637 24 26018 https://digitalcollections.library.gvsu.edu/files/original/9ecbefa3659501197252e02986c03041.pdf 1886e8ed2399cb58d748260e0caff033 PDF Text Text DRAFT -2/8/03 State of Michigan Foundation Liaison Goal - To support an executive staff position within the Governor's office that would focus on opportunities to connect the common interests of grantmakers and state government. Background Governor Granholm and a group of foundation leaders have expressed interest in the possibility of creating and supporting an executive staff position (Foundation Liaison) within the Governor's office that would focus on opportunities to connect the common interests of grantmakers and state government. For a Foundation Liaison to be successful, the supporting foundation community and the Governor's office must agree upon the expectations and limitations of the position. This document provides the basis for a Memorandum of Understanding that will include: specific objectives, how the position would function in state government, how the position would relate to the grantmaking cotmnunity both through the Council of Michigan Foundations (CMF) and directly, and a plan for how the position would initially be funded by foundations and replaced totally with public support by the start of year four of the Granholm Administration. It is recognized that both the State budget and the endowed assets of found ations have been adversely affected by the economy and weak stock market performance over the past three years. As a result many foundations have been forced to reduce their giving levels for 2003 in order to preserve the original values of donor gifts (principal). Therefore, while opportunities may be developed for funding partnerships between foundations and state government, the Foundation Liaison is not being presented as a fundraising position for State Government. This position builds on the many years of close cooperation between the foundation community and previous Governors in strengthening the nonprofit sector and the environment for giving and volunteering in Michigan. For exan1ple, the foundation community worked closely with Governor George Romney, while he was Governor and in later years, in supporting development of a network of volunteer centers- now known as Volunteer Centers of Michigan. In the early 1980s, at a time when the State's w1employment was in double digits, the foundation community and Governor Blanchard's administration collaborated on development of the Michigan Investment Fund. Throughout the 1990s the foundation community has worked with Governor Engler and the Legislature on a number of collaborations including formation of the Michigan Community Service Commission and partnering on its projects such as the Annual Governor's Awards on Volunteerism, creation of endowed community foundations covering all 83 counties with the help of a permanent tax credit, and distribution of tobacco settlement funds through these community foundations. Most recently the Foundation conununity has worked with the Michigan Community Services Commission �DRAFT - State of Michigan Foundation Liaison February 2003 Page 2 and Michigan Nonprofit Association to respond to the Governor and Legislature's support for endowing Connect Michigan Alliance - an innovative hub to promote and support volunteering. These examples have made Michigan a national model for publicprivate partnerships and a strong nonprofit sector. Objectives The following four objectives provide a starting point for framing the Memorandum of Understanding. 1. Increasing state officials' understanding of philanthropy and the potential roles it can play in partnership witb state government Because of their years of grantmaking experience, some foundation tmstees and staff represent a tremendous source of knowledge. However, evaluation findings that could inform state government are often left on the shelf or remain with institutions that do not have the capacity or opportunity to communicate with the appropriate state executive branch officials or members of the legislature. The Liaison would work with the Governor's staff, appropriate state agencies and targeted members of the legislature to increase the understanding of the potential roles philanthropy can play with Michigan ' s public sector. In addition, the Liaison would work with the President and Tmstees of the Council of Michigan Foundations as appropriate in its work with the Executive Branch and Legislature as summarized below in furthering relationships with foundations. 2. Supporting models that improve the efficiency and/or effectiveness of state government Foundations are in a unique position to work with both nonprofit organizations and government entities on program models that seek to better serve the public and specific target populations. Foundations could support evaluation of such programs that inform state policy and provide an ongoing opportunity for continuous improvement in the operation of state-mn programs. The Liaison would provide information and technical support to state officials as they develop relationships with state and national funders for program models that can support the Governor's strategic policy priorities. Because State government is often looking for partners for program implementation to respond to matching fund requirements of federal grant initiatives, the Liaison can develop a process for communicating these opportunities to funders. 3. Responding to opportunities for new local and regional public private partnerships that better serve populations in the implementation of government programs Because many local and regional foundations have been involved in their communities for periods ranging from 75 to 10 years, they are a resource to assist state government on how programs are locally implemented. Some of the local and regional public-private partnerships that already exist could be effective models for implementation of the Governor' s policy priorities. The Liaison would identify such models as well as their 2 �DRAFT - State of Michigan Foundation Liaison February 2003 Page 3 private partners that may be wi lling to considler support that would enhance or make more efficient use of state and state administered funds in local communities. 4. Attracting new national grants and federal dollars to Michigan There are national private foundations that could be a source of new resources for efforts important to our state. There are also a number of federal grants that Michigan could apply for if the correct public/private relationships are created. The Liaison would assist the nonprofit community, private foundations, and appropriate state departments to attract these new dollars to our state. Position Design Serving at the pleasure of the Governor and reporting directly to the Governor, the Liaison should be staffed by a person with a working knowledge of both philanthropy and state government- able to create the appropriate relationships with the foundation community and with the departments of state government. It will be important for the Liaison to be seen as a credible member of the Administration in order for this person to be able to work with and through the existing departments of state government, to w1derstand the expectations and desires of those departments, and to communicate those with specific foundations on partnership opportwlities. The Liaison must work to manage the expectations of both members of state government and the foundation community at a time of fiscal restraint and limitations. Limitations - It will be important that state government and the foundation community agree on what this position cannot do. The Liaison should not be used to replace existing government dollars or to fund "foundations" or "trusts" that are run by or for state government. It should not be seen as a development office for state government or as a gatekeeper to state government. Funding the Liaison It will be important to balance the funding needs of the Liaison with the need to institutionalize this position within state government before the end of the Governor's first term. It is proposed that foundations would provide three years of funding: 100% in years one and two, and 50% in year three. In the fourth year, state government would be expected to assume all costs for the Liaison. The budget supported by the foundations would include the salary and benefits cost for the Liaison and an Administrative Assistant, and modest travel expenses. It is estimated that the personnel and travel costs could be as much as $250,000 a year, or $625,000 over the three year period. The state is expected to cover needed office expenses, such as phone and postage, from the outset. A number of foundations have expressed interest in participating in this special partnership. Two foundations, The Hudson-Webber Foundation and the Kellogg Foundation, have already verbally pledged a total of $150,000. It is anticipated that the 3 �DRAFT - State of Michigan Foundation Liaison February 2003 Page 4 remaining costs for year one could be raised in the first quarter of2003, and the remaining funds necessary for years two and three could be committed by the end of 2003. It is recognized that interested foundations will need to receive formal proposals and would proceed within their normal grantmaking cycles. Role of the Council of Michigan Foundations (CMF) The Council of Michigan Foundations (CMF), a nonprofit membership association of more than 400 grantmakers, has agreed to serve as the fiduciary agent for foundation grants that would fund the Liaison. CMF would be the grantee for any grants for the Liaison and would either distribute the funds to state government to pay for related expenses or enter into independent consulting contracts jointly with the State for the two positions being considered. CMF would form an Advisory Committee of up to five foundation representatives to meet at least annually with the Liaison and other targeted Governor' s staff to review progress in meeting the objectives identified above. CMF has a 30 year relationship with state government and is viewed as a nonpartisan, neutral partner. CMF staff will continue to work with the Governor, Governor's staff, Attorney General and Legislature on regulatory issues affecting philanthropy, such as the permanent community foundation tax credit. Existing CMF partnerships with state government include: the Tobacco Settlement Partnership through the Michigan Community Services Commission; the Emergency Homelessness Prevention Project with MSHDA; the Michigan IDA Partnership with FIA; and the Michigan AIDS Fund with the Department of Community Health. In addition, CMF has an active public policy committee that has identified six specific issues for attention by grantmakers: K-12 school reform, access to health care; welfare reform; workforce preparedness and land use. The Liaison would work with the Public Policy Committee but not be involved in lobbying matters affecting philanthropy. In addition, the Liaison would work closely with CMF staff to use as appropriate existing communication tools with grantmakers. 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-02-18_Foundation-Liaison Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book Foundation Liaison Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-02-18 board book Foundation Liaison. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50496 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/d61e4080484c74f7aa2c187a91efbe98.pdf e153c088261c7b471e345496c10df693 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Date: February 10, 2003 Memo to: CMF Board of Trustees From: David R. Lindberg RE: CMF & Supporting Organizations November 30, 2002 Financial Statements RESOLVED that the Council of Michigan Foundations' and Support Organizations' November 30, 2002 internal financial report, as recommended by the CMF Audit & Finance Committee, be accepted. Enclosed is the financial report as of November 30, 2002. Management would like to highlight two items in the attached report. At the September 29, 2002 board meeting the CMF Board of Trustees approved the establishment of the Margaret Riecker Leadership Fund. This fund was established to honor the leadership Ranny Riecker provided in her 26 years as trustee and twice Chair ofCMF. The purpose of this fund is to recognize innovative leadership that increases, enhances and improves philanthropy in the state of Michigan. To date we have received pledges totaling $1,015,000. For the year ending March 31, 2003 a surplus of $72,000 has been projected for Member Services, which includes both the CMF Core Operations and the Community Foundation Endowment Fund. Member Services Note 1: Member Contributions While overall dues from existing members has remained relatively constant we expect contributions for 2002-03 to be $32,000 below budget for the following reasons. Revenue from new members for last half of 2001 -02 less than budget Revenue from new members for 2002-03 less than budget $18,000 14,000 The projected membership count at 3-31-03 is 400 versus a budget of 458. Membership at 1-7-03 Projected loss 1-8-03 to 3-3 1-03 Balance 3-31-03 S:\ Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\Financia!StmtsEndingl l-30-02.doc 427 (27) 400 �Note 2: Conference Income & Expenses The variance from budget is due to meal charges not being included in the registration fees for the Annual Conference on Mackinac Island. Registrants purchased tickets for meals directly from the Grand Hotel. The following meetings have added to the overall surplus for 2002-03. Meetin2 Investment Workshop Boston College Seminar Conversations Workshops Annual Conference Bud2eted Surplus Actual Surplus $0 0 0 50,000 $3,036 11,008 3,700 70,000 Note 3: Publication Income The projected variance from budget is due to sales of the 13th Edition of the Michigan Foundation Directory being less than budgeted. Over the last couple of editions we have seen a decrease in demand for the print version and have scaled back copies from 2,500 for the 1i11 Edition, to 1,500 for the l3 1h Edition. Endowment Funds Overall the endowment fund expenditures are projected to remain below budget for 2002-03. Note 4: Other Grants- Riecker Leadership Fund To date payments totaling $225,000 have been received towards pledges totaling $1 ,015,000. Note 5: Investment Income Investment income for the endowment funds, which are invested 70% stocks and 30% bonds, is budgeted at $0 for the year ending March 31, 2003. Russell G. Mawby Fund To date has supported the following items Learning to Give Washington fundraising efforts Giving & Volunteering publication Establishing Charitable Foundation publication Support for members reception 6-13-02 Sponsorships (MNA Non-Profit Day, etc.) $20,006 7,731 2,970 2,534 2,500 S:\ Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\Financia!StmtsEndingl l -30-02.doc 2 �Ruth & Russ Mawby Fund For Kids Has supported the summer youth interns, Youth Leadership Conference at CMU in June 2002 and Y AC fall trainings. Dorothy A. Johnson Educational Fund Supported the fo llowing speakers at the Annual Conference on Mackinac Island. Senator Allan Simpson Susan Stamberg Sandra Hughes, Board Source $ 13,935 4,686 3,500 S:\ Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\Financia!StmtsEnding l l -30-02.doc 3 �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet November 30, 2002 II Supporting Organizations I CMF Core & Special Project s ASSETS Cash & Equivalents Investments Grants Receivable Due From Other Funds Property, Plant & Equipment- Net Other Assets Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets d lindbergffsstate/fs0 2..03JFS 11 .J:0...02-1 $3,004,275 942,066 636,586 496,779 19,247 $5,098,953 Endowment Funds MCFV $97,002 9,019,083 493 $9,116,578 $4,411 ,592 10,546,773 (601,268) 8,428 668 $14,366,193 Mich igan AIDS Fund $221,671 917,149 (35,811) 19,268 2,706 $1 ,124,983 $125,663 28,402 $ 154,065 0 4.944.888 184,593 184,593 496,699 496,699 3,601.034 628.284 Tota l $7,734,540 19,565,856 1,859,215 0 524,475 22,621 $29,706,707 $125,663 28,402 681,292 835,357 4,944,888 9,116,578 10,580,566 14,181 ,600 628,284 9.174.206 9,116,578 10,580,566 28,871,350 $5,098,953 $9,116,578 $14,366,193 $1 ,124,983 $29,706,707 9,116,578 �Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-1-02 to 11-30-02 II Council of Michigan Foundations CMF Core oeeratlons Revenues Spendable Income Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investm ent Income Total Revenues Program/Adm ln Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Com puter Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services T ravel T raining & Seminars Conference & Meeting Overhead Allocation to Spec Proj (Gain)/Loss sale of fixed assets Total Program/Admin $0 647,185 192,690 66,500 343,345 27,383 750 36,672 1,314,525 Special Projects Endowment Funds $0 1,0 28,868 4,180 3,241 650 12,440 1,049,379 $507,200 CMF Total 234,594 12,695 (45) 35,763 (997,087) !206 ,880) $507,200 647,185 192,690 1 ,329,962 360,220 30,579 37,163 (947,975) 2,157,024 Supporting Organizations Michigan AIDS MCFV Fund so $0 13,900 (1,705) (1,199) 59,362 (1 ,073,894) (1 ,003,536) 59,358 956,841 2,846 959,687 $507,200 647,185 192,690 2 ,300,703 358,515 29,380 96,525 (2,0 19,023 1,605,975 463,446 32,636 14,480 5,213 26,401 13,390 6,991 6,856 62,441 22,218 5,589 65,596 29,404 23, 172 6,588 257,246 0 733,777 20,019 1,523 460 14,179 1 1,192 0 4,699 0 105,804 41 5,244! 45,961 166,564! 16,519 1,005 180,368 557 5, 127 2,033 2,171 2,102 1 .946 165 7,551 2,600 329 7,731 24,118 3,480 395 54,469 1 ,377,591 53,212 21,130 7,706 42,751 26,684 8,937 11 ,720 69,992 130,622 5,959 78,571 99,483 193,216 23,502 312,720 875 399 8,653 448,1 09 22,853 (60) 22,543 155 31 ,474 32,022 4,270 369 11,257 1,585,468 63,879 27,465 8,530 47,372 28,850 10,836 11,720 77,092 131,497 6,513 118,698 579,614 220,339 23,81 1 346.520 1,04 1,667 1,1 26,987 295, 142 2,463,796 565,778 258,630 3,288,204 0 0 0 0 0 0 0 0 0 675,890 675,890 97,918 38,626 143,696 725,484 1,005,724 830 1,621 (85) 682 148,519 10,667 5,505 824 3,000 2,251 1,217 Combined Total 7,1 00 GRANTS Challenge Grants Mini-grants Computer G rants Other Grants Total Grants Excess Revenues Over Expenditures 272,858 Beginning Net Assets Transfer from MCFV 1,138,073 Change in Net Assets 272,858 5 1,410,931 Ending Net Assets 97,918 38,626 143,696 49,594 329,834 0 (77,608) 3,611,565 (77,608) 53,533,957 (502,022) (306,772) (1 ,899, 148) 25,1 67 9.584,442 34,158 !502,022) $9,116,578 14 ,334,080 34,158 (306,772) $14,061,466 16,1 14,906 (34,158) !1 ,899, 148) $14,181,600 603,11 7 31,052.103 (2,180,753) 25,167 $628,284 (2,180,753) 528,871,350 �CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4-1-02 to 11-30-02 Endowment Fund s Rus sell G Allen Fund Mawby Fund Maw by Fund For Kids J o hn son Educational Fund Community Fo undation Endowment MCFYP Endowment 48,000 300,000 51,300 (85,331) 37,331 (132) 35,763 (572,584) 236,953 Riec ker Leade rs hip Fund 12 Month Total Budget 2002-03 Revenues S pendable Income Member Contributions Additional Mem ber Contributions Other Gra nts 7 ,900 65,000 13,594 12,695 Conference Income Publications & Library Services Other Income Investment Income Total Revenues 35,000 87 (17,609) 9,709 Pr ogrami Admin Expens e s Wages & Benefits Occupancy Telephone Equipment Lea se & Maintenance P ostage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing P rofessional & Contracted Services Travel Training & Seminars Conference & Meeting Total ProgramfAdmin - (153,711) 88,624 (66,278) 4 ,989 (4,000) 225,000 (101,574) 54,274 225,000 Note 4 234.594 12,695 (45) 35,763 (997,087 206.880 549,700 42 ,500 Note 5 169,342 557 5,077 2 ,033 180,368 557 5,127 2,033 330,500 1,200 12,500 3 ,000 59 2 ,099 2 ,085 1,946 2, 171 2,102 1,946 15,500 6 ,000 165 165 7,551 7,551 1,200 13,800 17 2 ,600 2,600 329 500 329 3 ,480 7,731 24,118 3,480 1g,goo 57,000 21 ,780 2,500 100 7,731 24,118 395 2,534 36,94 6 507,200 1 1,0 26 50 13 507,200 30,069 45.375 395 22,12 1 22,12'1 (255) 54,469 295.14 2 190,700 64 ,220 549,700 GRANTS Challenge Grants Mini-grants Computer Grants Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets Transfer from Other Funds Excess Rev enues over Expenditures Ending Net Assets d lindberg/finstaV01-02/FS 11-30-02-3 (9,709) 165,842 (125,570) 1,361 ,376 (9,709) (125,570) $156,133 $1 ,235,806 (50,364) (59,452) (427,653) (54 ,274) 760,825 866,185 5 ,437,923 34, 158 992,291 (50 ,364) $710,461 (59,452) $806,733 (427,653) $5,044,428 (54,274) $938,017 225,000 (502,022) 9,584,44 2 34,158 225,000 $225,000 (502,022 $9,116,578 9 ,584 ,442 $9,584 ,442 �Council of Michigan Foundations Member Services Internal Statement of Activities 4-01-02 to 11-30-02 8 Months Budget 11/30/2002 12 Month Budget 2002-03 Revenues Spendable Income Member Contributions Additional Member Contributions Other Grants Conference & Meetings Publications & Library Services Other Income Investment Earnings Total Revenues $ Program/Admin Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meetings (Gain)Loss on Fixed Asset Sales Overhead Allocation to Spec Projects Total Program/Admin 300,000 808,000 200,000 65,000 652,000 101,000 65,500 60,000 2,251 ,500 984,000 59,200 47,000 12,100 66,100 49,000 9,900 24,200 139,000 22,500 7,000 110,500 39,000 64,000 6,000 641 ,000 0 (29,000) 2,251 ,500 $ 300,000 710,000 183,000 32,500 552,000 46,500 39,600 40,000 1,903,600 8 Months Actual 11 /30/2002 $ 656,800 39,400 31,300 8,100 44,300 32,700 9,900 18,500 92,700 20,500 5,250 90,500 30,650 42,600 4,500 556,000 0 (19,400) 1,664,300 Projected 2002-03 300,000 647,185 192,690 66,500 343,345 27,251 36,513 36,672 1,650,156 632,788 33,193 19,557 7,246 28,500 15,475 8,937 7,021 69,992 22,318 5,589 65,596 29,404 23,172 6,588 256,991 0 (8,975) 1,223,392 $ 300,000 776,000 195,000 69,000 365,000 60,000 56,000 52,000 1,873,000 950,000 53,200 36,000 12,100 47,000 35,000 9,000 27,200 122,000 22,100 7,000 110,500 36,500 46,000 12,000 295,000 0 (19,600) 1,801 ,000 Grants Challenge Grants Mini-grants Computer Grants Other Grants Total Grants 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Excess Revenues Over Expenditures 0 239,300 426,764 72,000 6,575,996 0 0 6,575,996 6,575,996 0 239,300 $ 6,815,296 Beginning Net Assets Transfers from MCFV CHANGE IN FUND BALANCE Ending Net Assets dlindberg/fsstate/02-03/FS 11-30-02-mem serv/ $ $ 6,575,996 6 ,575,996 34,158 50,000 72,000 (145,820\ 6,464,334 $ 6,697,996 Note 1 Note 2 Note 3 Note 2 �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Date: February 10, 2003 Memo to: CMF Board of Trustees From: David R. Lindberg Re: CMF 12-31-02 Investment Report RESOLVED that the December 31, 2002 Investment Report as reviewed by the Investment Committee, be accepted. On February 11, 2003 the Investment Commiittee will meet to review the enclosed repmt. On a quarterly basis, the combined Investment Committee for the Council of Michigan Foundations (CMF), Michigan Community Foundations' Venture (MCFV) and the Michigan AIDS Fund (MAF), meets to review the investment performance for the operating and permanent endowment funds. The information contained in this section will be reviewed by the Investment Committee on February 11, 2003 . At the November 15, 2002, Investment Committee meeting, after presentations by both Bank One and Comerica, the committee approved a change in the asset allocation mix to include the following asset classes. Munder REIT Fund Bank High Yield Bond Composite Fund The enclosed Investment Report is presented in three sections. Investment Performance Report The benchmark is based on the targeted asset allocation formula listed below, using the Lipper median returns provided by Comerica on a quarterly basis. Asset Class S&P 500 S&P 400 S&P 600 REIT International Equities Short Bond Bond High Yield Bond Fund Cash Old Allocation 40% 10% 6% 0% 14% 15% 15% 0% 0% New Allocation 37% 9% 6% 5% 13% 12.5% 12.5% 5% 0% �Investment Report Page 2 The Lipper returns are based on the following asset classes. Lipper Large Cap Core Lipper Mid Cap Core Lipper Small Cap Core Lipper Real Estate Equity Lipper International Lipper Corporate Debt A Rated Fixed Income Asset Allocation Report The Investment Committee has approved an asset allocation re-balancing policy that instructs the CMF V.P. offinance to rebalance the endowment fund portfolios on a quarterly basis. To keep administrative time to a minimum CMF maintains one checking account to pay all endowment fund expenses. The negative cash balances are due to endowment fund expenditures from the CMF checking account, which are periodically reimbursed by transferring cash from the endowment funds to the CMF general checking account. Investment Performance Comparison Report One of the benchmarks the Investment Committee has been tracking over the last couple of years is the Cambridge Associates, Inc. pool of colleges, universities, and foundations. Since the release of this quarterly report typically lags the end of our quarter by two to three months, the latest comparative numbers available are September 30, 2002. S:\Boards and Commiltees\CM F\Board\2002-0312.18.03 MeetingMaterials\lnvestmentReport.doc �Council of Michigan Foundations Asset Allocation December 31, 2002 Investment Balance 12·31·02 Actual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operating Fund $3,475,398 100% 100% MCFYP Operating & Special Projects $3,559,264 100% 100% $268,607 100% 100% -2.4% 32.7% 69.8% 100.0% 0% 30% 70% 100% Michigan AIDS Fund Note: All operating funds are invested in money market accounts. Endowment Funds William Allen Endowment Fund Cash Equivalents Fixed Income Equities ($3,650) 49,117 104,849 $150,316 Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income Equities 0.5% 31.2% 68.3% 100.0% 0% 30% 70% 100% ($164,814) 1,575,189 3,445,558 $4,855,933 -3.4% 32.4% 71 .0% 100.0% 0% 30% 70% 100% ($19,623} 252,130 549,253 $781,760 -2.5% 32.3% 70.3% 100.0% 0% 30% 70% 100% 10,080 599,667 1,31 1,554 $ 1,921 ,301 $ Community Foundation Endowment Cash Equivalents Fixed Income Equities Dorothy Johnson Educational Fund Cash Equivalents Fixed Income Equities dhndberg/Board/CMF/01·02/Invesl Report 2-1 B-03.xls �Council of Michigan Foundations Asset Allocation December 31, 2002 Investment Balance Actual Asset Allocation Targeted A sset Allocation 0. 1% 31 .5% 68.4% 100.0% 0% 30% 70% 100% ($3,141) 285,845 626,933 $909,637 -0.3% 31.4% 68.9% 100.0% 0% 30% 70% 100% $330,500 100.0% 0.0% 00% 100.0% 0% 30% 70% 100% 12-31-02 KYIP Fund Cash Equivalents Fixed Income Equities $8,308 3,227,809 7,019,360 $10,255,477 MCFYP Endowment Fund Cash Equivalents Fixed Income Equities Margaret A. Reicker Leadership Fund Cash Equivalents Fixed Income Equities 5330,500 dhndberg/Board/CMF/0 1-02/lnvest Report 2-16-03.xls �Council of Michigan Foundations & S .lnlng Organizations Permanent Funds Investment Performance Comparison Repon 9/30/2002 Ou•rt•r Ending s..JO.o2 ~ Upper Foundation Return (Med~) ===-' Cam- I L-1_.....,:6~•::. •..:. Y::••::.•.::.E::: ••~'""=":::"::;"~ ;;:,2 Aa~ Pool Actual lJOC)ef' Return JUfl(bnJ For.n»oon Poof Co- fhtH Years E nding W0.02 ~ (Madan) Ad\.181 Rttwn FO!.ntatJon Pool I eam.._ I Five Vurs Endlnp 8·30..02 Aaual Retum L- F.....,_, (Med*en) Pool Alleo Fund ·10 51% · 11 09% -3 70% ·1 87% .,....... ·570% .. 20'11. -4 75"' .()6()% 156% 003% 300% Mawby runds ·1042% · 1 1 09% -.370% ·197% -944% ·570% -343% '""75'% .()6()% 163% 003% 300% Communrty FoundatiOn Fund -1072% -1109% -8 70% -812% -944'!. -570% .J35% ... 75% ~SO% 171% 003% 300% o. Johnson Educa""""' Fund ·1033% ·11 09% -3 70% -725% -9.U% -5- N/A -475% NIA NIA 003% N/A KYIP · 1031% ·1109% -3 70% -758% -944~ -570% .. ()<. . -4 75'4 .060% ~- 003% 300% MCFVP Er'ldowmenl Fund -1037% - 110Q% NJA -7113% N/A N/A NJA NIA NIA N/A N/A N/A OA.J Fund was not luly InVested unti Juty 2000, MCFYP E~t was MtabiiShed In May ~1 Bench M1rk1 lB_. ..... ·11.7'% W4$Nre5000 S&P 500 · 175% -205% Russel 2500 -75% ~9% ·155% 1 5% 05% ·146% 25% MSO EAFE CPI-U -129% Note CambndQe relt.Kns are based on a pool of 277 foundat'OI'Is. colleges and urWe~les Cambridge retums reponed ara mod.an numbers I comtif\dOO Asset Alkxabon Pod 365% US Equ.bet lntemauonal EQ~tiOI 123% 27 3% FIXed Income Casll 0\neo' 43% 19 6% 1000% Tolal Other Real E.stala Venture C8o4\a1 Pnvate EqUIIIY 33% 17% 17% 74% 07% 0 5% 09% 27% Hedge Funds High Yield Bonds 011 & Gas Partnerships 015tressec:l Se<:unl.ieS Arbitrage 07% 0 1' - ~ • RepreHfU lhe \B'CSI retum runber5 iVal&able !rom Carnondge dllndbef'o'commltlee/nvest/02-03/Mect 2·11-031~«1s- 1 CMF Terpet 560% """' 300% 00% 00% 1000% � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-02-18_Financials Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-02-18 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50495 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/dd78d27b3184457192619bf552f5bff7.pdf 8e01be5af4ec873d3f2d06bce9681900 PDF Text Text Council of Michi an CMF Foun~tions Serving grantmakers. Advancing giving. February 10, 2002 To : David Campbell, Chair and Members of the Board of Trustees From: Diana Sieger and John Colina, Co-Chairs, 31 ' Annual Conference Program Committee Re: 3 1st Annual Conference Report cc: Robert S. Collier & Vicki Rosenberg 1 In January 2003, work commenced on planning for the 31st CMF Annual Conference at the Amway Grand Hotel in Grand Rapids. The Conference will begin on Monday, November 10 and conclude on Wednesday, November 12, 2003. Following is a quick overview of the history of the Annual Conference and the draft program for the 2003 Conference. RSVPs are currently being returned by members invited to serve on the Program Committee. To date, those responses have been very positive. As usual, the Committee will include members from across the state representing the range of foundations that comprise CMF's membership. A list of those invited to serve on the Committee is attached. Participation: Historical & 2003 Projection CMF introduced its annual conference in 1983. Over time, participation has grown from less than 50 individuals to 1,000 ( 1999 and 2000 in Grand Rapids & Traverse City respectively). In 2001 , attendance declined due to the recent events of September 11 (688 in Detroit at 328 full, 179 partial, 181 complementary). The off the beaten path location and soft economy kept participation at similar levels in 2002 (645 in Mackinac Island at 471 full, 43 partial, 131 complementary). The 2003 conference projection assumes that a strong program, popular location, access for partial registrants to attend special evening events and keynote sessions, as well as the focus on foundation accountability will draw 800 participants to Grand Rapids (520 full, 150 partial, and 130 complementary.) Program Design The 31st Annual Conference will include 3 plenary sessions, 8 mini-plenaries, 24 concurrent 1 sessions, and 6 site visits. Based on positive responses from participants at the 30 h Annual Conference on Mackinac Island, the core competency and public policy issue session tracks introduced in 2002 will be repeated in 2003. In response to some concerns raised about the absence of"foundation type" tracks, half-day pre-conference workshops will be offered on Monday morning for community foundations and for corporate grantmakers. The Family Foundation Retreat will be held the weekend immediately prior to the Annual Conference providing a special opportunity for those members. In addition to the sessions noted above, the Conference will also offer: Breakfast Roundtable discussions, Dr. Is In consultations on topics rangnng from legal to governance, and an extended seminar for experienced grantmakers. �1 31 ' Annual Conference Pre-Planning Page 2 Program Committee Nominees Community Foundation Martha Bloom Libby Cherin Sam Cummings Angela Graham Richard Groos Julia Oliver Lynn Sherwood Bill Vanderbilt Ann Arbor Community Foundation Fremont Area Community Foundation Grand Rapids Community Foundation Battle Creek Community Foundation Barry Community Foundation Capital Region Community Foundation Grand Haven Area Community Foundation The Community Foundation of the Holland/Zeeland Area Independent Foundations David Fukazawa The Kresge Foundation Russ Gabier Irving S. Gilmore Fund Robert Long W.K. Kellogg Foundation Jackie Majors Metro Health Foundation Kate Levin Markel McGregor Fund LaJune Montogomery-Talley W.K. Kellogg Foundation Kym Mulhern Nokomos Foundation Dyer- Ives Foundation Debra Muller The Skillman Foundation Rex Nelson Mark Nepo Fetzer Institute Joel J. Orosz Guido A. & Elizabeth H. Binda Foundation Susan Pool Ruth Mott Foundation Kevin Walker C.S. Mott Foundation Corporate Grantmakers Tamara Bailey Brian Downs Ray/Nancy Loeschner Steve Nedwicki Harold Schmidt Bob Sedrowski Matthew Wasmund Northern Trust Bank, Fsb Grand Bank Loeschner Enterprises, Inc Comerica Bank Fifth Third Bank Wolverine World Wide Foundation Bank One Family Foundations Joyce Bobolts Barbara Lewis Clark Ernie Ludy Terri McCarthy DavidS. Sebastian Michelle Skedgell Frey Foundation Henry Clark Foundation The Ludy Family Foundation Wege Foundation The Sebastian Foundation Willard G. and Jessie M. Pierce Foundation �1 31 ' Annual Conference Pre-Planning Page 3 Family Foundations continued Peg Thompson Herbert H. and Grace A Dow Foundation Robert Van Dongen Rosenzweig Coopersmith Sara Whiting Herbert H. & Grace A. Dow Foundation Public Charities Ted Bagley David Bechler Lisa Splawn Rotary Charities of Traverse City Detroit Youth Foundation Trust Fund for Children with Special Needs � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-02-18_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-02-18 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50494 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/4291e49843726146842dd0ef3613852f.pdf aa6a8e6b8a50a34b50a74854d0ee33ea PDF Text Text CMF Council of Michigan Foun<fations Serving grantmakers. Advancing giving. Date: February 10, 2003 Memo to: CMF Board of Trustees From: Dav id R. Lindberg RE: CMF 2003-04 Budget RESOLVED that the 2003-04 Budget, as recommended by the CMF Executive and Audit & Finance Committees, be approved. On January 23, 2003 both the Executive Committee and Audit & Finance Committee reviewed the enclosed budget and recommended their approval to the Board of Trustees. Both committees want to highlight the fact that the two sources of income supporting the Member Services budget are tentative for fiscal year starting April 1, 2003 . The committees feel it is critical to move forward with the dues increase scheduled for April 1, 2004, to replace this source of funding. Tobacco Settlement KYIP Admin :fees $60,000 $44,000 In reviewing the attached Member Services budget it should be noted the budget has increased from 2002-03 due to the following reasons: • • • Attendance at the November 2003 Annual Conference is expected to increase from 650 for Mackinac Island to 800, which should increase revenue and expenses by $297,000. Also the registration fees for 2003 conference will once again include meal costs. On Mackinac Island attendees purchased meal tickets directly from the Grand Hotel. Expanded educational events for members, $82,000 2.75% wage increase, 27% health insurance increase �2003-04 Budget Notes Page 2 Member Services Revenue Note 1: Member Contributions In projecting dues for 2003-04 we have estimated members' assets to decrease by 8% for the one-year ending 12-31 -02. With annual dues based on the asset levels of our members, dues from existing members have been projected to decrease by $30,000 for 2003-04. At the request of the Finance Committee management reviewed the dues calculation using the Lipper bench mark calculation of -10.67% for the one year ended 12-31-02, based on the current 70-30 asset allocation mix for the CMF Endowment Funds. This review indicates a possible further reduction of $5,500 from the amount presented in the budget. For 2003-04 a net gain of 5 new members is projected, calculated as follows. New - 15 with assets averaging $500,000, dues of $360 each Dropped - 10 with dues averaging $360 each $5,400 (3,600) Note 2: Additional Member Contributions Contributions are anticipated to remain constant for 2003-04. Note 3: Other Grants In December 2002 CMF signed the latest Tobacco Settlement contract with the State of Michigan totaling $4,000,000, for calendar year 2003. The State has since notified CMF the contract will likely be reduced to $2,000,000 as one of their budget tightening moves, with $100,000 for administrative support, $50,000 for evaluation and $1,850,000 being distributed to Michigan Community Foundations. $60,000 of the Tobacco Settlement administrative dollars will be used to support the CMF Member Services budget for 2003-04. Should this contract with the State not be renewed; this funding source would be replaced by the dues increase scheduled for April1, 2004. If the State cancels the current 2003 contract CMF will request that a portion of the $182,000 in accumulated interest earnings from the Tobacco Settlement funds be used to fund ongoing staff support to this project. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 3 Note 4: Spendable Income- Community Foundation Endowment Fund The Community Foundation Endowment Fund was established using the interest earnings, starting in 1995, from the grant dollars CMF received on the W.K Kellogg Foundation Youth Challenge. Income available for spending, which totals $297,000 for 2003-04, is based on a 20 quarter rolling average at a 5% rate. This endowment fund supports a FTE equivalent of 4 staff devoted to community foundation programming activities, plus associated supplies, telephone and other office related expenses. Note 5: Conference & Meetings $297,000 of the increase is due to projected attendance for the November 2003 Annual Conference of 800, versus 650 for Mackinac Jsland. The November 2003 conference should generate a surplus of$77,000. Also included in this increase are the meal costs that will once again be included in the registration fees for 2003. On Mackinac Island attendees purchased tickets directly from the hotel which resulted in a lower registration fee. The remaining increase is due to tl1e following educational opportunities that are new for 2003-04 or have been expanded from the previous year. Event Regional Members Meeting Midland Speaker Series - 2 Women In Philanthropy Kent County Donors Luncheons Institute for New Tmstees Advance Governance Workshop Conversations Workshop, outside Detroit Public Policy Briefing Series Family Foundation Study Trip Revenue $3,600 5,900 10,200 4,900 7,700 7,300 10,900 Expenditures $3,400 5,900 9,800 4,900 7,100 6,300 9,300 6,000 5,500 9,900 5,000 Part of the long-term funding plan is to bring the annual conference registration fees in line with other conferences around the country of similar size. The first year of the two-year phase in period raised full registration fees by $75. The second year (2003-04) increase will again be another $75 to $575. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 4 Note 6: Publications & Library Services The decrease from the prior year is due to lower sales from the 13th Edition of the Michigan Foundation Directory, which was released in November 2002. The Directory is printed every two years. 13th Edition - Directory $33,000 Note 7: Other Income/Consulting CMF is receiving 50 basis points (.5%) to administer the KYIP Endowment Fund that was set up as a donor advised fund by Kellogg for the purpose of establishing permanent endowment funds at three KYIP sites located in Michigan. Eventually this money will be transferred to the three KYIP sites once they have investment committees in place to oversee the management of those funds. This grant was awarded to MCFV and therefore is included in the Michigan Community Foundations' Ventures balance sheet. The budget also reflects test marketing a limited menu of services to financial advisors. KYIP Admin Fees Mise Retreats, staff searches, advertising, etc_ Services to Financial Advisors $44,000 5,000 15,000 Note 8: Investment Income Investment income is budgeted to remain relatively modest due to the low interest earnings on the operating funds, which are currently near 1%. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 5 Expenses Note 9: Wages An overall wage increase of 2.75% has been budgeted for 2003-04, which is in line with anticipated increases by other associations around the country. The CPI for the 12 months ending 12-31-02 is 2.43%. Under our current policy full-time employees who do not participate in the CMF provided health insurance coverage are eligible to be reimbursed up to $1,000 in out-of-pocket medical expenses. This amount has remained constant since April 1, 2000, while over this same time period health insurance rates have increased at 42%. At the January 23, 2003 Executive Committee meeting management's recommendation to increase this benefit to $1 ,500, keeping the percentage increase in line with the health care premium increases, was approved. The increase from the prior year is primarily due to the following items: 2.75% wage increase 27% increase health insurance Filling support position in August 2002 Annuity Plan portion of wage increase $26,000 20,000 15,000 2,600 Note 10: Occupancy The increase from the prior year is due to a portion (5 months) of the lease costs for the Southeastern Michigan office for 2002-03 being covered by the funding received to support the establishment ofthis office. Funding for this office is now fully absorbed into the Member Services 2003-04 Budget. Note 11: Equipment & Furniture The decrease from the prior year is due to the anticipated purchase of a new copier in late 2002-03. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 6 Note 12: Technology/Computers The CMF Member Services budget for 2003-04, which involves the ongoing technology costs for CMF, is listed below. Detail Software desktops & servers Network printer LCD projector Misc. hardware Consultant network support iMIS consultants G/L software annual license Tax software annual license iMIS software annual license General support Southeastern MI office Misc. software support Internet connection and website hosting Misc. Cost $5,800 2,500 5,000 1,100 50,000 3,000 1,139 341 3,000 1,600 500 5,000 1,020 $80,700 CMF is cunently in the process of raising $500,000 for the three-year technology plan that started in October 2002. To date funding commitments totaling $3 50,000 have been received from the following members. Since this plan involves special fundraising, the budget is in the special projects portion of the 2003-04 budget. The Kresge Foundation C.S. Mott Foundation $250,000 100,000 Note 13: Association Dues $2,000 of the increase is due to an increase in the membership fee for the Forum of Regional Associations, which is based on 10% of our core budget. S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 7 Note 14: Publications The decrease is primarily due to the 13th Edition of the Directory ($44,000) that was produced in Fall 2002. Other items from 2002-03 that will not be produced in 2003-04 are: Information for Seeking Family Foundation Sample Documents 5,000 4,300 The Memo to Members is also budgeted to be scaled back from six issues in 2002-03 to four issues in 2003-04. Note 15: Professional $1,600 of the increase is due to the annual audit fee for 2003-04, which is the final year of our three year contract with PricewaterhouseCoopers. $3,800 of the increase is due to a consultant budgeted to provide guidance on organizational development issues (i.e. marketin g, membership and organizational issues). 2003-04 Budget includes the following: Audit Legal Public Affairs Associates Newsclipping Service Organizational Development $ 13,500 9,000 12,000 3,000 3,800 Note 16: Trainings The follow ing training sessions are new for fiscal year 2003-04. Project Management for Directors Diversity Training Team Building Software training for new database person 2,200 2,300 1,250 2,700 Note 5: Conference & Meetings See note under revenue. S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 8 Note 17: Overhead Allocation In 2000-01 CMF established a policy of charging a 26% overhead rate to special projects, to cover the infrastructure costs necessary to support those projects. Allocations for 2003-04 are: Tobacco Settlement IDA Project Learning to Give Michigan AIDS Fund $5,400 7,000 7,100 3,200 Endowment Funds Investment Income for 2003-04 is budgeted at 0%. Based on current projections, endowments with a 70-30 asset mix may be down 10%-11% for the year ending December 31, 2002. Expenses are budgeted based on a 5% spending policy (using a twenty-quarter rolling average), which was adopted by the Board of Trustees. William W. Allen Fund The purpose of this fund is to further the understanding of private philanthropy in federal and state legislative and regulatory matters. The fund was established with contributions from CMF members in honor of William Allen, who was the first CMF Government Relations Committee Chainnan. Expenses budget for 2003-04 are: Directories to Michigan Legislature Legislator's Briefing Washington DC Legislative trip February 2003 $3,000 1,500 3,900 S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 9 Russell G. Mawby Fund to Improve and Increase Philanthropy The fund was established to honor Dr. Mawby's contributions to Michigan philanthropy. The purpose of this fund is to improve, enhance and increase philanthropy by continuing and expanding CMF's efforts. Expenses budget for 2003-04 are: Sponsorships, such as - Grantmaker/Grantseeker, etc. Members Reception June 2003 Establishing a Foundation Update Giving & Volunteering Publication Diversity Initiative Board Self Assessment Member Satisfaction Survey Response to McKinsey and Company Payout Study 5,000 10,400 4,500 7,600 22,500 7,000 10,000 10,000 Ruth & Russ Mawby Fund for Kids This fund was established in December of 1995, with a $500,000 directed contribution from theW. K. Kellogg Foundation, by Russ and Ruth Mawby. The purpose of this fund is to improve and increase philanthropy through youth involvement in the State of Michigan. Expenses budget for 2003-04 are: Summer Interns Youth projects to be determined 15,000 21,000 Dorothy A. Johnson Education Fund The Dorothy A. Johnson Endowment Fund was established in 1999 to honor the work of our former President. The purpose of this fund is to support speaker expenses at the Annual Conference and promote the principles and practices of effective grantmaking. Expenses budget for 2003-04 are: CMF Annual Conference support Principles & Practices - core competency conference calls Principles & Practices - task force meetings $39,000 3,500 2,500 S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 10 Community Foundation Endowment Fund See note 4. The income from this endowment fund is not sufficient to support all the community foundation core support. The community foundation support person and travel expenses for community foundation staff are being charged to the WKKF ill grant, which is included in the MCFV budget. MCFYP Endowment This fund was establ ished from the surplus challenge grant dollars that remained at the end of Kellogg Youth Challenge. The purpose of this fund is to support the ongoing technical assistance and training needs of the 86 community foundation Youth Advisory Committees (YAC) in Michigan. Expenses budget for 2003-04 are: Revenue for Summer Leadersh ip conference Expenses for Summer Leadership conference Net cost $9,000 30,000 $21 ,000 Additional items: MCFYP Website YAC Advisor Training YAC Regionals 20 Site Visits Projects to be determined $1,000 3,000 4,000 2,500 5,000 Margaret Ann Riecker Leadership Fund This fund was established in September 2002 to honor the leadership Ranny Riecker provided in her 26 years as trustee and twice Chair ofCMF. The purpose of this fund is to recognize innovative leadersh ip that increases, enhances and improves philanthropy in the state of Michigan. Examples of programs to meet this purpose are: • Strengthening a state legislative network • Sponsoring leadership training for both new and experienced grantmakers on public policy issues • Provide partial support for next generation learning about philanthropy This money is budgeted to help fund a publ ic policy intern for 2003-04. S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page I I CMF Special Projects Learning to Give The goal of this project is to integrate teaching about philanthropy, volunteerism, and the third sector, into the kindergarten through twelfth grade formal educational structures in Michigan, in order to improve our schools and improve and reinforce our democratic social structures. Current funding is projected to last through May 2003. Grant proposals that would provide more than $5 million in support over the next three years have been submitted, with decisions anticipated by May 1. Tobacco Settlement In 2000 CMF began receiving a portion of the interest earnings from Michigan's share of the national tobacco settlement agreement. CMF can use a portion of those dollars to cover administrative and evaluation expenses with the balance being distributed to community foundations to establish Healthy Youth and Healthy Senior Funds for Michigan. The 200304 budget assumes another $2,000,000 distribution from the State in early 2003. To date the following grants have been awarded to CMF. 02-01-00 to 02-28-01 12-05-00 to 12-31-01 11-15-00 to 12-31-01 1-15-02 to 12-31-02 Total Budget 2003 Administration $100,000 100,000 100,000 100,000 100,000 Evaluation 0 0 50,000 Grants $2,100,000 7,871,077 5,900,000 3,850,000 Total $2,200,000 7,971,077 6,000,000 4,000,000 $20,171,077 50,000 1,850,000 $2,000,000 Michigan Individual Development Accounts (IDA) Partnership The purpose of this project is to assist low income working families with home ownership, higher education and small business development through a matched saving program. Foundation and corporate support has helped leverage $3,444,000 in TANF funds through the Michigan Family Independence Agency as well as other federal sources. To date 987 matched savings accounts have been established through 50 program sites statewide. As of December 31,2002, 11 CMF members have contributed $1,472,250 to this project. S:\Boards and Committees\CMF\Board\2002-03\2.1 8.03MeetingMaterials\DaveBudgetCover.doc �2003-04 Budget Notes Page 12 Technology As part of CMF's 3-year strategic plan, technology was identified as a key focus area to enhance and increase the services provided to our membership. With the help of a technology consulting firm, ITP, a three-year technology plan was developed and approved by the Board in June 2002. The budget for this plan is $500,000 with $350,000 raised as of January 9, 2003. Funding commitments to reach the goal of$500,000 are anticipated to be secured by March 31, 2004. WKKFIV The purpose of this grant is to continue technical assistance to community foundations in Michigan with assets ofless than $20 mi llion. Support wi ll be provided in the following areas. • Legal consultants • CEO and Program Officers Retreats • CEO Mentoring Consultant • Software Consultant • Evaluation • Mini-Grants to Subsidize Trainings • Support for the Upper Peninsula Community Foundation Office S:\Boards and Committees\CMF\Board\2002-03\2. 18.03MeetingMaterials\DaveBudgetCover.doc �Council of Michigan Foundations Budget Summary 2003-04 Core Services Revenues Member Contributions Additional Member Contributions Other Grants Spendable Income Endowment Funds Conference & Meetings Income Publications & Library Services Other Income Investment Income Total Revenues Program Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meeting Overhead Allocation Total Administrative $ 748,000 195,000 65,000 737,000 36,000 20,000 36,000 1,837,000 745,000 60,000 25,000 9,100 42,000 30,000 7,500 10,000 70,000 25,000 7,000 56,400 41 ,800 46,000 16,600 668,300 (22,700) 1,837,000 $ $ $ $ $ $ $ $ 12,300 210,400 9,000 Beginning Net Assets Transfer to Spendable Income Excess Revenues over Expenditures Ending Net Assets $ 1,095,058 20,000 9,170,000 23,000 655,000 45,000 1,000 200 500 500 31 ,000 1,000 2,500 422,500 15,600 37,000 14,300 500 126,600 221,200 54,500 1,095,058 9 ,150,000 44,000 275,700 200 53,000 1,485,845 33,300 255,000 2,982,345 748,000 195,000 9,227,300 210,400 746,000 36,000 64,000 56,000 11,282,700 1,423,000 105,000 26,000 9,100 42,700 61 ,500 7,500 10,000 493,500 27,500 7,200 125,000 1,564,645 93,600 17,100 1,049,900 (22,700) 5,040,545 44,000 60,000 44,000 60,000 4,025,000 4 ,129,000 4,025,000 4,129,000 2,058,655 2,113,155 10,787,112 5,261 ,746 (210,400) 54,500 2 ,058,655 $10,631,212 $7,320,401 Note: The Community Foundation Endowment Fund is included in Member Services dlindberg/budgets/03-04/CMF FS 03-04-summ Total $ $ Grants Challenge Grants Mini-grants Team Up/First Deal/Collaborative Computer Grants Other Total Grants Excess Revenues Over Expenditures Special Projects Endowment Funds 17,143,916 (210,400) 2,113,155 $ 19,046,671 �Council of Michigan Foundations Member Services Budget 2003-04 Projected 2002-03 Revenues Member Contributions Additional Member Contributions Other Grants Spendable Income Endowment Funds Conference & Meetings Income Publications & Library Services Other Income/Consulting/advertising Investment Income Total Revenues $ Program/Admin Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Technology/Com pulers Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Staff Training Conference & Meetings Overhead allocation to Special projects Total Program/Admin Expenses Net Beginning Net Assets Transfer to Spendable Income Transfer from MCFV Change in Net Assets Ending Net Assets dlindberg/budget/03-04/CM F FS 03-04-mem services 776,000 195,000 69,000 300,000 365,000 60,000 56,000 52,000 1,873,000 Budget 2003-04 $ 748,000 195,000 65,000 737,000 36,000 64,000 36,000 1,881,000 950,000 53,200 36,000 12,100 47,000 35,000 9,000 27,200 122,000 22,100 7,000 11 0,500 36,500 46,000 12,000 295,000 (19,600) 1,801 ,000 745,000 60,000 25,000 9,100 42,000 30,000 7,500 10,000 70,000 25,000 7,000 56,400 41,800 46,000 16,600 668,300 (22,700) 1,837,000 $72,000 $44,000 6,875,996 (300,000) 50,000 72,000 $6,697,996 6,697,996 0 0 44,000 $6,741,996 Note 1 Note 2 Note 3 Note 4 Note 5 Note 6 Note 7 Note 8 Note 9 Note 10 Note 11 Note 12 Note 13 Note 14 Note 15 Note 16 Note 5 Note 17 �Council of Michigan Foundations Endowment Funds Budget 2003-04 Allen Revenues Member Contributions Additional Member Contributions Other Grants Spendable Income Endowment Fund Conference Income Publications & Library Services Other Income Investment Income Total Revenues Program Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meeting Total Administrative Mawby Community Educational Foundation Endowment Fund $0 $0 $0 $0 8,400 12,300 66,000 36,000 45,000 $0 MCFYP Endowment Riecker Leadership 8,400 Grants Mini-Grants General Purpose Challenge Grants Affiliation Mini-Grants Computer Grants Other Grants Total Grants Excess Revenues Over Expenditures 78,300 36,000 45,000 44,000 $0 $0 47,000 9 ,000 8 ,000 12,300 210,400 9 ,000 44,000 56,000 15,000 8,000 275,700 8,000 23,000 200 500 200 500 1,000 1,000 2,500 2,500 7,600 25,000 4,800 Total $0 44,000 0 0 0 0 0 0 0 0 0 0 0 3 ,000 0 2,000 0 3,400 8,400 Beginning Fund Balance Transfer to Spendable Income Activity Ending Fund Balance Mawby Kids 38,400 78,300 5,000 7,000 5,000 500 2,800 36,000 45,000 45,000 0 37,000 45,500 8 ,000 15,600 37,000 14,300 500 126 ,600 221 ,200 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 44,000 10,500 0 54,500 1,305,046 769,425 165,842 (8,400) (66,000) (36,000) 0 0 $157,442 $1,239,046 $733,425 5 ,000 2,500 889,185 (45,000) $844,185 5,603,023 0 44,000 $5,647,023 Note: The Community Foundation Endowment Fund has been included in the Member Services Summary dlindberg/budgets/03-04/Endowment Funds 03-04-summ 1,039,591 (47,000) 10,500 $1,003,091 10,787,112 (210,400) 54,500 $1 ,007,000 $10,631 ,212 1,015,000 (8,000) �Council of Michigan Foundations Special Projects Budget 2003-04 Revenues Member Conlribulions Additional Member Contributions Other Grants Spendable Income Endowment Funds Conference & Meetings Income Publications & library Services Other Income Investment Income Total Revenues Program Expenses Wages & Benefits Occupancy Telephone Equipment l ease & Maintenance Postage Supplies Insurance Equipment & Furnilure Technology/Computers Association Dues Books & Subscnptions Publirotion3 Profess1011al & Contracted Services Travel Tra1ning & Seminars Conference & Meeting Overhead Allocalion Total Administrative Grants Challenge Grants Mint-grants Team Up/F,rst Deal/Collaborative Computer Grants Other Total Grants learning To Give Tobacco Settlement IDA Tec h nolo~ $ 3,000,000 $2,000,000 $4,000,000 $ 150,000 9,150.000 3,000,000 20,000 2,020,000 4 ,000,000 150,000 20,000 9,170,000 435,000 40,000 100,000 30,000 655,000 45,000 1,000 500 1,000 500 31,000 228,000 50.000 160,000 950,000 200 28,000 1.172.595 8,300 104,500 422.500 200 53,000 118.250 1485.845 33.300 95.000 150,000 1,431,595 50,000 50,000 1,850,000 1,850,000 2,125,000 2.125,000 Excess Revenues Over Expenditures 2,000,000 20,000 443,405 Beginning Net Assets Excess Revenues over Expenditures Ending Net Assets 150,000 2,000,000 $ 2,150,000 160,000 20,000 $ 180.000 3,500,000 443,405 53,943,405 dhndberg/budgets/03·04/CMF FS 03-04.xls-3 Total 120.000 5,000 1,000 90,000 25,000 145,000 25,000 WKKF IV 255.000 228.000 222,750 2,982,345 44.000 60,000 44,000 60,000 104,000 4,025,000 4,129.000 (326.750) 2,058.655 225,000 1,226.746 (78,000) (326,750) $ 147,000 $ 899,996 5,261.746 2,058,655 7.320,401 (78,000) s � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-02-18_Budget Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book budget Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-02-18 board book budget. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50493 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/254bfdedbe6e7d32232ac5d89d4c1c53.pdf 46ebc65746b95d58ebf52b8f831b5c5f PDF Text Text CMF Cou ncil of Michigan Foundations Serving grantmakers. Advancing giving. Board of Trustees Meeting Tuesday, February 18, 2003 10:00 a.m. - 1:30 p.m. University Club, Lansing 3435 Forest Road Lansing, MI 4891 0 Phone: 517.353.5 111 AGENDA I. Call to Order - C. David Campbell II. Action Items A. Minutes 1. 2. Board Meeting of September 29, 2002 Executive Committee Conference Call January 6, 2003 B. Treasurer's Report- Dave Lindberg for Lloyd Yeo 2 C. Investment Committee - David Lindberg for Ted Doan 3 D. Amendments to 403 (b) Plan - Rob Collier 4 5 E. Executive Committee Minutes of January 23, 2003 1. Plan of Work 2003-04 - Vicki Rosenberg & Directors 2. 2003-04 Budget- Dave Lindberg III. E. Membership - Ira Strumwasser & Betsy Stover 6 F. Principles & Practices- Dave Campbell 7 G. Philanthropy Advisors Network - Rob Collier 8 Discussion Items A. 31st Annual Conference U pdate- Diana Sieger 9 B. Government Relations Report - Libby Maynard 10 C. Learning to Give Report - Russ Mawby 11 �Board Meeting Agenda February 18, 2003 Page 2 D. President's Report - Rob Coll ier 12 E. Other IV. Adjournment Next Meeting: Regional Philanthropy Reception Date: Thursday, June 5, 2003 Time: 5:30 - 7:30 p.m. Member Reception followed by Board Dinner Location: The Detroit Institute of Arts 5200 Woodward Avenue Detroit, MI 48202 www.dia.org Board ofTrustees Meeting Date: Friday, June 6, 2003 Time: 8:30 a.m. - 1:00 p.m. Location: McGregor Memorial Conference Center On the campus of Wayne State University 495 West Ferry Mall (Cass & Palmer) Detroit, MI Accommodations available at: The Inn on Ferry Street 84 East Ferry Street Detroit, MI 48202 Phone: 313.871.6000 Ask for the Council of Michigan Foundations Room Block � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-02-18_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-02-18 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50492 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/3c1b8d3657e485da45a3290f01aa6d40.pdf 90c8f4b82c5df8d62d0216c24959c696 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Date: February 10, 2003 Memo to: CMF Board of Trustees From: Robert S. Collier RE: Authorizing Amendments to the CMF 403(b) Plan RESOLVED that the CMF Chair and President be authorized to approve amendments to the CMF 403(b) Plan that may be necessary from time to time to keep the plan in compliance with the latest regulatory requirements and that will not have a financial impact on the organization. Background Occasionally CMF receives notification from Mutual of America, our 403(b) Thrift Plan provider, that certain provisions in the plan should be amended to keep the plan in compliance with the latest Federal laws. In the past each amendment required a vote of the CMF Executive Committee enact the change. Legal counsel, Clark Hill, has recommended a blanket resolution be passed by the CMF Board of Trustees authorizing the Chair and President to approve changes on behalf of the Board that do not have a financia l impact on CMF. The latest notification came from Mutual of America in December 2002 advising us to adopt a plan amendment to comply with certain provisions of the Economic Growth and Tax Relief Reconciliation Act of2001 (EGTRRA). S:\ Boards and Committees\CMF\Board\2002-03\2.18.03MeetingMaterialsiAuthorizing403b Plan.doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_BB_2003-02-18_403B-Plan Title A name given to the resource Council of Michigan Foundations 2003-02-18 board book 403B plan Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2003-02-18 board book 403B plan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50491 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003-02-18 https://digitalcollections.library.gvsu.edu/files/original/c3b48aa23a7e0bc1da408547e4aa4044.pdf f6a51f94ac2596bbaf1e881ed093f38c PDF Text Text Council of Michigan Foundations Serving grantmakers. Advancing giving. �QU y Asrt!Jerle1s2'!!association, the Council of Michigan Foundations' (CMF) mission is to increase, enhance and improve philanthropy in Michigan. �S. Martin Taylor, Chair DTE Energy Foundation Ann K.lrish Earhart Foundation Julie F. Cummings, Vice Chair - Russell G. Mawby Private Foundations The Max M. and Marjorie S. Fisher Foundation CMF Advisory Cabinet Diana R. Sieger, Vice Chair - Heron Oaks Foundation Community Foundations Grand Rapids Community Foundation David K. Page Kari Schlachtenhaufen, Secretary The Skillman Foundation Olivia P. Maynard Community Foundation for Southeastern Michigan Phillip H. Peters Lloyd J. Yeo, Treasurer Wickson-Link Memorial Foundation Charles Stewart Mott Foundation Robert S. Collier, President Council of Michigan Foundations W.K. Kellogg Foundation C. David Campbell The Sebastian Foundation McGregor Fund Elizabeth A. Cherin Fremont Area Community Foundation Herbert D. Doan Herbert H. and Grace A. Dow Foundation David 0. Egner Hudson-Webber Foundation Rev. J. Louis Felton Kalamazoo Community Foundation Russell L. Gabier Irving S. Gilmore Foundation RichardT. Groos Barry Community Foundation William C. Richardson David S. Sebastian Gerald K. Smith Detroit Youth Foundation Betsy Upton Stover FrederickS. Upton Foundation Elizabeth C. Sullivan The Kresge Foundation Margaret E. Thompson Harry A. and Margaret D. Towsley Foundation Sandra E. Ulsh Ford Motor Company Fund Amanda Van Dusen Miller, Canfield, Paddock and Stone, P.L.C. �HIGHLIGHTS OF 2003 -2004 MEMBERSHIP BENEFITS EDUCATION Providing high quality educational programs and resources for staff and trustees of foundations and corporate giving programs is one of the services most valued by CMF members. This year, CMF offered over 30 customized workshops and an array of new resources on administration, communications, finance, fund development, governance, grantmaking, investments, public policy and other topics . Highlights include: • The 5th Annual Family Foundations Retreat attended by over 75 participants from ages 8 to 80 • The new Institute for New Grantmakers designed in partnership with GrantCraft and the Johnson Center for Philanthropy at Grand Valley State University • The on-going partnership between CMF and the Boston College Center for Corporate Citizenship through which 22 corporate grantmakers received certification REPRESENTATION IN LANSING AND WASHINGTON { 3 Congressman John Dingell and members, } 12th Annual Foundations on the Hill visit Government scrutiny of the philanthropic and nonprofit sectors made this year an especially important one for CMF in its role as advocate for grantmakers in Washington and Lansing. Highlights include: • Changes to the payout provision in HR7 (the CARE Act) through working closely with members and the Michigan Congressional Delegation • 12th Annual Foundations on the Hill visit to Washington in which 20 members participated • T he Nonp rofit Advisory Council to the State Attorney General created through the joint efforts of CMF and the Mi chigan Nonprofit Association "Thank.r . . .for yo11r tyj;icctf!y well organized and creative work in putting on one of the be.rt cmnttct! conference.r I've found in any field." Edward "Ted" Bag ley, trustee, Rotary Charities ofTraverse City �"I have been on the new webJite and I love it. It iJ very mer friendly." Kris Theisen, executive director, Community Foundation of Monroe County NEWS & INFORMATION Sharing information about the activities and achievements of members with grantmakers, grantseekers, the media, government and the public and keeping members apprised of issues affecting their work became a stronger component of CMF's work this year. Highlights incl~tde: • NewsWire, the new service providing original articles on issues affecting philanthropy distributed each week via www.cmif.org • The Working with Government area of www.cmif.org, offering news, information, resources and examples of grants in the Public Policy Committee's six 1ssue areas • More "how to" articles in newsletters on issues such as disaster recovery planning, audit committee roles and responsibilities and operating a family foundation with no staff GROWING PHILANTHROPY Helping individual donors and corporations formalize their g iving is one of CMF's primary roles. Highlights include: • Consultations with 32 individuals/families and eight corporations interested in formalizing their charitable giving • www.youthgrantmakers.org, a clearinghouse on youth grantmaking. Download Leadership, Volunteerism and Giving: A Longitudinal Study of Youth Grantmakers (1993-2003) 1'4 ~-I! Council of .... Jlr ~i~~£.~?ons Strving gw ntmokl!rs. Advonclnggivlng, :;;...' - /..- ""e -......, -.. . - . -·~··1 ,~· .· 'I trNewsW:t·r ·e \ ·;' '= ,. ~ ~~·' --- J l. \.' '' • Resource packets sent to 77 newly formed foundations • The 12th Annual Summer Youth Leadership Conference which provided 120 youth grantmakers from Michigan and six other states with opportunities to increase their knowledge and skills in leadership, ethics and grantmaking "CMF'J level of member Jervice and dedication to the field of philanthropy makeJ . .. (it) .. .the very best in the field of regional aJJociatiom of grantmaken. We are very proud to be a member of the Council of Michigan Foundatiom." David A. Odahowski, president, Edyth Bush Charitable Foundation j_ �OUR SUPPORTING ORGANIZATIONS Tbe Council of Michigan Foundations operates two mpporting organizations, i.e., separate nonprofit corporations with B oards ofTru.rtees appointed by CMF and ind11ding CMF trmtees. ~ If I stand tall, it is because I stand on the shoulders of those who came before me." YouoantiYo lor c.~tr~eraUonsthrouthiM Comrrlilf>1tyfoundation ofGra~o rflfll. I MICHIGAN COMMUNITY FOUNDATIONS' VENTURES (MCFV) MCFV supports collaborative activities by community foundations that will contribute to achieving economies of scale and growth in assets. The MCFV Board of Trustees, chaired by Libby Cherin, president and CEO, Fremont Area Community Foundation, provides oversight to several initiatives primarily supported by grants from the Charles Stewart Mort Foundation and the W.K. Kellogg Foundation. H ighlights include: • The Community Foundation R & D Incubator's "Tools for Giving" marketing portfolio distributed to a national audience at the Council on Foundations' 2003 Community Foundation Conference. The four portfolios offer 85 marketing tools to community foundations that have agreed to adopt national standards. Regional Team-Up provided matching grants to teams of community foundations for the development and implementation of regional marketing strategies such as a Bequest/Legacy Society Initiative in the Eastern region and joint presentations by John Brown, a planned giving expert, in the Thumb area. Lessons learned are being shared through the multi-state Community Foundation Regional Marketing Initiative, a two-year program involving communityfoundations in Mary land, South Carolina and Iowa. • The Communities of Color Task Force supported seven Michigan community foundations working to expand and diversify their donor bases within the African-American and Hispanic communities. For more information about MCFV, please contact Donnell Mersereau, director, community foundations, at dmersereau@cmif.org or 616.842.7080. CMF activities are designed to serve grantmakers and advance giving in Michigan. These activities fall within six purpose areas: ADVOCATE: To represent grantmakers' interests and concerns with state and federal officials. LEAD: To facilitate and support collaborative philanthropic responses to critical needs. EDUCATE: To support and advance effective practice among foundation staff and trustees. NETWORK: To facilitate the exchange of information among grantmakers and with grantseekers. INCREASE: To assist with the growth of organized philanthropy. PROMOTE: To help residents understand and appreciate the role of philanthropy. �"I will be delighted to pay my 2004 dues at the new rate so that CMF can maintain the excellent service that has allowed our foundation to flourish." Janet Bauer, executive director, Four County Community Foundation MEMBERSHIP COMPOSITION & {19 Public Foundations Donor-Advised 165 Fam ily Foundations) Community Foundations, Affiliates , Donor-Advised Funds & Supporting Organi zations ) { Membership in the Council of Michigan Foundations provides a wide array of benefits. For more information, contact Jeri Fischer, director, membership & special projects } 616.842.7080 or visit www.cmif.org "The Boston College certificate program is the most useful training experience I have had throughout my 20+ years in the field of Community Relations." Susan Carbin Krichbaum, community relations manager, AAA Michigan �OUR ENDOWMENT FUNDS We are grateful to members for helping to create and contribute to CMF's eight endowment fimds. Income from these fimdr makes it po.rsible for CMF to reJpond quickly to member needs and opportunities. William W. Allen Fund To support government relations work on state and federal legislation and regulations affecting philanthropy Community Foundations Endowment Fund To support ongoing technical assistance to community foundations ' Community Foundations Technology Fund To support the ongoing technology needs of community foundations MCFYP (Michigan Community Foundations' Youth Project) Endowment Fund To support ongoing technical assistance to Michigan community foundations' youth advisory committees Margaret Ann (Ranny) Riecker Leadership Fund To support leadership activities that help CMF accomplish its mission On March 31 , 2004, the combined market value of these endowment fimds was $12,641,875. Dorothy A. Johnson Education Fund To support nationally-recognized speakers at the Annual Conference and special training on principles and practices for grantmaking Russell G. Mawby Fund to Increase and Improve Philanthropy To aid new collaborative opportunities and special publications that will advance the field of philanthropy Russell and Ruth Mawby Fund for Kids To support summe~; internships for the alumni of community foundation youth advisory committees Contributing to a CMF endowment fund is an effective way to support our mission to increase, enhance and improve philanthropy in Michigan. For information { on making a contribution, please contact Rob Collier, president & CEO. 6 16.842.7 080 } �COUNCIL OF MICHIGAN FOUNDATIONS & SUPPORTING ORGANIZATIONS Condensed Combined Financial Statements - Years Ended Marc h 31, 2004 & 2003 COMBINED BALANCE SHEETS March 31 2004 March 31 2003 2004 2003 Accounts payable & other liab. Grants payable $574,464 905,919 $549,387 1,029,201 Total liabilities 1,480,383 1,578,588 Unrestricted Temporarily restricted Permanently restricted 12,377,110 18,552,035 4,635, 114 7,485,138 19,578,531 4,615,483 Total net assets 35,564,259 31,679,152 $37,044,642 $33,257,740 LIABILITIES ASSETS Cash Investments Grants & contributions receivable Prepaid expenses & other assets Property & equip net of depreciation $7,612,796 25,156,980 3,552,657 64,019 658,190 $8,766,017 18,590,965 5,285,726 60,599 554,433 NET ASSETS Total assets $37,044,642 $33,257,740 Total liabilities and net assets COMBINED STATEMENTS OF ACTIVITIES AND CHANGES IN NET ASSETS CMF General Operations & Specia l Projects CMF Endowm e nt Funds Michiga n Community Foundations' Ve ntures Michig a n AIDS Fund 2004 Total 2003 Total SUPPORT AND REVENUES Member contributions Grants & other contributions Conferences Publications Investment income & other $900,485 4,233,939 498,445 42,867 49,234 $27,63 1 19,491 40 2,970,203 $150,000 16,367 $1,569,167 3,033 $900,485 5,980,737 534,303 42,907 6,237,229 $926,095 9,708, 125 4 17,920 77,167 (2,8 19,263) 3,214,759 Total support revenue 5,724,970 3,017,365 3,381,126 1,572,200 13,695,661 8,310,044 2,708,694 510,078 138,787 69,359 546,911 127,448 1,967,894 9,472 50,422 9,200 0 32,637 796,824 67,514 1,259 0 82 1,502 14,701 497,054 988,400 10,178 26,284 83,968 62,718 5,540 283,031 4,503,390 638,192 175,530 153,327 1,463,768 147,689 2,728,658 5,917,403 437,786 213,767 125,923 1,252,035 105,285 2,711,787 z EXPENSES Grants Conferences Publications Fundraising Professional fees Depreciation Programming/member services 25,679 ;:; ~ V> ~ 3 "'~ 0' 3;:; "';:; 5 Total Expenses 6,069,171 127,410 2,198,854 1,415,119 9,810,554 10,763,986 """'0 Changes in net assets Transfer from Other Funds Net assets at beginning of year (344,201) 2,889,955 35,762 9,716,158 1,182,272 (35 ,762) 12,688,604 157,081 3,885, 107 (2,45 3 ,942) "'"' 800,212 31,679,152 34,133,094 8,474,178 CL ""' § 50 Net assets at end of year $8,129,977 $12,641,875 $13,835, 11 4 $957,293 $35,564,259 $31,679,152 > > '1:> 81 �OUR MEMBERS COMMUNITY FOUNDATIONS Albion Community Foundation Allegan County Community Foundation Ann Arbor Area Community Foundation Baraga County Community Foundation Barry Community Foundation Battle Creek Community Foundation Bay Area Community Foundation Berrien Community Foundation Branch County Community Foundation Cadillac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Chippewa County Commuh iry Foundation Dickinson Area Community Foundation Community Foundation of Greater Flint Four County Community Foundation Greater Frankenmuth Area Community Foundation Fremont Area Community Foundation Grand Haven Area Community Foundation Grand Rapids Community Foundation Gratiot County Community Foundation Greenville Area Community Foundation Hillsdale County Community Foundation The Community Foundation of the Holland/Zeeland Area Huron County Community Foundation The Jackson County Community Foundation Kalamazoo Community Foundation Keweenaw Community Foundation Leelanau Township Community Foundation Lenawee Community Foundation M and M Area Community Foundation Mackinac Island Community Foundation Manistee County Community Foundation Marquette Community Foundation Marshall Community Foundation Michigan Gateway Community Foundation Midland Area Community Foundation Community Foundation of Monroe County Mr. Pleasant Area Community Foundation Community Foundation for Muskegon County Community Foundation for Northeast Michigan Otsego County Community Foundation Petoskey-Harbor Springs Area Community Foundation Community Foundation of Greater Rochester Roscommon County Community Foundation Saginaw Community Foundation Sanilac County Community Foundation Shiawassee Community Foundation Community Foundation for Southeastern Michigan Southfield Community Foundation 9 Community Foundation of St. Clair County Sturgis Area Community Foundation Three Rivers Area Community Foundation Tuscola County Community Foundation Community Foundation of the Upper Peninsula COMMUNITY FOUNDATION AFFILIATES Alger Regional Community Foundation Athens Area Community Foundation Bedford Foundation Clare County Community Foundation Clio Area Community Fund Constantine Area Community Foundation Coopersville Area Community Foundation Crystal Falls/Forest Park Area Community Fund Community Foundation for Delta County The Eaton County Community Fund Fenton Community Fund Grand Blanc Community Fund Homer Area Community Foundation Ionia County Community Foundation Iosco County Community Foundation Greater Ishpeming Area Community Fund Lapeer County Community Fund Les Cheneaux Community Foundation Community Foundation for Mason County Mecosta County Community Foundation Missaukee Area Community Foundation Negaunee Area Community Fund North Central Michigan Community Foundation Norway Area Community Fund Community Foundation for Oceana County Osceola County Community Foundation Schoolcraft County Community Foundation Sparta Community Foundation Sr. Ignace Area Community Foundation Straits Area Community Foundation Tahquamenon Area Community Foundation Wyoming Community Foundation COMMUNITY FOUNDATION DONOR ADVISED FUNDS The Gilmour Fund Huckle Family Fund F. Martin and Dorothy A. Johnson Donor Advised Fund COMMUNITY FOUNDATION SUPPORTING ORGANIZATIONS The Whitney Fund CORPORATE GIVING PROGRAMS AAA Michigan * American Axle An d Man ufactur ing Bank One Blue Cross Blue Shield Of Michigan and Blue Care Network Bodman L. L. P. Chemical Bank and Trust Citizens Bank-Flint Detroit Lions, Inc. Fifth Third Bank Great Lakes Energy People Fund Guardian Industries Corp. Kmart Corporation Lacks Enterprises, Inc. Loeschner Enterprises, Inc. Loomis, Sayles, & Company, L.P. Macatawa Bank Michigan Automotive Compressor, Inc. Miller, Canfield, Paddock, and Stone, PLC Munder Capital Management National City Bank of Michigan/Illinois Northern Trust Bank, Fsb Pfizer Corporation Plante & Moran, LLP Public Benefit Corporation SBC Smith Barney Citigroup* Standard Federal - Wealth Management Target Corporation Verizon CORPORATE FOUNDATIONS Blue Cross Blue Shield Of Michigan Foundation Comerica Charitable Foundation Consumers Energy Foundation DaimlerChrysler Corporation Fund Delphi Foundation Delta Dental Fund DENSO North America Foundation The Dow Chemical Company Foundation Dow Corning Foundation DTE Energy Foundation Fibre Converters Foundation, Inc. Flint Ink Foundation Ford Motor Company Fund General Motors Foundation Grand Rapids Label Foundation JSJ Foundation Kellogg's Corporate Citizenship Fund Kelly Services, Inc. Foundation L and L Educational Foundation La-Z-Boy Foundation MASCO Foundation The MEEMIC Foundation for the Future of Education Howard Miller Foundation The Pistons-Palace Foundation Steelcase Foundation A.M. Todd Company Foundation Whirlpool Foundation Wolverine World Wide Foundation FAMILY FOUNDATIONS The Alabaster Fund Allen Foundation, Inc * Americana Foundation Amy Foundation Charles Anthony Foundation Arcus Foundation Charles F. and Adeline L. Barth Foundation The Barrs Foundation Madeleine and Mandell L. Berman Foundation Bingham Family Foundation Birrwistle Family Foundation The Blodgett Foundation John A. and Marlene L. Boll Foundation Bonisteel Foundation David A. Brandon Foundation Benjamin and Marion Bregi Foundation Hilda E. Bretzlaff Foundation Edalene and Ed Brown Family Foundation * Buhr Foundation The Campbell Fund Castaing Family Foundation Gerald W. Chamberlin Foundation, Inc. Colina Foundation Julius V. and Alice G. Combs Foundation Cook Charitable Trust Cook Family Foundation Raymond M. and Jane Cracchiolo Foundation Robert and Jeanine Dagenais Foundation M.E. Davenport Foundation DeRoy Testamentary Foundation Detroit Neurosurgical Foundation The DeVlieg Foundation Daniel and Pamella DeVos Foundation Dick and Betsy DeVos Foundation Douglas and Maria DeVos Foundation The Richard and Helen DeVos Foundation Eileen and Brian DeVries Family Foundation The Doan Family Foundation The Herbert and Junia Doan Foundation Dole Family Foundation Alden and Vada Dow Family Foundations Herbert H. and Grace A. Dow Foundation Dryer Family Foundation The Duffy Foundation H.T. Ewald Foundation George R. and Elise M. Fink Foundation Max M. and Marjorie S. Fisher Foundation Fisher-Insley Foundation Marshall M. Fredericks Foundation Frey Foundation The Rollin M. Gerstacker Foundation �Glancy Foundation, Inc. Gordy Foundation, Inc. Granger Foundation Hagen Family Foundation Charles Stewart Harding Foundation J ames and Catherine H aveman Family Foundation The H ees Family Foundation The Edsko and Claire Hekman Foundation Paul B. Henry Foundation Heron Oaks Foundation H erring ron-Firch Family Foundation The Holley Foundation Robert L. and Judith S. Hooker Foundation Hougen Foundation Julius and Cynthia Huebner Foundation The Hurst Foundation Bill and Bea Idema Foundation Isabel Foundation Jennings Memorial Foundation Lloyd and Mabel J ohnson Foundation Paul A. Johnson Foundation Kaufman Foundation Keller Foundation KINSHIP Foundation The]. Edward Kloian Foundation Klopcic Family Foundation Knight Family Charitable and Educational Foundation J ames A. and Faith Knight Foundation The Helen Laidlaw Foundation Larson Family Fund Charles W. Loosemore Foundation T he Edward Lowe Foundation The Ludy Family Foundation The Lyon Foundation Mackey Foundation The Malpass Foundation Richard and J ane Manoogian Foundation Marrin Family Foundation Peter B. Mason Charitable Foundation The Matthaei Foundation W.B. McCardell Family Foundation B.D. and Jane E. Mcintyre Foundation C. S. and Marion F. Mcintyre Foundation W. D. and Prudence A. Mcintyre Foundation Millman-Harris-Romano Foundation Sid Mirrra and Bani Mirrra Family Foundation Molitor Family Foundation Frederick S. and Lezlynne P. Moore Family Foundation Morley Foundation Ruth Mort Foundation H enry C. and Audrienne Murray Foundation Narrel Family Foundation Allen E. and Marie A. Nickless Memorial Foundation The Nine Tuna Foundation Paine Family Foundation Charles A. Parcells Foundation Elsa U. Pardee Foundation Donald and Ann Parfer Family Foundation Peak Street Foundation Pearson Family Foundation Joe D . Pentecost Foundation Karen and Drew Peslar Foundation The Pinney Foundation Plym Foundation Sara Pollack Ed ucational Trust Porter Family Foundation Porter Foundation The Power Foundation The Preede Foundation The Meyer and Anna Prenris Fami ly Foundation, Inc. Drake Quinn Family Foundation Rachor Family Foundation, LTD Ransom Fideli ty Company River City Foundation RJK Foundation Edward and Elyse Rogers Family Foundation Rosenzweig Coopersmith Foundation The Ruffner Foundation Ghassan M. Saab Foundation The Samaritan Foundation Savage Foundation Schalon Foundation The Sebastian Foundation Sehn Foundation William and Sarah Seidman Foundation George and Elizabeth Seifert Foundation The N ateS. and Ruth B. Shapero Foundation The Shiffman Foundation Shubeck Mansour Foundation Speckhard-Knighr Charitable Foundation St. Denys Foundation T he Charles J . Srrosacker Foundation The Summers Foundation, Inc. T he Tapestry Foundation of Mary Carmel and Thomas P. Borders The Taubman Foundation The Tiscornia Foundation, Inc. Harry A. and Margaret D. Towsley Foundation J erry L. and Marcia D. Tubergen Foundation Turn 2 Foundation, Inc. Amherst and ]aneth Turner Foundation Burton H. and Elizabeth S. Upj ohn Charitable Trust FrederickS. Upton Foundation The Valenti Foundation W. S. and Lois VanDalson Foundation The Wege Foundation Charles R. and Marie Werner Foundation The Wersman Foundation Bill and Sally Wildner Foundation The Marilda R. Wilson Fund T he Ralph C. Wilson Foundation Isadore and Beryl Winkelman Foundation The Kate and Ri chard Wolters Foundation Yeo Family Foundation The Young Foundation Melvin L. and Hilda]. Zuehlke Charitable Foundation W. Tom ZurSchmiede Foundation INDEPENDENT FOUNDATIONS J ames C. Acheson Foundation Joseph E. Beauchamp Charitable Trust Besser Foundation Guido A. and Elizabeth H. Binda Foundation The Carls Foundation The Clarence and Grace Chamberlin Foundation Dorothy U. Dalton Foundation Dyer-Ives Foundation Earhart Foundation C.K. Eddy Family Foundation Glenn D. Curtis Edmore Trust The Fetzer Institute Ford Foundation The Gerber Foundation Irving S. Gilmore Foundation The Greater Lansi ng Foundation The Hannan Foundation Myrtle E. and William G. H ess Charitable Trust Samuel Higby Camp Foundation The Clarence and Jack Himmel Foundation Hudson-Webber Foundation Edward F. and Irma Hunter Foundation Irwin Foundation Paul C. Johnson Foundation The Kantzler Foundation Chaim , Fanny, Louis, Benjamin and Anne Florence Kaufman Trust W.K. Kellogg Foundation The Kresge Foundation The Lourie Foundation McCurdy Memorial Scholarship Foundation McGregor Fund Metro H ealth Foundation Michigan Stare Medical Society Foundation The Miller Foundation Louise Tuller Miller Trust Charles Stewart Mort Foundation The Nokomis Foundation Amos Nordman Charitable Trust Herbert and Elsa Panting Foundation Ramser-Morgan Foundation Milton M. Ramer Foundation Harold and Carolyn Robison Foundation Bill and Vi Sigmund Foundation Sinai Medi cal Staff Foundation The Skillman Foundation Slemons Foundation, Inc. St. Clair Foundation Maurice and Dorothy Stubnirz Foundation The Keith W. Tanrlinger Foundation Mary Thompson Foundation Harold and Grace Upjohn Foundation W.E. Upjohn Institute for Employment Research Vicksburg Foundation John W. and Rose E. Watson Scholarship Foundation J ames A. Welch Foundation John and Elizabeth Whiteley Foundation H arvey Randall Wickes Foundation Wickson-Link Memorial Foundat ion Winship Memorial Scholarship Foundation OUT-OF-STATE ASSOCIATES Edyth Bush Charitable Foundation, Inc. The Iacocca Foundation JohnS. and J ames L. Knight Foundation The Seabury Foundation Seevers Fam ily Foundation PUBLIC FOUNDATIONS Detroit Youth Foundation Ethel and James Flinn Foundation Free Press Charities, Inc. Grand Rapids J aycees Foundation Grear Lakes Fishery Trust J ewish Federation of Metropolitan Detroit The Jewish Fund Jewish Women's Foundation of Metropolitan Detroit Library of Michigan Foundation Marquette-Alger Youth Foundation Michigan Humanities Council Michigan State Bar Foundation Michigan Women's Foundation Rotary Charities of Traverse City Rotary District 6360 Foundation United J ewish Foundation John D. Voelker Foundation PUBLIC FOUNDATION DONOR ADVISED FUNDS Shaevsky Family Foundation Tuscarora Fund *New Member as of April 1, 2004 �CMF MAIN OFFICE One South Harbor Ave., Suite 3, Grand Haven, MI 4941 7 p 616.842 .7080 f 616.842.1 760 or 842.3010 Robert S. Collier President & CEO Pamela A. Bitzer Office Manager Julie L. Ford Public Policy Fellow Joseph A. Jones Database Administrator Vicki J. Rosenberg Vice President & COO Susan J. Cuddington Assistant to the President Michael B. Gallagher Editorial Consultant David R. Lindberg Vice President of Finance & Administration Barbara A. Dryer Grants & Contracts Manager Kathleen N. Ginocchio Webmaster Donnell S. Mersereau Director, Community Foundations Jeri L. Fischer Director, Membership & Special Projects Laura L. Hutchison Accounts Payable Assistant CMF SE MICHIGAN OFFICE Alissa L. Olsen Student Office Assistant Kari Pardoe Program Associate, Community Foundations Gail B. Powers-Schaub Director, Information Services & Technology Mary J. Torgeson Communications Associate MICHIGAN IDA PARTNERSHIP 333 W. Fort Street, Suite 1440, Detroit, MI 48226 p 313.961. 312 2 f 313.961. 3185 17177 N. Laurel Park Drive, Suite 433, Livonia, MI 4815 2 p 734.542. 3951 f 734. 54 2. 395 2 Susan B. Howbert Director, Family Philanthropy, Corporate Grantmaking & SE Michigan Eric D. Muschler Executive Director LEARNING TO GIVE PROJECT Susan Lindson Program Coordinator MICHIGAN AIDS FUND 63 0 Harvey Street, Muskegon , MI 49442 p 23 1.767 .8600 f 231. 773 .0707 21700 Northwes tern Hwy., Suite 1150, Southfield, MI 4807 5 p 248 .395 .3244 f 248 .395.23 15 Kathryn A. Agard Executive Director Barbara A. Dill beck Curriculum Director Jennifer L. Matteson Program Associate Diane M. Cottrell Executive Assistant Rita S. Higgins Marketing & Public Relations Director Dennis C. Van Haitsma School Program Director Stacey Barbas Interim Executive Director Katrina Foster Program Associate CMF WEBSITES cm if.org {CMF main website} • learningtogive.org {Information about and resources for K-12 philanthropy education} youthgrantmakers.org {Information for and about youth grantmakers} • growingcf.org {Growing Community Foundations, coming soon ) forgoodforever.org {Information about and links to Michigan Community Foundations} � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_AR_2003-2004 Title A name given to the resource Council of Michigan Foundations Annual Report 2003-2004 Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations Annual Report 2003-2004. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50490 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003/2004 https://digitalcollections.library.gvsu.edu/files/original/d8685b19d7e1db37ae5ae040fb7cbf4e.pdf d4595181424b37448d5223df41ccdd80 PDF Text Text CMF Counci l of M ichigan Foundations Serving grantmakers. Advancing giving. ~-------·------------------ -.-------+--------------------------------- BUILDING Together 31st REGISTRATION K IT ANNUAL CoNFERE N CE Nov EMBER 1 0 - 12, 2003 , AMWAY GRAN D PLAzA H oTEL , GRAND RAPIDS ----------------------------------+--------- ------------------------------- . . . ..(. �THE Cou. ·elL OF MICHIGAN F OUNDATIONS WHO SHOULD ATTEND �DEAR GRANTMAKERS, Join us this fall for the Council of Michigan Foundations' 31st Annual Conference. It's certain to be the year's best educational and networking event for Michigan grantmakers. During these challenging times, joining colleagues to explor$ ways of "Building Opportunities Together" has never been more important._The conference-designed by and for foundation staff and trustees-will offer 40+ sessions on a wide range of skills, issues, and topics, a Boston College workshop for corporate grantmakers , site visits, tours, great evening events, and plenty of time to network. The conference will be held in Grand Rapids, a recent finalist for "All-American" City. Along with great n ew restaurants and a flourishing cultural scene , Grand Rapids is now home to the downtown campus of Grand Valley State University , the VanAndel Res earch Institute, the DeVos Convention Center, and more. We are pleased to be recognizing the Frey Family-Twink, David , John and Tedas Honorary Conference Co-Chairs. Their leadership through the Nokomis Foundation and Frey Foundation has benefited Kent , Charlevoix, and Emmet Counties as well as our entire state. Our plenary speakers are actress/ philanthropist Goldie Hawn , journalist Ray Suarez, and Governor Jennifer Granholm. They will join more than roo other outstanding presenters to make this a Conference you don't want to miss. See you in Grand Rapids! Diana Sieger John Colina PROGRAM CoMMITTEE Co-CHAIRS i'v'filt Rohwer Susan Broman HosT CoMMITTEE Co-CHAIRS �Co n fe r ence H i ghligh ts ~--------------------------- I TUESDAY, NOVE M BER 11 W E D NE SDAY , NOVEMBER 12 2 : 00 - 3:15p.m. 1 : 00 - 2 :45 p . m . 12 :3 0 - 2:00p.m . OPE N I NG PLENARY- LUNCHEO N PLE NARY : MONDAY, NOVEMBER 10 DONORS PLATFORM: ACTRESS/PHILANTHROPI ST 1 I RAY SUARE Z AN D P AN EL The Microscope 1s on Us CLO SIN G L UN CHEON & PLE NARY SESSION: G OVE RN OR jENNIFE R G O LDI E HAWN G RANH OLM Laughter is the Best Medicine Building Opportunities Together Academy A ward winner Goldie Hawn created the Bright Star Foundation to further her philanthropic interests . From Operation Smile to children's diabetes to the Foundation for Tibet , her quiet philanthropy reflects our theme , Building Opportunities Together . Hawn will share why she believes L aughter is the Best Medicine. Ray Suarez , Senior Correspondent of the N ewsHour with Jim Lehrer and former host of NPR's Talk of the Nation, will anchor a panel of veteran grantmakers to t alk about the increased scrutiny philanthropy is receiving from both the media and members of Congress. How do we respond to the issues of accountability and impact? Governor Jennifer Granholm intends to overcome Michigan' s challenges by building opportunities together with the private , nonprofit , and philanthropic sectors. She is looking to Michigan foundations for knowledge, innovative models, and partnerships. Granholm will share h er vision for the ways government and the philanthropic sector can work together to make Michigan stronger . BREAKFAST ROUNDTABLE S COMMUNICATING & BRANDING CORPORATE CITIZENSHIP New 3 - credit course from The Center for Corporate Citizenship at Boston College E xPE RI ENCED GRANTMAKER SEMINAR NETWORKING LUNCHEONS DR. Is IN �Conference Overview Mondqy, Nove mber 10 Tuesdqy, November 11 Wednesdqy, November 12 7 : 00a.m . 7 :30a.m. 7 :3 0a . m . CONFERENCE BREAKFAST MINI - BREAKFAST ROUNDTABLES REGISTRATION OPENS PLENARY SESSIONS 9 : 00a . m. MINI - PLENA:RY SESSIONS 8 : 00 a .m. 9 :15a.m. RESOURCE CENTRAL OPENS CONCURRENT SESSIONS BOSTON COLLEGE WORKSHOP DR. Is IN 11:00 a.m . CONCURRENT SESSIONS FOR CORPORATE DR. Is IN GRANTMAKERS BEGINS 11 : 1 5 a. m. (register i?Y October I) CONCURRENT SESSIONS 12:30 p.m. CMF ADVISORY 10 : 00 a. m. CABINET MEETING COMMUNITY FOUNDATIONS STAFF & TRUSTEE MEETING FOUNDATION CENTER CLOSING LUNCHEON PLENARY: GovERNOR jENNIFER GRANHOLM COOPERATING COLLECTIONS ANNUAL MEETING 1 2: 45 p.m. NETWORKING LUNCHEONS 1:00 p.m. LUNCHEON & ANNUAL MEMBERS' MEETING PLENARY SESSION: RAY SUAREZ & JOURNALIS\I' FOUNDATION LEADERS oN AccouNTABILITY 3:30p . m. 3 : 00p.m. CONC U RRENT SESSIONS SITE VISITS DR. Is IN EXPERIENCED & TOURS GRANTMAKERSSEMINAR 4: 4 5p.m.- BREAK DR. Is IN 6:00p.m . RECEPTION, DINNER 6 : 30p.m. & ENTERTAINMENT RECEPTION' GRAND GALLERY, DEVos CoNVENTION CENTER AMWAY GRAND PLAZA HOTEL (bl!siness attire) CONFERENCE ATTIRE PRE - CONFERENCE ACTIVITIES �--+--We're not just in the community, we're involved in the community. It may be those who do most, For more than rso years Comerica has been meeting the needs of the communities we serve with more than just financial services. The people that make up our company are committed to giving their time, energy and resources to help make our community a better place to live and work. We share with CMF members a dedication to being part of the success of the communities and organizations we serve and we thank our many friends and clients in the Foundation and Endowment Community for allowing us to join in the celebration of "Building Opportunities Together:· The Endowment and Foundation Group of Institutional Trust Northern Trust salutes those whose dreams have i broadened our horizons, brightened our worlds, Gregory Fuller Stephen Nedwicki 313-222-4312 313-222-5067 and helped make the Council of Michigan Foundation's 31st Annual Conference a success. I Ii I ~ Northern Trust 161 Ottawa N.W., Suite 111 • Grand Rapids, Michigan 49503 • (616) 233-0834 We listen. We understand. We make it work~ 10 West Long Lake Road • Bloomfield Hills, Michigan 48304 • (248) 593-9207 • 16980 Kercheval • Grosse Pointe, Michigan 48230 • (313) 881 -1030 Comerica Ban k. Member FDIC. Equal Opportu nity Lender. www.comerica.com Northern Trust Bank, FSB. Member FDIC. Equal Housing Lender. ~ :1 www.northerntrust.com ~----~~========~~~~~==-==~=-==~=-=-==-~ l ______________________________________________________l ..1 _____ FIVE_ _ �r Monday, Nove~her IO 10:00 a . m.- 1 :45 p.m. COMMUNITY FOUNDATIONS MEETING & NETWORKING LuNCHEON FoR TRUSTEES; CEOs; FINANCE, DEVELOPMENT & PROGRAM OFFICERS National and statewide issues affecting grantmakin g , donor tracking and accountability ; statewide initiatives; grant opportun ities ; and trainings . Health Care for Michigan's Rural Underserved Opp o rtunities and challenges of rur al health care . Suzanne Clark. IVfD, lvfarquette Familv Practice Rcsidenry: Mw;garcl E. Thompson, M.D. Herbert H. and Grace A. Dmc Foundotwn: Don l'vfcl\innon, Easl]ordan Fanll]Y Health Center: Linda Shively, Baichcin FamiJy Health Center Ins & Outs of Funding Faith-Based Organizations 2:00- 3:15p.m . OPENING PLENARY - DONORS PLATFORM: Laughter is the Best Medicine Goldie Hmcn, Actress/Pllilonthropisl Funding faith-based organizations within your foundation ' s values and grant guidelines . Robed Franklin. Harvard Divini!J School: Carol Goss, The Skillman Foundolion; l~ymbeJiV Mulhern , The Nokomis Foundation; Carole Thomjmm. Annie E. Cas~v foundation 3:30- 4:45p .m.- CONCURRENT SESSIONS How Not To Respond to the Current Investment Environment Capaci!J Building: What Does it Mean ? Effective approaches, successful models, and challenges for funders and nonprofits. Paul Connoljv. Conserccdion Compor~v: DeDc Esquc. The .N{Jiromis Foundation: Suson Koi,: Froning, Nonprofit Entnprise at Work: Angelo Groham. Baiilc Creek Communi!V Foundation Generations of Giving: Leadership & Continui!JI in Famijy Philanthro£y An international study of family foundations highlights the importance of effective governance and succession planning for accomplishing philanthropic goals. Katherine Gm1v. Lamberg, Cersich & Assooales; ;\Jilt RohicW, Frey Foundation I nvesting in today' s market. Matt \V(Jsmw:d and Kcilh \:Veigci, Bane One lm•eslmenl Advisors; Shale La,bping. lmoestmeni Per:fimnance Evaluation X[>erts 15 Tips for Making Ends Meet in a Down Economy How coll.lmunity foundations are surviving in today' s economy- from leveraging grant dollars to creating new shared back-office operations . Bob Tambcllini, Charlevoix County Communi!y Foundation ond Friends 6:00p.m . - RECEPTION, DINNER & ENTERTAINMENT AMWAY GRAND PLAZA HOTEL (business attire) �- - - - - ------------------- Tuesday, November II 7:30- 9:00a.m.- B REAKFAST M I N I-PLENARY SESSI O NS What's the RX for a Healt/:y Michigan? Health care and insurance savings through investing in prevention for obesity, teen pregnancy, and HN/AIDS. Dr. Kimbcijydmcn Wisdom. Surgeon GeneraL State Capital News: Updates from Lansing & Washington Why policymakers are taking a hard look at foundations and how our field is responding. Kurcn Aldri~~-e--Eoson. Gocernor Gmnholm 's OJfcP; ]anne Golloghcr. Council on Foundotions Envisioning Philanthropy 's Future How philanthropy can define its future role in our rapidly changing world. Katherine Fulton. Globo/ Business Nch.i ork: Tom Rris. WK. Kcllog_r; Foundation Top 10 W~s to Strengthen Foundation Board Performance Meet the new norms for transparency and accountability toward becoming a more effective board. C\ic!~ L( i'Pt,;·. B.:c ·dS, •( rcr.._; 0,_,1 t''..' ,o · unnc-,tnced Addressing Racism & Diversi!Ji in Local Communities Pract ical ideas for helping l ; cal communities move forward on this critical issue . Ti-a.s• AtJ.-; 1son. L'n;y _;!, ·fJ,ich\;:;ar·-lTnl- Krrthl Horton. nVCA afGreote• Flint: James A. Marks. Grcuter Milzcauhcc Foundation; \ ictorJ- Pc!/Jolc. Communi!< Foundation of Greater Flint: Kwd!crlv R• berson. C. S. J1ott Foundation Competitive Empl01ee Benefits Packages Build competitive benefit packages to attract and retain high performing employees . ]L>_rcc Bobolts. Fr~v Foundotion; Eric Brogan. Brogan. Reed. Van Corder{:- Associates: Carlo Dells, C:ajb Ti-ust Finuncial Adnisors: Julia O!iz'er, C:aj;ital Region Commun1!r Foundation Supporting the We lfare to Work Transition What 's N ext forK -12 Education Reform? A candid look at past efforts, future opportunities and challenges for achieving the school reform vision. Bm·bara Cervone. What Kids Can Do; JosejJh Dominic. He in:_ Fndmcments: Hfcn1r Lcii'is-.fucl:son. Grand Rojl1ds Communi!l FoundatiOn: TiJm lander Ark. Bill and ,\fe/indu Cotes Foundmion .:::::_____.:._:-_------_-·-·------_---------==----------------- ~...:-=:..·-=-=--=========-=-.:_-_ 9:15 - 10:45 a.m.- CO N CURR E N T SE SS I ON S Today's welfare system and foundation opportunities. Btce··'r D-m'o. ·I Hi Scn;c 'Emp-'_'rmcnt &( nm . 1 ·fl 'l 1_~; n~r '1fw,.l'i 1o C. Johnson, Ruth Jf,J 1t F~nou?ation; Ron Jin:ntl:.'r:-;on, Coscode Engn1 Sharon Pnrk~. /~d i~·h(~on Lcu,s·uc Jor 1-i urn on Scrriccs Benefits ofBuilding Green The economic, environmental and social r eturns of "green" buildings. ,\colt 'In. r>'n(:,·.tnl· 5u'f.<J:nohft Leveraging Assets & Impact with Program Related Investments (PRis) What PRis are and how they can help your foundation achieve its grantmaking goals. Erhcard Bug!~y. Roto:T Charities ofTrocerse Ci!r: Robert ]aqu~)!, The George Gund Foundotion; Ke, in McQucl''l. Bn)~v. Weiser, Burns P)·~)gr('_..,-,,fL t ?-s~cn;s. t~nir· ( AE: E.'i_zab( f_h Sull it·o n, The h'l'e,,gc f,nrtdation: 1\.cith lt'h111. L. \f1c'h U.l,'f- n; feJf' RcrntenhL �Tuesday, November II 11:15 a.m.- 12:45 p.m.- CONCURRENT SESSIONS Leveraging Change through Foundation Partnerships Benefits of partnerships to achieve shared grantmaking goals . A1orlho Bloon1. ~inn ,Arbor flreo Connnunitv Foundotion: " Gerold Spcckhard-- I\~nt:ght C'horitaL~lc FoundLthon: Hiclwrd Lon/. l?XR Foundation Achieving Economic Self-Su.fficienry Individual Development Accounts and other asset-building tools for helping the working poor rise up and stay out of poverty. I:. uri fwncs. Cijr hsion; Er;c Muschier. Michigan 1DA Willion1 R. Fout1dutfon The Area Alternative Investments &: Asset Allocation Pros and cons of alternative investments and asset allocation basics. ];unorc R. Engaging Immigrants and Refugees for Stronger Communities Providing a support system to help newcomers become part of and help revitalize our communities . n,dti C/,,ne. ~'orbui'cn': Alison De Lucca. Cnmtmohers (,,)nccrneci ..-'ifl1 frqnn~:;Tonfs <~· Rtji.J.~-ec.~: }ronnie 1-foscv~ ·Uicc A~t,nne~lr if1onogerncnt Resource;,· 1:00-2:45 p.m. -ANNUAL MEMBERS' MEETING & LUNCHEON PLENARY: The Microscope is on Us Ror Suore;;_, TlJe J\cwsHour 1mthjim Lehrer nnd FrJUndoiion Lender.< 3:00- 6:00p.m. EXPERIENCED GRANTMAKERS SEMINAR A hands-on workshop on scenario planning to extend your vision and advance your mission. f\uihcrine Fulton . Glob(d Bwmess 7Vef,Iork SITE VISITS & TOURS (Preliminary List) on Dorot~ A. Johnson Center for Philanthro£)1 and Nonprofit Leadership, Grand Vallry State Universi!J Host: Donna Vaniwaarden, Johnson Center .\~orthcrn T1·usi Clobul Asset Consulting GroujJ. fnc. Fighting Hunger Non profits are increasing the use of available federal food programs to eliminate hunger. 1\[onha de Holiundcr, ACCESS: Kotc Lecirh\furkel. McGregor Fund: TerriL Stong!. Crrdf'!' Cicil/ustice The Ferguson Project: A Response to Homelessness Host: Glenn Kossick, Metro Health Foundation Grand Rapids Public Museum: Our Native Neighbors From Public Opinion Poll to Communi!J Action Public opinion polling to build awareness, support, and media exposure for your grantmaking goals. Christopher Barnes. C:cnlerfor Sw-n~y Research and Anoivs1s, Unicersitv or ~ J Connecticut - Ston·s: Kori Schlachtenhuu_(en. . The Skiiiman Foundation: Mark SJ!uemwn, Detroit JYezcs Host: Deborah Muller, Dyer-Ives Foundation Frederik Meijer Gardens &: Sculpture Park VanAndel Research Institute ... and more. 6:30p.m.- RECEPTION, GRAND GALLERY, DEVos CoNvENTION CENTER I -------.------------------ -+-- --- ------------- ________ _l____~ G~ ---- - - - - - __ www ___._ cm _if:_~~g l_ __ - �!..----·····-··--------··· - --·· --·· ·····-············-.1 Wednesday, November 12 1----- 7:30- 8 :45a.m. - BREAKFAST ROUNDTABLES Creating "Cool" Cities Urban planning to support economic development of our cities and state. r ' . ' ".;'lt'' Hud.IOI'- \ ~bbu h undation; Barbara Kratchman, Want to host a discussion? Send topic suggestions to CMF via Ruth Anne Southgate-Otto at (269) 227-9567 o r raso6l@i2k.com. INITIAL TOPICS: Making After-Sch ool Count Muskegon River Watershed Collaborative Land as a Community Development Asset Portfolio Risk Adjustment Tools & Donor Trends Native American Neighbors I t------ -·- --· --- l,)el"c'C. \-f1··lligan: Lou Gla.~cr. :\1it~11gnn Future Land Use: Where is Michigan Headed? Land Use Leadership Council recommendations for increasing regional efficiency and maximizing public resources. ·1. 11'1 '1n,,y_ (. ~- ',[,Jtt f,.,undation; William}rdmmn. C'JiV './ R , hc1lcr, \ }urk: .\lrrnn Or{reld. \fetrnpolitan Area Research C'wfJnrc.twn; H'iliiam Rust •m. Public Sector Consultants ;,c ----------· I 9:00- 10:30 a.m . - MINI-PLENARY SESSIONS 1 ~ Economic Outlook What investment advisors' predictions mean for your foundation's investment performance. teill· P f . .\'cd,,·icki. Cormnru Ba 1k: James t;unsoterm. Great Start. Where to Start? Early childhood development is a top priority for educators, policy makers and funders. o;n r;ca Primtc Banhn5: \1itchdll Sutj;l~\'. Fifih Thi•Yi IJrc fmc•Jt lduisors MEMBER PUBLICATIONS & AWARD WINNERS: POSTER SESSIONS: NINE ____..______...... , �Wednesday, November 12 11:00 a.m.- 12:15 p.m.- CONCURRENT SESSIONS Effective Models for CataJyzing Social Change Innovative strategies helping marginalized residents rejoin their communities. Jntti . ell (I 0 {eGn e Hose . C.uPsc.ltont;; Rc.lph Jfasor>. IRS Tips for Private Foundations & the Role of the Audit Committee Key audit areas , avoiding problems with the IRS, and audit committee roles and responsibilities. Dac·id Buckler, Detro if E,u!l, Foundo ic '1: Lofunt .\fonl:-"lll1C!' -Tall~'· Cm1rd Rr.,p•ds Policr Oc,bortmtnt: Jfrmbe !I Mulhern. The \oko.•Ji~ F tfll<ioftof1; Lindo St'fJ''£•'~ :\·,a~, .\Iinist"ics: h.' 1) lunlc 1Be:, ~~ • 1 •1 ;_£ '_ · ."i;socic;tior H. K. Kdloi{S Four,Jt (tun Advancing Your Mission with Technology Technology plans to help your foundation achieve its strategic goals . E/i.,ha Marr·. Gr111.d RatPc s CrJmn~cmi!r Foundation: Ric/wrd Ro{Jj;/~rc. The Krc.1gc Fvurdati, n: .;hhima S;,igrl. l1·e, 1ern ,\Jichi~·cn \Po '·: 11-ch,, I 1 l10mp.w1. lnf(,rnwtiu,r Tccluwlog; Purtne:s Improving Nonprofit Effectiveness with a Mouse Click! An on-line resource on nonprofit management. ,,roeiJ. Q;·n., . . ond.:_rglr~. 1 \·Hulsf .. 1 .~i1t.) ~'lr qCclJ,?P .fi>r Philanthrop1'. Grr,, d Va!l~y jwtc L-1'1 cr;m 1 __-___ -_-- --=====- ----· 12:30- 2:00p . m. CLOSING LUNCHEO N & PLENARY SESSION : Conquering the Meeting Maze An interactive workshop on planning and le ading effective meetings. }\, c 'l --:-. G 1 '· Mo!:y.fonc Pone.1, Brrr- (·, ll'U1'1,1 Fu 'ldoliun; . Fish/odder·, Inc. Building Opportunities Togeth er CuuernorJcnnUer Granholm r-- MANY THANKS TO OuR Initial SPONSORS Maintaining the Health Care Safe9 N et What is being done to maintain health care for Michigan's uninsured . JaL._ u 1· 1 • _1,' :f<,., J!ch·o 1 u th Fo1.rH' tO I': \Iu>e"' L. H(lll.-, . Br r;::;cs' Ho.-pitc.l <l'lt1 H.· dth .l/liu•1ce; If rbcr! C Smithcrr•; r., MD The Dct•·o11 :\fcdical C n+cr For sponsorship opportunities please contact Vicki Rosenberg at (616) 842-7080 --,----- ---·+- www. em if. org -----~- i -r - �The lies & Provenzano Team SMITH BARNEY,.. SUCCESS THROUGH PROCESS c1t1groupJ Carol Litka, CIMA J. Lawrence Lipton Senior Vice President-Investments Senior In vestment Management Consultant Vice President-Investments Financial Planning Specialist 1-800-374-3420 248-358-7115 Fax 248-358-7157 4000 Town Center, Suite 1800 Southfield, MI 48075-1505 The Iles & Provenzano Team at Merrill Lynch is committed to helping clients find solutions to better manage risk and return of their investment portfolios through a systematic and consistent investment strategy. Our services also focus on the following: Citigroup Global Markets Inc. • Investment Policy Statement Review and Design Asset Allocation Design and Decision • Independent Money Manager Searches Due Diligence with Selected Money Managers • Quarterly Performance Reviews • Donor and Board Educational Services The Iles & Provenzano Team is committed to providing customized solutions to meet your goals and objectives. Scott Schropp (866) 260-6235 • (989) 791-8493 Scott_Schropp@ ML.com CHRYSLER ~ dodge. com chrysler. com jeep.com Brands of Daimler Chrysler Corporation Chrysler, Jeep and Dodge are registered trademarks of DaimlerChrysler Corporation. http://fa.ml.com/THE_ILES_AND_PROVENZANO_TEAM �REGISTRATION 3Ist ANNuAL CoNFERENCE CMF MEMBERS MAY REGISTER ON-LINE AT: WWW . CMIF.ORG Please !J!Pe or print clearjy using a separate form for each registrant. Photocopy if necessary. VISIT WWW.CMIF.ORG FOR CHANGES & · ·free 2004 ANNUAL CoNFERENCE UPDATED INFORMATION ON SESSIONS, SPEAKERS, SITE VISITS, EVENTS & TOURS. ~==-==--==--~-==-=----=-=---==-------==-==--==--=:::---====--=---==------_-___ --=---------- _ !::::_::::::===~==~::::::=~~="Name: Title: Preferred name for name badge: Or anization: Address: City: State: Zip: Phone : Fax: E-mail: Physical Limitations: Dietary Restrictions: D Vegetarian or D Other, please specify: I MEMBER COMMUNITY FOUNDATIONS WITH AM A (PLEASE SELECT ONE): ASSETS UNDER $20 MILLION ARE ELIGIBLE D Member FOR THE FOLLOWING DISCOUNTS: D Spouse of Member Attendee D Non- Member (p19ment in full required to register) D Spouse of Non- Member Attendee (p19ment in full required to register) D Board Chair attending with CEO (10% Discount for chair) D Staff or trustee of a member community foundation with assets under $20 million. continued on page 13 Dqy registration discounts mqy not be used for evening or closing events. �- I ----·r-··-----1 REGISTRATION I 0 I am registering for the full conference before October 20 0 I am registering for the full conference after October 20 MEMBER SPOUSE NoN-MEMBER SPOUSE $575 $475 $775 $625 $675 $575 $875 $725 SELECT ALL THAT APPLY: MEMBER SPOUSE 0 Monday Day $125 $125 $185 $185 0 Monday Evening $go $go $100 $100 0 Tuesday Day $175 $175 $250 $250 I 0 Tuesday Evening $go $go $100 $100 I ~ Wednesday (including lunch) $125 $125 $185 $185 0 I am registering for ~--~~~-:al I $1000 Conference + Boston College Worksho_p_ _ __ $ $- _______________ Registration Fee: Discounts: · NoN-MEMBER SPOUSE $15oo RETURN COMPLETED FORM WITH PAYMENT TO: Total Registration Fee $ Payment Method: 0 Check Enclosed 0 Visa 0 MasterCard Please make checks payable to the "Council of Michigan Foundations. " Card# OR FAX WITH CREDIT CARD Expiration: INFORMATION TO: Authorized Signature: Please bill: 0 Me 0 My Organization (This option for CMF members onJy) *REGISTRATION FOR CONFERENCE AND BOSTON COLLEGE WORKSHOP MUST BE RECEIVED BY OCTOBER 1. �· INFORMATION :· \-~· I . ~\ • · . • - - ;~ • ' • ' ~ ~l""fhop.}J! ..;,;t~ '=""~ . ,,. <~• •, ~ f - · l. - '' , _. u•. ·_..v.,, \ I -- ~.._ ~' ~ . \. ~ • I , j ,• !I - · - - -1- - """""'""""'"'" =- - ~ HOTEL RESERVATIONS HOTEL ADDRESS Call 800 - 253-3590 & ask for the "CMF rate" of $115 for singles/$130 for doubles plus tax. This rate is available through October 16. Check in is 4:00p.m. Packages will be accepted starting November 1. Please address as follows : PARKING Self: $1 o/ day for hotel guests/ up to $15/day for others. Valet: $15 / day for hotel guests/ up to $28 / day for others. Amway Grand Plaza Hotel 187 Monroe, N.W. Grand Rapids, MI 4950_3-2666 Attn: Council of Michigan Foundatio ns 31st Annual Conference Hold for: (Your name & date of arrival) Box Number (Each should be numbered) BABYSITTING Call Metron C hild Care at (800) 455 -6456 FITNESS CENTER $5.00 per day per guest room (up to 4 guests per room) will be billed to your room upon admittance to the Fitness Center. & WORKSHOP CANCELLATION POLICY: No refunds will be issued after October 27. CONFERENCE Photos credits: Balthazar Korab/Rosa Parks Circle, Progressive AE/DeVos Convention Center, Firooz Zahedi/ Goldie Hawn You deserve a round of applausel Bane One In vestment Advisors Corporation is pleased to recognize the Council of Mich igan Fo undati ons. We salute your efforts to enhance philanthropy in the state of Mich igan . Michael Barry 313.225.1249 Bane One Investment Advisors Corporation Joe Quinn 414.765.2453 FOURTEEN �CMF Council of Michigan Foundations NONPROFIT ORG U.S. POSTAGE PAID GRAND RAPIDS , Ml Serving grantmakers. Advancing giving. PERMIT NO. 250 ----------< P.O. Box 599, Grand Haven, Michigan 49417 j -- ---------------------1I 31st ANNUAL CoNFERENCE 1 Register Now! BUILDING Together ----------------- --- - -- NOVEMBER 10-12, 2003, A.MWAY GRAND PLAZA HOTEL, GRAND RAPIDS KIT - - - - - - - - - - +--- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - REGISTRATION �CORPORATE GRANTMAKERS C.\JF lo plcaocd to prc1Cnt un C'\Cd111g neiL LuUJ·\c Jl'om The Center for Corporate C:1tizenslllp at Boston ( "ollege Build a plan for internal & external communications 8:00a .m. Monday, November 10 to 2:00p.m., Wednesday, November I2 Amway Grand Plaza Hotel, Grand Rapids Brand corporate citizenship in your organization In a world of increased transparency and pressure to communicate Attend Annual Conference Plenary Sessions & Gala Evening Events internally and externally, corporate citizenship programs need a well Save over $1500 in registration fees & travel costs* your citizenship brand; how to successfully communicate with a broad Receive 3 Boston College credits thought out communications and branding strategy. Register now for this new course from Boston College and learn about the relationship between the citizenship brand and the company brand; the best way to communicate range of internal and external stakeholders about your corporate citizenship strategy; and more. Our Instructor is Ken Freitas, former vice president of marketing for the Timberland Company, who developed its worldwide brand position and creative platform. Ken's experience includes brand management, advertising, corporate communications , visual presentations, sports marketing, public/private partnerships, cause-related marketing, employee volunteerism and urban retailing . See pages 12 & 13 of this brochure to register now for the Annual Conference with this special corporate workshop . Registration must be received by October 1, 2003. * Attending just the workshop alone at Boston College would cost $1,675 for Center members/ $2 , 250 for non-members plus airfare and hotel. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_AC_Registration-Kit Title A name given to the resource Council of Michigan Foundations 2003 annual conference registration kit Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2003 annual conference registration kit. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50489 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003 https://digitalcollections.library.gvsu.edu/files/original/24e3cae2eeafbc7e5120bb4c844dae51.pdf 3a1946359896a53965272450cb7f6360 PDF Text Text CMF Co unci l of Mich iga n Fo undat ions Serving grantmakers. Advancing g iving . BUILDING opportunities Together 31st ANNuAL CoNFERENCE ROSTER NOVEMBER 10-12, 2003 , A MWAY GRAND PLAZA HOTEL , GRAND RAPIDS �Council of Michigan , Foundations Serving grantmakers. Advancing giving. N on.-Solicitation Policy CMF policy prohibits conference participants, speakers, and vendors from any form of solicitation of its members during or after the Conference. This policy does not apply when a member explicitly invites a solicitation. Council ofMichigan Foundations Main Office: One South Harbor Ave., Suite 3 P,O. Box 599 Grand Haven, MI 49417 P 616.842.7080 F 616.842.1760 www.cmif.org Council ofMichigan Foundations Southeast Office: 333 West Fort Street Suite 1440 Detroit, MI 48226-3149 P 313.961.3122 F 313.961.3185 �31st Annual Conference Registrants Dr. Kathryn A. Agard Ms. Sherry Anderson Mr. Bernard Bak Executive Director Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: (231)767-3100 Fax: (231) 773-0707 E-Mail: kagard@remc4.kl2.mi.us Executive Director Marshall Community Foundation 126 W. Michigan, Suite 202 Marshall, MI 49068-1522 Phone: (269) 781-2273 Fax: (269)781-9747 E-Mail: marshallcomfdn@aol.com Trustee Community Foundation for Northeast Michigan 1887 Engel Street West Branch, Ml48661-9266 Phone: (989) 345-3404 Fax: (989) 345-7120 Mr. Stephen Albrecht Mr. Arthur W. Angood Mr. Gaylord Baker Director of Finance Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-443 8 Fax: (989) 893-4448 E-Mail: stevea@bayfoundation.org Chairman The Miller Foundation 227 Barrington Circle East Battle Creek, MI 49015-9625 Phone: (269) 964-3542 Fax: (269) 964-8455 Secretary Maurice & Dorothy Stubnitz Foundation 1108 Sand Lake Hwy. Onsted, MI 49265 Phone: (828)669-6131 E-Mail: baker6131 @msn.com \ Mr. B. David Allen Mrs. Judy An good Mrs. JeanS. Baker President Berrien Community Foundation 3 154 Kerlikowski Rd. Coloma, MI 49038-8912 Phone: (269) 849-2144 Fax: (269) 983-4939 E-Mail: davejac@qtm.net The Miller Foundation 310 Wah Wah Tay See Way Battle Creek, MI 49015-4065 Maurice & Dorothy Stubnitz Foundation 1108 Sand Lake Hwy Onsted, MI 49265 Phone: (517)467-7712 E-Mail: baker6131 @msn.com Ms. Cindy Allison Mr. DanielL. Bade Mr. James P. Baldwin Vice President Comerica Bank 411 W. LaFayette MC 3462 Detroit, MI 48226 Phone: (3 13) 222-7091 Fax (313) 222-7041 E-Mail: ccallison@comerica.com Iles & Provenzano Team Merrill Lynch 685 Wren Road Frankenmuth, MI 48734 Phone: (989)791-8413 Fax: (989) 791-8406 E-Mail: daniel_bade@ml.com Chair Battle Creek Community Foundation One Riverwalk Centre 34 West Jackson Street Battle Creek, MI 490 15 Phone: (269)963-1374 Fax: (269) 965-6387 E-Mail: jbaldwinconsult@aol.com Ms. Char Amante Mrs. Lucile Bagley Ms. Bonnie Ballinger YAC Advisor The Community Foundation Of the Holland/Zeeland Area 70 W. 8th Street, Suite I 00 Holland, MI 49423 Phone: (616) 396-6590 Fax: (616) 396-3573 E-Mail: camante@macatawabank.com Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 1) 941-40 I 0 Fax: (231) 941-4066 Executive Director Barry Community Foundation 629 West State Street, Suite 201 Hastings, MI 4905 8-1643 Phone: (269) 945-0526 Fax: (269) 945-0826 E-Mail: bonnie@barrycf.org �31st Annual Conference Ms. Mary Banghart Therrien Ms. Janet S. Bauer Ms. Elizabeth A. Bennett Trustee Dyer-Ives Foundation 161 Ottawa, NW, Suite 501-H Grand Rapids, MI 49503-270 I Phone: (616) 454-4502 Fax: (616) 454-8545 Executive Director Four County Community Foundation 23 I E. St. Clair P.O. Box 539 Almont, MI 48003-1110 Phone: (81 0) 798-0909 (81 0) 798-0908 Fax E-Mail: janet@4ccf.org Trustee Dorothy U. Dalton Foundation 218 1/2 Woodward Ave Kalamazoo, MI 49007-3222 Phone: (269) 373-0379 E-Mail: ·snoglobe@net-link.net Ms. Alison Barberi Mr. Ricardo Bazan Mrs. Elizabeth Bennett President and Executive Director Greenville Area Community Foundation I 0 I N. Lafayette Street Greenville, MI 48838-1853 Phone: (616) 754-2640 Fax: (616) 754-3174 E-Mail: alison@gacfmi.org Vice President Allegan County Community Foundation 218 112 E. Orleans Otsego, MI 49078 Phone: (616) 550-1504 E-Mail: rbazan@perrigo.com Dorothy U. Dalton Foundation 1700 Bronson Way #50 Kalamazoo, MI 49009 Ms. Carol M. Barbour Ms. Rhonda Beck Mr. Thompson Bennett Managing Director Common Fund Securities 15 Old Danbury Road P.O. Box 812 Wilton, CT 06897-0812 Phone: (203) 563-5055 Fax: (203)563-5355 E-Mail: cbarbour@cfund.org Associate Plante & Moran, LLP 67 W. Michigan Ave., Suite 500 Battle Creek, MI 49017 Phone: (269) 962-4079 Fax: (269) 962-4225 Trustee Dorothy U. Dalton Foundation 1700 Bronson Way, #50 Kalamazoo, MI 49009-1072 Phone: (269) 373-6387 Fax: (269) 349-2444 Mr. Michael M. Barry Ms. Carol Bedient Ms. Amy Berke Vice President Bank One 611 Woodward, Suite MI 1-8113 Detroit, MI 48226-3408 Phone: (3 13) 225-1249 Fax: (313) 225-3948 E-Mail: michael_barry@bankone.com Program Administrator Grand Haven Area Community Foundation I South Harbor A venue Grand Haven, MI 49417-1385 Phone: (616) 842-6378 ex.!! Fax: (616) 842-9518 E-Mail: cbedient@ghacf.org Executive Director Detroit Neurosurgical Foundation 3333 E. Jefferson Avenue Detroit, MI 48207-4237 Phone: (313) 259-0391 Fax: (313) 259-1841 E-Mail: jberke@ameritech.net Ms. Joycelyn Bash Ms. Valerie Belay Dr. Joseph J. Berke President Bash Family Foundation, Inc. 211 0 21st Avenue S Escanaba, MI 49829-1919 Phone: (906) 466-9920 Trustee Metro Health Foundation 23855 Merril Avenue Southfield, MI 48075-3496 Phone: (734) 721-5 5 IS E-Mail: vbelay@aol.com President Detroit Neurosurgical Foundation 3333 E. Jefferson Avenue Detroit, MI 48207-4237 Phone: (313)259-1575 Fax: .(313)259-1841 2 �31st Annual Conference Ms. Judy Betz Ms. Pamela A. Bitzer Mrs. Edith I. Blodgett Secretary River City Foundation 3860 Rector Ave. NE Rockford, MI 49341-7929 Phone: (616) 784-3292 Office Manager Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: pbitzer@cmif.otg President The Blodgett Foundation 2740 Littlefield, NE Grand Rapids, MI 49506-1231 Phone: (616) 949-8788 Mr. Kenneth Betz Ms. Alice Black Stephen Bodnar President River City Foundation 3860 Rector Ave. NE Rockford, MI 49341-7929 Phone: (616) 784-3292 Fremont Area Conununity Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Geeks and Gurus 2111 Woodward A venue Suite 510 Detroit, MI 48201 Phone: (313) 965-2446 Fax: (313) 965-2537 E-Mail: sjbodnar@geeksandgurus.com Ms. Debbie Beuche Mr. Dale Black Ms. Sue Bolde Trustee Ann Arbor Area Conununity Foundation 2037 Norway Ann Arbor, MI 48104-3644 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: bbeuche@aol.com Trustee Fremont Area Conununity Foundation 4424 W. 48th Street PO Box B Fremont, MI 49412 Phone: (231) 652-6763 E-Mail: mredder@tfacf.org Executive Director Leelanau Township Conununity Foundation I 09 Nagonaba Street P.O. Box 818 Northport, MI 49670-0818 Phone: (231) 3 86-9000 Fax: (231) 3 86-9000 E-Mail: ltcf@chartermi.net Ms. Sharon E. Bisher Ms. Sheree W. Blazejewski Ms. Kelly Boles Chapman Executive DirectorN AC Advisor Hillsdale County Conununity Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5109 E-Mail: s.bisher@abouthccf.org Financial Advisor · UBS Financial Services Inc. 2387 S. Linden Road Flint, MI 48532-5470 Phone: (810) 733-5470 Fax: (81 0) 733-8927 Program Director Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street, Suite I Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 Mr. Patrick Bishop Ms. Janalou Blecke Ms. Carole Booms Community Relations OfficerN AC Advi Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: pbishop@tfaf.org Chair Bay Area Community Foundation 3 12 Breaker Cove Bay City, MI 48708-8810 Phone (989) 694-4130 Vice President Of Operations The Jackson County Community Foundation One Jackson Square, Suite II 0-A Jackson, MI 49201-1406 Phone: (517) 768-2609 Fax: (517) 787-4333 E-Mail: cabooms@jacksoncf.org 3 �-------------------------------------------------------------- 31st Annual Conference Mr. Robert Boylen Ms. Susan Broman Mr. C. David Campbell Partner Norris, Peme & French LLP 712 Cambridge Blvd Grand Rapids, MI 49506 Phone: (616) 459-3421 Fax: (616) 459-5369 E-Mail: rboylen@norrispeme.com Executive Director Steelcase Foundation 901 44th Street P.O. Box 1967 Grand Rapids, MI 49508-7575 Phone: (616) 246-4695 Fax (616) 475-2200 E-Mail: sbroman@steelcase.com President & Trustee McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 Phone: (3 t3 ) 963-3495 Fax; (313) 963-3512 E-Mail: dave@mcgregorfund.org Mr. Thomas A. Bradley Ms. Patricia E. Brozowski Ms. Tammy Carey Merrill Lynch 4805 Towne Centre Road Saginaw, MI 48604-1831 Phone: (989) 791-8458 Fax: (989) 791-8406 E-Mail: thomas_bradley@ml.com Trustee Four County Community Foundation 12923 Imlay City Road Emmett, MI 48022-2304 Phone: (81 0) 395-7527 Fax: (810) 384-6138 E-Mail: pabro34@arenet.net CFOE Coordinator Community Foundation for Oceana County 563 S. 88th Avenue Shelby, MI 49455-9605 Phone: (231) 861-6887 Fax: (231) 861-6396 E-Mail: carey@oceana.net Mr. Willard Braman Ms. Karen Bruchan Ms. Karen Cartwright Trustee Greenville Area Community Foundation 8443 Crestview Greenville, MI 48838-8159 Executive Director Manistee County Community Foundation 77 Spruce Street Manistee, MI 49660-1524 Phone: (231) 723-7269 Fax: (231) 723-4983 E-Mail: manisteefoundation@net-port.com Trustee Battle Creek Community Foundation 34 W. Jackson Street, Suite 1 Battle Creek, MI 49017 Phone: (269) 962-2181 Mr. Hugo E. Braun, Jr. Ms. Jamie Buhr Mr. Norman F. Carver Trustee Harvey Randall Wickes Foundation 4800 Fashion Square Blvd., Suite 3472 Saginaw, MI 48603-1268 Phone: (989) 799-2769 Trustee Ann Arbor Area Community Foundation 3105 Overridge Drive Ann Arbor, MI 48104-4152 Phone: (734) 516-4389 Fax: (734) 747-9751 E-Mail: boog5243@aol.com Dorothy U. Dalton Foundation 1130 Short Road Kalamazoo, MI 49008 Mrs. Ruth A. Braun Ms. Alandra L. Byrd Washingto Mr. Bob Chapla Harvey Randall Wickes Foundation 4800 Fashion Square Blvd., STE 3472 Saginaw, MI 48604 Phone: (989) 799-1850 Fax: (989) 799-3327 Program Director W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 969-2334 Fax: (269) 969-2619 E-Mail: albw@wkkf.org Development Officer Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 E-Mail: bchapla@cffmc.org 4 �31st Annual Conference Ms. Elizabeth A. Cherin Mr. Peter J. Christ Ms. Mary Command President/CEO Fremont Area Community Foundation 4424 West 48th Street P.O. Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: echerin@tfacf.org Consultant Council of Michigan Foundations 614 Jennings Landing Battle Creek, MI 49015-3528 Phone: (269) 962-6144 Fax: (269) 962-0862 E-Mail: pjchrist@iserv.net CFO Williams Group 2450 44th St SE Grand Rapids, MI 49512-9081 Phone: (616) 281-0880 Fax : (616) 281-9494 Ms. Theresa Chimner Ms. Margaret Coleman Mr. Bruce L. Cook Executive Director Allegan County Community Foundation 524 Marshall Street Allegan, MI 49010-1632 Phone: (269) 673-8344 Fax: (269) 673-8745 E-Mail: accfyouth@datawise.net President Barry Community Foundation 629 W. State Street Hastings, MI 49058 Phone: (269) 945-0526 Fax: (269) 945-0826 E-Mail: bonnie@barrycf.org President Cook Family Foundation 898 Curwood Rd Owosso, MI 48867-2176 Phone: (989) 725-5670 Fax: (989) 725-3138 Mrs. Betty Christ Mrs. Nancy Colina Ms. Jacqueline Cook Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 Phone: (269) 968-6171 Fax: (269) 968-5126 Director Colina Foundation One Heritage Drive, Suite 220 Southgate, MI 48195-3048 Phone: (734) 283-8847 Fax: (734) 283-3725 Trustee Cook Family Foundation 898 Curwood Rd. Owosso, MI 48867-2176 Phone: (989) 725-5670 Fax: (989) 725-3138 Mrs. Carolyn Christ Ms. Diane Collier Mr. Thomas B. Cook Council Of Michigan Foundations 614 Jennings Landing Battli Creek, MI 49015 Phone: (269) 962-6144 Fax: (269) 962-0862 E-Mail: pjchrist@iserv.net Council Of Michigan Foundations 1 South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 Executive Director Cook Family Foundation P.O. Box 278 1201 N. Washington Owosso, MI 48867-0278 Phone: (989) 725-1621 Fax: (989) 725-3138 E-Mail: tom_cook@chartermi.net Mr. ChrisT. Christ Mr. RobertS. Collier Mr. David Cooke Trustee Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 Phone: (269) 968-6171 Fax: (269) 968-5126 E-Mail: christocky@aol.com President & CEO Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: rcollier@cmif.org Vice President Loomis Sayles 39533 Woodward, Suite 300 Bloomfield Hills, MI 48304-5106 Phone: (248) 646-2100 Fax: (248) 646-3235 E-Mail : dcooke@loomissayles.com 5 �31st Annual Conference Ms. Joanne Cooke Ms. Teresa Crawford Ms. Julie Fisher Cummings Trustee Drake Quinn Family Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546-7201 Phone: (616) 940-1972 Fax: (616) 940-9820 Grants Manager Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4565 Fax: (616) 451-8481 E-Mail: crawford@freyfdn. org Trustee Max M. and Marjorie S. Fisher Foundation 100 Riverfront Park Drive, Apt. 2611 Detroit, M 48226 Phone: (313) 874-2100 Fax: (313) 566-9028 E-Mail: juliefcurnmings@aol.com Lynn Cooper Dr. Mary Cretens Mr. Joe Curtin Financial Administrator The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone (616) 957-0480 Fax: (616) 957-0616 E-Mail: lcooper@wegefoundation.org Trustee Community Foundation for Delta County II 7 Michigan A venue Gladstone, MI 49837-1930 Phone: (906) 428-1575 Trustee Osceola County Community Foundation 9353 East 7 Mile Evart, MI 49631-8403 Ms. Gordette Marie Cote Ms. Mary Crisman Ms. Judy Czerepowicz Executive Director Baraga County Community Foundation PO Box 338 L' Anse, MI 49946 Phone: (906) 353-7898 Fax: (906) 353-7896 E-Mail: baragacf@up.net Program Assistant Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: mcrisman@tfacf.org Vice President Four County Community Foundation 2244 Berville Road Allenton, MI 48002-2107 Phone: (81 0) 798-6433 Fax : (81 0) 798-6436 E-Mail: czerepoj@trinity-health.org Ms. Diane M. Cottrell Mr. Charlie Cross Mr. Charles Davis, Jr. Executive Assistant Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: (231) 767-8600 Fax: (231) 773-0707 E-Mail: dcottrel@remc4.kl2.mi.us Huntington Bank 50MonroeNW Grand Rapids, MI 49503 W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 Phone: (269) 969-2203 Fax: (269) 969-2619 E-Mail: charles.davis@wkkf.org Ms. Laura J. Craft Ms. Susan J. Cuddington Mrs. Leann Davis Program Officer Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa,N.W. Grand Rapids, MI 49503-2721 Phone: (616) 454-1751 Fax: (616) 454-6455 Executive Assistant To the President Council of Michigan Foundations One South Harbor, Suite 3 P.O. Box 599 Grand Haven; MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: scuddington@cmif.org Treasurer Baraga County Community Foundation PO Box 338 L'Anse, MI 49946 Phone: (906)353-7898 Fax : (906) 353-7896 E-Mail: baragacf@up.net 6 �31st Annual Conference Mr. Gary Dawley Ms. Eileen DeVries Ms. Junia Do an Trustee Besser Foundation 123 N. Second Avenue Alpena, MI 49707 Phone: (989) 354-4722 President Eileen and Brian DeVries Family Foundation 325 Lakeside Drive SE Grand Rapids, MI 49506 Phone: (616) 774-4236 Fax: (616) 774-4245 E-Mail: eileen_devries@ml.com Executive Vice President and Secretary The Doan Family Foundation 3801 Valley Drive Midland, Ml 48640-0169 Phone: (9~89) 631-6600 Fa.x: (989) 832-0008 Mr. William Dawson Ms. Maura C. Dewan Ms. Karen Dobbins Executive Director Otsego County Community Foundation P.O. Box 344 Gaylord, MI 49734-0344 Phone: (989) 731-0597 Fax: (989) 731-0597*51 E-Mail: otsegofoundation@mysgo.com Foundation Program Associate Office of Governor Granholm P 0 Box 30013 Ill South Capitol Avenue Lansing, MI 48909 Phone: (517) 335-4545 Fax: (517) 335-7899 E-Mail: dewanm@mi.gov Vice President Albion Community Foundation 203 S. Superior Street Albion, MI 49224 Phone: (517) 629-3349 Fax: (517)629-8027 E-Mail: director@albionfoundation.org Mrs. Carole Dennings Ms. Barbara D. Dillbeck Ms. Carolee Dodge Francis Vice Chair Midland Area Community Foundation 1892 North Salisbury Drive Gladwin, MI 48624-8641 Phone: (989) 426-6631 Fax: (989) 426-5921 E-Mail: Carole@fedcorp.com Curriculum Director Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: (231)767-1780 E-Mail: bdillbec@remc4.k12.mi.us YAC Advisor Dickinson County Area Community Foundation 427 S. Stephenson, Suite 207 Iron Mountain, MI 49801-3458 Phone: (906)774-3131 Fax: (906) 774-7640 Ms. Kate Dernocoeur Mr. Christopher J. Dine Mr. Robert W. Doll Advisor Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa Avenue NW Grand Rapids, MI 49503-2721 Phone: (616)454-1751 Fax: (616) 454-6455 Bodman, Longley & Dahling LLP 100 Renaissance Centre, 34th Floor Detroit, MI 48243-1114 Phone: (313) 259-7777 Fax: (313) 393-7579 E-Mail: cdine@bodmanlongley.com Trustee Metro Health Foundation 7042 Valleybrook West Bloomfield, Ml 48322-4150 Phone: (313) 257-9149 Fax: (248) 851-7933 E-Mail: rfdoll@earthlink.net Mr. James Devereaux Mr. Herbert D. Doan Ms. Maureen Donker Vice President /Trust Officer Fifth Third Bank Ill Lyon,NW Grand Rapids, MI 49503-2406 Phone: (616) 653-5230 Fax: (616) 653-5844 E-Mail: jim.devereaux@53 .com Chairman The Herbert H. & Grace A. Dow Foundation 3801 Valley Drive PO Box 169 Midland, MI 48640 Phone: (989) 631-3699 Fax: (989) 631-0675 E-Mail: doan@hhdowfoundation.org Trustee Midland Area Community Foundation 1312 Helen Street Midland, MI 48640-3334 Phone: (989) 835-9700 Fax: (989) 835-7870 E-Mail: reececle@concentric.net 7 ---------------------------------------------------------------------------------- - ---- �31st Annual Conference Mr.BobDow Ms. Mary Cameron Driver Ms. Lori Easlick Investment Specialist Northern Trust Bank, Fsb 50 South La Salle Street M-23 Chicago, IL 60675 Phone: (312) 444-7983 Fax: (312) 444-5551 E-Mail: rjd@ntrs.com Publications/Special Projects Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: mdriver@aaacf.o g Assistant To the President W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 FaX: (269) 968-0413 E-Mail: lori .easlick@wkkf.org Mr. Brian Downs Ms. Barbara Dryer Ms. Cheryl W. Elliott Senior Vice President Macatawa Bank 126 Ottawa, N.W. Grand Rapids, MI 49503-2829 Phone: (616) 233-3444 Fax: (616) 235-0050 E-Mail: bdowns@grandbank.com Grants/Contracts Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax (616) 842-1760 E-Mail: bdryer@c;mif.org President and CEO Ann Arbor Area Community Foundation 201 S. Main Street, Suite 50 I Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: ce!liott@aaacf.org Ms. Vicki Downs Mr. Jim Dunlap Ms. Susan Elliott Macatawa Bank 126 Ottawa, N.W. Grand Rapids, MI 49503 Huntington Bank 50 Monroe NW Grand Rapids, MI 49503 President & YAC Advisor Iosco County Community Foundation 917 East Washington Street East Tawas, MI 48730-1639 Phone: (989) 362-7323 Fax: (989) 362-5131 E-Mail: mselliott@m33access.corn Ms. Katie Drake Sanders Ms. Kathy Dunlap Mr.Larry Emig Trustee Drake Quinn Family Foundation 1776 Hillsboro, SE Grand Rapids, MI 49546 Phone: (616) 940-1972 Fax: (616) 940-9820 E-Mail: lrowland@iserv.net Huntington Bank 50 MonroeNW Grand Rapids, MI 49503 Trustee Osceola County Community Foundation 436 Osceola Avenue Reed City, MI 49677 Ms. Rosemarie J. Drake Mr. Troy Durkee Ms. Connie Engel Trustee Drake Quinn Family Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546-7201 Phone: (616) 940-1972 Executive Director M & M Area Community Foundation II 0 I II th Avenue P. 0 . Box 846 Menominee, MI 49858-3018 Phone: (906) 864-3599 Fax: (906) 864-3657 E-Mail: troyd@menominee.net Board of Directors Operation Smile, Michigan Chapter 8 �31st Annual Conference Ms. Glenda Eshleman Mr. David C. Farley Rev. J. Louis Felton The Loutit Foundation 15126 Wildfield Dr Spring Lake, MI 49456 Phone: (616) 846-1959 Executive Director Albion Community Foundation 203 S. Superior Street PO Box !56 Albion, MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 E-Mail: director@albionfo undation.org Trustee Kalamazoo Community Foundation 4303 Londonderry Avenue Kalamazoo, MI 49006-2759 Phone: (209) 349-5597 Fax: (269) 373-0421 E-Mail: lfelton4@juno.com Mr. Jon W. Eshleman Ms. Joann Farnham Ms. Ina Fernandez President The Loutit Foundation 15 126 W ildfield Dr Spring Lake, MI 49456 Phone: (616) 846-1959 Administrative Assistance Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail: joann@bccfoundation.org Senior Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009-6063 Phone: (248)647-9201 Fax: (248) 647-5931 E-Mail: ifemand@munder.com Ms. DeDe Esque Ms. Carol A. Farquhar Ms. Lynne Ferrell Program Officer The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 E-Mail: desque@nokomisfoundation.org Executive Director Grantrnakers in Aging 7333 Paragon Road, Suite 220 Dayton, OH 45459-4157 Phone: (93 7) 435-3156 Fax: (93 7) 435-3 733 Program Officer Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4522 Fax: (616) 451-8481 E-Mail: ferrell @freyfdn.org Ms. Janet Evans Ms. Jan Fedewa Mr. Bruce F. Fetzer Administrative Analyst W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 Acting Director Michigan Humanities Council 119 Pere Marquette Drive, Suite 3B Lansing, MI 48912-1270 Phone: (517) 3 72-7770 Fax: (517) 3 72-0027 E-Mail: jfedewa@michiganhumanities.org Trustee The Fetzer Institute C/o Gergely Law Offices, PC Bucknell Bldg., P.O. Box 117 Vicksburg, MI 49097-0117 Phone: (269) 375-2000 Fax: (269) 372-2163 Ms. Lucille D. Fallon Mr. James Feeney Ms. Jeri L. Fischer Director, Corporate & Fdtn Relations University Development, Michigan State University 4700 S. Hagadorn Rd. Ste 220 East Lansing, Ml 48823-6807 Phone: (517) 353-3121 Fax: (517)432-1129 E-Mail: fallon@msu.edu Director Maurice & Dorothy Stubnitz Foundation 920 Richlyn Drive Adrian, MI 49221-9296 Phone: (517) 263-4195 Fax: (517) 265-5293 Director, Membership & Special Projects Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail : jfischer@cmif.org 9 - - - - - - - -- - - -- - - -- - - - - - - -- - -- - - -- - - - - �31st Annual Conference Ms. Jodee Fishman Raines Ms. Joan Foran Ms. Mary Frey Bennett Director The Jewish Fund 6735 Telegraph Road P.O. Box 2030 Bloomfield Hills, MI 48301-3141 Phone: (248) 203-1487 Fax: (248) 645-7879 E-Mail: raines@jfmd.org Accounts Payable/Employee Benefits Adm Council of Michigan Foundations l South Harbor Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-3010 E-Mail: jforan@cmif.org Next Generation Trustee Frey Foundation 40 Pearl Street, NW, Suite II 00 Grand Rapids, MI 49503-3028 Phone: (6 i 6)451-0303 FaX:: (616) 451-8481 Mr. Brian J. Flahaven Dr. Richard Foster Mrs. Brenda Frey Public Policy & Philanthropy Fellow Council Of Michigan Foundations I South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: bflahaven@cmif.org Vice President for Programming W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017-4005 Phone: (269) 969-2209 Fax: (269) 968-0413 E-Mail: rick.foster@wkkf.org Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: ( 616) 451-0303 Fax: (616) 451-8481 Ms. Debra J. Flannery Ms. Judy Frazer Mr. David Frey Executive Director Dickinson County Area Community Foundation 427 S. Stephenson, Suite 207 Iron Mountain, MI 49801-3458 Phone: (906) 774-3131 Fax: (906) 774-7640 E-Mail: dcacf@uplogon.com Contributions Administrator DTE Energy Foundation 2000 Second A venue 1046 WCB Detroit, MI 48226-1203 Phone: (313) 235-9238 Fax: (313) 235-0285 E-Mail: frazerj @dteenergy. com Trustee Frey Foundation 40 Pearl Street, NW, Suite II 00 Grand Rapids, MI 49503-3028 Phone: (616) 451-0303 Fax: (616) 451-8481 Mr. Dennis W. Fliehman Mr. Frederick W. Freund Mr. Edward J. Frey, Jr. President Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 Phone: (517) 272-2870 Fax: (517)272-2871 E-Mail: dfliehman@crcfoundation .org Executive Director Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 E-Mail: fritz@isgilmorefoundation .org Secretary/Treasurer Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, MI 49503 Phone: ( 616) 451-0303 Fax : (616) 451-8481 E-Mail: sironen@frefdn .org Ms. Marlene J. Fluharty Mrs. Jane Freund Ms. Elenora Frey Executive Director Americana Foundation 281.15 Meadowbrook Road Novi, MI 48377-3128 Phone: (248) 347-3863 Fax: (248) 347-3349 E-Mail : fluhartm@msue.msu.edu Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Next Generation Trustee Frey Foundation 40 Pearl Street NW, Suite 1100 Grand Rapids, MI 49503 Phone: (616) 451-0303 Fax: (616) 451-8481 E-Mail: sironen@freyfdn.org 10 �31st Annual Conference Mr. John M. Frey Mr. David D. Fukuzawa Mr. Glenn Getschow Trustee Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, MI 49503 Phone: (616) 451-0303 Fax: (616) 451-8481 E-Mail: sironen@freyfdn.org Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy, MI 48007-3151 Phone: (248) 643-9630 E-Mail: ddfukuzawa@kresge.org Huntington Bank 50MonroeNW Grand Rapids, MI 49503 Ms. Judith C. Frey Mr. Russell L. Gabier Mr. Thomas Gilbert Frey Foundation 40 Pearl Street, NW, Suite II 00 Grand Rapids, MI 49503-3028 Phone: (616) 451-0303 Fax: (616) 451-8481 Secretary & Trustee Irving S. Gilmore Foundation 3411 Willow Lake Drive Apt. 110 Kalamazoo, MI 49008-2614 Phone: (269) 342-6411 Fax: (269) 342-6465 E-Mail: butter686@aol.com Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Ms. Mary Caroline Frey Ms. Christine Gabridge Mr. Brian Glowiak Founder and Chair The Nokomis Foundation 161 Ottawa NW, Suite 305-C Grand Rapids, MI 49503 Phone: (616) 451-0267 Fax: (616) 451-9914 Administrative Assisstant Four County Community Foundation 231 E. St. Clair P.O. Box 539 Almont, MI 48003-1110 Phone: (81 0) 798-0909 Fax: (81 0) 798-0908 E-Mail: chris@4ccf.org Vice President and Secretary DaimlerChrysler Corporation Fund I 000 Chrysler Drive Auburn Hills, MI 48326-2766 Phone: (248) 512-2502 Fax: (248) 512-2503 E-Mail: bg4@daimlerchrysler.com Ms. Julie Fry Mr. John Gabridge Ms. Jerene Goebel Assistant To the President/CEO W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4005 Phone: (269) 969-2153 Fax: (269) 969-2118 E-Mail: julie.fry@wkkf.org Four County Community Foundation 30909 34 Mile Road Richmond, MI 48062 Phone: (586) 727-7768 E-Mail: johng@curbsanddampers.com Program Associate Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: jgoebel@tfacf.org Ms. Mary T. Fry Ms. Patricia Gardner Ms. JoMarie Goerge Executive Director Roscommon County Community Foundation 70 I Lake Street P.O. Box 824 Roscommon, MI48653-0824 Phone: (989) 275-3112 Fax: (989) 275-2029 E-Mail: rccf@kirtland.cc.mi.us Trustee Besser Foundation 668 E Pelham Road, N.E. Atlanta, GA 30324-5202 Phone: (404) 873-6208 Program Officer The Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-5316 Phone: (269) 375-2000 Fax: (269) 372-2163 E-Mail: jgoerge@fetzer.org 11 �- -- - - - - -- ------------------------------------, 31st Annual Conference Ms. Michelle L. Gostomski Ms. Betty Gross Mr. Donald J. Hahn Executive Director Mt. Pleasant Area Community Foundation 113 W. Broadway P.O. Box 1283 Mount Pleasant, MI 48804-1283 Phone (989) 773-7322 Fax: (989) 773-1517 E-Mail: mgostomski@mpacf.org Director Maurice & Dorothy Stubnitz Foundation 525 Richlyn Dr. Adrian, MI 49221-9117 Phone: (517) 263-4007 Fax (517) 265-5293 Executive Director Tuscola County Community Foundation P.O. Box 534 Caro, MI 48723-0534 Phone: (9 f 9) 673-8223 Fax~ (989) 673-7543 E-Mail: tccf534@yahoo.com Ms. Marilyn Graham Mr. Charles E. Gross Mr. Gary Hahn Assistant Vice President and Administrato DaimlerChrysler Corporation Fund 1000 Chrysler Drive CIMS 485-10-94 Auburn Hills, MI 48326~2766 Phone: (248) 512-2501 Fax: (248) 512-2503 E-Mail: mfk@DCX.com President/Treasurer/Trustee Maurice & Dorothy Stubnitz Foundation !53 E. Maumee Street Adrian, MI 49221-2703 Phone: (517) 263-5788 Fax: (517) 265-5293 Trustee Ann Arbor Area Community Foundation 709 W. Huron Street, Suite 200 Ann Arbor, MI 48103-4211 Phone: (734) 769-9191 Mrs. Wendy Greeney Ms. Peggy Gunnell Mrs. Sallie Hahn Trustee The Blodgett Foundation 2740 Littlefield, NE Grand Rapids, MI 49506-1231 Phone: (616) 949-8788 Trustee Fremont Area Community Foundation 683 North Catalpa White Cloud, MI 49349-8625 Phone: (231) 689-1316 Tuscola County Community Foundation PO Box 534 Caro, MI 48723-0534 Phone: (989) 673-8223 Fax: (989) 673-7543 E-Mail: tccf534@yahoo.com Mr. Eugene Grice Mr. Ernest B. Gutierrez, Jr. Mrs. Barbara Haines President James A. Welch Foundation 1615 Franklin Ave. Flint, MI 48503-2863 Phone: (81 0) 248-4336 Senior Program Officer The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: ebgutierrez@kresge.org Trustee Yeo Family Foundation 5509 Claremont Midland, MI 48642-3175 Phone: (989) 792-7151 Fax: (989) 793-0136 Ms. Vivian Grice Mr. Robert N. Habicht Ms. Jennifer Balch Hale James A. Welch Foundation 503 S. Saginaw Street, Suite 726 Flint, MI 48502-1807 President Michigan Gateway Community Foundation Ill Days Avenue Buchanan, MI 49107-1609 Phone: (269) 695-3521 Fax: (269) 695-4250 E-Mail: rhabicht@mgcf.org Program Associate/Development Assistant Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: jbalchhale@aaacf.org 12 �------------------------------------------- ~ 31st Annual Conference Ms. Maureen Hale Mr. Donald C. Harmer Ms. Joyce F. Hecht Hale Consulting 50 Monroe Ave NW, Suite 320 Grand Rapids, MI 49503 Phone: (616) 732-9196 E-Mail: mphale03@comcast.net Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-40 I 0 Fax: (231) 941-4066 E-Mail: donhormer@aol.com Trustee David M. & Joyce F. Hecht Foundation, Inc. 2020 Robinson Road, SE Grand Rapids, MI 49506-1846 Ph?ne: (616) 771-6530 Fax: (616)771-6540 E-Mail: hechtj@gvsu.edu Ms. Barbara Allen Hall Mr. Jon Harrison Mr. David G. Hees Executive Director Whirlpool Foundation 2000 North M-63, M.D. 3106 Benton Harbor, MI 49022 Phone: (269) 923-5583 Fax: (269) 925-0154 E-Mail: barb_a_hall@whirlpool.com Grants Librarian Michigan State University Libraries 100 Library East Lansing, Ml 48824-1048 Phone: (517) 353-8818 Fax: (517) 432-8050 E-Mail: harris23 @pilot.msu.edu Director The Hees Family Foundation 8192 Shadybrook Drive, SE Ada, MI 49301-9303 Phone: (616) 676-0424 Ms. Karla Hall Ms. Alice Hart Ms. Deborah Hees Secretary & Director DTE Energy Foundation 2000 Second A venue 1046 WCB Detroit, MI 48226-1203 Phone: (313) 235-9416 Fax: (313) 235-0285 E-Mail: hallk2@dteenergy.com VP for Programs Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 .Phone: (810) 767-8270 Fax: (81 0) 767-0496 E-Mail: ahart@cfgf.org The Hees Family Foundation 8192 Shadybrook Ada, MI 49301 Phone: (616) 676-0424 Fax: (616) 534-3380 E-Mail: davidhees@kentdoor.com Mr. Ed Hanenburg Mr. Bill Hayes Mr. Jeff Helder Ed and Nancy Hanenburg Fund 9433 Whispering Sandy Drive West Olive, MI 49460 Albion Community Foundation 203 S. Superior Street PO Box 156 Albion, MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 President The Community Foundation of the Holland/Zeeland Area 70 West 8th Street Suite 100 Holland, MI 49423 Phone: (616) 392-1821 Fax: (616) 392-4769 Mrs. Barbara Harmer Mr. David M. Hecht Mr. Nor man Herbert Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 1) 941-4010 Fax: (23 l) 941-4066 President David M. & Joyce F. Hecht Foundation, Inc. 2020 Robinson Road, SE Grand Rapids, MI 49506~1846 Chair Ann Arbor Area Community Foundation 3681 Wagner Ridge Ct. Ann Arbor, MI 48103-1678 Phone: (734)663-0401 Fax: (734) 663-3514 E-Mail: normanh@umich.edu 13 �31st Annual Conference Ms. Claudia Herrold Mr. William Hill Ms. Kimberly L. Holley Director, Regional Programs Ohio Grantmakers Forum 37 West Broad Street, Suite 800 Columbus, OH 43215-4198 Phone: (614) 224-1344 Fax: (614) 224-1388 Librarian Grand Rapids Public Library 1100 Hynes Avenue, SW, Suite B Grand Rapids, MI 49507-1080 Phone: (616) 988-5402 ext5468 E-Mail: whill@grpl.org Communications Director Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 Ms. Rita S. Higgins Ms. Sharon Hilliker Ms. Kristine Hollister Marketing & Public Relations Director Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: (231)767-1779 Fax: (23 I) 773-0707 E-Maii: rhiggins@remc4.k12.mi.us Macatawa Bank 126 Ottawa Ave. Grand Rapids, MI 49503 Loomis Sayles 39533 Woodward Ave., Suite 300 Bloomfield Hills, MI 48304-5106 Phone: (248) 646-2100 E-Mail: khollister@Ioomissayles.com Ms. Georgene Hildebrand Mr. Thomas R. Hilliker Mr. Mark Hooper Besser Foundation 123 N. Second Avenue Alpena, MI 49707-2873 Phone: (989) 354-4722 Fax: (989) 354-8099 Senior Vice President-Trust Services Macatawa Bank 126 Ottawa Ave. Grand Rapids, MI 49503 Phone: (616) 233-3440 Treasurer Capital Region Community Foundation 6035 Executive Drive, Suite I 04 Lansing, MI 48911 Phone: (517) 272-2870 Fax: (517) 272-2871 Ms. Barbara A. Hill Mr. John Hitzeroth Mr. Jack Hopkins Chief Operating Officer & Vice President Michigan Women's Foundation 17177 North Laurel Park Drive, Suite 433 Livonia, MI 48152-3951 Phone: (734) 542-3946 Fax: (734) 542-3952 E-Mail: hillb@miwf.org President Sparta Community Foundation 1222 12 Mile Road Sparta, MI 49345-1508 Phone: (616) 887-941 7 Fax: (616) 887-5970 E-Mail: jhitzeroth@voyager.net President/CEO Kalamazoo Community Foundation Comerica Bank Building, Suite 332 !51 S. Rose Street Kalamazoo, M149007-4792 Phone: (269) 3 8 I -44 I 6 Fax (269) 381-3146 E-Mail: jhopkins@kalfound.org Mr. Kenneth Hill Ms. Denise Holaly Ms. Susan Howbert Detroit Area Precollege Engineering Program 100 Farnsworth Suite 249 Detroit, MI 48202 Phone: (313) 831-3050 Fax: (313) 831-5633 E-Mail: hillken@dapcep.org Executive Assistant Ruth Mott Foundation 111 E. Court Street, Suite 3C Flint, MI 48502~ 1649 Phone: (81 0) 233-0170 Director, Family Philanthropy, Corporate C Council Of Michigan Foundations I South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (313)961-3122 Fax: (313) 961-3185 E-Mail: showbert@aol.com 14 �31st Annual Conference Mrs. Evelyn Howell Mr. Richard M. Hughey, Jr. Ms. Kathryn L. Huschke Charlevoix County Community Foundation 507 Water Street, Suite 1 P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 Program Officer Irving S. Gilmore Foundation 136 E. Michigan A venue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Chief Program Officer Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phqne: (231) 924-5350 Fax: (231) 924-5391 E-Mail: khuschke@tfacf.org Mr. Jim Howell Ms. Kristine L. Huizen Laura L. Hutchison Trustee Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 Program Officer Frey Foundation 40 Pearl Street, N.W., Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4552 Fax: (616) 451-8481 E-Mail: huizen@freyfdn.org Council Of Michigan Foundations One South Harbor Dr., Suite 3 Grand Haven, MI 4941 7 Phone: 616-842-7080 E-Mail: lhutchison@cmif.org Mr. Matt Hubbard Ms. Brenda L. Hunt Mr. Bernie Hynes Marketing Manager Clark Hill PLC 500 Woodward Avenue Suite 3500 Detroit, MI 48226 Phone: (313) 965-8300 Fax: .(313) 965-8252 E-Mail: mhubbard@clarkhill.com President & CEO Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail: brenda@bccfoundation.org Trustee Barry Community Foundation 629 W. State Street, Suite 201 Hastings, MI 4905 8-1643 Phone: (269) 945-0526 Fax: (269) 945-4536 Mrs. Barbara Hughey Ms. Beth Hunter Ms. Mary Sue Hyslop Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Program Associate Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-Mail: bethh@bayfoundation.org Executive Director Keweenaw Community Foundation 616 Sheldon Ave, City Centre, Lower Lvl. PO Box 101 Houghton, MI 49931-0 I 01 Phone: (906) 482-9673 Fax: (906) 482-9679 E-Mail: kcf@chartermi.net Mr. Richard M. Hughey, Sr. Mr. Harry L. Hunter Mr. Brian Jackson President Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Institutional Client Advisor Bank One 611 Woodward A venue, Suite MI 1-8113 Detroit, Ml 48226-3408 Phone: (313) 225-2549 Fax (313) 225-3948 E-Mail: harry_hunter@bankone.com Program Officer/Y AC Coordinator Midland Area Community Foundation I 09 E. Main Street PO Box 289 Midland, MI 48640-5153 Phone: (989) 839-9661 Fax: (989) 839-9907 E-Mail : bjackson@midlandfoundation.co m 15 �31st Annual Conference Ms. Judith D. Jackson Mr. F. Martin Johnson Ms. Rhonda Jordan Vice President/COO Detroit Youth Foundation Fisher Building, Suite 206 301 I W. Grand Blvd. Detroit, MI 48202-3096 Phone: (3 I 3) 875-3400 Fax: (313) 875-3401 E-Mail: jdj@d-y-f.org Trustee JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 Phone: (616) 847-7061 Program Associate The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI ~ 8243-1802 Phone: (313)393-1185 Fax:' (313)393-1187 E-Mail: rjordan@skillman.org Mr. Jeff Jahr Mrs. Patricia B. Johnson Mr. Robert Jordan Program Officer Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (23 I) 924-539 I E-Mail: jjahr@tfacf.org Vice Chair Community Foundation for Muskegon County 425 W. Western Ave., Suite 200 Muskegon,MI49440 Phone: (231) 722-4538 Fax: (231) 722-46 I 6 E-Mail: pjohnson4@attbi.com . Development Officer Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail: Ijordan@tfaf.org Mr. Robert A. Janson Mr. David Jones Ms. Kim Jorgensen President Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-3128 Phone: (989) 772-2759 E-Mail: rjanson@edzone.net Program Officer Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Ste. 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 E-Mail: phsacf2@freeway. net Trustee andY AC Advisor Four County Community Foundation C/o Tri City Times 594 N. Almont Avenue Imlay City, MI 48444-1072 Phone: (8 I 0) 724-26 I 5 Fax: (81 0) 724-8552 Ms. Tanya Y. Jefferson Mr. Duane Jones Ms. Barbara J. Justice Program Officer Ruth Mott Foundation I II E. Court Street, Suite 3C Flint, MI 48502-I 649 Phone: (81 0) 233-0 I 70 Fax: (81 0) 233-7022 E-Mail: tjefferson@rmfdn.org Trustee Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Trustee Metro Health Foundation 32535 Dunford Farmington, MI 48334 Fax: (248) 489-3940 E-Mail: dicjustice@aol.com Ms. BariS. Johnson Mr. Joseph A. Jones Mr. Leonard R. Kalcher Trustee The Loutit Foundation One South Harbor Drive Grand Haven, MI 49417-1385 Database Administrator Council Of Michigan Foundations 3479 Fairwood Court Grandville, MI 49418-1542 Phone: (616) 842-7080 Fax: (616)842-1760 E-Mail: jjones@cmif.org President Manistee County Community Foundation 77 Spruce Street Manistee, MI 49660 Phone: (23 I) 723-7269 16 �31st Annual Conference Ms. Colleen D. Keast Mr. Ronald N. Kilgore Group Product Manager Bose Corporation The Mountain Framingham, MA 0 I 70 I Phone: (508) 766-7835 Fax: (508) 766-7083 E-Mail: colleen_keast@bose.com Secretary/Treasurer Dorothy U. Dalton Foundation 2055 Idlewild Richland, MI 49083 Phone: (269) 388-9800 Fax: (269) 388-9869 E-Mail: kilgore@greenleaftrust.com Mrs. Jane Kalleward Ms. Mary Ann Keeler Mrs. Suzanne Kilgore Dorothy U. Dalton Foundation 525 Landsdowne Kalamazoo, MI 49001 Trustee The Keeler Foundation 2525 Indian Trail SE Grand Rapids, MI 49506-3116 Phone: (616) 774-0422 Fax: (616) 774-0330 Dorothy U. Dalton Foundation 2055 Idlewild Richland, MI 49083 Mr. Howard D. Kalleward Vice President Dorothy U. Dalton Foundation 525 Landsdowne Drive · Portage, MI 49002-0559 Phone: (269) 344-3472 Mr. Olof Karlstrom Dr. Nanette M. Keiser Mr. Marv King Treasurer Heron Oaks Foundation 9425 Horton Road Goodrich, MI 48438-9489 Phone: (81 0)636-8267 Fax: (81 0)636-7216 E-Mail: heronoaks@usol.com Executive Director Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph, MI 49085 Phone: (269) 983-3304 Fax: (269) 983-4939 E-Mail: nkeiser@qtm.net Assistant Director Allegan County Community Foundation 524 Marshall Street Allegan, Ml 490 I 0-1632 Phone: (269) 673-8344 Fax: (269) 673-8745 E-Mail: alleganfoundation@datawise.net Ms. Sandra G. Katt Mr. James R. Kettler Mr. Donald Kinnee Senior Development Director Van Andel Institute 333 Bostwick NE Grand Rapids, MI 49503-2518 Phone: (616)234-5314 E-Mai l: sandra.katt@vai.org Vice President James A. Welch Foundation 503 S. Saginaw Street, Suite 715 Flint, MI 48502-1807 Phone: (81 0) 233-3433 Fax: (810) 238-6775 E-Mail: jkettler@ameritech.net YAC Member Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 Mr. Robert J. Kay Mr. Tom Kiernan Shirley Kleiman Trustee, Munder Capital Management World Asset Management 255 East Brown Street, Suite 300 Birmingham, MI 48009 Phone: (248) 901-0860 Fax: (248) 901-0872 E-Mail: rkay@worldasset.com President National Parks Conservation Association 1300 19th Street Sw Suite 300 Washington, DC 20036 Phone: (202) 223-6722 Fax: (202) 659-0650 E-Mail: tkieman@npca.org 17 �... - --·· ···- --·-- -- - - --- - - - - -- - - - - -- ---. 31st Annual Conference Mr. Douglas M. Klein Ms. Betty Krueger Mrs. Carol LaPorte President-West Michigan Northern Trust Bank, Fsb 161 Ottawa N.W. Suite I I 1 Grand Rapids, MI 49503-27 I I Phone: (6 I 6) 233-0845 Fax: (616) 233"0841 Trustee Community Foundation for Northeast Michigan 1205 North Partridge Pt. Road Alpena, MI 497047 Phone: (989) 354-6881 Fax: (989) 356-3319 Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23.1) 941-40 I 0 Fax: (23 I) 94 I -4066 Ms. Colleen Knight Mr. Mark Lange Mr. Paul Laporte Executive Director & Y AC Advisor Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (5 I 7) 278-4517 Fax: (5 I 7) 279-2319 E~Mail : colleen@brcofoundation.org Executive Director The Edward Lowe Foundation P.O. Box 8 Cassopolis, MI 49031 Phone: (269) 445-4221 Fax: (269) 445-2648 E-Mail: mark@lowe.org Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 I) 94 I -40 I 0 Fax: (23 I) 94 I -4066 E-Mail: plaporte@missioncom.com Ms. Christine Knox Ms. Jamie Langwell Ms. Donna Lartigue Program Officer Hillsdale County Community Foundation 52 East Bacon P~O. Box 276 Hillsdale, MI 49242- I 634 Phone: (5 I 7) 439-5 I 0 I Fax: (517) 439-5109 E-Mail: c.knox@abouthccf.org YACMember Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-23 I 9 Program Director W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 969-2227 Fax: (269) 968-04 I 3 E-Mail: donna.lartigue@wkkf.org Ms. Christine Kohn Ms. Gail E. Lanphear Mrs. Jacqueline Lawrence Trustee Greenville Area Community Foundation I 0336 Leland Dr. Greenville, MI 48838-7105 Fax: (616) 754-5481 President Elsa U. Pardee Foundation Box 1945 Midland, MI 48640 Phone: (23 I) 779-4636 E-Mail: wlanphear@chartermi.net Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097-9755 Phone: (269) 649-0349 Fax: (269) 376-8040 Mr. Thomas Kohn Mr. Gary LaPlant Greenville Area Community Foundation I 0336 Leland Drive Greenville, MI 48838 Phone: (6 I 6) 754-1040 Fax: (616) 754-1040 E-Mail: kohntax@iserv.net Executive Director Community Foundation Of the Upper Peninsula 2500 7th Avenue South, Suite I 03 . Escanaba, MI 49829- I 176 Phone: (906) 786-6654 Fax: (906) 786-9124 E-Mail: cffdc@chartermi.net 18 Mr. Warren J. Lawrence Trustee Vicksburg Foundation I 5740 Poplar Lane Vicksburg, MI 49097-9755 Phone: (269) 649-0349 Fax: (269) 376-8040 �31st Annual Conference Ms. Cynthia A. Leach Mr. David R. Lindberg Ms. Nicole Lomas Chief Operating Officer Athens Area Community Foundation C/o BCCF-One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail: cindy@bccfoundation.org VP, Finance and Administration Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (6 I 6) 842-7080 Fax: (6I6) 842-1760 E-Mail: dlindberg@cmif.org Vice President & CFO Midland Area Community Foundation I 09 E. Main Street PO Box 289 Midland, !V!I 48640-5153 Phone: (989) 839-9661 Fax: (989) 839-9907 E-Mail: niomas@midlandfoundation.com Ms. Mary Leahy Rankey Mr. Jerry L. Lindquist Dr. Robert F. Long Investment Associate Merrill Lynch 4805 Towne Centre Road Saginaw, MI 48604-1831 Phone: (989) 791-8447 Fax: (989) 791-8406 E-Mail: mary_rankey@ml.com President Osceola County Community Foundation PO Box 37 Reed City, MI 49677 Phone: (231) 832-6139 Vice President for Programs W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone (269) 969-2345 Fax: (269) 969-2118 E-Mail: rfl@wkkf.org Ms. Andrea Leistra Ms. Susan Lindson Ms. Mattalyn Love Jones Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009-6063 Phone: (248) 647-9210 E-Mail: aleistra@munder.com Program Coordinator Council Of Michigan Foundations 17177 N. Laurel Park Drive Suite 161 Livonia, MI 48152-2693 Phone: (734) 542-3951 Fax: (734) 542-3952 E-Mail: slindson@earthlink.net Executive Assistant Detroit Youth Foundation Fisher Building, Suite 206 301 I W. Grand Blvd. Detroit, MI 48202-3096 Phone: (313) 875-3400 Fax: (3 13) 875-3401 Ms. Kristen Lewand Graham Mrs. Nancy Loeschner Ms. Susan Lovell Executive Director Mackinac Island Community Foundation PO Box 1933 Mackinac Island, MI 49757-1933 Phone: (906) 847-4070 Fax: (906) 847-9944 E-Mail: klewand@micf.org Vice President Loeschner Enterprises, Inc. 2565 Frederick Drive, SE Grand Rapids, MI 49506-3105 Phone: (616) 957-9868 Fax: (616) 977-5682 E-Mail: nloeschner@comcast.net The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Mr. William H. Liebold, II Mr. Ray B. Loeschner Ms. Kate Luckert President Michigan Colleges Foundation 26555 Evergreen Road, Suite 870 Southfield, MT 48076-4239 Phone: (248) 356-3114 Fax: (248) 356-3241 E-Mail: bliebold@michigancolleges.org President Loeschner Enterprises, Inc. 2565 Frederick Drive, SE Grand Rapids, MI 49506-3105 Phone: (616) 977-5681 Fax: (616) 977-5682 E-Mail: r.loeschner@attbi.com Program Officer Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa Avenue NW Grand Rapids, MI 49503c2721 Phone: (616) 454-1751 Fax: (616) 454-6455 E-Mail: kluckert@grfoundation.org 19 \ �31st Annual Conference Ms. Allison Lugo Saenz Mr. Randy Maiers Mr. John E. Marshall, III Program Associate Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-218I Fax: (269) 962-2182 E-Mail: allison@bccfoundation.org President and CEO Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, MI 48060-3826 Phone: (810) 984-4761 Fax: (81 0) 984-3394 E-Mail: randy@stclairfoundation.org President/CEO/Trustee The Kresge Foundation P.O. Box 315I 3215 W. Big Beaver Road Troy, MI 48007-3151 Phone: (248)643-9630 Fax: (248) 643-0588 E-Mail: jemarshall@Kresge.org Mr. Bill Mackay Ms. Jan Maino Ms. Sally Marshall Eileen and Brian DeVries Family Foundation 325 Lakeside Drive SE Grand Rapids, MI 49506 Phone: (616) 774-4236 Fax: (6I6) 774-4245 The Jackson County Community Foundation One Jackson Square, Suite II 0-A Jackson, MI 4920I-1406 Phone: (517) 787-1321 Fax: (517) 787-4333 E-Mail: jmaino@jacksoncf.org FIMS Administrator Greenville Area Community Foundation I 01 N. Lafayette Street Greenville, MI 48838-1853 Phone: (616) 754-2640 Fax: (616) 754-3174 E-Mail: fims@gacfmi.org Mr. James MacLachlan Mr. Kevin Majors Ms. Bonnie Buchanan Matheso Treasurer Grand Haven Area Community Foundation Merrill Lynch 16986 Robbins Road Grand Haven, MI 49417-2742 Phone: (269) 846-7698 Fax: (269) 846-1941 E-Mail: Jim_ MacLachlan@ml.com Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 Trustee The Herbert H. & Grace A. Dow Foundation 1018 W. Main Street Midland, MI 48640 Phone: (989) 631-3699 Fax: (989) 631-0675 Ms. Annette Magda Ms. Barbara F. Maniscalco Ms. Jennifer Matteson Trustee Hillsdale County Community Foundation PO Box 276 Hillsdale, MI 49242 Phone: (517) 439-510 I Fax: (517) 439-5109 President Fisher-Insley Foundation 41110 Fox Run Road, #108 Novi, MI 48377 Phone: (248) 668-6954 E-Mail: Barbm434@aol.com Program Associate Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 Phone: 231-767-8600 Fax: 23 I -773 -0707 E-Mail: jmatteso@remc4.kl2.mi.us Mr. Jerry Magda Mr. Joseph Maniscalco Ms. Mary R. Maurer Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-510 I Fax: (517) 439-SI 09 Trustee Fisher-Insley Foundation 41110 Fox Run Road, #108 Novi, MI 48377-4804 Phone: (248) 682-9572 E-Mail: Barbm434@aol.com Chairman St. Ignace Area Community Foundation 560 N. State Road PO Box 151 Saint Ignace, MI 49781-1429 Phone: (906)643-6618 Fax: (906) 643-9380 20 �31st Annual Conference Mr. Wesley H. Maurer, Jr. Mr. James McCall Mr. Craig McDonald Vice Chair Mackinac Island Community Foundation PO Box 315 160 Church Street St. Ignace, MI 49781 Phone: (906) 643-9150 Fax: (906) 643-9122 Fund Donor Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5109 Program Director Alden and Vada Dow Fund 315 Post Street Midland, MI 48640-6615 Phone: (989) 839-2744 Fax: (989) 839-2611 E-Mail: mcdonald@ABDow.org Ms. Diana Mavis Ms. Robin McCants Ms. Joyce McGowan Finance Director The Community Foundation Of the Holland/Zeeland Area 70 West 8th Street, Suite I 00 Holland, MI 49423 Phone: (616) 396-6590 Fax: (6 16) 396-3573 E-Mail: dmavis@macatawa.org Program Associate The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1185 Fax: (313) 393-1187 E-Mail: rmccants@skillman.org Vice President of Programs Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 Phone: (517) 485-1630 Fax: (517) 272-2871 E-Mai l: jmcgowan@crcfoundation.org Ms. Linda D. May Mr. James E. McCartney Ms. Chris A. McGuigan Executive Director Arcus Foundation 303 N. Rose Street, Suite 300 Kalamazoo, MI 49007-3865 Phone: (269) 373-4373 Fax: (269) 373-0277 E-Mail: linda@arcusfoundation.org Treasurer Jennings Memorial Foundation P.O. Box 23125 Lansing, MI 48909-3125 Phone: (517) 347-5000 Fax: (517) 347-5007 President Community Foundation for Muskegon County 425 West Western Avenue, Suite 200 Muskegon,MI49440-1101 Phone: (231) 722-4538 Fax : (231) 722-4616 E-Mail: cmcguigan@cffmc.org Ms. Clarita Mays Mr. James McCarty Mr. James E. McHale Program Officer Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 20 I 0 Detroit, MI 48226-3134 Phone: (313) 961-6675 Fax: (3 13) 961-2886 E-Mail: cmays@cfsem.org Advisor Ionia County Community Foundation C/o Of McCarty Communications 27 Bridge Sstreet, P.O. Box 6 Saranac, MI 48 8 81-0006 Phone: (616) 527-8720 Fax: (616) 527-7745 Assistant Vice President W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone: (269)969-2358 Fax: (269) 969-2118 E-Mail: james.mchale@wkkf.org Ms. Ardath McCall Ms. Anne McCausland Mr. James E. McKay Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5109 Program Manager Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph, MI 49085 Phone: (269) 983-3304 Fax: (269) 983-4939 E-Mail: amccausland@qtm.net Chairman, West Michigan Northern Trust Bank, Fsb 161 Ottawa, NW, Suite Ill Grand Rapids, MI 49503-2711 Phone: (616) 233-0852 Fax: (616)231 -0841 E-Mail: JEM6@ntrs.COM 21 �31st Annual Conference Ms. Ann McKinstry Ms. Sheryl Meyer Ms. Pam Monastiere Grant Tax Eligibility Manager W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: amm@wkkf.org Trustee Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Trustee Bay Area Community Foundation 4659 Niccolet Place Bay City, MI 48706-2741 Mr. James M. Merenda Mr. Ted A. Meyer Ms. LaJune Montgomery-Talle Huntington Bank 50 MonroeNW Grand Rapids, MI 49503 President Community Foundation of Monroe County Meyer & Associates PO Box984 Monroe, MI 48161-0984 Phone: (734) 242-6544 Fax: (734) 242-0672 E-Mail: tmeyer@meyergroup.com Vice President for Finance & Treasurer W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: LMT@WKKF.ORG Mr. Roger Merrifield Ms. Karen L. Middleton Mr. Franklin H. Moore, Jr. President and CEO Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-Mail: rogerm@bayfoundation.org Program Associate Council Of Michigan Foundations Southeast Michigan Office 1 South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (313) 961-3122 Fax: (313) 961-3185 E-Mail: karenmiddleton@cmif.org Trustee Community Foundation of St. Clair County 633 . E. Meldrum Circle Saint Clair, MI 48079-4247 Fax: (81 0) 329-2870 E-Mail: fhnsmoore@aol.com Ms. Donnell Snite Mersereau Ms. Debra Millican Mrs. Nancy Moore Director, Community Foundations Council of Michigan Foundations 1821 Doris Avenue Grand Haven, MI 49417-2502 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: dmersereau@cmif.org Office Manager Community Foundation Of the Upper Peninsula 2500 7th Avenue South, Suite !03 Escanaba,MI49829-1176 Phone: (906) 786-6654 Fax: (906) 786-9124 E-Mail: cfup@chartermi.net Spouse Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, MI 48060-3826 Phone: (810) 984-4761 Fax: (81 0) 984-3394 Ms. Julie Metty Bennett Mr. Sid Mittra Ms. Toyin Adegbite Moore Assistant Trust Manager, SAT Liaison Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, MI 48933-2265 Phone: (517) 371-7467 Fax: (517) 484-6549 President Sid Mittra & Bani Mittra Family Foundation 1595 Pebble Creek Drive Rochester, MI 48307 Phone: (248) 650-3839 Fax: (248) 650-3657 E-Mail: smittra@rjfs.com Williams Group 1631 Waldom Avenue, NE Grand Rapids, MI 49505-7615 Phone: (616) 281-0888 ext.l04 22 \ �31st Annual Conference Ms. Kathy Morawski Mr. RobertS. Morley Mr. Eric D. Muschler Program Director & Y AC Coordinator The Community Foundation of the Holland/Zeeland Area 70 West 8th Street, Suite I 00 Holland, MI 49423 Phone: (616) 396-6590 Fax: (616) 396-3573 E-Mail: kathymo@macatawa.org President/CEO Morley Foundation II Slate Stone Saginaw, MI 48603 Phone: (989) 783-3438 Director, Michigan IDA Partnership Council of Michigan Foundations 17177 N. Laurel Park Drive, Suite 161 Livonia, MI 48152-3951 Phone: (7j 4) 542-3951 Fax: (734) 542-3952 E-Mail: muschler@earthlink.net Ms. Carol Morley Beck Ms. Sue Morley Ms. Sherry Myers Trustee Morley Foundation N-372 County Road 14, R.R. 3 Napoleon, OH 43545 Phone: (419) 599-7867 Morley Foundation 11 Slatestone Drive Saginaw, MI 48603-2881 Phone: (989) 799-14 79 Accountant Fremont Area Community Foundation 4424 West 48th Street POBoxB Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231)924~5391 E-Mail: smyers@tfacf.org Ms. Sara Morley La Croix Ms. Ashley Morse Ms. Joan Nagelkirk Morley Foundation 427 Edgemoor Ave Kalamazoo, MI 49001 Phone: (269) 345-3609 Program Officer Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-Mail: ashleym@bayfoundation.org Executive Director Sanilac County Community Foundation 5708 East Walker Road Applegate, MI 48401-9612 Phone: (81 0) 648-3634 Fax: (810) 376-4229 E-Mail: joan@clearideas.biz Mr. Burrows Morley, Jr. Ms. Michelle Mueller Mr. Mark E. Neithercut Trustee Morley Foundation 9449 Bayview Drive Lillian, AL 36549-5537 Phone: (334) 961-1801 Executive Director- Retired Albion Community Foundation 203 S. Superior Street PO Box 156 Albion, MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 Vice President, Program Community Foundation for Southeastern Michigan 333 W. Fort St., Suite 2010 Detroit, MI 48226-3134 Phone: (3 13) 961-6675 Fax: (313) 961-2886 Mr. Mark Morley Meghan Murphy Mr. Alan Nelson Vice President Morley Foundation 3 727 Prairie Creek Lane Saginaw, MI 48603-1280 Phone: (989) 791-0155 Fax: (989) 791-7870 E-Mail: mark_morley@morleynet.com Williams Group 2450 44th St SE Grand Rapids, MI 49512-9081 Phone: (616) 281-08 80 Fax: (616) 281-9494 President Negaunee Area Community Fund 1036 Maas St Negaunee, MI 49866 Phone: (906) 226-7666 Fax: (906) 226-2104 E-Mail: alnelson@up.net 23 �31st Annual Conference Mr. James Nelson Ms. Maureen Nicholson Mr. Thomas R. Page Treasurer KINSHIP Foundation 395 Honey Creek, NE Ada, MI 49301-9798 Phone: (616) 676-2774 Fax: (616) 676-2899 E-Mail: Moejet53@aol.com Executive Director Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 E-Mail: phsacf@freeway.net Managing Director Bane One Investment Advisors I Bank One Plaza Suite ILI-Q876 Chicago, IL 60670-0876 Phone: (312) 336-2633 Fax: (312) 336-2332 E-Mail: thomas_r_page@bankone.com Ms. Mary Nelson Ms. Mariam C. Noland Mr. Steve Paine President KINSHIP Foundation 395 Honey Creek, NE Ada, MI 49301-9798 Phone: (616) 676-2774 Fax: (616) 676-2899 President Community Foundation fer Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 E-Mail: rnnoland@cfsem.org Vice President Manistee County Community Foundation 11853 Mountain Woods Drive Thompsonville, MI 49683-9169 Phone: (231) 723-5986 E-Mail: spaine@fablite.com Mr. Gordon Nethercut Ms. Catherine Obits Ms. Ann V. Parfet Trustee Emeritus Community Foundation for Northeast Michigan 1139 W. Washington Alpena, MI 49707 Phone: (989) 356-0353 E-Mail: nethercv@alpena.cc.mi.us Program Assistant The Gerber Foundation 4747 W. 48th Street, Suite 153 Fremont, MI 49412-8119 Phone: (231) 924-3175 Fax: (231) 924-7906 E-Mail: cobitz@ncisd.net Chairperson Donald and Ann Parfet Family Foundation 259 E. Michigan Avenue, Suite 409 Kalamazoo, MI 49007-5902 Phone: (269) 349-9123 Fax: (269) 629-1117 E-Mail: anndon@aol.com Ms. Vernie Nethercut Ms. Pat Oldt Mr. Donald R. Parfet Trustee Community Foundation for Northeast Michigan 1139 W. Washington Avenue Alpena, MI 49707-2968 Phone: (989) 356-0921 Fax: (989) 356-3319 E-Mail: nethercv@alpena.cc.mi.us Trustee The Nokomis Foundation 161 Ottawa NW, Suite 305-C Grand Rapids, MI 49503 Phone: (616) 451-0267 Fax: (616) 451-9914 Managing Director Donald and Ann Parfet Family Foundation 259 East Michigan Avenue, Ste. 409 Kalamazoo, MI 49007-5902 Phone: (269) 349-8999 Fax: (269) 349-8993 E-Mail: drparfet@ameritech.net Ms. Anne M. Nichols Ms. Marcia A. Owen Ms. Suzanne D. Parish Vice President & Portfolio Mgr. Fifth Third Bank I 000 Town Center, Suite 1500 MD-JTWN5D Southfield, MI 48075-1217 Phone: (248) 603-0516 Fax: (248) 603-0521 E-Mail: anne.nichols@53.com Vice President Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W. Michigan Avenue, 18th Floor Battle Creek, MI 49017-3610 Phone: (269) 966-6344 Fax: (269) 966-6356 E-Mail: Marcia_A_Owen@comerica.com President Dorothy U. Dalton Foundation 6725 Sheffield Road Hickory Comers, MI 49060-9560 Phone: (269) 373-6387 Fax: (269) 349-2444 24 �31st Annual Conference Mr. James C. Park Ms. Brandie Perry Ms. Carol Petredean DiSalvio Vice President/Secretary Besser Foundation 123 N. Second Avenue Alpena, MI 49707 Phone: (989) 354-3226 Fax: (989) 354-8099 The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 President - YAC Advisor Homer Area Community Foundation 104 S. Hillsdale St., P.O. Box 201 Homer, MI 49245-0201 Phone: (51.7) 568-3495 Fax: (517) 568-5453 E-Mail: homeracf@core.com Mr. James Parker Ms. Jean Perry Mr. Donald P. Piche Hillsdale County Community Foundation PO Box 276 Hillsdale, MI 49242 Bodman, Longley & Dahling LLP I 00 Renaissance Centre, 34th Floor Detroit, MI 48243-1114 Phone: (313) 259-7777 Fax: (313) 393-7579 Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 E-Mail: pichedj@aol.com Mrs. Ruth Parker Mr. Randolph S. Perry Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-510 I Fax: (517) 439-5109 Partner Bodman, Longley & Dahling LLP 110 Miller Avenue, Suite 300 Ann Arbor, MI 48104-1387 Phone: (734) 930-2486 Fax: (734) 930-2494 E-Mail: rperry@bodmanlongley.com Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-40 I 0 Fax: (231) 941-4066 Mr. Floyd L. Parks Mr. Phillip H. Peters Ms. Carrie Pickett Erway Vice President/ Treasurer Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Vice President-Administration and Secreta Charles Stewart Matt Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 766-1753 E-Mail: ppeters@mott.org Program Officer Kalamazoo Community Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007-4792 Phone: (269) 3 81-4416 Fax: (269) 3 81-3146 E-Mail: cpicketterway@kalfound.org Mrs. Phyllis Parks Ms. Sue Peters Ms. Susan Piesko Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 900 Kalamazoo, MI 49007-3947 Phone: (269) 342-6411 Fax: (269) 342-6465 Associate Program Officer Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (810) 238-5651 Fax: (81 0) 766-1753 E-Mail: speters@mott.org Trustee Wickson-Link Memorial Foundation 690 Wren Road Frankenmuth, MI 48734-9320 Phone: (989)652-9656 Fax: (989) 652-0145 E-Mail: spiesko@hotrnail.com 25 Mrs. Jeanne Piche \ �31st Annual Conference Ms. Brenda Pinskey Ms. Gail B. Powers Schaub Mr. James T. Ramer YAC Advisor Four County Community Foundation 28250 Armada Ridge Road Richmond, MI 48062-3905 Phone: (586) 784-9879 Fax: (810) 784-9916 E-Mail: pinskey4@aol.com Director, Information Services and Techno! Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: gschaub@cmif.org President Petoskey-Harbor Springs Area Community Foundation 616 Petosl5ey Street, Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 E-Mail: jramer@ramerandmoore.com Ms. Pat Poineau Mr. Anthony Provenzano Ms. Jane Ramer Trustee Charlevoix County Community Foundation 5297 Behling Road East Jordan, 49727 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-Mail: ppoineau@poineau.com First Vice President Merrill Lynch 4805 Towne Centre Road, Suite 200 Saginaw, MI 48604-2831 Phone: (989) 791-8413 Fax: (989) 791-0015 E-Mail: anthony_provenzano@ml.com Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 Mrs. Diane Portenga Mr. Mark Pursley Mr. Thomas F. Ranger Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231)941-4066 The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Treasurer Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-3128 Phone: (810) 347-3863 Dr. Robert Portinga Ms. Maggie Putnam Ms. Donna Rapp Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 1) 941 -40 I 0 Fax: (231) 941-4066 Accounting and Fund Manager Community Foundation for Northeast Michigan Ill Water Street P.O. Box 495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 E-Mail: mputnam@cfnem.org Chair Midland Area Community Foundation 4400 N. Waldo Road Midland, MI 48642-9719 Phon~ (989)839-3350 Fax: (989) 839-1375 E-Mail: Donna.Rapp@midmichigan.org Ms. Jennifer R. Poteat Ms. Maureen Radke Ms. Marjorie Redder Trustee Harry A. & Margaret D. Towsley Foundation 4 Geddes Heights Ann Arbor, MI 48104 Phone: (734) 327-9682 E-Mail: jenpf@comcast.net Program Officer & YAC Advisor Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-Mail: maureen@c3f.org Executive Assistant To the President/CEO Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231)924-5350 Fax: (231)924-5391 E-Mail: mredder@tfacf.org 26 �31st Annual Conference Ms. Brenda Laidlaw Redding Ms. Faye Richardson Ms. Elyse M. Rogers Secretary The Helen Laidlaw Foundation 3520 Kensington Avenue Detroit, MI 48224-2712 The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 Assistant Vice President The Herbert H. & Grace A. Dow Foundation I 018 W. Main Street Midland, Ml48640 Phone: (989) 631-3699 Fax: (989) 631-0675 E-Mail: rogers@hhdowfoundation.org Ms. Cori Reid Dr. William C. Richardson Kelly Robe Generations Foundation 13919 S. West Bay Shore Drive Suite G-01 Traverse City, MI 49684 Phone: (231) 946-8771 Fax: (231) 946-2954 E-Mail: corir@generationsmgmt.com President, CEO & Trustee W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone: (269) 969-2153 Fax (269) 969-2118 E-Mail: william.richardson@wkkf.org Huntington Bank 50 MonroeNW Grand Rapids, MI 49503 Mr. Lemont Renterghem Ms. Nancy Riekse Hanenburg Mrs. Barbara Rohwer Chairman of the Board Greenville Area Community Foundation 101 N. Lafayette Greenville, MI 48838 Phone: (616) 754-2640 Fax: (616) 754-3174 Ed and Nancy Hanenburg Fund 9433 Whispering Sands Drive West Olive, MI 49460 Phone: (616) 842-6378 Fax (616) 842-9518 E-Mail: nriekse@novagate.com Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: ( 616) 451-0303 Fax: (616) 451-8481 Ms. Sally Reschke Ms. Gloria Robinson Ms. Vicki J. Rosenberg Business Manager Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph, MI 49085 Phone: (269) 983-3304 Fax: (269) 983-4939 E-Mail: sreschke@qtm.net Trustee Metro Health Foundation 19465 Tracey Detroit, MI 48235 Vice President & COO Council Of Michigan Foundations One South Harbor A venue P.O. Box 599 Grand Haven, MI 49417-1385 Phone: (616) 842-7080 E-Mail: vrosenberg@cmif.org Ms. Jennifer Richards Ms. Julie A. Rodecker Holly Ms. Karen Roth Program Director & Y AC Advisor Barry Community Foundation 629 West State Street Suite 201 Hastings, MI 49058-1643 Phone: (269) 945-0526 Fax: (269) 945-0826 E-Mail: jen@barrycf.org Vice President/ Program Officer DeRoy Testamentary Foundation 26999 Central Park Blvd., Suite 160 N Southfield, MI 48076.4174 Phone: (248) 827-0920 Fax: (248) 827-0922 E-Mail: deroyfdtn@aol.com Office Manager, Food Systems and Rural I W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 27 �- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ------- --- 31st Annual Conference Ms. Leann Rowland Ms. Ellen Satterlee Mr. David S. Sebastian Secretary/Treasurer Drake Quinn Family Foundation 7178 Aqua Fria Ct. S.E. Grand Rapids, Ml49546-7201 Phone: (616) 940-1972 Fax: (616) 940-9820 E-Mail: lrowland@iserv.net Executive Director The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 E-Mail: emsatterlee@wegefoundation.org Executive Director The Sebastian Foundation 3333 Evergreen Drive, NE, Suite 110 Grand RaQids, MI 49525-9756 Phone: (616) 361-1996 Fax: (616) 361-0830 E-Mail: sabby4@ix.netcom.com Mr. Harold A. Ruemenapp Ms. Shelly Schadewald Ms. Margaret Sellers Walker Trustee Besser Foundation 123 N. Second Avenue Alpena, Ml49707 Phone: (989) 354-4722 Fax: (989) 354-8099 President and CEO The Jackson County Corr1Itmnity Foundation One Jackson Square, Suite 11 0-A Jackson, MI 49201-1406 Phone: (517) 787-1321 Fax: (517) 787-4333 E-Mail: sschadewald@jacksoncf.org Associate Director, Trustee GR Communi! Grand Rapids Community Foundation Johnson Center for Philanthropy 161 Ottawa Ave NW 209-C Grand Rapids, MI 49503 Phone: (616) 454-1751 Fax: (616) 454-6455 E-Mail: walkerm@gvsu.edu Mrs. Mary Ann Ruemenapp Ms. Susan Kay Schalon Ms. Ellie Serras Besser Foundation 123 N. Second Avenue Alpena, Ml49707-2873 Phone: (989) 354-4722 Fax: (989) 354-8099 Secretary Schalon Foundation 5694 Forest Glen Drive, SE Ada, MI 49301-9111 Phone: (616) 682-7815 E-Mail: suz.ada@comcast.net Secretary Ann Arbor Area Community Foundation 3900 N. Dixboro Ann Arbor, MI 48105-9707 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: eserras@ameritech.net Ms. Heather Salter Ms. Carol Schmidt Ms. Elizabeth Severson Williams Group 2450 44th St SE Grand Rapids, MI 49512-9081 Phone: (616) 281-08 80 Fax: (616) 281-9494 Fifth Third Ill Lyon,NW Grand Rapids, MI 49503-2406 YACMember Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 Ms. Peg Sanford Mr. Harold C. Schmidt Ms. Mary Shafer Secretary Allegan County Community Foundation P.O. Box 516 Saugatuck, MI 49453-0516 Phone: (269) 673-8344 Fax: (269) 673-8745 Vice President, Personal Trust Services Bill & Bea Idema Foundation C/o Fifth Third Bank Ill Lyon Street, N.W., Suite 300 Grand Rapids, MI 49503-2407 Phone: (616) 653-5416 Fax: (616) 653-5822 E-Mail: harold.schmidt@53 .com Trustee Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924c5350 Fax: (231) 924-5391 28 �31st Annual Conference Ms. Ashley Sharp Ms. Pamela Silcox Ms. Susan Smith Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (23 I) 924-5391 Administrative Coordinator Whirlpool Foundation 2000 M-63 North, M.D. 31 06 Benton Harbor, MI 49022 Phone: (269) 923-5584 Fax: (269) 925-0 !54 E-Mail: Pamela_J_Silcox@Whirlpool.com The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (6 Hi) 451-0267 Fax: (616) 451-9914 Mrs. Robin Sharp Mr. Sam Singh Ms. Maureen H. Smyth Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: . (231) 924-5391 President & CEO Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911-5976 Phone: (517) 492-2400 Fax: (517)492-2410 E-Mail: singhsam@mnaonline.org Vice President-Programs Charles Stewart Mot! Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, Ml 48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 766-1753 E-Mail: msmyth@mott.org Mr. Terry Sharp Ms. Erin Skene Ms. Kathleen M. Sneden Trustee Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231)924-5350 Fax: (231) 924-5391 Director Michigan Public Policy Initiative Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911-5976 Phone: (517) 492-2400 Fax: (517) 492-2410 E-Mail: skeneeri@mnaonline.org President and Chair M.E. Davenport Foundation 415 E. Fulton Street Warren Hall Grand Rapids, MI 49503-5926 Phone: (616) 732-1098 Fax: (616) 732-1147 E-Mail: ksneden@davenport.edu Ms. Sue Sharra Mr. Jack Smith Mr. Donald A. Snide Accountant Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: ssharra@aaacf.org Board Member The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 Chairman Jennings Memorial Foundation 333 Bridge Street PO Box 352 Grand Rapids, MI 49504-5356 Phone: (616)336-6517 Fax: (616) 336-7000 E-Mail: dasnide@bamumlaw.com Ms. Lynne Sherwood Mr. Leonard W. Smith Mr. Donald W. Snide Chairperson Grand Haven Area Community Foundation JSJ Corporation 700 Robbins Road Grand Haven, MI 49417-2603 Phone: (616) 847-5113 Fax: (616)842-3112 E-Mail: sherwoodl@jsjcorp.com President & Trustee Ethel and James Flinn Family Foundation 500 Woodward Avenue Suite 3500 Detroit, Ml 48226-3416 Phone: (313)965-8580 Fax: (313) 965-4480 E-Mail: lws@flinnfoundation.org Board Member Jennings Memorial Foundation 1861 Crosswinds Court, SE Kentwood, MI 49508-5328 Phone: (616) 956-2825 Fax: (616) 956-3990 29 �31st Annu:al Conference Mrs. Jeanne Snide Ms. Denise Spencer Ms. Betsy Upton Stover Jennings Memorial Foundation C/o Citizens Bank, Trust Dept. 328 S. Saginaw Street, Suite 00 I 051 Flint, MI 48502-1923 President & CEO Midland Area Community Foundation 109 E. Main Street PO Box 289 Midland, MI 48640-5153 Phone: (989) 839-9661 Fax: (989) 839-9907 E-Mail: dspencer@midlandfoundation.co Trustee Frederick S. Upton Foundation 430 Oxford Road East Lansi,pg, MI 48823-2654 Phone: (517) 33 7-7575 Fax: (517) 337-8151 E-Mail: betsystover@aol.com m Mrs. Sharon Snide Mr. Frederick 0. Sprague Ms. Lorna P. Straus Jennings Memorial Foundation C/o Citizens Bank, Trust Dept. 328 S. Saginaw Street, Suite 00 I 05 I Flint, MI 48502-1923 Y AC Advisor & Vice President Cadillac Area Community Foundation 5890 E. 50th Road PO 248 Cadillac, MI 4960 I Phone: (231) 775-4671 Fax: (231) 775-3871 E-Mail: spragueagency@spragueagency.co Chairman Mackinac Island Community Foundation 5642 Kimbark Ave. Chicago, IL 6063 7 Phone: (773) 702-73 84 Fax: (773) 702-5846 E-Mail: l-straus@uchicago.edu m Mr. Richard Solecki Ms. Marilyn Stein LeFeber Mrs. Diana Stroman Director Harvey Rice Foundation 3543 Bellows Court Troy, MI 48083 Phone: (248) 563-7586 Fax: (248) 689-1298 E·Mail: rsolecki@ricksoleckicpa.com Vice President-Communications Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238-5651 Fax: (81 0) 766-1753 E-Mail: mlefeber@mott.org Four County Community Foundation 984 N. Blacks Comer Road Imlay, MI 48444 Phone: (81 0) 724-8737 Ms. Theresa Sondys Dr. Craig Stein Dr. Ira Strumwasser Program Officer Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 E-Mail: TheresaSondys@aol.com Trustee Marquette Community Foundation 528 Arch Street Marquette, MI 49855 Phone: (906) 226-7002 E-Mail: cstein@chartermi .net Executive Director & CEO Blue Cross Blue Shield Of Michigan Foundation 600 Lafayette East X520 Detroit, MI 48226 Phone: (313) 225-6399 Fax : (313)225-7730 E-Mail: istrumwasser@bcbsm.com Mrs. Carol Soule Ms. Phyllis Stein Ms. Elizabeth Sturrus Executive Director Shiawassee Community Foundation PO Box 753 100 E. Main Street Owosso, MI 48867 Phone: (989) 725-1093 Fax: (989) 729-1358 E-Mail: shiafdn@michonline.liet Marquette Community Foundation 528 Arch Street Marquette, MI 49855 Phone: (906) 226-7666 Program Assistant The Nokomis Foundation Waters Building 161 Ottawa, NW, Suite 305-C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 E-Mail: esturrus@nokomisfoundation.org 30 ----------------------------------- �31st Annual Conference Ms. Cathy Suardini Ms. Ann Irish Tabor Ms. Kristyn Theisen Executive Director Marquette Community Foundation 205 S. Front Street, Suite 2F Marquette, MI 49855-4648 Phone: 906 226-7666 Fax: 906 226-2104 E-Mail: mcf@charterrni.net President Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417-13 85 Phone: (616) 842-6378 Fax: (616) 842-9518 E-Mail: atabor@ghacf.org Executive Director Community Foundation of Monroe County P.O. Box 627 Ill E. First Street Monroe, M148161-0627 Phone: (734) 242-1976 Fax: (734) 242-1234 E-Mail: ktheisen@cfmonroe.org Mr. Ronald L. Swanson Dr. Margaret A. Talburtt Mr. David Thompson Executive Director and Trustee Cadillac Area Community Foundation P.O. Box 102 201 N. Mitchell, Suite 101 Cadillac, MI 49601-0102 Phone: (231) 775-9911 Fax: (231) 775-8126 E-Mail: cacf@netonecom.net Director of Women's and Girl's Programs James A. and Faith Knight Foundation 180 Little Lake Road, Suite 6B Ann Arbor, MI 48103 Phone: (734) 769-5653 Fax: (734) 769-5853 E-Mail: pegtalburtt@yahoo.com Herbert H. & Grace A. Dow Foundation 4100 Silvergrass Drive Grand Rapids, MI 49525 Phone: (616) 447-9525 Fax: (616) 447-9609 E-Mail: thompson97@msu.edu Mr. David K. Swenson Ms. Debra Taylor Ms. Diane Thompson Vice President Michigan Nonprofit Association 1048 Pierpont Suite 3 Lansing, MI 48911-5976 Phone: (517) 492-2400 Fax: (517) 492-2410 E-Mail: dswenson@mnaonline.org Program Officer Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 Executive Director The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015-4065 Phone: (269) 964-3542 Fax: (269) 964-8455 E-Mail: dthompson@millerfdn.org Mr. Bryon Taber Dr. Kenneth Taylor Mr. Robert Thornton Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 Phone: (269) 968-6171 Fax: (269) 968-5126 E-Mail: bryon.taber@kellogg.com Co-Chair Grand Traverse Regional Community Foundation 873 Peninsula Dr. Traverse City, MI 49686-2742 Phone: (231) 223 -7992 Fax: (231)941 -0021 Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1164 Fax: (313)393-1187 E-Mail: rthomton@skillman.org Ms. Nancy Taber Mr. S. Martin Taylor Mr. Jason E. Tinsley Executive Assistant Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI49017 Phone: (269) 968-6171 Fax: (269) 968-5126 SVP, HR & Corporate Affairs DTE Energy Foundation 2000 Second A venue Rrn2020 WCB Detroit, MI 48226 Phone: (313) 235-7269 Fax : (313) 235-0232 E-Mail: taylorsm@dteenergy.com Institutional Client Advisor Bank One 611 Woodward Avenue, Suite MI 1-8113 Detroit, MI 48226-3408 Phone: (3 13) 225-3183 Fax : (313) 225-3948 E-Mail: jason_e_ tinsley@bankone.com 31 �31st Annual Conference Ms. Susan Tippett Ms. Lorna G. Utley Mr. John Vanwyck Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 Phone: (810) 767-8270 Fax: (81 0) 767-0496 E-Mail: lkuehl@cfgf.org President General Motors Foundation MC: 482-C27-D76 300 Renaissance Center Detroit, MI 48265-3000 Phone: (313) 665-2992 Fax: (313)665-0746 E-Mail: loma.utley@gm.com External Communications Director Verizon 860 Terrace Street Muskegon MI 49440-1219 Phone: (231) 727-1246 Fax: (231) 727-1506 E-Mail: john.vanwyck@verizon.com Ms. Mary J. Torgeson Ms. Katie Valenti Mr. Christian Velasquez Communications Associate Council Of Michigan Foundations 1203 Hampden Muskegon,MI49441 Phone: (616) 842-7080 Fax: (616) 842-1760 E-Mail: mtorgeson@cmif.org Chairman The Valenti Foundation 255 Martell Drive Bloomfield Hills, MI 48304-3449 Trustee Midland Area Community Foundation 208 Sylvan Lane Midland, MI 48640 Phone: (989) 496-4571 Fax: (989) 946-1657 E-Mail: chris.velasquez@dowcoming.com Ms. Carol L. Townsend Ms. Nikki Valenti Ms. Ruth Vis MSU- West 775 Ball Ave. Ne Grand Rapids, MI 49503 Phone: (616) 336-3265 Fax: (616) 336-3836 E-Mail: townse@msu.edu President The Valenti Foundation 255 Martell Drive Bloomfield Hills, MI 48304-3449 Vice President, Public Affairs Officer Bank One 200 Ottawa, NW Grand Rapids, MI 49503-2405 Phone: (616) 771-7409 Fax: (616) 771-7092 E-Mail: ruth_vis@bankone.com ,\ Ms. Laura J. Trudeau Mrs. Gina Van Bruggen Ms. Sue Volkers Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy, MI 48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: ljtrudeau@kresge.org Program Officer Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 E-Mail: gvanbruggen@cffmc.org Foundations Administrator DeVos Family Foundations P.O. Box 230257 Grand Rapids, MI 49523-0257 Phone: (616) 643-4700 Fax: (616) 774-0116 E-Mail: suev@rdvcorp.com Ms. LaJeanna Turner Mr. Dennis VanHaitsma Mr. Lon Vredeveld Vice President Comerica Charitable Foundation P.O. Box 75000 Detroit, MI 48275-3354 Phone: (313) 222-3404 Fax: (313) 222-3900 E~Mail: lajeanna_ d_tumer@comerica.com School Program Director Council of Michigan Foundations Learning To Give 630 Harvey Street Muskegon, MI49442 Phone: (231) 767-8600 Vice Chairman Fremont Area Community Foundation 4424 West 48th Street POBox B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 32 �-- - ·-- - - - - ··-- ---- - - - - -- ---- 31st Annual Conference Ms. Deborah Wagner Ulrike Wege Mrs. Gigi Wesholski Grant Writer & YAC Advisor Ionia County Community Foundation Ionia County ISD 2191 Harwood Road Ionia, MI 48846-9458 Phone: (616) 522-1405 E-Mail: dawagner@ionia-isd.k 12.mi.us The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Macatawa Bank 126 Ottawa Ave NW Grand Rapids, MI 49503 Phone: (616) 233-3451 Fax: (616 ) 235-0050 Mr. Randy Waiainis Ms. Carolyn Weissbach Mr. Thomas Wesholski Trustee Metro Health Foundation 706 E. Gunn Road Rochester, MI 48306-1904 Phone: (313) 226-9360 Fax: 313269226 E-Mail: rwalain@uwcs.org Foundation Officer Michigan Tech. University Meese Center 1400 Townsend Dr Houghton, MI 49931-1200 Phone: (906) 487-2228 Fax: (906) 487-1979 E-Mail: cweissba@mtu.edu Sr. Vice President, Corporation Macatawa Bank 126 Ottawa, NW Grand Rapids, MI 49503-2829 Phone: (616) 233-3320 Fax: (616) 235-0050 Mr. Kevin F. Walker Mr. John Welch Ms. Lynn T. White Program Director Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238c5651 Fax : (810)766-1753 E-Mail : kwalker@mott.org Division Manager Fifth Third Bank 102 W. Front Street Traverse City, MI 49684 Phone: (231) 995-4579 Fax: (231) 995-4577 E-Mail: john.welch@53.com President & Trustee Harry A. & Margaret D. Towsley Foundation P.O. Box 349 Midland, MI 48640-0349 Phone: (989) 837-1100 Fax: (989) 837-3240 E-Mail: lynnwhite003@aol.com Mr. Gregg Watkins Ms. Laurissa Wendland Mr. Robert White Trustee DeRoy Testamentary Foundation 26999 Central Park Blvd., Suite 160 N Southfield, MI 48076-4174 Phone: (248) 827-0920 Fax : (248) 827-0922 Administative Assistant/Y AC Advisor Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770-2779 Phone: (231) 348~5820 Fax: (231) 348-5883 Ann Arbor Area Community Foundation 1849 Saxon Dr. Ann Arbor, MI 48103 E-Mail: rmslwhite@yahoo.com Ms. Lee Nelson Weber Ms. Barbara Wertheimer Ms. Sandy White Program Director Dyer-Ives Foundation Suite 501-H 161 Ottawa, NW Grand Rapids, MI 49503-270 I Phone: (616) 454-4502 Fax : (616) 454-8545 E-Mail: lnweber@iserv.net Program Officer DENSO North America Foundation 24777 DENSO Drive P.O. Box 5047, MC 4600 Southfield, MI 48034-5244 Phone: (248) 372-8233 Fax (248) 213-2550 E-Mail: BARB_ WERTHEIMER@denso-d iam.com Trustee Ann Arbor Area Community Foundation 1849 Saxon Drive Ann Arbor, MI 48103-5628 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: rmslwhite@yahoo.com 33 �31st Annual Conference Ms. Marie Wilkerson Mr. Mike Williams Mr. Robert Wood Trustee Osceola County Community Foundation P.O. Box 37 Reed City, MI 49677-0037 Phone: (231) 832-9350 Williams Group 2450 44th St SE Grand Rapids, Ml 49512-9081 Phone: (616) 281-0880 Fax: (616) 281-9494 Trustee Fremont Area Community Foundation 4424 West 48th Street PO Box B Fremont, MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 Mr. John Robert Williams Ms. Barbara A. Willyard Ms. Stacy Worden Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax (23 1) 941-4066 E-Mail: john@jrwpix.com Executive Director Community Foundation for Northeast Michigan Ill Water Street P.O. Box 495 Alpena, MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 E-Mail: bwillyard@cfnem.org Executive Assistant Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-1634 Phone: (517) 439-5101 Fax : (517) 439-5109 Mrs. Katherine Williams Mr. Richard Wilson Ms. Nancy Wright Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (231) 941-4010 Fax: (231) 941-4066 Presidnet Besser Foundation 123 N. Second Avenue Alpena, MI 49707-2873 Phone: (989) 354-4722 Fax: (989) 354-8099 Trustee Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231)536-2440 Fax: (231) 536-2640 Ms. Lesley Williams Mr. Timothy P. Wintermute Huilan Yang W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 Phone: (269) 969-2351 Fax: (269) 969-2619 E-Mail: lesley.williams@wkkf.org Executive Director The Hannan Foundation 4750 Woodward Avenue Detroit, MI 48201-1300 Phone: (313) 833-1300 *817 Fax: (313)833-1710 E-Mail : twintermute@hannan.org Evaluation Manager W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-2240 Fax: (269) 968-2693 E-Mail huilan.yang@wkkf.org Ms. Mary Alice Williams Ms. Mollie Wolf Ms. Judith N. Yeo Trustee The Nokomis Foundation 161 Ottawa NW, Suite 305-C Grand Rapids, MI 49503 Phone: (616) 451-0267 Fax (616) 451-9914 Trustee Hillsdale County Community Foundation 1403 1 Harper Road Cement City, MI 49233-9644 Trustee Wickson-Link Memorial Foundation 3023 Davenport P.O. Box 3275 Saginaw, MI 48602-3652 Phone (989) 793-9830 Fax: (9!i9) 793-0186 . 34 �31st Annual Conference Mr. Lloyd J. Yeo President Wickson-Link Memorial Foundation 3023 Davenport Saginaw, MI 48602-3652 Phone: (989) 793-9830 Fax: (989) 793-0186 E-Mail: lloyeo@yeoandyeo.com Mr. Robert Yeo Trustee Yeo Family Foundation 1572 Arbor Ave Monroe, MI 48162-3104 Phone: (989) 792-7151 Fax: (989) 793-0136 E-Mail: RobertYeo@msn.com Mrs. Joan Young Executive Assistant Conununity Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440-1101 Phone (231) 722-4538 (231) 722-4616 Fax: E-Mail: j young@cffmc.org Ms. Marialyce Zeerip YAC Advisor Sparta Community Foundation 161 Ottawa Ave N.W. Suite 209-C Grand Rapids, MI 49503-2721 Phone: (616)887-8253 Mr. Greg M. Zerlaut Chief Financial Officer and Chief Operatin Fremont Area Conununity Foundation 4424 West 48th Street PO Box 8 Fremont, MT 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-Mail : gzerlaut@tfacf.org 35 �31st Annual Conference Speakers Ms. Lisa Abbott Mr. Edward Bagley Ms. Joyce Bobolts Information Specialist W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: learningcenter@wkkf.org Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 1) 941-40 I 0 Fax: (231) 941-4066 E-Mail: bidesign@gtii.corn Director Of Finance & Admin: Frey Foundation 40 Pearl Street, N.W., Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616)451-4543 Fax: (616) 451-8481 E-Mail: bobolts@freyfdn.org Ms. Karen Aldridge Eason Ms. Tamara R. Bailey Mr. Arnold Boezaart Foundation Liaison Office Of Governor Granholm P.O. Box 30013 Ill South Capitol Avenue Lansing, MI 48909 Phone: (517) 241-1689 Fax: (517) 335-7899 E-Mail: aldridgeeasonk@michigan.gov Vice President Northern Trust Bank, Fsb 161 Ottawa, NW, Suite 111 Grand Rapids, MI 49503-2711 Phone: (616) 233-0849 Fax: (616) 233-0841 E-Mail: TB37@NTRS.COM Vice President, Grant Programs Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440-1101 Phone: (231) 722-4538 Fax: (231)722-4616 E-Mail: aboezaart@cffmc.org Ms. Christine Ameen Mr. Jack Bails Mr. Henry Bromelkamp Ameen Consulting & Associates 50 Monroe Avenue, NW, Suite 320 Grand Rapids, MI 49503-2643 Phone: (616) 774-3855 Fax: (616) 481-3957 E-Mail: ameenca@ameenconsulting.com Manager Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, MI 48933-2265 Phone: (517) 484-4954 Fax: (517) 484-6549 E-Mail: jbails@pscinc.com President Bromelkarnp Company I 06 East 24th Street Minneapolis, MN 55404-3522 Phone: (800) 879-2565 E-Mail: henry@bromelkamp.com Mr. Kyle Anderson Ms. Lynne Black Mr. David Buckler Coordinator NicoTEAM 1001 Medical Park Drive, Suite 100 Grand Rapids, MI 49546 Phone: (616) 391-3375 Fax: (616) 391-3388 E-Mail: kyle.anderson@spectrum-health.o rg Vice President Of Finance & Administrati Grand Rapids Community Foundation 161 Ottawa Avenue NW 209-C Waters Building Grand Rapids, MI 49503-2701 Phone: (616)454-1751 Fax: (616) 454-6455 E-Mail: lblack@grfoundation.org Director Of Finance Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 Phone: (313) 875-3400 Fax: (313) 875-340 I E-Mail: dbuckler@detroityouth.org Ms. Tracy B. Atkinson Ms. Martha L. Bloom Ms. Barbara Cervone Director University of Michigan-Flint Center for Service Learning and School Partnerships 303 E. Kearlsey Street, 444 French Hall Flint, MI 48503 Phone: (81 0) 766-6897 Fax: (81 0) 237-6501 E-Mail: tracya@umflint.edu Program Director Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor, MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-Mail: mbloom@aaacf.org Executive Director What Kids Can Do P.O. Box 603252 Providence, RI 02906 Phone: (401) 247-7665 36 �31st Annual Conference Ms. An-Me Chung Ms. Alison De Lucca Mr. David 0. Egner Program Officer Charles Stewart Matt Foundation Matt Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone (81 0) 238-5651 Fax: (81 0) 766-1753 E-Mail: achung@mott.org Program Director Grantmakers Concerned with Immigrants and Refugees 8526 Horner Street P.O. Box 1100 Sebastopol, CA 95473 Phone: (31 0) 659-5090 Fax: (213) 559-8304 E-Mail: alison@gcir.org President Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3149 Phone: (31J ) 963-7777 Fax ~ (313) 963-2818 E-Mail: degner@voyager.net Dr. Suzanne Clarke Ms. Marsha DeHollander Ms. Emily Fleury Assistant Director Marquette Family Practice Residency Program 1414 W. Fair Avenue, Suite 36 Marquette, MI 49855 Phone: (906) 225-3867 Fax: (906) 225-7667 E-Mail : sclarke@mgh.org Program Director ACCESS 207 E. Fulton Street, 4th Floor Grand Rapids,MI 49503-2644 Phone: (616)774-2175 Fax: (616) 774-2883 E-Mail: marsha@accessconnects.org Research Analyst Office of the Governor Public Policy Division P.O. Box 30013 Lansing, MI 48909 Phone: (517) 373-6469 E-Mail: fleurye@michigan.gov Ms. Dotti Clune Ms. Carla Dells Ms. Jacqueline Flowers Majors Planning & Communications Consultant Dyer-lves Foundation 909 Virginia Avenue, SE Grand Rapids, MI 49506 Phone: (616) 454-5445 Fax (616)454-5445 E-Mail: dclune@earthlink.net Financial Consultant CapTrust Financial Advisors 170 College Avenue Holland, MI 49423 Phone: (616) 392-5332 Fax: (616) 392-5565 E-Mail: carla.dells@captrust.com Trustee Metro Health Foundation 20502 Oldham Road, Apt. 202 Southfield, MI 48076-4046 Phone: (313) 255-3333 Fax: (313) 255-4335 E-Mail: jfmajors@advantagehealthcenters. org Mr. John Colina Ms. Christine Doby Ms. Katherine Fulton President Colina Foundation I Heritage Place, Suite 220 Southgate, MI 48195-3048 Phone: (734) 283-8847 Fax : (734) 283-3725 E-Mail: johnc36034@aol.com Program Officer Charles Stewart Mott Foundation Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (810) 238-5651 Fax: (81 0) 238-8152 E-Mail: cdoby@mott.org Senior Practioner Global Business Network 5900-X Hollis Street Emeryville, CA 94608 Phone: (510) 547-6822 (510) 547-8510 Fax: E-Mail : katherine_fulton@gbn.com Ms. Mary Carole Cotter Ms. Beverly Drake Ms. Janne Gallagher General Counsel and Assistant Corporate S W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4005 Phone: (269) 968-1611 Fax: (269) 968-0413 E-Mail: mary.cotter@wkkf.org Executive Director ACSET Area Community Services, Employment & Training Council 144 E. Fulton Street Grand Rapids, MI 49503-3256 Phone: (616) 336-4100 Fax: (616) 336-4118 E-Mail: drakeb@nwd.org Vice President & General Counsel Council on Foundations 1828 L Street, NW Washington, DC 20036-5104 Phone: (202) 466-6512 Fax · (202) 785-3926 E-Mail: gallj@cof.org 37 �- - ---- - ----------- - - -- - -- -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - --- - - ---- - - - - --- 31st Annual Conference Mr. Lou Glazer Mr. RichardT. Groos Ms. Kathi Horton Michigan Future, Inc. P.O. Box 130426 Ann Arbor, MI 48113 Phone: (734) 747-8120 Fax: (734) 322-0025 E-Mail: glazerl@earthlink.net Trustee & Past President Barry Community Foundation 1828 S. Broadway Hastings, MI 49058 Phone: (269) 945-2316 Fax: (269) 945-0826 CEO YMCA of Greater Flint 31 0 E. Third Street Flint, MI 4.8502 Phone: (810) 238-7621 Fax (810) 238-1424 E-Mail: kathihorton@ywcaflint.org Ms. Carol Goss Ms. Goldie Hawn Ms. Jeannie Hosey Vice President, Program The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1162 Fax: (313) 393-1187 E-Mail: cgoss@skillman.org Actress/Philanthropist C/o American Program Bureau, Inc 36 Crafts Street Newton, MA 02458 Phone: (617) 965-6600 Fax: (617) 965-6610 Planning & Communications Consultant 2948 Beechwood, SE Grand Rapids, MI 49506 Phone: (616) 956-8013 Fax: (616) 956-8013 E-Mail: rhosey2@earthlink.net Ms. Katherine Grady Ms. Lynn Heemstra Mr. Douglas lies Senior Associate Lansberg, Gersick & Associates I 00 Whitney A venue New Haven, CT06510-1282 Phone: (203) 497-8855 Fax: (203) 781-2747 E-Mail: grady@lgassoc.com Adminstrator City of Grand Rapids Office of Children, Youth, and Families 300 Monroe, NW, Room 493 Grand Rapids, MI 49503-2206 Phone: (616) 456-4353 Fax: (616) 456-4565 E-Mail: lheemstr@ci.grandrapids.mi.us Senior VP -Investments Merrill Lynch 4805 Towne Centre Road Saginaw, MI 48604-183 1 Phone: (989) 791-8422 Fax: (989) 791-8406 E-Mail: Douglas_Iles@ml.com Dr. Angela Graham Mr. Neal Hegarty Mr. Glen Jack Vice President Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-Mail: angela@bccfoundation.org Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street, Suite 1200 Flint, MI 48502-1820 Phone: (81 0) 238-5651 Fax: (810) 238-8152 E-Mail: nhegarty@mott.org Executive Director Michigan AIDS Fund 21700 Northwestern Highway, Suite 1150 Southfield, MI 48075-4926 Phone: (248) 395-3244 Fax: (248) 395-3215 E-Mail: Gwj5361 @aol.com Jennifer.M. Granholm Mr. Frederick H. Hoffecker Mr. Earl James Governor State Capitol Building P.O. Box 30013 Lansing, MI 48909-7513 Phone: (517) 335-7858 Fax: (517) 335-6863 President and CEO Better Business Bureau of Detroit and Eastern Michigan 30555 Southfield Road, Suite 200 Southfield, MI 48076-7751 Phone: (248) 644-9068 City Vision, Inc. 1422 Madison, SE Grand Rapids, MI 49507 Phone: (616) 451-9140 Fax: (616) 451-0615 E-Mail: earl@cityvisioninc.org 38 -' �31st Annual Conference Mr. Robert B. Jaquay Ms. Sharnita C. Johnson Mr. Gregory A. Keoleian Associate Director The George Gund Foundation 45 West Prospect Avvenue 1845 Guildhall Building Cleveland, OH 44115-1039 Phone: (216)241-3114 Fax: (216) 241-6560 E-Mail: rjaquay@gundfdn.org Program Officer Ruth Mott Foundation Ill E. Court Street, Suite 3C Flint, MI 48502-1649 Phone: (81 0) 233-0170 Fax: (81 0) 233-7022 E-Mail: sjohnson@rmfdn .org Co-Director, Center for Sustainable Sytem University of Michigan School ofNatural Resource 430 E. Uniyersity Ann Arbor, MI 48109-1115 Phone: (734) 764-3194 Fax: (734) 647-5841 E-Mail: gregak@umich.edu Ms. Carla Javits William Johnson, Mayor Mr. Charles Ketchum President Corporation for Supportive Housing 1330 Broadway Suite 601 Oakland, CA 94612 Phone: (510) 251-1910 Fax: (510) 251-5954 E-Mail: carla.javits@esh.org Mayor City of Rochester, New York City Hall, 30 Church Street Rochester, NY 14614 Phone: (585) 428-7045 Fax: (585) 428-6059 E-Mail: johnsonw@cithofrochester.gov Founder West Michigan Benefits, Inc. 700 Three Mile Road, NW Grand Rapids, MI 49544-8220 Phone: (616)785-9373 Fax: (616) 785-9325 E-Mail: cketchum@westmichiganbenefits. com Mr. Ronald B. Jimmerson Mr. H. Peter Karoff Mr. Dan Kildee Human Resources Manager Cascade Engineering 5251 36th Street, SE Grand Rapids, MI 49512 Phone: (616) 975-4812 Fax: (616) 075-4707 E-Mail: jimmersonr@cascadeng.com Founder and Chairman The Philanthropic Initiative 77 Franklin Street Boston, MA 021 I 0-1510 Phone: 617/338-2590 Fax: (617) 338-2591 E-Mail: pkaroff@tpi .org Treasurer Genesee County 900 South Saginaw Flint, MI 48502 Phone: (81 0) 257-3059 Fax: (8 10) 257-3885 E-Mail: dkildee@co.genesee.mi.us Ms. Dorothy A. Johnson Ms. Susan Katz Froning Mr. Gerald Knight CMF President Emeritus & Trustee W.K. Kellogg Foundation P.O. Box 312 Grand Haven, MI 49417-0312 Phone: (616) 847-6881 Fax : (616) 847-6882 President & CEO NEW Center II 00 North Main, Suite 102 Ann Arbor, Ml 481 04 Phone: (734) 998-0160 Fax: (734) 998-0163 E-Mail: sfroning@new.org President Speckhard-Knight Charitable Foundation 771 Bogey Court Ann Arbor, MI 48103-8844 Phone: (734) 761-8752 Fax: (734) 827-0091 E-Mail: zmjk@comcast.net Ms. Emily Johnson Ms. Alice Kennedy Mr. Glenn F. Kossick IDA Clinet Grand Rapids Opportunities for Women (GROW) 25 Sheldon SE, Suite 20 I Grand Rapids, MI 49503 Trustee Dyer-Ives Foundation Kennedy Management Resources 2775 Rum Creek, SE Grand Rapids, MI 49508 Phone: (616) 698-0065 Fax: (616) 698-0558 E-Mail: alice@krnr-inc.coni Executive Director Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Phone: (313) 965-4220 Fax: (313) 965-3626 E-Mail: GKossick@aol.com 39 �31st Annual Conference Ms. Barbara Kratchman Ms. Kate Levin Markel Ms. Terri McCarthy President ArtServe Michigan 17515 W. Nine Mile Road, Suite 1025 Southfield, MI 48075-4425 Phone: (248) 557-8288 Fax: (248) 557-8581 E-Mail: kratchman@artservemichigan .org Program Officer McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 Phone: (313) 963-0054 Fax: (313) 963-3512 E-Mail: kate@mcgregorfund.org Program Officer The Wege Foundation P.O. Box 6388 Grand Rapj ds, MI 49516-6388 Phone: (616) 957-0480 Fax: (6 16) 957-0616 E-Mail : trnccarthy@wegefoundation.org Mr. Shale P. Lapping Mr. James Marks Mr. Brent McCleary President IPEX, Inc. 123 S. Main Street, Suite 146 Royal Oak, MI 48067-2627 Phone: (248) 548-0770 Fax : (248) 548-3177 E-Mail: splapping@ipexusa.com Vice President & Director of Grant Progra Greater Milwaukee Foundation 1020 North Broadway Milwaukee, WI 53202-3157 Phone: (414) 272-5805 Fax : (414) 272-6235 E-Mail : jmarks@greatermke.org Lead Systems Engineer Information Technology Partners, Inc Summit Pointe 140 W. Michigan Ave. Battle Creek, MI 49017-3602 Phone: (800) 789-7487 E-Mail: blm@itpnet.com Mr. Aaron Laramore Ms. Elisha Marr Mr. Marvin H. McKinney Director Corporation for Supportive Housing I 0327 E. Grand River Avenue, Suite 409 Brighton, MI 48116-6501 Phone: (81 0) 229-7712 Fax: (81 0) 229-7743 HR & Information Systems Specialist Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa Avenue NW Grand Rapids, MI 49503-2721 Phone: (616)454-1751 Fax: (616) 454-6455 E-Mail: emarr@grfoundation.org Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone: (269) 968-2174 (269) 969-2118 Fax: Ms. Wendy Lewis-Jackson Mr. Ralph Mason Mr. Dan McKinnon Program Director Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503-2721 Phone: (616) 454-1751 Fax : (616) 454-6455 E-Mail: wjackson@grfoundation.org Administrative Lieutenant Grand Rapids Police Department One Monre Center Grand Rapids, MI 49503 Executive Director East Jordan Family Health Center 60 1 Bridge Street East Jordan , MI 49727 Phone: (231) 536-2303 Fax: (231) 536-9864 E-Mail : mckinn@gtlakes.com Mr. Chuck Loring Ms. Olivia P. Maynard Mr. Kevin McQueen BoardSource 1828 L Street, NW, Suite 900 Washington, DC 20036 Phone: (202) 452-6262 Fax : (202) 452-6299 President Heron Oaks Foundation 9425 Horton Road Goodrich, MI 48438 Phone: (810) 239-1535 Fax: (81 0) 232-6311 E-Mail : omaynard@umich.edu Associate Partner Brody Weiser Bums 7600 Hammond Avenue Takoma Park, MD 209 I 2 Phone: (301) 434-5769 Fax: (301) 434-0722 E-Mail: kevinm@brodyweiser.com 40 �31st Annual Conference Mr. Heath J. Meriwether Mr. Stephen E. Nedwicki Mr. Jeffrey D. Padden Publicher Detroit Free Press 600 W. Fort Street Detroit, MI 48226 Phone: (313) 222-6895 Fax: (313) 222-8874 E-Mail: meriwe@freepress.com Vice President Comerica Bank PO Box 75000 MC 3462 Detroit, MI 48275 Phone: (313) 222-5067 Fax: (313) 222-7041 E-Mail: senedwicki@comerica.com President Public Policy Associates, Inc. 119 Pere Marquette, Suite 1C Lansing, MI 48912-1231 Phone: (5 i7) 485-4477 Fax: (517) 485-4488 E-Mail: ppa@publicpolicy.com Mr. Quentin J. Moore Mr. Gary Noble Ms. Carol Paine McGovern Michigan Public Health Institute 2438 Woodlake Circle, Suite 240 Okemos, MI 48864 Phone: (5 I 7) 3 24-73 23 Fax: (517) 324-7364 E-Mail: qmoore@mphi.org Executive Director Muskegon River Watershed Assembly College Of Allied Health Sciences 200 Ferris Drive VFS 311 Big Rapids, MI 49307 Phone: (231)591-2334 Fax: (231) 591-2306 E-Mail: nobleg@ferris.edu President Paine Family Foundation 2445 Hall Street, S.E. Grand Rapids, MI 49506-3504 Phone: (616) 285-0409 Fax: (616) 285-3671 E-Mail: painemcgov@aol.com Mr. William F.L. Moses Ms. Julia Oliver Mr. Victor J. Papale Senior Program Officer The Kresge Foundation PO Box 3151 Troy, MI 48007 Phone: (248) 643-9630 Fax: (248) 643-0588 E·Mail: wflmoses@kresge.org Vice President of Finance Capital Region Community Foundation 6035 Executive Drive, Suite I 04 Lansing, MI 48911-5338 Phone: (517) 272-2870 Fax: (517) 272-2871 E-Mail: joliver@crcfoundation.org President Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 Phone: (81 0) 767-8270 Fax: (810)767-0496 E-Mail: vpapale@cfgf.org Ms. Kymberly Mulhern Mr. Myron Orfield Ms. Kari Pardoe President/CEO The Nokomis Foundation 161 Ottawa Avenue, NW, Suite 305C Grand Rapids, MI 49503-2710 Phone: (616) 451-0267 Fax: (616) 451-9914 E-Mail: kmulhem@nokomisfoundation.or President Metropolitan Area Research Corporation 1313 Fith Street, SE, Suite 108 Minneapolis, MN 55414-4506 Phone: (612) 379-3926 Program Associate Council of Michigan Foundations OneS. Harbor Avenue, Suite 3 Grand Haven, MI 49417 Phone: (616) 842-7080 Fax: (616) 842-7080 E-Mail: kpardoe@cmif.org Mr. Mark Murray Dr. Joel J. Orosz Ms. Sharon Parks President Grand Valley State University I Campus Drive Allendale, MI 49401-9401 Phone: (616) 331-2182 Fax: (616)331-3503 E:Mail: murray@gvsu.edu Trustee Guido A. & Elizabeth H. Binda Foundation Johnson Center For Philanthropic Studies 401 W. Fulton St. , 238C, DeVos Grand Rapids, Ml 49504 Phone: (616) 331-7309 Fax: (616)331-7592 E-Mail : oroszj @gvsu.edu Senior Research Associate Michigan League for Human Services 1115 S. Pennsylvania Avenue, Suite 202 Lansing, MI 48912-1658 Phone: (517) 487-5436 Fax: (517) 371-4546 E-Mail: sparks@mlan.net g 41 �31st Annual Conference Ms. Susan S. Pool Mr. JeffRemtema Ms. Ashima Saigal Director & COO Ruth Matt Foundation 111 E. Court Street, Suite 3C Flint, MI 48502-1649 Phone: (81 0) 233-0170 Fax: (81 0) 233-7022 E-Mail: spool@rmfdn.org LEED Accredited Architect Progressive A & E 1811-4 Mile Road, NE Grand Rapids, MI 49525 Director of Services, Western Michigan NPower Michigan 118 Commerce, SE Grand Rapids, MI 49503 Phone: (616) 632-1020 Fax: (616) 459-8460 E-Mail: ashima@npowermichigan.org Ms. Mary Jane Pories Mr. Milton W. Rohwer Mr. James A. Sansoterra President Fishladder, Inc. 419 Norwood SE, Suite 160 Grand Rapids, MI 49506 Phone: (616) 458-2476 Fax: (616) 336-8439 E-Mail: mjpories@fish1adder.het President Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 Phone: (616) 451-4561 Fax: (616) 451-8481 E-Mail: rohwer@freyfdn.org Senior Vice President and Chief Investmen Comerica Charitable Foundation P.O. Box 75000, MC 3314 Detroit, MI 48275-0001 Phone: (313)222-5040 Fax : (313) 222-6945 E-Mail: jasansoterra@comerica.com Ms. Marcia L. Rapp Mr. Craig Ruff Ms. Kari Schlachtenhaufen Vice President Of Programs Grand Rapids Community Foundation 161 Ottawa A venue NW 209-C Waters Building Grand Rapids, MI 49503-2721 Phone: (616)454-1751 ext. 104 Fax: (616) 454-6455 E-Mail : mrapp@grfoundation.org President Public Sector Consultants 600 W. St, Joseph Street Lansing, MI 48933 Phone: (517) 484-4954 Fax: (517) 484-6549 E-Mail: cruff@pscinc.com President & CEO The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 Phone: (313) 393-1185 Fax : (313)393-1187 E-Mail: kschlachtenhaufen@skillman.org Mr. Richard K. Rappleye Ms. Lori R. Runquist Ms. Karen Schrock Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy, MI48007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: rkrappleye@kresge.org VP & Director, Hedge Funds Northern Trust Global Investments 181 W. Madison Chicago, IL 60675 Phone: (312) 444-5934 Fax: (312) 444-4489 E-Mail: Irr2@ntrs.com Executive Director Adult Well-Being Services 1423 Field Avenue Detroit, MI 48214 Phone: (313) 924-7860 Fax : (313) 924-0350 E-Mail: kschrock@awbs.org Mr. Thomas Reis Mr. William Rustem Mr. Scott Schropp Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 Phone: (269) 969-2344 Fax: (269) 969-2619 E-Mail : tkr@wkkf.org Sr. Vice President Public Sector Consultants 600 West St. Joseph, Suite I 0 Lansing, Ml 48933-2265 Phone: (517) 371-7468 Fax: (51 7) 484-6549 E-Mail: wrustem@pscinc.com Senior V.P. & Trust Officer Merrill Lynch 4805 Towne Centre Road Saginaw, Ml 48604-2831 Phone: (989) 791-8493 Fax : (989) 791-8462 E-Mail : Scott_Schropp@ml.com 42 �31st Annual Conference Ms. Linda Shively Ms. Marsha J. Smith Ms. Linda Stephan Executive Director Baldwin Family Health Care, Inc. 1615 Michigan Baldwin, MI 49304-7984 Phone: (231}745-2743 Fax: (231)745-3690 E-Mail: lshively@familyhealthcare.org Executive Director Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 Phone: (23 I) 941-40 I 0 Fax: (231) 941-4066 E-Mail: rotaryms@gtii.com Former Program Director Degage Ministries 342 Rosemary, SE Grand Rapisis, Ml 49507 Phone: (616)617-9419 E-Mail: stepphan6@msu.edu Ms. Lindsey A. Shull Dr. Herbert C. Smitherman, Jr Mr. Rafael Suarez, Jr. IDA Coordinator Grand Rapids Opportunity For Women (GROW) 25 Sheldon, SE, Suite 210 Grand Rapids, MI 49503 The Detroit Medical Center 4201 St. Antoine, 9C Detroit, MI 4820 I Phone: (313) 966-5187 Fax: (313) 966-8111 E-Mail: hsmither@dmc.org Senior Correspondent NewsHour 3620 S. 27th Street Arlington, VA 22206 Phone: (703) 998-2798 Fax: (703) 998-2159 E-Mail: rsuarez@newshour.org Ms. Diana R. Sieger Ms. TerriL. Stangl Ms. Elizabeth C. Sullivan President Grand Rapids Community Foundation 161 Ottawa Ave N.W. Suite 209-C Grand Rapids, MI 49503-2721 Phone: (6 16) 454-1751 Fax: (616) 454-6455 E-Mail: dsieger@grfoundation.org Executive Director Center for Civil Justice 320 South Washington Saginaw, MI 48607 Phone: (989) 755-3120 Fax: (989) 755-3558 E-Mail: tstangl@ccj-mi .org Vice President - Program & Administratio The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 4 8007-3151 Phone: (248) 643-9630 Fax: (248) 643-0588 E-Mail: ecsullivan@kresge.org Mr. Mark Silverman Mr. Mitchell L. Stapley Mr. Robert G. Tambellini Publisher and Editor The Detroit News 615 W . Lafayette Blvd. Detroit, MI 48226 Phone: (313) 222-2247 Fax: (313) 222-2599 E-Mail: msilverman@detnews.com Chief Fixed Income Investment Officer Fifth Third Investment Advisors Ill Lyon, NW Grand Rapids, MI 49503-2406 Phone: (616) 653-5765 Fax: (616) 653-5836 President Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-Mail: bob@c3f.org Dr. Gerald K. Smith Ms. Barbara Steidle Mr. George A. Tarlas President & CEO Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 Phone: (313) 875-3400 F~x: (3 13) 875-340 I E- Mail: gks@d-y-f.org Project Coordinator Michigan State University Teachers for a New Era 430 Administration Building East Lansing, MI 48824 Phone: (517) 432-1075 E-Mail: bsteidle@ msu.edu Director, Senior Consultant Asset Consulting Group, Inc. 7700 Bonhomme A venue, Suite 650 Clayton, MO 63105 Phone: (314) 862-4848 Fax: (314) 862-5967 E-Mail: george.tarlas@acgnet.com 43 �31st Annual Conference Mr. Duane L. Tarnacki, Esq. Mr. William R. Vanderbilt Mr. William Vits Partner Clark Hill PLC 500 Woodward Avenue Suite 3500 Detroit, MI 48226-3485 Phone: (313) 965-8264 Fax: (313) 965-8252 E-Mail: dtamacki@clarkhill.com Executive Director The Community Foundation of the Holland/Zeeland Area 70 West 8th Street, Suite 100 Holland, MI 49423 Phone: (616) 396-6590 Fax: (616) 396-3573 E-Mail: billvand@macatawa.org Percussionist 2240 Maguire NE Grand Rapids, MI 49525 Phone: (61 6) 364-6869 E-Mail: vitsy@comcast.net Carole E. Thompson Senior Associate The Annie E. Casey Foundation 701 St. Paul Street Baltimore, MD 21202 Phone: (41 0) 223-2933 Fax: (410) 223-3333 Ms. Angela VanderHulst Mr. Moses L. Walker Project Manager Johnson Center for Philanthropy and Nonprofit Leadership 401 W. Fulton 276C DeVos Center Grand Rapids, MI 49504 Phone: (616) 331-7589 Fax: (616) 331-7592 Executive Director, Comunity Relations Borgess Health Alliance 1521 Gull Road, MSB Suite 355 Kalamazoo, MI 49048 Phone: (269) 226-5249 Fax: (269) 269-5966 E-Mail: moseswalker@borgess.com Ms. Margaret E. Thompson, M Dr. Donna Vanlwaarden, Ph.D. Mr. Matthew Wasmund Trustee Harry A. & Margaret D. Towsley Foundation 4100 Silvergrass Drive, NE Grand Rapids, MI 49525-9553 Phone: (616) 447-9525 Fax: (616) 447-9609 E-Mail: thomps97@msu.edu Director Dorothy A. Johnson Center on Philanthropy 232C DeVos Center 40 I W. Fulton Street Grand Rapids, MI 49504-6431 Phone: (616) 331-7585 E-Mail: vaniwaad@gvsu.edu Vice President Bank One 611 Woodward Avenue Suite MII-8113 Detroit, MI 48226-3408 Phone: (313) 225-3454 Fax: (313)225-3948 E-Mail: matthew_ h_ wasmund@bankone.c om Mr. Michael Thompson Rev. Edgar L. Vann, Jr. Tom Watkins President Information Technology Partners 1011 N. Mayfair Rd. Suite 201 Milwaukee, WI 53226-3431 Phone: (800) 789-7487 Fax: (262) 820-2166 E-Mail: mct@itpnet.com Pastor Second Ebenezer Baptist Church 2760 East Grand Blvd. Detroit, MI 48211-2072 Phone: (313) 872-7322 Fax: (313) 872-4998 Superintendent Of Public Instruction Michigan Department Of Education PO Box 30008 Lansing, MI 48909 Phone: (517) 373-3324 Ms. Kris VandenBerg Mr. Douglas Varley Mr. Peter M. W ege 3800 Van Buren Hudsonville, MI 49426 Member Caplin & Drysdale, Chartered One Thomas Circle, NW, Suite II 00 Washington, DC 20005 Phone: (202) 862-7818 Fax: (202) 429-3301 E-Mail: dnv@capdale.com President The Wege Foundation P.O. Box 6388 Grand Rapids, Ml 49516-6388 Phone: (616) 957-0480 Fax: (616) 957-0616 44 �31st Annual Conference Mr. Keith Weigel Institutional Investment Manager Bank One 611 Woodward Avenue STE Mil 8120 Detroit, MI 48226-3408 Phone: (313) 225-3595 Fax: (313) 225-3516 ·E-Mail : Keith_Weigel@bankone.com Mr. Donald G. Williamson Director of Finance & Adril. McGregor Fund 333 W. Fort St., Suite 2090 Detroit, MI 48226-3134 Phone: (313) 963-0030 Fax: (313) 963-3512 E-Mail: don@mcgregorfund.org Mr. Keith Winn Sustainable Design Specialist Fishbeck Thompson Carr and Huber 1515 Arboretum Drive, SE Grand Rapids, MI 49546 Phone: (616) 464-3 727 Fax: (616) 364-3997 E-Mail: kwinn@altelco.net Dr. Kimberlydawn Wisdom Michigan Surgeon General Michigan Department Of Community Health P.O. Box 30195 Lansing, MI 48909 Phone: (517) 335-8024 (517) 335-94 76 Fax: E-Mai l: surgeongeneral@michigan.gov 45 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_AC_Registrants Title A name given to the resource Council of Michigan Foundations 2003 annual conference registrants Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2003 annual conference registrants. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50488 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003 https://digitalcollections.library.gvsu.edu/files/original/623873efdde8e1971c0b2dfd83055a18.pdf ce938cf4f21af5449f44a02d9b95e6be PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. BuiLDING opportunities Together 31st ANNUAL CoNFERENCE CONFERENCE PROGRAM & INFORMATION NOVEMBER 10-12, 2003, AMWAY GRAND PLAZA HOTEL, GRAND RAPIDS �DEAR COLLEAGUES: Welcome to the 31st Annual Conference of the Council of Michigan Foundations (CMF)! We are delighted to have you with us in the "Cool City" of Grand Rapids for the year's premier education and networkin g event for Michigan grantmakers. This year's theme, Building Opportunities Together, speaks to the innovation , flexibility and commitment of Michigan grantmakers as they work to improve the lives of people in and outside of our state in a time replete with complex social challenges, increased needs, reduced resources, and pragmatic optimism. Through the outstanding efforts of the Program and Host Committees, the 31st Annual Conference offers sessions, site visits, workshops, and breakfast roundtables where you can gain new knowledge and expand important skills. Our hats are off to each Committee member for a superb job of balancing learning with time to relax, network and have fun. Our most sincere thanks to the many sponsors whose generous support has made it possible to provide a premier event. During the Conference, be sure to visit Resource Central where CMF staff are ready to answer questions and sign you up for a Dr. Is In visit with one of the many national experts who have generously volunteered to help you with a current dilemma 1n foundation law, family dynamics, investments, and other topics. Representatives of several nonprofit organizations are also there to discuss their work. Visit Conference Registration to sign up for a site visit and for the Experienced Grantmaker Workshop. Thank you for joining us! Diana Sieger John Colina PRoGRAM CoMMITTEE Co-CHAIRS Milt Rohwer Susan Broman HosT CoMMITTE E Co-CHAIRS �As Chairman of Union Bank, now part of Bank One, and of the Foremost Insurance Company, Edward Frey and his wife Frances gave generously of their time and resources to make the greater Grand Rapids area a better place to live. They helped to establish Junior Achievement and Grand Valley State University (GVSU) and supported the arts, economic development, education, family, and health care, including Planned Parenthood ofWestern Michigan. In 1974, the Frey Foundation was established. After the Freys' passing in rg88 and 1989, their work passed to their children, Mary Caroline (Twink), John, David and Ted. Each has been and continues today to be involved through their own time, talent and resources in helping to find solutions that will make the quality of life in their individual communities more equitable and rewarding. Twink Frey is founder and chair of the Nokomis Foundation, a private women's foundation. In 2003, she received the national Women's Funding Network's Changing the Face of Philanthropy award. Founding Chair of the Frey Foundation, Twink is the creative, catalyzing force behind many Grand Rapids organizations, including Gilda's Club, the Grand Rapids Women's History Council and the Center for Women at Aquinas College. John is active in many Charlevoix area organizations including the Charlevoix Community Foundation, the Little Traverse Conservancy and the Charlevoix Area Hospital Development Council. A Trustee of the Frey Foundation, his interests include international projects such as Earth University in Costa Rica. The Economic Club of Grand Rapids honored David as its 2003 Business Person of the Year in part for his leadership as co-chair of the Grand Action Committee . A past Chair of the Grand Rapids Community Foundation, David chaired the Grand Design 2000 Committee responsible for the private sector's role in GVSU's downtown campus. He chairs the Frey Foundation and is a trustee of the Gerald R. Ford Foundation, Grand Rapids Art Museum Foundation and GVSU Foundation. A founding trustee of the Petoskey-Harbor Springs Area Community Foundation, Ted is involved in the Harbor Springs and Petoskey communities and serves as a director of the Grand Rapids Community College Foundation and a Trustee of the Frey Foundation. The Council of Michigan Foundations is grateful for the support of the Frey family members through service on many committees and task forces, including the Board of Trustees of which Edward and Twink served as members and from which John retires at this Annual Conference. Through their service and philanthropy in our state, they have shared in our mission to increase, improve and enhance philanthropy in Michigan. The Board of Trustees is honored to recognize the Frey family members as Honorary Chairs of the 31st Annual Conference. C. David Campbell, Chair BOARD OF TRUSTEES �TABLE OF CONTENTS THANKS TO OUR SPONSORS GENERAL INFORMATION . . . . . . . . . . . . . . . . . . . . . 4 * * * *SPONSORS RESOURCE CENTRAL Bane One Investment Advisors .4 CONFERENCE AT A GLANCE . . . . . . . . . . . . . . . . . 5-6 Comerica Bank The Iles & Provenzano Wealth Managemc;nt Team, Merrill Lynch CONFERENCE SCHEDULE MONDAY, NOVEMBER 10 . . 7-8 TUESDAY, NOVEMBER 11 . . 9-14 WEDNESDAY, NOVEMBER 12 .. 14-16 SITE VISITS . . . . . Northern Trust * * *SPONSORS Daimler Chrysler Corporation Fund PricewaterhouseCoopers LLP UBS Financial Services Inc. Williams Group SESSION SPONSORS Detroit Youth Foundation Dorothy A. Johnson Education Fund Dyer- Ives Foundation Frey Foundation W.K. Kellogg Foundation Steelcase Foundation The Kresge Foundation McGregor Fund .12 -13 POSTER SESSIONS .14 The Wege Foundation DR. Is IN .16 **SPONSORS Metro Health Foundation Fifth Third Bank CONFERENCE PROGRAM COMMITTEE Michigan Community Foundations' Ventures .17 Huntington Bank CoNFERENCE HosT CoMMITTEE .18 Smith Barney Citigroup Charles Stewart Mott Foundation OFFICERS & BOARD OF TRUSTEES .18 *SPONSORS Rotary Charities of Traverse City BDO Seidman The Skillman Foundation CMF STAFF . . . . . . . . . . . . . . . .19 Grand Rapids Community Foundation CYBER CAFE SPONSORS 2004 CONFERENCE INFORMATION .19 Macatawa Bank Geeks & Gurus Plante & Moran, PLLC SBC ACKNOWLEDGEMENTS .19 SPEAKERS .. . .21-28 For 2004 sponsorship opportunities please NOTE PAGES . . . . . . . .. . . . 29-30 HOTEL FLOOR PLAN . . . . . . . . . . . . . . . BACK COVER THANKS TO OUR EXHIBITORS Bane One Investment · Advisors Comerica Bank Fifth Third Bank IPEX, Inc. The Iles & Provenzano Wealth Management Team, Merrill Lynch Mutual of America Northern Trust Plante & Moran, PLLC Smith Barney Citigroup UBS Financial Services, Inc. contact Vicki Rosenberg at (616) 842-7080 OR VROSENBERG@CMIF.ORG �GENERAL INFORMATION PARKING- CMF will have discounted parking coupons available for purchase at the Hotel Registration Desk. Self Park is $9/ day;Valet is $14/ day. West Concourse MEMBER PUBLICATIONS- Peruse and gather reports and FITNESS CENTER- $5/day per guest room (up to 4 guests per room) billed to room upon admittance . CHILDCARE- Call Metron Child Care at: (800) 455-6456 FAMILY FOUNDATIONS HOSPITALITY SUITE- DeVos Suite, 26th Floor, The Tower: Family foundation trustees and staff are welcome to visit on Monday November 10 at the following times: 9:30 a.m.-12:30 p.m., 3:30-6:00 p.m., and 8:00-10:00 p.m. SPECIAL SERVICES - In compliance with the Americans with Disabilities Act, CMF will make all reasonable efforts to accommodate persons with disabilities. If you need assistance or have dietary restrictions that yo u did not note on the Conference registration form, please see CMF personnel at the Conference Registration Desk. We will make every effort to accommodate your request. MESSAGE CENTER- The Message Center near the CMF Conference Registration Desk is accessible during conference registration hours. Please check the message board on a regular basis. NAME BADGES- New CMF Members are wearing a "New Member" ribbon. First-time Conference attendees have a blue name badge. Please welcome them to CMF and to the Conference. PHOTOGRAPHER- CMF staff and members, as well as an on-site photographer-David DeJonge-will be on hand to take photographs of Conference activities. Photographs will be used in CMF' s informational and promotional publications. If you prefer your photo not be used in this manner, please send written notice to Mary Torgeson, Communications Associate, at CMF by November 15, 2003. SITE VISITS, TOURS & EXPERIENCED GRANTMAKER WORKSHOP Please register at the Con SMOKING POLICY- Smoking is allowed only in the Garden Court Lounge near the hotel registration desk and in designated guest rooms. NoN-SOLICITATION POLICY- CMF policy prohibits conference participants and vendors from any form of solicitation of its members during or after the Conference. This policy does not apply when a member explicitly invites a solicitation. publications produced by colleagues. BOOKSTORE - Select books by conference speakers and others on foundation administration, governance, legal issues and more. Members, remember to ask for your discount! CYBER CAFE - The best place at the Amway for high speed Internet access to check e-mail or websites that may improve your fpundation' s effectiveness. Staff will be available to answer questions and provide hands-on tours. Sponsored IJI Geeks & Gurus and IJI SEC MEMBERSHIP SERVICES AREA- Learn about member benefits, events and opportunities. DR. Is IN - Schedule a consultation with national experts on law, investments , and more. See page r6 for experts and schedule. POSTER SESSIONS - Learn about the work of Michigan nonprofits. EXHIBITORS -Visit companies with a proven track record serving grantmakers. PARTNERS - Get information about the work of: The Michigan Attorney General's Office-Charitable Trust; The Dorothy A. Johnson Center for Philanthropy & Nonprofit Management; GrantCraft; Michigan 2-I- I; Michigan Community Service Commission; Michigan League for Human Services; Michigan Nonprofit Association/Michigan Public Policy Initiative; and Npower Michigan. CONTEST/EVALUATION - Conference registrants completing an evaluation form will be eligible for one of three prizes. Those completing the on-line evaluation in the Cyber Cafe or, from their computer after the conference, will be eligible for additional prizes. Ask for details in Resource Central! Photos credits: Balthazar Korab/Rosa Parks Circle, Progressive AE/DeVos Convention Center, Firooz Zahedi/Goldie Hawn �- I - Monday, November IO, At a Glance Tuesday, November II, At a Glance 9:00a.m . - CONFERENCE REGISTRATION OPENS Center Concourse 7:00 a.m. - CONFERENCE REGISTRATION OPENS Center Concourse 9:00-5:30 p.m. RESOURCE CENTRAL & CYBER CAFE - West Concourse 7:00 a.m. - 5:30p.m. RESOURCE CENTRAL & CYBER CAFE-West Concourse - 7:30-9:00 a .m.- BREAKFAST MINI-PLENARY SESSIONS 10 : 00 a.m.-Noon PEARL USERS GROUP-Atrium Room ' What's the Rx for a Healti:J Michigan? Ambassador Ballroom West COMMUNITY FOUNDATIONS: STAFF & TRUSTEE MEETING Pantlind Ballroom Capital News: Updates from Lansing&: Washington Ambassador Ballroom East What's Next for K-1'.2 Education Reform? NOON-5:30p.m. - EXHIBITORS-Center Concourse Imperial Ballroom Envisioning Philanthropy's Future 12:30-1:30 p .m . - NETWORKING LUNCHEONS Pantlind Ballroom New Members/ First Time Conference Attendees- Emerald Room B 8:00 a.m.-5:30p.m.- EXHIBITORS-Center Concourse Communi_ty Foundations-Pantlind Ballroom Corporate, Independent&: Public Foundations - Imperial Ballroom 9:00-10:00 a.m. - POSTER SESSIONS- Resource Central Famijy Foundations- Emerald Room A 9:15-10:45 a.m. -DR. Is IN CoNSULTATIONS 2:00-3:00 p.m. - OPENING PLENARY: DONORS PLATFORM 9:15-10:45 a .m.- CONCURRENT SESSIONS Speaker: Goldie Hawn, Actor &: Philanthropist Supporting the Welfare to Work Transition Ambassador Ballroom Senator Vandenberg Room A Benefits of Building Green 3:00-3:30 p .m.- REFRESHMENT BREAK Center Concourse President Gerald R. Ford Ballroom Leveraging Assets &: Impact with Program Related Investments Pearl Room 3:30-4:45 p.m.- DR. Is IN CONSULTATIONS Addressing Racism &: Diversi_ty in Local Communities Emerald Room A 3:30-4 : 45 p.m.- CONCURRENT SESSIONS Competitive Empl~ee Benefits Packages Lessons Learned from the Recent Bear Market Emerald Room B Top Governor's Room 10 Wc:rys to Strengthen Foundation Board Performance Governor's Room Capaci_ty Building: What Does it Mean? Pearl Room Generations of Giving: Leadership&: Continui_ty in FamiJy Philanthropy 10:45 - 11: 15 a .m. - REFRESHMENT BREAK Center Concourse Senator Vandenberg Room B 10:45 - 11:45 a.m.- PoSTER SESSIONS-Resource Central Tips for Making Ends Meet in a Down Econon:ry President Gerald R. Ford Ballroom 15 11:15 a.m. - 12:45 p.m. - DR. Is IN CoNSULTATIONS Ins&: Outs ofFunding Faith-Based Organizations 11:15 a.m.-12:45 p.m. CMF ADVISORY CABINET MEETING DeVos Suite, top floor ofTower Emerald Room B Health Care for Michigan's Rural Underserved Emerald Room A 11:15 a.m.-12 :45 p.m.- CONCURRENT SESSIONS 4:45-5:30 p.m.- REFRESHMENT BREAK Center Concourse Asset Development Strategies for Economic Self-Sufficienry Emerald Room A Alternative Investments &: Asset Allocation 6:00-7:00 p.m.- OPENING RECEPTION Crown Foyer President Gerald R. Ford Ballroom Bryond Emergency Food: Sustainable Strategies for Fighting Hunger Pearl Room j I I _ _- I 7:00-9:00 p.m.- DINNER & ENTERTAINMENT Ambassador Ballroom www.cmif.org I From Public Opinion Poll to Communiry Action Senator Vandenberg Room A I FIVE I I I �r . Tuesday, November II, At a Glance New Neighbors, New Opportunities: Immigrants &: Refugees for our Communities ,_.,. ·- iiiiiiiiiiiG J • Wednesday, November 12, At a Glance 7:00 a.m . - CONFERENCE REGISTRATION OPENS Center Concourse Emerald Room B Leveraging Change through Foundation Partnerships Governor's Room 7:00 - Noon RESOURCE CENTRAL 12:45-2:00 p.m. LUNCHEON & ANNUAL MEMBERS' MEETING Ambassador Ballroom ~ & CYBER CAFE - West Concourse 7:30-8:45 a .m. BREAKFAST & OPTIONAL ROUNDTABLE DISCUSSIONS Ambassador Ballroom East & West 2:00-2:45 p.m. PLENARY SESSION: THE MICROSCOPE IS ON Us Ambassador Ballroom Moderator: Rqy Suarez, Senior Correspondent, 8:00 a.m.- Noon- EXHIBITORS Center Concourse NewsHour with Jim Lehrer 9:00-10:30 a.m.- DR. Is IN CONSULTATIONS 2:45-5:30 p.m . VISIT EXHIBITORS & RESOURCE CENTRAL West & Center Concourses 9:00 - 10:30 a.m.- MINI-PLENARY SESSIONS Conquering the Meeting Maze - Senator Vandenberg Room A Land Use: Where is Michigan Headed?- Imperial Ballroom 3 : 00-5:00 p.m. FOUNDATION CENTER COOPERATING COLLECTIONS ANNUAL MEETING-Campau Room Economic Outlook - President Gerald R. Ford Ballroom Great Start. Where to Start?- Governor's Room 3:00-5:30 p.m. NAVIGATING UNCERTAINTY: LEADERSHIP TOOLS FOR 21ST CENTURY PHILANTHROPY A Workshop for Experienced Grantmakers 10:30-11:00 a.m.- REFRESHMENT BREAK Center Concourse 11:00 a .m. -12:15 p.m. -DR. Is IN CONSULTATIONS Please pre-register at the Conference Registration Desk. Attendance limited to 50. 11:00 a.m. -12:15 p .m. -CONCURRENT SESSIONS Pearl Room Creating "Cool" Cities President Gerald R. Ford Ballroom & TOURS Sign up at the Conference Registration Desk SITE VISITS 30 Dqys To More Effective Use OfTechnology Buses will leave promptly at 3:15 p.m. outside the Amway Monroe Avenue entrance in the historic Pantlind Lobby. See pages 12-13 for full listing . Pearl Room IRS Tips for Private Foundations &: the Role of the Audit Committee Senator Vandenberg Room A Maintaining the Health Care Imperial Ballroom 6:30-9 :30 p.m. "COOL CITIES" PARTY AT THE BOB (BIG OLD BUILDING) Safe!J Net Effective Models for CataJyzing Social Change Emerald Room A Improving Nonprofit Effectiveness with a Mo use Click! SMITH BARNEY.._ Emerald Room B c1t1groupJ Carol Litka, CIMA J. Lawrence Lipton Senior Vice President-Investments Senior Investment Management Consultant Vice President-Investments Financial Planning Specialist 1-800-374-3420 248-358-7115 Fax 248-358-7157 4000 Town Center, Suite 1800 Southfield, MI 48075-1505 12:15-2:00 p.m. CLOSING LUNCHEON-PLENARY SESSION: BUILDING OPPORTUNITIES TOGETHER Ambassador Ballroom Speaker: The Honorable Jennifer Granholm, Governor, State of Michigan Citigroup Global Markets Inc. I SIX I I cmif. org �Monday, November. 10 9:00 a.m. - CONFERENCE REGISTRATION OPENS Center Concourse 9:00 a.m.-5:30p.m. RESOURCE CENTRAL & CYBER CAFE-West Concourse 10:00 a.m.-Noon PEARL USERS GROUP-Atrium Room Join users of First Pearl, Community Pearl, and Pearl software and learn about recent advances, including integration of Microsoft Exchange and Quickbooks, exchange ideas and best practices, and win prizes for best questions and answers. You don't need to be a Pearl user to attend! Moderator: Donald G. Williamson, Director of Finance & Administration, McGregor Fund • Speaker: Henry A. Bromelkamp, President, Bromelkamp Compa'!Y COMMUNITY FOUNDATIONS: STAFF & TRUSTEE MEETING Pantlind Ballroom NooN-5:30p.m. EXHIBITORS- Center Concourse 12:30-1:30 p.m.- NETWORKING LUNCHEONS 2:00-3:00 p.m. OPENING PLENARY: DONORS PLATFORM Ambassador Ballroom Academy Award winner Goldie Hawn created the Bright Star Foundation to furthe'i:' her philanthropic interests . From Operation Smile to children's diabetes to the Foundation for Tibet, her quiet philanthropy reflects our theme, "Building Opportunities Together." Hawn will share why she believes Laughter is the Best Medicine. Welcome: David Campbell, Chair, Council of Michigan Foundations Bill Vits, Principal Percussionist, Grand Rapids ~mpho'!Y Orchestra, and Artist-In- Residence Introduced ~: Diana R. Sieger, President, Grand Rapids Communi!J Foundation & Co-Chair, Program Committee Speaker: Goldie Hawn, Actress & Philanthropist Sponsored ~ Comerica Bank & ~ DaimlerChrysler Corporation Fund 3:00-3:30 p.m.- REFRESHMENT BREAK Cehter Concourse Sponsored~ Williams Group 3:30-4:45 p.m.- DR. Is IN CONSULTATIONS Schedule an appointment in Resource Central NEW MEMBERS I FIRST TIME CONFERENCE ATTENDEES WELCOME Emerald Room B Host: Rob Collier, President, Council of Michigan Foundations COMMUNITY FOUNDATIONS Pantlind Ballroom Host: Diana Sieger, Vice Chair- Communi!J Foundations, Council of Michigan Foundations and President, Grand Rapids Communi!J Foundation Sponsored~ Michigan Communi!J Foundations' Ventures CORPORATE, INDEPENDENT & PUBLIC FOUNDATIONS Imperial Ballroom Hosts: Susan Broman, Executive Director, Steelcase Foundation & Co-Chair, Host Committee; David Campbell, Chair, Council of Michigan Foundations & President, McGregor Fund Sponsored ~ the Steelcase Foundation FAMILY FOUNDATIONS Emerald Room A Hosts: Milton W Rohwer, President, Frry Foundation & Co-Chair, Host Committee; John Colina, President, Colina Foundation & Co-Chair, Program Committee Sponsored~ UBS Financial Services, Inc. 3:30-4:45 p.m.- CONCURRENT SESSIONS LESSONS LEARNED FROM THE RECENT BEAR MARKET Governor's Room This bear market has been a humbling experience for investment professionals and their clients. Gain insight into how advisors and investment committees responded to the bear market, what drove the mania that preceded it, and lessons for managing your investments today and tomorrow. Moderator: Matthew Wasmund, Senior Institutional Client Advisor, Bane One Investment Advisors Speakers: lynne Black, Vice President of Finance & Administration, Grand Rapids Communi!J Foundation; Shale Lapping, President, IPEX, Inc. ; Keith Weigel, Institutional Investment Manager, Bane One Investm ent Advisors �Monday, November 10 I CAPACITY BUILDING: WHAT DOES IT MEAN? Pearl Room Supporting the development of greater organizational and managerial capacity among nonprofits is becoming an important strategy for many grantmakers. Join this session to learn more about effective capacity-building strategies and program models, and to engage in a discussion about what this means for your grantmaking. Speakers: ~mberJy Mulhern, President and CEO, The Nokomis Foundation; Carole Thompson, Senior Program Associate, The Annie E. Casry Foundation; The Reverend Edgar L. Vann, Pastor, Second Ebenezer Baptist Church Sponsored b The Skillman Foundation HEALTH CARE FOR MICHIGAN's RuRAL UNDERSERVED Emerald Room A Issues facing the economically disadvantaged health care consumer are different in rural communities than in urban ones. Join this session to hear from rural health practitioners about issues, best practices, challenges and opportunities of funding health care access for our rural poor. Moderator: Angela Graham, Vice President, Battle Creek Communi!) Foundation Speakers: Christine Ameen, Senior Consultant, Ameen Consulting & Associates; Susan Katz Froning, President & CEO, Nonprofit Enterprise at Work, Inc. GENERATIONS OF GIVING: LEADERSHIP & CONTINUITY IN FAMILY PHILANTHROPY Senator Vandenberg Room B The growth in givers and giving of the 1990s has unleashed opportunities and challenges for philanthropy. One resource for today' s philanthropists is the experience of their predecessors. Learn about the connections between family foundation governance, succession planning, and philanthropic goal attainment based on a study of 30 multi-generational family foundations from across North America. Moderator: Milton W Rohwer, President, Frry Foundation Speaker: Katherine Gra!Jy, Ph.D., Senior Associate, Lansberg, Gersick & Associates Sponsored b the Frry Foundation 15 TIPS 4:45-5:30 p.m.- REFRESHMENT BREAK A perfect time to visit Exhibitors & Resource Central Center Concourse Sponsored b PricewaterhouseCoopers LLP 6:00-7:00 p.m.- OPENING RECEPTION Crown Foyer Sponsored Entertainment sponsored b Northern Trust Moderator & Speakers: Robert G. Tam bellini, President, Charlevoix Coun!J Communi!) Foundation, & Friends CONFERENCE ARTIST-IN-RESIDENCE & OUTS OF FUNDING FAITH-BASED ORGANIZATIONS Emerald Room B Many foundations support the work of faith-based organizations; others are considering doing so but need to know more . Model programs, navigating the cultural differences between foundations and potential faith- based grantees or partners, developing the capacity of faith- based organizations through technical assistance and training, and other basics will be the basis of the discussion. Moderator: Carol Goss, Vice President, Program, The Skillman Foundation continued on next column I b Bane One Investment Advisors 7:00-9:00 p.m.- DINNER & ENTERTAINMENT Ambassador Ballroom An evening to honor members of the Frey family for their philanthropy with a special concert led by Grand Rapids Symphony Orchestra Musical Director, David Lockington and President William Ryberg and spouses. FOR MAKING ENDS MEET IN A DOWN ECONOMY President Gerald R. Ford Ballroom This session features a wide-ranging discussion of the innovative ways over a dozen community foundations have responded to the economic downturn-from creating marketing opportunities, to building administrative support, to fu}filling the convener and catalyst role, and thoughts and future strategies as we enter a recovery period. INS Moderator: Peggy Thompson, MD, Trustee, Herbert H. & Grace _ A. Dow Foundation Speakers: Suzanne Clarke, MD., Assistant Director, Marquette FamiJy Practice Residenry Program; Dan McKinnon, Executive Director, East Jordan FamiJy Health Center; Linda ShiveJy, Executive Director, Baldwin FamiJy Health Center I Bill Vits is Principal Percussionist with the Grand Rapids Symphony Orchestra ( GRSO). Mr. Vits is well known for his dynamic programs for children, his award winning music video POP UP, and for the animated films he and other local artists produced for Sesame Street. Over the past 20 years, Mr. Vits has performed with such luminaries as Bob Hope, Aretha Franklin, Howie Mandel, Harry Blackstone, Jr., the Three Irish Tenors and many touring Broadway shows. When asked what his favorite music is, Mr . Vits stock response is "I haven't heard it yet!" EIGHT J I www.cmif.org �Tuesday, November II 7:00 a.m. - CONFERENCE REGISTRATION OPENS Center Concourse 7:00 a.m.-5:30p.m. RESOURCE CENTRAL & CYBER CAFE- West Concourse 7:30-9:00 a.m.- BREAKFAST MINI-PLENARY SESSIONS WHAT'S THE Rx FOR A HEALTHY MICHIGAN? Ambassador Ballroom West As the cost of treatment skyrockets, government officials are looking for innovative strategies to manage health care expenditur es. Join Michigan's Surgeon General as she outlines a health prevention vision for Michigan with representatives of three community health prevention programs. Moderator: Glen Jack, Executive Director, Michigan AIDS Fund Speakers: F;yle Anderson, Coordinator, Nico TEAM; Quentin]. Moore, Nutritionist, Michigan Public Health Institute; Karen Schrock, Executive Director, Adult Well- Being Services; KimberJydawn Wisdom, MD, Surgeon General, Michigan Department of Community Health CAPITAL NEWS: UPDATES FROM LANSING & WASHINGTON Ambassador Ballroom East High profile media stories about foundation practices, Congressional scrutiny, and interest in increasing nonprofit regulations are generating significant discussion . What are we doing as a field to promote best practices and regulate ourselves? How can we better explain the value of our work to policymakers? What are the potential ramifications for our field? Moderator: Mary Carole Cotter, General Counsel &Assistant Corporate Secretary, WK. Kellogg Foundation Speakers: Karen Aldridge-Eason, Foundation Liaison, Office of Governor Jennifer Granholm; ]anne Gallagher, Vice President & General Counsel, Council on Foundations Sponsored ?J the Dorot'2Y A. Johnson Education Fund ENVISIONING PHILANTHROPY'S FUTURE Pantlind Ballroom In the last quarter of the 20th century, global change outpaced that within philanthropy. For over two years, the Global Business Network, in partnership with the Kellogg and Packard foundations, has been examining philanthropy's prospects now and into the future. Find out what the research indicates and be introduced to scenarios for how 21st century philanthropy can increase its impact. Moderator: Thomas Reis, Program Director, WK. Kellogg Foundation Speaker: Katherin e Fulton, Partner, Global Business Network Sponsored ?J the WK. Kellogg Foundation 8:00 a.m.-5:30p.m.- EXHIBITORS-Center Concourse 9:00-9:15 a.m. -BREAK 9:00-10:00 a.m.- POSTER SESSIONS-Resource Central See page 14 for details 9: 1 5-10:45 a.m.- DR. Is IN CONSULTATIONS Schedule an appointment in Resource Central 9:15-10:45 a.m.- CONCURRENT SESSIONS SUPPORTING THE WELFARE TO WORK TRANSITION Senator Vandenberg Room A What is welfare today and who qualifies? What assistance is available? What training is needed to . support successful transitions and how effective have those proven to be? Get answers to these questions and ideas for how foundations can support the welfare to work transition. Moderator: Peggy Thompson, MD, Trustee, Herbert H. & Grace A. Dow Foundation Speakers: BeverJy Drake, Executive Director, ACSET- Area Community Services & Training Council; Ron Jimmerson, Human Resources Manager, Cascade Engineering; Sharon Parks, Senior Research Associate, Michigan League for Human Services WHAT'S NEXT FOR K-1~ EDUCATION REFORM? Imperial Ballroom Over the past 20 years, billions of foundation dollars have been invested in improving America's schools. While many experiments failed to achieve roo% of their goals, each provided new understanding of the complex challenges and opportunities of school reform. What have we learned? And , what new strategies are there to consider? Moderator: Wen& Lewis-Jackson, Program Director, Grand Rapids Community Foundation Speakers: Barbara Cervone, Executive Director, "What Kids Can Do; Barbara Steidle, Coordinator, Teachers for a New Era, Michigan State University; Tom Watkins, Superintendent of Public Instruction, State of Michigan Sponsored ?J the Dorot'2Y A. Johnson Education Fund BENEFITS OF BUILDING GREEN President Gerald R. Ford Ballroom Communities around the globe are working hard to address environmental issues. Building environmentally friendly or green buildings is one strategy gaining momentum and offering new opportunities for funders. Moderator: Elizabeth Sullivan, Vlce President, Program & Administration, The Kresge Foundation Speakers: Gregory A. Keoleian, Co- Director, Center for Sustainable ~stems/University of Michigan; Jeff Remtema, LEED Accredited Architect, Progressive A & E; Keith Winn, Sustainable Design Specialist, Fishbeck Thompson Carr & Huber Sponsored ?J The Kresge Foundation -~--+-----~---.--------------------------.----L~-,--~----~---------------------------- www.cmif.org NINE �Tuesday, Nov ember I I LEVERAGING AsSETS & I MPACT WITH PROGRAM RELATED INVESTMENTS (PRis) Pearl Room PRis can increase your foundation's giving within current resources, but many foundation trustees and staff have never heard of this important tool. Join with colleagues and experts for a wide-ranging discussion of this time-tested funding option. Find out why PRis are worth considering today. Co-Moderators: Edward R. Baglry, Trustee; Marsha Smith, Executive Director, Rotary Charities ofTraverse Ci!JI Speakers: Robert B. Jaqu<DJ, Associate Director, The George Gund Foundation; Kevin McQueen, Associate Partner, Brocfy Weiser Burns (BWB); Duane L. Tarnacki, Esq., Partner, Clark Hill, P.L. C. Sponsored ~Rotary Charities ofTraverse Ci!JI ADDRESSING RACISM & DIVERSITY IN LOCAL COMMUNITIES Emerald Room A While many funders embrace the goals of ending racism and promoting diversity, it is not always clear how foundations operating at the local level can make a difference. Learn about the innovative efforts of two community foundations serving communities with histories of racial division and gain practical ideas for helping your community move forward on this critical issue in American life . Moderator: KimberJy Roberson, Program Officer, Charles Stewart Matt Foundation Speakers: Trary Atkinson, Director, Center for Service Learning & School Partnerships, Universi!Ji of Michigan -Flint; Kathi Horton, CEO, YWCA of Greater Flint; James A. Marks, Vice President & Director of Grant Programs, Greater Milwaukee Foundation; Victor]. Papale, President, Communi!Ji Fo undation of Greater Flint Sponsored ~ the Charles Stewart Matt Foundation COMPETITIVE EMPLOYEE BENEFITS PACKAGES Emerald Room B Health insurance and retirement plans are important components of employee compensation, but employee benefits costs are rising more quickly than any other operating expense. How can foundations balance rising costs and increased administrative requirements with recruiting and retaining good employees? Learn about practical ways to provide a competitive benefits package. Moderator: Julia Oliver, Vice President of Finance, Capital Region Communi!Ji Foundation Speakers: Jqyce Bobolts, Director of Finance & Administration, Frry Foundation; Carla Dells, Financial Consultant, Cap Trust Financial Advisors; Chuck Ketchum, Founder, West Michigan Benefits, Inc. TOP 10 WAYS TO STRENGTHEN FOUNDATION BOARD PERFORMANCE Governor's Room Recent headlines about excessive compensation, self-dealing and fraud , increased scrutiny of foundation and public charity boards, and the interest of Congres.s in mandating new standards for foundation and nonprofit governance may have your board thinking about reassessing its governance practices . Learn how your board can comply with the new norms for transparency and accountability. Moderator: Doroti:J A. Johnson, Trustee, WK. Kellogg Foundation Speaker: Chuck Loring, Senior Governance Associate, BoardSource Sponsored~ the Doroti:J A. Johnson Education Fund 10:45 - 11:45 a.m . - P OSTER SESSION - Resource Central 10 : 45 - 11:15 a.m. - R EFRESHMENT BREAK Center Concourse Sponsored~ Plante & Moran, PLLC 1 1:15 a.m.-12:45 p.m.- DR. Is IN CoNSULTATIONS Schedule an appointment in Resource Central CMF ADVISORY CABINET MEETING DeVos Suite CONCURRENT SESSIONS AsSET DEVELOPMENT STRATEGIES FOR ECONOMIC SELF-SUFFICIENCY Emerald Room A In three years , the Michigan IDA Partnership has helped over 900 families or individuals save for a first home, higher education, or a small business-over 160 have met their goal. How can individual development accounts (IDAs) and other asset - building strategies become more universally available? Find out what funders can do to help our working poor rise out and stay out of poverty. Moderator: William R. Vanderbilt, Executive Director, The Communi!Ji F_oundation of the Holland/;2Seland Area Speakers: Ear/james, Executive Director, Ci!JI Vision, Inc.; EmiJy Johnson, IDA Client, Grand Rapids Opportunities for Women; Eric Muschler, Director, Michigan IDA Partnership; Lindsry Shull, IDA Coordinator, Grand Rapids Opportunities for Women �Tuesday, November I I ALTERNATIVE INVESTMENTS & AsSET ALLOCATION President Gerald R. Ford Ballroom Hedge funds and other alternative investments have become an attractive option for meeting expenditure obligations without jeopardizing long-term fiduciary responsibilities and objectives. Do you know enough to take the alternative investment path? Investment professionals will discuss the pros and cons of alternative investments and the basics of asset allocation across asset classes. Moderator: Tammy R. Bailry, CFP, Vice President, Northern Trust, Investment &: Trust Planning Speakers: Lori R. Runquist, Vice President &: Director, Hedge Funds, Northern Trust Global Investments; George A. Tar/as, Director, Senior Consultant, CFA Asset Consulting Group, Inc. Sponsored f:y Northern Trust BEYOND EMERGENCY FOOD: SUSTAINABLE STRATEGIES FOR FIGHTING HUNGER Pearl Room Despite the tremendous growth of charitable food networks, hunger and food insecurity persist throughout Michigan. This session examines how funders can help grantees broaden their anti-hunger focus along a continuum of strategies, showcasing how one grassroots faith-based organization moved beyond providing emergency food to more proactive outreach and advocacy efforts. Moderator: Kate Levin Markel, Program Officer, McGregor Fund Speakers: Marsha DeHollander, Program Director, ACCESS; TerriL. Stangl, Executive Director, Center for Civil Justice Sponsored f:y the McGregor Fund new markets, developing new businesses, and enriching local culture. Effectively leveraging the assets newcomers bring requires a support system that helps them integrate into the community and helps the community incorporate them into its social fabric. Join this discussion about lessons learned and ways funders can help. Moderator: Alice H. Kennecfy, Trustee, Dyer-Ives Foundation Speakers: Dotti Clune, Planning&: Communications Consultant; Alison De Lucca, Program Director, Grantmakers Concerned with Immigrants&: Refugees; Jeannie Hosry, Planning&: Communications Consultant Sponsored f:y the Dyer- Ives Foundation LEVERAGING CHANGE THROUGH FOUNDATION PARTNERSHIPS Governor's Room Private and community foundation partnerships can create a win-win in your community. Learn how collaboration has been successful when private and community foundations have pursued common objectives, shared expertise and joined forces to .promote change. Explore new and creative partnerships that can strengthen and enhance your grantmaking. Moderator: Martha Bloom, Program Director, Ann Arbor Area Communi!JI Foundation Speakers: Gerald Knight, President, Speckhard- Knight Charitable Foundation ; Carol Paine-McGovern, President, Paine Famijy Foundation; Jucfy Valentine, Executive Director, Huron Coun!JI Communi!JI Foundation 12:45-2:00 p.m. LUNCHEON & ANNUAL MEMBERS' MEETING FROM PUBLIC OPINION POLL TO COMMUNITY ACTION Senator Vandenberg Room A The Skillman Foundation is leveraging a public opinion polling initiative into media attention , community support, and grassroots action to improve the welfare and well - being of children in metro Detroit. Explore how this innovative strategy for achieving foundation goals through community engagement can be used by your foundation. Moderator: Kari Schlachtenhaufen, President &: CEO, The Skillman Foundation Speakers: Christopher Barnes, Associate Director, The Center for Survry Research &: Anajysis, Universi!JI of Connecticut; Mark Silverman, Publisher &: Editor, The Detroit News Sponsored f:y The Skillman Foundation NEW NEIGHBORS, NEW OPPORTUNITIES: IMMIGRANTS & REFUGEES FOR OUR COMMUNITIES Emerald Room B Immigrants and refugees contribute to community revitalization by reversing population loss, providing continued on next column Ambassador Ballroom 2:00-2:45 p.m. PLENARY SESSION: THE MICROSCOPE IS ON Us Ambassador Ballroom Ray Suarez, Senior Correspondent for the NewsHour with Jim Lehrer, and former host of NPR' s Talk of the Nation, will anchor a discussion with a distinguished panel about today' s high profile issues of foundation scrutiny, accountability and impact. Introduced !J: John Colina, Colina Foundation Speaker &: Anchor: Rcry Suarez, Senior Correspondent, NewsHour with Jim Lehrer Panelists: Libf:y Mcrynard, Trustee, Charles Stewart Mott Foundation &: Council on Foundations; Mark Murrcry, President, Grand Vallry State Universi!JI; Gerald Smith, President&: CEO, Detroit Youth Foundation Sponsored f:y The I/es &: Provenzano Team, Merrill f:ynch �r LIT~ue~sda~y,N~ov~em~be~rl~I_L ________ ~------------------- 2:45-5:30 p.m. VISIT EXHIBITORS SITE VISITS & RESOURCE CENTRAL- Center Concourse Enjoy a glass of wine, browse and network The Johnson Center sup12orts increased foundation effectiveness through The Grantmaking School, Nonprofit Good Practice Guide, Community Research Institute and other initiatives. Tour the award-winning DeVos Center, meet the staff, and learn more about the Center's work. Host & Speaker: Margaret Walker, Trustee, Grand Rapids NAVIGATING UNCERTAINTY: LEADERSHIP TOOLS FOR 21ST CENTURY PHILANTHROPY A Workshop for Experienced Grantmakers Please pre-register at the Conference Registration Desk. Attendance limited to 50. Pearl Room What new skills do you need as a grantmaker to deal with uncertainty? Where do you fit in this rapidly changing world? What indicators should you be looking for? This workshop will offer a hands-on introduction to anticipating the future to make better decisions today. Communi!J Foundation Site Host: Donna Vaniwaarden, Ph.D., Director Speakers: Elizabeth Sullivan, Vice President, The Kresge Foundation; Angela Vander Hulst, Project Manager, Nonprofit Knowledge Management Initiative Moderator: Thomas Reis, Program Director, WK. Kellogg Foundation Speaker: Katherine Fulton, Senior Practitioner, Global Business Network Sponsored ?J the WK. Kellogg Foundation & TOURS Please register at the Conference Registration Desk 3:00-5:30 p.m.- SITE VISITS Buses and hosted walking tours will leave promptly at 3:15p.m. outside the Amway Monroe Avenue entrance in the historic Pantlind Lobby. Grab a snack bag on your way out! Buses sponsored ?J the Steelcase Foundation & NONPROFIT LEADERSHIP, PEW CAMPUS, GRAND VALLEY STATE UNIVERSITY 3:00-5:30 p.m. COLLECTIONS ANNUAL MEETING- Campau Room THE DOROTHY A. JOHNSON CENTER FOR PHILANTHROPY Sponsored ?J Smith Barmy Citigroup FOUNDATION CENTER COOPERATING & TOURS THE FERGUSON PROJECT: How MICHIGAN PHILANTHROPY HELPS END HOMELESSNESS The Ferguson is a model supportive housing development in downtown Grand Rapids offering over 1 oo apartments to special needs individuals at risk of homelessness. Learn about the role of funders in this unique supportive housing center, and how it serves as a model for other communities. Host: Glenn Kossick, Executive Director, Metro Health Foundation Site Host: Dennis Sturtevant, CEO, Dwelling Place of Grand Rapids, Inc. Speakers: Carl~Javits, President, Corporatio n for Supportive Housing; Aaron Laramore, Director-Michigan Operations, Corporatzon for Supportive Housing Sponsored ?J Metro Health Foundation site visits & tours continued You deserve a round of applausel Bane One Investment Advisors Corporation is pleased to recognize the Council of Michigan Foundations. We salute your efforts to enhance philanthropy in the state of Michigan. Michael Barry 313.225.1249 Bane One Investment Advisors Corporation Joe Quinn 414.765.2453 TWELVE www.cmif.org �Tuesday, N ovember II SITE VISITS & TOURS CONTINUED GRAND RAPIDS PUBLIC MUSEUM (a brief walk from Amw<D') HO ME REPAIR SERVICES Witness the world of the Plains Indian tribes in Tribes of Home Repair Services is a community resource helping low-income homeowners through low-cost surplus building materials, tools, critical repairs, loans, home maintenance education, financial counseling, modifications for the disabled, and more. Host: Ruth Vis, VIce President & Public Affairs Officer, Bank One the Buffalo: Karl Bodmer's Images of the American West, 1832 - 1834 Site Host: David Jacobs, Executive Director, Home Repair Services THE ARTS IN OUR COMMUNITY Visit the Grandville Academy for the Arts , a community center dedicated to cultivating the creative spirit and celebrating the community's cultural richness ; and The Grand Rapids Ballet Company, Michigan's only professional ballet company. Host: Mary Nelson, President, KINSHIP Foundation Site Hosts: Marjorie Kuipers, Executive Director, Grandville Acade"!Y for the Arts; Laura Berman, Associate-Artistic Director & Director of the School, Grand Rapids Ballet Compa19 and the permanent Anishinabek Exhibit. Learn about the needs and issues challenging the Native American education and language programs of today from local leaders. Host: Debra Muller, Trustee, Dyer-Ives Foundation Speakers: Jeff Davis, Ojibwe, Assistant U.S. Attornry & Chair, Parent Committee, Native American Education Program, Grand Rapids Public Schools; Bet!Y Davis, Ojibwe, Native American Education Program Manager, Grand Rapids Public Schools FREDERIK MEIJER GARDENS & SCULPTURE PARK A Self- Guided Tour The award-winning Frederik Meijer Gardens & Sculpture Park offers 125 acres of indoor and outdoor gardens and sculptures including works by Louise Nevelson and Henry Moore. Special exhibits include, "Quiet Beauty : AJ apanese Autumn," featuring 50 'centuries of folk ceramics. URBAN REINVESTMENT: ALTERNATIVES TO SPRAWL Visit public, residential, office, and industrial sites in downtown Grand Rapids to see what over $1 billion in public and private sector investment has achieved and how it has stimulated a population resurgence. Host: Kristine L. Huizen, Program Officer, Frry Foundation Site Host: Rick Chap/a, VIce President, The Right Place, Inc. VAN ANDEL INSTITUTE & COOK-DEVOS CENTER FOR HEALTH SCIENCE TOUR Tour two of Michigan's newest health care research and education centers and learn about recent discoveries. At the Van Andel Institute, hear about advances in kidney cancer research . At the Cook-DeVos Center for Health Science at Grand Valley State University, learn about the innovative degree programs and two lead projects-the Grand Rapids Smart Zone and the Mrican American Health Institute. Host: Sue Volkers, Foundations Administrator, De Vas FamiJy Foundations Site Hosts: Sandra G. Katt, Senior Development Officer, Va n Andel Institute; Erin Lich, Director of Operations, GVSU WALKING TOUR Outdoor Art Inspirations: A Self-Guided Tour of Sculpture & Historic Buildings in Downtown Grand Rapids. Use the Frry Foundation sponsored guide 6:30-9:30 p .m. "COOL CmES" PARTY AT THE BOB (BIG OLD BUILDING) Reception, dinner and the award-winning 1960's musical review "Beehive!" from Circle Theatre! Check your ticket for the time of your "Beehive" performance. Dress Code: Cool, Fun~ & Fun! Sponsored !ry Frry Foundation, Grand Rapids Communi!Y Foundation, Huntington Bank, The Wege Foundation To get to The BOB - take the South Co ncourse Walkw<D' on the 2nd Floor of the Am wiD' and follow the CMF Balloons & Guides. To ride, take the CMF Shuttle leaving the Pantlind Lob!ry at 6:15 p. m.l returning at 7=30, 8:30 & 9=45 p.m. �Poster Sessions, Tuesday, November II 9:00-10:00 a.m. - Resource Central-West Concourse ADULT WELL- BEING SERVICES A community-based non-profit organization dedicated to serving elders and adults with mental or developmental disabilities in SE Michigan. ALLIANCE FORJUSTICE Offering workshops, technical assistance, and legal guides on federal rules that help funders support nonprofit advocacy efforts. Enter to win "plain language " publications. CORPORATION FOR SUPPORTIVE HOUSING A new technology for solving chronic homelessness that incorporates system change; collaboration across capital, health and human service systems; and a focus on human potential. TOBACCO FREE PARTNERS A new collaborative dedicated to providing advocacy , prevention and treatment efforts in West Michigan. THE GRANTMAKING SCHOOL AT GRAND VALLEY STATE UNIVERSITY (GVSU) The first university- based training program for program officers housed at the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership. COMMUNITY RESEARCH INSTITUTE AT GVSU A program mapping community or neighborhood problems to help foundations make funding decisions . 10:45-11:45 a.m.- Resource Central-West Concourse ARTWORKS ArtWorks is committed to helping young people , and their communities , thrive through offering paid apprenticeships with professional artists. COMMUNITY MEDIA CENTER Providing training, media equipment access and broadcast transmission options via radio, T.V. & the internet to nonprofits. FLINT URBAN GARDENERS & LAND USE CORPORATION Making a difference in the lives of area residents which supports and documents neighborhood gardens. MICHIGAN COMMUNITY SERVICE COMMISSION Mentor Michigan led by Governor Jennifer Granholm and First Gentleman Daniel Granholm Mulhern, works to ensure that all youth have ongoing relationships with caring, committed adults. Th e Michigan Citizen Corps Council provides direction on issues related to homeland security and the role volunteers can play in disaster preparedness. THE SUSTAINABLE FUTURES INSTITUTE An interdisciplinary approach to sustainability through education and outreach programs for K-I2 students, parents and teachers. WEST MICHIGAN STRATEGIC ALLIANCE A partnership of business and community leaders from Grand Rapids, Holland, and Muskegon that encourages '-" ·" -"·'"' collaboration and Wednesday, November I~ 7:00 a.m. - CONFERENCE REGISTRATION OPENS Center Concourse 7:00a.m.- Noon RESOURCE CENTRAL & CYBER CAFE-West Concourse 8:00a.m.- Noon EXHIBITORS-Center Concourse 7:30-8:45 a.m. BREAKFAST ROUNDTABLE DISCUSSIONS Ambassador Ballroom Find Your Group by The Number on the Handout GRANTMAKING TOPICS Asset Building & IDAs : Current Practice/Future Growth Early Childhood Funding Cultural Institutions How our Aging Population Impacts Grantmaking Land as a Community Development Asset Making After School Count Muskegon Watershed Collaborative New African-American Perspectives Resource & Other News from Learning to Give Supportive Housing FINANCE & ADMINISTRATION TOPICS Administering Gifts of Life Insurance Benefits to Foundations Evaluation Everything You Need to Do as Family Foundation Director International Grantmaking Portfolio Risk Adjustment Tools & Donor Trends Role of Corporations in Community Development Scholarship Administration for Private & Family Foundations Standards for Charitable Accountability Using a Gender Lens to Improve Grantmaking Young Professionals Group COMMUNITY FOUNDATIONS TOPICS Impact & Accountability • IRA Charitable Rollover 8:45-9:00 a.m.- BREAK 9:00-10:30 a.m.- DR. Is IN CONSULTATIONS Schedule an appointment in Resource Central MANY THANKS TO OUR PROGRAM AND HOST COMMITTEES. �Wednesday, November 12 9:00-10:30 a.m.- MINI-PLENARY SESSIONS 11:00 a.m. -12:15 p.m. -DR. Is IN CONSULTATION Schedule an appointment in Resource Central CONQUERING THE MEETING MAzE Senator Vandenberg Room A This interactive workshop will use improvisation exercises to teach you ways to get the most out of meetings including more innovative ideas, stronger teams, and better overall results. 11:00 a.m. -12:15 p.m. -CONCURRENT SESSIONS CREATING "CooL" CITIES President Ger~ld R. Ford Ballroom Governor Granholm has declared that Michigan's citie> need to be "Cool" to attract and retain young people in the state . Find out what makes a city "Cool" and how philanthropy and the arts can help cities achieve that status. Moderator: Richard 1 Groos, Trustee, Barry Communi!J Foundation Speaker: Mary Jane Paries, President, Fish/adder, Inc Sponsored ly the Do rot~ A. Johnson Education Fund LAND USE: WHERE IS MICHIGAN HEADED? Imperial Ballroom From 1970 to 2000 in Michigan, land was developed 10 times faster than the population grew. What impact is this land use pattern having on the quality of life in our state? How can regional efficiency be increased and public resources maximized to best serve all of our residents? Moderator: Christine Daly, Program Officer, Charles Stewart Matt Foundation Speakers: William A. Johnson, Jr., Mcryor, Ci!J ofRochester, New York; f1yron Orfield, President, Metropolitan Area Research Corporation; William Rustem, Senior Vice President, Public Sector Consultants Sponsored ly the Charles Stewart Matt Foundation ECONOMIC OUTLOOK President Gerald R. Ford Ballroom Learn how historic trends and current forces are influencing the economic outlook and what the outlook means for foundation investments, giving, and programs. Moderator: Stephen E. Nedwicki, Vice President, Institutional Trust, Moderator: David Egner, President, Hudson- Webber Foundation Speakers: EmiJy Fleury, Research AnaJyst, Office of Governor Granholm; Lou Glazer, President, Michigan Future, Inc.; Barbara Kratchman, President, ArtServe Michigan 30 DAYS To MORE EFFECTIVE USE OF TECHNOLOGY Pearl Room Bring your technology dilemmas to this inspiring session and learn: how to maximize technology to , achieve grantmaking goals, basic steps of technology planning, tips for making hardware, software and planning selections, and measuring costs and benefits of your technology investment. Receive samples and leave with a 30-day technology action plan. Moderator: Richard Rapplrye, Program Officer, The Kresge Foundation Speakers: Elisha Marr, Human Resource &: Information Services Specialist, Grand Rapids Communi!J Foundation; Ashima Saigal, Director of Services for West Michigan, NPower Michigan; Michael Thompson , President, Information Technology Partners IRS TIPS FOR PRIVATE FOUNDATIONS & THE ROLE OF THE AUDIT COMMITTEE Senator Vandenberg Room A During fiscal year 2 0 0 3, the IRS plans to audit roughly . 150 private foundations. Get a head start on what to expect and how to prepare should your foundation be selected for one of these audits . Nonprofit Unit, Comerica Bank Speakers: James Sansoterra, Senior Vice President&: Chief Investment Officer, Come rica Bank; Mitchell L. Staplry, Chief Fixed Income Officer, Fifth Third Investment Advisors Sponsored ly Comerica Bank &: Fifth Third Bank GREAT START. WHERE TO START? Governor's Room Many funders are committed to making sure that every child has a great start. What convinced them to support early childhood development? What types of support are they providing? How can your foundations help? Moderator: David Buckler, Director of Finance, Detroit Youth Foundation Speaker: Douglas Varlry, Charter Member, Caplin &: Drysdale Sponsored ly the WK. Kellogg Foundation &: the Detroit Youth Foundation MAINTAINING THE HEALTH CARE SAFETY NET Imperial Ballroom Safety net organizations play an important role in serving the health care needs of uninsured residents. Learn about this fragile component of our health care infrastructure, strategies for providing care, and how foundations can help keep this system working. Moderator: John Colina, President, Colina Foundation Speakers: Marvin McKinnry, Program Director, WK. Kellogg Foundation and Cd-Chair, Reallj to Succeed Partnership; Heath Meriwether, Publisher, The Detroit Free Press and Co - Chair, Reallj to Succeed Partnership, Craig Ruff, President&: CEO, Public Sector Consultants, Inc. ~========================~ Moderator: Jacqueline Majors, Trustee, Metro Health Foundation Speakers: Herbert C. Smitherman, Jr. MD, Medical Director, 10:30-11:00 a.m. -REFRESHMENT BREAK Communi!J Institute, Detroit Medical Center; Moses L. Walker, Center Concourse Executive Director, Communi!J Relations, Borgess Health Alliance Sponsored ly BDO Seidman &: Macatawa Bank www. em if. org FIFTEEN �Wednesday, November I~ Dr. Is In EFFECTIVE MODELS FOR CATALYZING SOCIAL CHANGE MONDAY Emerald Room A Using the Nokomis Foundation's Prostitution Round Table as a case study, examine how language and perception define "mainstream" and "marginal" groups within communities, ways to provide more equitable opportunities for those groups, and how funders can work with underserved communities. Introduced J!y: J9mberjy Mulhern, President&: CEO, The Nokomis Foundation Moderator: Kris VandenBerg, pro se law clerk, United States District Court for the Western District of Michigan Speakers: Dotti Clune, Planning&: Communications Consultant; Jeannie Hosry, Planning&: Communications Consultant; Ralph Mason , Lieutenant, Grand Rapids Police Department; Linda Stephan, Former Program Director, Degage Ministries Schedule an appointment in Resource Central 3:30 - 4:45 p.m . TECHNOLOGY: Ashima Saigal, Director of Services, Western Michigan NPower Michigan TUESDAY 9:15-10:45 a.m. INFORMATION RESOURCES TO SUPPORT GRANTMAKING: Lisa Abbott, Information Specialist, WK. Kellogg Foundation INVESTMENTS: Lori Runquist, Vice President&: Director, Hedge Funds, Northern Trust Global Investments EVALUATION: Christine Ameen, Senior Consultant, Ameen Consulting&: Associates FAMILY FOUNDATION CONTINUITY PLANNING/FAMILY DYNAMICS: IMPROVING NONPROFIT EFFECTIVENESS WITH A MOUSE CLICK! Emerald Room B The Nonprofit Good Practice Guide is a free resource directory that answers any question about nonprofit management. Learn how this innovative tool can help improve nonprofit effectiveness. Moderator: Joel]. Orosz, Distinguished Professor, Doroti:J A. Johnson Center for Philanthropy &: Nonprofit Leadership, Grand Vallry State Universi!J Speakers: Angela Vander Hulst, Project Manager, Philanthropic &: Nonprofit Knowledge Management Initiative, Johnson Center; Donna Vaniwaarden, Director, Johnson Center 9:30-10:45 a.m . GRANTMAKING: Tom Reis, Program Director, WK. Kellogg Foundation 11:15 a.m.-12:45 p.m. FOUNDATION AND/OR PROGRAM STRATEGY: Katherine Fulton, Senior Practitioner, Global Business Network GOVERNANCE AND/OR FUNDRAISING: Chuck Loring, Senior Governance Associate, BoardSource LEGAL: Duane Tarnacki, Partner, Clark Hill, P.L. C. INVESTMENTS: Keith Weigel, Institutional Investment Manager, Bane One Investment Advisors 12:15 - 2:00 p.m. CLOSING LUNCHEON Katherine Gracfy, Ph.D., Senior Associate, Lansberg, Gersick &:Associates & PLENARY SESSION - BUILDING OPPORTUNITIES TOGETHER Ambassador Ballroom Governor Jennifer Granholm looks forward to sharing her vision for Michigan. Partnerships, building on lessons learned, sharing in success at the local level, and looking at new ways to get the job done are all part of her message. What is the rol.e for philanthropy? Introduced /y: S. Martin T~lor, Vice President &: Director, the DTE Energy Foundation Speaker: The Honorable Jennifer Granholm, Governor, State ofMichigan WEDNESDAY 9:00-10:30 a.m. TECHNOLOGY: Michael Thompson, President, Information Technology Partners GRANTMAKING: Joel Orosz, Ph.D., Distinguished Professor, DorotJ:y A. Johnson C'enter for Philanthropy &: Nonprofit Leadership 11:00 a.m.-12:15 p.m. PUBLIC POLICY: Bill Rustem, Senior Vice President, Public Sector Consultants �.. ·····---------- - - - - - - - - - - -- - - - - CONFERENCE PROGRAM COMMITTEE Co-CHAIR John Colina, President, Colina Foundation Terri McCarthy, Program Officer, The Wege Foundation Co-CHAIR Diana R. Sieger, President, Grand Rapids Community Foundation & Vice Chair, Community Foundations, Council of Michigan Foundations LaJune Montgomery Talley, Vice President for Finance & Treasure r, W.K. Kellogg Foundation Kymberly Mulhern, President/CEO, The Nokomis 'Foundation Tamara R. Bailey, CFP, Vice President, Northern Trust Bank, Fsb Debra Muller, Trustee, Dyer-Ives Foundation Martha L. Bloom, Program Director, Ann Arbor Area Community Foundation Stephen E. Nedwicki, Vice President, Institutional Trust, Nonprofit Unit , Comerica Bank - Joyce Bobolts, Director of Finance & Administration , Frey Foundation Julia Oliver, Vice President of Finance, Capital Region Community Foundation David Buckler, Director of Finance, Detroit Youth Foundation JoelJ . Orosz , Trustee, Guido A. & Elizabeth H. Binda Foundation Elizabeth A. Cherin, President/C EO, Fremont Area Community Foundation & Trustee, Council of Michigan Foundations Mr. DavidS . Sebastian, Trustee, The Sebastian Foundation Ron Dangler , Assistant Vice President-Business Development, Macatawa Bank Margaret E. Thompson , Trustee , Harry A. & Margaret D. Towsley Foundation & Trustee, Council of Michigan Foundations James Devereaux, Vice President/ Trust 0 fficer, Fifth Third Mr. William R. Vanderbilt, Executive Director , The Community Foundation of the Holland/ Zeeland Area David D. Fukuzawa, Program Officer, The Kresge Foundation Mr. Kevin F. Walker, P r ogram Director , Charles Stewart Mott Foundation Russell L. Gabier, Secretary & Trustee , Irving S. Gilmore Foundation & Trustee , Council of Michigan Foundations Mr. Matt Wasmund, Vice President , Bane One Angela Graham , Vice President , Battle Creek Community Foundation RichardT. Groos , Trustee & Past President, Barry Community Foundation & Trustee, Council of Michigan Foundations Alison J. Harmon, Senior Program Officer , The Skillman Foundation Sharnita C. Johnson, Program Officer, Ruth Mott Foundation Barbara A. Lewis Clark, President , Henry 0. Clark, Jr. Foundation Jacqueline F. Majors , Trustee, Metro Health Foundation dodge.com chrysler.com jeep.com Brands of DaimlerChrysle r Corporation Kate. Levin Markel, Program Officer, McGregor Fund www.cmif.org SEVE NTEE N Chrysler, Jeep and Dodge are registered trademarks of DaimlerChrysler Corporation. �CoNFERENCE HosT CoMMITTEE Co-CHAIR S E CRETARY Susan Broman, Executive Director, Steelcase Foundation Ms . Kari Schlachtenhaufen, The Skillman Foundation TREASURER Mr. LloydJ. Yeo , Wickson-Link Memorial Foundation Co-CHAIR Milton W. Rohwer, President, Frey Foundation Erin Rowe Graves, Manager , Industry & Community Affairs , Alticor, Inc. Glenn Kossick, Executive Director, Metro Health Foundation Nancy Loeschner, Vice President , Loeschner Enterprises, Inc. Ray B. Loeschner, President , Loeschner Enterprises, Inc. Kate Luckert, Program Officer , Grand Rapids Community Foundation Carol Paine-McGovern, President, Paine Family Foundation PRESIDENT Mr. Robert S. Collier,, Council of Michigan Foundations TRUSTEES: Mr. Robert P . Aronson , Guardian Industries Corporation Ms. Elizabeth A. Cherin , Fremont Area Community Foundation Mr. Herbert D. Doan, The Herbert H . & Grace A. Dow Foundation Mr. David 0. Egner , Hudson-Webber Foundation Rev. J . Louis Felton, Kalamazoo Community Foundation Mr. John M . Frey, Frey Foundation Mr. Russell L. Gabier , Irving S . Gilmore Foundation Debra Muller, Trustee, Dyer-Ives Foundation Mr. RichardT. Groos, Barry Community Foundation Mary Nelson, President, KINSHIP Foundation Ms. Ann K. Irish, Earhart Foundation Ellen Satterlee, Executive Director, The Wege Foundation Dr. Russell G. Mawby, Advisory Cabinet Chairman Ms . Olivia P. Maynard, Heron Oaks Foundation Jerry Tubergen , Secretary/ Treasurer , Richard M. & Helen DeVos Foundation Ruth Vis , Vice President & Public Affairs Officer, Bank One Sue Volkers, Foundations Administrator, DeVos Family Foundations Margaret Walker, Trustee, Grand Rapids Community Foundation Lee Nelson Weber, Program Director, Dyer-Ives Foundation OFFICERS & BOARD OF TRUSTEES Mr . HeathJ Meriwether , Community Foundation for Southeastern Michigan Mr. Phillip H . Peters , Charles Stewart Mott Foundation Dr. William C. Richardson, W.K. Kellogg Foundation Dr. Gerald K. Smith, Detroit Youth Foundation Ms. Betsy Upton Stover, FrederickS. Upton Foundation Dr. Ira Strumwasser, Blue Cross Blue Shield of Michigan Foundation Ms. Elizabeth C . Sullivan, The Kresge Foundation Ms. Margaret E. Thompson, MD, Harry A. & Margar et D. Towsley Foundation CHAIR Ms. Sandra E. Ulsh, Ford Motor Company Fund Mr. C. David Campbell, McGregor Fund VICE CHAIR - PRIVATE Ms. Julie Fisher Cummings, Max M . and Marjorie S. Fisher Foundation VICE CHAIR - COMMUN ITY Ms. Diana R. Sieger, Grand Rapids Community Foundation VICE CHAIR - CORPORATE Mr. S . Martin Taylor, DTE Energy Foundation Ms. Amanda VanDusen , Miller, Canfield, Paddock, & Stone, PLC �CMF STAFF CMF SPECIAL PROJECTS STAFF PRESIDENT & CEO Robert S. Collier MICHIGAN IDA PARTNERSHIP VICE PRESIDENT & COO Vicki J. Rosenberg VICE PRESIDENT OF FINANCE & ADMINISTRATION David R. Lindberg Eric D. Muschler , Executive Director Susan Lindson , Program Coordinator LEARNING TO GIVE INITIATIVE Dr. Kathryn A. Agard , Executive Director Pamela A. Bitzer, Office Manager Diane M. Cottrell , Executive Assistant SusanJ. Cuddington, Executive Assistant to the President Barbara Dillbeck, Curriculum Director Maura C. Dewan, Loaned Program Associate to the Governor's Foundation Liaison Rita S. Higgins , Marketing & Public Relations Director Jennifer Matteson, Program Associate Barbara A. Dryer, Grants & Contracts Manager Dennis Van Haitsma, School Program Director Jeri L. Fischer, Director, Membership & Special Projects BrianJ. Flahaven, Public Policy & Philanthropy Fellow Joan D. Foran, Accounts Payable/ Employee Benefits Administrator Mike Gallagher, Editorial Consultant Kathleen N. Ginocchio, Webmaster CONFERENCE DATE & LOCATION FOR 2004 HYATT DEARBORN, NOVEMBER 3-5, 2004 Please contact Vicki Rosenberg at CMF (616)842 - 7080 or vrosenberg@cmif.org if you would like to serve on the 32nd Annual Conference Program or Host Committees , or for information about being an exhibitor or sponsor. Susan B. Howbert, Director, Family Philanthropy, Corporate Grantmaking & Southeast Michigan Services Joseph A. Jones, Database Administrator Donnell S. Mersereau, Director, Community Foundations Karen L. Middleton, Program Associate, Southeast Michigan Services Alissa Olsen, Student Office Assistant Kari Pardoe, Program Associate, Community Foundations Gail Powers-Schaub, Director, Information Services & Technology Mary J. Torgeson, Communications Associate For 2004 sponsorship opportunities please contact Vicki Rosenberg at (616) 842-7080 OR VROSENBERG@CMIF.ORG ACKNOWLEDGEMENTS CMF wishes to extend its thanks to all those who helped make this Conference happen: the many members who provided invaluable assistance in planning sessions, tours, and events ; our sponsors for their generous support; our exhibitors for expanding the resources available to grantmakers; Ruth Anne Southgate-Otto, . for her tireless efforts and commitment to excellence; Robin Smith, for her creativity and can-do attitude; Kim Wade and Joyce Cummiskey of the Amway for their excellent service; Grand Rapids Convention & Visitors Bureau Stars volunteers for their help; and the CMF staff for their commitment, resourcefulness, and good humor throughout! �~--~A~~.. '- ...I? "'"' " / Together, ' ·' ""e can move the ""orld. The Iles & Provenzano Team at ~Merrill Lynch With a little help from your friends, anything is possible. When something touches our heart, lifts our spirit, or makes our community a more vital place to live and grow, it deserves support. "We would like to welcome everyone to the 31st Annual Conference and we look forward to Building Opportunities Together. " Scott Schropp (866) 260-6235 • (989) 791 -8493 Scott_Schropp@ML.com Northern Trust salutes the Frey Family for its ongoing philanthropic spirit improving and enhancing the lives of so many. ~ Northern Trust · 161 Onawa N.W., Suite 111 • Grand Rapids, Michigan 49503 • 616/233·0834 10 West Long Lake Road • Bloomfield Hills, Michigan 48304 • 248/593-9207 120 Kercheval • Grosse Pointe Farms, Michigan 48236 • 313/881·1 030 http:/ /fa.ml.com/THE_ILES_AND _PROVENZAN 0 _TEAM www.no rtherntrust.com Northern Trust Bank, FSB. Member FDIC. Equal Housing Lender. t'Al' �. SPEA KERS ... - . • ,..: • ' ··..: ---·- · • ~·~~· -·- ........, .'Jiii~ ·- 1 - •.;?~. ..~. :. .;•• -'~ _,!!:,: _ ._ • Karen Aldridge -Eason, Foundation Liaison to Governor Jennifer M . Granho lm , was appointed to this newly established position in March 2003. The appointment marks the first time that the State of Michigan has established a formal partnership with the private sector to strengthen and further state initiatives. Ms. Aldridge - Eason is responsible for helping to increase strategic partnerships and collaborations between state government and foundations. She is "on loan" from the Charles Stewart Mott Fo undation where she is a program director for Flint Area programs. Christine Ameen is Senior Consultant with Ameen Consulting & Associates which specializes in assessment, design and change management to increase organizational effectiveness. Prior to establishing her firm, Dr. Ameen spent 21 years working in human services. Her many clients include a state-wide youth corrections department, a nonprofit migrant health organization, and the Michigan AIDS Fund. Kyle R. Anderson is a group coordinator for the Kent County nicoTEAM coalition for which he organizes school-based tobacco prevention interventions, monitors the middle schoo l tobacco education and advocacy curriculum , and maintains communication among member organizations and community partners. Tracy B. Atkinson is Director of the Center for Service Learning and School Partnerships at the University of Michigan-Flint where she develops community-university partnerships. Much of her efforts are directed toward encouraging civic engagement among youth. Ms. Atkinson has over 15 years of experience in community education and nonprofit collaboration. Edward R. Bagley is President of Bagley Inc., a financial services firm serving high net worth clients. Mr. Bagley is the Founding President of Northern Michigan Planned Giving Council, a former trustee of the Grand Traverse Regional Community Foundation, and a Trustee and Vice Chair of Rotary Charities ofTraverse City. Tammy R. Bailey is a Vice President at Northern Trust Bank, FSB in Grand Rapids and a New Business Officer within the Investment & Trust Planning Division. Previously, Ms. Bailey served in trust administration, employee benefits and as a banking officer. She is a Certified Financial Planner, a Qualified Pension Administrator, and a member of the West Michigan Estate Planning Council , the Western Michigan Planned Giving Group, and the National Council on Planned Giving. Christopher Barnes is Associate Director and co-founder of the Center for Survey Research and Analysis (CSRA) and Associate Director of the Institute of Public Affairs at the University of Connecticut. Mr. Barnes has been the Principal Investigator on over IOO CSRA survey projects. His clients include local, state, and federal agencies , and regional and national foundations. Prior to joining CSRA, Mr. Barnes was a Research Analyst with Millward Brown, Inc. and a Senior Policy Researcher with the Connecticut State Senate. . ~- ·· ~ : . •• • • Q:i- : ... I . .., •- . .---:::.:.1! .;:- -·· "'"1 ·~· • • l lc ..___,...\. • · · : .. ;, ' ',' Martha Bloom is Program Director at the Ann Arbor Area Community Foundation where she manages the competitive grants programs and works with donor advised funds and private foundations to leverage the Foundation' s grants. Joyce A. Bobolts is Director of Finance & Administration for the Frey Foundation and a member of its Investment Committee. Ms. Bobolts is responsible for accounting, investment oversight, financial reporti;,g, planning, governmental compliance activities, and administration of human resource functions. Ms . Bobolts bega her career as a tax consultant with Ernst & Young. She is currently treasurer of the Middleville Region of the American Youth Soccer Organization. David Buckler is Director of Finance for the Detroit Youth Foundation where he oversees finance and technology and manages the construction of a $13 million youth development center openin in fall 2004. As a CPA, Mr. Buckler has spent most of his career in for-profit organizations, including stints as CFO of a major bank and a Detroit law firm. He is a trustee and volunteer for Habitat fo: Humanity Detroit and a member of several committees for United Way Community Services in Detroit. Barbara Cervone, Ed.D., is founder and president of What K ids Can Do, Inc. , a national organization promoting the value ofyouDJ j:>eople tackling projects that combine powerful learning with publi~ purpose. From 1994 to 2000, Ms. Cervone coordinated the $500 million Annenberg "Challenge" to reform the nation's schools. In that role, she directed the research, communications, and sharing and learning among the Challenge's r8 projects. Prior to the Challenge , Ms. Cervone was associate director of the Rhode Island Foundation, a cbnsultant in program evaluation, and investigator for several national education research projects. She has written extensively about school reform. Suzanne Clarke, M.D., is Assistant Director at Marquette Family Practice Residency in Michigan's Upper Peninsula (UP) which place medical residents in rotations throughout the UP. Dr. Clarke also coordinates the Family Practice rotation on the M ichigan State University Upper Peninsula Campus . Previously, she practiced medicine in Ironwood, a rural UP community of 7, 000, where she provided obstetrical care, pediatrics, adult , and inpatient medicine. Dotti Clune is a planning and communications consultant serving Grand Rapids area foundations and nonprofits. Ms . Clune served a a consultant to the Nokomis Foundation for its Prostitution Round Table and co - authored an award winning report on the project. She also co-authored the recent Dyer-Ives Foundation report , New Neighbors, New Opportunities: Immigrants and Refugees in Grand Rapids. Ms. Clune has served on the Grand Rapids Human Relations Commission and as a trustee of the Dyer-Ives Fo undation , Planned Parenthood Centers of West Michigan , the Wealthy Theatre District MainStreet, and the YWCA of Grand Rapids. John Colina and his wife Nancy created the Colina Foundation in 1992 with proceeds from the sale of their business. Mr. Colina is Lynne Black is Vice President of Finance and Administration for the Grand Rapids Community Foundation whose assets include over 300 funds held by ten investment managers. Ms. Black also plays a key role on the Investment Review Committee. She is a member of the Council on Foundation's Investment Performance Survey Report Committee and has served on th e Executive Committee of the national Fiscal and Administrative Officers Group. President of the Foundation, which focuses on southern Wayne County, and of "Everybody Ready," a multi-sector coalition dedicated to improving the lives of children ages zero to five and their parents and caregivers . He also serves on several boards and commissions including those of the Guidance Center, Grosse Ile Educational Foundation, the Ready To Succeed Partnership, Alma College, and the Michigan Task Force on Early E ducation and Care ~---------+--------~~---.------------------------------------------~----~-------,------------------------------------------------------- ~-----·---+_ w___ ww ._cm __i_ f._o_r~g~I______________________________~I_TW __E_N_TY __-_o_N_E~:I__________________________________________ II �S PEAKERS I M ary Carole Cotter is General Counsel and Assistant Corporate Secretary at the W.K. Kellogg Foundation. Ms. Cotter provides general legal counsel to the Board of Trustees and staff, assists the C EO, and provides operational leadership for the grant commitments department. Prior to joining the Foundation, M s. Cotter was a general corporate attorney with the Kellogg C ompany and with Exxon Company USA in Houston, Texas . assistance to non profits in the greater Washtenaw County area and houses over 20 nonprofit organizations in its facility. Ms. Katz Froning joined NEW in 2000 as an executive intern from Ford Motor Company where she served as Assistant General Counsel Transactions. She serves on several nonprofit boards including NEW, Emerson School, the Arts Alliance of the Ann Arbor Area, and the Washtenaw Economic Cl>ub Advisory Board. Marsha DeHollander is Program Director for All County Churches Emergency Support System (ACCESS), a network of 350 congregations in Kent County. Ms. DeHollander spearheaded the effort to organize roo food pantries into the Food Pantry Network of Kent County, which currently serves over 3,500 households per month. In 2000 , she received the YWCA Tribute Award for her years of community service and dedication to working collaboratively in addressing hunger needs. Katherine Fulton is a p ~rtner with Global Business Network (G-BN) , and co - leader of its consulting practice. At GBN, Ms. Fulton helps private, nonprofit and public sector organizations better anticipate and shape their futures . Her -current work focuses on the future of philanthropy and nonprofits, and on GBN itself. Ms. Fulton's clients include the Council on Foundations, the W.K. Kellogg Foundation , the Robert Wood Johnson Foundation, the California Endowment, the Tides Foundation , Social Venture Partners , Citigroup Private Bank's philanthropy practice, and the Silicon Valley Community Foundation. Alison De Lucca is Program Director of Grantmakers Concerned with Immigrants and Refugees (GCIR), a national associat1on of foundations seeking to move the philanthropic field to advance the contributions to, and address the needs of, the nation' s growing and increasingly diverse immigrant and refugee populations. Ms . De Lucca organizes, implements , and evaluates GCIR briefings , conferences, site visits, and other programs held in traditional and emerging immigrant gateway cities across the nation . She is the author of Rising with Tides: Building the Capacig of Small, Emerging Organizations in Los Angeles and currently consults with the Los Angeles Immigrant Funders' Collaborative. •i Carla M. Dells is a financial consultant with Cap Trust specializing in company-sponsored retirement plans and helping employers and employees make the most of those plans . Ms. Dells holds licenses in several financial areas including general securities, investment advisor law, life insurance and variable contracts. Christine Do by is a Program Officer with the Charles Stewart Mott Foundation's Pathways Out of Poverty program. Prior to joining M ott, Ms. Do by worked as a community organizer , local director of the Campaign for Human Development, a Community Builder Fellow with the U.S. Department of Housing and Urban Development , and as a social action director for several Catholic d ioceses. Beverly Drake is Executive Director of Area Community Services Employment and Training Council (ACSET), a human services agency located in Grand Rapids . She is an active volunteer with several community organizations including the Coalition on Regional Government, Gra n d Rapids NAACP, and the Grand Rapids Community Foundation. David 0. Egner is President/CEO of the Hudson-Webber Foundation . An active volunteer, Mr. Egner chairs the Detroit Community Development Funders' Collaborative and is a trustee of several non profits including the Citizens Research Council, M ichigan Future , New Detroit, Inc., and the Council of Michigan Foundations. Prior to joining Hudson - Webber, Mr. Egner held positions with several nonprofit organizations , including the M ichigan Nonprofit Association, the W .K. Kellogg Foundation, an d Junior Achievement, Inc. Susan Katz Froning is President/CEO of Nonprofit Enterprise at Work, Inc . (NEW), a nonprofit management support organization and incubator in Ann Arbor. NEW provides training , board development, web design and other management capacity building 1.~. _ _ ,_ _ _ - J anne G. Gallagher is Vice President and General Counsel of the Council on Foundations (COF) and formerly Deputy General Counsel. Prior to joining COF, Ms. Gallagher practiced law, most recently with Caplin & Drysdale in Washington, DC, where she specialized in the representation of tax-exempt organizations. She is a member of the District of Columbia Bar and of the Exempt Organi~\:ttion Committee of the American Bar Association's Tax Section for which she co-chairs the Community Foundations Subcommittee . Lou Glazer is President and co-founder of Michigan Future, Inc ., a non - partisan, nonprofit organization, dedicated to being a source of new ideas on how Michigan can succeed as a world-class community in the Information Age. Previously, Mr. Glazer was Deputy Director in the Michigan Department of Commerce during the Blanchard Administration. Carol A. Goss is Vice President, Program at The Skillman Foundation. Prior to joining Skillman in rgg8 as a Senior Program Officer , she served as a Program Officer of The Stuart Foundation in San Francisco, and as a Program Director of theW. K. Kellogg Foundation. Ms . Goss has over 27 years of experience in the human service field as a social worker , social work supervisor, and agency administrator specializing in child welfare, family services, and youth development. She is active with Grantmakers for Children Youth and Families, the Association of Black Foundation Executives, and Women & Philanthropy. Katherine Grady, Ph.D ., is a Senior Associate with Lansberg , Gersick and Associates in New Haven, Connecticut , and an Associate Clinical Professor at Yale University, where she is actively involved in teaching, service, and research related to families and organizational development. Dr. Gersick is a trainer and chief assessor for the Leadership Development Program conducted by Rensselaer in collaboration with the Center for Creative Leadership and a frequent lecturer and author on family businesses, philanthropy, career development, and leadership . Angela Graham, Ph.D., is Vice President of the Battle Creek Community Foundation where she manages initiatives in health, education, and arts and culture. Previously, Dr. Graham was special assistant to the dean of Health, Physical Education, Recreation, and Dance at Temple University in Philadelphia and a consultant to the W.K. Kellogg Foundation and to the United Arts Council of Calhoun County. ITWENTY - TWO I - - - - - - - - - - - Iwww.cmif.org �SPEAKERS I Kathi Horton is CEO of the YWCA of Greater Flint. Ms. Horton developed the YWCA's Racial Justice Department which conducts Challenging Racism workshop s to increase understanding of and promote personal action and collective responsibility for reducing racism . Ms. Horton is an active member of Flint Area Citizens to End Racism . Previously , she was Director of the Montessori School in Canton , Ohio. Jeannie Hosey is a planning and communications consultant serving Grand Rapids area foundations and nonprofits. Ms. C lune served as a consultant to the Nokomis Foundation for its Prostitution Round Table and co-authored an award winning report on the project. She also co-authored the recent Dyer-Ives Foundation report , New Neighbors, New Opportunities: Immigrants and Refugees in Grand Rapids. Ms. Hosey has served on several boards including the YWCA of Grand Rapids , West Michigan Environmental Action Council , Pro-Choice Advocates , Dyer-Ives Foundation, Planned Parenthood Centers of West Michigan, and the Wealthy Theatre District. Glen Jack is Executive Director of the Michigan AIDS Fund. Prior to joining the Fund, Mr. Jack served in management positions for several nonprofit organizations including the United Way and Camp Fire. Wendy Lewis-Jackson is a Program Director at The Grand Rapids Community Foundation , providing leadership for community initiatives that address the needs of children and families. An active participant on several local, state, and national boards and committees, Ms. Jackson is an American Marshall Memorial Fellow of the German Marshall Fund of the U.S. Earl James is Executive Director of City Vision, Inc., which provides consulting and capacity-building services to small to moderate sized faith-based and community-based West Michigan organizations. City V ision is the West Michigan Coordinating Organization for the Michigan IDA Partnership. Robert B. Jaquay is Associate Director of The George Gund Foundation in Cleveland. Mr. Jaquay is responsible for the Foundation's program-related investments and grantmaking in economic development & community revitalization , civic affairs and philanthropic services. He is an author and adjunct faculty member at C leveland State University . Ronald B. Jimmerson, Sr. , is Human Resources Manager at Cascade Engineering where h e manages the Department of Community Partnerships and Workforce Diversity. Cascade Engineering partners with the Grand Rapids Area Chamber of Commerce, Delta Strategy and ten companies to address the needs of the working poor. Mr. Jimmerson serves on several local boards including Workforce Development, Exodus Correctional Ministries , City Hope Ministries, Employers Advisory Council for Interurban Transportation Partnership and Fa mily Support America Roundtable. Dorothy A. Johnson is president of the Ahlburg Company in Grand Haven and President Emeritus of the Council of Michigan Foundations, a position she held from 1975 - 2000 . Ms. Johnson is a trustee and former Chair of the W.K. Kellogg Foundation, Chair of the Board of Trustees of Grand Valley State University and of the Indiana Center on Philanthropy, a Trustee of the Citizens Research Co uncil, and a Director of the Kellogg Company and of the Corporation for National and Community Service, appointed by I Presidents Clinton and B u sh. In 2000, Ms. Johnson was named Distinguish e d Grantmaker of the Year by the Council on Foundations. She has been recognized as a "Woman of Achievement" by the Michigan Women's Foundation and as a member of the Hall of Fame at Grand Valley State University. Emily Johnson is a prog>ram coordinator for the IDA program at Grand Rapids Opportunities for Women (GROW). Her relationship with 'GROW began as an IDA client. After successfully achieving her savings goals and growing her small business, Ms . Johnson became a volunteer and then economic literacy program assistant before assuming her current position. WilliamA.Johnson,Jr. is mayor of Rochester, New York. Mayor Johnson's innovative initiatives, such as Neighborhood Empowerment Teams, mixed - u se developments , the first zoning code in the nation based on design , and community oriented policing , earned Rochester designations as an All American City in 1998 and one of America's Most Livable Cities in 2000 by Partners for Livable Communities. In 1999, Governing Magazine named hin one of the Top 10 Public Officials in America. Before becoming mayor, Mr. Johnson served as President/CEO of the Urban League of Rochester and Deputy Executive Director of the Urban League of Flint, Michigan. Alice H. Kennedy is president and owner of Kennedy Management Resources , Inc . , home of Diversity Theatre . Ms. Kennedy emigrated to the U.S. from South Vietnam in 1975 . Her business provides human resources consultation and diversity exercises to businesses , schools , and nonprofit organizations. Ms . Kennedy serves on the Boards of the Dyer-Ives Foundation and of the Multiracial Association of Professionals , and Actors' Theatre. She has received many awards for her work including being named a Legacy of Light b y the Greater Grand Rapids Women's History Council. Gregory A. Keoleian, Ph.D., is a chemical engineer committed to the development of environmentally, socially and economically sustainable technologies and products. Dr. Keoleian's research has included alternative vehicle technology , and renewable energy systems for whole buildings. He co-founded the National Pollution Prevention Center for Higher Education and the Center for Sustainable Systems. Dr. Keol eian teaches at the University of Michigan. Chuck Ketchum is a founder of West Michigan Benefits, Inc. (WMB), a full-service group insurance agency that provides health , dental, vision and disability insurance to over 450 organizations. Prior to establishing WMB, Mr. Ketchum managed the Group Department at Baxter & Associates. Gerald Knight is President of the Speckhard- Knight Charitable Foundation which makes grants in Washtenaw and Jackson Counties. The Foundation partners with community foundations to meet loca needs of mutual interest. Barbara Kratchman is President of ArtServe Michigan. Prior to joining ArtServe, Ms . Kratchman was Executive Director of the Michigan Council for the Arts, Vice President of nonprofit services at the advertising agency of Stone , August , Baker, and a staff member for U.S. Senator Jac obJavits . Ms. Kratchman has served on the boards of many organizations including Arts Midwest, Concerned Citizens for the Arts in Michigan , Business Volunteers for the Arts, Alma College, Jewish Community Council, Lyric Chamber Ense mble, Michigan Women's Foundation, and the Michigan Nonprofit Association. -.~------~----~--,,-------------------------,-----L--~~--------------------------------www.cmif.org jTWENTY-THREE j ~------T--------~~----------------------------~----------_L ________________________________________ �~-, ------------,-------------------------------------------------------------------------------------~ SPEAKERS I Shale P. Lapping is President of IPEX, an independent investment consulting firm in Royal Oak where he meets with clients and helps formulate investment recommendations . Mr. Lapping has worked in investment consulting since 1989 and is a certified Financial Analyst with the Association of Investment Management and Research, and an Investment Management Analyst with the Investment Management Consultant Association. Chuck V. Loring is Senior Governance Associate for BoardSource and a senior partner of Loring, Sternberg, & Associates, a fundraising and management consulting services firm serving non profits. Mr. Loring is past president of the Indiana Association of Fundraising Professionals and founder of Indiana Fundraising Day. He has worked for many organizations including Boys and Girls Clubs of America, Second Harvest, the Hilton Head Community Foundation, and the Chicago Donors Forum. Kate Levin Markel is a Program Officer with the McGregor Fund. Previously, she served as Executive Assistant to Detroit Mayor Dennis W. Archer and as a consultant in Detroit and New York City. James Marks is Vice President and Director of Grant Programs for the Greater Milwaukee Foundation, the largest community foundation in Wisconsin. Mr. Marks has served as Executive Director of the Planning Council for Health and Human Services in Milwaukee and as a faculty member of the School of Social Welfare at the University ofWisconsin-Milwaukee. In 1997 , Mr. Marks received the School's Outstanding Alumnus Award. Elisha Marr is Human Resources & Information Systems Specialist at the Grand Rapids Community Foundation where she is responsible for employee recruitment, training, retention , and termination, information technology and general facilities management. Ms. Marris on the board of Community Activities of the Grand Rapids Community Media Center, the Council of Michigan Foundation's Technology Task Force, and a member of several professional groups including the Fiscal and Administrative Officers Group. Ralph Mason is an administrative lieutenant for the Grand Rapids Police Department (GRPD). A 23 - year veteran, Lt. Mason has worked in the tactical and vice units and grand jury investigative team. He is a founding member of the Prostitution Round Table and played a key role in the establishment of the Social Work and Police Partnership Program (SWAPP). SWAPP is a partnership of GRPD and Grand Valley State University School of Social Work dedicated to addressing and reducing the problem of prostitution and connecting prostituted "~omen and girls with social services. Olivia (Libby) P. Maynard is a trustee of the Council of Michigan Foundations, co-chair of its Government Relations Committee, and twice served as co-chair of its Annual Conference. Ms. Maynard is President of Michigan Prospect for Renewed Citizenship, a Regent of the University of Michigan, and a trustee of the Charles Stewart Mott Foundation, the Council on Foundations, Heron Oaks Foundation, ArtServe Michigan, and Goodwill. Marvin H. McKinney is program director for youth programs at the W.K. Kellogg Foundation. Previously he served as associate director/community scholar in residence for the Institute for Children, Youth, and Families at Michigan State University where he conducted ethnographic research on pervasive poverty and coordinated initiatives on community research and outreach. He has also served as a program officer of the Charles Stewart Mott Foundation, director of planning and community affairs for Mott Children's Health Center, program specialist for Title I and early childhood education for the Michigan Department of Education, director of early childhood education with the Ann Arbor Public Schools, and consultant to foundations throughout the U.S. Dan McKinnon is Executive Director of the East Jordan Family Health Center (EJFHC), with pl"imary care clinics in East Jordan, Bellaire and Central Lake. Mr. McKinnon is Treasurer for the Michigan Primary Care .A'.ssociation and serves on the Michigan Center for Rural Health Board of Directors. Previously, he served as Chief Financial Officer for the EJFHC, accountant with the Friendship Centers of Emmet County, and as Commissioner for the City ofEastJordan . Kevin P. McQueen is associated with Brody Weiser Burns. He is the founder of New Columbia Capital Advisors, a management consulting, organizational development, and strategic planning firm that served public and private economic development organizations and financial intermediaries. Mr. McQueen has also served as Program Director of the National Congress for Community Economic Development. He is President of the Washington Area Community Investment Fund , former chairman of Dance Place, and treasurer of Enterprising Staffing Services . Heath] Meriwether is Publisher of The Detroit Free Press and its former Executive Editor. Mr. Meriwether is President of Free Press Charities, a member of the Detroit Advisory Board for the Knight Foundation , and a Trustee of the Community Foundation for Southeastern Michigan and of the Council of Michigan Foundations. He is a trustee of many nonprofit organizations serving children, technology, health care, education, environment, tourism, and business development. Quentin]. Moore is a community health consultant for the Michigan Public Health Institute for which he coordinates the obesity prevention and reduction intervention program, designs community assessments to make nutrition and physical activity policy and environmental change , and implements a social marketing communications campaign that promotes positive eating and physical activity behaviors to African-American men. Kymberly Mulhern has been President/CEO of the Nokomis Foundation since its inception in 1990. The Foundation specializes in capacity building for organizations serving women and girls, convening community groups around gender-related issues, and communicating information through the gender lens. Previously, Ms. Mulhern served as Financial Officer for the Frey Foundation and as a CPA for Ernst & Young. She is a member of the Co~stituency Building Task Group of Grantmakers for Effective Organizations, the Technology Task Force of the Council of Michigan Foundations, and the Membership Restructuring Task Force ofWomen & Philanthropy. In 2003, Ms. Mulhern and Nokomis founder Twink Frey, received the Changing the Face of Philanthropy award from the Women's Funding Network. Mark A. Murray is President of Grand Valley State University. Over his 20-year career in state government and education, Mr. Murray has held a variety of posts including State Treasurer , State Budget Director , Director of the Department of Management and Budget, and acting director of the Family Independence Agency. As Special Policy Advisor to the Governor, he was responsible for a variety of public school reform initiatives including the Merit Scholarship Award program. Mr. Murray has served as a trustee of the Board of Education for the City of Detroit, and Vice President for Finance and Administration at Michigan State University. I TWENTY-FOUR I I www.cmif.org �II!JI!I!III!"'I .. - --·~~------------...1 ~L·~r-----~-----------------------------------------------SPEAKERs j Eric D. Muschler is Director of the Michigan IDA Partnership (MIDAP), a public-private partnership expanding opportunities for working poor families to develop financial assets and greater economic security. For over 13 years, Mr. Muschler has worked in community development and affordable housing focusing on advocacy for expanding economic opportunity to low-income neighborhoods and families through community development corporations, micro-enterprise, asset building initiatives, and neighborhood development strategies. Stephen E. Nedwicki is a Relationship Manager on the Nonprofit Client Administration Team at Comerica Bank. Mr. Nedwicki joined Comerica in 1984 and has been a member of the Institutional Trust Department since 1992. His responsibilities include client relationship management, custody account administration, business development and marketing. Mr. Nedwicki is an active volunteer for the Council of Michigan Foundations, the Grantmakers/ Grantseekers Conference, and the Detroit Area Grantmakers. Julia Oliver is Vice President of Finance with the Capital Region Community Foundation. Myron Orfield is President and founder of Ameregis , a research and geographic information systems firm. Mr. Orfield has written extensively about land use, fiscal policy, and regional governance. His most recent book, American Metropolitics: the New Suburban Reali!JI provides an analysis of the economic, racial, environmental,· and political trends of the 25 largest metropolitan regions in the U.S. As a legislator in the Minnesota House of Representatives and the State Senate, Mr. Orfield has used regional research and data mapping to pass sweeping legislation, changing the state ' s policies on land use and taxation. Joel Orosz, Ph.D., is Distinguished Professor of Philanthropy at the Johnson Center for Philanthropy & Nonprofit Management at Grand Valley State University and Director of the Knowledge Management Program which seeks to promote the use of best practices in the nonprofit and philanthropic sectors. Previously, Dr . Orosz served as a Program Director of the W.K. Kellogg Foundation during which time he managed the $64 million Michigan Community Foundation's Youth Project (MCFYP) which leveraged the creation of 23 community foundations and trained over 8,000 youth grantmakers. Dr . Orosz is the author of books on the history of museums, numismatics , and philanthropy, including The Insider's Gu ide to Grantmaking: Ho w Foundations Find, Fund and Manage Effective Programs. Carol Paine - McGovern is President of the Paine Family Foundation which makes grants in Mason and Manistee Counties. She is a member of the Council of Michigan Foundations ' Public Policy Committee and of the Be Ready By Five Family Foundations Learning Circle. A former school board member, Ms. Paine McGovern is active with legislative issues impacting public education. Victor J. Papale is President of the Community Foundation of Sharon Parks is Senior Research Associate with the Michigan League for Human Services and Director of the Michigan Budget and Tax Policy Project. Ms. Parks monitors state and federal social welfare policies and appropriations, state revenue and taxation issues, and analyzes the impact of these policies on low-income citizens and nonprofit service providers. She is the League's representative on these -issues with the Michigan Legislature, state commissions an~ task forces, the community, and the media. Mary Jane Pories is the founder of Fishladder, Inc., which uses improvisation to improve teambuilding, communication , and creativity in the workplace and beyond. An award winning actor , improviser , and writer, Ms. Paries is an alumna of The Second City. Her clients include Butterball Farms, Inc., Calvin College, Executive Women International, National City Bank, North Centr Community Mental Health, Steelcase, The Grand Rapids Childre1 Museum, and The Grand Rapids Visitors Bureau . Richard Rappleye is a Program Officer with The Kresge Foundation. He previously worked at the Charles Stewart Matt Foundation and has been a Trustee of the Council of Michigan Foundations, the Michigan State Bar Foundation , and Chair of the NPower Michigan Technology Center. Thomas K. Reis is program director in the Philanthropy and Volunteerism program area at the W.K. Kellogg Foundation when he explores new opportunities to connect and leverage the human and financial resources of current and emerging philanthropists and social innovators into collaborative networks. Before joining the Foundation, Mr. Reis held positions with the Academy for Educational Development in Indonesia, the Pillsbury Company, and Ringer Corporation. Jeff A. Remtema , AlA , LEED , is a registered architect and a LEEl 2 . 0 Accredited Professional specializing in education, ecclesiasticru and commercial architecture. Mr. Remtema serves a number of organizations including the American Institute of Architects , U.S. Green Building Council, West Michigan Environmental Action Council and Sustainable Business Forum . Kimberly Roberson, a Program Officer with the Charles Stewart Matt Foundation, is responsible for its national race relations portfolio. She has extensive knowledge of the nonprofit sector, social policy, program development and research . Previously, Ms. Roberson worked with the Salvation Army in London, England, ar: Albany , New York , before returning to Flint as its director of Soci; Services. Milton W. Rohwer is President of the Frey Foundation. Previously Mr. Rohwer served as President of the Grand Rapids Area Chamb~ of Commerce, Executive Director of the Chamber's economic development initiative , The Right Place Program, and Assistant Ci Manager for Planning & Development for the City of Grand Rapic Mr. Rohwer is a trustee of several organizations including Michigan's Children , West Michigan Strategic Alliance , Michigan Future, Inc. , and the Michigan Economic and Environmental Roundtable. Greater Flint. Under his leadership, the Foundation has made Craig Ruff is President/ CEO of Public Sector Consultants which children and education its top priorities and awarded the largest specializes in public policy, political, and economic analysis, single grant in its history to support the operation of site-based polling, and issue management. Previously, Mr . Ruff was special health services at schools throughout Genesee County. The assistant to Governor William G. Milliken and later chief of staff tc Foundation has played a leading role in the development of Flint Lt. Governor James H. Brickley. Mr . Ruff recently completed his Area Citizens to End Racism. Previously, Mr. Papale held positions term as first holder of the Griffin Chair in American Government with several organizations in Pittsburgh and was a consultant to at Central Michigan University and will be teaching this year at the foundations and to the United Way. Ford School of Public Policy at the University of Michigan. ~--------+------~~--.--------------------------------,----~------,-------------~----------~----~~------ ~------~r~ ___.c_rn_i_f_.o~rg~I_________________________________~ITl« ___E_N _TY ___- _F_IV _E_L_I________________________________________ �SPEAKERS I I Lori Runquist is a Vice President and Director for Hedge funds at Northern Trust and a former senior product manager. Ms. Runquist previously worked at Hedge Fund Research, LLC and affiliates as managing director and senior vice president of its asset management and database businesses. William Rustem is Senior Vice President of Public Sector ;, Consultants (PSG) and senior consultant for environmental policy and economic development. Mr. Rustem served as Governor Milliken's chief staff advisor on environmental matters , as Interim Director of the Toxic Substances Control Commission, and as the first executive director of the Center for the Great Lakes in Chicago. He coordinated the 1976 petition drive and campaign for the Michigan "bottle bill," co-chaired the rg8o campaign to shift education funding from the property tax to other sources, and coordinated the 1984 campaign for the constitutional amendment creating a Michigan Natural Resources Trust Fund . Since joining PSG, Mr. Rustem has directed studies on the status of Michigan cities, wastewater treatment needs, recycling , and land use. Linda Shively is Executive Director of Baldwin Family Health Care which provides quality, integrated and comprehensive health care services through five primary care locations, a school-based teen health center , school nursing programs, adult congregate daycare center and other community outreach services. Ms. Shively is a trustee of the Lake County Comm,unity Foundation, the Michigan Primary Care Association , and the Michigan Rural Health Association which in 2000 recognized her for outstanding leadership and commitm~ nt to the health of Michigan's rural r esidents. Ms. Shievely is a former trustee of the Fremont Area Community Foundation. Lindsey A. Shull is IDA/Economic Literacy Program Manager for Grand Rapids Opportunities for Women (GROW) and a Certified Family Life Educator of the National Council on Family Relations. Ms. Shull is an adjunct faculty member in Behavioral Studies at Grand Rapids Community College where she studies children and families in the adoption process for Lutheran Adoption Service. Mark Silverman is Publisher & Editor of The Detroit New and a Ashima Saigal is Director of Services, Western Michigan, for Npower Michigan, which helps nonprofits achieve their mission by integrating the appropriate use of technology into their day-to-day work and direct service delivery. Previously, Ms . Saigal worked for Steelcase , Inc . and was owner/operator of Hopper Business Solutions, a technology consulting and training firm for small businesses and non profits that received the Small Business of the Year award from the Small Business Development Center. James A. Sansoterra is Chief Investment Officer for Private Banking at Comerica Bank. He is responsible for the philosophy, policy, tactics and management of all private banking client investment portfolios which currently total approximately $20 billion. Mr. Sansoterra has been with Comerica for 35 years and is a member of the Private Banking Senior Management Team, Private Banking Sub-Committee and Chairman of the Risk Management Committee. He has been directly involved in portfolio management for foundation, endowment and high net-worth individuals, and was the architect and developer of a series of proprietary, UNIXbased expert systems that facilitate the implementation of private banking investment strategies . Mr. Sansoterra serves on the boards of Pewabic Pottery and the Roeper School. Kari Schlachtenhaufen is President/CEO and Trustee of The Skillman Foundation. Ms. Schlachtenhaufenjoined Skillman in 1995 as its first program officer and subsequently served as Vice President , Program and Executive Vice President/COO. Previously, she was director of planned i! nd annual giving for Wayne State University. Ms. Schlachtenhaufen is a trustee of the Council of Michigan Foundations. Karen Schrock is Executive Director of Adult Well - Being Services. She previously served as Interim Executive Director of the Detroit/Wayne County Community Mental Health Agency, in several positions for the Michigan Department of Public Health , and as a Policy and Research Associate with the Michigan League for Human Services. Ms. Schrock is an Adjunct Assistant Professor at University of Detroit Mercy, where she teaches courses in Addictions Studies . She is a trustee of City Connect Detroit, Volunteer Accounting Services Team, and Cranbrook Peace Foundation . I two - time winner of Gannett's Outstanding Achievement Award. Mr. Silverman has held several positions in journalism including Editor of the Miami Herald, Executive Editor of the Rockford Register Star, Director of Gannett's NEWS 2000 program, and Vice President of News and Executive Editor of The Courier-Journal. He is a five-time winner 'c f Gannett's President's Ring for Outstanding Achievement as an editor and its 1999 Editor of the Year . Gerald K. Smith, President/CEO of the Detroit Youth Foundation , has devoted his professional life to being an advocate for families, youth and communities. Dr. Smith serves on numerous boards including the Michigan AlDS Fund, City Connect, Council of Michigan Foundations, Michigan Nonprofit Association , Detroit Public Schools Board of Education, United Way, and New Detroit, Inc. Marsha Smith is Executive Director of Rotary Charities of Traverse City. Before assuming her current position, Ms. Smith was Executive Director of the Grand Traverse Regional Community Foundation, and a development officer for the Interlochen Center for the Arts , The Grand Traverse Health Care Foundation, the Paul Oliver Memorial Hospital, and the Women's Resource Center of Traverse City. Herbert C . Smitherman, M.D. is Assistant Professor of Medicine in the Department of Internal Medicine at the Detroit Medical Center/Wayne State University School of Medicine, Co-Director of the ' Medical Office of Special Programs, Director of The Center for Urban Health, Medical Director for the Community Health Institutes, and Medical Director and Vice President for DMC Health Centers Detroit Ambulatory Practices. Dr. Smitherman has lectured throughout the country and written about disparities in health status, healthcare access, healthcare economies and healthcare resource planning for urban communities. He has initiated and developed community-oriented health outreach programs in Detroit and in Africa . TWENTY- SIX I Iwww.cmif.org �SPEAKERS I Terri L. Stangl is Executive Director of the Center for Civil justice (CCJ) in Flint and Saginaw, which fights poverty through education, a dvo cacy and the empowerment of low-income persons and their alli es. The Center undertakes litigation , policy, and collaborative strategies on hunger , health care , welfare reform , workforce develo pment, and kinship care. CCj's initiatives have been showcased by the Center on Budget and Policy Priorities, the Children's Defense Fund, the National Legal Aid and Defender Association, the Food Bank Council of Michigan , and the Michigan Nonprofit Association. Mitchell L. Stapley, CFA, is Chief Fixed Income Officer for Fifth Third Investment Advisors where he is responsible for all fixed income management and trading. Mr. Stapley is the portfolio manager for the Fifth Third Bond Fund , rated one of the top ten A-rated bond funds for years ending 1998 and 2000 by Lipper Analytical Services, Inc. Barbara Steidle is project coordinator for Michigan State University's (MSU) "Teachers for A New Era Initiative. " Dr . Steidle previously served as assistant provost for undergraduate education and academic services, dean ofthejames Madison College, and assistant provost for academic services at MSU. She has been chairperson of the assessment/ accreditation network of the Committee on Institutional Cooperation, a consultant-evaluator for the North Central Association Accreditation Review Council , and an institutional representative to the College Board and the American Association of Colleges and Universities. Linda Stephan is a communications consultant and advocate for gender-specific services through The Open Door , an overnight drop-in center for women at Degage Ministries in Grand Rapids. Elizabeth Sullivan is Vice President , Programs and Administration for The Kresge Foundation. Ms. Sullivan is active in several voluntary and professio nal organizations including the Michigan Program of the Aspen Institute's Nonprofit Sector Research Fund, the Council of Michigan Foundations, and the Michigan AIDS Fund. Robert G. Tambellini is President of the Charlevoix County Community Foundation . George A. Tar las, CFA, is a Director and Senior Consultant for Asset Consulting Group, Inc. (ACG), in Clayton, Missouri where he is responsible for asset allocation modeling and analysis, investment policy creation and revision, and investment manager evaluation and search activity for traditional and non - traditional asset classes. Mr. T arlas is a member of the ACG Investment Committee which establishes frameworks for the firm 's investment philosophy and oversees internal processes used to make investment recommendations to clients. He previously served as Vice President for Gershman Investment Corporation in St. Louis , Missouri. Duane L. Tarnacki is a partner at Clark Hill PLC, in Detroit , where he represents and advises tax - exempt organizations including private and community foundations. Mr. Tarnacki assists nonprofit clients in creating and maintaining planned-giving programs and advises donors on charitable-giving options. In 2003, he was named Outstanding Nonprofit Attorney by the Business Law Section of the American Bar Association. Mr. Tarnacki is the author of several legal resources , a frequent lecturer on estate planning and officer and director liability issues, and a trustee of several local, state and national organizations. Carole E. Thompson is a Senior Associate with the Annie E. Case Foundation where she is responsible for research on the role of faith-based organizations in community building and community change. Prior to joining the Foundation, Ms. Thompson worked with four Baltimore and Philadelphia School Districts and spent 15 years in corporate philanthropy. Michael Thompson is President of Information Technology Partners Inc. (ITP), a company committed to cultivating a shared risk/mutual commitment relationship that supports the growth and success of both clients and staff through honesty , integrity, and respect for the individual. Founded in 1991, ITP is a leading provider of innovative information technology design and support services for the distributed processing marketplace. Peggy Thompson, M.D. is a trustee of the Harry A. and Margaret D. Towsley Foundation and of the Herbert H. and Grace A. Dow Foundation. Ms. Thompson is a board certified family physician. She serves as Associate Professor of Family Practice and the Family Practice Clerkship Director at Michigan State University College of Human Medicine . Her professional interests include medical student education and evaluation as well as health care for the homeless. She is Vice President of the Board of Trustees of the Culver Educational Foundation in Culver, Indiana. ·Judy Valentine is the Executive Director at the Huron County Community Foundation where she leads a collaborative project with an area family foundation to establish a local domestic violenc• shelter. Previously, Ms. Valentine was an ISO gooo/ QSgooo RAB certified Lead Auditor. William Vanderbilt is Executive Director of The Community Foundation of the Holland/Zeeland Area. From 1967 to rg88, Mr. Vanderbilt held various positions at Hope College, including chairperson of physical education and athletics. Mr. Vanderbilt is co-founder and developer of Freedom Village, a retirement compl• in Holland, and an active volunteer for the YMCA, Good Samarita Center, Boys and Girls Club of Holland , and the Holland and Zeeland Chambers of Commerce. He currently serves on the Human Services Committee for West Michigan Strategic Alliance and was recently chosen as one of five U.S. foundation directors to participate in the Transatlantic Fellowship Program through which he spent a month sharing ideas with community foundations in Poland. Angela Vander Hulst is Project Manager of the Philanthropic and Nonprofit Knowledge Management Initiative at The Dorothy A. Johnson Center for Philanthropy and Non profit Leadership at Grand Valley State University. Ms. Vander Hulst is responsible for the No nprofit Good Practice Guide and works with The Grantmaking School. In 2002, she received the Healthy Kent 2010's Friend of Community Health Award. Donna Van lwaarden is director of the Dorothy A . Johnson Cente for Philanthropy and Nonprofit Leadership at Grand Valley State University and associate professor of health care administration in the School of Public and Nonprofit Administration. Dr. Van Iwaarden serves on several nonprofit boards in the Grand Rapids area. ----~---r-----------------------------------------,-----L-----,--------------------------------------1 1-~- TWENTY- SEVEN I �SPEAKERS Pastor Edgar L. Vann is Senior Pastor of the Second Ebenezer Church in Detroit. Now in his 26th pastoral year, Pastor Vann is a civic leader, teacher, businessman and a noted facilitator for community development training and workshops. He is Founder/CEO of the Institute for Corporate Policy, Vanguard Community Development Corporation and Edgar L. Vann & Associates. Pastor Vann serves on the boards of several organizations including Detroit Institute of Arts, Black Family Development, Churches of the United Negro College Fund, and the Detroit Police Department. He was Vice-Chair of the Michigan Civil Rights Commission and a recipient of numerous awards and honors. He is a 2003 inductee of the Martin Luther King, Jr. Board of Preachers at Morehouse College in Atlanta, Georgia. Kimberlydawn Wisdom, MD , is Michigan's first surgeon general. She was appointed by Governor Jennifer Granholm in February 2003 to lead Michigan' s public health promotion and disease prevention efforts and to be the state ' s advocate for communitybased health. During her career, she has developed, implemented and evaluated innovative, culturally relevant diabetes selfmanagement interventions in managed care and faith-based organization settings. Douglas N. Varley is a member of the Washington, DC law firm of Caplin & Drysdale where he specializes in advising exempt organizations, particularly private foundations. Mr . Varley has guided the design of major grantmaking programs and participated in the development of national public educational campaigns. He is a specialist in rules governing nonprofit lobbying and political activities, international philanthropy, executive compensation , transactions with for - profit organizations, and minimizing unrelated business income tax. Moses Walker is Executive Director of Community Relations for Borgess Health Alliance in Kalamazoo . Mr . Walker is responsible for Community Benefit Planning, which focuses on improving the health status of residents of the Alliance service area, and Government Affairs , with emphasis on health policy to assure health coverage and access for the uninsured and working poor. Previously, he served as vice president of Behavioral Medicine Services at Borgess Medical Center, responsible for the operation of a full continuum of psychiatric services. Mr. Walker was a member of the Kalamazoo City Commission for seven years. Matthew Wasmund is Senior Institutional Client Advisor focusing on the endowment and foundation market for Bane One. He has held various positions in the retirement and investment services areas. Tom Watkins was named Michigan's Superintendent of Public Instruction in 200I. Previously, he served as Deputy Chief of Staff to Governor James Blanchard, Deputy Director of Administration, and then Chief Deputy Director in Michigan' s Department of Mental Health, Special Assistant to the President for Public School Initiatives at Wayne State University, and as President/CEO of the Economic Council of Palm Beach County, Florida. We're not just in the community, we're involved in the community. For more than 150 years Comerica has been meeting the needs of the communities we serve with more than just financial services. The people that make up our company are committed to giving their time, energy and resources to help make our community a better place to live and work. We share with CMF members a dedication to being part of the success of the communities and organizations we serve and we thank our many friends and clients in the Foundation and Endowment Community for allowing us to join in the celebration of "Building Opportunities Together:' The Endowment and Foundation Group of Institutional Trust Keith Weigel is an institutional investment manager for Bane One Investment Advisors and a member of the equity policy and asset allocation committees. Mr. Weigel provides investment, portfolio management, payout policy, and long-term asset allocation services to nonprofit and corporate clients. Over a 17 year career , Mr. Weigel has served in various capacities from equity analyst to chief investment officer. Keith Winn is the Sustainable Design Specialist at Fishbeck Thompson Carr and Huber, an engineering firm and a Principal of Catalyst Partners which is committed to the development and implementation of sustainable design protocols. During a 25 year career at Herman Miller, Inc. Mr. Winn led the Environmental Communications, Design for the Environment, and Green Building teams. He is a founding member of the U.S. Green Building Council and is Vice Chair of the LEED Steering Committee . Gregory Fuller Stephen Nedwicki 313-222-4312 313-222-5067 We listen. We understand. We make it work~ Comerica Bank. Member FDIC. Equal Opportunity Lender. TWENTY-EIGHT www.comerica.com www.cmif.org �CMF Council of Michigan Foundations Serving grantma kers. Advancing giving . P.O. Bo x 599, Grand Haven, Michigan 49417 The Council of Michigan Foundations (CMF) is a membership association of over 400 communi!J, corporate, fami]y , and independent foundations , corporate giving programs, and public charities working together to increase, enhance and improve philanthropy in Michigan. For membership information, please contact Jeri Fischer at (616) 842-7080. Enclosed Wa lkway to Convention Cen ter Lyon Squa re ~ [2:: Shops I on the L Plaza - ~ Shops ry on the Pla za -----b L___ I 1 "~ ~ 0 I R~~:;, ~ ~. ~po u ~m J R~~~ ;,;'n Am bassador Ballroom - West . East 8 Center Concourse Second Floor Imperi a l Ba llroom Enclosed Wo lkwa • P k. y to ar 1ng Romp Pearl Street Grand Plaza Place En trance Lyon Street r-"'T"'"'T"'~--~ j The 191 3 Room A trium River Atrium Room Entra nce Tower Lower Level Below Benthams' Riverfront Restaurant (use Atrium sta ir) ~,, - ~§ LHOP~ THE PlAZA A~o.., ~ £ I ..__ _1"""'1.....,_ . Q) The G rill Mo nr oe Avenue Entran ce Lobby Motor Lobby Pearl Imperial Ballroom Street First Floor WE HOPE YOU H A D A WONDERFUL TIME , PLEASE JOIN US FOR THE 2004 CONFERENCE IN DEA RBORN , NOVEMBER 3-5 . � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2003_AC_Program Title A name given to the resource Council of Michigan Foundations 2003 annual conference program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2003 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50487 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2003 https://digitalcollections.library.gvsu.edu/files/original/2eb8a2cf2861a351de89162c0d95f232.pdf 2854feb18f8b2debc4d37acd05c67077 PDF Text Text MICHIGAN COMMUNITY FOUNDATIONS MEMBER DIRECTORY 2002- 2003 Ci'AF Council of Michigan Foundations �Section I Michigan Community Foundation Directory �Albion Community Foundation 203 S. Superior Street PO Box 156 Albion MI 49224-1774 Phone: (517) 629-3349 Fax: (517) 629-8027 E-mail: execdir@albionfoundation.org Website: www.albionfoundation.org Mueller, Michelle - Executive Director Allegan County Community Foundation 524 Marshall Street Allegan MI 49010 Phone: (269) 673-8344 Fax: (269) 673-8745 accfyouth @datawise.net Chimner, Theresa - Director of Youth Services Oldebeken, Renee - Office Manager Ann Arbor Area Community Foundation 201 S. Main Street, Suite 501 Ann Arbor MI 48104-2113 Phone: (734) 663-0401 Fax: (734) 663-3514 E-mail: info@aacf.org Website: www.aaacf.org Elliott, Cheryl W. - President and CEO Bloom, Martha L. - Program Director/Y AC Advisor Driver, Mary Cameron - Communications/Special Projects Hale, Jennifer Balch - Program Associate/Development !ott, Suzanne - Grant Manager • Reeves, Michaele - Office Manager Richards-Schuster, Katie - Program Officer/Y AC Advisor Sharra, Sue - Accountant Whelan, Susan - Administrative Assistant Baraga County Community Foundation PO Box 338 346-D US 41 South L'Anse MI 49946-0352 Phone: (906) 353-7898 Fax: (906) 353-7896 baragacf@ up.net Cote, Gordette Marie - Executive Director �Barry Community Foundation . 629 W. State Street, Suite 201 Hastings MI 49058-9047 Phone: (269) 945-0526 Fax: (269) 945-4536 E-mail: bcf@wmis.net Website: www.barrycf.org Ballinger, Bonnie - Executive Director Richards, Jennifer - Program Director & YAC Advisor Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek MI 49017-3542 Phone: (269) 962-2181 Fax: (269) 962-2182 E-mail: beef@ bccfoundation.org Website: www .bccfoundation.org Hunt, Brenda L. - President & CEO Chapman, Kelly Boles - Program Director Cutler, Sharon - Program Adm. Assistant Farnham, Joann - Administrative Assistance Graham, Angela - Vice President Holley, Kimberly L. - Communications Director Jones, Colleen - Communications Associate Lugo, Allison - Project Coordinator McDaniel, Jon-Paul - Finance Associate Miller, Shelly - Regional Acc't Specialist Ruger, Claralyn - Program Officer/Y AC Advisor Slayton, Michelle - Development Associate Taylor, Mary Ann - Legal Counsel/Development Director Affiliated Geographic Componenet Funds: Athens Area Community Foundation Homer Area Community Foundation Bay Area Community Foundation 703 Washington Avenue Bay City MI 48708-5732 Phone: (989) 893-4438 Fax: (989) 893-4448 E-mail: bacfnd@bayfoundation.org Website: www.bayfoundation.org Merrifield, Roger- Executive Director Jahr, Blythe - Executive Assistant Jensen, Sue - Financial Officer Morse, Ashley - Program Coordinator Reyes, Carol - Financial Assistant Tyvela, Jody - Program Director ---------- �Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph MI 49085 Phone: (269) 983-3304 Fax: (269) 983-4939 E-mail: bcf@qtm.net Website: www.berriencommunity.org Poole, Margaret - Executive Director Barbee, Carmen - Administrative Assistant Cripps, Lisa K. - Program Manager McCausland, Anne - Program Manager Reschke, Sally - Business Manager Swingler, Jennifer - Administrative Assistant Branch County Community Foundation 2West Chicago, Suite E-1 Coldwater MI 49036-1649 Phone: (517) 278-4517 Fax: (517) 279-2319 E-mail: brcofound @cbpu.com Website: brcofoundation.org Knight, Colleen - Executive Director & Y AC Advisor Cadillac Area Community Foundation P.O. Box 102 201 N. Mitchell, Suite 101 Cadillac MI 49601-0102 Phone: (231) 775-9911 Fax: (231) 775-8126 E-mail: cacf@netonecom.net Website: www.users.netonecom.net/-cacf Swanson, Ronald L. - Executive Director Potter, Christine T. - Administrative Assistant Affiliated Geographic Component Funds: Missaukee County Community Foundation �Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing MI 48911-5338 Phone: (517) 272-2870 Fax: (517) 272-2871 Website: www.crcfoundation.org E-mail: joliver@crcfoundation.org Fliehrrian, Dennis - President Imre, Kathleen - Finance Assistant McGowan, Joyce - Vice President of Programs Oliver, Julia - Vice President of Finance Pasch, Pauline - Y AC Advisor/Program Assistant Affiliated Geographic Component Funds: Eaton County Community Foundation Charlevoix County Community Foundation 507 Water Street, Suite 1 P.O. Box 718 East Jordan MI 49727-9476 Phone: (231) 536-2440 Fax: (231) 536-2640 E-mail: bob@c3f.org Tambellini, Robert G. - President Hansen, Laura - Executive Assistant Radke, Maureen - Program Officer & YAC Advisor Chippewa County Community Foundation P.O. Box 1979 138 Ridge St. Sault Sainte Marie MI 49783-7979 Phone: (906) 635-1046 Fax: (775) 417-7368 E-mail: sacf@30below.com Website: www.cmif.org/sault:htm Atkins-Wagner, Sue - Executive Director & Youth Advisor �Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon MI 49440-1101 Phone: (231) 722-4538 Fax: (231) 722-4616 E-mail: info@cffmc.org Website: www.cffmc.org McGuigan, Chris A. - President Boezaart, Arnold - Director Of Special Projects Eyke, William C. - Y AC Adult Advisor Joy, Marcy S. - LEAD 2005 Coordinator/Program Assoc. Klein, Debbie - Finance/HR. Assistant McGuigan, Chris A. - President O'Connor, Mary - Vice President Finance Sheridan, Dennis - Director Of Development & Planned Giving Tabor, Ann Irish - Donor Services Van Bruggen, Gina - Program Associate/YAC Advisor Young, Joan - Executive Assistant Affiliated Geographic Component Funds: Community Foundation for Mason County Community Foundation for Oceana County Community Foundation for Northeast Michigan 111 Water Street P.O. Box495 Alpena MI 49707-2838 Phone: (989) 354-6881 Fax: (989) 356-3319 Website: www .cfnem.org E-mail: cfnem@alpena.cc.mi.us Willyard, Barbara A. - Executive Director Hoggard, Dawn - Director of Marketing/Development Lyn, Shari - Executive Coordinator Putnam, Maggie - Accounting and Fund Manager Wiesen, Julie - Program Director Affiliated Geographic Component Funds: North Central Michigan Community Foundation Straits Area Community Foundation Iosco County Community Foundation �Community Foundation for Southeastern.Michigan 333 W. Fort Street, Suite 2010 Detroit MI 48226-3134 Phone: (313) 961-6675 Fax: (313) 961-2886 E-mail: cfsem@cfsem.org Website: www.cfsem.org Noland, Mariam C. - President Blair, Veronica - Administrative Assistant Calvert, Martha M. - Administrative Asst., Program Chisholm, Carol P. - Receptionist Coppard, Larry C. - Senior Consultant Davis , Carol A. - Administrative Assistant, Program Ferriby, Robin D. - Vice President, Donor Relations Fleming, Lisa M. - Admimistrative Assistant Foster, Sally E. - Scholarship Consultant Goatley, Katie M. - Program Officer/Y AC Advisor Kresnak, Diane - Financial Officer Leppanen, Karen L. - Vice President-Finance and Administration Lubeski, Kerri - Administrative Assistant MacMillan, Nicole L. - Administrative Asst., Donor Relations Mays, Clarita - Program Officer McMillan, Melissa J. - Administrative Assistant, Program( Green Ways) Neithercut, Mark E. - Vice President, Program O'Brien, Norah M. - Administrative Officer Price, Brenda G. - Program Consultant Rencher, Marlene - Administrative Assistant, Program Roegner, Diane A. - Director, Donor Relations Schenk, Anne - Program Officer (Learning Together)- _ Smyka, Mary E. - Communications Director Trinh, Kim-Lan - Senior Program Officer Washington, Karen - YAC Member Whiteside, Ronald E. - Grants Manager Woiwode, Tom - Director, Green Ways Initiative �Community Foundation of Greater Flint 502 Church Street · Flint MI 48502-1206 Phone: (810) 767-8270 Fax: (810) 767-0496 E-mail: vpapale@cfgf.org Website: www. cfgf.org Papale, Victor J. - President Clemons, Carolyn Ann - Program Assistant Davis, Kelli - Executive Assistant Ebert, Julie L. - Finance Assistant Edson, Antwan - Summer Youth Coordinator Hansen, Mark - Vice President-Finance Hart, Alice - VP for Programs Hutchison, Pete - Director, Neighborhood Violence Prevention Collaborative Kuehl, Lynn - Administrative Secretary Larkin, Lynn - Program Officer Macksood, Allison - Financial Assistant McMeekin, Angelia D. - File Clerk Rash, Joel - Facade Improvement Project Coordinator Shaw, Sheree - Gifts & Accounts Payable Clerk Tippett, Bev - Program Officer Younger, Lindsey - Development Officer Affiliated Geographic Component Funds: Clio Area Community Fund Fenton Community Fund Grand Blanc Community Fund Lapeer Community Fund Community Foundation of Greater Rochester 127 West University Drive P.O. Box 80431 Rochester MI 48307-1973 Phone: (248) 608-2804 Fax: (248) 608-2826 E-mail: cfound@cfound.org Website: www.cfound.org Hamilton, Peggy - Executive Director Ciavattone, Deborah - Administrative Assistant Golick, Ed - Vice President �The Community Foundation of the Holland/~eeland Area Courthouse Square, Suite 100 70 West 8th St. Holland MI 49423-3166 Phone: (616) 396-6590 Fax: (616) 396-3573 E-mail: cfothza@macatawa.org Website: www.macatawa.org/-cfothza Vanderbilt, William R. - Executive Director Mavis, Diana - Finance Director Morawski , Kathy - Program Director Nordstrom, John F. - Development Chair Petroelje, Gwen - Administrative Director Wassink, Don - Finance Chair Community Foundation of Monroe County P.O. Box 627 111 E. First Street Monroe MI 48161-0627 Phone: (734) 242-1976 Fax: (734) 242-1234 E-mail: info@cfmonroe.org Website: www .cfmonroe.org Theisen, Kristyn - Executive Director Goff, Claudette - Office Administrator Gruber, Susan - Administrative Assistant Pifer, Kamela - Administrative Assistant Affiliated Geographic Component Fund: Bedford Fund Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron MI 48060-3826 Phone: (810) 984-4761 Fax: (810) 984-3394 E-mail: cfscc@advnet.net Maiers, Randy - President and CEO Ellerkamp, Susan - Program Director Hillman, Kathy - Office Administrator Lee, Karen A. - Controller Vincent, Cheryl - Special Projects Director �Community Foundation of the Upper Peninsula 2500 7th Avenue South, Suite H)3 Escanaba MI 49829-1176 Phone: (906) 786-6654 Fax: (906) 786-9124 E-mail: info@upcfa.org Website: www.upcfa.org LaPlant, Gary- Executive Director Flath, Carrie - Office Manager Hanson, Mary - FIMS Operator Millican, Deb - Office Manager Affiliated Geographic Component Fund: Alger Regional Community Foundation Community Foundation for Delta County Gogebic County Area Community Fund Les Cheneaux Area Community Fund Schoolcraft County Community Foundation St. Ignace Area Community Fund Taquamenon Area Community Fund West Iron Area Community Foundation Dickinson County Area Community Foundation 427 S. Stephenson, Suite 207 Iron Mountain MI 49801-3458 Phone: (906) 774-3131 Fax: (906) 774-7640 E-mail: dcacf@uplogon.com Website: www.dcacf.org Dodge-Francis, Carolee - Executive Director Warodell, Pamela - Administrative Assistant Affiliated Geographic Component Fund: Norway Area Communtiy Fund Four County Community Foundation 231 E. St. Clair P.O. Box 539 Almont MI 48003-1050 Phone: (810) 798-0909 Fax: (810) 798-0908 E-mail: info@4ccf.org Website: www.4ccf.org Bauer, Janet S. - Executive Director Gabridge, Christine - Administrative Assisstant ~~~-~-- �Fremont Area Community Foundati.o n 4424 West 48th Street POBoxB Fremont MI 49412-8721 Phone: (231) 924-5350 Fax: (231) 924-5391 E-mail: info@tfacf.org Website: www.tfaf.org Cherin, Elizabeth A. - President/CEO Bishop, Patrick - Community Relations Coordinator/Y AC Advisor Cowles, Robin - Information Services Assoc. Crisman, Mary - Program Assistant Goebel, Jerene - Program Associate Huisjen, Mary - Office Assistant Huschke, Kathryn L. - Chief Program Officer Jahr, Jeff - Program Officer Jordan, Robert - Development Officer Myers, Tracy - Administrative Associate Myers, Sheryl - Accountant Portenga, Lisa - Scholarship Coordinator Redder, Marjorie - Executive Assistant To the President/CEO Rudert, Eric - Scholarship Committee Member Zerlaut, Greg M. - Chief Financial Officer and Chief Operating Officer Affiliated Geographic Component Funds: Mecosta County Community Foundation Osceola County Community Foundation Grand Haven Area Community Foundation One South Harbor Drive Grand Haven MI 49417-1385 Phone: (616) 842-6378 Fax: (616) 842-9518 Website: www .ghacf.org E-mail: info@ghacf.org Hanenburg, Nancy - Executive Director Bedient, Carol - Program Administrator/ YAC Advisor Post, Barbara - Donor Services Assistant Strevy, Linda B. - Communications Director Tomhave, Janet S. - Business Administrator Affiliated Geographic Component Funds: Coopersville Area Foundation �Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa Avenue NW Grand Rapids MI 49503-2757 Phone: (616) 454-1751 Fax: (616) 454-6455 E-mail: grfoundation@ grfoundation.org Website: www .grfoundation.org Sieger, Diana R. - President Alicki, Jerry - Development Admin. Ass't. Bishop, Ruth E. - Education Program Associate Black, Lynne - Vice President Of Finance & Administration Coon, Robin - Administrative Clerk Craft, Laura J. - Program Officer DeVos, Bridget - Development Admin. Assistant Greene, Mary - Cornmunications/PR Director Guttrich, Rena - Executive Assistant Haugh, Trina - Administrative Assistant-Programs Jackson, Wendy Lewis - Program Director, Families for Kids Kooyer, Christine - Youth Program Associate/YAC Advisor Lewis, Cynthia - Administrative Assistant, Families for Kids Luckert, Kate - Program Officer Marr, Elisha - HR & Information Systems Specialist McGue, Robin - Receptionist Parker, Molly - Vice President of Development Puckett, Ann - Administrative Assistant, Program Dept. Rapp, MarciaL. - Vice President Of Programs Swartzentruber, Lon - Donor Relations Director Tiefenbach, Jill - Administrative Assistant-Program Zack, Marilyn - Planned & Major Gifts Director Affiliated Geographic Component Funds: Ionia County Community Foundation Sparta Community Foundation Wyoming Community Foundation Grand Traverse Regional Community Foundation 250 E. Front Street, Suite 310 Traverse City MI 49684-2552 Phone: (231) 935-4066 Fax: (231) 941-0021 E-mail: info@gtrcf.org Website: www.gtrcf.org Snow, Jeanne - Executive Director Olsen, Suzy - Program Director See, Larry - Program Director Affiliated Geographic Component Fund: Otsego County Community Foundation �Gratiot County Community Foundation 1131 E. Center Street P.O. Box 310 Ithaca MI 48847-1603 Phone: (989) 875-4222 Fax: (989) 875-2858 E-mail: gccf@edzone.net Travis, Tina - Executive Director Guajardo, Carol - Administrative Assistant Greater Frankenmuth Area Community Foundation P.O. Box 386 Frankenmuth MI 48734 Phone: (989) 652-6104 Greenville Area Community Foundation 203 S. Lafayette P.O. Box 427 Greenville MI 48838-1935 Phone: (616) 754-2640 Fax: (616) 754-3642 . E-mail: gacf@gacfmi.org - _Website: www.gacfmi.org Barberi, Alison - President and Executive Director Marshall, Sally - FIMS Administrator Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale MI 49242-1634 Phone: (517) 439-5101 Fax: (517) 439-5109 E-mail: info@abouthccf.org Website: www.abouthccf.org Bisher, Sharon E. - Executive Director/Y AC Advisor Knox, Christine - Program <?fficer Pratt, Mary - Accountant Sweeney, Susan - Officer Manager �Huron County Community Foundation · 1160 S. Van Dyke · Bad Axe MI 48413-9615 Phone: (989) 269-2850 Fax: (989) 269-2844 E-mail: hccf@ hisd.k12.mi.us Valentine, Judy - Executive Director Raymond, Melisa - Adminstrative Assistant The Jackson County Community Foundation One Jackson Square, Suite 110-A Jackson MI 49201 Phone: (517) 787-1321 Fax: (517) 787-4333 E-mail: info@jacksoncf.org Website: www.jacksoncf.org Schadewald, Shelly - President and CEO Booms, Carole - Vice President Of Marketing Cartwright, Kimball - Program Officer Ebinger, Christine - Youth & Education Consultant Frybarger, Aline - Business & Finance Manager Taylor, Christine - Youth & Education Consultant Townsend, Sharon - Administrative Assistant �Kalamazoo Community Foundati~n Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo MI 49007-4792 Phone: (269) 381-4416 Fax: (269) 381-3146 E-mail: info@kalfound.org Website: www.kalfound.org Hopkins, Jack - President/CEO Bronsink, Shannon - Marketing Communications Coordinator Campbell, Kelly L. - Financial Assistant Carpenter, Trish - Admin. Secretary/R&A Carter, Carol - Scholarship Administrator Chope, Deb - Donor Relations Officer Conner, Yvonne - Donor Relations Officer Crown-Schieble, Dorilee - Donor Relations Officer DeGraves, Andrew - Program Secretary Fergemann, Ann - Senior Donor Relations Officer Freeland, Wes - Vice President, Donor Services Gardiner, David D. - Vice President, Programs Gipson, Sue - Assistant To the President Jackson, Tiffany - Programs General Assistant Jones, Don - Program Officer Lealofi, Sam - Initiative Project Coordinator Lipsey, Anne Wend - Program Officer Livingston, Candice - Financial Clerk MacCreery, Ann - Marketing Communications Manager Mitchell, Valerie - Records Clerk/Receptionist Pickett-Erway, Carrie - Program Officer Racette, Karen - Controller Royal, Gloria - VP-Marketing Communications Slancik, Amy - Research & Analysis Coordinator Springgate, Susan K. - Vice President, Finance & Administration Thurmand, Margaret A. - Receptionist Timmons, Nancy - Scholarship Clerk Winling, Jan - Finance Secretary Wood, Deborah A. - FinaRcial Assistant Keweenaw Community Foundation PO Box 101 City Centre, Lower Level Houghton MI 49931-0101 Phone: (906) 482-9673 Fax: (906) 482-9679 E-mail: kcf@chartermi.net Website: www.keweenaw-community-foundation.org Hyslop, Mary Sue - Executive Director Roulet, Trina - Assistant Director Of Finance & Acct �Leelanau Township Community Foundation 109 Nagonaba Street P.O. Box 818 Northport MI 49670-0818 Phone: (231) 386-9000 Fax: (231) 386-9000 E-mail: ltcf@chartermi.net Bolde, Sue - Executive Director Lenawee Community Foundation 1354 N. Main Street Adrian MI 49221-1724 Phone: (517) 263-4696 Fax: (517) 265-3039 E-mail: info@lenaweecf.com Website: lenaweecf.com Hammersmith, Suann Courtright - Executive Director M & M Area Community Foundation 1101 11th A venue P. 0. Box 846 Menominee MI 49858-3018 Phone: (906) 864-3599 - Fax: (906) 864-3657 E-mail: mmfoundation@cybrzn.com Website: www.mmcommunityfoundation.org Lambrecht, Sara - Executive Director Rossberg, Betsy - Administrative Assistant Mackinac Island Community Foundation Twilight Inn P.O. Box 1933 Mackinac Island MI 49757-1933 Phone: (906) 847-3701 Fax: (906) 847-3893 E-mail: info@micf.org Website: www.micf.org Lewand, Kristen - Executive Director Komblevitz, Cindy - Office Assistant Manistee County Community Foundation 77 Spruce Street Manistee MI 49660-1524 Phone: (231) 723-7269 Fax: (231) 723-4983 E-mail: manisteefoundation@net Website: manisteefoundation.org Bruchan, Karen - Executive Director �.. -·· ·····--·- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Marquette Community Foundation 205 S. Front Street, Suite 2F Marquette MI 49855-4611 Phone: 906 226-7666 Fax: 906 226-2104 E-mail: mcf@chartermi.net Suardini, Cathy - Executive Director Zambon, Kelly - Program Administrator Affiliated Geographic Component Funds: Greater Ishpemin gArea Community Fund Negaunee Area Community Fund Marshall Community Foundation 126 W. Michigan, Suite 202 Marshall MI 49068-1522 Phone: (269) 781-2273 Fax: (269) 781-9747 E-mail: info@marshallcf.org Anderson, Sherry - Executive Director Oerther, Kathleen - Executive Assistant Michigan Gateway Community Foundation P.O. Box351 111 Days Avenue Buchanan MI 49107-0351 Phone: (269) 695-3521 Fax: (269) 695-4250 E-mail: mgcf@mgcf.org Website: www.mgcf.org Habicht, Robert N. - President Keiser, Heather - Program Officer �··-···· ........... ........... - .. . ··-·· ... ·---·-··---- - - -- -·-·-·- ---- -- Midland Area Community Foundation 109 E. Main Street POBox 289 Midland MI 48640-0289 Phone: (989) 839-9661 Fax: (989) 839-9907 E-mail: info@midlandfoundation.com Website: www.midlandfoundation.com Spencer, Denise - President & CEO Crowl, Heather - Accounting Clerk Dittenber, Laura - Administrative Assistant Jackson, Brian - Program Officer/Y AC Coordinator Kolka, Amy - Secretary/Receptionist Lomas, Nicole - Vice President & CFO Mault, Ken - Program Coordinator/MCGVPP Williams, Denise - Program Assisstant!MCGVPP Affiliated Geographic Component Fund: Clare County Community Foundation Mt. Pleasant Area Community Foundation 113 W. Broadway P.O. Box 1283 Mount Pleasant MI 48804-1283 Phone: (989) 773-7322 Fax: (989) 773-1517 E-mail: info@mpacf.org Gostomski, Michelle L. - Executive Director Wheeler, Nancy - Administrative Assistant Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey MI 49770-2779 Phone: (231) 348-5820 Fax: (231) 348-5883 E-mail: phsacf@freeway.net Website: www.petoskey-harborspringsfoundation.org Nicholson, Maureen - Executive Director Jones, David - Program Officer Wendland, Laurissa - Administative Assistant!YAC Advisor �- - - -- - -- - - - - - - - - - --- - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - --- ----- --- ---- ·· ··-- --- -- Saginaw Community Foundation. 100 S. Jefferson Suite 201 Saginaw MI 48607-1274 Phone: (989) 755-0545 Fax: (989) 755-6524 E-mail: staff@saginawfoundation.org Website: www.saginawfoundation.org Allen, Lucy R. - President and CEO Fang, Diane - Donor Relations Officer Kreft, Connie - FORCE Coordinator Martuch, LeeAnn - Executive Assistant Sims, Sue - Finance Associate Swenson, David K. - Vice President Of Programs Sanilac County Community Foundation 47 Austin Street P.O. Box 307 Sandusky MI 48471-1244 Phone: (810) 648-3634 Fax: (810) 376-4229 Nagelkirk, Joan - Executive Director Shiawassee Commlmity Foundation 100 E. Main Street P.O. Box 753 Owosso MI 48867 Phone: (989) 725-1093 Fax: (989) 729-1358 E-mail: shiafdn@ shianet.org Soule, Carol - Executive Director Whitlock, Caroline S. - Development Director Southfield Community Foundation The Mary Thompson Farm 25630 Evergreen Road Southfield MI 48075-1769 Phone: (248) 351-1320 Fax: (248) 208-8030 E-mail: scf@scfmi.org Website: www.scfmi.org Goodell, Warren E. - Executive Director Watkins, Catherine D. - Assistant Executive Director �Sturgis Area Community Founda~ion 310 N. Franks A venue Sturgis MI 49091-1259 Phone: (269) 659-8508 Fax: (269) 659-8111 E-mail: stfound@i2k.com Boersma, William - Executive Director Luce, Shelly - Administrative Assistant Affiliated Geographic Component Fund: Constantine Area Community Foundation Three Rivers Area Community Foundation P.O. Box453 Three Rivers MI 49093-0453 Phone: 616-279-7402 Fax: 616-273-8593 Roberts, Carolyn - Marketing and Interim Executive Director Tuscola County Community Foundation PO Box 534 Caro MI 48723-0534 Phone: (989) 673-8223 Fax: (989) 673-7543 E-mail: tccf534@yahoo.com Hahn, Donald J. - Executive Director �Section II Michigan Community Foundation Update �------ - ----------------~--------------------------------------- Minimum Standards for Michigan Community Foundations The community foundations of Michigan recognize that we live in an age in which professions and fields of work are expected to have and to follow standards that promote both accountability and the highest ethical behavior by all parties. Recent incidents in the operations of national and regional nonprofit and philanthropic organizations have pointed out the need for standards in the nonprofit sector. In addition, advisors to the wealthy- lawyers, accountants, financial planners, etc. -who are vital partners in the continued growth of the community foundation field, are all professions with standards. Because we recognize our responsibility to our donors and our communities to have the best possible philanthropic organizations to respond to the wishes of donors and the needs of communities, the community foundations of Michigan have developed minimum standards for our field in Michigan. We believe that the following minimum standards will help assure donors and their advisors of consistent performance in the operations of all community foundations in Michigan and contribute to the success of any joint marketing and donor development efforts -both statewide and regionally. These minimum standards are proposed in addition to the requirements of state and federal law and are supported by the Community Foundations Principles and Best Practices adopted by the Community Foundations Committee of the Council of Michigan Foundations. In addition they have been designed to complement the development of national standards by the Community Foundations Leadership Team of the Council on Foundations and it is the expectation that Michigan community found!tions will also strive to meet national standards adopted by the Council on Foundations. Evidence of the implementation of these minimum standards has been adopted as a requirement for participation in Michigan Community Foundation Ventures (MCFV), a supporting organization of the Council of Michigan Foundations. The purpose of MCFV is to support special collaborative initiatives of community foundations in Michigan which will contribute to increased asset development, proactive grantmaking and community leadership. It is the hope of the Board of Trustees of MCFV that every community foundation will strive to implement these standards and seek assistance from the Council of Michigan Foundations in doing so. Community foundations with geographic affiliate funds should consult the attached document, "Subset of Minimum Standards for Michigan Community Foundations with Geographic Affiliate Funds," for the standards that apply specifically to those funds. �Governance: The community foundation must: Incorporate the words "community foundation" in the organization's public name. Operate with a board approved mission statement, including language that addresses the growth of "permanent endowment" funds from a wide range of donors. Adopt conflict of interest policies for board, staff and volunteers that cover all aspects of foundation management. Include in its bylaws and communicate to potential donors the community foundation governing body's variance power by which it may modify any restriction or condition on the distribution of assets. Administration & Finance: The community foundation must: Develop an asset base in which the total investment return for permanently endowed funds is sufficient to support the basic operations of the foundation with: o o Annual community grants (including scholarships, program related investments, special projects, etc.) exceeding administrative expenses within 5 years of the start of the Foundation. Employment of at least one-half FTE paid staff. Operate with an asset management program that includes: o o o Gift acceptance policies, Criteria for establishing funds and fund agreements, Investment policies, including asset allocation policies and a spending policy based on no fewer than eight trailing quarters Complete an annual audit by an outside independent public accountant. Qualified opinions may be acceptable for this standard as determined on a case by case basis. �Asset Development: The community foundation must: Implement a three-year asset development plan that includes planned giving and outreach to financial advisors, prospective and current donors, with progress monitored annually by the Community Foundation Board. Adopt and implement donor services guidelines and brochures (including a statement of the community foundation governing board's variance power) that are communicated to donors and publicize a statement of donor rights and responsibilities. Grantmaking: The community foundation must: Establish ongoing grantmaking guidelines, including foundation priorities, application process and reporting requirements. Convenor & Leader The community foundation must: Implement and document strategies, consistent with the community foundation's mission, to play a role as a collaborator/convenor in developing solutions to important community issues Communications The community foundation must: Practice full disclosure about the foundation's mission, activities (including grantmaking and finances) through communications tools, such as an annual report, newsletter and web site. �- - - - - - - - - - - - - -- - - - - - - -- - -- - -- -- -----·-·--·· .. - · . ...... ..... Subset of Minimum Standards for Michigan Community Foundations with Geographic Affiliate Funds Lead community foundations are responsible for the following standards for their geographic affiliate funds. The guidelines and policies of geographic affiliate funds do not have to be uniform with the lead foundation, as long as they are appro ved by the lead foundation. The minimum standards for geographic affiliate funds are: Governance: All geographic affiliate fund committee members are considered volunteers of the lead foundation and shall fall under the conflict of interest policy covering all aspects of foundation management. Administration & Finance: Geographic affiliate fund(s) shall operate under the lead foundation's asset management program and shall abide by the lead foundat:lon's gift acceptance policies and criteria for establishing funds and fund agreements. Asset Development: The lead foundation's three-year asset development plan shall address the asset development plan for the geographic affiliate fund(s). Geographic affiliate fund(s) shall operate under the lead foundation ' s donor service guidelines and communications with donors shall include a statement of the community foundation governing board's variance power. Grantmaking: The lead foundation's grantmaking guidelines shall address the grantmaking activities of the geographic affiliate fund(s). Communications: The lead foundation's communication tools (such as an annual report, newsletter and web site) shall include the activities of the geographic affiliate fund(s) , or the lead foundation will produce separate communications addressing the activities of the geographic affiliate fund(s). �Minimum Standards for Michigan Community Foundations Documentation of Re-Compliance The ultimate responsibility for operations of a community foundation rests with the Board of Trustees. Therefore, the following checklist, signed by both the Executive Director/President/CEO and the Chairperson of the Board of Trustees will serve as documentation of re-compliance with the minimum standards required by Michigan Community Foundations ' Ventures (MCFV). MCFV reserves the right to request original documents supporting re-compliance with standards and will continue to monitor compliance annually. In the event that your community foundation is found to be in noncompliance, you may appeal the adverse decision by supplying a statement and additional documentation to the MCFV Board of Trustees. I. Governance 1. Affirms that Conflict of Interest/Duality of Interest Disclosure Statements signed within the last year are on file for board and staff. Affirmed: __________ II. Finance and Administration 1. Affirms that the current asset base in which the total investment return for permanently endowed funds is sufficient to support the basic operations of the foundation with: • Annual community grants (including scholarships, program related investments, special projects, etc.) exceeding administrative expenses within 5 years of the start of the Foundation, and • Employment of at least one-half PTE paid staff. Affirmed: __________ 2. Affirms that a certified audit by an outside independent public accountant has been completed for the most recent fiscal year. Affirmed: _________ III. Asset Development 1. Affirms that the community foundation continues to implement an asset development plan that includes planned giving activities and outreach to professional advisors, prospective and current donors. Affirmed: ________ �2. Affirms that donor communications include the community foundation governing board's variance power and publication of a statement of donor rights. Affirmed: _ _ _ __ IV. Grantmaking 1. Affirms that the community foundation continues to implement ongoing grantmaking priorities, guidelines, application process and reporting requirements. Affirmed: _ _ _ __ V. Convenor and Leader 1. Affirms that the community foundation continues leadership activities that demonstrate the community foundation's role as a collaborator/convenor in developing solutions to important community issues. Affirmed: _ _ _ __ VI. Communications 1. Affirms that the community foundation- continues full disclosure of the foundation's mission, finances, grantmaking and leadership activities , and donor rights through communication tools such as an annual report, newsletter and/or web site. Affirmed: _ _ _ __ Please note on a separate piece of paper any other substantive changes in your community foundation status that would affect any other standard not listed above. Chairperson, Board of Trustees Organization Date Chief Executive Officer/President �Sub-Set of Minimum Standards for Michigan Community Foundations with Geographic Affiliate Funds Documentation of Re-Compliance Lead community foundations are responsible for the following sub-set of standards for their geographic affiliate funds. The guidelines and policies of geographic affiliate fund(s) do not have to be uniform with the lead foundation, as long as they are approved by the lead foundation. I. Governance (All geographic affiliate committee members are considered volunteers of the lead foundation and shall fall under the conflict of interest policy covering all aspects of foundation management.) 1. Affirms that Conflict of Interest/Duality of Interest Disclosure Statements signed within the last year are on file for all volunteer committee members of the geographic affiliate fund(s). Affirmed: _ _ _ __ II. Asset Development: (The lead foundation's three-year asset development plan shall address the asset development plan for the geographic affiliatefund(s).) 1. Affirms that the geographic affiliate fund(s) continues to implement an asset development plan that includes planned giving activities and outreach to professional advisors, prospective and current donors. Affirmed: _ _ _ __ (Geographic affiliate fund( s) shall operate under the lead foundation's donor service guidelines and communications with donors shall include a statement of the community foundation governing board's variance power.) 2. Affirms that geographic affiliate fund(s) follows the lead foundation's donor service guidelines and the funds' donor communications include the community foundation governing board's variance power and publication of a statement of donor rights. Affirmed: _ _ _ __ �- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - ·-- III. Grantmaking: (The lead foundation's grantmaking guidelines shall address the grantmaking activities ofthe geographic affiliatefund(s).) 1. Affirms that the geographic affiliate fund(s) follows the grantmaking guidelines, application process and reporting requirements of the lead foundation and has its own grantmaking priorities. Affirmed: _ _ _ __ IV. Communications: (The lead foundation's communication tools (such as an annual report, newsletter and web site) shall include the activities of the geographic affiliatefund(s), or the lead foundation will produce separate communications addressing the activities of the geographic affiliate fund( s ). ) 1. Affirms that the community foundation continues full disclosure of the geographic affiliate fund(s) mission, finances, grantmaking and leadership activities, and donor rights through communication tools such as an annual report, newsletter and/or web site. Affirmed: _ _ _ __ Please note on a separate piece of paper any other substantive changes in your community foundation status that would affect any other standard not listed above. Chairperson, Board of Trustees Organization Date Chief Executive Officer/President �MICHIGAN COMMUNITY FOUNDATION 2002 Annual Survey Data Summary and Verbatim Responses (N=50) Assets, grants and gifts by Community Foundation (Listed by Asset Size) (Year End December 31, 2001 unless otherwise noted) Community Foundation Assets $350,884,637 $251 ,683,621 $173,158,405 3 $156,820,130 Grand Rapids Community Foundation Community Foundation of Greater Flint $106,489,806 $79,687,999 Muskegon County (Community Foundation for) 2 $59,424,044 Battle Creek Community Foundation $36,634,295 Midland Area Community Foundation $34,511 ,985 Capital Region Community Foundation 2 $31 ,875,000 Grand Haven Area Community Foundation Ann Arbor Area Community Foundation $22,962,525 $21,651,443 Saginaw Community Foundation $18,767,779 Bay Area Community Foundation 4 $18,070,000 St. Clair County (Community Foundation of) 4 $17,001 '146 Northeast Michigan (Community Foundation for) The Community Foundation of the Holland/Zeeland $16,566,671 Area Grand Traverse Regional Community Foundation $15,892,335 The Jackson County Community Foundation $14,340,326 $12,705,336 Berrien Community Foundation Greenville Area Community Foundation $9,005,371 2 $8,143,330 Sturgis Area Community Foundation Allegan County Community Foundation $8,089,645 Petoskey-Harbor Springs Area Community Foundation $7,513,537 Charlevoix County Community Foundation $7,410,500 4 $6,715,368 Hillsdale County Community Foundation Four County Community Foundation $6,491,942 Rochester (Community Foundation of Greater) $5,535,374 Marquette Community Foundation $5,203,328 4 $4,982,276 Marshall Community Foundation Southeastern Michigan (Community Foundation for) Kalamazoo Community Foundation Fremont Area Community Foundation - 1 2 3 4 Grants made Gifts Received $25,131 ,582 $12,086,356 $10,824,601 $6,228,270 $4,816,452 $4,600,000 $5,314,565 $2,122,811 $2,218,597 $1,905,000 $1,607,169 $1,035,418 $1 '186,381 $716,133 $1,317,527 $1,300,860 $23,013,628 $13,310,065 $3,290,163 $7,319,903 $8,682,493 $6,215,195 $7,708,361 $1,891,403 $7,391,772 $12,109,000 $3,143,658 $5,098,304 $2,591,359 $801,407 $1,569,193 $4,825,753 $2,329,559 $836,555 $467,445 $371,641 $524,249 $269,322 $410,566 $505,929 $441,027 $460,391 $1,042,831 $131,056 $140,000 $2,401,939 $561,271 $1,563,060 $824,167 $444,610 $264,182 $700,544 $1,254,300 $1,098,546 $814,009 $4,506,481 $892,066 $474,757 Number of Gifts Received 2514 4171 7103 1947 2268 2328 3,692 2527 2358 1932 1369 1,946 1317 Fiscal year ends 4/30/01 Fiscal year ends 3/31102 Fiscal year ends 6/30/02 Fiscal year ends 9/30/02 Community Foundation 2002 Annual Survey Report to the field Page 1 3316 1580 375 1,418 183 571 200 571 1749 2383 595 1694 460 �(Continued) Assets, grants and gifts by Community Foundation Community Foundation Assets Michigan Gateway Community Foundation 4 Lenawee Community Foundation 3 Barry Community Foundation Cadillac Area Community Foundation 2 Monroe County (Community Foundation of) Mt. Pleasant Area Community Foundation Albion Community Foundation 2 4 Branch County Community Foundation Tuscola County Community Foundation 1 Dickinson Area Community Foundation Upper Peninsul.a Community Foundation Alliance M & M Area Commun ity Foundation Leelanau Township Community Foundation 2 Keweenaw Community Foundation Community Foundation for Delta County Mackinac Island Community Foundation Three Rivers Area Community Foundation Chippewa County Community Foundation Alger Regional Community Foundation Huron County Community Foundation Manistee County Community Foundation 1 2 3 4 - Grants made $201,446 $241,064 $151 ,790 $60,726 $404,973 $4,867,660 $4,378,854 $4,323,216 $3,818,077 $3,758,069 $3,486,772 $3,461,570 $3,297,767 $3,286,039 $3,269,035 $3,168,046 $3,156,089 $253,794 $209,298 $153,449 $43,578 $143,008 $190,205 $107,708 $2,273,510 $1,931,783 $1,882,251 $1,288,912 $1 ,259,249 $1,200,000 $1,036,799 $929,255 $699,701 $1,055,327 $101 ,839 $130,649 $70,864 $46,142 $43,439 $41,322 $46,156 $43,553 Gifts Received Number of Gifts Received $152,480 296 $193,705 237 $306,483 540 $81 ,720 $875,759 1498 $659,872 319 $13,073 $313,369 $24,769 21 $224,700 172 $906,057 4773 282 $506,673 $240,324 $122,127 316 $136,115 125 $244,000 379 $70,086 190 348 $187,440 $143,268 $182,769 Fiscal year ends 4/30/01 Fiscal year ends 3/31102 Fiscal year ends 6/30/02 Fiscal year ends 9/30/02 Assets Total = $1,564,990,808.00 5 (10%) 2 (4%) 6 (12%) 6 (12%) 9 (18 %) 20 (40%) 2 (4%) Mean = $31,299,816.16 Over 100M= 50+- 100M= 20+-50M= 10+-20 M = 5+-10 M = 1-5M= Under $1M= Community Foundation 2002 Annual Survey Report to the field Page 2 326 76 �$ Grants Made Total = $94,082,623 5 (10%) 13 (26%) 4 (8%) 20 (40%) 8 (16%) Mean =$1,881,652.46 Over 5M 1M+- 5 M 500K+-1M 100 K+-500 K Under 100 K $ Gifts Received Total= $130,346,378 3 (6%) 17(35%) 10 (20%) 19 (39%) Mean = $2,660,130.16 Over 10M 1M+-10M 500 K+-1 M Under 500 K # Gifts Received Total = 60,465 4 (10%) 6 (15%) 8 (21 %) 21 (54%) Mean = 1,369.46 Over 3,000 2,000+ to 3,000 1,000+ to 2,000 Under 1,000 Community foundations with the capacity to accept and administer: Yes No a. charitable remainder trusts 29 (74%) 10 (26%2 .b. gift annuities 33 (81 %) 8 (19 %2 c. gifts through life insurance 35 (92%) 3 (8%) d. appreciated stock 41 (100%2 Q e. bequests 42 (100%) 0 Community foundations annually reviewing the "minimum standards for Michigan community foundations?" 46 (98 %) Yes 1 (2%) No Community Foundations that : 31 (66 %) have implemented the common identify fully 13 (28 %) partially used the common identify 2 (4%) are not yet using the common identify but plan to do so 1 (2%) do not and do not plan to use the common identify Community Foundation 2002 Annual Survey Report to the field Page] �Examples of high impact grants Albion Community Foundation In 2001, the Albion Community Foundation made a three-year grant commitment to support the start-up of Burnham Brook East, an Albion satellite of the original facility located in Battle Creek. The senior center will serve all Greater Albion area residents age 50 and older, regardless of age, gender, race, religious preference, or economic status. On-site activities will be held in a 4,000 square foot facility in Albion that has been donated rent-free for the first three years of operation. The site will include a lounge area, a large multi-purpose area, an education/conference room, a health and fitness area, and a computer/ library area. Off-site activities are also being developed. Health services and education will be a top priority of the senior wellness center. The center will house a wellness clinic that will provide health screenings and education; fitness assessments will be offered, and a variety of fitness classes will be available. Several support groups will be developed to serve the area's seniors and their families and caregivers. Social programming, such as arts and crafts classes, book clubs, card clubs, and bingo, will be offered at the center as well. There will be coordination with local Albion theater and art programs to develop programming specific to the community's seniors. In addition, an intergenerational after-school program is being planned with local Albion schools. Allegan County Community Foundation Ann Arbor Area Community Foundation We had • • • • • a number of grants that supported new and impactful endeavors: Seed $ for a new geographic affiliate Money to a-new literacy program Seed $ for a new children's museum Seed$ for the new homeless initiative Money to support the new medical component of our local child abuse prevention council. Nonprofit Enterprise at Work $10,000 grant for Board Builders. This program seeks to recruit and train potential board members, engage and train nonprofits and match individuals with organizations. Nonprofits expressed the need to identify new and diverse board members and individuals willing to volunteer had no vehicle to find organizations that needed their services. Board Builders provided this important connection. In addition, both individuals and nonprofits received training on the role, responsibilities and effective engagement of board members. Ann Arbor Teen Center, Inc. $1,000 grant for the Ann Arbor Debate Team. A local high school student wanted to start a citywide debate team and approached the Teen Center. Teen Center staff encouraged the student to apply for a grant. Within the grant period, a team was formed, a coach was found, the team placed 3rd in a state competition and the local school system was convinced to support the team in the future. Demonstrating that a small grant can make a big impact. Community Foundation 2002 Annual Survey Report to the field Page4 �(Continued) Examples of high impact grants Barry Community Foundation Battle Creek Community Foundation Bay Area Community Foundation Berrien Community Foundation Cadillac Foundation Area Community 2/2002: Grant to Food Bank of SCMI - $3,000 was granted to expand the fresh food initiative to Middleville residents. The initiative previously ran in Hastings and Delton. 11/2002: A grant was given to a trust committee to fund up to $7,000 for an outside facilitator to facilitate a future search conference titled "Vision 20/20." This grant was used to develop a plan for a shared vision of what is needed to make Barry County a healthier, better place to live between now and the year 2020. Of the grants awarded, several standouts for their catalytic nature and impact. These include Project New Hope, a diabetes education program in partnership with the local hospital. Diabetes is a significant and growing issue for our community and region. Project New Hope provided coaching and counseling on diet, exercise and other wellness behaviors for the un and under-insured. Participants shared that the program was truly a lifechanging experience. As one area physician noted, the program was an excellent investment that has provided a real return in both material and human capital. Nearly $250,000 from - various funds was committed for new construction and renovation for 5 Bay County Library buildings. The Youth Initiative Fund alone underwrote the coast of a Teen Room in each of the five libraries. Lights, Camera, Community Action, a program for alternative high school students, let students engage the community through the eyes of a camera lens. Field trips and photography exposed students to businesses, parks, hospitals and many more eye-opening realities of life in our community. $34,000 - InterCar_e Community Health Network - To fund a new dental van that will provide dental services to students throughout Berrien County. $10,000 of the grant dollars went to fund the cost of visits to the dental van for low-income students who are not on Medicaid. $10,000- Berrien County Counsel for Children- To fund the Children's Needs Assessment Center where children got counseling for child abuse and if pursuing legal action are interviewed ONCE by professionals. $10,000 - Link Crisis Intervention Center - To fund HOYA (Help Out Youth Achieve) program that gives expelled students life skill training, job training and educational opportunities. Trustee Grants $4,000 was awarded, as a match to a MSHDA grant, to obtain the services of a homelessness prevention coordinator to work within the WexfordMissaukee County area. The coordinator will focus on providing life skills for people to reduce the rate of homelessness recurrence. This area has a hidden homelessness problem as was evidences by a November 2000 count which determined there were close to 200 homeless is actually much higher. These grants will allow for assistance to an estimated 60 households and more than 1,000 people. $10,000 was awarded in 2001 to the Cadillac Area Land Conservancy for the Clam River Greenway Project. The purpose of this $10,000 was to help meet the match required to capture the DNR Clean Michigan Grant of $178,000. The Foundation has been a strong supporter and sponsor of this project, and had previously donated $28,000 through various grant programs. This Greenway project includes rescuing, cleaning, and restoring the Clam River waterway throughout downtown Cadillac. This pathway connects the entire Cadillac community as it extends from downtown Cadillac to the north and east tying in Lake Cadillac, baseball fields, civic Community Foundation 2002 Annual Survey Report to the field Page5 �Community Cadillac Area Foundation (Continued) center, ice arena, the proposed Skate Park, and the new Sound Garden which is currently being built. In addition, this Greenway ties in with the statewide trail system "Rails to Trails", which extends north to the Mackinaw Bridge and south to urban metropolitan areas. Paved walkways alongside the river, decks and patios with benches make this peaceful walkway attractive to all age groups and visitors to our area. This project has pulled the community together with a common purpose as is evidenced by all of the volunteers who have donated their time and money to this project. The Greenway will be enjoyed by thousands of residents and visitors to our area. A $1,260 award was made to the District Health Department #1.0 for the expansion of the Farmer's Market Nutritional Program, also know as Project FRESH. Project FRESH provides women and children, participating in the WIC Program, with coupons to purchase locally-grown fresh fruits and vegetables at authorized farms and farm markets. Michigan State University Extension staff educate participants on proper selection, storage, preparation, and health benefits of fresh produce. This program improves the quality of the foods available to WIC program recipients and supports our local farmers. Health & Education Fund For Youth & Seniors Grants $5,000 was awarded to the Wexford County Civic Arena to help fund the 3'd Annual Senior Health Expo. In the past, the Health Expo was offered by the local hospital offered preventative health education, and health screenings. The hospital decided not to offer this service any longer, so the Wexford County Civic Arena took the lead role, and working with area non-profit agencies, is offering this service for senior citizens. This year, because of the grant, low-cost of no-cost health screenings will be available as well as 50 non-12rofit organizations offering health education for the seniors. The event will also include lunch, entertainment and games. $3,000 was awarded to the Missaukee Area Teen Center. With the assistance of this grant the Teen Center will be ale to operate a full-time, after-school program for Missaukee County Strong Families Safe Children Coordinating Council. This grant is expected to serve 200 youth, ages 1217. $4,500 was awarded to ESPECIALLY Families and the Cadillac Area Public School district for a summer school program for special needs children. Not only does this program offer continuity over the summer months for these children, but it also offers the families of special needs children some respite during the summer months. This program is also utilizing local college students who are pursuing a major in Education an opportunity to gain hands-on experience with special needs students. $3,000 was awarded to the Kiwanis Club of Cadillac in support of the Whittier Park Project. This park, built in a low-income area for children that have no access to a playground, is being built on property donated by the local school district. This park will have athletic equipment and stations that are appropriate for area youth and area seniors. The park will include a small basketball area, a soccer field, picnic tables, benches, an obstacle course, and gym type equipment. This park will address the need for a safe play area for youth as well as a recreational facility for seniors. Community Foundation 2002 Annual Survey Report to the field Page6 �(Continued) Examples of high impact grants Capital Region Community Foundation Charlevoix County Community Foundation Chippewa County Community Foundation Community Foundation for Delta County Community Foundation of Greater Flint Community Foundation Southeastern Michigan for $25,000 to Greater Lansing Symphony Orchestra for "Play Me A Story" family series - a new community initiative promoting musical learning through multi-disciplinary projects. $2,000 to Judson Love Clothing Center - new clothes for needy school children- from our Youth Fund. $25,686 to American Lung Association of Michigan, Capital Region, for asthma and secondhand smoke education. $143,405 to American Lung Association of Michigan, Capital Region, for youth tobacco - use prevention and cessation. Two grants to the City of East Jordan for Phase I & II construction of a 40acre, multipurpose recreational facility. The Foundation's grant represented the largest portion of the local match needed to qualify for the State Department of Natural Resources grant for the project. Chippewa County Red Cross - $1,000 to assist in purchasing external defibrillators for each law enforcement vehicle in the county. War Memorial Hospital - $1,000 to assist in yellow ribbon campaign educating and reaching out to youth in regards to teen suicide issues. Our most effective grants this year are those made to the area hospitals. We feel these grants have made the biggest impact in our area. A recent grant to the Genesee Health Department for uninsured adults for health care coverage leveraged 3.5 times our $100,000. The Shelter of Flint received a grant for children's art, tutoring, and play therapy, which assisted withdrawn children to cope better with their homelessness. The Founder's Fund helped 100 individuals in emergency crisis situations. A recent telephone/lllail survey revealed that many of them have stabilized their finances. .._ $60,000 to supports ST ARBASE. ST ARBASE Inc. is a nonprofit organization that is located on Selfridge Air National Guard Base in Mount Clemens. It offers at-risk Detroit-are youth an alternative learning atmosphere for science and technology issues. The grant from CFSEM is supporting the development of a new "Space Exploration Module" curriculum. $46,000 to support Affirmations Lesbian/Gay Community Center. The publication of a recent federal government report, Healthy People 2010- a 10-year blueprint for public health-includes data, shows the public health concerns of people in the lesbian and gay community are not being adequately addressed. With a grant from CFSEM, Affirmations is working address the health risks related to social conditions that stem from prejudice, discrimination and rejection. Both seniors and youth in the lesbian and gay community face increased physical and mental health risksincluding lrigher risk of suicide for youth-due to isolation, smoking, illicit drug use, unprotected sex, truancy and homelessness. In addition, this grant helped the organization to leverage funds-CFSEM required match funding. That funding was received from the local United Way. It was the first time the local United Way had provided funding for a project in the gay and lesbian community. $4,000 to support the Corporation for Supporting Housing, Brighton. Until now, Livingston County has not had any significant nonprofit prescience in the area of low-income housing. In fact, many people in the County do not realize the extent to which the lack of affordable housing is a serious issue. Thanks in part to a grant from our Livingston affiliate, the national Corporation for Supportive Housing was able to come into the county and Community Foundation 2002 Annual Survey Report to the field Page 7 �Community Foundation for Southeastern Michigan (Continued) Dickinson Area Community Foundation Four County Community Foundation Fremont Area Community Foundation offer technical assistance, capacity building activities, and predevelopment funding to area nonprofit leaders. Since this grant, 40 + unites of lowincome housing are underway, in partnership with Great Lakes Housing Corporation. $40,000 to support the Girl Scouts of Macomb County, Otsikita Council. Currently, almost 300 children in Macomb County have been removed from their homes, most commonly resulting in separation from the biological parents. These children, who are often victims of physical, sexual or emotional abuse, are placed in private foster homes or in residential facilities. Traditionally, girls in foster homes or residential facilities have not had an opportunity to participate in Girl Scouts or other after-school activities, due to financial inability and problems coordinating after-school transportation. With a grant from CFSEM, the Girl Scouts of Macomb County is providing these girls an opportunity to participate in Girl Scouts. $10,000 to support Jefferson Avenue Housing Development Corporation. The grant supported architectural drawings and renderings for new housing The project will revitalize a construction and landscaping plans. community with the construction of new single family housing and renovation of existing housing. The model homes were opened to the public in 2002. Buckmaster's American Deer Foundation Project: Processing of venison for local food banks. Dickinson Iron District Health Department Project: Peer Education Defibrillators: Grants to local schools, and first responders who did not have a defibrillator. Plato: Adult Education program granted computers & software for computer-assisted learning. Also 9 parents brought their children to the nursery, which was ~rnished by our grant. Samaritan House: Basic needs & Sharing tree: Emergency assistance to low-income families & holiday gifts for needy families in Southern part of service area. Hispanic Service Center: Emergency assistance for low-income families in north part of service area. First Sunday Support: Grief counseling for parents whose children have died. Seven Ponds Nature Trail: support for a wooden boardwalk through wetlands in the nature center. Provided a loop for the walkway & allowed public to learn about the wetland environment. Habitat for Humanity of Newaygo County - Grant for a new building, office space, storage and construction space. Newaygo County Community Services - Operating support to provide emergency services to needy families. Summer Youth Initiative - Foundation initiative for small grants for summer programs for young people. All Newaygo County School Districts - Funds for after school tutoring, homework, clubs and enrichment programs. MSU Extension - Funds for a Land Use Coordinator to work in collaboration with townships and the County of Newaygo on land use conservation. Community Foundation 2002 Annual Survey Report to the field PageS �(Continued) Examples of high impact grants Grand Haven Area Community Foundation Grand Rapids Community Foundation First Call - Ottawa County: Countywide information and referral program. Seed money to establish a central link for people with health and human service needs. The GRCF awarded a three-year, $120,000 grant to Home Repair Services (HRS) to prevent homelessness due to mortgage foreclosures. Home Repair Services recognized a shortage of programs aimed at supporting low-income homeowners after they purchased a home. Homeowners were often coming to HRS with a foreclosure notice at a point when losing their home was imminent. This program provides counseling, foreclosure assistance, budgeting, and financial management assistance to homeowners that are facing mortgage foreclosure. While a number of organizations provide pre-purchase counseling and assistance, HRS provides the only program in Grand Rapids targeting families facing foreclosure . Last year alone, the program provided counseling and foreclosure assistance services that prevented 69 families from losing their homes. That represents 69 homes that were not boarded and sold at auction or vacant and deteriorating. It also represents 69 families that did not experience the loss of equity, damage credit record, and the possibility of homelessness that result from foreclosure. Grand Traverse Regional Community Foundation GTRCF- Otsego County Community Foundation Greenville Area Community Foundation Through this program families are able to retain what often represents the one tangible asset they own. Finally, the emotional and psychological stresses associated with foreclosure have an impact on families that cannot be quantified. We provided a $500,000 grant to a nonprofit group to purchase a property previously given as a- gif t. This grant averted legal actions that could have had a very negative effect on many other nonprofits in our area striving to complete capital campaigns. This grant may take years to reach its full potential in helping the community it was a strategic intervention this year. l. Donor advised fund grant to our community center. 2. OCCF Community Fund Grant to Girlsport Day 3. Y AC grant to Vanderbilt Area Schools for partial support of youth recreation. Facility upgrades to a special education camp- Camp Wah Wah Tay See Grant to support start up organizational expenses for new non-profit Greater Greenville Character Development Council - Character Grants program Grant to support student-to-student peer archaeological dig at Wabasis Creek. Hillsdale County Community Foundation support during summer YAC grant to Alpha Women's Center to bring abstinence educational program to Greenville Middle School Grant from GACF & HY & HS to Stanton Dental Clinic - dental clinic supports Medicaid and non-insured youth and adults. Those supporting basic needs such as our local food banks and transitional housing programs. Community Foundation 2002 Annual Survey Report to the field Page 9 �(Continued) Examples of high impact grants The Community Foundation of the Holland/Zeeland Area Huron County Community Foundation Jackson County Community Foundation HY/HS Fund: Grant to Boys and Girls Club of Greater Holland- $15,000 for Healthy Choices/Healthy Lifestyle Program YAC: $11,500 to Center for Women in Transition for tremendous Girls on the Run/Girls on Track, a preventive program for girls grades 3 through 7 (we also gave seed money for this in 2001) . Largest participation in the nation, 2002: 1,000 girls. Adults: $25,000 to West Michigan Strategic Alliance- Long range Regional Planning Process - a Collaborative Action in West Michigan. $15,000 to Macatawa Greenway - to protect, to educate about and to develop natural lands and recreational trails. Three grants awarded to the community by the HCCF have had a significant effect on the outlook for Huron County. These grants reflect the YAC's and the Tobacco Advisory Committee's responsiveness to the needs of the community in administering the funds as appropriate. The Arthritis Self Help Grant to the Huron Health Department addresses the need for afflicted adults to be able to recognize and deal with the effects of arthritis in the home setting. Nurses have provided small classes with follow up for patients who require daily care but do not require hospitalization. The Thumb Industries received a grant to facilitate the older mentally challenged adult in going into the workplace for employment. This program, which focuses on mentoring through coaching, challenges the individual, and promotes self-esteem while providing the attention of a sheltered work environment. These two grants were funded through the Tobacco Settlement Funds provided to Huron County Community Foundation. Additionally, the YAC funded needed fencing for a new day care center. They discussed the need in view of the rising unemployment in the county and the likely situation of more mothers having to join the workforce. Their discussion addressed the lack of suitable day care for Huron County. The JCCF granted $75,000 to the Jackson County Intermediate school District for the Early Literacy in Jackson County initiative. The initiative's central purpose is to ensure that all Jackson County students read well and independently by the end of third grade. The lSD accomplishes this through three distinct methods that complement each other: 1) Training all Jackson County pre-school through third grad teachers in how to use the Michigan Literacy Progress Profile; 2) Training 44 teachers over four years in the "Reading Recovery" method, an approach to teaching early literacy that involves working intensively with students whose literacy skills place them at the bottom 20% of their class; and, 3) Introducing Literacy Specialists into elementary school classrooms to model best practices in literacy instruction for elementary school teachers. One of the key factors the Foundation considered in deciding to make this grant, one of the most significant in its 54-year history, was the cooperative nature of this program. Thirteen out of fourteen school districts within the lSD submitted letters of support for this program and are committing a substantial amount of their own money to support the three components. The "culture" of literacy created by this program has shaped the development of after school programming and brought the school districts into closer working relationships with human service and community based organizations. The lSD has leveraged significant funding from the State of Michigan with evidence of strong local support of their program. This early literacy program has impacted this community by increasing the effectiveness of public education, and by laying the groundwork for successful collaboration between schools, human services agencies, and community based organizations. Community Foundation 2002 Annual Survey Report to the field Page 10 �(Continued) Examples of high impact grants Kalamazoo Community Foundation Leelanau Township Community Foundation Lena wee Community Foundation M&M Area Community Foundation Greater Kalamazoo United Way: $210,584 for the Youth Development Initiative, a three-year initiative that seeks to increase the quality of services provided to Kalamazoo County adolescents. Kalamazoo College: $2,300 for the Building Blocks program, a collaborative initiative that seeks to regenerate social capital in Kalamazoo's low-income neighborhoods using a block-by-block approach . Kalamazoo Deacon's Conference: $40,000 for its Project Faith, an individual development account program that will provide low-to moderate-income residents of the community with restricted, matched savings accounts . Funds from the accounts can be used for home ownership or repair, post-secondary education or small businesses. Northside Association for Community Development: $500,000 to support the construction of a 23,000 square foot grocery store complex in the Northside Neighborhood. Among the factors exacerbating the Northside's social and economic challenges is the absence of accessible services for the area's residents. The Leelanau Township Community Foundation distributed a total of $103,000 during the 1st- 3rd quarters of fiscal year 2002. Some highlights: $22,809 -Northport Community Arts Center for operational costs $15,500- Leelanau Township students for scholarships $10,000 -Northport Public School for playground equipment $6,000 - Northport Community Arts Center for performances $5,800- Northport Public School to build two Climbing Walls $5,000- Saving Birds Thru Habitat to build the Habitat Discovery Center $5,000- Northport Public School for the Arts Enrichment Series $4,000- Omena Historical Society for the Sesquicentennial Celebration $3,000- Northport Public School for Middle School Camg Funding of summer school at an alternative school inspired a teen mom to become a special education teacher. Funding of symphony concerts for 4,000 elementary students, many of whom would not have this experience without our support. Funding of Lenawee Teens Against Tobacco, Tobacco Slam to reduce teen smoking. Five grants probably had the most impact on our service area as a whole. Three grants were made to three different rural volunteer fire departments, which totaled $6,140. One was for a thermal imaging camera, another for equipment upgrade, and a third for a cold water rescue. These might not impact large numbers of people, but they will undoubtedly save the lives of victims of various misfortunes and will enable the volunteers to work more safely than they could otherwise. Another $1,200 grant to Goodwill Industries was made for a program called Youth Choices, which targeted elementary and middle school youth, showing them the consequences of good and bad choices made by young people. It was designed to help them prepare before they are confronted with making choices about lifestyle and alternatives. The last was a $650 feel-good grant made to the Marinette Area Chamber of Commerce for an outdoor Sunset Concert series held in an island park. It was offered at no charge and was very popular with a large segment of the local population. It gave many people a chance to meet with neighbors and friends and enjoy some musical entertainment in a beautiful setting. Community Foundation 2002 Annual Survey Report to the field Page 11 �(Continued) Examples of high impact grants Mackinac Island Community Foundation Manistee County Community Foundation Midland Area Community Foundation Mt. Pleasant Area Community Foundation Community Foundation for Muskegon County Community Foundation for Northeast Michigan In 2001, Mackinac Island Community Foundation awarded the largest grant in its short history. The Mackinac Island Housing Corporation received $44,000 to complete construction of three units of affordable housing for Mackinac Island residents. These unites were sold to families who live year round on Mackinac Island. Because of this grant, twelve students were able to remain in Mackinac Island Public Schools (roughly 10% of the school population) . Additionally, the availability of affordable housing helps reserve the very valuable year round community. $5,250 of Tobacco money and $1,000 of MCCF Unrestricted fund to support Group Workcamps. Group Workcamps bring in Jr. and Sr. High school students from all over the country to do home repairs for the elderly and poor of a community. With the collaboration of MSHDA, FIA, Five CAP, LOVE for Children, area churches, schools, and clubs, over 56 homes were rehabilitated at no cost to the owners. It was estimated that these teenagers provided the cash equivalent of over $1000,000 worth of manpower during the course of the work week. The most "impactful" grant last fiscal year was to MITECH+ for the startup and operating costs. MITECH+ was born from a community visioning process led by the Community Foundation. Through this process it was determined that more technical training was needed in Midland County. A "Forum for Technical Training" was established to consider the issues. These efforts culminated into an initiative called MITECH+. MITECH+ is a new nonprofit which focuses on being a broker/agent creating improved linkages between students (both youth and adults) and current training providers. MITECH+ will work to fill gaps in training and trigger innovation in the way o( education and training is delivered in the future. Child and Family Enrichment Council for a children's assessment center $5,000. The center is now up and running. Isabella County Commission on Aging for senior medical prescriptions $8,000. Tobacco Settlement money is absolutely needed! During calendar year 2001, The Community Foundation for Muskegon County awarded a total of $4,584,402 in grants in support of a wide array of community needs. Of special note during 2001 were two new environmental grant projects that impact local watersheds and represent significant environmental protection and preservation efforts in Muskegon County. The first is the White River Watershed project that the Community Foundation initiated with funding support from the Howmet/Alcoa Corporations and the Alcoa Foundation. The second is the Mona Lake Watershed Initiative organized with funding support from the C.S. Mott Foundation. The combined watershed projects, which represent major environmental initiatives of the Community Foundation, were awarded a total of $150,000 in grants during 2001. 1. G.E.A.R. (Get Excited And Rally) , a community youth group, was awarded $3,000 for the Alpena BMX Park project. (This park will be located close to a multi-sports complex currently being built.) 2. 26th Circuit Court/Turning Point Program was awarded $3,074 for a Summer Outdoor Adventure Program. (Turning Point is a vocational/educational rehabilitation program that serves up to sixteen youth from the four county area who are at risk for not making it in the regular school setting.) 3. Child and Family Services was awarded $4,451 for the Case Aid Position for Foster Care. 4. District Health Department #4 was awarded $1,700 for the Medical Dental Services Project. 5. Shelter, Inc. was awarded $2,500 for C.O.P .E. Project from the Tobacco Settlement Fund. (Shelter provides Community Foundation 2002 Annual Survey Report to the field Page 12 �Community Foundation for Northeast Michigan (Continued) Petoskey-Harbor Springs Area Community Foundation Community Foundation of Greater Rochester Saginaw Community Foundation Community Foundation of St. Clair County Sturgis Area Community Foundation Three Rivers Foundation Area Community safe-housing and supportive services for women and children who have become victims of domestic violence.) 6. Alpena County Library was awarded $3,500 for the Library Expansion Project. 7. Alpena County Regional Airport was awarded $3,500 for the Land Reuse Feasibility Study. 8. Alpena Recreation Foundation was awarded $3,500 from the General Fund for the Northern Lights Iceplex Sound System and Audio Visual Equipment. 9. Alcona Health Center was awarded $3,500 for the Pediatrics Tots to Teens Project. 10. District Health Dept. #4 was awarded $3,500 forth~ Healthier Communities Health Fair in Presque Isle County. Emmet 20/20 and HARBOR, Inc. Both of these groups are working in a very grassroots way to address issues of concern in our county before they become major problems. A grant from our Youth Fund and a Donor Advised Fund to a very popular skate park in one of our communities to replace/repair the ramps. The skate park is very popular with area youth and offers them a safe and supervised area to skate board and rollerblade. A grant to the county's Senior Center to help purchase an additional Meals On Wheels van to provide this important service to a growing senior population in our county. The Community Foundation of Greater Rochester assisted two local agencies in making their dreams into reality through community development projects. The first was a $90,000 grant distribution to Rochester Hills Museum for the Van Hoosen Dairy Barn Restoration that converted a 1927 dairy barn into a year-round cultural, educational and recreational facility for the entire community. The second grant distribution of $340,550 to the Older Persons' Commission for the purchase of property and special facilities such as the library and the Arts & Crafts Room for its new state-of-the-art facility slated for completion in 2003. These multi-year projects will influ_ence the quality of life in our community now and for years to come and tFle ~ommunity Foundation played a significant role by enabling donors to realize their charitable goals. Our MSHDA grants provided some of our most visible grantmaking -Main Street building facades and relocation of the local farmers market. $60,500 for a new skate parks $45,000 to help build a house thru Habitat for Humanity $3,200 to help identify early childhood dyslexic $184,000 to support the operations of a local museum $23,000 to support efforts addressing homelessness $30,000 to create a new county-wide tobacco coalition The construction of a new athletic complex (soccer and rockets football) . All the funding was given to Foundation and the Foundation was responsible for actual construction: $750,000 project. Grants to our Downtown Development Authority to undertake a feasibility study on improving the downtown. Partially funding the renovation of a rundown building at the town's main intersections. $10,000 to support Glen Oaks Community College. This grant is a matching grant in support of the College's library technology training laboratory. $5,000 to support the George Washington Carver Community Center. This grant will go to support phase one renovations of the center, which includes, improving kitchen facilities, updating the interior walls, and window treatments of the original portion of the center. $2,500 to support the Three Rivers Public Library. This grant is to support the library 's renovation program that has been underway since 1998. The money from the Foundation's grant is being applied to the purchase of an advanced magazine/newspaper display center. $1,900 to support the Historic Silliman Home and Blacksmith Shop. The Community Foundation 2002 Annual Survey Report to the field Page 13 �Three Rivers Area Community Foundation (Continued) Tuscola County Community Foundation Upper Peninsula Community Foundation Alliance grant will support the continuing restoration effort, specifically; the grant is being used to replace the deteriorating French window I the building's kitchen area. $4,250 to support the Three Rivers Community Players. The matching grant is helping underwrite the installation of central air conditioning in its facility on Millard Road. $1 ,500 to support the HarmonyFest 2001. The grant is helping to support the annual festival. $5,000 was distributed as a second payment of a three-year commitment to a local hospital. The funds are being applied toward an endowment cam ai n for buildin construction and renovation. Healthy Youth and Senior Grants- Heart and Blood Pressure screenings, Tobacco Cessation/Prevention for Teens. 7 =No response Community Foundation 2002 Annual Survey Report to the field Page 14 �Examples of important leadership roles played by community foundations in the past year. The Albion Community Foundation help to leverage the $1 million needed to bring a new health clinic to Albion, which was a necessity as the hospital recently closed. This facility is offering excellent services and helping to keep the residents of Albion healthier. The ACCF has grown in the last few years to be seen as part of the solution Allegan County Community in this county instead of the checkbook of the county. It is now Foundation commonplace that the foundation is asked to come to the table to serve on committees and discussions that aren't just in search of funding. We are becoming know as not only a non-profit champion but a respected voice behind the scenes. Ann Arbor Area Community AAACF jointly hosted (with the Washtenaw United Way) a Community Summit for Nonprofit Management Capacity to assist local nonprofits in Foundation clarifying and communicating their management capacity needs and issues. Held on the campus of Eastern Michigan University, the Summit was the result of a comprehensive Needs Assessment of several hundred local nonprofits conducted by AAACF, WUW, and the NEW Center. Barry Community Foundation Barry County has long needed to bring together all the "interest" groups to have and develop a common vision for the future of our community. Maggie Coleman, Chair of our community leadership committee, worked diligently to assist and the foundation granted $7,800 to pay for the facilitator of a future search conference held in May 2002. Battle Creek Community Foundation The Battle Creek Community Foundation has continued to provide a key leadership role in the health arena. In the last year, the Community Foundation has continued to be a catalyst and organizing force for the Regional Health Alliance. Additionally, in the past year, the Community Foundation has partpered to reach out to communities in need in our county. We have been a collaborator with other key stakeholders and community leaders in the town of Albion on the eastern side of the county. Confronted with challenges, Albion has come together to collectively address the health needs of its citizens. The Battle Creek Community Foundation has served as a neutral convener and partner in those discussions and is proud to be a part of that ongoing collaborative. Bay Area Community Foundation BACF partnered with an area leadership program to build a skate park for youth recreation . With the help of corporate and governmental sponsors, Bay Area Community Foundation raised $187,000 for development of an integrated · math/science/environmental curriculum. Four modules engage K-12 students in a five-county area. The second phase of the project will complete an integrated social science/environmental curriculum. Berrien Community Foundation The Berrien Community Foundation took a lead role in hosting a countywide, ail-day seminar featuring Robin Carr-Morse. The author presented the findings in her book, "Ghosts from the Nursery" to more than 45 non profit agencies. Following her presentations, leaders of NPOs and community residents formed discussion groups assisted by trained facilitators to identify and explore current and needed programs to serve Berrien County's youngest children. The Berrien Community Foundation also underwrote a large portion of the cost of "Ghosts from the Nursery" and distributed them to the NPOs and public and school libraries throughout Berrien County. More recently, the Berrien County Intermediate School District launched the "Early On" program to address the same issues exposed and discussed during the seminar. Community Foundation Roles Convenor for community discussions, Catalyst for needed change, Albion Community Foundation Community Foundation 2002 Annual Survey Report to the field Page 15 �Berrien Community Foundation (Continued) Branch County Foundation Community Cadillac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Community Foundation for Delta County Community Foundation of Greater Flint Dickinson Area Community Foundation Responding to community emergencies, Spotting or anticipating problems and acting to prevent them, Involvement in community planning for the future, Leveraging or brokering funds to meet community need, Stimulating public/private partnerships, Providing technical assistance to non-profits, Serving as a neutral partner - brining diverse groups together to solve common problems, and Developing community leaders. Volunteer Clearinghouse: Central contact for NPOs needing volunteers and community members seeking volunteer positions; information on volunteer management; "market value" of volunteers, benefits of volunteering; and more. CompassPoint: Moderate listserv for area nonprofits providing information dissemination and exchange, networking, and group problem-solving assistance. Grantwriting & Fundraising Resource: Serve as resource for grants from other foundations; grantwriting tips; other fundraising information. Homelessness Prevention: Update and provide community resource/prevention brochure, coordinated community response provider booklets. Nonprofit Management Series: Sponsor sessions on personalities in the workplace, hiring and retaining volunteers and employees, marketing, etc. Convener of Homelessness Summit and partnering with the WexfordMissaukee Continuum of Care Committee to capture the MSHDA grant. Partnering with United Way to conduct a community needs assessment. Regional wide crisis communication plan involving non-profits, media and governmental . HOPE Scholarship program to build an endowment to provide two years of college (at community college) for Lansing School District students identified as HOPE-Scholars. The Community Foundation was a primary participant in securing the necessary local matching funds for the Phase I & II grant proposals to the State Department of Natural recreational facility in East Jordan. Our foundation takes the lead in having a county wide arts and cultural survey performed. We are fortunate in having the William Bonifas Fine Arts Center here in Escanaba. It is home to an arts gallery; a theatre group, a crafting group, an artistic shop, etc. In addition most area schools and Bay College also have facilities for arts and cultural groups. By taking the head role in this survey, the foundation hoped to accomplish a number of goals. 1) Avoid making grants that are duplicating. 2) Bringing all various groups and facilities together. 3) To develop an "outreach program." Helping to coordinate and advance a community-wide anti-racism strategy, in cooperation with other funders, other non-profit organizations and community leaders. Facilitating the CMF/MSHDA Homeless Prevention Challenge Grant was the foundation's largest endeavor in a collaborative community effort. A large portion of leveraging and brokering funds was necessary to meet the 1:1 match requirement of this grant. During the slow economy in this paper industry based community, it gave new definition to the words "fund development." It was intensified by the communities need for homeless prevention, as lay-offs and reduction of work hours was becoming an everyday trend . The positive note is that area individuals stepped forward to help with the match and we were able to receive the full grant amount for program assistance. Community Foundation 2002 Annual Survey Report to the field Page 16 �(Continued) Examples of important leadership roles played by community foundations in the past year. Four County Community Foundation Fremont Area Community Foundation Grand Haven Area Community Foundation Grand Rapids Community Foundation Grand Traverse Regional Community Foundation GTRCF- Otsego County Community Foundation We have convened groups who represent senior citizen issues twice a year. Our service area covers parts of 4 counties & we discuss services, needs of seniors and strategies for funding programs which will benefit seniors. The group has grown since we began meeting. The networking among the group has been helpful to all. We have received grant applications for the Healthy Seniors/Healthy Youth Fund from the group and they keep requesting that we meet twice a year. We meet at local senior centers and participants can learn what programs the center is offering, and how the center was created. Some of our local seniors are in need of a center and are interested in how others have been created. Hired a consultant to revive the Association of Retarded Citizens (ARC) dysfunctional Board that manages two homes for people with disabilities. Brought various groups together to solve issues involving all. Involved with the Leadership in Newaygo County (LINC) program for the development of future leaders. Convened Congressman Peter Hoekstra, local agencies and clients to discuss the importance of the Even Start Program. Year end emergency grant for heat vouchers for local families as local agencies funds were all expended. Involvement in community coalitions: North Ottawa Area Community coalition and North Ottawa Housing coalition. The GRCF awarded a $400,000 grant to GVSU toward building a Health Professions building on the medical corridor in downtown Grand Rapids. The grant was awarded with the stipulation that it be used to decrease the local health care dispari_ties among minority populations. The Foundation was aware of the African American Health Institute (AAHI) , an organization being formed to provide research, information and education to the health community regarding the marked disparities in health care and conditions among African Americans. Over the course of several meetings, the Grand Rapids Community Foundation convened the (AAHI) and key GVSU representatives to identify potential partnerships. The Convening resulted in GVSU providing office space and services for the AAHI in a key spot in the medical corridor. The AAHI will provide training for GVSU health professional students, and both institutions will The share research and recommendations for community changes. community will benefit from the coordinated efforts to recruit and train a diverse health care workforce, and by a potentially significant effort to reduce health care disparities. Because we have 106 agency funds we have developed activities and "tools" to assist them in their fund development activities: 1) a series of inhouse discussion sessions on fund raising. We prepared "homework" assignments to prepare them for the discussion, keeping the sessions focused, fun and brief. They really were appreciated - as indicated in our follow up survey. 2) We offered a gift annuity program for those who have endowed funds with us . 3) We managed campaign funds for more than 14 of these organizations. "Smart Growth" sessions lead by Keith Charters Community Foundation 2002 Annual Survey Report to the field Page 17 �(Continued) Examples of important leadership roles played by community foundations in the past year. · Greenville Area Community Foundation Hillsdale County Community Foundation The Community Foundation of the Holland/Zeeland Area Huron County Community Foundation Jackson County Community Foundation Convenor and Involvement in Community Planning for Future: Lead and participated in an Action Team for an After School Program coordinated and identified through input from the community and facilitated by the coalition of greater Greenville (C.O.G.G.) Leveraging/brokering funds to meet community need: Started endowment fund for United Way Volunteer Connections so matching operational monies would come to the organization. We are working with the local sheriffs department lSD and Probate Court to bring about stronger programs and penalties to address juvenile issues such as crimes, truancy, and drug and alcohol abuse. This collaboration has been very successful. September 11th - Collaborated with several city and community agencies to raise $35,000+ for the victims and families most adversely affected by September 11th in New York and Washington, D.C. Raised close to $200,000 pass through money to meet some of our $750,000 in grant requests. Earnings provided another $90,000. Without organizing and approaching key people we would not have had much discretion in our granting for 2002. The role of convenor or facilitator have emerged as the most needed and applicable in Huron County. At this point in time, with low market performance, we have been able to make a greater impact by bringing people and groups together to collaborate on needs and desires. Some examples are: 1) Partnership developed in County among various arts and culture groups as _stepping stone to developing a Tri-county Cultural Plan with Sanilac Tuscol a County. 2) Meetings to bring preservation societies of 3 county lighthouses together to form an endowment fund. 3) Coalition of women developed with working title- "Women Mentoring Women" to encompass several women's issues not otherwise addressed. Bringing women into philanthropy. In November 2001, a group of fourteen arts and cultural organizations formally approached JCF with the proposal that we take a leadership role in assisting them with development of an Arts and Cultural Plan for Jackson County. JCF staff convened three preplanning sessions with the group to clarify the request and what it would mean in terms of sharing leadership of the effort. We have since decided to expand our commitment to include helping the group develop an organizational infrastructure, involve broader community partners, and assist in reaching four short term goals: 1) Develop a public art advisory committee for the City of Jackson; 2) Complete a cultural assessment survey of Jackson County; 3) Launch a geo-demographic study associated training workshops to increase arts and cultural organizations' capacity to develop new audiences; and, 4) Leverage outside funds to support the first three goals. We view this opportunity as an example of a possible "tipping point" where the investment of JCF's resources can make a difference in the quality of life in our community disproportionately greater than our investment. We see this as an opportunity to invest in a community-wide infrastructure that will increase the capacity of our arts and cultural organizations to: 1) Contribute to economic and broader community development; 2) Improve the quality of life and overall livability of the community; and, 3) Partner with other sectors and organizations to address problems and take advantage of opportunities. Community Foundation 2002 Annual Survey Report to the field Page 18 �(Continued) Examples of important leadership roles played by community foundations in the past year. Kalamazoo Community Foundation Leelanau Township Community Foundation Lena wee Community Foundation M&M Area Community Foundation Mackinac Island Community Foundation Michigan Gateway Community Foundation Midland Area Community Foundation Community Foundation of Monroe County The Kalamazoo Community Foundation has launched BetterTogether/Kalamazoo, an initiative that will reach out to the community to address their most pressing issues, as identified by the people who live there. The Leelanau Township Community Foundation served as a convenor for community discussions this year. Several members of the Board of Trustees formed a small group of civic leaders who are meeting weekly to formulate a vision statement that is intended to guide the future of our community. In addition, Board members are involved in an Affordable Housing Task Force for Leelanau County. Involvement m community planning through our Leave a Legacy collaborative, sponsorship of a Lifetime Legacy Philanthropy dinner, and efforts with youth , including volunteer activities, such as the annual Senior Prom (at a local senior center) and our first Youth Leadership Institute. TheM & M Area Community Foundation has been very involved with the Homeless Initiative originated by the State of Michigan. Staff and several Board members have been instrumental in trying to bring a homeless shelter into the community. The project was started by a small group of private citizens, but as time went on, it became the job of the Foundation to maintain progress. The Foundation, of course, disburses funds for the shelter, and became very involved in providing technical assistance. A new Board was formed and new money was raised to bring the shelter building into compliance with federal, state and local codes. Foundation staff attended all meetings, giving advice and encouragement, and is still following the proj ect-closely. However, there are several issues still to be dealt with before the shelter can open. We continue to oversee the funds, and to help the project along as much as possible. In the area of conservation, the MICF created the Community Conservation Forum and sponsored an educational series, open discussion forum and community charette to begin to face issues of growth and capacity on Mackinac Island. Convenor for community discussion around issues of teens and other youth in the community. Provide technical expertise to area senior citizen nonprofit organization: 501 (c) (3) assistance with bylaws, governance structure, and acted as fiduciary while paperwork is pending. Each of the FIVE roles circled below is a significant part of one initiative. We have convened, and our CEO chairs, the Entranceways Initiative Task Force. This group of leaders represents foundations , the municipality, business/industry, and citizens-at-large, who have come together to: 1) be proactive about planning improvements to the main entranceways and corridors in Midland, 2) consider aesthetics, green space, way-finding and common themes or elements as we do our work, 3) support the work of the City of Midland and our local developers as they attempt to create revised design guidelines which are considerate of the needs of each, and 4) encourage the business community to consider design aesthetics, green space and plantings as they plan new construction and/or exterior remodeling and landscaping. In relation to the community we have converged for several different community discussions this past year. We have also been involved in several different community planning projects that will continue into this next year. Community Foundation 2002 Annual Survey Report to the field Page 19 �(Continued) Examples of important leadership roles played the past year. Mt. Pleasant Area Community Foundation Community Foundation for Northeast Michigan Petoskey-Harbor Springs Area Community Foundation Community Foundation of Greater Rochester Saginaw Community Foundation Community Foundation for Southeastern Michigan ~y community foundations in We are a fundraising resource for non-profits. I have counseled many organizations on fundraising through year-end appeals, corporate sponsorship, grant writing, friends groups and of course, endowment building. We hold Community Leaders Luncheons quarterly. Part of these luncheons includes bringing in speakers to talk about issues pertinent to our community. We sponsored a presentation by Mark Wyckoff, a specialist on Land Use Management, to speak to government officials in our ten counties. We continue to play a role in the "Leadership Little Travers" program to develop community leaders, which we helped start three years ago. We now assist with scholarship assistance. Probably the most important one is Emmet 20/20. We are the fiscal agent for this grassroots initiative to ensure that the people of Emmet County are aware of, and involved in, the issues affecting their communities. We have helped a couple of community groups with their fundraising by acting as temporary fiscal sponsors. Two of our unrestricted endowment grants last year were 1: 1 challenge grants. This leveraged other gifts from individuals and companies who supported those organizations. The Community Foundation of Greater Rochester, in its role as a convenor, brought together twelve leaders representing the Chamber of Commerce, Rochester College, Oakland University, Crittenton Hospital, RG13, King Pharmaceuticals, Rochester Community Schools, and Macro Computer Products to discuss developing a leadership program for our community. The idea was embraced- by all and additional planning has resulted in the establishment of an Advisory Board, creation of curriculum, identification of a program director and a target start date of September 2003. The Leadership Rochester will build a broad-based network of community leaders who will enhance their leadership abilities and skills through continuing education, shared perspectives and community involvement in order to enable them to work toward solutions in the public interest. A grant form the Community Foundation will fund expenses related to start-up activities. l. The foundation is heading our local America's Promise efforts, resulting in Saginaw County being chosen as 1 of 13 nationwide demonstration sites. Thru this program I we introduced the Communities in Schools Program to the community as a way to engage individuals and businesses in school improvement. 2 . Thru our Kresge Challenge partnership, we are working with 23 local nonprofit organizations to 1. Raise endowment funds and 2. Increase their capacity thru technical assistance programs. In addition to investments in the landscape, the Community Foundation for Southeastern Michigan, through the Green Ways Initiative, has had a profound effect on the community in three different arenas. The first is the creation of a process in which the various municipalities and community groups can collaborate successfully. Because the Green Ways Initiative brings communities together to plan and work across jurisdictional lines, never-before created coalitions of neighboring communities are coming together to develop a shared vision for and use of their landscape. The second has to do with elevating the profile of greenways, and their benefits, in the communities. Greenways can transform communities, can bring communities and their neighborhoods together, can improve the health and · Community Foundation 2002 Annual Survey Report to the field Page 20 �-- --- ~--- -- · - --- - - ·- ---- Community Foundation for Southeastern Michigan (Continued) Community Foundation of St. Clair County Sturgis Area Community Foundation Tuscola County Community Foundation Upper Peninsula Community Foundation Alliance well-being of those who use them, and change the social dynamic when people visit greenways. By citing the benefits of greenways whenever a Green Ways Initiative grant is awarded or an event is held, the community is becoming increasingly aware of those benefits and their importance to the way we live in southeast Michigan. The third is resources. Several state or federal funds had not awarded grants to southeast Michigan even remotely comparable to the percentage of the state's population. The Green Ways Initiative grants have leveraged significant resources, and (when the projects are completed) will have generated public funding grant awards in an amount that exceeds $4 of public money for every $1 of Green Ways money. Through the Green Ways Initiative, the Community Foundation has truly become a leader in linkage, leverage and coll aboration, in revitalizing the landscape and investing in the quality of life in southeast Michigan. We lead an effort to explore the possible creation of a non-profit center to house multiple organizations. We also worked with two groups that serve our low income and minority populations in an effort to better coordinate their work, reduce duplication and maximize resources. We held a community meeting to get input of community and organization leaders about what would make Sturgis a better place to live, work, and play. From this information a Board committee developed 3 areas of grantmaking to focus on over the next few years. Generally, we work with various community organizations to help them meet their objectives and to help us keep abreast of community needs . Providing technical assistance to our affiliates and guidance concerning various matters. Our affiliates are being operated by volunteers and we provide whatever support that they require in order to operate efficiently. 7 = No Response Community Foundation 2002 Annual Survey Report to the field Page 21 �Section III Michigan Community Foundations' Youth Project Update �YA C 2002 Annual Survey Data Summary and Verbatim Responses (N=56) 47 (84%) lead foundations responded 9 (16%) affiliates responded YAC Assets, Grants and Gifts by Community Foundation Name Albion Community Foundation Allegan County Community Foundation Ann Arbor Area Community Foundation Barry Community Foundation Battle Creek Community Foundation Bay Area Community Foundation Berrien Community Foundation Branch County Community Foundation Cadillac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Ch ippewa County Community Foundation Clio Area Community Foundation - Clio YAC Community Foundation for Delta County Community Foundation for Muskegon County Community Foundation for Northeast Michigan Community Foundation for Southeastern Michigan Community Foundation of Greater Flint Community Foundation of Greater Flint Community Foundation of Greater Rochester Community Foundation of Monroe County Community Foundation of St. Clair County Community Foundation of the Holland/Zeeland Area Dickinson Area Community Foundation Fenton Community Fund - South Lakes Area YAC Four County Community Foundation Fremont Area Community Foundation Grand Blanc Area Fund- Grand Blanc Youth Advisory Committee Grand Haven Area Community Foundation Grand Rapids Community Foundation Grand Traverse Regional Community Foundation Greenville Area Community Foundation Hillsdale County Community Foundation Huron County Community Foundation Ionia County Community Foundation Jackson County Community Foundation YAC Annual Survey 2002 Report to the field Assets $Granted #Grants Total$ Gifts $945 Lead or Affiliate L L L L L L L L L L L L A L LL L $223,000 $1,673,767 $2,106,341 $1,224,536 $1,349,472 $1,389,343 $1,114,661 $602 ,062 $1,239,017 $1,400,000 $1,098,750 $248,407 $128,855 $527,727 $1,648,954 $1,281 ,488 $1,855,334 $12,701 $58,234 $151 ,632 $114,394 $80,183 $78,822 $67,921 $69,109 $59 ,771 $42,401 $38,342 $374 $0 $19,956 $91 ,755 $76,157 · $57,955 18 28 27 $162,617 $1 ,475 42 23 $1,050 7 $900 19 $400 27 $23,000 19 $200,900 $600 53 20 $0 $100 3 $0 0 43 $3,930 43 $200 75 $0 12 $0 L L L L L L $1,706,937 $1,370,294 $264,706 $268,648 $1,154,733 $2,162,128 $110,197 $91,957 $7,350 $12,507 $78,239 $52,007 19 19 13 11 20 17 $1 $0 $388 $2 $0 $200 I L A $556,693 $234,177 $20,190 $24,655 22 9 $0 $0 L L A $818,025 37 9 1 $425 $87,956 $28 ,560 $49,732 $1 ,000 L L L L L L A L $1,717,495 $1,653,228 $1,955,021 $959,286 $1,434,801 $210,836 $166,681 $1,076,239 $74,989 $74,842 $258,815 $45,130 $57,768 $7,100 $7,690 $61,812 40 13 70 16 13 11 10 24 $3,580 $3,225 $150 $0 $3,290 $75 $0 $1,150 $0 Page 1 �Assets Lead or $Granted #Grants Affiliate Kalamazoo Community Foundation Youth Un ited L $1,600,000 $50,000 17 Wa'j Keweenaw Community Foundation L $1,446 $0 0 $335,633 Leelanau Township Community Foundation L $10,840 8 Lenawee Community Foundation L 13 $1,801,500 $51,500 M & M Area Community Foundation $672 ,115 L $37,029 Manistee County Community Foundation 1 $600 L Marquette Community Foundation $324,414 $5,500 5 L Marshall Community Foundation $1,203,174 $39,656 29 L $13,128 10 Mecosta County Community Foundation A Michigan Gateway Community Foundation L $578,848 $20,122 13 Midland Area Community Foundation L $1 ,562,227 $46,449 26 Mt. Pleasant Area Community Foundation $22,718 $681,857 18 L Osceola County Community Foundation A $15,180 10 Petoskey-Harbor Springs Area Community L $1,100,000 $76,880 33 Foundation $71,396 18 Saginaw Community Foundation L $1,247,808 A Southeast Ottawa Community Foundation $30,534 $2,580 4 A $47,710 $2,980 4 Sparta Community Foundation 10 Sturgis Area Community Foundation L $703,292 $10,949 11 Tuscola County Community Foundation L $1,006,835 $17,208 Wyoming Community Foundation $52,209 $2,892 4 A Name - Assets in youth fund TOTAL: $49,896,230 15 (28%) 10 (19%) 26 (49%) 2 (4%) Total$ Gifts $0 $445 $82 $0 $5,000 $0 $1,625 $2,740 $675 $764 $2 ,500 $0 $0 $0 $0 $25 $0 Mean $941,438.29 Under $500,000 $500 K+ to $1M $1M+-$2M Over$2M Total dollars granted TOTAL: $2,544,825 12 (21.8 %) Under $10K 12 (21.8 %) $10K+ to $25K 8 (14.5%) $25K+ to $50K 12 (21.8 %) $50K+- $75K 8 (14.5%) $75K+ to $lOOK 3 (5 .5%) $lOOK+- $1M Mean $46,269.55 Numbers of grants made TOTAL: 1067 15 (28 %) 1 tolO 21 (40%) 11+ to20 8 (15 %) 21 to 30 3 (6%) 31 to 40 6(11%) Over40 Mean 19.4 Total amount of gifts received $422,459 YAC Annual Survey 2002 Report to the field Mean $8,283.51 Page 2 �. --· . ······---·-·--·--·- -------- --- - - - ------ -- - - - - - --- -- --- - --- -- --- -- --- - How often YACs met during the last school year 4 (7%) 38 (70%) 10 (19%) 2 (4%) Less than six times 6 to 12 13-20 Over 20 How often YAC met during the summer (2002) 25 (46%) 0 times 27 (49%) 1-3 times 3 (5%) 4-5 times During the 2001/2002 school year YACs: Yes No A warded grants 52 (95%) 3 (5%) Conduct a youth needs assessment? 17 (33%) 34 (67%) What were the top 3 issues? 1. >>>>>>>>>>>>- Drug/Alcohol Abuse Drugs: alcohol abuse, drug abuse, alcoholism & drunk driving Achievement in School Alcohol/Drug Abuse Helping youth feel valued in community Smoking Cessation Teen Pregnancy Alcohol/Drug Abuse Alcohol/ Drug Abuse Drugs/Underage drinking Alcohol use/drunk driving Stress - 2. >>- > >>>>>>>>>- Teen Violence & Crime Health & Social Issues: stress, low self-esteem, peer pressure, death of family or friends, eating disorders Friendship Youth recreational facilities (lack of) Mentoring Alcohol Prevention Violence/Racism Lack of recreational/programmed activities Drunk Driving Stress Substance abuse, including smoking Drug Use 3. >- Teen Pregnancy YAC Annual Survey 2002 Report to the field Page3 �> > > > > > > > > > Sexuality: sexual activity, teen pregnancy, sexual harassment Money Peer Pressure Eliminating risky behavior Substance Abuse Lack of employment opportunities Low self esteem Nothing to do Teen suicide and depression Alcohol use Were these issues used as a focus for your YAC grantmaking? Issue a request for proposal? Stimulate youth involvement community service in volunteerism and Reflect as a group about how well the YAC is working? No Yes 15 (83 %) 3 (17%) 23 (43%) 31 (57%) 47 (87 %) 7 (13%) 47 (87%) 7 (13%) YACs engaged in proactive grantmaking reported doing the following: Albion Community Foundation Allegan County Community Foundation Ann Arbor Area Community Foundation Barry Community Foundation Berrien Community Foundation Branch County Community Foundation Cadillac Area Community Foundation Capital Region Community Foundation YAC Annual Survey 2002 Report to the field - Out Y AC had just developed its own RFP for grants from Youth Fund. It adds youth preparation requirement, identification of development assets addressed, and launches new youth mini-grant program. They actively as well as financially support the youth services initiative. The project makes 13 curriculum options available to schools throughout the county and schedules those programs into the classroom They also support post prom bashes. Developing a web-based mini-grant for high school students as well as a plan to speak to youth groups on how to apply for a grant. Working with the schools in doing mini grants. Getting the kids involved in planning. We funded a walking club, recycling programs, students taking a new direction (STAND) groups, peer mediation program, and a summer service program. RFPs for: 1) Program to teach decision-making skills. 2) Program to enhance teen/parent/guardian relations. See addendum C Funding community skate park on continuing basis even if no grant proposal was submitted. We saw a need for a summer social activity for community youth on a week day because most youth work weekends. We did not put out a RFP but rather coordinated as series of music groups ourselves. Some of our YAC go to elementary schools and explain what an environmental "mini-grant" is and how they can apply for one. We also hold a Youth Conference in the spring and invite students from local High Schools to attend . Our YAC invites a speaker to come and they also conduct a workshop to go along with the theme of the conference. Last year, (March 2002) our conference served approximately 180 youth. Page4 �(Continued) YACs engaged in proactive grantmaking reported doing the following: Community Foundation for Delta County Community Foundation of Greater Flint Fenton Community Fund - South Lakes Area YAC Grand Blanc Area Fund- Grand Blanc Youth Advisory Committee Grand Haven Area Community Foundation Grand Rapids Community Foundation GRCF- Ionia County Community Foundation ' YAC Annual Survey 2002 Report to the field Our Y AC is currently sorting through the results of the needs assessment survey's, looking at the issues where their grantmaking can be most effective. This year the County-Wide Y AC approached the Resource Center about submitting a proposal for an Alumni Leadership Development Project that was attached to the Community Foundation's Summer Youth Initiative Program. The Summer Youth Initiative Program was funded by C.S. Matt Foundation and administered through the Community Foundation for summer employment, recreational and educational programs targeting at risk youth in Genesee County. The Matt Foundation Leadership Academy was first initiated in the summer of 2001 and I part with Y AC funds . Because project reports indicated that the project was successful and well received, in spring of 2002 the Y AC group requested that a proposal be submitted for consideration for the summer of 2002. For the 2002 - 2003 school year the South Lakes Y AC had conducted a needs assessment poll have a current Request for Proposals out. The issues are: Teen Pregnancy, Teen Suicide, Anger Management and Violence Prevention For the last school year the Grand Blanc Y AC group did not engage in proactive grantmaking however, since August of 2002, the group has approached a school club called UNITE to request them to submit a proposal for a diversity program for the 2002- 2003 school year. Encouraging volunteerism/community service among middle schoolage youth through our mini-grant program. Teams of Y AC members present to classrobms, do a mini-needs assessment, and encourage them to apply for mini-grants for a group service project. To address the issue of youth violence, the YGC elected to enhance existing and develop new Peer Listening Programs in Kent County high schools. The YGC identified a model program at Forest Hills Northern High School, and for the past two years, has been working in partnership with student Peer Listeners at FHNHS. Nearly 200 students and faculty from 17 West Michigan high schools attended the first annual Peer Listening Forum in 2001, and two schools attended an eight-hour training session. A second forum and training session are planned for 2002. In addition, YGC members and Peer Listeners, along with their adult advisors, created a Peer Listening Advisory Committee, which will present criteria to the Kent Intermediate School District that would allow the lSD to certify Peer Listening programs, participants, and advisors. Each year, the ICCF Y AC uses a portion of its grantmaking dollars to hold the "Ionia County Youth Forum," in which 25 students from each oflonia County's five high schools come together to Jearn about and discuss youth issues. In November 2001, the Forum included speakers from Big Brothers/Big Sisters, who encouraged the young people to become vo1unteers, teen moms from a support group in Belding who shared the challenges of teen parenting, and the Mayor of Ionia who shared his experiences and how he overcame challenges to become a !t;:ader. Finally, theY AC members designed a "game show" in which adult's perceptions of the challenges and issues confronting youth were compared to youth's perceptions of adults' experiences as teens . In addition to the activities at the Forum, over 20 youth-serving organizations had display boots on hand share information with the Page5 �GRCF- Ionia County Community Foundation (Continued) GRCF-Southeast Ottawa Community Foundation GRCF-Sparta Community Foundation GTRCF- Otsego County Community Foundation The Community Foundation of the Holland/Zeeland Area Jackson County Community Foundation M&M Area Community Foundation Manistee County Community Foundation Marquette Community Foundation Michigan Gateway Community Foundation Midland Area Community Foundation Mt. Pleasant Area Community Foundation YAC Annual Survey 2002 Report to the field students about the services available through those organizations. The academic year of 2001-2002 was a rebuilding year for the Southeast Ottawa Community Foundation YAC. The YAC had not met for several years, and had never engaged in grantmaking. As such, theY AC has not yet engaged in any proactive grantmaking projects. As this was only the second year of traditional grantmaking by the Sparta Y AC, and the first needs assessment done by the Y AC, no proactive grantmaking projects have been undertaken. 1. Y AC President is on the Community Foundation Board of Directors, 2. YAC students have "reviewed" programs targeted at youth and given their suggestions. 3. YAC students have served on many different non-profit boards. 4. YAC students have been very visible in the community volunteering and received a lot of positive newspaper support. Y AC follow guidelines of the foundation closely to ensure that grants meet requirements. They also discuss issues they see as biggest concerns of their peers and use this information when marking decisions. They ask for follow-up reports, accountability and opportunities for them to volunteer on projects they fund. RFP distributed Our Y AC is not engaged in proactive grantmaking, but does review and decide on all grant requests, which involve youth activities. These include many extra-curricular school activities, youth sports sponsored by volunteer grou_ps, summer vacation enrichment programs, children's theater productions, and prevention of youth tobacco, alcohol, and drug abuse. They do make decisions on funding more pro-actively, using their own experience and judgment to either foltow the requests for funds or increase or decrease funds according to their first-hand knowledge of the projects. This year they will be working off of the results from the "40 assets." This is something they are just starting. So far, they have discussed what they would like to fund. They now plan to develop a plan to go about getting these kinds of applications. Sending out letters to local schools requesting grant applications for specific areas of need. The 2000 Needs Assessment indicated Alcohol, Tobacco and Other Drugs (ATOD) as the highest priority. The second priority was Recreation. Grant applications addressing those issues receive more attention during the review process. Of the $24, 285 in grants awarded 9/2001-8/2002, $18,088 was awarded for ATOD or recreation programs. We just completed a "Challenge Day" program in October, 2002. Page 6 �(Continued) YACs engaged in proactive grantmaking reported doing the following: Community Foundation for Muskegon County Community Foundation for Northeast Michigan CFNEMI -North Central Michigan Community Foundation CFNEMI - Iosco County Community Foundation Osceola County Community Foundation Community Foundation of Greater Rochester Saginaw Community Foundation Community Foundation for Southeastern Michigan Community Foundation of St. Clair County Sturgis Area Community Foundation The Muskegon Y AC has heard a variety of presentations on youth issues ranging from truancy to health risk behaviors during the past year. These presentations helped the youth to think about their grantmaking and to make a greater impact in the community. In addition, as a result of hearing a report on youth risk behaviors, they have been invited to participate in the County's Substance Abuse Collaborative. Each year, students dedicate at least one half of the grant dollars available for projects that address one or more of the top ten needs of the most current Needs Assessment Survey. Promoting grantmaking among their contacts in the high school and community, including feature articles in the school newsletter and personal contacts. This YAC held a Youth Awareness Day called Yacapalooza. Businesses and organizations (public and school) were invited to display information about activities available to youth. There were exhibits from 1-4 pm and a dance from 7-10 pm. There were also games and refreshments. The OCCF Y AC organized a program to offer mini-grants to teachers in area schools for class room projects. The OCCF YAC also offered area schools funding to operate the "Be-A-Santa" project to distribute gifts to those in need during the holiday season. Recently participated in a Grantmakers/Grantseekers Coffee that featured the Women 's Fund, Tobacco Settlement Grants and Youth Fund Grants. Sixteen local agency representatives attended. Asking for proactiVe-grants in individual school districts . They issue an RFP They have divided into two teams- Health and Recreation and are meeting with community groups that address these areas. Working on bringing in speakers or putting on programs that address the needs assessment. 18 no response YAC Annual Survey 2002 Report to the field Page 7 �Examples of high impact and creative YAC grants (2001/2002) Albion Community Foundation Allegan County Community Foundation Ann Arbor Area Community Foundation Barry Community Foundation Bay Area Community Foundation Berrien Community Foundation Cadillac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Community Foundation for Delta County Community Foundation of Greater Flint YAC Annual Survey 2002 Report to the field Seed money for a local skatepark initiative ($2,000) TheY AC granted 8,000 to our new county homeless initiative. The funds were used to provide shelter to families with children. $1000 grant to the Neutral Zone Teen Center based on an application written by a high school student to start a city-wide debate team. The grant was matched (total $2000) by a private foundation. Within one year the team formed, found a coach, earned third place in a state competition and convinced the school district to support the team in the future. A small grant can make a big impact! I think our mini grant program had the most impact on our community this year. It involves a lot of small ($300 or less) grants, but involves youth in philanthropy even at the elementary school level. $25,000 to the Bay County Library System- This is part of a 3 year ($65,000) grant tot fully fund Teen Rooms at all library locations in our community (The Library has completed a capital campaign). $16,000 to HOYA- To enable Helping Our Youth Achieve to empower out-ofschool youth to set goals toward high school completion; to provide lifestyle management training in the workplace, to teen workers in training. Geographic area served: Benton Harbor, MI Project Prom- This is a series of after prom recreational activities designed to prevent under age drinking and driving. It started several years ago by concerned parents and continues annually by different groups of parents. The program has deteriorated and participation dropped to increasing restrictions on student activities culminating with the idea of locking all participants in one large building for the entire night. Our Y AC refused to give a grant unless Y AC members were give-n a_seat on the committee. Some parents were upset and resigned committee positions, but our Y AC members received praise from many parents- they helped to put together a successful program and contacted area merchants to assure the rest of the financial support. The grant to the City of Charlotte Youth Advisory board for $2,000 was able to address the problems that our survey found the most critical. The grant funded a forum to educate the city's youth on substance abuse and teen sexuality. Continuation of a comprehensive wellness program for adolescent-age students and their parents, designed to improve student choices relative to healthy diet and exercise. This program is jointly funded by the Y AC, the Healthy Youth/Healthy Seniors Fund, the East Jordan Family Health Center and East Jordan High School. Our Y AC gave $100 to each of the six area schools, for their all night-alcohol free senior parties. We received a detailed thank-you letter from each of the schools, and theY AC felt like they helped keep lOO's of seniors safe. The grant awarded to the Resource Center for the Mott Foundation Leadership Academy "MFLA" Alumni Leadership program has probably had the most impact on youth in the community. Fifty-six (56) youth were given an opportunity to enhance and expand upon leadership skills developed through their second year participation in a project focusing on such areas as, goal setting, teamwork, decision making skills, self confidence and career options. The targeted youth were primarily from low-income urban families where the risk of involvement with negative behaviors and activities were high. After participating for the second summer, the youth were extended an opportunity to become a part of another leadership program that takes place during the school year. Because referrals for the school year program have traditionally come from teachers, and counselors, many of these students had not previously had the opportunity to participate in such a program. Page 8 �(Continued) Examples of high impact and creative YAC grants (2001/2002) Dickinson Area Community Foundation Fenton Community FundSouth Lakes Area Y AC Four County Community Foundation Fremont Area Community Foundation Grand Blanc Area FundGrand Blanc Youth Advisory Committee Grand Haven Area Community Foundation Grand Rapids Community Foundation GRCF- Ionia County Community Foundation GRCF-Southeast Ottawa Community Foundation GRCF-Wyoming Community Foundation YAC Annual Survey 2002 Report to the field North Dickinson School- Project: Inter-Generational Community Dance The Fenton Area Public Schools "Summer Career Enrichment Program" grant probably ha had the most significant impact on youth in this area. One hundred and one (101) youth were exposed to the opportunity to learn about career exploration as it relates to core academics. According to the final report 80% of the students increased their reading level per pre and post-tests. We granted $11,100 to Zone Productions this year. By doing this we assisted The Zone in renovating a building and furnishing it. Out of that location, they have set up a youth center with pool tables, music, video games and food in both a fun and wholesome environment. The Zone Productions have given kids an alternative place to go after school and have fun rather than be at home without supervision or walking the streets. We are very proud of what The Zone has done and are glad we could help them along the way. The summer programs for Newaygo County youth funded activities for hundreds of students throughout the county. The "Following the Leader Workshop" grant was the sole grant awarded in 2001-2002 school year. It allowed students from the Grand Blanc School District, who were not traditional leaders and who may not otherwise have had the change, an opportunity to participate in a program designed to assist them in taking on leadership roles in their school and community. Child and Family Services of Western Michigan "North Ottawa Girls On The Run" program- $7,000. Over 400 3'ct through 5th grade girls participated. Girls On The Run is an 110-week program that combines training for a 3.1 mile run with self-esteem, enhancing and uplifting workouts. The goal of the program is to encourage positive emotional, social, physical and SIJiritual development. In my opinion, the grant made to the Forest Hills Public Schools to expand Peer Listening Programs has the greatest potential to reach a broad spectrum of youth in a meaningful way. The Peer Listening Program that is being used as a model is extremely effective and highly utilized by students. The impact of Peer Listening on the student population at FHNHS is tremendous : students in crisis cannot focus on learning, and this program's success, and the reason the YGC has been so eager to replicate it in schools county-wide, is the high level of student involvement and leadership in the program. In addition, the "proactive" nature of the grant itself makes this grant a particularly good fit for the YGC. In my opinion, the grant made to support the Ionia County Youth Forum has the potential for the greatest impact. As described above, it is proactive in nature, anci the exposure to resources available and the increased awareness between youth and adult perspectives was outstanding. In my opinion, the grant made to the Underground has the greatest potential impact, both for Y AC members and the broader youth community. The original request was for general operating support of this teen (middle school aged) nightclub, but the Y AC instead opted to sponsor a single night, when no admission would be charged, and Y AC members would volunteer their time to supervise and engage the middle school attendees. It was highly successful, and many Y AC members are now regular volunteers at the Underground. In my opinion, the grant made to the Open Hearts Community Church had the greatest impact. The grant provided funds for church volunteers to construct a skate ramp that attracted many young people in the diverse, low-income neighborhood surrounding the church, and was staffed by church volunteers. Attendance at the summer program was excellent, and the program filled a need in the community. Page 9 �(Continued) Examples of high impact and creative YAC grants (2001/2002) GRCF-Sparta Community Foundation GTRCF- Otsego County Community Foundation The Community Foundation of the Holland/Zeeland Area Huron County Community Foundation Jackson County Community Foundation Kalamazoo Community Foundation Youth United Way Leelanau Township Community Foundation Lenawee Community Foundation M&M Area Community Foundation Manistee County Community Foundation Marquette Community Foundation Marshall Community Foundation YAC Annual Survey 2002 Report to the field In my opinion, the grant made to Arbor Circle has the greatest potential impact on the youth of Sparta. Teen parents in Sparta, of which there are a significant number, receive respite care and parenting support from professional staff through this program. $500 will be spent this fall at a small school in our county. This will be an "open gym" program for middle and high school students. The area is underserved for recreational activities. Previous programs like this, funded by teachers and private citizens, attracted a large percentage of area youth. Center for Women in Transition $11,500 Girls on the Run/Girls on Track Program second grant for preventative program for girls 3'd- 7tl! grade. It was so greatly received that local program grew from 400 to 1,000 participants, becoming the largest one of its kind in the nation in only one year. Grants (2) to MSU Extension Service- Building of Concession Stand and Judge's Stand to be utilized in all riding lessons and competitions. In this case the group became directly involved by asking much more comprehensive questions regarding handicapped opportunities and application in Behavioral Modifications. The group did some of the physical labor as volunteers. It was an opportunity to see inception to completion. Our $7,500 grant to fund "Challenge Day" for Jackson County schools was an opportunity for youth and adults to come together and experience this great program. The impact of this grant is tremendous since the individual districts all hope to continue offering Challenge Days each year! Kalamazoo Public Library Teen Services Group submitted a grant request for "The Diversions Project" which provides books of encouragement to youth in local hospitals. Thisprog_ram was the idea of and designed by teens. In 2001-02, the Leelanau Township Community Foundation impacted youth through a $7,000 YAC grant that helped to furnished new playground equipment for the local public school. The new playground equipment was installed during the summer by community volunteers and welcomed the students back to school this fall. The swings, slide, and climbing bars add bright color and the joyful sound of children playing to the community. Purchase of a KIDS KIT for after school activities for Britton-Macon School, where participation is almost 80% of elementary students plus 3-8 parent or community volunteers weekly. Two of theY AC grants made in May of 2001 were awarded to the Marinette Recreation Department. They totaled $2,063, and provided scholarships for youth who otherwise could not afford to take part in some of the activities. It also contributed toward the construction of a skateboard park which young people in the community wanted very much. The two grants made a significant improvement in opportunities for those young people who typically are at loose ends during the summer and after-school hours. One of the continuing criticisms of the community by young people is that there is "nothing to do." This grant did something to alleviate the problem. A grant was given to the TMI rooms at the Manistee Intermediate Education Center to purchase a green house. The students grew plants that they eventually delivered to senior citizens throughout the county. Willow Farm- A horse riding therapy program for special needs children. It is an organization that had never previously applied and the program is different than any other we've granted to. It impacts a great deal of youth and is very positively viewed in our community. United Arts Council/Post Concert Series for $3 ,000. This funding for elementary classes allows all Marshall Public Schools elementary students to attend professional concerts throughout two school years . Page 10 �(Continued) Examples of high impact and creative YAC grants (2001/2002) Mecosta County Community Foundation Michigan Gateway Community Foundation Midland Area Community Foundation Community Foundation of Momoe County Mt. Pleasant Area Community Foundation Community Foundation for Muskegon County Community Foundation for Northeast Michigan CFNEMI- Straits Area Community Foundation CFNEMI- North Central Michigan Community Foundation YAC Annual Survey 2002 Report to the field Grant of $3,528 to Mecosta County Council for the Arts for the Summer Art Tent project. This provided a spot for youth artists to exhibit their work during the Big Rapids local summer festival, "Pioneer Days" . Many students also sold their work and was an exciting event for all students in the county. We gave a mini-grant that theY AC members were really excited about. A local school wanted to provide a program for their elementary students about "cultural awareness." It was used to help educate the youth about cultural diversity around the world as well as in their own school. Our Y AC coordinates a Yellow Ribbon Awareness Day Grant Program -a suicide prevention program. We provide each high school in the county with up tot $750 to plan a day of events educating students, faculty and staff about suicide prevention efforts. We will be expanding the program this year to include middle schools. It is difficult to evaluate a program like this, but responses have been positive from both students and teachers/administrators. The American Red Cross grant was to provide involvement between youth and seniors with on site visits and activities. This was very successful. YAC sponsored a Challenge Day program for all local high schools. Challenge Day (featured at theY AC Summer Leadership Conference of 2001 at CMU) is a pro-active violence prevention program that addresses the issues of violence prevention program that addresses the issues of violence, teasing, stereotypes, racism, tobacco, social oppression, and alcohol within the context of school life. The program is designed to tear down the walls of separation and inspire participants to live, study and work in an environment of compassion, acceptance and respect. YAC sponsored the program for 2 days. Over 200 students participated from 7 schools, along with many community adult volunteers. - The YAC grant that has had the most impact on youth in Muskegon County is the Council of Michigan Foundations- Learning to Give grant. YAC awarded $10,000 to support this program, which teaches youth in schools across Muskegon County about the American tradition of "volunteering and charitable giving." Because of the Columbine-type incidents that have occurred over the last few years, teachers are searching for some way to teach sharing, caring, compassion and charity in the classroom as a means of combating the aggressive, violent, in-your-face behavior they are seeing. Already, the Muskegon YAC has heard a report from an elementary school student who took the values of Learning to Give to heart and has decided to get the mail for an elderly neighbor each day after school. It is this type of caring which will help to promote the tradition of giving in future generations. During the February 2002 grant cycle, the Youth Advisory Council gave a grant of $2,500 to Lincoln Elementary School for a trip to Lansing. Many of the students at this school are low-income and at-risk. The grant allowed 28 sixth grad students and 10 adults to stay in dorms at the MSU Campus. They visited the MSU Planetarium, fish hatchery, and the State's Capitol Building. The trip was designed to broaden their horizons and to show them what's available if they work hard and set goals. The students were required to keep journals, and they also had to raise additional funds for expenses not covered by the grant. Cheboygan H.S . Adopt-A-Family project which "adopts" as many underprivileged families as possible during the Holiday Season and provides gifts. Most of our Y AC members are grimly determined to address the problem of substance abuse, especially in a proactive way if possible. They have funded Project Graduation events, rallies, and motivational speakers . Page 11 �(Continued) Examples of high impact and creative YAC grants (2001/2002) CFNEMI - Iosco County Community Foundation Osceola County Community Foundation Petoskey-Harbor Springs Area Community Foundation Community Foundation of Greater Rochester Saginaw Community Foundation Community Foundation for Southeastern Michigan Community Foundation of St. Clair County Sturgis Area Community Foundation Tuscola County Community Foundation Iosco Regional Educational Service Agency (IRESA) was provided $1,150 for a Youth Enrichment Success (YES) program. This is a student training program to develop and encourage better decision making skills for students experiencing school and community-related problems. The OCCF Y AC sponsored the program "True Love Waits" for all schools in the area. The presentation addresses teen sexuality issues, particularly abstinence and why teens should wait. Difficult to choose just one, but I think the Instead Club of Littlefield Public School is the one. The Instead Club is an after-school program and also runs in the summer. The Village of Alanson, where the school is located , is a small community in our county and there isn't much for young people to do . While abstinence is the main message, the program offers them many healthy and for activities and field trips. The coordinator of the program is young and has a wonderful connection with the kids. There is no doubt that the Instead Club keeps many Alanson kids out of trouble. Youth Fund partnered with the Tobacco Settlement (Healthy Youth/Healthy Seniors) Fund to award $4,500 ($2,250 from each fund) for a project entitled "Bully Proofing Your School." This program seeks to address the serious problem of bullying and teasing within the school environment. The program was a systemic approach to heighten awareness and offer alternate behaviors for all middle school students in the Rochester Community Schools system. Bridgeport-Spaulding Community Schools Yellow Ribbon Teen Suicide Prevention Program- Established a proactive, preventive outreach program to help address issue of the teen suicide. The Committee did a follow_up site visit to the Angela Home Hospice project and were very impressed. The teen volunteers at Angela Home Hospice built a closet of activities for the pediatric patients. Now, all the volunteers use these as they visit the patients. They supported new skate parks in 2 communities with grants of $10,500 and $50,000 The Bullying Prevention program put on at the Sturgis Middle School. $2,450 was awarded to the Bluewater Thumb Youth for Christ. Funds were used for equipment and renovations within a building used by the group to provide positive activities for teenagers. 8 No Response Page 12 YAC Annual Survey 2002 Report to the field ----- -- - --- ---------- �YAC fund development activities Albion Community Foundation Battle Creek Community Foundation Berrien Community Foundation Cadillac Area Community Foundation Charlevoix County Community Foundation Community Foundation for Delta County . Community Foundation of Greater Flint Dickinson Area Community Foundation Four County Community Foundation Fremont Area Community Foundation Grand Rapids Community Foundation GRCF- Ionia County Community Foundation Presentations about YAC grants to local service organizations, such as Rotary and Kiwanis There is an active Fund Development committee of the YAC. They are currently raising funds for a 1 to 2 match for a youth leadership fund . In addition, to meeting with potential donors they have written a successful grant to a private foundation ($5,000) and are planning several fundraising events. Fall of 2001, 3 YEAM (YAC) members helped the foundation raise $20,000 for the new endowment for children We have tried sales and direct solicitations with little success. Presentations to boards, units of government and organizations about: needs assessment, grantmaking activity, need for funds Our Y AC currently tries to inform the public about YAC and the Community Foundation teaching them how to give. At this point, the Y AC is not currently involved in fund development however, it is in the strategic plan of the committee for 2002 - 2003 school year. Matching dollars through Wal-Mart candle sales. We are currently working with our adult board to get started with effective fund development. We have a speaker from CMF scheduled to come in and talk to the Y AC & adult board together. From there, we plan to talk to our communities' businesses and provide them with opportunities to donate funds to our foundation. We will also act on any good ideas our speaker provides ns with. Currently de11eloping a direct mail piece for business owners in Newaygo County. YAC members will follow up with three prospects, set up a meeting and ask for a donation. GRCF's Donor Relations Director met with the YGC on three occasions in 01-02. With his assistance, the YGC engaged in a three-step fund development process. They developed a case statement, "You should donate to the GRCF Youth Fund because it provides funding for programs that address youth needs while teaching leadership, philanthropy, and responsibility." Secondly, the YGC identified potential donors (or prospects) and selected a set of prospects to approach. Finally, the YGC drafted an appeal letter and followed up each donation with a thank_you letter and phone call. Although the YAC has designed a fund development brochure, it was not used this year. However, Y AC members participated in the adult board's fund raising golf outing. YAC Annual Survey 2002 Report to the field ---------- -~- --------------- Page 13 �(Continued) YAC fund development activities The Community Foundation of the Holland/Zeeland Area Huron County Community Foundation Keweenaw Community Foundation Lena wee Community Foundation M&M Area Community Foundation Marquette Community Foundation Marshall Community Foundation Mecosta County Community Foundation Community Foundation of Momoe County YAC Annual Survey 2002 Report to the field YAC members accompany trustees on fall campaign calls to area businesses. They thank them for their past support and confirm their expected donation for the current year. 2002 YAC is to launch Homeless Awareness Fund in November. Group will act as leaders in respective schools to lead youth in community in Fund Drive to initiate Homeless Aware ness Fund. Little Caesars will provide printed coupons with HCCF Logo for selling pizzas throughout November 2002. Of $6, $3 will go to youth and $3 to Little Caesars. Learning about the Foundation's fund development activities; learning ways to do youth endowment fund development. Currently they volunteer for fundraising activities, however they do not conduct any of their own. Very occasionally, a YAC member will accompany a director on a fundraising call. However, they have initiated a number of fundraisers themselves, most especially a cookie-baking project in which they took over a school kitchen to bake cookies, then sold them the next day at a Foundation fundraiser held by a local car dealer who offered free oil change to everyone who would contribute at least $20 to the Foundation. The fundraiser not only included oil changes, but coupons for car washes and other services for auto owners. YAC members also pitched in by vacuuming and cleaning cars that came in for the oil change. The YAC members also raked leaves for elderly and disabled people last fall; aski~g, as payment, pet food and supplies for the local animal shelter. They do work on projects for area service clubs and put the proceeds into their fund. Helped coordinate and participate in donor recognition event. Two adults put up a $500 match (for a total of $1,000) on funds raised by the Committee. They made presentations and requests to individuals and businesses in the community and have almost maximized the match. They also worked at foundation events parking and coat checking to fundraise. The youth group goes out into the community to secure funds for different funds that the Foundation has. Page 14 �(Continued) YAC fund development activities Mt. Pleasant Area Community Foundation CFNEMI -North Central Michigan Community Foundation Petoskey-Harbor Springs Area Community Foundation Community Foundation of Gre<!ter Rochester Community Foundation for Southeastern Michi an • Newspaper ad with community sponsorship featuring our YAC. • Participated in the Optimist Bowling Challenge to raise funds for out endowment. • Volunteered to assist the Foundation' s Development Committee in one-on-one solicitation. Fund development is left primarily to the adult committees, but there is some local news a er covera e of rant activit . Grant awards are made in person by Y AC members to nonprofit boards, etc. Attend the Community Foundation's Annual Meeting. The Y AC participated in two community service activities which helped bring exposure to the Y AC and the Youth Fund. Local community fundraisers such as concession booth at Rochester Hills Museum's annual Heritage Festival and giftwra ing at Border's Books durin the holida season. - For now, the youth feel the fund size is appropriate for number of re uests. 16 no response Youth serving as voting members on Community Foundation Boards? 13 (24%) Yes 41 (76%) No If yes, how 6 (46%) 6 (46%) 1 (8%) many youth serve? 1 youth 2 youths 3 youths Thank you for your time! YAC Annual Survey 2002 Report to the field Page 15 �The Council of Michigan Foundations is an association of foundations ·and corporate making grants for charitable purposes. CMF assists members to improve and increase philanthropy in Michigan eMF Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml 49417 616/842-7080 Fax: 616/842-1760 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_Member-Directory-2002-2003 Title A name given to the resource Council of Michigan Foundations Member Directory 2002-2003 Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations Member Directory 2002-2003. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50486 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002/2003 https://digitalcollections.library.gvsu.edu/files/original/82847acb400ec173edd445a67bc32538.pdf 0b91ac705d7882fd0a741009616b6f88 PDF Text Text CMF Council of Michigan Foundations Serving gtantmakets. Advancing giving. September 17, 2002 Memo to: David Campbell, Chair, and Members of the Board of Tmstees From: Rev. Louis Felton, Chair, Supporting Organization Committee Re: Supporting Organization Committee Annual Report on Michigan AIDS Fund and Michigan Community Foundations' Ventures The Supporting Organization Committee held its annual meeting with representatives of the two supporting organizations to the Council of Michigan Foundations (CMF)- the Michigan AIDS Fund (MAF) and Michigan Community Foundations' Ventures (MCFV) on September 16 via Conference Call at 3:30p.m. Committee m embers in attendance were David Campbell, Elizabeth Sullivan, Robett Collier and Rev. Louis Felton. Michigan Community Foundations' Ventures (MCFV) Mr. Jack Hopkins, Chair, and Donnell Mersereau, CMF Community Foundations Program Director, presented the attached report on MCFV. They reviewed the success of assisting 51 of 56 community foundations in making standards, and noted the progress of the regional team up grants in helping community foundations achieve economies of scale in operation as well as in attracting new donors. Mr. Hopkins especially noted the progress on the national level in advancing through the National Marketing Action Team of the Council on Foundations the use of the marketing tools developed through MCFV's Research and Development Incubator w ith support from Mott, Kellogg, K resge and Michigan community foundations. Ms. Mersereau noted that the Market Readiness calls were oversubscribed so more had to be added. Mr. Hopkins presented the nominees for the Class of2005 . It was noted that the Executive Committee ofMCFV on August 20 had met and approved the appointment of Gary LaPlant, Executive Director of the Community Foundation of Delta County to succeed David Woodworth, Executive Director of the Upper Peninsula Community Foundation Alliance, who is retiring. In addition, staff noted the recent news of Patricia Reynolds resignation effective December 31, 2002 and their recommendation that she be reappointed to serve for that 90 day period. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following four individuals be presented to the Board of Trustees of CMF for reappointment to the Board of Michigan Community Foundations' Ventures for a three year term as the Class of 2005. • Elizabeth Cherin, President, Fremont Area Community Foundation • Chris McGuigan, President, Community Foundation for Muskegon County • Patricia Reynolds, President, Capital Region Community Foundation �• • Robert Tambellini, President, Charlevoix Community Foundation, and Denise Spencer, President of the Midland Area Community Foundation be appointed as a new trustee for the Class of 2005. A list of the complete MCFV Board by class is also included. Michigan AIDS Fund Mr. Leonard Smith, Chair, and Glen Jack, Executive Director, presented the report on MAF. Mr. Smith noted his attached report and commented that the MAF Board will be meeting on September 24 for an annual retreat to consider focusing on three priorities: Prevention/Early Intervention which will be done in partnership with the State's Department of Community Health; Organizational Effectiveness of AIDS service organizations; and Public Engagement. He mentioned the risk and harm reduction efforts of needle exchange funded programs as an example of a prevention initiative and technical assistance provided to AIDS Walk Michigan as an example of an organization effectiveness project. The mission of MAF w ill not change. He anticipates a three-year campaign to address these three priorities with a goal of $ 1.5 million. He presented the recommendations of the MAF Board for the class of2005. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following three individuals be presented to the Board of Trustees of CMF for reappointment to the Board of the Michigan AIDS Fund for a three year term as the Class of 2005. • Elan Garonzik, Program Officer, C.S. Mott Foundation • Eric Jirgens, Trustee, The Gilmour Fund of Community Foundation for Southeastern Michigan • Judith Rumelhart, Trustee, Harry A. and Margaret D. Towsley Foundation, and the following three new Trustees be appointed to the class of 2005: • Carol Goss, Vice President Programs, The Skillman Foundation • Dr. David Martin, Director of Infectious Diseases, Munson Medical Center, Traverse City • Geneva Williams, President, City Connect Detroit A list of the complete MAF Board by class is also included. There being no further business the call was adjourned at 4:05 p.m. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book supporting organization committee Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book supporting organization committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50485 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/4a161e51c40f2a589d553a78257a8e48.pdf c29e3406c4419472929ee3ec74047752 PDF Text Text September 20, 2002 Confidential Memo to: CMF Board of Trustees Julie F. Cummings Robert P. Aronson Herbert D. Doan Rev. J. Louis Felton John M . Frey RichardT. Groos Gil Hudson Ann K. Irish Russell G . Mawby Olivia P. Maynard Heath J Meriwether Donald R. Parfet Richard K. Rappleye Patricia A. Reynolds William C. Richardson Kari Schlachtenhaufen Diana R. Sieger Gerald K. Smith Betsy Upton Stover Ira Strumwasser Elizabeth Sullivan S. Martin Taylor Sandra E. Ulsh Amanda Van Dusen Lloyd J. Yeo New Board Nominees: David 0. Egner Russell L. Gabier Phillip H. Peters Margaret E. Thompson cc: Duane L. Tamacki, C lark-Hill P.L.C. F rom: C. David Campbell, Chair Robert S. Collier, President Re: September 29, 2002 Board of Trustees Meeting Grand Hotel, Mackinac Island. Headquarters of the Capital C lub 2:00 p.m. Board Meeting 4 :30p.m. Adjourn with Board Picture (PLEASE NOTE TIDS IS A CONFIDENTIAL COVER MEMO) Ranny Riecker will not receive this cover memo until Monday, September 30, in order that we may surprise her with the information provided below after Senator Alan Simpson speaks on Sunday evening. We are asking that you consider this memo as an addition to the Minutes of the September 9, 2002 Executive Committee included herein. The Executive Committee has approved the following resolution for creation of the Margaret Ann (Ranny) Riecker Leadership F und. �Memo to Board of Trustees September 20, 2002 Page 2 With the leadership of President Emeritus Dottie Johnson and support from eight members (W.K. Kellogg Foundation, C.S. Mott Foundation, The Herbert H. & Grace A. Dow Foundation, Harry A. and Margaret D. Towsley Foundation, The Rollin M . Gerstacker Foundation, The Charles J. Strosacker Foundation, the Peter and Julie Cummings Foundation, and F. M artin and Dorothy A. Johnson Fund of the Grand Haven Area Community Foundation) one million dollars has been committed to this Fund. As with all of our endowment funds, additional contributions to this Fund will be welcome but not solicited. RESOLVED that in recognition of your 26 plus years of service as a Founding Trustee of the Council of Michigan Foundations (CMF), and as the only individual to have twice been Chair of the Board, and for your continued enthusiasm and dedication to both CMF and to philanthropy in Michigan, the Board of Trustees does hereby create the Margaret Ann (Ranny) Riecker Leadership Fund. Permanently endowed, this Fund will support activities necessary to insure the organization's leadership role in increasing, enhancing and improving philanthropy in Michigan. Adopted with appreciation September 9, 2002 The following background statement was provided to the targeted funders listed above. Background As a Trustee and Officer of both the Harry A. and Margaret D. Towsley Foundation and the Herbert H. and Grace A. Dow Foundation, Ranny has served more than 26 years as a founding Trustee of the Council of Michigan Fow1dations. Usually serving in a leadership position, Ranny completed her first tour of duty as Chair of the CMF Board of Trustees in 1984. In 2001 she completed her second tour of duty as Chair; this time leading the organization through the search process for its second President in the organization's history. Through the years, R anny has served as Chair and committee member on just about all of CMF's committees. She is perhaps best known for her interest in and leadership of the Government Relations Committee, which has completed more than 25 legislative goals. CMF's annual Legislative Goals Statement serves as a model for other regional associations of grantmakers. Her coordination and creation ofthe William Allen Fund has insured that CMF annually conducts a visit by Michigan grantmakers with our Congressional delegation in Washington. Other highlights of her Committee leadership include: • As Chair of Membership Services, helping CMF become the largest regional association of grantmakers in the country; • Through her work with the Family Foundations Committee, aiding CMF in strengthening its services to family foundations; • As chair for two Annual Conferences, providing dynamic sessions on topics important to Michigan grantmakers; �Memo to Board of Trustees September 20, 2002 Page 3 • • Through participation in the Improving and Increasing Philanthropy Committee, encouraging CMF to take a leadership role in responding to members requests for collaborative grantrnaking to deal with statewide issues; and Sharing her vision for philanthropy in Michigan by leading CMF through three Strategic Planning efforts. In partnership with its members, CMF continues to play a leadership role in making Michigan one of the top states for philanthropy in the nation. Yet, changing economic conditions, the role of technology and the intergenerational transfer of wealth are but three of the indicators forcing great change in both the state and organized grantmaking. CMF needs flexible funds that will allow it to respond on behalf of its members to these challenges in a timely manner. Ideally, the Margaret Ann (Ranny) Riecker Leadership Fund will generate $50,000 annually, based on a one million dollar endowment. The purpose of the Fund will be to recognize innovative leadership that increases, enhances and improves philanthropy in the state of Michigan. Examples of programs, which may meet the criteria, include: • • • • Strengthening a state legislative network (an issue of utmost importance to Ranny); Providing partial funding for research, such as the Private Foundation Payout Study; Sponsoring leadership training for both new and experienced grantmakers on public policy issues; and Provide partial support for the next generation learning about philanthropy, through programs s ut:h as CMF's Learning to Give, that encourages young people (K- 12) lo learn the value of service and giving of their time and resources. These ideas are only exan1ples. Rarmy and the Board of Trustees have always encouraged CMF to be entrepreneurial, responsive and a leader in the field. The Margaret Ann (Ranny) Riecker Leadership Fund would provide CMF with the flex ible resources to continue and strengthen this mission. Well, as you can see this will be a memorable Conference and a productive Board Meeting. Please let Rob know if you have any questions about the Ranny Fund. It will be a special surprise, and we appreciate your help in making it happen. Please let Sue Cuddington know at 616.842.7080 if you have any logistical needs. We will have sandwiches and snacks for anyone that is not able to participate in the networking lunches from noon to 1:30 p.m. We look forward to seeing you at the Grand! � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Ranny-Riecker-Fund Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book Ranny Riecker Fund Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book Ranny Riecker Fund. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50484 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/78d0f2db93972f202c004f0081cd366d.pdf 77ab1c770b82e0da6385e49d291ae769 PDF Text Text Minutes of the Meeting of the Board of Trustees Council of Michigan Foundations June 14, 2002 The Meeting ofthe Board of Trustees of the Council of Michigan Foundations (CMF) was held at Fredrik Meijer Gardens in Grand Rapids, Michigan on Friday, June 14, 2002 pursuant to written notice duly given. The meeting was called to order at 8:30a.m. by C. David Campbell, Chair. Trustees and Officers present in addition to Mr. Campbell: Robert S. Collier John M. Frey Gilbert Hudson Ann K. Irish Russell G. Mawby Olivia P. Maynard Richard K. Rappleye Patricia A. Reynolds William C. Richardson Kari Schlachtenhaufen Diana R. Sieger Gerald K. Smith Betsy Upton Stover Ira Strumwasser S. Martin Taylor Sandra E. Ulsh Amanda Van Dusen Lloyd J. Yeo Special Guests: Steve Bagwell, Information Technology Partners Tim Dechant, W .K. Kellogg Foundation Mike Thompson, Infonnation Technology Partners Lisa Van De Weert, PricewaterhouseCoopers, LLP CMF Staff: Jeri Fischer, Director, Membership Services Dan Herrick, Mawby Intern Susan Howbert, Director, Family Philanthropy Dav id Lindberg, Vice President Finance & Administration Donnell Mersereau, Director, Community Foundations Krysta Oechsle, Mawby Intern Vicki Rosenberg, Vice President & Chief Operating Officer Gail Powers Schaub, Director, Information Services Susan Cuddington, Executive Assistant Announcements Mr. Campbell thanked trustees for participating in the Regional Members Meeting at Grand Valley State University the night before, noting more than 100 grantmakers were in attendance and remarks were made by University President Mark Murray. He noted that the briefing provided on the Johnson Center on Philanthropy was also most impressive. �CMF Board of Trustees Minutes of June 14, 2002 Page 2 Mr. Campbell informed the Board of the recent passing of Richard Wolters, husband of former Trustee Kate Pew Wolters. He also announced that Trustee Allan Gilmour has submitted his resignation, effective immediately, due to his recent return to the Ford Motor Company. He read the following resolution, which was unanimously approved. WHEREAS Allan D. Gilmour, President of The Gilmour Fund, has served from 1998 to 2002 as a Trustee of the Council of Michigan Foundations (CMF), the statewide nonprofit membership association of more than 400 foundations and charitable giving programs with a mission to increase, improve, and enhance philanthropy in Michigan, and WHEREAS Allan provided thoughtful leadership to CMF in its Strategic Planning Process that resulted in adoption of the vision to be the "premier philanthropic association," and WHEREAS through service on the Marketing and Communications Task Force, Allan contributed to the redesign of CMF's logo and development of its first positioning statement, S erving Grantmakers. Advancing Giving. NOW THEREFORE BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations e-xpresses its g ratitude and appreciation to Allan Gilmour for his service to CMF and his continuing commitment to philanthropy in Michigan. Mr. Collier introduced Mawby summer interns: Krysta Oechsle, a Grand Valley State University graduate student at the Dorothy Johnson Center on Philanthropy and originally with the Jackson County Community Foundation Youth Advisory Committee, and Dan Herrick, a sophomore at Kenyon College and former Co-Chair of the Community Foundation of the Holland/Zeeland Area Youth Advisory Committee. The interns briefed the Board on the YAC It Up! Youth Leadership Conference scheduled for June 21-23 at Central Michigan University with 150 youth grantmakers from eight states attending. The interns have been working with the founders of the Intercollegiate Ethics Bowl to design the first Ethics Bowl for youtlh grantmakers as part of the Annual Leadership Conference, supported by the Kellogg Foundation. Approval of Minutes The minutes of the February 19, 2002 Board of Trustees Meeting were presented for approval. Upon motion duly made, supported!, and unanimously approved, it was RESOLVED that the minutes of the February 19, 2002 Board of Trustees Meeting be approved as presented. �CMF Board of Trustees Minutes of June 14, 2002 Page 3 Treasurers Report Treasurer Rappleye introduced Lisa Van De Weert ofPricewaterhouseCoopers (PWC), who presented the Audit Report for the fiscal year ending March 31 , 2002. Ms. Van De Weert stated there were no significant find ings in the recent audit and that a management letter was not being issued. She noted this was the first-year that CMF had an OMB A-133 audit, which is required when you spend at least $300,000 annually in federal funds. Two issues resulting from that audit have been addressed by CMF management and will be reviewed again next year by PWC. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the PricewaterhouseCoopers March 31, 2002 & 2001 Audit Report, as r ecommended by the CMF Audit & Finance Committee, be accepted. Treasurer Rappleye presented CMF and Supporting Organizations' internal fmancial statements for the year ending March 31 , 2002. Upon motion duly made, supported, a nd unanimously approved, it was RESOLVED that the Council of Michigan Foundations' and Support Organizations' March 31, 2002 internal fin ancial report, as recommended by the CMF Audit & Finance C ommittee, be approved. Investment Report David Lindberg presented the March 31, 2002 Investment Report. He noted, that while the money market account interest rates have fallen in the past year, the Investment Committee has reviewed other options and feels the money market is still the best option at this time. He noted the Investment Committee has recently switched to the Lipper returns for benchmarking, which are based on active managers grouped by the appropriated asset class (LargeCap, MidCap etc.). Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Mar ch 31, 2002lnvestment Report be accepted. Nominating Report Chair Campbell announced Ann K. Irish recently accepted the appointment as Chair of the Nominating Committee. Committee Chair Irish explained the proposed change in the Bylaws would allow the election of officers to be held in conjunction with the election of new Trustees at the Annual Meeting This change would also result in a savings because new stationary would need to be printed once a year instead of twice, as now required. �CMF Board of Trustees Minutes of June 14, 2002 Page 4 Upon motion duly made, supported, and unanimously approved, it was RESOLVED that Section 2, Article IV of the Bylaws is amended to read in its entirety as follows: Section 2. Annual Meeting. The Annual Meeting of the Board for the election/appointment of officers and the transaction of any other business shall be held in conjunction with the Annual Meeting of the Members at a time and place as designated by the President in consultation with the Board Chair. Ms. Irish then explained that it was necessary to extend the terms of the cunent officers of CMF to the fall meeting at which time the Nominating Committee would be proposing a slate of officers for the next year. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the terms of the current officers of CMF be extended to September 29, 2002: C. David Campbell, Chairman Julie F. Cummings, Vice Chair- Private Foundations Diana R. Sieger, Vice Chair- Community Foundations Richard K. Rappleye, Treasurer & Secretary, and RobertS. Collier, President. Membership Report Committee Chair Hudson discussed the results of the Membership Committee's efforts to clean up the membership rolls. He reported that CMF would be dropping 67 members as of this Board meeting: 44 of these members were more than two years behind in dues and have been contacted with at least 3 letters and 2 phone calls. An additional 17 members, with unpaid 2001 dues, are being dropped as well. CMF will send membership recruitment information, including the new tri-fold brochure, to these foundations. In addition, six community foundation affiliates are being dropped from independent membership status because they have not participated in the Kellogg Youth Challenge, as recommended by the Community Foundations Committee and approved by the Board at the February 2002 meeting. Community fou ndation affiliates will still receive benefits through their lead foundations. Upon motion duly made, supported! and unanimously approved, it was RESOLVED that the report of the Membership Committee be accepted as presented; �CMF Board of Trustees Minutes of June 14, 2002 Page 5 Mr. Hudson noted that 19 new members joined in the past fiscal year, and three applications, received since the start of the new fiscal year on March 1, 2002, are being recommended for membership at this time. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following foundations be approved for membership for the 2002 fiscal year. The Henry 0. Clark, Jr. Foundation, Detroit Barbara Lewis-Clark, President The Edsko and Claire Hekman Foundation, Grand Rapids J Lee Murphy, Secretary Bill & Sally Wildner Foundation, East China Bill & Sally Wildner, Directors Mr. Hudson reviewed the Membership Recruitment package for 2002 and encouraged Trustees to identify potential members from both the Membership Campaign 2002 List distributed at the February Board Meeting as well as an updated list of 83 targeted foundations distributed at this m eeting. By making personal contact with two names on the list, every Trustee can help CMF meet its goal of attracting 35 new members this year. Mr. Hudson requested Trustees complete the fax back form at the meeting or return it to Jeri Fischer within two weeks. Jeri will send membership packets to the Trustees based on their proposed contacts. Annual Conference Report Program Committee Co-Chair Kari Schlachtenhaufen reported the 30th Annual Conference Program is taking shape rapidly with the registration packet to be m ailed by mid July. As of June 13, 250 individuals have already registered for the conference. The confinn ed plenary speakers are: Susan Stamberg, Dr. Mae Jemisen, and former U .S. Senator Alan Simpson. Two simulations and a session for experienced grantmakers are planned. The Host Committee chaired by Penny Barr and Wes Maurer, both trustees of the Mackinac Island Community Foundation, has designed 14 tours and an interactive Host Event. Family Philanthropy Report Susan Howbert, Director of Family and Corporate Services, noted that the Family Foundation Learning Circle participants are so pleased with their experience that they are developing a session for the Annual Conference and planning a follow-up for 2003 . She invited Trustees to attend the two family foundation receptions planned for this summer: July 13 at the home of Woody & B etsy Stover on Walloon Lake; and August 17 at the home of Ted and Junia Doan on Higgins Lake. �CMF Board of Trustees Minutes of June 14, 2002 Page 6 In addition, Ms. Howbe1t highlighted the Family Foundation Retreat, scheduled prior to the 301h Annual Conference. Judy Healey will lead an interactive workshop on governance, and family issues. Michael Brandwein will focus on practical communication skills that can be used to build better and stronger family foundation teams. For the first time, a youth grantmaking experience will be offered to family foundation participants ages 8 to 18, with the help of the Mackinac Island Community Foundation Youth Action Team. More than 70 registrations have already been received for the Retreat. Government Relations Report Committee Co-Chair Libby Maynard and Mr. Collier reported on the numerous legislative activities happening in Washington and Michigan. The CARE Act, Senate Bill 1924, is starting to move in the Senate with support from the White House. Senators Levin and Stabenow are supportive of the provisions for philanthropy in the Bill but, due to concerns about other aspects within it, will not sign on as co-sponsors. In addition, the Corporate and Accounting: Accountability and Transparency Act, H.R. 3763, passed the House with a philanthropy amendment that will add new reporting requirements for corporate philanthropy. CMF and the Council on Foundations are working to insure that the Senate version of the Bill does not include these provisions. In Lansing, the State's financial budget may result in a reduced allocation from the proposed $4 million for the Tobacco Settlement Partnership. With the assistance of Duane Tamacki, CMF legal counsel, Public Affairs Associates - our advocates in Lansing, and the Community Foundations Committee, CMF has submitted language for a new definition of endowment for the Department of Treasury to use in their certification process for the tax credit. The new definition is being reviewed by Treasury's legal staff. Finally, Ms. Maynard noted the first meeting of the Bi-Partisan Philanthropy Caucus has been postponed until after the November election. Learning to Give Report Dr. Mawby, Chair of the National Advisory Committee, explained that LTG Executive Director, Kathy Agard, continues her work from Maryland where she is w ith her critically ill son. Kathy returned to Michigan earlier this week to join him in a presentation to the State Board of Education. The Board provided a unanimous resolution of endorsement for LTG, which will be helpful as it expands across the nation. LTG is hosting three Teacher Institutes this summer, all of which are over-subscribed. Ferris State University is now offering a masters degree with emphasis in philanthropy. At the Federal level, Congressman Peter Hoekstra recently introduced a bill to reauthorize the Corporation for National and Community Service (CNCS). CNCS may be another source of funding for LTG. �CMF Board of Trustees Minutes of June 14, 2002 Page 7 Community Foundation Report Vice-Chair Diana Sieger and Trustee Patricia Reynolds presented the proposed Energy Efficiency Partnership with the Public Services Commission. It was noted that Commission staff had approached CMF about this proposed Partnership after the Commissioners had gone on public record stating their interest in endowing some of the projected $300 million payout over the next five years for the Low Income and Energy Assistance Fund. The Community Foundations Committee along with CMF legal counsel has modeled the plan for this endowment initiative on the Tobacco Settlement Partnership. The Committee proposes an $80 million commitment but has determined a minimum of $30 million is needed to insure that all participating community foundations receive enough funds to launch a viable Energy Efficiency endowment. CMF would receive a fee to administer the Energy Efficiency Partnership. The Board reached consensus that CMF should increase its proposed administrative fee to cover reasonable administrative and evaluation costs be subject to reimbursement and that the motion be amended to reflect the goal of $80 million. In addition staff will do further research on the feasibility of distributing the funds based on low income population statistics. Upon motion duly made, supported and approved, with one opposed and S. Martin Taylor abstaining from the vote, it was RESOLVED that the Energy Efficiency Partnership be proposed to the Public Services Commission with a goal of distributing $80 million, but not less than $30 million, from the Commission through the Council of Michigan Foundations to certified community foundations to establish endowed Energy Efficiency Funds. Strategic Planning As a follow-up to the Strategic Plan, Mr. Rappleye introduced Technology Task Force Co-Convener Tim Dechant, from the W.K. Kellogg Foundation, Mike Thompson of Information Technology Partners, and Gail Powers-Schaub, who presented the three-year CMF Technology Strategy and Workplan with a projected budget of just under $500,000. Chair Campbell noted that a fundraising plan will be developed during the swmner and presented to the Board at the September Meeting. It was noted that CMF's existing technology platfonn can be built upon and enhanced with several examples provided of how member benefits can be enhanced by the proposed Technology Workplan. �CMF Board of Trustees Minutes of June 14, 2002 Page 8 Upon motion duly made, supported! and unanimously approved, it was RESOLVED that the Technology Strategy and Workplan be accepted with appreciation expressed to the three Technology Task Force Co-Conveners, (Mr. Dechant, Richard Dunlap from the Kresge Foundation and Gavin Claybaugh from the C.S. Mott Foundation) and Task Force members. President's Report Mr. Collier referred to the lengthy President's Report in the Board Meeting packet and asked Susan Howbert to comment on the training being offered by Boston College's Center for Corporate Citizenship in Dearborn with support from AAA, Comerica, and the Detroit Regional Chamber. The course is oversubscribed with 34 registered. He then asked the Trustees and staff present to join him in thanking Jeri Fischer who completed 20 years of service to CMF on June 1. II. Adjournment The next regularly scheduled meeting of the Board of Trustees will take place on Sunday September 29, 2002 at the 301h Annual Conference on Mackinac Island. There being no further business to come before the Board, Chair Campbell adjourned the meeting at 11:40 a.m. Mr. Campbell welcomed Fred Meijer to the Meeting, who briefed the Board on the new Sculpture Park and led the Trustees on a Tour. C. David Campbell, Chair Robert S. Collier, President � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50483 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/2c5900fe39f99bf8d09539d410d1176f.pdf 8b112d2c6b20e895bce3b8d52d902b51 PDF Text Text CMF Council of Michi an Foun1ations Serving grantmakers. Advancing giving. September 20, 2002 Memo to: David Campbell, Chair, and Members ofthe Board of Trustees From: Rob Collier Re: President's Report It has been a busy summer filled with educational and networking activities since we last met at the Meijer Gardens and Sculpture Park. Please let me know if you would like additional information on any of these items. Staff News I am pleased to report that Toni French has joined the staff as Operations Associate working with Vicki, Gail, Jeri and Judy. Toni has done a great job of stepping in for Pam Bitzer on Annual Conference logistics. Toni breeds boxer dogs, is a NASCAR and avid sports fan- and best of all according to Vicki, she is quite unflappable. Pam Bitzer is on medical leave for six weeks but will return in October. Kathy Agard continues to work from Bethesda with one week a month in Muskegon, while her son undergoes intensive treatment at the National institute of Health. She appreciates our prayers and support. Conferences and Meetings June 21-23 MCFYP Annual Youth Leadership Conference, Central Michigan University Our 1Oth Annual Conference included youth grantrnakers from Rhode Island, Virginia, the District of Columbia, Ohio, Arkansas, and New Mexico in the group of 150 that gathered. The results of the Conference are on the Michigan Community Foundations Youth Project website at www.mcfyp.org and feature Great Grants, Best Practices for Youth Grantmakers, Diversity Recommendations and the Youth Ethics Bowl. June 26-28 The Institute on Corporate Community Relations, Dearborn Thirty-six corporate grantmakers participated in the Institute on Corporate Community Involvement, flagship course of the Center for Corporate Citizenship at Boston College. Thanks to the support of AAA of Michigan and Comerica, CMF was able to sponsor this wonderful offering for corporate grantmakers at a greatly reduced price. Due to the positive response to the Institute and the eagerness of the participants to receive Boston College certification, Susan Howbert is working with the Center for Corporate Citizenship to set the dates for two more certificate training courses to be offered in Southeast Michigan in 2003. The courses to be offered are: Strategic Planning and Evaluating and Measuring Programs and Strategies. �President's Report Page 2 July 13 and August 17 Family Foundations Summer Receptions Fifty-five family foundation trustees attended two networking receptions held in northern Michigan on July 13 on Walloon Lake and on August 17 on Higgins Lake. Our thanks to Betsy and Woody Stover and Ted and Junia Doan for their gracious hospitality. Both evenings, in stunning settings, provided a wonderful opportunity for members to network and nonmembers to learn about CMF's family philanthropy program. August 26, September 4 PricewaterhouseCoopers Advisor Conference Calls Initiated by the Kresge Foundation, thirty trustees and staff participated in two conference calls to discuss the feasibility of foundations jointly using this web based service for employees to manage their personal finances. September 4,5 Investment Policy Workshops Eighty trustees and staff attended two half-day workshops held in Binningham and Grand Rapids on the issue of investment policies. Fund Evaluation Group staff, an investment advisory firm, provided the training. September 27-29 Fourth Annual Family Foundations Retreat It is a sellout - 135 adults with 10 youth are registered for the Family Foundations Retreat "Voyage ofDiscovery for Philanthropic Families" taking place at the Grand Hotel immediately prior to the Annual Conference. The retreat begins on Saturday afternoon with a session on "Boards, Governance and Family Issues" presented by Judy Healey and concludes with Michael Brandwein's session on "Talking it Out: Communication and Collaboration for Family Foundation Success" on Sunday morning. On Saturday night, Richard and Jane Manoogian are hosting a reception for retreat participants at their West Bluff home. While the adults are involved in retreat activities, family foun dation youth will be learning about the process of grantmaking and community service by participating in activities planned by the Mackinac Island Community Foundation Youth Action Committee. October 8 Detroit Area Grantmakers Steven K. Hamp, President of the Edison Institute, and Trustee of The Kresge Foundation will be the Opening Speaker for the 2002-03 series. He will speak on Regional Support for Cultural Institutions October Community Foundation Conference Calls A series of conference calls are planned for October to assist community foundations with spending policy issues. These calls will discuss recommended modifications to fund agreement documents and investment policies needed as a result of the challenges caused by the stock market. October 21 "Top 10 Ways Family Foundations Get into Trouble", Ann Arbor In response to recent media coverage on excessive foundation compensation and increasing governmental scrutiny into the operations of private foundations, Susan Howbert is developing a new workshop on the legal do' s and don'ts for family foundations, covering such topics as self-dealing, personal family pledges, board and staff compensation, grants to individuals and international grantmaking. Ralph Rumsey, an Ann Arbor attorney in private practice, who for over 20 years has advised numerous foundations on a wide range �President's Report Page 3 of issues and regularly represents such organizations before the IRS and other federal, state, and local agencies, has agreed to be the legal advisor. The workshop will be piloted on Monday, October 21 from noon to 1:30 p.m. at the NEW Center in Ann Arbor. November 12 Detroit Area Grantmakers James L. Logue III, Director, Michigan State Housing Development Authority will speak on low income housing issues in metropolitan Detroit. November 14 Advanced Governance Workshop, Detroit and Grand Rapids Sandra Hughes, Chief Trainer for Board Source, will lead two half-day workshops on important issues for trustees of all types of foundations. December 10 Detroit Area Grantmakers Don Chen, Executive Director, Smart Growth America, will speak on Urban Sprawl Information Services Work has started on Phase I of the new website that the Technology Plan has been adopted. Included in the back pocket is a "picture" of the prototype design showing the new look and feel. Goals for content for the new site will include: • Infonnation about Our Organization - to assist site visitors in understanding our organizational background, current work, and future plans. • Promotion of CMF - presenting information regarding our work, and the work of our members, in a manner that demonstrates our leadership position as a Regional Association of Grantmakers. • Develop/Increase Membership - including information regarding the benefits of being a CMF member (both directly and indirectly), as well as how to initiate the process of becoming a member. • Philanthropic Sector Education and Awareness - including information to assist a site visitor in understanding philanthropy. • Support and Extend the Work of Members- including searchable content regarding the daily work of grantmaking. Publications Benefits o(Membership Our first membership brochure was completed in June and mailed with renewal notices to all members. Benefits ofMembership for Family Foundations �President's Report Page 4 A special version of the Brochure has been developed for potential family foundation members and mailed to more than 600 as described in the Membership Report. The Role o[the Adult Advisor with Youth Grantmakers This four-minute video was filmed at the Youth Leadership Conference and will be shown at the Coalition of Community Foundations Annual Conference September 21 in Atlanta as well as at the Council on Foundations Community Foundations International Conference on September 23 in Atlanta. Designed to help recruit adult advisors, it will be placed on both the MCFYP and Youth Noises websites. Youth Ethics Bowl- A Training Tool (or Youth Grantmakers This four-page brochure introduces the Ethics Bowl as a training tool for youth grantmaking committees and recommends the Ethics Bowl materials on the mcfyp.org website. It will be used at the Coalition of Community Foundations for Youth Annual Conference as well. A copy of the brochure is in the back pocket. Community Foundations -A Case (or Regional Marketing This six-page document by evaluator Karin Tice of FERA summarizes lessons learned by community foundations working on joint marketing through Regional Team-Up activities supported by the W.K. Kellogg Foundation. This brochure will be released at the Council on Foundations Community Foundations Conference in Atlanta. Creating and Managing a Family Foundation-32 Sample Documents, Second Edition Eight new documents and a new section on "Communicating with the Public" have been added to the new version of one of CMF's most popular publications. The newly renamed "Creating and Managing a Family Foundation", includes a total of 32 documents useful to advisors, trustees, and staff in establishing and managing a fami ly foundation. The binder and disc is available for $35 for members and $50 for nonmembers. The Michigan Gran/making Scene The newly designed and renamed Michigan Scene is being mailed this week. We look forward to your reaction to this new fonnat and contact. Partnerships and Dissemination Michigan Federation for Children & Families Vicki addressed the chief executive officers of the 35 largest agencies in the state at their annual meeting in September on trends in philanthropy. Indiana Center on Philanthropy - Visit by Board and Annual Symposium CMF hosted the Board of the Center in July in Grand Haven. Dottie Johnson om President Emeritus is a Trustee of the Center. Youth Pihilanthropy was the theme of the Annual Symposium with Kathy Agard, Karin Tice and Rob Collier all speaking as part ofthe August program. Michigan Nonprofit Association -Nonprofit Day 2002 Vicki chaired a panel with Dave Egner, and Fred Shell ofDTE Energy, on Finding Funding for Advocacy Programs as part of this September event for 150 representatives of nonprofit organizations. �President's Report Page 5 Grantmakers/Grantseekers 2003 We are grateful to Tim Wintermute of the Hannan Foundation, who will co-chair this May Biennial Event with support from Susan Hem1an of the Jewish Federation and Susan Woods of Delta Dental. Michigan State Housing Development Authority- Homelessness Prevention Project The Request for Proposals has been mailed to all community foundations in the State for the final Phase of this Partnership with local and regional Continuum of Care Committees on homelessness prevention projects. Twenty community foundations have participated to date. Michigan Department of Treasury- Community Foundation Tax Credit A letter was received in September from State Treasurer Doug Roberts approving the requested change from the CMF Community Foundations Committee in the definition of endowment used in the tax credit certification language. International We enjoyed having guests this summer from Mexico, Canada and Latvia. In October, I will be participating in the International Strategic Planning Meeting in Los Angeles and Donnell Mersereau will be at the WINGS-CF Meeting in Brussels. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50482 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/a0d680ca41a4252c6262bae57d09bf77.pdf e2412bbb90fd11d6ea1c35561a41c430 PDF Text Text CMF Council of Michigan Foundat ions Serving grantmakers. Advancing giving. September 20, 2002 Memo to: David Campbell, Chair and Members ofthe Board of Trustees From: Ann K. Irish, Nominating Committee Chair Re: New Trustees for the Class of 2004 and 2005 and Officers The Nominating Committee met twice in August by conference call and is pleased to present the following information. I. New Trustee for the Class of 2004 At its meeting on September 9, the Executive Committee appointed Heath J Meriwether, Trustee of the Community Foundation for Southeastern Michigan, to complete Alan Gilmour's two-year term. We are delighted that Heath will be able to be with us for this Board Meeting and thank him as well for his willingness to serve philanthropy. II. The Class of 2005 I am pleased to report that, based on ballots returned to CMF, the membership has elected the following trustees to the Class of2005. • • • • • • • • • Gerald K. Smith, President & CEO, Detroit Youth Foundation Julie F. Cummings, Trustee, Max M. and Matjorie S. Fisher Foundation RichardT. Groos, Trustee, Barry Community Foundation David 0. Egner, President, Hudson-Webber Foundation Russell L. Gabier, Secretary & Trustee, Irving S. Gilmore Foundation Phillip H. Peters, V.P. & Secretary, Charles Stewart Matt Foundation Margaret E. Thompson, Trustee, Herbert H. & Grace A. Dow Foundation Diana R. Sieger, President, Grand Rapids Community Foundation Lloyd J. Yeo, President, Wickson-LinkMemorial Foundation The election will be completed by resolution at the Annual Members Meeting on October 1 at 11 :30 a.m. Please join me in welcoming our new Trustees, Dave Egner, Russ Gabier, Phil Peters, who plan on attending the meeting. We look forward to welcoming Peggy Thompson to the Board at the February 2003 Meeting. Brief bios of the new Trustees along with a complete Board list by class are enclosed. �III. Officers for 2002-2003 The Nominating Committee is pleased to present the following slate of Officers for one-year appointments. We are grateful to them for their willingness to serve. • Chair - C. David Campbell, President, McGregor Fund • Vice Chair Community Foundations - Diana R. Sieger, President, Grand Rapids Community Foundation • Vice Chair Private Foundations- Julie F. Cummings, Trustee, Max M . and Marjorie S. Fisher Foundation • Vice Chair Corporate - S. Martin Taylor, Board of Directors, DTE Energy Foundation • Secretary- Kari Schlachtenhaufen, President & CEO, Skillman Foundation • Treasurer- Lloyd J. Yeo, President, Wickson-Link Memorial Foundation • President - RobertS. Collier RESOLVED that the above individuals be elected to the offices as specified for a one-year term effective September 29, 2002. 2 �COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES ( September 2002 Class List Originally Elected C lass of 2003 (9) Herbert D. Doan, President John M. Frey, Chairman Robert P. Aronson, Assistant to the Chainnan Rev. J. Louis Felton, Trustee RobertS. Collier, President Kari Schlachtenhaufen, President & CEO Ira Strumwasser, Executive Director &CEO Elizabeth C. Sullivan. VP-Program Amanda Van Dusen, Principal TI1e Herbert & Junia Doan Fdn. Frey Foundation Guardian Industries Corporation Midland Charlevoix Auburn Hills 1997 2001 2001 Kalamazoo Community Foundation Council of Michigan Foundations The Skillman Foundation Kalamazoo Grand Haven Detroit 2001 1994 1995 Blue Cross Blue Shield ofMichigan Foundation The Kresge Foundation Miller, Canfield, Paddock and Stone, P .L.C. Detroit 1994 Troy 1997 Detroit 2001 Detroit Dearborn Detroit 1995 2001 Lansing Harbor Springs Cedarville Battle Creek East Lansing Detroit 2001 1995 1998 1995 2001 1998 Detroit Detroit Hastings Detroit Kalamazoo Flint Midland Grand Rapids Saginaw 2000 1996 1999 2002 2002 2002 2002 1998 1999 Class of 2004 (9) C. David Campbell, President Sandra E. Ulsh, V.P & Exec. Director Heath J Meriwether. Trustee McGregor Fund Ford Motor Company Fund Community Foundation for Southeastern Michigan Patricia A. Reynolds, President Capital Region Community Foundation Ann K. Irish, President & Trustee Elizabeth E. Kennedy Fund Olivia P. Maynard, Trustee Les Chencaux Community Fndtn. William C. Richardson. Pres. & CEO W.K. Kellogg Foundation Betsy Upton Stover. Trustee Frederick S. Upton Foundation S. Martin Taylor, Board of Directors, DTE Energy Foundation/ Senior V.P. Human Res. & Corp. Affrs. DTE Energy Class of 2005 (9) Gerald K. Smith, President & CEO Julie F. Cummings, Trustee Richard T. Groos, Trustee David 0. Egner, President Russell L. Gabier, Secretary & Trustee Phillip H. Peters. V.P. & Secretary Margaret E. Thompson. Trustee Diana R. Sieger, President Lloyd J. Yeo, President ( 2002 Detroit Youth Foundation Max M. and Marjorie S. Fisher Fdn. Barry Community Foundation Hudson-Webber Foundation Irving S. Gilmore Foundation Charles Stewart Mott Foundation Herbert H. & Grace A. Dow Fdn. Grand Rapids Community Foundation Wickson-Link Memorial Foundation 1:\Scuddington\Board ofTrustcts\Od l.iSLS\2002\classlistRcviscdStpt2002.duc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50481 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/3728def6c3c07c7ae4f64487536958b3.pdf 2c6801566b2c3627061426cc3b58902e PDF Text Text M[CHIGAN AIDS FUND Mission T he purpose of the Michigan AIDS Fund (MAF) is to serve philanthropy, HIV/ AIDS organizations and those affected by the disease in Michigan. MAF's goal is to reduce the spread ofHIV/AIDS and to alleviate suffering caused by the epidemic. MAF fulfills its purpose by enabling philanthropy to effectively address the HIV/AIDS epidemic through grant making, technical assistance, collaboration, communication and fund raising. Board of Trustees Emeritus Trustees Leonard W. Smith, Chair Elizabeth C. Sullivan, V ice Chair Susan Broman, Treasurer Frederick W. Bryant, Secretary RobertS. Collier Carolee Dodge Francis Elan Garonzik Eric Jergens Barbara Jones Jay Kaplan Nora Maloy Judith D. Rumelhart David Swenson Gerald K. Smith Terri D. Wright Barbara Getz Glenn Kossick Ira Strumwasser Since it was formed by a group of grant makers in 1989, MAF bas raised and awarded more than $7 million in grants and other resources to prevent the spread ofHIV/ AlDS and alleviated suffering by those affected and infected with the d isease in Michigan. MAF has supported programs with demonstrable success such as community and street outreach to runaways, homeless and incarcerated youth and others at-risk, peer education programs encouraging healthy lifestyles, emergency assistance for people who are HIV positive, and prevention and o utreach specific to the African-American, Latino, and Arab American communities. MAF awarded grants to 25 organizations throughout Michigan totaling $729,500. Examples of these grants are: $20,000 to Community AIDS Resource and Education Services (CARES) of Southwest Michigan for case management services $25,000 to Sault Ste. Marie Tribe of Chippewa Indians in Sault Ste. Marie for education and prevention services $ 12,258 to Hearth Home in Flint for prevention for youth $20,000 to Hispanics Against AIDS in Grand Rapids for prevention activities $50,000 to AIDS Partnership Michigan for a medication adherence program AIDS Walk Michigan At the end of2000, the MAF Board of Directors decided to move from a consultant-based, to a staff supported organization. In January 200 I, the first full-time Executive Director employed by MAF was hired, and a Program Officer and Program Assistant were hired by mid 200 I. An administrative office was opened in Southfield, Ml in mid 200 I to house the MAF staff. T he work of the Michigan AIDS Fund conti nues because: As of April2002, an estimated 15,500 Michigan residents were living with HIV/AIDS There are anywhere from 800 to I ,200 new infections every year Nearly 6,000 Michigan men, women and children have died of the disease �Michigan AIDS Fund Board of Trustees Terms of Office The Bylaws allow for a Board of up to 17 members Class of2005- (6) • Carol Goss, The Skillman Foundation • Elan Garonzik, Charles Stewart Mott Foundation • Eric Jirgens, The Gilmour Fund/Community Foundation of Southeastern Michigan • Judith Rumelhart, Harry A . & Margaret D. Towsley Foundation • Dr. David Martin, Director of Infectious Diseases, Munson Medical Center • Geneva Williams, President, City Connect Detroit Class of 2004 -(6) • Elizabeth Sullivan, Kresge Foundation • Robert Collier, Council of Michigan Foundations • Gerald Smith, Detroit Youth Foundation • David Swenson, Saginaw Community Foundation • Dr. Nora Maloy, Blue Cross Blue Shield of Michigan Foundation • VACANT Class of 2003 - (5) • Susan Broman, Steelcase Foundation • Carolee Dodge Francis, Dickinson County Commw1ity Foundation • Barbara Jones, City of Detroit Health Department • Jay Kaplan, Michigan AIDS Alliance • TetTi D. Wright, W . K. Kellogg Foundation � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book Michigan AIDS Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book Michigan AIDS. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50480 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/7010f8eaf27f20d551f7fdaa960bb750.pdf b25bab11ff7e3cea5076cc82307f1804 PDF Text Text CMF Councilof Michigan Founc:fations Serving grantmakers. Advancing giving. Date: September 20, 2002 Memo to: cc: C. David Campbell, Chaim1an and Members of the Board of Trustees Rob Collier & Jeri Fischer From: Gil Hudson, Chairman, Membership Committee Re: Membership Report This Membership Report reflects activity since the June 14, 2002 Board meeting. Section One deals with efforts to resolve the remaining nine delinquents and ten unpaid members from 2001 . Section Two reports on new member applications. Section Three reports on recruitment efforts. Section Four is year-to-date summary of Membership gains and losses. Section One. Membership Clean-Up. CMF will reduce its membership rolls by 13 effective September 29, 2002. This reduction is made up of three groups: delinquents, unpaid members, and tenninations. A. Delinquents 4 dropped These grantmakers are two or more years remiss in dues and have been unresponsive to letters, phone messages and personal visits. Barstow Foundation The Meijer Foundation Little Caesar Enterprises SEMCO Energy B. Members Unpaid in 2001 & 20027 dropped Of the original ten, three have paid, three do not wish to remain members, and two we continue to work with to resolve. Two others have told us they will not be renewing for 2002. Frank N . Andersen Foundation Bauervic-Paisley Foundation Les & Anne Biederman Foundation McKinley Foundation The Village Woman's Club Foundation Autocam Corporation Varnum Riddering Schmidt & Howlett �C. Members Terminated 2 dropped Otsego County Community Foundation (tenninated as affiliate) Samaritan Foundation Section Two: New Members to be approved - total 5. Since the June 14, 2002 Board of Trustees meeting, five foundations have applied for and met our criteria for membership - three family, one community and one independent foundations. RESOLVED that the following foundations be approved for membership for the 2002 fiscal year. Duffy Foundation, Ann Arbor Erik H. Serr, Authorized Agent Irwin Foundation, Harper Woods Sharon Potter, Secretary The Ludy Family Foundation, Ann Arbor Ernest G. Ludy , President Otsego County Community Foundation, Gaylord William Dawson, Executive Director Melvin L. & Hilda J. Zuehlke C haritable Foundation, Saginaw Lloyd J. Yeo, President With the addition of these five members, our membership stands at 422. The following chart summarizes the current membership composition: Private: 241 Family Foundations 182@43% Independent Foundations 59@1 4% Community: 92 57@1 4% Foundations Affiliates 30@ 7% Donor-Advised Funds 4@ 1% Supporting Organization 1@ 0% 60 Corporate: Foundations 29@ 7% Giving Programs 31@ 7% Public: 23 Foundations 21@ 6% Donor-Advised Funds 2@ -0Out-of-State Associate: 6 Private Foundations 5@ 1% 1@ -0Community Foundation Totals: 422 100% 57% 22% 14% 6% 1% 422 100% �Section Three: Membership Campaigns Eleven foundations were identified as potential members from a list attached to the June 14, 2002 Board meeting materials. We are grateful to Trustees, Bob Aronson, Ted Doan, Louis Felton, Libby Maynard, Pattie Reynolds and Amanda VanDusen for their help in contacting these found ations. At present, none of these contacts resu lted in new members. However, there has been some interest to learn more from a few contacts. On September 6, 2002, a mailing was sent to over 600 family foundations under Rob and Julie Cumming's signatures. A specially crafted recruitment brochure for family foundations, return envelope and a sample document (Common Report Form), excerpted from the newly released Documents for Family Foundations, completed the package. We look forward to welcoming some new members as a result of this work. December 2002 marks the release of the 13th edition of The Michigan Foundation Direct01y. Directory information on newly fonned foundations gives us the opportunity (January 2003) to reach out to grantmakers and infonn them about CMF programs and servtces. We appreciate your assistance and that of the Membership Committee in these recruitment efforts. Many thanks as we work to interest more grantmakers in the value of CMF. Section Four: ACTIVITY SUMMARY F OR FISCAL YEAR 2002 Membership at 4-1-02 New members Dropped Membership at 9-20-02 ljftscherrnembership02-03Board for Mackinac.doc 427 +8 -13 422 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Membership-Report Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book membership report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book membership report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50479 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/dfd2ac4812e909f0aed7a1ae1911158f.pdf 1e1a5f7fba44d456cfe4543c7a4e700f PDF Text Text Date: September 16, 2002 To: Council of Michigan Foundations Board of Trustees From: Russell G. Mawby, C. David Campbell, Robert S. Collier, Julie F. Cummings, Dorothy A. Johnson, Dr. Kathy Agard, Re: Fall 2002 Learning to Give Update Chair, Learning to Give Steering Committee Member Steering Committee Member Steering Committee Member Steering Committee Member Executive Director The Learning to Give (LTG) initiative enjoyed a busy summer of teacher professional development, the writing of new units, LTG presentations, and completion of the second evaluation cycle. The Steering Committee meets again in November. This Progress Report is presented in seven sections with Financial Support first because it is a critical issue as we go forward. I. Financial Support Financial Projections Without further foundation support, LTG is projected to expend all of its current funds by June 2003. Due to contractual requirements, plans for closure of the program will need to begin in February if further support is not secured. Federal Funds A decision on the federal Character Education grant is expected by early October. There has been no further word regarding access to Character Education technical assistance funds or for funding LTG as a national demonstration. The Corporation for National Service bill for increased funding (with leadership from Representative Peter Hoekstra), is languishing in Congress. If passed, LTG could benefit from the availability of new funds. Foundation Support CMF's President and LTG's Executive Director met with both the W.K. Kellogg Foundation and The Lilly Endowment during August. The current Kellogg grant ends December 31, 2002. The Lilly Endowment discussion covered 2001-2003 grant changes because funding from The Atlantic Philanthropies and the Ford Foundation was not obtained. �The Lilly Endowment Program Officer approved the needed changes to their $1 million grant and suggested that LTG submit a request for additional funding based on the Initiative's successful history. The W.K. Kellogg Foundation meetings provided insight for L TG's pending grant request that will include a formal business plan, a restatement of the case and demand for K-12 philanthropy education, and evaluation results to date. II . Content and Lesson Progress National Content Advisory Committee The National Content Advisory Committee, sponsored by The Fetzer Institute, will meet for the second time at the end of October. Dr. Robert Bremner from Ohio State University has retired from the committee as a result of illness, and Susan Wisely, former Program Officer from the Lilly Endowment, has joined the Committee. Units and Lessons Over 130 new lessons (across 33 units at the four grade levels) have been submitted from the 2002 Michigan Summer Institute, Ohio Summer Institute, Michigan Performing Arts Seminar (Voluntary Action for the Common Good through the Arts), and our ten summer writers/Teacher Consultants. These lessons will go into the editing process and be available for placement on the Learning to Give Web site by Spring, 2003. Each of the 321 Learning to Give philanthropy benchmarks is now available in at least one sample lesson plan. Field-Testing Field-testing evaluations for school year 2001-2002 are being analyzed and the units still requiring field-testing have been sent to the volunteer field-test teachers. Just over 51% of the current 504 lessons on the Web site have completed the field-test phase. Two changes have been made in the field-testing process. First, the majority of the field-testing is now being completed in the thirty-three pilot schools. This has greatly improved the lesson evaluation "return rate." Second, the number of field-tests per lesson has recently been reduced from five to three. Barring any extremely negative response, three independent written evaluations of the lessons are sufficient to judge the usefulness and quality of a lesson. These changes do not preclude teachers volunteering to field test Learning to Give lessons. In fact, LTG has experienced a large increase (190) in teachers volunteering to field-test via the Web site's home page application form which has recently added a feature allowing teachers to review the "Unit Purpose" and "key words" to choose the two units that would be most applicable in their specific classroom. Learning to Give Update Page 3 �Pilot Schools The thirty-three pilot schools began teaching their second (and in one case third) year of LTG as of the 2002-2003 school year this fall. During the next three months, LTG staff will be meeting with teachers in each of the schools to help them launch their philanthropy teaching and to assist them in any way. One of the pilot school districts, Romulus Public Schools, has decided to formally integrate LTG lessons into their K-6 required Social Studies core curriculum. Ill. Teacher Profession a I Development Summer Institutes for Teachers Summer institutes for new Teacher-Consultants were held: Michigan District Ohio Michigan June 24-27, 2002 Muskegon Area Intermediate June 19-21, 2002 July 29-August 3 Case Western Reserve University Philanthropy Through the Arts Muskegon Community College School A one-day workshop to introduce LTG to Tampa, Florida schools, sponsored by the local chapter of the Association of Fund-Raising Professionals, was presented in June with a second meeting in September to pursue integration of LTG into a multi-state Lutheran Schools system. A one-day workshop to introduce LTG to Appleton, Wisconsin schools, sponsored by the Community Foundation for the Fox Valley Region and the Milke Family Foundation, was presented in July. LTG staff will return to discuss the K-12 integration of LTG in the Appleton schools during 20022003 and a possible Wisconsin summer institute for teachers during the summer of 2003. Ferris State University Masters Degree of Education in Curriculum and Instruction with a Concentration in Philanthropic Studies LTG and Ferris State University successfully launched the new 36-hour Masters Degree in Education with a concentration in philanthropic studies in the first Grand Rapids, Ml residential seminar held July 28-August 61h. Seven teachers started in the new class (even though Ferris Board approval was not received until just prior to the residential course segment). It is anticipated this program will grow over time, resulting in the first M.Ed. that provides K-12 teachers with a background in philanthropy. Learning to Give Update Page 4 �IV. Univers ity Partnerships Center on Philanthropy at Indiana University The Center on Philanthropy at Indiana University's partnership with LTG has been finalized. Nancy Bell is the coordinator for Learning to Give- Indiana reporting directly to Dwight Burlingame, Associate Executive Director of the Center, Learning to Give founder, and member of the LTG Steering Committee. She is actively recruiting twenty schools as LTG partners in Indiana, raising financial support for the Project, and preparing for the first Indiana Summer Teacher's Institute scheduled for June 16-19, 2003. Center on Philanthropy Symposium on Youth Philanthropy The Center hosted a national symposium on Youth and Philanthropy August 22-23 which included two LTG presentations and the Michigan Community Foundations' Youth Project (MCFYP). The presentations were well received and the LTG staff are following up on a number of promising leads generated from these interactive sessions. The symposium also provided an excellent first-time opportunity for representatives from the emerging projects in Ohio (LTG- Ohio) and New Hampshire (L TG- New Hampshire) to strategize with L TG- Michigan and LTG-Indiana. Dorothy A. Johnson Center on PhilanthropyGrand Valley State University The relationship with the Johnson Center at GVSU has been finalized in a grant proposal to the U.S. Department of Education for financial support from the new federal Character Education funds. The grant request is a joint venture between the: Muskegon Area Intermediate School District (grantee); CMF through LTG; Michigan Virtual University; and Grand Valley State Universities' Johnson Center and School of Education. If funded, this three-year request would provide $400,000 in support to LTG; would support the launch of the GVSU partnership; and would result in a selfpaced online tutorial for teachers to be developed and implemented on the LTG Web site. Representative Pete Hoekstra has submitted a letter supporting the application. A decision is expected by early October. The grant model involves working with the University to hire a part-time staff person, and then to raise local resources to support the work at the university. The local resources show good faith that LTG is a program desired by community leaders. In addition, some funding will be secured to help cover ongoing expenses for L TG's leadership and technical assistance. Mandel Center at Case Western Reserve The Mandel Center at Case Western Reserve University (CWRU) in Cleveland, Ohio has expressed interest in serving as the LTG lead in the State of Ohio. CWRU sponsored a second successful Summer Institute for Learning to Give Update Page 5 �Teachers in 2002 and now has over fifty K-12 classroom teachers with a background in philanthropy education. Their base is now large enough to utilize these trained Teacher-Consultants as peer educators in future LTG Summer Institutes, and in advocating for LTG in the Ohio schools University of New Hampshire & Philanthropy Resources Unlimited Philanthropy Resources Unlimited, Inc., under the direction of LTG Teacher Consultant Nancy Nadeau, supported the cost of a one-day Learning to Give orientation for New Hampshire teachers, and the University of New Hampshire provided free meeting space. From this workshop, a K-5 school building in New Hampshire has volunteered to serve as a partner schoolteaching at least two philanthropy units at every grade level for at least three years. LTG staff will provide an inservice and assist teachers in selecting lessons that support the school's curriculum at a workshop scheduled for September 25th. We anticipate that this "early adopter" school will serve as a model for future New Hampshire schools. V. Evaluat ions=Prel im inary Re su lts The evaluation report for 2000-2002 will be reviewed by the Steering Committee at their November meeting. Highlights are included here. Teacher Reporting on Student Achievement of Lesson Objectives Specifically through our pilot test school relationships, we have data confirming that 4,844 students were taught a Learning to Give unit during the fall of 2001 in 25 different school buildings across Michigan, K-12. 53.5% Mastered and Exceeded the Learning Objectives 33.0% Mastered the Learning Objectives 9.1% Adequately Completed the Learning Objectives 95.6% of the almost 5,000 K-12 students taught LTG lessons adequately completed or mastered the lesson objectives Source: written feedback forms on student achievement submitted by K-12 teachers participating in the piloting of LTG lessons at each grade level in their school building. Teacher Survey Responses on Importance of Philanthropy Education Pilot Teachers report the "philanthropy education is a valuable part of the standard curriculum for students in their school" 28% Vitally important 62% Very important 90% of the pilot teachers, after teaching two units on philanthropy believe philanthropy education is very important to students. Learning to Give Update Page 6 �Source: 2001-2002 written survey conducted by Michigan State University and completed annually by pilot teachers involved in Learning to Give. Independent Review of Original Student Work Required by the Units 'There is evidence across all grade levels (grades 3-12) that students have learned the definition of philanthropy and can identify local, national, and international philanthropic organizations." "Responses (in student work) offered by a small majority of students illustrates that many are moving beyond rote knowledge to individualized application of the content." "It seems that many students understand that philanthropic behavior is possible throughout a lifetime and can occur in a variety of situations and for a variety of purposes." "In addition to learning the definition of philanthropy and philanthropic organizations, analysis indicates that students are learning how philanthropic principles intersect with Core Democratic Values. Most students are able to list the values, provide examples of each from their daily lives and suggest ways that individuals can enact these values." Source: 2001-2002 independent review of original sample student work from pilot schools scored by evaluators at Michigan State University. Interviews with School Administrators and Curriculum Directors "The majority of the respondents believed the LTG lessons lead to improvement in students' • knowledge of philanthropy (definition, purpose and history) • ability to identify and enactment of Core Democratic Values • preparation for the Michigan Educational Assessment Program test • understanding of the rights and responsibilities of different community sectors." "The majority of respondents also believed that LTG lessons had a beneficial effect on student behavior. Examples given included: • greater attendance at community service events • increased demonstrations of respect and concern for others • enhanced student engagement in class discussions" Source: Michigan State University interviews with administrators in Learning to Give pilot schools for schools year 2001-2002. Learning to Give Update Page 7 �Journal Entries from Participating Teachers Regarding Student Expectations 'Teachers were asked to consider the impact of the Learning to Give lessons on their students. Responses fell into three broad categories. Most common were expectations about individual growth and development, with the emphasis being on being stronger, empowered, empathetic, and caring individuals. Also important, but less often cited was a hope for involvement in, and service to, the community. Finally, many teachers also noted a specific goal for their students to understand and practice philanthropy." Source: Michigan State University 2001-2002 teacher journals. Selections from Discussion Notes with Pilot School Teachers 20012002 Observations Regarding Student Interactions Following the Lessons Fall2001 "Very aware now of what are and are not considered philanthropic acts and who is and is not acting in a philanthropic way" "Discipline and environment has changed because students are more caring and compassionate," Spring 2002 Student journals reflect kindness. Politeness and civility became routine. The whole school is different. Genuine empathy. Observations Regarding the Behavior of Students Following the Lessons Fall 2001 Kinder and more understanding to one another Parents mentioned that acts of philanthropy continued long after their child had met the lesson requirement Students are reminding other students to be caring, to give of their time, talents and treasures for the common good Spring 2002 A sense of community was built in the class Took ownership of solving problems in the neighborhood Learning to Giv e Update Page 8 �Source: Post teaching discussions with pilot teachers at the end of each semester. VI. Web site There are now 504 lesson plans on the web. Lessons on the Web Sept. 2002 K-2 3-5 6-8 9-12 96 131 138 139 Lessons on the Web May 2002 Lessons on the Web August 2001 96 121 125 124 64 93 75 106 Lessons on the Web March 2001 44 71 42 Lessons on the Web September 2000 25 28 10 41 71 Web s1te v1s1ts are consistently 1ncreasmg and August, 2002 shows a 65.8% increase with 9,760 users over August, 2001 User Sessions. An Individual User Session is defined as "a session of activity for one user of a web site. A user session is terminated when a user is inactive for more than 30 minutes." We have selected the Individual User Session as the most accurate indicator of usage. • There have been 142,722 user sessions and 1,149,844 successful hits for the entire site since April, 2000. (A hit is defined as an action on the Web site, such as when a user views a page or downloads a file. 'J • The average number of user sessions per day in August, 2002 was 314 and the average number of hits per day was 2,804. • The percentage of User Sessions from the United States since the inception of the Web site is approximately 80.12%, International User Sessions · 3.95%, and Unknown - 15.06% • During the year 2002 through August, there have been 125,518 hits to the K-12 Lesson subdirectory which means users either viewed a page or downloaded a file from the lesson subdirectory location. VII. Ma r keting and Public Relations Michigan Board of Education Russ and Kathy presented LTG to the Michigan Board of Education on June 12, 2002 and received their formal endorsement of the Project. The Michigan Board passed a formal resolution of commendation for LTG. In addition, Michigan Superintendent, Dr. Tom Watkins, highlighted the Learning to Give Update Page 9 �partnership between MDE and CMF/L TG in his recent start-of-the-schoolyear memo to superintendents and intermediate school district leaders. Other Michigan Presentations Rotary District 63/60 The President of the Rotary District 63/60 Foundation is promoting a partnership in Kalamazoo County between the Rotary Club, Kalamazoo Community Foundation, Kalamazoo Intermediate School District, and Kalamazoo schools to bring LTG to Kalamazoo schools in a replication of the model being tested in Muskegon County. In addition, a letter on behalf of LTG has been sent to the Rotary Presidents in the western Michigan district encouraging their pursuit of sponsorship of LTG in their home communities. LTG will present to Michigan's 63/60 Rotary Foundation's annual meeting on October 22 in Kalamazoo. Intermediate School Districts The Oceana County lSD has scheduled LTG to present a staff development workshop on philanthropy education. The Assets Development Coordinator for the Traverse Bay Area Intermediate School District who attended the Michigan Summer Institute is pursuing a proposal to establish a similar model within the Traverse Area lSD. Dr. Van Haitsma presented to the Northern Ml Learning Consortium at the Traverse Bay Area lSD on June 17-18. Our lead Teacher Consultant will present to the Oakland lSD in October. LTG consultant Dennis Van Haitsma presented to several school superintendents and business people at a Midland Chamber of Commerce meeting in early September and also made a presentation to the Kelloggsville High School principal, curriculum director and teachers in early August. Newsletter and Publications An LTG article has been approved by Jessey-Bass for publication in the November issue of the Association of Fund-Raising Professionals' journal on youth philanthropy. The paper on LTG presented at the Center on Philanthropy at Indiana Universities' Symposium on Youth Philanthropy has been posted on the Center's Web site. The July/August, 2002 issue of Foundation News and Commentary mentioned LTG in both the editor's forward and in a major article on teaching the philanthropic tradition. The East Lansing Towne Courier published a June 9, 2002 article entitled "Philanthropy Project Combines Kids, Quilts, and Seniors" about two fifth grade classes at Okemos' Edgewood Elementary school whose students Learning to Give Update Page 10 �were taught a Learning to Give unit by field test teacher Sue Angell. The unit dealt with the Civil War, quilt making and symbols in quilts that showed slaves how to escape and find help via the Underground Railroad. Students interacted with a local Senior Center for an additional intergenerational experiential component. The Ferris Master's Degree was covered in a Grand Rapids Press article in early July that gave credit to the Council of Michigan Foundations and Learning to Give for spearheading the new M.Ed. in conjunction with Ferris State University. Since August of last year, another 100 Web site applications to receive Learning to Give's "For the Common Good" newsletter have also been received (the Newsletter is also available as an Adobe Acrobat file on the Web site). McGregor Foundation Sponsored Family Involvement Booklets The parent version of the Family Involvement in Schools research will be distributed to parents via the Michigan Education Directory's ParentTeacher Organization (PTO) list by November (based on school start-up after a summer off for this organization). Orders continue to be received for the educator's version of this publication. Michigan Women's Foundation Work is being completed on a joint venture with the Michigan Women's Foundation. Thirty Four lessons have been written on women in philanthropy. Ten briefing papers on women and issues related to women in philanthropy have been completed and another seven are in process with the Grand Valley State University graduate class. This set of units, papers, and the classroom poster will be available by December. Learning to Give Update Page 11 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Learning-to-Give Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book Learning to Give Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book Learning to Give. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50478 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/1619a693d0b5475185649499f2dfb6fb.pdf e336903dd94757030c64577cf282df1b PDF Text Text CMF Council of Michigan Founaations Serving grontmakers. Advancing giving. September 20, 2002 Memo to: David Campbell, Chair, and Members ofthe Board of Trustees From: Libby Maynard & David Kennedy, Co-Chairs Rob Collier, President Re: Government Relations Committee Report The Committee met on August 28 for its annual conference call to review the Legislative Goals Statement and consider new goals. Five Committee members were on the call and three members submitted comments on the Statement by email. The following resolution is presented for your consideration and approval. RESOLVED that the Legislative Goals Statement be adopted for 2002 with the changes as duly noted in the text- a copy of which is attached - and with the addition of Goal14 to the National Legislative Issues and Goal 5 to the State Legislative Issues. Background I. New Legislative Goals Mr. Collier presented two new goals for consideration. There was agreement by the Committee that the new Goal 5 for State Legislative Issues be adopted as presented below. Proposed Goal 5 - State Legislative Issues Goal: To monitor administration of the pennanent community foundation tax credit and its relationship to other existing and proposed tax credits. Explanation: As a result of term limits CMF staff are continually working with legislators to explain the tax credit and the role of community foundations. There is an on-going effort by other nonprofit sector groups such as hospitals, schools and community development corporations to obtain targeted tax credits without acknowledgement of the potential to meet their needs through the existing community foundation tax credit. Research is underway at the University of Michigan to detennine the role of tax credits in stimulating giving and to investigate the hypothesis that too many tax credit options will detract from giving. �Government Relations Agenda August 22, 2002 Page 2 In addition the certification process with the Department of Treasury needs to be monitored. For example, this year the definition of endowment in the community foundation tax credit certification has been changed at the recommendation of CMF's Community foundations Committee to fit national standards for community foundations as adopted by the Council on Foundations. The Committee decided that the proposed Goal 14 for national legislative issues be amended with either the deletion of the reference to civil society or language added. Therefore, Goal 14 is being presented by staff, as amended in this document without Committee approval at this time. We are still recommending it for your consideration and action. Proposed Goal 14 for National Legislative Issues Goal: To support efforts to incorporate philanthropy as an objective of legislation providing financial resources to character education and other K-12 educational initiatives. Explanation: CMF was successful in 2002 through the Learning to Give initiative in having the word "giving" added to the definition of character education in the Education Bill signed by President Bush. Learning to Give is now working with national partners and universities to ensure that giving is incorporated in new character education programs funded by the Department of Education. Although philanthropy enjoys bi-partisan support in Congress, ongoing educational effort is needed to insure that federal resources eventually support programs implementing the goals of Learning to Give. 11. Legislative Goals Statement The Committee approved presentation ofthe enclosed document for your consideration and approval. Changes made to update action on certain goals are in bold. III. Washington and Lansing Update We need to encourage all members to join in the February visit to the Hill. 2003 is shaping up as a challenging year for philanthropy. Here are just some of the reasons why. A major victory in Congress was passing of the Corporate and Accounting: Accountability and Transparency Act without the LaFalce Amendment passed by the House that would have impacted corporate philanthropy. This issue is expected to resurface in 2003 with new proposed legislation to regulate corporate giving. �Government Relations Agenda August 22, 2002 Page 3 The CARE Act, that includes the IRA Charitable rollover provision, is still stuck in the Senate and unlikely to see action in 2002 due to the backlog of homeland security issues. CMF will work with the Council on Foundations to support a separate bill in 2003 just for the IRA Charitable Rollover. Dot Ridings reported that she expects hearings in 2003, due in part to both the ENRON issues and the release of a study expected this fall by Georgetown University on compensation abuse by private foundations. D espite the down market, the issue of the payout rate of 5% will likely be considered as well in an effort to exclude administrative expenses from the payout calculation. In Lansing, we hope to have the first meeting of the Bi-Partisan Philanthropy Caucus in early December or January, depending on the decision to hold a lame duck session. According to political pundit, Bill Ballenger, who wi ll be speaking at the Annual Conference, this election is causing the biggest turnover in state government in 60 plus years. The Committee will work with staff on a series of educational activities for new legislators and their staff in early 2003. Finally, as you know the courts have decided to allow the proposed constitutional amendment concerning the Tobacco Settlement to be placed on the November ballot. In keeping with policy, management has informed the members that CMF is not taking a position on this ballot issue. CMF is mentioned in the language as the potential recipient of2% of the Tobacco Settlement Funds. The language does not include reference to the regranting of these funds to 65 certified community foundations. While we appreciate the recognition of this successful partnership with the State, we were not informed of the decision to include us on the ballot, and there is no guarantee that the allocation will equal the amount currently allocated by the legislature. �CMF Council of Michigan Founcfations Serving grantmakers. Advancing giving. COUNCIL OF MICHIGAN FOUNDATIONS Legislative Goals Statement The purpose of the Council of Michigan Foundations' Government Relations Committee is to seek support for legislative changes at both the state and national levels that encourage the role and effectiveness offoundation and corporate philanthropy. The CMF Board of Trustees approved the initial Legislative Statement on March 1, 1979. Revised statements were approved September 19, 1980; January 27, 1982; May 10, 1983; June 14, 1985; April 12, 1988; February 25, 1992; November 4, 1992; November 8, 1995; October 30, 1996; March 13, 1997; November 4, 1998; October 14, 1999; October 2, 2000, October 2, 2001, and September 29, 2002. I. PHILANTHROPY IN MICHIGAN AND AMERICA Foundation and corporate giving has long been a unique part of American society. Today, with a slowing in the economy, foundations and corporations are being challenged to increase their support and charitable donations in the face of program changes initiated by national, state, and local governments, as well as increased needs. In the face of this challenge, it is apparent that more can and should be done to encourage the creation and growth of new foundations and corporate giving programs, as well as to reduce the operating regulatory burdens on existing foundations and corporate giving programs. Unfortunately, the 1969 Tax Act, while introducing a number of reforms, also erected a number of major barriers to foundation philanthropy. These include the provisions that serve as disincentives for the creation of new foundations , as well as provisions that discourage charitable donations to existing foundations. It has become apparent that a number of Intemal Revenue Service Code regulations, based on the 1969 Tax Act, have proven to be unnecessarily restrictive on the grantmaking effectiveness of Michigan's more than 2,000 foundations, as well as the more than 56,000 other foundations in communities across the United States. If foundations and corporations are to expand their support of important social needs and programs, the Council of Michigan Foundations must work actively to infom1 the general public, as well as state and federal legislators, and other policymakers on these important issues. In 1977, the Members ofCMF directed the Board ofTrustees to develop a public information program that would support and encourage Michigan foundation philanthropy and include communication with public policymakers. A Government Relations Committee was established to implement the program and has continued to survey CMF Members on their legislative interests and priorities on a timely basis. Revisions 2002 Page I �CMF has worked with foundation and corporate M embers, the Council on Foundations, other regional associations of grantmakers and the Forum of Regional Associations of Grantmakers, Independent Sector, Michigan Nonprofit Association, and other nonprofit organizations to enhance the understanding of public policymakers about foundation philanthropy and to bring about appropriate legislative changes in laws and regulations. As a result of these efforts by CMF and others, the following twenty-five goals have been accomplished: II. NATIONAL GOALS • • • • • • • • • • • • • • • • Reduction of mandatory pay-out requirement for private foundations to 5% Excise Tax on private foundations reduced from 4% to 2%, and in some cases 1% Private foundation .65 limit on grant administrative expenses tem1inated Fair regulations on private foundation lobbying issued Full deductibility of gifts to private foundations of publicly-traded stock made pem1anent Gain portion of gifts of appreciated property not subject to the alternative minimum tax Affidavit process for simplifying private foundations grants to non-U.S. Charities instituted Private & community foundations allowed to own S-Corporation stock Protected charitable gift annuities as attractive giving vehicle for donors Premiums paid for D&O liability insurance not treated as compensation for trustees Regulation passed indicating U.S. foundation grants to nonresident aliens would be taxed, depending on the place where the research or study takes place Community foundations pennitted to administer pooled income fund Due date of first estimated private foundation tax payment on investment income changed to coincide with the due date of the Form 990-PF Generation-skipping transfer law pertinent to the predeceased parent exclusion, extended for charitable lead and remainder trusts Legislation passed eliminating Charitable Split Dollar Insurance Plans Estate tax phased out between 2002 and 2010 III. STATE GOALS • • • • • • • • • State inheritance tax repealed Community foundation tax credit for individuals and businesses made permanent Definition of community foundation strengthened in tax code Tort liability of volunteers of nonprofit corporations limited Michigan Intangibles Tax repealed 501(c)(3) organizations allowed to have an insurable interest in the life of an individual who has given written consent Legislation (three separate bills) passed allowing gifts and bequests received by units of local government (cities, villages, counties, public libraries and schools), to be gifted to community foundations Nonprofit Corporation Act amended to allow youth ages 16 and 17 to serve on boards of nonprofit corporations with vote Legislation passed allowing distribution of tobacco settlement fu nds to state-certified community foundations for healthy youth and healthy senior programs Revisions 2002 Page 2 �IV. NATIONAL LEGISLATIVE ISSUES 1. Goal: Maintain the private foundation payout rate at not more than 5 percent to protect the real value of foundations' grantmaking capability. Explanation: In order to preserve the "real" grantmaking capacity of a private foundation, it is important that all historical financial data be taken into consideration. History has shown that a portion of the annual return should be returned to principal. (Reilly/Skadden, University of Michigan Graduate School of Business Administration study sponsored by CMF, 1981- Private Foundations: The Payout Requirement and Its Effect on Investment and Spending Policies, and a DeMarche Associates, Inc. study "Spending Policies and Investment Planning for Foundations," 1995, sponsored by the Council on Foundations.) A CMF sponsored study, completed in May 2000, by Cambridge Associates, Inc., ofthe actual performance of a group of Michigan endowed private foundations confinns the position of maintaining the payout rate at no more than 5 percent. There continues to be an effort led by the National Committee for Responsive Philanthropy and the National Network of Grantmakers to have legislation introduced that would increase the required payout to 61Yo. 2. Goal: Change the limitation on gifts to a private foundation from 20 percent to 50 percent. Explanation: Under existing law, the amount deductible by an individual taxpayer for contributions to private non-operating foundations is computed as a percentage of the donor's contribution base (in most cases, his or her adjusted gross income). An individual may deduct only 20 percent of the gifts of appreciated property or 30 percent of gifts of cash. On the other hand, an individual taxpayer can deduct up to 50 percent of his contribution base for cash (and 30 percent for appreciated property) for gifts to public charities. 3. Goal: Increase the deduction allowed a taxpayer for a gift to a private foundation of certain capital gain property. Explanation: Individual taxpayers may deduct the full fair market value of a gift to a private foundation of appreciated property in the form ofpublicly-traded stock, ifthe gift is less than 10 percent of the outstanding stock of the company. However, in other cases, such as privately held stock, the amount of deduction continues to be limited to the donor' s cost or basis in the stock if the gift is to a private non-operating foundation. The same gift to a public charity entitles the taxpayer to a full fair market value deduction. 4. Goal: Repeal the excise tax on private fow1dations. Explanation: The 1984 Tax Act allows the excise tax on investment income to be reduced from two to one percent if a foundation's payout for the year in question equals or exceeds an amount equal to the year' s assets, times the average payout percentage for the five years, plus 1 percent of the foundation's net investment income. Revisions 2002 Page 3 �Private foundations are the only 501(c)(3) organizations that currently pay this federal tax. The current formula is difficult to administer and can limit charitable giving. Simplification to a flat one percent is an acceptable intermediate step and is in H.R.7 passed in the summer of 2001 . A similar provision was originally included in S.B. 1924, the CAR E Act of 2002, but has been dropped at the r equest of the Council on Foundations due to efforts to tie it to the increase in the payout r ate. 5. Goal: Prevent further efforts to reduce the usefulness of the charitable deduction and repeal the three percent floor on itemized deductions. E xplanation: In 1990, after initially considering a cap on all itemized deductions, Congress approved a three percent floor in deductions. This floor was scheduled to expire at the end of 1995, but was made pem1anent effective in 1993. 6. Goal: Limit lineal descendants who are "disqualified persons" at the level of grandchildren. Explanation: In 1984, the law was amended to limit "disqualified persons" to substantial contributors to a foundation and their children, grandchildren, great grandchildren, and their spouses. The amendment provided that substantial contributors will no longer be considered "disqualified persons" if, over a ten-year period, they meet certain requirements to distance themselves from the foundation. However, there is still no logical rationale - - or examples of abuse- - to justify the inclusion of lineal descendants beyond the level of grandchildren. 7. Goal: Modify the law to permit the "out of corpus" requirement to be met by a foreign grantee if sufficient documentation is provided showing that the full amount of the grant was spent for the specified purposes within 12 months after the year the grant was made. E xpla nation : When making grants to some foreign charities, private foundations are required to treat them as private foundations. Any grant from a private foundation to another private foundation requires that the amount granted "flow through" the grantee and out as qualifying distributions that are made "out of corpus" by the end of the fo llowing year. The purpose for this rule is to prevent a foundation from avoiding the payout rule by having one private foundation give to another, who then simply adds the grant to its endowment (corpus), with charitable grantees receiving no benefit. In the foreign grant context, the grantee rarely has any endowment and totally misunderstands the concept of "out of corpus." 8. Goa l: Secure passage of legislation providing a charitable deduction for non-itemizers. Explan ation: Most taxpayers no longer fi le the long tax fonn that permits itemized deductions; instead they file the short form that allows only a standard deduction . From 1983 to 1986 non-itemizers were permitted to take the standard deduction plus itemize charitable contributions within certain limits, but the deduction expired January 1, 1987. In July 2001 the House passed H.R. 7 with support from the President that includes a phased in deduction over ten years from $25 to $100. Revisions 2002 Page 4 �The C.A.R.E. Act, S.B. 1924, introduced by Senators Lieberman and Santorum in 2002, includes a similar modest introduction of a deduction. Despite bipartisan support and the support of the President, the Bill is unlikely to be passed by the Senate because research indicates that there will only be .15 cents in new giving generated as a result of each dollar lost to the federal government by having the proposed deduction. 9. Goal: Support reasonable limits on the degree to which foundations and charities can lobby or otherwise influence public policy decisions and oppose unreasonable limits that adversely affect grantmaking. Explanation: Continuous monitoring is essential to oppose unreasonable and unnecessary regulatory reporting burdens on both foundations and their grantees. 10. Goal: Support legislation to eliminate the classification of realized gains and income, derived from leveraged real estate investments by foundations, as unrelated business taxable income. Explanation: Foundations and nonprofit organizations are significant investors in the real estate market. However, income derived from leveraged real estate investments, owned directly or through partnerships, is currently taxed as unrelated business taxable income (UBTI). Private foundations should be treated in the same manner as educational organizations and qualified pension plans, which since 1980 have been exempt from the debt-financed property rules with respect to the acquisition of certain real property. 11. Goal: Pennit tax-free distribution from individual retirement accounts (IRAs) for charitable purposes. Explanation: It is proposed that direct gifts from an IRA to a charitable organization would not be taxed as income to the account-holder who has attained the age of 59 1/2 years of age, if the disbursement is made directly to either a qualified charity or a qualifying deferred giving plan. It is anticipated that such a law would increase contributions to many charitable organizations, including community foundations. H.R. 7, passed by the House in July 2001, includes the IRA Rollover at age 70 1/2. The C.A.R.E. Act, includes the IRA Rollover at age 59 1/2, and has bipartisan support as well as the President's support. However, the Bill is unlikely to advance in this session due to the high cost of the other items attached such as the Charitable Nonltemizer. 12. Goal: Avoid excessive corporate giving regulations. Explanation: CMF supports public accountability, but not excessive regulation, which would require costly administration. The House version of the Corporate and Accounting: Accountability and Transparency Act included three reporting provisions (all Board service by officers, directors, and significant family members; all gifts of $10,000 or more; all transactions valued at $10,000 or more) that would have a negative impact on corporate philanthropy. Working with the Council on Revisions 2002 Page 5 �Foundations, CMF was successful in ensuring that this provision was not included in the Senate version, the version signed into law in the summer of 2002 by the President. 13. Goal: Monitor the impact of estate tax legislation passed in 2001 on creation of new foundations and gifts to existing foundations. Explanation: The "Tax Relief Reconciliation Act of 2001" passed by the Congress and signed into law by the President in June 2001, phases out the Estate Tax between 2002 and 20 I 0. Full repeal however is only in effect for the year 2010. The estate tax then reverts, unless new legislation is passed, to the 2000 tax code status. While it is the position of CMF to not support or oppose legislation that has a broad impact beyond the charitable field, it is necessary to monitor the impact on philanthropy of this legislation and future changes that might be made in the estate tax. V. STATE LEGISLATIVE ISSUES 1. Goal: Monitor proposed changes to tax policy concerning the exemptions provided to non-profit organizations. Explanation: Legislation has been proposed in Colorado, Pennsylvania and Texas, which threatens the property tax exemption of charitable organizations. CMF, working with pattners such as the Michigan Nonprofit Association, will closely monitor any related efforts in Michigan. 2. Goal: Support legislation encouraging a tax-deduction for charitable contributions from individuals. Explanation: Other states have found that a tax deduction mirroring the federal tax code does motivate additional gifts by individuals to charities. While the introduction of legislation in tough economic times is unlikely, the Michigan Nonprofit Association is taking the lead in promoting this issue with the legislature. 3. Goal: Monitor legislation necessary for a portion of the state tobacco settlement funds to be annually granted to CMF for distribution to certified Michigan community foundations for the establishment of Heal thy Youth & Healthy Senior Funds. Explanation: Michigan's share of the national tobacco settlement ($206 billion over the next 26 years) between 46 states, five commonwealths and territories and the District of Columbia with five tobacco companies, representing 97.5% ofthe industry, is $8.3 billion. The master settlement agreement does not specify how states may spend their settlement payments. Since 2001, CMF has distributed more that $20 million of interest earned on the tobacco settlement funds not used for the Merit Scholarship Program and earmarked annually through the Department of Career Development budget. Annual advocacy is required to insure that the Legislature understands the valuable role community foundations play in this distribution and continues the Revisions 2002 Page 6 �annual budgeting aUocation. At this time the State's 2003 budget includes an aUocation of $3 million. 4. Goal: Support legislation to simplify the Charitable Solicitations Act. Explanation: Community foundations are required, as well as other charitable nonprofits, to file for an ammal solicitation license. The licensing, enforcement, and appeal processes are not considered user friendly by nonprofits and do not reflect the changing cost in fundraising. The Michigan Nonprofit Association is leading the effort on this legislation and expects it to be introduced in 2003. Revisions 2002 Page 7 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book government relations committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book government relations committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50477 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/495945b04267be9445f0766a772b8313.pdf 23e62d0720b1a6764670addd4eeda61e PDF Text Text CMF Councilof Michi an Fou nJSations Serving grantmakers. Advancing giving. Date: September 20, 2002 Memo to: CMF Board of Trustees From: Richard K. Rappleye, Chair- Finance Committee RE: CMF & Supporting Organizations 7-31-02 Financial Statements RESOLVED that the CMF Board of Trustees approve the Council of Michigan Foundations' and Support Organizations' July 31, 2002 Internal Financial Report, as recommended by the CMF Audit & Finance Committee. On September 9, 2002 the CMF Audit & Finance Committee reviewed and approved the enclosed internal financial statements. Balance Sheet In reviewing the Consolidated Balance Sheet you will note an Unrestricted & Temporarily Restricted Net Asset balance of$5,802,894 which breaks down as follows: Core operating reserve Property, plant and equipment Special projects $649,000 496,000 4,657,894 $5,802,894 The Core Operating Reserve represents the funds used to cover the daily operating expenses ofCMF. Throughout the year this balance general runs between $500,000-$650,000. Consolidated Statement of Activities Special Projects Other Grants received for special projects for the current year are made up primarily of funds received for the Individual Development Accounts (IDA) project. P rogramming and Administrative expenses are mainly the Learning to Give program costs. Other Grants are primarily from the Tobacco Settlement grant. MCFV and Michigan AIDS Fund (MAF) In addition to the CMF Audit & Finance Committee, the MCFV and MAF Boards are responsible for reviewing and approving their respective statements. S:\ Boards and Committees\CMF\Board\2002-03\9.29.02 Meeting Materials\TreasurersRprt.doc �Member Services During the 2002-03 budget process, management presented a plan to combine the Community Foundation Endowment Fund activity with CMF Core Operations starting in 2002-03, to give the Board a clearer picture of the ongoing services being provided to CMF members. The combination of these two statements is represented in the enclosed Member Services statement. Note 1: Member & Additional Member Contributions Member contributions continue to remain strong through the month of August, with payments coming in at expected levels. $30,000 of the Additional Member Contribution represents the contribution from the C.S. Mott Foundation. Note 2: Other Grants The budgeted amount for 2002-03 represents the administrative fund s from the latest Tobacco Settlement grant that will be used to support the Detroit office. $65,000 was transferred to the Member Services budget in August 2002. Note 3: Conference Income & Expenses Attendance for the Annual Conference looks strong with the Grand Hotel near capacity at last count. Based on the latest financial projections management expects to break even on the conference. Note 4: Computer The technology portion of the strategic plan that was recently unveiled at the June 2002 Board meeting continues making good progress. Management has met several times over the summ er with the technology consultants, ITP, to lay out a detailed plan of action, with the bulk of the work to start shortly after the Annual Conference. Under the Executive Committee minutes in this booklet is a description of the plan to fund this work. Note 5: Conference & Meetings The favorable variance is due to the timing of invoices coming in for the Annual Conference. Note 6: Investment Income Overall, the earnings on the endowment funds were budgeted at 0% for 2002-03. They are invested 70% in equities and 30% in fixed income. S:\ Boards and Committees\CMF\Board\2002-03\9.29.02 Meeting Materials\TreasurersRprt.doc 2 �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet July 31 , 2002 II Supporting Organ izations I CMF Core & Special Project s ASSETS Cash & Equivalents Investments Grants Receivable Due From Other Funds Property, Plant & Equipment- Net Other Assets Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets d lindbergffsstate/fs02..03JFS 7-31-02-1 $2,103,833 1,317,213 2,384,485 496,779 20,360 $6,322,670 Endowment Funds MCFV $298,776 8,892,732 (296,504) 195 $8,895,199 $6,367,846 10,342,435 $297,381 608,399 (1 ,468) 19,268 2,660 $926,240 (2,086,513) 8,428 927 $14,633,123 $486,663 33,113 $ $ 519,776 Mich igan AIDS Fund 0 5.802.894 1,492 184,593 184,593 646,899 648,391 4,092.536 277.849 Tota l $9,067,836 19,235,1 67 1,925,612 0 524,475 24,142 $30,777,232 $488,155 33,113 831,492 1,352,760 5,802,894 8,895,199 10,355,994 14,448,530 277,849 10.173.279 8,895,199 10,355,994 29,424,472 $6,322,670 $8,895,199 $14,633,123 $926,240 $30,777,232 8,895,199 �Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-1-02 to 7-31-02 II Council of M ichigan Foundations CMF Core oeeratlons Revenues Spendable Income Member Contributions Additiona l Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investm ent Income Total Revenues Program/Adm ln Expenses Sala ries & Benefits Occupancy Telephone Eq uipment Lease & Ma intenance Postage Supplies Insurance E quipment & Furniture Depreciation Computer Association Dues Books & S ubscriptions Publications & Printing Professional & Contracted Services T rave l T raining & Seminars Confere nce & Meeting Ovemead Allocation to Spec Proj Special Projects $0 Endowment Funds $0 330,690 33,920 2,500 118,285 6,247 720 17,936 510,298 916,650 4,180 8 18 23 1,958 13,898 7,559 2,251 11,752 5,776 6,991 1,427 14,430 17,993 2,368 3 1,402 21,699 15,092 (4 17) 64,7 16 0 (4,475) 490,543 18,279 1,940 230 11,000 8,338 0 349 3,574! 0 (77) 2,326 25,306 84,302 12,202 0 13,000 4,475 99,1 61 325 3.223 763 301 1,197 1.946 165 2 ,864 100 444,420 675,787 161,337 0 0 0 0 0 0 0 0 0 0 0 0 1,839,682 1,839,682 7,648 929,296 $507,200 19,069 ( 150) 18,621 (1 .195,931) (651,191 ) 7,731 21, 148 1,832 245 20.336 CMF Total $507 ,200 330,690 33,920 919,150 141,534 6,9 15 19,341 (1 ' 170 ,347 ) 788,403 821,662 32,502 12,722 3,244 23,053 15,3 11 8,937 1,941 20,868 18,093 2 ,291 41.459 68,153 101,226 12 ,030 85,Q52 13,000 Supporting Organizations Michigan AIDS MCFV Fund $0 13,000 (2,300) (1,300) 59,362 ( 1,338,352) (1 ,269,590) 31,384 707 1,572 (78) 682 {10) 4,812 169,092 7,209 4,426 so 439,312 1,876 441 ,188 Combined Total $507,200 330,690 33 .920 1,371,462 139,234 5 ,61 5 78,703 (2,506,823 (547 ,199) 74,842 5,505 2,853 777 1,419 1,056 1,217 927,888 38,007 16,282 4 ,021 26,044 16,289 10 ,836 1,94 1 5,502 23,595 2,291 41.449 83,257 281,454 20,806 85,136 17 ,742 10,292 11,136 1,567 84 316 - (Gain)/Loss sale of fixe d assets Total Program/Admin 1,281,544 21 9,796 116,566 1,597,038 GRANTS Mini Grants Challenge Grants Affiliation Mini-Grants Computer G rants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures 65,878 Beginning Net Assets Transfer from MCFV 1,080,158 Change in N e t A ssets 65,878 $ 1,146,036 Ending Net Assets ( 1.586,173 ) 6,243,031 ( 1,586,173) $4,656,858 31,000 31,000 12,511 12 ,511 - 1,839,682 1,839,682 (812,528) 9,692,442 15,285 (81 2 ,528) $8,895,199 (2,332,823) 17,015,631 15,285 (2,332,823 $ 14,698,093 10,194 53,705 ( 1,543,091) 16,006,906 ( 15,285) ! 1,543,091) $14,448,530 649,890 649,890 2,499,766 2,543 ,277 (325,268) (4,201 '182) 603,1 17 !J25,268) $277,849 33,625 ,654 (4,201 '182 $29,424 ,472 �CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4-1- 02 to 7-31-02 Allen Fund Revenues Spendable Income Member Contributions Additional Member Contributions Other Grants Conference Income Publications & library Services Other Income Investment Income Total Revenues $ 7,900 Russell G Mawby Fund $ 65,000 Maw by F und For Kids $ Endowment Funds Johnson Community Educational Foundation F und Endowment 35,000 $ 48,000 s 300,000 4,000 19.844 Program/Ad min Expenses Salaries & Benefits Occupancy Telephone Equipment lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Training & Seminars Conference & Meeting Total Program/Admin (179,444) 114,504 (81 ,228) 22,384 (104,392) 56,392 7,628 30 17 - (90) 18,621 (684,588) 366,057 92,159 325 3,189 763 27 1 1,180 1,946 165 2,864 100 50 7,731 2 1,148 - 51 ,300 245 17, 160 25,080 ( 125.392 78,867 (626) (16) - - 1,832 2,534 3 1,463 $ (4,000) (775) (60) (20,887) 12,987) MCFYP Endowment 642 105,436 642 Total $ 507,200 19.069 ( 150) 18,621 (1.1 95,931 651 , 191 12 Month Budget 2002-03 507,200 42,500 --;=,-:;;:;;- Note 6 549,700 99, 161 325 3,223 763 301 1, 197 1,946 165 2,864 100 330,500 1,200 12,500 3,000 15,500 6 ,000 2 ,600 1,200 13.800 500 7,731 21. 148 1,832 245 20,336 161 ,337 19,900 57,000 2 1,780 64 ,220 549,700 GRANTS - Mini Grants Challenge Grants Affiliation Mini·Grants Computer Grants Com puter loan Other Grants Total Grants - Excess Revenues Over Expenditures ( 12,987) Beginning Net Assets Transfer from Other Funds Excess Revenues over Expenditures Ending Net Assets 165,842 dlindberglfinslaU01 -02/FS 7-31 -02-3 (145,967) 1,36 1,376 ( 12,987) (145,967) $152,855 $1 ,215,409 (47,464) - - - - - (56,392) (471,493) 760,825 866,185 (47,464) $713,361 (56,392) $809,793 5,545,923 15,285 (471 ,493) $5,089,715 (78,225) 992,291 (78,225 $914.066 (81 2,528) 9,692,442 15,285 (812,528 $8,895, 199 9,692 ,442 $9,692,442 �Council of Michigan Foundations Member Services Internal Statement of Activities 4-01-02 to 7-31-02 12 Month Budget 2002-03 Revenues Spendable Income Member Contributions Additional Member Contributions Other Grants Conference & Meetings Publications & Library Services Other Income Investment Earnings Total Revenues Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meetings (Gain)Loss on Fixed Asset Sales Overhead Allocation to Spec Projects Total Program/Admin $ 4 Month Budget 7/31 /2002 300,000 808,000 200,000 65,000 652,000 101 ,000 65,500 60,000 2,251 ,500 984,000 59,200 47,000 12,100 66,100 49,000 9,900 24,200 139,000 22,500 7,000 110,500 39,000 64,000 6,000 641,000 0 (29,000) 2,251 ,500 $ 4 Month Actual 7/31/2002 300,000 350,000 23,000 16,250 199,000 3,250 19,750 20,000 931,250 328,400 19,700 15,600 4,000 22,200 16,300 9,900 12,100 46,400 18,500 3,500 50,000 22,250 21,300 3,000 210,000 0 (9,600) 793,550 $ 300,000 330,690 33,920 2,500 118,285 6,157 19,341 17,936 828,829 324,117 14,223 10,748 3,014 12,023 6,956 8,937 1,592 17,294 18,093 2,368 31,402 21 ,699 16,924 (417) 65,358 0 (4,475) 549,856 Grants Mini-Grants General Purpose Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Excess Revenues Over Expenditures 0 137,700 278,973 6,926,081 6,926,081 0 6,926,081 137,700 7,063,781 Beginning Net Assets Transfers from MCFV CHANGE IN FUND BALANCE Ending Net Assets dlindberg/fsstate/02-03/FS 7-31 -02-mem serv/ 6,926,081 (300,000) 278,973 $6,905,054 Note 1 Note 1 Note 2 Note 3 Note 4 Note 5 �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-02 to 7-31-02 12 Month Budget 2002-03 Revenues Member Contributions Additional Member Contributions Other Grants Conference & Meetings Publications & Library Services Other Income Investment Earnings Total Revenues 808,000 200,000 65,000 652,000 101 ,000 23,000 60,000 1,909,000 Program/Admin Expenses Salaries & Benefits 707,000 Occupancy 58,000 Telephone 35,000 Equipment Lease & Maintenance 9,100 53,600 Postage 43,500 Supplies 7,300 Insurance Equipment & Furniture 23,000 Computer 127.000 Association Dues 22,000 Books & Subscriptions 7,000 110,500 Publications 39,000 Professional & Contracted Services Travel 49,000 Training & Seminars 6,000 641 ,000 Conference & Meetings (Gain)Loss on Fixed Asset Sales Overhead Allocation to Spec Projects (29,000) 1,909,000 Total Program/Admin Grants Mini-Grants General Purpose Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 Excess Revenues Over Expenditures 0 Beginning Net Assets CHANGE IN FU ND BALANCE Ending Net Assets dllndberblfsstaUfs01-021FS 7-31- 02.xls/-4 1,080,158 0 1,080,158 4 Month Budget 7/31/2002 4 Month Actual 7/31 /2002 350,000 $23,000 16,250 199,000 3,250 5,750 20,000 617,250 $330,690 33,920 2,500 118,285 6,247 720 17,936 510,298 236,000 19,300 11,600 3,000 17,900 14,500 7,300 11,500 42.400 18,000 3,500 50,000 22,250 16,300 3,000 210,000 231 ,958 13,898 7,559 2,251 11 ,752 5,776 6,991 1,427 14.430 17,993 2,368 31,402 21,699 15,092 (417) 64,716 (9,600) 676,950 (4,475) 444,420 0 (59,700) 0 65,878 1,080,158 1,080,158 (59,700) 65,878 1,020,458 $1,146,036 �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Date: September 20, 2002 Memo to: CMF Board of Trustees From: Herbert (Ted) D. Doan Re: CMF 6-30-02 Investment Report Resolved: That the CMF Board of Trustees accept the June 30, 2002 Investment Report. On a quarterly basis, the combined Investment Committee for the Council of Michigan Foundations (CMF), Michigan Community Foundations' Venture (MCFV) and the Michigan AIDS Fund (MAF), meets to review the investment performance for the operating and permanent endowment funds. The information contained in this section was reviewed by the Investment Committee on August 29, 2002. The enclosed Investment Report has been broken down into three sections. Investment Performance Report The benchmark is based on the targeted asset allocation fonnula listed below using the Lipper median returns provided by Comerica on a quarterly basis. S&P 500 S&P 400 S&P 600 International Equities Short Bond Bond Cash 40% 10% 6% 14% 15% 15% 0% The Lipper returns are based on the following asset classes. Lipper Large Cap Core Lipper Mid Cap Core Lipper Small Cap Core Lipper International Lipper Corporate Debt A Rated Fixed Income S:\ Boards and Commiltees\CMF\Board\2002-03\9.29.02 Meeting Materials\lnvestment.doc �Asset Allocation Report The Investment Committee has approved an asset allocation re-balancing policy that instructs the CMF V.P. ofFinance to rebalance the endowment fund portfolios on a quarterly basis. To keep administrative time to a minimwn CMF maintains one checking account to pay all endowment fund expenses. The negative cash balances are due to endowment fund expenditures from the CMF checking account, which are periodically reimbursed by transferring cash from the endowment funds back to the CMF general checking account. Investment Performance Comparison Report One of the benchmarks the Investment Committee has been tracking over the last couple of years is the Cambridge Associates, Inc. pool of colleges, universities, and foundations. Since the release of this quarterly report typically lags the end of our quarter by two to three months, the latest comparative numbers available are March 31, 2002. In light of the continued decline of the U.S. Stock market the committee continues to explore other investment alternatives. At the November 2002 Investment Committee meeting Bank One and Comerica will be presenting alternatives to the current asset allocation structure for the committee's review. S:\ Boards and Commiltees\C MF\Board\2002-03\9.29.02 Meeting Materials\lnvestment.doc 2 �Council of Michigan Foundations Asset Allocation June 30, 2002 Investment Balance 6-30~2 Actual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operating Fund $4,110,144 100% 100% MCFYP Operating & Special Projects $4,365,448 100% 100% $287,374 100% 100% Michigan AIDS Fund Note: All operating funds are invested in money market accounts. Endowment Funds William Allen Endowment Fund $1,744 51,376 108,598 $161,718 Cash EQUivalents Fixed Income Equities 1.1% 31.8% 672% 1000% 0% 30% 70% 100% Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids { Gash Equivalents Fixed Income Equities s (8,096) 674,584 1,376,567 2,043,055 -0.4% 33.0% 67.4% 100.0% 0% 30% 70% 100% ($17.425) 1,777,317 3,618,534 $5,378.426 -0.3% 33.0% 67.3% 100.0% 0% 30% 70% 100% $14,047 271,127 568.255 S853,429 1.6% 31.8% 666% 100.0% 0% 30% 70% 100% $84,976 3,570,241 7.270.996 $10,926,213 0.8% 32.7% 66.5% 100.0% 0% 30% 70% 100% $890 320,308 651,613 $973,011 0.1% 32.9% 67.0% 100.0% 0% 30% 70% 100% s Community Foundation Endowment Cash Equivalents Fixed Income Equities Dorothy Johnson Educational Fund Cash Equivalents Fixed Income Equities KYIP Fund Cash Equivalents Axed Income Equities MCFYP Endowment Fund Cash Equivalents Fi~ed Income Equities Olln<lberg18oa«<ICMF/0Hl2/lnvost Report 9·29.C2.xls �Council of Michigan Foundations Permanent Funds Investment Performance Report June 30, 2002 One Year Actual Bench Return Mark r Compound Annual Three Year Actual Bench Return Mark Fiv e Year Actual Bench Return Mark William Allen Fund -6.99% -7.82% -1 .70% -2.05% 4.24% 3.75% Mawby Endowment Funds -6.52% -7.82% -0.94% -2.05% 5.11% 3.75% Community Found Endowment -6.37% -7.82% -0.72% -2.05% 5.14% 3.75% Johnson Educational Fund -6.33% -7.82% N/A -2.05% N/A 3.75% KYIP Fund -6.69% -7.82% -1.55% -2.05% 3.53% 3.75% MCFYP Endowment Fund N/A -7.82% N/A -2.05% N/A 3.75% Benc h Mark Is based on the targeted asset allocation using the Lipper median returns for the following categories Lipper Large Cap Core Lipper Mid Cap Core Lipper Small Cap Core Lipper International Equity Lipper Corp. Debt A Rated Fixed Income Actual Returns Are net of investment management fees. The Dorothy A. Johnson Educational Endowment Fund became fully invested in October 2000. MCFYP Endowment Fund became fully invested In October 2001 dlindberg/Board/cmf/01-02/lnvest Report 9-29-02.xls-2 �I ,.,... /""' Council of Michigan Foundations & Supl ~ 1 Organizations Permanent Funds Investment Performance Comparison Report 3/31/02 -·- .. ·-·- Three Veal'$ Ending l-.31-02 ........ -·unds ....... R..,m ,,.... ,,.... 375111. 171'!1. 3t9'!1o 171'!1. HO'!Io 1.71% 4 17'!1. 1 78% ,,.... 3t9'!1o 1 71% NIA NIA NIA 155% 061 ... 1"' 081% CotM'unity Foundation Funcl 164'!1. 061% ,,.... D JoMton EdUcJUOnal Fuod 1- 051,., 1- KYIP 1Sfl'!lo 081% MCFYPE~Fund IS3'!1o 061% .,.., L- ..,..,...,.. l.<&M'. :>37'!1. 318% N/A , .,. , .,. 4,30'!1o 2.55'!1. N/A NIA Bench M1rks LB_.. CPI.U .,.,. .. 7 ..'!1. 748% NIA 7 .... NIA 189% 560% NIA 7 ...... • 70% N/A N/A NIA N/A NIA .,. 2. 7% 22'!1. CMF lnktmationll EQU!t'" ,..,... 300% 580% c..n 00% oon.. ReaiESUJte HeOQe FunciJ HIQh Vl&ld Bonds Oil & Gal Partnerships OJstressed Sec:ur'llies """"""" 011101 . 12,8"4 Fuod W:lome Venture Caplal PnvMe Equity .,. 15'!1. US EQUities T.... .. ,.,.2'!lo , .,. 7"'0" 00% 1000'!1. ...,,, 33'!1. I 7% 06'!1. 0 • .,. 01% 22'!1. 04% ~ 1000% 970'!1. N /A 25'!1. - 9 70% ,, 02'!1. 150'!1. 53'!1. ~ .. I Fou- 802'!1. 10% Note CarTtlndge reuns are based on a poot o1 2n foundaliont.. COitege& and uniYerafttes caJ'l'lbndOireCUms reoorted are median r1.nnbeB !-1 882'!1. 03'!1. 37% 01% 12'!1. ·25"4 ~ 7V!r"'f. OAJ Fund WIS not Uy Invested until July 2000. MCFYP Endowment was eSiabhtlwt In May 2001 Wlilhire5000 S&P 500 Russei2SOO Ca- Ftve Yu rt Ending 3-31-02 Re1um (-) ··4,30'!1o ............. I ~ 10 970% � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Financials Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50476 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/376e60bcefee2bdf484e4383b84432c6.pdf 40ce919906e42a59e293b24b067acc4c PDF Text Text CMF Council of Michigan Founcfations Serving grantmakers. Advancing giving. September 18, 2002 TO: David Campbell, Chair, and Members of the Board of Trustees FR: Kari Schlachtenhaufen and Libby Maynard, Co-Chairs Program Committee Vicki Rosenberg, Chief Operating Officer RE: 30th Annual Conference Community & The Human Spirit: Connecting & Renewing September 29-0ctober 1, 2002, Mackinac Island cc: Robert Collier David Lindberg We look forward to having you with us for the 30th Annual Conference, Community & The Human Spirit: Connecting & Renewing, starting Sunday at 5:00p.m. with the Opening Reception at the Grand Hotel. We are extremely grateful to the members of the Program Committee and Host Committee, Mary Beth Daniels of the Grand Hotel, and the CMF staff. Everyone has put in 110% to make this conference a success! We are pleased to offer this status report on the Conference. Conference Design The 2002 Annual Conference supports the objectives of the Strategic Plan through: • Program. The Program Committee decided to replace the traditional "foundation type" tracks with tracks on: o the 5 core educational competencies of grantmaking, governance, administration, finance, and communication; o the 5 issues to which the Public Policy Committee has committed itself-Safety Net/Economic self-sufficiency; T ANF Reauthorization; Early Childhood/K-12; Health Care Access; and Land Use/Urban Sprawl. This new approach also supports networking across foundation types. • CMF Membership Promotion. New strategies are being introduced at this year's conference to support our member retention and recruitment goals. They include: o An expanded Membership Booth i.n Resource Central; o Increased marketing of individual new products, programs, and services; o The first New Member/New Participant reception 1 �o • • Encouraging and assisting staff, Trustees, and members of the Membership and Program Committee to welcome new members and new participants who will be identified by special name tags and badges. This supports our value related to relationships. We will have a list ofboth new and potential members to share with you at the Board Meeting. Adding the "Dr. Is In" session to provide one-on-one assistance. Conducting pre-conference customer service training for staff and developing a system for collecting anecdotal comments from members during the conference. These comments, along with conference evaluations, will assist us in being responsive to member needs. Registration Over the past seven months, CMF has implemented a multi-strategy promotional plan to achieve our goal of 475 full and 50 partial registrants. These estimates assumed a static economy. The continued economic downturn, however, has affected registrations, most noticeably with community foundation registrations down 30%. As of September 17, 2002, we have 418 full and 38 partial registrations with more arriving daily. We will have a verbal update for you at the Board Meeting. Sponsors We are grateful to 27 foundations and corporations for providing more than $110,000 in direct contributions to support sessions, speakers, refreshment breaks, receptions, and malt::riab. Our lhank~ also go lo lht:: many CMF members who art: generously underwriting the travel expenses of speakers for the sessions they have contributed to developing. Each sponsor is acknowledged in the Conference Program and in various signs displayed throughout the Grand Hotel. Exhibitors Our thanks as well to the ten exhibitors for their support! They are also acknowledged on the inside cover of the Conference Program. There is the potential to expand this service to members when we return to the Amway Grand next year. 2003 Conference The CMF staff will be meeting next month to refine strategies for generating more revenue from the 31st Annual Conference in Grand Rapids. We believe that with new approaches to sponsorships, exhibitors, and advertising in the conference program, the conference can become a more significant source of income. Finally, there is still time to sign up for the two simulation sessions on Aging and Poverty as well as the Leadership session for experienced grantmakers on Monday afternoon. Please ask at the Conference Registration Desk! 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50475 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/8438088db92f095471022da8f2d96451.pdf d73526678dc0e7350cf7aa7e97173260 PDF Text Text Minutes of the Meeting of the Executive Committee of the Michigan Community Foundations' Ventures (MCFV) August 20, 2002 Sheraton Lansing 1:30 p.m. - 2:00 p.m. ·~------, . draft The meeting of the Executive Committee of the Michigan Community Foundations Venture (MCFV) was held August 20, 2002, pursuant to verbal notice duly given, Jack Hopkins called the meeting to order at 1:30 p.m., immediately following the Community Foundation Committee meeting. Officers participating in addition to Mr. Hopkins were: Bob Tambellini and President, Rob Collier. Absent was Mariam Noland. Council ofMichigan Foundations staff member participating was Donnell Mersereau. Approval of Nominating Slate Upon motion duly made, supported and unanimously approved it was RESOLVED that the following nominating slate be presented to the Council of Michigan Foundations Board of Trustees for approval: Class of 2005 Elizabeth Cherin, Fremont Area Community Foundation Chris A. McGuigan, Community Foundation for Muskegon County Patricia A. Reynolds, Capitol Region Community Foundation Denise Spencer, Midland Area Community Foundation Robert G. Tambellini, Charlevoix County Community Foundation BE IT FURTHE R RESOLVED that the vacancy to the Class of 2004 be filled by: Gary LaPlant, Commu nity Foundation of Delta County �2 Nominee Bios: Elizabeth Cherin is President/CEO of the Fremont Area Community Foundation. She chairs the Venture Products Fund Committee and serves on the national R&D Incubator Committee of the Michigan Community Foundations' Ventures. Chris McGuigan served on the Board of Trustees of the Community Foundation for Muskegon County before her appointment as President in 1999. She serves on the CMF Community Foundation Committee and her foundation is active in the Community Foundation Great Lakes Environmental Collaborative Patricia A. Reynolds is President of the Capitol Region Community Foundation. She serves on the CMF Board of Trustees, the CMF Community Foundation Committee, the Supporting Organizations Committee and the 30111 Annual Conference Program Committee. Denise Spencer is President & CEO of the Midland County Community Foundation. This is Ms. Spenser's first appointment to the Michigan Community Foundations' Ventures Board of Trustees. Robert G. Tambellini is President of the Charlevoix County Community Foundation. He serves on the CMF Community Foundation Committee and is past member of the CMF Investment Committee and the 28 1h Annual Conference Host Committee. Gary LaPlant is Executive Director of the Community Foundation for Delta County. He has served as a trustee of the Upper Peninsula Community Foundation Alliance and will be Executive Director of the newly aligned Community Foundation of the Upper Peninsula which will merge three independent community foundations in the Upper Peninsula in 2003. i:ldmerser\mcfv\2002\augustexcmtlee\082002minutes.doc �Michigan Community Foundations' Ventures Board of Trustees Terms of Office Class of 2005 Elizabeth A. Cherin, Fremont Area Communjty Foundation Chris A. McGuigan, Community Foundation for Muskegon County Patricia A. Reynolds, Capitol Region Community Foundation Denise Spencer, Midland Area Community Foundation Robert G. Tambellini, Charlevoix County Community Foundation Class of 2004 Brenda L. Hunt, Battle Creek Community Foundation Gary LaPlant, Community Foundation of Delta County Mariam C. Noland, Community Foundation for Southeastern Michigan Victor J. Papale, Community Foundation of Greater Flint Jeanne Snow, Grand Traverse Regional Community Foundation Class of 2003 Lucy R . Allen, Saginaw Community Foundation Sandra J. Dobbins, Marshall Community Foundation Jack E. Hopkins, Kalamazoo Community Foundation Olivia P . Maynard, Les Cheneaux Community Foundation, & CMF Trustee Diana R. Sieger, Grand Rapids Community Foundation & CMF Trustee 1:\Scuddington\Board of Trustees\Supporting Org\MCFVTerms2002.doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Community-Foundations-Draft Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book community foundations draft Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book community foundations draft. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50474 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29 https://digitalcollections.library.gvsu.edu/files/original/bf5d7e0fee2cea07034f55d861cf219a.pdf 5abfb4166f4a3a36d61f8c3abda2a9bc PDF Text Text Board of Trustees Sunday, September 29, 2002 Grand Hotel, Mackinac Island Headquarters of the Capital Club 2:00 p.m. Board Meeting 4:30 p.m. Adjourn with Board Picture AGENDA Staff Responsible I. C. David Campbell Call to Order Introduction of New Trustees TAB RSC ACTION ITEMS II. Recognition of "Graduating" Trustees III. Approval of Minutes RSC June 14, 2002 Board of Trustees Meeting September 9, 2002 Executive Committee Meeting IV. Treasurer's Report Richard K. Rappleye DRL 2 V. Investment Committee Herbert D. Doan DRL 3 VI. Nominating Committee Ann K. Irish RSC 4 VII. Membership Committee Gil Hudson JLF 5 �Board Meeting Agenda 9/29/02 Page 2 TAB VIII. IX. 6 Supporting Organization Committee Louis J. Felton Michigan AIDS Fund Leonard Smith, Chair RSC Michigan Community Foundations' Ventures Jack Hopkins, Chair DSM Government Relations Committee Libby Maynard RSC 7 Kari Schlachtenhaufen VJR 8 RSC REPORTS 1 X. 30 h Annual Conference XI. Learning to Give Russell G. Mawby KAA 9 XII. President's Report Rob Collier RSC 10 XIII. Fuh1re Meeting Dates February 4 & 5, 2003 RAGS on the Hill Washington trip February University Club, Lansing 18, 2003 Spring 2003 - TBA Detroit Area November 31 st 10, 2003 XIV. Other Business XV. Adjoumment Atmual Conference Amway Grand Plaza, Grand Rapids Scuddington/Boardo1Trustees/Meetings2002/Packetfor9-29-02/Sept29agenda.doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2002_BB_2002-09-29_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2002-09-29 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2002-09-29 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50473 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-29