642 24 26018 https://digitalcollections.library.gvsu.edu/files/original/4f35e7da9d114f07073116aceff865ec.pdf e515fdc4158803f42d006a174a99d923 PDF Text Text Tab 6 September 16, 2000 Memo to: Ranny Riecker, Chair, & CMF Board of Trustees From: Libby Maynard & David Kennedy, Co-Chairs Government Relations Committee Re: Government Relations Report Page 38 The Government Relations Committee met on August 16,2000. Two resolutions are presented for Board consideration based on the discussion at this meeting. I. Position on Estate Tax & Update of Legislative Goals Statement RESOLVED that C.MF adopt the Legislative Goals Statement for 2000, as attached to tbis report, with the inclusion of Goall4 on the issue of Repeal of the Estate Tax as follows. Goal: Monitor estate tax legislation that could impact the creation of new foundations and gifts to exiting foundations. Explanation: Families facing the need to sell the family farm or business to pay estate taxes are strong advocates for change of the gift and estate ta.x. Supporters of the tax argue that the estate tax provides an incentive for taxpayers to give to charity in order to prevent assets from going to the government. H. R. 8 to repeal the Gift & Estate Ta.x, has been passed by the Congress, but vetoed by the President. An effort to overturn the veto fell shan by 14 votes in the House. Further legislation is expected in 2001. It is the position of CMF to not support or oppose tax legislation that has a broad impact beyond the charitable field. Background: Rob Collier indicated that CMF bas been asked by several members about its position on the issue of the Estate Tax repeal He reviewed the policy of the Council on Foundations to not take a position on this issue. There was consensus that CMF should not take a position on tax legislation that is both ancillary to philanthropy, and that has an uncertain impact on philanthropy. Collier provided an update on both federal and state legislation affecting philanthropy, noting that four legislative goals have been accomplished in the past year. Goal 13, concerning the Charitable Split Dollar Insurance, has been accomplished with passage of federal legislation outlawing this planned givi ng technique. On the state level, three bills have now been passed affecting community foundations. The Tobacco Settlement Distribution Bill provides $6 million in the new fiscal year, for distribution to community foundations. A bill allowing transfers of endowment gifts from public schools to �39 community foundations for the same purposes, and the bill to strengthen the definition of a community foundation, have also been passed. These accomplishments along with updates on other key federal legislation, have been incorporated into the attached CMF Legislative Goals Statement. The Committee approved a request from the Council on Foundations to send a letter to Senator Abraham and Senator Levin requesting their support of Senator Roth's goal to include the Charitable IRA Rollover Bill in the Senate Pension Reform package being considered in September. Since the Cornrninee Meeting, we have learned that the Charitable Rollover Bill has been incorporated into the Senate Pension Refonn package of bills. ll. CMF's Relationship with State Government RESOLVED that CMF shall respond to opportunities to partner with state government when the following occurs: • • • • There is evidence that the partnership opportunity shall advance the mission and goals ofCMF There is confmnation from advisors that the partnership is considered non-partisan CMF members support the proposed partnership The Executive Committee reviews and approves entering into the Partnership RESOLVED further that adoption of this resolution rescind the motion adopted by the Board on CMF's relationship with state government at the June 2000 meeting. Background: At the June Board Meeting the Board adopted lhe following resolution but requested that the Government Relations Committee meet to further develop the policy on CMF's relationship with state government. "Resolved that CMF respond to opportunities to partner with State Government when the following criteria are in place: • • • Individual andlor organized philanthropy at the locaUregionallevel shall be increased CMF members request and support the proposed partnership The work of the nonprofit sector at the locaUregionaUstate level is str engthened" The Committee had a lively discussion on this policy including these questions. What constitutes sufficient membership interest in a partnership with state government? Should we define philanthropy in the policy? How should we create a firewall to protect CMF after the legislature bas acted? There was consensus that CMF should not be involved in an issue that needs to be politicized, that staff should rely on Public Affairs Associates for neutral analysis of the political implications, and that the Executive Committee should be involved in the final decision, because ir can respond quickly. �40 The Committee recognizes that lhis policy is a work in progress, and that the proposed resolution may need to be updated as changes occur with our state goverrunent. IlL Strengthening the CMF State Legislative Network The Committee reviewed the proposal from David Haynes, ofPublic Affairs Associates (P AA), on three activities to strengthen CMF's State Legislative Network. While recognizing that the proposed activities should wait until after the election, it directed staff to request a proposal from Mr. Haynes, on holding two pilot lunch meetings in Lansing, early in 2001 with foundations from certain sections of the state. Participation in these pilot meetings will be determined once Legislative Committee assignmentS are made. There was consensus that staff should work with Mr. Haynes on developing an expanded training program for legislators and their staff, building on the Michigan Foundation Directory st:minar, that will be likely be held in February. Finally, Mr. Collier will invite Haynes to meet with community foundation CEOs, at their annual March retreat, to establish a quick response po licy that will help CMF better respond to proposed legislation that may affect the viability of the community foundation tax credit �41 COUNCIL OF MICIDGAN FOUNDATIONS Legislative Statement October 2000 The purpose of the Council ofMichigan Foundations' Government Relations Program is to seek support for legislative changes that encourage the role and effectiveness of foundation and corporate philanthropy. Philanthropy in America Foundation and corporate giving has long been a unique part of American society. In 1999, foundations and corporations donated more than $22.8 billion for charitable causes and services, including the arts, United Way, colleges and universities, Libraries, and programs for the elderly, and the needy. Today, foundations and corporations are being challenged to increase their support and charitable donations in the face of program changes initiated by national. state, and local governments, as well as increased needs. In the face of this challenge, it is apparent that much can and should be done to encourage the creation and growth of new foundations and corporate giving programs. Unfortunately, the L969 Tax Act, while introducing a number of reforms, also erected a number of major barriers to foundation philanthropy. These include the provisions that serve as disincentives for the creation of new foundations, as well as provisions that discourage charitable donations to existing foundations. lt 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 grantmak:ing effectiveness ofMichigan' s more than 1,468 foundations. as well as the more than 42,500 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 ofMichigan Foundations must work actively to inform the general public, as well as state and federal legislators and other policymakers, on these important issues. Background: Cl\llF Government Relations Program In 1977, the Council of Michigan Foundations' (CNIF) Members directed the Board ofTrustees to develop a public information program that would support and encourage Michigan foundation philanthropy. This program was to include a plan to communicate with public policymakers A Conference Mandate (Government Relations) Committee was established to implement the program. �42 Since then, the Government Relations Committee has surveyed the CMF Members in their legislative interests and priorities on a timely basis. In 1980, CMF also launched a "Developing Good Will Program" to assist in this public information effort CMF has worked with foundation and corporate Members, the Council on Foundations, other 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 fo llowing twenty-one goals have been accomplished: NATIONAL • • • • • • • • • • • • • • 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 tenninated Fair regulations on ptivatt: fuumlaLion 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 would 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 Fonn 990-PF Generation-skipping transfer law pertinent to the predeceased parent exclusion, extended for charitable lead and remainder trusts 2 �43 STATE • • • • • • • • State inheritance tax repealed Community foundation tax credit for individuals and businesses made permanent and definition of community foundation strengthened in tax code Tort liability of volunteers of nonprofit corporations limited Michigan Intangibles Tax repealed 50 l(c)3 organizations allowed to have an insurable interest in the life of an individual who has given written consent Legislation 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 I 6 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 The CMF Board ofTrustees approved the initial Legislative Statement on March l, 1979. Reviseu sLat~:mems were approved September 19, 19KO; January 27, 1982; May 10, 1983; June 14, 1985; April 12, 1988; February 25, 1992; November 4, 1992; November 8, 1995, October 30. 1996. March 13, 1997, November 4, 1998. and October 14, 1999. National Legislative Issues I. Goal: Maintain the private foundation payout rate at not more than 5 percent to protect the real value of foundations' grantrnaking capability. Explanation: ln 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 smtat a portion of the annual return should be returned to principaL (Reilly/S~ ersity of Michigan Graduate School ofBusiness Administration ~~~ y CMF, 1981- Private Foundations: The Payout Requirement and Its (,:::) ~investment and Spending Policies, and a DeMarche Associates, Inc. study \Q\\c\®\~~ Vending Policies and Investment Planningfor Foundations," 1995, sponsored by the ~'s-~ Counci l 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. 3 �44 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. In his fiscal year 2001 budget proposal, the President proposes to increase the percentage to 50 per cent for gifts to community foundations and other public charities and to 30per cent for gifts to private foundations. Tax legislation with this proposal is considered unlikely this year. 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 fai r market value of a gift to a private foundation of appreciated property in the form of publicly-traded stock, if the gift is less than I0 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. Goa l: Reduce excise tax to flat 1 percent instead of the present complicated formula which permits, in some cases, a reduction from 2 to I percent. Explanation: The 1984 Tax Act allows the excise tax on investment income to be reduced from 2 to I 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. In his fiscal year 200 I budget proposal, the President recommended a flat 1.25% tax. Prospects for legislation that includes this recommendation are uncertain. 5. Goal: Prevent further efforts to reduce the usefulness of the charitable deduction and repeal the 3 percent floor on itemized deductions. Explana tion: In 1990, after initially considering a cap on all itemized deductions, the 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. 4 �45 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. G oa l: 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 qunlifying distributions thal are madt: '·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 me 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. Expla nation : Most taxpayers no longer fi le the long tax form which permits itemized deductions; instead they file the short form which allows only a standard deduction. From 1983 to 1986 non-itemizers were permitted to take the standard deduction plus itemize charitable contributions within certain limits, but the deduction expired January 1, 1987. Legislation has been introduced in 1999, H.R. 13 10, which will allow nonitemizers to deduct 50 percent of their charitable contributions over $500. In the State of the Union Address, on January 27,2000, the President proposed a phase in of the deduction over I 0 years, beginning with a 50 per cent deduction for charitable gifts that exceed $ I ,000 annually, and by year I 0, providing a deduction of 50 per cent for gifts that exceed$ 500. Legislation in this election year on this proposal is unlikely. 5 �46 9. Goal: Support reasonable limits on the degree to which foundations and charities can lobby or otherwise influence public policy decisions and oppose unreasonable limits that adversely affect grantmaking. Explanation: Continuous monitoring is essential to oppose unreasonable and unnecessary regulatory reporting burdens on both foundations and their grantees. 10. Goal: Support legislation to eliminate the classification of realized gains and income, derived from leveraged real estate investments by foundations, as unrelated business taxable income. Explanation: Foundations and nonprofit organizations are significant investors in the real estate market. 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 pension plans, which since 1980 have been exempt from the debt-financed property rules with respect to the acquisition of certain real property. ll. Coal: Permit tax-free distribution from individual retirement accounts (lRAs) for charitable purposes. Explanation: It is proposed that direct gifts from an lRA 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 lRA- Charitable Rollover Bill (H. R. 131 1, S. 1086). It is anticipated that such a law would increase contributions to many charitable organizations, including community foundations. A compromise was included in the Roth Budget Bill passed by the Senate and House in 1999, but vetoed by the President Senator Roth introduced the IRA Charitable Rollover as part of a second tax reconciliation pension reform bill, and approval by the Senate is expected in September 2000. 12. Goal: A void excessive corporate giving regulations. Explanation: Legislation has been introduced, H.R. 887, which would require public companies annually to disclose to their shareholders the charities to which they made contributions and the amount of each contribution if a corporate officer or spouse is on the grantee's board. On March 15,2000, the bill was tabled by the Commerce Committee due to heavy opposition. The Council on Foundations has explored an amended version of the bill supporting disclosure of gifts over $25,000 and removing entirely disclosure of contributions to nonprofits where a corporate director or spouse is on the Board. CMF supports public accountability, but not excessive regulation which would require costly administration. 6 �47 13. Goal: Support legislation eliminating Charitable Split Dollar Insurance Plans. Explanation: As designed and marketed, a donor setting up a CSDI plan makes a "gift" to a charity and claims a charitable income tax deduction for the full amounL The charity then uses the gift to pay the premiwn on a life insurance policy on the life of the donor for the benefit of the donor's heirs. At the death of the donor, the charity gets a portion of the death benefit (normally one-third the value), and the heirs get the rest plus any taxsheltered accumulation of the policy. The insurance broker pushing the product also gets a sizable commission. In order that the donor to be able to deduct the full amount of the gift, the charity will have to provide written verification that the gift was received without ods or services to the donor in return. Advocates for this scheme argue that the full ~~ t is deductible because each donation is an unrestricted cash gift. and the charity ~~\b) oose not to purchase the insurance policy. @>~ ~ 14. H.R. 630 denies a charitable contribution deduction for <he donor of a split-dollar contract, and imposes an excise tax on the charity equal to the amount of the premiums paid by the charity. Certain reporting requirements are also established by the legislation. This legislation was incorporated into H. R. 1180, the Tickets to Work and Work Incentives Improvement Act uf 1999, and signed into law December 17, 1999. Goal: Monitor estate ta'< legislation that would impact the creation of new foundattons and gifts to exiting foundations. Explanation: Families facing the need to sell the family farm or business to pay estate taxes are strong advocates for change of the gift and estate tax. Supporters of the tax argue that the estate tax provides an incentive for taxpayers to give to charity in order to prevent assets from going to the government. H. R. 8 to repeal the Gift & Estate Tax, has been passed by the Congress, but vetoed by the President. An effort to overturn the veto fell short by 14 votes in the House. Further legislation is expected in 200 I . It is the position of CMF to not support or oppose tax legislation that has a broad impact beyond the charitable field. 7 �48 State Legislative Issues I. Goal: Monitor changes to tax policy pertaining to community benefits as it relates to non-profits. Explanation: Legislation bas 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. Goal: Support legislation encouraging a tax-deduction for charitable contributions from individuals. Explanation: Other states have found a tax deduction favorable to encouraging additional gifts to charities, educational institutions, churches, etc., by individuals. The United Way ofMichigan is taking the lead on possible introduction of a limited tax deduction. 3. Goal: Support legislation further defining a community foundation in the State Tax Code. a 4 a t i o n: A community foundation is currently defmed in the State Tax Code \\.~\_~ning to the state community foundation tax credit. lt is important to further define a @~~~\~ community foundation in order to promote permanency and accountability while ~~~ avoiding duplication of effort in communities and regions of the state. t"'.. Progress: Signed into law. 4. ~~\,~ t\~ Goal: Support legislation allowing gifts and bequests received by public school systems to be gifted to community foundations. a nation: While a number of community foundations have scholarship funds lished by school systems, Michigan law is currently "grey" on this issue. g s lation will remove the uncertainty and promote further partne<Ships between school systems and community foundations. Progress: H. B. 4959, sponsored by Representative Geiger, has been signed into law. 8 �49 5. \t""\ ~\'@<~~ ~~~ ~~ Goal: Pursue legislation necessary for a portion of the state tobacco settlement fimds to be granted to Michigan community foundations for the establishment of Healthy Youth Funds. ~ @planation: Michigan's share of the national tobacco settlement ($206 billion over the ~ 26 years) between 46 states, five commonwealths and territories and the District of olumbia with five tobacco companies, representing 97.5% of the industry, is $8.3 billion. The master settlement agreement does not specify how states may spend their settlement payments. P r ogress: S. B. 79, signed by the Governor, provides that the interest payments on the 25% of the Tobacco Settlement not going to the Governor's Merit Awards, will come to the Council of Michigan Foundations for distribution to certified community foundations for support of healthy youth and healthy senior programs. An initial payment of $2.1 Million has been distributed to 65 certified community foundations in a formula based on population of youth under 18. and seniors over 65. Total distribution will exceed$ 50 Million over the lifetime of the settlement. 9 �50 Government Relations CMF Activities 1. Regularly communicate with elected officials at federal, state, and local levels about foundation activities and concerns. 2. Encourage Member foundations to repon grants and activities to government officials. 3. Encourage Members in each Michigan 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. Continue discussions with the Michigan Attorney General's Office regarding community and private foundation concerns. 7. Encourage meetings with the Executive Branch of state government. 8. Sponsor periodic seminars for state legislators, department beads, and their staffs. 9. Hold an annual "Washington Day" for members to meet with each member of the Michigan Congressional delegation. In addition: Support public reporting by foundations, beyond the reports required by law, and provide technical assistance for those foundations seeking to print an annual report or guidelines. Assist in distribution efforts. l:ewp:comm/govt/lcgstmnt!Novcmber- 2000 10 �Council on Foundations INFORMATION MEMORANDUM Repeal of the Gift and Estate Tax H.R. 8 51 Issue: Repeal of the Gift and Estate Tax (sometimes called the "Death Tax") is high on the Republican agenda for the 106th Congress and has attracted Democratic support as w ell. Families facing the need to sell the family farm or business to pay estate taxes are strong advocates for change. They argue that the tax is costly, inefficient and discourages work and savings. Arguments for keeping the tax include that it adds progressivity to the tax system, that it breaks up concentrations of wealth, that it is an important backstop to the income tax and that repeal helps only the most wealthy. Supporters of the tax also argue that the estate tax provides an incentive for taxpayers to give to charity in order to prevent assets from going to the government The high estate tax rates encourage (1) charitable bequests at death and (2) active estate planning using a variety of charitable gift options before death. Status of Current Legislation: On June 9 the House passed H.R. 8legislation that would repeal the federal estate, gift and generationskipping transfer tax by 2010. The Senate passed an identical bill on July 14th. Under this bill, the estate tax would be phased out over ten years, with full repeal becoming effective in 2010. Complementing the phasEH>ut of the estate tax, the bill also ends the current "step-up· in basis for assets acquired by bequest, meaning that heirs will pay increased capital gains tax when they dispose of inherited property. Alternatives: A proposal offered by Democrats would have cut the tax rates across the board (dropping the top rate to 44 percent, for example), immediately increasing the exemption amount by $150,000, and effectively increasin~ the exemption for small family farms and businesses to $2 milhon ($4 million for couples). Administration Position: President Clinton has promised to veto H.R. 8. Council on Foundations Position: During its March 1999 meeting, the Management Committee of the Council's board of directors passed a resolution that, "Reaffirmed the Council's longstanding practice of not supporting or opposing tax legislation that has a broad impact beyond just the charitable field (such as major tax restructuring; or efforts to increase. decrease or repeal income, gift or estate taxes)." The resolution also committed the Council to continue to "(1) Share research findings on the impact such major changes may have on the charitable field; and (2) Take appropriate pos1tions on tax legislation directly related to the charitable deduction and on taxes that are directly applied to the operations of foundations.· Estate Tax Facts: What is often referred to as the "estate tax" actually is made up of three taxes-the estate tax itself, the gift tax and what is known as the generation-skipping tax. Together these three taxes are an interdependent system intended to tax wealth transfers once per generation. Repeal proposals affect all three. There were about 90,000 estate tax forms filed in 1997; about 45,000 of these estates owed tax, totalin9 $14 billion. Overall, the estates of fewer than 2 percent of Americans w111 pay estate tax. Estates of less than $675,000, rising to $1 million in 2006, do not owe tax and are not even required to file a return. There is no tax on amounts bequeathed to a surviving spouse. Most estates that include family-owned businesses and farms are entitled to a $1 .3 million exemption in 2000. In addition, estate tax payments can be deferred up to 14 years, at below-market interest rates, when a family-owned business or farm accounts for at least 35 httn ·I/WVJV>J c-nf nra/anvPmmPnr/onvrPI~rinnc:/ic:c:••~"n~nPrc:/oi ft htm Q/7 (()() �Council on Foundations percent of an estate. 52 Estate tax rates range from 37 percent to 55 percent (paid by the biggest estates). Proceeds from the estate tax currently represent less than 2 percent of federal tax receipts. However, most analysts believe that estate tax revenue will grow significantly in the future due to the aging of the population, the stock market boom and other factors. Taxpayers who died during 1995 bequeathed $10 billion to charity. Approximately $4 billion of this represented gifts from 182 decedents who left estates valued at $20 million or more. Pricewaterhouse/Caplln & Drysdale Study: Commissioned by the Council on Foundations and Independent Sector, this 1997 study found that in the absence of an estate tax, total charitable bequests from estates would have fallen in 1996 from about $8.5 billion to about $5.5 billion. This $3 billion drop would have been a reduction of about 35 percent These estimates do not include any measurement of estate planning gifts that might be made before death. Total charitable giving annually (including individual giving, bequests and contributions from foundations and corporations) is now about $190 billion. Supporters of repeal argue that giving would not be affected or would increase because families would have more resources from which to give. Additional Resources: William Gale & Joel B. Slemrod. We Tax Dead People (Brookings Institution, June 12, 2000). www brook eC:u/•Jrewgpapers/qale/:200006 12 htm Barry W. Johnson & Jacob M. Mlkow, Federal Estate Tax Returns. 19951997 (Internal Revenue Service, Statistics of Income Division, October 1, 1999). www 1rs gov1tax st~ts/solfest etr hlml (97ESART.EXE} Independent Sector Issue Brief, Estate Tax, R.I.P? (December 1999) Iris J. Lav & James Sly, Estate Tax Repeal: A Windfall for the Wealthiest Americans, (Center on Budget and Policy Priorities (June 21, 2000). www cbpp.oro/5/25-00tax htm Edward J. McCaffery, Grave Robbers: The Moral Case Against the Death Tax (Cato Institute, October 4, 1999). www cato org/pubs/pas/pa353. pdf ~lick here for ad~tlronall r nk~ 7-19-00 Council on Foundations 1828 L Street N.W. Washington, DC 20036 2021466~512 wchrn~stcr@cof.nry hnn://www.cof.or!!/!!ovemmentleovrelations/issuenaners/Qift.htm Q/7100 � 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_2000_BB_2000-10-01_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-10-01 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 2000-10-01 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, 50376 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/05c22f3be21dccb6d22b77f12296b654.pdf a91226a1c09d379b9addd035279780aa PDF Text Text 19 Gerald I<. Smith, Ed. D . President and Chief Executive Officer Detroit Youth Foundation Dr. Smith is President/CEO of the Detroit Youth Foundation (DYF) of Detroit, Michigan. He guides the Foundation in initiating programs that increase the potential for urban-based youth to lead healthy and productive lives. Located within Detroit's New Center area, the Detroit Youth Foundation focuses its efforts in the Northern. High School target area. Prior to assuming the presidency of DYF, Dr. Smith was a regional director for the W.K. Kellogg Foundation of Battle Creek, Michigan. He worked in the area of youth programming, concentrating on projects in urban Detroit through the Kellogg Youth Initiative Partnerships (or KYIP). Previously, he was execubve director of Franklin-Wright Settlements, Inc., a multi-serv1ce agency with programs ranging from early childhood and youth development efforts to initiatives for senior citizens, neighborhoods, and abused children. Formerly, he was associate director of Family and Neighborhood Services for Wayne County, sales manager in the Detroit office of the Proctor . and Gamble Distributing Company, and a teacher in the Cleveland, Ohio, Public Schools System. M ost recently, Dr. Smith was appointed by Mayor Archer to serve as a member of the Detroit Public Schools Reform Board. Dr. Smith was also recently elected to the American Red Cross Southeastern Michigan Blood Services Region Board o f Directors. Since 1978, Dr. Smith has served on the board of trus tees of New Detroit, Inc., the nation's first urban coalition, where he has held numerous leadership positions, and recen tly appointed as Chair of the Racial Justice Issues Task Group. He is active in several other Detroit-based corrununity service organizations. H e serves on the board of directors of United Way Community Services, Schools of the 21st C entury, 100 Black Men of Greater Detroit, and The Arts League of Michigan. He is a founding member, past president, and current Rev. 07/00 �20 board member of Black Family Development Inc.., and he co-chaired the Detroit Strategic Planning Project's Crime Task Force. He is also a member of the national executive steering committee and p~ president of the National Association of Black Social Workers, Inc.. In addition. Dr. Smith has served on the advisory board of Michigan Consolidated Gas Company, and the Board o£ Directors of Health Alliance Plan (HAP). Dr. Smith received his bachelor's degree in History and Government Education from O hio UniveTsity in Athens. H e e arned a master's d egree in education administration and guidance c ounseling from Xavier University in Cincinnati. H e has a second master's degree in urban sociology from the University of Detroit. In addition, h e has a doctorate in education administration and supervis10n from Wayne State Univers1ty. He also is a graduate of the Management & Leadership De trOit III program of the Detro it Regional Chamber (of Conunerce) Or Sm1t h .lnd.hJ" "''iff-'. Dr .1\ nn Snuth "' ho 1s a pnnct pal \-..•tth the De tro •t Publ1\.· School$ s\·sh.. ll\, have one acult son, "-~\ 1n, .tn attornt::!y \' 1th a k~al l,n-.· fi.r'11 * * • * • • • • • * • • The Detroit Youth Foundation recently emerged from the W.K. Kellogg Foundation as a Federal and Michigan nonprofit corporatio n. It continues the work of KYIP, Kellogg's 20-year conurutment to youth In Detroit's KYIP target area, Or Smith provided leadership m buildmg community partnerships that augmented or improved positive development opportunities for literally thousands o£ urban area youth. Guided by the mission of the Kellogg Found ation, Dr. Smith now broadens and leverages the scope of these efforts, and moves decision-making closer to the community. Rev. 07/00 � 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_2000_BB_2000-10-01_Gerald-Smith Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book Gerald Smith 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 2000-10-01 board book Gerald Smith. 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, 50375 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/e2a2af9ab6353ada8c89362901fab615.pdf b0ac14a9276da11a6d3ad91b6c2522b4 PDF Text Text Tab 2 Page 21 Date: September 15, 2000 To: CMF Board ofTrustees From: Richard K. Rappleye RE: CMF & Supporting Organizations' July 31,2000 Financial Statements Resolved: That the Council of Michigan Foundations Board of Trustees accept the July 31, 2000 Financial Report as recommended by the CMF Audit & Finance Committee. On September 12, 2000, the CMF Audit & Finance Committee met to review and approve the July 31,2000 Internal Financial Statements forCMF, MCFV, and the Michigan AIDS Fund. Consolidated Balance Sheet Cash & Cash Equivalents The relative large cash balance for MCFV represents funds that are set aside to meet future programming needs and grant payments to community foundations. Grants Payable The grants payable balance for CMF represents Tobacco Settlement grants that were paid out in August. As of August 31, 2000, all but 13 community foundations have received their "Round One" payments. In order to receive payments, a foundation must provide evidence they have raised unrestricted or field-of-interest funds equal to the grant amount they will receive, and have formed an advisory committee to approve grants they will make from these funds. The Michigan AIDS Fund approves grants on an annual basis (April 2000) and makes payments quarterly. I:\DLINDBER\BOARDMEJ\CMF\2000\meet I 00200.doc �22 CMF Endowment Funds In December 1999, the Community Foundation Endowment Fund (Formerly known as the Board-Designated Fund) was transferred from the Michigan Community Foundations' Ventures project to CMF. As of July 3 1, 2000, this endowment fund had reached a balance of$6,011,121. Endowment Funds William Allen Russell G. Mawby Ruth & Russ Mawby Fund For Kids Community Foundation Endowment Dorothy Johnson Educational Endowment 7-31-00 $126,546 1,638,134 862,682 6,011 ,121 1,010,647 CMF Core Operations Note 1: Conference Income The variance from budget is due to the timing ofhost contributions received for the Annual Conference. Note 2: Investment Income The variance from budget is due to the interest income earned on funds received for special projects. Note 3: Salaries & Benefits The variance from budget is due to the COO's position that has yet to be filled. Note 4: Travel $1,600 variance from budget is due to the lease cost associated with a second vehicle that was purchased for the COO position. This vehicle will be used by staff, until the COO position is filled, and should partially offset the mileage that would have been paid for the business use of personal cars. $840 of the variance is due to the early payoff of a lease on the President's vehicle, allowing CMF to lease a new vehicle at a lower rate. Note 5: Conference & Meetings The variance is due to the timing of invoices that have begun to arrive for the October CMF Annual Conference. I:\DUNDBER\BOARDMET\CM.F\2000\meet I00200.doc �23 CMF Endowment Funds Note 6: Salaries The Ruth & Russ Mawby Fund for Kids was used to fund two summer interns, that worked on youth-related projects at CMF, along with paying for some of the cost from the Adventure Tours that took place in June of this year. Note 7: Publications Funding for the Michigan Gives publication was provided by the Russell G. Mawby Fund. Note 8: Professional Services CMF has retained the consulting services of Dorothy A. Johnson, former CMF President, to work on the following projects over the next year: • • • Private Foundation Payout Study Membership Retention Funding for the K-12 Project The Russell G. Mawby Fund was charged for Ms. Johnson's services related to the Private Foundation Payout Study. 1: DLINDBER\BOARDME1',CMf\2000\meerl00200.doc �24 Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet July 31, 2000 II CMF Core & Special Projects ASSETS Cash & Equivalents Investments Due From Other Funds Property, Plant & Equipment - Net Other Assets Grants Receivable Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Tomp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets ~!.Oifsli79111Fs073100xls-l $2,309,257 1,477,501 541,513 12,613 1,433,402 $5,774 ,286 $0 39,585 953.082 992.667 Endowment Funds Supportlng Organizations Michigan AIDS MCFV Fund $9,168,804 12,454, 121 (1 ,621 ,376) 42,780 $28,158 9,490,024 130,950 $9,649,132 234.249 $325,724 $ $ 4,761,619 12,925 213,000 $20,257,329 $7,500 7.500 $78,550 49,970 135,818 135,818 318,304 368.274 20,121 ,511 (42,550) (42,550) 9,641,632 4,781 ,619 9,641,632 20,121,511 $5,774,286 $9,649,132 $20,257,329 $325,724 I Total $11.584,769 21,944,145 0 584.293 12,613 1,880,651 $36,006,471 $57,470 39,585 1,407.204 1.504,259 24,860,580 9,641,632 0 34,502,212 $36,006.471 �25 Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes In Net Assets 4-1-00 to 7-31-00 _.!l .__ _ _ _ _c;..o;..u_n_ cl_ l_ o _fM.....;ic_h..;lg:..•_n-:F:::oo::u::-nd_a_u_o_ns _ __ _ _ CMF Core Operatlon• Revenues Member ContnbuUons Additional Member Contributions Other Grants Conference Income Pubficatlons & Ubrary Servoces Other Income lnveslment Income Tolaf Revenues Program/Admln Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance EQUipment & F umtture Computer Association Dues Books & Subsctiptions Publications & Printing Professional & Controcted Services Travel TI'Dining & S4m.,a,. Conference & Meeting Total Prog<arn(Adm.n s Special Pro~ Endowment Fund• 260,0<Ul 1,750 (200) 12,669 2.928 325 38.544 318,056 202.058 11,248 8,144 1.283 11,212 10,922 4.430 8 .345 8,321 12.438 2,480 16,128 16,957 10,915 1.«1 64.845 390.953 $541,934 1,610 63 43,472 $87.079 147,643 2,466 9,479 2.4n 1,400 35 !201,865) !200,230! 9.481 9 1,538 4,047 7,003 12.755 111,116 30,569 3.557 50,830 383,489 6,700 e,.zeo 421 4,092 26.944 Supporting Organizations Michigan AIDS CMF Total MCFV $260,040 1,750 543,134 14,279 3.026 325 (119,649 702,905 359,182 13,714 17.823 3.740 11.212 10.922 4,439 9,883 12.388 12,438 9,489 35,583 134.323 41,905 4,998 119.587 801.366 $6.500 24,709 5.443 31,491 (157.295) (89 .152) 156.116 389 5,793 301 5 .127 2.711 2.443 1,527 1,351 772 140,530 10,472 370 50,695 378.597 Fund S3S,212 Combined Total $260,040 1,750 584,848 38.988 8,469 31,816 8,511 43.723 2.760 1.972 1.485 930 1,336 860 7,493 188,778 3.779 49~ 1.935 211.803 (268.433) 657.476 515.298 14,103 26.176 4,041 16 311 15.098 7.812 9,863 15,231 13.298 10,840 43,848 463.631 56,156 5.8bJ 172.19" 1.391.766 GRANTS M1niGrants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 0 0 0 0 0 0 - (74,897) (1,139,595) Beginning Net Assets Tran.sfer from MCFV Change In Net Assets End"'s Net Assets 983.982 5,012,149 (74 .8971 $909.065 (1.139,595) $3.872.554 13.146 195.969 16.195 16195 1.343.185 1,343.185 n.s1s 302,828 421.()44 421,044 1.841 747 2.067.057 (227,174) (1,441,668) cno.sn) (589,124) (2.801,367) 9.727,583 141,243 (227.174) $9,1141.1532 15,723.674 141 ,243 (1.441 ,668 $14,423,2!11 21.033.331 (141,243) (no.sm $20,121,511 546.574 37,303.579 (580.124) ($42.550) (2.801 .367) $34,502.212 1,34J.185 1.34J.185 Excess Revenues Over Expenditures 13,148 195.969 �Council of Michigan Foundation s Core Operations Internal Statement of Activities 4-01-00 to 7-31-00 26 Budget 4 Month Actual 4 Month Budgeted 2000-01 7/31/00 7/31/00 730,000 225,000 $260,040 1,750 (200) 12,669 2,928 325 38,544 316,056 $275,000 7,500 16,000 6,500 105,000 45,000 25,000 7,000 420,000 1,497,000 202,058 11,248 8,144 1,263 11 ,212 10,922 4,430 8,345 8,321 12,438 2,486 16,128 16,957 10,915 1,441 64,645 390,953 11,000 2,400 19,400 16,300 8,300 3,600 21 ,500 383,400 Grants M1ni-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 0 0 Excess Revenues Over Expenditures 0 (74,897) (28,100) 1,017,109 0 1,017,109 1,017,109 (74,897) $942,212 1,017,109 (28,1 00) $989,009 12 Mont h Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equ1pment & Furniture Computer Assoctation Dues Books & Subscriptions Publications Professional & Contracted Services Travel Training & Seminars Conference & Meeting Total Program/Admin Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets 400,000 82,000 60,000 1,497,000 671,000 34,000 31,000 4,600 45,000 31,000 7,900 14,000 34,000 42,000 10,800 Note 1 20,000 355,300 Note 2 228,000 11,200 10,400 1,500 13,000 9,400 7,900 7,000 Note 3 12,500 Note 4 Note 5 �27 CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4..01..00 to 7-31..00 Endowment Fund5 Johnson Fund Educational For Kids Fund M~wby Russell G. M~wby Allen Fund Revenues Member Cootributions Addluonal Member Contnbutlons Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues $ Fund s $ $ Community Found ation Endowment $ !40.898! (40,881) Program/Admin Expenses Salaries & Benefits 7131100 1,-100 35 35 p.805! Total $ 1,400 !3.~ Four Month Budget !21.797) (21.797) 3.841 5.041 (139,008) (139.008) 9,4a1 - (201.665 (200.2:30) 9,4a1 75,600 75.600 14,300 Note 8 Occupancy Telephone Equipment Lease & Maintenance Postage Supp!1es Insurance EqUipment & Furniture 500 - Computer Association Dues Books & Subsaiptions Publications & Printing ProfessiOflal & Conlraae<l Services Travel Trainong & Seminars Conference & Meeting 8,700 8,250 Total Progranv'Adrnin 12,9b0 <421 6,700 6.250 421 4 ,092 13.994 4,092 26,944 1.000 4.500 Note 7 21.500 Note& 2.000 250 500 Note6 44.550 GRANTS - MiMI Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computor Loan Other Grants Total Grants Excess Revenues Over Expanditures Beginning Net Assets Transfer from Other Assets Excess Revenues over Expenditures Ending Net Assets - (3.605) 130.151 (53,811) 1.684,445 (3,605! !53.811) $126,548 $1 ,830,634 (35.791) 898.475 (35.791) $862.684 ,,041 (139.008) (227,174} 31,050 1,005.606 6.008,886 141,243 (139.008) S6.011,121 9,727.563 141.243 (227,174) $9,641,632 9,727,563 5,041 $1 ,010,847 31,050 $9,758.613 � 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_2000_BB_2000-10-01_Financials Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50374 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/171b7de36591058ca0f3843e917a7d62.pdf 0513a41924da5dc2cb9e5f28a74cbafa PDF Text Text Tab 8 Page 58 September 12, 2000 Memo to: Board of Trustees From: Julie F. Cummings, Chair, Family Philanthropy Committee Subject: Family Philanthropy Report We are pleased to highlight the following family philanthropy activities: Familv Foundation Retreat at Annual Conference Great news! CMF's first Family Foundation Retreat, which begins on Saturday, September 30, 2000, is sold out! The retreat was planned in response to our family foundation members' desire to be able to include in CMF activities those family members who are not easily available during the workweek, and to have a more intimate environment within which to discuss issues that are unique to family foundations. Retreat highlights include: • "What Makes a GREAT Family Foundation Board?", an interactive session focusing on the changing and challenging roles of family foundation boards, featuring Sandra Hughes, Chief Knowledge Officer and Senior Governance Consultant, National Center for Nonprofit Boards. Family foundation trustees will learn about the new best practices and emerging trends in foundation governance, and strategies to address generational issues. • "Ethical Choices for Family Foundations: Defining Our Moral Compass", facilitated by Graham Phaup, Director, Project on Ethics and Philanthropy, The Institute for Global Ethics, will explore standards of conduct and investigate the right-versus-right ethical dilemmas that routinely confront family foundation trustees. • " Dive Into the Pool!", a session to establish a family foundation statewide funding pool, has the potential to be the beginning of a national model. With the help of a facilitator, attendees will design the structure for a family foundation giving group, establish the ground rules and identify the first area of interest to receive funding. The Family Foundation Hospitality Suite, a place for fam ily foundation trustees to meet and get to know each other, purchase publications of particular interest to philanthropic families, or simply relax for a few moments, will be open during the retreat and the annual conference. [ encourage all board members to come by for a visit! �59 The Familv Philanthropist The Summer 2000 issue ofCMF's biannual newsletter for philanthropic famil ies featured an excerpt from Common Concerns: Current Issues Affecting Family Foundations, by Virginia Esposito, president of the National Center for Family Philanthropy, a short quiz to help famiJy foundation board members do a self-assessment with regard to fiduciary responsibilities, and an article on CMF' s first Family Philanthropy Field Trip to San Francisco in May, 2000. Philanthropy, Hard to Say, Fun to Do: A Guidebook for a New Generation of Philanthropists Philanthropy. Hard to Say, Fun to Do: A Guidebookfor a New Generation of Philanthropists will be introduced at the Family Foundation Retreat by Dr. Kathryn Agard, Director of CMF's K-12 Education & Philanthropy Project. Currently under development, U1is book will provide tools and reference suggestions to help parents and grandparents transfer their commitment to service and passion for philaniliropy to U1e youth of the next generation in their fan1ily foundation. Familv Foundation Management Audil We are very pleased to report that 63 family foundations completed the management audit survey. This wonderful response rate has provided excellent data for Family Foundation Management Audit 2000, an update of the 1993 publication to help families with foundations or those thinking of establishing foundations. The new audit will be available at this year' s annual conference. � 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_2000_BB_2000-10-01_Family-Philanthropy-Report Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book family philanthropy 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 2000-10-01 board book family philanthropy 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, 50373 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/df54784077ceeb96c4d2a97c30cb5102.pdf 4b5db7db55f7723a0b5b80a03b4f7f7d PDF Text Text 57 a Michigan Community Foundations' Venture Board ofTru tee Terms of Office Nell Nominees in tlaltcs Class of2000- 2003 Jack E. Hopkins, Kalamazoo Foundation Diana R. Sieger, Grand Rapids Foundation & CMF Trustee Lucy R. Allen, Saginaw Community Foundation Olivia P. Maynard, Community Foundation of Greater Flint, & CMF Trustee .lames W McCall, Hillsdale County Commumty Foundation Class of 200 I Mariam C . Noland, Community Foundation for outheastem Michigan Victor J. Papale, Community Foundation of Greater Flint Brenda L. Hunt, Battle Creek Area Community Foundation .leanne Snow, Grand Traverse Regwnal Commumty l· otmdauon [)awd A. Woodworth, Upper Penmsula Commumty Fmmdatton Class of 2002 Chris A McGuigan, Community Foundation for Muskegon County Elizabeth A Cherin, Fremont Area Foundation Patricia A. Reynolds, Capitol Area Community Foundation Robert G . Tambellini, Charlevoix County Community Foundation Nee/a Delaney, .Jackson County Community Founda/ton & CMF 7i·ustee �57 b Michigan Community Foundations' Ventures 2000 S ummary Report to the Council of Michigan Foundations Michigan Community Foundations' Ventures (MCFV) is pleased to present the following summary of accomplishments. The primary activities ofMCFV have focused on adoption of standards and implementation oftbe products ofthe Venture Products Fund. I. Standards for Michigan community foundations participating in collaborative activities have been adopted by the Board and disseminated to the field. 2. As of September 10, 2000, 39 community foundations have met standards and within a year nearly all are expected to meet standards. 3. The local identity system developed by Williams Marketing Services Inc., consultants to the Venture Products Fund, is now being disseminated to those commuruty foundations meeting standards. Attached is an example from the Battle Creek Community Foundation- the first community foundation to meet standards of how the local identity system using the words "community foundation" can be used. 4. The power point presentation on "What is a community foundation?" that can be customized by local community foundations with their own name, logo, and donor stories has been made available outside of Michigan for $50. Produced as a Phase 1 product of the Venture Products Fun<L the presentation has been purchased by more than 200 community foundations outside of Michigan. 5. The Building Foundation Series was developed by Williams Marketing Services Inc. , to train local community foundation staff and trustees on how to implement an advisors campaign in their community. The monthly series is now being packaged as a Marketing Institute to be offered outside of Michigan by the Community Foundation Institute of the Center on Philanthropy at Indiana University under a license agreement with MCFV. 6. Discussions have been initiated with the Council on Foundations Community Foundations Leadership Team about making the Venture Products Fund part of a new Marketing Action Team. As noted above there is great interest from outside of Michigan about the research and product development work being undertaken by the Michigan community foundations participating in the Venture Products Fund ofMCFV. 7. The first statewide campaign by community foundations focused on advisors (financial planners, lawyers, accountants, etc.) will be from October through March 2001 in targeted professional publications. We look forward to sharing examples of the ads at the Board Meeting. � 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_2000_BB_2000-10-01_Community-Foundations Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book community foundations 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 2000-10-01 board book community foundations. 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, 50372 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/2c1825f104208b0066384e11c69569df.pdf 3dac982b91d0c92955d6824fa98125db PDF Text Text Council of MICHIGAN FOUNDATIONS Suite VOnc Soulh H.trhur An:-nuc/PO Um. W9/(,rantl Haven \II t9H-/C(,I6) 8 t2·-0I«I/r\' (6Lhl Xi2-J~(}(J ~mf I lffiil ()11: • WW\\ l:ffilf Oil! The Council of Michigan Foundations' BOARD OF TRUSTEES AND OFFICERS 2000-2001 CHAIR Margaret A. Riecker Chair, Harry A. & Margaret D. Towsley Foundation President, Herbert H. and Grace A. Dow Foundation 22 16 Mapleleaf Drive (517) 835-7084 Midland, Michigan 48640 Assistant: Vicki ChatJand VICE CHAIRMAN - Private Foundations C. David Campbell President McGregor Fund 333 West Fort Street, Suite 2090 Detroit, Michigan 48226 (313) 963-3495 Assistant: LeAnda McPherson VlCE CHAIRMAN -Community Foundations Diana R. Sieger President The Grand Rapids Foundation 209-C Waters Building Grand Rapids, Michigan 49503 (616) 454-1751 Assistant: Renee Guttricb Fax: (517) 835-5458 E-Mail: dave@ mcgregorfund.org FAX: (313) 963-3512 E-Mail: dsieger@grfoundation.org FAX: (616) 454-6455 VICE CHAIR- Corporate Lynn A. Feldhouse lnterim President & Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Michigan 48326-2766 (248) 512-5779 Assistant: Susan E-mail: LAF I @daim lerchrysler.com FAX: (248) 512-2503 All Jlssodation oflmmdalimzs and C01pnmtions Jlakillj!, Grant:. for CIJarituiJic Pwposes. �VICE CHAIR - Fa mily Foundations & SECRETARY Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation I 00 Riverfront Drive; Apartment 2611 Detroit, Michigan 48226 (3 13) 566 - 0 I 99 Assistant: Sue TREASURER Richard K. Rappleye Vice President for Field Services Charles Stewart Mott Foundation 2000 Town Center, Suite 1900 Southfield, Michigan 48075 FAX: (313) 566-9028 E-Mail: rrappleye@mott.org (248) 35 1 - 6230 PRESIDENT Robert S. Collier President & CEO Council of Michigan Foundations One South Harbor Avenue/P. 0. Box 599 Grand Haven, Michigan 49417 (616) 842-7080 Assistant: Sue Coddington Neeta M. Delaney President The Jackson County Community Foundation 230 West Michigan Avenue (517) 787- 1321 Jackson, Michigan 49201 Assistant: Sharon Townsend Herbert D. Doan President, The Herbert & Junia Doan Foundation Trustee, Herbert H. and Grace A. Dow Foundation I 018 West Main Street (517) 631-2471 Midland, Michigan 48640-4292 Assistant: Andrea FAX: (248) 351-623 1 E-Mail: rcollier@cmif.org FAX: (616) 842-1760 E-Mail: nmdelaney@iacksoncf.org FAX: (517) 787-4333 FAX: (5 17) 631-0675 �John M. Frey - New Nominee Chairman Frey Foundation C/o CBF Investment Company 101 W. Hurlbut Charlevoix, MI 49720 (231) 547-5649 Ralph J. Gerson Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, Michjgan 48326-1714 (248) 340-2300 Assistant: Rose Marie FAX: (231 ) 547-0036 FAX: (248) 340-2308 Allan D. Gilmour President The Gilmour Fund P.O. Box 1810 Blair Lane Birmingham, Micrugan 48012-1810 (313) 271-9487 FAX: (3 13) 271-9445 James E. Greene- New Nominee Director, Corrunullity Relations and Contributions Director Pharmacia Foundation 7000 Portage Road (616) 833-6153 Kalamazoo, Ml49001 Email: james.e.greene@am.pnu.com FAX: (616) 833-6418 Richard T. Groos Trustee Barry Community Foundation 1760 S. Broadway Hastings, Michigan 49058 (616) 945-0526 FAX: (616) 945-4536 (3 I 3) 963-7777 FAX: (313) 963-2818 Gilbert Hudson Chairman Hudson-Webber Foundation 333 West Fort Street, Swte 1310 Detroit, Michigan 48226 Assistant: Cathy Rosen �AnnK. Irish President & Trustee, Elizabeth E. Kennedy Fund Trustee, Earhart Foundation 669 East Bluff Drive (231) 526-5987 Harbor Springs, Michigan 49740 E-Mail: airis@freeway.net FAX: (231) 526-6696 James R Jenkins Senior Vice President, Secretary & General Counsel Deere and Company One John Deer Place Moline, lllionois (309) 765-4675 FAX: (309) 765-4735 Olivia P. Maynard Trustee Community Foundation of Greater Flint 9425 Horton Road Goodrich, Michigan 48438-9489 (810) 239-1535 Assistant: Debbie Donald R. Parfet Treasurer Donald and Ann Parfet Family Foundation C/o Parfco LLC 259 East Michigan Avenue, Ste. 409 (616) 349-8999 Kalamazoo, Michigan 49007 Assistant: Karen Maze Dr. William C. Richardson President and CEO W.K. Kellogg Foundation One Michigan A venue East Battle Creek, Michigan 49017-4058 (616) 969-2153 Assistant: Julie Fry Kari Schlachtenhaufen Interim President & Secretary The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Michigan 48243 (313) 568-6360 Assistant: Dee Laski/ Rosemary E-Mail: omaynard@umich.edu FAX: (8 10) 232-6311 E-Mail: dparfet@nucleuf.net FAX: (616) 349-8993 E-Mail: wcr@wkkf.org FAX: (616) 969-2118 E-Mail: kschJachtenhaufen@skillman.org FAX: (313) 393-1187 �Gerald K. Smith President & CEO Detroit Youth Foundation Fisher Building, Suite 206 Detroit, Ml 48202 Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michigan 48502 Assistant: Barbara Mintz (81 0) 23 8-5,651 Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East; Mailcode X-520 Detroit, Michigan 48226 (313) 225-6399 Assistant: Nancy Szydlowski Elizabeth C. Sullivan Vice President-Program The Kresge Foundation 3215 West Big Beaver Road P.O. Box 3151 Troy, Michigan 48007-3151 Assistant: Connie Bloom (248) 643-9630 S. Martin Taylor Senior Vice President-Corporate & Public Affairs Detroit Edison President, Detroit Edison Foundation 2000 Second Avenue/Room 2428 Detroit, Michigan 48226 (313) 235-7266 Assistant: Peggy Peter P. Thurber President David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Michigan 48226 Assistant: Martha Congell (313) 496-7563 E-Mail: msmyth@mott.org FAX: (81 0) 238-8 152 E-Mail: istrumwasser@bcbsm.com FAX: (313) 225-7730 E-Mail: ecsullivan@kresge.org FAX: (248) 643-0588 E-Mail: taylorsm@dteenergy.com FAX: (313) 235-0232 FAX: (3 13) 496-8452 �Amanda VanDusen- New Nominee Principal Miller, Canfield, Paddock and Stone, P.L.C. 150 W. Jefferson Street, Suite 2500 Detroit, M148226 (313) 496-7512 Kate Pew Wolters Chairman Steelcase Foundation 2260 Cascade Springs Drive Grand Rapids, M1 49503 Assistant: Susan Broman FAX: (313) 496-8450 (616) 949-0716 FAX: (616) 949-7920 Lloyd J. Yeo President Wickson-Link Memorial Foundation 3023 Davenport (5 17) 793-9830 Saginaw, Michigan 48602 FAX: (517) 793-0186 Advisory Cabinet Chairman: Dr. Russell G. Mnwby Chairman Emeritus W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 West Michigan A venue Battle Creek, Michigan 49017 Assistant: LuAnne Sherman sjc Rev. 9/18/00 (616) 963-7153 FAX: (616) 963-7611 � 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_2000_BB_2000-10-01_Board-and-Officers Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book board and officers 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 2000-10-01 board book board and officers. 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, 50371 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/18ee0d50e9cad9642f3f126ca3b74d90.pdf 9c2201a01463a5fd94d97c4301fc954e PDF Text Text Council of MICHIGAN FOUNDATIONS Suite .VOne "'ou1h llarhor A.venue/P.O Box S99/(;raml Ha\'en, Ml 191 l-/(616) R 12--080/FA.X (616> R 12-1"'60 cmf(a•cmtf.org • www.cmif.oq( September 18, 2000 Memo to: CMF Board of Trustees C. David Campbe ll Julie F. Cumm ings Neeta M. Delaney Herbert D . Doan Lynn A . Feldhouse Ralph J. Gerson Allan D. Gilmour Richard T . Groos Gilbert Hudson Ann K . Irish James R. Jenkins Russell G . Mawby Olivia P. Maynard Donald R . Parfet Richard K . Rappleye William C. Richardson Kari Schlachtenhaufen Diana R. Sieger Gerald K. Smith Maureen H. Smyth Ira Strumwasser Elizabeth C. Sullivan S. Martin Taylor Peter P. Thurber Kate Pew Wolters Lloyd J. Yeo New Board Nominees: John M. Frey James E. Greene Amanda Van Duscn Michigan AIDS Fund: Leonard W. Smith, Chair Michigan CommunHy Foundations' Ventures: Jack Ho pkins, C hair cc: Duane L. Tarnacki, Clark-Hill P.L.C. From: Margaret A. (Ranny) Riecker, Chair Robert S. Collier, President Re: October l, 2000 Board of Trustees - Strategic Planning Meeting Grand Traverse Resort Tower C, Lower Level 1:00 p.m. October 2, 2000 Board of Trustees Meeting Grand Traverse Resort Michigan A & B, Lobby Level 8:00 a.m. Breakfast with CMF Staff 9:00 a.m. Board Meeting All Association of Foundations and C01pomtions Making Grants for Cbaritable P1111Joses. � 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_2000_BB_2000-10-01_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2000-10-01 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 2000-10-01 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, 50370 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/de30f3f2c3791cea863bd090164bc2ed.pdf 057649abc6ed89a5be8ea2e5ea9f3503 PDF Text Text 49 COUNCIL OF MICHIGAN FOUNDATIONS (CMF) JOB DESCRIPTION Position Description Vice President & Chief Operating Officer Position Summary • To provide oversight of the day to day management and operation of the Council of Michigan Foundations (CivlF) • To coordinate development of the annual plan of work and operating budget and the assessment and reporting of organizational performance against that plan • To support and complement the President and during the president's absence to serve as lead staff • To plan, implement and regularly evaluate CMF's member services. with a primary emphasis on delivering education and professional development to an increasingly var:ied membership • To serve as a primary information resource by being current on trends and issues and provide leadership to members. CMF's staff and others in the field of philanthropy • To develop and seek funding for special projects that will complement the Plan of Work • To support the development and presentation of consistent st rategies that demonstrate the integrity, respect, cooperation. partnership and commitment from everyone associated with CMF that will enhance the organization's impact as a leader in philanthropy Selection Criteria to qualify for this position • Bachelor's degree with a Master's degree preferred • A minimum of five years experience in a senior level position in a foundation/philanthropy or nonprofit organization comparable to CMF • Demonstrated verbal and written communication skills • Sufficient knowledge and experience in the nonprofit sector and philanthropy to understand its potential and challenges and transform this experience into programming and lobbying that advances CMF's mission, and values �50 • Demonstrated skills and ability to lead and oversee programming from its conceptual beginning to implementation and evaluation • Demonstrated organizational and management skills appropriate for day to day supervision of a staff of 18 to 25 full time employees engaged in multiple activities • Well versed in the use ofMicrosoft Word or a comparable software Values • Commitment to the mission of CMF to improve, increase, and enhance philanthropy in Michigan • Active contributor to a respectful, collaborative work environment • Willingness to advance strategic goals in a spirit of "servant-leadership" Typical physical requirements of this position Work is typically performed in an inside, sheltered environment. There are the typical hazards associated with travel outside the office. There may be some lifting and movement of materials and/or equipment of up to 25 pounds. The employee will be required to use their hands and fingers to type. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions. Distinct/unique mental requiremenls of this positio n This position requires the ability to anticipate those programming and lobbying activities that will help position CMF to successfully complete its mission. 3/ 1/00 � 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_2000_BB_2000-06-02_VP-Job-Description Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Vice President job description 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 2000-06-02 board book Vice President job description. 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, 50369 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/52cebb75b39901a9d4bdddbe326f718b.pdf 8855d1e8278ab3eb9a6a5bd6057920bf PDF Text Text Tab WMS. Robert Tobin Senior Consultant and Principal 13 Page 53 Williams Marketing Services, Inc. Bob Tobin consults with a wide variety of private and public corporations. His focus is business planning, marketing strategy development, and communications program design and message development. He is engaged as a consultant, presenter (for executive and employee audiences), and facilitator by a range of organizations. He has worked with clients and projects throughout North America and the United Kingdom. His client references include: • • • • • • • • • Citibank DuPont Canada Ford Motor Company IBM Johnson & Johnson Lucent Technologies Owens Corning Steelcase Toronto Dominion Bank United States Federal Government (GSA Region 9) Bob and the WMS team have developed specialized knowledge in the field of philanthropic foundations. His references in this field include: • • • • • • • • • • • • The California Community Foundation The California Endowment The Cleveland Foundation The Community Foundation for Southeastern Michigan The Council of Michigan Foundations The Fremont Area Foundation The Community Foundation for Greater Flint The Grand Rapids Foundation The Kalamazoo Foundation The Kresge Foundation The League of California Community Foundations The Community Foundation tor Muskegon County Bob has also been a speaker at the Council on Foundations i 999 Annual Conference in New Orleans and the 1999 Fall Conference for Community Foundations in Denver, as well as at several community foundation association and RAG meetings. �54 About the Michigan Venture Products Fund Introduction The Venture Products Fund (VPF) is a Council of Michigan Foundations initiative created to support the growth of Michigan Community Foundations. VPF tools are developed to help Community Foundations enhance their success in building relationships with three primary audiences: Existing donors Prospective donors Professional advisors- including estate planners, attorneys, CPAs, and fl!lancial agents A Dynamic Environment Community Foundations are part of the rapidly growing - and changing - field of organized philanthropy. A series of social, economic, legal, and technological trends have led to the entry of new players and the emergence of innovative new products in our field. From the use of Charitable Debit Cards in the United Kingdom, to the enormous growth of Fidelity's Charitable Gift Fund here 1n the United States, to the start up of dozens of on-line, charitable giving services, the face of philanthropy is changmg dramatically. It's anything but ' business as usual." The challenges created by a shifting environment are matched by the unprecedented levels of opportunity provided us through a huge intergenerational transfer of wealth and steady economic growth. Taken together, these challenges and opportunities have caused Community Foundations to re-examine our role in today's market, and to explore ways to enhance our position and relationship with potential donors. Throughout the Community Foundation field in the United States, there is concern over the relative lack of awareness of who we are and what we deliver. There is also a growing desire to more effectively promote and communicate our value to our primary audiences. The Michigan Experience In response to its Community Foundation members, the Council of Michigan Foundations (CMF) has undertaken research and development activity aimed at addressing these issues. Supported by grants from the W.K. Kellogg Foundation and the C S. Mott Foundation, an effon is underway to help Michigan's Community Foundations develop and market a "brand" identity and packaged products that would help ensure our continued growth and impact in the communities we serve. �55 Started in 1995 as the Branding Project, it is now known as the Venture Products Fund (VPF). During 1999, several teams were formed - with membership drawn from the ranks of Community Foundation CEOs, trustees, and staff. Each team was given a particular focus: Communications team - developing and ma!Xeting our message Product team - exploring product packaging and new product opportunities Advisor team - creating messages and products targeted to professional advisors For the past eighteen months, the VPF teams have been collecting and assessing research, developing new communications and product tools, implementing a "Building Community Foundations" training and capacity development program, and preparing a statewide promotional campaign targeting professional advisors, beginning Fall 2000. Marketing, Branding, and Standards The opportunities and issues uncovered in pursuing this initiative have caused us to explore fundamental questions with long-term implications for Michigan Community Foundations. If our field wants to build a stronger market presence, we must build a more unified brand, which in tum requires us to offer products and services that meet certain standards of quality. Michigan Community Foundations are currently participating in a statewide dialogue and preparing to make significant business decisions related to changing their local identities and adopting standards of performance. This process is critical to our ability to move forward as a stateWide field. June 2 Presentation In our June 2 meeting, Bob Tobin of Williams Marketing Services (the firm hired to support the Michigan VPF initiative) will overview the Michigan experience- with a focus on new tools and brand identity. � 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_2000_BB_2000-06-02_Venture-Products-Fund Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Venture Products Fund Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book Venture Products Fund. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50368 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/c6b2eebf89930660785b509b1d91e00a.pdf f236bae627165499ba25bc8a5854ccb5 PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations February 9, 2000 The meeting of the Board ofTrustees ofthe Council of Michigan Foundations (CMF) was held at the Kellogg Center, East Lansing, on Wednesday, February 9, 2000, pursuant to written notice duly given. The meeting was called to order at 10:00 a.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker were: William J. Beckham, C. David Campbell, RobertS. Collier, Ralph 1. Gerson, RichardT. Groos, Jack Hopkins, Gilbert Hudson, James R. Jenkins, Olivia P. (Libby) Maynard, Richard K. Rappleye, Kari Schlachtenhaufen, Diana R. Sieger, Ira Strumwasser, Elizabeth C. Sullivan, S. Martin Taylor, Lloyd J. Yeo, and Russell G. Mawby. Trustees participating by conference call were Ann K. Irish and Julie F. Cummings. Trustees absent were: Herbert D. Doan, Lynn A. Feldhouse, Alan D. Gilmour, Donald R. Parfet, William C. Richardson, Maureen H. Smyth, Peter P. Thurber, and Kate Pew Wolters. CMF staff and special guests included: David R. Lindberg, Judy Carl and Dr. Larry Hambroff, Director of the Survey Research Division for the Institute of Public Policy and Social Research at Michigan State University. I. ACTION ITEMS Approval of Minutes The Minutes of the November 2, 1999 Board ofTrustees meeting were presented for approval. Upon motion duly made, supported, and unanimously approved, it was Resolved that the November 2, 1999 Board of Trustees minutes be accepted as presented. 1 �Treasurer's Report Mr. Rappleye and Mr. Lindberg presented the CMF and the Supporting Organizations' December 31 , 1999 Financial Statements, including the Consolidated Balance Sheet, Consolidated Statement of Activities and Changes in Net Assets, and the Core Operations Statement of Activities. It was noted that these reports have been reviewed and approved by the CMF Audit and Finance Committee. In addition, staff commented on the $1 ,463 ,785 received to date for the two endowment funds to honor Dottie Johnson, with $962,060 remaining in the Dorothy Johnson Educational Fund at CMF once the funds earmarked for the Dorothy A. Johnson Center at Grand Valley State University are transferred. Upon motion duly made, supported, and unanimously approved, it was Resolved that the December 31, 1999 Financial Report, as recommended by the CMF Audit and Finance Committee, be approved. Investment Committee Mr. Lindberg presented the Investment Performance report for the CMF, Supporting Organizations, and K YIP Funds, for the period ending December 31 , 1999. He noted that all endowment funds are considered fully-invested as of this date, in accordance with the targeted asset allocation and where variances exist, are being re-balanced on a quarterly basis. Upon motion duly made, supported, and unanimously approved, it was Resolved that the Investment Committee Report for the period ending December 31, 1999, be approved. Membership Committee Mr. Hudson presented the Report of the Membership Committee, noting that membership was 462 when the Board last met, with five applications received and being recommended since that time. • • • • • E. Christopher Benzing Foundation, Hillsdale Ronald Palmer Family Foundation, Taylor Samaritan Foundation, Grand Rapids L&L Educational Foundation, Romeo Detroit Youth Foundation, Detroit 2 �Upon motion duly made, upported, and unanimously appr oved, it was Resolved that the report of the Membership Committee be accepted as presented. Executive Committee Minutes The Minutes of the January 12,2000 Executive Committee Meeting were presented for approval. Mr. Collier reviewed the 1999-2000 Plan of Work Results to Date. He then introduced the Proposed Plan of Work with his priority areas of: staffing and strategic plan. state legislative network. membership retention and development, and standards, best principles and practices for community foundations. Mr. Lindberg presented the Proposed Budgets for 2000-2000 l. Upon motion duly made, supported , and unanimously approved, it was Resolved that the January 12, 2000 Executive Committee minutes be accepted as presented, including a pproval of the 2000-01 Plan of Work a nd Proposed Budgets. Mr. Hopkins submitted with regret and reaffirmation of support for CMF, his resignation from the Board of Trustees, to allow him to accept the position of Chair of the Council on Foundations Community Foundation Leadership Team. Ms. Riecker and the Board expressed their appreciation to Mr. llopkins for his service and commitment to the field ofphilanlhropy. It was noted that Mr. Hopkins will continue on the Community Foundations Committee, and serve as Chair of Michigan Community Foundations Ventures, CMF's supporting organization. Upon motion duly made, supported and unanimously approved, it was Resolved that the resignation of .Jack Hopkins be accepted with appreciation for hi service to CMF and philanthropy in Michigan. lt was noted that there would now be a vacancy for the position of Vice ChairCommunjty Foundations, and that Diana Sieger would be shortly stepping down as Chair �of the Council on Foundations Community Foundation Committee. Upon motion duly made, supported and unanimously approved, it was Resolved that Diana Sieger, president of the Grand Rapids Foundation be elected to fill the vacancy of Vice-Cbair Community Foundations. Mr. Coll ier indicated that while the steps leading to Mr. Hopkins decision to resign from the Board had unfolded within the last week, he bad reviewed witl1 the Chair possible candidates to fi ll Mr. Hopkins term as Trustee. h was the recommendation therefore to present Neeta Delaney, President of the Jackson Community Foundation, to complete Mr. Hopkins' term. U pon motion duly made, supported and unanimously approved, it was Resoi\'Cd that Neeta Delaney, President of The Jackson Community Foundation, be elected to till the unexpired term of Trustee Jack Hopkin . Mr. Hopkins requested that staff work witl1 the Council on Foundations to explore potential co.llaboration on insurance coverages that would be helpful to CMF members. Upon motion duly made, supported and unanimously approved, it was Resolved that staff consult with the Council on Foundations to explore potential insurance coverages that could benefit the m ember s of CMF. II. SPECIAL REPORTS Michigan Gives Professor Larry Hambroff, Director of Survey Research for the Institute of Public Policy and Social Research at Michigan State University. provided the preliminary results of 1,447 residents surveyed between October and December 1999, on their charitable giving. He noted tbat 80.3% of the residents responded that they did contribute LOa charity or nonprofit in the past 12 months. The survey results are being analyzed by Professor Mark Wilson, who will work with CMF staff in preparing a report for distribution later this spring. 4 �CM.F's State Legislative Connection Mr. Colt ier distributed for discussion. a one-page summary of the proposed State Legislative Connection that would match a CMF member with each member of the State Legislature. Based on the comments received, staff will do further development on the concept for review by the Government Relations Committee and discussion at the next Board of Trustees Meeting. lll. DISCUSSION ITEMS Government Relations Committee Ms. Maynard, Chair of the Committee, reported on the successful visits with the Michigan Delegation on February 2. in Washington. Thirteen members of Congress, three aides, and both senators received visits by teams ofCMF members. As a result of the visits, live new co-sponsorships were received for the Charitable IRA Rollover Bill and the Nonitemizer Bill. Appreciation was expressed to Martin Taylor for sponsoring the dinner on February I, w hich included Representatives Camp and Hoekstra as guests. Ms. Maynard also noted that progress continues on the Payout Study with completion this spring. Mr. Collier commented that efforts continue to have the Communjty Definition Bill, SB 796. passed out of the House Tax Committee, in Lansing. 28'h Annual Conference Mr. Strumwasser commented on the successful f~rst meeting of the Program Commjttee he chairs with fellow CMF trustee Lynn Feldhouse. Fred and Lena Meijer have graciously accepted the invitation to be llonorary Chairs of the Conference. In addition. Governor William and Helen Milliken have agreed to serve as Honorary Chairs of the Host Comrruttee, which is being chaired by Marsha Smjth. Executive Director of Rotary Charities, and Dr. Ken Taylor, Trustee of the Grand Traverse Regional Commuruty Foundation. President's Report Mr. Collier introduced Dr. Mawby to provide an update on the K-12 Project. Dr. Mawby highlighted several areas: continued development of the more than I 00 lesson plans now on the website, the teacher institutes being planned for the summer at Central Michigan University, and the development of a book for family foundations to use in teaching their children about philanthropy. 5 �Mr. Collier drew attention to tbe Roundtable Conversations being held in Southeast Michigan at three sites in March, April, and May of this year. Grantseekers will bave an opportunity to meet with grantmakers from more than eleven corporate. private, family, a nd community foundations. He also noted that CMF is one of five sites participating March 1", in a speciaJ Distance Learning Program on Strategic Philanthropy, hosted by The Philanthropic Initiative, in Boston. CMF's si te is being hosted by the Ford Motor Company Fund, at the Automotive llall of Fame. The next CMF Board of Trustees meeting will take place at 8:30 a.m. on Friday, June 2, 2000, at the Somerset lnn, in Troy. Michigan. following the RegionaJ Members' Meeting, on Thursday evening, June 1. There being no further business to come befor e the Board, the meeting was adjourned at 1:30 p.m. Roben S. Collier President Chair Rcollicr:cmlboardllttrs2000/fcb 9 brd minutes 6 � 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_2000_BB_2000-06-02_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2000-06-02 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 2000-06-02 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, 50367 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/b78bd0bd8b0fe2d6faeadfc2b82fa704.pdf 66440de524dfdb609fbb38ce84ddf5e4 PDF Text Text Tab 1 1 Date: May 23,2000 Memo to: Ranny Riecker, Chair. & CMF Board of Trustees From: Robert S. Collier, CfvlF President Re: President's Report I. Pag e 38 NEWVP! I am delighted to share that Kathy Humphrey-Vaughn has accepted the position of Vice President and Chief Operating Officer of the Council of Michigan Foundations, effective July 5. 2000. She will be spending several days at the office in June. and !look forward to having you meet her at the Board Meeting. I have included her resun1e and the job description I developed for the position with this Report. Kathy has the energy, enthusiasm, and management experience we have been looking for, and she is a resident of Grand Haven. I am confident that she is a great addition to our team at CMF! CMF has retained three consultants for short-term assignments. Pat Solomon, formerly coordinator ofthe African American Legacy Project of the Community Foundation for Southeastern Michigan. will be working on the New Ventures Project with the Black Accountant Chapters and Black Bar Associations in Lansing, Flint. and Grand Rapids. Linda McFadden is now completing a six -week project to document the extent of yout.has-grantmakers programs in the country. Jim Richmond is working on ::1 website project related to the same issue. These last two projects are being done at the request of the White House Millennium Council. [n addition. we have hired two Mawby interns for the summer- Jennifer Ziesler and Sera Braginton. Jenny is a former Y ACer from the Petoskey-Harbor Springs Community Foundation, and Sera has helped us with temporary staffi ng needs in the past. Their primary responsibility will be to coordinate logistics for the Adventure Tours Leadership Program. II. Discussion of Strategic Pla nning Bob Tobin. Principal of Williams Marketing Services, of Grand Rapids. will be providing the Board with an update on the Community Foundations Venture Products Fund (VPF) as pan of our agenda. In addition. Bob will be bringing a proposal on how he could assist CMF in undertaking a Strategic Planning process that would begin this summer and hopefully conclude by next February's Board Meeting. I have been pleased with the performance of Mr. Tobin and his colleagues in the VPF Contract. and look forward to discussing his proposal for a Strategic Planning process. III. C onfe r ences & Meetings Habits of the Hea rt & Mind - Distance Learning fo r Fa mily Foundations- March 1 Twenty family foundations panicipated in a national distance learning seminar sponsored by The Philanthropic Initiative of Boston. Other sites in the pilot included Raleigh. Seattle. and New York. The Ford Motor Fund generously contributed the use of the �Presidents Report May 23, 2000 Page 2 of7 39 special auditorium at The Automotive Hall of Fame in Dearborn. More distance learning programs are anticipated in 200 I. Charles Stewart Mott Foundation - March 8 At the request of the Charles Stewart Mott Foundation. I facilitated a discussion \-\lith Pablo Eisenberg for their Foundation staff and Trustees, as part of their Winter Board Meeting. [t provided an excellent opportunity to brief the more than 100 Mott staff present on the activities ofCMF. Michigan Farm Bureau's Community & Land Alliance- March 13 Representatives from the Charles Stewart Mott. W. K. Kellogg, and Frey Foundations joined me for a presentation on the role of philanthropy in land use issues at a meeting of the Leadership Program sponsored by this new 50 1(c)J organization. created by the Farm Bureau. Philanthropy's New Agenda - Creating Value- Grand Rapids- March 15 CMF joined with The Grand Rapids Foundation in hosting a special luncheon discussion for more than 40 West Michigan grantmakers with Mark Kramer. co-author of the provocative article Philamhropy's New Agenda: Creating Value in the Harvard Business Review, and founder of the Center for Effective Philanthropy. Based on the success of this event, we will try to hold such a seminar with guest speakers every four months in West Michigan. CEO & Program Officer Retreat- Midland - March 20-22 More than 50 CFOs and 30 program staff participated in their respective retreats. Williams Marketing Services offered a half-day workshop with the CEOs on the Venture Products Fund. Pablo Eisenberg. visiting Fellow, the Georgeto\-Vn University School of Public Policy, conducted discussions with both groups on effective grantmaking and developing leadership in the nonprofit sector. Fathers Matter: What Community Foundations Can Do- Midland -March 21 Both CEOs and Program Staff came together for an afternoon seminar sponsored with grant support by the Coalition of Community Foundations for Youth. Visiting faculty included: Lorin Harris from the Charles Stewart Mott Foundation; Ellen Pagliaro from the Annie E. Casey Foundation; and Marion Coleman. from the Hogg Foundation for Mental Health (Texas.) Three Michigan community foundations shared their work. supported by the Coalition on this issue. and representatives from the Fami ly Independence Agency discussed the State's role and opportunities for collaboration with community foundations. Urban Family Institute- Lansing & Detroit - March 29 Kent Amos. founder of the Institute, met with Family Independence Agency staff and a group offunders from the Detroit area. in meetings organized by CMF. Mr. Amos was one of the plenary speakers at last year's CMF Annual Conference. in Grand Rapids. He is currently working with a rural Michigan county. and would like to expand the activities of the lnstirute in Michigan. �Presidents Report May 23.2000 Page 3 of7 K-12 F unders Group- Ypsilanti- March 30 The meeting was held at the Marrio tt Eagle Crest Conference Center, in Ypsilanti. The group of 45 foundation and corporate grantmakers were treated to a morning presentation and discussion with Dr. James P. Comer, of Yale University, followed by the executive director of the Kenan Institute for the Arts, Vincent Marron. Dr. Comer created the School Development Program, a reform model now used in more than 62 school disnicts in eighteen states, including Detroit. Mr. Marron has worked with the A+ Schools Program in North Carolina, an approach to teaching and learning grounded in the belief that the arts can play a central role in how children learn. Following the two presentations, K-12 Funders determined that a series of working meetings be held to develop a better definition of success for Michigan's public school students. The results of these discussions will be a working defmition of student success, that foundation and community members across the state can use as they seek to improve their public schools. Imagine Michigan, University of Micbigan Ann Arbor- April 3 The University of Michigan hosted a meeting to explore how universities and colleges could do more to take the arts and humanities into Michigan communities. Several CMF members were invo lved in the program and played a role as I did. in leading breakout discussions. Rotary C harities of Traverse C ity- April4 I presented my annual update on CMF to the members of the Rotary Club ofTraverse City. and also thanked them for the support of both Rotary Charities and the Grand Traverse Regional Community Foundation, with plans for the Annual Conference in October. I hope that the Club will be able to join us on Tuesday. October 3. for lunch as their weekly meeting. Land Use Fundcrs Group- La nsing- April 20 This group of members continues to discuss opportunities for collaboration. Linda Heltowski is providing staffing services. and CMF is covering the costs of the meetings with funds remaining from last December's Seminar. in Detroit. Michigan Department of Community Health- Lansing- April 21 Leonard Smith, Chair of the Michigan ArDS Fund, and Jim Heynen of the Greys tone Group, joined me for a productive discussion with Director Jim Haveman on the relationship between his Department and MAF. He feels that their financial support of MAF should be able to continue. YAC Adviso r Roundtables - April 17-29 34 participants from 27 foundations were represented at the Y AC Advisory Roundtables. Sites included; Ann Arbor Area Community Foundation. Barry Community Foundation. CMF. Grand Traverse Regional Community Foundation. and the St. Ignace Area Community Fund. The groups reviewed the Best Practices. worked our the derails of Adventure Tours. and reviewed the K-12 Education in Philanthropy Project. 40 �Presidents Report May 23,2000 Page 4 of7 41 Venture Products Fund- Regional Meetings & Teleconferences For the past eighteen months. the VPF teams have been collecting and assessing research. developing new communications and product tools, working on compliance with standards, implementing a "Building Community Foundations" training and capacity development program. and preparing a statewide promotional campaign targeting professional advisors, beginning Fall2000. The Regional Meetings took place the week of April I Oth in Marquette, Petoskey, Fremont, Midland, and Battle Creek. with a total of 90 participants. On May l l'h, the first Teleconference from MSU in Lansing, was broadcast to Gaylord and Marquette, with a total of 140 participants. National Black Accountants - Lansing Chapter & Lansing Black Lawyers April 26 & May 10 As part of the New Ventures Grant CMF has received from the Forum of RAGS. Pat Solomon and I met wi tb the Board of the Lansing Chapter of Black Accountants, and early in May. with the Board of the Lansing Black Lawyers Association. to begin planning educational activities on philanthropy for their members in fall and 200 I. They are very enthused about the potential of this partnership to increase organized grantmaking with their clients Michigan Evening - Los Angeles -May 2 Over sixty CMF members attended the Council on Foundations' 51st Annual Conference. in Los Angeles. and joined fellow grantmakers at the Dorothy Chandler Pavilion. for CMF's Michigan Evening on Tuesday, May 2nd. Family Foundation Regional Meeting - Midland- May 10 Forty family foundation members participated in this luncheon meeting at the Dow horne. It was a wonderful opportunity for Ranny. Susan. and me to brief those in attendance on the many family foundation activities planned. Family Foundations- San Francisco- May 21-23 Julie Cummings and Susan Howbert will be providing a full report at the Board Meeting on this event. Fourteen family foundation members are joining in rwo days of seminars and site visits with family foundation members of the Northern California Granrmakers Association. Detroit Area Grantmakers Detroit Area Grantmakers (DAG) concluded its successful 1999-2000 year on May 9. 2000. with a panel of grantmakers discussing ethics in grantmaking. This year. over 630 people attended 9 meetings. including a reception honoring "graduating" philanthropists Gil Hudson, Hudson Webber Foundation; Dottie Johnson. CMF: and Leonard Smith, The Skillman Foundation. Meeting topics included: A Wall Street Update. Meet the New Cultural CEOs. Detroit 300. Urban Sprawl. and Preventing Gang Violence. A big thank you goes to Elizabeth Sullivan, The Kresge Foundation. and Mark Neithercur. Community Foundation for Southeastern Michigan, for their DAG leadership. �Presiden£S Report May 23,2000 Page 5 of7 42 Adventure Tours- June 22-24 I look forward to having our Mawby interns Sara and Jenny give you a briefing on plans for this exciting event. Guests are confirmed from the YouthBank Program of the Nonhero Ireland Voluntary Trust. the Hamilton Ontario Community Foundation, and the Community Foundation of Silicon Valley. Great Lakes Community Foundation Environmental C oUaborative Milwaukee, Sept 22-24 The fourth Annual Workshop of the 18 participating shoreline community foundations will be held in Milwaukee. as pan of the Annual Community Foundations Conference. hosted by the Council on Foundations. This will provide a great opportunity to share lessons learned in gro·wing environmental endowments and proactive grantmaking strategies with other interested community foundations. rv. • • • • • Information Services & Publications The CMF website continues to be a cost-effective vehicle for document delivery. More than 1100 copies of the Payout Study have been delivered via the website. A partnership with U ofM's School of information has been created to identify an Intern who will act as a technology circuit rider. to train members in the areas specified on the recent Technology Training Needs Survey. Pilot tests of two surveys via the internet were resoundingly successful. and we are currently automating the Family Foundation Management Survey. as well as the registration process for the Detroit Area Grantmakers meetings. ~egotiations covering the details of the transfer of two-thirds of CMF's library holdings to the Grand Valley State University Graduate Library are in process. The Library has agreed to accept CMF's archives and realia. and to manage all preservation issues. Cybergran£S.com has agreed to sponsor a Cybercafe for our 28111 Annual Conference. providing all the hardware. software, phone lines. and personnel ro create a state of the an experience for our members. Payout Study Judy Carl did a great job on layout for this publication. and preparing it for printing. A full report on the dissemination plan is included under Tab 12. Michigan Giving & Volunteering Thls "Highlights Piece" 'Will be distributed to you at the Board Meeting. It summarizes the key findings that were shared with you at the February Board Meeting. by Dr. Larry Hambrofffrom Michigan State University. Judy Carl has again done excellent work in meeting the deadline of the Yolunteerism Super Conference, so that thls publication could be distributed to conference participantS. 12,000 copies have been printed. and we will be mailing 5.000 copies later this summer, with The JY!ichigan Scene. CMF members will be receiving both this and the Susrainable PayoL/1 for Foundations stud~ later this month. with Memo to Members. �Presidents Report May 23,2000 Page 6 of7 43 Youth as Grantmakers Video This four-plus minute video captures the informal comments of youth from last summer's Adventure Tours. responding to the two questions: "Why should youth be involved as grantmakers?", and "How has the experience affected them?" We hope that the video will be used as a recruiting tool by Y ACs, and will also become part of our dissemination kit to other interested parties outside of Michigan. We expect to distribute 1,000 copies. Survey of Youth Philanthropy This report, being prepared at the request of the White House Millennium Council. will summarize the first attempt at developing a national database of "Youth-as-Grantmakers" programs. Consultant Linda McFadden has found more than 250 programs in 30 states. The full database will be on our youth website, www.mcfyp.org. I. Partnerships Grantmakers in Health- Miami- March 2, 3 Jake Strumwasser. a member of the Ann Arbor Community Foundation Y AC. and Jenny Amoline. member of the Kalamazoo Youth United Way Committee. spoke in a session on the role ofyouth-as-grammakers. at the Annual Meeting ofGrammakers in Health. (Needless to say, Jake is the son of CMF Trustee. [ra Strumwasser. who reported that both young people did a fantastic job.) Trans-Atlantic Community Foundation Network- March 12-U The Bertelsmann Foundation ofGutersloh, Germany, hosted a meeting in Dresden. Germany. in March of this year. Donnell Mersereau. CMF Director. serves as the Coordinator of the Governance/Organizational Development Working Group. and participated in a panel discussion at the Symposium in Dresden. The Charles Ste\vart Matt Foundation is a partnering funder of the Trans-Atlantic Community Foundation Network. Tobacco-Free Michigan Action Coalition- Lansing - April 14 ISO representatives from local tobacco prevention coalitions were briefed on how they could work with community foundations receiving tobacco settlement funds from CMF. It was a revelation to many in the audience that they should also be working with the 86 community foundation youth advisory committees as potential funding partners. Because these groups received no support from the state in the tobacco settlement. this partnership is building important bridges in communities. WlNGS-CF 2000 Peer Meeting, Ottawa, Canada -May 6-8 Donnell Mersereau Chaired the Planning Committee for the WINGS - Community Foundation 2000 Peer Meeting. Wings-CF is a worldwide network of support organizations serving community foundations (similar to U.S. Regional Associations of Grantmakers.) The Ottawa meeting hosted 47 participants from 20 countries. The meeting was partially-funded by the Charles Stewart Mott Foundation and the Ford �Presidents Report May 23,2000 Page 7 of7 Foundation. Gail Powers-Schaub. CMF Lnformation Services Manager, and Dorothy Reynolds, CMF Director, attended the meeting as resource facilitators. Voluoteerism Super Conference- Lansing - May 18 & 19 More than I ,000 participants were involved in this Biennial event. Former First Lady, Barbara Bush gave a superb speech as the main plenary speaker. CMF Director, Jeri Fischer served on the Planning Committee, Sandy Katt. CMF Assistant Vice President, organized the Mawby Award process, and Chris Hornby. CMF Administrative Assistant, and two YACers were judges for the Governor's Annual Service Awards. Several programs supported by members. such as the Pistons PARK Rangers. and Jackson's Nonprofit Support Center, were finalists. COF Community Foundation Leadership Team- July 6 We arc looking forward to this meeting in June with Jack Hopkins, Diana Sieger, Libby Cherin. and Char Mollison. COF Vice President for Constituency Services. CMF has welcomed the foll owing special guests: · Dominique Oepuydt. King Baudouin Foundation. Belgium Sharon Lubin Levitt. The Jewish Foundation, Buffalo, NY Igors Klapenkovs. from Baltic-American Partnership Programme- Latvia Katrin Enno. from Baltic-American Partnership Programme - Estonia Abbey Gardner, Baltic American Partnership Fund. New York.I\Y Ellen Bryson. Council on Foundations, Community Foundation Interim Director We look forward to having Jane Adams Fellows, from the Indiana Center on Philanthropy, with us on June I st. and later in the summer. CMF will welcome guests from Poland. I am pleased to attach the CwlF Detroit Office Report and Update. submitted by Susan Howbert CMF Director. Finally. I am honored to have been appointed to the Michigan Community Services Commission to replace Dottie Johnson. 44 � 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_2000_BB_2000-06-02_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 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 2000-06-02 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, 50366 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/96a5e44f8655d60f8eec81e6f5af77c2.pdf 6c01ea40e5ac881c35f8f6470d19d574 PDF Text Text Tab 12 Page 5 1 May 23,2000 Memo To: Ranny Riecker, Chair, and Board of T rustees From: Rob Collier, President Re: Payout Study I am excited to report on the tremendous reception of the Private Foundation Payout Study. The study, entitled Sustainable Pavout for Foundations, was released in an exclusive interview with Kent Allen of The Washington Post on April 27. Since that time the Study has also been covered by Philanthropy News Digest, The Philanthropy Update, Philanthropy Information Retrieval Project and The Chronicle ofPhilamhropy. Additional stories on the study ~e expected in Business Week and Foundation Endowments & Trusts Newslener. The snidy, which bas been highly anticipated, was released to the public at the Council on Foundations Annual Conference. in Los Angles on May 2. Bruce Myers. lead consultant from Cambridge Associates. Inc .. participated in a well-attended panel research discussion. and more than 400 copies of the study were distributed. We expect to have less than 200 copies of the 2,000 produced remaining by the end of this month. In addition, we have also had 1,100 copies of the study downloaded from our website (www.cmif.org) in the last three weeks. The purpose of this study was to evaluate the sustainable real (inflation-adjusted) level of payout for private foundations. in light of the actual experience of a sample of private foundations with diversified portfolios located in the State of Michigan. The data from the actual investment returns of our sample for the period 1973-97 do not support a payout rate higher than 5%. While this issue will continue to be debated. we feel this is an important addition to the research being conducted on the issue of the sustainable level of payout for private foundations. Our thanks to Bob Swaney, Dottie Johnson, Bruce Myers. and Dave Lindberg for their leadership and energy in bringing this study to completion. We look forward to having Dottie and Bruce with us at the Board Meeting to discuss the study- a copy of which you will find in the front pocket of this Board packet. �52 Payout Study May 23,2000 Page Two The following resolution is proposed for discussion and action. It mirrors a resolution passed by the Council on Foundations Board ofTrustees. RESOLVED that the CMF Board of Trustees approves the following resolution regarding the private foundation payout requirement: The Council of Michigan Foundations (CMF) supports the Federal legal requirement that private foundations must incur a minimum level of charitable expenditures each year. CMF encourages private foundations to review periodically their spending policies in light of economic conditions, long-tenn priorities. and current needs. We support those private fotmdations that choose to spend more than the minimum required. that choose to spend all of their endowment assets over time. or that choose to preserve their endowments in perpetuity. CvfF c;upports the currem fi\'e percent requirement. and feels this rule strikes an appropriate balance between requiring a reasonable, annual level of charitable expenditure. and preserving the option to maintain the real value of permanent endowment. .... T-SERVER'ST \FF'Scuddongton Bo:u-d or rrust~es' ~lccr•ngs' PayoutReponjunc\1 1:'.10 d<'c � 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_2000_BB_2000-06-02_Payout-Study Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book payout study 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 2000-06-02 board book payout study. 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, 50365 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/22db15cdcf5f7f93b8550337e5f89d1c.pdf d72e49c229901685a600b21c7409a24f PDF Text Text May23, 2000 Tab 5 Memo to: Ranny Riecker, Chair, and CMF Board of Trustees From: Maureen H. Smyth, Chair, Nominating Committee Re: Report of the Nomina ting C ommittee 1. Page 18 Slate of Officers for 2000-20001 It is that time of year when the Nominating Committee is asked to nominate a slate of CMF officers for a one-year term beginning June 2000. It is our recommendation that we continue with the current officers, with the one change being that of Lynn Feldhouse replacing Kate Wolters as Vice ChairCorporate. Kate's fmal three-year term as a Trustee ends in the fall. You will recall that the Board approved a resolution in February naming Diana Sieger, Vice Chair-Community Foundations. replacing Jack Hopkins. The following resolution is therefore proposed. RESOLVED that the foUowing individuals be elected to the offices as specified for a one year term effective immediately. Chair: Vi~e ChairmanPrivate Foundations: Vice ChairCommunity Foundations: Vice Chair-Corporate: Secretary: Treasurer: President: Margaret A. Riecker President. Harry A. & Margaret D. Towsley Foundation C. David Campbell Executive Director McGregor Fwnd Diana R. Sieger President/CEO The Grand Rapids Foundation Lynn Feldhouse Vice President & Secretary DaimlerChrysler Corporation Fund Julie F. Cummings Trustee, The Max M. & Marjorie S. Fisher Foundation Richard K. Rappleye Vice President for Field Services Charles Stewart Mon Foundation RobertS. Collier President, Council of Michigan Foundations 2. Vaca ncies As the attached Board list indicates, we have three "graduating" trustees this year: Kate Wolters. Peter Thurber. and Jim Jenkins. In addition. you need to know that Jim has moved to Moline. Illinois. to join Deere & Company. and we wish him well. The Nominating Comminee will meet this summer to develop a slate of candidates to submit to the members this fall for election at the Annual Conference. We will all miss Bill Beckham and the important role he would have played as a Trustee of CMF. We look forward to your recommendations of individuals whom the Committee should consider in recommending a replacement for Bill. This vacancy can be filled directly by the Board without taking it to the members. We look forward to having the Board back to full strength for our October Meeting. �19 COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES May 2000 Current Board ofTrustees Class of 2000 (9) Herbert D. Doan, Presidentffrustee Ralph J. Gerson, Executive V. P. R obertS. Collier • James R. Jenkjns, V.P./Sec. & General Counselrfrustee Kari Schlachtenhaufen, Vice Pres. Program/ Assistant Secretary Ira Strumwasser, Executive Director &CEO Elizabeth C. Sullivan. VP-Program •Peter P. Thurber, Presidentffrustee •Kate Pew Wolters. Chairmanffrustee (Opening -James R. Jenkins) (Opening - Peter P. Thurber (Opening - Kate P. Wolters) Class of 200 I Herbert H. and Grace A. Dow Fdn. Guardian Industries Corporation Council of Michigan Foundations Dow Com ing Corporation/ Dow Corning Foundation The Skillman Foundation Midland Auburn H ills Grand Haven Midland 1997 1997 1994 1991 Detroit 1995 Blue Cross Blue Shield of Michigan Foundation The Kresge Foundation David M. Whitney Fund Steelcase Foundation Detroit 1994 Troy Detroit Grand Rapids 1997 1991 1991 McGregor Fund DaimlerChrysler Corporation Fund The Gilmour Fund The Jackson Community Foundation Elizabeth Kennedy Fund Comm. Foundation of Greater Flint W. K. Kellogg Foundation Charles Stewart Mort foundation Detroit Edison/ Detroit Edison Foundation Detroit Auburn Hills Dearborn Jackson Harbor Springs Flint Battle Creek Flint 1995 1997 1998 Detroit 1998 The Skillman Foundation Max M. and Marjorie S. Fisher Fdn. Barry County Foundation Hudson-Webber Foundation Pharmacia-Upjohn Foundation Charles Stewart Mort Foundation Harry A. & Margaret D. Towsley Fdn. The Grand Rapids Foundation Wickson-Link Memorial Foundation Detroit Detroit Hastings Detroit Kalamazoo Flint Midland Grand Rapids Saginaw 1999 1996 1999 1996 1991 1996 1998 1998 (9) C. David Campbell, Executive Director Lynn A. Feldhouse, V. P./Sec. Allan D. Gilmour, President Neeta M. Delaney, President Ann K. Irish. President/Trustee Olivia P. Maynard, Trustee William C. Richardson, Pres. & CEO Maureen H. Smyth, Vice Pres. Prog. S. Martin Taylor, V.P. Corp.& Pub. Aff. and President & Director Class of2002 Originally Elected 2000 1995 1998 1995 1992 (9) **William J. Beckham Julie F. Cummings, Trustee Richard T. Groos Gilben Hudson, Chairrfrustee Donald A. Parfet Presidentffrustee Richard K. Rappleye. VP & Treasurer Margaret A. Riecker. Chairrfrustee Diana R. Sieger, President Lloyd J. Yeo (Opening- William J. Beckham) - Terms expire per bylaws •• -Deceased i C\\p commmeelbrdls!lclasmaylOOO 1999 � 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_2000_BB_2000-06-02_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 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 2000-06-02 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, 50364 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/a7e1a20701b3b1ccf4d0a9f6b40db7fa.pdf f5ea8608b139155ab8918244c05137e0 PDF Text Text FILE COPY NEWS RELEASE CHARLES STEWART MOTT FOUNDATI ON 000? S ~ At!W FOR IMMEDIATE RELEASE MOTT FOUNDATI ON TO OFFER NEW SERVICE TO PHILANTHROPIC FIELD FLINT, Mich.-The Charles Stewan Mott Foundation, which has had a historic commihnent to strengthening philanthropy, is expanding its administrative functions to provide management and administrative technical assistance for new and emerging, as well as established, foundations. Richard K. Rappleye, vice president and secretary/treasurer for the Matt Foundation since 1983, will head the new initiative. Rappleye. who was named vice president-field services in May, will phase into his new responsibilities this summer. In addition to providing management and administrative advice to foundations, Rappleye will work closely with the Council of Michigan Foundations (CMF), a nonprofit membership association comprised of more than 468 foundations and corporations making grants for charitable purposes, and Matt grantees. According to WilliamS. White, Matt Foundation president and CEO, Rappleye's new role builds on the Foundation's historic commitmem to encouraging the developmem of philanthropy in the United States and abroad. "We recognize that our staff has tremendous knowledge and expertise in management and administrative matters, and increasingly we are being asked to advise other foundations and various grantees on how to do certain operations," explained White. -more1200 Morr FOUNDATION BUILDING fLINT, Ml 48502-1851 (810) 238-5651 FAX (810) 766-1753 �Mou Foundation to Offer New Service 10 Philanlhropic Field May 12,2000 Page 2 " We believe this type of techilical assistance can have a significant impact in helping emerging philanthropies get up and running." Prior to joining Mott, Rappleye served as vice president of finance and chief financial officer of the Erb Lumber Company in Birmingham, Mich., and group director of finance and administration for Florists' Transworld Delivery in Southfield, Mich. He also served as the finance and administrative officer and acting executive vice president of the United Dairy Industry Association in Chicago, and on the audit staff and as a management consultant with the Chicago office of Deloitte, Haskins & Sells (now Deloitte, Touche). He holds a master's in business administration from the Wharton Graduate Division of the University of Pennsylvania, a master's in religious snidies from the University of Detroit-Mercy, and a bachelor's in humanities from Miami University in Oxford, Ohio. Rappleye, a resident of Birmingham, Michigan, has lectured at Oakland University and the University of Michigan-Flint as well as at national conferences for foundations and endowments. He has served on the boards of two stock exchange companies and is currently treasurer and a member of CMF's Board of Directors. Rappleye also is a member of the American Institute of Certified Public Accountants and the Michigan Association of Certified Public Accountants. The Mott Foundation, established in 1926 in Flint, by an automotive pioneer, is a private philanthropy committed to supporting projects that promote a just, equitable and sustainable society. It supports nonprofit programs throughout the United States and, on a limited geographic basis, internationally. Grantmaking is focused in four programs: Civil -more- �Mou Foundatloo 10 Offer New Servia: 10 Philanthropic Field May 12.2000 "*3e 3 Society, Environment, Flint Afea and Pathways Out of Poverty. The Foundation, with year-end assets of $3.23 billion, made 580 grants totaling $113.9 million in 1999. For more information, contact: Marilyn Stein LeFeber Vice President-Communications C.S. Mott Foundation 1200 Mort Foundation Building Flint, Ml 48502 810-238-5651 ### � 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_2000_BB_2000-06-02_Mott-News-Release Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Mott news release 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 2000-06-02 board book Mott news release. 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, 50363 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/a3ef969b046e7751457d65e78cb3688f.pdf 74ffe0ea17eccc4890c7aede85a06f3c PDF Text Text Tab 6 Page 20 Date: May 23,2000 Memo to: Board ofTrustees From: Gilbert Hudson, Chair, Membership Committee Re: Membership Report I. Total of Approved Members as of2/ l/OO 467 II. Applications for Membership received since 2/1/00 + 4 Corporate Giving Program: Great Lakes Energy People Fund, Boyne City MichaelS. Hansen, Customer Relations Manager Familv Foundation: Hagen Family Foundation, Dearborn David F Hagen, President Wheeler Family Foundation. Troy Laurence l'vf. Luke, Director Public: The Village Woman's Club Foundation. Bloomfield Hills Nancy Y. Schutte, President rn. Total Membership as of 5/23/00 ~71 Current membership composition is as follows: Private: Family Foundations Independent Foundations Community: Foundations Affiliates Donor-Advised Funds 262 56% 97 21% 195@41% 67@15% 58@13% 34@ 7% 5@ 1% �21 Membership Report May23, ::woo Page Two Corporate: Foundations G iving Programs Public: Foundations Donor-Advised Funds Out-of-State Associate: Community Foundations Private Foundations 1ndt\ idua1 Philanthropist: l;li>~hcnnembcrshtp00-0 I rcportSboardreponforJuneOO 81 17% 25 5% 33@ 7% 48@ 10% 23@ 5% 2@ -01% 11£! -031!, -0- 21£l -0471 100~·o :! 471 001 ,o 100% � 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_2000_BB_2000-06-02_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 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 2000-06-02 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, 50362 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/7c1482a8ee023afd4d712c37b69b0913.pdf f247e54cb88febdce5550964b7cc6aa5 PDF Text Text Tab 10 Date: May23. 2000 To: Board ofTrustees Council of Michigan Foundations From: Russell G. Mawby, Chairman C. David Campbell RobertS. Collier Julie F. Cummings Re: K-12 Education in Philanthropy Project Report Page 3 1 The K-12 Education in Philanthropy Project continues its progress. Highlights include: Sustainability Planning Planning R etreat: A planning retreat was held on December 1999 with a subcommittee of Steering Committee advisors. Decisions made at the committee meeting were: • • To ~omp l ete the curriculum by June 2001 (every benchmark covered by at least one sample lesson) To seek corporate sponsorship or royalty arrangement for long-term financ ial sustai nnbi Ii ty • To move to a web-based dissemination strategy including inter-active options for students and parents. Consultation: A business venture consultant, Archetech. of Washington. D.C. was secured. Currently we are investigating the educational marketplace and education ecommerce options. A team of national level business consultants has been volunteering their time and advice to assist this early planning. A formal business proposal to potenual corporate sponsors is being \vTitten. A July meeting of internet education specialists is being scheduled. A final proposal back to the Steering Committee is scheduled for August. Curriculum Lessons: 208 total lessons completed: 112 on the web-site. 96 at MS U or with the editor Grades Number of Lessons 48 K -2 3-5 69 6-8 26 9-12 65 �32 Economics Lessons: An estimated 8-10 economics lessons have been written and are in the process of being piloted. Mark Wilson. Ph. D. has approved publication of his workshop materials on Economics/Geography and Philanthropy developed for Project teachers. National Lesson Plan Competition: A national competition is initiated with the May 2000 newsletter. Summer Lessons Writing: A six-week intensive writing effort is scheduled from July I 0-August 18, 2000. An estimated one hundred and twenty lessons wi 11 be written by twelve Project teachers to meet the unexplored benchmarks in the curriculum. Lessons Developed During Summer Ins titutes: During the three summer institutes an estimated 200-400 lessons ·will be started, many will evolve in to full units for the Project. Original Music: Original songs have been donated by Chicago musician Rick Ke!Jy. three songs per quarter, for dissemination to teachers through the newsletter. ARDI Contribution: Applied Research Development Inc. has given copyright approval to write lessons on nonprofit boardsmanship based on their original materials. Philanthropy Cube: The Indiana Center on Philanthropy has approved writing a lesson using the '·philanthropy cube.. as a teaching tool. They have contributed the lesson to the Project. Piloting: Teachers continue to pilot the lessons in their own classrooms. Field-testing: The second year of field-testing is closing this spring. Each lesson is being taught by at least five different teachers, and is formally evaluated based on a written evaluation form. Publication of Lessons: The first set of lessons has been published for distribution and sales. Pilot Schools: (Schools committed to, or considering teaching lessons at each grade level within at least one building in their district. There will be a fall "inservice" experience for all teachers. a mid-winter meeting, and a spring meeting. Schools are committing to teaching the lessons over 3-5 years). Calhoun County (lSD 'viii provide teacher mini-grants with assistance from Guido and Elizabeth Binda Foundation) Albion Public Schools (K-5) (Albion Community Foundation will provide teacher mini-grants to any Albion teacher attending the institute) Marshall Public Schools �33 Eaton County (ISO will provide teacher mini-grants. ISO has tied the Project to their service-learning/career exploration efforts.) Map le Valley Public Schools (K-12) Grand Blanc Public Schools (6-8) Charlotte Public Schools (5-8) Marquette County (lSD is sponsoring a sustained learning opportunity for area social studies teachers over the course of the winter) Marquette Public Schools Ottawa County (K-12) To be determined Holland Public Schools Afuskegon County To be determined Muskegon Public Schools Paradise Public Schools (K-12) An education student from Olivet College will serve as a summer intern at Eaton Intermediate School Districts in order to assist the implementation of the pilot site process in area schools. Themes: Learning objectives that are not yet taught by a lesson have been identified. Ideas for lessons that teach each of the concepts have been generated. These will focus the work over the summer. In addition, grade level ·'scaffolding" will be developed for grades K-5 for each of the benchmarks. Briefing Papers: Papers are being wrinen by graduate students this fall at [ndiana University, Grand Valley State University. and Case Western Reserve University. Potential writing from other Centers on Philanthropy and Public Policy is currently being explored. The initial set of 18 lessons are on the web-site and also published in hard copy. Atlinity groups from the Council on Foundations have been asked to assist in identifying key groups and ideas. Profiles of six of the founders of major foundations have been written and are in final editing stages. This process will continue indefinitely. Fairness Rev iew: A Fairness Review Committee is being scheduled for the summer. The comminee reviews each lesson and the draft test questions for cultural sensitivity and fairness. S ta ndardized Tests: A pool of draft questions for the first two philanthropy themes has been completed for grades 5, 8. and 11. Questions are being wTinen this summer by �34 graduate students for the second two themes. These questions will be edited by the Project teachers. then piloted with students. The test will evolve as the lessons are taught in each grade level. Parent Involvement: National research to determine the most effective strategies for parem involvement. supported by the McGregor Fund, has been completed and is in final editing stages. Focus groups will occur this spring. Family involvement strategies v:ill be added to the new lessons this summer for pilot testing with teachers in the fall. Teacher Materials: Teacher resources continue to be developed including• • • • • Bookmarks with pictures and stories of philanthropists An annual calendar of philanthropic events Resources on the website Proposal for high school level textbook, student workbook. teacher workbook, and CO-ROM written and ready to submit for funding. (A planning grant from the Charles Stewart Mott Foundation has supported the proposal development.) A teacher lending library bas been set-up and all holdings are coded and available. Indiana University Center on Philanthropy has contributed several boxes of books to the lending library National Content Advisory Committee: The formation of a national content advisory committee is currently in the planning stages. Professional Development Masters Degree in Philanthropy Education: Ferris State University is interested in considering a Masters Degree in Philanthropy Education. They are prepared to respond to our formal proposal from the Project. Membership Organization: Research bas been completed on the features and benefits of educational membership organizations. The research will be used to develop a new membership organization for launching at the summer institutes. Summer Institutes for Teachers Kansas City 30 teachers Central Michigan 50 teachers University Berrien County 12 teachers (Arts and Philanthropy) June 12-16 Ewing Marion Kauffman Foundation June 20-27 Anonymous Donor June 26-30 Upton Foundation Graduate and continuing education credit has been approved for teachers. �35 Student Interns: Three honors students from Northern Michigan University have been working to introduce the curriculum in classrooms in the Marquette area. In addition. a summer intern is working with the Project in Eaton County Dissemination Website: The website has moved to the ".org environment" to allow fore-commerce • • • • • • • • Significant re-organization to make the site easier to navigate. The lessons have been placed on the site in three different fo rmats. A master Table of Contents, cross-references, and key word searches have been added Research has been completed on options with national web-based book sellers (Amazon. Borders Books. etc). The contract with MSU for web-design has been extended lhrough August 2000 Additional content material bas been added: volunteer centers/United Ways in Michigan The Project continues to manage the development of the Michigan Department of Education service-learning website A search engine for the site is under development and due shortly A new website counter is installed as a result of the move Print: Progress • • • • • Two newsleners have been di!>tributed nationally An article in ··Michigan Learning·· is scheduled for spring publication Project Mentioned in Michigan Council of Economic Education Spring newsletter A Joint venture with Habitat for Humanity and Congressman Hoekstra· s office on philanthropy calendar featuring the three Project students' work Front page article in the Oakland Press. Public Television : Progress• • White House Conference memion of the Project PBS opportunity- South Carolina Broadcasting will use our teacher lessons based on the video made from the White House Conference as a part of their dissemination of the results (summer 2000). Presentations: • • • • • Adrian Davis-National Civic Renewal Conference Steering Committee Members-Susan Meston. Dwight Burlingame. Mark Wilson. and Kathy Agard will be presenting papers about the Project at the International Society for Third Sector Research. Dublin, Ireland (July 2000) Linda Patterson, Rob Collier guest speakers at CJvfU Summer Instirute Terry Robidoux, Tom Webb-National Council for Social Studies. Orlando. Florida Linda Frank-New Hampshire Conference on Giving �36 • • • • • Mary Belknap Nat ional Service-learning Conference in Rhode Island Upper Arlington Worthington Summer Institute. Columbus. Ohio National Service Learning Peer Review of Leader Schools, Washington Torn Webb- Michigan Association of Middle School Educators Cheryl Larkin, Kathy Ling, Tom Webb, Terry Robidoux-Michigan Council for Social Studies Thirteen other Michlgan presentations to teachers and schools by Teacher-Consultants Twenty-two other Michigan presentations to, statewide curriculum groups, teachers and schools by staff. F am ily Foundation Book: An original book is being written for Family Foundations nationally, based on the curriculum. This is a joint-venture with CMF Family Foundation Initiative to be completed in the summer of2000. ln addition. the Project will be included in the Family Foundation Book. being written by Council on Foundations for Winter 2000 distribution. New corporate look: Completed J oint Ventures : Several joint ventures are underway. These include- • • • • • • Urban lnstitwe-national analysis of textbooks for phllanthropy related themes GuideStar-agreement to build a relationship: students to access GuideStar for original source materials for lessons to be wrincn by Project teachersGuideStar to direct those who visit the site to the Project site. The Project is to be the web-site story on the GuideStar site in September. Economics America-Michigan: agreement to pursue joint writing of economics and philanthropy lessons. They will teach at the summer institutes. :vfCFYP Advisors-meetings with advisors across the state to interest the Youth Committees in supporting the philanthropy curriculum in their schools. Several Y AC swill be supporting the curriculum through mjni-granls to teachers. CHESP Proposal to Corporation/or National Service with State of Ohio. Campus Compact(s), Community Service Commission(s), and Centers on Philanthropy Ferris State University on state of service-learning in Michigan for Michigan Depanrnent of Education. National G rassroots Disseminatio n Effo rt: Several partnerships are planned including• • • • Urban Institute willing to co-sponsor a national meeting on philanthropy education National Society of Fund-Raising Executives willing to work on writing lessons related to fund-raising and assisting local dissemination The Forum of RAGs is interested in serving as a clearinghouse to use the Regional Associations of Grantmakers as leaders for dissemination The Aspen Institute, prepared to share their research results as helpful to curriculum development . �37 Spin-off E fforts: • • • The new Michigan Girl Scout Badge in Philanthropy is very directly based on lhe curriculum. The patch will be developed by Girl Scouts of America. A doctoral dissertation completed by Susan Meston on the role of technology in curriculum development in the Project will be presented at a national conference on technology, sponsored at Michigan State University this June. The Aspen Institute-received an award for writing a state of the art paper regarding service-learning and academic achievement. This "state of the art" paper is due by mid-summer. Direct Cons ultation : The Project provides direct consultation to Michigan Department of Education Service-learning grantee school districts, funded by MDE. Governance, Funding, and Management Youth Adv isory Committee: A youth advisory committee will be added to the Project in the summer of2000. The committee will be staffed by the Youth Engaged in Service Ambassador from the Nlichigan Community Service Commission. Offices: Moved twice and closed the Detroit office. Staffing: • Reduced core staffing from four people tO three • Added a summer Teacher-in-Residence to help with lesson writing Grants Received : Lilly Endowment W. K. Kellogg Foundation Charles Stewart Matt Foundation .Nlichigan Department of Education 2000-2002 2000-2003 Winter 2000 Planning Grant Contract for Service-Learning Grants P ending: Americorps workers $500.000 800.000 25.000 54.000 Spring/summer notification- Fall start Evaluation: The first cycle evaluation ( 1997-2000) is completed and currently being written for fall presentation to the Steering Committee. Second cycle evaluation (20002003) has been designed and will be presented to the Steering Committee in the fall. l:ewp:commiucelbrdlrsV2000/proofagard/June2000K·12Report � 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_2000_BB_2000-06-02_K-12-Education Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book K-12 education 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 2000-06-02 board book K-12 education. 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, 50361 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/80fbdb62bc7453c1b95bf4e638046578.pdf f210426bedd1dfa24ba59bf3c7e1c963 PDF Text Text Tab 4 Date: May 23.2000 Memo to: CMF Board ofTrustees From: Peter P. Thurber Re: CMF 3-31-00 Investment Report Page 13 Resolved: That the CMF Board of Trustees accept the March 31, 2000 Investment Report. The enclosed investment report has been broken down into three sections. Investment Performance Report The bench mark is based on the targeted asset allocation formula listed below. S&P 500 S&P 400 S&P 600 International Short Bond Intermediate Bond Cash 40% 10% 6% 14% 15% IS% 0% Since the equity portion of the permanent funds is invested in index funds, the variances from the bench marks are primarily due to investment management fees. and the variance in the asset allocation mix from the target established by the Investment Committee. The KYIP Fund's variances. from the one and three-year bench mark. are due to the periodic cash payments from theW. K. Kellogg Foundation. which are invested over a twelve-month period on the initial payment and then a three month period on subsequent payments. In 1999-00. $3.++ 1.000 was received from the W. K. Kellogg Foundation. Asset Allocation Report Cash equivalents include receivables or payables to other funds. Since aU expenditures from the permanent funds are paid out of the CMF checking account. a payable is automatically generated on the permanent funds books. Periodically. cash is then transferred to reimburse CMF for the checks cut, with interest being calculated monthly on the outStanding balance due other funds. liNT -SER VER\STAFF\DLINDBERIBOARDII-IETICMF\2000\mc.:L060200c do~ �14 The Investment Committee has revised the investment policy, so that initial funds received into a permanent fund, such as the Dorothy A. Johnson Educational Fund, are being invested over a six-month period. The Johnson Educational Fund will be fully invested by June 30th_ Investment Performance Comparison Report One of the bench marks the Investment Committee has been tracking is the Cambridge Associates, Inc. pool of colleges. universities, and foundations. Since the release of this quarterly report typically lags the end of our quarter, by two to three months, the latest comparative numbers available are December 31, 1999. Prior to December 31, 1999. the CMF permanent funds· returns have met or exceeded the Cambridge Associates, Inc. pool's one-year performance. In analyzing the current numbers, the committee noted that for the quarter ending December 31. 1998, the CMF permanent funds exceeded the Cambridge pool by approximately 3.8%. With this quarter dropping off, the latest one-year numbers ofCtvlF's permanent funds" investment returns. have started to fall below the Cambridge pool. Part of the difference in the returns appears to be in the other investments held by the pooled members. Starting with the quarter ending March 31, 2000, a three-year return will be available for comparison purposes with the Cambridge pool. The Investment Committee will continue to monitor this bench mark and consider other investment alternatives as deemed appropriate. \\NT-SERVE RISTA FFIDLINDBERIBOARDM El\GvlF\2000\meet060200~.doc �15 Council of Michigan Foundations Permanent Funds Investment Performance Report March 31 , 2000 William Allen Fund One Year Actual Bench Retu rn Mar k 16.65% 17.58% Compound Annual Two Year Actual Bench Return Mark 12.32% 12.73% Three Year Actual Bench Return Mark 16.81% 18.59% Mawby Endowment Funds 17.63% 17.58% 12.67% 12.73% 17.97% 18.59% Community Found Endowment 17.42% 17.58% 12.59% 12.73% 17.57% 18.59% KYIP Fund 15.89% 17.58% 13.49% 12.73% 11.02% 18.59% Johnson Educational Fund N/A N/A N/A N/A N/A N/A Bench Mark Is based on the various indices that the portfolio is attempting to duplicate using the targeted asset allocation adopted by the Investment Committee. dlindberg/Board/cmf/2000/Brdrpt060200.xls-3 �16 Council of Michigan Foundations Asset Allocation Marc h 31 , 2000 Investment Balance 3/31/00 Actual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operating Fund $1,918,574 100% 100% MCFYP Challenge Grant Fund $7.413,992 100% 100% MCFYP Computer Grant Fund $855,601 100% 100% Michigan AIDS Fund $713,452 100% 100% Note All operatmg funds are invested in money market accounts. Endowment Funds Ru ssell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income EqUitieS s (14.493) 766,199 1,838,714 $ 2.590.420 -0.6% 29.6% 71.0% 100 0% 0% 30% 70% 100% ($8,377) 39,458 94,662 $125,743 -6.7% 31.4% 75.3% 100.0% 0% 30% 70% 100% $61.798 1,748,336 4,198,774 $6,008.908 1.0% 29.1% 69.9% 100.0% 0% 30% 70% 100% $24,558 3,749.131 9,036,074 $12,809,763 0.2% 29.3% 70.5% 100.0% 0% 30% 70% 100% $702,168 88.298 215.139 $1 ,005,605 69.8% 8.8% 21 .4% 100.0% 0% 30% 70% 100% William Allen Endowment Fund Cash Equivalents Fixed Income Equities Community Foundation Endowment Cash Equivalents Fixed Income EqUities KYIP Fund Cash EqUivalents F1xed Income Equ1Ues Johnson Educational Fund Cash Equivalents Fixed Income Equlues dlondberg/invesvcmr!Brdrpt060200.xlssheet2 �17 Council of Michigan Foundations & Supporting Organizations Permanent Funds Investment Performance Comparison Report 12/31 /99 I One Year Ending 12·31·991 Actual Return Cambridge Foundation Pool Quarter Ending 12·31·99 Cambridge Actual Foundation Return Pool Mawby Funds 14.89% 18.50% 11 .49% 11 .20% Allen Fund 13.98% 18.50% 11.12% 11.20% Community Foundation Fund 14.64% 18.50% 11.45% 11 .20% KYIP 12.85% 18.50% 9.61% 11 .20% Bench Marks Wilshire 5000 S&P 500 LB Aggregate CPI-U 23.60% 21 .00% -0.80% 2.70% 18.30% 14.9 ·0.1 0.20% Note: Cambridge returns are based on a pool of 251 foundations. Cambridge summarizes one, three and five year returns in their publicalion titled Comparative Asset Allocation and Total Return - FoundaUons. Asset Allocation Cambridge CMF Pool Target US Equities 46.7% 56.0% International Equities 14.2% 14.0% Fixed Income 20.9% 30.0% Cash 3.4% 0.0% Other 14.8% 0.0% Total 100.0% 100.0% Other Real Estate Venture Capttal Private Equity Hedge Funds High Yield Bonds Oil & Gas Partnerships Distressed Securities Arbitrage Other 2.6% 2.7% 1.2% 4.7% 0.7% 0.3% 0.7% 1.4% 0.5% 14.8% dlindberg/commtttee/invesU2000/M051500g.xls-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_2000_BB_2000-06-02_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book investment 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 2000-06-02 board book investment 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, 50360 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/375dcb5a0de44a2025e435f91fd3769b.pdf 254b44c182a9cec46038647eee6919c8 PDF Text Text Tab 7 Page 22 May 23,2000 Memo to: Ranny Riecker. Chair, and CMF Board ofTrustees From: Libby Maynard. Chair Government Relations RobertS. Collier, CMF President Re: Government Relations Report We look forward to having David Haynes, of Public Affairs Associates, with us at the Board Meeting to join in a discussion of the following two issues. 1. CMF's Relationship with State Government Pannership opportunities with State Government seem to be developing at a new pace. As David Haynes puts it- "State Department heads have caught on that CMF is a good partner." He has cautioned me that we need to be careful about being used as well. It is important to note that during the past five years CMF and its supporting organizations have had contractual relationships with the Department of Community Health for the Michigan AIDS Fund, and with the Michigan Community Service Commission for Michigan CARES. and now America's Promise. All contracts are reviewed with CMF's legal counsel. We have recently completed a contract with the Department of Career Development. for the tobacco settlement interest income, and have received the first $2.2 million payment Doug Howard, Family Independence Agency Director, wants to direct $5 million in surplus TANF funds to CMF. for a $10 million pooled-fund to deal with Individual Development Accounts for low-income working families. MSHDA would like to direct $500,000 through CMF for 14 community foundations to partner with local MSHDA Committees of Concern. in serving emergency housing needs. These initiatives are being discussed with CMF members and are being pursued in response to their requests and suppon. The Charles Stewan Mort Foundation has approved a one million dollar grant to CMF for the Michigan IDA Partnership with FlA. and the community foundation directors indicated that they would like to pursue the partnership with MSHDA's local committees. Based on these steps, the following resolution is presented for discussion and action. There will be $250.000 from the anticipated State funds available to help CMF administer the IDA Partnership. The MSHDA Project will be a direct pass-through. RESOLVED that the President is authorized to enter into a four-year contract with the Michigan Family Independence Agency for the Nlichigan IDA Partnership, as part of a five-year commitment to administering a pooled fund of up to $ 10 million. and a oneyear contract with the Michigan State Housing Development Authority for an Emergency Housing Services Initiative. �23 Government Relations Report May23, 2000 Page Two Now. Mr. Haynes feels, and we concur, that a Board policy is needed to provide direction to staff in responding to future requests. The following resolution is proposed as a draft for discussion and action. RESOLVED, that CMF respond to opportunities to partner with State Government when the following criteria are in place: • • • Individual and/or organized philanthropy at the locaVregionallevel shall be increased CMF members request and support the proposed partnership The work of the nonprofit sector at the local/regional!state level is strengthened 1. Strengthening the CMF State Legislative Network As we discussed at the February Board Meeting. there is a need because of term-limits, to increase our efforts in educating state legislators and their staff about the work and role of philanthropy in Michigan. While we need to develop relationships at the local level. David.Haynes is proposing that CMF undertake the following additional activities with support from his firm. A. Conduct a series of regional lunch meetings in Lansing in which PAA would invite a group of key legislators from an area. such as Midland. Saginaw and Bay City, or Kalamazoo and Banle Creek. to meet with a group of CMF members from their region. B. Expand the biennial legislative briefing to an annual series of three or four educational training sessions for legislative staff (staning -...-.ith the staff of new members). C. Work with community foundations to strengthen the quick response system in which they generate letters from Trustees and supporters in a hurry. He feels that this is important because the tax credit cannot be taken for granted and may be at risk in future years. 2. State & Federal Legislation The Bill allowing school systems to transfer bequests to community foundations has been approved by the House. and will hopefully be approved by the Senate before we meet. The Community Foundation Definition Bill has been approved by the House -...-..ith changes and an amendment. It is going back to the Senate for further consideration of the amendment. Despite strong support from both parties in Congress and excellent support fro m the Michigan delegation. no action is expected on the IRA Rollover Bill or Charitable Non-itemizer Bill in this session. � 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_2000_BB_2000-06-02_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 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 2000-06-02 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, 50359 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/45c3247e8ce91dfad536af3553f964fd.pdf 6d452df34c01a6af07ee80f6529d28ab PDF Text Text Tab9 Page 29 May 23,2000 To: Board ofTrustees From: Julie F. Cummings, Chair, Family Phllanthropy Committee Subject: Family Philanthropy Report We are pleased to hlghlight the following activities for family foundations. Family Philanthropy Regional Luncheon The Trustees of the Alden and Vada Dow Family Foundations, The Rollin M. Gerstacker Foundation, and the Harry A. & Margaret D. Towsley Foundation hosted a Family Foundation Trustees' luncheon and discussion in Midland. at the Alden Dow Home and Studio, on Wednesday, May 10. 2000. Forty-five Family Foundation Trustees from the Bay City-Saginaw-Midland Region enjoyed the opportunity to meet and discuss family philanthropy. Following the luncheon, Ranny Riecker. Chair. Harry A. & Margaret D. Towsley Foundation and Ctvlf's Chair, along with Rob Collier. President, CMF. and Susan Howben, CMF Director. Family Philanthropy Services. spoke about the many family foundation services and activities ofCMF. Familv Philanthropv Field Trip ··spring in San Francisco'' Sevemeen trustees and staff members of Michigan family foundations participated in CMF' s first family philanthropy field trip on May 21 -23. 2000 ...Spring in San Francisco" began Sunday evening with a welcome dinner hosted by Julie and Peter Cummings. Monday and Tuesday included a series of activities specifically designed to meet the unique needs of family foundations. The series. developed by the Northern California Grantmakers' Family Foundations Network. in conjunction with the Miriam and Peter Haas Fund and CMF, featured: • • • • A workshop on public trust and private philanthropy Site visits to early child care and education Environmental and arts/cultural programs A panel on intergenerational succession �30 Family Philanthropy Report May 23,2000 Page Two Familv Foundation Retreat at Annual Conference We are excited about the plans being made for CMF's Family Foundation Retreat on September 30-0ctober 2, 2000. at Grand Traverse Resort, immediately prior to the CMF Annual Conference. The retreat is being planned in response to our family foundation members' desire to be able to include in CMF activities, those family members who are not easily available during the work week, and to have a more intimate environment within which to discuss issues that are unique to family foundations. Beginning with lunch on Saturday, September 30, the sessions and activities being developed for the retreat include: • • • • • Board training for today's and tomorrow's Family Foundation Trustees, with particular emphasis on generational issues. featuring Sandra Hughes from the National Center for ~onprofit Boards Introduction of CMF's new publication on how to teach children about giving. sharing, and caring An ethical fitness seminar for Family Foundations with Graham Phaup from the Institute for Global Ethics A barbecue on Saturday night and Sunday dinner at Tapawingo Establishment of a Family Foundation Statewide Funding Pool � 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_2000_BB_2000-06-02_Family-Philanthropy-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book family philanthropy 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 2000-06-02 board book family philanthropy 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, 50358 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/5addddb25167647eaefd9b979e1e3f55.pdf 2d80f2beff365e66b401da7b6056d4ae PDF Text Text 45 May 23,2000 Memo to: Board ofTrustees From: Susan Howbert. Program Director for Southeast Michigan Subject: Detroit Office and Southeast Michigan Program I am happy to report that the work of the Detroit office has been growing by leaps and bounds, and I am pleased to highlight the following activities: Citv Connect Detroit City Connect Detroit is a collaboration of fo urteen grantmakers, city officials. and technical assistance providers. that continue its planning work to develop a program that will improve relationships between sectors, increase capacity of local organizations and city departments. and attract new grant dollars to the region. In November 1999, the survey research firm EPIC/MRA administered a series offocus groups of the key constituents in order to reaffirm the initiative's efforts. The predominant theme heard throughout the focus groups was that relationship-building and trust are key to any future activities. As a result. the City Connect Detroit Advisory Committee hosted a ·Bacon and Eggs·· Breakfast Meeting at the University of Detroit Mercy Ward Conference Center. On May 8, 2000, more than 100 representatives from city departments, nonprofits, and funders met over breakfast and had a productive discussion on the best ways to improve relationships between the sectors. These suggestions will be considered in the development of rhe final proposal. Louise Motoligin, Collaborative Management Consultants, has been retained as City Connect's consultant/facilitator. She will be presenting a draft proposal to the Advisory Committee on June 6, 2000. Conversations Roundtable Workshops Three roundtable workshops. "Conversations··. held in southeast Michigan on March 28. April 25, and May 25. were very well received. The series was developed to provide an opportunity for funders and nonprofits to come together and converse informally about issues of common concern. A total of 300 people participated in the workshops that took place in Wayne. Macomb. and Oakland counties. Members of the planning committee included: Harriet Cooper. The Jewish Fund; Richard DunJap, The Kresge Foundation; Carlotta Mills. The Kresge Foundation; Miguel Satut. theW. K. Kellogg Foundation: Elizabeth Stieg, The Carls Foundation; and John Ziraldo. The Skillman Foundation. �46 African American Philanthropy EXPO The African American Legacy Program of the Community Foundation for Southeastern Michigan and CMF hosted a Philanthropy Expo on May 15, 2000 at Focus:HOPE. Nearly 90 African American donors and individuals representing nonprofits enjoyed the opportunity to learn more about philanthropy. The roundtable format allowed participants to participate in three different conversations on such topics as "Making a Major Gift''. "A Woman's View of Philanthropy··, "Estate Planning for lndividuals'·, and "Religious Giving: Thoughts & Trends". Women in Philanthropy Book Club The Women in Philanthropy Book Club recently celebrated its first anniversary. Over the past year, women from private, corporate, and community foundations have met eight times at various restaurants located in southeast Michigan. to discuss the selected book of the month. In addition to discovering new books and restaurants, the club gives women from different types of foundations an opportunity to meet and network. � 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_2000_BB_2000-06-02_Detroit-Office Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Detroit office 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 2000-06-02 board book Detroit office. 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, 50357 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/b3503a4148e5de5c032f3d21afc8fdcb.pdf 2054487f21d76e7dc29b5aa6d16dbbd7 PDF Text Text Tab 8 Date: May 23,2000 Memo to: Board ofTrustees From: Lynn A. Feldhouse, Co-Chair 28'11 Annual CMF Conference Program Committee Re: 28'h Annual CMF Conference Page 24 The Update on 28'11 Annual Conference activities is as follows: Conference Date: October 2- 4, 2000 Theme: "Philanthropy's Diverse Environment: Strengthening Community Assets" Location: Grand Traverse Resort, Acme, Michigan Honorary Conference Chairs: Frederik G.H. & Lena Meijer The Meijer Foundation, Grand Rapids Honorary Host Chairs: William & Helen Milliken Traverse City Program Commiuee Co-Chairs: Lynn A. Feldhouse Vice President DaimlerChrysler Corporation Fund & Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation Host Committee Co-Chairs: Marsh J. Smith Executive Director Rotary Charities of Traverse City & Kenneth Taylor Co-Chair Grand Traverse Regional Community Foundation Over 60 sessions are slated for the three-day conference which will focus on issues surrounding the environment. education, violence prevention, healthcare. arts. gender issues. investments. racism, youth violence, trusteeship. and a number of technical and "how to" sessions related to family. independent, community, corporate. and public charity grantmaki.ng. The conference grid outlining the format. sessions and host activities is attached. �25 invitations have been extended to the following plenary and mini-plenary speakers: Monday, October I. 2000 I :30- 2:30p.m. Tuesdav. October 2. 2000 8:00 - I 0:00a.m. 12:15- 2:00p.m. 4:15- 5:30p.m. Artist Platform (Debbie Allen or Beverly Sills*) Ghosts In the Nursery D igital Divide Inspirational/ Motivational Robin Karr-Morse Jean Case. AOL.com* Mariam Wright Edelman* and Wayne Mueller Wednesdav. October 3. 2000 12:15 - 2:00p.m. Donors Platform Robert F. Kennedy, Jr. and William Milliken* (*invited) The Host Committee has put together a number of very exciting participatory tours. which will add a new dimension to the conference. To give you a sampling of what is in store, attendees will have an opportunity to golf. s ign up for fly casting school. attend schooner school. canoe dow'TI the Boardman River. ride bicycles while touring Seven Bridges. visit Old :V1ission Peninsula_ take a self-guided wine tour. and more. There will be somethjng for everyone' The Interlochen Center for the Arts is putting together an Arts Festival for Monday afternoon. Conference attendees will have an opportunity to work with the Interlochen students. by participating in cultural activities such as drama, music. poetry. and a number of other ftm experiences. The Grand Traverse Regional Community Foundation is working with a number of nonprofits in the area surrounding environmental issues. We will have an Environmental Marketplace set up throughout the conference. wruch will be a series of displays showcasing partnerships that have evolved throughout the northern Michigan counties. Grand Traverse Resort has reported that never in the history of their hotel have they sold so many rooms this far in advance. We have exhausted the hotel rooms. wruch were at the reduced rate. however. a number of rooms in the rower are left, and a number of condos have been reserved. In the event CMF's room block at the Grand Traverse Resort is sold out, CMF does have a backup hotel lined up. (Sandy Katt has set aside rooms for the CMF Board :'viembers.) The Conference brochures. tour flyers, and registration kits are scheduled to be mailt!d in early July. Sk><utn<ll bolfdf:OOO('onl R<pon Anachmont gr1d �26 J\llASTER GRID Council of Michigan Foundations 28 th Annual Conference October 2-4, 2000 9:30 - 11:30 a.m. TOURS: Seven Bridges OM Peninsula 12:00- 1:00 .m. NETWORKING LUNCHEONS (4) ;• 3:00-4:30 .m. CONCURRENT SESSIONS (8) TOURS: Dennos Museum GT Commons Youth Prospective on Grantmaking 9:00- 11 :00 a.m. CMF Board of Trustees Meeting Independent/ Private Fdns. 9.00- 11 :30 a.m. Program Officers Roundtable Insiders Guide to Grant making w/Joel Orosz Family Fdn. Ethjcs in Grantmaking w/Global Institute FF Dive Into the Pool 11 .00 a.m. - 12:00 Orientation for Newcomers Rural Matters Corporate Girls & Boys Need Title IX CF: Getting Ready for Change Community Fdns. 6:30- 7:30 Reception 7:30- 9:30 Evening Dinner and Program 9:30 -11 :00 Michigan AIDS Afterglow CF: Gift Acknowledgement IN: Nuts & Bolts 4:30-6:30 .m OPEN ARTS FESTrvAL �Council of Michigan Foundations 28th Annual Conference October 2-4, 2000 27 Philanthropy's Diverse Environment: Strengthening Community Assets Tuesday,October3, 2000 8:00- 10:00 a.m. MINIPLENARY BREAKFAST SESSIONS (4) l0:30- 11:45 a.m. CONCURRENT SESSIO~S (9) ··: TOU RS - 9:30II :30: Tan Trail Antnum Creek Hlstaric Homes Changing Course of Youth Violence wfRobin KarrMorse (,}:,, :..;:::·: .... " I TOURS: University Center Music House ! ! DIGITAL DIVIOE Preventing Youth Violence Bean Stalks & Other Miracles INSPIRJTIONAU MOTIVATIONAL Invited: Invited: Jean Case. AOL. Mental Health Services I 4;15- 5:30p.m. PLENARY SESSION ( l) 12:15- 2:00p.m. 2:30 - 3:45 p.m. CONCURRENT LUNCHEON SESSIONS (8) PLENARY SESSION (l) ~lariam I Wright Edelman I I I INVEST}v1E01TS Here & Abroad GrassroOts Approach to Global Issues Direct Access to Closing Digital Divide Institute for Healing R acism TN · l\lhssion Based Investing Arts - Part 1 Arts - Part ll HR Issues for Bigger Isn't Always Better I I ·.· I Health Care A Reliable Perfonner Trusteeship Buddmg Better Boards 2000 II Evaluation in Community Based Aeencies CF Donor Advised P rograms CF: Doing It On A Dime TransitiOn from Foster Care to Adulthood CG Looking Back to Plan Ahead CF. 25 Ways to Market Your CommunitY Fdn 5:30 - 6:30 p.m. - Open 6:30 - 7:30 11.m. Reception 7:30 - 10:(111 p.m. - Dinner & Program I I ! i l' i i I !I I I �Council ofMichigan Foundations 28th Annual Conference October 2-4, 2000 Philanthropy's Diverse E nvironment: Strengthening Community Assets Wednesday, October 4, 2000 MINlPLENARY BREAKFAST SESSIONS (4) TOURS : 9:3011 :30 a.m. OM Peninsula Grass River Site trip: Grand Traverse P avilio ns ls Society Doing Enough? CONCURRENT SESSIONS (8) :L"•"<::::: UNCHEON PLENARY .. (1) 28 2 :00- 4:00 .m. INDIVIDUALIZED MEETINGS, i.e., CEO'S Pronet , First Pearl, etc. TOURS: Interlochen Center Self-Guided Winery Tour [nJand Seas Schooner Washington/Lansing Landscape J):t.JR ,,, .,, ·'' ENVIRORMENTAL DE~TINY Sp~akers: Robert ~- . J{.e,i inedy, Jr. and · ;W.D\..Milliken ,. ::.; Myth Vs. FactAdvocacy Welfare Reform Individual Development Accoums (IDA) Getting Beyond MEAP w/Comer 4 Approaches to Growth that Build Consensus/Homeland FF. None of Us Is As Smart As All of Us Building Youth Assets NOW CG: Corporate Ro undtable CF: F inancial Pannerships CF FASB 136 Skatt/28thconf.lprogram/samplegndX (AS OF 5/1 312000) ] � 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_2000_BB_2000-06-02_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50356 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/1987346cf2aaa005fae346312ce180ef.pdf 2bcbf9b5adc2b50a6a2fb23ce7c130e9 PDF Text Text Council of ~IICIJIGAN FC)UNDATIONS The Council of Michigan Foundations' BOARD OF TRUSTEES AND OFFICERS 1999 - 2000 (5. 15.2000) CHAIR Margaret A. Riccker Chairman I larry A. & Margaret D. Towsley Foundation 2216 Mapleleaf Drive Midland. Michigan 48640 (517) 835-7084 Fax: VJCE C HAIRMAN -Private Foundations C. David Campbell President McGregor Fund 33:; West Fort Street. Suite 2090 Detroit. Michigan 48226 (313) 963-3495 E-Mail: dave@mcgregorfund.org FAX: (313)963-3512 VICE CHAIRMAN - Community Foundations Diana R. Sieger President The Grand Rapids Foundation 209-C Waters Building Grand Rapids. Michigan 49503 (616) 454-1751 (517) 835-5458 E-Mail: dsieger@ grfo undation.org FAX: (616) 454-6455 VICE CHAJR- Corporate Kate Pew Wolters Chairman Steelcasc Foundation 2260 Cascade Springs Drive Grand Rapids, Michigan 49546 (616) 949- 07 16 SECRETARY Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation 100 Riverfront Drive: Apartment 2611 Detroit. Michigan 48226 (3 13) 566-0199 • FAX: (6 16) 949- 7920 FAX: (313) 566- 9028 �TREASURER Richard K. Rappleye Vice President!freasurer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michigan 48502 (810) 238-5651 E-Mai l: RRappleye@Mott.org FAX: (810) 238- 8152 Robert S. Collier President & CEO Council of Michigan Foundations One South Harbor Avenue/ P. 0. Box 599 Grand Haven, Michigan 49417 (6 16) 842-7080 E-Mail: reo II ier@cm if.org FAX: (616) 842-1760 Neeta M. Delaney President The Jackson Community Foundation 230 West Michigan Avenue Jackson. Michigan 49201 (517) 787- 1321 E-Mail: nmdelaney@jacksoncf.org FAX: (517) 787 - 4333 Herbert D. Doan President/Trustee The Herbert & Junia Doan Foundation Herbert H. and Grace A. Dow Foundation 10 18 West Main Street Midland, Michigan 48640-4292 (517) 631-2471 FAX: (517) 63 1-0675 Lynn A. Feldbouse Vice President & Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Michigan 48326-2766 (248) 512-5779 E-mail: LAF I@daim lerchrysler.com FAX: (248) 512-2503 Ralph J. Gerson Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, Michigan 48326-1714 (248) 340-2300 FAX: (248) 340-2308 Allan D. Gilmour President The Gilmour Fund 36 Blair Lane Dearborn, Michigan 48120 FAX: (313) 27 1-9445 PRESIDENT (313) 271 -9487 �RichardT. Groos Trustee Barry Community Foundation 1760 S. Broadway Hastings, Michigan 49058 (616) 945-0526 FAX: (616) 945 - 4536 Gilbert Hudson Chairman Hudson-Webber Foundation 333 West Fort Street, Suite 1310 Detroit, Michigan 48226 (3 13) 963-7777 FAX: (313) 963-2818 Ann K. Irish President, Elizabeth E. Kennedy Fund Trustee, Earhart Foundation 669 East Bluff Drive Harbor Springs, Michigan 49740 (231) 526-5987 E-Mail: airis@freeway .net FAX: (231) 526-6696 James R. Jenkins Senior Vice President & General Counsel Deere & Company One John Deere Place Moline, lllinois 61265- 8098 FAX: (309) 765 - 4675 (309) 765- 4735 Olivia P. Maynard Trustee Community Foundation of Greater Flint 9425 Horton Road Goodrich, Michigan 48438-9489 (8 10) 239-1535 Donald R. Parfet Pres ident Phannacia & Upjohn Foundation 7000 Portage Road Kalamazoo, Michlgan 49001 E-Mail: omaynard@um ich.edu FAX: (8 10) 232-6311 E-Mail: Donald.R.Parfet@amDNU.com (616) 833-6491 Dr. William C. Richardson President and CEO W.K. Kellogg Foundation One Michigan A venue East Battle Creek, Michlgan 490 17-4058 (616) 969-2153 FAX: (616) 833-6780 E-Mai l: wcr@wkkf.org FAX: (6 16)969-2 118 �Kari Schlachtenhaufen Executive Vice President/Assistant Secretary The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Michigan 48243 (313) 568-6360 Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Matt Foundation Building Flint, Michigan 48502 {81 0) 238-565 1 Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East; Mailcode X-520 Detroit. Michigan 48226 (313) 225-6399 E-Mail: kschlachtenhaufen@skillman.org FAX: (313)393-1187 E-Mail: msmyth@mott.org FAX: (810) 238-8152 &Mail: istrumwasser@bcbsm.com FAX: (3 13)225-7730 Elizabeth C. Sullivan Vice President-Program The Kresge Foundation 3215 West Big Beaver Road P.O. Box 3 151 Troy, Michigan 48007-3151 (248) 643-9630 E-Mail: ecsullivan@kresge.org FAX: (248) 643-0588 S. Martin Taylor Senior Vice President-Corporate & Public Affairs Detroit Edison 2000 Second Avenue/Room 2428 Detroit, Michigan 48226 (313) 235-7266 E-Mail: tay lorsm@dteenergy.com FAX: (313) 235-0232 Peter P. Thurber President David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Michigan 48226 FAX: (3 13) 496-8452 (313) 496-7563 �Lloyd J. Yeo President Wickson-Link Memorial Foundation 3023 Davenport Saginaw, Michigan 48602 (517) 793 - 9830 FAX: (517) 793-0186 Advisory Cabinet Chairman: Dr. Russell G. Mawby Chairman Emeritus W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 West Michigan Avenue Battle Creek, Michigan 49017 FAX: (616) 963-7611 a.c:wpJcommittecJboerdustl Iabd99-2000 .. (616) 963-7153 � 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_2000_BB_2000-06-02_Board-and-Officers Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book board and officers 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 2000-06-02 board book board and officers. 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, 50355 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/dea6480880d290ca10be69d9544c8a4e.pdf 889295a824ec4064a58f6a407e9cabb1 PDF Text Text COUNCIL OF MlCHIGAN FOUNDATIONS BOARD OF TRUSTEES Friday, June 2, 2000 Ritz-Carlton Hotel Dearborn, Michigan Phone: (313) 441 - 2000 8:00 a. m. - Continental Breakfast 8:30 a. m. - Meeting 12:00 Noon - Luncheon I :00 p. m. - Adjourrunent AGENDA l. Margaret A. (Ranny) Riecker CaJ I to Order ACTION ITEMS II. Approval of the Minutes February 2000 Board of Trustees Meeting Audit & Finance Committee Richard K. Rappleye 2 1999-2000 Audit Richard K. Rappleye Front Pocket IV. Treasurer's Report Richard K. Rappleye 3 V. Investment Committee Peter P. Thurber 4 VI. Nominating Committee Maureen Smyth 5 Gil bert Hudson 6 Olivia P. Maynard 7 lfl. VII. V III. Membership Committee Government Relations & David Haynes Public Affairs Associates �June 2000 Board ofTrustees Meeting Agenda Page 2 REPORTS IX. 28 1h Annual Conference Lynn A. Feldhouse 8 X. Family Philanthropy Julie Cummings 9 XI. [mproving Philanthropy K-1 2 Curriculum Russell G. Mawby Kathy Agard 10 Robert S. ColHer II XII. President's Report SPECIAL PRESENTATIONS XIII. Payout Study Bruce Myers Cambridge Associates, Inc. 12 XfV. Community Foundations Venture Products Fund Robert Tobin Williams Marketing Services 13 XV. Other Business XVI. Future Meeting Date October 3, 2000 9:00 a.m. - I l :30 a.m. CMF Annual Conference Grand Traverse Resort Traverse City, Michigan October 2-4, 2000 XVTI. Adjournment 1\NT-SER VI:RISTAFF\Scuddington\Board ofTrustee.~\Meclings\juJH:agnd 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_2000_BB_2000-06-02_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2000-06-02 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 2000-06-02 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, 50354 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/a82880304309b7e3ebd02b475bc31768.pdf 9a83be5bb2be83bf657e47a3dabbb9e1 PDF Text Text Tab 2 Page 7 Date: May 23.2000 Memo to: CMF Board ofTrustees From: Richard K. Rappleye, Chair David R. Lindberg RE: CMF & Supporting Organizations March 31, 2000 and 1999 Audit Report Resolved: That the Council of Michigan Foundations' Board of Trustees accept the March 31,2000 and 1999 Audit Report as recommended by the C MF Audit & Finance Committee. On May 18, 2000, the CMF Audit & Finance Committee met tO review and approve the March 31, 2000 & 1999, PricewaterhouseCoopers Combined financial Statements for CMF, MCFV. and the Michigan AlDS fund. A copy of the Audit Report is contained in the front pocket of this book. Below are some brief highlights from the enclosed Audit Report. Combined Balance Sheet $5.580.000 of the decrease from the prior year is due to Challenge Grants paid by MCFV in 1999-00. $1,93 7.000 of the decrease is due to 1999-00 programming expenditures for MCFV. Contributions to the Dorothy A. Johnson Educational Fund increased cash by $982.000. Investments $3..1-41 ,000 of the increase from the prior year is due to additional funds received from Kellogg for the KY[P Fund. The remaining increase is due to the market gains on the endoY.ment funds and completing the investment rebalancing (moving funds from cash to equities). Accounts Pavable The increase from the prior year is due to professional fees due on the Enhanced Technical Assistance and Venrure Products projects for MCFV. Accrued Grants Pavable The decrease from the prior year is due to the payments that were made lO community foundations during 1999-00 for lhe final round of challenge grants. Dlindberg boardmetlcmf 2000/meet060200a �8 Net Assets $982,000 of the increase from the prior year is due to contributions received for the Dorothy A. Johnson Educational Fund. The remaining in crease is due primarily to the investment earnings on the endowment funds. Combined Statement of Activities & Changes in Net Assets Grants and Other Contributions Increased primarily due to the $2,200,000 Tobacco Settlement Grant from the State ofMichigan. Net Unrealized and Realized Gains The in~rease from the prior year is due to the endowed funds becoming fully invested in late 1998-99, and the investment earnings on those funds for 1999-00. The decrease from the prior year is due to the reduction in Challenge Grants paid out in 1999-00 as this portion of the MCFV project winds down. Fundraising In keeping with SOP 98-2, which became effective with this year·s audit report, a new line item for fundraising costs has been added. $148,0 00 of this category represents fund raising costs for the Michigan AIDS Fund. dlindberg/committee/ finance/00-0 I/ M051800/ �9 Date: May 23.2000 Memo to: CMF Board ofTrustees From: Richard K. Rappleye Chair, Audit & Finance Committee Re: PricewaterbouseCoopers' Three-Year Proposal Resolved: That the Council ofMicl:tigan Foundations' Board of Trustees accept PricewaterbouseCoopers' three-year proposal for audit services for fiScal years 2000-01, 2001-02 and 2002-03, as recommended by the CMF Audit & Finance Committee. The current year audit completes the final year of a lhree-year contract with PricewaterhouseCoopers to provide auditing services for CMF and its two supporting organizations. Below is a summary of the bid submitted by PricewatershouseCoopers: Year 2000-01 2001-02 2002-03 Amount $ $ $ 20.000 22.500 25.000 The Audit and Finance Committee is recommending approval of the PricewaterhouseCoopers' proposal based on lhe following factors: • • • • Satisfaction with current services Consistency of fum from year to year Fees are in line with what CMF members are paying for other firms New rates appear reasonable based on bids the commirtee reviewed three years ago. \INT-SERVER\STAFF\OLINOBERIBOARDMETC\ IF':!OOO\meenl60200ddtl<: � 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_2000_BB_2000-06-02_Audit-and-Finance-Committee Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book audit and finance 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 2000-06-02 board book audit and finance 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, 50353 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 2000-06-02