639 24 26018 https://digitalcollections.library.gvsu.edu/files/original/7c42fd995e0e42709b6bc31cd8350841.pdf 39c09bfdc63c762f60148a4050c2a928 PDF Text Text CMF 1 Council of Michigan Foundations Servilli} g•att!moke.s. Adwncillg giving. Board of Trustees Meeting Tuesday, February 19, 2.002 10:00 a.m.- 3:00p.m. University C lub, Ballroom 3435 Forest Road Lansing, MI 48910 Phone: (5 17) 353-51 11 AGENDA I. Call to Order - C. David Campbell II. Action Items Tab A. Minutes of October 31, 2001 B. Treasurer's R eport 12/31/01 2 C. Investment Committee 12/31 /01 3 D. Membership & Marketing Committee 4 E. Executive Committee Minutes of January 22, 2002 Attachment A"2002-2003 Plan of Work" Attachment B "CMF 2002-03 Budget" Attachment C "Dues Increase" 5 F. Strategic Plan 6 ill. Discussion Items A. 30111 Annual Conference Update- Kari Schlachtenhaufen 7 B. Government Relations Report- Olivia P. Maynard 8 C. Learning to Give R eport- Russell G. Mawby 9 D. President's R eport - Rob Collier E. Other 10 �February 19, 2002 Agenda Page 2 IV. Adjournment Next Meeting: Regional Philanthropy Meeting Date: Thursday, June 13, 2002 Time: 6:30p.m. Location: Frederik Meijer Gardens 1000 East Beltline N.E . Grand Rapids, MI 49525 www .meijergardens.org Board of Trustees Meeting Date: Friday, June 14, 2002 Time: 8:30 a.m. Location: Amway Grand Plaza Hotel, Continental Room 187 Momoe, N .W. Grand Rapids, MI 49503 www .amwaygrand.com 1:\Scuddi ngton\Board ofTrustees\Meetings2002\Packet for 2-1 9-02\feb 19-2002agenda.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_2002-02-19_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2002-02-19 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 2002-02-19 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, 50448 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 2002-02-19 https://digitalcollections.library.gvsu.edu/files/original/d8738ea92dbb1cb6f915444eaee40507.pdf d67835848e74e81c108f2420edb1d125 PDF Text Text Talbert &. Leota Abums Foundation ·Albion CZmununity foundation • Alger RegicH;,Jl Community Founchticm ·Allegan (~ounty Community FoumLition ·American Axk & Manut:lCtiTring ·Americana Foundation ·. Amy Foundation.· Ann Ar1Jor Area Community l~oundati<m • Ch<\rks Anthony Fo'undation · Arnl\ foundation Athens Area c:ommunity Foundation. lhtlk One . Bardga County Comrnunity Foundation ·The Barber Foundation · Barry Comm:uniry .Foundation • Charles f: & Adeline L Barth foundation· B,Jttle Creek Community Foundation· The Batts Foundation· C:turles M. 13;Juervi<: Foundariou, Inc.· Bav Area Connmmitv Foundation Jos<:ph E. Beauchamp Charitable Trust • Bedt(ml Fouridarion · Madeleine & /Vl.wdell L Berman Foundation · Berrien C(lrntnunitv Foundation·. Bc·sse~ Foundation Serving grantmdkers. Advancing giving. Cui do A. B: ·Elizabeth H. Binda Foundation · Bingkun Fa111ily Fmmdation • I )onald B. llirtcvistle Foundation ·The Blodgt'tt fomr,btion • l3luc· Cross. tlh1e Shield of Michigan· Blue Cross Blue Shield of Michigan Foundation· Bodman. Longley & Dahling LLP ·John A. & Marlene L. Boii ·Foundatinn · Bonisteel Foundation ·Ton.! & Sarah tlorm.m FouncLJticnl. · Brauch County Community Foundation • David A. Brandou Foundation • lkr~jarnin & IVLlrionl3rcgi Fotu)cbtion · Hilda E, Bretzlatf Fonnchtioir · Robert W. &· Lynn H. Browne FouncbtioD Buhr Foundation· Edyth Hush Charitable Foundation·, Inc.· Cadillac Area CDmrnunity Foundation ·The Campbell· Fund · Capital Rc'gion Communitv Foundation · The Carls Foundation · Castaing Falllily Fonndation rhc Clanmce & Grace Chamberlirl Foundation · Gcrala W Chamberlin Foundation, Inc · Charkvoi.x Coun'ty ·Commtrnity Foundation · Chemical Bank &'Trust· Lila Chcrri Foundation· Chippcws County Commnnit)' FoundJtion • Citizens Bank-Flint • CLmnad Foundation · Cb , te County <:;:om.tnunity Foimdation • Henry 0. Clark, Jr. Foundcition · Clio Area Community fund · Colin,! Foundation ·Julius V &: Alice C. Combs Foundation Cmnerica Charitable Foundation · Constantine Area Conmmnil)' Foundaticm · Consumc·rs Energy foumLttion · Cook Char:itable Trust · Cook Family Foundation • Coopersville Area Conummity Foundation ·Raymond M. & Jane Cracchiolo Foundati()JJ • Crystal F:•lls/Foresr Park Area C<>unnunity Fuucl· Robert &Jeanine Dagetwi.s FouiJcbtiou • Daiml<:rCbryslcr Coqxiration Ftind' · Dorothy U. 1hlton Foundation· IVLE. · I )avenport Foundation · Mign()lJ Sher;vood Delano foundation • l )dphi Foundation · Corhmunity Foundation f6r 1 )dta County· Delta l kntal Fund ·DEN SO North America Foumbtion · Ddl..oy Tcstnn<:ntarv Foundati(m Detroit Lions, Inc.· Detroit Neurmurgic1l Foundation • Detroit Youth Foundation • Th<: Dev1ieg found ..1tion · Daniel & Pamella DeVos ftmndation • Dick & 13etsy DeVos Foundation · Douglas & Ma,ria DeVos Foundation The· Richard & Helen DeVos Founcbtion ·Dickinson Countv Area Cormmmitv Foundation, Dickinson 'JVright PLLC ·The Doan Familv Fouildation ·Dole F:~milv Found.Jtion • The I )ow Chemical Company Foundation. Dow Corning foundation · Alden 1/X Vada Dow Fund.· Herbert H. & Grace A. I )ow Foundation ·John Keith & M,1rilyn Jo;m Quinn Drake Fainily Cbarit,.Jble Fo~ndation • Dr-ver Farnily Foundarion DTE Energy Foundatiiln ·The· DuJ:1).- foundation · Dycr-lws fOlindation · EarhJrt Foundation· The Eaton Coumy Cl)tlHnunity Fund· CK. Eddy Family Foun,d anon · (~lcnn D. Curtis Edrnore 1i·ust · H.T Ewald Foundation·. Fenton Community Fund· The Fetzer Institute· Fibre Converters Foundarinn,lnc..• Fiti:h Third '• George fl. & Elise M. Fink Foundation· Max M. & Marjorie S. Fisher Foundation · Fi,lrcr-fnsky Foundation Ethel&· James Flinn Family Foundation · Flint Ink Foundation • Conununity Foundation of Greater Flint • Ford Foundation • Ford Motor Company Fund· Four County Cormnnnity 'f'oundation • Hcury A Fox Jr: & K.Jthleen O'Brien )~ox Charitable Foundation • IVLmbll M. Fredericks Foundation · Free Press Chari tie,, hrc. · Fremont Area Communi'ty Foundati<ln · Frey Foundation • Gelman Educational Foundation · Gcnt'ral J hrwmcs Land Svstenl'> • Genl'ral Motors Fonndarion ·The Gerber Foundation· The Rcillin M. Gerstacker Foumbtion • Jryi'ng S. Gilmore Founcbtiou ·The Gilmour Fund· CLmcv Foundation, ln(:. · Gordv Foundation, ln~. • The Gormck Fund .Grand Hbnc Conununity Fund • Grand Haven An'J Commuriity h1undarion· Grand R<1pids Co1~mumity Foumbtion · Grand Rapids Jaycees Folmdation · Gr.u.rd R<ipicb Llb~·l Founlbt:ion Grand 1hwers\? Regional Community Ft1tmdation · Granger Foundation · Cr~niot County Ctmmmmty Foundation · ( ;re,lt Lakes Encr~o'v People Fund · Great Llke5 Fishery 1hrst • Greater Frankennntth Arc· a Community Foundanon · Tht: Greater Lansing Foundatioll · Conmtunitv foundation of Greater Rochester· Greenville AxeJ Community F(Jtmdation · CuardLmlndustrics Corp.· Gygi & Von Wys' Found:ition • Hagen Family PoundJtion ·The Hannan Foundation • Charles Stewart Hardi11g Foimdation ·James & Cathc·rine Haveman Family Foundation ·The H,ees Family Foundation ·The Edsko c'X Claire Hekrnan Foundation · Paul B. Henry Foundation· HertJ;lan MiUer, Inc· Heron Oaks Foundation· Hernngton-Fitch family Foundation· Myrtle E_& William (;,Hess Charitable Trust· :)amuel Higby Cnmp Foundation Hillsdale County CorilmuHitv Foundation ·The Clarence &'Jack Hunmd roundanon • I'bc Community Foundation ·of the H.olland/Zedand -Area ·The Holley ·foundation · Homer .Area ,Community Foundatipn · R obcrt L & Judith S. Hooker Foundati()n · Hougen Fom1ci.1tion · Huckle Family Fund· Huds(m- Webber Foundation ·Julius & Cynthia ll.uebner Foundation • Edward E & lnm Hunter Found.nion ·I luron Coumy Community Foundation· The Hurst foundarion ·The lacon~a Found:.1tion ·Bill & BcJ ld~ma hmndation • lqnia County Community Foundation· I'osco County Community Foundation· Irwin l~oundatiou habel Foundation· c;reatc'l' Ishpeming r umitv f~und ·The· _. ckson County Cormnunity fonndationi t'nnmgs fV!em.oriai h<mdm'"' · Jowi<h f'cde<, "" Th<' Fnnd · Jcwi<h W<>o w«'< f'm<w l,.ioo Oi M"mpnli<.m Area C<~ Council of Michigan Foundations ?~~~[(~:lt); ~D~~~ •it~~g n :~~~~g~~~.l~ ~~~L ~~~~~: }}to r•~l~=)~:~~: • i]~, :1'~~2~]f:'~~,~~W71ll9, ""P""'"' ])'"' ' · n ~~~'*~~:,l~"d ~ - )ll~~tN)~~ .it>'"" 1 . , n' 1 Founda. K~~J~ic~'Mr~c~J;;J.ltil Kcw · ~fc~J~~ nt'~u ,;f,;\J."~e~~~} 't ~oJ.u ~~~~lP un .'w , 1\~: fdu Ji izli~:;JllJiti]' . cic , l):~~;:xL;~ i{~ ra · H' oration Knight Family Charitable & Educahona -·ounda n ·The Kr<:sge Foundation · L & L Educrtional Found:rtion · La-Z-Boy Fottndation ·· Lacb Enterprises. Inc • · -: 1-Ickl aidhw Foundation: C, ccr County Connr.run:t)' .Fund. Larson Family Fund. The Lee. F.'Otmdatioo • tceiana,t·J~ )\\ ril;.W ~O~.llll ll ity fom~ , '.ltion :.,J.,fn:!IW ·e wnn~ n mit~ · '(.HJ~tiot. l . The Leppicn FourrcLition. les Chent>;JUX Community Foundation Ltbr,Jrv ot M1dngan Foundanon • Loesclmer Enterpnses. Inc. · Loomts s,1 · s · }~ <trl.t¥· I o< "f tre mmd:JM_ · c t"fttt F m !OlJ: Lnvehghr Fotindatron ·Tire EdwJrd Lowe Found,mon The Ludy F,lllnly Fotm<btion ·The: Lvon Foundation · M & I'v1 Area Comnmnity Foundation · . acatawa llaqk · ac:Key "OUnd,JtiOn • ackmac [sand .onnmurity Foundation ·The /Vlalp'ass hmndatiim · Manistee County Conllmmiry F:11mdation · Richarcl. & J~ne Manoot;ian Foundation · M,rrque!te Community Foum1):ic{J\· l'#l\n't(t)2tte-Ajger Yu(i)h 1lurA Jtitl1 • ·0arsha11 Community Fmmda_tion · Martin family Fo~mcbtion Masco Foundatic~n Couunumty Foumbnon tor Mason County. · Peter B. Mason Ch,mtable Foundation "'rh!~'LMha~ FmuicEttwn ~. 1\'M~aMell hmnlv Founcbnon · JP McCarthy Foundanmr · McCurdy Mc'Jnonal Scbobrs111p Foundation· McGrcgor'hmd ·B.D.&- Jmc E. Mcintyre Foumlarion • C.S. & Marim1 F Mcintyre foundation · W.D. '" l~n.Jdence A. Mcintyre Fotmd:ition • McLoughlin Emuly Foundation · Mecosta County Cmnmt111ity Foumbtion ·1'he.MEEMJC Foundation fat the: Future ofEducation • Metro Health Foundation· Michigan l\IDS Fund ·lv1icbigJ11 Autnti.JOtive Compressor, Inc.· Michi~m Gateway Community Foundation Michigan Humanities Council· Michigan Swe Bar Foundation · Michigan Women's Foundation · Midland Area Community Foundation ·The ,'vliller Foumiation ·Miller. Can!lcld. Paddock, and Stone\ PLC ·· Howard Miller Foundation · Louise· Tul.ler Miller TnJ.,t.· Milbnan-Harris-Romano Foundation • Miss;mkee .Are,.J .Community Foundation · 'Sid · Mittra & Jhni 1'v1ittxa Family Foundation · Commuuit; Foundation of Monroe Con my Shu beck Mons(mr Foundation· FrederickS. & Lt:zlvnne P Moore Familv_Foundation· Morlev ·Foundation ·Charles StewJrt Mott Foundation· Ruth Mott rmtndation • MSMS Foundation, Mt. Pleasant Area Conununitv Fuund,rtion MunderCapital Management · ·. Henrv C.&' Audri.:nnc MtJrPY Foundation · C<1mr1nmity Foundation f()r Mpskcgon Cou1.Jty ·Werner& Ruth NJrtcl Foundation · N:~tional City Bank of Michigan/Illinois Negaunee Art<cl Community Fund· Alle1i E . & .Marie A. Nickless Memmi1l Fo.m\dation · The Nrne Tuna FoundJtion. ·The Nokomis FoLmdation · An1os Nordman Charitable Trust· Nohh Central Mi,::higan Community Foundation ·Community Found;rtion l(lr Northeast Michigm ·Northern Trust Bank, Fsb ·Norway Area Cornmunity Fund· Community Foundation f()r Oceana County· OsceolQ County Community Ftnmdation Otsego County Conununiry Foundation ·Paine Family Foundation · Charles A. Parcells Foundation · Ek.1 U, Pardee Fm111dati<in • DonJ!d & Ann Parfet Family Foundation · Peak Street Foundation · Pe,Jrson Family FoundattorJ · Karen&' Dre\\ Pesbr Foundation · l'etoskcy-Harlxlr Springs Area Community Foundation • Phannacia Corporation ·Willard G. & Jc·ssie M . Pierce Fmmdation ·The Piqney Foundation · Th<; l'istonsPaLlce Foundation • Plante &' Moran, LLP · Plym Fo.u ndation • Sara Pollack Educational Trust · Herbert &. Elsa Ponting Foundation • Porter foundation· The ['ower Foundaticin ·The l'rcede Foundatim1 • The Meyer &. /\nna Prentis F~mily Foundauon, Inc.· PricewaterhouseCoopcrs ·Public l3cncfit <::orporation • Rachor Family" Foundation ; Ramser-Mnrgan Founcbtion ·.Ransom Fidelity Company Milton M. Rattk'r Fuur1dation f~]K roundation · l-hrold & Carolyn Robison Foundation ·Edward & Elyse l~og<:rs family Foundation · Rosconir.non County Conunurrity Foundation • Rmenzweig Coopersmith Foundation R.otary Charities of Traverse City· R.otary District 6:\60 Foundation ·The R.ufrilc'l' Foundation · Harold M. & Norine L Rupp Charit;.Jblc Foundation· Chassan l'v1. Sa;tb Foundation · Sag:e Foundation · S,tginaw ConnmnrityFoundation Sanilac County Cot.l:in)unit)- Foumbtion · Savage Foundation · SUC · Schalon Foundation ·· Schoolcraft County Communitv Found;\tion ·Scofield /Vkn1orial Schoh1rship Foundation. Seabury hmnchtion ·The Seb,lsti:Jn Foundation ·Seevers Farnily Foumbtion · Sehn Foundation· William & Sarah Seidrnan Fntmcbtion · G<·orgc & Elizabeth Sc·ifcrt Found;1tion · Shaevsky. Family Fouml~.Jtion ·The NateS. & Ruth U. Sh,.!pero Foundation Samuel & Hamld M, Shapero Foundation · Shiaw.1ssee Community Foundation ·The, Shifl:inan Foundation ·Bill & Vi Sigmund Foundation · Simi Medic,Jl Sqtf Foumbtion Skendzel Family Foundation · Thl' Skillman Foundaticin • Skmoiis Foundation, lnc'. ·George· M. & /Vtible H. Slocum Foundation· Comnnmity Four.1cldtion tclrSouthea>tern Michigan, Southtidd Cornmuoity Foundation Spart1 Corrmnmity fr)und<Jtion · SpeckhardKnight Charitable- Foumbtlon ·Community Found,ition of St. Clair County • St. Clair foundation· St. Denys Foundation· St. Ignace Area Comn,JUjlity Formdation ·Community Folmdation of~t.Joseph Count) Standard F.eder<ll -Wealth J'vlanageuwnt · Steel case Fouud,Jtion · Str:lits Area Comrnunity Foundation ·The· ClMrles J Strosac1;n Foundation _. IVLJtirice &' Dorothv Stuhnitz Founda,tion Sturgis Area Conumn)ity Foundation ·Fhe Smnm'crs Founchtion.lnc. · Trhquamcnon Area Community Found,rtion ·The Keith W. T:n1tlingt'r Foundation ·The T1pcstry· Folind~tion of l'vLJry Carmel & Thomas P. Borders T1(get Corporation • fhe 'I:mbm.m Foundati<m · MaryThompsoil Foundatioi1 ~ . Tl1rce Rivers Area (~ornnmnity Foundation· 'rhe Tiscornia Foundation, Inc.· A.:M. 11.Jdd Company Fmmchtion · 1-brry A, & Margaret D. Towsley Foundation 'Trust Fund G)r Children with Special I lealth Care Ne-eds·· Jerry L. ·& Marcia D. Tuberger1 hnuidation ·Turn 2 Found,niorL lnc: • Anlherst & Jancth furner Foundation 'TlJScarora Fund ·Tuscola County Community Foumi1tion Mary LTylcr Donor Advised Fund· Unitedjc·\-vish Foundation· Burwn H. & Elizabetf1 S. Upjohn Charitable Trust· Harold & Grace UEjohi1 Foundation· W.E. Upjolm lnstitute fix Employmc:nt Research· Community FoundatiOn of the. Upper Peninsula · Frederick S. Upton Foundation ·The Valenti Foundation · W S. & Lois Vap Dalson Foumbtion · Frank S. &' Mollie S. VanDervoort Menwr.idl founchtion · Verizon ·Vicksburg Foundation ·John D.Voelker Foundation ·John VI. & Rose E. Watson Scholarship Foundation · The \'Vege Foumbtion: james ,A,, Welch Foundation · Charles R. & M,·.Jric· \Verner Foundation ·The Wctsman Foundation Wheeler Family Foundation ··Whirlpool F,o undation ·John &: Elizabeth Wlmcley FoundatiOn· The Whitney F,und ; Harvey R:n,dall Wi,-kes Foundation · Wickson-Link Mem.orial Foundation ·Bill & Sally Wildncr Foundation • The Wilkinson Foundation · Jamison Williar11s Found:ttion ·The Matilda R. Wilson Fund • The Ralph C. Wilson Fotll1dation krdore &. Beryl \Vir1kdmnn Foundation · \Vimhip. M emorial Scholarship Founda.tion ·The Kate & Richard Woltc'rs Foundation ·Wolverine World Wide ·Wyoming Commumty Foundation ·Yeo Family Foundation ·The Young Fonndation · Mdvin L. & Hilda J Zuehlke Charitable Found.ttion W.Ton1 ZurSdunlede Foundation · Council of Michigan Foundations Annual R eport · For the p~riod ·ofApril 1, 2002 to March 31, 2003 . �----~----------------~------------------ DEAR OUR M I SSION As a membership association, the Council of Michigan Foundations' (CMF) mission is to increase, enhance and improve philanthropy in Michigan . OUR CMF's wo~k is guided by the following value;: ~elationships to last. We strive for diversity and i,;clu~ion in our staff, our Board and our membership. We ·act as a servant leader for organized philanthropy. We seek, develop and share knowledge about philanthropy. We strive for excellence in everything we do. OUR PURPOSES Advocate: To represent the interests and concerns grantmake~s if Michigan with state and national government. Educate: To support iffective grantmaking by providing educational progra.ms and resources. Network: To provide the means for the regular sharing if ideas and experiences among grantmakers and with grantseekers. Increase: To assist with the growth if organized philanthropy in Michigan. Lead: To facilitate and support collaborative philanthropic ·responses to critical needs in Michigan. Promo.te: To help Michigan residents understand and appreciate the role of philanthropy. AND FRIENDS We are pleased to highlight some of the many services the Council of Michigan Foundations (CMF) has offered to our members in the past year."As f1 nussion- . . driven organization, CMF exists solely to serve _its members and advance giving in Michigan. The Strategic Plan, approved by the Board in February 2002, continues to guide our work a nd the accomplishments shared here. On the Board level, t,his was a year of significant transition with two founding trustees, Margaret Ann (Ranny) Riecker, President of the Herbert H . and Grace A. Dow Foundation, and Gil Hudson, Chair of the Hudson-Webber Foundation, retiring after a combined 45 plus years of service. Appreciation for service was also extended to Trustees Richard Rappleye then of the CS. Mott Foundation and now the kresge Foundation and Don Parfet from the Donald and Ann Parfet Family Founda~ion. VALUES We build MEMBERS We welcom.ed new Trustees: David Egner front the. Hudson-Webber Foundation, Russell Gabier from the Irving S. Gilmore Foundation, Phillip Peters from the CS. Mott Foundation, and Peggy Thompso~ from the Herbert H. and Grace A. Dow Foundation. Earlier in the year the Board appointed Heath Meriwether from the Community Foundation for Southeastern Michigan to complete the term of Alan Gilmour. We are pleased that our auditor, PricewaterhouseCoopers, has again provided an . unqualified opinion on the audited financial statements. We ha~e been careful stewards and have done some significant belt-tightening, particularly in recognition o(the challenging economy. As a result, we were able to postpone a dues in~rease · until April of 2004-nine years without a change-a new record in our history. With questions of accountability being raised by members of Congress and a significant turnover in our State Legislature, CMF has been busy working on your behalf helpin.g lawmakers understand the value of philanthropy to our communities and the people of Michigan.Your participation and support is much appreciated. We k>ok forward to continuing to serve you in 2003-2004 and to welcoming you to the ~1st Annual Conference, November 10-12, 2003 in Grand Rapids. r.~.·v(~ ~az · C. DAVID CAMPBELL Chair ROBERT S. COLLIER President & CEO �B 0 A R D 0 F M E M' B E R S H I P T R U S T E E .~ · C0 M P 0 S I T I 0 N 6 OUT-OF-STATE ASSOCIATES 24 P:UBLIC FOUNDATIONS & DONOR-ADVISED FUNDS 1 FAMILY FOUNDATIONS C. David Campbell, Chair McGregor Fund Julie F. Cummings, Vice C hair, Private Foundations The M ax M. & Maljorie S. Fisher Foundation Diana R. Sieger, Vice C hair, Community Foundations Grand Rapids Community Foundation S. Martin Taylor, Vice Chair, Corporate Foundations · DTE Energy Foundation I Kari Schlachtenhaufen, Secretary The Skillman Foundation Lloyd J. Yeo, Treasurer Wickson-Link Memorial Foundation Robert s; Collier, President & CEO Council of Michigan Foundations Robert P. Aronson Guardian Industries Corporation Elizabeth A. Cherin Fremont Area Community Foundation Heath J Meriwether C~mmunitY Foundation for Southqstern Michigan Herbert D. Doan The H erbert H. ~ Grace A. Dow Foundation Phillip H. Peters C harles ·stewart Mott Foundation David 0 .. Egner Hudson-Webber Foundation William C. Richardson WK. Kellogg Foundation Rev.J. Louis Felton Kalamazoo Community Foundation Gerald K. Smith Detroit Youth Foundation John M.Frey Frey Foundation Ira Strumwasser Blue Cross Blue Shield of Michigan Foundation RichardT. Groos Barry Conm1unity Foundation Elizabeth C. Sullivan The Kresge Foundation Ann K.lrish · Earhart Foundation Margar~t Olivia P. Maynard Les Cheneaux Area Community Foundation 61 CORPORATE FOUNDATIONS & GIVING PROGRAMS 93 COMMUNITY FOUNDATIONS, AFFILIATES, DONOR-ADVISED FUNDS & SUPPORTING ORGANIZATIONS Betsy Upton Stover Frederick S. Upton Foundation Russell L. Gabier Irving S. Gilmore Foundation Russell G. Mawby, Chair CMF Advisory Cabinet INDEPENDENT FOUNDATIONS E. Thompson Harry A. & Margaret D. Towsley Foundation Sandra E. Ulsh Ford Motor Company Fund Amanda Van Dusen Miller, Canfield, Paddock & Stone, P.LC. Membership in the Council of Michigan Foundations provides a wide array of beniftts. For more information, contact Jeri Fischer, Director, Membership & . Special Projects. J [ 616.842. 7080 OR VISIT WWWC MIF.ORG 2 �Tl ?=' • ff H I G H L IG H T S 0 F 2 0 0 2 - 2 0 0 3 M E M B E R S H I P B E N E F I T S E D U CAT ·1 0 N governance. To volunteer for the 2004 Annual Confe rence Program Conunittee, contact Vicki Rosenberg,Vice Presid nt & C OO, at 616.842.7080 More than 30 high quality programs, promoting principles and best practices for effective grantmaking, were offered on governance, finance and investments, administration, communication, public policy, grantmaking, furid development foi community foundations, and other topics . Highlights include: W 0 R K. I N G · W I T .H . G 0 V E R N M E N, T - Three "s0ld-out" courses from The Center for C o rporate. Citizenship at Boston College for corporate grantmakers Working closely with members, CMF contiriued its efforts to help policy makers . in Lansing and Washington understand the contributions fo undations make to our communities and to encourage the passage of legislation that supports charitable giving. Highlights include: Annual CEO and Program Officer Retreats attended by over 100 conununity foundation staff j t Philanth ropy is a family affair for sisters Judy umelhart, Lynn White and Ra nny Riecker- all trustees of the Harry A. & Margaret D.Towsley Founda tion - The Fourth Annual Family Foundations Retreat at the Grand Hotel on Mackinac Island attended by over 150 participants-from toddlers to grandparents-featuring noted conununications expert, Michael Bra,ndwein Jcongresswoman Candice Miller (center) with CMF staff and members. L Highlights i11Clude: 3 _j Removal of onerous reporting requirements on corporate · giving from the SarbanesO xley Bill through· successful advocacy done in collaboration with the Council on Foundations - Co- publication of Michigan itz Briif, a guide to over 40 public policy topics of concern to residents and elected representatives · . - Work with the Michigan Congressional delegation on the CARE Act, which calls for reducing the excise tax on foundations to a flat 1% and adding the IRA Charitabl~ Rollover NETWORKING Several networking events ~ere offered for grantmakers by foundation type and by funding area, regionally, statewide, and at put-of- state conferences. - Our first Family Foundations · Summer Receptions at Walloon Lake and Higgins Lake meet~ - Haii-D~E Fo~ndatio~. arla Energy Dr. Mae Jemisonj Keynote Spe'aker. CMF Chair David Campbell McGregor Fund at the 30th Annual Conference. L - The 30th Annual Conference, held for the first time on Mackinac Island for more than 600 grantmakers, which offered expanded opportunities, including one-on-one advice from national experts o~ topics ranging from law to ( 1t1 'tg l( 11' fl. J · {(Bringing The Center for Corporate Citizenship at Boston College workshops to Michigan is another example of how.CMF provides valuable training. at a savings to members. " LORNA UTLEY, Presiden~ [ . General Motors Foundation J �HIGHLIGHTS OF 2002-2003 MEMBERSHIP BENEFITS . I N F 0 R M ·AT I 0 N SPECIAL Custom.ized research within 72-hours is a CMF tradition. In response to member requ.ests, new information resources have been added. Highlights include: After extensive research, CMF has added ·new special .services as requested ·by members. Highlights include: CMF Counrlll'f I Michigan fcul!dJ\ oon~ , - (/\lllt:J.:I<IIlfll/111\t'l\ , \ d\111/t lilt: t,'t\11/g ......... ~ ........ ~ .............,, ""1 ~~ "'' I•U > '"''""'''' I '•~~' '"'"' t ' ''"''' ''""~" > lou "" I Wo t ••W ,. ... ,,,..,.,, I lo~ I "''"''' A ..,.,,.,(:o.,."•M,.._, ~ ............. .. "' "-u•" 1,, ,..,.1'\.AUH<>'" .; ~" "" ............. CIH .·~ ,...... ·-.... r- M flMDCR LOG IN Goooloo....,.o $ :~~:::,:~:ymtt~:::~:::· IUn.gln~ Yo"r llnnlmoklng Portfollo:ANtW !~!~~:·;~·~~~·.•.!tu..-~,;:~n•u W.l'..l'.hUA~t~hUU!it:Uh!l!. '' proud toot'lorA,.., Inomut&lor N<Iw Cnn ~ m• k ~., , So ptombor n·t(, ZOO,. Ttuo ~ig~lr .... .... ·... . ......... ~-- -.-,... ,.-~ ~, \ E-NEWS, a monthly electronic newsletter for members only, ·providing time sensitive news, information on upcoming events, and links to new reports and resources. Contact Mary Torgeson, Communications Associate, at 616.842.7080 to be added to the distribution list - Our redesigned website-www.cm if. org-featuring more than 400 sample documents, a searchable member .roster, an on-line librarian, and much more. Within four-weeks of launching the site, visitors viewed over 40,000 pages and do'wnloaded more than 3,000 publications. Contact Gail Powers-Schaub, Director oflnformation Services at 616.842.7080 for your member password· RESOURCES . ·' Producing new resources in response to member S ··E R VICES - Access to health, vision and dental benefits from Blue Cross Blue Shield through a partnership with the Small Business A;sociation of Michigan . (SBAM). The partnership also provides savings on: life insurance, short and l01ig-term disability, credit card processing, overnight package service and long distance phone service. Your CMF dues cover,the SBAM membership fee. Contact Dave Lindberg, Vice :!?resident of Finance & Administration at 616.842.7080 with questions C 0 L L A B 0 ·R A T I 0 N S CMF's history of facilitating collaborations with grantmakers and with the State of Michigan continued during 2002-2003. Highlights include CMF's agreement to serve as fiscal agent for two new i11itiatives supported by mem.bers: - The Land Use Leadership Council, a bi-partisan group. created by Governor Granholm to recommend policies that will minimize the impact of current land use tr~nds in Michigan needs, and making them available at low or no cost, is another on-going CMF activit)'. Highlights include: - Creating & Managing A Family Foundation 3 2 Sample Documents This popular resource has been updated to offer bylaws, investment policies, conflict of interest policies, and more. Available to members for $35 fi<aren.Aldridge-Eason, Foundation Liaison and Nan nett~ Bowl er, Director, Family Independence Agency L J. - The Foundation Liaison to Governor Granholm, the first state level cabinet position dedicated to philanthropy. Karen Aldridge-Eason, Program Director, Charies Stewart Mott Found~tion, ~as selected for this post - Guide to Creating a Successful Matching Gift Program Downloadable for free from the CMF website, this unique guide answers questions most frequently asked about establishing a .matching gift program-from the kinds of organizations to match, to how often to pay the match. The Guide also includes sample forms from several Michigan companies and foundations ((Every time I make a request of CMF, the response is timely and extremely helpful!)) j L .. ' . '1/,J, ({[ ra II Tt 1 . Tl 'I J RANDY MAIERS, President & CEO, Community ·Foundation of St. Clair County 4 1' ., J~' , I'- t . �H I G. H l l G H T S '' ' 'G H 0 , W 1. N G 0 F 2 0 0 2 .- 2 0 0 · 3 P H I l A N T H R 0 PY ~d corporate giv!ng programs and new contributions to comrtninity foundations, .C.M F reaches. out to ~ew donors arid engages the next generation. Highlights int;lude: ·Tb encourage the establishment of fou11dations M E HI P B E 'N E F I T S {{Helping new family Joundatiof!S and_the next generation is a vital role, .CMF plays in keeping Michfgan5 tradition ofgi~it;g strong." . - The J 1th An nual Summer Leadership Conference at ~entral Michigan ·University for 135 youth grantmakers from Michigan and five other states . . . ' ' . 2002 Mawby Summer Interns Dan H errick from Holland and Krysta Oeschle from Jackso~ produced the first Ethics· Bo~l for Youth as the Conference centerpiece. For more information, visit www.youthgrantmakers.org A T-. 1 0 E R S - The ac:idition of a youth grantmaking experienc~ to the popular Family Foundations. Retreat. In 2002, youth ages eight to· seventeen' performed C()tnm~nity. service, made site visits, and awarded grants for_" youth programs to Mackinac ·rsland nonprofits . - fnformatlon on foundation management sent to over 140 newly . formed foundations 0 RG AN I Z MB ·[ ·. . JULIE F. CUMMINGS . . . J CMF Vice Chai:, Pr_i~at~ . Foundati~n:S & Tr~stee . The Max M. & MarJqne S. F1sher FouJ:?.datwn N. S .I •. 5 i"l Se11v£1l~ gira n tlt1 dkers. j(4_dvanti n~~· (_<;ivi ng~ •. S(tvi 1'1/< '-~ra ntn1_il kr;:rs.. L4 di-'anr;in;t~· ~q;ivi t~e,.. ~ . . - ' . . ' . -· . ~ �SPECIAL MICHIGAN TOBACCO SETTL -EMENT PARTNERSHIP CMF is now in the fourth year of distributing tobacco settlement funds to 65 certified community fm~ndations statewide .. Funds are regranted to healthy youth and healthy seniors projects with the help of local advisory committees. To date, over $21 million has. been distribl!-ted statewide with over $10 million permanently endowed. Despite the state budget challenges, the Governor and Legislature have agreed to continue supporting the Partnership in the 2004 fiscal year. For information, contact Barbara Dryer, Grants Manager at 616.842.7080. LEARNING TO GIVE Through www.learningtogive.org, teachers, parents and others now have free access to ,over 600 teacher-developed, standards-based K-12 philanthropy lessons, 100 briefing papers and other resources.Twenty-six Michigan schools have agreed t~ teach LTGlessons at every grade level. Initial evaluation findings PROJECTS indicate that use of these ·lessons conti:-ibutes to classroom management and civility-an important and unanticipated benefit. And, through a new partnership . with Grand Valley State University's Johnson Center for Philanthropy and Nonprofit Management and School of Education, LTG will prepare tomorrow's educators to teach about philanthropy and the nonprofit sector. F~r more information, visit www.learningtogive.org or contact Kathy Agard, Executive Director at 231.767.3100. MICHIGAN IDA PARTNERSHIP In just over two years, the Michigan IDA Partnership has awarded over. 1,100 Individual Development Accounts to more than 50 program sites throughou~ the state to help low- income working families with home ownership, higher education and small business development. To date, 87 families have completed the progpm and purchased their first home. The Partnership-the nation's largest . l])A demonstration project-receives support from foundations and corporations which enable it to leverage TANF and other federal funds through the Michigan Family Independenc~ Agency. For more informati~n, contact Eric Muschler, Executive Director at 734.542.3946. H 0 MEL E S S N E· S S PREVENTION PROJECT The Michigan State Housing Development Authority and CMF support partnerships and collaborations between 28 community foundations and local Continuum of Care conunittees to hold community summits on homelessness prevention and to create permanent endowments for prevention programs. To learn more, contact Jeri Fischer, Director of Membership & Special Projects at 616.842.7080. G R E AT L A K E S CO M M U N I T Y F 0 U N D AT I 0 N S E N V I R 0 .N M E N T A L COLLABORAT.IVE Cmmnunity foundations in 17 shoreline conununities around the Great Lakes Basin, including six in Michigan, have completed community meetings on the environment and are· now ·i n the final stages of matching funds from the Great Lakes Protection Fund for en~ironmental endowments. Contact Sheila Leahy, Project Consultant, at 847.735.1616 to lea~;n more about the res~lts ofPhase · III of the Collaborative that ends December 2003. /:ran llllakr>r"'. ·L4 dvanci n(t: ~lllltl(«· ...')eruzn<, <-~ranf111~1t-?ers . .L4dt/ancin'--Q (~i uirt<.?~ 6 �OUR ENDOWMENT FUNDS We are grateful to members for helping to . create and contribute to CMF's eight endowment · funds. Income from these funds makes it possible for CMF to respond quickly to member needs and opportun,ities. Highlights include th£: creation of - The Margaret Ann (Ranny) Riecker Leadership Fund _;with a one million dollar endowment, announced in a surprise ceremony at CMF's 2002 Annual Conference. The Fund recognizes Ranny's 26 plus years . of service as a founding Trustee of CMF and her dedication to philanthropy. It will support leadership ;tctivities that help CMF accomplish its mission . · . - The Community Foundation Technology Fund, est~blished in February 2003 from the accumulat~d interest earnings on the WK. Kellogg Foundation Computer Grant, will support the ongoing tech~ology needs of community foundations The o.ther Endowment Funds are: William W. Allen FJmd To support governme~t -relations work on state and federal legislation and regulations affecting philanthropy Dorothy A. johnson Education Fund · To support nationally recognized speakers at the Annual Conference and special trai~ing 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 fi~ld of philanthropy Community Foundations Endowment Fund To support ongoing technical assist~nce to community foundations Russell and Ruth Mawby Fund for Kids To support summ.er internships for the alumni of community foundation youth advisory committees Contributing to a CMF endowment fund is an iffective way to support our mission to increase, enhance and improve philanthropy in Michigan. For information on making a contribution, please contact Rob Collier, President and CEO. MCFYP (M ichigan Community Foundations'Youth Project) Endowment Fund To support ongoing technical assistance to Michigan community foundations youth advisory committees On March 31, 2003, the comb1ned market value of these endowment funds was $9,332,038. [ 616 .842.7089] 7 . l} ' J (. 1 �COUNCIL OF MICHIGAN FOUNDATIONS & SUPPORTING ORG . ANI:ZATIONS . Condensed Combined Financial Statements ' - Years Ended March 31, 2003 & 2002 COMBINED 2003 Assets Cash Investments Grants & contributions receivable · Prepaid expenses & other assets Property & equip net of depreciation BALANC .E SHEETS March 31 2002 $8,766,017 18,590,965 5,285,726 60,599 554,433 $9,867,006 21,866,397 2,424,028 68,473 524,476 ' Liabilities Accounts payable & other liab. Grants payable $549,387 1,029,201 $206,355 410,931 Total liabilities 1,578,588 617,286 7,485,138 19,578,531 4,615,483 10,117,621 20,387 ;108 3,628,365 31,679,152 34,133,094 $33,257,740 ·. $'3 4,750,380 Net assets . Unrestricted Temporarily restricted Permanently restricted Total net assets $33,257,740 Total assets COMBINED STATEMENTS CMF General Operations & Special Projects $34,750,380 OF Total liabilities and net assets ACTIVITIES . CMF ' Endowment Funds ' Michlgan Community Foundations' Veritures AND CHANGES Michlgan AIDS Fund Support and Revenues Member contributions Grants & other contributions Conferences Publications Investment income & other $926,095 7,261,561 388,940 78,217 68,587 $1,003,712 12,460 129 ' (1,390,364) $214,667 16,520 (1,179) (1 ,501,837) $1,228,185 Total support revenue 8,723,400 (374,063) (1 ,271 ,829) 4,551,341 352,498 160,841 36,875 404,005 . 91,207 1,975,882 Tqtal Expenses 7,572,649 Net assets at end of year IN N. ET 2003 Total ASSETS 2002 Total 4,351 $926,095 9,708,125 ' 417,920 77,167 (2,819,263) $958,326 8,203,311 409,241 48,238 1,259,019 1,232,536 8,310,044 10,878,135 z Expenses Grants Conferences Publications Fundraising Professional fees Depreciation · Progranmung/ member services Changes in net assets Transfer from Other Funds Net assets at begirui.ing of year March 31 2002 2003 0 1,150,751 321,428 7,386,119 ' $8,858,298 22,121 38,399 16,478 ~ 329,734 696,541 38,074 11,792 0 805,350 8,382 164,906 647,400 8,815 24,656 89,048 18,562 5,696 241,265 5,917,403 437,786 213,767 125,923 1,252,035 105,285 2,711,787 7,024,099 622,132 143,298 136,528 1,398,823 95,253 2,721,806 "~ 430,850 1,725,045 1,035,442 10,763,986 12,141,939 ·n a ""' " ·24,118 197,094 (2,453, 942) (1,263,804) 10,136,951 (2, 996,87 4) (321,428) 16,006,906 603,118 34,133,094 35,396,898 $9,332,038 .$12,688,604 $800,212 ' $31,679,152 $34,133,094 (804,913) ' 5 "' () 0 () ~· :r Cl ~ 8 �0 U R M!:MBERS I . COMMUNITY FOUNDATIONS Albion Community Foundation Allegan County Coriununity Foundation Ann Arbor Area Community Foundation Baraga Omnty Community Foupdation Barry Community Foundation . Battle Creek Coinmunity Foundatio~ Bay Area Community Foundation · Berr~en Community Foundation Branch Cotinty Community Foundation Cidillac Area Community Foundation Capital Region Communiry Foundation Charlevoix Comity Community Foundation Chippewa County Community Foundation Dicqnson Couhty Area Col11Illunity Foundation Conununity Foundation ofGreater Flint Four County Community Foundation Fremont Area Conununity Foundation Grand Ha:'en Area Convnunity Foundation Grand Rapids Community .Foundation Grand Traverse Regional ~orru:rlunity Foundation Gratiot County Conununity Foundation Greater Frankenmuth Area Community Foundation Community Fourtdation of Greater Rochester Greenville Area Conununity Foundation Hillsdale County Community Foundation The Community Foundation of the Holland/Zeeland Area . Huron County Community Foundation The Jackson Col)nty Comrimnity· Founc\ation Kalamazoo Cominunity Foundation Keweenaw Conununity Foundation Leelanau Township Community Foundation Lenawee Community Foundation M & M Area Conununity Foundation Mackinac Island Community Foundation Manistee County. Community Foundation · Marquette C onmmnity Foundation Ma~shall Community Foundation Michigan Gateway Community Foundation Midland Area Community .Foundation Community Foundation of Monroe Councy Mt. Pleasant Area Conmmnity Foundation Community Foundation for Muskegon County . Community Foundation for Northeast Michigan Otsego County Conununity Foundation Petoskey~Harbor Springs Area CommunitY Foundation Roscoinmon County Community Foundation s·aginaw Community Foundation Sanilac County Community Foundation . Shiawassee Community Foundation 9 Community Foundation fo~ Southeastern Michigan Southfield Community ·Foundation . Community Foundation of St. Clair County Sturgis Area Conununity Foundation Three Rivers Area ·Community Foundation Tuscola' County Conmmnity 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 Furid. · Constantine Area Community Foundation Coopersville Area Community Fotrndation Crystal Falls/Forest Park Area Conununity Fund Col'l1IIlunity Foundation for Delta County The Eaton County Community Fund Fenton Community Fund · Grand Blanc Community 'Fund Horner Area Conmmnity Foundation Ionia County Conununity Foundation Iosco County Corrupunity Foundation · Greater Ishpeming Area Community .f und Lapeer Co\lnty Conmmnity Fund Les Cheneaux .Conmmnity Foundation Commu~ty Foundation for Mason County Mecosta County Community Foundation Missaukee Area Conun{Jnity Foundation Nega'u neeArea Community Fund North Central Michigan Community Foundation Norway Area Community Fund ' Cornilmnity Foundation .for Oceana County Osceola County Conm1unity fo·undation . Schoolcraft County Community Foundation Sparta Community Foundation St. Ignace Area Community Foundation Straits Area Community Foundation Tahquam~non Area Conununity Foundation Wyoming Corrimunity Foundation COMMUNITY FOUNDATION DONOR "ADVISED FUND The Gilmour Fund . Huckle Family Fund F. Martin & Dorothy A.Johnson Donor Advised Fund Mary L. Tyler Donor Advised Fund COMMUNITY FOUNDATION SUP P 0 RTIN G 0 R G AN I Z ATl ON S The Whitney Fund CORPORATE ~lVI NG PROGRAMS A.Jnerican Axle & Manufacturing Bank One Blue Cross Blue Shield Of Michigan Bodman, Longley & Dahling LLP Chemical Bank & Trust Citizens . Bank~ Flint Detroit Lions, Inc . Dickinson Wright PLLC Fifth Third General Dynamics Land' Systems Great •Lakes Energy People Fund Gqardian Industries Corp. 'Herman Miller., inc. · · Krnart Ooq:iotation. Lacks Enterprises, Inc. Loeschner Enterprises, Inc. Loomis Sayles Macatawa Barik · ·Michigan Automotive Cornpressor, Inc. Miller, Canfield, Paddock, and Stone, PLC · Munder Capital Management National City Bank of Michigan/Illinois · Northern Trust Bank, Fsb Pha:rmacia Corporation Plante & Moran, LLP PricewaterhouseCoopers Public Benefit Corporation SEC Standard Feder:al -.Wealth Management · Target Corporati~n Verizon CORPORATE FOUNDATIONS Blue Cross Blue shield Of Michigan Foundation Comerica Charitable Foundati<Dn · · Consuri1ers Energy Foundation. DairnlerChrysler Corporation Fund Delphi Foundation Delta Dental Fund DENSO North America Foundation · The Dow Chemi~al Company .Foundation · .Dow Corning Foundation DTE Energy Foundation Fibre Converters Foundation, Inc .. . Flint Irik Foundation Ford Motor Con'tpany Fund ·General Motors Foundation Grand Rapids Label Foundation . Gygi and Vori. Wyss Foundation JSJ Foundation . . . . •· ·Kellogg's Corporate Citizenship Fund · Kelly Services, Inc. Foundation Key Corp Foundation L & L Educational Foundation La-Z-Boy Foundation · Masco Foundation The MEEMIC Foundation for the Future ofEducation Howard Miller Foundation The Pistons-I'alace Foundation Steelcase Foundation A.M. Todd Company Foundation Whirlpool Foundation Wolverine World Wide Foundation FAMILY FOUNDATIONS Talbert & -Leota Abrams Foundation America~a Foundatio.n . Amy Foundation · Charles Anthony Foundation. · Alcus Foundation The Barber Founda'tion . Charles F. & Adeline L. Barth Foundation The Batts Foundation Chades M. Bauervic Foundation, Inc. . Madeleine & Mandell L. Berman Foundation Bingham Family Foundation Donald B : Birtwistle Foundation T he Blodg~tt Foundation John A. & Marlene LBoll Foundation Bonisteel Foundation Tom & Sarah Borman Foundation; David A ..Brandon Foundation Benjamin & Marion Bregi Foimda:tion f·Iilda E. Bretzlaff Foundation Robert W & Lynn H. Browne 'Foundation Buhr Foundation The Campbell Fund Castaing Family Foundation Gerald W Chamberlin Foundation, Inc. Lila Cherri Foundation . Clannad Foundation Colina Foundation ' Julius V.. & Alice G. Combs Foundation Coo\<: Charitable Trust · Cook Fatnily Foundation Raymond M. & Jane Cracchiolo Foundation Robert & Jeanine Dagenais Fou~dation M :E. DayenportFoundation . Mignon Sherwood DeLano Foundation DeRoy Testame~tar:y foundation Detroit N eurosurgical Foundation The .DeV!ieg Foundation ' Daniel & Pamella DeVos Foundation Dick & Betsy DeVos Foundation Douglas & Maria D.eVos Foundation The. Richard & Helen DeVos Foundation T he D6a n Fatnily Fo undation Dole f amily Foundation Alden & Vada Dow Fund Herbert H . & Grace A. Dow Fo undation D rake Q uinn Family Fou ndation Dryer Family Fo undatio n . The D uffy Foun(lation H.T. 'Ewald Foundation G~org~ R. & Elise M. Fink Foundation Max M.& Matjorie S. Fisher Foundation Fisher-Ipsley Foundation . Henry A. Fox Jr. & Kathleen O 'Brien Fox Charitable Foundation . Marshall M. Fredericks Foundation Frey Foundation Gelman Educational Foundation The Rollin M . Gerstacker Foundation Glancy Foundation, Inc. �1· ~ Gordy Foundation, Inc. The Gornick Fund Granger Foundation Hagen Family Foundation Charles Stewart Harding· Foundation James & Catherine Haveman Family Foundation The Hees Family Foundation The Edsko & Claire Hek:man Foundation Paul B. Henry Foundation Heron Oaks Foundation Herrington-Fitch Family Foundation The Holley Foundation Robert L. & Judith S. Hooker Foundation Hougen Foundation Julius & Cynthia Huebner Foundation The Hurst Foundation ,Bill & 'Bea Idema Foundation Isabel Foundation Jennings Memorial Foundation ' Lloyd & M~bel Johnson Foundation Paul A. Johnson Foundation ' Kaufinan Foundation Keeler Foundation Keller Foundation KINSHIP Foundation The J. Edward Kloian Foundation Klopcic Family Foundation Knight Family Charitable & Educational Foundation The H~len Laidlaw Foundation Larson Family Fund The Lee Foundation The Leppien Foundation Charles W Loosemore Foundation The Edward Lowe Foundation Th~ Ludy Family Foundation The Lyon Foundation · Mackey Foundation The Malpass Foundation Richard & Jane Manoogian Foundation Martin Fam.ily Foundation Peter B. Mason Charitable Foundation The Matthaei Foundation WB. McCardell Family Foundation B.D. & Jane E. Mcintyre Foundation C.S. & Marion F. Mcintyre Foundation WD. & Prudence A. Mcintyre Foundation · McLoughlin Family Foundation · · Milln1an-Harris-Romano Foundation Sid Mittra & Bani Mittra Family Foundation Molitor Family Foundation* Frederick S. & Lezlynne P. Moore Family Foundation Morley Foundation Ruth Mott Foundation Henry C. & Audrienne Murray ·Foundation Werner & Ruth Nartel Foundation Allen E. & Marie .A. Nickless Memorial Foundation The Nine Tuna Foundation Bill & Sally Wildner Foundation Paine Family Foundation The Wilkinson Foundation Charles.A. Parcells Foundation Elsa U. Pardee Foundation Jamison Williams Foundation Donald & Ann Parfet Family Foundation The Matilda R. Wilson Fund Peak Street Foundation The Ralph C. Wilson Foundation Pearson Family Foundation Isadore & Beryl Winkeh11an Foundation Joe D. Pentecost Foundation* The Kate & Richard Wolters Foundation , Yeo Fanlliy Foundation Karen & Drew Peslar Foundation · The Young Foundation Willard G. & Jessie M . Pierce Foundation The Pinney Foundation Melvin L. & Hilda J. Zuehlke Plym Foundation Charitable Foundation Sara Pollack .Educational Trust WTom ZurSchmiede Foundation Porter Family Foundation* Porter Foundation INDEPENDENT FOUNDATIONS The Power .Foundation Joseph E. Beauchamp Charitable Trust The Preede Foundation Besser Foundation The Meyer and.Anna Prentis Guido A. & Elizabeth H . Binda Foundation The Carls Foundation Fal1lliy Fouridatibn, Inc. The Clarence & Grace Chamberlin Foundatio~ Rachor Family Foundation Ransom Fidelity Company Dorothy U. Dalton Foundation Dyer-Ives Foundation RJK Foundation Earhart Foundation Edward & Elyse Rogers Fanlliy Foundation C.K. Eddy Family Foundation Rosenzweig Coopersmith Foundation The Ruffi1er Foundation Glenn D. Curtis Edmore Trust The Fetzer Institute Harold M. and Norine L. Rupp Ford Foundation Charitable Foundation The Gerber: Foundation Ghassan M. Saab Foundation Sage Foundation Irving S. Gilinore Foundation The Greater Lansing Foundation Samaritan Foundation* The Hannan Foundation Savage Foundation Schalon Foundation ' Myrde E. & William G. Hess Charitable Trust · . Samuel Higby. Camp Foundation The Sebastian Foundation Sehn Foundation The Clarence & Jack Himmel Foundation Hudson-Webber ·Foundation William & Sarah Seidman Foundation Edward F. & Irma Hunter Foundation George & Elizabeth Seifert Foundation The Nate S. & Ruth B. Shapero Foundation Irwin Foundation Samuel & Harold M. Shapero Foundation Paw C.Johnson Foundation The Shiffilun Foundation · The Kantzler Foundation C haim, Fanny, Louis, Benjamin & Anne Florence Shubeck Mansour Foundation Skendzel Fanlliy Foundation Kaufinan Trust Speckhard-Knigh't Charitable Foundation WK. Kellogg Foundation St. Denys Foundation · The Kresge Foundation The Charles J. Strosacker Foundation The Loutit Foundation The Summers Foundation, Inc. McCurdy Meh1orial Scholarship Foundation McGregor Fund The Tapestry Foundation of Mary Carmel · & Thomas P. Borders Metro Health Foundation Michigan State Medical Society Foundation The Taubman Foundation The Miller Foundation The Tiscornia Foundation, Inc. Louise Tuller Miller Trust. Harry A. & Margaret D. Towsley Foundation Clutles .Stewart Matt Foundation Jerry L. & Marcia D . Tubergen Foundation The Nokomis Foundation Turn 2 Foundation, Inc. Amos Nordman Charitable Trust Amherst & Janeth Turner Foundation Herbert & Elsa Panting Foundation Burto.n H. & Elizabeth S. Upjohn Charitable Trust · Frederick S. Upton Foundation Ramser-Morgan Foundation Milton M. Ratn~r Foundation The Val~nti Foundation Harold & Carolyn Robison Foundation W S. & Lois VanDalson Foundation Scofield Memorial Scholarship Foundation The\Vege Foundation Charles R. & Marie Werner Foundation Bill & Vi Sigmund Foundation* The Wetsman Foundation Sinai Medical Staff Foundation The Skillman Foundation Wheeler Fanlliy Foundation Slemons Foundation, Inc. St. Clair Foundation · Ma\lrice & Dorothy Stubnitz Foundation The Keith WTantlinger Foundation Mary Thompson Foundation Harold & Grace Upjohn Foundation WE. Upjoqn Institute for Employment·Research · Frank S. '& Mollie S. VmDervoort Memorial Foundation Vicksburg Foundation John W & Rose E. Watson Scholarship Foundation James A. Welch Foundation John & Elizabeth Whiteley Foundation Harvey Randall Wickes Foundation Wickson-Link Memorial Foundation Winship Mem.orial Scholarship Foundation OUT - OF - STATE ASSOCIATES Edyth Bush Charitable Foundation, Inc. The Iacocca Foundation Seabury Found~tion Seevers Family Foundation George M. & Mable H. Slocum Foundation Community Foundation of St. Joseph·County P U B ll C F.O U N D ATl 0 N S Henry 0. Clark, Jr. Foundation Detroit Youth Foundation Ethel & James Flinn Fanlliy Foundation Free Press Charities, Inc. Grand Rapids Jaycees Foundation Great Lakes .Fishery Trust Jewish Federation of Metropolitan Detroit The Jewish Fund Jewish Women's Foundation of · Metropolitan Detroit Library of Michigan Foundation Lovelight Foundation . Marquette-Alger Youth Foundation J.P.. McCarthy Foundation Michigan AIDS Fund Mic.higan Humanities Council Michigan State Bar Foundation Michigan.Women's Foundation Rotary Charities ofTraverse City Rotary District 6360 Foundation Trust Fund for Children with Special H~alth Care Needs United Jewish Foundation John D. Voelk€r Foundation PUBLIC FOUNDATION DONOR - ADVISED FUNDS Sha'evsky Family Foundation Tuscarora Fund *New Member as of April 1, ?003 10 �C MF M _A I N 0 F F I C E ONE SOUTH HARBOR AVE ., SUITE 3, GRAND HAVEN, Ml 49417 · PHONE 616.842.7080 FAX 616.842.1760 OR 842.3010 . David R. Lindberg Vice ·President of F,inance & Adnlinistration MF L. Fischer Director, Membership & Special Projects Susan J. Cuddington Assistant to the President Vicki J. Rosenberg Vice President & COO C J~ri Pamela A. Bitzer Office Manager Robert 5. Collier President & . CEO Barbara A. Dryer Grants & Contracts Manager . S E. M I C H I G A N 0 F F I C E LEARNING TO GIVE Laura L. Hutchison Accounts. Payable Assistant . Brian Flahaven Public Policy Fellow Joseph A. Jones Database Administrator Joan D. Foran Accounts Payable/. Employee Benefits Administrator Donnell S. Mersereau Director; Community Foundations ~-c-------'-----1 M I C H I G A 333 W. FORT STREET, SUITE 1440, DETROIT, Ml48226 PHONE 313 .961.3122 FAX 313.96 1.3185 . Susan B. Howbert D irector, Fanlily Philanthropy, Corporate Grantmaking & SE Michigan Kathleen N. Ginocchio Webmaster Karen L. Middleton Program Associate PROJECT N I D A Kari Pardoe Program Associate, .Community Foundations G~il B. Powers-Schaub Director, Information . Services· & Technology. Mary J. Torgeson Communications Associate P A R T N E R S H (p 17177 N.LAUREL PARK DRIVE, SU ITE 433, LIVONIA, M l48152 . PHONE 734.542.3951 . FAX 734.542.3952 · Eric D. Muschler Executive Director, IDA · ~~·--~_M__I _C__H_I_ G__A __N~_A_I__D_S___F~U_·_N~D_·__~[ 630 .HARVEY STREET, MUSKEGON, M l 49442 PHONE 231 .767.8600 FAX 231.773.0707 21700 NORTHWESTERN HWY., SUITE 1150, SOUTHFIELD, M l 48075 PHONE 248.395.3244 FAX 248.395.2315 Kathryn A. Agard ·Executive Director Barbara A. Dill beck Teacher in Residence Diane Cottrell .Executive·Assistant Rita S. Higgins Director, Marketing ' & Publications Glen W. Jack Executive Director, Michigan AIDS. Fund .C M F. W E ·B S I T E S cmif.org [CMF main website] learningtogive.org [Information about and resources for K-1.2 philanthropy education] youthgrantmakers .org {Information for and about youth 'grant_m akers] growingcf.org [Growing Community .Foundations, coming soon] forgoodforever:org [Information about and links to Michigan Community Foundations] . Stacey Barbas Prograil1 Director Katrina Foster Program Associate � 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_AR_2002-2003 Title A name given to the resource Council of Michigan Foundations Annual Report 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 Annual Report 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, 50447 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/c55c0f296270fafd0dee79bd27792c08.pdf c73a26900ee283b700f4a6f701d09b72 PDF Text Text FOR OFFICE USE ONLY CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. FAMILY FOUNDATIONS R ETREAT CR #: _ _ _ _ _ __ __ Amount owed: _ _ _ _ __ Amount paid: _ _ __ __ Amount refunded: - - - " - - ' Check #: _ _ _ _ _ _ __ Balance due: _ _ __ __ 2002 VOYAGE OF DISCOV ERY FOR PHILAN;['HROPIC FAMILIES September 28-29,2002 September 28 -29, 2002 Mackinac Island, Grand Hotel CMF members may register on-line at: www.cmif.org/members/30thconfinfo.htm Return completed form with payment to: Council of Michigan Foundations P.O. Box 599 Grand Haven, MI 49417 or fax with credit card information to: (616) 842-1760 Participant Information: (Please type or print clearly. Use a separate form for each registrant; if necessary, photocopy. Complete both sides.) Name: First name for badge: Title: Spouse name for badge (if registering): Youth name(s) and age(s)*: Foundation: Foundation address: • Individuals a'lil.d families considering establishing a foundation Donors ..__ _ _ _ _ _ _ _ _ __.. •• 'Frustees • • • • Next Gene£ation Spouses Youth 8-18 years Staff CityL:_ _ __ _ _ _ __ _____________________________ State: Zi : Phone: ( Fax: ( E-mail: Physical Limitations; please specify needs: �!fnvilalion Jo Attend We are delighted to invite you to join your family foundation colleagues at our Fourth Annual Family Foundations Retreat at the Grand Hotel on Mackinac Island on Saturday, September 28 through Sunday, September 29, 2002. This retreat is for you, other members of your family, and your family foundation trustees and staff. Our goal is to offer a thought-provoking and enjoyable learning experience from which you will be energized, inspired, prepared to try a few new ideas, and supported by a host of new friends and colleagues. ~ A wonderful new addition to this year's retreat is a youth grantmaking activity for family foundation children from 8 to 18 years of age. With the help of members of the Mackinac 'Island Community Foundation Youth Committee, family foundation youth will have an opportunity to learn about the process of grantmaking. They will review Island youth project proposals, develop questions to ask on site visits, conduct site visits via bicycles, and award grants totaling $900 to island organizations. In addition, there will be a youth community service project on Sunday morning. We are most grateful for the generous family foundation support that CMF received for its 2002 family phitanthropy programming. It has made this year's exciting retreat possible! Thanks go to The Cook Family Foundation, The Herbert H. & Grace A Dow Foundation, Frey Foundation, Richard & Jane Manoogian Foundation, Morley Foundation, Paine Family Foundation, and Harry A. & Margaret D. Towsley Foundation. The retreat is a time to focus on issues of importance to family foundations. Please join us for a Voyage of Discovery for Philanthropic Families. We look forward to welcoming you on Saturday, September 28! c?r?J(L ~.~ Cummings Chair Family Foundation Committee Cia Rob Collier President CMF ~ Susan Howbert Director Family Philanthropy CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. P.O. Box 599 Grand Haven, MI 49417 �Council of Michigan Foundations Retreat Registration September 28 - 29, 2002 Deadline: September 20, 2002 2002 :family Joundalions :Jlelreal 0 CMF Member: $100.00 0 Non-member: $150.00 No registration fee for youth Total Retreat Fees: $_ _ _ __ Payment Options. (Please select your payment preference.) 0 0 0 My check (or money order) for the TOTAL registration amount indicated above is enclosed. (Please make payable to the "Council of Michigan Foundations.") Please bill my VISA for the TOTAL registration amount indicated above. Please bill my MasterCard for the TOTAL registration amount indicated above. (Please complete the following:) Account Number: ears on card: Saturday, September 28 Hotel Check In Upon Arrival Noon- 1 p.m. Welcome Lunch Main Dining Room 1:30- 4:30p.m. Boards, Governance and Family Issues Judy Healey, Grand Pavilion 1:30- 4:30p.m. Youth Grantmaking Activity Mackinac Island School 5:30 - 7:00 p.m. Reception at Dick and Jane Manoogian's home 7:30 - 9:00 p.m. Dinner at the Grand Hotel Sunday, September 29 7:30 - 8:30 a.m. Breakfast Main Dining Room 8:30- 11:30 a.m. Talking It Out: Communication & Collaboration for Family Foundation Success Michael Brandwein, Grand Pavilion 8:30- 11:30 a.m. Youth Community Project Beach, Boardwalk, and Park Clean-up Noon- 1:30 p.m. Family Foundations Networking Luncheon Youth Grants Awarded, Grand Pavilion Please register me for the following tours (Nominal fee of up to $10 per person may be charged for tours utilizing bicycles and carriages.) Sunday, 2:00 - 4:00 p.m. 0 Collections and Conservation Tour of Heritage Center 0 Mackinac Island Fudge Program 0 Fort Mackinac Exhibits and Program Tour 0 Wildflower and Natural History Tour , 0 Preserving the Horse Culture of Mackinac 0 Technology Boat Tour of the Straits (Minimum of 50 participants are needed. Special $50 transportation fee) Questions: Contact Michelle Leyton at CMF (6 16) 842-7080. CMF Annual Conference Activities 2:00 - 4:30 p.m. Tours 5:00 - 6:30 p.m. Opening Reception 7:00p.m. Dinner and Keynote Honorable Alan K. Simpson Hotel registration form is enclosed �cfaturda'l Ajternoon cfession Boards, Governance and Family Issues This highly inteFactive worksh0p will exami.ne donor ~egacy and values ,in light of cmn;ent trustee resi]ponsiibil!hties, l0olinug at e'fffective boa>d. au.eeil!iE!gs andt !fet~~Feats, and thi:mking abl'mil! the connection between mission and g1;antmakit1g. In addition, the issnes of family dynamics and their impact on board wor} and foundation succession will be addressed. Facilitator: Judith K. Healey has been a foundation professional for 27 years. She has worked in senior positions at every type of grantmaking foundation, and for rthe past 14 years has functioned as a consultant to more than 50 family foundat~orm boards as they plan f0r their fl!lrt: u e. Her latest book is A Voyage of Discovery: A Planning Workbook for Philrmthmpic Families, published by the National Center om Family Philanthropy. Talking It Out: Communication & Collaboration for Family Foundation Success This dynamic session demonstrates practical skills to build better and strong family foundation teai!I)s, includ~ng: dealing with disagreement in p0sitive ways, leadership listening, using key questions for problem-solving and decision-making, inGeasing trust and open communication, and facilitating change in others and ourselves. You'll be recharged and revitalized! Facilitator: Michael Brandwein is a nationally award-winning speaker, educator, author, lawyer, and communication expert known for his practical, "use-it-immediately" focus. He is a frequent keynoter, including top-rated presentations for the Council on Foundations' 2001 Family Foundation Conference and 2001 C0mmunity Foundation Conference. Michael serves on the national board of the Americail Camping Association, has written two best-selling books on ttraining and managing youth leaders and has written and presented three 1999 Emmy® award-winning public television programs. � 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_AC_Registration-Card Title A name given to the resource Council of Michigan Foundations 2002 annual conference registration card Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2002 annual conference registration card. 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, 50446 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 https://digitalcollections.library.gvsu.edu/files/original/d4033ba08fbf25373ee842e803ce0ef3.pdf 369ac0f3668edba9a18514a9d515dc28 PDF Text Text . Council of Mich igan Foundat ion s l 30TH ANNUAL CONFERENCE COMMUNITY & THE HUMAN SPIRIT CONNECTING & RENEWING September29-0ctober1, 2002 SPEAKERS �Mr. A. Marshall Acuff, Jr. Retired Senior Vice President Charles Stewart Mott Foundation Salomon Smith Barney, Inc. 50 Bellona Aresenal Midlothian, VA 23113 BOV3 9@aol.com Dr. Kathryn A. Agard Executive Director Learning To Give Initiative 63 0 Harvey Street Muskegon,MI 49442-4278 (231) 767-3100 (231) 773-0707 kagard@remc4 .k 12.mi. us Ms. Pearl Albert-Green Executive Director Bedford Foundation P.O. Box 103 Lambertville, MI 48144 (734) 854-1722 Mr. Jeff Alexander Features Editor The Muskegon Chronicle 981 Third Street Muskegon,MI 49443 (231) 725-6367 (231) 722-2552 jalexander@muskegonchronicle.com Ms. Tonya Allen Trustee Thompson-McCully Foundation 225 N . Sheldon Southfield, MI 48170 (734) 453-6412 (734) 453-6475 tallen@thompson-mccullyfdn.org Ms. Karen Allen YAC Advisor Mackinac Island Community Foundation PO Box 1812 Mackinac Island, MI 49757-1933 (906) 847-3375 (906) 847-3893 kallen@eup.k12.mi.us Ms. Susan Allen Executive Director Oakland County Community Coordinated Child Care Council 211 Cass Lake Road Keego Harbor, MI 48320 (248) 681-9192 (248) 738-6230 sallen@oakland4c.org Ms. Velma Allen Board Member Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 (810) 767-0496 vknallen@prodigy .net Ms. Cindy Allison Vice President Comerica Charitable Foundation P.O. Box 75000 Detroit, MI 48275-0001 (313) 222-7091 (313) 222-7041 Ms. Sandra McAlister Ambrozy Senior Program Officer The Kresge Foundation P.O. Box3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (248) 643-9630 (248) 643-0588 smambrozy@kresge.org Ms. Karen Anderson Assistant Superintendent for Finance and Auxiliary Services Gwinn Area Community Schools 50 WestM-35 Gwinn, MI 49841 (906) 346-0302 Ms. Susan Andrus Vice President Tuscola County Community Foundation 1104 E. Kinney Road Munger, MI 48747-9772 (989) 659-2805 (989) 659-2358 TESEAndrus@speednetllc.com M r. Sid Armstrong Ms. Bobbie Arnold Executive Vice President The Charles J. Strosacker Foundation P.O. Box471 Midland, MI 48640-04 71 (989) 832-0066 (989) 832-8842 barnold@strosacker .org Ms. Sue Atkins-Wagner Executive Director & Youth Advisor Chippewa County Community Foundation P.O. Box 1979 138 Ridge St., Ste. 3 Sault St. Marie, MI 49783-7979 (906) 635-1046 (775) 417-7368 sacf@30below.com \ �Ms. Carolyn A. Bloodworth SecretaryITreasurer Consumers Energy Foundation 212 West Michigan Avenue Jackson, MI 49201-2236 (517) 788-0432 (517) 788-2281 cbloodworth@cmsenergy.com Mr. Arnold Boezaart Director Of Special Projects Community Foundation for Muskegon County 425 W. Western Suite 200 Muskegon,MI 49440-1101 (231) 722-4538 (23 1) 722-4616 aboezaart@cffmc.org Ms. Sue Bolde Executive Director Leelanau Township Community Foundation 109 Nagonaba Street P.O. Box 818 Northport, MI 49670-0818 (231) 3 86-9000 (231) 3 86-7829 ltcf@chartermi.net Ms. Carole Booms Vice President Of Operations The Jackson County Community Foundation One Jackson Square, Suite 110-A Jackson,~ 49201 (517) 787-1321 Mr. Stuart Bradley Trustee Marquett~ Community Foundation C/o Edward D. Jones & Co. 115 S. Lakeshore Blvd., Suite B Ms. Bonnie Bradley Marquette Community Foundation 205 S. Front Street, Suite 2F Marquette, MI 49855-4611 906 226-7666 Marquette, MI 49855-4615 906 226-2104 (517) 787-4333 (888) 237-4454 (906) 228-4600 cabooms@jacksoncf.org Mr. Michael M. Brand Trustee Morley Foundation 600 SE Marion St., Apt. 508 Portland, OR 97202-7061 (503) 230-0704 Ms. Gale Brand Morley Foundation P.O. Box 2485 Saginaw, MI 48605-2485 Mr. Michael Brandwein Consultant 5 Coventry Lane Lincolnshire, IL 60069 (847) 940-9820 (847) 940-9829 MBrandwein@aol.com Mrs. Marion E. Bregi Chairperson Benjamin and Marion Bregi Foundation 2119 Harbor Reach Drive Traverse City, MI 49686-9721 (231) 223-4167 (231) 922-7834 Ms. Leanne Brodeur Mackinac Horsemen's Association Ms. Susan Broman Executive Director Steelcase Foundation 901 44th Street P.O. Box 1967 Grand Rapids, MI 49508-7575 (616) 246-4695 (616) 475-2200 sbroman@steelcase.com Mr. Lee J. Brown President Cadillac Area Community Foundation 201 Petrie Road , Cadillac, MI 49601-9203 (231) 775-0199 (231) 775-8126 Ms. Patricia Brozowski Trustee Four County Community Foundation 12923 Imlay City Rd. Emmett, MI 48022-2304 (810) 395-7527 (810) 384-6138 pabro34@arenet.net Mr. Robert Brozowski Four County Community Foundati 231 E. St. Clair P.O. Box 539 Almont, MI 48003-1050 (810) 798-0909 (81 0) 798-0908 �Ms. Karen Bruchan Executive Director Manistee County Community Foundation 77 Spruce Street Manistee, MI 49660-1524 (231) 723-7269 manisteefoundation@net-port.com Ms. Joy Buchanan Public Affairs Leader The Dow Chemical Company Foundation 47 Building Midland, MI 48667 (989) 636-1561 (989) 636-8897 Mr. David Buckler Director Of Finance Detroit Youth Foundation Fisher Building, Suite'206 3011 W. Grand Blvd. Detroit, MI 48202-3096 (313) 375-3400 drb@d-y-f.org Ms. Alice Butch Trustee Commtmity Foundation for Delta County Doctors Park Suite 121 Box 5 2500 7th Avenue, South Escanaba,Ml 49829-0005 (906) 786-6654 (906) 786-9124 tabutch@charter.mi.net Ms. Barbara Buzzelli Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770-2779 (231) 348-5820 (231) 348-5883 Mr. David T. Buzzelli Trustee Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770 (231) 348-5820 (231) 348-5883 phsacf@freeway .net Ms. Claudette Byers Program Associate III Newaygo County MSU Extension Office 817 S. Stewart Avenue Fremont, MI 49412 (231) 924-0500 (231) 924-6480 byersc@msue.msu.edu Mr. Tom Callanan Program Director The Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-9340 (616) 375-2000 (616) 372-2163 tcallanan@fetzer.org Ms. Susan Campbell Mr. C. David Campbell President McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 (313) 963-3495 (313)963-3512 dave@mcgregorfund.org Ms. Anne Carmona Contributions Administrator The Dow Chemical Company Foundation 47 Building Midland, MI 48642 (989) 638-7051 (989) 636-8897 amcarmona@dow.com Ms. Lynn G. Carpenter Secretary/Treasurer/Trustee George R. & Elise M. Fink Foundation 377 Fisher Rd. Suite C-5 Grosse Pointe, MI 48230-1673 3 13) 886-8451 586) 774-3909 Mr. Norm Carver Dorothy U. Dalton Foundation Greenleaf Trust Building 490 W. South Street Kalamazoo, MI 49007-4621 (269) 388-9800 (269) 388-9868 Mr. Dennis Cawthorne Chairman Mackinac Island State Park Commission c/o Fort Mackinac P.O. Box 370 Mackinac Island, MI 49757 (906) 847-3815 Mr. Andy Buchsbaum Senior Manager National Wildlife Federation Great Lakes Protection/Restoration Proj. 213 West Liberty Street, Suite 200 •· Ann Arbor, M1 48104-1322 buchsbaum@nwf.org �Ms. Louise Auclair Bonisteel Foundation 3300 Washtenaw, Suite 240 Ann Arbor, MI 48104-5184 (734) 677-2110 Ms. Leah Meyer Austin Program Director W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4005 (616) 969-2265 (616) 969-2118 lma@wkkf.org Mr. Edward R Ba,~ Trustee Rotary Charities o - z:::=:llf 250 E. Front Stree ~ Traverse City, MI - (231) 941-4010 (231) 941-4066 Ms. Lucile Bagley Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 94 1-4010 (23 1) 94 1-4066 Mr. Michael Bagley Group Manager IRS Exempt Organization Audit Group Detroit District Office 4 77 Michigan Avenue, Room 217 5 Detroit, MI 48226 (313) 628-3807 (313) 628-3110 Mr. Thomas C. B Executive Director Little Traverse Co,n-~t:E:::;;;~ 3264 Powell Rd. Harbor Springs, MI - -(231) 347-0991 (231) 347-1276 bailey@landtrust. org Ms. Tamara R. Bailey, CFP Ms. Jean S. Baker Maurice & Dorothy Stubnitz Foundation 1108 Sand Lake Hwy. Onstead, MI 49265 (517) 467-7712 baker6131 @msn.com Mr. Gaylord Baker Secretary Maurice & Dorothy S-r=..:::::il:. Foundation 1108 Sand Lake Hwy. Onsted, MI 49265 (517) 467-7712 baker6131 @msn .com Mr. James P. Baldwin Vice Chair Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 490 17-3542 (616) 962-2181 (616) 962-2181 jbaldwinconsult@aol.com Ms. Susan Olin Baldwin Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 Mr. William Ballenger Editor/Publisher Inside Michigan Politi = 2029 S. Waverly Road Lansing, MI 48917 (517) 487-6665 Ms. Alison Barberi President and Executive Director Greenville Area Commu_nity Foundation 203 S. Lafayette ~ PO Box427 Greenville, MI 48838-1935 (616) 754-2640 (616) 754-3642 alison@gacfmi.org Ms. Penny Barr Trustee Mackinac Island Community Foundation PO Box 447 Mackinac Island, MI 49757-1933 (906) 847-3701 (906) 847-3650 pennybarr2000@aol.com Dr. Marguerite BarralL Program Director Developmental & Learci:::; National Science Foun 4201 Wilson Blvd., Suiz Arlington, VA 2223 0 (703) 292-7305 Vice President Northern Trust Bank, Fsb 161 Ottawa, NW, Suite 111 Grand Rapids, MI 49503-2711 (616) 233-0849 (616) 233-0841 TB37@NTRS.COM �::vir. Brian Barriger CTE Pension Advisors, Inc. 130 Main Center Northville, MI 48167 Ms. Amy Jaffe Barzach Executive Director National Center for Boundless Playgrounds 45 Wintonbury Avenue Bloomfield, CT 06002 (860) 243-8315 (860) 243-5854 ajbarzach@boundlesspllaybournds.org Mr. Michael M. Barry Vice President Joseph E. Beauchamp Trust C/o Bank One 611 Woodward, Ml1-8113 Detroit, MI 48226 (313) 225-1249 (313) 225-3948 michael_barry@bankone.com Ms. Joycelyn Bash President Bash Family Foundation 2110 21st Avenue, South Escanaba, MI 49829 . (906) 466-9920 (906) 789-6803 tbash@up.net Ms. Jane Barth President Charles F. and Adeline L. Barth Foundation 180E.9th Collegeville, PA 19426-2318 '(610) 489-4655 (989) 793-0186 Ms. Janet S. Bauer Executive Director Four County Community Foundation 231 E. St. Clair P.O. Box 539 Almont, MI 48003-1050 (81 0) 798-0909 (81 0) 798-0908 janet@4ccf.org Ms. Pat Bearup Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-4010 (231) 941-4066 Mr. George Bearup Chairman Rotary Charities of Traverse City PO Box 848 Traverse City, MI 49685-0848 (231) 941-4010 (231) 941-4066 Ms. Carol Morley Beck Trustee Morley Foundation N-372 County Road 14, R.R. 3 Napoleon, OH 43545 (419) 599-7867 Ms. Julie Metty Bennett Assistant Program Manager Public Sector Consultants People and Land 600 West St. Joseph, Suite 10 Lansing, MI 48933-2265 (517) 371-7467 (517) 484-6549 PAL@peopleandland.org Ms. Dawn M. Bentley Vice President & Trust Officer Citizens Bank-Flint 328 Saginaw Street Flint, M1 48502-1923 (810) 766-7895 (810) 766-7634 dawn. bentley@cbof-net.com Ms. Amy Berke Executive Director Detroit Neurosurgical Foundation 3333 E . Jefferson Avenue Detroit, MI 48207-4237 (313) 259-0391 (313) 259-1841 Ms. Lisa Blanchard Trustee Petoskey-Harbor Springs Area Community Foundation 700 Mini Drive Petoskey, MI 49770-9700 (231) 348-5820 (231) 348-5883 pdblan@freeway.net Mrs. Edith I. Blodgett President The Blodgett Foundation 2740 Littlefield, NE Grand Rapids, MI 49506-1231 (616) 949-8788 Dr. Joseph J. Berke President Detroit Neurosurgical Foundation .e 3333 E. Jefferson Avenue Detroit, MI 48207 (313) 259-1575 313) 259-1841 �Ms. Katie Cederholm Mackinac State Historic Parks Mr. Brad Chambers Trustee Mackinac Island Community Foundation 253 Lewiston Road Grosse Pointe Farms, MI 48236-3450 (906) 847-3701 (906) 847-3893 Mr. Richard Chambers C]J.air, Youth Advisory Council Mackinac Island Community Foundation P.O. Box 1966 Mackinac Island, MI 49757 (906) 84 7-0097 (906) 847-3893 richiemartin200 1@hotmail.com Mr. Bill Chambers Carriage Tours Ms. Vicki Chatland Office Manager Harry A. & Margaret D. Towsley Foundation 140 Ashman P.O. Box349 Midland, MI 48640 (989) 837-1100 (989) 837-3240 chatland@towsleyfoundation.org Mr. Barry Chatland Ms. Elizabeth A. Cherin President/CEO Fremont Area Community Foundation 4424 West 48th Street P.O. BoxB Fremont, MI 49412-8721 (231) 924-5350 (231) 924-5391 echerin@tfacf.org Mr. Pete Chesebrough Trustee Mecosta County Community Foundation P.O. Box 1012-C Fremont, MI 49307 (231) 798-1433 (231) 796-3142 Peter@net-port.com Ms. Elizabeth Cho Program Assistant Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street Flint, MI 48502-1820 (810) 766-1728 (810) 766-1753 echo@mott.org Ms. Betty Christ W .K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 (616) 968-1611 ( 616) 968-0413 Mr. Peter J. Christ Consultant Council ofMichigan Foundations 614 Jennings Landing Battle Creek, MI 49015-3528 (616) 962-6144 (616) 962-0862 pjchrist@iserv .net Ms. Carolyn Christ 614 Jennings Landing Battle Creek, MI 49015 Mr. ChrisT. Christ Trustee W.K. Kellogg Foundation One Michigan Avenue, East~ Battle Creek, MI 49017-4005 (616) 968-1611 (616) 968-0413 Mr. Bill Christensen Vice President Standard Federal 124 West Allegan Lansing, MI 48933 (517) 377-3445 william.christensen@abnarnro.com Ms. Marian L. Cimbalik Assistant Secretary The Charles J. Strosacker Founda · 812 S. Main Street Midland, MI 48640 (989) 832-0066 (989) 832-8842 �Mr. Daniel J. Cline Legal Counsel Cline, Close, Dyer, Gambrell & Wilson, PLC 4604 N. Saginaw Road, Suite C Midland, MI 48640 (989) 832-1770 (989) 832-6988 dcline@ccdglaw .com Ms. Linda Cline Midland Area Community Foundation 109 E. Main Street PO Box289 Midland, MI 48640-0289 (989) 839-9661 (989) 839-9907 Mr. Craig Coccia Marquette Community Foundation 1046 Allouez Road Marquette, MI 49855 906 226-7666 906 226-2104 Mr. Raymond Cochran Trustee Metro Health Foundation 3 13 56 Stonewood Court Farmington Hills, MI 4'8334 (248) 539-0144 (313) 965-3626 Ms. Juliet Cochran Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 (313) 965-4220 (313) 965-3626 Ms. Connie Cole The Jemison Group Ms. Amy B. Coleman Director of Accounting The Kresge Foundation P.O. Box 3151 321 5 W. Big Beaver Road Troy, MI 48007-3151 (24 8) 643-9630 (586) 643-7616 ABcoleman@kresge.org Mrs. Nancy Colina Director Colina Foundation One Heritage Drive, Suite 220 Southgate, MI 48195-3048 (734) 283-8847 (734) 283-3725 johnc36034@aol.com Mr. John Colina President Colina Foundation 1 Heritage Drive, Suite 220 Southgate, MI 48195-3048 (734) 283-8847 (734) 283 -3725 J ohnc3 6034@aol.com. _Is. Lori Colina-Lee -=:-rustee Colina Foundation _ 5 Galena Court llvue, CO 80512-5636 Ms. Diane Collier Council OfMichigan Foundations 1 South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 (616) 842-1760 Mr. Robert S. Collier President & CEO Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-13 85 (616) 842-7080 (616) 842-1760 rcollier@cmif.org Ms. Sheri Constantin Trustee Midland Area Community Foundation 1519 Winchester Drive Midland, MI 48642 (989) 837-9523 (989) 839-9907 sconst1519@aol.com Mr. Thomas B. Cook Executive Director Cook Family Foundation P.O. Box278 1201 N. Washington Owosso, MI 48867-0278 (989) 725-1621 (989) 725-3138 tom_cook@chartermi.net e _fi ller Foundation Tah Wah Tay See Way - Creek, MI 49015-4065 964-6542 - 964-8455 ~ �Mr. Bruce L. Cook President Cook Family Foundation 898 Curwood Rd Owosso, MI 48867-2176 (989) 725-5670 (989) 725-3138 Ms. Jacqueline Cook Trustee Cook Family Foundation 898 Curwood Rd. Owosso, MI 48867-2176 (989) 725-5670 (989) 725-313 8 Mr. Dave Cook Loomis Sayles 1533 N. Woodward Ave. Suite 300 Bloomfield Hills, MI 48304-2861 248/646-2100 Mr. Larry Coppard Senior Consultant Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 (313) 961-6675 (313) 961-2886 Ms. Gordette Marie Cote Executive Director Baraga County Community Foundation PO Box 338 L'Anse, MI 49949 (906) 353-7898 (906) 353-7896 baragacf@up.net Ms. Mary Carole Cotter Senior Legal Counsel W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 (616) 969-2144 (616) 968-0413 mary.cotter@wkkf.org Ms. Diane Cottrell Learning To Give Initiative 630 Harvey Street Muskegon,MI 49442 (231) 767-8600 (231) 773-0707 dcottrel@remc4 .k 12.mi.us Dr. Mary Cretens Trustee Community Foundation for Delta County Doctors Park Suite 121 Box 5 2500 7th Avenue, South Escanaba,MI 49829-0005 (906) 786-6654 (906) 786-9124 Ms. Susan J. Coddington Executive Assistant To the Preside Council of Michigan Foundations One South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 (616) 842-7080 (616) 842-1760 scuddington@cmif.org Ms. Kathryn E. Cummings County Extension Director Newaygo County MSU Extension 817 S. Stewart A venue Fremont, MI 49412 (231) 924-0500 (231) 924-6480 cummings@msue.msu.edu Mr. Joe Curtin Trustee Osceola County Community Foundation 9353 East 7 Mile Evart, MI 4963 1 Mr. Larry Czerepowicz Four County Community Foundati 23 1 E. St. Clair P.O. Box 539 Almont, MI 48003-1050 (810) 798-0909 (810) 798-0908 Ms. Judy Czerepowicz Secretary Four County Community Foundation 2244 Berville Road Allenton, MI 48002-2107 (810) 798-6433 (810) 798-6436 czerepoj@trinity-health.org Mr. Donald F. Dahlstrom Communications Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 5 03 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 (810) 766-1753 Ms. Mary Beth Daniels VP, Convention Services Grand Hotel P.O. Box286 Mackinac Island, MI 49757 (906) 847-3331 (906) 847-3259 mdaniels@grandhotel.com �Tiscomia Foundation, Inc. _o Main Street, Suite A Mr. Barry Davis The Tiscomia Foundation, Inc. 1010 Main Street Saint Joseph, MI 49085-1462 Mr. Gary Dawley Trustee Besser Foundation 392 Long Rapids Road Alpena, MI 49707-1318 (989) 356-6613 (989) 354-~099 Ms. Lois R. DeBacker Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 (810) 237-4857 ldebacker@mott.org Mr. Jack Dehring Trustee Mackinac Island Community Foundation PO Box 75 Mackinac Island, MI 49757-0075 (906) 847-3701 (906) 847-3893 Ms. Sandy Devereaux Mr. Shane Diehl President Four County Community Foundation 22285 Armada Center Road Armada, MI 48005-2618 (586) 773-1800 (586) 773-1805 diehls@compserv .net Mr. Herbert D. Doan Chairman The Herbert H. & Grace A. Dow Foundation 1018 W. Main Street Midland, MI 48640-4264 (989) 631-3699 (989) 631-0675 doan@hhdowfdn.org Ms. Junia Do an Executive Vice President & Secretary Herbert & Junia Doan Foundation P.O. Box 169 Midland, MI 48640-0169 (989) 631-2471 (989) 631 -2471 Ms. Christine Doby Program Officer Charles Stewart Mott Foundation 503 South Saginaw Street, Suite 1200 Flint, MI 48502-1820 (810) 238-5651 (810) 238-8152 cdoby@mott.org Ms. Carolee Dodge-Francis Executive Director Dickinson County Area Community Foundation 427 S. Stephenson, Suite 207 Iron Mountain, MI 49801-3458 (906) 774-3131 (906) 774-7640 cfrancis@uplogon.com Joseph,MI 49085-1462 6) 983-4711 )) 983-6959 com ames Devereaux President /Trust Officer Third _yon,NW Rapids, MI 49503-2406 653-8022 71 -1404 -.=a:::::~g To Give Initiative - 6 -1780 unity Foundation 'or Street :6 9224-1774 �Ms. Faye Doll Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 Mr. Robert W. Doll Trustee Metro Health Foundation 7042 Valleybrook West Bloomfield, MI 48322 (313) 965-4220 (313) 965-3626 Ms. Diane Dombroski Mackinac State Historic Parks Ms. Maureen Donker Trustee Midland Area Community Foundation 1312 Helen Street Midland, MI 48640-3334 (989) 835-9700 (989) 83 5-7870 reececle@concentric.net Ms. Margaret Doud Trustee Mackinac Island Community Foundation P.O. Box 538 Mackinac Island, MI 49757-0538 (906) 847-3301 (906) 84 7-0264 Mr.BobDow Northern Trust Bank, Fsb 50 South LaSalle Street, M-23 Chicago, IL 60675 (312) 444-7983 (312) 444-5551 robert_dow@ntrs.com Ms. Karen Downing Foundation Center Cooperating Collection Coordinator University of Michigan- Ann Arbor 209 Hatcher Graduate Library Ann Arbor, MI 48109 (734) 615-8610 Ms. Vicki Downs Grand Bank 126 Ottawa, NW Grand Rapids, MI 49503-2829 Mr. Brian Downs Senior Vice President Grand Bank 126 Ottawa, N.W. Grand Rapids, MI 49503-2829 (616) 233-3444 (616) 235-0050 bdowns@grandbank.com Ms. Marilyn J.Q. Drake President Drake-Quinn Family Charitable Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546-7201 (616) 942-1687 (616) 940-9820 mj qdrake@iserv .net Mr. John Drake Vice President Drake-Quinn Family Charitable Foundation 71 78 Aqua Fria Court, SE Grand Rapids, MI 49546-7201 (616) 940-1972 (616) 940-9820 jkd@iserv.net Mr. Kenneth Drenth Advisory Board President & Directo Les Cheneaux Community Foundation P.O. Box249 Cedarville, MI 49719 (906) 484-4114 (906) 848-9941 kdrenth@cedarville.net Ms. Barbara Dryer Grants/Contracts Manager Council of Michigan Foundations South Harbor Avenue, Suite 3 iX - 99 _fi 4941 7-1385 Ruth E. Dunkle, Ph.D. Professor University Of Michigan 1080 S. University Avenue School Of Social Work Bldg., Room 3834 Ann Arbor, MI 48109 (734) 763-6575 (734) 936-1961 redunkle@umich.edu Mr. Richard Lowell Dunlap Program Officer/Information Syste The Kresge Foundation P.O.Box3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (248) 643-9630 ext. 315 (248) 643-0588 rldunlap@kresge.org �Yls. Barb Dunn .Mt. Pleasant Area Community Foundation 111 S. University P.O. Box 1283 .Mount Pleasant, MI 48858-2320 r Mr. George Dunn Ms. Carolyn Thrune Durand President & Trustee Mt. Pleasant Area Community Foundation 113 W. Broadway P.O. Box 1283 Mount Pleasant, MI 48858-1283 (989) 773-7322 (989) 773-1517 gdunn@journey.com Trustee The Charles J . Strosacker Foundatior P.O. Box471 Midland, MI 48640-0471 (989) 832-0066 (989) 832-8842 mcimbalik@strosacker.org ~ Mr. JeffDykhouse Ms. Lori Eastick Ms. Cammy Egner M ackinac State Historic Parks Executive Assistant W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4005 (616) 968-2175 (616) 969-2118 lori.easlick@wkkf.org Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3149 Yir. David 0. Egner Ms. Jane Elder Mr. Larry Emig President Hudson-Webber Foundation .J33 W . Fort Street, Suite 1310 Detroit, MI 48226-3149 (3 13) 963-7777 (31 3) 963-2818 egner@voyager.net Executive Director Biodiversity Project 214 N. Henry Street, Suite 201 Madison, WI 53703-2200 (608) 250-9876 (608) 257-3513 jelder@biodiverse.org Trustee Osceola County Community Foundation 436 Osceola Avenue Reed City, M1 49677 _Is. Katherine Eschenburg -rustee -=our County Community Foundation 1 Tubspring Road Almont, MI 48003-8854 10) 798-8242 eschenb@yahoo.com Mr. Richard Espinoza Ms. Lynn Evans Board Member John W. & Rose E. Watson Scholarship Foundation I 063 Hamstead Essexville, MI 48732 (989) 684-1723 ext. 7329 (989) 797-6670 . richespi@yahoo.com Mackinac State Historic Parks Mr. James Feeney Ms. Linda Feeney Director Maurice & Dorothy Stubnitz Foundation 920 Richlyn Drive Adrian, MI 49221-9296 (517) 263-4195 (517) 265-5293 Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221-2703 e Eaton County Community Fund ::: · n County Courthouse 5 Independence Blvd. lotte, MI 48813-1033 543-7500 X 305 543-8119 �-- - - -_ - - - - Mr. Jim Feil Superintendent Eastern Upper Peninsula Intermediate School District P.O. Box 883 Sault Sainte Marie, MI 49783 (906) 632-3373 jfeil@eup.kl2.mi.us Ms. Doris M. Fell Trustee Metro Health Foundation 42241 Mill Race Circle Plymouth, MI 48170 (313) 965-4220 (313) 965-3626 Ms. Suzanne Fenster Trustee Rosenzweig Coopersmith Foundat 110 Shadow Ridge Drive Pittsburgh, PA 15238 Ms. Ina Fernandez Senior Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009-6063 (248) 647-9201 (248) 647-6542 ifernand@munder.com Mr. John M. Fink Vice President George R. & Elise M . Fink Foundation 432 Hot Springs Rd. Santa Barbara, CA 93108-2023 (313) 886-8451 (586) 774-3909 Ms. Sharky Fink George R. & Elise M. Fink Foundation 377 Fisher Road, Suite C-5 Grosse Pointe, MI 48230-1673 (313) 886-8451 (586) 774-3909 Ms. Jeri L. Fischer Membership & Special Projects Director Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 ( 616) 842-7080 (616) 842-1760 jfischer@cmif.org Ms. Marlene J. Fluharty Executive Director Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-3128 (248) 347-3863 (248) 347-3349 fluhartm@msue.msu.edu Ms. Joan Foran Council of Michigan Foundations 1 South Harbor Grand Haven, MI 49417-1385 616-842-7080 jforan@cmif.org Mr. Kyle Foran Council Of Michigan Foundations 1 South Harbor Ave., Suite 3 Grand Haven, MI 49417 Ms. Susan Ford Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941 -4010 (23 1) 941-4066 Mr. Richard W. Ford Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-40 10 (231) 941 -4066 Ms. Tracy Fralick Comerica Charitable Foundation P.O. Box 75000 Detroit, MI 48275-0001 (313)222-7356 Mr. Donald L. Fraser Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (23 1) 941-401 0 (23 1) 941-4066 Ms. Nancy Fraser Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-4010 (231) 941 -4066 �Ms. Toni French Council Of Michigan Foundations 1 South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 (616) 842-1760 tfrench@cmif.org Mr. Arthur Frock Trustee Midland Area Community Foundation 1908 West Sugnet Midland, MI 48640 (989) 695-5325 ext. 4957 (989) 964-4385 acfrock@svsu.edu Ms. Julie Fry Assistant To the President and CEO W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-'4005 61 6) 969-2153 61 6) 969-2118 · !!lie.fry@wkkf.org Mr. David D. Fukuzawa Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy,MI 48084-2818 Mr. Gregory M. Fuller Vice President Institutional Trust Comerica Charitable Foundation MC 3462 P.O. Box 75000 Detroit, MI 48275-0001 (313) 222-4312 (313) 222-7041 gregory_M_ fuller@comerica.com Mr. Russell L. Gabier Secretary & Trustee Irving S. Gilmore Foundation 2516 Frederick Ave Kalamazoo, MI 49008-2148 (269) 343-0076 (269) 342-2642 butter686@ao !.com Ms. Christine Gabridge Administrative Assisstant Four County Community Foundation 231 E. St. Clair P.O. Box 539 Almont, MI 48003-1050 (81 0) 798-0909 (81 0) 798-0908 chris@4ccf.org Mr. Paul Ginter Program Officer The Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-9340 616/375-2000 616/372-2163 pginter@fetzer.or~ Mr. Alfred R. Glancy, III Vice Chair Glancy Foundation, Inc. 400 Maple Park Blvd., Suite 405 Saint Clair Shores, MI 48081 (586) 498-6600 (586) 498-6603 alglancy@glancyfamily .com Mr. Brian Glowiak Vice President and Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 48326-2766 (248) 512-2500 (248) 512-2503 bg4@daimlerchrysler .com Ms. JoMarie Goerge Program Officer The Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009 (616) 375-2000 (616) 372-2163 jgoerge@fetzer.org - g S. Gilmore Foundation - Kent Bank Building :2 East Michigan A venue, Suite 900 , azoo, MI 49007-3912 - 342-6411 _ Charities of Traverse City -= Front Street, Suite 320 -;.,.....,_...= City, MI 49684-2552 l -4010 -4066 ~~~a.o~ -= Glancy :mdation, Inc . Park Blvd., Suite 405 Shores, MI 48081 00 Ms. Mary T. Fry Executive Director Roscommon County Community Foundation 701 Lake Street P.O. Box 824 ~Roscommon, MI 48653 (989) 275-3112 (989) 275-2029 rccf@kirtland .cc.mi. us �Mr. Ed Golick Trustee Community Foundation of Greater Rochester 2968 Wood Ford Circle Rochester Hills, MI 48306 (248) 608-2804 (248) 608-2826 Ms. Nancy Golick Mr. Warren E. Goodell Executive Director Southfield Community Foundation 25630 Evergreen Road Southfield, MI 48075-1769 (248) 351-1320 (248) 208-8030 wegoodell@scfmi.org Ms. Carol Goss Vice President, Program The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 (313)393-1185 (313)393-1187 cgoss@skillman.org Ms. Michelle L. Gostomski Executive Director Mt. Pleasant· Area Community Foundation 113 W. Broadway P.O. Box 1283 Mount Pleasant, MI 48804-1283 (989) 773-7322 (989) 773-1517 mgostomski@mpacf.org Mr. Fred Gottschalk Executive Director HeadWaters Land Conservancy P.O. Box 783 Gaylord, MI 49734 (989) 731-0573 (989) 731-0573 headwaters@gtlakes.com Ms. Marilyn Graham Interim VP/Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 48326-2766 (248) 512-2501 (248) 512-2503 mfk@DCX.com Dr. Angela Graham Vice President Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3542 (616) 962-2181 (616) 962-2182 angela@bccfoundation.org Mr. Douglas W. Graven Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, MI 48933-2265 (231) 439-4856 (231) 439-3857 LTBBNrddirector@chartermi.net Mr. Jack Gray Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W. Michigan Avenue BattleCreek,MI 49017-3610 Ms. Donna B. Gray Trustee Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W. Michigan Avenue Battle Creek, MI 49017-3610 (616) 979-44 79 Ms. Sandra Trice Gray President & CEO Centerpoint for Leaders 1400 I Street, NW Suite 800 Washington, DC 20005 (41 0) 720-0090 (410) 720-0147 sandra@centerpointforleaders.org Mrs. Wendy Greeney Trustee The Blodgett Foundation 2740 Littlefield, NE Grand Rapids, MI 49506-123 ( (616) 949-8788 Mr. Charles E. Gross · President/Treasurer/Trustee Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221-2703 (517) 263-5788 (517) 265-5293 Ms. Betty Gross Director Maurice & Dorothy Stubnitz Foundation 525 Richlyn Dr. Adrian, MI 49221-9117 (517) 263-4007 (517) 265-5293 �Ms. Julie Guevara Trustee Dyer-Ives Foundation 161 Ottawa, NW, Suite 501 H Grand Rapids, MI 49503 (616) 454-4502 (616) 454-8545 dyer_ives@msn.com Mr. Ernest B. Gutierrez, Jr. Senior Program Officer . The Kresge Foundation P.O. Box3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (248) 643-9630 (248) 643-0588 ebgutierrez@kresge.org Mr. David Habicht Trustee Albion Community Foundation 203 S. Superior Street PO Box 156 Albion, MI 49224-177 4 (517) 629-3349 (517) 629-8027 Ms. Sallie Hahn Tuscola County Community Foundation P.O. Box 534 Caro, MI 48723-0355 Mr. Donald J. Hahn Executive Director Tuscola County Community Foundation P.O. Box 534 Caro, MI 48723 -0534 (989) 673-8223 (989) 673-7543 tccf534@yahoo.com Mrs. Barbara Haines Trustee Yeo Family Foundation 5509 Claremont Midland, MI 48642 (989) 792-7151 Ms. Maureen P. Hale Vice President Fifth Third 111 Lyon, NW Grand Rapids, MI 49503-2406 (616) 771-5243 (616) 771-0795 maureen.hale@5 3 .com Ms. Karla Hall Secretary DIE Energy Foundation 1046 WCB; 2000 Second Avenue Detroit, MI 48226 (313) 235-9416 (313) 235-0285 hallk@dteenergy .com Ms. Pamela Halladay Senior Program Officer The Hannan Foundation 4750 Woodward Detroit, MI 48201-1300 (313) 833-1300 (313) 833-1710 Phalladay@ezsis.org :'tlr. William R. Halling Trustee The Skillman Foundation 600 Renaissance Center, Suite 1700 31oomfield Hills, MI 48243 13) 393-1105 13) 393-1187 alling@aol.com Ms. Anne Hamilton Board Member John W. & Rose E. Watson Scholarship Foundation 4465 Longmeadow Blvd. Saginaw, MI 48603-1026 (989) 667-6632 (989) 797-6670 amhrrt@aol.com Ms. Suann CourtrightHammersmith Executive Director Lenawee Community Foundation 117 E. Maumee, Suite 201 Adrian, MI 49221-2703 (517) 263-4696 (517) 265-3039 sue@lenaweeunitedway.org Ms. Lisa Hamway Director, Corporate Contributions SBC Ameritech 444 Michigan Avenue Detroit, MI 48226-2517 (313) 223-5747 (313) 496-9337 lisa.m.hamway@ameritech.com Ms. Nancy Riekse Hanenburg Executive Director Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417-13 85 (616) 842-6378 ex.14 (616) 842-9518 nhanenburg@ghacf.org . James Hammersmith �Mr. Ed Hanenburg Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417-1385 Ms. Sharon Hanshue Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, MI 48933-2265 (517) 371-2468 ( 517) 484-9921 hanshusl@michigan.gov Ms. Barb Harmer Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-4010 (23 1) 941-4066 Mr. Donald C. Harmer Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 , Traverse City, MI 49684-2552 (231) 941-4010 (231) 941-4066 Ms. Alison J. Harmon Senior Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 (313) 393-1185 (313) 393-1187 Ms. Kate Harper Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-3128 (248) 347-3863 (248) 347-3349 Mr. Mike Hart Mackinac Housing Corporation Mr. Tim Hayman Mr. Craig Haynes Institutional Investment Manager Bank One 611 Woodward Avenue P.O. Box 330222 Detroit, MI 48226-3408 (313) 225-3225 (313) 225-3516 craig_haynes@bankone.com Ms. Mary Lou Hazleton Chair Person Midland Area Community Foundation 5905 WoodcliffDrive Midland, MI 48640-2580 (989) 839-6529 (989) 839-6536 mlmhmimi@aol.com Mr. Richard A. Hazleton President & CEO The Charles J. Strosacker Foundation 812 W. Main Street Midland, MI 48640 (989) 832-0066 (989) 832-8842 rhazleton@chartermi.net Mr. Michael D. Bees Director The Hees Family Foundation 368 Farmbrook Gaylord, MI 49735-8320 (989) 731-1895 Ms. Suzy Bees The Hees Family Foundation 368 Farmbrook Gaylord Gaylord, MI 49735 (989) 731-1895 Mr. David G. Bees Director The Hees Family Foundation 8192 Shadybrook Drive, SE Ada, MI 49301-9303 (616) 676-0424 Ms. Deborah Bees The Hees Family Foundation 2669 Industrial Park Drive P.O. Box 707 Grayling, MI 49738-0707 (989) 348-2871 �Mr. Oran B. Hesterman Program Director W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 ( 616) 969-2060 ( 616)969-2693 ~ oran.hesterman@wkkf.org Mr. Neal Hegarty Associate Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (81 0) 23 8-5651 (810) 766-1748 nhegarty@mott.org Mr. JeffHelder First Vice President The Community Foundation of the Holland/Zeeland Area 321 Settlers Road Holland, MI 49423-3778 (616) 392-1821 (616) 392-4769 Ms. Diana Heydenberk Mr. Richard E. Heydenberk Mr. Romayne E. Hicks Trustee Trustee Cadillac Area Community Foundation C/o Mass Mutual Life Insurance Co. P.O. Box 371 Cadillac, MI 49601 -0371 (231) 775-1045 (231) 775-8126 John and Elizabeth Whiteley Foundation P.O. Box 4337 East Lansing, MI 48826-4337 (517) 886-1080 Ms. Beverly Hicks John and Elizabeth Whiteley Foundation 5801 W. Michigan Avenue P.O. Box 80857 Lansing, MI 48917-2476 Ms. Rita Higgins Marketing & Public Relations Director Learning To Give Initiative 630 Harvey Street Muskegon, MI 49442-4278 (231) 767-1779 (231) 773-0707 rhiggins@remc4 .k 12.mi. us Ms. Georgene Hildebrand Trustee Community Foundation for Northeas1 Michigan 195 Bear Point Road Alpena, MI 49707 (989) 354-3181 (989) 356-3319 georgene@tbmcorp.com _Ir. Kenneth Hill _ fichigan Women's Foundation • 177 North Laurel Park Drive, Suite Ms. Barbara Hill Trustee Michigan Women's Foundation 17177 North Laurel Park Drive, Suite 443 Livonia, MI 48152-2693 (313) 542-3946 (313) 542-3952 barbhill@mindspring.com Ms. Josephine Ho W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 (269) 968-1611 (269) 968-0413 Ms. Dawn Hoggard Director ofMarketing/Development Community Foundation for Northeast Michigan 111 Water Street P.O. Box 495 Alpena, MI 49707-2838 (989) 354-6881 (989) 356-3319 hoggard@alpena.cc.mi.us Mr. Greg Hokans Mackinac State Historic Parks ~3 _ i onia, MI 48152-2693 13) 542-3946 "' 13) 542-3952 - ion Community Foundation S. Superior Street Box 156 - ion, MI 49224-177 4 629-3349 629-8027 �.....§ Ms. Denise Holaly Executive Assistant Ruth Mott Foundation 111 E. Court Street, Suite 3C Flint, Ml 48502-1649 (810) 233-0170 Ms. Kellie Holmstrom Trustee Marquette Community Foundation 1046 Allouez Road Marquette, Ml 49855-5206 (906) 226-7 400 (906) 226-2104 Mr. Robert L. Hooker Trustee Robert L. & Judith S. Hooker Foundation 618 Kenmoor SE Grand Rapids, Ml 49546 (616) 975-2212 (616) 956-9564 Ms. Judith S. Hooker Trustee Robert L. & Judith S. Hooker Foundation 618 Kenmoor SE Grand Rapids, MI 49546 (616) 956-1081(h) (616) 956-9564(h) Ms. Janice Hooks Ms. Ashley Hooks Four County Community Foundati 23 1 E. St. Clair P.O. Box 539 Almont, Ml 48003-1050 (810) 724-2211 Mr. Hal Hooks Trustee Four County Community Foundation 634 N. Fairground Road Imlay City, MI 48444-9490 (248) 655-4415 (248) 655-4433 hhooks@clawson.k 12.mi. us Mr. Jack Hopkins President/CEO Kalamazoo Community Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, Ml 49007-4792 (269) 381-4416 (269) 381-3146 jhopkins@kalfound.org Mr. John Hosking Trustee Guido A. & Elizabeth H. Binda Foundation 252 Bradley Battle Creek, MI 49017-4504 (616) 968-6171 (616) 968-5126 Ms. Bunny Hosking Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, Ml 49017 ( 616) 968-6171 (616) 968-5126 Ms. Susan Howbert Director, Family Philanthropy, Corporate Grantmaking & SE Ml Services Council Of Michigan Foundations Southeast Michigan Office 333 W. Fort Street, Suite 1440 Detroit, Ml 48226-3149 (313) 961-3122 (313) 961-3185 showbert@aol.com Ms. Nancy Laidlaw Huck President The Helen Laidlaw Foundation 314 Newman Street East Tawas, Ml 48730-1214 (989) 362-6997 (989) 362-7675 Mr. Tom Huck The Helen Laidlaw Foundation 314 Newman Street East Tawas, MI 48730-1214 (989) 362-5911 (989) 362-7675 Dr. Sandra R. Hughes Executive Consultant BoardSource 1828 L Street, NW, Suite 900 Washington, DC 20036 (202) 452-6262 (202) 452-6299 shughes@boardsource.org Ms. Kristine L. Huizen Program Officer Frey Foundation 40 Pearl Street, N.W., Suite 1100 Grand Rapids, MI 49503-3028 (616) 451-4552 (616) 451-8481 huizen@freyfdn.org �Ms. Laura Hutchinson Ms. Lynn H utzel-ViseI Ms. Mary Sue Hyslop Council Of Michigan Foundations 1 South Harbor Avenue, Suite 3 Grand Haven, MI 49417 Vice President Key Corp Foundation/Victory Capital Management 100 S. Main St., 4th Floor P.O. Box 8612 Ann Arbor, MI 48104-1903 (734)741-6754 (734) 747-7725 lynnhutzel-visel@key.com Executive Director Keweenaw Community Foundatio PO Box 101 City Centre, Lower Level Houghton, MI 49931-0101 (906) 482-9673 (906) 482-9673 kcf@ chartermi .net Ms. Ann K. Irish President & Trustee Elizabeth E. Kennedy Fund 669 East Bluff Drive , Harbor Springs, MI 49740-1506 (231) 526-5987 (231) 526-6696 airis@freeway .net Mr. Glen Jack Ms. Debbie Jackson Executive Director Michigan AIDS Fund 21700 Northwestern Highway, Suite 1150 Southfield, MI 48075-4906 (248) 395-3244 (248) 395-3215 gjack@michaidsfund.org Director Of Community Investmen United Way OfNorth Oakland County 50 Wayne Street Pontiac, MI 48342 (248) 874-1610 (248) 456-8809 djackso@uwcs.org Ms. Judith D. Jackson Mr. Charles A. Janssen Lily Jarman-Rohde Vice President/COO Detroit Youth Foundation Fisher Building, Suite 206 3011 W . Grand Blvd. Detroit, MI 48202-3096 (313) 875-3400 (313) 875-3401 j dj@d-y-f.org Trustee Capital Region Community Foundation 313 S. Washington Sq. Lansing, MI 48933-1223 (517) 272-2870 (517) 272-2871 Director Of Field Office, Adjunct Professor University Of Michigan School Of Social Work 1080 S. University Ann Arbor, MI 48109-1106 (734) 647-2543 (734) 936-1961 lilyj @umich.edu Ms. Tanya Y. Jefferson Dr. Mae Jemison Ms. Marguerite M. Johnson Program Officer Ruth Mott Foundation 111 E. Court Street, Suite 3C Flint, MI 48502-1649 (810) 233-0170 (810) 233-7022 lj efferson@rmfdn.org Harry Walker Agency c/o Mirjana Pekovic, Client Services Coordinator 355 Lexington Avenue, 21st Floor New York, NY 10017 (646) 227-4900 (646) 227-4901 info@harrywalker.com Vice President for Health Program: W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 (616) 968-1611 (616) 968-0413 ).1s. Dorothy A. Johnson Trustee .K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 61 6) 968-1611 61 6) 968-0413 Mr. F. Martin Johnson Ms. Sharnita Johnson Chairman JSJ Foundation 700 Robbins Road Grand Haven, MI 49417-2603 (616) 842-6350 johnson@jsjcorp.com Program Officer Ruth Matt Foundation 111 E. Court Street, Suite 3C Flint, MI 48502-1649 (810) 233-0170 (810) 233-7022 sjohnson@rmfdn.org �Mr. David Jones Program Officer Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Ste. 100 Petoskey, MI 49770-2779 (231) 348-5820 (231) 348-5883 phsacf2@freeway .net Ms. Elyse Fink Jones President George R. & Elyse M. Fink Foundation 377 Fisher Road, #C-5 Grosse Pointe, MI 48230-1673 (313) 886-8451 (586) 779-9927 Ms. Anne Jones George R. & Elise M. Fink Foundation 377 Fisher Road, Suite C-5 Grosse Pointe, MI 48230-1673 (313) 886-8451 (586) 774-3909 Mr. Herbert L. Jones Council Member Michigan Humanities Council 119 Pere Marquette Drive, Suite 3B Lansing, MI 48912-1270 (517) 372-7770 Mr. Jeffrey S. Jones Trustee The George R~ & Elise M. Fink Foundation 377 Fisher Road Suite C-5 Grosse Pointe, MI 48230-1673 (313) 886-8451 (586) 779-9927 Ms. Mattalyn Love Jones Executive Assistant Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 (313) 875-3400 (313) 875-3401 mlovejones@dyf.org Ms. Rhonda Jordan Program Associate The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1802 (313) 393-1185 (313)393-1187 rjordan@skillman.org Mr. Randy Jorgensen Ms. Kim Jorgensen Trustee and Y AC Advisor Four County Community Foundatio C/o Tri City Times 594 N. Almont Avenue Imlay City, MI 48444 (810) 724-2615 (810) 724-8552 Ms. Barbara Justice Trustee Metro Health Foundation 32535 Dunford Farmington, MI 48334-2727 (313) 965-4220 (313) 965-3626 Ms. Jane Kalleward Dorothy U. Dalton Foundation Greenleaf Trust Building 490 W. South Street Kalamazoo, MI 49007-4621 (269) 388-9800 (269) 388-9868 Mr. Howard D. Kalleward Vice President Dorothy U. Dalton Foundation 525 Landsdowne Drive Portage, MI 49002-0559 (269) 344-3472 (269) 349-2444 Mr. Michael Kane President & Publisher Lansing State J oumal 120 E. Lenawee Lansing, MI 48919 (517) 377-1279 (517) 377-8890 Ms. Mara Tepper Kaplan Chief Executive Officer Center for Creative Play 1400 S. Braddock Avenue Pittsburgh, PA 15218 (412) 371-1668 Mr. OlofKarlstrom Treasurer Heron Oaks Foundation 9425 Horton Road Goodrich, .MI 48438-9489 (810)636-8267 (810)636-7216 heronoaks@usol.com �Mr. Robert J. Kay Director Of Client Services World Asset Management 255 E. Brown Street, Suite 300 Birmingham, MI 48009 (248) 901 -0860 (248) 901-0872 rkay@worldasset.com Ms. Susan L. Kelly Manager, Community Relations East Zone Target Corporation 21500 Northwestern Highway Southfield, MI 48075-5018 (248) 443-6220 (248) 443-4501 Susan.Kelly@target.com Ms. Sally Kennedy Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI 48105-1569 (734) 761-8592 (734) 761-2722 Mr. David B. Kennedy President Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI 48105-1569 (734) 761 -8592 (734) 761-2722 hfqr91 a@hotmail.com Mr. Charles Ketchum Sales Manager West Michigan Benefits, Inc. 700 3 Mile Road, NW Grand Rapids, MI 49544-8220 (800) 434-6443 (616) 785-9325 cketchum@westmichiganbenefits.com Ms. Priscilla Khoury President Providence Health Foundation 22255 Greenfield Road, Suite 228 Southfield, MI 48075 (248) 849-5744 (248) 849-5453 pkhoury@providence.hospital.org Ms. Sue Kilgore Dorothy U. Dalton Foundation Greenleaf Trust Building 490 W. South Street Kalamazoo, MI 49007-4621 (269) 388-9800 (269) 388-9868 Mr. Ronald N. Kilgore Secretary/Treasurer Dorothy U. Dalton Foundation Greenleaf Trust Building 490 W. South Street Kalamazoo, MI 49007-4621 (269) 388-9800 (269) 3 88-9868 Mr. Charles F. Kleber Trustee Mackinac Island Community Foundation P.O. Box 1998 Farmington Hills, MI 49757 (248) 538-7500 (248) 53 8-7800 kleberdet@aol.com _Ir. James Klusman President Greater Lafayette Community '='oundation u.o. Box 225 ~ayette,~ 47902-0225 -65) 742-9078 - 65) 742-2428 usman@glcf.lafayette.in.us Ms. Kim Kolatski Trustee Mackinac Island Community Foundation PO Box24 Mackinac Island, MI 49757-0024 (906) 847-3701 (906) 847-3893 Ms. Cindy Kole Vice President, Public Affairs National City Bank of Michigan 108 E. Michigan Kalamazoo, MI 49007-3966 (616) 376-9020 (616) 376-9166 Mr. Glenn F. Kossick Executive Director Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226 (313) 965-4220 (313) 965-3626 GKossick@aol.com Ms. Betty Krueger Trustee Community Foundation for Northeast Michigan 111 Water Street P.O. Box 495 Alpena, MI 49707-2838 (989) 354-6881 (989) 356-3319 - It & SerKaian Communications, Inc. 03 N. Washington Avenue ing, MI 48906 : ) 332-0001 :tserkaian@voyager .net �... Ms. Sara Lambrecht Executive Director M & M Area Community Foundation 1101 11th Avenue P. 0. Box 846 Menominee, MI 49858-3018 (906) 864-3599 (906) 864-3657 mmfoundation@cybrzn.com Ms. Susan Langhorne Vice President Charles F. and Adeline L. Barth Foundation 2499 Peachtree #604 Atlanta, GA 30305-4166 (989) 793-9830 (989) 793-0186 Ms. Gail E. Lanphear President The Rollin M. Gerstacker Foun 680 Holly Road Cadillac, MI 49601 (989) 539-1927 Mr. Gary LaPlant Executive Director Community Foundation for Delta County Doctors Park Suite 103 Box 5 2500 7th Avenue South Escanaba,~ 49829 (906) 786-6654 (906) 786-9124 cffdc@chartermi.net Mr. Shale Lapping President IPEX, Inc. 123 S Main· Street, Suite 140 Royal Oak, MI 48067-2631 (248) 548-0770 (248) 548-3177 s1apping@ipexusa.com Ms. Lynn Larkin Program Officer Community Foundation of Great Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 (810) 767-0496 llarkin@cfgf.org Ms. Jackie Lawrence Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097 Mr. Warren J. Lawrence Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg,~ 49097-9755 (269) 649-0349 (269) 376-8040 Mr. Simon Lee Trustee Colina Foundation 205 Galena Court Bellvue, CO 80512-5636, Mr. Brian Lee Vice -President & Portfolio Manager Fifth Third Bank - Eastern Michigan 1000 Town Center, Suite 1500 Southfield,~ 48075 (248) 603-0509 Ms. Leslie Lee President Herrington-Fitch Family Foundation 204 River St. P.O. Box 605 Elk Rapids, ~ 49629 (231) 264-83 84 (231) 264-8773 Ms. Marilyn Stein LeFeber Vice President-Communica1:ions Charles Stewart Matt Foundation 1200 Matt Foundation Building 503 South Saginaw Street Flint, ~ 48502-1820 (810) 238-5651 (810) 766-1753 mlefeber@mott.org Mr. David Lehker Dyer-Ives Foundation 161 Ottawa, NW, Suite 501-H Grand Rapids, MI 49503-27 16 (616) 454-4502 (616) 454-8545 Ms. Andrea Leistra Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009-6063 (248) 647-9210 aleistra@munder.com Dr. William A. LeMire, ill Vice President Community Foundation for Delta County 1901 13th Avenue South Escanaba,MI 49829-2165 (906) 786-4339 (906) 786-9124 �a Mr. Richard A. Lent Trustee Petoskey-Harbor Springs Area Community Foundation 22 L'Arbre Croche Harbor Springs, MI 49740 (231) 348-5820 (231) 347-2824 ralxyz@freeway.net Mr. Greg LeRoy Executive Director Good Jobs First 1311 L Street, NW Washington, DC 20005 (202) 626-3780 goodjobs@ctj.org Ms. Jodie Levin-Epstein The Center for Law and Social Policy 1015 15th Street, NW, Suite 400 Washington, DC 20005 Ms. Kristen Lewand Executive Director Mackinac Island Community Foundation 152 Allenhurst A venue Royal Oak, MI 48067 (906) 847-3701 (906) 847-3893 klewand@micf.org Ms. Kathleen Lewand Trustee Mackinac Island Community Foundation 323 Greenwood Street Birmingham, MI 48009-3812 (248) 593-4820 (248) 593-5055 klewand@comcast.net Ms. Barbara Lewis-Clark President Henry 0. Clark, Jr. Foundation 3430 E. Jefferson Detroit, MI 48207 (313) 541-2050 (313) 541-2494 HCLa432369@aol.com :Ms. Michelle Leyton Mr. William H. Liebo!d, IT President Michigan Colleges Foundation 26101 Northwestern Hwy. Southfield, MI 48076-3925 (248) 208-2010 (248) 208-2056 b liebo ld@michigancolleges .org Mr. James T. Ligon Trustee Four County Community Foundation C/o Ligon Bros. Mfg. 3776 Van Dyke Almont, MI 48003 (810) 798-3921 (810) 798-8193 j ligonjr@ligonbros .com Ms. Nancy Lindman Coordinator Michigan 2-1-1 901 Sunset Lane East Lansing, MI 48823 (517) 974-0329 (517) 371-5860 nlindman@attbi.com Ms. Erica Lindow Mr. J. Lawrence Lipton Vice President-Investments Library of Michigan Foundation C/o Salomon Smith Barney 4000 Town Center, Suite 1800 Southfield, MI 48075 (800) 879-9863 (248) 358-4791 james.l.lipton@rssmb.com Ms. Barbara M. Livy Trustee Americana Foundation 1575 Oxford Rd. Bloomfield Hills, MI 48304-3956 (248) 347-3863 (248) 347-3349 Accounts Receivable/Data Entry Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417-1385 61 6) 842-7080 61 6) 842-1760 eyton@cmif.org Ir. David R. Lindberg :p Finance and Administration ouncil of Michigan Foundations e South Harbor Avenue, Suite 3 .0. Box 599 lrni1d Haven, MI 49417-1385 ~ "6) 842-7080 :16) 842-1760 - berg@cmif.org - n, Kemp & Associates Renaissance Centre, Suite 215 5 it, MI 48243 - _59-6210 d_A_Lindow@comerica.com �... Ms. Nicole Lomas Vice President & CFO Midland Area Community Foundation 109 E. Main Street PO Box 289 Midland, MI 48640-0289 (989) 839-9661 (989) 839-9907 nlomas@midlandfoundation.com Dr. Robert F. Long Vice President W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 (616) 969-2345 (616) 969-2118 rfl@wkkf.org Ms. Judy Lore Mackinac Island Community Foundation Twilight Inn P.O. Box 1933 Mackinac Island, MI 49757-1933 Dr. John S. Lore Trustee Mackinac Island Community Foundation Twilight Inn P.O. Box 1933 Mackinac Island, MI 49757-1933 (906) 847-3701 (906) 847-3893 lorejohn@connectmichiganalliance.org Mr. David P. Lucas Trustee Battle Creek Community Foundation Vandervoort Law Offices 312 Old Kent Bank Bldg. Battle Creek, MI 49017 (616) 965-7000 (616) 965-0646 Mr. Ernest G. Ludy President Ludy Family Foundation P.O. Box 131039 Ann Arbor, MI 48113-1039 (734) 996-1470 (734) 996-1884 eglinvest@aol.com Dr. Scudder D. Mackey Project Implementation Manager Great Lakes Protection Fund 1560 Sherman Avenue, Suite 880 Evanston, IL 60201 (847) 425-8151 (847) 424-9832 sdmackey@glpf.org Ms. Debbie Mackey Great Lakes Protection Fund Mr. Randy Maiers President and CEO Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, MI 48060-3826 (810) 984-4761 (810) 984-3394 cfscc@advnet.net Mr. Kevin Majors Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 (313) 965-4220 (313) 965-3626 Ms. Jacqueline Majors Trustee Metro Health Foundation 655 W. Irving Park Road, Apt. 5201 Chicago, IL 60613-6307 (313) 965-4220 (313) 965-3626 Dr. Nora Maloy Senior Program Officer Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East X520 Detroit, MI 48207 (313) 225-8205 (313) 225-7730 nmaloy@bcbsm.com Ms. Jeanette R. Mansour Program Officer Charles Stewart Matt Foundation 1200 Matt Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 (810) 766-1748 jmansour@mott.org Ms. Kate Levin Markel Program Officer McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 (313) 963-0054 Mr. K. Gerald Marsden Advisory Board President & Direc Tahquamenon Area Community Foundation P.O. Box227 Paradise, MI 49768 (906) 492-3363 (906) 492-3217 gmarsden@lighthouse.net �1 Ms. Pam Matelski Treasurer St. Ignace Area Community Foundation 280 South Airport Road Saint Ignace, ~I 49781 .. (906) 643-3391 (906) 643 -7964 mackcoe911@portup.com Mr. John E. Marshall, III President/CEO/Trustee The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy,~I 48007-315 1 (248) 643-9630 (248) 643 -0588 JEMarshall@Kresge.org Ms. Trish Martin Bogan Lane Inn Mr. Ken Mault Program Coordinator/MCGVPP Midland Area Community Foundation 109 E. ~ain Street PO Box 289 Midland, MI 48640-0289 (989) 839-9661 (989) 839-9907 kmault@midmich.net Mr. Wesley H. M aurer, Jr. Vice Chair ~ackinac Island Community Foundation C/o The St. Ignace News 359 Reagan St., P.O. Box 277 Saint Ignace, MI 49781 -0277 (906) 643-9150 (906) 643-9122 benwess@aol.com Mrs. Mary Maurer ~ackinac Island Community Foundation 160 Church St. PO Box 315 Saint Ignace, MI 4978 1-1602 (906) 847-3701 (906) 847-3893 Ms. Diana Mavis Finance Director The Community Foundation Of the Holland/Zeeland Area Courthouse Square, Suite 100 70 West 8th Street Holland, MI 49423-3166 (616) 396-6590 (616) 394-7059 Dr. Russell G. Maw by Chairman Emeritus W.K. Kellogg Foundation 8400 North 39th Street Augusta,~ 49012-9713 (616)73 1-4638 (616) 731-5914 russmawby@aol.com Ms. Lou Ann Mawby W.K. Kellogg Foundation 8400 N. 39th Street Augusta,~ 49012 (616) 968-1611 (616) 968-0413 1s. Linda D. May Executive Director Arcus Foundation 03 N. Rose Street, Suite 300 Kalamazoo, ~I 49007-3865 61 6) 373-4373 61 6) 373 -0277 · da@arcusfoundation.org Ms. Olivia P. Maynard Trustee Les Cheneaux Community Foundation 9425 Horton Road Goodrich, ~ 48438 (810) 239-1535 (81 0) 232-6311 omaynard@umich.edu Ms. Mary Ann McBee President Bedford Foundation 8119 Secor Road PO Box 103 Lambertville, ~ 48144 (734) 854-5455 (734) 854-5457 mary.a.mcbee.bOzz@statefarm.com Ms. Terri McCarthy Program Officer The Wege Foundation P.O. Box 6388 Grand Rapids,~ 49516-6388 (616) 957-0480 mccarthywf@aol .com Mr. Steve McCarthy The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-63 88 gram Associates Skillman Foundation Renaissance Center, Suite 1700 oit, ~ 48243 -. ) 393-1185 -- ) 393-1187 ts@skillman.org �Mr. Craig McDonald Grants Coordinator Alden and Vada Dow Fund 315 Post Street Midland, MI 48640-6615 (989) 839-2744 (989) 839-2611 mcdonald@ABDow.org Mr. Bill McGowan Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 (517) 272-2870 (517) 272-2871 Ms. Joyce McGowan Vice President of Programs Capital Region Community Foundation 603 5 Executive Drive, Suite 104 Lansing, MI 48911 (517)485-1630 (517)272-287 1 jmcgowan@crcfoundation.org Mr. Leonard Mcintee VP Institutional Services Fifth Third Bank 2280 W. Big Beaver Road Troy, MI 48084 (248) 458-5769 Ms. Mary Mcintire Trustee Mackinac Island Community Foundation . PO Box 456 Mackinac Island, MI 49757-0456 (906) 847-3701 (906) 847-3893 Ms. Nicole Mcintosh Community Programs Consultant Consumers Energy Foundation 212 West Michigan Avenue Jackson, MI 49201 -2236 (517) 788-2157 (517) 788-2281 ncmcintosh@cmsenergy.com Mr. John McKinney Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-4010 (231) 941-4066 Ms. Anne McKinney Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-4010 (23 1) 941-4066 Ms. Benita D. Melton Program Officer Charles Stewart Mort Foundation 1200 Mort Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 (810) 238-8152 bmelton@mott.org Mr. David G. Mengebier President Consumers Energy Foundation 212 West Michigan Avenue Jackson, MI 49201-2236 (517) 788-2281 Mr. Heath J Meriwether President Free Press Charities, Inc. 600 W. Fort Street Detroit, MI 48226-3138 (313) 222-5974 (313) 222-8874 meriwether@freepress.com Ms. Donnell Snite Mersereau Director, Community Foundations Council of Michigan Foundations 1821 Doris Avenue Grand Haven, MI 49417 (616) 842-7080 (616) 842-1760 dmersereau@cmif.org Mr. Ted A. Meyer Trustee Community Foundation of Monroe County P.O. Box 627 111 E. First Street Monroe, MI 48161 -0627 (734) 242-6544 ( 34) 242-0672 nne er@meyergroup.com Ms. Karen L. Middleton Program Associate Council Of Michigan Foundations Southeast Michigan Office 333 W. Fort Street, Suite 1440 Detroit, MI 48226 (313) 961-3122 (313)961-3185 karenmiddleton@cmif.org Ms. Deb Millican Office Manager Upper Peninsula Community Foundation Alliance 2500 7th Avenue South, Suite 103 Escanaba,MI 49829 (906) 789-5972 (906) 786-9214 dmillican@upcfa.org �Ms. Mary Lloyd Mills Secretary Alden and Vada Dow Fund 2304 Janin Way Solvang, CA 93463-9402 (989) 839-2744 (989) 839-2611 Mr. Ken Mills Alden & Vada Dow Fund 315 Post Street Midland, MI 48640-6615 Ms. Bonnie K. _ Treasurer Alden and V ada 3407 Monte Vista Austin, TX 7873 : (512) 453-6259 bonnieK59@aol. Mr. William H. Moeller Senior Vice President UBS PaineWebber 2387 S. Linden Road Flint, MI 48532-5470 (810) 733-8910 (810) 733-8927 william.moeller@ubspw.com Mr. Ken A. Mokray Investments Manager The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy, MI 48084-2818 (248) 643-9630 (248) 643-0588 Mr.FtobertMoore Vice President Standard Federal 2600 W. Big Beaver Rc Troy, MI 48084 Mr. Nazeed Moore Program Assistant Charles Stewart Matt Foundation 1200 Matt Foundation Building 503 S. Saginaw Street Flint, MI 48502-1820 (810) 238-5651 81 023858152 ymoore@mott.org Dr. Dan E. Moore Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4005 (616) 968-1611 ( 616) 969-2693 dan.moore@wkkf.org Ms. Suzanne Moran Grants Manager The Skillman Foundation 600 Renaissance Center, S Detroit, MI 48243-1802 (313) 393-1185 (313) 393-1187 Yls. Kathy Morawski Mr. Buzz Morley, Jr. Trustee Morley Foundation 9449 Bayview Drive Lillian, AL 36549-5537 (334) 961-1801 Mr. Mark Morley Vice President Morley Foundation 3727 Prairie Creek Lane Saginaw, MI 48603-1280 (989) 791-0155 (989) 791-7870 mark_morley@morleynet.com Ms. Sue Morley Morley Foundation 11 Slatestone Drive Saginaw, MI 48603 (989) 799-14 79 Mr. Ftobert S. Morley President/CEO Morley Foundation P.O. Box 2485 Saginaw, MI 48605-2485 (989) 753-3438 Program Director 7he Community Foundation of the 3olland/Zeeland Area Courthouse Square, Suite 100 -o West 8th St. Holland, MI 49423-3166 61 6) 396-6590 61 6) 396-3573 o thza@macatawa.org Ir. Christopher Morley - mstee orley Foundation - _ Karamol Court =-.oskey, MI 49770-3237 1) 439-0377 �Dr. Peter Morley, Jr. Morley Foundation 1216 Crestwood Court Midland, MI 48640 (517) 839-0474 Ms. Susan Morley Morley Foundation 1 Tuscola Street Saginaw, MI 48605-2485 Ms. Susan Morton Board Member Branch County Community Foundation 8786 East M-60 Union City, MI 49094-9345 (517) 741 -3660 (517) 741-8215 Dr. Charles Morton Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1649 (517) 278-4517 (517)279-2319 Ms. Brenda Mulally Trustee Sawyer Community Association 161 Explorer Gwinn, MI 49862 (906) 346-7608 Ms. Debra Muller Trustee Dyer-Ives Foundation Suite 501-H 161 Ottawa, NW Grand Rapids, MI 49503-2716 (616) 454-4502 (616) 454-8545 debrakmuller@aol.com Mr. Eric D. Muschler Director, Michigan IDA Partnership Council of Michigan Foundations 17177 N. Laurel Park Drive, Suite 433 Livonia, MI 48152-3951 (734) 542-3951 (734) 542-3952 muschler@earthlink.net Mr. R. D. Musser Chairman Grand Hotel 21 77 Commons Parkway Okemos, MI 48864 (517) 349-4600 (517) 517-4600 Mr. Stephen E. Nedwicki Vice President Comerica Charitable Foundation Mail Code 3462 P.O. Box 75000 Detroit, MI 48275-0001 (313) 222-5067 (313) 222-7041 stephen_e_ nedwicki@comerica.c• Ms. Kelly Neirynck Small Business Association Of Michigan 222 N. Washington Square, #100 Lansing, MI 48933 (517) 492-1230 Mr. Mark E. Neithercut Vice President, Program Community Foundation for Southeastern Michigan 333 W. Fort St., Suite 2010 Detroit, MI 48226-3134 (313) 961-6675 (313) 961-2886 mneithercut@cfsem.org Mr. Rex Nelson Program Officer The Skillman Foundation 600 Renaissance Center, Suite 17t Detroit, MI 48243-1802 (313) 393-1151 (313) 393-1187 rnelson@skillman.org Mr. Mark Nepo Program Officer The Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009-9340 (616) 375-2000 (616) 372-2163 mnepo@fetzer.org Mr. Gordon Nethercut Community Foundation for Northeast Michigan 111 Water Street P.O. Box495 Alpena, MI 49707-2838 Ms. Vernie Nethercut Trustee · Community Foundation for North Michigan 1139 W. Washington Avenue Alpena, MI 49707-2968 (989) 356-0921 (989) 356-3319 nethercv@alpena.cc.mi. us �Ms. Anne M. Nichols Vice President & Portfolio Mgr. Fifth Third Bank 1000 Town Center, Suite 1500 MD-JTWNSD Southfield, MI 48075-1229 (248) 603 -0516 (248) 603-0521 anne.nichols@5 3 .com Ms. Maureen Nicholson Executive Director Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite100 Petoskey, MI 49770-2779 (231) 348-5820 (231) 348-5883 phsacf@freeway .net Ms. Mariam C . . President Community F oun Southeastern Michi_ 333 W. Fort Street, Detroit, MI 48226-3 (313) 961-6675 (313) 961-2886 mnoland@cfsem.org :Mr. Carl Nold Director ~ackinac State Historic Parks P. O. Box 873 ~ _lfackinac Island, MI 497 57 Ms. Joan Noricks President Canton Community Foundation 44237 Michigan Avenue Canton, MI 48188-2506 (734) 398-5000 (734) 398-5088 Ms. Kerry O'Connor Chairperson Chippewa County Community Foundation P.O. Box 1979 13 8 Ridge St. Sault St. Marie, MI 49783-79 9 (906) 635-1046 (775) 417-7368 _ Is. Catherine Obits ?rogram Assistant The Gerber Foundation --47 W. 48th Street, Suite 153 :remont, MI 49412-81 19 231) 924-3175 :31) 924-7906 cats.net Ms. Julia Oliver Vice President of Finance Capital Region Community Foundation 603 5 Executive Drive, Suite 104 Lansing, MI 48911-5338 (517) 485-1630 (517) 272-2871 joliver@crcfoundation.org Ms. Judy Watson Olson President & Chief Executive Office1 Marquette-Alger Youth Foundation 307 S. Front Street Marquette, MI 49855-4613 (906) 228-8919 (906) 228-7712 jwatsonolson@mayf.org Mr. William Oswalt President Vicksburg Foundation P.O. Box 177 Vicksburg, MI 49097 (616) 376-8021 (616) 376-8040 oswalt@net-link.net Ms. Marcia A. Owen Vice President Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W. Michigan Avenue Battle Creek, MI 49017-3610 ( 616) 966-6344 (616) 966-6356 Marcia_A_ Owen@comerica.com Ms. Kari Pardoe Council Of Michigan Foundations 1 South Harbor Avenue, Suite 3 P.O. Box 599 Marshall, MI 49417 (616) 842-7080 (616) 842-1760 litt1e82@hotmail.com Ms. Suzanne D. Parish President Dorothy U. Dalton Foundation, Inc. 6725 Sheffield Road Hickory Corners, MI 49060-9560 (269) 373-6387 (269) 349-2444 · guished Professor d Valley State University Johnson :ter on Philanthropy - _ West Fulton - ' DeVos Center - · d Rapids, MI 49504 - 336-7309 336-7592 "@gvsu.edu . \ 1ctor J. Papale :~~ f'nt unity Foundation of Greater Flint _:Church Street :vti 48502-1206 767-8270 -67-0496 · e@cfgf.org �Mr. James C. Park Ms. Sharon Parks Ms. Ellen Parsigian Vice President/Secretary Besser Foundation 560 S. State Avenue Alpena, MI 49707-3842 (989) 354-3226 (989) 354-8099 bessfdtn@freeway .net Senior Research Associate Michigan League for Human Services 300 N. Washington Square, Suite 401 Lansing, MI 48933 (517) 487-5436 sparks@mlan.net Institutional Investment Manager Bank One 611 Woodward A venue P.O. Box 330222 Detroit, MI 48226-3408 (313) 225-2937 (313) 225-3516 ellen_parsigian@bankone.com Mr. Pete Patterson Ms. Linda B. Patterson Mr. John B. Pelon Dyer-Ives Foundation 161 Ottawa, NW, Suite 411-J Grand Rapids, MI 49503-2716 . (616) 454-4502 (616) 454-8545 Executive Director Dyer-Ives Foundation 161 Ottawa, NW Suite 501-H Grand Rapids, MI 49503-2716 (616) 454-4502 (616) 454-8545 dyer_ives@msn.com Vice President Fund Evaluation Group, Inc. P.O. Box 130471 Ann Arbor, MI 48113-0471 (734) 677-2399 jpelon@feg.com Mr. Randolph S. Perry Mr. Tom Peters Mr. Phillip H. Peters Partner Bodman, Longley & Dahling LLP 110 Miller Avenue, Suite 300 Ann Arbor, MI 48104 (734) 930-2486 (734) 930-2494 rperry@bodmanlongley .com Cultural Division Director Sault Tribe Of Chippewa 523 Ashmun Street Sault Ste., MI 49785 Vice President & Treasurer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street Flint, MI 48502-1820 (810) 766-1723 (810) 237-4857 ppeters@mott.org Ms. Carrie Pickett-Erway Ms. Gwen Pierce Ms. Annette Pinney Program Officer Kalamazoo Community Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007-4792 (616) 381-6614 (616) 3 81-3146 cpicketterway@kalfound.org Director Watersmeet Area Community Foundation E 18441 Grace Lake Road Watersmeet, MI 49969 (906) 358-4506 (906) 358-4594 gpierce@portup.com Trustee The Pinney Foundation P.O. Box 99 Cass City, MI 48726 (989) 872-3295 Ms. Brenda Pinskey Ms. Susan Pool Mr. Phil Porter TrusteeNAC Advisor Four County Community Foundation 28250 Armada Ridge Richrnond,MI 48062-3905 (586) 784-9879 (586) 784-9916 pinskey4@aol.com Director & COO Ruth Mott Foundation Ill E. Court Street, Suite 3C Flint, MI 48502-1649 (81 0) 233-0170 (810) 233-7022 spool@rmfdn.org Chief Curator Michigan State Historic Parks P.O. Box 370 Mackinac Island, MI 49757 �Ms. Barbara Post Mr. Anthony Provenzano Ms. Ellen Putnam Donor Services Assistant Grand Haven Area Community Foundation One South Harbor Drive, Grand Haven, MI 49417 (616) 842-6378 (616) 842-9518 bpost@ghacf.org First Vice President Merrill Lynch 4805 Towne Centre Road, Suite 200 Saginaw, MI 48604 (989) 791-8413 Mackinac Housing Corpo Mr. Roy Raines Mr. Nick Rablkin Ms. Mareen Radke Executive Director Chicago Center for Arts Policy, Columbia Colk~ge Chicago 600 South Michigan A venue Chicago, IL 60605 (312) 344-8258 nrabkin@colum.edu Program Officer Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-9476 (231) 536-2440 (231) 536-2640 Ms. Jodee Fishman Raines Ms. Kay Randolph-Back Ms. Donna Rapp Director The Jewish Fund 6735 Telegraph Road P.O. Box 2030 Bloomfield Hills, MI 48303-2030 (248) 203-1487 (248) 645-7879 raines@jfmd.org Program Associate W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4005 (616) 969-2358 (616) 969-2118 Treasurer Midland Area Community Foundation 4400 N. Waldo Road Midland, MI 48642 (989) 839-3350 (989) 839-1375 Donna.Rapp@midmichigan.o .Mr. Richard K. Rappleye Vice President for Field Services Charles Stewart Mott Foundation _ooo Town Center, Suite 1900 Southfield, MI 48075-1152 48) 351-6230 _48) 351-6231 ;rappleye@mott.org Dar rell Rau Mr. Larry Reed CTE Pension Advisors, Inc. 13 0 Main Center Northville, MI 48167 (248) 465-0300 Affiliate Director Community Foundation for County 317 N Park St Ludington, MI 49431 (231) 845-8050 larrysr78@yahoo.com _Ir. Milan S. Reed, II Mr. Carl F. Reitz Ms. Deborah Rey - e President - ommunity Foundation for Mason unty .0 . Box 10 · gton, MI 49431-0010 ~1) 845-0326 Trustee Besser Foundation 100 Riverside Drive, Apt. 90 1 Cocoa, FL 32922-7866 (321) 633-8372 (321) 633-9726 Supervisor W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 (269) 969-2321 (269) 969-2638 dar@wkkf.org �Mr. Jose L. Reyna Trustee Dyer-Ives Foundation 161 Ottawa, NW, Suite 501-H Grand Rapids, MI 49503-2716 (616) 454-4502 ( 616) 454-8545 Ms. Rebecca Reyna Dyer-Ives Foundation 161 Ottawa, NW, Suite 501 -H Grand Rapids, MI 49503 -2716 (616) 454-4502 (616) 454-8545 Ms. Patricia A. Reynolds President Capital Region Community Found 603 5 Executive Drive, Suite 104 Lansing, MI 48911-5338 ( 517) 272-2870 ( 517) 272-2871 preynolds@crcfoundation.org Ms. Nancy Richardson W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 ' (616) 968-1611 (616) 968-0413 Dr. William C. Richardson President and CEO & Trustee W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4005 (616) 969-2153 (616) 969-2118 wcr@wkkr.org Mr. Steven Towsley Riecker Trustee Harry A. & Margaret D. Towsley Foundation 2040 Boardman Plains Midland, MI 48600 (989) 837-1100 (989) 837-3249 Ms. Nancy Riecker Mrs. Margaret A. Riecker Chair & Trustee Harry A. & Margaret D. Towsley Foundation 2216 Mapleleaf Midland, MI 48640 (989) 837-1100 (989) 837-3240 albrecht@hhdowfdn.org Mr. John E. Riecker Secretary Harry A. & Margaret D. Towsley Foundation 414 Townsend Street P.O. Drawer 632 Midland, MI 48640-5266 (989) 837-1100 (989) 837-3240 Ms. Sierra Robertson Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 (313) 875-3400 Ms. Gloria Robinson Trustee Metro Health Foundation Visiting Nurses Association 25900 Greenfield Road,suite 600 Oak Park, MI 48237-1267 (248) 967-8330 (313) 965-3626 Mr. Edward Rogers Edward and Elyse Rogers Family Foundation 5809 Windy Gyle Midland, MI 48640 Ms. Elyse M. Rogers Assistant Vice President The Herbert H. & Grace A. Dow Foundation 1018 W. Main Midland, MI 48640-4264 (989) 631-3699 (989) 631-0675 rogers@hhdowfdn.org Mr. Milton W. Rohwer President Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503-3028 (616) 451-4561 (616) 451 -8481 rohwer@freyfdn.org Ms. Barbara Rohwer Frey Foundation 40 Pearl Street, NW, Suite 1100 Grand Rapids, MI 49503 -3028 (616) 451 -0303 (616) 451 -8481 �Ms. Vicki J. Rosenberg Vice President Council Of Michigan Foundations One South Harbor Avenue P.O. Box 599 Grand Haven, MI 49417-1385 (616) 842-7080 vrosenberg@cfi1if.org Mr. Joseph Rosenzweig Trustee Rosenzweig Coopersmith Foundation 139 Reade Street, Apt. 4B New York, NY 10014 Mr. Harry Rosenzweig Trustee Rosenzweig Coopersmith Fom::.:::::ll::t P.O. Box 2190 Oak Bluffs, MA 02557 Mr. Herschel Rosenzweig Trustee Rosenzweig Coopersmith Foundation Suite 630, Mackey Tow~r 146 Monroe Center, NW Grand Rapids, MI 49503 (616) 774-0570 (616) 774-4030 rvandongen@prodigy .net Ms. Monica Rosenzweig-Armour Trustee Rosenzweig Coopersmith Foundation 175 Cumberland Street, #2009 Toronto, Ontario M5R 3M9 Ms. Trina Roulet Assistant Director Of Finacn Keweenaw Community Fouu ...~"-f 204 W. Douglass Avenue Houghton, MI 49931 (906) 482-6601 (906) 482-9679 trina@brucerukkila.com Mr. Harold A. Ruemenapp Trustee Besser Foundation 3001 Harbor Place Drive Saint Clair Shores, MI 48080-15 83 (810) 771-0604 (989) 354-8099 Ms. Judith D. Rumelhart Vice President & Trustee Harry A. & Margaret D . Towsley Foundation 1472 Towsley Lane Ann Arbor, MI 48105-9336 (989) 83 7- 11 00 (989) 837-3240 jda@aol.com Mr. William Rustem Manager People and Land/W.K. Kellogg Foundatoin 600 W. St. Joseph, Suite 10 Lansing, MI 48933 -2265 (517) 484-4954 (517) 484-6549 wrustem@pscinc.com )ir. Gale Satterlee The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 Ms. Ellen Satterlee Executive Director The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 (616) 957-0480 (616) 957-0616 emsatterlee@aol .com Mr. Miguel A. Satut Program Director-Youth & Ed W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-400 (616) 969-2684 (616) 969-2188 miguel.satut@wkkf.org _Is. Suz Schalon-Tillmann Ms. Cathie Schau Communications Coordinator Arcus Foundation 303 N. Rose Street, Suite 300 Kalamazoo, MI 49007-3846 (269) 373-4373 (269) 373 -0277 schau@prodigy.net Ms. Kari Schlachtenhaufen President & CEO The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243 - 1802 (313) 393-1185 (313) 393-1187 kschlachtenhaufen@skillman .org retary - halon Foundation :. 94 Forest Glen Drive, SE ~ MI 49301-9111 -16) 682-7815 �Mr. Harold C. Schmidt Vice President, Personal Trust Services Bill & Bea Idema Foundation C/o Fifth Third Bank 111 Lyon Street, N.W., Suite 300 Grand Rapids, MI 49503-2407 (616) 771-5250 (616) 771-4673 HAROLD.SCHMIDT@53.com Ms. Carole D. Schmidt Fifth Third 111 Lyon, NW Grand Rapids, MI 49503-2406 Ms. Courtney Scott Council Of Michigan Foundations 1 South Harbor Ave., Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 (616) 842-1760 cscott@cmif.org Mrs. Beverly Scully Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221-2703 (517)263-5788 (517) 265-5293 Mr. Gary L. Seevers Trustee Seevers Family Foundation 85 Broad Street, Second Floor New York, NY 10004-2434 (212) 902-5001 (212) 357-4679 GLSCT@aol.com Ms. Kathy Serafino Ipex, Inc. 123 S..Main Street, #140 Royal Oak, MI 48067 (248) 548-0770 (248) 548-3177 kserafino@ipexusa.com Mr. Rick Shapero President Les Cheneaux Community Foundation P.O. Box249 Cedarville, MI 49719-0249 (906) 484-4114 (906) 484-9941 Mr. Jim Shaw Trustee Vicksburg Foundation 15189 W. Barlon Lake Drive Vicksburg, MI 49097 (616) 649-9896 Mr. Fred Shell Vice President DTE Energy Foundation 2000 Second Avenue, I 046 WCB Detroit, MI 48226 (313) 235-8822 (313) 235-0930 Mr. Dave Shellenbarger President and Trustee Community Foundation of Greater Rochester 1792 Archers Pointe Rochester Hills, MI 48306-3209 (248) 608-2804 (248) 608-2826 Ms. Lynne Sherwood Trustee and Secretary JSJ Foundation 700 Robbins Road Grand Haven, MI 49417-2603 (616) 847-5113 (616) 847-3112 sherwoodl@jsjcorp.com Ms. Diana R. Sieger President Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa N.W. Grand Rapids, MI 49503-2701 (616) 454-1751 (616) 454-6455 dsieger@grfoundation.org Mr. Edmund J. Sikorski, Jr. Manager Bonisteel Foun dation 3300 Washtenaw, Suite 240 Ann Arbor, MI 48104-5184 (734) 677-2110 (734) 677-2207 Dr. James Sillers Trustee Four County Community Founda 6760 Seabury Rd. Imlay City, MI 48444-9405 (810) 724-5125 (810) 724-6422 emu@tir.com Mr. Scott Schropp Senior V.P. & Trust Officer National City Bank of Michigan! Illinois 101 S. Main St. Ann Arbor, MI 48104-1902 �Ms. Ann Sillers Ms. Ann Simpson Alan K. Simpson Former Senator From the Wyoming 1201 Sunshine Avenue Cody, WY 82414 (301) 652-7419 (301) 652-0689 Mr. Sam Singh President & CEO Michigan Nonprofit Association 1048 Pierpont, Suite 3 ' Lansing, MI 48911 (517) 492-2400 (517)492-2410 singhsam@mnaonline.org Ms. Carol Skillings State Grant Coordinator Department Of Environmental Quality P.O. Box 30426 Lansing, MI 48909 (517) 335-6871 skilline@michigan.org Dr. Gerald K. Smith President & CEO Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 (313) 875-3400 (313) 875-3401 gks@d-y-f.org Ms. Marsha J. Smith Executive Director Rotary Charities ofTraverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-4010 (231) 941-4066 rotary@gtii.com Mr. Leonard W. Smith President Ethel and James Flinn Family Foundation 500 Woodward Avenue Suite 3500 Detroit, MI 48226-3416 (313) 965-8580 (313) 965-4480 lws@flinnfoundation.org Ms. Nancy Smith Ethel and James Flinn Famil. Foundation 500 Woodward Avenue, S · Detroit, MI 48226-348 5 Mr. David F. Smydra JohnS . & James L. Knight Foundation 333 W. Fort, 20th Floor Detroit, MI 48226 (313) 886-3225 (313) 886-6940 dsmydra@aol.com Ms. Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street Flint, MI 48502-1820 (810) 238-5651 (81 0) 23 8-8152 msmyth@mott.org Ms. Jeanne Snow Executive Director Grand Traverse Regional Cou...dl"""-'1 Foundation 250 E. Front Street, Suite 3 10 Traverse City, MI 49684-2 ~ (231) 93 5-4066 (231) 941-0021 jvsnow@gtrcf.org _1r. Mark Snyder ·ice Presdient of Grant Making Herrington-Fitch Family Foundation ?.0 . Box 605 3k Rapids, MI 49629 _31 ) 264-83 84 _31 ) 264-8773 k@pinehollow.org Ms. Kelly Soekarmoen Vicksburg Foundation P.O. Box 177 Vicksburg, MI 49097 Mr. Didik Soekarmoen Trustee Vicksburg Foundation P.O. Box 177 Vicksburg, MI 49097 - --- - -- - �Ms. Theresa Sondys Program Officer Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226-3149 (313) 965-4220 (313) 965-3626 TheresaSondys@aol.com Mr. David G. Sowerby Vice President Loomis Sayles & Company, L.P. 39533 Woodward Avenue, Suite 300 Bloomfield Hills, MI 48304-2861 (248) 646-2100 Ms. Hildreth H. Spencer Director Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221-2703 (517) 263-5788 (517) 265-5293 Ms. Denise Spencer President & CEO Midland Area Community Foundation 109 E. Main Street PO Box 289 Midland, MI 48640-0289 (989) 839-9661 (989) 839-9907 dspencer@midlandfoundation.com Ms. Lisa Splawn Executive Director Trust Ftmd for Children with Special Health Care Needs MDCH-MSA-CSHCS P.O. Box 30479 Lansing, MI 48909-7979 (517) 241-7420 (517) 241-8970 splawnl@michigan.gov Ms. Mary Ellen Stack Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 (313) 965-4220 (313) 965-3626 Ms. Susan Stamberg Special Correspondent National Public Radio 63 5 Massachusetts Avenue N. W. Washington, DC 20001 (202) 513-2196 (202) 513-3329 sstamberg@npr.org Mr. Louis Stamberg Mr. Jim Steward President Greater Ishpeming Area Communi . Fund 205 S. Main Ishpeming, MI 49849 (906) 485-6311 (906) 485-1929 jbsteward@myvine.com Ms. Val Stone Community Services Coordinator Northwest Michigan Human Services Facilitor, Northwest Food Coalition 3963 Three Mile Road Traverse City, MI 49684 (231) 947-3780 Ms. Betsy Upton Stover Trustee FrederickS. Upton Foundation 100 Ridgeway East Lansing, MI 49085 (616) 982-1905 (616) 982-0323 betsystover@aol.com Ms. Lorna Straus Trustee Mackinac Island Community Foundation P.O. Box 278 Mackinac Island, MI 49757-1933 (773) 702-7384 (773) 702-73 84 l-straus@uchicago.edu Ms. Barbara Stremler Dr. Bernard Stremler Vice President Four Cou~ty Community Foundation 4637 Hollow Comers Road Dryden, MI 48428-9725 (810) 796-3473 (810) 796-3753 Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michi Foundation 600 Lafayette East X520 Detroit, MI 48226 (313) 225-6399 (313) 225-7730 istrumwasser@bcbsm.com �Ms. Elizabeth C. Sullivan Vice President- Program The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48084-2818 (248) 643-9630 (248) 643-0588 ecsullivan@kresge.org Ms. Donna Sumbera Trust Officer CB Wealth Management 101 N. Washington Avenue Flint, MI 48607 (989) 776-7445 (989) 776-7309 donna.sumbera@cbcf-net.com Supervi PC Cooper.~~Ci::J:::::c!!i Traverse c·._·__ (231)995-1 : (231) 995- 10aswaney@n~o.li.l..;;;....-: Mr. Ronald L. Swanson Executive Director Cadillac Area Community Foundation 714 Chestnut Cadillac, MI 49601 (231) 775-9911 (231) 775-8126 cacf@netonecom.net Mr. Bryon Taber Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 (616) 968-6171 (616) 968-5126 Ms. Nancy T Secretary To -: r. - o::::s:=c~r. Guido A. & EJLL·~......... Foundation 1415 Heritage T Battle Creek, MI (616) 968-61 7 1 ( 616) 968-5726 B indafndn@aol. Mr. Norman Tabor Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 (313) 965-4220 (313) 965-3626 Ms. Lillie Tabor Vice President Metro Health Foundation 3774 Fullerton Detroit, MI 48238 (313) 834-8468 (313) 965-3686 Mr. Bob Tagatz Grand Hotel Reside;:;: ~;;:::r:= Concierge Dr. Margaret A. Talburtt Executive Director Michigan Women's Foundation 17177 North Laurel Park Drive, Suite 443 Livonia, MI 48152-2693 ( 34) 542-3946 734) 542-3952 negta1burtt@yahoo.com Mr. Robert G. Tambellini President Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-9476 (231) 536-2440 (231) 536-2640 bob@c3f.org Mr. Duane L. Tarnacki Partner Clark Hill, P.L.C. 500 Woodward Avenue S · Detroit, MI 48226-3485 (313) 965-8264 (313) 965-8252 dtamacki@clarkhill.com lr. S. Martin Taylor 3oard Of Directors =>TE Energy Foundation _..., 8 WCB; 2000 Second A venue :Jetroit, MI 48226 _13 ) 235-7269 _1 3) 235-0232 _·Iorsm@dteenergy .com Ms. Helen Taylor State Director The Nature Conservancy- Michigan N atura1 Features 101 E. Grand River A venue Lansing, MI 48906-4348 (517) 316-0300 (517) 332-8382 htaylor@tnc.org Ms. Anna Diggs Taylor DTE Energy Foundation 2000 Second Avenue, 1046 Detroit, MI 48226 · �- - - -- -····- - - - · -·-·- --·· ·----·---·--- ·- ··- - - - - - -- ··-· . .. . .. - ·- ·-·-···- ···- ·- -- - - · - - ·---- Mr. Frank C. Taylor Associate Director, Kellogg Intitiative Leadership Program W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4005 ( 616) 969-2680 ( 616) 969-2693 Ms. Debra Taylor Program Officer Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202-3096 dtaylor524@aol.com Mr. S. Mark Terman Executive Director Governors Council on Physical Fitness, Health, & Sports P.O. Box 27187 Lansing, MI 48909-7187 (517) 347-7891 (517) 347-8145 Mr. Kurt Terrien Client Services Manager World Asset Management 255 East Brown Street, Suite 300 Birmingham, MI 48009 · (248) 901 -0860 (248) 901-0872 kterrien@worldasset.com Ms. Uma Thangaraj Operating Director Portage Health Foundation 500 Campus· Drive Hancock, MI 49930 (906) 483 -1505 (906) 483-1521 uthangaraj@portagehealth.org Ms. Kristyn Theisen Executive Director Community Foundation of Monroe County P.O. Box627 111 E. First Street Monroe, MI 48161-0627 (734) 242-1976 (734) 242-1234 ktheisen@cfmonroe.org Dr. Jane R. Thomas Trustee The Skillman Foundation 600 Renaissance Center, Suite 1700 Grosse Pointe, MI 48243 (313) 393-1185 (313)393-1187 jthomas@med.wayne.edu Ms. Diane Thompson Treasurer The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015-4065 (616) 964-3542 (616) 964-8455 Mr. Robert Thornton Program Officer The Skillman Foundation 600 Renaissance Center, Suite 170( Detroit, MI 48243-1802 (313) 393-1164 rthomton@skillman.org Mr. William S. Ticknor President Winship Memorial Scholarship Foundation Sherriff Ooslin Company 10 Avenue C Battle Creek, MI 49015 (269) 962-4036 Mr. Aaron Tidball Community Relations Specialist Target Corporation 1000 Nicollet A venue TPS 3080 Minneapolis, MN 55403 (612) 696-5789 (612) 969-9666 aaron. tidball@target.com Ms. Bev Tippett Program Officer Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 (810) 767-0496 btippett@cfgf.org Ms. Janet S. Tomhave Business Administrator Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 4941 7 (616) 842-6378 ex.13 (616) 842-9518 jtomhave@ghacf.org Ms. Rachel B. Tompkins President Rural School and Community Trust 1825 K Street, NW, Suite 703 Washington, DC 20006 (202) 955-7177 (202) 955-7179 rachel.tompkins@ruraledu.org Ms. Janet Topolsky �Mr. Leonard Trankina Executive Director Mackinac Island Chamber Of Commerce P.O. Box 451 ~ackinac Island, MI 49757 {906) 847-3571 Ms. Tina Travis Executive Director Gratiot County Community Foundation 1131 E. Center Street P.O. Box 310 Ithaca, MI 48847-1603 (989) 875-4222 (989) 875-2858 gccf@edzone.net Mr. Bob Traxler Trustee Mackinac Island Community Foundation 4800 Appletree Lane Bay City, MI 48706-9216 J 906) 847-3701 (906) 847-3893 Ms. Kim-Lan Trinh Senior Program Officer Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226-3134 (313) 961-6675 (313) 961-2886 ktrinh@cfsem.org Ms. Laura J. Trudeau Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy,MI 48084-2818 (248) 643-9630 (248) 643-0588 ljtrudeau@kresge.org Mr. Richard Tsoumas Vice President Guido A. & Elizabeth H. Binda Foundation 145 Smithfield Rd. Battle Creek, MI 49015-3521 (616) 963-4745 (616) 968-5126 Yls. Linda Tsoumas Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 616) 968-6171 616) 968-5126 Ms. LaJeanna Turner Assistant Vice President Comerica Charitable Foundation P.O. Box 75000 Detroit, MI 48275-0001 (313)222-7356 (313) 222-3900 lajeanna_ d_tumer@comerica.com Ms. Marianne Udow President Blue Cross Blue Shield of Michigan Foundation Planning & Dev. Svcs., BCBSM 600 Lafayette East, J731 Detroit, MI 48226 (313) 225-7227 (313) 225-7730 mudow@bcbsm.com Ms. Judy Valentine Executive Director Huron County Community Foundation 1160 S. Van Dyke Bad Axe, MI 48413-9615 (989) 269-2850 (989) 269-2844 HCCF@hisd.k12 .mi.us Mr. Robert Van Dongen Financial Officer Rosenzweig Coopersmith Foundation 146 Monroe Center, Suite 630 Grand Rapids, MI 49503 Ms. Barbara Van Dusen Trustee Community Foundation for Southeastern Michigan 320 Lakeside Drive Birmingham, MI 48009-1369 (313) 961-6675 (313) 961-2886 Mr. Michael P. VanBuren Project Leader/Senior Writer W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4005 (616) 968-2174 (616) 969-2118 neral Motors Foundation C: 482-C27-D76 Renaissance Center oit, MI 48265-3000 3) 665-2992 - ) 665-0746 .utley@gm.com ·or Principal er, Canfield, Paddock and Stone . Jefferson Street, Suite 2500 it, MI 48226-4416 .:; 496-7512 ~- 496-8451 - en@millercanfield.com �Ms. Diane VanBuren Jones Program Director Non Profit Facilities Center United Way Community Services 212 Griswold Avenue Third Floor Detroit, Ml 48226 (313) 226-9421 (3 13) 226-921 0 Mr. Rich VanderVeen John D. Voelker Foundation Mr. William R. Vanderbilt Executive Director The Community Foundation of Holland/Zeeland Area 70 West 8th Street, Suite 100 Holland, MI 49423-3166 (616) 396-6590 (616) 396-3573 cfothza@macatawa.org Ms. Karin VanDyke Vice President Community Foundation for Delta County Doctors Park Suite 121 Box 5 2500 7th Avenue, South Escanaba,MI 49829-0005 (906) 786-6654 (906) 786-9124 Ms. Donna Vanlwaarden Director Dorothy A. Johnson Center on Philanthropy 232C DeVos Center 401 W. Fulton Street Grand Rapids, MI 49504-6431 (616) 336-7585 vaniwaad@gvsu.edu Mr. Ben Varney The Pinney Foundation 6311 Virginia Cass City, MI 48726 (989) 872-3613 Mr. David Vis Ms. Ruth Vis Vice President, Public Affairs Officer Bank One 200 Ottawa, NW Grand Rapids, MI 49503-2405 (616) 771-7409 (616) 771-7092 ruth_vis@bankone.com Ms. Sue Volkers Foundations Administrator DeVos Family Foundations P.O. Box 230257 Grand Rapids, MI 49523-0257 (616) 454-4114 (616) 774-0116 sueV@RDVCorp.com Ms. Liz Wade Roscommon County Community Foundation P.O. Box 824 Roscommon, MI 48653 (888) 651 -7590 (888) 651-7590 Mr. John Wade Trustee Roscommon County Community Foundation P.O. Box 824 Roscommon, MI 48653 wadej@kirtland.edu Ms. Marcia Walainis Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3149 (313) 965-4220 (313) 965-3626 Mr. Randy Walainis Trustee Metro Health Foundation 706 E. Gunn Road Rochester, MI 48306-1904 (313) 226-9360 (313) 965-3626 Mr. Kevin F. Walker Program Director-Pathways Out Of Poverty Program Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 (810) 766-r/53 kwalker@mott.org Mr. Paul Wandrie Mackinac Island Compost Faci ~ �Mr. Patrick J. Ward Vice President & Manager Fifth Third 38 Fountain Square Plaza, MD#ICOM33 Cincinnati, OH 45263 (513) 534-5112 (513) 534-4638 Dr. Nancy Bregi Warren President Benjamin and Marion Bregi Foundation 2119 Harbor Reach Drive Traverse City, MI 49686-9721 (231) 223-4167 (23 1) 922-7 834 nbwarren@chartermi.net Ms. Lee Nelson Weber Program Director Dyer-Ives Foundation Suite 501-H "' 161 Ottawa, NW Grand Rapids, MI 49503-2716 (616) 454-4502 (616) 454-8545 Mr. Peter M. Wege President The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516-6388 (616) 957-0480 (616) 957-0616 wfpmw@aol.com Ms. Ulrike Wege The Wege Founda · P.O. Box 638 8 Grand Rapids, MI ...9.: Mr. Keith Weigel Institutional Investment Manager Bank One 611 Woodward A venue P.O. Box 330222 Detroit, MI 48226-3408 (313) 225-3595 Keith_Weige@bankone.com Ms. Mary Weigel Bank One 611 Woodward Avenue P.O. Box 330222 Detroit, MI 48226-3408 Mr. John Welch Vice President National City Bank of Michigan: Illinois 901 S. Garfield Traverse City, MI 49686-34.J l (231) 935-1286 (231) 935-1349 Ms. Barbara Wertheimer Program Officer DENSO North America Foundation 24777 DENSO Drive P.O. Box 5047, MC 4600 Southfield, MI 48086-5047 (248) 3 72-823 3 (248) 213-2550 barb_wertheimer@denso-daim.com Ms. Betsy Wesselhoft Gogebic-Ontonagon Community Foundation 205 West Aurora Street Ironwood, MI 49938 (906) 229-6104 (906) 229-6190 wesselb@gccmh.org Mr. Ronald White Program Officer Charles Stewart Mott Foundatio 1200 Mott Foundation Building 503 S. Saginaw Street Flint, MI 48502-1820 Mr. Stuart White Harry A. & Margaret D. Towsley Foundation 140 Ashman P.O. Box 349 Midland, MI 48640 (989) 837-1100 (989) 837-3240 Ms. Lynn T. White President & Trustee Harry A. & Margaret D. Towsley Foundation P.O. Box 349 Midland, MI 48640 (989) 837-1100 (989) 837-3240 lynnwhite003 @aol.com Ms. Marie Wilkerson Trustee Osceola County Community Foundation P.O. Box 37 Reed City, MI 49677 (231) 832-9350 �Mr. Qary Williams Trustee Straits Area Community Foundation Box 953 1440 Wenniway Drive Mackinaw City, MI 49701-0953 (989) 354-6887 (231) 436-4166 garywill42@aol.com Ms. Gussie Williams Straits Area Community Foundation P.O. Box 193 Mackinaw City, MI 49701-0193 Mr. John Robert Williams Trustee Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-4010 (23 1) 941-4066 Ms. Katherine Williams Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-40 10 (231) 941 -4066 Ms. Angelique Williams Target Corporation 21500 Northwestern Highway Southfield, Ml -48075-5018 Mr. Donald G. Williamson Director of Finance & Adm. McGregor Fund 333 W. Fort St., Suite 2090 Detroit, MI 48226-3134 (313) 963-0030 (313)963-3512 don@mcgregorfund.org Ms. Barbara A. Willyard Executive Director Community Foundation for Northeast Michigan 111 Water Street P.O. Box495 Alpena, MI 49707-2838 (989) 354-6881 (989) 356-3319 cfnem@alpena.cc.mi. us Mr. Richard Wilson Presidnet Besser Foundation 123 N . Second Avenue Alpena, MI 49707-2873 517/354-4722 ( 517) 3 54-8099 Ms. Molly Wilson Mr. Patrick J. Wilson Legal Counsel Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684 (231) 941-4010 (23 1) 941 -4066 pjw@wilsonkester.com Ms. Sharalee Wilson Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941-4010 (231) 941-4066 Mr. Timothy P. Wintermute Executive Director The Hannan Foundation 4750 Woodward Detroit, MI 48201-1300 (313) 833-1300 *817 (313) 833-1710 twintermute@ezsis.org Mr. Tom Woiwode Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, M1 48226-3134 (313) 961-6675 (313) 961-2886 twoiwode@voyager.net Mr. Fred M. Woodruff, Jr. President and CEO The Miller Foundation 310 WahWahTaySee Way Battle Creek, M1 49015-4065 (616) 964-3542 (616) 964-8455 fmwoodruff@maxxconnect.net Ms. Karen Woods Executive Director The Empowerment Network 45 5 Mid Oak Drive North Muskegon, MI 49445-2725 (231) 719-0719 (231) 719-9859 kkmwoods@attbi.com Vice President Institutional Service~ Fifth Third Bank 2280 West Big Beaver Road Troy, MI 48084-3301 (248) 458-5767 (248) 458-5790 �Huilan Yang Evaluation Manager W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4005 (269) 968-2240 (269) 968-2693 huilan.yang@wkkf.org Ms. Judith N. Yeo Trustee Wickson-Link Memorial Foundation 3 023 Davenport P.O. Box 3275 Saginaw, MI 48602-3652 (989) 793-9830 (989) 793-0186 Mr. Lloyd J. Y President Wickson-Link _ 3023 Davenpo Saginaw, MI -i8 (989) 793-98..>0 (989) 793-0186 Ms. Lindsey Younger Development Officer Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 ext. *814 (8 10) 767-0496 lyounger@cfgf.org Mr. Dennis Younger Ms. Marialyce Zee • YAC Advisor Sparta Community F·a::::~:2:. 161 Ottawa Ave -. -. Grand Rapids, MI 9 - .:: (616) 887-8253 Mr. John F. Ziraldo Executive Director Thompson-McCully Foundation 225 N. Sheldon Road Plymouth, MI 48170-1524 (734) 453 -6412 (734) 453-6475 jziraldo@thompson-mccullyfdn .org Ms. Sheila Craft Zorn Assistant Vice President Citizens Bank-Flint 328 S. Saginaw Street Flint, MI 48502-1923 (810) 766-7789 (81 0) 342-7053 sheila-craft@cbcf-net.com Mr. Henry Zuilhof Treasurer Rotary Charities of Tra erse C _ 250 E. Front Street, Suite 3 0 Traverse City, MI 49684(231) 941-40 10 (231) 941-4066 Ms. Tina Zuilhof Rotary Charities of Traverse City 250 E. Front Street, Suite 320 Traverse City, MI 49684-2552 (231) 941 -4010 (231) 941 -4066 · Foundation _ lloyeo@yeoan~ �The 2003 Annual Conference will be held at the Amway Grand Plaza Hotel Grand Rapids November 10-12 CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Council of Michigan Foundations P.O. Box 599 • Grand Haven, Ml 49417 phone: 616/842-7080 fax: 616/842-1 7 60 or 842-301 0 cmf@cmif.org www.cmif.org � 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_AC_Registrants-and-Speakers Title A name given to the resource Council of Michigan Foundations 2002 annual conference registrants and speakers Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2002 annual conference registrants and speakers. 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, 50445 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 https://digitalcollections.library.gvsu.edu/files/original/3b29e676fd1953d33ea26d7a1b0490d2.pdf a87471b5e8babf4027701b6510ec2afa PDF Text Text Council of Michigan Foundations Serving grantmakers. Advancing giving. 30TH ANNUAL CONFERENCE COMMUN I T Y & TH E HUMAN SPIRI T CO NNEC TI N G & R ENEW I N G September 29-0ctober 1, 2002 9rand Xtef onJffackinac!fslanJ �30TH ANNUAL CONFERENCE COMMUNITY & THE H UMAN SPIRI T C 0 N NECTING & R ENEW I NG September 29-0ctober 1, 2002 9rand Xte/ onJ/IackinacJ'slanJ Bank One Bodman, Longley & Dahling LLP Comerica Community Foundation for Delta County Community Foundation for Northeast Michigan Community Foundation of the Upper Peninsula Cook Family Foundation Detroit Youth Foundation DeVos Family Foundations Fremont Area Community Foundation General Motors Foundation Highfield Foundation Dorothy A. Johnson Education Fund The Kresge Foundation W.K. Kellogg Foundation McGregor Fund Michigan Community Foundations' Youth Project Mackinac Island Community Foundation Mackinac State Historic Parks Morley Foundation Charles Stewart Mott Foundation PricewaterhouseCoopers Public Affairs Associates Rotary Charities of Traverse City The Skillman Foundation Target Corporation UBS PaineWebber Williams Group Comerica Bank CTE Pension Advisors Fifth Third Bank IPEX, Inc. Michigan Benefits, Inc. Northern Trust Global Investments Salomon Smith Barney Small Business Association of Michigan/ West Michigan Benefits, Inc. Standard Federal-Wealth Management UBS PaineWebber, Inc. �:J::6/e oj Con!enls ~ Honorary Chairs ................................................................. . 1 General Information .............................................................. 2 Tour Key .................................... .' .................................... 3 Resource Central ................................................................. 4 Schedule at a Glance ............................................................... 5 Sunday, September 29, 2002 ........................................................ 5 Monday, September 30, 2002 ....................................................... 6 Tuesday, October 1, 2002 .......................................................... 9 Grantmaker Skills Sessions ........................................................ . 10 Core Competency Sessions ...................................................... . 10 Public Policy Sessions ............................................................ 10 Sunday, September 29 Highlights ................................................... 11 Monday, September 30 Highlights ................................................... 13 Tuesday, October 1 Highlights ...................................................... 20 Conference Planning Committees ................................................... 24 Program Committee ............................................................. 24 Host Committee ................................................................ 25 Dates & location for 2003 annual conference .......................................... 25 Acknowledgements ............................................................... 25 CMF Officers & Board of Trustees ................................................... 26 Advisory Cabinet ................................................................. 27 CMF Staff ....................................................................... 27 Speakers ....................................................................... 28 �7/(fcome J!eHer Dear Colleagues: • Welcome to the 30th Annual Conference of the Council of Michigan Foundations (CMF)! We are excited to be holding this Conference here at the famous Grand Hotel for the first time!! The Annual Conference is the premier educational and networking event for Michigan grantmakers. We are for tunate to have an outstanding group of speakers offering opportunities to take a fresh look at the core skills of effective grantmaking, as well as the hot public policy issues facing our state. There is still time to sign up for the two special Simulation sessions and the Leadership Session for Experienced Grantmakers. Speaking of time for signing up, you will not want to miss the array of choice tours available each day. From the boat trip under the Bridge to exploring Fort Mackinac to preserving the Horse Culture, there is a tour designed for you. You can even stay right at the Grand on Sunday afternoon for a program on fudge or join a morning walk on Monday to see the birds. There is still plenty of room on the tours, so sign up at the CMF Conference Registration Desk. Each member of the Program Committee and Host Committee has a special ribbon on their name badge -let them know if you have any questions and do thank them for their efforts. We also want to thank the member foundations, and corporations that have provided special financial support for speakers, receptions and events. Please extend your appreciation to them as well. CMF is proud to be the oldest and largest regional association of grantmakers in the country. We value your membership and invite you to visit the Membership table in Resource Central. On your way, please check out the exhibitors' displays and let them know how much we appreciate their support of this Conference. This is both a challenging time and time of great opportunity for our local communities, state and nation. Philanthropy needs to demonstrate its relevance - that we are and can help make a difference. As we explore the Conference theme, Community and the Human Spirit: Connecting and Renewing, let's explore the roles philanthropy can play in dealing with these challenges and taking advantage of the opportunities. Thank you for joining us! ()tu;/0 #I~~ Kari Schlachtenhaufen Program Committee Co-Chair Olivia (Libby) Maynard Program Committee Co-Chair ~G,~ Penny Barr Host Committee Co-Chair �Amelia Epler Musser Robert Daniel Musser, Jr. In 1962, Amelia and R.D. (Dan) Musser began their stewardship of the Grand Hotel. Recognizing the importance of the Hotel's place in the community, Mr. and Mrs. Musser's commitment to Grand Hotel is surpassed only by their commitment to the whole of Mackinac Island. With equal dedication, they have supported both the infrastructure that keeps the town viable and worked to protect and add to the beauty that make Mackinac one of Michigan's jewels. Island Community Foundation, with her husband and son, ensured its early operation through donations of an office and the underwriting of its administration. As a member of the board of Mackinac Island Public Library, she was instrumental, not only in construction of its current building, but also in creating the many arts and cultural programs it houses for residents and visitors. Mrs. Musser's commitment to beauty and art and Mr. Musser's uncanny eye for operations, combined with their mutual value of public service, form a strong energy on the Island. They have been a driving force behind virtually every successful institution and major campaign. However, it is difficult to characterize the depth of their involvement because of the quiet manner in which they serve. Whether through board service, gifts of time, knowledge or hospitality, Amelia and Dan Musser have used Grand Hotel and their experiences as tools to preserve and enhance the entire Island for the Island community and the benefit of the entire state. The Boad of Trustees of the Council of Michigan Foundations is pleased to recognize their many contributions by naming them Honorary Chairs of the 30th Annual Conference. As Chairman of the Mackinac Island Board of Public Works, Mr. Musser secured funding for an extensive sewage plant and water treatment facility. Later, he helped implement the broad composting and trash separation system, which has become standard practice on the Island, and has enabled the Island to continue serving its one million visitors annually. As a member of the Beaumont Fund and the Medical Center Board, he has supported health and medical care services and facilities on Mackinac, including guiding the construction of a new $3.6 million stateof-the-art facility. Mrs. Musser, a founding member of the Mackinac �9enera/5njormalion Grand Hotel Phone: (906) 847-3331 Reservations: 800-33-GRAND Fax: (906) 847-3259 Hotel Check In/Check Out Policy Guest check-in time is 3:00p.m. Check-out time is 12:00 noon. Conference & Grand Hotel Attire Conference and Grand Hotel attire is resort casual. Dinner Attire in the Main Dining Room is a jacket and tie for men and a dress, skirt or pantsuit for women. Tipping Grand Hotel operates with a "NO TIPPING" policy; tipping is not required, expected, or permitted. This includes ALL services such as dining room waiters, cocktail servers, bellmen, doormen, dock porters, room service employees, chambermaids, and all other departments and employees. Childcare Childcare services are offered for $10 per hour by Grand Hotel housekeeping staff. Please book a childcare provider in advance by calling "housekeeping" (906/847-3331). Meals at the Grand Hotel Conference participants staying at the Grand Hotel will receive meal tickets for each nights stay as part of their lodging fee. Participants and their guests staying at other hotels on the Island should purchase Grand Hotel meal tickets at the Grand's Registration Desk in the lobby for the following prices: breakfast ($20), lunch ($25), and dinner ($60). Conference registrants who attend the Sunday networking luncheon should request a meal ticket at the CMF Conference Registration desk. Family Foundation Hospitality Suite Family Foundations are invited to network in the Governor's Suite on the second floor of the Hotel. 2 Smoking Policy For the comfort and health of all attendees, smoking is not permitted at any CMF function. This includes general sessions, concurrent sessions, luncheons, , breaks, receptions and dinners. 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 you did not note on the conference registration form, please see CMF personnel at the Conference Registration Desk and we will make every effort to accommodate your request. Message Center The Message Center is located near the CMF Conference Registration Desk and 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 annual conference attendees have a blue name badge. Please welcome them to CMF and to the Conference! If your name badge is in error, please request a replacement at the Conference Registration Desk. We thank the Mackinac Island Community Foundation and the Annual Conference Host Committee for our volunteer Greeters. New Member/First Time Conference · Attendee Reception New CMF members and those new to the conference are encouraged to attend a special reception on Sunday, 5:00 - 6:00 p.m. in the Terrace Room. Audiotapes For your convenience, audiotapes of plenary sessions will be available for sale following the conferen~ Sessions being audiotaped are designated by a ~ in this program. Please visit Resource Central to place your order. Cost: $10 per tape plus shipping & handling. �Photographer CMF staff and members, as well as an on-site photographer- David Mieras- will be on hand to take photographs of this year's conference activities. Photographs will be used in CMF's informational and promotional publications. If you prefer your photos not be used in this manner, please send written notice to Judy Carl, Communications Director, and we will honor your request. Tours Participants registered for tours leaving from the Grand Hotel should meet at the Garden Terrace (immediately inside the main entrance to the Hotel) 10 minutes before departure. Nominal fees of up to $10 per person may be charged for tours utilizing bicycles and carriages. • carriage ride to destination A moderate walking bicycle riding skills required ~ ~cruise • . . . �Dave Lindberg, Vice President, Finance & Administration, Council of Michigan Foundations Administration/Finance & Investment Libby Maynard, Trustee, Les Cheneaux Community Foundation - Governance Joel Orosz, Distinguished Professor, Grand Valley State University - Grantmaking William A. Rustem, Senior Vice President, Public Sector Consulants-Public Policy Duane Tarnacki, Partner, Clark Hill PLC - Legal Art Gallery, Gerald R. Ford Conference Room, Foyer, Parlor Resource Central is the hub for networking and sharing best practices with your colleagues. Visit Resource Central for: Cyber Cafe·- Gerald R. Ford Conference Room Sponsored by Geeks & Gurus, LLC Bookstore - Gerald R. Ford Conference Room CMF continues to offer members a wealth of resources on foundation administration, governance and legal issues, and other topics. Purchase CMF publications, speakers' books, and other items of interest at discounted prices. Exhibitors - Gerald R. Ford Foyer Cyber Cafe is the best place at the Grand Hotel for high speed Internet access to check your e-mail or investigate Internet resources that may improve your foundation's grantmaking. CMF staff will be available to answer questions and provide hands-on tours. Preview the prototype of CMF's updated Web site and give us your feedback. Visit with companies and nonprofit organizations serving philanthropy, including investment advisors and banks, to learn about services and offerings. The "Doctor" Is In - Sign up in Art Gallery Publication Displays and Annual Report Recognition - Art Gallery Experts in a variety of areas will be on hand to answer questions about administrative topics, best practices, pitfalls and pinnacles of foundation work in the following competency areas: Grantmaking, Governance, Administration/Finance & Investments, and Communications. "Doctors" include: Dave Egner, President, Hudson-Webber Foundation - Grantmaking Carol Goss, Vice President, The Skillman Foundation Grantmaking Sandra Hughes, Executive Consultant, BoardSource Governance Marilyn Stein LeFeber, VP Communications, Charles Stewart Matt Foundation - Communications 4 Membership Services - Art Gallery Learn about the benefits of CMF membership and about new opportunities to participate in programs. Peruse and gather reports and publications produced by colleagues. Foundations publishing their first-ever Annual Report will be recognized along with Award Winners. Featured VideoTapes -Art Gallery CMF is proud to make videotapes produced and submitted by our members and their grantees available for screening. Contest/Evaluation - Art Gallery Conference registrants completing an evaluation form will be eligible for one of three prizes. Participants who complete the on-line evaluation in the Cyber Cafe, or after the conference from their home or office, will be eligible for additional prizes. Stop by Resource Central for details on how to become a "Winner!" �cfc/wduk a! a 9/ance Legend - audiotape of session available Noon-1 :30 pm 2:00-4:30 pm 2:00-4:30 pm 5:00-6:00 pm 6:15-7:15 pm 7:30-10:00 pm NETWORKING LUNCHEONS BOARD OF TRUSTEES' MEETING Headquarters of Capitol Club TOURS/ SITE SEEING Convene at Garden Terrace OPENING RECEPTION Tea Garden OR Parlor (if rain) OPENING PLENARY DINNER Main Dining Room Keynote Speaker Alan Simpson Theatre 10:00-11:30 pm Corporate Pontiac Room Private Main Dining Room Family Grand Pavilion NEW MEMBER/ FIRST-TIME ATTENDEE RECEPTION TERRACE ROOM ~ DANCING Terrace Room 1:00 - 5:00 p.m. Cyber Cafe & Resource Central Open 5 �7:15-8:30 am 8:45-10:00 am 10:00-10:15 am BREAKFAST MINI-PLENARY SESSIONS BREAK Parlor 10:15-11:30 am - CONCURRENT SESSIONS Roundtables 7:00 Early Tour 7:15 - 11:45 am Cyber Cafe & Resource Central Open Great Waters Headquarters! Capitol Club Andy Buchsbaum Jane Elder Jeff Alexander A Tune-up for Your Grant Review Process Headquarters/Capitol Club John Colina Rex Nelson Carrie Pickett-Erway Ruth Vis Roundtable Topics: Learning to Give Michigan IDA (Individual Development Accounts) Partnership Michigan AIDS Fund Scholarship Administration Michigan Tobacco Settlement Partnership Washington-Lansing Update Brighton Pavilion Bill Ballenger Brian Glowiak Olivia P. Maynard Alan Simpson Yes, You Are A Communicator! Grand Pavilion Michael Brandwein Mark Morley Economic Trends in an Uncertain Economy Terrace Room Marshall Acuff William H. Moeller David G. Sowerby 9:45- 11:45 am SIMULATION- Old Before Your Time Cottage Restaurant (pre-registration required) Ruth Dunkle Lily Jarman-Rohde Tim Wintermute Understanding Health Care Access Prosecutor's Heritage Hall Marianne Udow Marguerite Johnson Glenn Kossick Nora Maloy Robert Tambellini Nuts & Bolts of Investing Terrace Room Brian Lee Daniel J. Cline Anne Nichols John Pelon Building Community by Building Community Leadership Brighton Pavilion Karen Anderson Brenda Mulally Judith Watson Olson Finding New Tools fo: Teaching & Learning Grand Pavilion Nick Rabkin Vicki Rosenberg John Ziraldo Able to Play Straits of Mackinac Leah Meyer Austin Amy Jaffe Barzach Mara Tepper Kaplan 10:15- 11:30 am ADVISORY CABINE MEETING Honorable Frank f. Kell1 Conference Room 10:15 - 11:30 am DOCTOR IS IN (Sign up in Art Gallery �11:45 am-1:45pm 2:00-3:30 pm 3:30-5:00 pm 6:00-7:00 pm 7:00 - 11:00 pm LUNCHEON PLENARY CONCURRENT SESSIONS TOURS RECEPTIONS EVENING ACTIVITIES Main Dining Room Keynote Speaker Susan Stamberg Youth on Youth Headquarters/ Capitol Club Richard Chambers Judith Jackson Sierra Robertson Facility Needs in the Nonprofit Sector Cottage Restaurant Lorna Straus Elizabeth Sullivan Diane Van Buren Jones Convene at Garden Terrace Reception Parlor & Front Porch Supporting & Engaging Families for the Benefit of Communities Grand Pavilion Peg Barratt Tom Cook Susan Howbert Practice What You Preach: Encourage Charitable Giving Prosecutor's Heritage Hall Carolyn Bloodworth Susan Broman Amy Coleman Rob Collier Community Foundation Reception Grand Pavilion 7:00 - 8:30 pm Dinner Main Dining Room 8:45 - 9:30 pm "Mackinac on Tour" Theatre 9:30- 11:00 pm Dancing Terrace Room \ Building the Future of Our Regions: A New Opportunity for Philanthropy Terrace Room William Vanderbilt Milton Rohwer 2:00 - 3:30 pm FOUNDATION CENTER LIBRARIAN MEETING Honorable Frank f. Kelly Conference Room TANF ReauthorizationImpact on Michigan and Poverty Policy Brighton Pavilion Jodie Levin-Epstein Benita Melton Sharon Parks 2:00 - 5:00 pm EXPERIENCED GRANT MAKER SESSION Straits of Mackinac (pre-registration required) Sandra Trice Gray Marsha Smith 2:00 - 3:30 pm DOCTOR IS IN (Sign up in Art Gallery) 2:00 - 5:00 pm Cyber Cafe & Resource Central Open I I �7:15-8:15am 8:30-9:45 am 9:45 - 10:00 am 10:00-11:15 am BREAKFAST MINI-PLENARY SESSIONS BREAK CONCURRENT SESSIONS Parlor Roundtables 7:15- 11 :45 am Cyber Cafe & Resource Central Open Roundtable Topics: TANF/Safety Net Land Use Connecting Regions to Renew Urban Areas and Protect Open Spaces Headquarters/Capital Club Christine Doby Greg LeRoy Bill O'Brien K-12 Education Health Care Access Spending Policies for Community Foundations Helping Your Board Be the Best it Can Be Terrace Room Bobbie Arnold Peter J. Christ Sandra Hughes K. Gerald Marsden Olivia P. Maynard Sustaining Michigan's Endangered Small & Rural Schools Grand Pavilion Ken Drenth Jim Feil Kathleen Straus Rachel Tompkins The Role of Relationships in Philanthropy Theatre Tom Callanan Paul Ginter JoMarie Goerge MarkNepo Disappearing Lands and the Conservancie: Headquarters/Capitol Club Tom Bailey Tom Cook Fred Gottschalk Helen Taylor 9:30 - 11:15 am SIMULATION Poverty Matters Cottage Restaurant (pre-registration required) Kathryn E. Cummings Claudette Byers Poverty Education Program Team Emmet & Wexford CountyMSU Extension Staff Is Your Community Well Networked? Prosecutor's Heritage Hall Linda May Carrie Pickett-Erway Joining Forces: Carin Communities for Children Terrace Room Susan Allen Carol Goss Debbie Jackson Legal Do's & Don'ts fc Small Family Foundations Brighton Pavilion Michael Bagley Charles Gross Randolph Perry �11:30 am-12:00 pm 12:00 -12:45 pm 1:00-2:00 pm ANNUAL CLOSING PLENARY CLOSING LUNCH MEMBERS' MEETING Theatre Optional Tours ~ Theatre Keynote Speaker Dr. Mae Jemison Main Dining Room Danger& Opportunity: Responding to Crisis Grand Pavilion Michael Kane Robert Kolt Nancy Lindman Pattie Reynolds Faith-Based Philanthropy: Merely a Paradigm Shift Straits of Mackinac Robert Polito Val Stone Sue Volkers Karen Woods 10:00- 11:15 am DOCTOR IS IN (Sign up in Art Gallery) 9 �9rantmaker cJktf/s Jessl'ons Core Competency Jesst'ons CMF offers educational programs in the 5 Core Competency areas of Grantmaking, Governance, Finance, Administration, and Communications. The Annual Conference Program Committee invites you to participate in these sessions to strengthen your skills. Monday • • • • • Yes, You are a Communicator! Economic Trends in an Uncertain Economy A Tune-Up for Your Grant Review Process Nuts & Bolts of Investing Practice What You Preach: Encourage Charitable Giving Tuesday • Helping Your Board Be the Best It Can Be • Legal Do's & Don'ts for Small Foundations: What's New? • Danger & Opportunity: Responding to Crisis Atworktnr Lnches 12:00 noon- 1:30 p.m. • Corporate Foundations Pontiac Room • Private Foundations Main Dining Room (reserved tables) Sponsored by: McGregor Fund • Family Foundations Grand Pavilion Cy£er Caje , Jlesource Centra/ anJ Gxlzi£i'lors 1 :00 - 5:00 p.m. Art Gallery, Gerald R. Ford Conference Room and Ford Foyer 10 :Jutftc :Jlftcy Jessions CMF's Public Policy Committee will focus its work on 5 issues over the next several years- Safety Net/Economic .Self Sufficiency; TANF Reauthorization; Early Childhood/K -12 Education; Health Care Access; and Land Use/Sprawl. The Committee encourages you to attend the following sessions to learn more about these issues and about the role foundations can play in the public policy process. Monday • • • • Great Waters Washington-Lansing Update Understanding Health Care Access TANF Reauthorization-Impact on Michigan and Poverty Policy Tuesday • Connecting Regions to Renew Urban Areas and Protect Open Spaces • Sustaining Michigan's Endangered Small & Rural Schools • Disappearing Lands and the Conservancies CJJ(:J JJoarJ oj Xstees 'JY!eennr 2:00- 4:30p.m. Headquarters/Capitol Club �SUNDAY, SEPTEMBER 29 HIGHLIGHTS 2:00- 4:30p.m. Collections and Conservation Tour of Heritage Center Tour Leader: Collections Staff, Mackinac State Historic Parks Mackinac State Historic Parks' collection contains 20,000 historic objects and over 1,000,000 archaeological items. Take a behind the scenes glimpse at Mackinac history as you view a wide array of artifacts and collectibles from pre-history to the present that features French Jesuit missionary rings, rare paintings, British military items, and even the pony cart that carried Jimmy Durante in the movie, This Time For Keeps. Mackinac Island Fudge Program (at the Grand Hotel) Tour Leader: Phil Porter, Mackinac State Historic Parks Discover the fascinating and sometimes amusing history of Mackinac Island's famous fudge business in a slide presentation and talk. Taste examples from each confectionery and choose your favorite! Fort Mackinac Exhibits and Program Tour Tour Leader: Diane Dombroski, Mackinac State Historic Parks Walk and experience the tranquility of Mackinac's most beautiful and scenic natural areas-from the glacier-formed bluffs to natural features like Sugar Loaf Rock. Discover both native and non-native plants and animals and learn how the Mackinac Island Community Foundation and Mackinac State Historic Parks have joined forces to combat the intruders. Explore where Indians found their medicines, what European inhabitants used to dye their wools, and where to find the best berry picking spots! Preserving the Horse Culture of Mackinac Tour Leaders: Penny Barr, Mackinac Island Community Foundation; Leanne Brodeur, Mackinac Horsemen's Association; and Dr. Bill Chambers, Carriage Tours How does modern life adapt to a horse-andbuggy culture? Visit the Island's transportation hub where magnificent draft horses prepare to deliver everything from lumber and building supplies to fresh lobster and roses; where the UPS truck isn't brown; and where the taxi is yellow but doesn't look anything like a Yellow Cab! Then stop by the Mackinac Horsemen's Association barn to learn how Island residents are working to preserve this horse tradition, especially through programs for Island youth. Top it off with a tour of the magnificently restored barns and carriage houses of the West Bluff where Victorian horse tradition truly comes to life. Fort Mackinac, built in 1780, is a National Historic Landmark and one of the Midwest's top three tourism attractions. Tour Michigan's oldest Technology Tour of the Straits standing buildings with Victorian soldiers and Tour Leader: Rich VanderVeen, John D. Voelker see state of the art exhibits and entertaining livFoundation ing history demonstrations. Mackinac State Historic Parks serves as a model for other instiDon't miss this hour-long cruise of the Straits of tutions in combining public and private funding Mackinac. Marvel at the technology that helped to preserve, protect, and present outstanding construct the Mackinac Bridge noted for its recreational and educational experiences for the ~ engineering and learn about the new wind turpublic. It is among the first U.S. museums to be ~ bines overlooking Mackinaw City that support accredited by the American Association of sustainable economics, public health, energy Museums. security, and environmental stewardship. A minimum of 50 participants are needed. There will Wildflower and Natural History Tour be a transportation fee of $50. Please check the Tour Leaders: Trish Martin and Jeff Dykehouse, status of this tour at the conference registration Environmental Committee, Mackinac Island desk. Community Foundation 11 �---~----·---~-----------· SuNDAY, SEPTEMBER ·- - 29 HIGHLIGHTS {Jpeninr :Jleceplion 5:00 - 6:00 p.m. Tea Garden or Parlor Sponsored by: Comerica Aw Jffemher <f Jirsl-ke Attendee :Jleceplion 5:00 - 6:00 p.m. Terrace Room Sponsored by: Comerica {Jpeninr :Jienary 6:15- 7:15p.m. Theatre Sponsored by: Dorothy A. Johnson Education Fund & Public Affairs Associates • Keynote Speaker: Alan Simpson Retired U.S. Senator Former Director, Institute of Politics, John F. Kennedy School of Government, Harvard University Described by the media as an opinionated and cagey fellow, gifted with a folksy sense of humor, Senator Alan Simpson from Wyoming decided in 1996 to not seek a fourth term after serving in the United States Senate since 1978. He left the Senate with a respected record, distinguished by his farsighted work for Social Security reform, and as the GOP's majority whip-second in command-when the Party regained control of the Senate in 1994. A partner in a law firm and consultant to the Washington lobbying firm, The TongourSimpson Group, Simpson was director of the Institute of Politics at Harvard after leaving the Senate. Shaken by the death of Matthew Shepard in his home state, the Senator believes that "if we can forget color as a barrier, we can also forget sexual orientation." Based on his own experiences, the Senator believes everyone should get a second chance in their community. The Senator looks forward to sharing his thoughts on inclusiveness and how the media can better serve in renewing community and the human spirit. (}peninr ::!Jinner 7:30p.m. Main Dining Room ::!Jancinr 10:00 p.m. Terrace Room 12 .... �Oarfy :kr Jf{ini- 1Jienary cfesswns 7:00a.m Mackinac Island Natural History & Bird Watching Nature Tour Tour Leaders: Jeff Dykehouse and Greg Hokans, Mackinac State Historic Parks 8:45 - 10:00 a.m. , Enjoy a bicycle ride through Mackinac Island State Park. Explore the Island's natural history and discover its diverse flora and fauna. See firsthand how a broad range of funding sources acquired development rights and conservation easements to protect lakeshore and scenic vistas for public enjoyment. Learn how Mackinac balances tourism and protection. !lJreahjasl Roundtable Discussions 7:15 -8:30a.m. Main Dining Room Topics: Learning to Give Michigan IDA (Individual Development Accounts) Partnership Michigan AIDS Fund Scholarship Administration (for community foundations & for family and private foundations) Michigan Tobacco Settlement Partnership Cy£er Caje, !Jlesource Centra/ 8 Oxfu"bi!ors 7:15- 11:45 a.m. Art Gallery, Gerald R. Ford Conference Room and Ford Foyer Great Waters Headquarters/Capitol Club Sponsored by: The Kresge Foundation The Great Lakes Basin contains one-fifth of the world's fresh water. Low water levels, increased beach closings, and water bottling plants are all contributing to increased concern about the future of both the quantity and quality of our water supply. Participate in a discussion of findings from a new public opinion survey on the state of water resources in the Great Lakes Basin. Moderator: Jeff Alexander, Features Editor, The .tv1uskegon Chronicle Speakers: Andy Buchsbaum, Senior Manager, Great Lakes Protection and Restoration Project Jane Elder, Project Director, Biodiversity Project Washington-Lansing Update Brighton Pavilion Join political analysts Bill Ballenger from Inside Michigan Politics and retired U.S. Senator Alan Simpson for a memorable review of what's happening in Lansing and Washington that will affect your work .. .from the upcoming Michigan gubernatorial race, to TANF Reauthorization, to the excise tax on private foundations, and much, much more! Moderator: Brian Glowiak, Vice President & Secretary, DaimlerChrysler Corporation Fund Speakers: Bill Ballenger, Editor/Publisher, Inside Michigan Politics Alan Simpson, Former U.S. Senator Yes, You Are a Communicator! Grand Pavilion Sponsored by: Morley Foundation Effective communication is one of the five core competencies for grantmakers. How well are we listening? Join lawyer, writer, actor, magician and communications expert Michael Brandwein for what is certain to be a hilarious and profound learning experience about human communication. Moderator: Mark Morley, Vice President, Morley Foundation Speaker: Michael Brandwein, Consultant 13 �MONDAY, SEPTEMBER 30 HIGHLIGHTS Economic Trends in An Uncertain Economy Terrace Room Global unrest, an uncertain U.S. economy, scandals in energy, accounting and investments, make investing a real challenge. Get tips for maximizing your foundation's returns from nationally known experts. Moderator: William H. Moeller, Senior Vice President, UBS PaineWebber Speakers: A. Marshall Acuff, Jr., Trustee, Charles Stewart Mott Foundation David G. Sowerby, Chief Market Analysis, Loomis Sayles & Co. clmula!ion 9:45- 11:45 a.m. Old Before Your Time Cottage Restaurant Sponsored by: Highfield Foundation It takes a lifetime to become old. Can we see it coming? Can we embrace it more meaningfully? Given our inevitable interactions with elders and with our own aging, it is critically important to understand the aging experience. This workshop will utilize various simulations to sensitize participants to the ways in which elders experience everyday life. Pre-registration is required. Limited to 50 participants. Moderator: Tim "Wintermute, Executive Director, Luella Hannan Memorial Foundation Facilitators: Ruth Dunkle, M.S.W., Ph.D., Professor, School of Social Work, University of Michigan Lily Jarman-Rohde, Director of Field Office, University of Michigan !lJreah 10:00- 10:15 a.m. Sponsored by: PricewaterhouseCoopers Advisorr Cabinel Jlfee!inr 10:15- 11:30 a.m. Governor's Suite :JL ;}Joclor 5s Jn 10:15- 11:30 a.m. Gerald R. Ford Conference Room Experts in a variety of areas will be on hand to answer questions about administrative topics, best practices, pitfalls and pinnacles of foundation work in the following competency areas: Grantmaking, Governance, Administration/Finance & Investments, and Communications. (Sign up in Art Gallery) Doctors: Dave Egner, President, Hudson-Webber Foundation - Grantmaking Marilyn Stein LeFeber, VP Communications, Charles Stewart Mott Foundation - Communications Joel Orosz, Distinguished Professor, Grand Valley State University- Grantmaking Duane Tarnacki, Partner, Clark Hill PLC - Legal Concurrent cfessions 10:15- 11:30 a.m. A Tune-up for Your Grant Review Process Headquarters/Capitol Club What is the best way to manage grant applications? To conduct site visits? To review proposals? No matter how experienced you are, there are always new ways to think about the basics of grantmaking. Learn about current best practices from experienced Michigan grantmakers. 14 �MONDAY, SEPTEMBER 30 HIGHLIGHTS Moderator & Speaker: Carrie Pickett-Erway, Program Officer, Kalamazoo Community Foundation Speakers: John Colina, President, Colina Foundation Rex Nelson, Program Officer, The Skillman Foundation Ruth Vis, Vice President, Public Affairs Officer, Bank One - Grand Rapids Understanding Health Care Access Prosecutor's Heritage Hall Access to health care is a monumental issue facing our nation. As a funder, it's sometimes hard to keep track of all sides of this critical issue. Join experts and colleagues for a facilitated discussion on funding health care access at national, state and local levels. Moderator: Nora Maloy, Ph.D., Senior Program Officer, Blue Cross Blue Shield of Michigan Foundation Presenter: Marianne Udow, Senior Vice President of Health Care Products & Provider Services, Blue Cross Blue Shield of Michigan Panelists: Marguerite M. Johnson, Vice President for Health Programs, W.K. Kellogg Foundation Glenn Kossick, Executive Director, Metro Health Foundation Robert Tambellini, Executive Director, Charlevoix County Community Foundation Nuts and Bolts of Investing Terrace Room A panel of foundation investment managers will lead an open forum on investment basics including establishing policies, goal setting, performance evaluation, establishing risk setting parameters, asset allocation strategies, active vs. passive investing, cost of services, investment cycles, and more! This session is designed with small foundations and new trustees in mind. Moderator: Anne Nichols, Vice President & Portfolio Manager, Fifth Third Bank Speakers: Daniel J. Cline, Cline Close Dyer & Gambrell, PLC Brian Lee, Vice President & Portfolio Manager, Fifth Third Bank John B. Pelon, Vice President, Fund Evaluation Group, Inc. Building Community By Building Community Leadership Brighton Pavilion Consider a community where no one has been prepared to lead and the major employer has just closed. Sawyer, Michigan was that town. Today, having worked with Michigan State University, local agencies and groups, Sawyer has developed new leadership from among its youth and adult residents, renewed civic pride, and started new traditions. This session will explore the benefits of servant-leadership and asset-based leadership development in distressed communities. Moderator: Judith Watson Olson, President, Marquette-Alger Youth Foundation Speakers: Karen Anderson, Assistant Superintendent, Gwinn Area Community Schools Brenda Mulally, Trustee, Sawyer Community Association Finding New Tools for Teaching and Learning Grand Pavilion Sponsored by: Target Corporation Providing high quality in- and after-school learning opportunities for America's children is a leading foundation priority. Yet, where can you look for innovative solutions beyond the usual experts and sources? Discuss new research findings, emerging resources, and innovative funding strategies that link the arts to student achievement and positive social development for all kids. Moderator: Vicki J. Rosenberg, Vice President & Chief Operating Officer, Council of Michigan Foundations Speakers: Nick Rabkin, Executive Director, Chicago Center for Arts Policy, Columbia College John F. Ziraldo, Executive Director, ThompsenMcCully Foundation 15 �MONDAY, SEPTEMBER 30 HIGHLIGHTS Able to Play Straits of Mackinac Sponsored by: W.K. Kellogg Foundation Children learn by playing. But for some children, physical, sensory or developmental disabilities limit their ability to use traditional outdoor playgrounds and indoor play spaces. Thousands of children will soon be able to fulfill their dreams in fully accessible play spaces being developed in communities around our state. Join project leaders from the National Center for Boundless Playgrounds™ and the Center for Creative Play to learn more about the role of play in child development and about this exciting new initiative. Moderator: Leah Meyer Austin, Program Director, W.K. Kellogg Foundation Speakers: Amy Jaffe Barzach, Executive Director, National Center for Boundless Playgrounds Mara Tepper Kaplan, Chief Executive Officer, Center for Creative Play Lncheon r:Jfenary 11:45 a.m. - 1:45 p.m. Main Dining Room Sponsored by: Highfield Foundation, Th e Skillman Foundation, Community Foundation for Delta County Keynote Speaker: Susan Stamberg Special Correspondent National Public Radio Nationally renowned broadcast journalist Susan Stamberg is Special Correspondent for National Public Radio. She is the first woman to anchor a national nightly news program and has won every major award in broadcasting, including her 1996 induction in the Radio Hall of Fame. Stamberg serves on the Boards of the PEN/Faulkner Fiction Award Foundation and Northwestern University's Medill School National Arts Journalism program. Her interviewing has been called "fresh;' "friendly;' "down-to earth;' and "the closest thing to an enlightened humanist on the radio." Stamberg feels every interview contains a lesson-in how to conduct a life, how to think about our world, how to present oneself, in joyous and difficult situations. Stamberg will share these lessons as she weaves the role of art, architecture and compassion into the building of community. 16 Joundation Center J}£rarian J/leetin9 2:00 - 3:30 p.m. Honorable Frank J. Kelley Conference Room Cyber Cafo, !Jtesource Centra/ 8 Oxhibitors 2:00 - 5:00 p.m. Art Gallery, Gerald R. Ford Conference Room and Ford Foyer Oxperienced 9rantmaker ckssion 2:00 - 5:00 p.m. Leadership Seminar Straits of Mackinac Sponsored by: Rotary Charities of Traverse City, Fremont Area Community Foundation & The Skillman Foundation Would you like to be a more effective leader in your job and your community? Are you ready to examine your leadership traits and behaviors? Would you benefit from help setting goals for your own leadership development? Join a small group of grantmakers for this special, interactive seminar designed just for you. Participation is limited to 35 individuals with at least three years of grantmaking experience. Participants will be asked to take a leadership inventory and to read some brief materials in advance of the seminar. Pre-registration is required. Moderator: Marsha f. Smith, Executive Director, Rotary Charities of Traverse City Facilitator: Sandra Trice Gray, President & CEO, Centerpoint for Leaders Jle :lJoctor Ys 5n 2:00 - 3:30 p.m. Gerald R. Ford Conference Room Sign up in Art Gallery Doctors: Carol Goss, Vice President, The Skillman Foundation - Grantmaking Dave Lindberg, Vice President, Finance & Administration, Council of Michigan Foundations Administration/Finance & Investment Libby Maynard, Trustee, Les Cheneaux Community Foundation - Governance �MoNDAY, SEPTEMBER 30 HIGHLIGHTS Concurrent ckssions 2:00 - 3:30 p.m. Youth on Youth Headquarters/Capitol Club Sponsored by: Detroit Youth Foundation While Michigan is a leader in involving youth in the nonprofit sector and in philanthropy, much more can be done to make that involvement more meaningful. Experienced youth leaders will share the roadblocks and challenges they have overcome. Don't miss this opportunity to brainstorm how your foundation can answer the question, "Are we youth-friendly?" Moderator: Judith D. Jackson, Vice President, Detroit Youth Foundation Speakers: Richard Chambers, Chair, Mackinac Island Community Foundation Youth Advisory Council Sierra Robertson, Program Manager, Northern Area Association Supporting & Engaging Families for the Benefit of Communities Grand Pavilion The health of families is essential to the well being of our communities. Family foundations committed to helping families thrive joined together through CMF's first Family Foundation Learning Circle, in collaboration with the Institute for Children, Youth and Families at Michigan State University, to explore current research on this issue. Learning Circle participants will share lessons learned and recommendations for effectively supporting and engaging families for the benefit of our communities. Moderator/Speaker: Susan Howbert, Director, Family Philanthropy, Corporate Grantmaking, and Southeast Michigan Services, Council of Michigan Foundations Speakers: Peg Barratt, Ph.D., Director, Institute for Children, Youth and Families, Michigan State University Thomas B. Cook, Trustee, Cook Family Foundation Building the Future of Our Regions: A New Opportunity for Philanthropy Terrace Room · Pressing environmental, social, economic, and governance problems facing our communities cannot be solved by independent jurisdications acting alone. New types of regional leadership, working in strategic alliance, are being formed to address these challenges. Grantmakers have a new opportunity to play a role. Join leaders from the West Michigan Strategic Alliance to discuss lessons learned from two models of regional collaboration. Moderator/Speaker: Milton W. Rohwer, President, Frey Foundation Speaker: William Vanderbilt, Executive Director, Community Foundation of the Holland/Zeeland Area TANF Reauthorization - Impact on Michigan and Poverty Policy Brighton Pavilion Sponsored by: Charles Stewart Mott Foundation In 1996 the Temporary Assistance to Needy Families Act (TANF) was passed, significantly changing the way welfare recipients would receive support from the federal government. The hotly debated 2002 TANF Reauthorization will impact thousands of lowincome households in Michigan, particularly in today's bleak economy. Gain insights into what TANF reauthorization means for our state's residents, and how foundations can help reweave Michigan's safety net. Moderator: Benita Melton, Program Officer, Charles Stewart Mott Foundation Speakers: Jodie Levin-Epstein, The Center for Law and Social Policy Sharon Parks, Senior Research Associate, Michigan League for Human Services 17 �- MONDAY, SEPTEMBER 30 HIGHLIGHTS Facility Needs in NPO Sector Cottage Restaurant Sponsored by: The Kresge Foundation Facilities are critical to the mission of our grantees, yet at a time of economic uncertainty, facility maintenance needs are often deferred and planned capital projects indefinitely delayed. How do such delays hurt nonprofits' abilities to achieve goals and realize missions? Learn how funders can help grantees and the greater nonprofit community through creative approaches to addressing facility needs. Moderator/Speaker: Elizabeth C. Sullivan, Vice President-Programs, The Kresge Foundation Speakers: Diane Van Buren ]ones, Nonprofit Facilities Center, United Way Community Services Lorna Straus, Trustee, The Mackinac Island Community Foundation Practice What You Preach: Encourage Charitable Giving Prosecutor's Heritage Hall Employee matching gift programs have been around since the 1950s, but never have they been more relevant than today with the national call for service and volunteerism. Three experienced administrators of matching gift programs will discuss how these programs can be a positive addition to your overall giving strategy, how they can help you encourage individual giving and volunteering, and how they can broaden your impact within your communities. Moderator: RobertS. Collier, President, Council of Michigan Foundations Speakers: Carolyn A. Bloodworth, Secretary/Treasurer, Consumers Energy Foundation Susan Broman, Executive Director, Steelcase Foundation Amy B. Coleman, Director of Accounting, The Kresge Foundation 3:30 - 5:00 p.m. Mackinac Island National Historic Landmark Architectural Tour Tour Leader: Katie Cederholm, Mackinac State Historic Parks - Mackinac Island's National Historic Landmark (NHL) designation was recently expanded to include island recreational and resort resources, archaeological and natural resource features and maritime heritage. Enjoy a stroll past historic homes, businesses and public buildings that contribute to NHL status and learn how the new designation benefits public and private preservation efforts through use of Michigan tax credits and other ways. Seeking the Spirit of Community: Meeting the Challenges of Isolation Tour Leaders: Kim Kolatski and Jack Dehring, Mackinac Island Community Foundation trustees and year-round residents; Kathy Lewand, Mackinac Island Community Foundation; Mike Hart and Ellen Putnam, Mackinac Housing Corporation; Paul Wandrie, Mackinac Island Compost Facility; and Margaret Doud, Mayor of Mackinac Island Do people really live on Mackinac Island? To one of the most frequently asked tourist questions, the answer is a resounding YES! But life in an isolated community for year-round residents has its challenges and rewards. This is your chance to ask all the questions you've been dying to ask about what it's really like to live on Mackinac Island! Two tour areas are offered: Downtown Walking Tour: Tour the school with its new gym that has become the winter recreation center for all ages. Inspect the new medical center that has to do everything from birthing babies, to caring for aging seniors, to providing hospice care. Visit city hall, police station and fire station where motorized equipment is kept well hidden until needed. 18 �MoNDAY, SEPTEMBER ~~ ~ 30 HIGHLIGHTS ·The Village and Environs Carriage Tour: Most year-round residents live in an area known as Harrisonville or "the village." Visit the new affordable housing units to learn how Mackinac is working to retain its year-round population. Tour Turtle Park where Islanders have transformed forest into a year-round recreational hub. Inspect a state-of-the-art compost facility that produces highest-grade mulch for Island gardens and answers the question, "What do they do with all that manure?" Grand Hotel Tour Leader: Bob Tagatz, Grand Hotel Resident Historian and Concierge A brief history of the Island sets the stage for, the need for, the financing of, and the fascinating story of the actual construction of the Grand Hotel. The prominence of the hotel during the 1890s, America's Gilded Age and how the Hotel has survived for over 115 years by adapting, evolving and ultimately thriving when literally hundreds of Victorian wood frame hotels have fallen by the wayside. The story of the Grand Hotel is one of a living/working museum with a fascinating past and a dynamic future. Walking Tour of West Bluff Cottages Tour Leaders: Phil Porter, Mackinac State Historic Parks and Penny Barr, Mackinac Island Community Foundation !Jleceplion 6:00 - 7:00 p.m. Parlor & Front Porch Sponsored by: Bank One ~ Communillf Joundalion !Jlecepft'on 6:00 - 7:00 p.m. Grand Pavilion Sponsored by: Michigan Community Foundations' Youth Project ::JJinner 7:00 - 8:30 p.m. Main Dining Room Oveninr Xst Ovenl- " ;1;1 , rr , Jflackmac on Jour 8:45 - 9:30 p.m. Theatre Sponsored by: Mackinac State Historic Parks & Mackinac Island Community Foundation ::JJancinr 9:30p.m. Terrace Room Experience Victorian era grandeur through a slide presentation and then stroll along Mackinac Island's historic West Bluff "cottages." Learn about the palatial summer homes' architects, builders, and inhabitants, and how they helped to shape the heritage of Mackinac Island. 19 �Helping Your Board Be the Best it Can Be Terrace Room Sponsored by: Dorothy A. Johnson Education Fund ~reahjasl Roundtable Discussions 7:15- 8:15a.m. Main Dining Room Topics: • TANF/Safety Net • Land Use • K-12 Education • Health Care Access • Spending Policies for Community Foundations Jf{ini- :lJfenary cfessions 8:30 - 9:45 a.m. Connecting Regions to Renew Urban Areas and Protect Open Spaces Headquarters/Capitol Club Sponsored by: Charles Stewart Matt Foundation Philanthropists in Michigan have worked hard to encourage urban revitalization, protect farmland and open space, and counteract the effects of sprawl. Join with experts and colleagues to explore the impact of these efforts and new methods for analyzing connections between the social and economic policies that drive sprawl and new strategies for building broadbased citizen constituencies vital to sustaining change. Moderator: Christine Doby, Program Officer, Charles Stewart Mott Foundation Speakers: Greg LeRoy, Executive Director, Good Jobs First Bill O'Brien, Executive Director, Metropolitan Organizing Strategy, Enabling Strength 20 A well-functioning board is vital to the success of a foundation. Discov,er how recent corporate scandals affect the fid~ciary and governing responsibilities of foundation boards. What is the impact on audit and employee compensation committees, intermediate sanctions and adoption of voluntary standards? Small group discussions will address specific concerns of community, family and private foundations. Moderator: K. Gerald Marsden, Chair, Tahquamenon Area Community Foundation Speakers: Bobbie Arnold, Trustee, The Charles J. Strosacker Foundation Peter]. Christ, Consultant, Council of Michigan Foundations Sandra Hughes, Executive Consultant, BoardSource Olivia P. Maynard, Trustee, Charles Stewart Mott Foundation; Trustee, Council of Michigan Foundations Sustaining Michigan's Endangered Small and Rural Schools Grand Pavilion Sponsored by: Community Foundation of the Upper Peninsula The survival of Michigan's small and rural schools is in questi~n as they confront budget shortfalls, pressure to consolidate, teacher shortages, and school choice. The eastern three counties of the Upper Peninsula are home to the smallest enrollment district in the state and the largest geographic district east of the Mississippi River. How can these districts address current challenges? And, more importantly, how can they provide students with an education that prepares them to succeed in the 21st century? Hear from national, state and local education leaders on these issues and explore ways grantmakers can respond. Moderator/Speaker: Ken Drenth, Chair, Les Cheneaux Community Foundation Speakers: Jim Feil, Superintendent, Eastern Upper Peninsula Intermediate School District Kathleen Straus, Chair, Michigan State Board of Education Rachel Tompkins, President, Rural School and Community Trust �TuESDA~OcTOBERl~H~I~GEH~L~I~GEH~T~s~--------------------------------------------The Role of Relationships in Philanthropy Theatre people are drawn to philanthropy to make a difference, and often for the opportunity to form meaningful relationships. But grantor-grantee relationships are frequently limited when one sees the other as a means to an end rather than as an equal partner. Join us for an interactive dialogue about relationships in philanthropy. Moderator: ]oMarie Goerge, Program Officer, The Fetzer Institute Speakers: Tom Callanan, Program Officer, The Fetzer Institute Paul Ginter, Program Officer, The Fetzer Institute Mark Nepo, Program Officer, The Fetzer Institute !lJreak 9:45 - 10:00 a.m. Sponsored by: UBS Paine Webber & Williams Group Jle r:lJoclor Js !Jn 10:00- 11:15 a.m. Gerald R. Ford Conference Room Doctor: William A. Rustem, Senior Vice President, Public Sector Consultants Public Policy Concurrent cfessions clmula!ion 10:00- 11:15 a.m. 9:30- 11:15 a.m. Disappearing Lands and the Conservancies Headquarters/Capitol Club Sponsored by: Cook Family Foundation & Community Foundation for Northeast Michigan Michigan land conservancies are playing a critical role in saving environmentally important lands in our state. Despite the credibility they have achieved and the gains they continue to make, environmentally important lands continue to be lost to development. Come to this session to explore the role of conservancies and grantmakers in local and statewide conservation efforts. Moderator: Thomas Cook, Executive Director, Cook Family Foundation Speakers: Tom Bailey, Executive Director, Little Traverse Conservancy Fred Gottschalk, Executive Director, HeadWaters Land Conservancy Helen Taylor, Executive Director, The Nature Conservancy Poverty Matters Cottage Restaurant What is life like for a newly laid-off breadwinner, a long-term welfare recipient, or a senior citizen living on a fixed income? During this simulation, expert facilitators will guide you through a day in the life of an impoverished person trying to access vital services from food to employment. Don't miss this opportunity to gain insights into your current funding strategies for helping our state's poor. This session is limited to 50 participants. Pre-registration is required. Co-facilitators: Claudeue Byers, Family Nutrition Program Associate, MSU Extension Kathryn Cummings, Newaygo County Extension Director, MSU Extension Newaygo County Poverty Education Program Team Emmet & Wexford County MSU Extension staff 21 �TuESDAY, OcTOBER 1 HIGHLIGHTS Is Your Community Well Networked? Prosecutor's Heritage Hall Social Capital refers to the value of the geographic and interest networks in our communities and the trust and reciprocity that they generate. Research indicates that this type of capital is critical to achieving healthier communities. Participate in hands-on, creative exercises to increase your understanding of the importance of Social Capital and to discover what more can be done to build Social Capital in Michigan. Please obtain handout from Resource Central to read in advance of session. Moderator: Linda May, Executive Director, Arcus Foundation Speaker: Carrie Pickett-Erway, Program Officer, Kalamazoo Community Foundation Joining Forces: Caring Communities for Children Terrace Room Sponsored by: The Skillman Foundation The need for high-quality childcare is becoming increasingly urgent as more and more low income parents move from welfare to work. Yet, quality care is hard to find. Oakland County is well on its way to building new standards for and systems of affordable childcare and early learning services for low-income families. Learn about the state of childcare in Michigan, innovative efforts to improve those services, and what funders can do to support our lowincome families as they strive to rise out of poverty. Moderator: Carol Goss, Vice President, Program, The Skillman Foundation Speakers: Sue Allen, Executive Director, Oakland County Community Coordinated Child Care Council Debbie Jackson, Director, United Way of North Oakland County Legal Do's and Don'ts for Small Family Foundations: What's New? Brighton Pavilion Sponsored by: Bodman, Longley & Dahling LLP Learn about new developments in the laws and regulations governing foundation operations through a discussion with grantmakers, attorneys and tax experts. 22 Moderator: Charles Gross, Director, The Maurice & Dorothy Stubnitz Foundation Speakers: Michael Bagley, Internal Revenue Service, Detroit District Office Randolph Perry, Pat tner, Bodman, Longley & Dahling LLP Danger & Opportunity: Responding to Crisis Grand Pavilion Foundations have a unique role to play in responding to crisis situations because of their ready assets, community knowledge, flexibility, and independence. But does crisis response need to be delivered in a crisis mode or can your foundation prepare by creating a crisis response strategy? Learn from Lansing's experience in the aftermath of September 11th and be prepared. Moderator: Patricia Reynolds, President, Capital Region Community Foundation Speakers: Michael Kane, Publisher, Lansing State Journal Robert Kolt, Chairman and Chief Executive Officer, Kolt & Serkaian Communications Nancy Lindman, Coordinator, Michigan 211 Faith-Based Philanthropy: Merely a Paradigm Shift Straits of Mackinac Sponsored by: De Vas Family Foundations Sometimes looking at the world from another perspective can change everything. Examine the operative meaning of faith-based initiatives. Determine how program specifics do or do not relate to freedom of religion, and what impact such perspectives have on private philanthropy. Moderator: Sue Volkers, DeVos Family Foundations Speakers: Robert Polito, Director, Office of FaithBased and Community Initiatives, Department of Health and Human Services Val Stone, Community Services Coordinator, Northwest Michigan Human Services Karen Woods, Executive Director, The Empowerment Network �TuESDAY, OcTOBER 1 HIGHLIGHTS ~nnuaf Jlfembers 'Jlfeeli'n'l C/osin'l kncheon C. David Campell, CMF Chair 1:00 - 2:00 p.m. Main Dining Room 11:30 a.m.- 12:00 p.m. Theatre krs 2:30 - 4:30 p.m. :Jfenary 12:00- 12:45 p.m. Theatre Sponsored by: General Motors Foundation & The Skillman Foundation Keynote Speaker: Dr. Mae Jemison, Chemical engineer/scientist/physician/teacher/astronaut Mackinac Island Natural History & Bird Watching Nature Tour Tour Leaders: Jeff Dykehouse and Greg Hokans, Mackinac State Historic Parks Stroll through Mackinac Island State Park. Explore the Island's natural history and discover its diverse flora and fauna. See firsthand how a broad range of funding sources acquired development rights and conservation easements to protect lakeshore and scenic vistas for public enjoyment. Learn how Mackinac balances tourism and protection. Growing up, Mae Jemison was afraid of heights. Yet in 1992, as a Cornell University educated physician, Dr. Jemison blasted into orbit aboard the space shuttle Endeavor, the first woman of color to travel Mackinac Island Cemetery Tour into space. With her new vantage Tour Leader: Phil Porter, Mackinac State Historic point, Dr. Jemison founded The Parks Earth We Share which hosts a summer camp where teens from around the world work to solve global Surrounded by forest in the middle of Mackinac dilemmas. In 1999, she created The Jemison Group to Island, the Catholic, Protestant and Fort focus on the beneficial integration of science and /7\} Mackinac Post cemeteries harbor rich stories of technology into our everyday lives. Now, this astro Mackinac's past. Tour these sacred grounds and naut, physician, Peace Corps volunteer, and activist ~~ le.arn how many personalities shaped Mackinac believes we have become confused about the purpose ~ history. of technology. Dr. Jemison will challenge us in her remarks about the role education can and should play In Mackinaw City in connecting community and the human spirit. Colonial Michilimackinac Archaeological Tour Tour Leaders: Lynn Evans and Diane Dombroski, Mackinac State Historic Parks fJ On your way home, visit Colonial Michilimackinac, a National Historic Landmark in Mackinaw City and the site of the longest on-going archaeological dig in North America. Artifacts unearthed from the sand tell a fascinating story of the coming together of many cultures. Learn how archaeology directed the reconstruction of the site and view some of the most significant treasures. 23 �Conference ?lanninr Cmmillees The Council extends its sincere thanks to the following members of the Annual Conference Planning Committees for their dedication and work: Program Committee Co-Chair Olivia P. Maynard, Trustee, Les Cheneaux Community Foundation/Trustee, Council of Michigan Foundations Co-Chair Kari Schlachtenhaufen, President, The Skillman Foundation/Trustee, Council of Michigan Foundations Bobbie Arnold, Executive Vice President, The Charles J. Strosacker Foundation Christine Doby, Program Officer, Charles Stewart Mott Foundation Kenneth Drenth, Chair, Les Cheneaux Community Foundation Cheryl Fallen, Vice President & Regional Director, Corporate Contributions & Community Relations, Bank One Barbara Getz, Consultant Brian Glowiak, Vice President and Secretary, DaimlerChrysler Corporation Fund Katie M. Goatley, Program Officer, Community Foundation for Southeastern Michigan JoMarie Goerge, Program Officer, The Fetzer Institute Charles E. Gross, President, Treasurer & Trustee, Maurice and Dorothy Stubnitz Foundation Ernest B. Gutierrez, Jr., Senior Program Officer, The Kresge Foundation Judith D. Jackson, Vice President & COO, Detroit Youth Foundation Nicole Lomas, Vice President & CFO, Midland Area Community Foundation Kristen Lewand, Executive Director, Mackinac Island Community Foundation K. Gerald Marsden, Chair, Tahquamenon Area Community Foundation Linda D. May, Executive Director, Arcus Foundation 24 William H. Moeller, Senior Vice President, UBS Paine Webber Mark Morley, ViCe President, Morley Foundation Anne M. Nichols, Vice President & Portfolio Manager, Fifth Third Bank Judith Watson Olson, President, Marquette-Alger Youth Foundation Victor J. Papale, President, Community Foundation of Greater Flint Randolph S. Perry, Partner, Bodman, Longley & Dahling LLP Patricia A. Reynolds, President, Capital Region Community Foundation/Trustee, Council of Michigan Foundations Elyse M. Rogers, Assistant Vice President, The Herbert H. & Grace A. Dow Foundation Roger Royer, Vice President-Public Affairs, DTE Energy Foundation Marsha J. Smith, Executive Director, Rotary Charities of Traverse City Sue Volkers, Foundations Administrator, DeVos Family Foundations Barbara A. Willyard, Executive Director, Community Foundation for Northeast Michigan �Host Committee Co-Chair Penny Barr, Trustee, Mackinac Island Community Foundation Co-Chair Wesley Maurer, Jr., Vice Chairman, Mackinac Island Community Foundation Karen Allen, Coordinator, Mackinac Island Community Foundation Youth Advisory Committee Dennis Cawthorne, Chairman, Mackinac Island State Park Commission Brad Chambers, Trustee, Mackinac Island Community Foundation Mary Beth Daniels, Vice President, Convention Services, Grand Hotel Jack Dehring, Trustee, Mackinac Island Community Foundation Dianne Dombroski, Grant and Membership Coordinator, Mackinac State Historic Parks Margaret Doud, Mayor, City of Mackinac Island/Secretary, Mackinac Island Community Foundation Kenneth Drenth, Chair, Les Cheneaux Community Foundation Greg Hokans, Chief of Development and Marketing, Mackinac State Historic Parks Chuck Kleber, Trustee, Mackinac Island Community Foundation Kim Kolatski, Trustee, Mackinac Island Community Foundation Kathy Lewand, Trustee, Mackinac Island Community Foundation Kristi Lewand, Executive Director, Mackinac Island Community Foundation John Lore, Trustee, Mackinac Island Community Foundation Pam Matelski, Executive Director, St. Ignace Community Foundation Mary Maurer, Vice Chairman, St. Ignace Community Foundation Mary K. Mcintire, Trustee, Mackinac Island Community Foundation Dan Musser, Ill, President, Grand Hotel/President, Mackinac Island Community Foundation Carl Nold, Director, Mackinac State Historic Parks Lorna Straus, Chairman, Mackinac Island Community Foundation Leonard Trankina, Executive Director, Mackinac Island Chamber of Commerce Bob Traxler, Trustee, Mackinac Island Community Foundation Conference dales 8 focal/on jor 2003 conference Amway Grand Plaza Hotel, November 10-12 Grand Rapids Please contact Vicki Rosenberg at CMF (616/8427080 or vrosenberg@cmif.org) if you would like to serve on the 31st Annual Conference Program or Host committees, or for information about being an exhibitor or sponsor. In .addition to CMF members who provided invaluable assistance in planning program and host events, we extend our thanks and appreciation to our sponsors for support of sessions, speakers and events; to exhibitors offering useful tools and resources for grantmakers; and to the Grand Hotel staff for their assistance and guidance in producing the Annual Conference, most especially Mary Beth Daniels. 25 �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. (}1/icers 8 :lJoardoj ~slees CHAIR C. David Campbell, President, McGregor Fund VICE CHAIR - Community Foundations Diana R. Sieger, President, Grand Rapids Community Foundation VICE CHAIR- Private Julie F. Cummings, Trustee, The Max M. and Marjorie S. Fisher Foundation TREASURER & SECRETARY Richard K. Rappleye, Vice President for Field Services, Charles Stewart Matt Foundation PRESIDENT RobertS. Collier, President & CEO, Council of Michigan Foundations Robert P. Aronson, Assistant to the Chairman, Guardian Industries Corporation/CEO, Jewish Federation of Metropolitan Detroit Herbert D. Doan, President, The Herbert & Junia Doan Foundation/Chair, Herbert H. & Grace A. Dow Foundation Rev. J. Louis Felton, Trustee, Kalamazoo Community Foundation John M. Frey, Vice Chairman, Frey Foundation RichardT. Groos, Trustee, Barry Community Foundation Gilbert Hudson, Chairman, Hudson-Webber Foundation Ann K. Irish, President & Trustee, Elizabeth E. Kennedy Fund/Trustee, Earhart Foundation Dr. Russell G. Mawby, CMF Advisory Cabinet Chair/Chairman Emeritus, W.K. Kellogg Foundation 26 Olivia P. Maynard, Trustee, Les Cheneaux Area Community Foundation Heath J Meriwether, Trustee, Community Foundation for Southeastern Michigan Donald R. Parfet, Treasurer, Donald & Ann Parfet Family Foundation Patricia A. Reynolds, President, Capital Region Community Foundation Dr. William C. Richardson, President & CEO, W.K. Kellogg Foundation Margaret A. Riecker, President, Herbert H. & Grace A. Dow Foundation/Chair, Harry A. & Margaret D. Towsley Foundation Kari Schlachtenhaufen, President & CEO, The Skillman Foundation Dr. Gerald K. Smith, President & CEO, Detroit Youth Foundation Betsy Upton Stover, Trustee, Frederick S. Upton Foundation Dr. Ira Strumwasser, Executive Director & CEO, Blue Cross Blue Shield of Michigan Foundation Elizabeth C. Sullivan, Vice President-Program, The Kresge Foundation S. Martin Taylor, Senior Vice President, DTE Energy/Board of Directors, DTE Energy Foundation Sandra E. Ulsh, Vice President and Executive Director, Ford Motor Company Fund Amanda Van Dusen, Principal, Miller, Canfield, Paddock and Stone, P.L.C. Lloyd J. Yeo, President, Wickson-Link Memorial Foundation �Advisory Cabinet Elizabeth H. Binda, Guido A. & Elizabeth H. Binda Foundation William C. Brooks, Community Foundation for Southeastern Michigan Nancy Feller, Ford Foundation Robert A. Fisher, Frank & Mollie VanDervoort Memorial Foundation Mary Caroline Frey, The Nokomis Foundation Nicholas M. Gabriel, Ford Foundation Ralph J, Gerson, Guardian Industries Corporation Allan D. Gilmour, The Gilmour Fund Judith S. Hooker, Robert L. & Judith S. Hooker Foundation James R. Jenkins, Deere & Company Dorothy A. Johnson, F. Martin & Dorothy A. Johnson Donor Advised Fund Patricia B. Johnson, Community Foundation for Muskegon County Howard D. Kalleward, Dorothy U. Dalton Foundation Colleen D. Keast, Bose Corporation James R. Kettler, James A. Welch Foundation Donald Lindow, Wilson, Kemp & Associates John E. Marshall, III, The Kresge Foundation Russell G. Mawby, W.K.Kellogg Foundation Mariam C. Noland, Community Foundation for Southeastern Michigan Helen M. Philpott, Community Foundation of Greater Flint John W. Porter, Charles Stewart Mott Foundation Carl F. Reitz, Besser Foundation Leonard W. Smith, Ethel & James Flinn Family Foundation Margaret T. Smith, The Kresge Foundation Maureen H. Smyth, Charles Stewart Mott Foundation Peter P. Thurber, The Whitney Fund Stephen E. Upton, Frederick S. Upton Foundation Peter M. Wege, The Wege Foundation William S. White, Charles Stewart Mott Foundation Kate Pew Wolters, The Kate & Richard Wolters Foundation Robert S. Collier President & Chief Executive Officer Vicki J. Rosenberg Vice President & Chief Operating Officer David R. Lindberg Vice President, Finance & Administration Pamela A. Bitzer Officer Manager JudyM. Carl Director, Communications Susan Cuddington Executive Assistant to the President Barbara A. Dryer Grants & Contracts Manager Jeri L. Fischer Director, Membership & Special Projects Joan Foran Executive Accounting Assistant Toni French Operations Specialist Susan Howbert Director, Family Philanthropy, Corporate Grantmaking, & Southeast Michigan Services Laura Hutchinson Accounting Intern Michelle L. Leyton Database Coordinator Donnell Snite Mersereau Director, Community Foundations Karen Middleton Program Associate Gail B. Powers-Schaub Director, Information Services & Technology Courtney Scott Program Associate 27 �Acuff- A retired executive with Salomon Smith Barney Inc. in Richmond, Va., Acuff serves as a trustee of the Charles Stewart Mott Foundation. During his career, Acuff was a chartered financial analyst and a member of the Institute of Chartered Financial Analysts. He was a fellow of the Association for Investment Management and Research and a member of the New York Society of Security Analysts, of which he is a past director. Acuff was also a 13-time member of the Institutional Investor magazine's All American Team. Acuff is a graduate of the College of William and Mary and a graduate of the University of Michigan Graduate School of Business Administration. Alexander- During Alexander's 13 years as an environmental reporter, he covered a wide variety of Great Lakes issues, and was the first reporter to write about mysterious tumors on Great Lakes zooplankton, the rapid disappearance of native species in lakes and streams, and efforts to expand oil and gas exploration under Lake Michigan. Alexander is the only three-time winner of Michigan's top prize for conservation journalism awarded by the Michigan United Conservation Clubs. In 1999, he wrote "The Muskegon River-Unnatural Wonder;' a series that earned local, state, and national honors. Allen - For the past 24 years, Allen has worked in the field of child development and early childhood education. Currently executive director of the Oakland County Community Coordinated Child Care Council, she is also an adjunct professor at Oakland Community College, teaching students about early childhood. Previously, she held positions as director of the child care center for Community Teamwork, Inc. in Lowell, MA, and child day care licensing consultant for the State of Michigan. Allen holds a B.S. from Eastern Michigan University and an Ed.M. from Harvard University. Anderson - Having worked in the education sector for more than 25 years as an educator and administrator, Anderson has vast knowledge of how school systems, area agencies and groups can work together to solve community needs. Anderson is a 20-year charter member of the Upper Peninsula School Business Officials, and a member of both. the Michigan School Business Officials and Association of School Business Officials. Since 1987 she has been certified as a school business administrator by the Michigan School Business Officials, receiving her B.S. in business administration from Central Michigan University and M.A. in educational administration from Northern Michigan University. 28 Arnold - An avid volunteer, Arnold is currently serving on the Development Committee for Mid-Michigan Health. She has been a PTA volunteer in all of the eight locations she has resided, including the cities of Midland, Alma, East Lansing and Okemos. Arnold has been a Girl Scout leader, a football Booster.. Club president, and a hospital volunteer, and was involved in an elementary school weekly reading program when living in Miami, FL. She is currently attending Delta College. Bagley- Bagley is group manager of the Internal Revenue Service's tax-exempt organization compliance group for the state of Michigan, a position he has held since 1997. He joined the IRS in 1980 as an individual income tax auditor, and in 1987 moved into the tax-exempt specialty area. Bailey- During Bailey's term as executive director of the Little River Conservancy (starting in 1984), the Conservancy has completed over 200 land conservation projects protecting land valued at over $50 million. He was appointed by Governor Engler to the Michigan Water Resources Commission in 1993 and to the Technical Advisory Board of the Michigan Great Lakes Protection Fund, which he chaired for two years. He currently serves on the National Land Trust Council of the Land Trust Alliance. He was also a co-founder of the Top of Michigan Trails Council. Bailey received a B.S. degree in park and recreation resources from Michigan State University, and pursued graduate studies at MSU in the fields of land use, resource economics and environmental law. Ballenger - Ballenger is the editor/publisher of Inside Michigan Politics and a radio talk show host. Previously he was a state senator, state representative and deputy assistant secretary of the U.S. Department of Health, Education & Welfare under Gerald Ford. Ballenger contributes to such publications as The New York Times and The Washington Post. He has appeared as an analyst on CNN and National Public Radio. Ballenger holds a B.A. from Princeton University and a master's degree in public administration from Harvard University's John F. Kennedy School of Government. Barratt- Barratt received her Ph.D. in developmental psychology from the University of Wisconsin-Madison, and currently holds appointments as professor of family and child ecology and professor of psychology at Michigan State University. Her research in the area of parent-child interaction, which focuses on naturalistic field work, has been published in American Journal of Mental Deficiency, Infant Mental Health, Developmental Psychology, and other journals. Barzach - As executive director of the National Center for Boundless Playground, Barzach has launched 40 fully integrated, universally accessible playgrounds in 18 states, with more than 100 additional projects in development. She was the 1997 recipient of the National Recreation and Park Association's ROSE award, and in 2000, received the �"Women at Their Best Award" from Saturn Corporation and Glamour magazine. She is co-author of Accidental Courage, Boundless Dreams, a book about the inspiration and growth of Boundless Playgrounds. Barzach obtained an economics degree from the University of Albany and an MBA from Rensselaer Polytechnic Institute. Bloodworth- A 21-year employee of Consumers Energy, Bloodworth currently serves as secretary/treasurer of the Consumers Energy Foundation and the CMS Energy Foundation. In addition to managing the day-to-day operations of the foundations, she is also director of corporate giving for CMS Energy and Consumers Energy. Her responsibilities involve corporate charitable contribution activities, administration of the corporation's dues and memberships and coordination of various community relations activities, including volunteer promotion and recognition. Bloodworth is on the board of directors of the Michigan Nonprofit Association, Food Bank Council of Michigan and Connect Michigan Alliance. She serves as a member of ArtServe Michigan's statewide cabinet of advisors and the WKAR Corporate Development Council. In Jackson, Carolyn serves on the board of directors of the Jackson Nonprofit Support Center and Junior Achievement of the Michigan Edge, Inc. She is a member of Jackson County's Promise to Youth Alliance steering committee (an initiative of America's Promise) and is past chair of the Jackson County March of Dimes WalkAmerica. Brandwein- A national award-winning speaker, educator, and author known for his dynamic, highly entertaining style, Brandwein wrote and presented three 1999 Emmy award-winning public television programs on communicating with young people that were broadcast on PBS stations throughout the U.S. in 2000. He has written a best-selling staff training book and has received two of the American Camping Association's highest national honors for his development and presentations of original training materials. A graduate of the famed Second City improv theater school in Chicago, he was named a top speaker by Successful Meetings magazine in its 1998 review of outstanding presenters. Broman - As executive director of the Steelcase Foundation, Broman manages the growth, grant allocations and general direction of the Foundation, which has assets of more than $120 million. Among her many accomplishments, Broman founded Phoenix Hall, Inc., a residential treatment facility for women, located in Traverse City. She is an active member of the Council on Foundations, CMF, and the Foundation CEO group. She serves numerous nonprofit organizations, including the Michigan AIDS Fund, the Kent County Family and Children's Coordinating Council, Grand Rapids Education Reform Initiative, Michigan's Children, and the Community Leadership Institute. She received her B.S. and Master's degree from Western Michigan University. Buchsbaum - As senior manager for the National Wildlife Federation's (NWF) Great Lakes Protection and Restoration Project, Buchsbaum directs a project team of attorneys, scientists, policy specialists and organizers. He also leads the NWF's national Clean the Rain Campaign. He has coauthored numerous publications, including Pollution Paralysis II: Code Red for Watersheds and Clean the Lakes, Clean the Rain: Mercury in Rain Is Polluting the Great Lakes. He has a J,D. from the Boalt Hall School of Law, University of California, and a B.A. in Government from Harvard College. Byers- A level 3 program associate for the Newaygo County MSU extension, Byers has extensive experience in family nutrition, food safety, resource management, housing, and financial-economic literacy. She holds a B.A. in education and a M.S. in human ecology/community services from Michigan State University. Callanan - Currently a program officer for the Fetzer Institute focusing on philanthropy and integral practice areas, Callanan previously was communications director for the National Science Foundation, Santa Fe, NM, where he contributed to a statewide initiative to improve public education. Earlier, he was director of marketing and public relations at Pecos River Learning Centers, a corporate training and development company specializing in teamwork, total quality management, and human development. Christ - An independent consultant working primarily with community foundations, most of Christ's current work has been done in conjunction with the Council of Michigan Foundations. He has led a number of strategic planning initiatives, provided assistance in the area of asset development planning, board education and development, and assistance to community foundations in meeting the new "Minimum Standards" which were developed as part of the Michigan Venture Products Fund. Christ served as President and CEO of the Battle Creek Community Foundation from November 1990 until April1998. During this time, the Community Foundation significantly expanded its role as a convener, catalyst and collaborator. He is a Phi Beta Kappa graduate of Albion College, with majors in history and economics. He received an MBA with High Distinction from the University of Michigan. Cline- An attorney practicing in the areas of nonprofit organization, business, and real estate law, Cline is a founding member of Cline Close Dyer Gambrell & Wilson PLC. Cline holds a B.A. in economics from Yale University and a J.D. from the University of Michigan Law School. He has been in the private practice of law since 1981, and has represented the Midland Area Community Foundation for over 17 years. He has worked with many nonprofit organizations, both as legal counsel and as a volunteer board member, and currently serves as a director of the Midland Center for the Arts, Little Forks Conservancy, Midland County Council on Aging, and Arts Midland: Galleries and School. 29 �Coleman - Coleman, who is director of accounting for The Kresge Foundation, is also president of the Mt. Clemens Montessori Parent Guild, a board member of the Memphis Free Methodist Preschool, and a participant in the Leadership Detroit Class XXIV (2002-2003). Prior to joining the Foundation in 1995, she was senior auditor for PriceWaterhouse in Detroit. She received her undergraduate degree from Walsh College and is a certified public accountant. Colina - Having established a family foundation to serve Western and Southern Wayne County in 1992 when he sold Central Distributors, Colina and his wife are now active in the Foundation, as well as other volunteer services to the community, and their church. His community service includes being a director of the Downriver Guidance Clinic, the Grosse Ile Educational Foundation, the Downriver Advisory Council, and Oakwood Hospital-Seaway Foundation. He currently chairs the Alma College board of trustees. Cook - Cook is the executive director of the Cook Family Foundation, based in Owosso. The Cook Family Foundation supports the strategic growth of community institutions in Shiawassee County with a special emphasis on youth, education, and the environment. The Foundation also supports the University of Michigan and has provided more than 300 scholarships to U of M for high school graduates from Shiawassee County. The Foundation was endowed by Tom's grandparents, Florenceetta and Donald 0. Cook; Tom took on administration of the Foundation in 1999. Current endowed assets are approximately $10 million and the Foundation makes grants of about $600,000 annually. Cook is the president of the Friends of the Shiawassee River and serves on the boards of the Memorial Healthcare Center in Owosso, the Shiawassee Arts Council, Team 21, a citizen-sponsored planning group, and the Finance Committee of the HayoWent-Ha Camps of the State YMCA. He has a Masters Degree in City and Regional Planning from the University of California, Berkeley and an undergraduate degree in Geography from Dartmouth College. Cummings - Cummings has been the Extension Director for Newaygo County MSU Extension since 1996, where she gives oversight to 6 staff providing educational programs in the areas of Children, Youth & Family, Agriculture and Natural Resources, and Community & Economic Development. She has a BS and MA degree from the College of Human Ecology at MSU, and previously spent 15 years in Shiawassee County as a Family & Consumer Science Agent. In Newaygo County, Kay is a member of several human service boards. In the struggle to involve clients on these boards, it became clear that empowerment was the real issue. Thus an effort was launched to train volunteers who had experienced poverty to lead the simulations which sensitize others to the issues they deal with on a daily basis. 30 Drenth - Having received his Ed.D. in Educational Leadership from Western Michigan University, Drenth was superintendent of Les Cheneaux Community Schools from 1987 until2000. For a period of 15 years, he was employed by the Eastern Upper Peninsula Intermediate School District, and held the positions of director of regional media and special project facilitator. He is past president of the Michigan Rural Education Association and the Michigan Association of School Administrators (Region 1), and is a founding member of the Les Cheneaux Community Foundation. In 2000, he was honored as Les Cheneaux Citizen of the Year. Dunkle - Dunkle received her M.S.W. degree in direct practice with the elderly and her doctorate from the Maxwell School at Syracuse University. She has published in the areas of service delivery to older people, care giving, and stress and functioning among the very old. Dunkle is currently examining data from the archives of the Hannan Foundation on social service delivery to elders in 20th Century Detroit. • Elder - With 20 years of experience in the environmental movement, Elder helped build a public constituency for biodiversity by developing and implementing innovative communication strategies. She has played a key role in developing new national policy to regulate toxic air pollution, along with other measures to protect the Great Lakes ecosystem, as well as played a key role in campaigns to establish federally protected wilderness areas in the Midwest. Elder has a MS in Land Resources from the University of Wisconsin, Institute for Environmental Studies and a BA in Communications Arts from Michigan State University. • Fell - Having received both a BS in Business Administration (1971) and an MBA (1995) from Central Michigan University, Feil currently serves as superintendent of the Eastern Upper Peninsula Intermediate School District and Bois Blanc Pines School District. He has received extensive business and educational leadership training in such areas as school improvement, teacher effectiveness training, Glickman's developmental supervision and total quality transformation. Over the years, he was involved in numerous community activities and associations, including the Michigan Association of Intermediate School Administrators, Northern Michigan School Legislative Association, and the American Association of Educational Service Agencies. Ginter- With major responsibilities including The Center for Contemplative Mind in Society, the Philanthropy and Spirituality Project, and the Healing and the Law Project, Ginter also serves on the Fetzer Institute's internal management committee. Most recently, he served as the program director at Wellness House, a not-for-profit organization providing psychosocial support for cancer patients in the Chicago area. He has worked with court-ordered adolescents in Chicago and as a psychologist at the University Counseling Center at East Tennessee State University. Ginter earned masters degrees from the University of Iowa and Western Michigan University, and an Ed.D. in counseling psychology from Western Michigan University. �Gottschalk- For the past 15 years, Gottschalk has focused his work on protecting northern Michigan's surface waters and associated wetlands. Currently serving as executive director of the HeadWaters Land Conservancy, he has been an aquatic biologist for the Michigan Departments of Natural Resources and Environmental Quality. Prior to that, he was a fisheries research biologist with the Florida Game and Freshwater Fish Commission, and has studied the effects of thermal discharges from electricity generating power plants. Gottschalk holds a B.S. from Oakland University and an M.S. from Michigan State University. Gray- Known nationwide as an advocate for diversity and inclusiveness, Gray is president of Centerpoint for Leaders, an organization that helps leaders recognize their potential, the potential of others with whom they are working, and the potential of an initiative or organization. Formerly, she was vice president of Independent Sector. She currently serves on several national, state and local nonprofit boards and commissions. Her numerous publications include Evaluation with Power, Key Ethical Questions for Grantmakers and Grantseekers; and Profiles of Excellence: Achieving Success in the Nonprofit Sector. Hughes -As an executive consultant for BoardSource, Hughes facilitates and leads programs on strategic thinking and planning, resource development, emerging trends and best practices, organizational culture and values, board restructuring, change, teamwork, effective meetings, and other topics. Previously, Hughes held a variety of senior management positions with nonprofit organizations, foun dations, and universities, including the United States Rowing Association, the American Bar Association, the Levi Strauss Foundation, and the University of Tennessee. She holds a bachelor's degree in English from the University of Maryland. She also holds a master's degree in counseling and a doctorate in administration and organizational behavior from Northern Illinois University. Jackson - As director of community investment for United Way of Oakland County, Jackson uses her strengths and talents to build communities, foster partnerships, and create dynamic interactive experiences for others. Recently, she facilitated development and implementation of a countywide prevention plan for children and youth consisting of seven work groups of over 160 community stakeholders. Earlier, as a loaned executive for the Oakland County Human Service Coordinating Council, she coordinated countywide collaborative planning efforts of 18 major public and private partnerships including local governments, courts, schools, and religious community. Jackson received her B.S. in youth leadership from Michigan State University, and her M.A. in counseling from Oakland University. Jarman-Rohde- Having developed programs at the University of Michigan Institute of Gerontology, JarmanRohde also has published and presented graduate student training in gerontology. She is currently co-principal investigator with Ruth Dunkle (another Annual Conference speaker) on a Hartford Foundation Project to Strengthen Geriatric Social Work. She obtained an M.S.W. in social policy and a specialist in aging certificate from the University of Michigan. She also has an M.A. in art history, concentrating on art works produced in late life. Johnson- Johnson is vice president for programs at the W.K. Kellogg Foundation. Prior to joining the Foundation, she was vice president of programs at the Rose Community Foundation in Denver. As one of the first staff members to be hired, Johnson was instrumental in establishing the organization's grantmaking strategies, policies and procedures. Before that, she was a senior program officer at The Robert Wood Johns.on Foundation in Princeton, NJ. She holds a Master of Social Services degree from Bryn Mawr College Graduate School of Social Work and a Master of Science degree in health policy and management from Harvard University School of Public Health. An active volunteer, she has served numerous nonprofit organizations, including Colorado Association of Nonprofit Organizations, Grantmakers in Health, and Denver Great Kids Head Start Commission. Kane - Kane has been with the Gannett Company since 1992. Named president & publisher of the Lansing State journal in January 2000, he was rapidly named regional vice president for Gannett's Midwest Newspaper Group overseeing the Lansing State journal, the Battle Creek Enquirer and the Port Huron Times Herald. Kane serves in leadership positions for a number of local organizations including: Ele's Place, MSU Safe Place, Capital Choice, Capital Region Community Foundation, Capital Area United Way, General Motors Quality Response Team and Michigan Works! He is also a spokesman for the Greater Lansing Food Bank. With nearly 20 years in the newspaper business, Kane has held various marketing positions with The journal News (based in White Plains, NY), The Poughkeepsie (NY) journal, The News journal in Wilmington, DE, and The Baltimore Sun. He started his career as a manager with the International Newspaper Marketing Association. Kane earned a B.A. in communications/journalism from Virginia Tech in 1981. He also attended the Sellinger Graduate School of Business at Loyola College in Baltimore from 1988-1991. Kaplan - Kaplan, who has an elementary education degree and a minor in gifted education from Indiana University, has been the director of the Center of Creative Play since its inception. She completed an MBA with a concentration in nonprofit management from Boston University, and has worked for a variety of nonprofit organizations, including the United Way, Boys and Girls Clubs of Western Pennsylvania, and Camp Fire Boys and Girls. She has published a variety of training manuals of the Youth Volunteer Corps of America, and has led statewide conferences dealing with service learning. Kolt - Kolt has worked for several years as a news anchor and correspondent for the ABC television affiliate station in Grand Rapids and the CBS station in northern Michigan. His reporting work has appeared on several network news broadcasts. He is an Instructor of Media Relations in the Department of Advertising at Michigan State University. He co-authored a book titled, Managing Interpersonal Conflict. Kolt is a member of the International Association of Business Communicators (IABC). He is involved in several community and philanthropic efforts and is widely recognized for successfully coordinating advertising and public relations efforts for the $1.5 million award-winning fundraising campaign to build a new kitchen for the TriCounty Office on Aging "Meals On Wheels" program. Kolt 31 �-·-· -·- -·--------------~ coordinates a variety of media activities for the Capital Region Community Foundation. He serves as a member of the Advisory Committee of the Lugnut Charities, the charitable organization formed by the owners of the Lansing Lugnuts minor league baseball team. Kolt is a member of the Lansing Rotary Club and serves on the Board of Directors of the Lansing Rotary Foundation. He holds a master's degree in communication from Michigan State University. Kossick - Kossick is executive director of Metro Health Foundation, a Detroit-based philanthropy dedicated to helping metropolitan Detroit organizations meet the community's health needs. Kossick has 30 years of administrative experience with urban issues and resources including health care, employment and training, services for the elderly and public policy development. He serves on various local and statewide nonprofit boards of directors. Lee- Lee joined Fifth Third Bank in 1984 as a trust administrative officer, and in 1995, transferred to the East Region as portfolio manager. He later moved to the Institutional Services to focus on foundations and endowments f!S a senior portfolio manager. Prior to Fifth Third, Lee was employed with First National Bank in Springfield, IL, as a trust officer. Lee received his B.S. degree in Liberal Arts, with a concentration in Finance and Insurance from Illinois Wesleyan University in 1980. He received the designation of Certified Financial Planner (CFP) in 1987, and later completed the Cannon Financial Institute Foundation Management School in 2000 and the Center for Fiduciary Studies Advisor's Course at University of Pittsburgh in 2000. LeRoy - Dubbed "the leading national watchdog of state and local economic development subsidies," LeRoy directs Good Jobs First, a national resource center that promotes corporate and government accountability in economic development. With more than 25 years' experience, he is the author of the 1994 book, No More Candy Store: States and Cities Making job Subsidies Accountable, the 1998 winner of the Public Interest Pioneer Award, and was honored by State Tax Notes magazine for his influence on state tax policy. Levin-Epstein- Senior Policy Analyst for the Center for Law and Social Policy (CLASP), Levin-Epstein focuses on welfare initiatives and provides technical assistance to policy makers, agency staff, and advocates regarding alternative welfare and low income policy strategies. She has particular expertise regarding the intersection of reproductive health and welfare as well as the treatment of teen parents in welfare programs. Prior to joining CLASP, Ms. Levin-Epstein was deputy director of the Center for Population Options (now called Advocates for Youth); she worked on national child nutrition programs at the Children's Foundation. Her work in the federal government included a political appointment at the Department of Agriculture during the Carter Administration and service as an aide to U.S. Senator Dick Clark (D-IA). During her career, Ms. LevinEpstein was selected as a member of a number of presti- 32 gious working groups, including a White House Task Force on Hunger and the National Academy of Sciences World Hunger Study Team. Lindman- As Michigan's 211 Coordinator working with Michigan Association of United Ways through a grant from the W. K. Kellogg F€mndation, Lindman supports Michigan's 2-1-1 Collaborative which is leading the implementation of 2-1-1, a free to the user, statewide 24/7 phone number that links callers to community resources and opportunities. Much of Lindman's professional experience is within the private sector, where she worked in the management training and organizational development field. In the nonprofit arena, she served as a volunteer coordinator for an ecumenical retreat center for social justice and managed a major fund -raising project with the American Cancer Society. Before joining the 2-1-1 initiative, she worked with MSU' s Institute for Children Youth and Families coordinating applied research projects within Michigan communities. Lindman has a Master of Arts degree from Michigan State University. Maynard - A former chair of the Community Foundation of Greater Flint and a current trustee of the Charles Stewart Matt Foundation, Maynard has extensive governance experience. Having served on 17 boards over the years, her current board memberships include: University of Michigan, One Hundred Women; Goodwill, Planned Parenthood of Michigan, Kith Haven Board, Les Cheneaux Community Foundation, ArtServe Michigan, and Center for Community Service and Learning. Her community activities include continuous involvement in school and community advisory boards in areas of gerontology, human relations, participatory government, community organization and fund -raising. Maynard holds a B.A. from George Washington University and a M.S.W. from the University of Michigan School of Social Work. Moeller- With over 42 years of experience in the investment industry, Moeller is senior vice president for investments for UBS PaineWebber. He received his BBA and MBA from the University of Michigan and has completed a post-graduate financial executive education program at the Wharton School of the University of Pennsylvania. He is a member of the Financial Analysts Federation, the Public Securities Association, the Securities Traders Association, and the Investment Management Program. He has served on the board of the YMCA, Urban League, Salvation Army, McLaren Foundation, and Blue Care Network. Mulally - A trustee of the Sawyer Community Association, Mulally has been an active leader in the Sawyer community helping bring residents together and providing a voice of the residents at many government meetings during the base conversion process. Mulally and her husband are also active in the business community and established the first floral shop at Sawyer. �Nelson - Before joining The Skillman Foundation in 2000 and accepting responsibility for the support and maintenance of its systems operations and grantmaking procedures, Nelson served as executive director of The PistonsPalace Foundation. During his tenure there, he developed and implemented the grant process for the Foundation, including the Detroit Pistons Stay in School Program. He also served as director of the PARK Program which renovated 33 parks in the City of Detroit. Nelson, who holds a B.A. in communications arts and sciences from Michigan State University, has 12 years of public speaking, fundraising, and program development experience. Nepo -A poet and philosopher who serves as program officer and poet-in-residence for the Fetzer Institute, Nepo has also been a professor of creative writing. He has taught in the fields of poetry and creative writing at the State University of New York at Albany and leads workshops across the country. Mark has been a facilitator and leader in the development of human spirituality for over 20 years. He has written several books which focus on the work of inner transformation. His most recent book is The Book of Awakening. A collection of Mark's essays, Unlearning Back to God, will be published in London (2002). He is currently at work on a new book, The Gift of Attention ( 2003). O'Brien - With 25 years' experience as a community organizer, O'Brien's work has included organizing community economic development initiatives and working with welfare reform and human rights groups. In 1993, he worked with clergy to create the Jeremiah Project, which instituted the nationally renowned Safe Zone Community Policing model and built 60 single-family homes in southwestern Detroit. O'Brien serves as chair of the senior staff caucus of the Gamaliel Foundation, an international community organizing institute with projects in southern Africa. He presently consults with community organizing staff and leaders in Ohio, Kentucky, West Virginia, Pennsylvania, and western New York. Parks - Having been with the Michigan League for Human Services since 1977, Parks is currently a senior research associate and director of the League's Michigan Budget and Tax Policy Project. She is responsible for monitoring and analysis of state and federal social welfare policies and appropriations, state revenue and taxation issues, and the impact of those issues on low-income citizens and the state's nonprofit service providers. Parks is a frequent presenter before state and national audiences and has authored numerous analyses and reports on issues affecting lowincome families and individuals in Michigan. She has a degree in journalism from Michigan State University, and serves on the boards of The Michigan Prospect and Michigan Legal Services. Pelon - Formerly with Ailerson Ltd., The Detroit Medical Center, and Manufacturer's Bank, Pelon is now a consultant at Cline Close Dyer & Gambrell in the area of new business development. He holds a B.S.B.A in finance from John Carroll University. Perry - Practicing in nonprofit organization law, Perry represents grantmaking and operating foundations, churches and other religious organizations, service agencies, and public charities both large and small. His work includes organizing the entity, obtaining tax-exempt status, counseling and assistance to board and staff members on a variety of matters, assistance with tax and other reporting requirements, and assistance in resolving disputes with the Internal Revenue Service on various matters. Perry received his B.A. degree from the University of Michigan and his J.D. degree from the University of Michigan Law School. He currently serves on the boards of directors of Trailblazers of Washtenaw and Ronald McDonald House of Ann Arbor. Pickett- Erway-In 1999, Pickett-Erway joined the Kalamazoo Community Foundation's staff as a program officer, and she is currently providing leadership for the Foundation's first long-term grantmaking initiative: BetterTogether/Kalamazoo. In addition to her work on BetterTogether/Kalamazoo, she provides leadership for the grantmaking of the Foundation's Gay, Lesbian, Bisexual and Transgender Equity Fund and has worked with nonprofit organizations seeking funding through its responsive grantmaking program. A graduate of Western Michigan University, Fickett-Erway holds both a master's and bachelc r's degree in social work, and has a professional background in community organizing, neighborhood revitalization and policy development. • Polito- As the director of the Office of Faith-Based and Community Initiatives at the Department of Health and Human Services, Polito is leading the initiative to make the Department a partner with faith-based and community caregivers that are close to the needs of people and trusted by those who hurt. He is responsible for examining Federal policy and programs and finding ways to better mobilize, empower, and collaborate with faith-based and other and nonprofit groups. Polito also directs the Compassion Capital Fund, which enables faith-based organizations access to local, state and federal government agencies to showcase their best practices and compete for funding. He is the Founder and past President of FaithWorks International in New York City, an organization formed to meet the growing needs of the homeless drug addict population. Rabkin - Rabkin assumed the position of executive director, Chicago Center for Arts Policy at Columbia College after serving ten years as senior program officer for arts and culture with the John D. and Catherine T. MacArthur Foundation. During his tenure at MacArthur, he helped lead a multi-funder effort to link the arts to school reform in Chicago. He supported innovative research in the arts and student achievement and development, as reported in Champions of Change: The Impact of the Arts on Learning, and led a collaborative effort with the J. Paul Getty Trust and the Geraldine R. Dodge Foundation to reconceptualize arts education funding within foundations. 33 �Robertson - Taking the initiative to gain real world work experience as a freshman in high school, Robertson accepted a position with Northern Area Association. She is now program manager, handling the many responsibilities of commercial development, yo uth programs, secondary education, homeownership, microenterprise, and community development. Robertson is a board member for the Detroit Youth Foundation, on the Site Advisory Council for the Considine Recreation Center, and serves on the Advisory Council for the Children and Youth Initiative. A 1999 graduate of Northern Senior High School, Robertson will graduate from Marygrove College in the fall of 2004. She plans to attend law school at the University of Michigan to obtain a dual degree in law and business. Rohwer- Prior to joining the Frey Foundation in 1998 as president, Rohwer held positions as president of the Grand Rapids Area Chamber of Commerce, executive director of The Right Place Program, and Grand Rapids' assistant city manager for planning and development. He has served as a board member of the Porter Hills Retirement Community and The Right Place Program, and has volunteered his time to the Michigan Economic and Environmental Roundtable and other community activities. Rohwer retains a B.A. in Political Science from Kalamazoo College and an M.A. in public administration from the University of Michigan. Simpson - Senator Simpson retired from the U.S. Senate in 1996 after representing the people of Wyoming for 18 years. While in the Senate, he served as assistant majority leader, assistant minority leader, and chairman of the Veterans' Affairs Committee. Senator Simpson served as director of the Institute of Politics at Harvard University's John F. Kennedy School of Government from 1998 to 2000. He is currently a partner in a law practice with two sons in Cody, WY, and is a director on several corporate and philanthropic boards. He holds a B.S. degree from the University of Wyoming, and earned a law degree from that university's law school. Sowerby - With 17 years of investment experience as both a portfolio manager and market strategist, Sowerby possesses both a thorough understanding and unique perspective of equity investing in to day's market. Prior to his tenure with Loomis Sayles, he served as senior portfolio manager for Beacon Investment Company in Ann Arbor. Appointed by the Governor, Sowerby also serves on the Investment Advisory Committee for the State of Michigan's Pension Fund. He holds a B.A and M.A. from Wayne State University. Stone - Having been with Northwest Michigan Human Services for 17 years, Stone serves as facilitator of the Northwest Food Coalition, overseeing 24 pantries in six counties that served over 50,200 people during 2001. She also serves as supervisor for community services representatives who oversee programs for low-income families, seniors and children needing advocacy, mentoring and emergency assistance in 10 counties. Stone has served on boards of The Salvation Army, Love, Inc., United Way Volunteer Services, Coalition to Keep Michigan, and the Building Bridges Network. 34 Straus, K. - Straus was elected to the State Board of Education in 1992, having previously served as Secretary to the Board, and President. Her history with Michigan education includes involvement in the Michigan Constitutional Convention of 1963 which redefined the role of the State Board of Education, president of the Center for Creative Studies, director of gd'Vernment relations for the Michigan Association o( Schools Board, executive director of PRO Detroit, and staff director of the Education Committee of the Michigan Senate. An active community leader, she was a founder of the Michigan Tax Information Council, and has served on many boards, including Concerned Citizens for the Arts in Michigan, Michigan Women's Studies Association, Jewish Community Council, League of Women Voters of Michigan, and Detroit Science Center. She is a current member of the National Steering Committee, Learning to Give. Straus, L. -Educated at Radcliffe College and University of Chicago, Straus is a professor of anatomy and biological sciences. She served as Dean of Students in the College of the University for 14 years. Straus was a consultant to the NCAA on academic standards, and is currently president of the Higher Learning Commission of the North Central Association, the regional accrediting association for colleges and universities in the Midwest. Sullivan- Employed by The Kresge Foundation since 1988, Sullivan has held the positions of program officer, senior program officer, and most recently, Vice PresidentPrograms. She also is an adjunct professor for Siena Heights College, Southfield Extension Campus, responsible for developing and teaching courses in gerontology. She has experience working in health care profession, having been employed by the Area Agency on Aging (Region 1-B) and Harper-Grace Hospitals. She currently is chairperson of New Steps Development Council (a case management organization serving substance abusing women and their children) and a director of Family Services of Detroit and Wayne County. Sullivan holds a B.A. in political science and a Master's of public administration from Michigan State University. Tambellini - Tam bellini, president of the Charlevoix County Community Foundation since 1992, has also served as chief administrative officer for the City of Flint-a position that he held for five years. With a B.A. degree in social psychology from Saint Vincent College in Pennsylvania and a Master's degree in social work from the University of Michigan, he began his human service career as a caseworker for Big Brothers of Greater Flint, and later held an 11year position with the Genesee County Youth Corporation. Taylor- Joining the Conservancy in 1996, Taylor came to Michigan after directing the Conservancy's Great Lakes Program for three years, and has worked with Conservancy state programs, public agencies, private institutions, government, industry, and environmental organizations to develop and implement a concerted science-based strategic approach for protecting the biodiversity of the Great Lakes ecosystem. Prior to joining the Conservancy, Taylor spent nine years working in the environmental policy field with a concentration in Great Lakes issues, pollution prevention, �waste, and public involvement focusing on environmental initiatives, partnerships, and decision-making processes involving multiple stakeholders. She holds a degree in philosophy from Northwestern University. Tompkins - Currently president of the Rural School and Community Trust, Tompkins has served as executive director of the Children's Defense Fund, and presently serves on the boards of What Kids Can Do and the High Rocks Educational Corporation. She holds degrees from West Virginia University in biology, the Maxwell School of Syracuse University in public administration, and the Harvard Graduate School of Education in administration, planning, and social policy. Udow - In her current position at Blue Cross Blue Shield of Michigan, Udow is responsible for the Blues' traditional, PPO and ancillary products, including provider contracting, case and use management, provider services, and evaluation and research. She is chair of the Michigan Health and Safety Coalition and Coalition on Access to Health Care. She also is chair of the Michigan Women's Foundation. In 2002, she was selected by Crain's Business Detroit as one of "Detroit's 100 Most Influential Women." Udow has a master's degree in health services administration from the University of Michigan School of Public Health. Vanderbilt - · Prior to accepting the position of executive director of The Community Foundation of the Holland/Zeeland Area in 1994, Vanderbilt was the founder and developer of Freedom Village, a 500-person retirement complex. From 1967 to 1988, he held various positions at Hope College, including chairperson of physical education and athletics. An active community volunteer, Vanderbilt has devoted time and energy to many local organizations, including YMCA, Good Samaritan Center, Boys and Girls Club of Holland, and the Holland and Zeeland Chambers of Commerce. He currently serves on the board for Leave A Legacy and Leaving Your Legacy Programs for West Michigan, and is a human services committee member for West Michigan Strategic Alliance. Vanderbilt received a Ph.D. from the University of Utah. Van Buren Jones -Van Buren Jones is the Program Director for the Nonprofit Facilities Center. Prior to accepting this position, she served as the principal consultant to the Planning and Development firm of Zachary and Associates, for more than 10 years. In that capacity, she assisted with numerous planning efforts of both nonprofit organizations and for profit developers, primarily in the Detroit market area and specializing in commercial revitalization strategies and historic preservation projects. Several years of teaching experience in Detroit also provided a strong background in presentation techniques and evaluation methods. She continues her role as an educator through conducting workshops and frequent lecture engagements on nonprofit development and Detroit historic preservation. Van Buren Jones is a board member of the Detroit Waldorf School and a founding member of ART on the Move, a nonprofit artist mentorship program. For fun, she enjoys coaching a "Learn to Row" program for beginning adults and early morning rowing on the Detroit River. Vis - Having completed her B.A. from Calvin College in 1976 and furthering her studies at Michigan State University, Vis began her 24 years of employment in the banking industry. Initially hired by one of Bank One's predecessors, Union Bank & Trust, Vis began her career as deposit auditor, and then proceeded to hold positions as checking account services department supervisor, computer services department manager, information center assistant functional officer, quality management manager, administrative officer, assistant vice president, public relations officer, and now, vice president. Wintermute - Wintermute is executive director of the Luella Hannan Memorial Foundation, a foundation that has been working to enhance the quality of lives for senior citizens in Metropolitan Detroit since 1925. Wintermute has spent over thirty years working in the field of aging on the national and local level. Prior to joining the Hannan Foundation in 1993, he worked as a community organizer and social worker with very low income seniors in New York City; directed a Washington, DC based national organization that developed affordable senior housing; and was a consultant to organizations working with seniors in the Midwest and Michigan. He is co-chair of Michigan Grantmakers in Aging, an affinity group of the Council of Michigan Foundations and Grantmakers in Aging. Woods - As a member of the Working Group on Human Needs and Faith-Based and Community Initiatives, Woods was instrumental in formulating final recommendations that served as the basis for the Senate faith-based initiatives bill (the CARE Act). She has extensive think tank background, served as policy analyst to the director of Michigan's Family Independence Agency, and continues to work extensively with state legislators, national policy organizations, and community collaborative experts. Woods is a board member and chairs the public affairs committee of the Muskegon Community Health Project. She also is a board member for New Focus, National-an organization that teaches churches to use financial literacy skills-building as outreach ministry. Ziraldo - In August 2000, Ziraldo was appointed executive director of the Thompson-McCully Foundation, a private foundation that seeks to help low-income people rise out of poverty and become self-sufficient. From 1989 until2000, Ziraldo was employed by The Skillman Foundation and served as program associate, program officer and senior program officer. His major initiatives included developing and implementing the Comer Schools and Families Initiative and the Schools of the 21st Century Initiative. Both initiatives seek to increase student achievement and promote the healthy growth and development of students in the Detroit Public Schools. Prior to joining the Skillman Foundation, Ziraldo held a number of positions at nonprofit organizations in the Detroit area. During the 1987-88 school year, he taught English at Nankai University in Tianjin, China. Ziraldo holds a Bachelors degree in Philosophy from Sacred Heart Seminary College and a Masters of Public Administration from the University of Michigan. 35 �Glossary C =Category CON = Connecting K= King O=Oueen D =Double STRAITS OF THEATRE MACKINAC FIRST FLOOR LEVEL FIRE ESCAPE TERRACE ROOM LADIES PATIO AND GARDENS COTIAGE RESTAURANT MAIN DINING ROOM PARLOR LINCOLN SUITE NAPOLEON JOS EPHINE JEFFERSON SUITE SUITE SUITE TIFFANY SUITE EXIT FRONT PORCH FRONT POACH STAIRS PARLOR LEVEL HONORABLE FAANKJ . KELLEY MACKINAC MARKET ASTOR'S CONFERENCE ROOM CARLETON'S TEA STORE EXECUTIVE OFFICES COLONY CAGNEY'S L LOBBY LEVEL FRONT DESK GRAND HOTEL & CO. FINE JEWELRY SERVICE DESK ENTRANCE S'HOP FRO."iT STREET � 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_AC_Program Title A name given to the resource Council of Michigan Foundations 2002 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 2002 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, 50444 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 https://digitalcollections.library.gvsu.edu/files/original/cac5fb1eb1dc4808aeb0e127b67b8db3.pdf 0ef03565e2729eecaa77bc1b991db285 PDF Text Text 30TH ANNUAL CONFERENCE COMMUNITY & THE HUMAN SPIRIT CONNECTING & RENEWING September 29-0ctober 1, 2002 9rand Xte/ onJ/fachinac!Island Council of Michigan Foundations Serving grantmakers. Advancing giving. �.J;;bfe oj Contents Conference 2002 will prove invaluable for trustees and staff of foundations and corporations of all sizes, recently established or with long track records, including: • • • • • • • Family foundations Private foundations Community foundations Corporate foundations Corporate giving programs Operating foundations Public foundations Letter to Grantmakers ................................... 2 Sunday, September 29 Highlights .......................... 3 Monday, September 30 Highlights .......................... 4 Simulation ........................................... 5 Experienced Grantmaker Session .......................... 5 Concurrent Sessions .................................... 5 Afternoon Tours ...................................... 7 Community Foundation Reception ....................... 7 Evening Host Event at the Grand Hotel .................... 7 Tuesday, October 1 Highlights ............................. 7 Simulation ........................................... 8 Concurrent Sessions .................................... 8 Annual Member's Meeting ............................... 9 Afternoon Tours ....................................... 9 Resource Central Highlights .............................. 9 Tours ............................................... 10 Conference Registration ................................. 12 Hotel Reservation Information ........................... 12 How to get to Mackinac Island ........................... 14 Program Committee ................................... 15 Host Committee ...................................... 15 30th Annual Conference Registration Form ................. 16 About The Council of Michigan Foundations ................ 18 �Among the many conference highlights are: ::lJear 9ranlmaker: • Renowned keynote speakers Susan Stamberg, Alan Simpson, Mae Jemison; Join friends and colleagues at the Grand Hotel on Mackinac Island for the Council of Michigan Foundations' 30th Annual Conference from Sunday, September 29 through Tuesday, October 1, 2002. • Simulations to experience the day-to-day realities of senior citizens and of Michigan's poor residents; This is the first time the Conference has been held at this spectacular site where natural beauty, old world charm, and comfort provide a perfect setting for reconnerting, learning, and relaxing. • A leadership seminar for experienced grantmakers; • Mackinac on Tour host event and 14 tours that let you explore Mackinac Island and learn how residents are working to improve their community; and CMF's Annual Conference is planned by and for family, independent, community, and corporate foundations and corporate giving program staff and trustees from across Michigan. And, it is designed to help you: • 26 sessions on topics of interest to Michigan-based grantmakers as noted in this booklet. • Meet others engaged in philanthropy; • Learn about the latest research, initiatives, and best practices from national experts; and We look forward to welcoming you to the Conference! You can register by mail, on-line or by fax. • Build and renew skills in grantmaking, governance, communications, finance, and administration. Sincerely, ±s~~~+ f2f.r~~b~~~ Co-c~kJan We are excited to recognize Dan and Amelia Musser as the honorary co-chairs for the Conference. Since 1962, they have been stewards of the Grand Hotel, serving on numerous boards and commissions both on the island and throughout our state. They have diligently worked to protect and add to the beauty that makes Mackinac one of Michigan's jewels. Chairman of the Grand, Mr. Musser recently guided construction of a new state of the art medical facility for the Island. As a member of the Board of the Mackinac Island Public Library, Mrs. Musser has been instrumental in creating the many arts and cultural programs it houses. They are founding members of the Mackinac Island Community Foundation. Program Co-Chair Program ~G,~ Host Co-Chair 2 �Alan Simpson Retired U.S. Senator Former Director, Institute of Politics, John F Kennedy School of Government, Harvard University Informal Networking Lunches at the Grand Hotel 12:00 noon- 1:30 p.m. Enjoy an outstanding dining experience in the Grand Hotel's Main Dining Room followed by what will certainly be an entertaining and insightful presentation by retired United States Senator from Wyoming, Alan Simpson. Described by the media as an opinionated and cagey fellow, gifted with a folksy sense of humor, Simpson decided in 1996 not to seek a fourth term after serving in the United States Senate since 1978. He left the Senate with a respected record, distinguished by his farsighted work for Social Security reform, and as the GOP's majority whipsecond in command when the Party regained control of the Senate in 1994. A partner in a law firm and consultant to the Washington lobbying firm, The Tongour-Simpson Group, Simpson was director of the Institute of Politics at Harvard after leaving the Senate. Shaken by the death of Matthew Shepard in his home state, the Senator believes that "if we can forget color as a barrier, we can also forget sexual orientation:' Based on his own experiences, the Senator believes everyone should get a second chance in their community. The Senator looks forward to sharing his thoughts on inclusiveness and how the media can better serve in renewing community and the human spirit. Family Foundations Lunch at the Grand Hotel 12:00 noon- 1:30 p.m. Tours 2:00 - 4:30 p.m. Explore Mackinac Island and learn how residents are working to improve their community. Tours leave from the Grand Hotel. (See page 10) Opening Reception 5:00 - 6:30 p.m. Meet new members, renew acquaintances, network with colleagues, see friends. Opening Dinner & Keynote at the Grand Hotel 7:00p.m. · 3 �Great Waters The Great Lakes Basin contains one-fifth of the world's fresh water. Low water levels, increased beach closings, and water bottling plants are all contributing to increased concern about the future of both the quantity and quality of our water supply. Participate in a discussion of findings from a new public opinion survey on the state of water resources in the Great Lakes Basin. Jeff Alexander, Features Editor, The Muskegon Chronicle Andy Buchsbaum, Senior Manager, Great Lakes Protection and Restoration Project Jane Elder, Project Director, Biodiversity Project Keynote Luncheon Speaker: Susan Stamberg Special Correspondent National Public Radio Nationally renowned broadcast journalist Susan Stamberg is Special Correspondent for National Public Radio. She is the first woman to anchor a national nightly news program and has won every major award in broadcasting, including her 1996 induction into the Radio Hall of Fame. Stamberg serves on the Boards of the PEN/Faulkner Fiction Award Foundation and Northwestern University's Medill School National Arts Journalism program. Her interviewing has been called fresh, friendly, down-to earth and "the closest thing to an enlightened humanist on the radio." Stamberg feels every interview contains a lesson in how to conduct a life, how to think about our world, how to present oneself, in joyous and difficult situations. Stamberg will share these lessons as she weaves the role of art, architecture and compassion into the building of community. Washington-Lansing Update Join political analysts Bill Ballenger from "Inside Michigan Politics" and retired U.S. Senator Alan Simpson for a memorable review of what's happening in Lansing and Washington that will affect your work. ..from the upcoming Michigan gubernatorial race, to TANF Reauthorization, to the excise tax on private foundations, and much, much more! Bill Ballenger, Editor/Publisher, Inside Michigan Politics Alan Simpson, Former U.S. Senator .. . Yes, You Are a Communicator! Join Michael Brandwein, nationally acclaimed communications expert, lawyer, and author, for what is certain to be a highly entertaining, engaging, and profound learning experience about how we can best get through to others while increasing understanding and cooperation. Michael Brandwein, Consultant Economic Trends in an Uncertain Economy Global unrest, an uncertain U.S. economy, scandals in energy, accounting and investments, make investing a real challenge. Get tips for maximizing your foundation's returns from nationally known experts. A. Marshall Acuff, Jr., Trustee, Charles Stewart Matt Foundation William H. Moeller, Senior Vice President, Paine Webber David G. Sowerby, Chief Market Analyst, Loomis Sayles & Co. 4 �Rex Nelson, Program Officer, The Skillman Foundation Carrie Pickett-Erway, Program Officer, Kalamazoo Community Foundation Ruth Vis, Vice President, Public Affairs Officer, Bank One - Grand Rapids clmulation Old Before Your Time It takes a lifetime to become old. Can we see it coming? Can we embrace it more meaningfully? Given our inevitable interactions with elders and with our own aging, it is critically important to understand the aging experience. This workshop will utilize various simulations to sensitize participants to the ways in which elders experience everyday life. The Blindmen and the Elephant: Understanding Health Care Access Access to health care is a monumental issue facing our nation. As a funder, it's sometimes hard to keep track of all sides of this critical issue. Join experts and colleagues for a facilitated panel discussion on funding health care access at national, state and local levels. Glenn Kossick, Executive Director, Metro Health Foundation Nora Maloy, Ph.D., Senior Program Officer, Blue Cross Blue Shield of Michigan Foundation Robert Tambellini, Executive Director, Charlevoix County Community Foundation Marianne Udow, Senior Vice President of Health Care Products & Provider Services, Blue Cross Blue Shield of Michigan PRE-REGISTRATION IS REQUIRED. LIMITED TO 50 PARTICIPANTS. Ruth Dunkle, M.S. W., Ph.D., Professor, School of Social Work, University of Michigan Lily Jarman-Rodhe, Director of Field Office, University of Michigan Oxperienced 9ranlmaker cfession Leadership Seminar Would you like to be a more effective leader in your job and your community? Are you ready to examine your leadership traits and behaviors? Would you benefit from help setting goals for your own leadership development? Join a small group of grantmakers for this special, interactive seminar designed just for you. Participation is limited to 35 individuals with at least three years of grantmaking experience. Participants will be asked to take a leadership inventory and to read some brief materials in advance of the seminar. PRE-REGISTRATION IS REQUIRED. Sandra Trice Gray, President & CEO, Centerpoint for Leaders Nuts and Bolts of Investi~g A panel of foundation investment managers will lead an open forum on investment basics including establishing policies, goal setting, performance evaluation, establishing risk setting parameters, asset allocation strategies, active vs. passive investing, cost of services, investment cycles, and more! This session is designed with small foundations and new trustees in mind. Daniel J, Cline, Cline Close Dyer & Gambrell, PLC Brian Lee, Vice President & Portfolio Manager, Fifth Third Bank Anne Nichols, Vice President & Portfolio Manager, Fifth Third Bank John B. Pelon, Vice President, Fund Evaluation Group, Inc. Concurrent cfessions Building Community By Building Community Leadership Consider a community where no one has been prepared to lead and the major employer has just closed. Sawyer, Michigan was that town. Today, having worked with Michigan State University, local agencies and groups, Sawyer has developed new leadership from among its youth and adult residents, renewed civic pride, and started new traditions. This session will explore the benefits of servant-leadership and asset-based leadership development in distressed communities. Karen Anderson, Assistant Superintendent, Gwinn Area Community Schools Judy Watson Olson, President, Marquette-Alger Youth Foundation A Tune-up for Your Grant Review Process What is the best way to manage grant applicants? To conduct site visits? To review proposals? No matter how experienced you are, there are always new ways to think about the basics of grantmaking. Learn about current best practices from experienced Michigan grantmakers. John Colina, President, Colina Foundation Katie M. Goatley, Program Officer, Community Foundation for Southeastern Michigan 5 • �TANF Reauthorization- Impact on Michigan and Poverty Policy In 1996 the Temporary Assistance to Needy Families Act (TANF) was passed, significantly changing the way welfare recipients would receive support from the federal government. The hotly debated 2002 TANF Reauthorization will impact thousands of low-income households in Michigan, particularly in today's bleak economy. Gain insights into what TANF reauthorization means for our state's residents, and how foundations can help reweave Michigan's safety net. Mark Greenberg, Attorney, Center for Law and Social Policy Benita Melton, Program Officer, Charles Stewart Matt Foundation Sharon Parks, Senior Research Associate, Michigan League for Human Services Finding New Tools for Teaching and Learning Providing high quality in- and after-school learning opportunities for America's children is a leading foundation priority. Yet, where can you look for innovative solutions beyond the usual experts and sources? Discuss new research findings, emerging resources, and innovative funding strategies that link the arts to student achievement and positive social development for all kids. Nick Rabkin, Executive Director, Chicago Center for Arts Policy, Columbia College John F. Ziraldo, Executive Director, Thompson-McCully Foundation Youth on Youth While Michigan is a leader in involving youth in the non-profit sector and in philanthropy, much more can be done to make that involvement more meaningful. Experienced youth leaders will share the roadblocks and challenges they have overcome. Don't miss this opportunity to brainstorm how your foundation can answer the question, ''Are we youth-friendly?" .; Judith D. Jackson, Vice President, Detroit Youth Foundation Sierra Robertson, Program Manager, Northern Area Association Facility Needs in NPO Sector Facilities are critical to the mission of our grantees, yet at a time of economic uncertainty, facilities maintenance needs are often deferred and planned capital projects indefinitely delayed. How do such delays hurt nonprofits' abilities to achieve goals and realize missions? Learn how funders can help grantees and the greater nonprofit community through creative approaches to addressing facility needs. Elizabeth C. Sullivan, Vice President-Programs, The Kresge Foundation Diane Van Buren Jones, Nonprofit Facilities Center, United Way Community Services Lorna Straus, Mackinac Island Community Foundation Supporting & Engaging Families for the Benefit of Com:tp.unities The health of families is essential to the well-being of our communities. Family foundations committed to helping families thrive joined together through CMF's first Family Foundation Learning Circle, in collaboration with the Institute for Children, Youth and Families at Michigan State University, to explore current research on this issue. Learning Circle participants will share lessons learned and recommendations for effectively supporting and engaging families for the benefit of our communities. Dr. Peg Barratt, Ph.D., Director, Institute for Children, Youth and Families, Michigan State University Thomas B. Cook, Trustee, Cook Family Foundation Susan Howbert, Director, Family Philanthropy, Corporate Grantmaking, and Southeast Michigan Services, Council of Michigan Foundations Practice What You Preach: Encourage Charitable Giving Employee matching gift programs have been around since the 1950s, but never have they been more relevant than today with the national call for service and volunteerism. Three experienced administrators of matching gift programs will discuss how these programs can be a positive addition to your overall giving strategy, how they can help you encourage individual giving and volunteering, and how they can broaden your impact within your communities. Participants will learn about Michigan-based matching gift programs identified through a recent CMF survey. Carolyn A. Bloodworth, Secretary/Treasurer, Consumers Energy Foundation Susan Broman, Executive Director, Steelcase Foundation Amy B. Coleman, Director of Accounting, The Kresge Foundation 6 �~ernoon Iurs Participate in one of several afternoon tours that will leave you refreshed and informed. (See page 10) Connecting Regions to Renew Urban Areas and Protect Open Spaces Philanthropy is working to encourage urban revitalization, protect farmland and open space, and counteract the effects of sprawl. Join with experts and colleagues to explore the impact of these efforts and new methods for analyzing connections between the social and economic policies that drive sprawl and new strategies for building broad-based citizen constituencies vital to sustaining change. Christine Doby, Program Officer, Charles Stewart Matt Foundation Greg LeRoy, Executive Director, Good Jobs First Bill O'Brien, Executive Director, Metropolitan Organizing Strategy, Enabling Strength Communilr Joundalion !Jleceplion Evening Host Event at the Grand Hotel Enjoy a memorable dining experience in the charming Grand Hotel followed by a participatory performance honoring Mackinac Island's historic past. Interpreters from Mackinac State Historic Parks' Education Outreach Program will perform in costume, dressed as 18th century French colonial voyageurs, bagpipers and fiddlers, bringing Mackinac's French, British and American Indian stories to life. Helping Your Board Be the Best it Can Be A well-functioning board is vital to the success of a foundation. Discover what "well functioning" means in this session featuring one of our nation's leading experts op governance and experienced foundation trustees from across Michigan. Bobbie Arnold, Trustee, The Charles f. Strosacker Foundation Peter]. Christ, Consultant, Council of Michigan Foundations Sandra Hughes, Executive Consultant, BoardSource K. Gerald Marsden, Chair, Tahquamenon Area Community Foundation Olivia P. Maynard, Trustee, Charles Stewart Matt Foundation; Trustee, Council of Michigan Foundations Keynote Luncheon Speaker: Dr. Mae Jemison Chemical engineer/scientist/physician teacher/astronaut Sustaining Michigan's Endangered Small and Rural Schools The survival of Michigan's small and rural schools is in question as they confront budget shortfalls, pressure to consolidate, teacher shortages, and school choice. The eastern three counties of the Upper Peninsula are home to the smallest enrollment district in the state and the largest geographic district east of the Mississippi River. How can these districts address current challenges? And, more importantly, how can they provide students with an education that prepares them to succeed in the 21st century? Hear from national, state and local education leaders on these issues and explore ways grantmakers can respond. Ken Drenth, Chair, Les Cheneaux Community Foundation Jim Feil, Superintendent, Eastern Upper Peninsula Intermediate School District Rachel Tompkins, President, Rural School and Community Trust Growing up, Mae Jemison was afraid of heights. Yet in 1992, as a Cornell University educated physician, Dr. Jemison blasted into orbit aboard the space shuttle Endeavor, the first woman of color to travel into space. With her new vantage point, Dr. Jemison founded The Earth We Share which hosts a summer camp where teens from around the world work to solve global dilemmas. In 1999, she created The Jemison Group to focus on the beneficial integration of science and technology into our everyday lives. Now, this astronaut, physician, Peace Corps volunteer, and activist believes we have become confused about the purpose of technology. Dr. Jemison will challenge us in her remarks about the role education can and should play in connecting community and the human spirit. 7 �The Role of Relationships in Philanthropy People are drawn to philanthropy to make a difference, and often for the opportunity to form meaningful relationships. But grantor-grantee relationships are frequently limited when one sees the other as a means to an end rather than as an equal partner. Join us for an interactive dialogue about relationships in philanthropy. Tom Callanan, Program Officer, The Fetzer Institute Paul Ginter, Program Officer, The Fetzer Institute foMarie Goerge, Program Officer, The Fetzer Institute Mark Nepo, Program Officer, The Fetzer Institute Is Your Community Well Networked? Social Capital refers to the value of the geographic and interest networks in our communities and the trust and reciprocity that they generate. Research indicates that this type of capital is critical to achieving healthier communities. Participate in hands-on, creative exercises to increase your understanding of the importance of Social Capital. Discover what more can be done to build Social Capital in Michigan. Linda May, Executive Director, Arcus Foundation Carrie Pickett-Erway, Program Officer, Kalamazoo Community Foundation I Joining Forces: Caring Communities for Children The need for high-quality child care is becoming increasingly urgent as more and more low income parents move from welfare to work. Yet, quality care is hard to find. Oakland County is well on its way to building new standards for, and systems of, affordable child care and early learning services for low-income families. Learn about the state of child care in Michigan, innovative efforts to improve those services, and what funders can do to support our low-income families as they strive to rise out of poverty. · Sue Allen, Executive Director, Oakland County Community Coordinated Child Care Council Carol Goss, Vice President, Program, The Skillman Foundation Debbie jackson, Director, United Way of North Oakland County clmulation Poverty Matters What is life like for a newly laid off-breadwinner, a long-term welfare recipient, or a senior citizen living on a fixed income? During this simulation, expert facilitators will guide you through a day in the life of an impoverished person trying to access vital services from food to employment. Don't miss this opportunity to gain insights into your current funding strategies for helping our state's poor. This session is limited to 50 participants. PRE-REGISTRATION IS REQUIRED. Kathryn Cummings, County Extension Director, Newaygo County MSU Extension, and Facilitators Legal Do's and Don'ts for Small Family Foundations: What's New? Learn about new developments in the laws and regulations governing foundation operations through a discussion with grantmakers, attorneys and tax experts. Michael Bagley, Internal Revenue Service, Detroit District Office Charles Gross, Director, The Maurice & Dorothy Stubnitz Foundation Randolph Perry, Partner, Bodman, Longley & Dahling LLP Concurrent cfessions Disappearing Lands and the Conservancies Michigan land conservancies are playing a critical role in saving environmentally important lands in our state. Despite the credibility they have achieved and the gains they continue to make, environmentally important lands continue to be lost to development. Come to this session to explore the role of conservancies and grantmakers in local and statewide conservation efforts. Tom Bailey, Executive Director, Little Traverse Conservancy Thomas Cook, Executive Director, Cook Family Foundation Fred Gottschalk, Executive Director, HeadWaters Land Conservancy Helen Taylor, Executive Director, The Nature Conservancy 8 �Danger & Opportunity: Responding to Crisis Foundations have a unique role to play in responding to crisis situations because of their ready assets, community knowledge, flexibility, and independence. But does crisis response need to be delivered in a crisis mode; or can your foundation prepare by creating a crisis response strategy? Learn from Lansing's experience in the aftermath of September 11th and be prepared. Michael Kane, Publisher, Lansing State Journal Robert Kolt, Chairman and Chief Executive Officer, Kolt & Serkaian Communications Patricia Reynolds, President, Capital Region Community Foundation Resource Central, open throughout the conference, is the hub for networking and sharing best practices with your colleagues. Visit Resource Central for: Cyber Cafe Check your e-mail or investigate Internet resources that may improve your foundation's grantmaking. CMF staff will be available to answer questions and provide hands-on tours. Faith-Based Philanthropy: Merely a Paradigm Shift Sometimes looking at the world from another perspective can change everything. Examine the operative meaning of faith-based initiatives, determine how program specifics do or do not relate to freedom of religion, and what impact such perspectives have on private philanthropy. Sue Volkers, DeVas Family Foundations Val Stone, Community Services Coordinator, Northwest Michigan Human Services Karen Woods, Executive Director, The Empowerment Network The Doctor "Is In" Authoritative volunteers from the legal profession, foundation veterans, and CMF will be on hand to answer questions about administrative topics, best practices, pitfalls and pinnacles of foundation work in the following competency areas: Grantmaking, Governance, Administration, Finance and Investments, and Communications. Membership Services Learn about the benefits of CMF membership and about new opportunities to participate in programs. Exhibitors Visit with companies and nonprofit organizations serving philanthropy, including investment advisors and banks, to learn about services and offerings. Afternoon Iurs (See page 10) Publication Displays and Annual Report Recognition Peruse and gather reports and publications produced by colleagues. Attendees are invited to send 100 copies of their annual reports to share with their colleagues. All packages should include the following shipping information: Grand Hotel Mackinac Island, Michigan 49757 Phone: (906) 847-3331 Attn: Council of Michigan Foundations 30th Annual Conference Hold For: Person to Pick up and Date of their arrival September 30-0ctober 1, 2002 Number of boxes (i.e., 1 of2, 2 of2, etc.) 9 �Grand oteJ ope .:.:es on e Modified American Plan. his means tnat your daily rate mctuaes oreaKTast ar1o mnner. Tn aomtron, your package includes a group lunch on Monday, September 30 and Tuesday, October 1, 2002. If you arrive on or prior to Saturday, September 28 , 2002 , a group lunch on Sunday, September 29, 2002 is also included. If you choose to stay over on Tuesday, October 1, 2002 your rate will be 50% off th e group rate for that night only. RESERVATIONS FOR ADDITIONAL PERSONS (when occupying same room with two persons and on a rollaway bed): _ __ 4 years of age and under, no charge _ _ _ ; 2 through 17 years of age, $35.00 daily, per person _ __ 5 through i i years of age , $25.00 daily , per person _ __ 18 years of age and over, $99.00 daily, per person The regular adult rate applies when children occupy a room by themselves. PLEASE NOTE THAT A LIMITED NUMBER OF ROOMS ARE AVAILABLE FOR EACH RATE CATEGORY. IF THE RATE REQUESTED IS NOT AVAILABLE, THE CLOSEST AVAILABLE RATE WILL BE CONFIRMED. NO TIPPING: Tipping to any employee anywhere in the Hotel is not required, expected or permitted . The Hotel makes an ADDED CHARGE ' of i 9% of the daily room and meal rates on each account. NOTE: Michigan 6% Sales Tax applies to all charges , including the 19% added charge. There is also a one-time charge of $5.00 per person for transfer of luggage from the dock to the Hotel and return. Taxi transportation to and from the boat docks and the Hotel is not included in the daily rate. The quota of rooms being held for this meeting is based on estimated attendance. Please make your reservations as promptly as possible. Requests received after the quota is filled will be placed in village accommodations or on a wait-list. All rooms in the quota which have not been reserved 30 days in advance of the meeting will be released for other guests. Individual group reservations are subject to a i 0-day cancellation policy. Reservation deposits will be refunded if cancelled 10 or more days prior to arrival , less a $25.00 processing fee. Reservations cancelled less than i 0 days prior will forfeit the room deposit. Once a guest confirms a departurE:: date upon check-in, should check-out occur earlier than agreed, there will be a $300.00 charge. DEPOSIT POLICY: A $300.00 deposit must accompany this form in order to hold your room until4:00 p.m. A deposit of $500.00 is required to hold your room after 4:00 p.m. Deposits are applied to the confirmed final night's stay. METHOD OF DEPOSIT: _Visa MasterCard Discover AMEX Check Amount to be charged to my credit card: $ _ _ _ __ CREDIT CARD NUMBER: - - - -- - - - - - - - ' -- -- - - -- -- - EXPIRATION DATE: _ _ __ __ SIGNATURE: _ _ __ _ _ _ __ _ _ _ _ __________ ___________ (Not valid without signature) You will receive a confirmation within 10 days of registering. Grand Hotel accepts VISA, MasterCard, Discover, American Express, traveler's checks, personal checks, and cash payments for bills. CHECK-IN TIME: After 3:00p.m. CHECK-OUT TIME: Noon Visit our Web site at http://www.grandhotel.com -over- �Council of ·Michigan Foundations 30th Annual Conference: Sunday, September 29 - Tuesday, October 1, 2002 - .. grana]iOteL ACCOMMODATIONS ARE AVAILABLE PRIOR TO AND ----- FOLLOWING THE ABOVE DATES-- - ------------------ - - - - -- -- - -- - -- Return this form by: Friday, August 30, 2002 After this date, rooms are available for general public To : Reservations Department Grand Hotel Mackinac Island, Michigan 49757 Telephone: (906) 847-3331 Fax: (906) 847-0945 - -- -- -- - ---- - MACKINAC ISLAND MICHIGAN MR . MS. MR. AND MRS. (please print or type) (circle one) Address City _ _ _ __ State _ _ Zip Code _ _ __ _ __ If sharing a room, name(s) of person(s) sharing with you: - - - - - - - - - -- - -- Home Telephone...___ _..._ __ _ _ __ Business Telephone"----'~------ It is pleasing when guests wish to arrive early or remain following scheduled Mackinac Island conferences. At times , specific accommodations are not available prior to or following official dates. In such instances , temporary accommodations will be assigned. Be assured your request will receive careful attention. ARRIVAL DATE: DEPARTURE DATE: PLEASE RESERVE THE FOLLOWING ACCOMMODATIONS: CATEGORY I- Smaller, interior-view rooms CATEGORY II- Larger, interior-view and smaller, lake-view rooms CATEGORY Ill - Special_ deluxe lake-view guest rooms, some with balcony DOUBLE SINGLE Daily, Per Person, Based on Double Occupancy Daily $140.00 _ _ $195.00 $245.00 $215.00 _ _ $325.00 $425.00 �Council of Michigan Foundations has additional room blocks for alternate overnight accommodations on Mackinac Island as follows: Lilac Tree Hotel (906) 847-6575 10 minute walk to Grand Hotel $125.00 per Suite (Island Side, Balcony, or Master) Chippewa Hotel (800) 241-3341 10-15 minute walk to Grand Hotel $150 per Suite Lake View Hotel (906) 847-3384 10 minute walk to Grand Hotel $194.00 Saturday Night $149.90 Sunday- Thursday Island House (800) 626-6304 1/2 mile from Grand Hotel $145.00 Traditional $190.00 Deluxe $255.00 Premium *Requires: 2-night stay Metivier Inn (B&B) (906) 847-6234 5-10 minute walk to Grand Hotel Standard $170.00 Saturday, $140.00 Sunday - Thur"g.y Deluxe $180.00 Saturday, $150.00 Sunday- Thursday Jacuzzi Room $255 Saturday, $220 Sunday- Thursday Suite $210.00 Saturday, $190 Sunday- Thursday - _. Other hotels are available by visiting www.mackinacisland .org. Also available but not holding room blocks and subject to availability is the Hotel Iroquois . Standard $170.00- $200.00 Deluxe $255.00 Suites $325.00- $350.00 NOTE: Each hotel will have separate reservation and deposit requirements. Please contact these hotels directly to make your arrangements. These hotel rates do not include meals at the Grand Hotel. Meal tickets will be available for purchase at the Grand Hotel during the Conference for breakfast ($20), lunch ($25), and dinner ($60). �Wildflower and Natural History Tour Walk and experience the tranquility of Mackinac's most beautiful and scenic natural areas-from the glacier-formed bluffs to natural features like Arch Rock. Discover both native and non-native plants and animals and learn how the Mackinac Island Community Foundation and Mackinac State Historic Parks have joined forces to combat the intruders. Explore where Indians found their medicines, what European inhabitants used to dye their wools, and where to find the best berry picking spots! ookstore ,M I: continues to offer members a wealth of resources on foundation u I ministration, governance and legal issues, among others. Purchase MF publications, speakers' books, and other items of interest at diso unted prices. NOTE: Nominal fees of up to $10 per person may be charged for tours utilizing bicycles and carriages. Preserving the Horse Culture of Mackinac How does modern life adapt to a horse-and-buggy culture? Visit the Island's transportation hub where magnificent draft horses prepare to deliver everything from lumber and building supplies to fresh lobster and roses; where the UPS truck isn't brown; and where the taxi is yellow but doesn't look anything like a Yellow Cab! Then stop by the Mackinac Horsemens Association barn to learn how Island residents are working to preserve this horse tradition, especially through programs for Island youth. Top it off with a tour of the magnificently restored barns and carriage houses of the West Bluff where Victorian horse tradition truly comes to life. Sunday, 2:00 - 4:30 p.m. Collections and Conservation Tour of Heritage Center Mackinac State Historic Parks' collection contains 20,000 historic objects and over 1,000,000 archaeological items. Take a behind the scenes glimpse at Mackinac history as you view a wide array of artifacts and collectibles from pre-history to the present that features French Jesuit missionary rings, rare paintings, British military items, and even the pony cart that carried Jimmy Durante in the movie, This Time For Keeps. Technology Tour of the Straits Don't miss this hour-long cruise of the Straits of Mackinac. Marvel at the technology that helped construct the Mackinac Bridge noted for its engineering and learn about the new wind turbines overlooking Mackinaw City that support sustainable economics, public health, energy security, and environmental stewardship. A minimum of 50 participants are needed. There will be a transportation ft!e of $50. Mackinac Island Fudge Program (at the Grand Hotel) Discover the fascinating and sometimes amusing history of Mackinac Island's famous fudge business in a slide presentation and talk. Taste examples from each confectionery and choose your favorite! Fort Mackinac Exhibits and Program Tour Fort Mackinac, built in 1780, is a National Historic Landmark and one of the Midwest's top three tourism attractions. Tour Michigan's oldest standing buildings with Victorian soldiers and see state of the art exhibits and entertaining living history demonstrations. Mackinac State Historic Parks serves as a model for other institutions in combining public and private funding to preserve, protect, and present outstanding recreational and educational experiences for the public. It is among the first U.S. museums to be accredited by the American Association of Museums. Monday, 7:00 a.m. Mackinac Island Natural History & Bird Watching Nature Bike Tour Enjoy a bicycle ride through Mackinac Island State Park. Explore the Island's natural history and discover its diverse flora and fauna. See first-hand how a broad range of funding sources acquired development rights and conservation easements to protect lakeshore and scenic vistas for public enjoyment. Learn how Mackinac balances tourism and protection. 10 �Grand Hotel A brief history of the Island sets the stage for, the need for, the financing of, and the fascinating story of the actual construction of the Grand Hotel. The prominence of the hotel during the 1890s, America's Gilded Age and how the Hotel has survived for over 115 years by adapting, evolving and ultimately thriving when literally hundreds of Victorian wood frame hotels have fallen by the wayside. The story of the Grand Hotel is one of a living/working museum with a fascinating past and a dynamic future. Monday, 3:30 - 6:00 p.m. Mackinac Island National Historical Landmark Architectural Tour Mackinac Island's National Historic Landmark (NHL) designation was recently expanded to include island recreational and resort resources, archaeological and natural resource features and maritime heritage. Enjoy a stroll past historic homes, businesses and public buildings that contribute to NHL status and learn how the new designation benefits public and private preservation efforts through use of Michigan tax credits and other incentives. Walking Tour of West Bluff Cottages Experience Victorian era grandeur through a slide presentation and then stroll along Mackinac Island's historic West Bluff "cottages." Learn about the architects, builders, and inhabitants of these palatial summer homes, and how they helped to shape the heritage of Mackinac Island. Seeking the Spirit of Community: Meeting the Challenges of Isolation Do people really live on Mackinac Island? To one of the most frequently asked tourist questions, the answer is a resounding YES! But life in an isolated community for year-round residents has its challenges and rewards. This is your chance to ask all the questions you've been wanting to ask about what it's really like to live on Mackinac Island! Tuesday, 2:40- 4:30p.m. Mackinac Island Natural History & Bird Watching Nature W~lking Tour Stroll through Mackinac Island State Park. Explore the Island's natural history and discover its diverse flora and fauna. See first-hand how a broad range of funding sources acquired development rights and conservation easements to protect lakeshore and scenic vistas for public enjoyment. Learn how Mackinac balances tourism and protection. Two tour areas are offered: Downtown walking tour: Tour the school with its new gym that has become the winter recreation center for all ages. Inspect the new medical center that has to do everything from birthing babies, to caring for aging seniors, to providing hospice care. Visit city hall, the police and fire stations where motorized equipment is kept well hidden until needed. The Village and Environs carriage tour: Most year-round residents live in an area known as Harrisonville or "the village." Visit the new affordable housing units to learn how Mackinac is working to retain its year-round population. Tour Turtle Park where Islanders have transformed forest into a year-round recreational hub. Inspect a state-of-the-art compost facility that produces highest-grade mulch for Island gardens and answers the question, "What do they do with all that manure?" Mackinac Island Cemetery Tour Surrounded by forest in the middle of Mackinac Island, the Catholic, Protestant and Fort Mackinac Post cemeteries harbor rich stories of Mackinac's past. Tour these sacred grounds and learn how many personalities shaped Mackinac history. Tuesday, in Mackinaw City (on your way home) Colonial Michilimackinac Archaeological Tour On your way home, visit Colonial Michilimackinac, a National Historic Landmark in Macknaw City and the site of the longest on-going archaeological dig in North America. Artifacts unearthed from the sand tell a fascinating story of the coming together of many cultures. Learn how archaeology directed the reconstruction of the site and view some of the most significant treasurers. 11 �Cnjerence ~etp'slralion Additional Information For additional information concerning the conference or registration, please contact: Pam Bitzer Council of Michigan Fo undations P.O. Box 599 Grand Haven, MI 49417 616/842-7080 616/842-1760 Fax Please complete and return your conference registration form and full fee to the CMF Registrar by September 25, 2002. CMF requires full payment at the time of registration. If you are paying by check, please make payment to The Council of Michigan Foundations. We also accept Visa or MasterCard. Please see the Registration Form (on page 16) for more complete details. For registration questions, please call (616) 842-7080 and ask for the Conference Registrar. I Xte/ ~eservalion 5njormalton Please submit your registration forms and fee to CMF via: • Mail to P.O. Box 599, Grand Haven, MI 49417; • Fax to 616-842-1760 (if using a credit card); or • On-line at www.cmif.org (if using a credit card). Please note that CMF members only may register on-line. To register on-line, members will need to use their member password. If you do not know your password, please contact the CMF office for assistancb at 616/842-7080 or gschaub@cmif.org. Grand Hotel Information Phone: (906) 847-3331 Reservations: 800-33-GRAND Fax: (906) 847-3259 Individuals registered for the Annual Conference may reserve rooms at the Grand Hotel on Sunday ~nd Monday nights, September 29 & 30. (The Hotel is host to another conference on Friday and Saturday, September 27 and 28). To do so, please complete and return the enclosed hotel registration form directly to the Grand Hotel. Additional forms may be obtained from the CMF web site at www.cmif.org. Those wishing to extend their stay may want to take advantage of the Grand's offer of a 50% discount for CMF Conference registrants on Tuesday evening, October 1, 2002. We encourage you to reserve your room at the Grand by August 30, 2002 when the Grand will release unreserved rooms to the public. Registration Confirmations for Conference, Tours, Experienced Grantmaker Seminar & Simulations Written confirmation for the Conference, tours, Aging and Poverty Simulation Workshops and for the Experienced Grantmaker Seminar will be sent within 14 business days of CMF's receipt of all required registration information and full payment. Cancellation Policy CMF will refund conference registration fees, minus $25 .00 for processing, requested by September 10, 2002. To cancel your registration, please send written notice to the attention of the CMF Registrar via mail or fax. Cancellations made by phone must be confirmed in writing to release a refund payment. Written confirmation should note the date of your call and the name of the CMF staff member with whom you spoke. All refunds will be mailed by October 31, 2002. Late September/early October Temperatures on Mackinac Island Average temperatures are in the mid-50s with ranges of 38 to 67. Conference & Grand Hotel Attire - PLEASE READ Conference and Grand Hotel attire is resort casual until 6:00 p.m. and formal in the evenings in the Main Dining Room. Formal at the Grand is a jacket and tie for men and a dress, skirt or pantsuit for women. 12 �Tipping Early Arrival Arrangements/ Alternative Hotels Grand Hotel operates with a "NO TIPPING" policy; tipping is not required, expected, or permitted. This includes ALL services such as dining room waiters, cocktail servers, bellmen, doormen, dock porters, room service employees, chambermaids, and all other departments and employees. If you would like to come to Mackinac Island on Friday September 27 or Saturday September 28, we recommend the alternate hotels listed below. Please note that alternate hotels have separate reservation and deposit requirements. Contact these hotels directly to make your reservations. Meal tickets to dine at the Grand Hotel will be available at the Grand Hotel Registration Desk. Child Care Child care services are offered for $10 per hour by Grand Hotel housekeeping staff. Please book a child care provider in advance by calling "housekeeping" (906/847-3331). Lilac Tree Hotel (906) 847-6575 10 minute walk to Grand Hotel $125 per Suite (Island Side, Balcony, or Master) Meals at the Grand Hotel Chippewa Hotel (800) 241-3341 10-15 minute walk to Grand Hotel $150 per Suite Lake View Hotel (906) 847-3384 10 minute walk to Grand Hotel $194 Saturday Night $14.9.90 Sunday- Thursday Island House (800) 626-6304 1/2 mile from Grand Hotel $145 Traditional $190 Deluxe $255 Premium *Requires: 2-night stay Metivier Inn (B&B) (906) 847-6234 5-10 minute walk to Grand Hotel Standard $170 Saturday, $140 Sunday- Thursday Deluxe $180 Saturday, $150 Sunday- Thursday Jacuzzi Room $255 Saturday, $220 SundayThursday Suite $210 Saturday, $190 Sunday- Thursday Those conference participants staying at the Grand Hotel will receive meal tickets as part of their lodging fee. Participants and their guests staying at other hotels on the Island are encouraged to purchase Grand Hotel meal tickets at the Hotel's Registration Desk in the lobby. Meal tickets are available for breakfast ($20), lunch ($25), and dinner ($60). Carriage Transportation to the Grand Hotel Horse-drawn carriage transportation is available from the boat docks on Mackinac Island to the Grand at approximately $3.50 per person for a one-way ride. Grand Hotel dock porters meet all ferries as they arrive on Mackinac Island to obtain luggage for delivery to the Hotel. Porters are also available to help you secure carriage transportation. (906) 847-3321 Standard $280 Deluxe $360 Suites: $550-575 Other hotels are available by visiting www.mackinacisland.org. Hotel Iroquois 13 �Mackinac Island Airport The Mackinac Island Airport has a 3,500 foot, lighted, paved runway, capable of handling private and charter aircraft. The airport is located just one mile from the Grand Hotel. For more information, please call (906) 847-3323. By Ferry Ferry service to Mackinac Island (a 15-20 minute trip) is provided by Arnold's, Shepler's and Star Line. All provide service from May to November, operating from Mackinaw City and St. Ignace, Michigan. Luggage transfer is convenient with assistance provided on both the mainland and on Mackinac Island. Horse-drawn taxi service from the airport to the Grand Hotel is available at approximately $3.50 per person, each way. Air Taxi Service Air taxi service between the Pellston Airport and Mackinac Island Airport and between St. Ignace Airport is available 24 hours a day. For information, call Great Lakes Air at (906) 643 -7327. Registration math ials will include coupons for $14.00 roundtrip, per person fares on Arnold Transit. Arnold Transit: '1-800-542-8528 Star Line: 1-800-638-9892 Shepler: 1-800-828-6157 Limousine Service Wolverine Stages operates between the Pellston Airport and Mackinaw City ferry docks on a 24-hour basis. However, reservations are recommended. This service is also available on a charter basis. For information, call Wolverine Stages at (231). 539-8635 or (800) 825-1450. Roundtrip, per person fare is $30.00. Children under 10 travel free of charge. Parking Facilities Ample parking is available at all ferry docks and ferry tickets may be purchased on arrival at the docks. All parking facilities are on the mainland and all ferry lines offer indoor and outdoor parking for nominal charges. In addition, all ferry lines provide valet parking service at the docks. Estimated driving times to Mackinaw City: Grand Rapids- 4 - 4 1/2 hours Detroit (280 miles) - 5 1/2 - 6 hours Benton Harbor (based on 8 - 8 1/2 hours from Chicago) - 7 hours Saginaw (188 miles) - 3 1/2- 4 hours Lansing (225 miles) - 4 1/2 - 5 hours By Air Commercial Airlines Mackinac Island is served by the Pellston, Michigan airport located 12 miles south of Mackinaw City. Commercial air service is available daily from Northwest Airlink through Detroit Metropolitan Airport. Current Flight Schedules for late September/early October 2002 Detroit to Pellston Depart Arrive 9:15AM 10:45AM 12:20 PM 1:55PM 3:00PM 4:30PM 7:40PM 9:10PM 9:15PM 10:55 PM Pellston to Detroit Depart Arrive 6:35AM 8:00AM 6:45AM 8:05AM 11:15 AM 12:35 PM 2:30PM 3:52PM 4:55PM 6:19PM 14 �Xst Committee Co-Chair: Olivia P. Maynard, Trustee, Les Cheneaux Community Foundation and Trustee, Council of Michigan Foundations Co-Chair: Kari Schlachtenhaufen, President, The Skillman Foundation and Trustee, Council of Michigan Foundations Co-Chair: Penny Barr, Trustee, Mackinac Island Community Foundation Co-Chair: Wesley Maurer, Jr., Vice Chairman, Mackinac Island Community Foundation Karen Allen, Coordinator, Mackinac Island Community Foundation Youth Advisory Committee Dennis Cawthorne, Chairman, Mackinac Island State Park Commission Brad Chambers, Trustee, Mackinac Island Community Foundation Mary Beth Daniels, Vice President, Convention Services, Grand Hotel Jack Dehring, Trustee, Mackinac Island Community Foundation Dianne Dombroski, Grant and Membership Coordinator, Mackinac State Historic Parks Margaret Doud, Mayor, City of Mackinac Island and Secretary, Mackinac Island Community Foundation Kenneth Drenth, Chair, Les Cheneaux Community Foundation Greg Hokans, Chief of Development and Marketing, Mackinac State Historic Parks Chuck Kleber, Trustee, Maekinac Island Community Foundation Kim Kolatski, Trustee, Mackinac Island Community Foundation Kathy Lewand, Trustee, Mackinac Island Community Foundation Kristi Lewand, Executive Director, Mackinac Island Community Foundation John Lore, Trustee, Mackinac Island Community Foundation Pam Matelski, Executive Director, St. Ignace Community Foundation Mary Maurer, Vice Chairman, St. Ignace Community Foundation Mary K. Mcintire, Trustee, Mackinac Island Community Foundation Dan Musser, III, President, Grand Hotel and President, Mackinac Island Community Foundation Carl Nold, Director, Mackinac State Historic Parks Fred Stearns, Chairman, St. Ignace Community Foundation Lorna Straus, Chairman, Mackinac Island Community Foundation Leonard Trankina, Executive Director, Mackinac Island Chamber of Commerce Bob Traxler, Trustee, Mackinac Island Com munity Foundation Bobbie Arnold, Executive Vice President, The Charles J. Strosacker Foundation Christine Doby, Program Officer, Charles Stewart Mott Foundation Kenneth Drenth, Chair, Les Cheneaux Community Foundation Cheryl Fallen, VP & Regional Director, Corp. Contributions & Community Relations, Bank One Barbara Getz, Consultant Brian Glowiak, Vice President and Secretary, DaimlerChrysler Corporation Fund Katie M. Goatley, Program Officer/YAC Advisor, Community Foundation for Southeastern Michigan JoMarie Goerge, Program Officer, The Fetzer Institute Charles E. Gross, President, Treasurer & Trustee, Maurice and Dorothy Stubnitz Foundation Ernest B. Gutierrez, Jr., Senior Program Officer, The Kresge Foundation Judith D. Jackson, Vice President & COO, Detroit Youth Foundation Nicole Lomas, Vice President & CFO, Midland Area Community Foundation K. Gerald Marsden, Chair, Tahquamenon Area Community Foundation Kristen Lewand, Executive Director, Mackinac Island Community Foundation Linda D. May, Executive Director, Arcus Foundation William H. Moeller, Senior Vice President, PaineWebber Mark Morley, Vice President, Morley Foundation Anne M. Nichols, Vice President & Portfolio Manager, Fifth Third Bank Judith Watson Olson, President, Marquette-Alger Youth Foundation Victor J. Papale, President, Community Foundation of Greater Flint Randolph S. Perry, Partner, Bodman, Longley & Dahling LLP Patricia A. Reynolds, President, Capital Region Community Foundation and Trustee, Council of Michigan Foundations Elyse M. Rogers, Assistant Vice President, The Herbert H. & Grace A. Dow Foundation Roger Royer, Vice President-Public Affairs, DTE Energy Foundation Marsha J. Smith, Executive Director, Rotary Charities of Traverse City Sue Volkers, Foundations Administrator, DeVos Family Foundations Barbara A. Willyard, Executive Director, Community Foundation for Northeast Michigan 15 �Annual Conference Registration Fees: (Check the appropriate rate and enter total at the bottom.) • Please note that meals are NOT included in conference registration fees. • Meals ARE included in the lodging fees for the Grand Hotel. • Meal tickets for the Grand may be purchased at the Grand Hotel Registration Desk at $20 for breakfast, $25 for lunch, and $60 for dinner. Please see the enclosed Lodging Reservation Form for more information. FOR OFFICE USE ONLY CR #: _ _ __ _ _ _ __ Amount owed: _ __ _ __ Amount paid : _ _ _ _ __ Amount refunded: _ _ _ __ Check #: _ _ _ _ __ __ Balance due: _ __ _ __ September 29 - October 1, 2002 Mackinac Isldnd, Grand Hotel Full Conference Registration September 29- October 1, 2002 Deadline: September 25, 2002 CMF members may register on-line at: www.cmif.org/members/30thconfinfo.htm Return completed form with payment to: Council of Michigan Foundations • P.O. Box 599 Grand Haven, MI 49417 or fax with credit card information to: (616) 842-1760 Independent, Private, Corporate & Public Charities: 0 CMF Member: $300 0 Member Spouse: $200 0 Non-member: $450 i Community Foundations & Affiliates Assets under $10 million 0 CMF Member: $175 0 Member Spouse: $200 0 Non-member: $450 Participant Information: (Please type or print clearly. Use a separate form for each registrant; if necessary, photocopy. Complete both sides.) Name: Assets $10 million to $40 million 0 CMF Member: $250 0 Member Spouse: $200 0 Non-member: $450 First name for badg,-=e_:_:_ _ _ _ _ _ _ _ _ _ _ _ __ Title: Spouse name for badge (if registering"-):'---- -- - Youth name(s) and a~s): Assets over $40 milion 0 CMF Member: $300 0 Member Spouse: $200 0 Non-member: $450 Q rganization: Or anization address: CitY:-=-:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ State: Zi : Phone: ( Fax: ( E-mail: = - - -- - - ------------------ Physical Limitations; please specify_n_e_e_d _s:_ _ __ _ _ _ _ _ __ 16 �Partial Conference Registration Deadline: September 25, 2002 Please register me for the following special sessions Monday 0 Old Before Your Time (simulation) 0 Leadership Seminar for Experienced Grantmakers Sunday, September 29 0 CMF Member: $50 0 Member Spouse: $50 0 Non-member: $100 Tuesday 0 Poverty Matters (simulation) Monday, September 30 0 CMF Member: $200 0 Me.{uber Spouse: $200 0 Non-member: $250 Tuesday, October 1 0 CMF Member: $100 0 Member Spouse: $100 0 Non-member: $150 Please register me for the following tours (I understand there may be a nominal transportation fee for some tours): Sunday, 2:00 - 4:00 p.m. 0 Collections and Conservation Tour of Heritage Center 0 Mackinac Island Fudge Program 0 Fort Mackinac Exhibits and Program Tour 0 Wildflower and Natural History Tour 0 Preserving the Horse Culture of Mackinac 0 Technology Tour ofthe Straits (special $50 fee) . ,. Total Annual Conference Fees:$ _ _ _ __ Monday, 7:00 a.m. 0 Mackinac Island Natural History & Bird Watching Nature Bike Tour Payment Options. (Please select your payment preference.) Please indicate Total Registration Fees: $__ (Full Registration) + $__ (Partial Registration) = $ (Total Registration) 0 0 0 Monday, 3:30 - 6:00 p.m. 0 Mackinac Island National Historical Landmark Architectural Tour 0 Seeking the Spirit of Community: Meeting the Challenges of Isolation 0 Grand Hotel 0 Walking Tour of West Bluff Cottages My check (or money order) for the TOTAL registration amo unt indicated above is enclosed. (Please make payable to the "Council of Michigan Foundations.") Please bill my VISA for the TOTAL registration amount indicated above. Please bill my MasterCard for the TOTAL registration amount indicated above. (Please complete the following:) Account Number: Expiration Date: Authorized Signature: Please rint name as it a ears on card: Tuesday, 2:40 - 4:30 p.m. 0 Mackinac Island Natural History & Bird Watching Nature Walking Tour 0 Mackinac Island Cemetery Tour 0 Colonial Michilimackinac Archaeological Tour (on your way home) Questions: Contact Pam Bitzer (pbitzer@cmif.org) at CMF (616) 842-7080. 17 �The Council of Michigan Foundations (CMF) is a nonprofit membership association of 430 Michigan foundations and corporations making grants for charitable purposes. As a membership organization, CMF's mission is to enhance, to improve and to increase philanthropy in Michigan. �Council of Michigan Foundations Serving grantmakers. Advancing giving. One South Harbor Avenue P.O. Box599 Grand Haven MI 494 17 CM F 30 TH ANNUAL CONFERENCE COMMUNITY CONNECT I NG & THE HUMAN SP I R I T & R EN EW I NG September 29-0ctober 1, 2002 First Class U.S. Postage PAID Grand Rapids, MI Permit No. 250 � 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_AC_Highlights-and-Registration-Kit Title A name given to the resource Council of Michigan Foundations 2002 annual conference highlights and 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 2002 annual conference highlights and 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, 50443 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 https://digitalcollections.library.gvsu.edu/files/original/02dce14ec3a99b837364c950206e4ee1.pdf 426b8043d8f177f8436765f6f033f551 PDF Text Text 27 September 23, 2001 To: Dave Campbell, Chairman and Board of Trustees From: Elizabeth Sullivan, Chair, Education & Networking Task Force RE: Recommended Action Item The Education and Networking Task Force has had two productive meetings and approved at its September 6, 2001 meeting the following action item for discussion and approval: RESOLVED that the CMF Board of Trustees approve a Core Curriculum for 2002 that will cover five key competency areas (governance, fmance, administration, grantmaking, and communications) and up to three issue areas of high concern to members. Background The Education and Networking Task Force endorses the creation of a regular series of educational programs that address the five competency areas of governance, finance, administration, grantrnaking and communication. The Committee has developed the following criteria for offering these programs: • • • • • Is designed for members first, non-member grantrnakers second Is offered at introductory, intermediate, and advanced levels Is offered on a three-year cycle (some programs multiple times during that period, others only once) Is delivered in a variety of live and electronic formats Is offered by CMF, by CMF in partnership with others, or under CMF sponsorship. In addition, the Committee feels it is important to enhance the five core competency areas through special programs for targeted audiences (by role, foundation type, issue). Such programming will include up to three programs on high priority issues of concern to members that are developed in consultation with the Public Policy Committee. The Committee has created the following list of high priority issues of concern and will ask CMF members to prioritize these issues at the Annual Conference and on-line following the Conference. Where appropriate CMF will partner with national affmity groups of grantmakers to produce these issue focused educational programs. �28 K-12 Education Access to Health Care Elderly/Elder Care Crime/Corrections Workforce Preparation Digital Divide Sprawl/Land use (environment) Child Care Youth Violence Prevention Diversity Organizational Effectiveness ofNPO Sector Civil Society/Community Building Families & Society Finally, the Committee has developed the following Decision-Making Criteria to assist staff in responding to requests for educational programming. • • • • • • • • • • • • • • Is the program consistent with both CMF's mission and purposes? Does the program have broad appeal to the general membership or to a targeted segment of the membership? Does the curriculum represent current best practices and new research findings? Will the program challenge the membership to do bener? Is there a compelling need or opportunity to justify the program? Is CMF's involvement imperative to the success of the program? Does CMF have the capacity to develop and deliver the program (time, staff, knowledge, funds, etc.)? Does the program present an opportunity to partner and/or collaborate? Does the program offer CMF a fund development opportunity? Will CMF's involvement in the program impact its role in the community as a neutral (non-partisan) convener? Does the program present an opportunity to attract diverse audiences? Does the program have any implications for public policy? How will program costs be covered (dues, registration fees, grants, other)? If a member is asking CMF to prepare and present the program, is that member able to contribute to some or all of its costs? �29 September 23, 2001 TO: CMF Board ofTrustees FR: Richard K. Rappleye RE: Technology Task Force Recommendations The Technology Task Force co-conveners (Tim Dechant, Director of Technology, W.K. Kellogg Foundation; Richard Lowell Dunlap, Program Officer-Iofonnation Systems, K resge Foundation; Gavin Clabaugh Vice President and Dick Rappleye, Vice President, Charles Stewart Mott Foundation) have had several productive meetings together and with CMF management and are proposing the following action item for discussion and approval: RESOLVED that the CMF Board of Trustees approve piloting "Rapid Response · System" in 2002 to obtain member feedback on time sensitive issues. Backgrow1d The TeclmoJogy Task Force was formed in summer 200 I and is being co-convened by theW.K. Kellogg Foundation, The Kresge Foundation, and the Charles Stewart Mon Foundation. Lead CMF staff for the Task Force is Gail Powers-Scbaub, Information Services Manager. The co-conveners have met several times with Ms. Powers-Schaub to develop a Briefing Paper that has been shared with the !!-member Task Force. On September II , 2001 , the Task Force met via conference call to discuss the Briefing Paper, its goals and timeline, and next steps. Prior to that meeting, the co-conveners met with CMF management to review immediate priorities for the Annual Members Meeting at the Annual Conference related that could be met with technology. The rapid response system that is being recommended is call Zoomerang and will allow CMF to obtain instant feedback from members, with the ability to target specific constituencies. Zoom erang is a division of MarketTools, the global dominant ASP for eResearc h and efeedback. The company provides advanced Web-hosted technology a nd advisory services to help businesses conduct cost-effective and secure Web-based market research. The results are captured and presented in graphically-rich formats in real-timewhich allows users to measure incoming responses and act on the findings very quickly. �30 We hope to demonstrate this electronic system at the Annual Conference through inviting members to vote on the Priority Issues discussed in the Education-Networking Task Force Report. The cost for Zoomerang is $500 for the first 1,000 survey responses with $500 for each additional 1,000 responses. We anticipate using the service four times in 2002 for budget of$2,000. Our first use of the services will be covered in this current budget. This Rapid Response System will allow members to have input into future directions related to CMF's Leadership purpose, specifically, opportunities to serve as an intermediary and priorities for issues facing Michigan that are of interest and concern to m embers. The Technology Task Force's work will commence in full upon completion of recommendations by the other Committees and Task Forces. It's goals are to develop recommendations in three areas: • A long-term technology plan for CMF • A process for on-going review/revision of CMF technology platform • Use of technology for specific programs, products, services, (drawing on recommendations from other task forces) Among the many areas the Task Force will address are two that have been identified by other Task Forces and CMF management. They are: ( I) electronic delivery systems for education programs to respond to members' expressed desire for on-demand access to information, resources, and educational opportunities; and (2) a restructuring of the CMF website to increase its value to members. �31 September 23, 2001 To: Members of the Board of Trustees From: Dave Campbell, Chairman, Services Task Force Re: Recommended Action Items The Services Task Force has had two highly productive meetings and approved at its September 13, 200 l meeting the following action items for cliscussion and approval: RESOLVED that the CMF Board of Trustees approve a pilot program to charge members fees for individualized technical services on board training, grantmaking guidelines and program development, strategic planning, executive searches, and other services with guidelines for setting fees to be developed with input from the Finance Committee. RESOLVED that the CMF Board of Trustees approve the provision of the following services to eligible non-members as an enticement to membership: (a) One complimentary consultation on foundation establishment, Limited to providing a "how to" guide and verbal orientation. (b) If requested, foundation establishment services for a fee with a membership dues rebate possible upon joining CMF. RESOLVED that the CMF Board of Trustees approve the elimination of any individualized service to grantseekers beyond tbe current "Survey and Information for Seeking" now used. Background The Services Task Force was formed in summer 2001 and is served by 12 CMF members including 4 members of its Board ofTrustees. Lead CMF staff for this Task Force is Susan Howbert, Director, Family Philanthropy Services and Southeast Michigan Program. The Task Force met on August l, 2001 for a full -day meeting where it developed several recommendations regarding services CMF might provide to members, eligible nonmembers, grantseekers and others. There was consensus that CMF should establish a fee system for inclividualized technical assistance requested by members. For example, one executive search has recently been completed and another is under development. There was also agreement that CMF should not widely advertise these services in this pilot stage. �32 There was consensus on the part of the Task Force that CMF should provide a free consultation for those interested in starting a foundation. However, a fee should be charged if services requested include sample documents and individualized assistance. There was agreement that CMF should not provide free services to non-members in the hope that the new fo undation might become a member. Finally, the Task Force discussed individual services to grantseekers, who are often referred to CMF by members. There was consensus that beyond an updated version of the current publication currently produced, CMF should not use staff time to undertake searches for grantseekers. It is appropriate to refer these individuals to the Foundation Center Cooperating Collections throughout the State. CMF will continue to assist with group presentations to grantseekers, such as The Conversations With Program. In addition to the resolutions proposed above, the Task Force recommends that CMF do the following to support the pilot fee-based services program effective 2002. • Develop a series of high quality "How To" guides on topics such as mission, guidelines and program development, legal and accounting information, web site development, sample documents, and governance. The guides would be made available to members for free as a benefit of membership. They would be made available to non-members for a fee as a way of marketing CMF's expertise. · • Develop a high quality membership recruitment packet for use at first contact with start-ups and eligible non-members. This packet could include a guide to foundation establishment and several other items that would communicate the knowledge CMF has and shares with its members to strengthen their work. • Design and conduct market research via focus groups or other strategies to identify ways CMF can effectively serve advisors to the wealthy on a fee basis. Creating stronger relationships with advisors, educating them about philanthropy, and providing them with technical support in select areas are important to fulfilling CMF's purpose of increasing philanthropy in Michigan. �CMF Board Meeting Agenda October 2, 2001 Page 21 September 23,2001 To: Dave Campbell, Chairman and Board of Trustees From: Neeta Delaney, Chair, Communications and Marketing Task Force Re: Recommended Action Items The Communications and Marketing Task Force has had two meetings. Our initial efforts have focused on a review of CMF's logo and positioning statement as well as a careful analysis of CMF's core publications and website. While we recognize that our marketing activities, such as developing CMF's first marketing brochure, will occur after the work of the other Task Forces is complete, we feel that it is important to take advantage of the Annual Members Meeting on November I st. T he following action item is therefore presented for your consideration. RESOLVED that the Council of Michigan Foundations approve a new logo and positioning statement for usc at the 291h Annual Conference a nd introduction to the Members at the Annual Members Meeting on November 1, 2001. Background The CMF logo has been in use for the last 15 years. There is consensus on the part of the Task Force that it needs to be updated with a contemporary look. A review of the complexity of the logo indicated that some members do not recognize the map of the state that is in the current logo design. There was consensus that the logo should continue to use the emf letters because of name recognition, but that the logo should also have the full name of the organization attached. CMF has retained the award-winning firm of Olmsted Associates that works for the C.S. Mott Foundation to assist with this process. We look forward to sharing three possible logos for your review and action at the m eeting. CMF has never had a positioning statement- a short statement that captures the essence of what we do. For years, we have had the following statement at the bottom of the letterhead- "An Association of Foundations and Corporations Making Grants for C haritable Purposes." It is interesting to note that several members of our Task Force have never recognized this statement. There is consensus by the Task Force that we need an action oriented positioning statement that better captures what we do. 21 �C MF Board Meeting Agenda October 2, 2001 Page22 These are the eight draft statements that the Task Force is now working with: Advancing the State of Philanthropy Building A Culture of Giving Advancing Charitable Giving Philanthropy in Action Shaping the Spirit of Philanthropy Creating a Culture of Giving Advancing the State of Charitable Giving Securing the Future of Philanthropy We look forward to presenting our top three positioning statement options for your review at the Meeting on October 2. Ln addition we are working on a new design for the CMF home page to share with the Members on November 1. 22 � 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_2001_BB_2001-10-31_Task-Force-Recommendations Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book task force recommendations 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 2001-10-31 board book task force recommendations. 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, 50442 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/ab285eb1e9769a29721ef6f6328603e6.pdf 35ef678d286ef26fcf5a54e8cd3305c8 PDF Text Text 8 Education/Network Task Force Ms. Susan L. Kelly I arget Corporation Ms. Elizabeth C. Sullivan 111e Kresge Foundation Ms. Jennifer Poteat Flores I larry A. & Margaret D. 1 owsley Foundation Ms. Carol Goss The Skillman Foundation Ms. Susan Howbert Council of Michigan Foundations Ms. Jodee Fishman Raines The Jewish Fund Olivia P. Maynard Les Cheneaux Area Community Foundation Thomas B. Cook Cook Family Foundation Ms. Carolyn A. Bloodworth Consumers Energy Foundation Ms. Donnell nile Mersereau Council of Michigan Foundations Ms. Vicki J. Rosenberg Council Of Michigan Foundations RobertS. Collier Council of Michigan Foundations Ms. Carol Paine-McGovern Paine Family Foundation M s. Ellen Satterlee The Wege Foundation �9 Government Relations Task Force Mr. C. Patrick Babcock W.K. Kellogg Foundation RobertS. Collier Council of Michigan Foundations John M. Frey Frey Foundation Mr. James R. C. Hazel Battle Creek Community Foundation Mr. Jack Hopkins Kalamazoo Community Foundation Ms. Mildred Jeffrey Michigan Women's Foundation David B. Kermedy Earhan Foundation Mr. James R. Kettler James A. Welch Foundation Olivia P. Maynard Les Cheneaux Area Mr. Craig Monette Lague, Newman & Irish Community Foundation Dr. William C. Richardson W. K. Kellogg Foundation Foundation Mrs. Margaret A. Riecker Harry A. & Margaret D. Towsley Mr. Leonard W. Smith Ethel and James Flinn Family Foundation Ms. Maureen H. Smyth C harles Stewart Mon Foundation Fred M. Woodruff, Jr. The Miller Foundation �10 Marketing and Communications Task Force Ms. Ruth Benedict Community Foundation for Southeastern Michigan Mrs. Judy M. Carl Council of Michigan Foundations Robert S. Collier Council ofMichlgan Foundations roundation Neeta Delaney The Jackson County Community Mr. Allan D. Gilmour The Gilmour Fund Mitch Hurst Charles Stewart Mott Foundation Gerald Knight Speck.hard-Knight Charitable Foundation Mr. Craig McDonald Alden and Vada Dow Fund Mr. Mark Morley Morle) Foundation Mr. Tim Penning Grand Valley State Unversity Ms. Gail B. Powers-Schaub Council ofMichigan Foundations Ms. Vicki J. Rosenberg Council Of Michigan Foundations Robin Terry The Gordy Foundation Mr. Robert Tobin Williams Group �Membership Task Force �--- o-· .l9 ~"' · • uu} .JJ\.fll\,\,o Barry Community Foundation Detroit Neurosurgical Foundation Mr. C. David Campbell McGregor Fund Ms. Melonie B. Colaianne Masco Corporation Charitable Trust RobertS. Collier Council of Michigan Foundations Ms. Jeri L. Fischer Council of Michigan Foundations Ms. Susan Howbert Council of Michigan Foundations Mr. Gilbert Hudson Hudson-Webber Foundation Mr. David R. Lindberg Council of Michigan Foundations Ms. Gail B. Powers-Schaub Council ofMichigan Foundations Mrs. Margaret A. Riecker Harry A. & Margaret D. Towsley Foundation Ms. Vicki J. Rosenberg Council Of Michigan Foundations Ms. Lois Shaevsky Shaevsky Family Foundation Foundation Dr. Ira Strumwasser Blue Cross Blue Shield ofMichigan Ms. Elizabeth C. Sullivan The Kresge Foundation Barbara Wertheimer DENSO International America, Inc. Ms. Kate Pew Wolters Steelcase Foundation Lloyd J. Yeo Wickson-Link Memorial Foundation �12 Services Task Force Mr. Michael M. Barry Joseph E. Beauchamp Trust Mr. C. David Campbell Ms. Jeri L. Fischer Council of Michigan Foundations Foundation Ms. Carolee Dodge Francis Dickmson County Area Community Mr. RichardT. Groos Barry Community Foundation Ms. Barbara Allen Hall Whirlpool Foundation Ms. Susan Howbert Council of Michigan Foundations Ms. Ann K. Irish Elizabeth E. Kennedy Fund Ms. Linda D. May Arcus Foundation Ms. Marlies H. Parenti The Kresge Foundation Ms. Vicki J. Rosenberg Council Of Michigan Foundations The killman Foundation Ms Jeanne now Grand Traverse Regional Community Fow1dation McGregor Fund Ms. Kari Schlachtenhaufen Ms. Betsy Upton Stover Frederick S. Upton Foundation Ms. Barbara A. Willyard Community Foundation for Northeast Michigan �13 Technology Task Force Mr. Gavin Clabaugh Charles Stewart Mott Foundation Mr. Timothy L. Dechant W.K. Kellogg Foundation Mr. Richard Lowell Dunlap The Kresge Foundation Ms. Colleen Knight Branch County Community Foundation Ms. Dee Laskie The Skillman Foundation Michigan Ms. Karen L. Leppanen Community Foundation for Southeastern Mr. David R. Lindberg Council of Michigan Foundations Ms. Elisha Marr Grand Rapids Community Foundation Kymberly Mulhern The Nokomis Foundation Ms. Gail B. Powers-Schaub Council ofMichigan Foundations Mr. Richard K. Rappleye Charles Stewart Mott FoundR1ion Ms. Vicki J. Rosenberg Council OfMichigan Foundations Mr. Donald G. Williamson McGregor Fund Mr. Timothy P. Wintermute The Hannan Foundation �14 Task Force Meeting Calendar- July through October 2001 • Wednesday, July li th 3:00- 4:30p.m. Initial Chairs Conference Call With All Chairs, All Directors • Wednesday, July 2S'h 3:00p.m.- 4 :30p.m . Marketing & Communications Task Force Conference Call • Monday, July 30th 10:00 a.m.-4:00p.m. Education & Networking Task Force Okemos Comfort Inn, Lansing • Wednesday, August I " 10:00 a.m.-4:00p.m . CMF Services Task Force University C lub, Lansing • Monday, August 13'h 10:00 a.m.-4:00 p.m . Membership Task Force Okemos Comfort Inn, Lansing • Friday, August 17ili 10:00 a.m.-4:00p.m. Government Relations Committee Sheraton Lansing Hotel • Friday, August 24ili 10:30a.m . Tech. Conference Call w/Dick Rappleye • Wednesday, August 29th 1:00 a.m.-2:30 p.m . Technology Task Force Convened @ CMF Office • Wednesday, August 29th 3-4:30 p.m . Education Offering Meeting (& Conf. Call) • September 4th 4-5:00 p.m . Marketing & Communications Prep. Task Force Conf. Call • September 6'h 9-10:30 a.m . Education & Networking Task Force Conference Call • September 7th I 0:00 a.m.- 4:00 p.m. Marketing & Comms. Task Force Meeting University Club in Lansing • September ll'b 3- 4:30 p.m . Technology Task Force Con f. Call • September 12'h 1:00- 3:00 p.m . CMF Program Directors/Publications Mtng. • September 131h 3- 5:00p.m. Services Task Force Con f. Call • September 14'h 10:00 am - 12:00 pm CMF Program Directors/Publications Mtng. • September 28'h 10:00-3:00pm Membership ·1ask Force City Club of Lansing • October 19!1' 2:30- 3:30p.m . Marketing & Communications Task Force Conference Call • October 22"d I0:00- I I :30 a.m . Services Task Force Conference Call • October 24'11 1:00- 2:30p.m . Education & Networking Task Force Conference Call I C"J'ICt.:hcr 'm«:nl-..:rf!:<,trm l'lann f.!!MIIn a,l. I nrcc \chcd II � 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_2001_BB_2001-10-31_Task-Force-Committees Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book task force committees 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 2001-10-31 board book task force committees. 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, 50441 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/d21881b093160d2388640fc81b0acab4.pdf acdaa8b19994695fb0b66a7bfd73ec47 PDF Text Text October 20, 2001 Memo To: C. David Campbell, Chair and Members of the Board of Trustees From: Maureen H. Smyth, Chair CMF Supporting Organization Committee Re: Minutes of the Supporting Organization Committee The Supporting Organization Committee conducted its annual meeting with representatives of the two supporting organizations to the Council of Michigan Foundations- the Michigan AIDS Fund (MAF) and Michigan Community Foundations' Ventures (MCFV)- on October 18, via conference call at 4:30p.m. Committee members in attendance included; C. David Campbell, Gil Hudson, Elizabeth Sullivan, Rob Collier and Mariam Noland, who also represented Jack Hopkins, Chair ofMCFV. Leonard Smith, Chair ofMAF also participated. Michigan AIDS Fund Mr. Smith noted that the Board ofMAF is losing three trustees this year who have completed nine years of service - three successive terms of three years each - Ira Strwnwasser from the Blue Cross Blue Shield Foundation, Barb Getz from the Gerber Fow1dation, and Glenn Kossick from the Metro Health FoWldation. He indicated that Gerald Smith has agreed to serve as the new CMF Trustee replacing Ira Strumwasser. Elizabeth Sullivan and Rob Collier will continue to serve as the other two of three required CMF Trustees on the MAF Board. He noted that two new individuals are being recommended as Trustees for consideration by the Supporting Organization Committee: Dr. Nora Malloy, Senior Program Officer of the Blue Cross Blue Shield of Michigan Foundation, and Larry Washington, Vice President with Dow Chemical. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following individuals be presented to the Board of Trustees of CMF for appointment to the Board of the Michigan AIDS Fund for a three-year term as the Class of 2004. • Elizabeth SuUivan, Kresge Foundation • Rob CoUier, Council of Michigan Foundations • Gerald Smith, Detroit Youth Foundation • David Swenson, Saginaw Community Foundation • Dr. Nora Maloy, Blue Cross Blue Shield of Michigan Foundation • Larry Washington, Dow Chemical Company Mr. Collier and Ms. Sullivan abstained from the vote. Mr. Smith noted that Glenn Jack, Executive Director ofMAF, would join him, for the annual report to the CMF Board on October 31. �CMF Supporting Organization Minutes October 18, 200 I Page 2 Michigan Community Foundations' Ventures Mariam Noland, Vice Chair ofMCFV, noted that Jack Hopkins, Chair ofMCFV, was returning from the Annual Community Foundations Conference in Vancouver, which was why he was unable to be on the call. She indicated that the Class of 2004, includes herself, and that each of the recommended trustees currently serves and is eligible to be appointed for another three year tem1. The three CMF Tmstees required to be on the MCFV Board are D iana Sieger, President oft:he Grand Rapids Community Foundation, Olivia Maynard, Tmstee of the Les Cheneaux Community Foundation, and Neeta Delaney, President of the Jackson County Community Foundation. Patty Reynolds, President of the Capital Region Community Foundation, serves on the MCFV Board and is being elected to the CMF Board as a replacement for Neeta Delaney. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following individuals be presented to the Board of Trustees of CMF for appointment to the Board of Michigan Community Foundations' Ventures for a three year term as the Class of 2004. • Brenda Hunt, President, Battle Creek Community Foundation • Mariam Noland, President, Community Foundation for Southeastern Michigan • Victor Papale, President, Community Foundation of Greater Flint • Jeanne Snow, President, Grand Traverse Regional Community Foundation • David Woodworth, President, Upper Peninsula Community Foundation Alliance. Ms. Noland abstained from the vote. She noted that Mr. Hopkins planned on being at the October 31 CMF Board Meeting to make the annual report on MCFV. Mr. Collier added that MCFV had sponsored a booth in the exhjbit area at the Community Foundations Conference in Vancouver with the products from Phase II of the Venture Products Fund. He indicated that there is great interest in the identity system, ads, and other products. Ms. Noland added that MCFV is fulfilling its mission of supporting collaborations by community foundations that will contribute to both their continued growth and economies in operations. There being no further business the call was adjourned at 4:50 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_2001_BB_2001-10-31_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 2001-10-31 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 2001-10-31 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, 50440 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/ba7417f6b91e4fe15ba4c6cca0be7993.pdf 9a49fe5b4d39bbd59db2b6fd1abbeac2 PDF Text Text so September 24, 2001 Memo To: C. David Campbell. Cbainnan and Board ofTrustees From: Vicki Rosenberg RE: Strategic Planning: Next Steps Following the October 2"d Board meeting, CMF staff. working with Phase II Task Forces and Committees, will complete the strategies and tactics needed to complete the 20022006 Strategic Plan. Following are: (I) a summary of key dates during the remainder of 2001; (2) a discussion of the role and composition of the Long-Range Planning Committee during the final phase of planning; and (3) a summary of goals for each of the Task Forces and Committees. Key Dates • • • October: o Revisions to plan based on actions taken at October 2nd Board meeting o Meetings of the Marketing-Communications, Services. and EducationNetworking Task Forces to proceed toward achieving all goals o Strategic Plan Update to Board of Trustees at October 31 meeting November: o Presentation of strategic plan update and components to members at the Annual Conference including logo and positioning statement, website homepage, Rapid Response System, and on-line education program plan with demonstration in Resource Central. o Meetings of the Marketing-Communications and Technology Task Forces o Meeting ofU1e Long-Range Planning Committee (tentative) o First stage work on CMF 2002 budget December: o Meetings of the Marketing-Communications and Technology Task Forces o Development of CMF 2002 budget Long Range Plannin g Committee Involving a broad spectrum ofCMF members and Trustees in the development of guidelines. policies, strategies, and tactics for the 2002-2006 Strategic Plan has proven to be a very successful strategy. Trustees who chair the Task Forces and Comm ittees have provided invaluable guidance and direction to CMF staff. Members and Trustees serving �51 as members of these groups have provided hig hly informed input on ways in which CMF can increase its value to members and achieve its mission and newly articulated vision. To complete this process, CMF wishes to maximize the added value of Trustee leadership by expanding the current Long-Range Planning Committee to include Trustees serving as chairs of Phase 1I Task Forces and Committees and select CMF staff who have served as lead staff for these groups. The expanded Committee would meet in late fall to look at all of the recommendations that will be forthcoming from the Task Forces on Education/Networking, MarketingCommunications, and Services and from Committees on Government Relations and Membership. Its goal will be to provide leadership on the integration of these recommendations into a comprehensive plan for CMF's future. The Committee's fmal recommendations wilJ inform the Technology Task Force. Phase ll Task Forces & Committees Following the October 2, 200 I Board meeting, CMF staff. guided b) Phase II Task Forces and Committees, will complete their recommendations as articulated in the Strategic Planning Update found under Tab One. �Values Statements We Build Relationships to Last - with our members first- and with the philanthropic, non-profit, private, and public sectors, and the general public second - through advocating and networking. Our goal is to know every member well, to represent every individual engaged in organized, Michigan-based philanthropy, and to include a diverse group of members in our thinking and planning. Our existing and future relationships with leaders in all sectors are built to bring added value to our members individually and collective!y. We Act as A Servant-Leader for organized philanthropy - by promoting and increasing philanthropy in Michigan. We serve by understanding and meeting members' individual needs. We lead by anticipating and then meeting members' collective needs. In this role, we espouse the highest ethical standards. Our success is measured by the health and vitality of organized philanthropy in Michigan and by the level of civil society in our state- now and in the future. We Have, Share, and Seek Knowledge - with members and in support of membersthrough education and networking. Our knowledge is personjfied by staffwith deep expertise in philanthropic principles and best practices worldwide - from the technical to the topical to the philosophical, and with skills in research and communications; by members who continually redefine best practices and represent expertise in a vast array of subjects and on a wide range of issues; and by partners and collaborators who enrich our understanding oft he needs for and impact of organized philanthropy. We Strive for Excellence io Everything We Do - through a strong infrastructure-- clear goals, strong leadership, expert staff and effective management systems - that enable us to be nimble, entrepreneurial, and good stewards of our resources. These qualities allow us to provide our members with the best, most comprehensive services available to organized philanthropy anywhere. We believe to achieve excellence requires CMF as a who le-- each staff member and the Board of Trustees -- to reflect, innovate, communicate, grow, and improve. Our goal is to have all members recognize CMF as the most valuable association to which they belong. � 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_2001_BB_2001-10-31_Strategic-Planning Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book strategic planning 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 2001-10-31 board book strategic planning. 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, 50439 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/d6bdf49adb18ef4919792353f7d50a10.pdf 3da672897a2471340c26691fc0a836a0 PDF Text Text 2 September 24, 2001 Memo To: C. David Campbell, Chairman and Board ofTrustees From: Vicki Rosenberg, COO RE: Update on CMF Strategic Planning Process: May 2001 Board Meetings & Phase IT Work- May through September, 2001 May 10, 2001 Board Meeting On May I0, 2001 , the Board of Trustees participated in a strategic planning work session. At the meeting, staff reported on findings from the data-gathering process, and presented a draft Vision Statement and draft Values Statement for comment and revision. The approved Statements are provided below. • Vision Statement "To be the premier philanthropic association." • V nlues S tatement We build relarlonships to last. We act as a Servant-Leader for organized philanthropy. We have, seek, and share knowledge. We strive for excellence in everything we do. During the discussion of values, tbe issue of diversity was raised. The Board expressed its commitment to djversity and inclusion and agreed that that commitment required more than additional language in the first part of the four part Value Statement. Please see Tab 8 for a fuller discussion of thjs issue. Finally, Board and staff worked in small groups to review CMF's purpose statements, and to develop one goal, strategy, and tactic for each. The results of that work follow. �3 Update on Strategic Plan September 24,2001 Page2 Revised Purposes, Goals, Strategies & Tactics Advocate: To represent Michigan philanthropic interests and concerns with state and national government. 2- Yr Goal: For CMF Members and leaders to have effective relationships with state and federal officials Key Strategy: Develop a network of CMF members who have annual contact with key state leaders of both parties in executive and legislative branches, and all federal Michigan delegates. Tactic: Hold annual state legislative day. E ducate: To help grantmakers be highly effective by providing educational resources and services. 5-Yr Goal: To have 75% of members participate in high-quality CMF education programs built on global best practices Key Strategy: Develop education programs based on member needs. Tactic: Develop programs in coUaboration with national affinity groups. Increase: To grow philanthropy in Michigan. 5-Yr Goal: To engage 350 new philanthropists in Michigan. Key strategy: Build strong alliances with financial advisors. Create an advisors' network. Tactic: Lead: To facilitate and support philanthropic responses to critical needs in the state. 5-Yr Goal: To have 35% of CMF members participate in the evaluation of opportunities for coordinated response. Key Strategy: Create a system for member involvement in decision making about opportunities for coordinated action. Action Idea: To create and test a rapid response method over the next two years. �4 Update on Strategic Plan September 24, 2001 Page 3 Network: To provide the means for regular sharing of ideas and experiences among grantmakers and with grantseekers. 5-Yr Goal: To have 75% of members participate in networking opportunities Key Strategy: Offer expanded networking opportunities (regional, topical, statewide, national). Hold a series of regional networking events. P romote: To help M ichigan citizens understand and appreciate the role of philanthropy. 5-Yr Goal: To help members partner with grantees to be effective communicators of philanthropy's on quality of life, and develop working relationships with the state's media. Key Strategy: Engage members, grantees, and the media in promoting philanthropy. Tactic: Conduct workshops, editorial roundtables, and media advisories. Membership To conduct alJ activities necessary to operate the premier philanthropic association. & Operations: 5-Yr Goal: To have capacity and resources that match our needs, purposes, and vision (including revenue, marketing, technology) Key Strategy: Increase internal capacity including: revenues, marketing, technology. �5 Update on Slnltegic Plan September24, 2001 Page4 May 11, 2001 Board Meeting At the May 11,2001 Board meeting, staff provided Trustees with a summary of the results of the May 10, 2001 Board session. In addition, a plan for Phase II of the Strategic Planning process was presented and approved. That plan called for the creation of special task forces and expanded Committees to be led by Board members, comprised of a representative mix of members, and supported by staff. Their charge would be to develop promising strategies and tactics in six key areas through a highly inclusive, participatory process. By late June, the Task Forces and Committees were fooned. They are generously served by 54 members, 15 Trustees, and Bob Tobin who is a member of the MarketingCommunications Task Force. In addition, the W.K. Kellogg Foundation, the Kresge Foundation and the Charles Stewart Mott Fooodation generously agreed to serve as coconveners of the Technology Task Force. For your information we have included the Task Force and Committee Rosters and a calendar of Task Force and Committee meetings. In May and June, CMF staff consolidated all aspects of the Strategic Plan to define and articulate the purpose, scope of work, goals, and timelines for each Task Force and Committee. An orientation document was provided to Chairs who were convened via conference call to develop a common vision for moving forward with Phase II. 'In addition, staff examined the six areas to be covered by the Task Forces and Committees as step one in the process of preparing Briefing Papers that have been provided to each group to inform and guide their work. Finally, CMF management met with the Technology Task Force co-conveners to review organizational goals and priorities. In July, August and September, Task Forces and Committees met in person and via conference call to begin developing recommendations. Most groups have met twice. The Technology Task Force had its first orientation conference call in September. The Membership Committee will have its first all-day meeting on September 28lh. An overview of the six Task Forces and Committees. their chairs and goals follows. �6 Update on Strategic Plan September 24, 200 I Page~ MARKETING & COMMlJNJCATIONS, Chair, Neeta Delaney Purpose to Address: Membership & Operations Goal: To Make Recommendations Regarding: Communications: • Target audiences: members, non-members, grantseekers, public, other • Graphic identity including logo • Website (content, look, other) • Regular publications (type, content, frequency) • Special publications • Other Marketing: • • • • Target Audiences: members, potential members, etc. Marketing Messages Marketing Strategies Appropriate percentage of budget to be allocated to marketing EDUCATION & NETWORKING TASK FORCE, Chair, Elizabeth Sullivan Purposes to Address: Education, Network, Increase · Goal: To Make Recommendations Regarding: • Education/networking programs to keep, eliminate, revise • New education/networking programs to develop & offer • Schedule of offerings for programs to be repeated (annual, bi-annual, etc.) • Evaluation methods for education/networking programs • Process for periodic review/revision to offerings • Related ideas for Technology and Marketing/Communications Task Forces MEMBERSHIP COMMITTEE, Chair, Gil Hudson Purposes to Address: Membership & Operations Goals to Accomplish: Recommendations Regarding: • Member benefits to be provided automatically with dues • Membership categories and descriptions for new ones • Membership retention strategies • Annual membership growth goals and related campaign strategy • Dues structure • Related ideas to Technology and Marketing/Communications Task Forces �7 Update on Strategic Plan September 24, 2001 Page6 SERVICES TASK FORCE, Chair, Dave CampbeU Purpose to Address: Membership & Operations Goals to Accomplish: Recommendations Regardjng: • Policy for providing services to non-members and grantseekers • Current or new services to be offered on a fee basis • Fee structure for services to members, non-members, grantseekers • Related ideas for Technology and Marketing/Communications task forces TECHNOLOGY TASK FORCE, Chair, Dick Rappleyc Purposes to Address: Membership & Operations Goals to Accomplish: Recommendations Regarding: • Long-term technology plan for CMF • Process for on-going review/revision of CMF technology platform • Use of technology for specific programs, products, services, (drawing on recommendation from other task forces) � 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_2001_BB_2001-10-31_Strategic-Planning-Update Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book strategic planning update 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 2001-10-31 board book strategic planning update. 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, 50438 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/93c806f29bfbcaf100f720d0dd44ba09.pdf 869b4d044dafb6e5b842e05ef0ff30c7 PDF Text Text 47 September 24,2001 Memo To: C. David Campbell, Chairman and Board ofTrustees F rom: Vicki Rosenberg, COO Re: Measuring Our Progress: Now and in the Future CMF's Strategic Planning process has been guided by questions developed by the Board at its October 2000 meeting. Measuring our progress against answering these questions is an important step in completing Phase n of our process. Once CMF begins implementing the 2002-2006 Strategic Plan, it wiU important to measure progress in meeting the goals set out in that Plan. The Vision Metrics that constitute an important component of the Plan have been in draft form since winter 2000/01. Therefore, during the October 2, meeting, Bob Tobin will guide t he Board through a discussion about: • • Our progress in successfully addressing the Board's October 2000 Guiding Questions; and T he draft Vision Metrics and changes needed to more closely tie those to t he evolving Stra tegic Pla n. To inform our discussion, the following background materials are provided: • The Board's Guiding Questions • The current draft Vision Metrics • Board and Member Desires & Aspirations for CMF • Opportunities identified through the SWOT Analysis G uiding Questions: October 2000 I. How can we best serve the evolving needs of an increasingly diverse, special ized membership? 2. Are we a state, regional, national, or international organization? 3. What is our desired relationship with state government? 4. How do we define and manage our evolving role as an intermediary? 5. How do we resolve tensions between our dual roles of membership service and philanthropic leader? 6. What is our hierarchy of roles and initiatives relative to our mission? 7. What metrics are most important to us as we look into the future? �48 Vision Metrics: Winter 2000-01 o o o o o Philanthropic Resources: annual philanthropic giving by CMF members Leverage Factor: total $ flowing through CMF per member dollar New Foundations: created between 2001 and 2006 Market Share: %of eligible members who belong to CMF Member Satisfaction: % of members reporting "excellent" value Board & Member Desires for CMF to: Boa rd • Grow as a successful conduit/vehicle for philanthropy • Increase its capacity to be flexible and responsive to member needs • Increase emphasis on education/capacity building [infonnation development, training, technical support] • Include more diverse representation • fncrease philanthropic resources of state with emphasis on financial support and knowledge transfer • Advance cooperation of all resources to advance public good (connect silos) • Develop sustainable, long-tenn funding [new revenue streams other than dues] • Be the premier RAG • Advocate for/build legislative environment conducive to our "best" work • Strengthen promotion to build positive awareness • Help 30-and 40-someUlings become engaged/active in philanthropy • Help advance intergenerational transfer of philanthropic interest in fam ily foundations • Brand "philanthropy" and/or "foundation" in ways that connect with public • Develop clear membership criteria - including issue of single purpose organizations • Build strongest possible relationships with professional advisors to wealthy Members (via Focus Groups & S urvey) • Design ways to involve members in decision making about intermediary opportunities • Increase philanthropy in a way that balances the c reation of new family foundations with the c reation of new funds in community foundatio ns • Be alert to tbe impact membership g rowth may have on tbe quality of the membership cxpencnce • Increase the number and type of networking opportunities (a highly valued service) including by issue, within regions, and for member-to-member exchange • Strengthen conununications including: promotion ofCMF. web and print based products, member to staff communication, and clarification of purpose statements • Make members our highest priority by: building value to members into every activity, knowing every member and meeting their needs, and providing equitable service across member type, asset level, and location (of most concern to corporate givers and famil y foundations) �49 • Promote principles and best practices through education, technical assistance, and sharing of best practices from in and outside of Michigan with members and others "Key Trends Analysis" (January 200J) Member Expectations of High Performing Associations • High quality, customized programs and services based on generational preferences • Help brokcring partnerships and collaborations • Proactive servant leadership On-demand access to information and services • Effective advocacy with state government • Leadership for best practices and standards Organizational Cha racteristics: • Shared decision making • Customer focused • G lobal Mindset • Entrepreneurial, nimble SWOT Analysis (Strengths, Weaknesses, Opportunities, Threats) Opporttmities What We Don't Have but Want • More Market Share (members, service utilization) • More members/more d iverse members (next generation, people of color) • New categories of members • Partnering with competitors • Higher revenue generation via dues, fees for service. packaged product sales • Equitable services for all member types and asset levels • Effective marketing (including capacity, programs, resources) • Expanded role as connector of constituents • Regular self-assessment and planning (e.g., every three years) � 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_2001_BB_2001-10-31_Progress-Report Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book progress 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 2001-10-31 board book progress 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, 50437 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/742d9988203504d8974bb3a231ca3df8.pdf 0322ef676432ac12998431127b9b78f1 PDF Text Text Minutes of the Special Meeting of the Board of Trustees Council of Michigan Foundations October 2, 2001 The meeting of the Board of Trustees of the Council of Michigan Foundations (CMF) was held at the University Club ofMSU in Lansing, Michigan, on Tuesday, October 2, 2001 pursuant to written notice duly given. The m eeting was called to order at 10:00 a.m. by C. David Campbell, Chair. Trustees and officers present in addition to Mr. Campbell: Robert S. Collier Gerald K. Smith Julie F. Cummings Maureen H. Smyth Ira Strumwasser Neeta M. Delaney Elizabeth C . Sullivan Herbert D. Doan Richard K. Rappleye Richard T. Groos William C. Richardson Gilbert Hudson S. Martin Taylor Donald R. Parfet Margaret (Ranny) A. Riecker Amanda Van Dusen Kari Schlachtenhaufen Lloyd J. Yeo CMF Staff & Guests: Vicki J. Rosenberg, Vice President & Chief Operating Officer David R. Lindberg, Vice President Finance & Administration Judy M. Carl, Director, Marketing & Communications Jeri L. Fischer, Director, Membership Services Donnell Mersereau, Di rector, Community Foundations Gail Powers-Schaub, Director, Technology and Infom1ational Services Bob Tobin, Williams Group Karl Olmsted, Olmsted Associates I. Special Items of Business September 11 Chairman Campbell opened the meeting with a moment of silence in honor of those lost and those affected by the September 11 tragedies. Mr. Collier reviewed the electronic survey of members resulting in the posting of members' responses on the CMF website. A two-page summary of resources and ideas for helping was distributed to all members with the new Annual Report. At the request of State Superintendent of Education Tom Watkins, the Learning to Give Project developed six lessons plans, on both responding to tragedies and the diversity of our society, that he will be delivering to all public schools in Michigan. �CMF Board of Trustees Minutes of October 2, 2001 Page 2 Family Foundation Retreat Vice Chair Julie Cummings reported on the successful Retreat held September 28-30 at the Crystal Mountain Resort for 75 trustees, staff and children from family foundations. Annual Conference Mr. Collier noted that Grants Manager Barb Dryer has taken on the added responsibility of Conference Coordinator in light of Sandy Katt's departure. He encouraged each Trustee to register and help promote the Conference with their colleagues. Emergency Homelessness Prevention Project Mr. Lindberg indicated the need for a formal Board resolution indicating our willingness to receive $22,000 from the Michigan State Housing Development Authority (MSHDA) to help cover our administrative expenses on the $1 million Emergency Homelessness Prevention Project with community foundations. Upon motion duly made, supported!, and unanimously approved, it was RESOLVED that the Council of Michigan Foundations accept $22,000 for administrative expenses from the Michigan State Housing Development Authority as part of the Emergency Homelessness Prevention Project. Nominating Committee Report Conm1ittee Chair Maureen Smyth presented the Nominating Committee Repott. She reported the ballot has been mailed to the CMF membership, which included the new nominees in addition to the current trustees up for re-nomination to represent the class of 2004. She also indicated that Bob Aronson and Rev. Lewis Felton would be presented for appointment by the Board on October 31, 2001 to complete the tenns of Ralph Gerson and James Greene. II. Strategic Plan Update Ms. Rosenberg reviewed the results of the Board's Strategic Planning Session on May 10 in Midland and noted that four Special Task Forces and two Committees involving 54 members and 15 trustees, have met since then to advance the Strategic Planning process. • Government Relations Committee Mr. Collier presented the two action recommendations of the Committee for Committee Co- Chair Libby Maynard. He noted that three more goals have been completed and moved to the accomplishments list. Upon motion duly made, supported!, and unanimously approved, it was RESOLVED that the Legislative Goals Statement be approved with the following changes noted (a copy of which is attached to these minutes): �CMF Board of Trustees Minutes of October 2, 2001 Page 3 National Legislative Issues Revision of Goal 4: To repeal the excise tax on private foundations, replacing the previous goal of reducing the excise tax to a flat one percent. State Legislative Issues Addition of new Goal to support simplification of the Charitable Solicitation Act. Mr. Collier than reviewed the Committee's recommendation that the Board endorse the concept of supporting the creation of a bi-partisan philanthropy caucus by the leadership ofthe State Legislature. The goal is to have a core group of legislators familiar with philanthropy who can help educate new colleagues arriving in the Legislature. This concept is on response to term limits. Upon motion duly made, supported!, and unanimously approved, it was RESOLVED that CMF encourage formation of a Philanthropy Caucus by the leadership of the State Legislature as a bi-partisan group of up to 20 state legislators representing both the Senate and the House who can inform their colleagues about the work of foundations and corporate giving programs and encourage them to use CMF as a resource. • Education-Networking Task Force Task Force Chair Elizabeth Sullivan reported! on the work of her Task Force and the two recommendations on educational programming. She also reviewed the Decision Making Criteria endorsed by the Task Force to assist staff in reviewing member requests for education programming. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the CMF Board of Trustees approves a Core Curriculum for 2002 that will cover five key competency areas (grantmaking, governance, finance, administration, and communications). Ms. Sullivan led the discussion about issue programming and the Task Force's recommendation that up to three topics be covered each year. She noted that the issues re listed are examples rather than an all-inclusive list. Upon motion duly made, supported! and unanimously approved, it was RESOLVED that CMF offer educational programming on up to three issue areas of high concern to members each year. • Technology Task Force Task Force Chair Dick Rappleye reported on the initial work of the three co-convenors of this Task Force and the recognition that their work would begin after the other Task Forces and Committees have completed their assignments. He noted that the CoConvenors are assisting staff in responding to three short terms needs related to the 2001 �CMF Board of Trustees Minutes of October 2, 2001 Page 4 Annual Conference. Gail Schaub offered a brief demonstration of the Zoomerang system being recommended and commented that the anticipated cost of the pilot in 2002 should not exceed $2,000. Upon motion duly made, supported!, and unanimously approved, it was RESOLVED that a " Rapid Response System" to obtain member feedback on time sensitive issues be piloted in 2002. Trustee Julie Cmmnings noted the importance of increasing the use of technology, specifically email, for staff/Board communication. • Services Task Force Services Task Force Chair C. David Campbell led the discussions of the three recommendations being presented for action, noting that their value in helping staff with time allocation was more important than revenue generation. The services will not be broadly marketed during the pilot because there is not sufficient staff capacity to respond. It was noted that the Membership Committee will be consulted on fees. Upon motion duly made, supported!, and unanimously approved, it was RESOLVED that a pilot program be approved to charge members fees for individualized technical services on board training, grantmaking guidelines and program d evelopment, strategic planning, exec.utive searches, and other services with guidelines for setting fees to be developed with input from the Finance Committee. Campbell also noted the role that CMF plays in helping to create foundations and that it cannot be taken for granted that a new foundation will become a member. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the provision of the following services to eligible nonmembers be offered as an enticement to membership: a) complimentary consultation on foundation establishment, limited to providing a "how to" guide and verbal orientation. b) If requested, foundation establishment services for a fee with a membership dues rebate possible upon joining CMF. Finally, Campbell noted the Task Force's discussion of individual services being provided to grantseekers and members strong feeling that such requests should not include individual searches but be limited to copies of the complimentary "Survey and biformationfor Seeking" publication and a referral to one of the Foundation Center Cooperating Collections. RESOLVED that the Board of Trustees approves the elimination of any individualized service to grantseekers beyond the current "Survey and Information for Seeking" now used. �CMF Board of Trustees Minutes of October 2, 2001 Page 5 • Marketing/Communications Task Force Task Force Chair Neeta Delaney explained the initial work of the Task Force in reviewing all of the many publications produced by CMF and the recommendation that the current logo and positioning statement be updated, given the growing competitive marketplace for philanthropic membership associations. She introduced Karl Olmsted of Olmsted Associates in Flint whose fim1 has done award winning work for the C.S. Mott Foundation, and has been retained to assist with these tasks. Olmsted presented three options for a revised logo and three options for a new positioning statement. He also introduced four color palettes - the existing light b lue, a royal blue, a blue green and a light green. During lunch, the Trustees had the opportunity to vote on their first choices. Ms. Delaney noted that there was consensus on the logo and color palette. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that an updated logo and color (as attached to these minutes) be adopted for use beginning at the 29th Annual Conference. Ms. Delaney then led a discussion with Mr. Tobin's help about the role of the positioning statement. There was consensus by the Board that such a statement had to recognize the organization's role as a support to both foundations and corporations. A vote was held on the three statements w ith the most votes, but not a majority of those present, for "Supporting a Culture of Giving'' Mr. Campbell indicated that the feelings of the Board would be shared with the Task Force with the hope of still having a new positioning statement to share at the Annual Members Meeting on November 1, 2001. • Membership C ommittee Conm1ittee Chair Gil Hudson shared the results of the Membership Committee Meeting, and the four proposed resolutions for consideration. He noted that the Committee was still working on a number of issues, including those members that do not pay the recommended dues amount. He reviewed each of the membership categories before introducing a resolution to amend four categories and eliminate two as noted below. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the CMF Board of Trustees approve the following changes in membership criteria as endorsed by the Membership Committee and recommended by the Community Foundation Committee where appropriate: • Modify the criteria for Community Foundations to reflect the current state law for community foundations eligible for the community foundation tax credit. �CMF Board of Trustees Minutes of October 2, 2001 Page 6 • Redefine Community Foundation Affiliate to be limited to those participating in the Kellogg Youth Challenge and to further revoke their voting privileges as a CMF member. • Eliminate the category of Community Foundation Donor Advised Fund by grandfathering current members and closing the category to new members. • Eliminate the category of "Friends" of CMF. • Change the language in the Out-of-State Associates criteria from "must" to "should" have a grantmaking presence in Michigan. • Amend the criteria for Public Foundations to include "have a permanent endowment" and "make substantial grants for broad charitable purposes." Mr. Hudson reviewed the status of 66 members that are now more than two years delinquent in paying dues, noting that despite best efforts to have their memberships renewed by the end of the fiscal year on April! , 2002, up to 50 members could be lost. He indicated the Committee's recommendation to terminate the membership of those two years behind as of April 1, 2002 and that the Board adopt such a tennination policy. Upon motion duly made, supported, and unanimously approved, it was RESOLVED further that a policy be approved to terminate membership for non-responsive members that are more than two years delinquent on membership dues. Mr. Hudson summarized the Committee's Membership Retention Plan and Development Plan for 2002 (attached to these minutes) with a five-year goal of 578 by 200617. He explained that the goal had been well crafted with staff and reflects projected membership gains and losses including the anticipated loss of 50 non-dues paying members. Trustees can look forward to being asked at the February 2002 Meeting to assist with membership recruitment in 2002. Upon motion duly made, supported, and unanimously approved, it was RESOLVED further that the Membership Development Plan/Campaign for 2002, including the goal of 578 by 2006/7 be approved. Mr. Collier then introduced a three-part resolution from the Membership Committee. He noted that there was consensus by the Committee that our two lowest dues categories of $ 150 and $360 paid by 107 members are too low, and that the minimum dues should be raised to $500. In addition, there was consensus that the dues categories should be examined with the idea of reducing the ranges in the categories to better capture the growth in assets that will occur over time by members. Finally, there was agreement by �CMF Board of Trustees Minutes of October 2, 2001 Page 7 the Committee that the Finance Committee should examine a dues increase as projected budgets are developed for 2002 and beyond. After discussion on these three points, the Board decided to defer action for further analysis by the Finance Committee. Policy on Inclusion Mr. Tobin and Ms. Rosenberg facilitated a brief discussion on a statement on inclusion for CMF to adopt as part of the Strategic Planning Process. In reviewing six sample components, there was consensus that a policy statement needed to be action oriented and that inclusion needs to be better reflected in CMF's values statement. The item was referred for further discussion at the next Board Meeting. Next Steps Mr. Campbell indicated that because there was not sufficient time, we would defer discussion of the October 2000 Guiding Questions and the vision metrics to the next meeting. He noted the inclusion of the fall calendar for Next Steps in the Board book and that he plans on asking Task Force and Committee Chairs in 2002 to join with the members of the Executive Conunittee in expanding the Strategic Planning Committee into an ongoing Long Range Planning Committee. The next scheduled meeting of the Board of Trustees will be held October 31, 2001, at the Marriott Renaissance Hotel in Detroit from 9:30 a.m. to 11:30 a.m. There being no further business to come before the board, Chair, C. David Campbell adjourned the meeting at 3:00p.m. C. David Campbell, Chair 1:\Scuddington\ Board of Trustees\M inutes200 liM inutes0ct2nd.doc 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_2001_BB_2001-10-31_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2001-10-31 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 2001-10-31 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, 50436 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/9c00a2f41bf27c361bce0329b48e6590.pdf d052382a75ac963bdba5450526919c47 PDF Text Text October 20, 2001 Memo to: Dave Campbell, Chair, and Members of the Board of Trustees From: Rob Collier Re: President's Report Because my last Report was sent to you on July 31, with the Audit Report, this Report features activities s ince August 1. Please let me know if you have any questions about any of these items . All of your staff at CMF greatly appreciate the extra time contributed by Trustees and more than 50 members to the Task Forces and Committee Meetings held as part of our Strategic Planning Process. As we all learned at the Special Board Meeting on October 2, much progress has been made and continues to be made on the Strategic Plan. Response to September 11 CMF sent out a special resource sheet to all members on September 14. In addition, we surveyed members and have created a September 11 response section on the cmif.org website. A copy of this section is included at the back of your Board book. In response to a call from State Education Superintendent Tom Watkins, Kathy Agard and her team at Learning to Give pulled together six lesson plans that have now been disseminated statewide by Tom's office. The lessons focus on giving in a time of crisis as well as recognizing the diversity of our state population. We continue to provide individual assistance to members in planning their individual responses to the tragedies of September 11. Conferences and Meetings August 22-23 Grantmaking Basics. Ypsilanti Thirty-eight staff from a diversity of members participated in this Grantmaking Basics seminar that took the place of what we used to call the Institute for New Trustees and Staff. We appreciated the efforts of a fine guest faculty, including John Marshall who Jed the discussion on Principles and Best Practices. September 13 - Michigan Municipal League, Battle Creek Three community foundation grantmakers joined me for a session with 75 city and village officials at the League's Annual Conference. We hope this session will strengthen partnerships between community foundations and municipal officials. September 13- Alliance of United Way Community Services Executives Retreat - Port Huron �President's Report October 200 I Jeri Fischer represented CMF on a panel to discuss state trends and their impact on philanthropy before this group of Agency Executives from southeast Michigan. �President's Report October 200 I September 19 -Michigan IDA Partnership State Conference More than 140 practitioners from the 30 program sites and three regional coordinating organizations were joined by a small group of funders for the first ever IDA Conference in Michigan. The Partnership has now funded 580 accounts through the program sites, and I am working with interested members to raise the needed $4 million private match. Executive Director, Eric Muschler was invited to participate in a national meeting held by the Annie E. Casey Foundation on Federal Funding for the Savings for Working Families Act. September 28-30 Family Foundation Retreat Our thanks to Julie Cummings and Susan Howbert for producing a remarkable Family Foundation Retreat. The 75 plus participants and their children remarked on the special family feeling that was conveyed by the faculty and the setting at Crystal Mountain. Publications In August you should have received the summer issue of The Michigan Scene as well as the CMF 2001 Annual Report. Three new publications (Copies in the back of your Trustee book) have been completed in September. Make A Difference Produced by our Mawby Sununer Intern, Kari Pardoe, this colorful, six page tri-fold responds to the many requests received for an orientation piece for new youth grantmakers. Each of the 86 community foundation youth advisory committees in Michigan has received 10 copies for use with their fall recruitment of new Y AC members. The publication will also be posted on the youth grantmakers website www.mcfyp.org for use by interested groups outside of Michigan. Youth Grantmakers Contribute to Community Foundation Growth This four-page brochure by Karin Tice, our community foundation evaluator, responds to the many requests received from conununity foundations nationally about the role that youth grantmakers have played in helping with the fund development of Michigan community foundations. Copies were recently distributed at the Council on Foundations Annual Community Foundations Conference in Vancouver. This brochure will also be on the www.mcfyp.org website. Standards For Community Foundations: Challenges and Lessons Learned This eight-page publication, also by Karin Tice with contributions by Dottie Reynolds, our range rider for three years, was a highlight of the Community Foundations Conference in Vancouver earlier this month. As community foundations nationwide begin the process of being in compliance with standards set forth by the Council on Foundations, they are eager to learn from our experiences in Michigan. As with the previous publication, production is possible thanks to special support from the W.K. Kellogg Foundation. This document is located on the CMF website at www.cmif.org. �President's Report October 200 I Community Foundations as Environmental Stewards In addition, Mark Ducker, a filmmaker from Lansing completed production on the 11 minute video Community Foundations as Environmental Stewards. Produced with support from the Great Lakes Protection Fund, this video tells the story of the Community foundation for Muskegon County in becoming a successful environmental grantmaker. Copies of the video are being provided to every community foundation in the USA and Canada as well as placed on the CMF website and the Great Lakes Environmental Network website. It is hoped that the video will motivate community foundations to use their convening and grantmaking abilities to attract new donors interested in supporting environmental grantmaking. Also following this report is the article on Learning to Give featured in the August issue of Association Management. Partnerships & Dissemination Great Lakes Community Foundation Environmental Collaborative - Phase III Notice has been received from the Great Lakes Protection Fund of a two-year grant for $250,000 to work with 17 new shoreline community foundations in the Great Lakes Basin. Consultants for the Collaborative will continue to be Sheila Leahy from Buffalo and David Hahn Baker from Buffalo. August 15 - New York State I spoke at a special meeting in Albany, New York, convened by the lskol and Alexander family foundations with representatives of community foundations statewide, to explore the feasibility of a statewide youth grantmaking initiative. August 20-22- Arkansas We hosted a team from the Arkansas Community Foundation for three days to discuss how to implement a statewide youth initiative. Marv King, our Youth Project Consultant, organized the tour with the help of several community foundations and their YACs. September 11 - Strengthening Nonprofit Advocacy Project - Detroit CMF assisted MNA in organizing a group offunders to participate in a focus group as part of the National Advocacy Project being conducted by the Lincoln Filene Center at Tufts and OMB Watch. September 26 - Non Profit Day- Lansing CMF joined with the Michigan Nonprofit Association in sponsoring this annual Day of seminars and networking in Lansing for more than I 00 nonprofit organizations. October 3- Land Use Funders- Lansing With special grant support, CMF assisted the Land Use Funders in hosting 100 of their grantees from throughout Michigan to discuss strategies for joint public policy work on land use issues. Guest speaker, Patrick Noonan, President of the Conservation Fund, indicated that he knows of no other state where grantmakers are bringing their grantees together for such a dialogue. �President's Report October 200 I October 8 - 9 - Devolution Seminar - Lansing With special grant support from the Skillman Foundation, and the help of Pat Babcock from the W.K. Kellogg Foundation, CMF worked with Public Sector Consultants in organizing a special seminar to discuss devolution, T ANF reauthorization and strategies for grantmaking. We will assist Skillman in distributing a report on the proceedings. October 9-12 - International Delegations from Brazil and Mexico After three months of planning by Julia Szanton, our International Coordinator, and with grant support from the C.S. Mott Foundation, two international delegations arrived for intensive site visits on community philanthropy. Four guests from Mexico used Ann Arbor as their base. Four guests from Brazil were based in Grand Rapids. On Saturday, October 13 both teams flew to the Council on Foundations Community Foundations Conference in Vancouver. Special thanks to the six community foundations that made these site visits a great success! October 15 City Connect, Detroit The first meeting of the permanent board of City Connect was held with Kari Schlachtenhaufen, first Board Chair, and Geneva Williams, Chief Operating Officer for the United Way Community Services of Southeastern MI, elected the first President. This marks the end of a two-year planning initiative staffed by Susan Howbert. October 13-19 Coalition of Community Foundations for Youth, Council on Foundations Annual Community Foundations Conference, WINGS-TCFN- Vancouver four primary activities to report on: • • • • Two youth grantmakers (Saba Gashugi from the Berrien Community Foundation and Josh Forhart from the Community Foundation of Delta County) joined me for the Annual Conference of Community Foundations for Youth and then presented in a session at the Conununity Foundations Conference. Donnell Mersereau presented our work on standards in a session at the Conference and attended the WINGS-TCFN Meeting of international support organizations to community philanthropy and chaired a five-day meeting of the governance working group of the Transatlantic Cornnmnity Foundation Network. More than 50 Michigan grantmakers participated in the annual Michigan evening with the extra bonus of 50 plus international guests thanks to the C.S. Mott Foundation. The Community Foundation Research and Development Incubator of Michigan Community Foundations' Ventures (staffed by the Williams Group) sponsored three focus groups and led a concurrent session on new research, products and communication tools. Special Activities CMF has been retained by the Jackson County Community Foundation to assist with the search process for a President to succeed Neeta Delaney in January 2002. Ads have been placed in regional newspapers as well as the Chronicle of Philanthropy. Resumes are being received until November 15. � 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_2001_BB_2001-10-31_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2001-10-31 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 2001-10-31 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, 50435 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/4ed77e330e60c5f56de295289fc17d5d.pdf 15666b0ded436bff19b6f208e774ba77 PDF Text Text 39 September 24, 2001 Memo To: C. David Campbell, Chairman and Board of Trustees From : Vicki Rosenberg RE: CMF Statement on Inclusion and Diversity At its February and May 2001 meetings, Trustees identified inclusion and diversity as issues of high importance to CMF. Presently, diversity is addressed in only one key CMF document, the 1997 Statement of Principles and Best Practices. (see below for the particular statement.) The May discussion focused on whether to include a statement on inclusion and diversity in the first point in the Values Statement that addresses relationships. The Board agreed that expanding that section to include language about inclusion and diversity would not be sufficient. It asked that further discussion be held on this issue toward identifying the best way to communicate and implement an organizational commitment to these principles. During the Octoher 2nd Roard meeting, Rob Tobin will facilita te a discussion on diversity and inclusion toward developing a policy statement and effective strategies for its implementation. To inform that d iscussion, the following are provided for review: • CMF Documents: (a) 1997 Statement from CMF's Principles & Best Practices Document; and (b) relevant section from CMF's new Values Statement. • COF & Donors Forum of Chicago policy statements on diversity and inclusion • Key Findings from "Building a Better Foundation: A toolkit for creating an inclusive grantmaking organization." Donors Forum of Chicago, Minnesota Council on Foundations, Northern California Grantmak,e rs, and New York Regional Association of Grantmakers, 2001. • Key Recommendations from "Diversity Practices in Foundations: Findings from a National Study". Joint Affinity Groups, 200 I . • Sample Diversity Statements from Select Associations and Corporations. �40 CMF DOCUMENTS Principles & Practices (1997) Draw on the full range of human talents available for board service, staff, and consultants. o o Some grantmakers have established a diversity policy to help them in considering how to obtain the best qualified individual for each task. Some grantmakers consider the demographics of their geographic area served when nominating board members and selecting staff. Values Statement (2001): Item One We build relationships to last: o With members first o With the philanthropic, non-profit, private, and public sectors, and general public second. o Through advocating and networking. o Our goal is to know every member well, to represent every individual engaged in organized, Michigan-based philanthropy, and to include a diverse group of members in our thinking and planning. o Our existing and future relationshlps with leaders in all sectors are buill to bring added value to our members individually and collectively. �41 COF & DONORS FORUM OF CIDCAGO Policy Statements on Diversity & Inclusion DONORS FORUM OF CIDCAGO (1996) Inclusiveness Policy The Donors Forum of Chicago, recognizing the diversity of Chicago's population and the value of having diverse perspectives and participation, is committed to providing equal opportunity to all people without regard for race, color, religion, gender, age, disability, national origin, marital status, sexual orientation or veteran status, in all aspects of its own organizational operations. The Donors Forum promotes inclusiveness in order to ensure that a range of perspectives, opinions and philosophy, are an integral part of the work carried out to fulfill the organization's mission. The Donors Forum shares the perspective that all people are pivotal to the improvement of the quality of life and need to be participants in the decision making process which involve issues that affect them. COUNCIL ON FOUNDATIONS lnclusivity Statement The Council on Foundations was formed to promote responsible and effective philanthropy. The mission requires a commitment to inclusiveness as a fundamental operating principle and calls for an active and ongoing process that affums human diversity in its many forms, encompassing but not Jjmited to ethnicity, race, gender, sexual orientation, economic circumstance, disability and philosophy. We seek diversity in order to ensure that a range of perspectives, opinions and experiences are recognjzed and acted upon in achieving the Council's mission. The Council also asks members to make a similar commitment to inclusiveness in order to better enhance their abilities to contribute to the common good of our changing society. Management Support and Resources The Council provides technical assistance, information and resources to assist members in making their organizations better able to address the needs of the diverse society in which we live. �42 DISCUSSION QUESTIONS FROM " Building a Better F oundation: A toolkit for creating an inclusive grantmakiog organization." Donors Forum of Chicago, Minnesota Council on Foundations, Northern California Grant:makers, New York Regional Association of Grantmakers, 200 I 1. How do you determine your priorities? Whose input do you seek? 2. Do you involve members in assessing your organization's funding process, accessibility, and understanding of their needs? 3. Do you have a diverse network of advisors, however formal or informal? How frequently do you add new people to your network? 4. How have the demographics of your communities changed over the last five years and what are the future projections? What impact will those changes have on your priorities? 5. What barriers do your members face in reaching diverse populations? Can you help them sunnount these barriers? Are some of these barriers evident in your own operations? 6. Does your membership process have requirements that serve as barriers to newer, emerging groups and communities? 7. What's the commitment of your board of directors and top management to diversity? 8. Does your organization have clear strategies for increasing its diversity? 9. How could your organization benefit from diverse perspectives brought by diverse staff, consultants, or trustees? I 0. How could the values of your organization be better achieved through inclusive employment and board-selection practices? II. How well do you know the different facets of your membership and its leaders and how well do they know your mission and staff? 12. Does your policy on inclusion and diversity extend to your investments and vendor relationships? �43 KEY RECOMMENDATIONS FROM "Diversity Practices in Foundations: Findings from a National Study" Joint Affinity Group, 2001 Include a commitment to diversity in key statements. Develop or refer to written materials that communicate diversity objectives. Committed organizations articulate the importance of diversity through their insitution' s mission, vision, values... Statements and organizational policies that reflect the centrality of diversity, formalize institutional commitment and establish a standard of accountability." Implement the Policy with these steps in mind: • Inform board and trustees about the value of diversity; • Undergo or provide traitllng to board, management, staff to increase understanding and improve communications at the outset of any diversity initiative. • Plan, dedicate needed resources, and evaluate progress as diversifying takes time, energy, and perseverance. • Gatht:r data through focus groups, surveys, and/or diversity audits to assess your organization' s diversity climate, and to identify areas of concern and desired outcomes. • Establish clearly defined internal goals, responsibilities and accountability mechanisms to design the initiative and identify professionals required. • Hire consultants, if expert and impartial help is needed. • Anticipate some failures, internal resistance, and departures and be willing to change systems and remove institutional barriers if necessary. �44 SAMPLE DIVERSITY STATEMENTS FROM ASSOCIATIONS & CORPORATIONS AMERICAN ZOO AND AQUARIUM ASSOCIATION Diversity Statement AZA recognizes and embraces the values of human diversity. We accept the moral and practical imperatives of our changing society, as well as the impacts of these changes on our personal and professional lives. We value and seek the strengths of human variety with respect to age, culture, gender, national origin, personal values and beliefs, physical abilities, race, religion and sexual orientation. In principle and in practice, AZA will commit time and resources to increasing diversity of our workforce. To serve our member institutions, AZA will assemble and provide resources on diversity programs, trends and issues. This statement applies to the Association's offices and its employees. It acknowledges that Association members may have their own statements or policies. It also acknowledges that a Diversity Special Committee has been established that will address diversity issues for the Association and its members �45 AUSTIN HUMAN RESOURCES MANAGEMENT ASSOCIATION Mission To provide programs and resources that promote diversity as a strategic component in the individual and organizational success of Austin Human Resource Management Association members (AHRMA). Objective To reflect the greater Austin community in membership demographics, program topics and issues, community involvement, and broader sponsorship. We plan to do this by: Increasing the diversity of AHRMA membership within currently underrepresented groups through active recruitment; Disseminating information about and promoting the use of Historically Underutilized Businesses among AI-IRMA members; Supporting community events which facilitate selection, development and retention of a diverse workforce; Sharing practical information from local business leaders who have a visible commitment to diversity in the workplace. Strategy Our strategy is to position diversity as a component critical to our individual and organizational success as human resource professionals by: a. Acknowledging diversity as part of everything we do as opposed to a "stand alone" or "something extra" that we'll do if we have time. This means that diversity must be reflected in the philosophy, policies and practices of AHRMA as well as communicated through local best practices. b. Providing members with tangible skills and competencies in managing and maximizing diversity. This means information communicated to members through newsletters, programs, conferences must have a high "practical application quotient." c. Connecting diversity to bottom line performance measures that all members can identify, understand and commit to �46 HEWLETT PACKARD Diversity: Is the existence of many unique individuals in the workplace, marketplace and community that includes men and women from different nations, cultures, ethnic groups, lifestyles, generations, backgrounds, skills, and abilities. We welcome many dimensions of diversity to HP. We want every HP employee to come to work in an environment that welcomes who he or she is, so that in tum, they can contribute their best to HP's success. Inclusion: Is the work environment we are creating where everyone has an opportunity to fully participate in achieving business success and is valued for the distinctive skills, experiences and perspectives they bring to the workplace. Work/life navigation: Tools and resources • • • • E-tools for doing work Dependent care referral Employee assistance program Education assistance program Flexible, supportive environment to manage work and personal life demands • • • • Flexible time off opt ions Flexible work arrangements Telecommunting Job-sharing � 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_2001_BB_2001-10-31_Policy-on-Inclusion-and-Diversity Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book policy on inclusion and diversity 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 2001-10-31 board book policy on inclusion and diversity. 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, 50434 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/7a7541e722e0f8a7ea563f4bec622f1a.pdf 4916be639b169d54b063ac9e961a587c PDF Text Text 1 September 22, 200 I Memo to: C. David Campbell, Chair and Members of the Board of Trustees From: Maureen H. Smyth, Chair, CMF Nominating Committee Re: New Trustees for the Class of2003 and 2004 The Nominating Committee met in August and September via Conference Call to review the five vacancies occurring in the Board of Trustees. After much discussion we have presented three outstanding individuals to the membership for the Class of2004: • • • Betsy Upton Stover of Lansing, Associate Trustee, Frederick S Upton Foundation, St. Joseph Sandra E. Ulsh, Vice President and Executive Director, Ford Motor Company Fund, Dearborn Patricia Reynolds, President, Capital Region Community Foundation, Lansing These new nominees replace Lynn Feldhouse, who has retired from the DaimlerChrylser Corporation Fund, Neeta Delaney, who has announced that she is leaving the Jackson County Community Foundation in February, and Maureen Smyth, Vice President- Programs, Charles Stewart Mon Foundation, who has served the full three terms and is ineligible to continue as a trustee. We are delighted that the following six trustees have agreed to serve again: • C. David Campbell, President, McGregor Fund, Detroit • Allan D. Gibnuur, President, The Gilmour fund, Detroit • Ann K. Irish., President & Trustee, The Elizabeth Kennedy Fund, Harbor Springs • William C. Richardson, President, W.K. Kellogg Foundation, Battle Creek • Olivia P. Maynard of Goodrich, Trustee, Les C heneaux Area Community Foundation, Cedarville • S. Martin Taylor, President, DTE Energy Foundation, Detroit There are two vacancies in the C lass of2003. James Greene from Pharmacia in Kalamazoo has indicated that he is retiring effective October 31 ,2001 and Ralph Gerson from Guardian Industries has indicated that the pace of his travel makes it difficult to serve. Both men have submitted resignations effective October 31 , 200 I. We will recognize all five of these trustees at the Board Meeting on October 31 and the Annual Members Meeting on November I. To complete the two-year terms we are pleased to reco mmend two distinguished individuals: • Rober1 Aronson, Assistant to the Chairman of Guardian Industries, Auburn Hills. Bob oversees the philanthropy of William Davidson, CMFs Annua I Conference honoree the last time we were in Detroit, and he serves as Chief Executive Ofiicer oftl1e Jewish Federation of Metropolitan Detro it. • J. Louis Felton, Trustee of the Kalamazoo Community Foundation s ince 1998. Reve rend Felton also serves as Pastor o f the Galilee Missionary Baptist Church. Assuming these recommendations meet with your approval, we would like to invite each of them to attend the October 3 1 Board Meeting and November I Annual Meeting as our guests. Their first official Board meeting is February 19, 2002. � 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_2001_BB_2001-10-31_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-10-31 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 2001-10-31 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, 50433 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/7dd9db07afca4d418fd59e757037729c.pdf c97432fed72e8d4519df33673b72ab51 PDF Text Text October 24, 200 1 Memo to: C. David Campbell, Chair and Members of the Board of Trustees From: Maureen H. Smyth, Chair, Nominating Committee Re: New Trustees for the Class of 2003 and 2004 I am pleased to report that, based on ballots returned to CMF, the membership has elected the following trustees to the Class of 2004. • C. David Campbell, President, McGregor Fund, Detroit • • • • Allan D. Gilmour, President, The Gilmour Fund, Detroit Ann K. Irish, President & Trustee, The Elizabeth Kennedy fund, Harbor Springs William C. Richardson, President, the W.K. Kellogg Foundation, Battle Creek Olivia P. Maynard of Goodrich, Trustee, Les Cheneaux Area Community Foundation, Cedarville S. Martin Taylor, President, DTE Energy Foundation, Detroit Betsy Upton Stover of Lansing, Associate Trustee, Frederick S. Upton Foundation, St. Joseph Sandra E. Ulsh, Vice President and Executive Director, Ford Motor Company Fund, Dearborn Patricia Reynolds, President, Capital Region Community Foundation, Lansing • • • • The election will be announced at the Annual Members Meeting on November 1 at 11:30 a.m. Congratulations to all! As you know, our October 31 Board Meeting w ill be the fmal meeting for Ralph Gerson and James Greene. The Nominating Committee presents the following two individuals as candidates for Board appointment to complete their two-year terms. • Robert Aronson, Assistant to the Chairman of Guardian Industries, Auburn Hills. Bob oversees the philanthropy of William Davidson, Chairman of Guardian and a past CMF Honorary Conference Chair. He also serves as Chief Executive Officer of the Jewish Federation of Metropolitan Detroit. • Reverend J. Lewis Felton is Pastor of the Galilee Missionaty Baptist Church in Kalamazoo and has served as Trustee of the Kalamazoo Community Foundation since 1998. RESOLVED that Robert Aronson and J. Lewis Felton be each appointed to serve twoyear terms as members of the Board of Trustees Class of 2003. We look forward to welcoming these five new Trustees and to introducing them to our Members on November 1! � 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_2001_BB_2001-10-31_Nominating-Committee-New-Trustees Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book nominating committee new trustees 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 2001-10-31 board book nominating committee new trustees. 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, 50432 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/fa4b4e9ecc4fb58917ba9e21fd1eb1bf.pdf 9ccaa4cca8487a03880bbc01f54c919f PDF Text Text October 22, 200 I Memo to: C. David Campbell, Chair and Members of the Board of Trustees From: Leonard Smith, MAF Chair Glen Jack, MAF Executive Director Re: 2001 Annual Report Michigan AIDS Fund Michigan AIDS Fund A decade of compassion. A new era of hope. Mission To help reduce the spread and alleviate the suffering caused by HIV/AIDS by serving as an intermediary support organization between philanthropy and HlV/AIDS organizations and those affected by the epidemic in Michigan. Board of Trustees Leonard W. Smith, Chair Ira Strumwasser, Vice Chair Susan K. Broman, Treasurer Frederick W. Bryant, Secretary Robert S. Collier Carolee Dodge Francis Elan Garonzik Barbara J. Getz A. James Heynen Eric JirgensBarbara Jones Jay Kaplan Glenn F. Kossick Judith D. Rumelhatt Elizabeth C. Sullivan David K. Swenson Terri D. Wright Mary Fisher, honorary trustee Since it was formed by a group of grantmakers in 1989, the Michigan AIDS Fund (MAF) has distributed more than $6 million from 100 plus grantmakers in funding and resources to block the spread ofHlV/AIDS in Michigan. It has supported programs with demonstrable success such as peer education, outreach to runaways, homeless and incarcerated youth, and testing and counseling for women. MAF exceeded its fundraising goal for the year and awarded grants totaling $614,297 to 21 organizations located throughout the state. Four examples of these grants are: $8,400 to Community AIDS Benefit Services in Kalamazoo $ 10,000 to the Keweenaw Bay Indian Community in Baraga $16,000 to Alternatives for Girls in Detroit $17,000 to Wellness Networks- Grand Traverse Area in Traverse City As a result of a Strategic Planning process, the Board of MAF determined that it was time for the organization to become fully independent with its own Executive Director, aft.er ten years of nurturing from the Greystone Group in Grand Rapids. After a search process, Glen Jack statted on January I as Executive Director, and he opened MAF's new office in Southfield in May. The Board bas appointed Jim Heynen, President of the Greystone Group, to a vacant seat. �The work of the Michigan AIDS Fund continues because: there are at least 1, 100 new .infections every year in our state; nearly 6,000 residents have died from AIDS, at least 13,000 neighbors and friends are living with the disease in Michigan. �Michigan AIDS Fund Board of Trustees Terms of Office The Bylaws allow for a Board of up to 17 members Class of 2001 - 2004 -(6) • Elizabeth Sullivan, Kresge Foundation • Rob 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 • Larry Washington, Dow Chemical Company Class of 2003 - (5) • Susan Broman, Steelcase Foundation • Carolee Dodge Francis, Dickinson County Community Foundation • Barbara Jones, City of Detroit Health Department • Jay Kaplan, Michigan AIDS Alliance • Terri D. Wright, W. K. Kellogg Foundation Class of 2002 - (6) • Dr. Fred Bryant, Michigan State Medical Society • Elan Garonzik, Charles Stewart Mott Foundation • James Heyen, Charles Anthony Foundation • Eric Jirgens, The Gilmour Fund/Community Foundation of Southeastem Michigan • Judith Rummelhart, Harry A. & Margaret D. Towsley Foundation • Leonard W. Smith, The Flinn Family 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_2001_BB_2001-10-31_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 2001-10-31 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 2001-10-31 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, 50431 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/91fbb31320c9a3cc8fa5526df7014775.pdf b3846588e7703016dc4cc75a1844da1d PDF Text Text October 22, 2001 Memo To: C. David Campbell, Chair and Members of the Board of Trustees From: Rob Collier, President, and Vicki Rosenberg, COO RE: Recommendations on Diversity & Inclusion, Positioning Statement and Strategic Plan Update DIVERSITY & INCLUSION Introduction At the October 2nd Special Board Meeting, Trustees engaged in a brief, but lively, discussion about diversity and inclusion, facilitated by Bob Tobin our strategic planning consultant. Although time did not permit a full exploration of these issues, there was consensus about the need to strengthen CMF's commitment to these values, both in principle and practice. To begin this process, the Board asked staff to: • • Expand the definition of "diversity" presented at the meeting; Prepare a draft value statement with implementation plan for discussion at the October 31, 2001 Board meeting; and The following expanded definitions are presented for your consideration. Diversity is men and women from different nations, ethnicities, races, and cultures, of different generations, religions, backgrounds, and sexual orientations, and with different skills, abilities, lifestyles, and beliefs. Inclusion: An environment where everyone has an opportunity to fully participate and is valued for the distinctive skills, experiences, and perspectives they bring to this environment. Action Item The following items are presented for discussion and approval: RESOLVED that the CMF Board of Trustees approve the following values statement: We Strive for Diversity & Inclusion-in our staff, our membership, our Board and our activities. Our goal is to understand the range of philanthropic perspectives held and traditions followed by our members and to share those with grantmakers through our programs and publications. By diversity, we �Diversity & Inclusion Memo to the Board of Trustees Page 2 mean men and women of all cultures, ethnicities, lifestyles, ages, beliefs, backgrounds, skills and abilities, races, and sexual orientations. We encourage members to join with us by developing their own commitment to diversity and inclusion for the future of philanthropy in Michigan. Based on the discussion of the above resolution, staff would move forward as follows: • • • Gather data through focus groups and interviews with selected members to identify areas of concern, desired outcomes, and suggested actions. Present the results of the data gathering effort to the expanded Long-Range Planning Committee for discussion and recommendation. Present the final action plan to the Board for review and action. POSITIONING STATEMENT At the October 2 Special Board Meeting, three possible positioning statements were presented: • Advancing Charitable Giving • Supporting (Creating/Advancing) A Culture of Giving • Advancing the State of Charitable Giving (Philanthropy) Wbtm lht: vult: was lakt:n, "Supporting a Cullurt: ufGiving" haJ lht: must vutt:s but nut from a majority of Trustees present. The discussion reminded us of our servant leadership role, and we returned to the Marketing/Communications Task Force for more discussion. The Committee has spent more time on this and considers "Serving Givers, Advancing Giving" as an alternative. There is some concern, however, that using the word givers is too similar to the United Way. It has been recommended that the word grantmakers replace givers for the statement to read " Serving Grantmakers, Advancing Giving." If the Board feels comfortable with this recommendation, a motion to adopt it as the Positioning statement is in order. If not we would recommend referring this matter back to the Marketing/Task Force for more discussion with Bob Tobin our consultant. STRATEGIC PLAN UPDATE At the October 2"d meeting, the Board approved expanding the Long-Range Planning Committee (LRPC) to include its original members (Executive Cornn1ittee and Collier, Fischer, Katt, Lindberg, and Rosenberg) plus Task Force and Committee chairs (Neeta Delaney, Gil Hudson, Libby Maynard, and Elizabeth Sullivan), and staff (Judy Carl, Susan Howbert, Donnell Merseareau, and Gail Powers-Schaub). The goal of this expanded group will be to provide leadership on the integration of the Phase II recommendations into a comprehensive plan for CMF's future. The Committee's final recommendations will inform the work of the Marketing -Communications and Technology Task Forces. �Diversity & Inclusion Memo to the Board of Trustees Page 3 The next steps to complete the strategic plan are as follows: • • • • • November: Consolidation o f Phase II Recommendations into draft Strategic Plan December: Meeting of Expanded Long-Range Planning Committee to: review and make recommendations on final strategic plan including revised vision metrics (implementation benchmarks), implementation timeline, and instructions for Marketing-Communications & Technology Task Forces. Preparation of CMF FY02 Budget Meeting of Marketing-Communications Task Force. January: Presentation of FY02 Budget to Finance Committee. Market research with corporate members conducted. Meeting of Technology Task Force February: Meeting of Marketing-Communications Task Force Presentation of Budget and Final Plan to Board Meeting of Technology Task Force April I : Implementation of Strategic Plan begins. � 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_2001_BB_2001-10-31_Memo-to-Board Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book memo to board 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 2001-10-31 board book memo to board. 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, 50430 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/4ab0cc3d921f92fdb79105acd8fa5276.pdf 00b2a287774bd3af351d3b273ac6d23a PDF Text Text October 19, 2001 Memo to: C. David Campbell, Chair and Board of Trustees From: Gilbert Hudson, Chair, Membership Committee Re: Membership Report I. Total of Approved Members as of 5/11/01 491 II. Applications for Membership received since 5/ll/01 +10 III. Approved Application and Termination at 5/11/01 Meeting Family Foundation Application: Clannad Foundation, Wilmington, NC Annie West Graham, Recording Secretary Corporate Giving Program Termination: Ernst & Young, Grand Rapids (not using CMF services/no longer has nonprofit clients) N. Applications since May 11, 2001 -- 10 Family Foundation: M. E. Davenport Foundation, Grand Rapids Kathleen M. Sneden, President The Glancy Foundation, St. Clair Shores Alfred R. Glancy III, Chairman Mackey Foundation, Grand Blanc Bruce Mackey, Secretary Sid Mittra & Bani Mittra Family Foundation, Rochester Hills Sid Mittra, President Werner & Ruth Nartel Foundation, Grand Blanc Evelyn Nartelski, Vice President Sage Foundation, Brighton John J. Ayaub, Secretary Amherst & Janeth Turner Foundation, Ann Arbor Janeth Turner, President Independent Foundation: Scofield Memorial Scholarship Foundation, Battle Creek Michael C. Jordan, Attorney Out-of-State Associate: �Membership Report October 19,2001 Page 2 Community Foundation of St. Joseph County, South Bend, IN Rose Meissner, President �Membership Report October 19,2001 Page 2 Applications since May 11, 2001 continued: Public Foundation: Grand Rapids Jaycees Foundation, Grand Rapids Martin J. Hillard, President V. - 6 Memberships Terminated After 5/11/01 Ave Maria Foundation (Unresponsive. Single purpose operating foundation.) Detroit Tigers (Tigers Care program) (no longer operating a grantmak in g program) The J. Paul Getty Trust (closed Michigan office) International Youth Foundation (no grantmaking in Michigan) SPX Foundation (company sold; moved out of state) Wigginton Educational Foundation (Single purpose; donor deceased & relationsh ip void) Total Membership as of 10/19/01 VI. Current membership composition is as follows: Private: Family Foundations Independent Foundations 56@ 11% 38@ 8% 5@ 1% Corporate: Foundations Giving Programs 32@ 7% 4 1@ 8% Public: Out-of-State Associate: Private Foundations Community Foundation Individual Philanthrop ist: VII. 287 58% 99 20% 73 15% 30 6% 4 1% 2 495 0% 100% 220@44% 67@ 14% Community: Foundations Affiliates Donor-Advised Funds Foundations Donor-Advised Funds 495 28@ 6% 2@ -0- 3@ 1% 1@ -02@ -0495 100% Total new members since 4/1/01 17 �Membership Report October 19,2001 Page 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_2001_BB_2001-10-31_Membership-Report Title A name given to the resource Council of Michigan Foundations 2001-10-31 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 2001-10-31 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, 50429 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/607f28618b15cc17906588177199bcb6.pdf 317f191855c44c02e77bc5cc74c63de1 PDF Text Text 33 Date: September 24. 2001 Memo To: Dave Campbell, Chairman and Board ofTrustees From: Gil Hudson, Chairman, Membership Committee Re: Work of the Membership Committee The Membership Committee is meeting on September 28 and has an ambitious agenda. The following list highlights issues being tackled by the Committee, and we hope to present many of these issues to you for discussio n and action on October 2. • • • • • • To redefine Community Foundation Affiliates and revoke voting privileges, To grandfather the current four members in the Community Foundation Donor Advised Funds category and eliminate the category, To adopt a Membership Development Plan for 2002, including delinquent members and those not contributing at the recommended dues level , To set a membership goal of578 by 2006 targeting Independent and Family Foundations with assets exceeding $1 million, To agree on core member benefits, and To discuss a dues increase for 2002, including an expansion of dues categories Background The chart that follows this memo summarizes all of the membership categories. The Community Foundation Committee has recommended the actions noted above concerning Affiliates and Donor Advised Funds. CMF has about 65 members that are more than two years delinquent in paying dues The Committee will be discussing strategies for renewing their membership by March 31 , 2002 with a recommendation to drop non-responsive members as members effective April I, 2002. At the same time, we look forward to involving all Trustees in the Membership Development Plan for 2002. Staff is recommending to the Committee that there are sufficient non-members above one million dollars in assets in the independent and family foundation groups to meet the five-year goal of 578 As CMF develops its first marketing brochure, it is necessary to define core membership benefits. Also following this memo is a list of member benefits the Committee is discussing. Finally, it has been six years since CMF increased member dues. Inflation has increased by at least 18% in that time, and coupled with other economic factors, this is an issue that needs to be discussed. �li1 EM8EI\SIIIP CRITERIA '<T M Memb. Category Catcgor} Ocfinition Communny Foundations Community foundation Affiliate Communrty foundation Donor Advised fund Supponmg Organizations Community foundation A communny foundation is a tax-exempt public charit} organized and operated as a permanent collection of endowed funds for the long-term benefit of a defined geogrophic area. A community foundation afliliate is organrzed and operated as a permanent endowment for the long-tenn benefit of a defi ned geographic area that may have its own 501 0 (3) status. A community foundation donor advised fund is held by a community foundation where the donor, or a commiuee appointed by the donor, may recommend eligible charitable recipients for grants from the fund The community foundation's governing body must be free to accept or reject the recommendations. A supponing organization is a charity that is not required to meet the public suppon test because it suppons a community foundation. To be a supponing organization, a charity muSI meet one of three complex legal tests that assure, at a minimum, that the organization being supponed has some inOuence over the actions of the supponing o rganization. Supponing organizations are distinguishable from donor advised funds because the) are distinct legal entities. (No Definition) Corporate foundations Corporate Grving Programs, Non-Consultant Corporate Giving Programs, Consultant Service Business Friends or CMf Individual Philanthropists Out-OtcState Associate Private foundations Family Private foundations Independent Private Foundations Operating Public foundations ~lojor Revoke Voting Privilege Ehmmote A corporate giving (direct giving) program IS a grantmaking program established and adminiSiered within a profit-making company. Gifts or grants go directly to charitable organizations from the corporation. Corporate giving programs do not have a separate endowment; their expense is planned as pan of the company's annual budgeting process and usually is funded with pre-tax income. A consultant service business corporate giving (direct grving) program is a grantmaking program administered within profit-making companies, such as law firms, financial services and agencies. Gifts or grants go directly to charitable organiz.Gtions from the corponuion. Corporate giving programs do not have a !tt:pardte endowment. Retired grantmakers who have been associated with CMf, but are no longer afliliated wrth a CMf member. Individuals whose giving is done in an organized, systematic manner and who can evidence a ;ignificant degree of commonality with other Cf members. A foundation whose headquaners is located m a state other th3ll Michigan. A family foundation is one whose funds are derived from members of a smgle family. Famrly members represent the majority of the board, and control the board. Trustees usually serve on a voluntary basis, receiving no compensation; in many cases, second- and third-generation descendants of the original donors manage the foundation. Most family foundations concentrate their giving locally, in their communities. Independent toundations are usually founded by one individual, often by bequest. The members from the founding family, ifany, represent a minority of the board Md do not control the board. Many large independent foundations are no longer governed by members of the original donor's fam il), but are run by boards made up of community, business and academic leaders. Independent foundat.ions are occasionally termed "non-operating" because they do not run their own programs. An operating foundation is a private foundation that uses the bulk of its income to provide charitable services or to run charitable programs of its own It makes few. if any, grants to outside organizauons To quahfy as an operating foundation, specific rules, rn addition to the applicable rules for private foundallons. must be followed. Public foundations are recognrzed as public charities by the IRS. Although they may provide direct charitable services to the public as other nonprofits do, their primary focus is on grantmaking. Changes I �Momb. Ca rc~:ory Public Foundation Donor Advised Fund Supponmg Organizations Public Charity Cu rc~or} Odinilio n A public foundation donor advised fund is held b) a public toundation where rhe donor, or a committee appointed by the donor, may recommend eligible charitable recipients for grants from the fund The public foundation's governing bod) must be free to accept or reJect the recommendations A supponing organization is a charity that is not required to meet the public suppon test because u suppons a public charity. To be a supponing organization, a c harity must meet one of the three complex legal tests that assurf, at a min unum, that the organization being supponed has some innuence over the actions of the supponing organization. Supponing organizations are distinguishable from donor-advised funds because the~ are distinct legal entities. 1\lnjor Changes �36 Benefits of Membership Benefits provided to members for dues include: • Resources & Information Services: the monthly Memo to Members newsletter, the CMF website with its Members Only section, the quarterly The Michigan Scene magazine, constituency based newsletters including Yakety Yak for youth grantmakers, the Family Philanthropist, and newsletters for Community Foundations and Corporate givers, listserves for targeted member audiences, research services, a lending library, book buying, newclippings, mailing labels, sample documents, and resources and connections via the CMF website. • Advocacy with State and Federal Officials: periodic interaction, testimony to Committees, assistance drafting legislation, special issue briefings and reports, and public-private partnerships. In some instances, CMF conducts its advocacy work in partnership with MNA or other organizations. • Convening/Facilitating: affinity group meetings for Michigan K -1 2 Education Funders group, Land Use Funders, etc; regional members meetings (spring regional members meeting, Detroit Area Grantmak.ers); special topic meetings (Philanthropy and the Media with Dot Ridings from COF), users groups (First Pearl software) and special meetings as requested by members (devolution). • Leadership with the Nonprofit Community via collaborations and serving as an intermediary: partnerships with MNA (Grantmaker/Grantseeker Biennial Conference), the Michigan Community Service Commission, Family Independence Agency (IDA Partnership), Michigan State Housing Development Authority (Homeless Prevention), Michigan AIDS Fund, the Tobacco Settlement (healthy youth and seniors), and the Great Lakes Collaborative (environmental protection). • Project Facilitation for member driven programs such as City Connect Detroit. • Technical Assistance: funder searches (for members and for grantees of members), accounting, administrative, and legal assistance, investment advisory, common grant forms, speech writing, meeting and retreat facilitation, assistance to members' consultants, board training. • Services/Group Benefits: Directors & Officers Liability insurance, group health (pending), the Detroit Office, and possibly others. � 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_2001_BB_2001-10-31_Membership-Committee-Work Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book membership committee work 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 2001-10-31 board book membership committee work. 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, 50428 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/f865f7b5ab4cfbe244d1bdd1b1a648bc.pdf aab07013c772b04d205727e425e1d552 PDF Text Text Date: October 1, 2001 To: Board ofTrustees From: Gil Hudson, Chair Membership Committee Re: Membership Recommendations The Membership Committee met on Friday, September 28, 2001 to review membership category definitions and criteria, membership retention and recruitment and dues. The following action items are presented for discussion and approval: RESOLVED that the CMF Board of Trustees approve the following changes in membership criteria as endorsed by the Membership Committee and recommended by the Community Foundation Committee where appropriate: • Modify the criteria for Community Foundations to reflect the current state law for community foundations eligible for the community foundation tax credit. • Redefine Community Foundation Affiliate to be limited to those participating in the Kellogg Youth Challenge and to further revoke their voting privileges as a CMF member. • Eliminate the category of Community Foundation Donor Advised Fund by grandfathering current members and closing the category to new members. • Eliminate the category of "Friends" of CMF. • Change the language in the Out-of-State Associates criteria from " must" to "should" have a grantmakiog presence in Michigan. • Amend the criteria for Public Foundations to include "have a permanent endowment" and "make substantial grants for broad charitable purposes." RESOLVED further that a policy be approved to terminate membership for nonresponsive members that ar·e more than two years delinquent on membership dues. RESOLVE D further that the Membership Development Plan/Campaign for 2002, including the goal of 578 by 200617 be approved. RESOLVED further that minimum dues be established at a level of $500 and that the dues categories be expanded with a dues increase to be considered by the Finance Committee as the budgets are prepared for 2002 and beyond. �Background There was consensus by the Committee that we can have "Friend ofCMF" without making it a distinct membershlp category. Attached is the Retention Plan to deal with the current 66 delinquent members. It is important to note that we may drop as many as 50 members by implementing the recommended policy in 2002. Also attached is the proposed Membership Development Plan for 2002. We look forward to your participation. The most desirable targets for membership are the 99 Independent and 2 15 Family foundations with assets of $1 million or more. It costs CMF $495 to service each member. A review of existing membership dues indicates that $500 is the common minimum. We presently have 107 members that pay dues at the level of$150 or $360. In making the recommendation to raise the minimum dues level to $500, we recognize that CMF may lose some of these members. ljfiscberBoarcJ9.28 ..() I membershiprecommendatioo.s �Retention Strategies Several membership retention strategies are recommended. By implementing these and other strategies being developed by the Phase ll Strategic Planning Task Forces, delinquencies can be significantly minimized and member satisfaction increased thereby reducing the number of voluntary non-renewals. Those suggested strategies are as follows. The status of each strategy (continue, expand, or add) is also indicated. • Track individual members' membership history (including records of key contacts on status of membership, dues, etc.), participation in programs, use of services, and purchases of reports and other products to support more personalized service. (expand) • Make personal contact with each member annually to ask about their satisfaction with CMF services and to solicit feedback about their needs. Every other year, make this contact through a visit to the foundation's offices. (expand) • Send new members a welcome letter, a membership packet describing CMF programs, products, and services available to members, invitations to serve on committees within eight weeks of membership initiation, and, per recommendations forthcoming from the Services Task Force, assign a "member buddy" or mentor to new members from among active, current members in the same membership category. (expand) • Feature new members in Memo to Members. (add) • Provide new members with a special orientation at the annual conference. (continue) • Contact new members at least twice during their first year of membership to highJight services. (add) • Feature renewing members in publications through stories on best practices, quotes, and special mentions on five-year membership anniversaries (I 0, 15, 20, etc.). (expand) • Contact non-renewing members to encourage them to renew, and, if unsuccessful, to determine reasons for termination. (continue) ** Additional strateg ies will be forthcoming from Strategic Planning task forces. �Membership Development Campaign: 2002 The proposed 2002 Membership Development Plan has three steps: 1) identification of potential members; 2) working with recruitment volunteers; and 3) staff reporting and recruitment. These are described more fully below. Identifying Potential Members CMF uses reports published by the IRS and the Foundation Center to identify potential new members. Both sources publish reports identifying newly established foundations and providing contact and asset information for each. The IRS report is published quarterly. The Foundation Center report is made available to CMF upon publication of its Michigan Foundation Directory, a biennial publication. In December of each year, CMF's Director of Membership and Special Projects conducts research and develops a target list of potential members for distribution to the Membership Committee and recruitment volunteers (Membership Committee and the Board). Specific steps in the campaign are as follows: • January-- IRS and the Foundation Center reports reviewed to identify CMF eligible foundations not currently members ofCMF. These include established and newly formed family and independent foundations. Staff do targeted mailing to eligible family foundations that includes a special invitation letter and a copy of The Family Philanthropist newsletter. • February-o A chart showing all eligible candidates for membership with foundation name, contact person, address, city, and asset information is presented to the Membership Committee for review and discussion; o Board members and general members are recruited as volunteers to help with development effort; o Volunteers select candidates they will contact from the chart discussed above; o Each volunteer is provided with the list of candidates s/he has offered to contact along with a summary of prior contacts, a brief description of each eligib le fou ndations' characteristics (type, asset size, year formed, etc.), a timeline for making contact, and key points to discuss with potential members; o Membership Committee members are encouraged to recruit 3 new members, Board members to recruit I to 2 new members, and volunteers from the general membership to recruit I new member. • March/ April --The Director ofMembership & Special Projects carefully monitors the recruitment effort, contacting each recruitment volunteer to check on progress, offer assistance, etc. Immediately following each successful invitation, the Director follows up with a phone call and letter to the new member. �• May - Recruit ment volunteer work completed. Recruitment records are updated for future recruitment (who contacted, how many times, how and what were results-- comments, for example, "not ready, please re-contact in six months.") For future campaigns, CMF will develop new marketing materials informed by recommendations forthcoming from the Marketing-Communications Task Force. The following is a sample of the format previously used to track recruitment by membership committee volunteers. This format allows for reporting on the progress of each volunteer, as well as each foundation. COUNCIL OF MICIDGAN FOUNDATIONS 2002 Membership Campaign Contact Activity Form CMFMember Membership Candidate Date of Last Contact Who Contacted and Method of Last ContactLetter, Phone, Visit Notes, Follow-up Plan and Deadline �MEMBERSHIP CRITERIA Memb. Cate~or) Category Definition Communi!) Foundauons Communi!\ Foundatiot; Affiltatc A commwtity foundation is a ta.x..:xempt public charity organized and operated as a permanent collection of endowed funds for the long-tcnn benefit of a dcfmed geographic area. A communi!) foundation affiliate, served by a lead community foundation, is organized and operated as a permanent endowment for the long-term benefit of a defined geographic area that has recerved funds through the CMF-W.K. Kellogg Foundation Youth Challenge. A communi!)• foundation donor advised fund is held by a community foundation where the donor, or a committee appointed by the donor, may recommend eligible charitable recipients for grants from the fund. The community foundation's aovemina body must be free to accept or re'ect the recommendations. A supporting organization is a charity that is not required to meet the public support test because it supports a community foundation. To be a supporting organization. a charity must meet one of three complex legal tests that assure, at a minimum, that the organization being supported has some influence over the actions of the supporting organization. Supporting organizations a.re distinguishable from donor advised funds because they arc distinct legru entities. A corporate (company-sponsored) foundation is a private foundation that derives its grantrnaking funds pnmanly from the contributions of a profit-making business. The company-sponsored foundation often maintains close ties with the donor company, but it is a separate, legal organization, sometimes with its own endowment, and is subject to the same rules and re~n~lations as other private foundations. A corporate giling (direct giving) program is a grantmaldng program established and admirtistered within a profit-making company. Gifts or grants go directly to charitable organizations from the corporation. Corporate giving programs do not have a separate endowment; their expense is planned as part of the company's annual budgeting process and usually is funded with pre-tax income. A consultant service business corporate giving (direct giving) program is a grantmaking program administered 11ithin profit-making companies, such as law firms, financial services and agencies. Gills or grants go directly to charitable orgamzations from the corporation. Corporate giving programs do not have a separate endowment. Reured grantmakers who have been associated with CMF. but are no longer affiliated witlt a CMF member. lndl1iduals whose giving is done in an organized, systematic manner and who can evidence a significant degree of commonality with other CMF members. A foundation whose headquarters is located in a state other than Michigan. Communi!) Foundation Donor Ad1·ised Fund Supporting Organizations Commumt) Foundation Corporate Foundations Corporate Gi1 rng Programs, Non-Consultant Corporate Gi1 ing Programs. Consultant Ser~ tce Business Fnends of CMF lndilidual Philanthroprsts Out-Of-State Associate Pnvate Foundations Family Pnvate Foundations Indcpenden t Private Foundations Operating A famrly foundation is one whose funds arc derived from members of a single family. Family members represent the majority of the board, and control tlte board. Trustees usually setve on a voluntary basis, recei1ing no compensation; in man) cases, second- and third-generation descendants of the original donors manage the foundation. Most family foundations concentrate their giving locally, in their communities. Independent foundations are usually founded by one individual, often by bequest. The members from the founding family, if any, represent a minority of the board and do not control the board. Many large independettt foundations are no longer governed by members of the original donor's family, but are run by boards made up of commumty. business and academic leaders. Independent foundations are oceasionally termed •non-operating' because they do not run their own programs. An operating foundation is a private foundation that uses the bulk of its income to provide charitable services or to run chantable programs of its own. It makes few, if any, grants to outside organizations. To qualify as an operating foundation, specific rules, in addition to the applicable rules for private foundations, must be followed. Major Ch anges Re•·oke Voting Privilege Eliminate Eliminate ·- �35 ,---- Mcmb. CateAor·~ Category Definition Public Foundauons Pubhe Foundauon Donor Advtscd Fund Supporttng Organwuions Pubhc Chant) Public foundations arc recognized as pubhc chanties by the IRS Al~tough they may provide direct charitable se" tees to tbe pubhc as other nonprofits do, their primary focus is on gmntmaking. A pubhc foundation donor advised fund is held by a public foundatJon where the donor. or a committee appomtcd b} the donor, may recommend eligible charitable recipients for grants from ~le fund. The public foundation's governing body must be free to accept or reject the recommendations. A supporting organization is a charity that is not required to meet the public support test because it suppons a pubhc chanty. To be a supporting organization. a charity must meet one of the three complex legal tests that assure. at a minimwn. that the organl7.ation being supported bas some influence over the actions of the supporting orgaruzation. Supporting organizations arc distinguishable from donor-ad\ ised funds because they arc dtstinct legal entities. Major Changes � 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_2001_BB_2001-10-31_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book membership 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 2001-10-31 board book membership 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, 50427 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/cf3dcc67e1e6f9d1ba6a53913bded9ea.pdf f919e38b20166d40b49e90a3113214dd PDF Text Text Jllli ACTION Of' Tl1fl HeART A I"ROJSCT FORTH£ HIND Date: October 16, 2001 To: Council of Michigan Foundations Board of Trustees From: Dr. Russell G. Mawby, Chairman, Learning to Give C. David Campbell, Steering Committee Member Julie F. Cummings, Steering Committee Member Dorothy A. Johnson, Steering Committee Member RobertS. Collier, Steering Committee Member Re: Learning to Give Update Lilly Endowment Grant The Lilly Endowment has granted $1 million over two years (2002-2004) to Learning to Give (LTG) to support the national launch of LTG to five demonstration states (Michigan, Indiana, Pennsylvania, Texas and California), and to add depth and breadth to the Web-site. This grant was made in anticipation of a companion grant of $900,000 from The Atlantic Philanthropies. A decision from The Atlantic Philanthropies is pending. In addition, CMF has been working to secure federal funding through the national education budget. If this funding is authorized and appropriated as planned, an additional four states will be added to the demonstration pool {Ohio, Wisconsin, Florida, and New Hampshire). If neither The Atlantic Philanthropies nor the federal funding are secured, the Lilly Endowment will entertain a revised work plan. LTG should know about funding over the next few months. Michigan Department of Education At the request of the Michigan Department of Education, twelve units (three at each grade level) have been placed on the MOE web-site in support of the Child 2 Child campaign launched by the department to help children affected by the recent terrorist attacks on the United States. The lessons and LTG are very prominently displayed on the site. The lessons speak to service and sacrifice for the benefit of the community, and also to tolerance in a diverse society. I 0-16-0 l Report �Detroit Free Press Article The Detroit Free Press published an article and a picture of the students learning lessons on philanthropy at VanZile Elementary school of the Detroit Public Schools. A copy of the out-state version of the article, which was almost the full front page of the People Section, is enclosed. National Partnerships and Endorsements National partnerships with nonprofit umbrella organizations, and endorsements from national educational organizations have been secured. The list of partners and endorsers follows at the end. There will be a meeting of the partners and endorsers in Washington, sometime in the early winter. LTG will work with and through the national partners in order to disseminate philanthropy education nationwide. National Content Advisory Committee A National Content Advisory Committee of scholars and reflective practitioners has been selected. Through the support of The Fetzer Institute, the committee will meet once a year for three years to review and enhance the philanthropy education content. A list of the members follows. Nine of the scholars represent each of the universities that are considering working with LTG as the lead institution in their state for dissemination. The committee will meet for the first time October 24, 25, and 261h at Season's on the campus of The Fetzer Institute. Progress Report Philanthropy Themes and Benchmarks These are scheduled for review by the National Content Advisory Committee. Units, Lessons, and Assessment Over 300 lessons are on the LTG Web-site. Almost 100 additional lessons were written this summer. By spring 2002, over 500 lessons are expected to be posted on the site. We are very close to having a sample lesson for each of the philanthropy benchmarks, and also a sample philanthropy lesson that meets the Michigan Education Assessment Program (MEAP) benchmarks for social studies. The assessment test questions have been reviewed by the Fairness Committee. By spring sample questions will be available on the Web-site for teachers to download to create their own tests, or they may use a sample test developed by LTG. A valid standardized test will not be available for a few more years. Pilot and Demonstrations Schools Almost 30 schools have committed a building to teaching two philanthropy units each year at every grade level for at least three years. Two school systems, Muskegon Catholic Central and Muskegon Mona Shores, have committed their districts K-12 and all buildings. The pilot schools will participate in the evaluation research of LTG being led by Michigan State University. This includes formal �field-testing of lessons, completion of teacher and student surveys, teacher journals, three de-briefing meetings each year, and submission of all philanthropy student work. The list of pilot schools follows. We are still recruiting a Detroit Public Schools High School. In addition, several schools have asked to be demonstration sites. These schools are committed to teaching the units at each grade level, but they will not be participating in the research study because more than enough schools have already volunteered for the research. A final list of demonstration schools will be available by mid-year, many are in the final decision stages. Teacher Support Materials Briefing Papers Twenty-one new graduate student produced briefing papers were received in the spring. They are in the final editing process and will be placed on the Web shortly. This brings the total number of papers to forty. The first literature briefs have been received, analyzing the relationship of the books: My Antonia, Great Expectations, The Grapes of Wrath, and The Education of Little Tree, to LTG philanthropy themes. High School CD ROM and Textbook Supplement The outline has been completed for some time. We are awaiting a decision from the Association of Fund-Raising Professionals foundation regarding matching the Charles Stewart Mott Foundation challenge grant for this new resource. Professional Development Masters Degree in Education with a Philanthropy Endorsement The online M.A. in Education with a philanthropy concentration is well underway in partnership with Ferris State University. There will be two summer residential sessions for 12 credit hours held in Grand Rapids, which are required to meet the university accreditation requirements for offering a Masters Degree. The other 24 credit hours will be available online. In addition, a certificate in philanthropy will be available for people who do not wish to have the M.A. or the teaching certification, but are interested in the philanthropy content. With luck, the first summer residential session will be held during the summer of 2002. Summer Institutes Summer institutes, 2002, for teachers are planned in Michigan and Ohio, with the possibility of a third institute in New Hampshire. The Ohio Institute will be held again at the Mandel Center at Case Western Reserve. Dissemination and Publicity Web-site The Web-site continues to be developed. If the funding components fall into place the site will be enhanced by adding components for students, parents, and community leaders. Then the whole site will become more interactive. �Newsletters/Brochures The basic brochure has been reprinted, and is included for your use. Newsletters are produced bi-annually. The fall newsletter is due to be mailed in mid-November. National Publicity LTG has been recently mentioned or highlighted in: Foundation News and Commentary The Association Management Magazine Corporation for National Service online newsletter Conference Presentations Many school district and state presentations about LTG have been given. The larger groups include presentations completed or planned this fall: National Educational Computing Conference-Chicago Governor's Education Summit National Association of State Charity Officials-Baltimore Michigan Association of School Boards State Conference INDEPENDENT SECTOR-Atlanta (we will also have a booth) National Council for Social Studies-Washington Keynote speaker-Dan Moore from the W.K. Kellogg Foundation Panel discussion-Kathy Agard from CMF/LTG Four workshop sessions by Michigan LTG teachers Michigan Association of Secondary School Principals-State Conference Women in Philanthropy Conference-Dallas Publications Learning to Give-Family Foundation booklet continues to sell well In final editing statesHandbook in philanthropy education for parents Handbook in philanthropy education for educators Handbook in philanthropy education for foundation program officers (These grow out of the parent involvement grant from the McGregor Foundation). The next Steering Committee meeting is scheduled for May, 2002. �Learning to Give Council of Michigan Foundations Pilot Schools Grade Level School Building School District Crowell Elementary (urban) Open School (urban) Maplewood Elementary (suburban) Churchill Elementary (suburban) Lincoln Park Elementary (suburban) Ross Park Elementary (suburban) St. Michael's Elementary (urban) Onekama Elementary (rural) Twin Lake Elementary (suburban) Barth Elementary (urban) Cory Elementary (urban) Hale Creek Elementary (urban) Merriman Elementary (urban) Romulus Elementary (urban) Wick Elementary (urban) Douglas Elementary (urban) Albion Public Schools Albion Public Schools Holland Public Schools Mona Shores Public Schools Mona Shores Public Schools Mona Shores Public Schools Muskegon Catholic Central Onekama Consolidated Reeths-Puffer Public Schools Romulus Public Schools Romulus Public Schools Romulus Public Schools Romulus Public Schools Romulus Public Schools Romulus Public Schools Saugatuck Public Schools Black River Public (urban)· Mona Shores Middle School (suburban) Muskegon Catholic Central Thurston Middle Schools (Suburban) Holland Charter School Mona Shores Public Schools Muskegon Catholic Central St. Charles Community Black River Public (urban) Mona Shores High School (suburban) Muskegon Catholic Central Holland Charter School Mona Shores Public Schools Muskegon Catholic Central Elementary Schools Middle Schools High Schools �Learning to Give Council of Michigan Foundations National Partnerships and Endorsements • • • • • • • • National Partnerships Association of Fund Raising Professionals Council on Foundations Forum of Regional Associations of Grantmakers Independent Sector National Center on Nonprofits and Philanthropy, The Urban Institute National Council for Social Studies National Council on Black Philanthropy National Council of Nonprofit Associations • • • • • • • • • • • • National Endorsements Association for Supervision and Curriculum Development (ASCD) Center for Civic Education Center for Partnership Studies Council of Great City Schools Educators for Social Responsibility National Alliance for Business-Business Coalition for Education Reform National Alliance of Black School Educators National Association of Elementary School Principals National Association of Secondary School Principals National Conference of State Legislatures National School Boards Association Social Science Education Consortium �Learning to Give Council of Michigan Foundations National Content Advisory Committee Chair: Eugene Tempel Executive Director Center on Philanthropy Indiana University Robert H. Bremner Professor of History Emeritus The John Glenn Institute Public Service and Public Policy Ohio State University Sarah Jane Rehnborg RGK Center for Philanthropy and Community Service LBJ School of Public Affairs University of Texas at Austin Grant Cioffi Associate Professor Department of Education University of New Hampshire Thomas H. Sander Executive Director The Saguaro SeminarCivic Engagement in America Harvard University John F. Kennedy School of Government Robin Douthitt Dean, School of Human Ecology Center for Women in Philanthropy University of Wisconsin-Madison JoMarie Goerge Program Officer The Fetzer Institute David Lawrence Jr. President Early Childhood Initiative Foundation Florida International University Wayne Muller Executive Director Bread for the Journey Brian O'Connell Professor of Public Service University College of Citizenship and Public Service Tufts University Lincoln Filene Center Joel Orosz Distinguished Professor in Philanthropy Dorothy A. Johnson Center on Philanthropy Grand Valley State University Marilyn Page Penn State University Frank E. Scott Assistant Professor of Public Administration Public Administration Program College of Behavioral and Social Sciences San Francisco State University Andrea Walton Department of Educational Leadership and Policy Studies Indiana University Mark Wilson Associate Professor Geography/Urban and Regional Planning and Institute for Public Policy Research Michigan State University Ex Officio Russell G. Mawby Chairman, Learning to Give Chairman Emeritus W .K. Kellogg Foundaion RobertS. Collier President Council of Michigan Foundations Kathryn Ann Agard Executive Director, Learning to Give Council of Michigan Foundations Barbara Dillbeck Teacher-in-Residence, Learning to Give Council of Michigan Foundations �LESSON IN CARING: THE ABCS OF GIVING STUDENTS LEARN SOME OF THE BASICS OF PHILANTHROPY Detroit Free Press (MI) By JULIE ROSS FREE PRESS EDUCATION WRITER Date: October 4, 200 I; Page: I8 Edition: METRO FINAL; Section: NWS Illustration: Photo HUGH GRANN UM/Detroit Free Press Memo: AMERICA RESPONDS IN CLASSROOMS Teacher Ramona Purdy scrawled the word on a yellow strip of paper over the chalkboard and asked her two dozen students to define it. Philanthropy. Fil-an-thro-pee. A tough concept for adults, sure, but try it on fourth- and fifth-graders. Most stared blankly at the board inside Detroit's VanZile Elementary School. "Let's take ourselves back to the World Trade Center, when people came out to volunteer together for the common good," she said as she scribbled the definition underneath the yellow strip. "What were they giving? Their time, talent and treasure. "That's philanthropy," she said, "the giving of one's time, talent or treasure." Schools, to varying degrees, have for years taught the hows and whys of helping others, but the character lessons have taken on a new importance after last month's ten·orist attacks. Now the state is renewing interest by promoting pre-packaged lesson plans on its Web site-plans that are easy for teachers to download and follow, take up about 45-minute blocks of class time and match the state's learning goals. The "Learning to Give" plans are available for every grade level and were written by Michigan teachers three years ago under grants from the W.K. Kellogg, Ford, Surdna, and Ewing Marion Kauffman foundations and the Lilly Endowment. The project was organized by the Council of Michigan Foundations. Grosse Pointe, Plymouth-Canton and Romulus schools have used the Michigan lesson plans, and teachers in Indiana, Pennsylvania, Texas and Ohio are creating similar packets. �"If we, as a system, don't become better at teaching children that it's not about me, but what I can do for others, we've tmly lost it," said Purdy, who wrote Wednesday's lesson for the project. "It's something we've gotten away from and we need to get back to, especially after last month's events." The lessons cover everything from nonprofit organizations to the difference between being a hero and being famous. �Kindergartners might talk about sharing their toys while sixth-graders may read biographies of children who lived in Japanese internment camps following the Pearl Harbor attacks. High school students are encouraged to research nonprofit agencies and volunteer their time after school. "Many people think of philanthropy as an older fellow who digs in his pockets and gives money," said Janice Peterson, who teaches preschool at Woodward Elementary School in Detroit. "But even the littlest ones have the capacity to be productive and to help their community. If we get to them early and teach about caring, it is an investment that pays off in the long run." As part of their philanthropy lesson, Peterson has her students clean the school playground each year. She then has them discuss their feelings of accomplislunent to reinforce the idea of feeling good after giving. Purdy's students offered several examples of how they and their families help others. "My mom said it was real important to help people when the planes crashed. She doesn't know if it's going to happen again, so she gave some money," said 10-year-old Keisha Joyce. John Kirk, 9, said he gives lost motorists directions and delivers messages within his apartment building for disabled neighbors. "Some don't have food or family, so if we give them money or food, they'll be happier and might forget they don't have family," he said. T.J. Bucholz, a department of education spokesm an, said the state also is collecting money to send to the September 11th Fund in New York, eannarked to aid children, and providing information to school administrators on how to help students deal with last month's attacks. "It is just as important to teach philanthropy as it is to teach social studies or math or science," he said. "Learning to Give"lessonplansareat/child2child/index.htm.">www.state.mi.us /mde/child2chi ld/index.htm. Contact JULIE ROSS at 313-223-4534 or ross@freepress.com. �Caption: Ramona Purdy, a teacher at VanZile Elementary School in Detroit, teaches her students the importance of giving. Schools are starting to emphasize lessons in philanthropy. At VanZile Elementary, Purdy helps her students define philanthropy, using volunteers at the site of the World Trade Center as an example. "What were they giving? Their time, talent and treasure. That's philanthropy." This electronic version may differ slightly from the printed article. The Detroit Free Press archives are stored on a SAVE (tm) newspaper library system from MediaStream, a Knight Ridder company. � 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_2001_BB_2001-10-31_Learning-to-Give Title A name given to the resource Council of Michigan Foundations 2001-10-31 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 2001-10-31 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, 50426 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/2d76a95c0b2c86294e81f044078cea04.pdf e58806713ff087887bf023321fd85b40 PDF Text Text 15 September 22, 200 l Memo To: C. David Campbell, Chairman and Board ofTrustees From: Libby Maynard and David Kennedy, Co-Chairs Government Relations Committee Re: Annual Review of Legislative Goals Statement and other business The Government Relations Committee met on August 17, 2001. The Committee completed its annual review of the Legislative Goals Statement; examined the charitable provisions ofH.R. 7 at the federal level; discussed strategies for increasing philanthropy's presence in Lansing with David Haynes of Public Affairs Associates, and met with Pat Babcock, Director of Public Policy at the W.K. Kellogg Foundation, on the charge for CMF's new Public Policy Committee. A copy of the minutes ofthe meeting with related documents are attached. Based on the work of the Committee we are presenting two recommended actions for discussion and approval. I. Annual Approval of Legislative Goals Statement RESOLVED that the Legislative Goals Statement be approved with the following changes noted in the copy attached to this resolution: National Legislative Issues Revision of Goal4: To repeal the excise tax on private foundations, replacing the previous goal of reducing the excise tax to a flat one percent. State Legislative Issues Addition of new Goal to support simplification of the Charitable Solicitation Act. Background ~A-9~ The Committee feels that simplification of the ~e tax is an intermediate step with the goal being an ultimate repeal. This new position supports the position of the Council on Foundations. Because community foundations are subject to the Charitable Solicitation Act, the Committee supports the addition of this Goal, which is also a Goal of the Michigan Nonprofit Association. �16 Govemment Relations Memo September 22, 2001 Page2 The Committee wants to highlight that three Goals have been completed and have been moved to the accomplishments list • The old National Goal 13 to support elimination ofthe Charitable Split Dollar Insurance Plan • The old State Goals 3 and 4 on legislation to strengthen the definition of a community foundations in the state tax code and to allow for the transfer of gifts received by public school systems to community foundations Finally, the Committee approved language updating the explanation of the goals to reflect the current legislative efforts in Lansing and Washington. II. Creation of a Philanthropy Caucus in the State Legislature €t\.W V~ ~~If\"\~~ tJ. ~ t& RESOLVED that CMF suppe~catiollof a Philanthropy Caucus, a bi-partisan (_ group of up to 20 state legislators representing both the Senate and the House, with ~ o.Ll a purpose to share the work of foundations and corporate giving programs with ~ their colleagues and to refer questions to CMF. ~6a.S ..rc-9-- Background The State Legislature is again undergoing great transition due to term limits with more than 2/3 of the State Senate being new in the 2002 election. While CMF and our members can continue to work on educating new legislators, we need to consider using those legislators that both understand philanthropy and are positioned on key committees to help us help their colleagues better understand the role that philanthropy plays in Michigan. We believe that there is such a group oflegislators on both sides of the aisle and in both Chambers that understand the work of foundations and corporate giving programs in our State. .• As a next step, staff and the Co-Chairs of the Government Relations Committee would work with David Haynes, CMF's lobbyist from Public Affairs Associates in Lansing to identify likely co-chairs of such a PbiJantbropy Caucus. Because much of the legislature's work involving philanthropy comes from the tax and finance areas, two examples of such legislators are Representative Patti Birkholz (Republican from Holland), a member of the House Tax Policy Committee, and Senator Bob Emerson (Democrat from F lint), a member of the Senate Finance Committee. �17 Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenuc/P.O. Box 599/Grand Haven, Ml 494 17/(616) 842-7080/ FAX (616) 842'-1 760 cmf@cmif.org · www.cmif.org COUNCIL OF MICIDGAN 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 of foundation and corporate philanthropy. The CMF Board of Trustees approved the initial Legislative Statement on March I, 1979_ Revised statements were approved September 19, 1980; January 27, 1982; May 10, 1983; June 14, 1985; April l2, 1988; February 25, 1992; November 4, 1992; November 8, 1995; October 30, 1996; March 13, 1997; November4, 1998; October 14, 1999; October 2, 2000, and October 2001. I. PIDLANTHROPY IN MICIDGAN AND AMERICA Foundation and corporate giving has long been a unique part of American society. ln 1999, foundations and corporations in America donated more than $ 1.1 billion for charitable causes and services, including the arts, United Way, colleges and universities, libraries, and programs for the elderly and the needy. 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 wel l as increased needs_ ln 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 dis incentives 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 Internal Revenue Service Code regulations, based on the 1969 Tax Act, have proven to be unnecessarily restrictive on the grantrnaking effectiveness ofMichigan's more than 1,600 foundations, as well as the more than 48,000 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 inform 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. rlll t lssocialion rifl'runulolirii/S IIIUf Crlljlflmliulls .1/ttldng (,mntsjiJr Charitu/Jie PIIIJI"-'es. �18 CMF has worked with foundation and corporate Members, 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: U. 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 terminated Fair regulations on private foundation lobbying issued Full deductibility of gifts to private foundations of publicly-traded stock made permanent Gain portion of gifts of appreciated property not subject to the alternative minimum tax reduction Affidavit process for simplifying private foundations grants to non-U.S. Charities instituted Private & community foundations allowed to ownS-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 woul9 be taxed, depending on the place where the research or study takes place Community foundations permitted 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 20 I0 ill. STATE GOALS • • • • • • • • • State inheritance tax repealed Community foundation tax credit for individuals and businesses made pennanent 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 funds to state-certified community foundations for healthy youth and healthy senior programs 2 �19 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 ofMichigan 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.) CMF sponsored study, completed in May 2000, by Cambridge Associates, Inc., of the actual performance of a group of Michigan endowed private foundations confirms the position of maintaining the payout rate at no more than 5 percent. 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: Currently, individual taxpayers may deduct the full fair market value of a gift to a private foundation of appreciated property in the form of publicly-traded stock, if the gift is Jess 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 foundations. Explanation: The 1984 Tax Act allows the excise tax on investment income to be reduced from 2 to 1 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. Private foundations are the only 50 I ©(3) organizations that currently pay this federal tax . The current formula is difficult to administer and can limit charitable giving. 3 �20 While simplification to a flat one percent is an acceptable intermediate step and is in H.R.7 passed the summer of2001, the Senate has introduced SB 1300 that calls for repeal of the tax. 5. Goal: Prevent further efforts to reduce the usefulness of the charitable deduction and repeal the 3 percent floor on itemized deductions. Explanation: In 1990, after initially considering a cap on all itemized deductions, Congress approved a 3 percent floor in deductions . This floor was scheduled to expire at the end of 1995, but was made permanent 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. Explanation: 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 following 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. Goal: Secure passage of legislation providing a charitable deduction for non-itemizers. Explanation: Most taxpayers no longer file the long tax form that permits itemized deductions; instead they file the short form that al lows 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 J anuary I, 1987. In July 200 I the House passed H.R. 7 that includes a phased in deduction over ten years from $25 to $100. Senator Gramm has introduced S. 35, which contains a provision that would phase in a l 00% deduction by 2006. 4 �21 9. Goal: Support reasonable limits on the degree to which foundations and charities can lobby or otberwise.influence public policy decisions and oppose unreasonable limits that adversely affect grantmaking. Explanation: Continuous monitoring is essential to oppose unreasonable and urmecessary 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. Income derived from leveraged real estate investments, owned directly or through partnerships, is currently taxed as unrelated business taxable income (UBTI). Legislation would have private foundations treated in the same manner as educational organizations and qualified pemsion plans, which since 1980 have been exempt from the debt-financed property rules with respect to the acquisition of certain real property. 11. Goal: Permit tax-free distribution from individual retirement accounts (JRAs) 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- 112 years of age, if the disbursement is made directly to either a qualified charity or a qualifying deferred giving plan, known as the IRA - Charitable Rollover Bill (H. R. 13 11 , S. 1086). 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. Efforts are underway to have the Senate support similar legislation introduced by Senator Hutchison asS. 205. 12. Goal: Avoid excessive corporate giving regulations. Explanation: CMF supports public accountability, but not excessive regulation, which would require costly administration. While legislation was introduced in 2000 which would require public companies annually to disclose to their shareholders the charities to which they made contributions and U1e amount of each contribution if a corporate officer or spouse is on the grantee's board, it has never received suflicient Committee support to be considered by the House or Senate. 13. Goal: Monitor the impact of estate tax legislation passed in 200 I on creation of new foundations and gifts to exiting foundations. Explanation: The "Tax ReliefReconciliatioo Act of2001" 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, and the estate tax then reverts, unless new legislation is passed, to the 2000 tax code status. 5 �22 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 changes to tax policy pertaining to community benefits as it relates to non-profits. Explanation: Legislation has been proposed in Colorado, Pennsylvania and Texas, which threatens the tax exemption of charitable organizations. CMF, working with partners such as the Michigan Nonprofit Association, will closely monitor any related efforts in Michigan. 2. GoaJ: Support legislation encouraging a tax-deduction for charitable contributions from individuals. Explanation: Other states have found that a tax deduction does help encourage additional gifts by individuals to charities. While the introduction oflegislation 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 Healthy 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% of the industry, is $8.3 billion. The master settlement agreement does not specify bow states may spend their settlement payments. Distribution of tobacco settlement funds by CMF to 64 certified community foundations for 2000 and 2001 equals $15.8 million. Another $5.9 mHlion has been approved as part of the Department of Career Development's $6 million allocation to CMF for the State's 2001-2002 fiscal year. Annual monitoring of this legislation is required to insure that the Legislature understands the valuable role the community foundations play. 4. Goal: Support legislation to simplify tbe C haritable Solicitations Act. Explanation: Community foundations are required as well as other charitable nonprofits to file for an annual solicitation license. The licensing, enforcement, and appeal processes are not considered user friendly by nonprofits and do not reflect the changing cost in fundraising. CMF bas joined MNA in supporting proposed legislation that Representative George is considering introducing with support from the Attorney General's Office. Approved by the CMF Board ofTrustees, October 2, 2001 6 �23 Minutes of the Government Relations Committee August 17,2001 In attendance: Co-Chairs Libby Maynard and David Kennedy, Maureen Smyth, Leonard Smith, Fred Woodruff, Jack Hopkins, Pat Babcock and Rob Collier Special Guests: David Haynes of Public Affairs Associates and Julia Szanton, International Coordinator for CMF The Meeting was called to order at 10:05 a.m. by Co-Chairs Maynard and Kennedy. Special Lansing Initiatives David Haynes led a discussion on strategies for increasing the visibility of CMF in Lansing in light of term limits. The three strategies discussed included: a philanthropy day, a philanthropy caucus, and targeted meetings with legislators. There was consensus that CMF should move forward in encouraging development of a philanthropy caucus. Once the Board approves the concept, Collier will develop a draft statement for the Committee to review that Haynes will use to help present the caucus idea to key legislators. There was consensus that it is prematwe to consider a special philanthropy day. However, Haynes recommends that key legislators on the attached Circle oflnfluence list be matched with grantmakers. Collier will provide the Committee with a suggested match list to discuss. Legislative Goals Statement A. Federal Goals The Committee approved three actions related to the federal goals. • Goal 13 on elimination of the charitable split dollar insurance plans has been completed and moved to the accomplishments list • Goall4 concerning monitoring the estate tax continue to be kept on the list of ongoing goals • Goal4 on the excise tax be amended to recommend full repeal of the tax with simplification added to the explanation section. B. State Goals The Committee approved two actions: • Goals 4 and 5 concerning community foundations have been completed and moved to the accomplishments list • A new Goal be added to support modification to the Charitable Solicitation Act because community foundations are subject to this Act. �24 Government Relations Comminee Minutes Augustl 7,200 1 Page2 Committee Job Description The Committee approved the updated job description (attached) on condition that a Michigan Philanthropy Day in Lansing be deleted as a proposed activity. Public Policy Committee Pat Babcock, Director of Public Policy for the W.K. Kellogg Foundation, reviewed the proposed charge for the Public Policy Committee. There was consensus that the charge was appropriate and that there should be a common member to both Committees. Mr. Babcock will k eep this Committee informed of the activities of the Public Policy Committee. There being no further business, the meeting adjourned at 1:00 p.m. �25 Community Foundations & State Leadership Circle of Influence Our circle of influence should include those key decision-makers that can have a positive affect on our goals and objectives. This circle should include leadership in both chambers; committee members on chambers tax policy committees, and other legislators who we have identified as supportive of community foundations. House Leadership peaker of the House, ruck Johnson Majority Floor Leader, Bruce Patterson Minority Leader. Kwame Kilpatrick Mino rity Floor Leader, Gilda Jacobs Senate Leadership Majority Leader, Dan DeGraw Majority Floor Leader, Joanne Emmons Minority Leader. John Cherry Minority Floor Leader, Bob Emerson Future Sentite Leadership Sen. Ken Sikkema Sen. Thaddeus McCotter House Tax Policy Committee Rep. Nancy Cassis, Chair Rep. Steve Vear Rep. Patti Birkholz Rep. Jennifer Faunce Rep. Bob Gosselin Rep. Mike Kowall Rep. Tom Meyer Rep. Gary Newell Rep. Randy Richardville Rep. Gary Woronchak Senate Finance Conmuttee Sen. Joanne Emmons, Chair Sen. Bev Hammerstrom Sen_B ill Bullard Rep. Nancy Quarles Rep. Ray Basham Rep. Bob Brown Rep. Derrick Hale Rep. Jack Minore Rep. Bill O'Neil Rep. Paul Wojno Sen. Gary Peters Sen. Bob Emerson �26 CMF Government Relations Committee P urpose: to seek support for legislative changes at the state a nd national levels that enconrage the role and effectiveness of foundation and corporate philanthropy. Key Activities l. Regularly communicate with elected officials at federal, state, and local levels about foundation activities and concerns. 2. Encourage and support Member foundations in reporting grants and activities to government officials, beyond the reports required by law, such as through published annual reports or guidelines. 3. Encourage Members in each Congressional District to meet as a group with their legislator, when the legislator is in District, to discuss the local contributions of community and private foundations, and corporate giving. 4. Encourage meetings with local editorial boards and the media about foundation activities and concerns. 5. Develop state legislative network by House and Senate districts and enhance communication with key committee leadership. 6. Regularly communicate with the Michigan Attorney General' s Office regarding community and private foundation concerns. 7. Meet periodically with the Executive Branch of state government regarding foundation issues and concerns 8. Sponsor periodic seminars for state legislators, department heads, and their staffs. 9. Hold an annual "Washington Day" for members to meet with each member ofthe Michigan Congressional delegation. I 0. Support creation of a Public Policy Committee to assist CMF staff in educating members about public policy issues affecting grantmaking priorities and opportunities for publicpri vale partnerships. 11. Support crea tion of a Mjchjgan Philanthropy Caucus with a bi-partisan group of up to 20 legislators familiar a nd supportive of phila nthropy. Reviewed by the CMF Government Relations Committee 8/ 17/0 1 with # 11 subject to Board approval. � 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_2001_BB_2001-10-31_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-10-31 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 2001-10-31 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, 50425 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 2001-10-31