643 24 26018 https://digitalcollections.library.gvsu.edu/files/original/b4b652b19004fa00610a034e9becb9f2.pdf beb392c0dccfd3defc758f853af3c175 PDF Text Text Date: January 31,2000 To: CMF Board ofTrustees From: Richard K. Rappleye RE: CMF & Supporting Organizations' December 31, 1999, Financial Statements Resolved: That the Council of Michigan Foundations' Board of Trustees accept the December 31, 1999, Financial Report as recommended by the CMF Audit & Finance Committee. On January 28, 2000, the CMF Audit & Finance Committee met to review and approve the December 31, 1999, internal financial statements for CMF, 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. CMF Endowment Funds In December, the Community Foundation Endowment Fund (Formerly known as the Board Designated Fund) was transferred from the Michigan Community Foundations' Ventures project to CMF. As ofDecember 31, 1999, this endowment fund had reached a balance of $5,771,984. CMF Core Operations 1999-00 Projected vs. 1999-00 Budget Note 1: Member Contributions Approximately $8,000 of the variance from budget is due to new member (37) contributions exceeding the amount budgeted (25). In addition, the overall asset base of our membership, and thus our member contributions, have increased thanks to the continued strong performance of the U.S. Stock Market. I:\DLINDBER\BOARDME1\CMF\2000\meet020900.doc �Note 2: Conference Income & Expenses Revenue and expenses for the Annual Conference are over-budget due to the number of attendees at this year's conference and special events associated with Dorothy Johnson's graduation event. Revenue Expenses Net Expense $463,726 512,761 $49,035 $21, 127 of the net expenses for the conference that fell under the improving and increasing philanthropy area were charged to the Russell G. Mawby Fund. This left a remaining deficit of$27,908 in the Core Operations that will be funded from a prior year fund balance of $442,000. Note 3: Publications Income The projected variance is due to the sales of a CD version ofthe 1th Edition o(the CMF Michigan Foundation Directory that was not anticipated when the 1999-00 budget was put together. Note 4: Support- CMF President/CEO Search Due to the special fund raising activities taking place at CMF this year, the Executive Committee agreed to forego a special request to the membership for the executive search firm expenses. Through December 31, 1999, expenses for the search totaled $79,800. Note 5: Books & Subscriptions The projected variance from budget is primarily due to the purchase ofCOF's Grantmaking Basics publication, that will be sold to members over the next year. Note 6: Professional & Contracted Year-to-date expenses are broken down as follows. Public Affairs Associates Search Expenses Audit Fees Legal $9,000 $79,800 $8,800 $800 I:\DLINDBER\BOARDME1\CMF\2000\meet020900.doc �Note 7: Projected Year- End Deficit The year-end deficit is broken down as follows: President/CEO Search Expenses Carpeting and Furniture Annual Conference Deficit $85,000 $25,000 $28,000 These items will be funded from a prior year fund balance of $442,000. CMF Endowment Funds Note A: Other Grants Thru December 31, 1999, a total of$1,463,785 has been raised for the two endowment funds set up to honor the graduation ofDottie Johnson. Ofthis total, $504,325 has been ear marked for the library that will be set up at Grand Valley State University, leaving $962,060 remaining in the Dorothy Johnson Educational Fund at CMF. In addition to the revenue reported in the attached statement of activities for the Dorothy Johnson Educational Fund pledges totaling $311 ,500 are outstanding as of December 31, 1999. I:\DLINDBER\BOARDME1\CMF\2000\meet020900.doc �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet December 31, 1999 II Supporting Organizations I CMF Core & Special Projects ASSETS Cash & Equivalents Investments Due From Other Funds Property, Plant & Equipment- Net Other Assets Accounts Receivable Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets dlindberg/fsstate/fs97981Fs 123199.xls-1 $1 '146,309 Endowment Funds $392,254 7,920,207 640,048 954,933 582,509 19,639 641,400 $3,344,790 121,458 $9,073,967 $103,646 46,496 7,500 150,142 7,500 MCFV $11,075,782 11,851,123 (1 ,584,898) 74,600 2,500 189,654 $21,608,761 $ $2,000 121,458 273,100 396,558 Michigan AIDS Fund $409,462 (1 0,083) 895,597 $1,294,976 $ 30,445 480,464 510,909 Total $13,023,807 19,771,330 0 657,109 22,139 1,848,109 $35,322,494 $136,091 175,454 753,564 1,065,109 3,194,648 9,066,467 12,384,441 21,212,203 784,067 12,806,477 9,066,467 12,384,441 34,257,385 $3,344,790 $9,073,967 $21,608,761 $1,294,976 $35,322,494 3,194,648 8,827,762 784,067 9,066,467 �Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-01-99 to 12-31-99 .__ _ _ _ _c_o_u_n_c_n_o_f_M_Ich--lg::.a_n_F~o==u':':n:-d-atl_o_n_s_ _ _ _ CMF Core Special Endowment CMF Projects oeerations Funds Total __.ll Supporting Organizations Michigan AIDS MCFV Fund Combined Total Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & library Services Other Income Investment Income Total Revenues $ 648,796 191,360 19,700 485,381 50,290 138 57,681 1,453,346 $632,783 3,300 606 653,137 18,007 654,696 342,059 995,652 315,255 2,800 5,337 4,452 456 $648,796 191,360 1,305,620 488,681 51,352 138 417,747 3,103,694 $399,289 50,069 669 35,914 2,304,793 2,790,734 $1,203,417 (300) 85,000 14,813 1,302,930 $648,796 191,360 2,908,326 538,450 52,021 121,052 2.737,353 7,197,358 Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin 479,078 21,977 17,844 3,752 22,528 14,691 5,453 18,335 19,442 11,773 9,289 38,935 100,142 21,724 929 3,640 554,097 1,343,629 9,661 25,281 7,309 135 4,925 22,319 190,032 40,538 7,328 107,498 738,418 5,850 8,874 1,375 21,196 41,747 798,785 24,777 23,181 3,752 32,189 39,972 5,453 18,335 26,751 11,908 20,064 70,128 290,174 63,637 929 10,968 682,791 2,123,794 306,009 490 9,886 8,097 8,349 11,135 2,501 7,480 400 10,438 5,896 10,920 930 75 2,737 45,405 759,410 24,378 1,018 780 546 96,660 468,211 14,586 2,871 151,046 1,339,869 1,153 5,261 616,799 1,104,794 25,667 43,505 11,849 46,434 62,027 8,884 25,815 27,769 12,763 23,347 212,193 1,517,795 102,601 929 14,992 839,098 4,080,462 GRANTS Mini Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets Transfer from MCFV Change in Net Assets Ending Net Assets cllndbetg/fsstat..,-s979&'Fs123199.xl•·2 0 0 0 0 0 0 0 109,717 155,564 155,564 (239,286) 1,077,299 2,246,918 109,717 $1,187,016 (239,286) $2,007,632 - - 68,928 1,434,281 68,928 1,434,281 67,000 67,000 - - 155,564 155,564 59,955 1,630,164 953,905 824,336 (179,299) 2,340,578 5,771,984 953,905 $9,066,467 5,664,795 27,163,486 (5,771 ,984) (179,299) $21 ,212,203 824,336 $6,489,131 858,632 858,632 (172,501) 1,074,151 2,644,360 472,536 956,568 33,784,849 (172,501) $784,067 472,536 $34,257,385 �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-99 to 12-31-99 12 Month Budget 1999-2000 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Support for President's Search Total Revenues 65,000 100,000 1,495,000 Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets dlindberblfsstauts9900/Fs 123199.xls.xls/-4 9 Month Actual 12/31/99 9 Month Budgeted 12/31/99 Projection 1999-00 $640,000 208,000 Note 1 $695,000 200,000 393,000 38,000 Note 2 Note 3 490,000 55,000 Note 4 1,453,346 48,753 100,000 1,427,753 65,000 0 1,505,000 640,400 33,600 31,000 4,200 39,000 33,000 7,700 28,000 35,000 14,000 6,000 61,600 132,500 28,000 3,000 8,000 415,000 1,520,000 479,078 21,977 17,844 3,752 22,528 14,691 5,453 18,335 19,442 11,773 9,289 38,935 100,142 21,724 929 3,640 554,097 1,343,629 483,303 25,200 23,247 2,800 29,250 24,750 7,700 27,250 26,253 12,200 4,500 46,197 124,372 20,997 2,000 6,003 403,000 1,269,022 0 0 0 (25,000) 109,717 158,731 1,077,299 (25,000) 1,052,299 1,077,299 109,717 $1,187,016 1,077,299 158,731 $1,236,030 660,000 225,000 400,000 45,000 $648,796 191,360 19,700 485,381 50,290 138 57,681 Note 5 Note 6 Note 2 640,400 33,600 30,000 4,200 39,000 30,000 6,500 28,000 35,000 14,000 10,000 55,000 118,000 28,000 3,000 7,000 560,000 1,641,700 0 Note 7 (136,700) 1,077,299 (136,700) $940,599 �CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4-1-99 to 12-31-99 Allen Fund Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues $ Endowment Funds Mawby Johnson Fund Educational For Kids Fund Russell G. Mawby Fund $ $ $ 2.576 456 15,908 15,908 Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin 206,861 207,317 108,375 110,951 Community Foundation Endowment $ 0 650,560 0 0 0 10,916 661,476 Total $ 0 0 0 0 0 0 4,452 Nine Month Budget 12131/99 - 653,136 456 - 168,372 168,372 4,452 25,200 5,850 8,874 1,300 75 1,375 21,127 37,151 69 4,596 Note A 342,060 995,652 5,850 8,874 $ 21,196 41,747 374 15,003 18,000 3,006 378 743 62,704 GRANTS - Mini Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants - - - Excess Revenues Over Expenditures 15,908 170,166 106,355 Beginning Net Assets Transfer from Other Assets Excess Revenues over Expenditures Ending Net Assets 114,836 1,462,025 763,717 dlindberglfinstat/98-99/Fs123199.xls-3 661,476 5,771,984 15,908 $130,744 170,166 $1,632,191 106,355 $870,072 661,476 $661,476 $5,771,984 953,905 105,668 2,340,578 5,771,984 953,905 $9,066,467 2,340,578 105,668 $2,446,246 � 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_2000-02-09_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 2000-02-09 board book supporting organization committee Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-02-09 board book supporting organization committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50352 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/46f38617236f6d1f55336a3fbb3da8c0.pdf afa3379cd56def38000efac649895e2c PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations November 2, 1999 The November Meeting ofthe Board of Trustees of the Council of Michigan Foundations (CMF) was held at the Amway Grand Plaza Hotel, in Grand Rapids, Michigan, on Tuesday, November 2, 1999, at 10:00 a.m., pursuant to written notice duly given. The meeting was called to order by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker were: C. David Campbell, Julie F. Cummings, Herbert D. (Ted) Doan, Lynn A. Feldhouse, Allan D. Gilmour, Jack Hopkins, James R. Jenkins, Dorothy A. Johnson, Olivia P. Maynard, Richard K. Rappleye, William C. Richardson, Kari Schlachtenhaufen, Diana R. Sieger, Maureen H. Smyth, Ira Strumwasser, Elizabeth C. Sullivan, S. Martin Taylor, Peter P. Thurber, Stephen E.Upton, Kate P.Wolters, and Russell G. Mawby. Trustees absent were: Ralph J. Gerson, Gil Hudson, Ann K. Irish, and Donald R. Parfet. CMF staff present were President-Elect Robert S. Collier, David R. Lindberg, and Elizabeth W. Pletcher. Robert Swaney, Vice President and Chieflnvestment Officer of the C.S. Mott Foundation and Chair of the CMF Investment Committee, was present as a special guest. Ranny Riecker welcomed the Board to the CMF 2ih Annual Conference, and introduced and welcomed the new trustee nominees: William J. Beckham, President-Elect, The Skillman Foundation RichardT. (Dick) Groos Trustee, Founder, & Past President, Barry County Community Foundation & Chairman Tyden Seal Company & The Viking Corporation Lloyd J. Yeo, President, Wickson Link Memorial Foundation & President, Yeo Family Foundation She noted that Gil Hudson, absent for this meeting, may attend the events of this evening. She also noted that the 1999 CMF Board photograph would be taken immediately after this meeting. She commented that a community foundation meeting was being held simultaneously during the time period ofthe Board Meeting, and that RobertS. Collier, Diana R. Sieger, and Jack Hopkins would alternate between meetings. �Approval of Minutes The Minutes of the October 14, 1999 Special Board of Trustees Meeting were presented for approval. Upon motion duly made, supported, and unanimously approved, it was Resolved that the October 14, 1999 Board of Trustees Minutes be accepted as presented. Treasurer's Report Richard K. Rappleye, Treasurer, presented the Treasurer's Report to the Board, including the September 30, 1999 Financial Report, for approval. Upon motion duly made, supported, and unanimously approved, it was Resolved that the Treasurer's Report, including the September 30, 1999 Financial Report approved by the CMF Audit & Finance Committee, be accepted as presented. Investment Committee Report Robert E. Swaney, Jr., Chair of the CMF Investment Committee, presented the Investment Committee Report to the Board of Trustees. Upon motion duly made, supported, and unanimously approved, it was Resolved that the September 30, 1999 Investment Committee Report be accepted as presented. CMF 27th Annual Conference Herbert H. (Ted) Doan and Maureen H. Smyth reported on the CMF 2th Annual Conference, including the work of the Host and Program Committees as well as the number of conference volunteers from the surrounding areas. The Board extended thanks to all Members and Grand "Rapidians" involved in the success ofthis conference. Ms. Riecker thanked Ted and Maureen for their outstanding work as Chairpersons for these committees. 2 �Increasing Philanthropy Report Russell G. Mawby, Chair, reported on the progress ofthe K-12 Education & Philanthropy Project. He noted the history of the initiative to increase philanthropy, and new activities, including the New Ventures in Philanthropy, which RobertS. Collier outlined in greater detail. Mr. Collier reviewed the goals to work with associations of minority advisors in Lansing, Flint, and Grand Rapids. The "Study on Michigan Giving," to be undertaken by Professor Mark Wilson of Michigan State University, was introduced. It is expected to be completed and available for distribution in the spring of 2000. Family Philanthropy Julie E. Cummings, new Chair of the Family Philanthropy Committee, reported on the success of family foundation meetings in the Detroit area, and plans for a family foundation retreat next year prior to the Annual Conference in Traverse City. She expressed thanks to previous chair Ann Irish for her leadership and tutelage, and also to Ranny Riecker and the CMF Board for their support of family philanthropy. She recommended continued focus on the new membership development of family foundations. Government Relations Committee Olivia P. Maynard, Chair, presented the report on the Government Relations Committee's activities during the past year, including current legislative priorities in Lansing. She noted the CMF Capitol Hill Visit will be held February 1-2, 2000, and urged all members of the Board to participate. Ms. Johnson indicated that work on the Payout Study continues with Cambridge & Associates (consultants from Boston), and the Technical Sub-Committee. Completion will occur in the winter of 2000, and she will continue to be a volunteer to see the Study through to completion. The Board will examine the Study prior to its release. Nominating Committee Report Nominating Committee Chair Steve Upton reported on the nine individuals in the Class of 2002 who have been sent to the CMF Membership for approval. Ms. Riecker noted that William Beckham, President-Elect of The Skillman Foundation, RichardT. Groos, Trustee ofthe Barry Community Foundation, and Lloyd J. Yeo, President ofthe Yeo Family Foundation, are the three new Board Nominees. The following slate of nominees has been proposed to the membership. [Ballots were circulated and were returned to the CMF office by Monday, November 1, 1999. Election 3 �results will be announced at the Annual Members' Meeting, Wednesday, November 3, 1999.] Nomination to the CMF Board ofTrustees Class of2002: William J. Beckham President-Elect, The Skillman Foundation Julie F. Cummings Trustee, The Max M. and Marjorie S. Fisher Foundation RichardT. Groos Trustee, Founder & Past President, Barry County Community Foundation Chairman, Tyden Seal Company & the Viking Corporation Gilbert Hudson Chairman, Hudson-Webber Foundation Donald R. Parfet President, Pharmacia & Upjohn Foundation Richard K. Rappleye Vice President/Treasurer, Charles Stewart Mott Foundation Margaret A. Riecker President, Harry A. & Margaret D. Towsley Foundation Diana R. Sieger President, The Grand Rapids Foundation Lloyd J. Yeo President, Wickson-Link Memorial Foundation President, Yeo Family Foundation Ms. Riecker expressed thanks to Stephen E. Upton for his dedication as a Trustee and especially as Chair of the CMF Nominating Committee. Membership Committee Report In the absence of Membership Committee Chair Gil Hudson, Ms Johnson presented the Membership Committee report, and noted that membership stands currently at 466. Attendance at the Annual Conference both by new members and potential members was acknowledged. The Board members will be aware of greeting all new members. 4 �Upon motion duly made, supported, and unanimously approved, it was Resolved that the CMF Membership Committee Report with 21 new members be accepted as presented. Supporting Organization Committee Maureen H. Smyth, Chair, reported on the September 27, 1999 Committee Conference Call, where the annual reports of the two supporting organizations were reviewed. She noted that the new Trustees for the Michigan Community Foundations' Ventures (formerly Michigan Community Foundations' Youth Project) were approved at the Special Board Meeting on October 14. David R. Lindberg, CMF Vice President-Finance, reported on the successful audits for both the Michigan AIDS Fund and Michigan Community Foundations' Youth Project for the year ending March 31, 1999, as prepared by PricewaterhouseCoopers. Upon motion duly made, supported, and unanimously approved, it was Resolved that the CMF Supporting Organization Committee Report be accepted as presented. Upon motion duly made, supported, and unanimously approved, it was Resolved that the following individuals be appointed to the Board of Trustees of the Michigan AIDS Fund for the three-year term ending 2002. Renominations: • Elan Garonzik, Program Officer, C.S. Mott Foundation • Dr. Fred Bryant, Michigan State Medical Society • Leonard Smith, President, The Flinn Family Foundation New Nominations: • • • Eric Jirgens, advisor, Allan Gilmour Fund of the Community Foundation of Southeastern Michigan, Detroit Jon Stryker, President, Stryker Foundation, Kalamazoo Judith Rumelhart, Trustee, Harry A. & Margaret D. Towsley Foundation, Ann Arbor 5 �Special Reports Michigan Community Foundations' Youth Project (MCFYP) Jack Hopkins, MCFYP Chair, reported on the current status of the project, the restructuring, and the name change to Michigan Community Foundations' Ventures (MCFV). He noted that the primary project ofMCFV is the Venture Products Fund that is developing community foundation products and communication tools for local, regional, and state-wide use. He explained the purpose ofthe pin with the positioning statement "For Good. For Ever." that is being worn by community foundation trustees and staff at the Conference. He also commented on the development of proposed standards for community foundations to promote better accountability. Michigan AIDS Fund Ira Strumwasser, Vice Chair of the Michigan AIDS Fund, presented the annual report in the absence of Glenn Kossick, Chair. He introduced Ms. Chris Ameen, Project Director from AJH Limited, who highlighted current activities: raising$ 465,000, continued progress with the collaborative Michigan AIDS Walk, and the celebration of the Fund's ten-year anniversary at the Conference. She also noted the current profile of the disease, affecting more youth, women, and communities of color. Focal points of the coming year for the MAF are: broadening the scope of donors, emphasizing new partnerships, and continuing to refine the grantmaking process. K-12 Education & Philanthropy Project Dr. Russ Mawby shared highlights ofthe K-12 Project: the curriculum development, the professional development for teachers, the dissemination and publicity, and the funding. New supporters since the last board meeting are the Michigan Department of Education and The Lilly Endowment. Dr. Kathryn Agard noted that the K-12 Steering Committee is superlative. She presented the new newsletter for K -12, and pointed out for the Board members, that in the middle of the newsletter, is an example of a lesson plan. The CMF Detroit Office Susan Howbert, Director of Family Philanthropy and Program Director for the Southeast Michigan Region, commented on current and planned initiatives, including City-Connect Detroit, Programs for Advisors to the Wealthy, a planned Funder/Nonprofit Workshop Series, and expanded technical assistance available to Southeastern members of CMF. She acknowledged the support of The Skillman Foundation, Hudson-Webber Foundation, The McGregor Fund, and the W. K. Kellogg Foundation, for the CMF Detroit Office. 6 �The President's Report Dorothy A. Johnson presented the President's Report, her last one prior to graduating in January of 2000. She thanked everyone for their wonderful support throughout the two and a half decades at CMF. She highlighted the success of The White House Conference on Philanthropy as a very high-visibility time for Michigan, including mention by President Clinton. More than 60 members participated in two down-linked sites in Michigan thanks to the Mott Foundation's support. She noted that Rob Collier and several trustees (Jack Hopkins, James Jenkins, Russ Mawby, Joel Orosz, Bill Richardson, and Diana Sieger) will be meeting later that day with Governor Engler on the tobacco settlement. Chair's Report Ranny Riecker thanked all for their presentations, and noted that the dates for the upcoming meetings during the year 2000 have been set: Dates set for the coming year: January 12, 2000 Executive Committee - Lansing February 9, 2000 Board of Trustees Meeting - Lansing June 1, 2000 Regional Members Meeting- Birmingham Area June 2, 2000 Board of Trustees Meeting - Birmingham Area October 2-4, 2000 Board of Trustees Meeting - Traverse City (with Annual Conference) She pointed out that the CMF 28th Annual Conference will be one month earlier, in early October, an optimum time for "color tours" in the Traverse City area. She urged all Board Members to participate in the annual CMF Capitol Hill Visit, scheduled for February 1-2, 2000. Ms. Riecker then distributed copies of Board Resolutions honoring both Stephen E. Upton and the late Harold Holland, which will be presented at the CMF Annual Members' Meeting. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the resolution for Stephen E. Upton be accepted as presented. 7 �STEPHEN E. UPTON WHEREAS Stephen E. Upton has represented with distinction the membership of the Council of Michigan Foundations as a member of the Board of Trustees since 1988 ... WHEREAS he provided thoughtful and knowledgeable guidance as chair of the Nominating Committee, thereby ensuring CMF's future ... WHEREAS his service on the Corporate Giving and Family Philanthropy Committees furthered the development of targeted services for the entire membership ... WHEREAS his concern for increasing and improving philanthropy in the state of Michigan, led to his invaluable assistance during Capitol Hill Visits ... WHEREAS through the FrederickS. Upton and Whirlpool Foundations, he strengthened and improved the well-being of communities throughout Michigan, the United States, and the world ... AND WHEREAS he exemplifies philanthropic spirit through his community leadership, encouragement, and personal example ... NOW, BE IT RESOLVED that the Board of Trustees extends their heartfelt thanks and gratitude to Mr. Upton and look forward to his continued presence in enhancing the field of philanthropy as a member of the CMF Advisory Cabinet. Margaret A. (Ranny) Riecker Chair November 2, 1999 Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the resolution for Harold H. Holland be accepted as presented. HAROLD H. HOLLAND WHEREAS Harold H. Holland served the Council of Michigan Foundations and its membership as a member of the Board of Trustees from 1994 until his passing in 1999 ... WHEREAS he was generous with his time and diligent in the work of the Finance Committee ... WHEREAS he enthusiastically shared his knowledge, wisdom and humor ... 8 �WHEREAS through his service as a trustee of the Irving S. Gilmore Foundation, he strengthened and improved the well-being of the Kalamazoo community .... WHEREAS the legacy of his remarkable career, his concern for people, and his renowned integrity, distinguished him as a servant leader of the highest caliber... AND WHEREAS he will be missed by all who knew him as a reliable and valuable member of the grantmaking community ... NOW, BE IT RESOLVED that the Board of Trustees ofthe Council of Michigan Foundations expresses their gratitude and appreciation for Mr. Holland's leadership, generosity of time, and diligence, and offers their profound sympathy to his family. Margaret A. (Ranny) Riecker Chair November 2, 1999 Ms. Riecker and the CMF Board of Trustees then once more thanked Dorothy Johnson for her tireless efforts on behalf of the Council of Michigan Foundations for twenty-five years. She and the Board once again welcomed Mr. RobertS. Collier, President-Elect, as the next President & CEO ofthe Council of Michigan Foundations, effective February 1, 2000. She invited all to enjoy the CMF 271h Annual Conference. There being no further business to be brought before the CMF Board of Trustees, the meeting was adjourned. I:ewp:committee/brdtrst/1999/nov99-mins 9 � 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_2000-02-09_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2000-02-09 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 2000-02-09 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, 50351 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/50151491ce0f418b59f56321ff724d62.pdf 467d565a27e4b98bded414f4aa06a407 PDF Text Text Date: January 31, 2000 Memo to: Board of Trustees From: Robert S. Collier Re: President's Report Since the November Board Meeting, staff have been busy developing the Plan ofWork for the new fiscal year and working on activities that need to be completed in the last quarter of this fiscal year. The following summary highlights both accomplishments and projects in the pipeline. Additional information can be provided on each item. I. Conferences & Meetings Roundtable Discussion Forum with Land Use Funders- November 5 & December 20, Detroit and Lansing Four national experts joined 40 state experts and members for this Roundtable Discussion in Detroit on land-use issues. Staff participated in a follow-up meeting on December 20 to assist the funders with next steps to engage more foundations in taking on land use as a funding priority. Violence Prevention Luncheon - December 1, Traverse City Forty grantmakers and community leaders met for the fifth in a series of regional luncheon meetings on violence prevention co-sponsored by the Grand Traverse Regional Community Foundation and CMF with support from the C.S. Mott Foundation. More than 300 youth grantmakers from the Region participated in a Youth Summit in Traverse City the next day. Funders Briefing On Housing - December 9, Lansing Thirty members participated in a special seminar co-sponsored with CEDAM (Community Economic Development Association ofMichigan) on affordable housing issues in Michigan. Public Policy Meeting - December 9, Lansing Five members joined Doug Howard, Michigan Family Independence Agency Director, and Barbara Bolin, Department of Career Development Director, and Lou Glazer, Director of Michigan Future, for the first in a series of discussions on opportunities for collaboration. Strategic Planning for Corporate Contributions - December 14, Detroit Forty corporate foundations and giving programs participated in this half-day seminar featuring -Lori Vacek, author of A Guide to Strategic Planning for Corporate Contributions. The Council on Foundations joined CMF as a sponsor along with the Detroit Regional Chamber. 1 �Special DAG Reception - December 20, Detroit More than 150 members met to salute Leonard Smith, Gil Hudson and Dottie Johnson. Detroit Area Grantmakers- January 11, Detroit Sixty grantmakers joined to meet Scott Bernstein, president of the Center for Neighborhood Technology in Chicago. Programs for the balance of the year cover: Detroit 300, Preventing Gang Violence, the New Cultural CEOs, and Ethics in Grantmaking. Funders Briefing on IDA's- January 19, Lansing Thirty grantmakers participated in a briefing on Individual Development Accounts cosponsored with the C.S. Mott Foundation. Doug Howard, FIA Director and staff joined members to discuss a possible statewide collaborative on this issue. RAGs on the Hill- February 1 & 2, Washington Twenty-four members, trustees and staff are participating in the annual visit with the Congressional delegation in Washington. Four staff and CMF Trustee and Skillman Foundation Executive Vice President, Kari Schlachtenhaufen are participating in the Annual Meeting of the Forum ofRAGs. Strategic Philanthropy- Distance Learning Pilot- March 1, Dearborn CMF is one of five sites in a national distance learning pilot initiated by The Philanthropic Initiative from Boston. Forty family foundations are expected to attend this special opportunity at the Automotive Hall ofFame, hosted by the Ford Motor Company Fund. Philanthropy's New Agenda: Creating Value- March 15, Grand Rapids Mark Kramer, co-author of the Harvard Business Review article, 11 Philanthropy's New Agenda: Creating Value 11 will be the guest speaker for a luncheon meeting of members from the Grand Rapids region, co-sponsored with The Grand Rapids Foundation Community Foundation CEO/Program Officer Retreats - March 20-22, Midland Fifty community foundation CEOs and 20 program officers will gather in Midland for their annual retreats. Pablo Eisenberg, Senior Fellow for the Georgetown Institute for Public Policy will be guest faculty along with staff from Williams Marketing Services on the Venture Products Fund. Fathers Matter- March 21, Midland CMF is hosting a half-day seminar, funded by the Coalition of Community Foundations for Youth, for 60 community foundation directors and program staff Stafffrom the C.S. Mott Foundation and Hogg Foundation for Mental Health will be guest speakers. Venture Products Fund- Marketing Series I- April10-14, Escanaba, Petoskey, Fremont, Midland, Battle Creek Community Foundation staff and trustees will meet at one of five sites for an introduction to the marketing skills needed to implement both locally and statewide Phase II of the Venture Products Fund toolkit. 2 �YAC Advisor Roundtables- April17-29, Ann Arbor, Midland, Hastings, Grand Haven, St. Ignace, Marquette Advisors to Y ACs will meet during the week at one of five locations to discuss challenges with their peers and Youth Project Consultants from CMF. Venture Products Fund - Marketing II - May 11 - Lansing, Marquette Community Foundation staff and trustees from throughout Michigan will be gathering for this interactive two-way teleconference with staff from Williams Marketing Services on building skills for marketing their foundations to advisors and targeted donor groups. II. Information Services Staff continue to respond to about 200 information requests each week. Plans are underway to form two new listservs for family foundations, one for staff and one for officers/trustees. Discussions are underway to finalize details for the move of much of our library collection to Grand Valley State University by September 2000. Our highest priority will be preserving our access to the information we need to assist our members. In the technology arena, we are focusing on maximizing our technological tools for communications, information and commerce. Publications The Michigan Scene The winter issue of The Michigan Scene featured information about the 27tlt Annual Conference. Venture Products Fund - Local Toolkit At the Annual Conference, each community foundation received a Toolkit, including a video on Branding, two internal training documents, two sample ads and a CD-rom with power point presentation on 11 what is a community foundation. 11 Venture Products Fund- National Distribution In February and March, CMF will be shipping to each RAG, COF's Community Foundation Leadership Team, and any interested community foundation ($50 a set) outside ofMichigan, the video on Branding and the power point presentation with a licensing agreement. The Michigan Foundation Directory, 11 1h Edition- Update The update of the Directory will be published and distributed in February to all purchasers. 3 �Working with Professional Advisors This is the second internal training manual prepared by Williams Marketing Services for the Venture Products Fund. It offers a template for community foundations to develop a plan for working with advisors to the wealthy. The manual has been placed on the CMF website and is available to any community foundation to download and use. IV. Partnerships Grantseeking Presentations - November through February Jeri Fischer made two presentations serving 120 grantseekers during this time- in November in partnership with New Detroit and in January with the Michigan Child Safety Association. Tri-State Meeting - January 11, Toledo Rob Collier and Donnell Mersereau were joined by Diana Sieger, CMF Trustee and President of The Grand Rapids Foundation, for a meeting with the Indiana Givers Alliance and Donors Forum of Ohio to discuss the Venture Products Fund and other opportunities for collaboration among the three RAGs. Northern Ireland Voluntary Trust- January 13 Two representatives from the Northern Ireland Voluntary Trust met with staffto finalize plans for a week visit in June by 14 members of their Y outhBANK Programme. White House Conference on Philanthropy - January 21 Rob Collier attended the follow-up meeting with White House staff and representatives of the Kellogg and Mott Foundations to plan next steps. CMF will likely be assisting with the National Youth Summit in June in Orlando. Grantmakers in Health Annual Meeting- March 1, Miami Youth Grantmakers from Ann Arbor and Kalamazoo will be presenting at the Annual Meeting. Volunteerism SuperConference- May 18 & 19, Lansing Staff continues to work with MNA staff in planning the Volunteerism SuperConference. Rcollier/cmfboard/1999lttrs/Feb Pres 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-02-09_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2000-02-09 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 2000-02-09 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, 50350 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/6e36994c666b9d1bf3d8596865684490.pdf 764469d7d824b80a97f76e3250587637 PDF Text Text January 5, 1999 Memo To: Executive Committee Margaret A (Ranny) Riecker C. David Campbell Jack Hopkins Kate Pew Wolters Julie E. Cummings Richard K. Rappleye Mariam C. Noland From: Dorothy A Johnson & RobertS. Collier Re: 1999-2000 Plan ofWork Results to Date Each year the Executive Committee reviews the results of the current year's plan of work in preparation for consideration ofthe following year's plan and budget. The purpose of this memo is to highlight accomplishments in the first nine months of the fiscal year by each program goal that help to demonstrate CMF's vital role in enhancing, improving, and increasing philanthropy in Michigan. This document is used internally by staff for planning and performance review. I. Advocate - To represent grantmakers' interests and concerns with local, state and national governments. • Accomplished three legislative goals (split dollar insurance, community foundation, and tobacco). • CMF President and a youth grantmaker from the Battle Creek Community Foundation both presented at the October 22 White House Conference on Philanthropy • CMF will receive interest income from 25% of the State's Tobacco Settlement to be distributed to certified community foundations for support of community programs for healthy youth and healthy seniors. • Facilitated dissemination of Aspen Institute Michigan Nonprofit Research Fund supported Study on the Economic Impact of Michigan's Nonprofit Sector • Partnered with MNA in eight educational briefings for state policy makers by the Michigan Public Policy Institute • Meetings held with Directors of Family Independence Agency, Career Development Department and State Treasurer �I. Educate - To provide grantmakers with educational resources, information and services • Hosted two luncheons for family foundations in southeast Michigan • 120 members participated in Flint Regional Members Meeting • Co-sponsored five regional grantmakers meetings on violence prevention • 64 staff and trustees participated in Institute for New Staff and Trustees • Co-sponsored second Devolution Seminar with the Skillman Foundation • Completed 200 sets (10 videos with matching binders) of Community Foundation Academy for New Staff and Trustees for Council on Foundations and CMF Members • Initiated development of five Best Principles & Practices Manuals for community foundations • Held two specialized seminars on planned giving for small community foundations • 233 youth grantmakers and advisors from Michigan, five states and British Columbia participated in second annual Adventure Tours Leadership Program I. Increase - To increase the grantmaking resources of foundations and corporations • Sponsored Giving in Michigan survey by Michigan State University • Three workshops for Advisors held with Jewish Federation ofMetropolitan Detroit • Local communications toolkit developed and distributed to community foundations as part of Venture Products Fund project • Consultations held with eight corporations including Donnelly, Lear, Compuware and Northern Trust • Assistance provided to more than 20 individuals and families and 30 advisors, including the founders of the Thompson-McCulley Foundation • Held two celebrations in Marquette and Battle Creek with 3 50 participants to mark completion of the Kellogg Youth Challenge �I. Lead - To exercise leadership through facilitating Members' responses to needs in the state • Held first summer residential teaching Institute for K-12 project for 65 teachers and completed 106lesson plans for dissemination on the Web • Provided investment advisory services to 29 small community foundations through the Fund Evaluation Group • Hosted third annual meeting for 50 staff and trustees of the 18 community foundations, involved with the Great Lakes Community Foundation Environmental Collaborative, with the Commissioners of the International Joint Commission on the Great Lakes • Coordinated retention of consultant to staff the City Connect Project in Detroit • Co-sponsored two Strategic Alliance Seminars with Hudson's for over 300 participants • Reorganized supporting organization MCFYP into Michigan Community Foundations' Ventures I. Network- To provide the means for regular exchange of ideas, experiences, and expertise among grantmakers and others • 1,225 foundation representatives attended the more than 70 education sessions and activities at the 27th Annual Conference • Co-sponsored Annual Corporate Workshop in Detroit for 30 plus corporate grantmakers • Partnered with MNA and Kellogg Foundation in meeting of 45 nonprofit management education programs • Created a Listserv for Corporate Members with 28 initial participants, and monitored four other listservs for members • Provided website consultation for 22 • Assisted land use funders group with special Land Use Planning Seminar November 5 for 65 participants in Detroit • Assisted Detroit Area grantmakers with eight monthly meetings with an average attendance of 50 grantmakers memb~rs and authored "Web sites for Foundations." • Hosted guests from London, England, Gutersloh, Germany and Banska Bystircsa, Slovakia �I. Promote - To inform the public of the importance of contributions of Michigan grantmakers to the citizens of the state and to society at large • 20 CMF members featured in five stories in ninth annual May issue of State Chamber's Michigan Forward • More than 900 CD's of 11th Edition of The Michigan Foundation Directory have been sold, exceeding goal of750 • Video nearing completion on youth grantmaking from the perspective of youth grantmakers • Articles placed with Washington Post, Dig Magazine, Crain's Nonprofit News and assisted with articles in the Grand Rapids Press, Muskegon Chronicle, Detroit News and six other regional newspapers. • More than 500 grantseekers and grantmakers participated in Grantmakers/Grantseekers X with MNA last May • 3 62 Grantseekers received training from CMF staff in seven meetings • Annual Community Service Awards with Pistons Palace Foundation recognized four community foundation youth advisory committees and five adult advisors and the Southfield Community Foundations YAC participated with the Pistons in Team-Up Day in the NBA and were recognized at a game. I. Administration, Finance and Membership - To conduct all activities necessary to operate a successful regional association of grantmakers • 3 7 new members recruited, exceeding goal of 25 • More than 100 members and friends contributed over $1.4 million to create the Dorothy A. Johnson Educational Fund at CMF and the Dorothy A. Johnson Research Fund for Philanthropy at Grand Valley State University • Electronic news update now provided montNy to members with more than four staff • Y2K compliance achieved • New staffing plan implemented for the Upper Peninsula through partnership with the UP Community Foundation Alliance • Third year of funding for the Detroit Office secured �January 5, 1999 Memo To: Executive Committee Margaret A. (Ranny) Riecker C. David Campbell · Jack Hopkins Kate Pew Wolters Julie E. Cummings Richard K. Rappleye Mariam C. Noland From: RobertS. Collier, President Elect Re: 2000- 2001 Proposed Plan ofWork Attached is the proposed Plan ofWork for the fiscal year April2, 2000 to March 31, 2001 prepared by staff in consultation with Members, other RAGs, advisors, and members of CMF's nonprofit philanthropic network. We are excited about the potential for continued growth of philanthropy in Michigan and the opportunities to be of service to our members and the greater philanthropic community. I am honored to be given the privilege of serving as the next President ofCMF and look forward to working with the Board, staff and hundreds ofvolunteers in making this Plan operational. The purpose of this memo is to seek your counsel on recommended adjustments to the Goals and Objectives, and to the six personal goals I have set. I. Adjustments to Mission, Goals and Objectives The Plan of Work begins by restating CMF's Mission, Goals and Objectives. The attached document reflects the following two changes recommended by staff Goals & Objectives 1. Objective five under Goal - Educate, "to network community foundations electronically" has been deleted and the activities combined with those under objective four, "to build the organizational viability and leadership potential of community foundations." 2. "Offoundations and corporations" has been deleted from the Goal- Increase and the words "philanthropic and available" added. The revised Goal now reads, "To increase the philanthropic and grantmaking resources available in Michigan." In addition, the first objective under this Goal will now be "to increase the number of foundations and corporate giving programs." II. Personal Goals I offer the following six personal goals in four priority areas that will receive my highest attention. �1. CMF staffing and strategic plan My goal is to have a new Vice President selected and in place by no later than the June 2 Board Meeting. I have already started interviews and begun circulation of a job description. In addition, I have had preliminary discussions with several consultants about the need to begin CMF's next "five year" Strategic Plan. I feel that it is important to have the new number two person in place and other leadership transition issues out of the way before the Strategic Planning Process begins. Consultant Alice Buhl, who helped with the last Strategic Plan, has recommended that we not rush into a Strategic Planning process. Therefore, my goal is to have a Strategic Planning process ready for Board approval at the October 2 Board Meeting in Traverse City. 2. State Legislative Network My goal is to announce creation of a State Legislative Network at the 28th Annual Conference. While this is ambitious, I feel that it is vital that a CMF Member be matched with each member of the State Legislature. I recommend that the plan for creation of this Network be one of the agenda items for our February 9 Board Meeting and that our political consultant David Haynes ofPublic Affairs Associates be involved in this plan. During the last six months I have been involved with both House and Senate Committees on two community foundations bills. The impact of term limits in the House is startling. There are many new Representatives that need the basic education on philanthropy, i.e. what is a foundation, etc. By calling upon our members to become more engaged in educating their State legislators about the role philanthropy plays in their Districts, we are replicating what is being done nationally by COF. 3. Membership Retention and Development I believe that membership retention is going to be vital in this year of transition. Staff will work on new tools to state the benefits of membership as well as undertake a concerted effort to contact those members that have not participated in one of CMF's educational events. My goal is to insure that our goal of95% membership retention is met in the new fiscal year. In addition, we are continually being asked to provide services to advisors to the wealthy. I propose that the membership committee work with staff in reviewing our current membership criteria to determine if a type of membership category can be developed for advisors to the wealthy. My goal would be to have a plan presented by the October 2 Board Meeting. 4. Standards, Best Principles and Practices for Community Foundations CMF and its Community Foundations Committee continue to be leaders in the development of services for community foundations. Great progress has been made in the past year in the development of standards supported by best principles and practices. The challenge in 2000 is going to be working with community foundations statewide on the adoption of these standards. Therefore my goal is to help staff and the Committee succeed with efforts to implement these standards, and best principles and practices in 2000. �Council of Michigan Foundations Plan of Work April1, 2000 - March 31, 2001 Bold- New Plain - Ongoing �2000-2001 POW MISSION As a membership organization of foundations and corporations making grants for charitable purposes, the mission of the Council of Michigan Foundations is to enhance, to improve and to increase philanthropy in Michigan. GOALS AND OBJECTIVES Advocate To represent Michigan.grantmakers' interests and concerns with local, state, and national governments. Objectives: • To seek passage of proposed laws and regulations as noted in CMF's Legislative Goal Statement, and • To strengthen national and state CMF Legislative Networks. Educate To provide Michigan grantmakers with educational services and information. Objectives: • To provide educational resources, • To provide specialized seminars, • To provide information services, and • To build the organizational viability and leadership potential of community foundations. ii �2000-2001 POW Increase To increase the philanthropic and grantmaking resources available in Michigan. Objectives: • To increase the number of foundations and corporate giving program, • To assist community foundations in obtaining assets. To exercise leadership through facilitating members' responses to needs in the state. Objectives: • To respond to members' requests to coordinate collaborative philanthropic responses to emerging needs, • To respond to members' requests to improve philanthropy, and • To support two supporting organizations. Network To provide for the sharing of ideas, experiences, and expertise among grantmakers and other interested parties. Objectives: • To support networking activities, and • To use technology to link members. Ill �2000-2001 POW Promote To inform the public ofhow the work of Michigan grantmakers is making a difference to the citizens of the state and society-atlarge. Objectives: • To offer and support general educational opportunities, and • To produce/disseminate information on the activities of Michigan grantmakers. Administration, Finance, and Membership To conduct all activities necessary to operate the most successful Regional Association of Grantmakers in the USA. Objectives: • To hire and retain personnel needed to accomplish the Plan of Work, • To support activities necessary to insure efficient and proper use of available resources, and • To conduct a Membership Campaign that will retain 95% of current members and recruit a minimum of20 new members. IV �2000-2001 POW GOAL: ADVOCATE Represent Michigan grantmakers' interests and concerns with local, state and national governments. OBJECTIVE: To seek passage ofproposed laws and regulations as noted in CMF's Legislative Goal Statement. ACTIVITY Disseminate CMF sponsored private foundation payout study by Cambridge Associates Monitor proposed federal legislation that would require shareholder approval for corporate contributions Monitor efforts to tax e-commerce and potential implications for philanthropy Complete legislation allowing public school systems to transfer gifts to community foundations Complete legislation on a stronger definition of a community foundation for purposes of the state tax credit Work with Michigan Community Service Commission on plan to distribute tobacco settlement funds to community foundations for healthy youth and healthy senior programs Continue to work on legislation enabling charitable gifts from IRAs RATIONALE CONSTITUENCY Need to review 30-year investment performance of Michigan foundations to complement other studies being done on payout issues Has potential to restrict corporate giving Members, policymakers and media Both national and state taxing authorities are concerned about the loss of revenue to e-commerce. There may be the potential to obtain funding for philanthropy. Cleans up a grey area in the law and strengthens relationships between community foundations and public schools Will promote greater efficiencies and economies of scale in community foundation operations and reduce confusion of non community foundations applying for state tax credit There is potential to receive additional funds based on success of this plan. Members Promotes increased philanthropy Corporate foundations and giving programs Community foundations Community foundations Community foundations Members �2000-2001 POW ACTIVITY Monitor federal tax reform legislation pertaining to charitable giving Continue to achieve CMF Legislative Goals Sponsor Washington D.C. Legislative Day- 2001 RATIONALE Need to expand charitable tax deduction to non-itemizers CMF legislative goal statement updated annually by Board Members call on Michigan delegation CONSTITUENCY Members Members Members Promote state legislation to further tax incentives for contributions to charitable organizations Part of mission to increase philanthropy Members and state nonprofit organizations Continue Term Limits Project, Michigan Public Policy Initiative, with MNA 113 of state legislature will be new in 2000 need to educate Members Facilitate meetings of Michigan Senate, House, and/or Executive leadership with CMF leadership With new leadership in House and Senate, there is a need for continuing educational activities. State policymakers OBJECTIVE: To strengthen national and state CMF Legislative Networks. ACTIVITY Re-energize state legislative network by matching a CMF member with each member of the state legislature Continue periodic meetings with managers in State Departments - Education, Health, Family Independence, Career Development RATIONALE CONSTITUENCY Needed because of term limits Members and state policymakers Need to promote better understanding of foundations by executive branch Members and policymakers Update Makini A Difference grants on website and promote to Congressional and state policymakers Provides state and national policymakers with useful examples of grants by CMF members Policymakers and public Continue liaison with national groups (COF Program Committee, Forum ofRAGs, Technology and Evaluation Committees) Participation with COF, IS, Foundation Center, Forum and other national groups regarding issues ofmutual interest Members Assist members in meeting with state policymaker on issues of interest Promotes collaboration between public sector and foundations Members 2 �2000-2001 POW ACTIVITY Maintain liaison with state groups RATIONALE Participate with Michigan Community Service Commission, Michigan Nonprofit Association, Michigan League for Human Services, & others regarding issues of mutual interest CONSTITUENCY Members GOAL: EDUCATE Provide Michigan grantmakers with educational services and information. OBJECTIVE: To provide educational resources for members. ACTIVITY Complete distribution of special publication for teaching children of family foundations about philanthropy Complete distribution of "Growing Community Foundations" monograph Complete publication of standards, and five .B.W Principles and Practices manuals for community foundations Complete distribution of Michigan Corporate Mat~bing Gift Manual for corporations Produce special Memo to Members for corporations Continue to update fax on demand service offering most requested documents RATIONALE CONSTITUENCY Growing numbers of family foundations need to involve next generation Family foundations, K-12 Project Need to capture lessons learned requested both nationally and internationally Responses to recognition in field for best practices for community foundations and teaching manuals Matching gift programs continue to grow despite mergers Provide specialized information for corporate giving programs Emerging community foundations, national and international funders Fax on demand is an effective way to deliver documents electronically to members with fax machines 3 Michigan community foundations and rest of world Corporate members and potential members Corporate members and potential members Members �2000-2001 POW ACTIVITY RATIONALE CONSTITUENCY Publish Memo to Members - eight or more times per year (650 copies each issue) Keeps Members informed of legislative, administrative, and programming news of interest and offers opportunity to share information with peers Members and RAGs Produce special Memo to Members for community foundations Provides specialized information for community foundations Members Publish The Family Philanthropist in Spring and Fall Provides useful management and program information to Family Foundation members Family foundation members Publish two issues ofYakety-YAC newsletter Helps YAC members and advisors share experiences, network, and provide updates of events Community foundation YACs, Advisors and Community foundations OBJECTIVE: To provide specialized seminars. ACTIVITY RATIONALE CONSTITUENCY Hold a two day family philanthropy retreat preceding the CMF Annual Conference Family foundations need a focused activity Family foundations Co-sponsor a Spirituality Seminar Last year's seminar was well received All members Sponsor a five session Leadership Academy for Community Foundation new staff and trustees Support a study trip by family foundations to the Haas Foundation in San Francisco Hold a technology seminar focusing on the Internet as a tool to aid grantmaking Conduct an Investment Seminar on investment policies This is held every other year due to turnover in the field Follow-up to visit by Mimi Haas to Michigan in 1998 Responds to Member requests Community foundations All members Responds to Member requests All members 4 Family foundations �2000-2001 POW ACTIVITY RATIONALE CONSTITUENCY Complete five regional meetings for community foundations on Venture Products Fund products Needed to stimulate use of products and communications toolkit developed for community foundations Community foundations Hold two software seminars - one on grant tracking and one on accounting Promotes continued use of technology for operating efficiencies Members Conduct annual Adventure Leadership Tour for 200 youth grantmakers Staff meetings of Michigan Pro-Net (community foundation program officers) Strengthen youth participation in philanthropy Program officers want structured networking YACs , advisors and community foundation staff Community foundation program staff Provide Fall regional youth leadership training events Responds to annual turnover in YACs Community foundation YACs and Advisors Provide annual Advisor Roundtables for adult advisors to Y ACs Adult advisors require an opportunity to discuss their roles, enhance skills in working with Y ACs and to develop a networking system YAC Advisors Hold Annual Retreat for at least 50 community foundation executive directors/presidents Supports professional development and needed for future statewide planning and project development An opportunity for program officers to network All community foundation CEOs Hold Annual Retreat for at least 20 community foundation program officers Community foundation program officers OBJECTIVE: To provide information services. ACTIVITY Work with Grand Valley State University on transfer of research publications to library at Johnson Center on Philanthropy RATIONALE Transfer will promote expanded use of CMF library resources for research on philanthropy 5 CONSTITUENCY Members and researchers �2000-2001 POW ACTIVITY Expand sample documents on website and simplify access Implement electronic version of Common Grant Application RATIONALE CONSTITUENCY More members are using Internet Members and potential members More members, especially corporations, are using Internet for paper free application process Members Continue to explore software development for small community foundations Response to member requests Small staffed community foundations Provide comprehensive, automated, information services to an average of 14 members each day Lending library resources are a cost-effective way to gather, hold and share information Members and staff Purchase 200 books and maintain 90 active periodical subscriptions Effort to have current materials for special initiatives Members Publish Infoonation Alert with Memo to Members detailing new resources available Apprise members of new resources available atCMF Members Provide information materials, such as reference piece on family resources, for CMF's e4ucational workshops, seminars and conferences A means of further educating our members and a marketing tool for Information Services Members and staff Continue monthly distribution to members of newspaper clippings on their activities Assists members in developing public relations materials and annual reports Members OBJECTIVE: To build the organizational viability and leadership potential of member community foundations. ACTIVITY RATIONALE CONSTITUENCY Study future electronic/software needs and meet with NPO software vendor on future needs FIMS must fulfill Need for proactive planning in light of changing technology requirements for community foundations Community foundations Continue implementation of new computer software grants for small community foundations Smaller foundations are not prepared to tackle sophistication of FIMS system Small community foundations 6 �2000-2001 POW ACTIVITY RATIONALE CONSTITUENCY Monitor initial hub/satellite relationship in Upper Peninsula to include up to six community foundations Cost effective means of involving smaller foundations in FIMS Community foundations Monitor Listservs for CEOs, program officers, YAC Advisors Builds organizational viability by promoting networking and sharing of resources Community foundations Continue on-site mentoring by experienced practitioners to 25 small community foundations Requested by members Small community foundations Provide on-site, specialized consultations in organizational development, planning, youth project management, and for other special needs Each community foundation is unique and can benefit from technical assistance which specifically meets their needs Community foundations Respond to all technical assistance inquiries (average 14 a day) Respond to members' needs within 24 hours of requests Community foundations Respond to legal questions Aids local attorneys with technically complex issues Community foundations Provide mini-grants for locally identified needs and trustee training Meets need for specialized training and promotes trustee attendance at Annual Conference Community foundations Continue implementation of computer system grant/loan program Need to complete linkage ofmembers and meet data needs of new community foundations Community foundations Provide for user groups training sessions Requested by user groups Community foundations 7 �2000-2001 POW GOAL: INCREASE Increase the philanthropic and grantmaking resources available in Michigan. OBJECTIVE: To increase the number offoundations and corporate giving programs ACTIVITY RATIONALE CONSTITUENCY To work with the Black Lawyers of Lansing, Hispanic Bar Association of Michigan and National Association of Black Accountants Chapters in Flint and Lansing on special educational seminars for their members Funding received from New Ventures in Philanthropy Project of the Forum of RAGs. Responds to need to work with minority populations Advisors, potential members To conduct two seminars at the Annual Probate & Estate Workshops held by the Institute of Continuing Legal Education Will expand outreach efforts to lawyers in the state Advisors, potential members Explore ways to work with technology companies in Michigan on the development of charitable giving programs and foundations Explore feasibility of offering 3ro edition of Establishing A Cbaritabl~ F~mndati!1n in Michigan on the Internet Continue to collaborate with Community Foundation of Southeastern Michigan on Promotion of Philanthropy Project Research indicates entrepreneurial wealthy give more than inherited wealthy to charity Potential members Need to reach more advisors with this valuable tool Advisors Part of Forum of RAGs national promotion project Members and potential members Hold at least ten consultations with corporations interested in developing corporate giving programs Expand corporate membership Targeted business leaders Hold individual consultations with at least 40 new families and individuals considering foundation formation Develops a larger market for CMF membership and promotes efficient use of resources in foundation formation Targeted potential donors 8 �2000-2001 POW OBJECTIVE: To assist community foundations in obtaining assets. ACTIVITY RATIONALE CONSTITUENCY Launch a statewide advisor communications campaign Part of the Community Foundations Venture Products Fund. Responds to need to help community foundations effectively reach advisors Community foundations that meet standards of Michigan Community Foundations Ventures Continue research on targeted donor groups and on common product portfolio Community foundations need to better understand how to reach targeted donor groups and how to present common products, such as donor advised funds With close of Kellogg Youth Challenge, small foundations must focus on donoradvised funds Need to follow-up on two successful training sessions offered in 1999 with Mr. Brown Difficult to get Trustees to participate in trainings - having videos for board meetings and one-on-one use may help Promoting economies of operation andjoint asset development may contribute to more mergers and affiliations Community foundations Pilot a donor relations training program for community foundation trustees Offer a specialized training on planned giving with national expert John Brown for staff of community foundations Distribute and promote use of John Brown video tapes for use by community foundation trustees Continue Project Team-Up grants Small community foundations Smaller community foundations Community foundation trustees Community foundations and affiliates Continue Collaborative Service grants Trying to encourage economies through joint purchase of services Community foundations and affiliates Monitor community foundations completing pledge requirements on Kellogg Youth Challenge Community foundations will be completing pledge payment requirements through 2003 Community foundations 9 �2000-2001 POW GOAL: LEAD Exercise leadership through facilitating members' responses to needs in the state. OBJECTIVE: To respond to members' requests to coordinate collaborative philanthropic responses to emerging needs. ACTIVITY CONSTITUENCY RATIONALE Facilitate meetings of funders concerned with land use issues Land use is an issue that crosses many grantmaking priorities ' Members Assist members interested in welfare reform, housing and individual development accounts Devolution and welfare reform continue to be high priorities Members Complete grant partnership between Americana Foundation and five YACs on issue of sprawl YAC members are concerned about effects of unmanaged growth YACs Complete dissemination piece on work of six YACS and their communities on violence prevention projects Has promoted convening role of community foundations and partnering with youth grantmakers on tough issues Members, public and Michigan Public Health Institute Complete Phase II of the Community Foundation Great Lakes Environmental Collaborative and explore feasibility of Phase III Continued interest by funders and community foundations in this collaborative model in the Great Lakes Basin Ten Members and eight Community foundations from outside of Michigan 10 �2000-2001 POW OBJECTIVE: To respond to members' requests to improve philanthropy. ACTIVITY RATIONALE Continue the K-12 Education in Philanthropy Project, with a focus on curriculum, professional development, public relations, sustainability planning and marketing Complete pilot Investment Advisory Service for small community foundations Great progress continues to be made. Additional support from national funders has allowed Project to begin second threeyear period. Fund Evaluation Group (FEG) now providing assistance in dealing with money managers fees and searches for new managers Members, other grantmakers, school systems throughout Michigan and nationwide Continue to staff City Connect project in Detroit Louise Motoligin, Collaborative Management Consultants, has been retained as consultant Southeast Michigan Members Continue to support Detroit Regional Business Contributions Council Strengthens CMF's relationship with Detroit corporate community Members and potential members CONSTITUENCY Community foundations OBJECTIVE: To support two supporting organizations. ACTIVITY RATIONALE CONSTITUENCY Provide staff support and Board participation in the new Michigan Community Foundations' Ventures (MCFV), formerly MCFYP Revised supporting organization will serve as catalyst for special joint community foundation projects in addition to overseeing completion of MCFYP funding from Kellogg Community foundations Assist member community foundations in efforts to meet the standards adopted by MCFV for participation in collaborative special projects Not all members will immediately meet the standards for participation in MCFV Community foundations 11 �2000-2001 POW ACTIVITY RATIONALE Complete audits of five community foundations for compliance with the Kellogg Youth Challenge Provide accounting services to, and Board participation in, the Michigan AIDS Fund Important to reinforce the requirements of the Challenge CMF supporting organization, and funds are tougher to obtain for AIDS groups all over the country CONSTITUENCY Community foundations Members GOAL: NETWORK Provide for the sharing of ideas, experiences, and expertise among grantmakers . OBJECTIVE: To support networking activities. ACTIVITY RATIONALE CONSTITUENCY Hold a three-way Institute for ~ew Staff and Trustees with the Indiana Donors Alliance and Donors Forum of Ohio Opportunity to make this an annual seminar instead of biennial. Growth of field warrants trying it annually. Members and other RAGs Create working relationship with Michigan Manufacturers Association Facilitate three family foundation networking activities in Kalamazoo area, Charlevoix area, and Midland area Co-sponsor three "Conversations with Grantmakers" in Detroit metropolitan area Need to strengthen corporate services program Valuable opportunity to stimulate membership development Corporate Members and potential members Members and potential members Provide networking opportunity between grantmakers and grantseekers Grantseekers and Members Assist Neighborhood Funders Group, a national affinity group, with annual meeting in Detroit Many CMF members are supportive of neighborhood revitalization efforts Members and non-members Conduct Annual Regional Members' Meeting June 2000 in Detroit area Provides opportunity for CMF Members to hear update on CMF activities and to meet CMF Board. Held in conjunction with June Board meeting Members in targeted geographic region 12 �2000-2001 POW ACTIVITY RATIONALE CONSTITUENCY Produce and distribute CMF Membership Roster (750 copies) A networking resource for Members offering peer contact information. Also includes CMF staff and RAG listings Members Staff meetings offunders interested in K-12 reform Continues efforts of new affinity group started in 1998 by Kellogg, McGregor and Skillman Members Continue support for networking efforts of Southeast Michigan members Presence of Detroit office enables CMF to provide onsite assistance Members Collaborate with national and international organizations on growing community foundations Staff participating: COF community foundation CEO Network Development, and GlobaVInternational committees; CIVICUS North American Community Philanthropy Committee; European Foundation Center's work with Bertlesman Foundation and King Baudion Foundation Initiatives Members doing international funding Conduct 28th Annual Fall Conference Provides professional development and educational opportunities for all CMF constituencies, a forum for annual members' meeting, and largest networking opportunity Member and non-member grantmakers Staff local geographic grantmakers meetings, i.e., Detroit Area Grantmakers Encourages local grantmakers to share concerns and hear programs and topics of interest in local areas. Nine meetings currently held in Detroit Members in targeted geographic regtons Conduct 18th Annual Michigan Corporate Grantmakers Workshop On-going educational leadership opportunity for CMF corporate members and other business leaders. Co-sponsorship includes Michigan State Chamber, SE Michigan Corporate Volunteer Council and Greater Detroit Chamber Members, corporate grantmakers, contributions managers, CEOs and business leaders Continue to support the Aspen Institute Research Fund's Michigan Program An important tool for promoting Members, state universities and colleges, and nonprofit organizations collaborative research on philanthropy 13 �2000-2001 POW ACTIVITY RATIONALE CONSTITUENCY Coordinate Annual Meeting of Foundation Center Cooperating Collections at CMF Annual Conference A cooperative relationship with the Foundation Center and its Michigan Collections enhances services provided to members and grantseekers Members and grantseekers Collaborate with Michigan Campus Compact, K-12 Service Learning Center, 4-H Youth Programs, and others on support for youth volunteerism and service learning. Opportunities to strengthen activities of Y ACs can be developed with partners Members, Community Foundation YACs, Advisors Continue to facilitate placement of college interns with members Upon members request Members and participating students Staff meetings ofMichigan Women in Philanthropy Furthers member interest in developing grantmaking strategies Members and public OBJECTIVE: To use technology to link members. ACTIVITY Offer members opportunity to subscribe electronically to CMF publications, Memo to M~mlu~r~ and Ih~ Mi~higan S~~~~~ Continue to assist members with development of websites Monitor six Listservs as a means of interactive, electronic communication within member groups Continue to offer special training as part of Cybercafe at Annual Conference RATIONALE CONSTITUENCY Save mailing and printing expenses Members Many foundations are finding success with websites More members are using technology as communication tool Members Receives positive evaluation from members Members 14 Members �2000-2001 POW GOAL: PROMOTE Inform the public of how the work of Michigan grantmakers is making a difference. OBJECTIVE: To offer and support general educational opportunities. ACTIVITY RATIONALE CONSTITUENCY Produce and distribute survey on Charitable Giving in Mitbigan conducted by MSU Expand CMF's website to include a site for members to post press releases Needed for public policy work at state level Opportunity to gain more visibility for grants Members, media and policymakers Issue one press release a month on philanthropy Need to expand coverage of philanthropy by Michigan media Opportunity to strengthen relationships between foundations and grantseekers Work with editorial boards indicates that journalists need one-to-one attention Nonprofits need to know about widespread use of common grant application form Media Cosponsor Volunteerism SuperConference in Lansing May 17 and 18 with MNA Target five key journalists for one-on-one meetings Co-sponsor training activities for grantseekers Continue statewide Community Service Awards for YACs with Pistons-Palace Foundation Continue using Mawby Fund for Kids to hire Y AC Alumni as summer interns Continue development of CMF and MCFYP Websites Sponsor with MCSC, Voluntary Action Centers of Michigan, and others a statewide Youth Service Day Campaign in April 2000 and Make A Difference Day in October 2000 Members and public Grantseekers and Members Media Public Promotes value ofyouth as grantmakers Community foundations Interns help implement Youth Leadership activities Websites are receiving daily use by the public, members and potential members YACs and community foundations Relates to goals of involving Y ACs in community service 15 Members, potential members and public YACs �2000-2001 POW OBJECTIVE: To produce/disseminate information on the activities of Michigan grantmakers. ACTIVITY RATIONALE Develop a series with Michigan Public Radio that can be an annual feature on philanthropy Potential to reach individuals who may be interested in starting a foundation More requests are being received for assistance with presentations Potential members Complete distribution of video by YACers, "Youth as Grantmakers" Need a product that tells the story from the youth perspective Disseminate results of statewide survey on corporate philanthropy by Grand Valley State University Produce 12m edition of The Michigan Foundation Dir~QtQO:: in print and electronic format Continue special dissemination ~ctivities ofMCFYP on youth grantmaking Need to establish benchmarking database for the state Community foundations outside of Michigan and youth serving agencies Corporate Members and potential members Produce a Power Point presentation and distribute it to targeted professors teaching classes on the nonprofit sector and philanthropy CONSTITUENCY Public CD format has been more successful than anticipated Continued requests for assistance on youth philanthropy projects Community foundations outside of Michigan, RAGs, national funders Place five articles on CMF activities with regional and national publications Outreach to promote mission Public Produce The Michigan Scene (5,500 copies each issue) Tool to reach and keep in contact with parties interested in philanthropy Members, other philanthropic organizations, RAGs, the public, legislators Publish CMF Annual Report Communicates CMF's purposes and accomplishments over the year. Used as a member retention and recruitment tool Members, non-members, the public, legislators, nonprofits, RAGs, grantseekers Provide lead stories on philanthropy for tenth annual May issue of Michigan FQrward, the State Chamber magazine Encourages corporate giving programs and increases corporate philanthropy Public and business leaders Update PublicatiQns CatalQg and e-commerce Increases sales ofpublications; provides concise listing of all CMF publications available Members and other grantmaking organizations, the media, legislators, grantseekers 16 Grantseekers, nonprofit partners �2000-2001 POW ACTIVITY Offer CMF publications for sale at the CMF Annual Conference and other special events RATIONALE Need to increase visibility of CMF publications CONSTITUENCY Members and public ADMINISTRATION, FINANCE & MEMBERSHIP To conduct all activities necessary to operate the most successful Regional Association of Grantmakers in the USA. OBJECTIVE: To hire and retain personnel needed to accomplish the Plan of Work. ACTIVITY RATIONALE CONSTITUENCY Retain a new Vice President Needed due to transition in CMF leadership Members Provide staff training on facilitation and presentation skills Increased calls for staff to assist members with strategic planning Members Implement long range sustainable plan for Detroit office Better serves the largest concentration of members and potential geographic members Members and potential members Continue stafftraining on Internet, iMIS, and other software programs Will allow for better responses to member requests Staff 17 �2000-2001 POW ACTIVITY RATIONALE Continue to update Personnel Policies as appropriate Federal and state regulations are continually changing CONSTITUENCY Staff OBJECTIVE: To support activities necessary to insure efficient & proper use of available resources. ACTIVITY RATIONALE CONSTITUENCY Submit final plan to Kellogg Foundation for supporting continued community foundation technical assistance beyond April 2001 While Youth Challenge has ended, there is a group of fragile community foundations that continues to require intensive "handholding" Smaller community foundations Maintain and update Intranet for CMF staff Need to promote increased use of technology by all staff Staff Prepare for Strategic Planning Process starting in 2001 2000 will be a year of transition in leadership Members and staff Explore feasibility of using FERA evaluation software Provide systematic tool for collecting data Members and staff Create a pool of senior foundation executives who can serve as volunteer consultants Opportunity to tap expertise of retired executives Members and potential members Continue to assist members with executive searches as requested Effective service to promote qualified individuals for work in field Members Coordinate annual audit, tax filings and financial systems with Finance Committee Good business practice Members Continue to update five year cash-flow projections with the Investment Committee Need to maximize investment earnings on three endowment funds Members 18 �2000-2001 POW ACTIVITY Prepare Annual Budget RATIONALE Helps to track growth in membership revenue as well as need for special project funding CONSTITUENCY Members OBJECTIVE: To conduct a Membership Campaign that will retain 95% of current members and recruit a minimum of 20 new members. ACTIVITY Brief staff at large foundations on role of CMF and how CMF can assist their work Add recruitment section to the Memo to Members and The Michigan Scene RATIONALE CONSTITUENCY New staff at Mott and Kellogg have requested Members need to be reminded more often on their role in helping to recruit new members. Foundations continuing to be created in Michigan New members and potential members. Members and potential members. Invite experienced members to send welcoming letters to new members in their classification and same community Will inform members of growth and promote networking Members Update membership packet with new materials Membership development is an ongoing process Potential members Update CMF "Benefits of Membership", and a onepage flyer on "Major Accomplishments in 19992000" Needed recruitment tool Members and potential members Involve the full CMF Board in welcoming new and potential members at Annual Conference Important networking tool Members and potential members Contact 100% of CMF's membership by letter, phone, or in person Increases percent of renewals and informs Members of services Members Recruit 25 new members 19 Potential members � 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_2000-02-09_Plan-of-Work Title A name given to the resource Council of Michigan Foundations 2000-02-09 board book plan of work Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-02-09 board book plan of work. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50349 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/b54fbccc1cc83b3584e65a500bbce5cc.pdf b95cab6b4b1593b202a1fd2d957c901e PDF Text Text Date: February 1, 2000 Memo to: Board of Trustees From: Gilbert Hudson, Chair Membership Committee Re: Membership Report I. Total of Approved 1\'Iembers as of 10/28/99 462 II. Applications for Membership received since 10/28/99 + 5 Family Foundation: E. Christopher Benzing Foundation, Hillsdale E. Christopher Benzing, President & Chairman Ronald Palmer Family Foundation, Taylor Heather Palmer, Trustee Samaritan Foundation, Grand Rapids Judy DeLapa, Executive Director Corporate Foundation: L&L Educational Foundation, Romeo Margaret Domenick-Muscat, President Public: Detroit Youth Foundation, Detroit Gerald K. Smith, President & CEO �;".· ~ Membership Report February 1, 2000 Page Two III. Total Membership as of 2/1/00 467 Current membership composition is as follows: Private: Family Foundations Independent Foundations Community: Foundations Affiliates Donor-Advised Funds 58@13% 34@ 7% 5@ 1% Corporate: Foundations Giving Programs 33@ 7% 47@10% Public: Foundations Donor-Advised Funds 56% 97 21% 80 17% 24 5% 4 1% 2 467 0% 100% 22@ 5% 2@ -0- Out-of-State Associate: Community Foundations Private Foundations Individual Philanthropist: 260 193@41% 67@15% 1@ -03@ -02@ -0467 100% Ijfischennembership99-2000reportsboardreportfor2-9-00 � 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_2000-02-09_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-02-09 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 2000-02-09 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, 50348 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/0e804cf4e8ee8d4fa31d71c41fd66f93.pdf 54b29491ca43cac47000b4b6dd957fd1 PDF Text Text Date: January 31, 2000 Memo To: Council of Michigan Foundations' Board of Trustees From: Herbert (Ted) D. Doan RE: December 31, 1999 Investment Report Resolved: That the CMF Board of Trustees accept the December 31,1999 Investment Report. The enclosed Investment Performance Report summarizes the asset allocation and twelve-month internal rate of return for the Council ofMichigan Foundations and supporting organizations' permanent funds, for the period ended December 31, 1999. The bench mark rates of return are based on the targeted asset allocation using the previous 12 and 24 months returns for the various indices listed at the end of this report. On the attached you will find the investment performance and asset allocation reports for the period ending December 31, 1999. An additional schedule has been provided as of September 30, 1999, that compares the one year actual returns to a quarterly report published by Cambridge and Associates, Inc. entitled Comparative Asset Allocation and Total Return. This report summarizes the returns for endowments of colleges and universities, independent schools, museums and libraries, foundations, medical endowments, and other institutions. On the December 31, 1999, Investment Performance Report you will note that the William Allen Fund two year return exceeded the other endowment funds by approximately 1%. This variance can be explained by the fact that during the first six months of 1998 the Allen Fund was reallocating the equities portion of the portfolio from actively managed to index funds. Market Index Rates of Return For The One & Two Year Period Ending December 31, 1999 Index S&P 500 S&P 400 S&P 600 FT/S&P World Lehman Bros. Int Govt/Corp Merrill Lynch 1-3 yr Govt/Corp Commercial paper by GE 30-70 days I:\DLINDBER\BOARDMET\CMF\2000\meet020900b.doc Annualized One Year 21.04% 14.72% 12.41% 31.82% .04% 3.06% 5.35% Annualized Two Year 24.75% 16.90% 5.33% 23.75% 4.33% 5.01% 5.35% �Council of Michigan Foundations & Supporting Organizations Permanent Funds Investment Performance Report September 30, 1999 I One Year Ending 9-30-99 I Actual Return Cambridge Foundation Pool Mawby Funds 19.23% 18.50% Allen Fund 18.87% 18.50% Community Found Endowment 19.01% 18.50% KYIP 19.26% 18.50% Note: Cambridge returns are based on a pool of 254 foundations. Cambridge summarizes one, three and five year mean returns in their publication titled Comparative Asset Allocation and Total Return - Foundations. dlindberg/invest/Brdrpt020900 .xis 1/28/00 �Council of Michigan Foundations Permanent Funds Investment Performance Report December 31, 1999 Compound Annual One Year Two Year Actual Bench Actual Bench Mark Return Mark Return 14.89% 15.40% 15.21% 16.16% I I Mawby Endowment Funds William Allen Fund 13.98% 15.40% 15.17% 16.16% Community Found Endowment 14.64% 15.40% 15.27% 16.16% KYIP Fund 12.85% 15.40% 14.20% 16.16% 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/invesVcmf/Brdrpt020900.xls-3 �Council of Michigan Foundations Asset Allocation December 31, 1999 Investment Balance 12/31/99 Actual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operating Fund $2,067,989 100% 100% MCFYP Challenge Grant Fund $7,996,490 100% 100% MCFYP Computer Grant Fund $849,311 100% 100% Michigan AIDS Fund $399,428 100% 100% Note: All operating funds are invested in money market accounts. Endowment Funds Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income Equities $ 119,296 573,892 1,835,107 $ 2,528,295 4.7% 22.7% 72.6% 100.0% 5% 25% 70% 100% $6,192 30,715 93,835 $130,742 4.7% 23.5% 71.8% 100.0% 5% 25% 70% 100% $385,326 1,280,865 4,105,793 $5,771,984 6.7% 22.2% 71.1% 100.0% 5% 25% 70% 100% $538,554 2,918,261 8,932,861 $12,389,676 4.3% 23.6% 72.1% 100.0% 5% 25% 70% 100% William Allen Endowment Fund Cash Equivalents Fixed Income Equities Community Foundation Endowment Cash Equivalents Fixed Income Equities KYIP Fund Cash Equivalents Fixed Income Equities dlindberg/invest/cmf/Brdrpto20900.xlssheet2 � 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_2000-02-09_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-02-09 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 2000-02-09 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, 50347 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/cbfd45026625d6db5fccce723169d4b1.pdf bbfd46104c5d5ac164244eeb6b66e3ef PDF Text Text Date: January 31, 2000 Memo to: Board of Trustees From: Olivia P. Maynard, Chair Government Relations Comittee Re: Government Relations Committee Report Capitol Hill Visit February 1/2. 2000 We ~re excited to report that 23 members, and staff are visiting with each of the members ofMichigan's congressional delegation on February 2. The visit is starting with the customary dinner and briefing at the 1789 Restaurant in Georgetown - this year hosted by CMF TrusteeS. Martin Taylor, Senior Vice President Detroit Edison. Special guests for the evening include, Senator Carl Levin and his wife Barbara, Congressman David Camp, Congressman Pete Hoekstra and John Edie, Senior Vice President with the Council on Foundations. The major issues this year are the IRA Charitable Rollover, and the Non Itemizer Charitable Deduction Bill, which President Clinton mentioned in the State of the Union address. Legislation House Bill 4959, sponsored by Representative Terry Geiger, will allow school systems to transfer gifts to community foundations for use as the donor intended. Passed by the House and approved by the Senate Education Committee, the Bill did not pass in the Senate before Christmas because the charter school was attached to it in final negotiations. It will be taken up again by the Senate this winter. Senate Bill 796, sponsored by Senator Schuette, has been approved by the Senate. This Bill to strengthen the definition of a community foundation will be considered by the House Taxation Committee, chaired by Representative Cassis in February. Private Foundation Payout Study Cambridge Associates has submitted the draft report, "Sustainable Payout for Foundations." This report is being reviewed by.the Technical Subcommittee, chaired by Robert Swaney, Vice President, C.S. Mott Foundation. Other members of the committee include two technical advisors and financial officers from the Ford, Kellogg, Kresge, Mott Foundations and CMF staff. The Technical Subcommittee is meeting by conference call Monday, February 7, 2000 in hopes of having a final report for the Payout Study Committee, chaired by Ranny Riecker, and the CMF Board in March. �Government Relation Committee, January 31, 2000 Page 2 The draft table of contents for the report includes the following sections: • Introduction • Past Returns Using Passive Allocations • Asset Allocation of the Response Pool (Michigan Foundations in existence in 1973, with assets in Excess of $5 million) • Return Experience of the Response Pool • Payout Rates of the Response Pool • Future Projections • Conclusions • Appendices We had hoped to make this a 30 year study, but had to change the starting year to 1973 because that was the first year that the IRS required that the market value of noncharitable assets be reported. The period covered for the 48 private foundations in the study is 1973-1988. Marilyn Stein-LeFeber, Vice President, Communications, Charles Stewart Mott Foundation, has joined the Technical Subcommittee to help with a Communications Plan and final editing. We have asked Dottie Johnson to continue to provide assistance to the Committee and project. � 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_2000-02-09_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-02-09 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 2000-02-09 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, 50346 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/fcef1dd225eed608f7f73219b7cdcf17.pdf c3bbc87d41d0ceefaeadd4836147d2cb PDF Text Text Date: January 31, 2000 To: CMF Board of Trustees From: RobertS. Collier and David R. Lindberg RE: Revised CMF Bylaws Here is a copy of the revised bylaws for your CMF file. Below is the revision that was added to the Bylaws by action of the Board on October 14, 1999. Section 4. Michigan Community Foundations' Youth Project. The Michigan Community Foundations' Youth Project shall be a permanent standing advisory Committee whose purpose is to review and oversee the activities undertaken by CMF to support community foundation youth advisory committees and to promote youth as grantmakers. The Committee, consisting ofup to fifteen (15) members, will make periodic reports and recommendations to the Board. The Board shall appoint the members of the Committee, the majority of whom shall be youth under the age of 21 with experience as members of a community foundation youth advisory committee. I:\DLINDBER\BOARDMET\CMF\2000\meet020900c.doc �BYLAWS OF COUNCIL OF MICHIGAN FOUNDATIONS Revised 10-14-99 ARTICLE I. MEMBERSHIP Section 1. Eligibility. Any charitable organization, foundation or trust, a principal function of which is the making of substantial grants for charitable purposes and which either has its principal office in the State of Michigan or makes substantial grants for charitable purposes in Michigan; any corporation or other business entity which makes substantial grants for charitable purposes in Michigan; and any bank exercising trust functions and any trust company which administers charitable funds, trusts or foundations making substantial grants for charitable purposes in Michigan shall be eligible for membership. Section 2. Application. Any eligible organization which makes application to the Board of Trustees shall become a member upon approval of its application by the Board ofTrustees and compliance with Section 3. Section 3. Contributions. Admission to and continuation of membership shall be conditioned upon the making of such annual contributions to the corporation as shall from time to time be determined by a vote of two-thirds of the Trustees, as well as upon continued meeting of the criteria set forth in Section 1. The amounts of such contributions may vary in accordance with the assets of charitable organizations and in accordance with other criteria uniformly applicable to member organizations. Section 4. Voting. Each member which has a representative present in person at a meeting of members or is represented by proxy shall be entitled to one vote at the meeting. Members present in person or by proxy shall be considered present for purposes of determining a quorum and shall be entitled to vote. Section 5. Associate Members. The Board ofTrustees may admit to Associate Membership any organization described in Section 1 without regard to the requirements of Section 3. Associate Members shall have no vote and shall have only such privileges as may be determined by the Board of Trustees. References to "Members" in these Bylaws shall not include Associate Members unless specifically stated. ARTICLE II. MEETINGS OF MEMBERS Section 1. Annual Meeting. The annual meeting of the members shall be held each year on such date as shall be designated by the Board of Trustees. Section 2. Special Meetings. Special meetings of the members shall be held on the call of the Chairman of the Board, a majority of the Board of Trustees, a majority of the Executive Committee, or upon the written request of any ten members. dlindberg/misc/legaldoc/cmf bylaws I 0-14-99/ �Section 3. Notice of Meetings. Written notice of the time, place and purpose of member meetings shall be mailed to each member not less than ten (10) days prior to the meeting, except that notice of the annual meeting shall be mailed not less than thirty (30) days prior thereto. Section 4. Place of Meetings. Meetings shall be held at such place within the State of Michigan as shall be designated by the Board of Trustees, in the case of the annual meeting, or by the party or parties calling the meeting, in the case of special meetings. Section 5. Quorum. At all meetings a quorum shall consist of one-third of the members. An affirmative vote of a majority ofmembers present at a meeting shall constitute the action ofthe members unless the vote of a larger nurriber is required by statute or elsewhere in these Bylaws. ARTICLE III. BOARD OF TRUSTEES Section 1. Management of Corporation. The property and affairs ofthe corporation shall be managed by a Board of Trustees. Section 2. Qualification of Trustees. Each person elected as a Trustee must at the time of. election be associated with a member of the corporation; provided that persons not so associated may be elected as Trustees if, at the time of their election, not more than 10% of all Trustees are persons not so associated. Section 3. Number. The entire Board of Trustees shall consist of not fewer than twenty-one (21) persons and not more than twenty-seven (27) persons. The Board shall fix, within that range, the absolute number of trustees from time to time. Section 4. Term. Each Trustee elected by the membership shall serve a term of three (3) years. Each Trustee may serve a maximum of three (3) consecutive three (3) year terms. Trustees appointed by the Board of Trustees to fill unexpired terms, shall stand for election at the annual meeting for which the vacated term was due to expire, and service provided for the unexpired term shall not be counted as an elected term. Section 5. Nomination and Election. The Nominating Committee shall nominate for election to the Board of Trustees one person for each member of the Board whose term expires at the next annual meeting. On or before forty-five (45) days prior to the annual meeting, notice of the nominations made by the Committee shall be mailed to each member. Any member, upon the second of another member, may nominate other individuals for election as Trustees. Written notice by the nominating and seconding members shall be delivered to the Nominating Committee at CMF's office not later than thirty (30) days prior to the annual meeting. Notice of the annual meeting and a ballot listing all persons nominated for election as Trustees shall be mailed to each member. Election of such Trustees shall be by plurality vote through the delivery of such validly marked ballots to CMF's office not later than the day before the date fixed for the annual meeting. If there are nominations of more persons than there are Trustees to be elected, no ballot shall be valid unless it casts votes for a number of persons equal to the number of Trustees to be elected. 2 �Notwithstanding any other provision of these Bylaws to the contrary, members whose ballots are cast as herein above provided, shall be deemed present at the annual meeting for purposes of determining a quorum for the election ofTrustees but not for the purpose ofthe conduct of anyother business. Section 6. Resignation and Vacancies. Any Trustee may resign at any time. If a vacancy occurs, the Trustees then in office may, by majority vote, appoint an individual to fill the unexpired term. Except as otherwise determined by a majority of the entire Board of Trustees, any Trustee who shall fail to attend three consecutive meetings of the Board shall be deemed to have resigned from the Board of Trustees, effective upon the adjournment of the third missed meeting and a successor may be appointed by a majority of the entire Board of Trustees to fill the unexpired term of the Trustee deemed to have resigned. Section 7. Compensation. Trustees shall receive no compensation for their services, nor reimbursement of expenses incurred by them as Trustees. Notwithstanding the foregoing, any member of the Board of Trustees may receive reasonable compensation for professional services performed on CMF's behalf in a capacity other than as Trustee and may be reimbursed for expenses incurred in relation to such services, if such services are determined by the Board of Trustees to be reasonably necessary to carry out the purposes of the association. Section 8. Advisory Cabinet Representation. The CMF Advisory Cabinet Chairman will serve as an ex-officio, non-voting member of the Board ofTrustees. ARTICLE IV. MEETINGS OF THE BOARD Section 1. Place. The Board of Trustees may hold meetings, both regular and special, either within or without the State of Michigan. Section 2. Annual Meeting. The Annual Meeting of the Board for the election or appointment of officers and the transaction of any other business shall be held during the months of April, May or June each year. Section 3. Notices. Written notices ofthe time and place of all meetings shall be mailed to each Trustee not less than seven (7) days nor more than forty (40) days prior to the meeting. Section 4. Written Consents. Unless otherwise provided by the Articles of Incorporation, any action required or permitted to be taken at any meeting of the Board of Trustees or any committee thereof may be taken without a meeting, if, before or after the action, all members of the Board or committee consent thereto in writing. The written consents shall be filed with the minutes of proceedings of the Board or committee. Such consents shall have the same effect as a vote of the Board or committee for all purposes. Section 5. Quorum. A quorum ofthe Board ofTrustees shall consist of a majority of the elected Trustees. An affirmative vote of a majority of the Trustees present at a meeting at which a quorum is present shall constitute the action of the Board of Trustees unless the vote of a larger number is required by statute or elsewhere in these Bylaws. dlindberg/misc/legaldoc/cmf bylaws 10-14-99/ 3 �Section 6. Participation by Communications Equipment. At any meeting of Trustees or a committee thereof, a Trustee may participate in any meeting of Trustees by a conference telephone or similar communications equipment by which all persons participating in such meeting may hear each other if all Trustees are advised of the communications equipment and the names of the Trustees in the conference are divulged to all participants. Participation pursuant to this provision shall constitute presence in person at the meeting. ARTICLE V. COMMITTEES Section 1. Executive Committee. The Board ofTrustees, by resolution adopted by a majority of the entire Board, may designate an Executive Committee which shall include at least five (5) Trustees, including all Trustees elected as officers of the corporation. The Executive Committee shall have the full power and authority of the Board of Trustees to act between meetings of the Board ofTrustees by majority vote of all its members; provided, however, the Executive Committee shall not have power or authority to: (a) amend the Articles oflncorporation; (b) adopt an agreement of merger or consolidation; (c) recommend to the members the sale, lease or exchange of all or substantially all of the corporation's property and assets; (d) recommend to the members a dissolution of the corporation or a revocation of a dissolution; (e) amend the Bylaws of the corporation or any resolution of the Board of Trustees which by its terms shall not be so amendable or repealable; (f) fill vacancies in the Board; or (g) terminate membership. Section 2. Nominating Committee. The Nominating Committee shall be appointed by the Chairman of the Board and shall be comprised of not less than three (3) nor more than five (5) members, a majority of which shall be Trustees whose terms of office do not expire at the next annual meeting. The Nominating Committee shall be appointed on or before sixty (60) days prior to the annual meeting. Section 3. Other Committees. The Board of Trustees may designate such other committees as it shall deem appropriate. Such committees shall have such authority as shall be delegated to them by the Board of Trustees. The Chairman of the Board shall be an ex-officio member with vote of all such committees. 4 �Section 4. Michigan Community Foundations' Youth Project. The Michigan Community Foundations' Youth Project shall be a permanent standing advisory Committee whose purpose is to review and oversee the activities undertaken by CMF to support community foundation youth advisory committees and to promote youth as grantmakers. The Committee, consisting of up to fifteen (15) members, will make periodic reports and recommendations to the Board. The Board shall appoint the members of the Committee, the majority ofwhom shall be youth under the age of 21 with experience as members of a community foundation youth advisory committee. ARTICLE VI. NOTICES Section 1. Form and Delivery. Notices to members and Trustees shall be in writing and may be delivered personally, by mail, or by telegram. Notice by mail shall be deemed to be given at the time when deposited in the post office or a letter box, in a postpaid sealed wrapper, and addressed to members or Trustees at their addresses appearing on the records of the corporation. Section 2. Waiver. Whenever a notice is required to be given by these Bylaws, a Waiver thereof in writing, signed by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to such notice. Attendance of a member or Trustee at any meeting without objection on such member's or Trustee's part shall constitute a waiver of notice of such meeting. ARTICLE VII. OFFICERS Section 1. Officers. The officers of the association shall be Chairman ofthe Board, Vice Chairman- Private Foundations, Vice Chairman- Community Foundations, Vice ChairmanCorporate Foundations, President, Secretary and Treasurer; any two of the offices of President, Secretary and Treasurer may be held by the same person provided, however, that an officer shall not execute, acknowledge, or verify an instrument in more than one capacity ifthe instrument is required by law or the Articles or Bylaws to be executed, acknowledged, or verified by two or more officers. Section 2. Election. All officers shall be elected by the Board of Trustees for terms of one year at its annual meeting. Section 3. Removal. Any elected officer may be removed from office whenever in the judgment ofthe Trustees such removal will be in the best interests of the association. Section 4. Additional Officers. The Board of Trustees shall elect or appoint from time to time such additional officers as in its opinion are desirable for the conduct of the business of the corporation. Such officers shall have duties as specified by the Board of Trustees. Section 5. Vacancies. If any office becomes vacant for any reason, the Board ofTrustees shall fill such vacancy. Unless reelected by the Board, any officer so appointed or elected shall serve only until such time as the predecessor's unexpired term shall have expired. dlindberg/misc/legaldoc/cmf bylaws I 0-14-99/ 5 �Section 6. Chairman. The Chairman shall preside at all meetings of the members and Trustees, and shall be an ex-officio voting member of all standing committees. The Chairman shall consult regularly with the President to ensure that the policies and directives of the Board of Trustees are enacted. Section 7. Vice Chairman- Private Foundations. The Vice Chairman- Private Foundations shall, in the absence or disability of the Chairman, perform the duties and exercise the powers of the Chairman, and shall generally assist the Chairman and perform such other duties as the Board of Trustees shall prescribe. Section 8. President. The President shall be the chief executive· officer of the corporation, shall supervise and conduct the day to day operations of the corporation, shall have general management and control of the business and affairs of the corporation subject to the control of the Board of Trustees, and shall see that all orders and resolutions of the Board are carried into effect. Section 9. Secretary. The Secretary shall attend all meetings of the members and of the Board of Trustees and shall cause to be reported all votes and minutes of all proceedings in a book to be kept for that purpose. The Secretary shall further cause to be performed like duties for the standing committees when required. The Secretary shall give, or cause to be given, notice of all meetings of the members and Board of Trustees, and shall perform such other duties as may be prescribed by the Board of Trustees or Chairman, under whose supervision the Secretary shall act. Section 10. Treasurer. The Treasurer shall oversee the care and custody of the funds of the corporation, and other valuable effects, including securities. The Treasurer shall ensure that full and accurate accounts of receipts and disbursements in books belonging to the corporation are kept. The Treasurer shall render to the Chairman and Trustees at the annual meeting of the Board, or whenever it may request, an account of all transactions of the Treasurer and of the financial condition of the corporation. Any and all funds received by the corporation shall immediately be deposited in the name and to the credit of the corporation in such depositories as may be designated by the Board of Trustees. Section 11. Compensation. The Board of Trustees shall be responsible for overseeing the compensation of all employees of the corporation. ARTICLE VIII. FISCAL YEAR The fiscal year of the corporation shall be April 1 through March 31. ARTICLEIX. SEAL The seal of the corporation shall be in such form and style as may from time to time be adopted by the Board of Trustees. 6 �ARTICLE X. INDEMNIFICATION The Corporation shall, to the fullest extent now or hereafter permitted by law, indemnify any Trustee or officer of the Corporation (and, to the extent provided in a resolution of the Board of Trustees or by contract, may indemnify any employee or agent of the Corporation) who was or is a party to or threatened to be made a party to any threatened, pending, or completed action, suit or proceeding by reason of the fact that such person is or was a Trustee, officer, employee or agent of the corporation, or is or was serving at the request of corporation as a Director, officer, employee or agent of another corporation, partnership, join venture, trust or other enterprise, against expenses, including attorney fees (which expenses may be paid by the Corporation in advance of the final disposition of such action, suit or proceeding as provided by law), judgments, fines and amounts paid in settlement actually and reasonable incurred by such person in connection with such action, suit or proceeding if such person acted (or refrained from acting) in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Corporation, and with respect to any criminal action or proceeding, had no reasonable cause to believe such person's conduct was unlawful. The indemnification herein provided for shall continue as to a person who has ceased to be a Trustee or officer of the Corporation and, to the extent provided in a resolution of the Board of Trustees or in any contract between the Corporation and such person, may continue as to the person who has ceased to be an employee or agent of the Corporation. Any indemnification of a person who was entitled to indemnification after such person ceased to be a Trustee, officer, employee or agent of the Corporation shall continue to inure to the benefit of that person and to the benefit of the heirs and personal representatives of such person. ARTICLEXI. AMENDMENTS These Bylaws may be amended or repealed by a vote of two-thirds of all of the Trustees or by a vote of two-thirds of all of the members at any meeting, the notice for which includes notice of the consideration of such action; provided, however, that the provisions of these Bylaws dealing with the conditions of membership and the voting rights of members may be amended only by such vote of all of the members. Revised October 14, 1999 dlindberg/misc/legaldoc/cmf bylaws 10-14-99/ 7 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-02-09_Bylaws-Amendment Title A name given to the resource Council of Michigan Foundations 2000-02-09 board book bylaws amendment 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 2000-02-09 board book bylaws amendment. 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, 50345 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/edab2b2e2eec902f1e5b42c6c604e44c.pdf 3ab10f3ec38d94d9801d4ba345f69353 PDF Text Text Date: January 31, 2000 To: CMF Board of Trustees From: David R. Lindberg RE: CMF 2000-01 Budget Resolved: That the enclosed Council of Michigan Foundations' 2000-01 Budget be approved as recommended by the CMF Executive and Audit & Finance Committees. During the month of January the CMF Audit & Finance and Executive Committees met to review the attached budget. As part of the Audit & Finance Committee's oversight duties of the two supporting organizations they also conducted a review of the budgets of the Michigan Community Foundations' Ventures and the Michigan AIDS Fund. It should be noted that final approval of the supporting organizations budgets are the responsibility of their respective Boards. CMF Core Operations 2000-01 Budget The CMF 2000-01 Budget has been broken down into three sections: 1. Core Operations 2. Endowment Funds 3. Special Projects CMF Core Operations Note A: Member Contributions As ofDecember 1999, CMF's membership count stands at 466. The budgeted increase for 2000-01 breaks down as follows: 25 new members @ $440 (based on 1999-00 average dues for new members) Increase in asset level of members (3.5% increase, 1999-00 increase= 4.3%) $11,000 $24,000 Note B: Additional Member Contributions The increase in additional contributions for 2000-01 is based on targeting members with specific items that need to be funded (i.e., replacement of computers). Note C: Conference Income As in years past, the Annual Conference has been budgeted at "break-even" for 2000. 1:\D LINDBER\BOARDMET\CMF\2000\meet020900a.doc �NoteD: Publications & Library Services The increase from the prior year is due to the 1ih Edition of the CMF Michigan Foundation Directory that is scheduled for publication in late 2000. Note E: Investment Income The decrease from 1999-00, is due to the anticipated decrease in earnings from funds received for special projects. Note F: Salaries & Benefits For 2000-01 a total average wage increase of 4% has been budgeted, with a 28% increase budgeted for health insurance (based on preliminary rates from Blue Cross). Allocation of Staff Wages 2000-01 Budget Position President Chief Operating Officer Vice President ofFinance Director of Family Philanthropy & SE Michigan Services Director of Corp. Services & Meetings Director of Membership Director of Communications Accounting Support Executive Assistant Admin Assistant/Billing Executive Assistant Information Services Manager Information Services Librarian Special CMF MCFYP Projects % % % 20% 80% 25% 75% 40% 60% 100% Program Director Community Foundations Program Assistant/Grants Manager Youth Project Coordinator Youth Project Consultant (part-time) Support Staff FIMS Support Consultant (part time) Enhanced T/A Consultant (part time) 100% 100% 90% 70% 100% 85% 100% 50% 75% 25% 33% 10% 30% 15% 50% 25% 100% 75% 70% 100% 33% 30% 33% 100% 100% Note G: Postage The increase from 1999-00 is due to postage associated with the 121h Edition of the CMF Michigan Foundation Directory (which is published every two years). l:\DLINDBER\BOARDME1\CMF\2000\meet020900a.doc �Note H: Equipment The decrease from 1999-00 is due to the carpet purchased for the Grand Haven office. Budget Items Replace 3 PC' s Furniture Miscellaneous 2000-01 $7,500 4,000 2,500 $14,000 Note 1: Computer Budget Items Computer support consultant Internet access Software support Software upgrades Software modifications 2000-01 $20,800 3,000 3,700 3,000 3,500 $34,000 Note J: Association Dues The increase from 1999-00 is due to the Forum ofRAGS annual membership fee increasing from $8,000 to $10,000. I:\DLINDBER\BOARDMET\CMF\2000\meet020900a.doc �Note K: Publications & Printing The increase from the prior year, is due to costs associated with printing the 12th Edition of the CMF Michigan Foundation Directory, budgeted for release in late 2000. Directory Annual Report Family Philanthropist Major Accomplishments Membership Roster Memo to Members Memo to Members Paper The Michigan Scene Publications Catalog Annual Corp. Giving Workshop Detroit Area Grant Makers Finding Work With Grantmakers Legislative Seminar Brochure Scholarship Manual Covers Establishing Update Projects to be determined 2000-01 $47,000 7,500 3,600 450 3,500 4,400 3,800 18,000 2,200 900 250 900 600 800 600 10,500 $105,000 Note L: Professional & Contracted Services The decrease from 1999-00 is due to the costs associated with the Executive Search for the President/CEO position. Public Affairs Associates Legal Auditors News clipping service Directory data input person 2000-01 $ 12,000 6,000 9,500 2,500 15,000 .$45,000 Note M: Travel Travel is anticipated to decrease slightly, due to the transition period, as new President/CEO assumes position. Note N: Excess Revenues over Expenses In keeping with previous policies, a breakeven budget has been prepared for 2000-01. The previous year's deficit represents the net result of the cost associated with the President/CEO search, which is being funded from the prior year fund balance of $442,000. 1:\D LINDBER\BOARDME1\CMF\2000\meet020900a.doc �CMF Endowment Funds Investment Income for 2000-01 is budgeted at 9%. Expenses are budgeted based on a 5% spending policy (based on a twenty-quarter average) adopted by the Board of Trustees. William W. Allen Fund The purpose of this fund is to further the understanding of private philanthropy in federal and state legislative and regulatory matters. The fund was established with contributions from CMF members in honor of William Allen, who was the first CMF Government Relations Committee Chairman. Russell G. Mawby Fund to Improve and Increase Philanthropy The fund was established to honor Dr. Mawby's contributions to Michigan philanthropy. The purpose of this fund is to improve and increase philanthropy by continuing and expanding CMF's efforts to enhance philanthropy and increase charitable resources. Ruth & Russ Mawby Fund for Kids This fund was established in December of 1995, with a $500,000 directed contribution from theW. K. Kellogg Foundation, by Ruth and Russ Mawby. The purpose of this fund is to improve and increase philanthropy through youth involvement in the State of Michigan. Dorothy A. Johnson Endowment As ofNovember 30, 1999, $951,000 has been raised for the Dorothy A. Johnson Endowment Fund to support speaker expenses at the Annual Conference. In keeping with the spending policy for endowment funds, expenses of 5% have been budgeted. Board Designated Fund Following the approval of the CMF and MCFYP Boards, the Board Designated Fund will be transferred from MCFYP to CMF, by the end of our current fiscal year. Starting in April 2001, the investment earnings from this fund will be used to fund community foundation programming needs. I:\DLINDBER\BOARDMET\CMF\2000\meet020900a.doc �CMF Special Projects K-12 Project The goal of this project is to integrate teaching about philanthropy, volunteerism, and the third sector, into the kindergarten through twelfth grade formal educational structures in Michigan, in order to improve our schools and improve and reinforce our democratic social structures. Detroit Office CMF has hired Susan Howbert as the Director of Family Philanthropy Services and Program Director for Southeast Michigan. The Skillman Foundation is providing office space, and a grant totaling $57,000 for operating expenses through August of 2001. In addition, the Hudson-Webber Foundation and the McGregor Fund have committed $56,500 to cover operating expenses. Great Lakes Community Foundation Environmental Collaborative CMF has been awarded three additional grants to continue this project, a project that is designed to address environmental issues in the Great Lakes area. The purpose of this project is to expand the knowledge of community foundation staff and trustees about the environmental issues affecting the Great Lakes Basin, to build the capacity of community foundations to convene community opinion leaders and policy makers on environmental issues, and to increase the environmental grantmaking of shoreline community foundations from both new and existing permanent endowment funds. Tobacco Settlement An agreement has been reached with the State of Michigan, whereby the interest earnings on Tobacco Settlement funds will be awarded to CMF to distribute to community foundations to establish Healthy Youth Funds for Michigan. Preliminary estimates project $3,000,000 per year will be awarded to CMF, with $100,000 being used to cover administration costs. Minority Outreach Program CMF has been awarded a two-year, $90,000 grant from the Forum of RAGS to expand organized grantmaking within the Hispanic and African American Communities in Michigan. The goal is to create five new private foundations and ten new donor-advised funds within community foundations. I:\DLINDBER\BOARDMETiCMF\2000\meet020900a.doc �Council of Michigan Foundations Core Operations Budget 2000-01 12 Month Projected 1999-00 Budget 2000-01 Revenues Member Contributions Additional Member Contributions Conference Income Publications & Library Services Other Income Investment Income Total Revenues $695,000 200,000 490,000 55,000 0 65,000 1,505,000 730,000 225,000 400,000 82,000 0 60,000 1,497,000 Note A Note B Note C NoteD Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin Expenses 640,400 33,600 30,000 4,200 39,000 30,000 6,500 28,000 35,000 14,000 10,000 55,000 118,000 28,000 3,000 7,000 560,000 1,641,700 671,000 34,000 31,000 4,600 45,000 31,000 7,900 14,000 34,000 16,000 6,500 105,000 45,000 25,000 3,000 7,000 417,000 1,497,000 Note F 0 0 0 0 0 0 0 0 0 Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets dlindberg/budgets/9900/CMFfs00-01.xls-1 (136,700) 0 1,077,299 (136,700) $940,599 940,599 0 $940,599 Note E Note G Note H Note I Note J Note K Note L Note M Note N �Council of Michigan Foundations Allen Fund Budget 2000-01 12 Month Projected 1999.00 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Computer Installment/Loan Fees Investment Income Total Revenues Program Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Administrative Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Fund Balance Activity Ending Fund Balance dlindberg/budgets/9900/CMFfs00-01.xls-2 Budget 2000.01 11,500 11,000 11,500 11,000 2,000 2,000 2,400 2,600 4,400 4,600 0 0 7,100 6,400 114,836 7,100 $121,936 121,936 6,400 $128,336 �Council of Michigan Foundations Russell G. Mawby Fund Budget 2000-01 12 Month Projected 1999-00 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Computer lnstallmenULoan Fees Investment Income Total Revenues Program Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Administrative Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Fund Balance Activity Ending Fund Balance dlindberg/budgeU9900/CMFfs00-01.xls-3 Budget 2000-01 750 139,000 141,000 139,750 141,000 10,000 7,000 10,000 16,000 2,000 3,000 5,000 35,000 2,000 35,000 55,000 0 0 104,750 86,000 1,462,025 104,750 $1,566,775 1,566,775 86,000 $1,652,775 �Council of Michigan Foundations Mawby Fund For Kids Budget 2000-01 12 Month Projected 1999..()0 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Computer Installment/Loan Fees Investment Income Total Revenues Program Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Administrative Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Fund Balance Activity Ending Fund Balance dlindberg/budgets/9900/CMFfs00-01.xls-4 Budget 2000..()1 74,000 75,000 74,000 75,000 4,500 14,000 500 200 5,000 8,000 2,000 4,700 500 1,000 31,000 0 0 69,300 44,000 763,717 69,300 $833,017 833,017 44,000 $877,017 �Council of Michigan Foundations Community Foundation Endowment Fund Budget 2000-01 12 Month Projected 1999-00 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues Budget 2000-01 929,000 929,000 535,000 535,000 Program Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Administrative 0 0 Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 0 929,000 535,000 4,771,266 929,000 $5,700,266 5,700,266 535,000 $6,235,266 Excess Revenues Over Expenditures Beginning Fund Balance Activity Ending Fund Balance dlindberg/budgets/00-01/CMFfs00-01.xls-6 �Council of Michigan Foundations Dorothy A. Johnson Endowment Fund Budget 2000-01 12 Month Projected 1999-00 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues Budget 2000-01 951,000 951,000 85,000 85,000 Program Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Administrative 0 48,000 48,000 Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 0 951,000 37,000 0 951,000 37,000 $988,000 Excess Revenues Over Expenditures Beginning Fund Balance Activity Ending Fund Balance dlindberg/budgets/00-01/CMFfs00-01.xls-7 951,000 $951,000 �Council of Michigan Foundations Special Projects Budget 2000-01 Minority Outreach K-12 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues $ 300,000 $ 300,000 Program Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Administrative Tobacco Settlement Detroit Office Great Lakes Collaborative Total 47,000 $3,000,000 $ 3,347,000 47,000 3,000,000 3,347,000 356,018 70,000 1,000 459,318 70,000 1,000 4,000 18,000 100,000 3,300 14,000 401,000 20,675 15,000 164,225 1,025,918 32,000 47,000 100,000 Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 3,000 2,000 6,000 25,000 5,000 3,000 443,000 31,675 12,000 28,000 20,000 53,300 228,225 1,254,218 70,000 70,000 2,970,000 2,970,000 2,900,000 2,900,000 Excess Revenues Over Expenditures $ (725,918) $ $ $ (28,000) $ (123,300) $ (877,218) Beginning Net Assets Excess Revenues over Expenditures Ending Net Assets $ 725,918 (725,918) $ $ $ 28,000 (28,000) $ 123,300 877,218 (123,300) $ (877,218) dlindberg/budgets/00-01/CM Ffs00-01.xls-8 � 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_2000-02-09_Budget Title A name given to the resource Council of Michigan Foundations 2000-02-09 board book budget Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-02-09 board book budget. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50344 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/7e579585c9e1e4e6994269f180844a6a.pdf de9842cc3637fee7e0ca23b389c91c37 PDF Text Text Council of Michigan Foundations Board of Trustees Roster as ofFebruary lst, 2000 Page 1 Council ofMichigan Foundations Vice Chair- Private Chairman Mrs. Margaret A. Riecker Chair Harry A & Margaret D. Towsley Foundation 2216 Mapleleaf Midland, Ml 48640 Work: (517) 837-1100 FAX: (517) 837-3240 Mr. C. David Campbell President McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, Ml48226-3134 Work: (313) 963-3495 FAX: (313) 963-3512 Ms. Julie F. Cummings Vice Chair-Family Foundation Trustee Max M. and Marjorie S. Fisher Foundation 100 Riverfront Drive, Apt. 2611 Detroit, Ml48226-4542 Work: (313) 871-8000 Mr. Robert S. Collier President & CEO Council of Michigan Foundations . One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml49417 Work: (616) 842-7080 FAX: (616) 842-1760 Ms. Kate Pew Wolters Chairman Steelcase Foundation 2260 Cascade Springs Drive Grand Rapids, Ml 49546 Work: (616) 246-4695 FAX: (616) 246-4041 Vice Chair-Corporate Mr. Richard K. Rappleye Vice President/Treasurer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Ml 48502 Work: (810) 238-5651 FAX: (810) 766-1753 Treasurer President Mr. Jack Hopkins Vice Chair-Community President/CEO Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, Ml 49007 Work: (616) 381-4416 FAX: (616) 381-3146 Mr. William J. Beckham President The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml48243 Work: (313) 568-6360 FAX: (313) 393-1187 Trustee �Council ofMichigan Foundations Board of Trustees Roster as of February 1st, 2000 Page2 Council ofMichigan Foundations Trustee Mr. Herbert D. Doan President The Herbert H. & Grace A Dow Foundation 1018 W. Main Street Midland, Ml 48640 Work: (517) 631-3699 FAX: (517) 631-0675 Ms. Lynn A. Feldhouse Vice President & Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Ml 48326-2766 Work: (248) 512-2500 FAX: (248) 512-2503 Trustee Mr. Ralph J. Gerson Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, Ml48326-1714 Work: (248) 340-2300 FAX: (248) 340-2308 Trustee Mr. Allan D. Gilmour President The Gilmour Fund 36 Blair lane Dearborn, Ml 48120 Work: (313) 271-9487 FAX: (313) 271-9445 Trustee Mr. RichardT. Groos President Barry Community Foundation 1760 S. Broadway Hastings, Ml49058 Work: (616} 945-2316 FAX: (616) 945-4536 Trustee Mr. Gilbert Hudson Chairman Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, Ml 48226-3134 Work: (313) 963-7777 FAX: (313) 963-2818 Trustee Ms. Ann K. Irish President & Trustee Elizabeth E. Kennedy Fund 669 East Bluff Drive Harbor Springs, Ml 497 40 Work: (616) 526-5987 FAX: (616) 526-6696 Trustee Mr. James R. Jenkins Trustee Vice President/Secretary & General Counsel Dow Corning Corporation legal Department C01340 Midland, Ml 48686-0994 Work: (517) 496-4287 FAX: (517) 496-8307 Ms. Olivia P. Maynard Chair Community Foundation of Greater Flint Citizens Banking Center 328 S. Saginaw Street, Suite 9001 Flint, Ml 48501 Trustee Mr. Donald R. Parfet President Pharmacia & Upjohn Foundation 7000 Portage Road Kalamazoo, Ml 49001 Work: (616) 833-6491 Trustee �Council of Michigan Foundations Board of Trustees Roster as of February 1st, 2000 Page3 Council ofMichigan Foundations Work: (810) 239-1535 FAX: (810) 232-6311 FAX: (616) 833-6780 Dr. William C. Richardson President and CEO & Trustee W. K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml49017-4058 Work: (616) 969-2153 FAX: (616) 969-2118 Trustee Ms. Kari Schlachtenhaufen Executive Vice President/Ass't. Secretary The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1801 Work: {313) 568-6360 FAX: (313) 393-1187 Trustee Ms. Diana R. Sieger President The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. , Suite 209-C Grand Rapids, Ml 49503 Work: (616) 454-1751 FAX: (616) 454-6455 Trustee Ms. Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Ml 48502 Work: (810) 238-5651 FAX: (810) 238-8152 Trustee Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East X520 Detroit, Ml 48226 Work: {313) 225-6399 FAX: (313) 225-7730 Trustee Ms. Elizabeth C. Sullivan Vice President- Program The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, Ml48007-3151 Work: (248) 643-9630 FAX: (248) 643-0588 Trustee Mr. Peter P. Thurber President David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Ml 48226 Work: (313) 496-7563 FAX: {313) 496-8452 Trustee Mr. S. Martin Taylor Trustee Senior Vice President-Corp. & Public Affairs Detroit Edison Foundation 2000 Second Avenue, 2428 WCB Detroit, Ml 48226 Work: (313) 235-9271 FAX: (313) 596-6507 �Council ofMichigan Foundations Board of Trustees Roster av qfFehruary 1st, 2000 Council ofMichigan Foundations Mr. Lloyd J. Yeo President Wickson-Link Memorial Foundation P.O. Box 3275 3023 Davenport Saginaw, Ml 48602 Work: (517) 793-9830 FAX: (517) 793-0186 Trustee Page4 Dr. Russell G. Mawby Advisory Cabinet-Chairman Chairman Emeritus W. K. Kellogg Foundation 25 West Michigan Avenue, Suite 1701 Battle Creek, Ml 49017-7153 Work: (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_2000-02-09_Board-and-Officers Title A name given to the resource Council of Michigan Foundations 2000-02-09 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 2000-02-09 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, 50343 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/225a4913e9e71e95188c449842a080ff.pdf 5b1623a410f246d3c7b723e1e45471fe PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 5 I One South Harbor Avenue I 1'0. Box ')l)'J I (;rand ll:t\Tn. Ml ·1')11- I (61 (l) HJ2·-0HO I L\X (6 16) H 12·1-60 January 31, 2000 Memo to: CMF Board of Trustees William J. Beckham C. David Campbell Julie F. Cummings Herbert D. Do an Lynn A. Feldhouse Ralph J. Gerson Allan D. Gilmour RichardT. Groos Jack Hopkins Gilbert Hudson Ann K. Irish James R. Jenkins Olivia P. Maynard Donald R. Parfet Richard K. Rappleye William C. Richardson Kari Schlachtenhaufen Diana R. Sieger Maureen H. Smyth Ira Strumwasser Elizabeth C. Sullivan S. Martin Taylor Peter P. Thurber Kate Pew Wolters Lloyd J. Yeo Russell G. Mawby From: Ranny Riecker RobertS. Collier Re: Board of Trustees Meeting February 9, 2000 Time: Location: Phone: 9:45 10:00 12:00 1:00 a.m. a.m. p.m. p.m. Refreshments Meeting Called to Order Lunch Adjourn Kellogg Center, East Lansing, Michigan (517) 432-4000 Agenda materials for the Board of Trustees meeting are enclosed. We are looking forward to seeing you next week and are anticipating a productive discussion on the proposed Plan of Work and several special project reports. A map to the Kellogg Center is enclosed. We will have parking coupons for you at the end of the meeting. If you have any questions or wish to make any other arrangements, please call us at CMF at (616) 842-7080. Please save the dates: Thursday, June 1 - 6:00 to 9:00p.m. Members Reception and Friday, June 2, 8:00 a.m. - 1:00 p.m. Board Meeting. (Detroit area- location to be announced). Thank you for your continued commitment to the important work of CMF in growing philanthropy in Michigan. enclosures An :lssuciatimz of" Foundations and Cr!ljmratioJIS .H(/kfng (,'ranlsfi!r Charita!J/e PwjJoses. �Council of Michigan Foundations Board of Trustees Meeting Wednesday, February 9, 2000 10:00 a.m.-2:00p.m. The University Club 3435 Forest Road, East Lansing, Michigan 489009-7157 Telephone 517-353-5111 AGENDA I. Call to order II. Action Items Margaret A. Riecker Tab A. Minutes ofNovember 2, 1999 1 B. Treasurer's Report 2 C. Investment Committee 3 D. Membership Committee 4 E. Executive Committee Minutes of January 9, 2000 Results of 1999-00 Plan of W ark Proposed Plan ofWork 2000-01 Proposed Budgets for 2000-01 5 6 F. Other III. Special Reports A. Giving in Michigan Survey by Michigan State University B. State Legislative Network IV. Discussion Items A. Government Relations Committee 7 B. 28th Annual Conference C. President's Report D. Other V. Adjournment 8 � 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_2000-02-09_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2000-02-09 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 2000-02-09 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, 50342 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/900b237b2d4562db3f5a07bf41d66ac9.pdf eda8789cc08c7783e5cdf276b4995739 PDF Text Text 2001 Ann ua I ~eport Embracing Our Future Council of Michigan Foundations �The Council of Michigan Foundations is a nonprofit association of foundations and corporations which make grants for -charitable purposes. As a membership organization, our mission is to increase, to enhance, and to improve philanthropy in Michigan. rl �Embracing Our Future Dear members and friends, Trustees, staff and members are now fully involved in a Strategic Planning Process as we "Embrace our Future." We are grateful for the more than 200 members who responded to the membership survey and the 40 plus members who participated in conference calls and focus groups. You have reaffirmed that our Mission "to increase, to enhance and to improve philanthropy in Michigan" is right on target! You have also provided us with thoughtful ideas on how we can fulfill this mission together through activities that support our six purposes. There are now trusteeand member-led task forces tackling the issues of communications and marketing, membership services, education and networking, as well as technology. We look forward to sharing the initial results of the work from these task forces and this Strategic Planning Process at the Annual Members Meeting as part of our 29th Annual Conference in Detroit. During this year there were several key changes on the CMF Board of Ranny Riecker p asses the gavel to Trustees. First, Dave Campbell was CMFfSJ new chair, C. David Campbell. enthusiastically appointed the new Chair. We are grateful to Ranny Riecker, who will stay on the Board, for her two years as Chair during a time of transition in leadership for our organization. John Frey, Jim Greene and Amanda Van Dusen were elected by the membership as new Trustees. But our Vice Chair for Corporate Services, Lynn Feldhouse, stepped down after many years of dedicated service to the DaimlerChrysler Corporation Fund and CMF. As philanthropy continues to grow in Michigan, CMF does as well. We were pleased to welcome 32 new members, representing all aspects of organized grantmaking. The Board joins us in thanking the staff and many volunteers who have helped to make the accomplishments, noted on the following pages, happen . Please feel free to call us with your ideas on how we can best assist you with your grantmaking and together increase, enhance and improve philanthropy in Michigan. r.~.·Q~ C. David Campbell Chair Robert S. Collier President 1 �Board of Trustees The Board ofTrustees gathers in Tl·averse City with former trustees Kate Pew Wolters and Peter Thurba C. David Campbell President McGregor Fund Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation Diana R. Sieger The Grand Rapids Community Foundation Richard K. Rappleye Vice President for Field Services Charles Stewart Matt Foundation Robert S. Collier Neeta M. Delaney President Jackson County Community Foundation Gilbert Hudson Chairman Hudson-Webber Foundation Gerald K. Smith President & CEO Detroit Youth Foundation Ann K. Irish President, Elizabeth E. Kennedy Fund Trustee, Earhart Foundation Maureen H. Smyth Vice President-Programs Charles Stewart Matt Foundation Herbert D. Doan Chairman The Herbert H. and Grace A. Dow Foundation John M. Frey Chairman Frey Foundation Ralph J. Gerson Executive Vice President Guardian Industries Corporation Allan D. Gilmour President The Gilmour Fund James E. Greene Director, Community Relations and Contributions Pharmacia Foundation Richard T. Groos Trustee Barry Community Foundation 2 Lynn A. Feldhouse Vice President & Secretary DaimlerChrysler Corporation Fund Olivia P. Maynard Trustee Les Cheneaux Area Community Foundation Donald R. Parfet President & Trustee Donald & Ann Parfet Fa'mily Foundation Dr. William C. Richardson President, CEO & Trustee W .K. Kellogg Foundation Margaret A. (Ranny) Riecker President, Herbert H. and Grace A. Dow Foundation Chair, Harry A. & Margaret D. Towsley Foundation Kari Schlachtenhaufen President & Secretary The Skillman Foundation Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation Elizabeth C. Sullivan Vice President-Program The Kresge Founda~on S. Martin Taylor Senior Vice President DTE Energy Amanda Van Dusen Senior Principal Miller, Canfield, Paddock and Stone, P.L.C. Lloyd J. Yeo President Wickson-Link Memorial Foundation Advisory Cabinet Chairman: Dr. Russell G. Mawby Chairman Emeritus & Trustee W.K. Kellogg Foundation �Grand Rapids Press-April17 , 2001 Smoking prevention efforts get a boost Bay City Times- July 18, 2001 Skate park glides toward opening date Car County News-J uly 30, 2001 Photo Exhibit Helps Capture Key Black Cultural Moments Leslie Loca l Independent-July 12, 2001 Foundation tackles domestic violence Traverse City Record Eagle-Ju ly 10, 2001 Grant aids repairs to City Opera House The (Lapeer) County Press-Ju ly 29, 2001 Teens get sobering lesson: Fatal vision goggles a real eye opener Sturgis Journal-July 26 , 2001 Doctors hopeful new database will save lives Oxford Eccentric-July 26 , 2001 Grants help to . improve child care (Boyne City) Citizen-August 1, 2001 New program will help monitor Lake Charlevoix Tecumseh Herald-July 26 , 2001 Summer school for teachers eases change to new technology Detroit News-June 6, 2001 Documentary looks at history and problems of Metro Detroit's unchecked growth 3 �Flint Journal-May 24 , 2001 Grants aim to artfully reduce violence Battle Creek Enquirer-Feb. 15, 2001 Society to record history on video Alpena News-Ju ly 25 , 2001 Maintaining water quality Fremont Times-Indicator-April 4, 2001 Grant provides elementary students with hands-on art instruction Detroit News-June 4 , 2001 Once-blighted area gets park Battle Creek Enquirer-May 31, 2001 Students learn to grow ~~;a;.d2~~~yNews- Youth Invasion Some 400 teens and adults coming to area to repair homes =astsidef Advertiser-Times-Jan . 31, 2001 ew funding to help _battle infant death Michigan Front Page- Apri l 27 , 2001 Detroit Public Schools invest in Sign-A-Rama franchise Ionia Sentinel-Standard-April 10, 2001 Tobacco settlement funds creativity Shepherd Argu s-Feb. 21 , 2001 Beginning Efforts for Partnership for The Saginaw Bay Watershed �Embracing Our Purpose: Advo CMF chair David Campbell, Jim McHale from the WK. Kellogg Foundation, and Denise Spencer from the Midland Area Community Foundation, join CMF president Rob Collier (far right) in visiting Congressman David Camp and staff member. Representing Michigan grantmakers'interests and concerns with state and national government 19 members, trustees and staff visited Michigan's two Senators and 16 Congressional members during the Annual Capitol Hill Visit •Cooperated with t~e Council on Foundations to promote legislation for the charitable nonitemizer and the IRA charitable rollover-two legislative goals that will increase philanthropy in Michigan •Completed legislation strengthening the definition of a community foundation eligible for the State ta x credit •Co-sponsored the firstever study on individual giving: Michigan Giving and Volunteering Bill White from the C.S. Mott Foundation and Ranny Riecker from the Herbert H. and Grace A. Dow Foundation meet with Senator Carl Levin. 5 �· Embracing Our Purpose: ducate \ •Study trip to San Francisco for family foundation trustees and staff Providing Michigan grantmakers with educational resources •Investment Seminar and a Finance/ Administration Seminar for staff and trustees •Adventure Leadership Tour for youth grantmakers, including delegations from the Hamilton, Ontario Community Foundation, Community Foundation of the Silicon Valley and Youthbank Programme of the Northern Ireland Voluntary Trust •18th Annual Corporate Workshop, "Standards of Excel lence in Corporate Community Involvement" for corporate grantmakers •Four sessions (at Michigan State University and two satellite locations) of the "Building Foundation Series, " for commun ity foundations •Three virtual technology seminars on using ' the Internet as a tool to aid grantmaking • Two-day Family Ph ilanthropy Retreat for family foundation trustees and staff •Community Foundation Annual Retreat for executive directors/presidents •Delivered 32,236 publications via the CMF Web site, www.cmif.org •Sustainable Payout for Foundations study by Cambridge Associates ex amined the real rates of return for more than 25 Michigan foundations over a 30-year period and confirmed the value of the current payout requirement of five percent 6 �Embracing Our Purposes: Network & Council on Foundations' president Dot Ridings spoke on "Foundations and the Media " at a CMF regional members' meeting, Promote •28th Annual Conference in Traverse City at the Grand Traverse Resort for more than 1,000 grantmakers •Midland area family foundation luncheon •Annual Regional Members Meeting in Detroit •Three "Conversations with Grantmakers" workshops in Metro Detroit •Co-sponsored eight grantseeking training activities • •Co-sponsored Volunteerism SuperConference in Lansing with the Michigan Nonprofit Association •Staffed eight m.:;:;tings of the Detroit Area Grantmakers •Published the Michigan Foundation Directory, twelfth edition, in cooperation with the Foundation Center •Transferred 2,800 research publications to Grand Valley State University's Johnson Center on Philanthropy •Produced and widely disseminated the booklet, Information for Seeking Foundation and Corporate Grants/Survey of Michigan Foundation Philanthropy •Provided stories on corporate g1v1ng for the tenth annual May issue of the State Chamber of Commerce magazine, Michigan Forward Annual Conference keynote speakers included Robert F Kennedy, Jr. , Edward Asner, and Marian Wright Edelman 7 �Embracing Our Purpose: Lea Serving as a catalyst for philanthropic responses to critical needs in the state Began distribution of $15.8 million in Tobacco Settlement Funds to 65 Michigan community foundations for endowment building and regranting to healthy youth and healthy senior programs •In itiated five-year, $10 million Michigan IDA Partnership with $6 million in initial support from the Michigan Family Independence Agency and C.S. Mott Foundation to aid 2,000 low-income families with matched savings accounts for home ownership, education and microenterprise •Comp leted Phase II of the Great Lakes Community Foundation Environmental Collaborative aiding 18 shoreline , foundations doing environmental grantmaking •Awarded five grants totaling $150,000 to community foundations in the Homelessness Prevention Project with Michigan State Housing Development Authority 8 �Embracing Our Purpose: se •More than 40 consultations with individuals considering foundation formation Increasing the grantmaking resources of Michigan foundations. and corporations & teaching the importance of voluntary action for the common good •Twelve consultations with corporate respresentatives interested in developing corporate giving programs •Two seminars at the Annual Probate & Estate Workshops held by the Institute of Continuing Legal Education •Co-sponsored and facilitated the Philanthropy Expo, an educational program in Detroit for the African American Legacy Program •Produced Learning to Give-a workbook of ideas for family foundations on how to encourage the teaching of philanthropy •Developed 125 new K12 lesson units and trained 60 new teachers for the Learning to Give Project 9 �Our Supporting Organizations The Community Foundations' Ventures Products Fund, with primary support from the W.K. Kellogg Foundation and the C.S. Mott Foundation, continues to be the primary project of MCFV. Activities this year have focused on : Mission: • Minimum standards-47 community foundation boards have validated that their community foundations meet standards on governance, finance and administration, donor relations, grantmaking, communications and convening. • A common identity system-All Michigan community foundations now include the word community in their name. Many are now presenting their name in a common way while retaining local logos . • A capacity building curriculum-Trustees and staff participated in a series of four interactive distance-learning sessions on marketing . • A statewide professional advisor marketing campaign-Ads placed with statewide professional period icals, and magazines like Business Week have been complemented by local activities for advisors. To support joint programs of community foundations that result in economies of operations and growth in assets. Board of Trustees ' ack Hopkins, Chair Mariam C. Noland , Vice Chair Robert G. Tambellini, Secretary/Treasurer Lucy R. Allen Elizabeth A. Cherin Ne eta M. Delane y San d i Dobbins Brenda L. Hunt Oli v ia P. Ma y nard Chris A . McGuigan Vict or J. Papale Patricia A. Re y nolds Diana R. Sieger Jeanne Snow Da v id A. Woodworth For good. For ever... Products from the first phase of the Venture Products Fund, such as the PowerPoint presentation, What is a Community Foundation?, and the tag line For Good. For Ever., are now being used by community foundations throughout the United States. The work of the Venture Products Fund is being continued in 2001 and 2002 as the Community Foundation Research and Development Incubator, overseen by a national advisory committee including Michigan community foundations. Working together, community foundations in Michigan are proving that "it's about leveraging our collective strength to benefit each community foundation." 10 �I A decade of compassion. A new era of hope. Since it was formed by a group of grantmakers in 1989, the Michigan AIDS Fund (MAF) has distributed more than $6 million from 100 plus grantmakers in funding and resources to block the spread of HIV/AIDS in Michigan. It has supported programs with demonstrable success such as peer education, outreach to runaways, homeless and incarcerated youth, and testing and counseling for women. MAF exceeded its fundraising goal for the year and awarded grants totaling $614,297 to 21 organizations located throughout the state. Four examples of these grants are: • • • • $8,400 to Community AIDS Benefit Services in Kalamazoo $10,000 to the Keweenaw Bay Indian Community in Baraga $16,000 to Alternatives for Girls in Detroit $17,000 to .Wellness Networks- Grand Traverse Area in Traverse City Mission: To help reduce the spread and alleviate the suffering caused by HIV/AIDS by serving as an intermediary support organization between philanthropy and HIV/AIDS organizations and those affected by the epidemic in Michigan. Board of Trustees Leonard W . Smith, Chair Ira Strumwasser, Vice Chair Susan K. Broman, Treasurer Frederick W. Bryant, Secretary Robert S. Collier Carolee Dodge Francis Elan Garonzik Barbara J. Getz A . James Heynen Eric Jirgens Barbara Jones Jay Kaplan Glenn F. Kossick Judith D. Rumelhart Elizabeth C. Sullivan David K. Swenson Terri D . Wright As a result of a Strategic Planning process, the Board of MAF determined that it was time for the organization to become fully independent with its own Executive Director after ten years of nurturing from the Greystone Group in Grand Rapids. After a search process, Glen Jack started on January 1 as Executive Director, and he opened MAF's new office in Southfield in May. The Board has appointed Jim Heynen, President of the Greystone Group, to a vacant seat. The work of the Michigan AIDS Fund continues because: there are at least 1,100 new infections every year in our state; nearly 6,000 residents have died from AIDS, at least 13,000 neighbors and friends are living with the disease in Michigan. For further information please contact MAF at 248-395-3244 or visit the Web site at www.michaidsfund.org. 11 �Embracing Our Future through The William W. Allen Fund The Fund honors the lifetime work of William W. Allen, founder of the Allen Foundation, and a long-time trustee of CMF . Since its establishment in 1989 (as CMF's first endowed fund), it has helped to further CMF's government relations work on federal and state legislative and regulatory matters. Established by Ruth and Russell Mawby in 1996, the Fund assists CMF in strengthening the involvement of youth in philanthropy. A primary use of the Fund's income is for summer college internships for the alumni of community foundation youth advisory committees. The CMF board established this Fund in 1994 to honor Dr. Mawby's significant contributions to Michigan philanthropy. It provides seed funding for new collabo ratives, such as the Learning to Give project, and for developing and publish ing special publications. 12 Established in 1999 to honor CMF's President Emeritus, the Fund supports the nationally recognized speakers for CMF's annual conference and for special training events promoting principles and best practices. Established by the Michigan Community Foundations' Youth Project Board in 1995 and transferred to CMF in 1999, the Fund supports special technical assistance activities for community foundations . �Treasurer's Report Year Ended March 31, 2001 The Council of Michigan Foundations (CMF), an association of foundations and corporations making grants for charitable purposes, was incorporated in 1975 to enhance, increase and improve philanthropy in Michigan (see descriptions of these projects earlier in this report). The primary purpose of CMF is meeting the ever changing needs of its diverse membership through its core services, which are primarily funded by three sources of income (see related charts for revenue sources and major core services expenditures). In addition to the core services, CMF has been fortunate to be able to take advantage of special project opportunities to benefit its members. Of particular note this past year is the Tobacco Settlement grant from the State of Michigan which has resulted in the distribution of $12,603,037 to Michigan community foundations to promote programs for healthy youth and healthy seniors. Thanks to the tremendous support of its members, CMF has also been able to react to special opportunities, through the establishment of five endowment funds totaling $9,134,557. William W. Allen Fund Ruth & Russell Mawby Fund for Kids Dorothy A. Johnson Education Fund Russell G. Mawby Fund Community Foundation Endowment Fund Conference & meet ings Publications $173,633 784,311 1,005,606 1,441,287 5,729,720 Specific membership needs led to the establishment of two supporting organizations, the Michigan Community Foundations' Ventures (MCFV) and the Michigan AIDS Fund (MAF). MAF was formed to meet philanthropy's response to the HIV/AIDS epidemic in Michigan . The Michigan Community Foundations' Youth Project was renamed the Michigan Community Foundations' Ventures in 1999 with the purpose to support the joint program efforts of community foundations in the State of Michigan. Member serv ices PricewaterhouseCoopers LLP has issued an unqualified opinion on the combined Financial Statements of CMF and its suppo rting organ izat ions for the years ended March 31, 2001 & 2000 . The Combined Statements of Acti v ity an d Changes in Net Assets presented in the Annual Report have been derived from the audited fin a nc ia l st ate ments, w hich have been modified to reflect the detailed expenses of the CMF endo wm ent f und s, MCFV and MAF for the years ending March 31, 2001 & 2000. A copy of the audited fin a nc ia l statem ents is available for public inspection at the Council of Michigan Foundations ' offic e in Gr and Ha v en , Michigan. Richard K. Rappleye Treasurer 13 �Council of Michigan Foundations and Supporting Organizations Condensed Combined Financial Statements Years Ended March 31, 2001 & 2000 ~ Combined Balance Sheets Assets Cash Investments Grants & contributions receivable Accrued investment income Prepaid expenses & other assets Fixed assets net of depreciation Total assets March 31 March 31 2001 2000 $12,986,224 20,205,136 3,145,069 $12,365,099 21 ,127,985 4,596,532 27,684 517,245 68,677 584,293 $36,881,358 2001 2000 Accounts payable Grants payable $327,338 1 '157,122 $767,341 671 ,665 Total liabilities 1,484,460 1,439,006 Net assets Unrestricted Temporaril y restricted Permanently restricted 9,597,278 23,232,443 2,567,177 10,806,436 23,931,067 2,566,077 Total net assets 35,396,898 37,303,580 $36,881 ,358 $38 ,742 ,586 $38,742,586 Total liabilities and net assets Combined Statements of Activities and Changes in Net Assets CMF General Operations & Special Projects Support and Revenues Member contributions Grants & other contributions Conferences Pu blications Investment income & other $935,885 16,830,342 504,949 91,596 286,468 Total support revenue 18,649,240 Expenses Grants Conferences Publications Fu ndraising Professional fees Depreciation Programming/member services 12,817,804 681 ,279 147,814 140,254 844,028 81 ,910 1,665,829 Total Expenses Changes in net assets Transfer from other funds Net assets at beg inning of year Net assets at end of year CMF Endowment Funds Michigan AIDS Fund 2001 Total 2000 Total $896 ,086 6,787,768 604,757 65,852 3,595,987 $1,498,449 245 (1,041,615) $263,855 52,643 11,542 (984,993) 20,051 $935,885 18,657,433 557,592 103,384 (1 ,720,089) (976,583) (656,952) 1,5 18,500 18,534,205 11,950,450 1,237 ,313 14,662,614 738,006 189,236 247,463 1,289,466 82,263 3,231 ,839 2,830,939 69 1,647 207,263 213,818 99 1,464 87,474 3,408,777 $64,787 24,634 1,478,266 607,497 8,637 34,722 107,209 408,462 353 63,110 16,378,918 116,400 2,715,579 1,229,990 20,440,887 8,431,382 2,270,322 (3,372,53 1) (380,376) 21,033,309 288,5 10 (1,906,682) 3,519,068 5,996,111 (1 ,092,983) 380,376 9,727,585 546,575 37,303,580 33,784,512 $8,266,433 $9,014,978 $17,280,402 $835,085 $35,396,898 $37,303,580 48,090 6,700 36 ,976 Note: Statement Format Not in Accordance with GAAP 14 Micigan Community Foundations' Ventures �Members (The names of new members are italicized) Fam ily Foundations Talbert & Leota Abrams Foundation The Acme Foundation Americana Foundation Amy Foundation Frank N. Andersen Foundation Charles Anthony Foundation Arcus Foundation The Barber Foundation Barstow Foundation Charles F. and Adeline L. Barth Foundation Charles M. Bauervic Foundation, Inc. Bauervic-Paisley Foundation E. Christopher Benzing Foundation Madeleine & Mandai! L. Berman Foundation Les & Anne Biederman Foundation, Inc. Guido A. & Elizabeth H. Binda Foundation The Birtwistle Family Foundation The Blodgett Foundation John A. & Marlene L. Boll Foundation Bonisteel Foundation Tom and Sarah Borman Foundation The Borman Fund David A. Brandon Foundation Benjamin and Marion Bregi Foundation Hilda E. Bretzlaff Foundation Robert W. and Lynn H. Browne Foundation Buhr Foundation Burdick-Thorne Foundation The Campbell Fund Castaing Family Foundation Gerald W. Chamberlin Foundation, Inc. Lila Cherri Foundation Clannad Foundation Colina Foundation Julius V. & Alice G. Combs Foundation Cook Charitable Trust Cook Family Foundation Raymond M. & Jane Cracchiolo Foundation Robert & Jeanine Dagenais Foundation M. E. Davenport Foundation Mignon Sherw ood Delano Foundation DeRoy Testam entary Foundation Detroit Neurosurgical Foundation The Charles DeVIieg Foundation Daniel and Pamella DeVos Foundation Dick & Betsy DeVos Foundation Douglas and Maria DeVos Foundation The Richard and Helen DeVos Foundation The Dexter Foundation Herbert & Junia Doan Foundation Dole Family Foundation Doii-Loese l Foundation Herbert H. & Grace A. Dow Foundation Alden & Vada Dow Fund Drake-Quinn Famil y Charitable Foundation Dryer Famil y Foundation The J. F. Ervin Foundation H.T. Ewald Foundation George R. & Elise M. Fink Foundation Max M. and Marjorie S. Fisher Foundation Fisher-Insley Foundation Ethel and James Flinn Famil y Foundation Henry A. Fox Jr. and Kathleen O'Brien Fox Charitable Foundation Marshall M. Fredericks Foundation Frey Foundation Gelman Educational Foundation Byron & Dorothy Gerson Fund The Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Glancy Foundation, Inc. Gordon Christian Foundation Gordy Foundation , Inc. The Gornick Fund Granger Foundation Hagen Family Foundation Haggarty Found ation Charles Ste wart Harding Foundation Harris Foundation James & Catherine Haveman Famil y Foundation Havirmill Foundation David M. & Joyce F. Hecht Foundation, Inc. The Hees Family Foundation Paul B. Henry Foundation Herrington-Fitch Family Foundation Heron Oaks Foundation The Holley Foundation Robert L. & Judith S. Hooker Foundation Hougen Foundation James P. & Debra K. Hov inga Foundation Julius & Cy nth ia Hu ebner Foundation The Hurst Foundation I Have a Dream Foundation The Iacocca Foundation Bill & Bea Idema Foundation Isabel Foundation Jennings Memorial Foundation Paul A. John son Foundation Lloy d and Mabe l Johnson Foundation Kaufman Founda t ion Keeler Foundation Keller Foundation Elizabeth E. Kennedy Fund Ronald F. Kinney Foundation KINSHIP Foundation The J. Edward Kloian Foundation Klopcic Family Foundation Knight Famil y Charitable & Educational Foundation Sam & Jane Kravitz Foundation The Helen Laidlaw Foundation Larson Family Fund The Lee Foundation The Leppien Foundation Charles W. Loosemore Foundation The Edward Low e Foundation Lutjens Family Foundation The Lyon Foundation Leonard & Marjorie Maas Foundation The Malpass Foundation Alex and Marie Manoogian Foundation Richard & Jane Manoogian Foundation Th e Manoogian Simone Foundation Martin Family Foundation Peter B. Mason Charitable Foundation The Matthaei Foundation Robert J. McBain Foundation W.B. McCardell Family Foundation B.D. & Jane E. Mcintyre Foundation C.S . & Marion F. Mcinty re Foundation W.D. & Prudence A. Mcintyre Foundation McLoughlin Family Foundation Meijer, Inc. Frederick S. & Lezlynne P. Moore Family Foundation Morley Foundati on Ruth Matt Foundation T. B. Murphy Foundation Charitable Trust Werner & Ruth Nartel Foundation Charles S. Neithercut Charitable Trust Allen E. & Marie A. Nickless Memorial Foundation The Niemiec Family Foundation The Nine Tuna Foundation Marv in & Rosalie Okun Foundation Paideia Foundation Paine Family Foundation The Ronald Palmer Family Foundation Charles A. Parcells Foundation Donald and Ann Parfet Fami ly Foundation Peak Street Foundation Pearson Famil y Foundation Karen & Drew Peslar Foundation Willard G. Pierce and Jessie M. Pierce Foundation Pietrasiuk Family Foundation The Pinney Foundation Anna R. Pipp Foundation Plym Foundation Polasky Family Foundation Sara Pollack Educational Trust Porter Foundation The Power Foundation The Preede Foundation The Meyer and Anna Prentis Family Foundation, Inc. The Pyle Foundation Rachor Famil y Foundation Ransom Fidelity Company Ray of Hope Fund RJK Foundation May Mitchell Royal Foundation The Ruffner Foundation Harold M. and Norine L. Rupp Charitable Foundation Sage Foundation The Samaritan Foundation Savage Foundation Schalon Foundation Schroeder Fo undation Schwartz Famil y Foundation The Sebastian Foundation Secchia Famil y Foundation Sehn Foundation William andu Sarah Seidman Foundation George & Elizabeth Seifert Foundation Nawal & Jalal Shalla! Foundation The Nate S. & Ruth B. Shapero Foundation Samuel & Harold M. Shapero Foundation The Shiffman Foundation Shu beck Mansour Foundation Skendzel Family Foundation George M. and Mable H. Slocum Foundation Sonkin Family Foundation Speckhard-Knight Charitable Foundation St. Den y s Foundation The Stew ardship Foundation The Charles J. Strosacker Foundation The Summe rs Foundation, Inc. The Tapestry Foundation of Mary Carmel & Thomas P. Borders The Taubman Foundation The Tiscornia Foundation, Inc. Harry A. & Margaret D. Tow sley Foundation Jerry L. and Marcia D. Tubergen Foundation Turn 2 Foundation, Inc. Amherst & Janeth Turner Foundation Burton H. & Elizabeth S. Upjohn Charitable Trust Frederick S. Upton Foundation The Valenti Foundation The Wege Foundation Weiner Famil y Foundation The Weisblat Foundation, Inc . Charles R. and Marie Werner Foundation The Wetsman Foundation Wheeler Family Foundation The Wilkinson Foundation The Jamison Williams Foundation The Matilda R. Wilson Fund The Ralph C. Wilson Foundation Isadore & Beryl Winkelman Foundation The Kate & Richard Wo lters Foundation Yeo Family Foundation The Young Foundation W. Tom ZurSchmiede Foundation Independent Foundations Joseph E. Beauchamp Charitable Trust Besser Foundation Arnold & Gertrude Boutell Memorial Fund Charles & Jessie Brackett Memorial Scholarship Fund Samuel Higby Camp Foundation The Carls Foundation The Clarence and Grace Chamberlin Foundation Glenn D. Curtis Edmore Trust Dorothy U. Dalton Foundation Dyer- Ives Foundation Earhart Foundation C.K. Eddy Family Foundation The Fetzer Institute Ford Foundation The Gerber Foundation Doris J. Giddey Foundation Irving S. Gilmore Foundation The Hannan Foundation Myrtle E. & William G. Hess Charitable Trust The Clarence and Jack Himmel Foundation Hudson-Webber Foundation Ed ward F. & Irma Hunter Foundation Irwin Foundation John Michael Jeffers Memorial Fund Paul C. Johnson Foundation The Kantzler Foundation Chaim, Fanny, Louis, Benjamin & Anne Florence Kaufman Trust W.K. Kellogg Foundation The Kresge Foundation The Greater Lansing Foundation The Loutit Foundation McCoii-Batts Foundation McCurdy Memorial Scholarship Foundation McGregor Fund Metro Health Foundation Allen H. & Nydia Meyers Foundadtion 15 �Louise Tuller Miller Trust The Mi ll er Foundation Francis Goll Mills Foundation Charles Stewart Mott Foundation MSMS Foundation The Nokomis Foundation Amos Nordman Charitable Trust Orchid Foundation Herbert & Elsa Ponting Foundation Ramser- Morgan Foundation Milton M. Ratner Foundation Harold & Carolyn Robison Foundation Scofield Memorial Scholarship Foundation Sinai Medical Staff Foundation The Skillman Foundation Slemons Foundation, Inc. St. Clair Foundation Maurice & Doroth y Stubnitz Foundation The Keith W. Tantlinger Foundation Mary Thompson Foundation W.E. Upjohn Institute for Employment Research Harold and Grace Upjohn Foundation Frank S. & Mollie S. Van Dervoort Memorial Foundation Vicksburg Foundation John W. & Rose E. Watson Scholarship Foundation James A . Welch Foundation John and Elizabeth Whiteley Foundation David M. Whitney Fund Harvey Randall Wickes Foundation Wickson-Link Memorial Foundation Wigginton Educational Foundation Winship Memorial Scholarship Foundation Corporate Giving Programs American Axle & Manufacturing Ameritech Autocam Corporation Bank One Blue Cross Blue Shield of Michigan/BCN Bodman, Longley & Dahling LLP Chemical Bank & Trust Citizens Bank - Saginaw Cit izens Bank-Flint Detroit Lions, Inc . Detroit Tigers, Inc. Dickinson Wright PLLC General Dynami cs Land Systems Grand Bank Great La kes Energy People Fund GTE Telephone Operations Guardian Industries Corp. Health Alliance Plan HealthPius of Michigan Herman Miller, Inc. International Business Machines Kmart Corporation Lacks Enterprises, Inc . Little Caesar En terprises, Inc. Loeschner Enterprises, Inc. Loomis Sayles Marsha ll Fields MGMGrand Michigan Automotive Compressor, Inc. Michigan National Bank Miller, Canfie ld , Paddock, and Stone, PLC Munder Capital Management Nationa l City Bank of Michigan/Illinois Northern Trust Bank, Fsb Old Kent Bank PaineWebber Plante & Moran, LLP PricewaterhouseCoop ers, LLP Pub lic Benefit Corporation SEMCO Energ y Varnum, Riddering, Schmidt & How lett, LLP Corporate Foundations Ave MaHa Foundahon Blue Cross Blue Sh ield of Michigan Foundat ion Comerica Charitable Foundation Consumers Energy Foundation D & W Foundation DaimlerChrysler Corporation Fund Delta Dental Fund DENSO North America Foundation DTE Energy Foundation The Dow Chemica l Company Foundation Dow Corning Foundation Fibre Converters Foundation, Inc. 16 Flint Ink Foundation Ford Motor Company Fund General Motors Foundation Gyg i and Von Wyss Foundation Grand Rapids Label Foun dation JSJ Foundation Kellogg's Corporate Citizenship Fund Kelly Services, Inc. Foundation Key Corp Foundation L & L Educational Foundation La-Z-Boy Chair Fou ndation Masco Charitable Trust The MEEMIC Foundation for the Fut ure of Education Howard Miller Foundation National Healthcare Scho lars Foundation Pharmacia Foundation The Piston s-Palace Foundati on SPX Foundation Steelcase Foundation A.M. Todd Company Foundation Wh irlpool Foundation Wolverine Wo rld Wi de Foundation Community Foundation-Donor Advised Funds The Gilmour Fund Helppie Family Fund Huckle Family Fund F. Martin & Doroth y A. Johnson Donor Advised Fund Mary L. Ty ler Donor Advised Fund Community Foundation Affiliates Athens Community Foundation Bedford Fund Che lsea Community Foundation Clare County Community Foundation Clio Area Community Fund Colon Foundation Fund Commun ity Foundation for Livingston County Community Foundation for Mason County Community Foundation for Oceana County Constantine Area Community Foundation Coopersvi ll e Area Community Foundati on The Eaton County Community Fund Fenton Community Fu nd Forest Park Community Fund Gogebic County Area Community Foundation Grand Blanc Community Fund Greater Ishpeming Area Community Fund Homer Area Community Foundation Ionia County Community Foundation Iosco County Community Foundation Lake County Community Foundation Lapeer County Community Fund Les Chen eaux Community Fund Mecosta County Community Foundation Missaukee County Community Foundation Negaunee Area Community Fund North Centra l Michigan Community Fo undation Norway Area Commun ity Fund Osceola County Community Foundation Otsego County Community Foundation Schoolcraft County Commun ity Foundation ' Sparta Community Foundati on St. Ignace Area Community Fun d Straits Area Community Fu nd Watersmeet Area Community Fund West Iron County Area Community Fund Wyomi ng Community Foundation Community Foundations Albion Community Foundati on Alger Regional Commun ity Foundation All egan Coun ty Community Foundation Ann Arbor Area Community Foundation Baraga County Community Foundation Barry Commun ity Foundation The Battle Creek Community Foundation Bay Area Community Foundation Berrien Community Foundation Branch County Community Foundation Cad ill ac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Community Foundation for Delta Cou nty Community Foundation for Muskegon County Community Foundation for Northeast Michigan Community Foundation for Southeastern Michigan Community Foundation of Greater Flint Community Foundation of Greater Rochester Communi t y Foundation of Monroe County CommuniSY Foundation of St. Clair County The Commun ity Foundation of the Holland/ Zeeland Area Dickinson County Community Foundation Four County Community Foundation The Fremont Area Community Foundation Grand Haven Area Community Foundation The Grand Rap id s Community Foundation Grand Traverse Reg ional Community Foundation Gratiot County Community Foundation Greater Frankenmuth Area Community Foundation Greenville Area Community Foundation Hillsdale County Community Foundation Huron County Community Foundation Jackson County Community Foundation Kalamazoo Community Foundation Keweenaw Community Foundation Lee lanau Township Community Foundation Lenawee Community Foundation M & M Area Community Foundation Mackinac Island Commun ity Foundation Manistee County Community Foundation Marquette Community Foundation Marshal l Community Foundation Michigan Gateway Community Foundation Midland Area Community Foundation Mt. Pleasant Area Community Foundation Petoskey-Harbor Springs Area Community Foundation Saginaw Com munity Foundation San il ac County Community Foundation Sault Area Community Foundation Shiawassee Community Foundation Southfield Community Foundation Sturgis Community Foundation Three Rivers Area Community Foundation Tuscola County Community Foundation Upper Peninsu la Commun ity Foundation A lli ance Public Foundations/ Supporting Organizations Detroit Youth Foundation Eth el and James Flinn Famil y Foundation Free Press Charities, Inc . Grand Rapids Jaycees Foundation Great Lakes Fishery Trust International Youth Foundation Jewish Federation of Metropolitan Detroit The Jewish Fund Jewish Women's Foundation of Metropolitan Detroit Library of Michigan Foundation Lo ve light Foundation Marquette-Alger Youth Foundation J.P. McCarthy Foundation McKin ley Foundation Michigan AIDS Fund Michigan Braille Transcribing Fund Michigan Humanities Counci l The Mich igan Native American Foundation Michigan State Bar Foundation Michigan Women's Foundation Rotary Charities of Tra ve rse City Rotary District 6360 Foundation lsiah Thomas Foundation Trust Fund for Children with Special Health Care Needs United Jewish Foundation The Vil lage Woman's Club Foundation John D. Voelker Found ation Ch r is Webber Foundation Nathan Weidner Memorial Foundation Public Foundation/Donor Advised Funds Shaevsky Family Found ation Tuscarora Fund Out-of-State Associates Ed yth Bush Charitable Foundation, Inc. The J. Paul Getty Trust Seabury Foundation Seevers Family Foundat ion �Staff RobertS. Collier President & Chief Executive Officer Vicki J. Rosenberg Vice President & Chief Operating Officer David R. Lindberg Vice President, Finance & Administration Sandra G. Katt Assistant Vice President for Corporate Services and Education Advisorv Cabinet Russell G. Mawby, Chairman Elizabeth H. Binda William C. Brooks Nancy P. Feller Pamela A. Bitzer Executive Assistant Judy M. Carl Director, Communications Sue Cuddington Executive Assistant to the President Two of our new staff members 0 Vicki & Sue. Robert A. Fisher Mary Caroline (Twink) Frey Nicholas M. Gabriel Judith S. Hooker Dorothy A . Johnson Patricia B. Johnson Jeri L. Fischer Director, Membership & Special Projects Ted L. Johnson Howard D. Kalleward Joan Foran Executive Accounting Assistant Colleen D. Keast James R. Kettler Donald A. Lindow John E. Marshall III Ma riam C. Noland Helen M. Philpott John W. Porter Carl F. Reitz Leonard W. Smith Margaret T. Smith Antony T. Sullivan Barbara A. Dryer Information Services/ Grants Manager Marvin King Youth Project Manager Michelle L. Leyton Administrative Assistant/ Billing Clerk Donnell Snite Mersereau Director, Community Foundations Elizabeth Pletcher Administrative Assistant Alfred H. Taylor, Jr. Stephen E. Upton Peter M. Wege Gail B. Powers-Schaub Director, Information Services & Technology William S. White Mary Ruzicka Bookkeeper/ Accounts Payable Assistant (part-time) June L. Ulrey Program Associate, Community Foundations Learning to Give Project Kathryn A. Agard Ex ecutive Director Rita Higgins Director, Marketing and Publications Marla Touzel Ex ecutive Assistant Detroit Office Susan Howbert Director, Family Philanthropic Services & Southeast Michigan Programs Consultants Toyin Adegbite Moore Youth Project Consultant Peter Christ MCFV Consultant Dorothy M. Reynolds MCFV Consultant Patricia Solomon New Ventures Project �The Council of Michigan Foundations One South Harbor Avenue Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 FAX: (616) 842-17 60 e-mail: cmf@cmif.o rg Web sites: www.cmif.org & www.mcfyp.org CM F Detroit Office 600 Renaissance Center, Suite 1770 Detroit, MI 48243 (313) 568-7994 FAX: (313) 568-1102 e- mail: showbert@aol. com CMF Learning to Give Office 630 Harvey Street Muskegon, MI 49442-2398 (231) 767-8600 FAX: (231) 773-0707 e-mail: kagard@rem4.k12.mi.us Web site: www.learningtogive.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_AR_2000-2001 Title A name given to the resource Council of Michigan Foundations Annual Report 2000-2001 Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations Annual Report 2000-2001. 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, 50341 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 2000/2001 https://digitalcollections.library.gvsu.edu/files/original/e9db9605733ddbdeb1e8e8ce88504f41.pdf 739515dc57ecfb96c6096e68a0c370fc PDF Text Text �Grand Traverse Area Tours 1:30 - 5:00 p.m. (Advance registration required.) 28th Annual Conference Golf, Tours, and Special Events Registration Conferees will meet at the entrance of the Grand Traverse Resort at 1 ;30 p.m. where they will board the bus for the tour of their choice. The 28th Annual Conference Host Committee has planned the following golf, tours and special events. All activities require advance registration. Sleeping Bear Dunes National Lakeshore: Lace up your comfortable walking shoes and join us for a colorful autumn drive to the Sleeping Bear Dunes National Lakeshore. Saturday, September 30, 2000 Golf: Reservations for tee times can be made by calling the GTR at 1- 800- 748- 0303, Ext. 5919. The fee for 18-holes and cart is $85.00/ person. There are no 9-hole rates. Course regulations are soft spikes required, collared shirts, and no jeans. Situated on the northwest shore of the Lower Peninsula, the park is located in a predominantly hilly region fringed with massive coastal sand dunes, northern hardwood forest and dotted with clear inland lakes. Its diverse landscape embraces birch-lined streams, dense beech-maple forests, and rugged bluffs. Offshore the Manitou Islands sit tranquil and secluded. Sleeping Bear Dunes offers a wealth of opportunities to enjoy the outdoors. Hiking trails offer wildflowers, mammals and birds. Canoeing, fishing and cross country skiing fill the seasons with activity. Sunday, October 1, 2000 Golf: Calll-800-748-0303, Ext. 5919 to reserve your tee time. A fun golf tournament has been scheduled for Sunday, October 1st. This will be a four person, 18-hole, Best Ball Scramble with prizes being awarded at the afterglow on Sunday evening. If you have a group you would like to golf with please indicate this on your tour registration form. See above for course regulations. We will be accompanied on the ride by local experts whose knowledge and love of the area will fire your enthusiasm for this ecological gem. We will tour the park's visitor center in Empire to view their outstanding slide show, and we'll learn more about this unique environment as we motor through the dunes on the Pierce Stocking Drive with our guide from the park. CMF (Dave Lindberg) will be handling tee times for those participating in the Best Ball Scramble taking place on Spruce Run. If you would like to play either the Bear or the Wolverine courses, you will need to call 1- 800- 748- 0303, Ext. 5919 to reserve a tee time. Please indicate your time preference below for the Scramble. Best Ball Scramble • 10:00 a.m. Golf • 11 :00 a.m. Golf • 12:00 p.m. Golf • 1:00 p.m. Golf - Spruce Spruce Spruce Spruce If weather and time permit, we will have several opportunities to explore a little on foot. Dress is casual. No strenuous walking. Leaders: Brian Price, Executive Director, Leelanau Conservancy; Arlene Dean; and Bill and Judy Shoskey. Run Run Run Run • Cost: $60.00/per person for golfing Spruce Run 3 Cost: $10.00 per person �Interlochen Center for the Arts has been providing superior instruction in the arts - music, dance, theater arts, visual arts, and creative writing - since 1928. We~ welcome the opportunity to introduce:_ this wonderful facility and its programs to you. Canoeing the Boardman River: This tour will start at the 1,310- acre Brown Bridge Quiet Area for a sneak peak at Northern Michigan's beautiful fall colors. We'll take a short walk around the Quiet Area, established by the city ofTraverse City in the 1920s and then tour the historic Brown Bridge hydroelectric dam. This facility is still in operation today, utilizing turbines acquired by Henry Ford. Then we'll climb into our canoes for a leisurely trip down the Boardman River. Leader: Beth Stoner, Director, Corporate and Foundation Relations, Interlochen Center for the Arts. Inland Seas Schoolship: Within the first 20 minutes aboard the Schoolship, discoveries are made, and doors opened to the hidden world of the Great Lakes. The Schoolship is an educational experience aboard a large Great Lakes schooner. Attendees will become involved in the trawling for fish, collecting plankton, sample the lake bottom, and take water samples for water chemistry tests. Under sail, groups will rotate through each of the five 15-minute learning stations. The stations feature hands- on activities built around the materials collected earlier. In each of the stations, the ecology of the Great Lakes is interwoven with the history and culture of the region. The program ends with music from a guitar or fiddle, and all join in singing of the freshwater seas. Inland Seas is a 77-foot steel-hulled schooner built in 1994. The Boardman River is a state-recognized blue ribbon trout stream and a regional focal point for all types of recreation. Protecting and restoring this historic logging waterway and rich natural resource is the mission of the Boardman River Project. This unique watershed protection program is a joint effort of the Grand Traverse Regional Land Conservancy and the Grand Traverse Conservation District. As we float downstream, we'll view the land protection and restoration efforts of the Project. Canoes and PFDs (personal flotation devices) provided. No prior canoeing experience necessary. Dress warmly and wear shoes and clothing that you won't mind getting wet. Sign up in pairs if desired. Canoes generously provided by Ranch Rudolph. Safety aboard the vessel is the utmost concern. Attendees are required to wear boat shoes or soft- soled shoes and warm clothing. In the event that the program is cancelled due to bad weather a full refund of fees will be made. Leaders: Glen Chown, Executive Director, Grand Traverse Regional Land Conservancy; and Steve Largent, Director, Boardman River Project. Leader: Kim Biocchi, Assistant Director, Inland Seas Education Association. Interlochen Center for the Arts: Visit Interlochen's 1 ,200-acre campus, which is home to several world-renown programs: • Interlochen Arts Academy, the nation's premier fine arts boarding high school, which will be in session during your tour. • Cost: $80.00 • Interlochen Public Radio, one of the bestsubscribed-to public radio stations in the country. • Interlochen Arts Camp, American's first and foremost summer arts program for students ages 8- 18. • Interlochen Arts Festival, the annual presentation of more than 750 concerts, recitals, exhibits and readings by students, faculty and more than 40 top-quality guest artists. Interlochen Center for the Arts 4 �Orvis Fly-Fishing School: You'lllearn from the experts at Streamside Orvis the basics of fly-fishing with on- the- water demonstrations at Ranch Rudolph. Participants will be assigned to instructors in groups of four and issued rods. Casting practice will take place on the lawn around the ponds and a discussion of tackle and additional casting demonstrations. Tackle will be set up for fishing the ponds for rainbow and brook trout. Each participant may bring one trout back to the Grand Traverse Resort and put on ice. These arrangements must be made in advance with the Resort. Join us for this fun-filled afternoon. Hats and sunglasses are recommended because the sun can be intense. The Grill Out and Concert 5:45p.m. Barbecue 7:00p.m. Concert (Advance registration required.) Join colleagues and friends under the pavilion at the Grand Traverse Resort for a time to get re-acquainted and enjoy the casual outdoor atmosphere of the northern surroundings. Mter dinner participants will move inside, where the Music House Museum and the Council of Michigan Foundations present Kevin Cole in concert. A special benefit performance by this renowned Gershwin pianist will kick- off the pre- conference activities. The John D. Voelker Foundation has generously underwritten a portion of the cost for the fly-fishing school. • Kevin Cole is a Michigan native and Interlochen Arts Academy graduate who is quickly establishing himself in both American popular song and classical Gershwin repertoire. Cost: $40.00 Winery Tours (Self-Guided): Grand Traverse area supports one of the greatest concentrations of wineries in the Midwest, where you may visit one of the state's oldest producers, as well as its youngest. We encourage you to tour the Leelanau Pensinsula where stops at Shady Lane Cellars, Willow Vineyard, Ciccone Vineyard, L. Mawby, Black Star Farms, Bel Lago, and Good Harbor Vineyard will give you a true taste of Northern Michigan. Other wineries and vineyards include Boskydel Vineyard, Peninsula Cellars, Chateau Chantal, Bowers Harbor, and Chateau Grand Traverse. Brochures and maps of the various wineries will be available at the CMF tour information desk and in the host packets. • Cost: $75.00. (See conference registration form to sign up). Orvis Fly-Fishing School 5 �Monday, October 2, 2000 Old Mission Peninsula: Preserving the rural character and scenic views if OMP-A look at Old Mission's nationally renowned PDR Program: In 1994, Old Mission Peninsula made national headlines when Peninsula Township residents voted to increase their property taxes for 15 years in an effort to preserve farmland and scenic views through the purchase of development rights (PDR). Grand Traverse Area Tours 9:30 - 11:30 a.m. (Advance registration required.) Conferees will meet at the entrance of the Grand Traverse Resort at 9:30 a.m. where they will board the bus for the tour of their choice. Six years later, the PDR program on Old Mission has had tremendous success. Cooperative efforts of the Old Mission and Grand Traverse Regional Land Conservancies, Peninsula Township, American Farmland Trust, and the State of Michigan have resulted in the protection of over 4,000 acres of farmland and other significant natural lands through purchase of developments, donation of development rights, special use permits, and public ownership. Seven Bridges Natural Area: Seven Bridges is best known for its rustic wooden bridges crossing the Rapid River and its adjacent tributaries. Seven Bridges rolling hills offer beautiful views of the Rapid River Valley, and its open meadows provide exceptional opportunities for wildlife viewing. This natural area is also a photographer's paradise; rustic looking bridges, the braided waters of the Rapid River, and twisted cedar trunks make it an excellent spot to capture nature's beauty on film. The Rapid River is also a state- recognized trout stream. This bus tour will provide a first-hand look at the program's most exciting accomplishments. We'll stop by two peninsula wineries, take in some spectacular view of Grand Traverse Bay, and visit a working farm protected by PDR. Dress is casual. Very little walking involved. This short hike of the bridges area will include tales of Seven Bridges' rich history and an informative talk on stream ecology. Dress is casual. Comfortable walking shoes are recommended. Leaders: Glen Chown, Executive Director, Grand Traverse Regional Land Conservancy; and Marlene Fluharty, Executive Director, Americana Foundation. Leader: Ken Taylor, Co-chair, Grand Traverse Regional Community Foundation and Volunteer, Grand Traverse Regional Land Conservancy; and Dr. Dave Mahan, A uSable Institute if Environmental Studies and Grand Traverse Regional Land Conservancy Board member. Old Mission Orchard 6 �Grand Traverse Area Tours 3:00 - 4:30p.m. (Advance registration required.) Tuesday, October 3, 2000 Grand Traverse Area Tours 9:30 - 11:30 a.m. (Advance registration required.)- Conferees will meet at the entrance of the Grand Traverse Resort at 3:00 p.m. where they will board the bus for the tour of their choice. Conferees will meet at the entrance of the Grand Traverse Resort at 9:30a.m. where they will board the bus for the tour of their choice. Dennos Museum: Come and visit the Dennos Museum on the campus of Northwestern Michigan College. Curator of the museum will narrate a review of the current exhibition "Adorning the Body." This eclectic collection includes: 16th - 18th Century European Portraitures, 20th Century high-fashion, shoes, body sculpture and photographs of the mannequins found in Mario's Mannequin Factory in Detroit. The Museum also has a unique collection of Inuit art. Mter enjoying the exhibits, you will be treated to a sampling of local wines and hors d' oeuvres prepared by the students of the NMC Culinary Art Program. TART Trail - Traverse City Library & the Grand Traverse Area Children's Garden: Attendees will be transported to the new Traverse Area Library for the brief tour of this state- of-the- art facility and a walking tour of the recently constructed Children's Garden. While in the Library, Board Members and volunteers ofTART (Traverse Area Recreation & Transportation Trails, Inc.) will make a presentation about the success of their community trails system. Following the presentation, attendees will be divided into smaller groups for a bicycle or in-line skate tour of a portion of the TART Trail system. Complimentary bikes and helmets will be provided to attendees by Brick Wheels, Inc. In-line skaters should bring their own equipment. All bike routes are "beginner" rated trails. Dress appropriately for the excursion. Leader: Gene Jenneman, Curator, Dennos Museum. Grand Traverse Commons: Tour the historic grounds and buildings of the former Traverse City State Hospital. This tour \vill take you through the 113-year old "Building 50" as well as the recently renovated "Building 27 ;• which will be used as a Hospitality House for Munson Medical Center patient and family lodging. The former State Hospital Grounds are comprised of over 40 acres, numerous Victorian buildings with ownership divided among the City, County, Intermediate School District, Munson Medical Center, and a redevelopment corporation. This tour will inform you of the exciting renovations for this property. Website: www.brickwheels.com Leader: Jim Carpenter, Executive Director, TART Trails. Leaders: Ruth Bloomer, Director, Munson Healthcare Regional Foundation; and Rachel Brady, Executive Director, Grand Traverse Commons Redevelopment Corporation. TART Trail 7 �Interlochen Center for the Arts Old Mission Peninsula Northwestern Michigan College University Center Historic Homes Tour �~ •':'t'r).··- r;r-~• .. vrr.":""'•f'r •'.:'/'r).~. ff¥-~h- Vf!."i'·l'i •';'f'r_i"'- r,£- ~--l--'fl'.~:-•.rr.';'f'fj~· /T"r,.._ ~'-'"•"'r l'.~'•rr -'... f'r-j·: !if..-0.·:-J"'tf.-'-;-',rr ••.:..?r ;..,- r,.·-,-.•.;.:-'i7.',Jjr.:i,- -•."ji= :..-;:rr p: rr·r~::.j.rjf:~"'i ;;-,...-:.;;?'F'F--jT"~i·'?'.-...:r-:'1:-'l"i=l.:' rlr.._ ~. ;"/;~:~;-:;rr:;.rr~r:r;.t::ptr,_.., -r r •-r • r·-,.f.~-·: ,- •.,~. 'L " , .. , Y'·t ~ r-;,1_?.: -•· r •.P·•c;·• J-: ;-ci-r'· r-•J.-1-" ~· .r··•CJ-E' _,. •., •• r-·.1. ~_. • ..,.,.,•.,C '' r.r ,... _.,..... r- !;; -! .. <:'"' .P -•f"''' r.r r •-,.r. ,_,J_ -~-" ~· .F'c'C -·".-! 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I-.!"i~~:y;.~·.r-f;+;.' f-:~ r..:~t:-it~}~f'f-f;r;;..~ 'I-f~;..;~~~";~-,r-..-;.~·~) ~~-~- T-f.:·t~r;;~r:..;;~-;/ ;:;~f r:-r.-;.z:""i'~r-'l~;:.~ f:.;~t T:{j-: IJ.I~J_ :·. ) •.•.J·,.'f 1.-".-J t 1f' Jt:rJ. t,!..·;~ ~.t j_l',.! :".J •.'1', ":" I# 11(' JJ)i.•,.i ,_,f ~ jfi' J :·~J- .. 1-.--:'(--".t rp\t:JJ.r.-1 .,..- .; }''"'~-.I •.'1".--f 1!1 ,tpH) t·t,- J•;f -1 j.t¥ I~~.h<i ·r~_{~ltl? ,)_•,l .,( .; jli'f :')•.·.•·r":' f# ,rrkJ~, !I~ ~ l'" ' :")•.·)-;.-:'W ' '(J Jr)t.',•.t;l( .f Jli' ~~~.Jr.-.-1-;":" r~~ ,,,.j,:j/.,-1t(.; jri' '-{>. J •.·l·r":' r~ ''i' H).',. 1;,(.,< j_U '1~.)•.?-;1 r~~ , r;• l.t_:u. l J j . �Tuesday, October 3, 2000 (continued) Historic Homes Tour & Opera House: Join us for a highlights tour ofhistoric Traverse City. First stop is the Boardman Neighborhood District,,where the Hull Family homes still exhibit turn-of-the-century grace and elegance. Mr. Hull, president of the well-known Oval Wood Dish Factory, was a leading Traverse City industrialist of the 1890s. Antrim Creek Natural Area: The real beauty of Antrim Creek Natural Area (ACNA) lies in its diversity. Its wide sandy beaches are quintessential Northern Michigan coastline; its fragile dunes support the Pitcher's thistle and the Lake Huron tansy, the former on the federal threatened species list and the latter on the Michigan threatened species list; its mature forests include majestic white pines, spared from the logger's axe; its wetlands abound with wildlife; and its namesake creek is a spawning area for Great Lakes fish species such as steelhead. From there we will travel through the Traverse City Historic District on downtown Front Street, stopping at the 190-year old City Opera House. Listed on both National and State Historic Site Registers, this "Grand Old Lady" is poised to enter a complete restoration. One of the 128 Opera Houses built in Michigan in the late 1800s; it remains one of three statewide with significant historical integrity. ACNA is teeming with wildlife today, but this stunning natural area once teemed with human life, too. It was formerly the site of Antrim City, a wharf and whistle stop during the Northern-logging era. For decades, Antrim City was a principle market town on the coast between Charlevoix and Elk Rapids. The cemetery, located on a bluff overlooking the old town site, is the last visible relic of this bustling settlement. We will then proceed to the Central Neighborhood District, established by Perry Hannah, father ofTraverse City. The Hannah, Lay & Company was the chief economic force in Traverse City from 1850- 1900, controlling not only the lumber business, but also banking and merchandising. This magnificent Sixth Street home is the focal point of a brick street, lined with unique gardens and fabulous Victorian architecture. To start, attendees will gather at the former landowner's home to talk about the unique cooperation that made this project possible. The C.S. Mott Foundation, Grand Traverse Regional Community Foundation, Grand Traverse Regional Land Conservancy, and the Michigan Natural Resources Trust Fund all collaborated to protect Antrim Creek Natural Area. From here, we'll take a short walk down to the beach, where you can enjoy one of the longest and most striking stretches of undeveloped shoreline in Northern Michigan. Final stop for this tour is the Grand Traverse Commons Area, former home of the Northern Michigan Asylum. Restoration of this 400 acres of parkland, including historic buildings and beautiful arboretum, is taking place through several community partnerships. This short hike does include a sandy trail, but there are no steep climbs. Dress is casual and comfortable walking shoes are recommended. Tour will include moderate walking. Leaders: Karen Smith, Development Chair, City Opera House Heritage Association; and Carol Hale, Grand Traverse Heritage Center. Leaders: Glen Chown, Executive Director, Grand Traverse Regional Land Conservancy; Lois DeBacker, Program Officer, C. S. Mott Foundation; and J eanne Snow, Executive Director, Grand Traverse Regional Community Foundation. 10 �active television class and conference rooms, site bookstore, and full complement of "extended educational services." 10:30 - 11:45 a.m. (Concurrent Session) Creating Opportunities for Better Teaching & Learning: The Arts' Contributions to Our Schools - Part I (Advance registration required.) Website: www.nmc.edu . Leaders: Marguerite Cotto, Director, NMC University Center; and Kathleen Guy, NMC College Relations and NMC Foundation Executive Director. This special arts session will provide funders with the opportunity to experience effective teaching and learning in and through the arts through participating in learning sessions led by artist/ educators from the Detroit-based Arts Centered Education (ACE) initiative. This session is sure to transform your understanding about what arts education is today and why it has value for students. Space and materials are limited, so be sure to pre- register by calling Julie Abel, the J. Paul Getty Trust Program, at 616/857-1754 or via email at jabel@getty.edu by September 7, 2000. Music House Museum: A performing museum of beautifully stored rare antique musical instruments in authentic turn-of- thecentury settings. Discover the joyous sounds of yesterday. Learn about the wonderful devices that produce them. There is much to see and learn at the Music House Museum. Highlights include: • Relaxing at the Lyric Theater to strains of the Reproduco Organ and the ViolanoVirtuoso; Grand Traverse Area Tours 2:30 - 3:45 p.m. (Advance registration required.) • Famous keyboard artists corning to life on the Weber Duo-Art Reproducing Piano; and • Worth the trip alone is the 97 -key Mortier Dance Organ build in 1922 in Antwerp for the Victoria Palace Ballroom. Conferees will meet at the entrance of the Grand Traverse Resort at 2:30 p.m. where they will board the bus for the tour of their choice. Leader: Dee Lawton, Marketing and Education Consultant, Music House Museum Northwestern Michigan College's University Center: Northwestern Michigan College's University Center is a unique higher education partnership and adult lifelong learning center. The NMC University Center hosts 11 Michigan four-year colleges and universities that provide more than 50 complete undergraduate and graduate degree and certificate programs to residents throughout the northwest Michigan region. Located at Northwestern Michigan College's scenic campus on Boardman Lake, tour participants will have an opportunity to visit this one-of- a- kind intercollegiate facility including its Internet "no books" library, two-way inter- Music House Museum 11 �:r:• I f -,-_ ~ • r••' •r• •-. 1 r · F. r-:-1 ·· '-' • r ,·, •rr ··- J . - ,. rrr· ,_,- ,- r• , ,,.,.. •·-·rr--.--, r• -1•• , • • • _.,- • .-,.-- - - - ,..,..., •• , .,.. . - - . -- , . · · - _. ... , • • r - , . __ -· Wednesday, October 4, 2000 • , . • • ___ · - __ • Aging Successfully (Site Session) 9:30 - 11:30 a.m. (Advance registration is required) Grand Traverse Area Tours 9:30 - 11:30 a.m. (Advance registration required.) The Grand Traverse Pavilions will be the site of this session dealing with aging issues concerning housing, health care costs, elderly care, and nursing homes. Representatives from local agencies and nonprofit organizations will address the critical issues facing the senior citizens. Conferees will meet at the entrance of the Grand Traverse Resort at 9:30a.m. where they will board the bus for the tours or session of their choice. Old Mission Peninsula: {Rifer to earlier description). Leaders: Rick Wilson, Regional Farmland Protection Specialist, Grand Traverse Regional Land Conservancy; and Lew Coutler, Grand Traverse Regional Land Conservancy and Old Mission Conservancy Board Member. Grand Traverse Area Tours 2:00 - 4:00 p.m. {Advance registration required.) Conferees will meet at the entrance of the Grand Traverse Resort at 2:00 p.m. where they will board the bus for the tour to Interlochen or the Schoolship. Grass River Natural Area: The Grass River Natural Area is a 1, 125- acre park, which offers easy access to rare and treasured wetland plants. It is typical of the kind of wetlands that are being protected in this area. What makes GRNA especially nice to visit is the boardwalk trails and bridges that let visitors get deep into the wetland with comfort and ease. Rare Sundew and Pitcher plants grow right next to the trail and interpretive signs help visitors appreciate what they see. Interlochen Center for the Arts (Rifer to earlier description). Winery Tours (Self-Guided) (Rifer to earlier description). 2:00 - 5:00 p.m. Inland Seas Schoolship (Rifer to earlier description). Tour participants can choose either a onequarter mile stroll along one of the fast trout streams, or a three-quarter mile walk to and from observation platforms near the river and Clam Lake. Both tours are easy walking mostly on a wheelchair accessible boardwalk trail. The natural area is publicly owned, but managed by the private, non-profit Grass River Natural Area, Inc., which actively pursues protection of additional wetlands along this beautiful waterway. The National Park Service has studied this special arrangement and is the model for other publicly owned natural areas in both of Michigan's peninsulas. Website: www.torchlake.com/grna Grass River Natural Area Leaders: Mark Randolph, Executive Director, Grass River Natural Area; and Anne Drake, Stciff Naturalist, Grass River Natural Area. 12 ��Tour Registration (continued) Monday, October 2, 2000 -Tours 9:30 - 11:30 a.m. 0 Seven Bridges Natural Area 0 Old Mission Peninsula 3:00 - 4:30 p.m. 0 Dennos Museum 0 Gr; nd Traverse Commons . Tuesday, October 3, 2000- Tours 9:30 - 11:30 a.m. 0 TARTTrail 0 Antrim Creek Natural Area 0 Historic Homes & Opera House 2:30 - 3:45 p.m. 0 NWM University Center 0 Music House Museum Wednesday, October 4, 2000 -Tours 9:30 - 11:30 a.m. 0 Old Mission Peninsula 0 Grass River Natural Area 0 Site Session - Aging- GT Pavilions 2:00 - 4:00 p.m. 0 Interlochen Center for the Arts 2:00 - 5:00 p.m. 0 Inland Seas Schoolship $80.00 Method of Payment 0 Check/Money Order enclosed (made payable to Council of Michigan Foundations), or indicate method of payment: 0 Visa 0 Mastercard Account Number _ _ _ _ _ _ _ __ _ _ __ _ _ _ Expiration Date _ _ _ _ _ _ __ Authorized Signature - - - - - - - - - - - - - - - - - - - - - - - - - - - - Print name as it appears on credit card.-- - - - - - - - - - - - - -- - - - - - - 14 �� 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_AC_Tours-and-Special-Events-Registration-Brochure Title A name given to the resource Council of Michigan Foundations 2000 annual conference tours and special events registration brochure Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2000 annual conference tours and special events registration brochure. 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, 50340 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 https://digitalcollections.library.gvsu.edu/files/original/f7fe8fbed0da98e3bbe9a3eef194760d.pdf 7175b8a008eb55b7d564d84307ffe2b7 PDF Text Text Philanthropy's Diverse Environment: Strengthening Community Assets Council of Michigan Foundations 28th Annual Conference October 2-4, 2000 Grand Traverse Resort �Council of Michigan Foundations 28th Annual Conference Registrant Book Participants Speakers Guests CONFIDENTIALITY NOTICE: This list of registrants is protected by the copyright l~ws of the United States and may not be reproduced or used for commercial purposes including, but not limited to the solicitation of registrantsJor goods, products or service~, nor may the · information contained herein be used to create or supplement a mailing list of any kind without the prior express written permission of theCouncil of Michigan Foundations. . . . Copyright© 2000 Council of Michigan Foundations All Rights Reserved Registrants can be found in the participant, speaker, and guest section �Participants �Council of Michigan Foundations 28th Annual Conference Participants Abbott, Kyle C. Director Talbert & Leota Abrams Foundation 4400 Greenwood Drive Okemos, MI 48864 (517) 349-1651 Alexandrowski, Muriel Trustee Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 (517)439-5101 Allen, Velma Vice President Mott Children's Health Center 806 Tuuri Place Flint, MI 48503 (81 0) 767-5750 Anderson, Doris B. Ransom Fidelity Company 702 Michigan National Tower Lansing, MI 48933 Anderson, George W. Board Chair Leelanau Township Community Foundation 109 Nagonaba Street P.O. Box 818 Northport, MI 49670 (231) 3 86-9000 Anderson, Lyn Leelanau Township Communi _ Foundation 109 Nagonaba Street P.O. Box 818 Northport, MI 49670 (231) 386-9000 Anderson, R.E. Olds President Ransom Fidelity Company 702 Michigan National Tower Lansing, MI 48933 (517) 482-1538 Anderson, Sherrie Executive Director Marshall Community Foundation 126 W. Michigan, Suite 202 Marshall, MI 49068 (616) 781-2273 Andrus, Susan Vice President Tuscola County Community F P.O. Box 534 Caro, MI 48723 Andrus, Thomas Tuscola County Community Foundation 451 North State Street Caro, MI 48723 (517) 673-8223 Angood, Arthur W. Chairman The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015 (616) 964-3542 Angood, Judy The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015 Ankney, Sharon Lyn YAC Advisor Community Foundation for Northeast Michigan 9040 West Airport Rd St. Helen, MI 48656 (517) 389-3732 Arbury, Julie C. Trustee The Herbert H. & Grace A. Dow Foundation 10 I 8 West Main Street Midland, MI 48640 (5 I 7) 631-3699 Areaux, Colleen Assistant To Director Allt;:gan County Community Fe="-• 236 Hubbard P.O. Box 15 Allegan, MI 49010 (616) 673-8344 Armstrong, Jon Trustee Grand Traverse Regional Community Foundation One !SAC Box C Frankfort, MI 49635 (231) 352-5097 Artley, Thomas Trustee Sault Area Community Foundation P.O. Box 1979 Sault Ste. Marie, MI 49783 (906) 63 5-1720 Atchison, Catherine Program Officer Charlevoix County Communi_ Foundation 507 Water Street- Suite 6 East Jordan, MI 49727-0718 (231) 536-2440 �Council of Michigan Foundations 28th Annual Conference Participants ·- Atkins-Wagner, Sue Executive Director Sault Area Community Foundation P.O. Box 1979 138 Ridge St. Sault Ste. Marie, MI 49783 (906) 635-1046 Austin, Dwight The Fremont Area Foundation 4424 West 48th Street Fremont, MI 49412 (231) 924-5350 Austin, Leah Meyer - Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2265 Bagley, Edward R. Trustee Grand Traverse Regional Community Foundation 18654 Center Road Traverse City, MI 49686 (231) 935-4066 Bagley, Lucile Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Baines, Tyrone R. Director Kellogg Youth Initiative W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Bak, Bernard Trustee Community Foundation for Northeast Michigan 111 Water Street P.O. Box282 Alpena, MI 49707 (517) 354-6881 Baker, Carol Trustee The Community Foundation of the Holland/ Zeeland Area C/o Herman Miller Inc. 8500 Byron Road Zeeland, MI 49464 (616) 654-3000 Baker, Gaylord Secretary Maurice & Dorothy Stubnitz Foundation 26 Chestnut Lodge Road Black Mountain, NC 28711-8787 (517) 263-5788 Baker, Jean _ Iaurice & Dorothy Stubnitz - oundation l -3 E. Maumee Street Adrian, MI 49221 - , 263-5788 Baldwin, James P. Trustee The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Barberi, Alison Executive Director Greenville Area Foundation 203 S. Lafayette P.O. Box427 Greenville, MI 48838 (616) 754-2640 Barth, Jane President Charles F. and Adeline L. Barth Foundation 80 E. 9th Collegeville, PA 19426 6l0) 489-4655 Bauer, Janet S. Executive Director Four County Community Foundation 210 Rawles Street P.O. Box 118 Romeo, MI 48065-0118 (810) 752-4484 Bean, Alan Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Bean, Judith A. - rustee _ etro Health Foundation 3 West Fort Street, Suite 1370 ::Jetroit, MI 48226-3134 - 8) 626-9729 Bearup, George Trustee Rotary Charities of Traverse City P.O. Box 848 Traverse City, MI 49685 (231) 941-4010 Beck, Carol Morley Trustee Morley Foundation N-372 County Road 14, R.R. 3 Napoleon, OH 43545 (419) 599-7867 �Council of Michigan Foundations 28th Annual Conference Participants Bedient, Carol Program Officer Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417 (616) 842-6378 Belay, Valerie Trustee Metro Health Foundation C/o Murray-Wright High School 2001 West Warren Avenue Detroit, MI 48208 (231) 924-3175 Bennett, Aaron Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, MI 48933 Berghuis, Robin K. Administrative and Finance Assistant The Fremont Area Foundation 4424 West 48th Street Fremont, Ml 49412 (231) 924-5350 Bergi, Marion E. CEO Benjamin and Marion Bergi Foundation 2119 Harbor Reach Drive Traverse City, MI 49686 (231) 223-4167 Berke, Amy Executive Director Detroit Neurosurgical Foundatior: 8900 E. Jefferson, Suite 1117 Detroit, MI 48214 (313) 259-0391 Berke, Joseph J. President Detroit Neurosurgical Foundation 3333 E. Jefferson Detroit, MI 48207 (313) 259-1575 Bernard, Leslie Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O . Box 3151 Troy, MI 48007-3151 (248) 643-9630 Binda, Cheryl Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 (616) 968-6171 Binda, Elizabeth H. President Guido A. & Elizabeth H. Binda Foundation 124 South Minges Road Battle Creek, MI 49017 (616) 963-6394 Binda, Robert Trustee Guido A. & Elizabeth H. Binda Foundation 717 Eastridge Place Boise, ID 83712 (208) 336-8838 Bitzer, Pamela A. Executive Assistant Council of Michigan Foundations 1 South Harbor Avenue Grand Haven, MI 49417 (616) 842-7080 Black, Lynne Vice President of Finance Grand Rapids Community Foundation 161 Ottawa Avenue NW 209-C Waters Building Grand Rapids, Ml 49503 (616)454-1751 Blanchard, Lisa Trustee Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770 (231) 348-5820 Blodgett, Edith I. President The Blodgett Foundation 2740 Littlefield, NE Grand Rapids, MI 49506 (616) 949-8788 Bloom, Charles M. Secretary/Treasurer Robert W. and Lynn H. Browne Foundation 333 Trust Building 40 Pearl Street, NW Grand Rapids, MI 49503 (616) 459-2009 Bloom, Martha Program OfficerNAC Advisor Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (734) 663-0401 Bloom, Pat Robert W. and Alynn H. Browne Foundation 333 Trust Building 40 Pearl Street, NW Grand Rapids, MI 49503 (616) 459-2009 �Council of Michigan Foundations 28th Annual Conference Participants Bloomer, Ruth Director Munson Healthcare Regional Foundation 1105 Sixth Street Traverse City, MI 49684 (231) 935-6484 Bodnar, Stephen CEO Geeks and Gurus 5296 Harvard Detroit, MI 48224-2166 (313) 418-1290 Boersma, Cheryl Sturgis Area Foundation 310 N. Franks Avenue Sturgis, MI 49091 Boersma, William Executive Director Sturgis Area Foundation 310 N. Franks Avenue Sturgis, MI 49091 (616) 659-8508 Bonventre, Joseph A. Member Clark Hill P.L. C. 500 Woodward Ave Suite 3500 Detroit, MI 48226-3435 (313) 965-8293 Booms, Carole Vice President of Marketing The Jackson County Community Foundation 230 W. Michigan Avenue Jackson,MI 49201 (517) 787-1321 Boss, La Vern Trustee Guido A. & Elizabeth H. Binda Foundation 1530 Laramy Lane Hudsonville, MI 49426-8729 (616) 662-6267 Boss, Norma Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 (616) 968-6171 Boughton, Mary Lou Program Director/YAC Advisor Kalamazoo Youth United Way 709 S. Westnedge Avenue Kalamazoo, MI 49007 (616) 343-2524 Bowerman, Mary B. Executive Director Alger Regional Community Foundation 114 W. Superior Street P.O. Box 39 Munising, MI 49862 (906) 387-3900 Bowman, Nancy Treasurer Missaukee County Community Foundation P.O. Box 749 Lake City, MI 49651 (616) 839-4354 Boyd, Pamela R. Charitable Trust Analyst Michigan Department of Attorney General Charitable Trust Section P.O. Box 30214 Lansing, MI 48909 (517) 373-1152 Bradish, Mary E. Manager, Community Relations Michigan Consolidated Gas Company 500 Griswold, 11th Floor Detroit, MI 48226-3701 (313) 256-5077 Brady, Rachel Executive Director Grand Traverse Commons 1200 W. 11th Street Traverse City, MI 49684 (23 I) 941-0509 Brasseur, Patricia D. Secretary The Battle Creek Community Foundation 143 Honey Lane Battle Creek, MI 49015 (616) 965-1402 Briegel, Pat Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417 (61 6) 842-6378 Briegel, Richard C. President Grand Haven Area Community Foundation 1 South Harbor Avenue Grand Haven, MI 49417 (800) 784-6290 Brown, Craig C. Treasurer, Director Talbert & Leota Abrams Foundation P.O. Box 487 Elk Rapids, MI 49629 (517) 349-1651 �Brozowski, Patricia Trustee Four County Community Foundati P.O. Box 118 Romeo, MI 48065 Brozowski, Robert Four County Community Foundation 210 Rawles Street P.O. Box 118 Romeo, Ml 48065-0118 (810) 752-4484 anistee P.O. BoxJ1 Manistee, MI 49660 (231) 723-7269 Bulkley, Jonathan W. Consultant The Wege Foundation University of Michigan 2506 B Dana Building Ann Arbor, MI 48109-1115 (734) 764-3198 Bullinger, Marian Board Member John W. & Rose E. Watson Scholarship Foundation 3551 E. Marcus Drive Saginaw, MI 48603-2045 (517) 797-6651 Buzzelli, Barbara Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770 (231) 348-5820 Buzzelli, David T. Trustee Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770 Byrns, Priscilla Trustee FrederickS. Upton Foundation 298 Ridgeway St. Joseph, MI 49085 (616) 982-2788 Campbell, Scott Vice President National City Bank ofMichigan/Il · 171 Monroe Avenue, NW Grand Rapids, MI 49503 (616) 711-8576 Cannatti, Sheila R. Chair The Battle Creek Community Foundation One Riverwalk Center 34 W. Jackson Street Battle Creek, MI 49017 (616) 962-2181 Cantrell, Aaron Executive Director Voluntary Action Center 2512 Tamarack Kalamazoo, MI 49006 (616) 382-8350 Carl, Judy M. Director, Communications Col.\]lcil of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Carl, Michael Council of Michigan Foundations 1 South Habor Avenue Grand Haven, MI 49417 Carpenter, Jim Executive Director Traverse Area Library & Children's Garden Traverse City, MI Carpenter, Lynn G. Secretary/Treasurer/Trustee George R. & Elise M. Fink Foun 377 Fisher Rd. Suite C-5 Grosse Pointe, MI 48080 (313) 886-8451 Br-yers, Trista · gs Memorial Foundation .0 . Box 352 d Rapids, MI 49501-0352 �Council of Michigan Foundations 28th Annual Conference Participants Cartwright, Kimball Program Consultant The Jackson County Community Foundation 230 W. Michigan Avenue Jackson, MI 49201 (517) 787-1321 Chapman, Kelly Boles Program Officer The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Chatland, Barry Harry A. & Margaret D. Towsley Foundation 140 Ashman P.O. Box 349 Midland, MI 48640 (517) 837-1100 Chatland, Vicki Office Manager Harry A. & Margaret D. Towsley Foundation 140 Ashman P.O. Box 349 Midland, MI 48640 (517) 837-1100 Cherry, Elesha Gordy Foundation, Inc. 2656 W. Grand Boulevard Detroit, MI 48208 Christ, Betty W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4058 Christ, Chris T. Trustee W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017 (616) 969-2175 Christ, Peter J. Consultant Council of Michigan Foundations 614 Jennings Landing Battle Creek, MI 49015 (616) 962-6144 Christensen, Joanne Volunteer Council of Michigan Foundations 1 South Harbor Avenue, Suite 3 Grand Haven, MI 49417 (616) 842-7080 Christensen, Julia Project Manager The Greystone Group, Inc. 678 Front Street, NW, Suite 159 Grand Rapids, MI 49504 (616) 451-8880 Christensen, Julianne Gillner Fund Advisor Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 (517) 272-2870 Ciavottone, Deborah Community Foundation of Greater Rochester P.O. Box 80431 Rochester, MI 48308 (248) 608-2804 Clark, Carole Consumers Energy Foundation 212 West Michigan Avenue Jackson, MI 49201 Clark, John W. Sr. Vice President Consumers Energy Foundation 212 West Michigan Avenue Jackson, MI 49201 (517) 788-1818 Cline, Dan Legal Counsel Midland Area Community Foundation 812 W. Main Street P.O. Box289 Midland, MI 48640 Cochran, Juliet Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Cochran, Raymond Trustee Metro Health Foundation 31356 Stonewood Court Farmington Hills, MI 48334 (248) 539-0144 Coffey, Katheleen Trustee Drake-Quinn Family Charitable Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546 (616) 940-1972 �• Council of Michigan Foundations 28th Annual Conference Participants Coleman, Amy B. Director of Accounting The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (248) 643-9630 Coleman, Margaret Treasurer Barry Community Foundation 1730 Iroquois Trail Hastings, MI 49058 (616) 945-0526 Colina, John President Colina Foundation One Heritage Drive, Suite 220 Southgate, MI 48195-3048 (734) 283-8847 Colina, Nancy Director Colina Foundation One Heritage Drive, Suite 220 Southgate, MI 48195-3048 (734) 283-8847 Combs, Susan Executive Director Michigan Chamber Foundation 600 S. Walnut Street Lansing, MI 48933-2200 (517) 371-7641 Connor, Adam J. System Analyst The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (248) 643-9630 Connor, Christina The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy,MI 48007-3151 Conrad, Jerry Retired Trustee Mecosta County Community Foundation C/o the Fremont Area Foundation P.O. Box B Fremont, MI 49412 Cook, Bruce L. President Cook Family Foundation 898 Curwood Rd Owosso, MI 48867 (517) 725-5670 Cook, Jacqueline Trustee Cook Family Foundation 898 Curwood Rd. Owosso, MI 48867-0578 (517) 725-5670 Cook, Paul Cook Family Foundation P.O. Box 278 Owosso, MI 48867 (517) 725-1621 Cook, Thomas B. Trustee Cook Family Foundation P.O. Box 278 Owosso, MI 48867 (517) 725-1621 Cook, Vicki Finance & Data Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (231) 935-4066 Cooper, Harriet Grants Administrator The Jewish Fund 6735 Telegraph Road Bloomfield Hills, MI 48301 (248) 642-4260 Coppard, Larry Senior Consultant Cof!lillunity Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Cotto, Marguerite Director NMC Univeristy Center Traverse City, MI Coutler, Lew Trustee Grand Traverse Regional Land Conservancy Old Mission Conservancy Traverse City, MI Craft, Laura J. Program Officer Grand Rapids Community Foun 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 �Council of Michigan Foundations 28th Annual Conference Participants Craft, Sheila Assistant Vice President Jennings Memorial Foundation 328 S. Saginaw Street Flint, MI 48502 (810) 766-7789 Craig, Michael YACMember Petoskey-Harbor Springs Area Community Foundation 7090 Hughston Rd. Harbor Springs, MI 49740 (231) 348-5820 Cress, George H. President Ann Arbor Area Community Foundation 201 S. Main Street, Suite 80 l Ann Arbor, MI 48104-2113 (734) 663-0401 Cretens, Mary Trustee Community Foundation for Delta County 2500 7th Avenue, South, Suite 121 Escanaba,MI 49829 (906) 786-9126 Cribbs, Roberta H. Trustee The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Cripps, Lisa K. Program Manager Berrien Community Foundation 2900 S. State, Suite 2 East St.Joseph, MI 49085-1155 (616) 983-3304 Crump, Janet Michigan AIDS Fund 678 Front Street, NW, Suite 159 Grand Rapids, MI 49504 (616) 451-2394 Coddington, Susan J. Executive Assistant To the President Council of Michigan Foundations One South Harbor, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Cummings, Julie F. Trustee Max M. and Marjorie S. Fisher Foundation 100 Riverfront Drive, Apt. 2611 Detroit, MI 48226-4542 (313) 566-0199 Cummings, Peter Peter D. & Julie F. Cummings Philanthropic Fund 3011 West Grand Blvd., Suite 2405 Detroit, MI 48202 (313) 874-4000 Curtin, Joe Trustee Osceola County Community Foundation PO Box 37 Reed City, MI 49677 (231) 924-5350 Cwiek, Mark Trustee Mt. Pleasant Area Community Foundation 1122 Country Way Mt. Pleasant, MI 48858 (517) 774-1338 Czerepowicz, Judy Trustee Four County Community Foundation P.O. Box 118 Romeo, MI 48065-0118 (810) 752-4484 Czerepowicz, Larry Four County Community Foundation P.O. Box 118 Romeo, MI 48065-0118 (810) 752-4484 Dahlstrom, Donald F. Communications Officer Cha~les Stewart Matt Foundation 1200 Matt Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 Dane, Scott YAC Member Capital Region Community Foundation 1900 Hamilton Holt, MI 48842 - . ) 272-2870 Daume, Mary Trustee Community Foundation ofMomoe County 102 E. Grove St. Momoe, MI 48162 (734) 242-1976 Davis, Barry The Tiscomia Foundation, Inc. 1010 Main Street St. Joseph, MI 49085 �Davis, Laurianne T. President The Tiscomia Foundation, Inc. 1010 Main Street, Suite A St. Joseph, MI 49085 (616) 983-4711 Dawson, William Executive Director Otsego County Community Foun I ll Michigan Avenue P. O. Box 344 Gaylord, MI 49734 (517) 531-0597 Day, Susan S. Trustee The Battle Creek Community Foundation 50 Leitch Drive Battle Creek, MI 49015 (616) 964-1029 Dean, Arlene Rotary Charities ofTra erse Ciiy 115 Park Street Traverse City, MI 49684-25 10 Dean, Robert Chairman Rotary Charities of Traverse City 11 5 Park Street Traverse City, MI 49684-2510 (23 1) 223-7468 DeBacker, Jared Abram YACMember Hillsdale Community Foundation 3450 W. Sterling Rd. Jonesville, MI 49250 DeBacker, Lois R. Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 Decker, Rita Trustee Sanilac County Community Found 2455 Church Streett Deckerville, MI 48427 (810) 376-3325 Dekuiper, Carl Trustee The Fremont Area Foundation 410 Mary Lane, Suite 12 Fremont, MI 49412-1382 (231) 924-5350 Delaney, Neeta President The Jackson County Community Foundation 230 W. Michigan Avenue Jackson, MI 49201 (517) 787-1321 DeLapa, Gina Trustee The Samaritan Foundation 2505 E. Paris, SE, Suite 130 Grand Rapids, MI 49546 (616) 949-5013 DeLapa,Judy Executive Director The Samaritan Foundation 2505 E. Paris, SE, Suite 130 Grand Rapids, MI 49546 (616) 949-5013 DeNooyer, Robert A. Trustee Midland Area Community Foundation 3301 Lawndale Midland, MI 48462 (517) 839-8003 Dillbeck, Barbara Teacher-in-Residence K-1~ Education in Philanthropy 630 Harvey Street Muskegon, MI 49442 DiSalvio, Ron Homer Area Community Foundation P.O. Box 181 Homer, Ml 49245 (517) 568-4068 Doan, Herbert D. Chairman The Herbert H. & Grace A. Dow Foundation l 018 W. Main Street Midland, MI 48640 (517) 631-3699 Doan, Junia Herbert H. & Grace A. Dow Foundation 1018 W. Main Midland, MI 48640 �Council of Michigan Foundations 28th Annual Conference Participants .... Dodson, Sharon Evaluation Manager W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4058 (616) 969-2053 Dole, Elizabeth G. Vice President Dole Family Foundation 1536 Eastlawn, SE Grand Rapids, MI 49506 (616) 245-7271 Dole, Staley Dole Family Foundation 1536 Eastlawn, SE Grand Rapids, MI 49506 (616) 245-7271 Doll, Faye Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Doll, Robert W. Trustee Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Dortch, Tina Assistant To the Mayor City of Detroit Mayor's Office Two Woodward Avenue, Suite 1126 Coleman A. Young Municipal Center Detroit, MI 40223 (313) 224-6330 Doty, Mary Volunteer Council of Michigan Foundations 1 South Harbor Avenue, Suite 3 Grand Haven, MI 49417 Dow, Mike Vice President and Treasurer Herbert H. & Grace A. Dow Foundation 1018 West Main Street Midland, MI 48640 (517) 631-3699 Dow, Rhea Herbert H. & Grace A. Dow Foundation 1018 W. Main Midland, MI 48640 Downing, Danna Marie Board Member Vicksburg Foundation 728 Garland Circle Apt. E Kalamazoo, MI 49008-2463 (616) 649-0706 Drake, Anne Staff Naturalist Grass River Natural Area P.O. Box 231 Bellaire, MI 49615 (231) 533-8314 Drake, John Vice President Drake-Quinn Family Charitable Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546 (616) 940-1972 Drake, Marilyn J.Q. President Drake-Quinn Family Charitable Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546 (616) 940-1687 Drake, Rosemarie J. Trustee Drake-Quinn Family Charitable Foundation 3550 Tuscany, SE Grand Rapids, MI 49546 (616) 940-8051 Drummond, Don Trustee Barry Community Foundation P.O. Box 81 501 W. State Street Hastings, MI 49058 (616) 945-4010 Dryer, Barbara Grants Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (61 6) 842-7080 Dunn, Barb Mt. Pleasant Area Community Foundation 111 S. University P.O. Box 1283 Mt. Pleasant, MI 48804-1283 (517) 773-7322 Dunn, George Trustee Mt. Pleasant Area Community Foundation Middle Michigan Development 111 South University Mt. Pleasant, MI 48858 (517) 773-7322 �Council of Michigan Foundations 28th Annual Conference Participants Durzo, Sally 45780 Pebble Creek West, Apt. 11 Shelby Township, MI 488317 (81 0) 726-8930 Dziurman, John Community Foundation of Greater Rochester P.O. Box 80431 Rochester, MI 48308 (248) 608-2804 Dziurman, Katherine Trustee Community Foundation Of Greater Rochester 160 Oaklane Rochester, MI 48306 (248) 608-2804 Eastick, Lori Executive Assistant W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2175 Ebert, Julie L. Finance Assistant Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Ebinger, Christine YAC Advisor The Jackson County Commllllil2 Foundation 230 W. Michigan Avenue Jackson, MI 49201 (517) 787-1321 Eckert, Kathryn Trustee Americana Foundation P.O. Box 525 Leland, MI 49654-0525 (517) 373-0511 Edwards, Esther G. Vice President/Executive Director Gordy Foundation, Inc. 2656 W. Grand Boulevard Detroit, MI 48208 (313) 875-0656 Egner, David 0. President Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3 134 (313) 963-7777 Egner, Tamatha Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 Ekleberry, John K. Investment Services Sales Manager Michigan National Bank 27777 Inkster Road (1 0-72) Farmington Hills, MI 48333 (248) 473-5259 Ellerkamp, Susan Program Director Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, MI 48060 (810) 984-4761 Elling, Duane E. Communications Officer Charles Stewart Mort Foundation 1200 Mort Foundation Building Flint, MI 48502 (810) 238-5651 Elliott, Cheryl Executive Vice President and COO Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (734) 663-040 I Emig, Lawrence Trustee Osceola County Community Foundation P.O. Box 37 Reed City, MI 49677-0037 Emling, Diane Instructor Northwestern Michigan College 170 1 E. Front Street Traverse City, MI 49686 (231) 995-1295 Emling, Tom Assoc. Regional Director MSUNorth 2200 Dendrinos Drive Traverse City, Ml 49684 (231) 929-3902 Eschenburg, Donald Four County Community Foundati 210 Rawles Street P.O. Box 118 Romeo, MI 48065-0118 (810) 752-4484 �Council of Michigan Foundations 28th Annual Conference Participants ~ Eschenburg, Katherine Trustee Four County Community Foundation 8641 Tubspring Road Almont, MI 48003 (810) 798-7019 Essenburg, Renee Administrative Assistant Shiawassee Community Foundation 4051 South M-52 Owosso, MI 48867 (517) 725-1093 Eveland, Thomas S. Trustee Capital Region Community Foundation 1045 Independence Charlotte, MI 48813 (517) 272-2870 Fast, Betty Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 (517)439-5101 Fast, Jon M. Trustee Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 Feeney, James Director The Maurice & Dorothy Stubnitz Foundation 920 Richlyn Drive Adrian, MI 49221-9296 (517) 263-4195 Fell, Doris M. Trustee Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226 (313) 965 -4220 Fetzer, Bruce F. Assistant Treasurer The Fetzer Institute C/o Gergely Law Offices, PC Bucknell Bldg., P.O. Box 117 Vicksburg, MI 49097 (616) 375-2000 Fink, Charlotte George R. & Elise M . Fink Foundation 90 10 Harbor Place Drive St. Clair Shores, MI 48080 (313) 886-8451 Fink, John M. Vice President George R. & Elise M. Fink Foundation 432 Hot Springs Rd. Santa Barbara, CA 93108 Fischer, Jeri L. Membership & Special Projects Director Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Fisher, John H. President Sheffield's Inc. 803 West Front Street Traverse City, MI 49684 (231) 933-0960 Fisher-Parker, Donna Development Officer Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Fitzgerald, Katie Program Associate W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4058 (616) 969-2333 Fleckenstein, Janie Holley Trustee Earl-Beth Foundation 23223 Nine Mack Drive St. Clair Shores, MI 48080-3317 (810) 776-8030 Flores, Guillermo Harry A. & Margaret D . Towsley Foundation 140 Ashman P.O. Box 349 Midland, MI 48640 (517) 837-1100 Flores, Jennifer Trustee Harry A. & Margaret D. Towsley Foundation 140 Ashman Street P.O. Box 349 Ann Arbor, MI 48640 (517) 837-1100 Fluharty, Marlene J. Executive Director Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-1302 (248) 347-3863 �Council of Michigan Foundations 28th Annual Conference Participants Fong, Diane Donor Relations Officer Saginaw Community Foundation 100 S. Jefferson Suite 501 Saginaw, MI 48607 (517) 755-0545 Forkin, Carla Accountant The Kresge Foundation 3215 W. Big Beaver Road P.O. Box3151 Troy, MI 48007-3151 (248) 643-9630 Forkin, John The Kresge Foundation 3215 W. Big Beaver Road P.O.Box3151 Troy, MI 48007-3151 Foster, Bob Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Foster, Stacey K. Administrative Assistant Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (231) 941-4010 Fox, Thomas Trustee Community Foundation of Monroe County C/o The FoxBerry Group, Inc 2074 S. Custer Monroe, MI 48161 (734) 242-1976 Francis, Carolee Dodge Executive Director Dickinson County Community Foundation 427 S. Stephenson Street P.O. Box 648 Iron Mountain, MI 49801-0648 (906) 774-3131 Frazer, Judy Contributions Analyst Detroit Edison Foundation 1046 WCB ; 2000 Second Avenue Detroit, MI 48226-1203 (313) 235-9238 Fredrickson, Ted Executive Director Keweenaw Community Foundati PO Box 101 City Centre, Lower Level Houghton, MI 4993 1 (906) 482-9673 French, Jerrold T. President J.T. French Company 230 East Fulton Street Grand Rapids, MI 49503-3211 (616) 459-8444 Freund, Frederick W. Executive Director Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Freund, Jane Irving S. Gilmore Foundation Old Kent Bank Building 136 East Michigan Avenue, Suite 6 _ Kalamazoo, MI 49007 (616) 342-6411 Frey, John M. Chairman Frey Foundation C/o CBF Investment Company 101 W. Hurlbut Charlevoix, Ml 49720 (231) 547-5649 Fukuzawa, David D. Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007 Fuller, Greg Vice President Institutional Trust Comerica Charitable Foundation 411 W. Lafayette Detroit, MI 48226 (313) 222-4312 Gabier, Roberta Irving S. Gilmore Foundation Old Kent Bank Building 136 East Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Gabier, Russell L. Secretary & Trustee Irving S. Gilmore Foundation 613 Montrose Kalamazoo, MI 49007 (616) 343-0076 Gandelot, Jon B. Trustee Dryer Family Foundation 1925 I Mark Avenue Grosse Pointe, MI 48236 (.J13) 885-9100 �Council of Michigan Foundations 28th Annual Conference Participants ~ Gandelot, Lisa Mower Volunteer Council of Michigan Foundations 88 Muskoka Grosse Pointe Woods, MI 48236 (313) 882-5001 Garber, Donna Trustee Community Foundation for Northeast Michigan 127 Hitchcock Alpena,MI 49707 (517) 354-6881 Gardiner, David D. Vice President, Programs Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381-4416 Gardner, Jerry Besser Foundation 123 N. Second Avenue Alpena,MI 49707 (517) 354-4722 Gardner, Patricia Trustee Besser Foundation 668 E Pelham Road, N.E. Atlanta, GA 30324 (404) 873-6208 Garonzik, Elan Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 Garthe, Katherine Trustee Leelanau Township Community Foundation 108 W. 5th Street P.O. Box 818 Northport, MI 49670 (231) 3 86-0000 Gauer, Marlene B. Executive Director Michigan Gateway Community Foundation 111 Days Avenue P.O. Box 351 Buchanan, MI 49107 (616) 695-3521 Gilbert, Tom Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Gillett, Zoe Assistant Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 Gilmour, Allan D. President The Gilmour Fund 36 Blair Lane Dearborn, MI 48120 (313) 271-9487 Ginis, Andy YAC Member Midland Area Community Foundation 5011 Sturgeon Creek Parkway Midland, MI 48640 (517) 835-4858 Gleason, William Dickinson County Community Foundation 715 Pyle Drive Kingsford, MI 49802 (906) 779-064 7 Goatley, Katie M. Program Officer Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 ext.l16 Goebel, Jerri Program Associate The fremont Area Foundation 4424 West 48th Street Fremont, MI 49412 (231) 924-5350 Gorton, Marion Y. Administrator Department of Attorney General Charitable Trust Section P.O. Box 30213 Lansing, MI 48909 (517)373-1152 Graham, Angela Leadership Director The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Graham, Louise Trustee Petoskey-Harbor Springs Area Community Foundation 1410 W oodview Court Petoskey, MI 49770 (231) 347-9470 �c Graham, Marilyn Administrator DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 48326-2766 (248) 512-2501 tions Gra_ Tru.sree The B 111 Minoo:es Battle Cree (6 16) 962-9r3 Gray, Jack The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (61 6) 962-2181 Greaves-Hoxsie, Elizabeth Program Officer Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East X520 Detroit, MI 48207 (313) 225 -9099 Greene, Carole Pharmacia Foundation 7000 Portage Road Kalamazoo, MI 49001 Greene, James E. Director, Community Relations and Contributions Director Pharmacia Foundation 7000 Portage Road Kalamazoo, MI 49001 (616) 833-6153 Groos, Richard T. President/Trustee Barry Community Foundation 1760 S. Broadway Hastings, MI 49058 (616) 945-2316 Gross, Betty Director Maurice & Dorothy Stubnitz Foundation 525 Richlyn Dr. Adrian, MI 49221 (517) 263-4007 Gross, Charles E. President/Treasurer/Trustee Maurice and Dorothy Stubnitz Foundation 153 E . Maumee Street Adrian, MI 49221 (517) 263-5788 Guimond, Anne Accounting Manager The Fetzer Institute 9292 West KL A venue Kalamazoo, MI 49009 (616) 375-2000 Gutierrez, Ernest B. Senior Program Officer The Kresge Foundation P.O . Box3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (81 0) 643-9630 Guy, Kathleen Executive Director Northwestern Michigan College Foundation 1701 E. Front St. Traverse City, MI 49686 (231) 922-1018 Hahn, Donald J. Executive Director Tuscola County Community Foundation P.O. Box 534 Caro, MI 48723 (517) 673-8223 Hahn, Maurice Trustee Michigan Gateway Community Foundation 2568 Prospect Point Niles, MI 49120 (616) 695-3521 Hahn, Sallie Tuscola County Community Fo UIH!!2::1• P .O ..Box 534 Caro, MI 48723 Hale, Carol Grand Traverse Heritage Center Traverse City, MI Hall, Barbara Allen Programs Administrator Whirlpool Foundation 2000 North N M-63 Benton Harbor, MI 49022-2632 (616) 923-5583 Hamilton, Anne Board Member John W. & Rose E. Watson Scho Foundation 4465 Longmeadow Blvd. Saginaw, MI 48603 (517) 793-2578 �Council of Michigan Foundations 28th Annual Conference Participants Hamilton, Peggy Executive Director Community Foundation of Greater Rochester P.O. Box 80431 Rochester, MI 48308 (248) 608-2804 Hampson, Paula Trustee Mecosta County Community Foundation P.O. Box 1012C Big Rapids, MI 49307 (231) 796-2071 Hampson, Robert J. First Vice President Mecosta County Community Foundation 17964 Rivers Edge Drive Big Rapids, MI 49412 Hanenburg, Edward Vice President Coopersville Area Community Foundation 15585 68th Ave Coopersville, MI 49404 (616) 837-7397 Hanna, Ann Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-0718 (231) 536-2440 Hanna, Tom Trustee Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-0718 (231) 536-2440 Hansen, Laura Administrative Assistant Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-0718 (231) 536-2440 Hansen, Mark Vice President-Finance Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Hansen, Michael S. Customer Relations Manager Great Lakes Energy People Fund 1323 Boyne A venue P.O. Box 70 Boyne City, MI 49712 (800) 748-0121 Hanson, Richard H. Executive Director Leelanau Township Foundation, Inc. 109 Nagonaba Street P.O. Box 818 Northport, MI 49670 (231) 386-9000 Hart, Brenda L. Trustee The Battle Creek Community Foundation 152 Chestnut Battle Creek, MI 49017 (616) 965-9574 Hartough, Jan Vice President Elect Barry Community Foundation 450 Meadow Rund Ste. 400 PO Box 81 Hastings, MI 49058-0081 (616) 945-0526 Hayes, Bill Albion Community Foundation 203 S. Superior Street Albion, MI 49224 (517) 629-3349 Hazel, James R. C. Trustee The Battle Creek Community Foundation C/o Jim Hazel's Union 76 14301 Beadle Lake Road Battle Creek, MI 49017 (616) 966-9153 Hazelton, Mary Lou Secretary Midland Area Community Foundation 5905 Woodcliff Drive Midland, MI 48640 Heisenburger, Sally Trustee Mt. Pleasant Area Community Foundation 111 S. University P.O. Box 1283 Mt. Pleasant, MI 48804-1283 (517) 773-7322 Helman, Ronald Trustee Keweenaw Community Foundation I 009 College Avenue Houghton, Ml 49931 Hess, Laura Trustee Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 �Council of Michigan Foundations 28th Annual Conference Participants Heydenberk, Richard E. Trustee Cadillac Area Community Foundation C/o Mass Mutual Life Insurance Co. P.O. Box 37I Cadillac, MI 4960I (23I) 775-I045 Hicks, Bev John and Elizabeth Whiteley Foundation 5801 W. Michigan Avenue P.O. Box 80857 Lansing, MI 48908-0857 Hicks, Romayne E. Trustee John and Elizabeth Whiteley Foundation P.O. Box 4337 East Lansing, MI 48826 Higgins, Chuck Trustee Missaukee County Community Foundation P.O. Box I48 Lake City, MI 4965I (6I6) 839-4354 Higgins, Rita Marketing & Public Relations Director K-I2 Education in Philanthropy Project 630 Harvey Street Muskegon,MI 49442 (231) 767-7206 Hill, Barbara Trustee Michigan Women's Foundation I7177 North Laurel Park Drive Suite 445 Livonia, MI 48152 (313) 542-3946 Hinks, Avis Past President Community Foundation for Northeast Michigan 8150 Gutchess Road Alpena, MI 49707 (517) 354-6881 Hoffman, Bud Trustee Grand Haven Area Community Foundation 1865 Industrial Drive Grand Haven, MI 49417 (616) 842-6378 Hoffman, Charyn Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417 (6I6) 842-6378 Holley, Kimberly L. Communications Officer The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Holley, Scott Board Co-Chair/ Trustee/Treasurer Earl-Beth Foundation 13 Olive Street Mill Valley, CA 94941-18I4 (3I 0) 374-5I26 Hooker, Judith S. Trustee Robert L. & Judith S. Hooker Foundation 674 Manhattan Road, SE Grand Rapids, MI 49506 (616) 956-108I(h) Hooker, Robert L. Trustee Robert L. & Judith S. Hooker Foundation 674 Manhattan Road, SE Grand Rapids, MI 49506 (616) 975-2212 Hooper, Marie Rotary Charities of Traverse City 1I5 Park Street Traverse City, MI 49684-2510 Hooper, Walter J. Trustee Rot~ Charities of Traverse City I 09 E. Front Street, Suite 204 Traverse City, MI 49684 (23 I) 94I-40 I 0 Hopkins, Jack President/CEO Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381-4416 Hosking, Elizabeth M. Guido A. & Elizabeth H. Binda Foundation I415 Heritage Tower Battle Creek, MI 490 I7 (616) 968-617I Hosking, John Trustee Guido A. & Elizabeth H. Binda Foundation 252 Bradley Battle Creek, MI 49017 (616) 968-6I71 �Council of Michigan Foundations 28th Annual Conference Participants Howard, Andrew T. Director John C. and Mary Jane Howard Family Foundation 180 S. Union Battle Creek, MI 49014 Howard, Winship C. President John C. and Mary Jane Howard Family Foundation 180 South Union Street Battle Creek, MI 49014 (616) 209-1651 Howbert, Susan Director, Family Philanthropy Council of Michigan Foundations 600 Renaissance Center, Suite 1770 Detroit, MI 48243-1801 (313) 568-7994 Huck, Nancy Laidlaw President The Helen Laidlaw Foundation 314 Newman Street East Tawas, MI 48730 (517) 362-5911 Hudson, Anne Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 Hudson, Gilbert Chairman Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, Ml 48226-3134 (313) 963-7777 Hughey, Barbara Irving S. Gilmore Foundation Old Kent Bank Building 136 East Michigan Avenue, Suite 615 Kalamazoo, MI 49007 Hughey, Richard M. President Irving S. Gilmore Foundation Old Kent Bank Building 136 East Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Huizen, Kristine L. Program Officer Frey Foundation 48 Fountain Street, N.W., Suite 200 Grand Rapids, MI 49503-3023 (616) 451-4552 Hullet, Diane Alden & Vada Dow Fund 792 14th Street Boulder, CO 80302 (303) 444-6253 Hunt, Brenda L. President & CEO The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Hurley, Pamela D. Assistant-Battle Creek Programs W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 969-2142 Huschke, Kathryn L. Chief Program Officer The Fremont Area Foundation 4424 West 48th Street Fremont, MI 49412 (231) 924-5350 Hutchinson, Peter Chair Volunteer Administrators Network P.O. Box 937 Flint, MI 4850 I Hutchison, Joy Public Affairs Leader The Dow Chemical Company Foundation 47 Building Midland, MI 48667 (517) 636-1561 lmig, Gail L. Program Director . K. Kellogg Foundation One East Michigan A venue Battle Creek, MI 49017-4058 (616) 969-2183 Irish, David H. President Petoskey-Harbor Springs Area Community Foundation 400 Bay Street P.O. Box 259 Harbor Springs, MI 49740 (231) 526-6225 Jablonski, Jackie Contributions Program Officer Bank One I ll E. Court Street Flint, MI 48502 (810) 237-3703 �Council of Michigan Foundations 28th Annual Conference Participants Jackson, Judith D. Vice President-Program Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202 (313) 875-3400 Jackson, Wendy Lewis Program Director, Families for Kids Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Jacobs, Fred Trustee Barry Community Foundation P.O. Box 81 501 W. State Street Hastings, MI 49058 (616) 945-4010 Jaffe, Ruth Trustee The Kantzler Foundation 900 Center Avenue Bay City, MI 48708 (517) 892-0591 Jahr, Jeff Program Officer The Fremont Area Foundation 4424 West 48th Street Fremont, MI 49412 (231) 924-5350 Janik, Mary Community Volunteer Kalkaska Board of Education 2305 Shively Road FifeLake,MI 49633 (231) 369-2479 Janson, Robert President Americana Foundation 1417 Andre Court Mount Pleasant, MI 48858 (517) 775-2301 Janz, Matthew Business/Office Manager The Jackson County Community Foundation 230 W. Michigan Avenue Jackson,MI 49201 (517) 787-1321 Jefferson, Tanya Y. Program Officer Community Foundation of Greater502 Church Street Flint, MI 48502-1206 (810) 767-8270 Jenneman, Gene Curator Dennos Museum Traverse City, MI Jirgens, Eric Director The Gilmour Fund 209 N. Woodward Birmingham, MI 48009 (313) 961-6675 Johnson, Bari S. Vice President & Trustee Paul A. Johnson Foundation 41 Washington Avenue, Suite 349 Grand Haven, MI 49417 (616) 847-1003 Johnson, Camille Executive Director Lovelight Foundation 3011 W. Grand Boulevard, Suite 2405 Detroit, MI 48202 (313) 874-2100 Johnson, Dorothy A. Trustee W.K. Kellogg Foundation 41 Washington Avenue, Suite 347 Grand Haven, MI 49017-4058 (616) 847-6881 Johnson, H. Wendell Treasurer Rot~ry Charities of Traverse City P.O. Box 705 Traverse City, MI 49685 (231) 941-4010 Johnson, Linda Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Johnson, Robert A. Director, Donor Services Community Foundation for Muskegon County Community Foundation B 425 W. Western A . _()() Jones, Anne George R. & Elise M. Fink Foun 301 Hillcrest Avenue Grosse Pointe, MI 48236 (313) 884-6720 �Council of Michigan Foundations 28th Annual Conference Participants Jones, Colleen Program Associate The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Jones, David Program Officer Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770 (231) 348-5820 Jones, Elyse Fink President George R. & Elyse M. Fink Foundation 377 Fisher Road, #C-5 Grosse Pointe, MI 48230 (313) 886-8451 Jones, Jeffrey S. Trustee The George R. & Elise M. Fink Foundation 301 Hillcrest Avenue Grosse Pointe, MI 48236 (313) 884-6720 Jones, T Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770 (231) 348-5820 Jordan, Rhonda Program Associate The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Jordan, Robert L. Development Officer The Fremont Area Foundation 4424 West 48th St P.O. Box B Fremont, MI 49412 (231) 924-5350 Joseph, Richard Trustee Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727 (231) 536-2440 Justice, Barbara Trustee Metro Health Foundation 32535 Dunford Farmington, MI 48334 (313) 965-4220 Kaiser, Barb Tuscola County Community Foundation 451 North State Street Caro, MI 48723 (517) 673-8223 Kaiser, Terrance Trustee Tuscola County Community Foundation 451 North State Street Caro, MI 48723 (517) 673-8223 Ka1chik, Charles J. Trustee Leelanau Township Foundation, Inc. P.O. Box417 Northport, MI 49670 (231) 3 86-9000 Kasperski, Michael Trustee/Y AC Advisor Bay Area Community Foundation 5531 Four Mile Road Bay City, MI 48706 (616) 496-7012 Kass, Bettilyn Program Director Greenville Area Foundation 203 S. Lafayette P.O. Box 427 Greenville, MI 48838-0427 (616) 754-2640 Katt, Sandra G. Assistant Vice President Coul).cil of Michigan Foundations 1 South Harbor Avenue, Suite 3 Grand Haven, MI 49417 (616) 842-7080 Kelke, Linda Co-Chair Sanilac County Community Foundation 61 10 E. Stone Road Deckerville, MI 48427 (81 0) 648-3634 Kennedy, David B. President Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI 48105 (734) 761-8592 Kennedy, Sally Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI 48105 (734) 761-8592 �Council of fichigan Fo ons 28th Annual Co erence Participan Kern, Martha Tuscola County Community Foundation 451 North State Street Caro, MI 48723 (517) 673-8223 Kern, Richard Trustee Tuscola County Community Foundation 363 W. Bush Street Caro, MI 48723 King, Marv Youth Project Coordinator Council of Michigan Foundations 9164 Alidor Schoolcraft, MI 49087 (616) 372-9697 Klauka, David Michigan National Bank 77 Monroe Center P.O. Box 1707 Grand Rapids, MI 49501-1707 (517) 377-3448 Kleber, Charles F. Executive Director Emeritus Mackinac Island Community Foundation P.O. Box 1933 Mackinac Island, MI 49757 (248) 538-7500 Kleber, Marsha Mackinac Island Community Foundation P.O. Box 1933 Mackinac Island, MI 49757 (906) 847-3701 Klein, Bob Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-0718 (231) 536-2440 Klein, Wallis Trustee Charlevoix County Community Foundation 3693 York Court Bloomfield Hills, MI 48301 (248) 642-0696 Kleinpell, Art Lovelight Foundation 3011 W. Grand Boulevard, Suite __ Detroit, MI 48202 Kleinpell, Susan Co-founder Lovelight Foundation 3011 W. Grand Blvd., Suite 2405 Detroit, MI 48202 (248) 723-5572 Kluever, Lynsey Albion Community Foundation 203 S. Superior Street Albion, MI 49224 (517) 629-3349 Knight, Colleen Executive Director Branch County Community Foun 2 West Chicago, Suite E-1 Coldwater, MI 49036-1602 (517) 278-4517 Knight, Gerald President Speckhard-Knight Charitable Foundation 771 Bogey Court Ann Arbor, MI 48103 (734) 995-1021 Knight, Maureen Vice President Speckhard-Knight Charitable Foundation 771 Bogey Court Ann Arbor, MI 48103 (734) 995-1021 Knupfer, Walter Richard Executive Director Michigan Humanities Council 119 Pere Marquette Drive, Suite : Lansing, MI 48912-1231 (517) 372-7770 Koffman, Marc Midland Area Community Foundation 812 W. Main Street P.O. Box 289 Midland, MI 48640 (517) 839-9661 Kolatski, Kimberly Mackinac Island Community Foundation P.O. Box 1933 Mackinac Island, MI 49757 (906) 847-3701 Kooyer, Cris Youth Program Associate Grand Rapids Community Fou.u--......-..209-C Waters Building 161 Ottawa, NW Grand Rapids, MI 49503 (616) 454-1751 �Council of Michigan Foundations 28th Annual Conference Participants ~ Korn, Donald Vice President Bank One 611 Woodward A venue P.O. Box 330222 Detroit, MI 48232-6222 Kovach, Toni Program Directory The Hannan Foundation 4750 Woodward Detroit, MI 48201 (313) 833-1300 Krause, Randy Co-Chair Trust Fund for Children with Special Health Care Needs 13343 S. Cottage Road Barbeau, MI 49710 (906) 635-0879 Kreft, Connie YAC Advisor Saginaw Community Foundation 100 S. Jefferson, Suite 501 Saginaw, MI 48607 (517) 755-0545 Krichbaum, Susan Carbin Community Relations Manager AAA Michigan One Auto Club Drive Dearborn, MI 48126-2693 (313) 336-1418 Kroese, Ron Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 Kroupa, Cheryl Representative National Sweet Cherry Institiute 3183 Shorewood Old Mission, MI 49673 Krueger, Betty Trustee Community Foundation For Northeast Michigan Ill Water Street P.O. Box 282 Alpena, MI 49707 (517) 354-6881 Krueger, Peg Administrative Assistant Canton Community Foundation 44237 Michigan Avenue Canton, MI 48188 (734) 398-5000 Krupa, William G. Private Client Group Old Kent Bank 111 Lyon, NW Grand Rapids, MI 49503 (616) 653-8369 Kuehl, Lynn Administrative Secretary Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Kurtz, Linda Youth Advisor Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 (517) 272-2870 Kyles, Kristina YAC Member The Community Foundation of the Holland/ Zeeland Area 1 W. 16th St. B Holland, MI 49423 (61 6) 396-3573 Labelle, Sarah Trustee Mt. Pleasant Area Community Foundation 500 Meadowbrook Drive Mt. Pleasant, MI 48858 (517) 773-2669 LaFleur, Connie Mt. Pleasant Area Community FoUl) dation Ill S. University P.O. Box 1283 Mt. Pleasant, MI 48804-1283 (517) 773-7322 ·eu r , Dennis ?:esident County Community Foundation 'cal Bank and Trust _rorth McEwan MI 486 17 Lake, Karen E. Director of Communications W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-1611 Lambrecht, Sara Executive Director M & M Area Community Foundation 11 0 I 11th Avenue P.O. Box 846 Menominee, MI 49858-0846 (906) 864-3599 �Council of Michigan Foundations 28th Annual Conference Participants Langhorne, Susan Vice President Charles F. and Adeline L. Barth Foundation 2499 Peachtree #604 Atlanta, GA 30305 (517) 793-9830 Lanier, Judith Trustee Charlevoix County Community Foundation P.O. Box 124 Beaver Island, 111 49782 Lanphear, Gail E. Trustee The Rollin 11. Gerstacker Foc:~6:J~ 2695 Lilly Lake Road Harrison, MI 48625 (517) 539-1927 LaPlant, Gary Executive Director Community Foundation for Delta County 2139 24th Avenue, South Escanaba,11I 49829 (906) 786-6654 Largent, Steve Director Boardman River Project Traverse City, 111 49686 Larkin, Lynn Program Officer Community Foundation 502 Church Street Flint, 111 48502-1206 (81 0) 767-8270 Lawrence, Jacqueline Vicksburg Foundation C/o First of America Bank 108 E. 11ichigan Avenue Kalamazoo, 111 49007 (616) 649-0349 Lawrence, Warren J. Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, 111 49097 (616) 649-0349 Laws-Clay, Velma Trustee The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, 11I 49017-3505 (616) 962-2181 Lawton, Dee 11arketing & Communication Consultant 11usic House 11useum Traverse City, 111 Leach, Cindy Finance Officer The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Leaders, Linda The 11iller Foundation 310 WahWahTaySee Way Battle Creek, 111 49015 Leaders, Rance Treasurer The 11iller Foundation 310 WahWahTaySee Way Battle Creek, 111 49015 (616) 964-3542 Lee, Karen A. Controller Community Foundation of St. Clair County 516 Mc11orran Blvd. Port Huron, MI 48060 (810) 984-4761 Lee, Leslie Grand Traverse Regional Comm~ Foupdation Traverse City, MI 48696 (23 1) 264-8384 LeFeber, Marilyn Stein Vice President-Communications Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, Ml 48502-1820 (810) 238-5651 Legodi, Max Programme Director Southern African G-~--··· 2nd Floor, Braamfi 23 Jorissan Leistra, Andrea Munder Capital11anagement 480 Pierce Street, Suite 300 Birmingham, 111 48009 BraaiJilfuGI2i::l.. ofGr~ �Council of Michigan Foundations 28th Annual Conference Participants ... Lelle, Mark A. Evaluation Manager/Internal Consultants W. K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4058 (517) 629-5984 Lemcool, Barbara Director Volunteer Center of Nortwest Michigan Traverse City, MI 49684 LeMire, William A. Vice President Community Foundation for Delta County 1901 13th Avenue South Escanaba,MI 49829 (906) 786-4339 Lent, Richard A. Trustee Petoskey-Harbor Springs Area Community Foundation 22 L'Arbre Croche Harbor Springs, MI 49740-9589 (231) 348-5820 LePard, Rita YAC Advisor Bay Area Community Foundation 1109 1/2 Fifth #2 Bay City, MI 48708 (517) 893-4438 Leyton, Michelle L. Account Receivable/Data Entry Council ofMichigan Foundations 1 South Harbor Avenue, Suite 3 Grand Haven, MI 49417 (616) 842-7080 Liebold, Camilla Michigan Colleges Foundation 26101 Northwestern Hwy. Southfield, MI 48076-3925 (248) 208-2010 Liebold, William H. President Michigan Colleges Foundation 26101 Northwestern Hwy. Southfield, MI 48076 (248) 208-2010 Light, Christopher U. Trustee Harold and Grace Upjohn Foundation Mall Plaza, Suite 90 157 S. Kalamazoo Mall Kalamazoo, MI 49007 (616) 343-8780 Lindberg, David Vice President, Finance and Administration Council of Michigan Foundations 1 South Harbor Avenue, Suite 3 Grand Haven, MI 49417 (616) 842-7080 Linderman, Travis Volunteer Council of Michigan Foundations 1 South Harbor Avenue, Suite 3 Grand Haven, MI 49417 Lindman, Jerry Director Michigan Nonprofit Association Michigan Public Policy Institute East Lansing, MI 48824 (517) 353-5038 Lipsey, Anne Wend Program Officer Kalamazoo Foundation 151S. Rose Ste. 332 Kalamazoo, MI 49007 (616) 381-4416 Litton, Kimberly Community Relations Officer Bank One 611 Woodward Avenue, Mail Code Mll-8038 P.O. Box 330222 Detroit, MI 48232-6222 (313) 225-1869 Loeschner, Nancy Loeschner Enterprises, Inc. 2565. Frederick Drive, SE Grand Rapids, MI 49506-3105 Lomax, Bridgett Program Associate Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Long-Mendez, Paco YACMember The Battle Creek Community Foundation 264 Leland Drive South Battle Creek, MI 49015 (616) 962-2181 Loeschner, Ray B. President "Loeschner Enterprises, Inc. 565 Frederick Drive, SE Grand Rapids, MI 49506-3105 (61 6) 977-5681 �Council of Michigan Foundations 28th Annual Conference Participants Loomis, Steve Treasurer Manistee County Foundation 2195 Suida Road Manistee, MI 49660 (231) 723-3565 Mach, Elaine Executive Director Sanilac County Community Foundation 47 Austin Street P.O. Box 307 Sandusky, MI 48471-0307 (810) 648-3634 Mackaluso, Jann Program Assistant W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-405 8 (616) 969-2085 MacKenzie, Barbara B. Secretary Petoskey-Harbor Springs Area Community Foundation 110 Arlington Avenue Petoskey, MI 49770-2571 (616) 347-2550 Madison, Joseph Trustee Saginaw Community Foundation 100 S. Jefferson Suite 501 Saginaw, MI 48607 (517) 755-0545 Magda, Annette Trustee Hillsdale Community Foundatio 11715 Strait Road Hanover, MI 49241 Magda, Jerry Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 (517) 439-5101 Mahan, Dave AuSable Institute ofEnvironment Studies Traverse City, MI 49686 Majors, Jacqueline Trustee Metro Health Foundation 655 W. Irving Park Road, Apt. Chicago, IL 60613-3118 (313) 965-4220 Maksimchuk, Rachel Vice President Homer Area Community Foundation Fund 22850 D Drive Homer, MI 49245 (517) 629-8959 Malek, Barry Vice President/Portfolio Manager National City Bank of Michigan/Illinois 1001 S. Worth Street, Loc R-J40-77 Birmingham, MI 48009-6943 (248) 901-1442 Malone, Sally Trustee Grand Traverse Regional Comm: Foundation 115 Park Street Traverse City, MI 49684 (231) 935-4066 Malone, Terry Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (231) 935-4066 Maloy, Nora Senior Program Officer Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East X520 Detroit, MI 48207 (313) 225-7730 Malpass, Fred Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-0718 (231) 536-2440 Maniscalco, Barbara F. President Fisher-Insley Foundation 5232 Mirror Lake Court Orchard Lake, MI 48323 (81 0) 682-9572 Maniscalco, Joseph Trustee Fisher-Insley Foundation 5232 Mirror Lake Court Orchard Lake, MI 48323 (81 0) 682-9572 Mansour, Jeanette R. Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 �Council of Michigan Foundations 28th Annual Conference Participants M aplass, Barbara Trustee Charlevoix County Community Foundation · o7 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-0718 (231) 536-2440 Marsh, Bonnie Executive Director Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708 (517) 893-4438 Marshall, John E. President/CEO/Trustee The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (248) 643-9630 :Ma rshall, Linda Trustee Tuscola County Community Foundation 6631 E. Milligan Road Cass City, MI 48726 Marshall, Roger Tuscola County Community Foundation 451 North State Street Caro, MI 48723 (517) 673-8223 Martin, Sam Vice President The Community Foundation of the Holland/Zeeland Area 467 Ottawa C/o Holland Hitch Company Holland, MI 49423 (616) 396-6501 Matthews, Robin Community & Governmental Relations Manager MGM Grand P.O. Box 321130 Detroit, MI 48232 Mattox, Larry Treasurer Charlevoix County Community Foundation P.O. Box 718 East Jordan, MI 49727-0718 Mattox, Sue Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-0718 (231) 536-2440 :'VIawby, Russell G. Chairman Emeritus .K. Kellogg Foundation _ -West Michigan Avenue, Suite 1701 Battle Creek, MI 49017-7153 (61 6) 963-7153 May, Linda D. Executive Director Arcus Foundation 303 N. Rose Street, #100 Kalamazoo, MI 49007 (616) 373-4373 Mayes, Bill E. Trustee Gratiot County Community Foundation 1131 E. Center Street P.O. Box 310 Ithaca, MI 48847 (517) 875-4222 _ Iayes, Loraine Director ;atlot County Community Foundation 31 E. Center Street ? .0. Box 310 ca, MI 48847-0310 -1 875-4222 McAlister, Marilynn The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy,MI 48007-3151 McAlister-Ambrozy, Sandra Senior Program Officer The ,Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (810) 643-9630 _ IeCall, Ardath Youth Program Coordinator Hillsdale County Community Foundation _ - Sumac Drive Hillsdale, MI 49242 McCall, James W. Executive Director Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 (517) 439-5101 McCarthy, Terri Program Officer The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 ~ecutive �~----------------------------------------------------------------------------......................... Council of Michigan Foundations 28th Annual Conference Participants McDaniel, Jon-Paul Administration The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 McDougall, Sean Community Foundation Network 2 Plough Yard, Shoreditch High Street London, EC2A 3 LP 44-207422-8611 McGowan, Bill Capital Region Community Fo,Ulll:ll2:J::x: 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 (517) 272-2870 McGowan, Joyce Vice President of Programs Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911 (517) 485-1630 McGuigan, Chris A. President Community Foundation for Muskegon County 425 West Western Avenue, Suite 200 Muskegon, MI 49440 (231) 722-4538 McHale, James E. Assistant Vice President W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2358 McKinney, Anne Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 McKinney, John Trustee Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 McKinney, Marvin H. Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Merikoski, Ingrid Program Officer Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI 48105 (734) 761-8592 Mersereau, Donnell Snite Director, Community Foundations Council of Michigan Foundations 1 South Habor Drive, Suite 3 Grand Haven, MI 49417 (616) 842-7080 Metty, Julie Assistant Trust Manager Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, MI 48933 (517) 371-7468 Micka, Jeanne Community Foundation of Monroe County P.O. Box 627 111 E. First Street Monroe, MI 48161-0627 (734) 242-1976 Micka, Richard Trustee Community Foundation of Monroe County C/o La-Z-Boy, Inc. 1284 N. Telegraph Monroe, MI 48162 (734) 242-1976 Millard, Peggy Petoskey-Harbor Springs Area ColT)lllunity Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770 (231) 348-5820 Millard, Philip H. Trustee Petoskey-Harbor Springs Area Community Foundation Old Kent Bank 300 East Mitchell Street Petoskey, MI 49770 (231) 348-0290 Mills, Bonnie K. Program Coordinator Alden and Vada Dow Fund 315 Post Street Midland, MI 48640 (517) 453-6259 Mills, Carlotta Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O. Box3151 Troy, MI 48007-3151 (248) 643-9630 �Council of Michigan Foundations 28th Annual Conference Participants Mills, Kendall A. Alden & Vada Dow Fund 315 Post Street Midland, MI 48640 (517) 839-2744 Mills, Mary Lloyd Minish, Shana Trustee-President Alden & Vada Dow Fund 2304 Janin Way Solvang, CA 93463 YACMember Grand Traverse Regional Community Foundation 3 852 Ritt Road Bellaire, MI 49615 (517) 839-2744 (231) 935-4066 Mitchell, Christine Moehlman, Barbara Moehlman, Herman Trustee Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, Ml 48933 Trust Fund for Children with Special Health Care Needs MDCH-MSA-CSHCS P.O. Box 30479 Lansing, MI 48909 Trustee Trust Fund for Children with Special Health Care Needs 400 S. Pine Street P.O. Box 30479 Lansing, MI 48909 (517) 271-3474 (517) 241-8207 ( 517) 626-9271 Moeller, Kitty Moeller, William H. Monette, Craig Paine Webber 2387 S. Linden Road Flint, MI 48532 Senior Vice President Paine Webber 2387 S. Linden Road Flint, Ml 48532 Program OfficerNACAD Community Foundation for Muskegon County Community Foundation Bldg. 425 W . Western Avenue, Suite 200 Muskegon, Ml 49440 (81 0) 733-8910 (231) 722-4538 Monroe, Robert Moore, Dan E. Moore, Franklin Trustee Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5717 Vice President for Programming W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (517) 893-4438 (616) 969-2344 President Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, Ml 48060 (810) 984-4761 Moore, Frederick S. Moore, Lezlynne Moore, Nancy President FrederickS . & Lezlynne P. Moore Family Foundation C/o DSLT 1362 N. River Road St. Clair, MI 48079 FrederickS. & Lezlynne P . Moore Family Foundation 1362 . River Road St Clair, MI 48079 Community Foundation of St. c;Iair County 516 McMorran Blvd. Port Huron, MI 48060 (810) 984-4761 (810) 329-9096 Moore, Toyin Adegbite Morley, Christopher Youth Project Consultant Council of Michigan Foundations 1631 Waldom Avenue, NE Grand Rapids, Ml 49505-7607 Trustee Morley Foundation 2076 Howard Road Petoskey, MI 49770-1235 61 6) 365-3122 uite 1700 (231) 439-0377 �- - ---- Council of Michigan Foundations 28th Annual Conference Participants Morley, George Trustee Morley Foundation 2760 N. Michigan Saginaw, MI 48604-2423 (517) 752-7082 Morley, Katharyn Trustee Morley Foundation 2519 Mershon Saginaw, MI 48602-5261 (517) 753-3438 Morley, Mark Trustee Morley Foundation 3727 Prairie Creek Lane Saginaw, MI 48603 (517) 791-0155 Morley, Peter B. Treasurer Morley Foundation 504 Old Stage Rd. Roscommon, MI 48653 (517) 799-1479 Morley, RobertS. President/CEO Morley Foundation 11 Slatestone Drive Saginaw, MI 48603-2881 (517) 753-3438 Morley, Sue Morley Foundation 11 Slatestone Drive Saginaw, MI 48603-2881 (517) 753-3438 Morley, Susan Morley Foundation P.O. Box 2485 Saginaw, MI 48605-2485 (517) 753-3438 Morlock, Larry YACAdvisor Osceola County Community Foundation 9357 95th Ave. Evart, MI 49631 (616) 734-5200 Moses, William F.L. Program Officer The Kresge Foundation 3215 W. Big Beaver Road Troy, MI 48007-3151 (81 0) 643-9630 Nadolski, Lesli Davis Trustee The Tiscomia Foundation, Inc. 1010 Main Street St. Joseph, MI 49085 (616) 983-4711 Nadolski, Mike The Tiscomia Foundation, Inc. 10 10 Main Street St. Joseph, MI 49085 Nedwicki, Stephen E. Vice President Comerica Bank MC 3466 P.O. Box 75000 Detroit, MI 48275-3466 (313) 222-5067 Neku, Ruby Board Member Uthungulu Community Foundation PO Box 1748 Richards Bay, South Africa 3900 09357973133 Nelson, Jim The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 Nelson, Mary G. Trustee The y./ege Foundation 395 Honey Creek, NE Ada, MI 49301 (616) 676-2774 Nelson, Rex K. Executive Director The Pistons-Palace Foundation 2 Championship Drive Auburn Hills, MI 48326-1752 (248) 377-8229 Nelson, Wes Trustee Rotary Charities of Traverse City 3515 Jefferson Road Traverse City, MI 49684 (231) 941-4010 Nethercut, Bill MCFYP Computer Consultant 8920 US 23 South, Apt. 12 Ossineke, MI 49766 (517) 471-2674 �Council of Michigan Foundations 28th Annual Conference Participants Nethercut, Gordon Trustee Emeritus Community Foundation for Northeast Michigan Ill Water Street P.O. Box 282 Alpena, MI 49707 (517) 354-6881 Nethercut, Vernie Trustee Community Foundation for Northeast Michigan 1139 W. Washington Avenue Alpena, MI 49707 (517) 356-0921 Newhouse, Tim Trustee Wyoming Community Foundation 7885 Byron Center Rd., Suite A Byron Center, MI 49315 (616) 366-1000 Nicholson, Maureen Executive Director Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770-2779 (231) 348-5820 Niester, Donna Accountant Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, MI 48060 (810) 984-4761 Noland, Mariam C. President Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Noricks, Joan President Canton Community Foundation 44237 Michigan Avenue Canton, MI 48188 (734) 398-5000 Nye, Marcie Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 (517) 439-5101 Nye, Mike Trustee Hillsdale County Community Foundation 52 East Bacon P.O. Box276 Hillsdale, MI 49242-0276 (517) 439-5101 Obits, Catherine Program Assistant The Gerber Foundation 4747 W. 48th Fremont, MI 49412 (231) 924-3175 Oechsle, Krysta YACMember The Jackson County Community Foundation 8713 Weeks Rd. Horton, MI 49246 (616) 956-9377 Olewinski, Lee Trustee Rotary Charities of Traverse City 2709 Blue Ridge Lane Traverse City, MI 49684 (231) 941-4010 Olewinski, Nancy Rotary Charities of Traverse City 15 Park Street Traverse City, MI 49684-2510 Oliver, Julia Vice President of Finance Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 (517) 485-1630 Olson, Alan Treasurer /Trustee Gran,d Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (231) 93 5-4066 Osbourne, Diane Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 (517) 439-5101 Osbourne, Thomas Trustee Hillsdale County Community Foundation 2393 Ash-Te-Wette Beach Drive Hillsdale, MI 492429393 (517) 439-5101 on, Judy Watson ident uette-Alger Youth Foundation . Front Street ette, MI 49855 228-8919 �Council of Michigan Foundations 28th Annual Conference Participants Oswalt, Pat Vicksburg Foundation 5316 East W A venue Vicksburg, MI 49097 (616) 649-0706 Oswalt, William President Vicksburg Foundation 5316 East W Avenue Vicksburg, MI 49097 (616) 376-8021 Overton-Adkins, Betty J. Program Director; Education W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Owens, Anna Cook Family Foundation P.O. Box 278 Owosso, MI 48867 (517) 725-1621 Paine, G William Trustee Paine Family Foundation 2445 Hall Street, SE Manistee, MI 49506 (231) 285-0409 Paine, Laura Trustee Paine Family Foundation 2445 Hall Street, SE Ludington, MI 49506 Paine, Martha L. Treasurer/Secretary Paine Family Foundation 2445 Hall Street, SE Grand Rapids, MI 49506 (616) 285-0409 Paine, Thomas Trustee Paine Family Foundation 2445 Hall Steet, SE Grand Rapids, MI 49506 (616) 285-0409 Paine-McGovern, Carol President Paine Family Foundation 2445 Hall Street, S.E. Grand Rapids, MI 49506 (616) 285-0409 Palmer, Heather Trustee The Ronald Palmer Family Foundation 20400 Superior Road Taylor, MI 48180 (734) 374-4405 Palms, Deborah Holley Board Co-Chair/Trustee/Program Director Earl-Beth Foundation 23223 Nine Mack Drive St. Clair Shores, MI 48080-3317 (313) 884-4263 Palms, Jeffrey Earl-Beth Foundation 23223 Nine Mack Drive St. Clair Shores, MI 48080-3317 Papale, Victor J. President Community Foundation of Greater Flint 502 Church Street Flint, MI 48502 (810) 767-8270 Pardoe, Kari State Youth Advisory Board Isiah Thomas Foundation 41184 Julie Drive Clinton Township, MI 48038 (81 0) 263-9066 Parenti, Marlies H. Program Officer The .Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (248) 643-9630 Parker, James Trustee/Y AC Advisor Hillsdale Community Foundation 40 S. Board Street Hillsdale, MI 49242 Parker, Molly Vice President of Development Grand Rapids Community Foundation 161 Ottawa Avenue NW 209-C Waters Building Grand Rapids, MI 49503 (616)454-1751 Parker, Particia Assistant Administrator Steelcase Library DeVos Center 401 W. Fulton Grand Rapids, MI 49503 (616) 336-7338 �p }1lis · aS. Gilmore Foundation 0 em Bank Building 136 East Michigan Avenue, Suite 61 S Kalamazoo, MI 49007 (616) 342-6411 Parker, Ruth Hillsdale County Community Foundation 52 East Bacon P.O. Box276 Hillsdale, MI 49242-0276 (517) 439-5101 Pascoe, Gladys Grand Traverse Regional Community Foundation Traverse City, MI 48696 Patterson Peter Dyer-I es FoWJdation 161 Ottawa, NW, Suite 4 11-J Grand Rapids, MI 49503-2750 (616) 454-4502 Patzer, Tiffany Talbert & Leota Abrams Foundation Fraser, Trebilcock, Davis and Foster 1000 Michigan National Tower Lansing,MI 48933-1736 (5 17) 482-5800 Paulson, Virginia Trustee Negaunee Area Community Fund S 17 Croix Street Negaunee, MI 49866 (906) 475-4157 Pavlik, Kim D. Chair Saginaw Community Foundation C/o Andrews, Hooper & Pavlik 5300 Gratiot Road Saginaw, MI 48603-6035 (616) 754-8471 Peattie, Allan E. Executive Director Community Foundation of St. Clair County S 16 McMorran Blvd. Port Huron, MI 48060 (810) 984-4761 Peattie, Joan Community Foundation of St. Clair County 516 McMorran Blvd. Port Huron, MI 48060 (810) 984-4761 Peffers, Steve Vice President Marquette-Alger Youth Foundation 307 S. Front Street Marquette, MI 49855 (906) 228-8919 Penning, Tim Communications/PR Dir Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa, NW Grand Rapids, MI 49503 (616) 454-175 I Petersen, Anne C. Senior Vice President/Programming W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 {61 6) 969-2278 Petredean-DiSalvio, Carol President Homer Area Community Foundation P.O. Box 181 Homer, MI 49245 (616) 568-3495 Petritz-Appel, Mimi GivEm 40 Coalition P.O .. Box 694 Traverse City, MI 49685 (231) 947-3200 Piche, Donald P. -rustee cary Charities of Traverse City - Park Street -raverse City, MI 49684-2510 ~ 1) 94 1-40 10 Pickering, Lauren YACMember Petoskey-Harbor Springs Area Community Foundation 860 Meadow Lane Harbor Springs, MI 49740 (231) 348-5820 Pieri, Lori S. Eastern UP Administrator Upper Peninsula Community Foundation Alliance P.O. Box 249 Cedarville, MI 49719 (906) 484-9941 �I Council of Michigan Foundations 28th Annual Conference Participants Piesko, Susan Trustee Wickson-Link Memorial Foundation 690 Wren Road Frankenmuth, MI 48734-9320 (517) 652-9656 Pinskey, Brenda Trustee Four County Community Foundation 28250 Armada Ridge Richmond, Ml 48062 (810) 784-9879 Piper, RobertS. Vice Chair Community Foundation of Greater C/o Piper Realty Company 5454 Gateway Blvd, #B Flint, MI 48507-3900 Pletcher, Elizabeth W. Executive Assistant To the COO Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, Ml 49417 (616) 842-7080 Pool, Susan Staff Ruth Mott Foundation 111 E. Court Street, Suite 3D Flint, MI 48502-1649 (810) 233-0170 Poole, Margaret Executive Director Berrien Community Foundation 2900 S. State Street,#2East St.Joseph, MI 49085-2443 (616) 983-3304 Porteous, Mable Trustee Osceola County Community Foundation P.O. Box 37 Reed City, MI 49677-0037 Powell, George Board Chairperson Grand Traverse Regional Community Foundation 12335 Center Road Traverse City, MI 49686 (231) 647-2141 Powell, Nancy Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (231) 935-4066 Preston, Larry L. Trustee Saginaw Community Foundation 4800 Fashion Square Blvd, #100 Saginaw, MI 48604-2612 (517) 793-9960 Price, Brenda G. Senior Program Officer Community Foundation For Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Price, Brian Executive Director Leelanau Conservancy 105 N. First Street P.O. Box 1007 Leelanau, MI 49604 ( 616) 256-9665 Putnam, Maggie Financial Assistant Community Foundation for Northeast Michigan 111 Water Street P.O. Box 282 Alpena, Ml 49707 (517) 354-6881 Ramer, James T. Vice President Petoskey-Harbor Springs Area Community Foundation C/o Ramer & Moore P.O. Box 5 Harbor Springs, MI 49740 (231) 526-6214 Ramer, Jane Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770 (231) 348-5820 Randolph, Mark Executive Director Grass River Natural Area P.O. Box 231 Bellaire, MI 49615 (231) 533-8314 Ransford, Richard B. President Tuscola County Community Foundation 804 W. Franklin Street Caro, MI 48723 Ransford, Sue Secretary Tuscola County Community Foundation PO Box 534 Caro, MI 48723 �Council of Michigan Foundations 28th Annual Conference Participants pp MarciaL. Presdent of Programs d Rapids Community Foundation - Ottawa Avenue NW; Suite 209C Waters Building Rapids, MI 49503-2721 - 6) 454-1751 Redding, Brenda Laidlaw Secretary The Helen Laidlaw Foundatiqn 3520 Kensington Avenue Detroit, MI 48224 (517) 362-5911 Reed, Joe Trustee Charlevoix County Community Foundation P.O. Box 101 Beaver Island, MI 49782 (231) 536-2440 Reidinger, Alan Community Foundation Of Greater Rochester P.O. Box 80431 Rochester, MI 48308 (248) 608-2804 Reidinger, Mary Ann Member Community Foundation of Greater Rochester 1366 Rock Valley Rochester, MI 48307 (248) 608-2804 Reschke, Sally Business Manager Berrien Community Foundation 2900 S. State, Suite 2 East St. Joseph, MI 49085 (616) 983-3304 Reynolds, Patricia A. President Capital Region Community Foundation 6035 Executive Drive, Suite 104 Lansing, MI 48911-5338 (517) 485-1630 Richardson, Nancy W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4058 (616) 968-1611 Richlich, Lisa Executive Director Allegan County Community Foundation 236 Hubbard P.O. Box 15 Allegan, MI 49010 (616) 673-8344 er, John E. Herbert H. & Grace A. Dow Foundation _ _6 Mapleleaf d, MI 48640 .: • 631 -3699 Riecker, Margaret A. President The Herbert H. & Grace A. Dow Foundation 2216 Mapleleaf Midland, MI 48640 (517) 631-3699 Riekse, Nancy D. Executive Director Grand Haven Area Community Foundation One South Harbor Avenue Grand Haven, MI 49417 (616) 842-6378 · to, Dianna Member Fund for Children with Special Health . eeds - ::!6 Cicotte Park, MI 48101 - - ) _56-2184 Riker, Bernard L. Trustee DeLano Foundation C/o Dietrich, Smith, Howard & Vanderoest 834 King Highway, Suite 110 Kalamazoo, MI 49001 (616) 344-9236 Rizor, Kathleen D. Trustee The Battle Creek Community Foundation 2407 Gethings Road Battle Creek, MI 49014 (616) 962-2181 Marilyn evoix County Community Foundation ater Street, Suite 6 - 0. Box 718 ~~Jordan, MI 49727-0718 ~ 1) 536-2440 - er, John "dent ukee County Community Foundation _ . Box 749 e City, MI 49651 • olds, Vern il of Michigan Foundations Harbor Avenue Haven, MI 49417 �Council of Michigan Foundations 28th Annual Conference Participants Robinson, Gloria Trustee Metro Health Foundation C/o Visiting Nurses Association 25900 Greenfield Road,suite 600 Oak Park, MI 48237-1267 (248) 967-8330 Rodgers, Paul London Community Foundation 2 Plough Yard, Shoreditch High Street London, EC2A 3LP 442074228615 Rohwer, Milton W. President Frey Foundation 48 Fountain Street, NW, Suite 200 Grand Rapids, MI 49503-3023 (616) 451-4561 Rowland, Leann Secretart/Treasurer Drake-Quinn Family Charitable Foundation 7178 Aqua Fria Ct. S.E. Grand Rapids, MI 49546 (616) 940-1972 Roxbury, Jane Director, Member Services Forum of RAGS 1828 L Street NW, Suite 300 Washington, DC 20036 (202) 467-0278 Ruemenapp, Harold A. Trustee Besser Foundation 3001 Harbor Place Drive St. Clair Shores, MI 48080 (810) 771-0604 Ruemenapp, Mary Ann Besser Foundation 123 N. Second Avenue Alpena, MI 49707 (517) 354-4722 Ruff, Craig President Public Sector Consultants 600 W. St. Joseph St., Suite 10 Lansing, MI 48933 (517) 484-4954 Ruger, Janet John W . & Rose E. Watson Schol Foundation 350 St. Andrews, Suite 241 Saginaw, MI 48603 Ruger, William L. President John W. & Rose E. Watson Scholarship Foundation 253 Borland Court Saginaw, MI 48602-3130 (517) 790-5889 Rush, Eileen V. Executive Director Mt. Pleasant Area Community Foundation 111 S. University Mt. Pleasant, MI 48858 (517) 773-7322 Rush, William R. President Mt. Pleasant Area Community Foundation 1402 E. Broadway Street Mount Pleasant, MI 48858 (517) 772-0911 Sahs, Timm Vice Chair Leelanau Township Community Foundation 109 Nagonaba Street P.O. Box 818 Northport, MI 49670 (231) 386-9000 Sandstrom, Patti Upper Peninsula Community Foundation Alliance P.O. Box 190 1100 Delta Avenue, Second Floor Gladstone, MI 49837 (906) 428-3075 Sandy, James M. Executive Director Micbigan Chamber Foundation 600 South Walnut Street Lansing, MI 48933 (517) 371-2100 Sarow, Robert D. Secretary The Kantzler Foundation 900 Center Avenue Bay City, MI 48708 (517) 892-0591 Satterlee, Ellen Executive Director The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Savage, James M. President Savage Foundation 6141 Heathfield Drive East Lansing, MI 48823 (517) 339-9675 " �Council of Michigan Foundations 28th Annual Conference Participants vage,Mary Secretary/Treasurer Savage Foundation 614 1 Heathfield Drive East Lansing, MI 48823 C1 7) 339-9675 Sawyers, Robert J. John W. & Rose E. Watson Scholarship Foundation 350 St. Andrews, Suite 241 Saginaw, MI 48603 Sawyers, Ruth Board Member John W. & Rose E. Watson Scholarship Foundation 6401 Stansbury Saginaw, MI 48603 (517)799-1758 Schalon, Edward I. President/Treasurer Schalon Foundation 18 Tanglewood Trail St Joseph, Ml 49085-9686 (6 16) 429-6225 Schalon, Marcella J. Vice President Schalon Foundation 4418 Tanglewood Trail Saint Joseph, MI 49085-9686 (616) 429-6225 Schalon-Tillmann, Suz Secretary Schalon Foundation 5694 Forest Glen Drive, SE Ada, MI 49301 (616) 682-7815 chenk, Anne Administrative Assistant Community Foundation For Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 .J l3) 961-6675 Schlachtenhaufen, Kari Interim President & Secretary The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Schmidt, Carol Old Kent Bank 111 Lyon, NW Grand Rapids, Ml 49503 Schuiteman, Norma A. Trustee The Fremont Area Foundation 958 Reunion Avenue Attica, MI 48412-9102 Schwab, Melanie A. Financial Officer Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Seman, Emma Jean Vice Chair/Treasurer/Secretary of the Board John W. & Rose E. Watson Scholarship Foundation 350 St. Andrews, Suite 241 Saginaw, MI 48603 (517) 797-6633 Serras, Dennis Ann Arbor Area Community ~ 1 Lyon, NW Grand Rapids, MI 49503 16) 77 1-5250 Sharp, Terry Trustee The Fremont Area Foundation 4424 West 48th Street Fremont, MI 49412 (231) 924-5350 Fo~dation 201 S. Main Street, Suite 80 I Ann Arbor, MI 48104-2113 (734) 663-0401 Shaw, Sheree Gift and Accounts Pay. Clerk Community Foundation of Greater Flint 502 Church Street Flint, Ml 48502-1206 (810) 767-8270 �Council of Michigan Foundations 28th Annual Conference Participants Shell, Fred Vice President Public Affairs Michigan Consolidated Gas Company 500 Griswold 11th Floor Detroit, MI 48226-3701 (313) 256-5102 Shepard, Frances G. Trustee Petoskey-Harbor Springs Area Community Foundation 4124 Westwood Lane Harbor Springs, MI 49740 (231) 348-5820 Sherwood, Lynne Trustee & Secretary JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 (616) 847-5113 Shoskey, Judy Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Shoskey, William R. Trustee Rotary Charities of Traverse City 15774 RuedeVin Traverse City, MI 49684-2510 Shugars, Dale L. Senator John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009 (517) 373-0793 Sidall, Lorann K. Trustee Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (231) 935-4066 Simpson, Jon Trustee Barry Community Foundation 450 Meadow Run, Suite 300 P.O. Box 644 Hastings, MI 49058 (616) 945-0526 Sims, Sharon Vice President & CFO Midland Area Community Foundation P.O. Box 289 Midland, MI 48640-0289 (517) 839-9661 Singh, Sam G. President & CEO Michigan Nonprofit Association 29 Kellogg Center East Lansing, MI 48824-1022 (517) 353-5038 Sjogren, Melissa Trustee/Y AC Advisor Cadillac Area Community Foundation 401 Stimson Cadillac, MI 49601 (231) 775-3463 Slater, James Vice President Old Kent Bank 111 Lyon, NW Grand Rapids, MI 49503 (616) 771-5249 Slayton, Michelle Development Associate The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Smith, Claudette Y. Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Smith, Kay A. Trustee Mt. .Pleasant Area Community Foundation 111 S. University P.O. Box 1283 Mt. Pleasant, MI 48804-1283 Smith, Nancy Ethel and James Flinn Family Foundation 500 Woodward Avenue, Suite 3500 Detroit, MI 48226 Sondee, Mary Lynn Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (231) 941-4010 Sondee, Ron Trustee Rotary Charities of Traverse City 310 W. Front Street, #300 Traverse City, MI 49684-2204 (231) 941-4010 �Council of Michigan Foundations 28th Annual Conference Participants Sondys, Bruce Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Sondys, Theresa Manager, Finance & Administration Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Spartz, Margaret A. President Unity Foundation of P.O. Box -2 502 Franklin "chiganC _. (- 19) 879-0 - Spencer, Denise President & CEO Midland Area Community Foundation 812 W. Main Street P.O. Box 289 Midland, MI 48640 (517) 839-9661 Spencer, Hildreth Director Maurice & Dorothy Stubnitz Foundation 1021 West Michigan Avenue Adrian, MI 49221 (5 17) 263-5788 Lisa Spla Executi e Director Trust Fund for Children with pee· Health Care eeds MDCH-MSA-CSHCS P .O. Box 30479 Lansing, MI 48909 (517) 24 1-7420 Stack, Mary Ellen Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Stapp, Pat Director Great Lakes Energy People Fund 1323 Boyne Avenue P.O. Box 70 Boyne City, MI 49712 Stephens, Deborah 0 . Director Ransom Fidelity Company 702 Michigan National Tower Lansing, MI 48933 (517) 482-1538 Stieg, Elizabeth A. Executive Director The Carls Foundation 333 W. Fort Street, Suite 1940 Detroit, MI 48226 (313) 965-0990 Stockdale, Jennifer Program Officer The Community Foundation of the Holland/ Zeeland Area Courthouse Square, Suite 100 70 West 8th Street Holland, MI 49423 (616) 396-3573 Stokes, Jim Paul B. Henry Foundation 16 Campau Circle, NW Grand Rapids, MI 49503 Stokes, Karen Henry President Paul B. Henry Foundation 16 Campau Circle, NW Grand Rapids, MI 49503 (6 16) 774-2863 Stonebraker, Daphne Administrative Ass't H Area Community Foundation '?.0. Box 01 -~fi 924 - Stoner, Beth Director Inte,-lochen Center for the Arts P.O. Box 199 Interlochen, MI 49643 (231)276-7617 Stover, Betsy Upton Junior Trustee rederick S. Upton Foundation 30 Oxford Road 'S.ast Lansing, MI 48823 - I ) 337-7575 Stowe, Ralph Charlevoix County Community Foundation 507 Water Street, Suite 6 East Jordan, MI 49727-0718 (231) 536-2440 �Council of Michigan Foundations 28th Annual Conference Participants Stremler, Bernard Secretary Four County Community Foundation 4637 Hollow Corners Dryden, MI 48428 (810) 796-3473 Stroup, Mike Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 100 Petoskey, MI 49770 (231) 348-5820 Stuart, Douglas Trustee Keweenaw Community Foundation P.O. Box 101 Houghton, MI 49931 (906) 482-9673 Stuart, Norma Lee Keweenaw Community Foundation PO Box 101 City Centre, Lower Level Houghton, MI 49931 (906) 482-9673 Stolberg, Morris President!YAC Advisor Marshall Community Foundation 17723 G Drive North Marshall, MI 49068 (616) 781-2273 Swan, E. James Treasurer Guido A. & Elizabeth H. Binda Foundation 315 E. Hamilton Lane Battle Creek, MI 49015 (616) 963-5255 Swan, Ruth Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 49017 (616) 968-6171 Swanson, Ronald L. Vice President Cadillac Area Community Foundation President/CEO, NBD Cadillac Bank 714 Chestnut Cadillac, MI 49601 (231) 775-3589 Swenson, David Vice President Saginaw Community Foundation 100 S. Jefferson, Suite 501 Saginaw, MI 48607 (517) 755-0545 Taber, Byron Guido A. & Elizabeth H. Binda Foundation 1415 Heritage Tower Battle Creek, MI 490 17 (616) 968-6171 Taber, Nancy Secretary To Vice President Guido A. & Elizabeth H. Binda Foundation 1415 Tower Battle Creek, MI 49017 (616) 968-6171 Tabor, Ann Irish Vice President-Programs Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440 (231) 722-4538 Tabor, Lillie Vice President Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226 (313) 834-8468 Tabor, Norman Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Talburtt, Margaret A. Executive Director Michigan Women's Foundation 17177 N. Laurel Park Dr., Suite 445 Livonia, MI 48152 (734) 542-3946 Tambellini, Gretchen Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-0718 (231) 536-2440 Tarnacki, Sheila Clark Hill PLC 500 Woodward Avenue, Suite 3500 Detroit, MI 48226-3435 (313) 965-8268 Tarpoff, Diane Director Ransom Fidelity Company 702 Michigan National Tower Lansing, MI 48933 (517) 482-1538 �Council of Michigan Foundations 28th Annual Conference Participants Nathan Traverse Regional Community dation - Park Street - :averse City, MI 49684 ~ ) 93 5-9376 . lo r, Frank C. .-.ssociate Director, Kellogg Intitiative ership Program Kellogg Foundation Michigan A venue East e Creek, MI 49017-4058 .6) 969-2680 ·, Robin Foundation, Inc. W. Grand Boulevard it, MI 48208 Community Foundation e erson, Suite 501 . Y1I 48607 545 4;;-,~-- - d Avenue Taylor, Brayn Consultant Harry A. & Margaret D. Towsley Foundation 321 N. Pine Lansing, MI 48933 (517) 374-4083 Taylor, Debra Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202 Templar, Rick Great Lakes Energy People Fund 1323 Boyne Avenue P.O. Box 70 Boyne City, MI 49712 Templar, Sharon Board Member Great Lakes Energy People Fund 1323 Boyne Avenue P.O. Box 70 Boyne City, MI 49712 (231) 757-3115 Theunick, Connie Trustee Lake County Community Foundation C/o Michigan State Extension Services Route 3 Box 2235 Baldwin, MI 49304 Theunissen, Corne Representative Rustenburg Community Foundation PO Box 8238 Rustanburg, South Africa 27145654808 Thorn, Bruce Milton M. Ratner Foundation 5569 Raven Road Bloomfield Hills, MI 48301-1047 (248) 737-6073 Thorn, Therese M. Trustee Milton M. Ratner Foundation 5569 Raven Road Bloomfield Hills, MI 48301 (248) 737-6073 Ticknor, William 5!. President Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W. Michigan Avenue Battle Creek, MI 49017 (616) 966-6349 Tillmann, Jerry Scha1on Foundation 5694 Forest Glen Drive, SE Ada, MI 4930 I (616) 682-7815 Trumbull, Margy Trustee Frederick S. Upton Foundation 2567 Olde Brookside Toledo, OH 43615 Tseladimitoa, Thabang Representative Rustenburg Community Foundation PO Box 823 Rustenburg 0300, South Africa 27145654808 �---- --~--- ----- Council of Michigan Foundations 28th Annual Conference Participants Tsoumas, Linda Guido A. & Elizabeth H. Binda Foundation 145 Smithfield Road Battle Creek, MI 49015 (616) 968-6171 Tsoumas, Richard Vice President Guido A. & Elizabeth H. Binda Foundation 145 Smithfield Rd. Battle Creek, MI 49015-3521 (616) 963-4745 Tuckey, Barbara Trustee The Pinney Foundation C/o Chemical Bank Cass City, MI 48726 (517) 673-5752 Tuckey, Robert The Pinney Foundation C/o Chemical Bank Cass City, MI 48726 (517) 673-5752 Tyve1a, Jody Program Director Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5717 (517) 893-4438 Ulrey, June L. Program Assistant Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Upton, Ben Member FrederickS. Upton Foundation I 00 Ridgeway St. Joseph, MI 49085 (616) 982-1905 Upton, David F. Associate Board Member FrederickS. Upton Foundation 100 Ridgeway St. Joseph, MI 49085 (616) 983-5449 Upton, Elizabeth FrederickS. Upton Foundation 100 Ridgeway St. Joseph, MI 49085 Upton, Fred Associate Member FrederickS. Upton Foundation 100 Ridgeway St.Joseph,MI 49085 (616) 982-1905 Upton, Jefferson Associate Board Member FrederickS. Upton Foundation 100 Ridgeway St.Joseph,MI 49085 (616) 982-1902 Upton, Michael M. Trustee FrederickS. Upton Foundation 333 Georgian Road La Canada, CA 91011 Urban, Jill Executive Assistant Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5717 (517) 893-4438 Utley, Lorna G. Director, Diversity Initiatives and Philanatropy General Motors Foundation MC: 482-C27-D76 300 Renaissance Center Detroit, MI 48265-3000 (313) 665-2992 VanBuren, Michael P. Project Leader/Senior Writer W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 VanDam, Jean Secretary Charlevoix County Community Foundation C/o VanDam Marine Company 970 E. Division Street Boyne City, MI 49712 (231) 536-2440 VanDellen, Robert J. Executive Director Cadillac Area Community Foundation 107-112 N. Mitchell P.O. Box 102 Cadillac, MI 49601 (231) 775-4708 Vanderbilt, William R. Executive Director The Community Foundation of the Holland/Zeeland Area Courthouse Square, Suite 100 70 West 8th Street Holland, MI 49423 (616) 396-6590 �Council of Michigan Foundations 28th Annual Conference Participants Viii, Carrie Byrns Trustee FrederickS. Upton Foundation 16403 Ringer Road Wayzata, MN 55391-2060 (708) 501-5410 Vinson, Nathan YACMember Southfield Community Foundation 24464 Berg Rd. Southfield, MI 48034 Visel, Ken Key Asset Management 100 S. Main Street, 4th Floor Ann Arbor, MI 48104 (734) 741-6754 Visel, Lynn HutzelVice President KeyBank 100 S. Main St., 3rd Floor P.O. Box 8612 Ann Arbor, MI 48107-8612 (734) 741-6754 Vogelheim, Casey Community Foundation For Northeast Michigan 518 E, Brege Drive Rogers City, Ml 49779 (517) 354-6881 Vrbanac, Kay Affiliate Liasion & Program Director CF for Mason County/Oceana County 2107N. 84th Avenue Hart, MI 49420 (231) 873-2833 Wacyk, Linda Consultant Harry A. & Margaret D. Towsley Foundation 32 1 N. Pine Lansing, MI 48933 (517) 374-4083 Wade, John W. Chairperson North Central Michigan Community Foundation 115 Earl A venue Roscommon, MI 48653 (517) 275-3112 Wade, Liz North Central Michigan Community Foundation 115 Earl A venue Roscommon, MI 48653 (517)275-3112 Wagner, Debbie Trustee Ionia County Community Foundation 16 1 Ottawa Ave. NW Ste. 209-C Grand Rapids, MI 49503 (6 16) 454-1751 Walainis, Randy Trustee Metro Health Foundation 706 E. Gunn Road Rochester, MI 48306-1904 (313) 226-9360 Walenta, Molly Great Lakes Energy People Fund 1323 Boyne A venue P.O. Box 70 Boyne City, MI 49712 Walker, Kevin F. . Associate Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 238-5651 Warner, Sarah Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Watkins, Gregg Trustee DeRoy Testamentary Foundation 4000 Southfield Town Center, Suite 1450 Southfield, MI 48075-1504 (248) 827-0920 Watkins, Sarah D. Executive Director Library of Michigan Foundation 717 W. Allegan P.O. Box 30159 Lansing, MI 48909 (517) 373-1297 ctor t Lakes Energy People Fund _ne City, MI 49712 ) 582-6521 n, Nancy Bergi ent · and Marion Bergi Foundation Harbor Reach Drive e City, MI 49686 _2 3-4167 �Council of Michigan Foundations 28th Annual Conference Participants Watkins, Wendy Kemp Community Relations Specialist Kmart Corporation 3100 West Big Beaver Road Troy, MI 48084-3161 (248) 643-4210 Weaver, Mike President The Pinney Foundation 7972 Bay Drive Pigeon, MI 48755-9753 (517) 872-3283 Weaver, Toby The Pinney Foundation 8984 Crescent Beach Road Pigeon, MI 48755-9618 (517) 673-5752 Weber, Douglas Treasurer Ann Arbor Area Community Foundation 201 S. Main Street, Ste. 801 Ann Arbor, MI 48104-2113 (734) 663-0401 Weber, Lee Nelson Program Director Dyer-Ives Foundation 161 Ottawa, NW, Suite 411-J Grand Rapids, MI 49503-2750 (616) 454-4502 Wege, Christopher Trustee The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Wege, Peter M. President The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Weigel, Keith Institutional Investment Manager Bank One 611 Woodward A venue P.O. Box 330222 Detroit, MI 48232-6222 (313) 225-3595 Weimer, Lynn Chairperson Midland Area Community Foundation 4417 G!adding Court Midland, Ml 48640 (517) 63 1-2417 Wensaver, Shelly Regional Acc't. Specialist The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Wertheimer, Barbara Public Relations DENSO International America, Inc. 24777 DENSO Drive P.O. Box 5133 Southfield, MI 48086 (248) 3 72-8261 White, Lynn T. President Harry A. & Margaret D. Towsley Foundation 1415 Grady Randall Ct. Me Lean, VA 22101 (517) 835-7084 White, William S. President and CEO Charles Stewart Mott Foundation 503 South Saginaw Street, 12th Flooe Flint, MI 48502 (810) 238-5651 Whiting, Macauley Trustee Herbert H. & Grace A. Dow Foundation 1018 W. Main Midland, MI 48640 (517) 631-3699 Whiting, Robert M. Vice President & Trust Officer C.K. Eddy Family Memorial Fund C/o Citizens Bank 101 N. Washington Avenue Saginaw, MI 48607 (517) 776-7405 Whiting, Sarah Herbert H. & Grace A. Dow Foundation 1018 W. Main Midland, MI 48640 Whitlock, Caroline S. Executive Director Shiawassee Community Foundation 4051 South M-52 Owosso, MI 48867 (517) 725 - 1093 Wiesen, Charles Trustee Community Foundation for Northeast Michigan 666 Johnson St. Alpena, MI 49707 (517) 356-9021 x235 �Council o 28th-~· .... - ipants ~ llkinson Foundation _ 'oodland Place Grosse Pointe, MI 48230 ( 34) 5-4434 Williams, Danielle YACMember Grand Rapids Community Foundation 1483 54th Street SE Kentwood, MI 49508 (616) 454-1751 Williams, Mabel Trustee Lake County Community Foundation Route B, Box 2258 A Baldwin, MI 49304 (231) 745-8107 Williams, Mike Williams Marketing Services, Inc. 2450 44th Street Grand Rapids, MI 49512 (616) 281-0880 Wilson, Audrey Besser Foundation 123 N. Second Avenue Alpena, MI 49707 (517) 354-4722 Wilson, Patrick J. Legal Counsel Rotary Charities of Traverse City Running, Wise, Wilson P.O. Box 686 Traverse City, MI 49685 (231) 941-4010 Wilson, Richard President Besser Foundation 123 N. Second Avenue Alpena, MI 49707 (517) 354-4722 Wilson, Rick Reg. Farmland Protection Specialist Grand Traverse Regional Land Conservancy W ilson, Sharalee Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Wolters, Richard Vice President/Trustee The Kate & Richard Wolters Foundation 2260 Cascade Springs Drive Grand Rapids, MI 49546-7410 (616) 949-0716 Wonsey, Charles Community Foundation of Monroe County P.O. Box 627 Ill E. First Street Monroe, MI 48161-0627 (734) 242-1976 'ood, Sylvia U. etary/Trustee ~erick S. Upton Foundation .0. Box 569 -- den, SC 29020 Woodruff, Fred M. President and CEO' The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015 (616) 964-3542 Works, Gabriel Program Associate Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 (810) 239-5651 Wright, Judith A. Executive Secretary K-12 Education in Philanthropy Project/ Council of Michigan Foundations 630 Harvey Street Muskegon,MI 49442 (616) 767-7206 Yeager, John Trustee Rotary Charities ofTraverse City P. 0. Box 3249 Traverse City, MI 49685 (231) 941-4010 Wiesen, Julie Program Director Community Foundation for Northeast Michigan I ll Water Street P.O. Box 282 Alpena, MI 49707 (517) 354-6881 7 Traverse Regional Community · e Street • - ids, MI 49629 _64-87 13 �Council of Michigan Foundations 28th Annual Conference Participants Yeager, Pam Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Yeo, Judith Wickson-Link Memorial Foundation 3023 Davenport P.O. Box 3275 Saginaw, MI 48605 Young, Joseph R. National City Bank 171 MonroeNW Loc. #KC174A Grand Rapids, MI 49503 (616) 771-9159 Ziraldo, John Executive Director Thompson-McCully Foundation 4750 Woodward Ave. Detroit, MI 4820 I (313) 833-1300 Yeo, Lloyd J. President Wickson-Link Memorial Foundation P.O. Box 3275 3023 Davenport Saginaw, Ml 48602 (517) 793-9830 �Speakers �Council of Michigan Foundations 28th Annual Conference Speakers Abbey, Joan University of Michigan School of Social Work 8023 Schrepter Road Howell, MI 48843 (517) 223-4055 Agard, Kathryn Executive Director K-12 Education in Philanthropy Project/ Council of Michigan Foundations 630 Harvey Street Muskegon, MI 49442 Allen, Lucy R. President and CEO Saginaw Cornrnunity Foundation 100 S. Jefferson, Suite 501 Saginaw, MI 48607 (517) 755-0545 Alley, Steve Associate Director Center on Philanthropy At Indiana University 550 West North Street Indianapolis, IN 46202-3272 Anderson, Gary Director Wayne State University College ofFine, Perform. & Cornrn. Art 5104 Gull en Mall Detroit, MI 48202 Aron, Nan President Alliance for Justice 11 Dupont Circle Washington, DC 20036 (202) 822-6070 Asner, Edward Studio City, CA 91604 Ballenberger, David E. Executive Director Rose Hill Center 5130 Rose Hill Center Holly, MI 48442 (248) 634-5530 Ballinger, Bonnie Executive Director Barry Cornrnunity Foundation 450 Meadow Run, Suite 300 Hastings, MI 49058 (616) 945-0526 Barry, Michael M. Vice President Bank One P.O. Box 222A Detroit, MI 48232 (313)225-1249 Bellrichard-Perkins, Herbert Director of Training & Curriculum Institute for Healing Racism-Muskegon 2525 Hall Road Muskegon, MI 49442 (231) 777-7883 Berden, T.J. 909 Harbor Court Traverse City, MI 49684 Bishop, Peggy Beene Garter, LLP 50 Monroe A venue, NW, Suite 600 Grand Rapids, MI 49503 (616) 235-5200 Bloodworth, Carolyn A. Secretary/Treasurer Consumers Energy Foundation 212 West Michigan Avenue Jackson,MI 49201 (517) 788-0432 Boezaart, Arnold Senior Program Officer Community Foundation for Muskegon County 425 W. Western Suite 200 Muskegon, MI 49440 Bowles, William ACE Artist Western International High School 1500 Scotten Detroit, MI 48209 Bromelkamp, Henry President Bromelkamp Company 106 East 24th Street Minneapolis, MN 55404 (800) 879-2565 Brown, Michele Courton President Fleet Boston Financial Foundation 100 Federal Street Boston, MA 02110 (617) 434-2171 �Campbell, C. David President McGregor Fund 333 W. Fort Street, Detroit, MI 48226-..) (313) 963-3495 Chan, Anthon_· Director & ChiefEacmtJiniSI - ce President Cook Family Foundation P.O. Box 278 Owosso, MI 48867 (517) 725-5670 Corporation 111 Polaris Parkway Columbus, OH 43240 Charters, Keith J . Project Coordinator New Designs for Growth 311 East Front Street, Suite 100 Traverse City, MI 49684 (231) 947-7566 Cherin, Elizabeth A. President & Chief Executive Officer The Fremont Area Foundation 4424 West 48th Street Fremont, MI 49412 (231) 924-5350 Chown, Glen Executive Director Grand Traverse Regional Land Conservancy 3860 N. Long Lake Road, SuiteD Traverse City, MI 49684-9601 Church, Michael J. Co-Owner NPO Solutions 280 Northfield Road Litchfield, CT 06759 (603) 798-3 777 Collier, RobertS. President & CEO Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 Comer, James P. Professor Yale Child Study Center 230 S. Frontage Road P.O. Box 207900 ew Haven, CT 06520-7900 Command, Mary CFO Williams Marketing Services, Inc. 2450 44th Street SE Grand Rapids, MI 49512-3802 (616) 281-0888 Coy, John F. President The Consulting Network 8608 McHenry Street Vienna, VA 22180 (703) 641-0533 Coye, Barbara areCare of Leelanau ?0 Box 217 • ·orthport, MI 49670 ::s 1) 271-61 04 Crist, Gary Finance Director The Battle Creek Community Fdn . One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 Curtiss, Charles B. Trustee BayArea Community Foundation 10 13 Shady Shore Bay City, MI 48708 (517) 893-4438 Davie, Frederick A. Program Officer Ford Foundation 320 E. 43rd New York, NY 10017 (212) 573-4618 DeAgostino, Patricia A. Director, Marketing & Community Relations Grand Traverse Pavilions 1000 Andrew Weszer Drive Traverse City, MI 49684 · man, Ellen President for Government & il on Foundations L Street, NW #300 · gton, DC 20036 �Council of Michigan Foundations 28th Annual Conference Speakers Downing, Edward J. President Interlochen Center for the Arts P.O. Box 199 Interlochen, MI 49643 (231) 276-7300 Dunlap, Richard Lowell Senior Program Officer The Kresge Foundation P.O.Box3151 3215 W. Big Beaver Road Troy, MI 48007-3151 Dunlap, Robert Director Detroit Police Department 6840 McGraw Detroit, MI 48210 (313) 237-2550 Edelman, Marian Wright President Children's Defense Fund 25 E. Street, N.W. Washington, DC 20001 (202) 662-3507 Feldhouse, Lynn A. Vice President & Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 48326-2766 (248) 512 - 2500 Fernandez, Ina Senior Portfolio Management Munder Capital Management 480 Pierce Street, Suite 300 Birmingham, MI 48009 (248) 647-9200 Ferriby, Robin D. Vice President of Donor Relations Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 Floyd, Elson S. President Western Michigan University Kalamazoo, MI 49008-5202 Foster, Richard Vice President for Programming W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 4 90 17-40 58 (616) 969-2209 Ganter, J. Carl Senior Producer Media via 1615 Randolph Street Traverse City, MI 49684 (231) 947-7134 Getz, Barbara J. Executive Director The Gerber Foundation 4747 W. 48th, Suite 153 Fremont, MI 49412 (231) 924-3175 Goerge, Jomarie Program Associate The Fetzer Institute 9292 West KL A venue Kalamazoo, MI 49009 (616) 375-2000 Goss, Carol Senior Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Ml 48243-1801 (313) 568-6360 Grobbel, Chris NW Michigan Land Use Agent Michigan State University 502 W. Front Street Traverse City, MI 49684 (231) 922-4836 Hall, Karla Secretary Detroit Edison Foundation 1046 WCB; 2000 Second Avenue Detroit, MI 48226-1203 (313) 235-9416 Hansen, Knud Michigan Family Independence Agency 235 S. Grand P.O. Box 30037 Lansing, MI 48909 Harris, Alycia Grand Traverse Regional Community Foundation 10098 E. Valley Side Lane Traverse City, MI 49684 Hart, Doug State Representative 73rd District N-1 092 House Office Building State Capitol Lansing, MI 48913 �Council of Michigan Foundations 28th Annual Conference Speakers Haveman, James K. Director Department of Community Health -_o S. Walnut Street Lewis Cass Bldg. 6th Floor Lansing, MI 48913 Herd, Laura 3035 Glory Road Frankfort, MI 49635 Hoben, Elise J. Program Vice President Local Initiative Support Corporation 119 N. Church, Suite 201 Kalamazoo, MI 49007 (61 6) 343-5472 Homer, Elizabeth NOW Education Task Force Chair National Organization for Women 4149 Wood Creek Lane Lansing, MI 48911 (517) 483-4220 Huebner, Charles Senior Vice President Paine Webber 2301 W. Big Beaver Road, Suite 800 Troy, MI 48084 (248) 637-0212 H uebner, W. Theodore Vice President & Relationship Manager Bank One 61 1 Woodward Avenue, Suite 8113 Detroit, MI 48226 (31 3) 225-3518 Hughes, Sandra Chief Knowledge Officer and Senior Governance Consultant National Center for Nonprofit Boards 1828 L Street, NW, Suite 900 Washington, DC 20036-5104 Hwalek, Melanie President SPEC Associates 719 Griswold, #1230 Detroit, MI 48226 (313) 964-0570 Irish, Ann K. President & Trustee Elizabeth E. Kennedy Fund 669 East Bluff Drive Harbor Springs, MI 49740 ..!.31) 526-5987 Johnson, Charlene Turner President Michigan Neighborhood Partnership 104 Lothrop Detroit, MI 48202 (313) 872-3327 Johnson, Krista M. Client Relationship Manager Capital Research and Management Company 333 South Hope Street Los Angeles, CA 90071 r rpinski, Joseph __ · cipal & Young Investment Advisors _ Oxford Centre, 28th Floor -=T-sburgh, PA 15219 - ) 644-5394 Karr-Morse, Robin Co-Author & Family Therapist Portland, OR Keith, Joanna G. Professor Michigan State University 203 Human Ecology East Lansing, MI 48824 (517) 355-7732 Kelly, Susan L. Manager, Community Relations Hudson's 215 00 orthwestern Highway Southfield, MI 48075 (248) 443-6220 Kennedy, Robert F. Senior Attorney Natural Resources Defense Council New York, NY : Christopher L. -Sr. Philanthropic Consultant Lynch Trust of Michigan _~W oodward Avenue, Ste. 130 eld Hills, MI 48304 �Council of Michigan Foundations 28th Annual Conference Speakers Koning, Dirk Executive Director Community Media Center 711 Bridge Street, NW Grand Rapids, MI 49504 (616) 459-4788 Kossick, Glenn F. Executive Director Metro Health Foundation 333 West Fort Street, Suite 1370. Detroit, MI 48226-3134 (313) 965-4220 Krause, Stephanie YACMember Grand Traverse Regional Community Foundation 707 N. Orange Kalkaska, MI 49646 Leahy, Sheila Consultant SAL Consulting 508 Ravine Lake Bluff, IL 60044 (847) 735-1616 Lewand, Kathleen Trustee Mackinac Island Community Foundation 323 Greenwood Street Birmingham, MI 48009 Lewand, Kristen Executive Director Mackinac Island Community Foundati P.O. Box 1933 Mackinac Island, MI 49757 (906) 847-3701 Loveland, David Research Fellow W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4058 (616) 968-1611 Maynard, Olivia P. Chair Community Foundation of Greater Flint Citizens Banking Center 328 S. Saginaw Street, Suite 9001 Flint, MI 48501 McDonald, Craig Program Officer Alden and Vada Dow Fund 315 Post Street Midland, MI 48640 (517) 839-2744 McDonough, Timothy S. Director National City Investment Management Company Cleveland, OH (216) 575-2576 McManus, Kathleen Vice President Munson Healthcare Outreach & Network Development 1105 6th Street Traverse City, MI 49684 McPherson, Ashlea Grand Traverse Regional Community Foundation 951 Orchid Trail Traverse City, MI 49684 (231) 935-4066 Meezan, William Marion Elizabeth Professor of Children & Families University ofMichigan 1080 South University Ann Arbor, MI 48109 Meisterheim, Tracy Adminstrative Director W agbo Peace Center 5745 North M-66 East Jordan, MI 49727 (231) 536-0333 Melton, Benita D. Associate Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 South Saginaw Street Flint, MI 48502-1820 Middleton, Dori ACE Artist 758 Forth Street Pontiac, MI 3 8340 Morris, Pamela Research Associate MDRC 16 E. 34th Street New York, NY 10016 (212) 340-8880 Mouch, Virginia President Torch Lake Protection Alliance 1607 N.W. Torch Lake Drive Kewadin, MI 49648 (231) 264-6128 �Council of Michigan Foundations 28th Annual Conference Speakers eller, Michelle 2xecutive Director ion Community Foundation 3 S. Superior Street ? .0. Box 156 ion, MI 49224 Mulhern, Kymberly Muller, Wayne Executive Director The Nokomis Foundation 161 Ottawa Avenue, NW, Suite 305C Grand Rapids, MI 49503-2717 (616) 451-0267 President Bread for the Journey 267 Miller A venue Mill Valley, CA 94941 ( 415) 3 83-4600 _luschler, Eric D. Naffie, Mary J. Neithercut, Mark E. _ tichigan IDA Director 1993 8 Renfrew Road Detroit, MI 48221 34) 542-3951 Vice President of Finance Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon,MI 49440 Vice President, Program Community Foundation for Southeaster; Michigan 333 W. Fort St., Suite 2010 Detroit, MI 48226 Nichols, Anne M. Nicholson, Susan V. Senior Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 P.O. Box 3043 Birmingham, MI 48012-3043 Vice President & Chief Finance Officer The Community Foundation of Louisville, Inc. 325 West Main Street, # 1110 Louisville, KY 40202 • 1 ethercutt, Shaun ACE Artist El Arte Alliance The Detroit Institute of Arts -_oo Woodward Avenue Detroit, MI 48202 Odell, Richard Orosz, Joel J. Ostergard, Paul M. President The Leelanau School Old Homestead Road Glen Arbor, MI 49636 LJ I) 334-5826 Program Director W. K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 969-2308 President & CEO Committee To Encourage Corporate Philanthropy 140 East 45th Street, 3rd Floor New York, NY 10017 Phaup, Graham Philips, Jennifer Vice President Institute for Global Ethics 11 - 13 Main Street Camden, ME 04843 (207) 236-6659 Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building 503 S. Saginaw Street Flint, MI 48502-1820 tterson, Linda B. ~ecutive Director ~ r-Ives Foundation ~ Ottawa, NW, Suite 411-J -;;::nd Rapids, MI 49503-2750 - .6) 454-4502 ation Services Manager il of Michigan Foundations South Harbor A venue, Suite 3 Box 599 Provencal, ·G erald Exec · · e Director aco b Oakland Regional Center, Inc.-F Founations 16_00 . - eteen _ file Road Cliruon To 48038 Raines, Jodee Fishman Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 �Council of Michigan Foundations 28th Annual Conference Speakers Rappleye, Richard K. Vice President for Field Services Charles Stewart Mort Foundation 2000 Town Center, Suite 1900 Southfield, MI 48075 (248) 351-6260 Real, Mark Director Children's Defense Fund-Ohio 52 East Lynn Street, Suite 400 Columbus, OH 43215 (614) 221-2244 Regner, Regina Rae Care Director Share Care of Leelanau, Inc. P.O. Box 217 Northport, MI 49670 (231) 386-2273 Reinstein, Mark Mental Health Association in Michigan 15920 W. Twelve Mile Road Southfield, MI 48076 (248) 557-6777 Reynolds, Dorothy M. Consultant Council of Michigan Foundations 881 Montrose Avenue, #123 Holland, MI 49423 (616) 842-7080 Richardson, William C. President and CEO & Trustee W. K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2153 Rinard, Gordon Director Institute for Healing Racism-Muskegon 2525 Hall Road Muskegon,MI 49442 (231) 777-7883 Rosenberg, Vicki J . Senior Program Officer The J. Paul Getty Trust 112 S. Washington P.O. Box 909 Douglas, MI 49406-0909 Satut, Miguel A. Program Director-Youth & Education W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2684 Schneiderman, Martin President Information Age Associates 47 Murray Place Princeton, NJ 08540 (609) 924-6936 Schulz, Martin C. Director 0 Fintemational Equities NatCity Investment Managment Company 1900 East 9th Street, Loc#2220 Cleveland, OH 44114 Seita, John R. Program Director W. K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017 (616) 969-2205 Selverstone, Robert Psychologist/Consultant 26 Imperial Avenue Westport, CT 06880 (203) 226-0052 Shuman, Michael President Progressive Pubs.Com 3713 Warren, NW Washington, DC 20016 (202) 364-4051 Sieger, Diana R. President Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa N.W. Grand Rapids, MI 49503 Skjerlund, David Executive Director Rural Development Council of Michigan P.O. Box 30017 Lansing, MI 48909 Smith, Gerald K. President & CEO Detroit Youth Foundation Fisher Building, Suite 206 3011 W. Grand Blvd. Detroit, MI 48202 Smith, Karen Development Chair City Opera House Heritage Association Traverse City, MI 49684 �Council of Michigan Foundations 28th Annual Conference Speakers Leonard W. Manager I and James Flinn Family dation oodward Avenue, Suite 3500 ::laroit, MI 48226 Smith, Marsha J. Executive Director Rotary Chari tie~ of Traverse City 115 Park Street Traverse City, MI 49684-2510 (231) 941-4010 Snow, Jeanne Executive Director Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 rraus, Kathleen 'ice President State Board of Education P.O. Box 30008 Lansing, MI 48909 Cl 7) 373-3900 Strumwasser, Ira Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East X520 Detroit, MI 48226 Stuart, Rob Principal TechRocks 1617 JFK Boulevard, Suite 620 Philandelphia, PA 19103 (212) 561-3608 Sullivan, Elizabeth C. Vice President - Program The Kresge Foundation 32 15 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 Swartzentruber, Lon Donor Relations Director Grand Rapids Community Foundation 209-C Waters Building 161 Ottawa, NW Grand Rapids, MI 49503 Tambellini, Robert G. Executive Director Charlevoix County Community Foundation 507 Water Street P.O. Box 718 Tarnacki, Duane L. Partner Clark Hill, P.L.C. 500 Woodward Avenue, Suite 3500 Detroit, MI 48226-3435 (31 3) 965-2864 T aylor Kenneth Co-Chair Grand Tra erse Regional Community Tobin, Robert Partner Williams Marketing Services, Inc. 2450 44th St SE Grand Rapids, MI 49512-3802 (616) 281-0888 ext 106 ~and To mlinson, Earl Chairperson Sault Area Community Foundation P.O. Box 1979 . 38 Ridge St. Sault Ste. Marie, MI 49783 ·anDenBerg, Vicki te & Moran, LLP Old Kent Bank Building - West Michigan Mall e Creek, MI 49017 ~1 6) 962-4079 F ......... CI.UC.L.I' 49684 Upton, Stephen E. Chairman & Trustee FrederickS. Upton Foundation 100 Ridgeway St.Joseph,MI 49085 (616) 982-1905 Villarruel, Francisco A. Associate Professor Family and Child Ecology Michigan State University 14 A Human Ecology Building East Lansing, MI 48824-1030 �Council of Michigan Foundations 28th Annual Conference Speakers Voorhes, Meg Director-Social Issues Service IRRC 1350 Connecticut Avenue Washington, DC 20036 (202) 833-0700 Weber, Peggy Program Officer Marquette Community Foundation 129 W. Baraga Avenue, SuiteD Marquette, MI 49855-4331 (906) 226-7666 Welch, John Vice President National City Bank ofMichigan!Illino· 901 S. Garfield Traverse City, MI 49686 (231) 935-1286 Wessels, Tom Science Coordinator Grand Traverse Regional Math Schience Technology Center 880 Parson Traverse City, MI 49686 Wicklund, Elizabeth Youth Services Director Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 Williams, Cal Executive Director Chidren's Aid Society 2051 Rosa Parks, Suite 26 Detroit, MI 48216 (313) 961-8100 Williamson, Donald G. Director of Finance & Adm. McGregor Fund 333 W. Fort St., Suite 2090 Detroit, MI 48226-3134 (313) 963-3495 Willyard, Barbara A. Executive Director Community Foundation for Northeast Michigan P.O. Box 282 Alpena, MI 49707 Wilson, Thomas Real Estate Facilitator Detroit Edison 12000 Dixie Road Redford, MI 48239 (313) 235-2168 Wiltse, Ric Executive Director Michigan Association for Computer Wolters, Kate Pew Vice President/Trustee The Kate & Richard Wolters Foundation 2260 Cascade Springs Drive Grand Rapids, MI 49546-7 410 Woodworth, David A. Executive Director Upper Peninsula Community Foundation Alliance P.O. Box 190 Gladstone, MI 49837-0190 Zerlaut, Gregory M. Chief Financial Officer and Chief Operating Officer The Fremont Area Foundation P. 0. Box B Fremont, MI 49412 �Guests �Council of Michigan Foundations 28th Annual Conference Guests Caldwell, Kyle Michigan Community Service Commission Christian, Mary Sue Traverse City Convention & Visitors Bureau Kelly, Tom Inland Seas Education Association Klotzbach, Winton Rotary Charities of Traverse City Meijer, Frederik G.H. The Meijer Foundation Meijer, Lena The Meijer Foundation Mudgett, Anne Grand Traverse Regional Land Conservancy Nugent, Don Graceland Fruits Nugent, Gail Graceland Fruits Nunnelley, Beth Traverse City Convention & Visitors Bureau Rague, Ruth Northwestern Michigan College Rinard, Stephanie Institute for Healing Racism-Muskegon See, Judy Grand Traverse Regional Community Foundation See, Larry Grand Traverse Regional Community Foundation Skarupinsto, Jeanne Traverse City Convention Visitors Bure Wolf, Glenn Artist Wunsch, John Author, Watershed Suite �Council of Michigan Foundations One South Harbor Avenue, Suite 3 Grand Haven, Michigan 49417 616-842-7080 www. cmif.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_AC_Registrants Title A name given to the resource Council of Michigan Foundations 2000 annual conference registrants Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2000 annual conference registrants. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50339 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 https://digitalcollections.library.gvsu.edu/files/original/d4e7c1b7b5beb3b30f3495561493f4e2.pdf 37f31d9a0217d29ef2694d921b234581 PDF Text Text Philanthropy's Diverse Environment: Strengthening Community Assets 28th Annual CMF Conference October 2nd - 4th, 2000 July 28, 2000 Dear Colleague: It is with great pleasure that we invite you to attend the 28th Annual Conference of the Council of Michigan Foundations on Monday, October 2 through Wednesday, October 4, 2000 at the Grand Traverse Resort. The enclosed conference brochure contains the daily agenda-at-glance, conference registration forms, and hotel information. Please note that all special events and tours described in the second brochure require pre-registration. Family foundations will also be receiving a special flyer for the Family Foundation Retreat being held on September 30 and October 1. This conference will explore the challenges created by today's rapidly changing environment. The Conference Program and Host Committees have developed a wide variety of sessions, numerous tours and host events that compliment the theme. Special features of the 2000 Conference are: • Plenary speakers including Edward Asner, Jean Case, Robin Karr-Morse, • • • • Robert F. Kennedy, Jr., John Muller, Marian Wright Edelman and John Wunsch, Sunday evening "Grill Out" and Concert with Kevin Cole, Environmental Marketplace, Arts Festival and Collage Performance with Interlochen, and An Evening on Grand Traverse Bay . We need your help! A block of rooms has been reserved at the Grand Traverse Resort (Resort) with overflow accommodations at the Sleep Inn. The Sleep Inn is one mile from the Resort. The Resort reports a full house. If you have blocked a number of rooms for your staff, trustees and others and are not using all of them, please call Sandy Katt at CMF before releasing unused rooms. This will allow us to reassign the rooms to fellow CMF members needing rooms. The conference brochure details special rates and telephone numbers. We encourage you to register early and take advantage of the savings. Electronic conference registration is available through CMF's website at www.cmif.org. We are excited about the Conference and look forward to seeing you in northern Michigan at peak color time! Sincerely, ~i~ 28th Annual CMF Conference Vice President, DaimlerChrysler Corporation Fund Ira Strum~asser, Co-chair 28th Annual CMF Conference Executive Director, Blue Cross Blue Shield ofMI Foundation Council of Michigan Foundations One South Harbor Avenue, Suite 3, PO. Box 599, Grand Haven, Michigan 49417 Phone 616/ 842-7080 FAX 616/ 842-1760 �MHM Music House Museum ~ ----~---~presents ~in Y;?oze IN CONCERT... Renowned Gershwin Pianist A special Sunday evening peiformance October 1 at 7 o'clock • Michigan Room/Grand Traverse Resort Traverse City ~el in the music of the past played by this rising young artist as he peiforms Summer Time, Girl Crazy, Rhapsody in Blue and other favorites by George Gershwin QY1fter Glow with Kevin Cole! At the Music House Museum for additional musical treats with the artist in an informal and unique setting of antique automated music-making machines. LIMITED sEATIN~· ·d· . requtre · ·stratton pre-regt . tration ee conference reg~s S for detatls. form �Philanthropy's Diverse Environment: Strengthening Community Assets Council of Michigan Foundations 28th Annual Conference October 2-4, 2000 Monday-Tuesday-Wednesday Grand Traverse Resort, Acme, MI The environ ment of philanthropy is constan tly changing - new wealth, new technology and new leaders are heightening the challenges and broadening grantmaking opportunities. Join us in N orthern Michigan as we explore new partnerships and share solutions to strengthen community assets . New features to enhance your conference experience in Northern Michigan include: Environmental M arketplace Arts Festival with Interlochen Center for the Arts Family Fo undation Fitness Seminar Celebrati on on the "Bay" Pre- conference activities beginning on Sunday afternoon, October 1st Tours: Canoeing on Boardman River Schooner Historical Sites Music House Grass River Tour D ennos Museum Center Downtown Development/ Opera House Environmental/Winery Tour/ Old Mission Sessions-at-a-Glance: Digital Divide Arts Education Diversity Land U se Leadership Gender Issues Venture Philanthropy D emographics H ealthcare Education Parenting/ Children's Issues EnviromTlent Native American Grantmaking Violence Prevention Spirituality Senior Issues Economic Forecast Committee to Encourage Corporate Philanthropy Grea t Lakes Environmental Collaborative Check CJI.1F's fVeb site at www.cmif .org _f(Jr pre-COI!{erence and re,gistration i1!{inmation. �Non-Profit Organization U.S. Postage Council of Michigan Foundations One South Harbor Avenue, Suite 3 Grand Haven, Michigan 49417 R eturn Service R equested The 28th Annual CMF Conference Scheduled on new days this year! October 2 - 4, 2000 PAID P.O. Box 599 Grand Haven, Ml Permit #213 � 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_AC_Invitation Title A name given to the resource Council of Michigan Foundations 2000 annual conference invitation Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2000 annual conference invitation. 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, 50338 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 https://digitalcollections.library.gvsu.edu/files/original/121da40738a0dad4af2ce453b521598b.pdf de1c2f08c889e191ceec0a1882e21712 PDF Text Text I Council of Michigan Foundations 28th Annual Conference October 2-4, 2000 Grand Traverse Resort I Philanthropy's .·se Environment: Strengthening ~ommunity Assets Conference Highlights and Registration Kit �Philanthropy~ Diverse Environment: Strengthening Community Assets students from the lnterlo,chen Center for the Arts, and pre-conference concert by Kevin Cole. Each year the Council's Annual Conference Committee, comprised of more than 50 of your colleagues, develops programming to challenge and inform you. The 28th Annual Conference Committee is co-chaired by Lynn A. Feldhouse, Vice President, DairnlerChrysler Corporation Fund, and Dr. Ira Strumwasser, Executive Director and CEO, Blue Cross Blue Shield of Michigan Foundation. Ms. Marsha Smith, Executive Director, Rotary Charities of Traverse City, and Dr. Kenneth Taylor, Co-chair of Grand Traverse Regional Community Foundation, co-chair the Host Committee and have worked with over 50 trustees, volunteers and community organizations to develop a vast number of site sessions, special activities and tours to highlight Northern Michigan's finest treasurers. he Council of Michigan Foundations invites you to join fellow grantmakers from across the state to dialogue with some of the finest experts in the field. Over 50 thought-provoking sessions examine program issues, explore new approaches to philanthropy and take an updated look at management practices. Program offerings will address the needs of foundation trustees and CEOs, as well as financial, administrative and program staff. The slate of plenary speakers includes Marian Wright Edelman,Jean Case, Wayne Muller, Robert F. Kennedy, Jr., Robin KarrMorse and a special guest artist. Northern Michigan has a number of environmental projects which showcase the region. Site sessions and tours planned will give you a chance to visit some of the most interesting work taking place in the area. Special features this year include the environmental marketplace, arts festival and collage performance by T "What's in Store for this Year • More than 50 sessions focused on effective grantmaking • Four plenary sessions • Eight mini plenary sessions • Five networking peer luncheons • • • • Exciting and participatory host tours Environmental Marketplace Cyberspace Cafe Networking opportunities You can register on-line or by fax. "Who Should Attend • Donors • CEOs and other executives • Corporate representatives and giving officers • Executive directors and managers • Program officers and staff • Trustees • • • • Board members Foundation administrators Bankers, attorneys, and accountants Spouses and guests of members and non-members Conference 2000 will prove invaluable for foundations and corporations of all sizes, old and new, including the following: • • • • • • Community foundations Corporate foundations Corporate giving programs Family foundations Operating foundations Private foundations • Public foundations • Banks and trust companies managing trust funds • Consultants and legal counsel registered by the foundations they serve 3 �Conference Highlights Marian Wright Edelman President, Children's Defense Fund, Washington, D.C. Jean Case Member of the Board of Directors. AOL Foundation, Dulles,VA Robert F. Kennedy,Jr. Senior Attorney, Natural Resources Defense Council, NewYork,NY John Wunsch Guitarist, Composer, and Educa Author, Watershed Suite Traverse City, MI Robin Karr-Morse Co-Author, Ghosts from the Nursery, Portland, OR Wayne Muller President and Founder, Bread for the Journey, Mill Valley, CA �Pre-Conference Special Event enrich the evening when students from the Interlochen Center for the Arts take the stage and present "Collage" - a compendium of music, theatre, dance, and creati:ve writing. This presentation will showca_se some of the most talented high school students from across the country. Sunday, October 1, 2000 5:45 - 8:00 p.m. Individuals arriving on Sunday, October 1st are welcome to sign up for afternoon golf and tours, with an evening barbecue and concert. Consult Agenda-At-A- Glance for times. Environmental Marketplace The casual barbecue will be from 5:45 - 6:45 p.m. with the concert beginning at 7:00p.m. The Music House Museum and the Council of Michigan Foundations present Kevin Cole in concert . .. a special benefit performance for the Music House by the renowned Gershwin pianist. The Michigan native and Interlochen Center for the Arts graduate is best known for both his American popular song and classical Gershwin repertoire. (throughout conference) Conference attendees are invited to take a virtual tour of northern Lower Michigan with the Nature Passport. A video introduction takes you through the seven natural attributes of the region: Agriculture, Dunes, Great Lakes, Inland Lakes, Rivers, Upland Forests, and Wetlands. The Passport challenges each attendee to learn about ecosystems in a fun way. An on-site series of exhibits will help you to tour and learn about this special region. There will be a prize for all those who complete their Nature Passport journey at the conference. The barbecue and concert are open to all attendees. Cost to attend is $75 and pre- registration is required. Check appropriate box on conference registration form . Arts Festival Interlochen Center for the Arts Family Foundation Retreat Monday, October 2, 2000 4:30 - 6:00 p.m. Saturday, September 30, 2000 Distinguished faculty and students from Interlochen Center for the Arts will host workshops related to their artistic craft - theatre, music, creative writing, visual art, and dance. They will offer attendees the opportunity to participate in an activity, which will be fun, educational, and a time of discovery .... 1:00 p.m. 3:00p.m. 7:00p.m. Lunch and Welcome Board Training for To day's and Tomorrow's Trustees Casual Family Barbecue Sunday, October 1, 2000 8:00 a.m. Breakfast Buffet 8:45a.m. Ethical Choices for Family Foundations 11:15 a.m. Giving and Serving 12:00 p.m . Box Lunches 1:00 p.m. Free time to take a tour, golf, or relax 5:30p.m. Bus departs for evening reception and dinner at Tapawingo Discover the skills needed to conduct a small ensemble. How many edits are needed before text becomes published? How do I act out this character? How does a painter get his message across on a piece of canvas? What are the steps needed to arrive at the final production? Performance? Exhibition opening? Monday, October 2, 2000 8:00 a.m. Breakfast 8:45a.m . Dive into the Pool: Making an Impact Statewide Interlochen's Collage 8:30 - 9:30 p.m. Implementation of techniques and methods from workshops held earlier in the day will 5 �Agenda-At-A-Glance 28th Annual CMF Conference Sunday, October 1, 2000 (Optional) 10:00 a.m. Golf - Spruce Run 11:00 a.m. Golf - Spruce Run 12:00 p.m. Golf- Spruce Run 1:00 p.m. • Golf- Spruce Run 1:30 p.m . Tours • Sleeping Bear Dunes National Lakeshore • Canoeing the Boardman River • Interlochen Center for the Arts • Inland Seas Schoolship • Orvis Fly-Fishing School • Winery Tour (Self-Guided) 5:45p.m. CMF Grill Out 7:00p.m. Concert with Kevin Cole 6 �Agenda-At-A-Glance Monday, October 2, 2000 9:00- 10:00 a.m. CF: Computer Committee M eeting 9:00 - 11:00 a.m. CMF Board ofTrustees Meeting First Pearl Users Group Meeting 9:30 - 11:30 a.m. Tours • Seven Bridges Natural Area • Old Mission Peninsula 10:00 a.m.- 12:00 p.m. FIMS Users Group Meeting 11:00 a.m. - 12:00 p.m. Orientation for Newcomers 12:00 - 1:00 p.m. Peer Networking Luncheons • Community Foundations • Corporate Foundations • Family Foundations • Independent Foundations • Program Officers Roundtable 1:30 - 2:30 p.m. OPENING PLENARY Watershed Suite "Orchestra of Nature" Interactive Performance Artist Platform 3:00 - 4:30 p.m. Concurrent Sessions • Youth Perspective on Grantmaking • The Insider's Guide to Grantmaking • Ethics in Grantmaking • Rural Matters • Girls & Boys Need Title IX • CF: Getting Ready for Change • CF: Gift Acknowledgement • IN: Nuts & Bolts oflnvesting 3:00 - 4:30 p.m. Tours • Dennos Museum • Grand Traverse Commons 4:30 - 6:00 p.m. Arts Festival 6:30 - 8:30 p.m. Reception and Dinner 8:30 - 9:30 p.m. Interlochen's Collage 7 �Agenda-At-A-Glance Tuesday, October 3, 2000 8:00 - 10:00 a.m. Mini Plenary Breakfast Sessions The Right Start in Life featuring Robin Karr-Morse The Economy Here & Abroad Health Care: A Reliable Performer Encouraging Work, Reducing Poverty 9:30 - 11:30 a.m. Tours • TART Trail -Traverse City Library and Children's Garden • Antrim Creek Natural Area • Historic Homes Tour & Opera House 10:30 - 11:45 a.m. Concurrent Sessions • Preventing Youth Violence • New Directions in Mental Health Services • Great Lakes Collaborative: A Grass Roots Approach • Institute for Healing Racism • Arts - Part I - Creating Opportunities for Better Teaching & Learning (See tour brochure for pre-registration information) • Human Resources Issues for 2000 & Beyond • Evaluation of Community-Based Agencies • CF: Donor Advised Funds - Best Practices • CF: Doing It All On a Dime • CMF Advisory Cabinet Meeting 12:15 - 2:00p.m. LUNCHEON PLENARY Watershed Suite "The Greening" The Digital Divide featuring Jean Case 2:30 - 3:45 p.m. Tours • Northwestern Michigan College's University Center • Music House Museum Concurrent Sessions • Bean Stalks and Other Miracles: Grantee Suggestions for Leveraging Funds • Mind the Gigabyte Gap • Arts - Part II - Creating Opportunities for Better Teaching & Learning • Bigger Isn't Always Better • Transitions from Foster Care to Adulthood • CF: 25 Ways to Market Your Community Foundation • CG: Looking Back to Plan Ahead • IN: Mission-Based Investing 8 �Agenda-At-A-Glance Tuesday, October 3, 2000 (continued) 4:15 - 5:30p.m. PLENARY Watershed Suite "The Flowing" Lanterns - Lighting the Way for Tomorrow's Youth featuring Marian Wright Edelman 6:30 - 10:00 p.m. Evening on the Bay with special entertainment at Traverse City Historic Opera House and State Theatre Wednesday, October 4, 2000 8:00a.m. - 10:00 a.m. Mini Plenary Breakfast Sessions Spirituality & Philanthropy featuring Wayne Muller Is Society Doing Enough? Getting Beyond the MEAP: Defining Success for Michigan's Students Building Youth Assets NOW to Prevent Violence 9:30 - 11:30 a.m. Tours • Old Mission Peninsula • Grass River Natural Area • Site Session: Aging Successfully (See tour brochure for pre-registration information) 10:30 - 11:45 a.m. Concurrent Sessions • Washington/Lansing Landscape • Myth vs. Fact: Foundation Support for Advocacy • Building Savings for Self-Sufficiency • Four Approaches to Growth that Build Consensus • CF: Financial Partnerships for Community Foundations • CF: Agen~y Funds at Community Foundations • CG: Corporate Roundtable • FF: None of Us Is as Smart as All of Us 12:15 - 2:00p.m . CLOSING PLENARY LUNCHEON Watershed Suite ••The Mingling" Our Environmental Destiny featuring Robert F. Kennedy, Jr. 2:00 - 4:00 p.m. Tours • Interlochen Center for the Arts • Winery Tour (Self-Guided) • Inland Seas Schoolship 9 �Conference Registration Register NOW and SAVE Registrants who elo not attend and do not notifY the Council in writing will not be eligible for a refund. Refunds will be processed after the conference. Mail conference registration form and fee to CMF Registrar, Council of Michigan Foundations, P.O. Box 599, Grand Haven, MI 49417. Checks must be made payable to Council of Michigan Foundations. Note: Cancellations will be honored until Friday, September 15, 2000. The Council requires full payment at the time of registration and is equipped to handle all conference registrations by check/money order/Visa or Master Card. Registration is now available by mail, fax or on-line at www.cmif.org. See registration form for more complete details. Registration questions call (616) 842-7080 and ask for Conference Registrar. Registration Confirmation: You will receive written confirmation for conference and tour registrations within fourteen business days, providing all required registration information is completed and payment received. Additional Information: For further information concerning the conference or registration, please contact: Cancellation Policy: All cancellations must be confirmed in writing by mail or facsimile transmission before the applicable refund will be processed. Those cancellations that are transmitted via telephone must be followed up in writing in order for the applicable refund to be made. Please reference the date of your call and the Council staff member with whom you spoke. Council of Michigan Foundations P.O. Box 599 Grand Haven, MI 49417 616/842-7080 616/842- 1760 Fax CMF Members Non-Mernbcrs Before September 8, 2000 Early Conference Registration including seven meals $400 $600 Optional Sunday Evening Program includes dinner and concert $ 75 $100 ---------- After September 8, 2000 Conference Registration including seven meals $450 $650 Optional Sunday Evening Program includes dinner and concert $100 $125 Family foundations attending the Retreat and I or Annual Conference should check the special family foundation registration form in the back of this brochure for additional details. 10 �~ . '. Hotel Reservation Information the conference before you can book rooms. Other associations frequently use housing offices and other third parties to manage housing. Both options-can add to your ultimate hotel bill. Please help us by 9ncelling any extra rooms you may have on hold. Acconunodations. Call now for reservations. Conference Site: Grand Traverse Resort 100 Grand Traverse Village Boulevard. Acme, MI 49610 Phone 1-800-748-0303 Rates: $142/Hotel $172/Tower $172/Condo Tours/Golf Child Care/Grand Traverse Resort The 28th Annual Conference Host Committee has put together an array of exciting, participatory and highly interactive tours that showcase the northern Michigan culture. In addition to golf, the following tours will be available: Consult the Agenda-At-A- Glance for dates and times. The Cub House, a fee-for-service, licensed daycare center, is available for hotel guests of the Resort.The Cub House offers a variety of planned activities for all ages. Reservations must be made in advance by calling 1-800-748-0303, Ext. 3380. Overflow Accommodations: Sleep Inn 5520 US 31 North Acme, MI 49610 Phone 231-938-7000 Rates: I [i $84/Single $104/Triple • Sleeping Bear Dunes National Lakeshore • Dennos Museum • Canoeing the Boardman River •TART Trail • Inland Seas Schoolship $94/Double $114/Quad • Self-Guided Winery Tours • Orvis Fly-Fishing School • Grand Traverse Commons • Antrim Creek Natural Area • Historic Homes & Opera House The Sleep Inn is approximately one mile from the Grand Traverse Resort. • Seven Bridges Natural Area Check-in time is 4:00p.m. and check- out is 11:00 a.m. Late check- out is possible on an availability basis only, and may have a charge associated with it. • Old Mission Peninsula Why do hotel rooms sell out so quickly? Full description and cost of each tour is listed in the "Special Events" brochure. Attendees must pre-register for all tours and golf. Each year CMF blocks more rooms at our conference hotel in order to meet demand. Over the past few years, we have seen an unfortunate pattern among members that is creating a problem for all of us. Members frequently take more rooms than they really need. Unfortunately, these same members don't cancel the unneeded rooms until very close to the conference dates. This results in empty rooms at the conference hotel, even while other conference attendees are having to shuttle back and forth between the headquarters hotel and the overflow properties. We need your help to alleviate this situation. Please, only book rooms for registered conference participants.The people who are inconvenienced when you overbook are your colleagues. Also, many people are not aware that the standard practice in the hotel industry is to charge conference organizers, like CMF, for rooms booked but not filled. CMF does not think that's a good use of charitable resources. Please keep this in mind when making reservations for future conferences. We are also investigating the costs and benefits of changing our reservation system to require advance registration at 11 • Interlochen Center for the Arts • Northwestern Michigan College's University Center • Music House Museum • Grass River Natural Area Weather and Conference Attire Centered on the 45th parallel, the Traverse City area enjoys four distinct beautiful seasons. Early October temperatures can range from 35 to 65 degrees. We suggest that registrants dress casually, and bring a light sweater or jacket for cool meeting rooms. Khaki's, slacks, sweaters, and jackets are the recommended conference attire. Air Travel Cherry Capital Airport is approximately 15 minutes from the Grand Traverse Resort. Cherry Capital is serviced by American Eagle, Skyway /Midwest Express, Northwest Airlines and United Express. Grand Traverse Resort provides courtesy shuttle service to and from the airport. Call Grand Traverse Resort at 1-800-748-0303 and ask for the Transportation Department to arrange for pickup and departure. �including sample documents, our online library catalog, and up-to-the minute newsletters. We will unveil our new MEMBER'S ONLY area of our website at this conference! .,. Resource Central (Open throughout the conference) Resource Central serves as an informal meeting area for networking with other grantmakers. Its many features include: Film and Video Festival CMF is proud to present films and videos produced by our members and their grantees. We invite you to send your videos, to be included in the Festival, to Gail Powers-Schaub at CMF. Annual Report Display and Recognition of First-Time Annual Reports This is an extremely popular feature. Bring your tote bag and prepare to leave with wonderful samples. Peruse and take away reports and publications produced and contributed by your colleagues in Community Foundations, Private/FamilyI Independent Foundations, and Corporate Foundations/ Giving Programs. A special exhibit space will highlight CMF members who published their first annual report this year. To make this area a success, we need your Annual Reports. Contact Gail PowersSchaub at CMF (616) 842-7080 for details. Membership Services Area General information including Council membership benefits, the work of the various constituency programs, how to apply for membership, and a profile of CMF's members are available. Poster Sessions Experts will be on hand during scheduled times to present reports and key information in an informal setting. Topics to be covered include aging, payout, and the IRS. A complete listing of dates and times will appear in the final program. Bookstore CMF continues to offer our members a wealth of resources on foundation administration, governance and legal issues, among others. Once again, you will have the opportunity to purchase our publications, along with selected speakers' books and other items of interest to our grantmaking community at discount prices. Software Demonstrations Representatives from Bromelkamp Company and NPO Solutions will demonstrate software solutions for grantmakers, grant tracking products, a finance package, and an electronic grant application form. In addition, there will be a "Cyber Cafe" to check the Internet and email. Contest Conference registrants filling out an evaluation form immediately following the close of the conference will be eligible for one of three prizes. Stop by "Resource Central" for details on how to become a "Winner!" Shipping Annual Reports Attendees are invited to send 100 copies of their annual reports to share with their colleagues. The Resort will accept shipments no more than 14 days prior to the conference. All packages should include the following shipping information: Cyber Cafe Stop by and see what your colleagues are doing on the Internet. More than 60 of CMF's member foundations have elected to maintain a web presence and are engaging in activities from the acceptance of electronic grant applications to publicizing their community relations activities. Check your e-mail or see what the World Wide Web can offer to help you to improve your grantrnaking. Experts will be on hand to demonstrate CMF's new Michigan Foundation Directory Electronic Edition and provide guided tours of member offerings via our own website, Grand Traverse Resort and Spa 100 Grand Traverse Village Blvd. Acme, MI 49610 Attn: Council of Michigan Foundations 28th Annual Conference Hold For: Person to pick up and date of their arrival October 2-4, 2000 Number ofboxes (i.e., 1 of2, 2 of2, etc.) 12 �Independent, Corporate Foundations & Giving Programs, and Public Charities FOR OFFICE USE ONLY CR#: _ _ _ _ __ Amount owed: _ _ __ Amount paid: _ _ __ 2000 Annual Conference Registration Form Amount refunded: _ __ Balance due: _ _ _ __ Return completed form with payment to: Council of Michigan Foundations Registrar P.O. Box 599 Grand Haven, MI 49417, or fax with credit card information to 616/842- 1760 Check #: _ _ _ _ __ (Use a separate form for each registrant. Photocopy if necessary and complete both sides. Information will appear on name badge as it appears below. Please type or print clearly.) Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ ____ First name for badge: - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:-- - - -- - - - - - - - - - - - - - - - - - -- - - - - - -- - - Spouse name for badge (if registering): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Organization:-- - - - - - - - -- - - - - - - -- - - - - - -- - - - - -Organization address:-- - - - - - - -- - - - - - - - - - - - - - - - - - - City/State/Zip: - - - - - - - - - - - - - - - - - - - - - - - -- -- - Phone _ _ _ _ _ _ _ __ Fax _ _ _ _ _ _ _ __ E-mail: _ _ _ _ _ _ _ _ _ __ Physical limitations; please specify needs: _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ __ ____ Dietary restrictions: D Vegetarian or other, please specify: _ _ _ _ _ _ _ _ _ _ _ __ Registration Fees: Check the appropriate rate and enter total at the bottom. Conference Registration Early /Full Conference, Monday-Wednesday Optional Sunday Evening Dinner/Concert Before September 8. 2000 Member D $400 D $75 Non Member D $600 D $100 Spouse D $300 D $ 50 Mter September 8, 2000 Full Conference, Monday-Wednesday Optional Sunday Evening Dinner/Concert Member D $450 D $100 Non-Member D $650 D $125 Spouse D $350 D $50 Total Conference Registration Fee: $_ _ $_ _ $_ _ �Community Foundation conference registrations can not be shared by individuals. Partial Registration Fees: Member Non-Member Spouse Monday, October 2, 2000 Lunch and Mternoon Sessions Reception, Dinner & Program 0 $60 0 $ 80 0 $100 0 $120 0 $60 0 $60 Tuesday, October 3, 2000 Breakfast and Morning Sessions Lunch and Mternoon Sessions Reception, Dinner & Program 0 $60 0 $60 0 $80 0 $100 0 $100 0 $120 0 $60 0 $60 0 $60 Wednesday, October 4, 2000 Breakfast and Morning Sessions Closing Luncheon 0 $60 0 $60 0 $100 0 $100 0 $60 0 $60 . Tours To register for golf, tours, and special activities, please use the tour registration form found in the "Special Events" brochure or call CMF at 616/ 842-7080 to obtain a copy. Method of Payment 0 Check/Money Order enclosed (made payable to Council of Michigan Foundations), or indicate method of payment: 0 Visa 0 Mastercard Account Number _ _ __ _ __ _ _ _ _ _ _ _ _ _ Expiration Date _ _ __ __ __ Authorized Signature-- - - -- - -- - - - - - - - - -- -- - -- - - - - Print name as it appears on credit card. _ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ __ 16 �FOR OFFICE USE ONLY Family Foundations CR#: _ _ __ __ ~mount 2000 Annual Conference Registration Form owed: _ _ __ Amount paid: _ _ __ Return completed form with payment to: Council of Michigan Foundations Registrar PO. Box 599 Grand Haven, MI 49417, or fax with credit card information to 616/842- 1760 Amount refunded: _ _ _ Balance due: _ _ _ __ Check # : _ _ __ __ (Use a separate form for each registrant. Photocopy if necessary and complete both sides. Information will appear on name badge as it appears below. Please type or print clearly.) Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ First name for badge: - - - - - - - - - - - - - - - - - - - - - -- - -- - - Title: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Spouse/Youth name for badge (if registering): - -- - -- -- - -- -- - - - - - - Foundation: - -- - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - Foundation address : - - - - - - - - - - - - - - - - -- - - - - - - - - - - - City/State/Zip:-- - - - - - - - - - - - - - - - - - - - - - - - - - -Phone _________________ Fax ________________ E-mail: _ __ _ _ _ _ _ _ __ Physical limitations; please specifY needs: _ _ _ _ __ _ _ _ _ _ _ _ __ _ _ _ _ __ _ Dietary restrictions: 0 Vegetarian or other, please specifY: _ __ _ _ __ _ __ _ __ Registration Fees: Check the appropriate rate and enter total at the bottom. Conference Registration Family Foundation Retreat, Saturday-Monday Youth Meal Plan (4 meals through Sun. noon) Annual Conference, Monday-Wednesday Both, Retreat & Annual Conference Before Member 0 $250 0 $ 75 0 $400 0 $600 Mter Family Foundation Retreat, Saturday-Monday Youth Meal Plan (4 meals through Sun. noon) Annual Conference, Monday-Wednesday Both, Retreat & Annual Conference Total Conference Registration Fee: Se~tember 8, 2000 Non-Member 0 $400 0 $100 0 $600 0 $950 Se~tember Spouse 0 $250 0 $300 0 $500 8, 2000 Member 0 $300 0 $100 0 $450 0 $700 Non-Member 0 $500 0 $125 0 $650 0 $1100 Spouse 0 $300 $_ _ $_ _ $_ _ 0 $350 0 $600 �Partial Family Foundation Retreat Registration Fees: Member Non-Member Spouse Saturday, September 30,2000 Meals and Program Sessions 0 $100 0 $150 0 $100 Sunday, October 1, 2000 Meals and Program Sessions 0 $125 0 $200 0 $125 Monday, October 2, 2000 Breakfast and Morning Session 0 $25 0 $50 0 $25 Member Non-Member Spouse Monday, October 2, 2000 Lunch and Mternoon Sessions Reception, Dinner & Program 0 $60 0 $80 0 $100 0 $120 0$60 0 $60 Tuesday, October 3, 2000 Breakfast and Morning Sessions Lunch and Afternoon Sessions Reception, Dinner & Program 0 $60 0 $60 0 $80 0 $100 0 $100 0 $120 0$60 0$60 0$60 Wednesday, October 4, 2000 Breakfast and Morning Sessions Closing Luncheon 0 $60 0 $60 0 $100 0 $100 0$60 0$60 Partial CMF Conference Registration Fees: Tours To register for golf, tours, and special activities, please use the tour registration form found in the "Special Events" brochure or call CMF at 616/842-7080 to obtain a copy. Method of Payment 0 Check/Money Order enclosed (made payable to Council of Michigan Foundations), or indicate method of payment: 0 Visa 0 Mastercard Account Number - - - - -- - - - - - - - - - Expiration Date _ __ _ __ _ Authorized Signature - - - -- - - - - - - - - - - - - - -- - - -- - -- Print name as it appears on credit card. - - - - - - - - - - - - - -- - - - -- - 18 �About The Council of Michigan Foundations The Council of Michigan Foundations (CMF) is a nonprofit association of 4 72 Michigan foundations and corporations, which make grants for charitable purposes. As a membership organization, our mission is to enhance, to improve, and to increase philanthropy in Michigan �Council of Michigan Foundations One South Harbor Avenue, Suite 3 Grand Haven, Michigan 49417 616-842-7080 www.crnif.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_AC_Highlights-and-Registration-Kit Title A name given to the resource Council of Michigan Foundations 2000 annual conference highlights and registration kit Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2000 annual conference highlights and registration kit. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50337 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 https://digitalcollections.library.gvsu.edu/files/original/5cb02184be624ca1dce5fcb652383da3.pdf 312db3d1f29d9519743ebf92b59cb746 PDF Text Text MICHIGAN COMMUNITY FOUNDATIONS DATA UPDATE 1999-2000 Council of Michigan Foundations �MICHIGAN COMMUNITY FOUNDATIONS' YOUTH PROJECT S:25& [;6py3 Suite 3 I One South Harbor Avenue I P.O . Box 599 I Grand Haven, /vii 49417 I (616) 842-7080 I E'\.,X (616) 842-1760 Patricia B. johnson Chair President, Community Foundation for Muskegon County Maureen H. Smyth, Vice C'bair Vice President-Programs, Charles Stewart Mort Foundation Dear Community Foundation Colleagues and Friends: .Jack Hopkins, Secreta>y President & CEO, Kalamazoo Foundation Peter P. Thurber, Treasurer President, David M. Whitney Fund BOARD OF TRUSTEES Diana V Rodriguez Algra, Director National Service Programs Corporation for National Service Angela Campbell, Yowth Advisory Council Conununity Foundation of Greater Flint Charies A.. .J ohnson, retired Lilly Endowment Rex K.. Nelson) Executive Director The Pistons-Palace Foundation Kari Pardoe, Youth Advisory Council Marshall Community Fc3u~dat.ion Diana R. Sieger, President The Grand Rapids Foundation Z::v.;hary Smith, Youth Advisory Council Ann Arbor Area Community Foundation Eileen C. Starks, past Presidem Midland Foundation Dorothy A. Johnson, Presidem & CEO Robert S. Collier, Vice Presidem & COO David F. Lindberg, Director Finance & Administration Donnell Snlte Mersereau 1 Director C::ommunity Foundations june L Ulrey, Program Assistant ComJ.nu11lty Foundations October 26, 1999 The Michigan Community Foundations' Youth Project (MCFYP) has reached an important transition point. Funded by the Charles Stewart Mott Foundation and the W.K. Kellogg Foundation, MCFYP began with two goals, to build viable community foundations and to involve youth in philanthropy. There are now 61 community foundations and 34 geographic funds providing access to citizens in each of our 83 counties. In addition, 86 permanent youth endowed funds are now overseen by more than 1,500 high school youth grantmakers annually. Since MCFYP began more than 5,000 young people have been involved in awarding more than $3 million. It is through your accomplishments and hard work that MCFYP and youth grantmaking has become a national and international model for involving the next generation in philanthopy. Congratulations - our goals have been completed and surpassed our expectations! This Data book contains examples of community foundation grants and leadership activities that _are making a difference throughout Michigan. It also offers examples of proactive grants by the community foundation youth advisory committees. I offer my sincere appreciation to the MCFYP Board of Trustees and the members of the State Youth Advisory Board for the leadership and talent they have contributed. MCFYP will now become a permanent committee of CMF with the majority of its members youth under the age of 21. This Committee will oversee the continued technical assistance activities supporting youth grantmaking. CMF will continue to offer specialized technical assistance for community foundations, especially those with assets of under $10 million. In keeping with our mission to increase philanthropy in Michigan, we are committed to helping community foundations and their youth grantmakers continue the momentum started by MCFYP. We can all be proud of the achievements ofthe Michigan Community Foundations' Youth Project, and the role it will continue to play in the 21 st Century! Best regards, z=- -o-: ; ro~t-: :-h"l'.!y~A=; c:.:. Jc:. ohn" e s_~-n- - . . . ,) ..., " ~{: .- 1 L ._ ~ ,.....,., C" ~r~~- ~ l"' \....1''---' "· '-" ~_) ,I President and CEO A supporting organization of the Council qf Michigan Fmmdaiions �··- · - - ---- --------- - -- ---- -- · ---· -·- - -·---·~· -- Michigan Community Foundations Update A Report from the Michigan Community Foundations' Youth Project Table of Contents Best Principles and Practices ...................... ..................................... .. ................ 1 Listing by Asset Size .......... ..... .............. ...................... ............... ....... ................ 4 Total Assets (graph) ................................. .... ............ ...... .. ... .. ............ ... .. .. .... ...... 6 Total Grants (graph) ....... ...... .. .................. .......................... .................... ............ 7 Grants That Make a Difference ..........-... ,_............................................................ 8 Leadership Role in Community ... ............................................ ................ ..... ... 12 Michigan Community Foundations' Youth Project Update Youth Challenge Grants Final Tally ........ ..... ................................ ...... ....... ...... 15 YAC Best Practices .................... ... ....... .............. ............ ...... ... ........ ... .......... .. .. 18 Number ofYACs Making Grants (graph) .. ... .... ..... ..... ... ... ................ .............. 19 Total Number ofYAC Grants (graph) ............................................................. 20 Total Amount ofYAC Grants (graph) ...... ........ .. .............. ... ......... ..... ......... .... 21 Cumulative Y AC Grants Summary ... .. ........ ...... ........... ... .. .... .. ....... ... ...... ....... 22 Examples ofProactive Grants Made by Youth Advisory Committees ...... .. ......... .. ...... ...... ........ .... ... ............. 25 j �COMMUNITY FOUNDATION BEST PRACTICES Principles & Practices Individuals and communities involved in creating and operating a community foundation in Michigan have asked for guidelines and best practices to consider when assessing the operational effectiveness of their foundation. With this in mind, the Community Foundation Committee of the Council of Michigan Foundations (CMF) has adopted the following best principles and practices and recommends their adoption by the boards of trustees of community foundations and an annual review for new and current trustees. Michigan is unique in having community foundations included in the state tax code as a result of the individual and business tax credits. The goal of these best principles and practices to promote well-run community foundations that can best maximize the potential for asset growth and grantrnaking in their communities. CMF has a close relationship with the Community Foundations Committee of the Council on Foundations in Washington that is working on the development of national standards for community foundations. It is recognized that the principles for best practices summarized below represent a "work in progress" that will eventually be merged into one national document for community foundations. While state and/or federal law require many of the best practice principles, the Committee recognizes there are different approaches to implementation of some principles. As a result, CMF has developed a manual on Best Practices for each of the six main principle headings. It is also recognized that the six main principles are integrated- e.g. that communications is key to effective governance, administration, asset development . . ' I . and grantrnaking. Copies of these ,manuals along ~ith sample forms can be obtained from CMF. Intended to be instructional, these practices are reviewed annually in order to. share what 'works best for conimunity foundations. Additional ideas are always welcome. 1. Governance Principles • Incorporates the words "community foundation" in the organization's public name, • Approves a mission statement, including the suggested language: "holds and attracts permanent endowment funds from a wide range of donors," • Operates with a board of trustees and recognizes its responsibilities include: 1. 2. 3. 4. 5. 6. 7. attracting funds to the foundation's endowment, approving grants and an operating budget, allocating money in accordance with donor's intent and community needs, approving the legal, investment, and accounting practices of the foundation, avoiding conflicts of interest, participation in board development opportunities, nomination of board members that broadly reflects the diversity, needs and opportunities of the community, 8. selection and evaluation of the chief executive officer, 9. communicating the works of the foundation to donors and the public at large, and 10. approving the policies as recommended throughout these best principles. • Adopts and annually reviews bylaws that include policies for size of the board, length of service and meeting attendance, �• Operates in accordance with the legal provisions of the State of Michigan's nonprofit law, • Maintains appropriate insurance policies to protect the Board, staff and volunteers, • Adopts a conflict of interest policy, • Has standard operating committees such as, executive, finance/investments, fund development, grantmaking, and youth, that can include non trustees as members and that meet on a regular basis, • Has Board annually approve committee members for geographic, affiliate funds • Has a Board approved and annually reviewed strategic plan for the growth and future of the community foundation. II. Administration Principles • Develops and maintains personnel policies, including job descriptions, and conducts annual performance rev1ews, • Supports professional development of staff and the demonstration of core professional competencies, • Budgets for at a minimum, part-time paid staff. III. • Finance Principles Develops an annual operating budget that identifies sources for obtaining and maintaining operating ~evenues, • Adopts policies for receiving gifts, • Adopts criteria for the establishment of different funds and the records management policies needed to maintain fund files, • Adopts an asset management program that includes fund agreements with donors, investment policies, asset allocation policies and a spending policy, • Maintains files that properly support all receipts and disbursements, with procedures that ensure all contributions are properly receipted according to the latest IRS rules, • Prepares financial statements on a quarterly basis to monitor ongoing activity of the foundation, • Completes an annual audit or review by an outside independent public accountant, in accordance with the rules of the F ASB (Financial Accounting Standards Board) as required under the Michigan License to Solicit, • Annually submits all required federal, state and local government forms, • Continues to successfully pass the Public Support Test, IV. • Fund Development/Donor Relations Principles Develops and annually review an ongoing fund development plan, including public relations, to build both permanent and temporary endowment funds, 2 �• Adopts a donor services policy, specifying methods for recognizing donors as well as donor rights and responsibilities, • Develops and maintains individual donor prospect files that include information on contacts with and about prospective donors, • Develops and maintains individual fund files for each named fund that include the creating documents, biographical information, contents of the prospect file, relevant communications with donors and/or their financial advisors, • Communicates and meets with advisors (lawyers, accountants, financial planners, trust officers, insurance agents and brokers), • Communicates regularly with both past and current donors, • Offers charitable planned giving services to donors, potential donors and their advisors, V. Grantmaking Principles • Adopts guidelines and priorities for all grantmaking, • Establishes an ongoing grantmaking process (including an application form, agreement/award letter, denial letter) for receiving, reviewing, and acting on grant proposals for discretionary distributions and uses the process when appropriate for non-discretionary distributions, • • VI. , Requires progress reports of grantees, and promote self-evaluation by both grantees and the foundation, Adopts a process for accepting and administering distributions from agency endowments, designated and donor-advised funds, and scholarship programs. Leadership and Communication Principles • Regularly meets with key community leaders of public, private, and nonprofit sectors. • Serves as a collaborator/convenor to problem-solve and help develop solutions to important community issues, • Meets periodically with local, state and national governmental representatives, • Publicizes the work of grantees to community leaders and the general public, and • Uses communications tools, such as an annual report, newsletter and website, to inform donors, grantees community leaders, and the general public about the foundation's purpose and activities. 3 �Listing by Asset Size (Last Audit- December 31, 1998 unless otherwise noted) $231,583,255.00 $230,900,000.00 . $181,550,800.00 rl $161,709,172.00 $88,140,019.00 $75,841,476.00 rl $56,343,100.00 $32,929,967.00 .; $19,110,190.00 ' . • ·•• .. . . , . . , · ·•••••••v . ~- - • •v· -••••• · ••·• • • • "••• •••••••••• ••• ! $17,203,691.00 Community Foundation for Southeastern MI Kalamazoo Foundation The Fremont Area F ..tcl::~tion__ / The Grand Rapids .F____ tt~ . Community Foundation of Greater Flint .... .... .. .. . . . . . . . . . . . . . . . .. Community Foundation for Muskegon County The Battle Creek Community Foundation1 Midland Foundation Grand Haven Area Community Foundation 1 . .. ... ........... . . . ./$17,335,811.00 .CommunltyFoundation St. Clair Count/ ······· ·········· ··- $17,167,615.00 $16,221,651.00 '$12,820,792.00 . . . ....... ./$12,088,436.00 $11,794,120.00 . I $11,530,665.00 $9,616,587.00 ;'\ l ".,.". ' . 'j.. I I i ' .,.. I - . . .. . . . --, $9,609,317.00 .I $9,601,759.00 \/ $8,569,408 .00 $8,600,370.00 $7,559,806.00 $5,930,000.00 v $5,921,770.00 $4,915,973.00 $4,586,649.00 $4,504,454.00 $4,170,485.00 _ ( ~~,1~?,089.00 $3,471,390.0 $3,183,280.00 $3,006,276.00 $3,000,000.00 ., - $15,200,000.00 $17,486,176.00 $3,860,723.00 $4,059,172.00 $6,450,562.00 $7,811,446.00 $885,508 .00 ~48,664:w~ $566N4.06 $735,644.00 of Ann Arbor Area Community Foundation Jackson Community Foundation $717,665.00 Bay Area Community Foundation $760,946.00 2 Community Foundation for Northeast Ml $469,367.oo ; Saginaw Community Foundation $900,652.00 · Commun{ty Foundat!on-ofHolland/Zeeland-Area . $819,447.00 Grand Traverse Regional Community Foundation $844,523.00 . Capital Region Community F1 tdation I $380,544.00 : 2 $205,098.00 : Hillsdale County Community F1 unc1ation ,4 $248,626.00 ' Allegan County Community Foundati $340,098.00 Berrien Community Foundation ..................... ......... " . $217,940.00 Michigan Gateway Community Foundation $495,000.00 Charlevoix County Community Foundation 1 $411,481.00 Petoskey-Harbor Spnngs Area Community Fnd. $87,309.00 Cadillac Area Community Foundation $144,505.00 Four County Community Foundation 2 Marshall Community F1 11nriMion $295,901.00 1 Sturgis Fmmrl::~tion $80,792.00 ' rry Community F1 1mrl::~tion $76,218.00 eenville Area Foundation $50,000.00 Marquette Community Foundation $122,490.00 : ·::··· I $29,317.00 Albion Community Foundation Tuscola County Community Fund $43,084.00 !~ ' 3 * .... ....... ..... . . ..J 4 - I �LISTING BY ASSET SIZE (Last Audit- December 31, 1998 unless otherwise noted) (continued) $2,534,268.00 Mt. Pleasant Community Foundation $2,529,847.00 Leelanau Township Foundation, Inc. $2,436,823.00 Branch County Community Foundation $2,400,000.00 Upper Peninsula Community Foundation Alliance /$1,914,095.00 Community Foundation ofMomoe County $1,892,000.00 Gratiot County Community Foundation $1,608,383.00 Community Foundation for Delta County $1,545,601 .00 ,Community Foundation of Greater Rochester $1 ,139,486.00 $1,13 7,5 51.00 $1,121,374.00 $1,058,790.00 $1,001,752.00 $888,037.00 r ···· I * I 2 3 4 5 $378,761.00 $360,870.00 $235,600.00 $80,676.00 $39,460.00 $47,429.00 'l\ $79,306 q 1 $1 ,20~:?0 ' "' C\~ Greater Frankenmuth Area Community Southfield Community Tecumseh Community Fund Foundation Shiawassee Foundation M&M Area Community Foundation Three Rivers Area Foundation Baraga County Community Foundation Manistee County Foundation Alger Regional Community Foundation Sault Area Community Foundation Schoolcraft County Community Foundation Canton Community Foundation Certification received within last 12 months 3/31/99 9/30/98 1131199 4/30/98 6/30/99 5 �/ Michigan CommJinity Foundations Total Assets $1,400,000,000 $1,200,000,000 $1,000,000,000 $800,000,000 $600,000,000 $400,000,000 $200,000,000 $0 1988 1989 1988 $233 ,380,117 _j 1990 1991 1992 1993 1998 $1 ,266,459,061 1994 1995 %Increase 442% 1996 1997 1998 �Michigan Community Foundations Total Grants $90,000,000 $80,000,000 . $70,000,000 $60,000,000 $50,000,000 $40,000,000 $30,000,000 $20,000,000 $10,000,000 $0 1988 1989 1990 1991 1988 $18,841,874 1992 1993 1994 1998 _$82,5 92,792 '!.--, 1995 1996 1997 %Increase 338% 1998 �. j Grants That Make a Difference Summaries of 1998 grants submitted by community foundations for their community impact. Ann Arbor Area Community Foundation A grant to assist in the development of a pilot outreach program for high-risk homeless addicts. Committed to breaking the cycle of addiction, Dawn Farm proposed a transitional facility that supports addicts and alcoholics that are chronically homeless and unemployed. The grant funds were used to support research for a pilot program that Ann Arbor never had. The week after the grant was approved, Dawn Farm was approached with the opportunity to rent a former crack house and set up the transitional program. It was so successful in its first year of operation, Dawn Farm has recently purchased an 18-unit apartment complex to provide more transitional housing. Barry Community Foundation A matching grant to the Delton Area Senior Housing Committee to purchase equipment and furniture for the common areas of the Country View Senior Housing Project. The HUD grant did not allow for the "extras" that are necessary for a housing development ofthis nature. With the assistance ofthis matching grant, the Housing Committee was able to purchase all of the equipment necessary for the residents to enjoy a desirable quality of life. Bay Area Community Foundation Childcare needs are very high in Bay County. It has been proven that, sometimes, many lower income parents can not hold down steady jobs _due to childcare needs and demands. Many parents in . our area have a difficult time finding affordable quality daycare on a minimum wage job. Campfire Boys & Girls of Midland, Bay and Saginaw Counties are now providing quality affordable childcare in Bay City thanks to a grant from our Foundation. The average daily charge is $10 per student, but scholarships are awarded to families who cannot afford the tuition. There is now one less obstacle preventing some community members from keeping or getting a job. I .. Berrien Community Foundation During the past two years, an unusually high number of children lost their lives due to home fires in Berrien County. The Berrien Community Foundation had a big impact in bringing Little Squirt out of the repair shop and back on the road. This grant also expanded the number of schools Little Squirt could visit to teach children to "stop, drop, and roll." One of the most unusual teaching tools, Little Squirt is having a positive impact on the fire safety education of children and their parents. Branch County Community Foundation The Foundation helped fund the Dearth Community Center. There was no single location that nonprofits could rent that would accommodate 800 people. Community organizations and individuals can now rent the center for volunteer appreciation activities and other community events. 8 �Grants That Make A Difference (con 't.) Dickinson County Area Community Foundation Through a grant from our Foundation, the Wild Rivers Interpretive Center was pleased to offer 20 free Nature Naturally programs to elementary and middle school classes in our area. Nature Naturally is a program designed by the Florence Natural Resource and Wild River Interpretive Center to provide quality supplemental natural resources programs for area students. Grand Haven Area Community Foundation The Board of Trustees and the Youth Committee jointly funded start-up costs for a new non-profit agency called the North Ottawa Ethnic Diversity Alliance. The group had previously existed as an all-volunteer organization, but now is able to hire a full-time director. The goal at the agency is to create and continue a community that embodies diversity. Gratiot County Community Foundation A grant was given to seven elementary schools to provide items for students who had needs that were not being met otherwise. Teachers and counselors went shopping to provide their most needy students with clothing, food, reading books for home and other necessities. Faculty and recipient students were touched by this grant, as were local businesses that offered a discount on these purchases. . Hillsdale County Community Foundation ' . The grant to the Rotary bike path has had the most impact. We were involved in the initial planning, · helped them include a youth component, and were a player in the collaboration between the service club, city government, the public and the Foundation. . The Community Foundation of the Holland/Zeeland Area A grant and pledge to Boys & Girls Club supported their capital campaign to build a facility that will offer a unique place where children of all walks of life can come together under one roof. The center opened in 1999 and has been highly successful and often filled to capacity. Jackson Community Foundation After two years of collaboration and coordination with local nonprofit organizations and funders, the Jackson Nonprofit Support Center became a reality. Jackson's nonprofits now have access to the information and support they identified as the most important resources needed to operate efficiently and effectively. With a grant from the Foundation, an endowed fund was established to assure the Center's ongoing operations. Marshall Community Foundation A grant to the fire department supported purchase of a Thermal Imaging Camera that allows firefighters to "see through" smoke to find people trapped in a building. 9 �- - - -- - - -- - - - - - - - - - - - - - - - - - - - - - - - ------ -- --- Grants That Make A Difference (con 't.) Michigan Gateway Community Foundation A grant was made to the Niles-Buchanan YMCA to provide new pool entry steps to facilitate use of the pool by handicapped and senior citizens for aqua therapy classes and for those who use the pool for physical therapy. The grant included funding for the creation and distribution of brochures in all doctors' offices and pharmacies in the area to advertise the programs available for these target groups. Participants no longer have difficulty or embarrassment about entering and leaving the pool and classes are now filled at each session. Midland Foundation Two projects have particular significance. Grants were made to Meridian Public Schools in support of "Project Pride" for renovation of the outdoor athletic facilities of the district that impacts all the youth and many of the residents of the Sanford area. An additional multi-year project, "Restore the Dream", supports the restoration of an art deco theatre/auditorium within Midland Public Schools, and impacts all the students of the district as well as many community groups which will use the facility. Community Foundation of Monroe County A grant wasgiven to display the VietNam Memorial Moving Wall which provided excellent exposure for the community foundation, with over 20,000 visitors. Mt. Pleasant Area Community Foundation The Community Foundation awarded a grant to purchase a new furnace for the Historical Society building located in Mt. Pleasant. This helped to strengthen the Society and broaden our field of giVmg. Community Foundation for Muskegon County A grant to Catholic Social Services supports the Directions program that works with teen mothers and their babies to ensure the safety, emotional and physical well-being of these at-risk children in our county. The goal of this program is to prevent a second pregnancy for these teen moms, while connecting them to community resources. The Directions Program is intensive, long-term and individual, using both home visits and the use of a teen parent advocate. 85% of the teens in this program do not give birth to a second child. Community Foundation for Northeast Michigan A grant was made to the Alpena Homeless Coalition for the purpose of providing community education regarding homelessness. The Coalition presents specific events to dramatize homelessness as well as general community education on the facts ofhomelessness, and resources available to help people. 10 �Grants That Make A Difference (con 't.) Petoskey-Harbor Springs Area Community Foundation Even in so bountiful an area as ours, safe, affordable housing remains elusive for many families. Two substantial grants this year went to the Char-Em Housing Coalition and Habitat for Humanityorganizations that are doing their best to make certain no one is left out as housing prices and land costs continue to rise. Community Foundation of Greater Rochester Our largest and most visible grants were awarded to two local community projects: Rotary Gateway Park and Veterans Memorial Pointes. These are both highly visible and received much publicity. Community Foundation of St. Clair County The purchase of a telemedicine communication system for the Visiting Nurses Association allows nurses to monitor patients from a central nursing station, while the patient remains in the comfort of their home. It allows both the examiner and patient to talk to and actually see one another through the use of telephone lines. The examiner can also monitor the patient's blood pressure and pulse and listen to heart and lung sounds. Sault Area Community Foundation A grant was used to purchase water testing equipment by the Munuscong River Watershed Association, for use by area high school environmental classes. This information is placed in data.base form and then entered into a web si!e at Lake Superior State University. This type of handson work project promotes goodwill, volunteerism and concern for the local environment and its impact on the surrounding community. Community Foundation for Southeastern Michigan A grant was made to Wayne State University for the Weather Stations Network Program. The goal of this project is to establish a network of weather stations in high schools throughout Southeastern Michigan. These stations are used by teachers trained at the 1998 Summer Sciences Institute to collect weather data used in classes at their schools, and also by a central server and posted on the Internet. The intended benefits are to improve high school education in science, encourage teacher collaboration across district lines and enhance lessons ofteamwork collaboration and electronic communication for the students. Sturgis Foundation A grant of $10,000 to The Sturgis Neighborhood Program supports rehabilitation of housing in our downtown area in addition to selecting tenants who are committed to learning how to improve their standard of living. They provide many support services to their tenants. Tuscola County Community Foundation A grant was awarded to the AYSO Soccer Club, that is just getting started in Caro, and has over 400 young boys and girls involved. 11 �Leadership Role of Community.Foundations Summaries of 1998 leadership activities submitted by Community Foundations. Ann Arbor Area Community Foundation The Foundation's Distribution Committee targeted housing and homelessness as a grant focus for 1998. In an effort to leverage the Foundation's funds, a group of 20-25 service providers were convened to target specific needs and dvelop a project proposal to submit to the Robert Wood Johnson Foundation's Local Initiatives Funding Partners Program. The proposal was not funded, but the primary local funding partners, the Foundation and county government have continued to support the concept and have developed a collaborative grant program that will be implemented in 1999. Berrien Community Foundation Business and community leaders, educators and the general public have accepted the Berrien Community Foundation's invitation to recognize outstanding teachers in Berrien County. All to often teachers never receive the public recognition for their contribution to the teaching profession, yet their impact is immeasurable and significant to our quality of life. Through the Golden Acorn Awards Program, the Foundation has successfully taken a leadership role to raise public awareness and appreciation for the outstanding teachers in Berrien County. Branch County Community Foundation Th~ 1 Foundation initiated a Nonprofit Coalitron that helps local nonprofits address administrative needs. The NPC. created a countywide volunteer form for individuals to fill and return to the. Foundation. The Foundation forwards the application to the organizations indicated by the volunteer, and contacts are made. Dickinson County Community Foundation Supporting our new Volunteer Resource Center has been a key leadership activity. Four County Community Foundation Our Foundation participated in focus groups for "Creating a Healthier Macomb". This mission is to set an example of collaborative problem-solving and to be the impetus for shared efforts aimed at improving the quality of life ofthe residents ofMacomb County. Grand Haven Area Communty Foundation We initiated a new needs assessment, focusing on healthy community indicators rather than just deficits, in partnership with the United Way. This was previously done in 1994. Gratiot County Community Foundation Our Board members played a major role in the Gratiot County Strategic Plan that has been active for several years in continuing to develop goals for the county. 12 �Leadership Role of Community Foundation (con 't.) Hillsdale County Community Foundation We provided a small seed grant to start a volunteer center and have donated office space, equipment and some personnel support to help them become a viable, free-standing 501(c)(3). Jackson Community Foundation The Community Foundation, in collaboration with other community partners, has helped to establish a Neighborhood Family Resource Center pilot project. Located in an inner-city school, the Center provides families with one-stop human service programs. Keweenaw Community Foundation The Foundation has served as a convenor in the community on environmental issues. As a member of the Great Lakes Community Foundation Environmental Collaborative, we have brought together diverse community groups to educate them on environmental issues such as land use and begun the development of a multi-county watershed initiativ-e. Leelanau Township Foundation Our foundation has had a leadership role in the fund raising for a community arts center. We created a pass-through fund for collecting construction dollars and also an endowment fund for the center's long-term operation. · Michigan ·Gatewf[y Community Foundation With increased tourism and water-related activities, our Unity Hospital Education Fund invited the Buchanan Township Fire Department to develop a plan for water safety in conjunction with other area fire departments. The Fund's primary concerns were with water education to prevent injury and death. With this focus, the foundation helped to purchase a fire boat. Midland Foundation The need for affordable housing in Midland County is significant. The Midland Foundation was pleased to be a partner in a multi-unit apartment project by raising local dollars, purchasing land, and gifting it to the Affordable Housing Alliance for this project. Other partners were the United Way of Midland County (provided staff to incubate the new Alliance), the City of Midland (owners of an adjoining piece of property also used for the facility), and the local private foundation community (significant funding). Mt. Pleasant Area Community Foundation The Foundation awarded a grant to the Volunteer Center oflsabella County to create an endowment fund in the Foundation. With the assistance of matching grants, the Foundation's original grant resulted in a $50,000 endowment and $50,000 for their ongoing projects. 13 �Leadership Role of Community Foundation (con 't.) Community Foundation for Muskegon County The Foundation became a partner in a statewide childcare initiative called Joining Forces funded by the W.K. Kellogg, Skillman and Frey Foundations. This initiative allowed the Foundation to bring diverse groups together to increase access to quality childcare for low-income families and to strengthen the overall system of childcare in the community. Last year, Joining Forces of Muskegon County supported ten welfare moms as they created new licensed childcare businesses in lowincome neighborhoods. The project has also undertaken initiatives intended to affect system wide change in the local childcare industry. Community Foundation for Northeast Michigan The leadership role we are most proud of is being fiscal agent for the Multi-Purpose Activity Center (M-PAC) organization. Through community donations, M-PAC has raised over $1.4 million for the Sunrise Side Ice Arena. This widespread support has allowed M-PAC to have a millage request placed on the November ballot for construction of the Arena. Petoskey-Harbor Springs Area Community Foundation The Foundation convening non-profit directors a couple of times a year to share information and cochair a new leadership training program to inspire participation in civic leadership roles. Sault Area Community Foundation The Foundation has played a leadership role in environmental activities. In the past year, the Foundation coordinated and hosted a fall luncheon series, with monthly topics covering issues such as Groundwater Stewardship, St. Mary's River Task Force, Household Hazardous Water, Binational Public Advisory Council (BPAC) and the Munuscong River Watershed Council. The Foundation has also awarded environmental grants and has just received a LEARN and SERVE Grant from MCSC for an environmental student project in coordination with the Munuscong River Watershed Association. j -- Community Foundation for Southeastern Michigan The Foundation's "Touch the Future" Program is a six-year initiative to encourage Southeast Michigan residents to support their favorite charities by giving through their will, trusts and other charitable planned gifts to build permanent endowments. The program is training hundreds of nonprofit organizations to do planned-gift fund raising, ensuring a stronger future for these organizations and the region as a whole. 14 �Youth Challenge Grants · Final Tally Totals by Community Foundation as of September 1999 Alger Regional Community Foundation Allegan County Community Foundation Ann Arbor Area Community Foundation i"""' "'"'~"'""",_,_,_,._.,.. ,.,.,.,.,.,,.._.,,.,,.,.,.. .,...__..,.,,.,....,,_.,,.,.,.,,.,.. ,._._._,._,.. ,_.,_.,_._.,,,._.,...,,.,.,,,, ""'"' """"""""'"'"""""""'""""""' '" """'""' " Athens Community Foundation Baraga County Community Foundation Barry Community Foundation 'Bay Area Community Foundation Bedford Fund Community Foundation Branch County Community Foundation Cadillac Area Community Foundation Capital Region Community Foundation <::harlevoix County Community Foundation Clare County Community Foundation Clio Fund Community Foundation for Delta County Community Foundation for Muskegon County Community Foundation for Northeast MI Community Foundation for Southeastern MI :community Foundation of Greater Flint ,Community Foundation ofHolland/Zeeland Area Community Foundation of Monroe County Community Foundation of St. Clair County Community Heritage Foundation of Eaton Rapids Constantine Area Community Foundation Coopersville Area Foundation Dickinson County Community Foundation iEaton County Community Fund ""'""""'+""' ''"'"" """''""" ' " """""""'''" ""' "''''""''"''"'"'"''"'' "'' " ' $119,590.00 $1,000,000.0 $1,000,000.00 ' •••-••••o•••••-m•~•••••••••v•VV'"~"'' •••••·~·•-ovo•v•~"''; $58,450.00 . $167,550.00 $1,000,000.00 $1,000,000.00 $123,704.00 $650,000.00 $938,665.00 . $854,451.00 $1,000,000.00 $1,000,000.00 : $37,934. $140,000.00 . $·4a4,586.oo ' $1,000,000.00 $1,000,000.00 $1,000,000.00 $1,000,000.00 $2,000,000.00 $179,799.00 $1,000,000.00 $25 ,000.00 $50,000.00 . $200,000.00 $352,192.00 $50,000.00 15 - - - - - - - - - -- - -- - - - - - - - - - - - - --- �WKKF I MCFYP CHALLENGE GRANTS Totals by Community Foundation as of September 1999 ,Fenton Fund Forest Park Area Community Fund Four County Community Foundation Grand Blanc Fund Grand Haven Area Community Foundation Grand Traverse Regional Community Foundation Gratiot County Community Greater Ishpeming Area Community Fund Community Foundation of Greater Rochester Greater South Haven Area Community Fund Greenville Area Foundation . .... .. . County Community Foundation Homer Area Community Foundation 1 1 HudsonvifieCommunity Foundation 'Huron County Community Foundation Ionia County Community Foundation Jackson Community Foundation Kalamazoo Foundation w Community Foundation 'Lapeer County Community Fund ,Leelanau Township Foundation, Inc. 'Les Cheneaux CommlinityFoundatiori Ludington Area M&M Area Community Mackinac Island Community Foundation Manistee County Foundation ... ···--·.. ........... Marquette Community Foundation Marshall Community Foundation Mecosta County Community Foundation . , . • . . . ... , ... .. ... - . • <' " ' ' ' ' ,., -. ' ' ' '' ' - " ' ' ~""~- --~ ' $213,489.00 $309,343.00 $491,300.00 $150,500.00 $1,000,000.00 $2,000,000.00 $350,000.00 $75,000.00 $240,000.00 . $100,000.00 : $900,000.00 ; $1,000,000.00 ' $262,500.00 $22,500.00 : $200,000.00 : $135,000.00 $1,000,000.00 $1,000,000.00 $324,505.00 $410,000.00 $192,500.00 $142,109.00 : $275,000.00 $627,500.00 $136,059.00 .... ... ....... .. $37,500.00 $211,357.00 $1,000,000.00 $233,798.00 , ~ .... ' ' '' " "' '' ' 16 �WKKF I MCFYP CHALLENGE GRANTS Totals by Community Foundation as of September 1999 Michigan Gateway Community Foundation Midland Foundation Missaukee County Community Foundation Mt. Pleasant Area Community Foundation Negaunee Area Community Fund Central Michigan Community Foundation Foundation Otsego County Community Foundation Paradise Area Community Fund etoskey-Harbor Springs Area Community Foundation Saginaw Community Foundation Sanilac Area Community Foundation Sault Area Community Foundation .Scbbolcr.aft County Community Foundation Shiawassee C6mri1unity Foundation Southfield Community Foundation Sparta Community Foundation St. Ignace Area Community Fund Straits Area Community Foundation Sturgis Foundation Tecumseh Community Fund Foundation The Battle Creek Community Foundation •The Fremont Area Foundation The Grand Rapids Foundation Tuscola County Community Foundation Peninsula Cornillunity Foundation Alliance $497,285.00 $1,000,000.00 $30,098.00 $575,000.00 $100,000.00 $1,000,000.00 $65,639.00 $465 ,000.00 $192,000.00 : $62,500.00 1 $17,001.00 $1,000,000.00 . $462,500.00 $72,159.00 $40,000.00 $541,271.00 $470,384.00 ............. . .. .... ~41 ,133.00 : $130,000.00 . $100,000.00 $666,879.00 $982,625.00 $1,000,000.00 $1,000,000.00 : $1,000,000.00 $1,000,000.00 ; $171 ,653 .00 $50,000.00 $45,663,209.00 17 �A COMMUNITY FOUNDATION YOUTH ADVISORY COMMITTEE BEST PRACTICES Adopted by Michigan Community Foundations' Youth Project Trustees June 1997 The following Best Practices are recommended as criteria for operating a Youth Advisory Committee (Y AC). It is helpful to review these annually as part of a self-audit process. The role of the YAC is to recommend grants from a permanent Youth Fund after assessing local youth needs, be involved in fund development, and support systems for involving youth in philanthropy. 1. The YAC is adopted by the Board as one of the permanent standing committees of the community foundation. 2. The YAC meets a minimum of six times a year. 3. YAC membership of at least 7 youth is representative of the youth community. 4. A trained adult advisor works with the YAC. 5. There is an annual orientation process for new YAC members. 6. As the basis for grantmaking, the YAC collects information, at least every three years, about the assets and needs related to youth in its community. 7. YAC members are provided opportunities to be involved in fund development. Helping to ensure the continued growth of the youth .fund, emphasis should be placed on donor calls and community presentations, based on local youth issues and concerns, rather than "fund raising" activities. ' ' - 8. The YAC completes an annual proactive grantma,Ung process, that involves and builds the capacity of youth as resources and decision makers in their communities, and results in the recommendation of grants to the community foundation Board. 9. YAC members should participate in available leadership training opportunities. 10. A process to evaluate its activities, including the effectiveness of grants. 11. YAC members have an opportunity to meet annually with members of the Board of Trustees of the community foundation. When appropriate, YAC members may attend board meetings, participate in an annual meeting, or join in special events that provide opportunities for sharing with the Board. 12. Grantmaking by the YAC is featured in annual reports, newsletters, public presentations, and other communications tools. This communicates to the wider public the importance of the YAC and youth involvement as community problem-solvers. 13. The community foundation may support a project funded by the YAC with income from a different endowment fund. The community foundation board may jointly fund a project with the YAC. 14. The YAC may review youth-related proposals that are submitted to the community foundation atlarge. As experienced grantmakers, YAC members can provide valuable insights into the value of projects serving youth. 18 �Michigan Community Foundations' Youth Advisory Committee (YACs) Making Grants (70 YACs now making grants, 16 will be making grants by June 2000) 80 70 60 50 40 30 20 10 0 1989 1990 Number 1991 1992 1993 1994 1995 1996 1989 September 1999 2 70 1997 1998 1999 �Michigan Comm1:1nity Foundations' Youth Advisory Committees Total Number of Grants Made 4000 3500 3000 2500 2000 1500 1000 Cummulative 500 0 0 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 to date Number of Grants 1988 Cummulative 3 Cumulative - 3,556 September 1999 355 i ' �1 Michigan Comm~nity Foundations' Youth Advisory Committees Total Amount of Grants Paid $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 1989 Amount 1990 1991 1992 1989 $19,203 1993 1994 1995 1996 September 1999 $617,443 1997 1998 1999to date Cumulative $ 6,332,511 I �Cumulative YAC Grants Summary 1989- September 1999 TOTAL AMOUNT PAID COMMUNITY FOUNDATION Albion Community Foundation Alger Regional Community Foundation Allegan County Community Foundation Ann Arbor Area Community Foundation Baraga County Community Foundation Barry Community Foundation Bay Area Community Foundation Bedford Fund Berrien Community Foundation, Inc. Branch County Community Foundation Cadillac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Chelsea Foundation Clare County Community Foundation Community Foundation for Delta County Comn:iunity Foundation for Muskegon County Community Foundation for Northeast MI Community Foundation for Southeastern MI Community Foundation of Greater Flint Community Foundation of Greater Rochester Community Foundation of Holland/Zeeland Area Community Foundation of Monroe County Community Foundation of St. Clair County Community Heritage Foundation of Eaton Rapids Constantine Area Community Foundation Coopersville Area Foundation Dickinson County Area Community Foundation Fenton Fund Four County Community Foundation Grand Haven Area Community Foundation Grand Traverse Regional Community Foundation Gratiot County Community Foundation - TOTAL NUMBER OF GRANTS $23,688.98 $49,241.00 $279,130.00 $553,383.04 $8,687.48 $10,857.00 $278,644.50 $700.00 $116,308.00 $71,491.00 $314,000.00 $108,207.00 $240,230.00 $9,750.00 $750.00 $46,730.00 $388,101.00 $249,406.10 $227,865.00 $57,050.00 $14,284.11 $445,040.00 56 31 67 153 15 8 120 3 47 103 80 68 138 6 5 67 105 210 59 23 52 82 $31,378.45 $130,222.00 $7,158.00 25 21 26 $1,750.00 $6,470.00 $9,000.00 5 11 20 $2,275.00 $71,917.50 $186,525.99 $200,203.00 2 110 99 261 $10,256.49 18 �-···= COMMUNITY FOUNDATION Greater Ishpeming Community Fund Greater South Haven Area Community Fund Greenville Area Foundation Hillsdale County Community Foundation Homer Area Community Foundation Ionia County Community Foundation Jackson Community Foundation Kalamazoo Foundation Keweenaw Community Foundation Leelanau Township Foundation, Inc. Ludington Area Foundation M&M Area Community Foundation Mackinac Island Community Foundation Marquette Community Foundation Marshall Community Foundation Mecosta County Community Foundation Michigan Gateway Community Foundation Midland Foundation Mt. Pleasant Community Foundation I Negaunee Community Fund North Central Michigan Community Foundation Oceana County Community Foundation Otsego County Community Foundation Petoskey/Harbor Springs Area Community Foundation Saginaw Community Foundation Sanilac Area Community Foundation Sault Area Community Foundation Shiawassee Foundation St. Ignace Area Community Fund Straits Area Community Foundation Sturgis Foundation Tecumseh Community Fund Foundation The Battle Creek Community Foundation The Fremont Area Foundation The Grand Rapids Foundation Wyoming Community Foundation Zeeland Foundation (see CF of Holland/Zeeland) TOTAL AMOUNT PAID · -· · ·~ ·- " ....... . ..-..... · · ·- TOTAL NUMBER OF GRANTS $2,057.00 $2,422.00 $21,842.00 $159,403.95 $19,865.08 $8,591.95 $276,740.55 $283,713.50 $3,050.00 $33,000.00 $11,000.00 $26,800.00 $2,550.00 $52,371.00 $140,522.00 $11,500.00 $32,823.00 $73,941.46 $58,772.40 $3,590.00 $3,624.00 6 4 24 85 47 18 287 105 9 24 3 25 9 47 75 7 62 61 92 4 13 $26,133.00 $1,400.00 $175,183.00 39 2 79 $173,432.22 $2,400.00 $4,170.88 $16,750.00 $1,500.00 $1,000.00 $43,926.00 $11,840.00 $247,298.50 $15,295.00 $214,177.00 $2,925.00 $16,200.00 95 9 16 8 2 5 39 19 69 13 43 5 10 -·---·--- - .··- ...... ··------··- ·----"'l �----~~---------------------------------- COMMUNITY FOUNDATION TOTAL AMOUNT PAID . TOTAL NUMBER OF GRANTS TOTAL AMOUNT PAID: TOTAL NUMBER OF GRANTS: $6,332,511.13 3556 TOTAL NUMBER OF YACS MAKING GRANTS: 70 �- - ------- -------------=:-----------------~-----~ EXAMPLES OF PROACTIVE AND CREATIVE GRANTS MADE BY YOUTH ADVISORY COMMITTEES Ann Arbor Area Community Foundation This matching grant initiative provided startup support with community donations in response to the Youth Council'S Teen Center Challenge. This grant not only helped to make the dream of a teen center a reality, but also generated broad community support. Barry Community Foundation A grant to the Hastings Junior Chamber of Commerce established the Yellow Ribbon Project that creates awareness of teen suicide and its prevention. This project includes letters to parents of high school students, distribution of cards to all teens and provides information during study hall periods on how to use your card if you are in a crisis situation. On the first day of distribution, a young man turned his card in to a counselor, seeking help. Battle Creek Community Foundation The Habitat for Humanity- Student I.M.P.A.C.T. grant had the most impact. The community was able to see youth address a social issue in a realistic way. The Y AC raised the money, put up walls, etc. They were in charge of the project. Bay Area Community Foundation The Youth Initiative of BACF awarded the Bay City Players a grant for their Y outheatre program. The Bay City Players theatre provides a needed cultural outlet in the Bay community, and provides theatrical opportunities for adults as well as chi1dren. The theatre is also an historical icon in the community since it is the oldest community based theatre in Michigan. Berrien Community Foundation Benton Harbor middle school students now have the opportunity to experience the excitement of sailing on Lake Michigan. Thanks to a grant from the Berrien Community Foundation Y AC, students are learning the skills of sailing while also learning the dynamics and benefits of teamwork. The students are also learning about the environment and how important fresh water is to our survival. Branch County Community Foundation The Y AC issued an RFP to organizations addressing ongoing substance abuse prevention for teens. SADD groups from the 4 local school districts received funds. Youth for Christ/Campus Life cosponsored withY AC a program to bring in a nationally known speaker to address the issues of selfesteem and substance abuse. The school districts, as well as the community, benefitted from the programs. Charlevoix County Community Foundation In 1997, the YAC awarded Planned Parenthood Northern Michigan a grant to develop and pilot a male responsibility program aimed at adolescent boys. The goal of the program was to reduce teen pregnancy by impacting adolescent males' self-esteem, communication skills, knowledge of sexuality and contraception arid decision-making skills. An adult male leader and male peer educators facilitate the program. Initial feedback from participants showed such positive results that, in 1998, the program was expanded to seven counties in Northern Michigan. 25 �Proactive Youth Grants (con 't.) Dickinson County Community Foundation A workshop was provided to give young people an opportunity to explore stagecraft principles and see them in actual stage production at the Community Performing Arts Center. The workshop involved many professionals from the community working with the youth for the play Scrooge: Stingiest Man in Town. Grand Rapids Community Foundation The Youth Committee has supported summer programming at the Grand Rapids Metropolitan YMCA for four years. Through the YAC's most recent grant, the YMCA's summer middle school program will offer middle school-aged youth the opportunity to get together with peers at the downtown or West YMCAs five nights a week, instead ofthree nights a week as in previous years. This gives youth a place to go away from environments of substance abuse and violent behavior. Gratiot County Community Foundation A YAC grant supported a cultural trip by 3'd graders from one of the depressed elementary schools in our county for a cultural trip. The students only asked for funds for bus transportation, and earned admission to the event themselves. The fact that the request was only for part of the event, with the students earning the remainder, had a great impact on theY AC members. Hillsdale County Community Foundation A grant was made to the student council of Pittsford High School for an "American Humanities Live" project. This became a community activity involving all the children in the school (K-12). Different areas of arts were presented on the main street of the town by and for young and old. The main street became a festival of celebration of the arts. The Community Foundation of the Holland/Zeeland Area TheY AC supported development of Wetlands Pavilion, a collaborative project with public and parochial schools, a corporate donor, and building professionals to invest in the future of youth, youth learning and the environment. Jackson Community Foundation AWARE, Inc. of Jackson provides victims of domestic abuse and their children with temporary shelter and support services during time of family crisis and instability. With a grant from theY AC, children between the ages of 6 and 12 can participate in group counseling sessions, attend special activities and summer day camp. The goal of the program is to help youngsters express feelings, learn conflict resolution and end the cycle of violence. Marshall Community Foundation Legacy of Learning: In this project high school students instruct senior citizens on computer use on a 1 to 1 basis. Senior "students" write a briefhistory of their lives, which is accessible via a web page, and learn to e-mail. 26 �- " '" ·------ - --------------------,,------------------------, Proactive Youth Grants (con 't.) Michigan Gateway Community Foundation This grant facilitated a peer tutoring program presented by senior Spanish students for new Spanish~ speaking children in Buchanan schools. In the course of helping the students with their school work, the high school students were called upon to help parents translate their school and social needs and concerns as well. The good of the grant expanded from helping individual children do better in school to helping families blend more effectively into the community, which became more open and welcoming to cultural diversity. Midland Foundation The grant theYAC believes has had the greatest impact is the Circle of Health Partnership's "Teens Teaching Teens" grant. This is a peer education program, which teaches students about drugs and alcohol so they can teach their peers. The program has been quite successful. Thirty students completed the training and have had the opportunity to make a significant impact as they have trained over 200 more students. Community Foundation for Muskegon County One of the most significant YAC grants was to the Michigan Pine and Dunes Girl Scout Council. On the Girl Scouts property, there was an inaccessible low-lying wetland habitat area. With help I . from theYAC grant, the Girl Scouts made this-area accessible to physically disabled youth by building a new trail system. Their science program serves over 2,000 youth a year and is one of the few that focus on pond and wetland habitat in the county. ~ Community Foundation for Northeast Michigan A grant given to Get Excited And Rally (G.E.A.R.) is supporting construction of a skateboard park. This park provides many local students with a place to go after school, which is away from the congested downtown area. This grant, along with funds from other local organizations, is making the permanent park a reality. Petoskey-Harbor Springs Area Community Foundation Early, unintended pregnancy is always a concern. Instead of going the easy route and expanding our conventional sex ed programs, our YAC is encouraging some new approaches in our communities. For example, we helped fund an innovative project aimed at helping teenage boys change their attitudes about gender roles, dating, and risky behavior; continued support of MERIT, a far-reaching program that helps young girls develop life goals, make healthy decision, and steer clear of peer pressure; and made a grant to "Who's in Charge?", a program that promotes teen responsibility and abstinence. Community Foundation of Greater Rochester Our Y AC participated in a Chamber of Commerce program to fund teacher incentive projects. The YAC chose 3 proposals from area schools and funded the teachers for innovative classroom projects. 27 �Proactive Youth Grants (con 't.) Community Foundation of St. Clair County Kids Voting in Michigan The goals were to increase student participation and civic responsibility, to supply schools with resources and materials, and to introduce students to the importance of voting. Kids Voting-St. Clair County encompassed more than 55 voter precincts, 65 schools, 300 volunteers and 6,300 students throughout St. Clair County. Community Foundation for Southeastern Michigan At Western International High School, a youth grant has helped create a system to assist students in tracking their school's sports statistics while improving participants' math skills. The program, called The All Sports Club, teaches youth how to track and interpret statistics. In addition, participants attend three college sporting events to see how statistics are tracked at the college level. The students then share their experiences with middle school students, learning relationship skills in the process. Sturgis Foundation TheYAC provided a grant to Youth for Christ to initiate after school programming for middle school children. Tecumseh Col!lmunity Fund Foundation A gtant for "BLOOM Where You Are Planted' ' involves youths with and without handicaps in a horticulture project coordinated by the MSU Extension and Hidden Lake Gardens. 28 �Note: Information listed in this publication was compiled from data submitted by community foundations to the Council ofMichigan Foundations regarding grants funded by youth advisory committees under the Michigan Community Foundations' Youth Project (MCFYP). 29 �THE COUNCIL OF MICHIGAN FOUNDATIONS IS AN ASSOCIATION OF FOUNDATIONS AND CORPORATIONS MAKING GRANTS FOR CHARITABLE PURPOSES. CMF ASSISTS MEMBERS TO IMPROVE AND INCREASE PHILANTHROPY IN MICHIGAN. Council of Michigan Foundations One South Harbor Avenue/Suite 3 P.O. Box 599 Grand Haven, Michigan 49417 (616)842-7080 FAlX(616)842-1760 (i) Printed on Recycled Paper � 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_1999_Data-Update-1999-2000 Title A name given to the resource Council of Michigan Foundations Data Update 1999-2000 Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations Data Update 1999-2000. 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, 50336 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 1999/2000 https://digitalcollections.library.gvsu.edu/files/original/51c81170b6bf21256aa60e59560e21a8.pdf 04b6d527ca16c3a45557e1191256b447 PDF Text Text Tab 9 Page 28 Date: October 27, 1999 Memo to: Board of Trustees From: Supporting Organization Committee Maureen H . Smyth, Chair Re: Minutes ofthe Annual Members Meeting of the Supporting Organizations The Supporting Organization Committee of the Council ofMichigan Foundations met today, October 27, 1999, by telephone conference for the purpose of conducting the Annual Members Meeting of the two supporting organizations - the Michigan AIDS Fund and the Michigan Community Foundations' Youth Project (MCFYP), pursuant to written notice duly given. The Committee wishes to report that both supporting organizations have continued to fulfill their missions during the past year with distinction. The meeting was called to order at 9:00a.m. by Maureen Smyth, Chair. Members of the Committee participating in the call in addition to Ms. Smyth included: C. David Campbell, Jack Hopkins, and Elizabeth C. Sullivan. CMF staff participating in the call included: Robert Collier, David Lindberg and Donnell Mersereau. Manager of the Michigan AIDS Fund Chris Ameen also participated. The Michigan AIDS Fund The Committee presents the following resolution based on its meeting for new trustees of the Michigan AIDS Fund to be elected by the CMF Board of Trustees - as set forth in the resolution adopted by the Executive Committee of the Council ofMichigan Foundations, on September 27, 1993 . Resolved that the following individuals be appointed to the Board of Trustees of the Michigan AIDS Fund for the three year term ending 2002 . Renominations: • Elan Garonzik, Program Officer, C. S. Mott Foundation • Dr. Fred Bryant, Michigan State Medical Society • Leonard Smith, President, The Flinn Family Foundation New Nominations : • Eric Jirgens, advisor Allan Gilmour Fund of the Community Foundation of Southeastern Michigan • Jon Stryker, President, Stryker Foundation, Kalamazoo • Judith Rumelhart, Trustee, Harry A. & Margaret D. Towsley Foundation, Ann Arbor The new Nominees replace Ernie Gutierrez of the Kresge Foundation, Vickie Lankam formerly with Pharmacia-Upjohn, and Loretta Davius Satterla, now the Fund's Program �29 Officer with the State Department of Community Health. With the new nominees reported above, the Board of the Michigan AIDS Fund will have two vacancies to be filled . The Nominating Committee is seeking minority candidates for these two positions. A complete list ofthe Board of Trustees ofthe Michigan AIDS Fund is included in the Report from the Fund presented with the Minutes of this Meeting. Mr. Lindberg reported on the successful audit for the year ending March 31 , 1999, as prepared by PriceWaterhouseCoopers. Vice Chair of the Michigan AIDS Fund, Mr. Strumwasser noted that Mr. Leonard Smith has agreed to become chair of the Fund effective immediately. The Michigan AIDS walks have again surpassed their fundraising objectives for 1999. There will be a special Anniversary Salute to the Michigan AIDS Fund's 1Oth year of operation, at the CMF Annual Conference on Wednesday, November 3. MAF Trustee Emeritus Mary Fisher will participate. In addition, a special Tribute book will be distributed at the November 2 CMF Board Meeting. Ms. Sullivan, who is one of the three CMF Trustees on the Board of the Michigan AIDS Fund, commented on the progress that is being made in light of the changing challenges in dealing with HIV/AIDS . Michigan Community Foundations' Youth Project Based on the Special October 14, 1999 Meeting of the Board ofT rustees of the Council ofMichigan Foundations (at which new Trustees were elected effective January 1, 2000 for the Michigan Community Foundations' Youth Project supporting organization), the Committee is not presenting recommendations from its Annual Members Meeting for that purpose. Ms. Smyth, who also serves as Vice Chair of the Michigan Community Foundations' Youth Project, asked Mr. Lindberg to comment on the Financial Audit by PriceWaterhouseCoopers for the year ending March 31 , 1999. She noted that at the October 14 Board Meeting of the Michigan Community Foundations' Youth Project, the following five resolutions had been approved by the Board, and approved at the special Meeting of the CMF Board of Trustees later that day. Mr. Collier reviewed the resolutions noting that the Plan they represent will institutionalize youth as grantmakers within CMF and continue the intensive technical assistance activities for community foundations . He added the importance of using the structure of the supporting organization to be able to respond to the special collaborative initiatives of community foundations . Mr. Hopkins, Chair ofCMF's Community Foundation Committee spoke on the role of the Committee in developing and approving this plan. �30 RESOLVED that the proposed amendment to the Bylaws to add a new Section 4. to Article V. Committees, as set forth below, be and it hereby is approved and recommended to the CMF Board of Trustees for adoption: Section 4. Michigan Community Foundations' Youth Project. A permanent standing advisory Committee of CMF named the Michigan Community Foundations' Youth Project, shall be created with the purpose to review and oversee the activities undertaken by CMF to support community foundation youth advisory committees and to promote youth as grantmakers. The Committee, consisting ofup to 15 members, will make periodic reports and recommendations to the Board. The Board shall appoint the members ofthe Committee, the majority of whom shall be youth under the age of 21 with experience as members of a community foundation youth advisory committee. RESOLVED further that the following individuals be recommended to the Board of CMF as members for the MCFYP Committee: Kari Pardoe, Marshall Community Foundation Casey Vogelheim, Community Foundation ofNortheast Michigan Jennifer Zeisler, Petoskey-Harbor Springs Community Foundation Krysta Oeschle, Jackson Community Foundation Andy Ginis, Midland Foundation Shana Minish, Grand Traverse Regional Community Foundation Kevin Nelson, Southfield Community Foundation Rex Nelson, Pistons-Palace Foundation Mimi Petritz Appel, Grand Traverse Regional Community Foundation RESOLVED further that the unexpended Youth Challenge Funds, with approval from the W.K. Kellogg Foundation, be and they hereby are transferred to CMF to be used to create the Michigan Community Foundations' Youth Project Fund, a permanent endowed fund of CMF to support the ongoing statewide and regional training and promotion needs of community foundation youth advisory committees. RESOLVED further that the Board Designated Fund, a permanent endowed fund, be and it hereby is transferred to CMF with the recommendation that it be renamed the Community Foundation Fund with the initial purpose to support CMF's technical assistance services to community foundations . . RESOLVED further that it be recommended to CMF that the name of the corporation be changed to Michigan Community Foundations' Ventures effective January 1, 2000, with a new mission to support the special collaborative initiatives of community foundations, and establishing standards and best practices, that will contribute to both continued asset growth and effective grantmaking and community leadership with the annual reporting requirements of the supporting organization to CMF remaining in force . �31 RESOLVED further that it be recommended to CMF that the terms of the current Board of the Michigan Community Foundations' Youth Project be ended on December 31 , 1999 and a new Board for Michigan Community Foundations' Ventures begin service January 1, 2000 with the membership to be initially composed of those individuals appointed by the CMF Chair to serve on the CMF Community Foundations Committee and three CMF Trustees. The proposed initial members of the new Board and their respective terms of office shall be: Nominee Term Expires Jack Hopkins, Kalamazoo Foundation & CMF Trustee Diana Sieger, Grand Rapids Foundation & CMF Trustee Olivia Maynard, Community Foundation of Greater Flint & CMF Trustee Lucy Allen, Saginaw Community Foundation 2002 Mariam Noland, Community Foundation for Southeastern Michigan Victor Papale, Community Foundation for Greater Flint Brenda Hunt, Battle Creek Area Community Foundation Chris McGuigan, Community Foundation of Muskegon County Elizabeth Cherin, Fremont Area Foundation Patricia Reynolds, Capitol Area Community Foundation Robert Tambellini, Charlevoix County Community Foundation 2001 2001 2001 2002 2002 2002 2003 2003 2003 2003 Before adjourning, Mr. Collier commented on the continued dissemination activities of Y AC members with participation in three conferences this fall : Neighborhood Funders Group Annual Conference, Environmental Grantmakers Association Annual Retreat and the October 22, 1999 White House Conference on Philanthropy. There being no further business to come before the Supporting Organization Committee, the meeting adjourned at 9:20a.m. �32 Michigan AIDS Fund Board of Trustees Terms of Office The Bylaws allow for a Board of up to 17 members. Class of 2000 • Carolee Dodge Francis, Dickinson County Community Foundation • Jay Kaplan, Michigan AIDS Alliance • Susan Broman, Steelcase Foundation Class of 2001 • Barbara J. Getz, The Gerber Foundation • Dorothy A. Johnson, CMF • Glenn Kossick, Metro Health Foundation • Dr. Ira Strumwasser, Blue Cross/Blue Shield Foundation ofMichigan • Elizabeth Sullivan, The Kresge Foundation • David Swenson, Community Foundation of Greater Flint Class of 2002 • Elan Garonzik, C.S . Matt Foundation • Dr. Fred Bryant, Michigan State Medical Society • Leonard Smith, The Flinn Family Foundation • Eric Jirgens, Allan Gilmour Fund of the Community Foundation of Southeastern Michigan • Jon Stryker, Stryker Foundation • Judith Rumelhart, Harry A. & Margaret D . Towsley Foundation �Tab 2 Page Date: October 27, 1999 Memo to: CMF Board of Trustees From: Richard K. Rappleye Chair, Audit & Finance Committee Re: CMF & Supporting Organizations' September 30, 1999 Financial Statements 6 Resolved: That the Council of Michigan Foundations' Board of Trustees accept the September 30, 1999, Financial Report as recommended by the CMF Audit & Finance Committee. On October 21, 1999, the CMF Audit & Finance Committee met to review and approve the September 30, 1999, internal financial statements for CMF, MCFYP and the Michigan AIDS Fund. During this meeting Mr. Lindberg reported that newly elected Board member, Lloyd J. Yeo has agreed to serve on the CMF Audit & Finance Committee. Overall the operating results for CMF, MCFYP and the Michigan AIDS Fund have remained within budget for the first six months of 1999-2000. Consolidated Balance Sheet Note A: Cash & Cash Equivalents The relatively high cash balance for MCFYP is due to the short-term nature of the funds required to meet future challenge grant commitments and community foundations' programming needs. MCFYP also the received final $3,440,890 from the Kellogg Foundation during the month of August. Those dollars are currently being invested in accordance with the endowment fund investment policy adopted by this Board. Note B: Net Assets The endowment funds for CMF and MCFYP have reached a current market value of$7,452,794. The KYIP line item represents the dollars designated for the three KYIP sites located within the State of Michigan. I:\DLINDBER\BOARDMET\CMF\I999\M II 0299.doc �7 CMF Core Operations Statement of Activities Note 1: Member Contributions Thirty-two new members have joined CMF since the beginning ofthe fiscal year, Aprill, 1999. Note 2: Equipment & Furniture The favorable variance from the six month budget is due to funds budgeted for carpet installation that will not take place until November 1999. Note 3: Professional Services The year-to-date variance from budget is due to expenses for the President's search. The year-to-date expenses are broken down as follows: Public Affairs Associates Search Expenses Audit Fees $6,000 70,900 7,200 Note 4: Conference & Meeting The variance from budget is due to the timing of expenses for the November Annual Conference. CMF Endowment Funds Note 1: Investment Income Recent developments in the US Stock market have resulted in investments for the first six months of 1999-2000 falling below management's expectations. Note 2: Total Program/Admin Expenses In keeping with our 5% spending policy management expects total expenses to approximate the 12 month budget amounts by year end. \\NT -SERVER\STAFF\DLINDBER\BOARDMET\CMF\ 1999\M II 0299.doc �8 Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet September 30, 1999 Core& Special Projects ASSETS Cash & Equivalents $1,436,944 Investments Due From Other Funds 679,928 Property, Plant & Equipment- Net 582,509 Other Assets 15,225 Accounts Receivable 827,376 Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets dlindberg/fsstatelfs9798/Fs093099.xls-1 CMF Allen &Mawby Endowment Funds $116,627 2,302,836 (34,843) $3,541,982 $2,384,620 $75,243 59,673 $7,500 134,916 7,500 II Supporting Organizations I MCFYP $14,655,312 12,442,293 (946,897) 74,601 6,723 189,654 $169,437 $26,421,686 $913,542 744,097 35,857 Total $16,378,320 14,745,129 (301,804) 657,110 21,948 1,761,127 0 $33,261,830 481,463 517,320 396,222 396,222 13,490,214 7,452,794 11,321,966 32,264,974 $913,542 $33,261,830 3,407,066 2,377,120 $3,541,982 $2,384,620 $26,421,686 Note A $118,600 59,673 818,583 996,856 337,120 337,120 9,686,926 5,075,674 11,321,966 26,084,566 2,377,120 8 $ $ 3,407,066 Michigan AIDS Fund Note 8 NoteS �9 Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-01-99 to 9-30-99 Council of Michigan Foundations Allen&Mawby Core Special Endowment Operations Projects Funds 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 Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin $ 508,570 162,960 200 119,465 38,915 (18) 31,155 861,247 325,553 14,866 9,771 770 13,305 13,439 5,453 9,411 15,817 10,756 4,862 28,844 86,955 12,823 930 3,605 100,863 658,023 $0 $353,987 3,600 306 430 - 10,137 368,030 56,423 56,853 204,233 2,800 4,011 4,452 6,799 14,817 3,704 39 4,406 9,677 155,Q63 20,924 3,820 55,115 485,408 5,850 8,874 1,066 69 20,311 II CMF Total $508,570 162,960 354,187 123,065 39,651 (18) 97,715 1,286,130 534,238 17,666 13,782 770 20,104 28,256 5,453 9,411 19,521 10,795 15,118 47,395 242,018 34,813 930 7,425 156,047 1,163,742 Supporting Organizations Michigan AIDS MCFYP Fund $397,189 46,119 545 20,959 525,628 990,440 200,935 309 5,913 330 5,082 6,314 2,501 5,486 50 3,230 6,300 359,532 12,322 620 117,352 726,276 $585,752 (300) 8,954 594,406 400 6,922 3,653 9,245 930 385 780 22 29,218 368,672 10,006 603 3,775 434,611 Combined Total $508,570 162,960 1,337,128 168,884 40,196 20,941 632,297 2,870,976 735,173 18,375 26,617 1,100 28,839 43,815 8,884 9,411 25,392 11,625 18,370 82,913 970,222 57,141 1,550 125,380 159,822 2,324,629 GRANTS Mini Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets Change in Net Assets Ending Net Assets dllndbelglfsstateJfs9798/Fs093099.xll-2 0 0 0 0 0 0 0 2,995 2,995 - - 22,050 1,271,638 9,000 53,195 2,995 2,995 (12,799) 1,343,084 720,141 720,141 710,337 2,066,220 22,050 1,271,638 9,000 53,195 - - 203,224 (120,373) 36,542 119,393 (1 ,078,920) (560,346) (1 ,519,873) 1,077,299 203,224 $1,280,523 2,246,916 (120,373) $2,126,543 2,340,578 36,542 $2,377,120 5,664,793 119,393 $5,784,186 27,163,486 (1 ,078,920) $26,084,566 956,568 (560,346) $396,222 33,784,847 (1 ,519,873) $32,264,97 4 �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-99 to 9-30-99 12 Month Budget 1999-2000 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Support for President's Search Total Revenues Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets dlindberb/fsstal/fs9900/Fs093099.xls.xls/-4 660,000 225,000 6 Month Actual 9/30/99 10 6 Month Budgeted 9/30/99 $430,000 186,000 65,000 100,000 1,495,000 $508,570 162,960 200 119,465 38,915 (18) 31 '155 0 861,247 640,400 33,600 31,000 4,200 39,000 33,000 7,700 28,000 35,000 14,000 6,000 61,600 132,500 28,000 3,000 8,000 415,000 325,553 14,866 9,771 770 13,305 13,439 5,453 9,411 15,817 10,756 4,862 28,844 86,955 12,823 930 3,605 100,863 325,202 16,800 15,498 2,100 19,500 16,500 7,700 26,500 17,502 10,400 3,000 30,798 101,248 13,998 1,500 4,002 78,000 1,520,000 658,023 690,248 0 0 0 (25,000) 203,224 210,254 1,077,299 (25,000) 1,052,299 1,077,299 203,224 $1,280,523 1,077,299 210,254 $1,287,553 400,000 45,000 Note 1 136,000 26,000 32,502 90,000 900,502 Note2 Note 3 Note4 �11 CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4-1-99 to 9-30-99 Allen Fund Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues $ Endowment Funds Russell G. Mawby Mawby Fund Fund For Kids $ $ Total $ - - 430 430 2,718 2,718 Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin 35,328 35,758 - - 56,423 56,853 112,248 112,248 4,452 4,452 16,800 - - - 252 - - - - 5,850 8,874 75 1,067 15,716 $ 18,377 18,377 5,850 8,874 992 Six Month Budget 9/30/99 69 4,596 69 20,312 - 10,002 12,000 2,004 252 498 41,808 GRANTS - Mini Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets Change in Net Assets Ending Net Assets dlindberg/finstat/98-99/F s093099 .xls-3 - Note 1 - - 2,718 20,042 13,781 36,541 70,440 114,836 2,718 $117,554 1.462,025 20,042 $1,482,067 763,717 13,781 $777,498 2,340,578 36,541 $2,377,119 2,340,578 70,440 $2,411,018 Note 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1999_BB_1999-11-02_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 1999-11-02 board book supporting organization committee Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1999-11-02 board book supporting organization committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50335 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 1999-11-02 https://digitalcollections.library.gvsu.edu/files/original/357dd2d97a7876a70806af6fd6408ef4.pdf 890642aa72681719fc515d9b923370d9 PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations June 4, 1999 The meeting ofthe Board ofTrustees ofthe Council of Michigan Foundations (CMF) was held at the offices ofthe Charles Stewart Mott Foundation, Flint, Michigan, on Friday, June 4, 1999, pursuant to written notice duly given. The meeting was called to order at 8:30a.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker were: C. David Campbell, Julie F. Cummings, Herbert D. (Ted) Doan, Lynn A. Feldhouse, Harold H. Holland, Jack Hopkins, Gilbert Hudson, Ann K. Irish, James R. Jenkins, Dorothy A. Johnson, Olivia P. (Libby) Maynard, Richard K. Rappleye, Kari Schlachtenhaufen, Diana R. Sieger, Maureen H. Smyth, Elizabeth C. Sullivan, Peter P. Thurber, Kate Pew Wolters, Stephen E. Upton, and Russell G. Mawby. Trustees absent were: Ralph J. Gerson, Alan D. Gilmour, Donald R. Parfet, William C. Richardson, Ira Strumwasser, and S. Martin Taylor. CMF staff and special guests included: Robert S. Collier, David R. Lindberg, Sandra G. Katt, Susan Howbert, Robert E. Swaney, Jr., Mitch Joppich, Senior Manager of PricewaterhouseCoopers, and Robert Tobin, Principal of Williams Marketing. Ms. Riecker noted the awards being bestowed on several trustees, Ms. Maynard, Mr. Doan, Ms. Sieger, and Ms. Johnson. On behalf of the Board, she thanked Ms. Maynard and Ms. Smyth, representing the C. S. Mott Foundation, and Ms. Katt ofCMF, for their help with the excellent Members' Reception held the night before, at the Ross House of the University of Michigan - Flint. Executive Session Ms. Riecker led the Board in a discussion of the progress of the Search Committee on working with Spencer Stuart to identify the new President and CEO to replace Ms. Johnson in January 2000. Staff and special guests left the room for this discussion. 1 �Approval of Minutes The Minutes ofthe February 16, 1999 Board ofTrustees meeting were presented for approval. Upon motion duly made, supported, and unanimously approved, it was Resolved that the February 16, 1999 Board of Trustees minutes be accepted as presented. Approval of 1998-99 Audit Mr. Rappleye introduced Mitch Joppich from PricewaterhouseCoopers, who reviewed the Audit Report for the years ending March 31, 1999 and 1998. Mr. Joppich indicated that the audit process had been very smooth, and congratulated staff on their work. He indicated that there was no need for a management letter. Upon motion duly made, supported, and unanimously approved, it was Resolved that the March 31, 1999 and 1998 Audit Report, as recommended by the CMF Audit and Finance Committee, be approved. Mr. Rappleye noted that staff will be converting the internal financial system to a full accrual basis, eliminating any differences at year-end between the internal and audited statements. Treasurer's Report Mr. Rappleye and Mr. Lindberg presented the CMF and the Supporting Organizations' March 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. Upon motion duly made, supported, and unanimously approved, it was Resolved that the March 31, 1999 Financial Report, as recommended by the CMF Audit and Finance Committee, be approved. 2 �Investment Committee Mr. Swaney presented the Investment Performance report for the CMF, Supporting Organizations', and KYIP Funds for the period ending March 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 March 31, 1999 be approved. Nominating Committee Ms. Riecker asked Mr. Upton, Chair of the Nominating Committee, to serve as Chair of the Meeting for the purpose of this report and needed action. Mr. Upton presented the following slate of officers for a one-year term June 1999 -June 2000. Margaret A. Riecker, President Harry A. & Margaret D. Towsley Foundation Chair: Vice Chairman Private Foundations: C. David Campbell, Executive Director McGregor Fund Vice Chairman Community Foundations: Jack Hopkins, President/CEO Kalamazoo Foundation Vice Chair- Corporate: Kate Pew Wolters, Chair, Steelcase Foundation Secretary: Julie F. Cummings, Trustee The Max M. and Marjorie S. Fisher Foundation Treasurer: Richard K. Rappleye, Vice President/Treasurer, Charles Stewart Mott Foundation President: Dorothy A Johnson Upon motion duly made, supported, and unanimously approved, it was Resolved that the slate of officers, recommended by the Nominating Committee and detailed above, be approved for the period June 1999 through June 2000. 3 �Membership Committee Mr. Hudson presented the Report of the Membership Committee, noting that the target of 450 is well within reach. Ms. Johnson commented that ten new members have been recruited as a result of a special mailing sent to 216 small family foundations, and that more new members are expected. The following are being considered for membership: Castaing Family Foundation, Bloomfield Hills Maria Castaing, Treasurer Henry A. Fox Jr. & Kathleen O'Brien Fox Charitable Foundation, Grand Rapids Kathleen Fox, Vice President Marshall M. Fredericks Foundation, Cardiff, CA Carl M Fredericks, Trustee Paul B. Henry Foundation, Grand Rapids Karen Henry Stokes, President The J. Edward Kloian Foundation, Ann Arbor J Edward Kloian, President Peter B. Mason Charitable Foundation, Grand Rapids Peter B. Mason, President The Matthaei Foundation, Birmingham Frederick C. Matthaei, Jr., Secretary FrederickS. & Lezlynne P. Moore Family Foundation, St. Clair FrederickS. Moore, President Charles S. Neithercut Charitable Trust, Flint Edward J Neithercut, Trustee The Willard G. & Jessie M. Pierce Foundation, Hastings Arion E. Elser, President Rachor Family Foundation, Flint Michael G. Rachor, President Harold M. & Norine L. Rupp Charitable Foundation, Bay City Harold M Rupp, President George & Elizabeth Seifert Foundation, Rochester Hills George H Seifert, Chairman The Stewardship Foundation, Zeeland Kenneth Decker, Secretary/Treasurer Sparta Community Foundation, Sparta Jae Maxfield, Chair, Endowment Fund (Affiliate of The Grand Rapids Foundation) Lovelight Foundation, Detroit Camille Johnson, Executive Director Julie F. Cummings, President 4 �She introduced three names for membership (the Robert J. McBain Foundation, the J. Paul Getty Trust, and the Sara Pollock Educational Trust), in addition to the 16 foundations aforementioned being considered, that would bring total CMF membership to 44 7. Mr. Hudson reviewed the policy for individual membership, and there was consensus to accept contributions from two particular individuals interested in the services of CMF, and to bring a policy on individual membership to the Executive Committee for consideration in September. Upon motion duly made, supported, and unanimously approved, it was Resolved that the report of the Membership Committee be accepted as presented, with the addition of the three names as noted above. Government Relations Committee Ms. Maynard presented the updated Legislative Statement requesting Board approval of the addition of Goal 13 to support legislation eliminating Charitable Split Dollar Insurance Plans. Upon motion duly made, supported, and unanimously approved, it was Resolved that the updated Legislative Statement with the addition of Goal 13 be accepted as presented. Ms. Maynard discussed the status of current legislation and the Committee's recommendation that a Public Policy Committee be established. She noted that Mr. Miguel Satut ofthe W. K. Kellogg Foundation, and CMF Trustee Ms. Schlachtenhaufen of the Skillman Foundation, have agreed to Co-Chair this new Committee. Ms. Maynard announced that the year 2000 "RAGs on the Hill" day, will be held Wednesday, February 2, 2000. As in past years, a dinner will be held the evening before, on February 1' 1• This next year is sponsored by Detroit Edison. Upon motion duly made, supported, and unanimously approved, it was Resolved that CMF establish a Public Policy Committee to meet when interest is expressed by a group of CMF members to discuss a certain subject. 5 �Ms. Maynard asked Ms. Johnson to brief the Board on progress with the state on the Tobacco Settlement. Ms. Johnson commented that Mr. David Haynes, CMF's advocate in Lansing, has reported that the Republican leadership are now supporting an effort to direct the interest income on a portion of the tobacco settlement revenues to CMF's proposal to create endowed Healthy Youth Funds with community foundations throughout the state. She added that action is likely before the Legislature adjourns this month and the Board will be kept informed as more details are known. Private Foundation Payout Study Mr. Swaney and Ms. Johnson reviewed progress on the Private Foundation Payout Study being undertaken by Cambridge Associates. The study will cover the actual investment performance of 40 or more private foundations from 1969 - 1999. It will be featured at the CMF Annual Conference in November. Community Foundations Report Mr. Hopkins introduced Mr. Robert Tobin, Principal of Williams Marketing Services, in Grand Rapids, who provided a briefing on the Venture Products Fund that is addressing three needs of community foundations. The three needs are: to know more about targeted potential donor groups, to have a common product portfolio that could include new donor products, and to have a common communications tool kit to work both with advisors to the wealthy and with targeted donor groups. Mr. Hopkins indicated that this four-year effort is making progress, and that community foundations are excited about the tools that are being developed. Mr. Hopkins also commented on the success of the Kellogg Youth Challenge, with special events planned in Marquette and Battle Creek in September, to mark the end of this successful challenge to create permanent youth endowed funds throughout Michigan. He noted the importance of the draft Principles and Practices in the Board book, and reviewed discussions by both the Community Foundations Committee and Board of Trustees ofthe Michigan Community Foundations' Youth Project (MCFYP) on the future of the supporting organization. A plan with needed changes in the bylaws ofMCFYP will be presented at the November Board Meeting. 27'h Annual Conference Report Ms. Smyth and Mr. Doan reported that Mike Wallace, Co-Editor of the television program "60 Minutes", Dr. William Bennett, Co-Chairman ofthe National Commission on Civic Renewal, and Dr. Benjamin Carson, Director of Pediatric Neurosurgery at Johns 6 �Hopkins Hospital, have been signed as plenary speakers. Host events will include receptions at both the Ford Museum and VanAndel Museum, with entertainment by William Bolcom, Joan Morris, and Jan Nakamatsu. Both the Program Committee and the Host Committee are busy putting the final details in place. Family Philanthropy Report Ms. Irish and Ms. Howbert reviewed the success of recent family foundation luncheons held at the Grosse Pointe Club and the Orchard Lake Country Club, for more than 50 members and potential members. Special thanks were given to the Earl-Beth Foundation, the Fink Foundation, the Detroit Neurosurgical Foundation, Shaevsky Philanthropic Fund, and the Young Foundation for hosting the events. Ms. Johnson noted that one individual had handed her a membership check on the spot. Ms. Irish commented on the recent issue of CMF's The Family Philanthropist and plans for family foundations at the Annual Conference. K-12 Education in Philanthropy Project Dr. Mawby presented the progress ofthe K-12 Education in Philanthropy Project, noting that the first set of 100 lessons have been field-tested and accepted for placement. Thirty new teachers will be joining the Project through a summer residential institute in late June. He noted recent grants from an anonymous donor, the McGregor Fund, the Ford Foundation and the Michigan Department of Education, but indicated that financial support is still needed. Increasing Philanthropy Project Ms. Johnson reviewed the National Initiative to Promote Philanthropy, a project she chairs ofthe Forum ofRegional Associations ofGrantmakers, and staffs recommendation that CMF apply in the "Second Round", for support for one of our initiatives to increase philanthropy. There was consensus by the Board that this was an appropriate step to undertake. Economic Contribution of Michigan Nonprofits Mr. Collier shared highlights of the recent study completed by Public Sector Consultants of Lansing for the Michigan Nonprofit Research Program ofthe Aspen Institute, which is supported by theW. K. Kellogg Foundation and the McGregor Fund. He noted that the study indicates Michigan's nonprofit sector is directly responsible for 350,000 jobs, with another 400,000 affected indirectly. It is growing faster than the rest of the state's economy and has volunteer support that is the equivalent of 28,000 full-time employees. 7 �President's Report Ms. Johnson and Mr. Collier shared copies of two new publications, a revised So You Want to Give and The Basics of a Corporate Giving Program. The spring edition of The Michigan Scene was distributed. In addition, they highlighted summer meetings on "Devolution" (June 22) with The Skillman Foundation, "Spirituality and Grantmaking" (August 9) with the Fetzer Institute, and "The Institute for New Trustees and Staff (on August 19/20). The next CMF Board ofTrustees meeting will take place at 10:00 a.m., on November 2, 1999, at the Council of Michigan Foundations 27'h Annual Conference, to be held at the Amway Grand Plaza Hotel, in Grand Rapids, Michigan. There being no further business to come before the Board, the meeting was adjourned at 12:00 noon, I:rcollierlbrdtrst/1999/Juneboard minutes 8 � 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_1999_BB_1999-11-02_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1999-11-02 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 1999-11-02 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, 50334 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 1999-11-02 https://digitalcollections.library.gvsu.edu/files/original/62280e502130ea11403a2d6652c04ec7.pdf 664c71cf907ba75ac1acbfc6bc15bec6 PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations October 14, 1999 A special meeting of the Board of Trustees of the Council of Michigan Foundations (CMF) was held at the University Club, in East Lansing, on Thursday, October 14, 1999, pursuant to written notice duly given. The meeting was called to order at 1:30 p.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker were: C. David Campbell, Julie F. Cummings, Herbert D. (Ted) Doan, Ann K. Irish, Dorothy A. Johnson, Donald R. Parfet, Kari Schlachtenhaufen, Diana R. Sieger, Maureen H. Smyth, S. Martin Taylor, Peter P. Thurber, Kate Pew Wolters, and Russell G. Mawby. Joining the meeting by conference call were: Jack Hopkins, Richard K. Rappleye, Ira Strumwasser, and Stephen E. Upton Trustees absent were: Lynn Feldhouse, Ralph J. Gerson, Gil Hudson, Allan D. Gilmour, Lynn Feldhouse, James R. Jenkins, Olivia P. Maynard, William C. Richardson, and Elizabeth C. Sullivan. Approval of Minutes The Minutes ofthe June 4, 1999 Board oftrustees Meeting were presented for approval. Upon motion duly made, supported, and unanimously approved, it was Resolved that the June 4, 1999 Board of Trustees Minutes be accepted as presented. Search Committee Report Ms. Riecker reviewed the work of the Search Committee with the firm of Spencer Stuart, and presented the Committee's unanimous recommendation that the position of President and CEO be offered to Robert S. Collier, CMF Vice President & Chief Operating Officer, effective February 1, 2000. Upon motion duly made, supported, and unanimously approved, it was Resolved that Robert S. Collier be appointed President and CEO of the Council of Michigan Foundations, effective February 1, 2000. �Mr. Collier joined the meeting at this point, thanked the Board and indicated his enthusiasm for working with the Board in keeping the momentum and growth of CMF moving forward. Upon motion duly made, supported, and unanimously approved, it was further Resolved that Robert S. Collier be appointed to complete the unexpired Board term ofthe late Harold H. Holland, serving until November 2000. Nominating Committee Report Ms. Johnson, in the absence ofNominating Committee Chair Steve Upton, reported on the nine individuals in the Class of 2002, that have been sent to the Membership for their approval. She noted that William Beckham, President - Elect of The Skillman Foundation, RichardT. Groos, Trustee ofthe Barry Community Foundation, and Lloyd J. Yeo, President of the Yeo Family Foundation are the three new Nominees. Membership Committee Report Ms. Johnson, in the absence of membership Committee Chair Gil Hudson, presented a recommendation that a new category of membership be adopted entitled "Individuals." Any individual who gives at least $50,000 annually to multiple beneficiary organizations may become a member as a result of this new category with a minimum membership fee of $780. The two individuals discussed at the June Board meeting would be the first individual members. It was noted that, while staff does not expect a large number of individual members, this category responds to the changing nature of philanthropy. Upon motion duly made, supported, and unanimously approved, it was Resolved that the category of individual membership be accepted as presented. Future of the Michigan Community Foundations' Youth Project Mr. Collier reviewed a plan developed by staff and CMF's Community Foundations Committee, and approved earlier in the day by the Board of Trustees of the Michigan 2 �Community Foundations' Youth Project. The plan, summarized in six resolutions, institutionalizes CMF's commitment to youth as grantmakers, by forming a permanent committee called the Michigan Community Foundations' Youth Project, and continues the organization's commitment to technical assistance for community foundations by creating the endowed Community Foundations Fund. Finally, the plan responds to the need of the community foundation field in Michigan to continue to have a tool in the form of CMF's supporting organization that can serve as the convenor for special collaborative initiatives such as the Venture Products Fund. Jack Hopkins, and Diana Sieger, Chair and member ofthe Community Foundations Committee, and Maureen Smyth, Vice Chair of the MCFYP, spoke in favor of the plan. Upon motion duly made, supported, and unanimously approved, it was Resolved that the following six resolutions concerning the future of the Michigan Community Foundations' Youth Project and CMF's continued support to community foundations be accepted as presented. RESOLVED that the Bylaws be and they hereby are amended to add a new Section 4. to Article V. Committees, to read in its entirety as follows: Section 4. Michigan Community Foundations' Youth Project. A permanent standing advisory committee of CMF, known as the Michigan Community Foundations' Youth Project, shall be created with the purpose to review and oversee the activities undertaken by CMF to support community foundation youth advisory committees and to promote youth as grantmakers. The Committee, consisting of up to 15 members, will make periodic reports and recommendations to the Board. The Board shall appoint the members of the Committee, the majority of whom shall be youth under the age of 21 with experience as members of a community foundation youth advisory committee. RESOLVED further that the Board appoint the following individuals to serve on the MCFYP Committee for the following terms: Kari Pardoe, Marshall Community Foundation Casey Vogelheim, Community Foundation ofNortheast Michigan Jennifer Zeisler, Petoskey-Harbor Springs Community Foundation Krysta Oeschle, Jackson Community Foundation 3 Term expires 2001 2001 2001 2002 �Rex Nelson, Pistons-Palace Foundation Andy Ginis, Midland Foundation Shana Minish, Grand Traverse Regional Community Foundation Kevin Nelson, Southfield Community Foundation Mimi Petritz Appel, Grand Traverse Regional Community Foundation 2002 2002 2003 2003 2003 RESOLVED further that the proposed transfer of the unexpended youth challenge funds from the Michigan Community Foundations' Youth Project to CMF, with approval from theW. K. Kellogg Foundation, be used to create the Michigan Community Foundations' Youth Project Fund, a permanent endowed fund of CMF to support the ongoing statewide and regional training and promotion needs of community foundation youth advisory committees. RESOLVED further that the proposed transfer of the Board Designated Fund, a permanent endowed fund, from the Michigan Community Foundations' Youth Project to CMF, be and it hereby is accepted and approved and the permanent fund renamed the Community Foundation Fund with the initial purpose to support CMF's technical assistance services to community foundations. RESOLVED further that Article I of the MCFYP Articles oflncorporation be and it hereby is amended to provide that the name of the supporting organization, the Michigan Community Foundations' Youth Project, be changed to be Michigan Community Foundations' Ventures, effective January 1, 2000, with a new mission to support the special collaborative initiatives of community foundations, and establishing standards and best practices, that will contribute to both continued asset growth, effective grantmaking and community leadership. The annual reporting requirements of the supporting organization to CMF shall remain in place. RESOLVED further that the terms of the current Board of the Michigan Community Foundations' Youth Project be ended on December 31, 1999, and a new Board for Michigan Community Foundations' Ventures begin service January 1, 2000, with the membership to be initially composed of those individuals appointed by the CMF Chair to serve on the CMF Community Foundations Committee and three CMF Trustees. The initial members of the new Board and their respective terms of office shall be: Term Expires Nominees Jack Hopkins, Kalamazoo Foundation & CMF Trustee 2001 Diana Sieger, Grand Rapids Foundation & CMF Trustee 2001 Olivia Maynard, Community Foundation of Greater Flint & CMF Trustee 2001 2002 Mariam Noland, Community Foundation for Southeastern Michigan 2002 Victor Papale, Community Foundation for Greater Flint 2002 Brenda Hunt, Battle Creek Area Community Foundation 2003 Chris McGuigan, Community Foundation of Muskegon County 2003 Elizabeth Cherin, Fremont Area Foundation 4 �-- ----- - - - - - - - - - - - - - - 1 1 Patricia Reynolds, Capitol Area Community Foundation Robert Tambellini, Charlevoix County Community Foundation 2003 2003 27'h Annual Conference Report Conference Program Co-Chairs Maureen Smyth and Ted Doan presented a verbal report on the exciting Program for the 27'h CMF Annual Conference, and noted the excellent work by the CMF staff, especially Sandra Katt. Ms. Johnson commented that registrations were ahead of last year at this time. There being no further business to come before the Board, the meeting was adjourned at 3:00 .m. !:reo II ier/cmfbrdtrst/1999lttrs/Spec.Oct 14mtng. 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1999_BB_1999-11-02_Previous-Board-Minutes-Special Title A name given to the resource Council of Michigan Foundations 1999-11-02 board book previous board minutes special 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 1999-11-02 board book previous board minutes special. 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, 50333 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 1999-11-02 https://digitalcollections.library.gvsu.edu/files/original/2d34984120682e9590b21df29abfc612.pdf 939c1e42fc1cb16ee26da66d6800e681 PDF Text Text Tab Date: October 24, 1999 Memo to: Board ofTrustees From: Dorothy A. Johnson & Robert S. Collier Re: President's Report 14 Page 57 The following summary highlights both accomplishments and projects in the pipeline since the June Board Meeting. Additional information can be provided on each item. I. Conferences & Meetings Devolution, East Lansing - June 22 CMF again assisted The Skillman Foundation in hosting grantmakers interested in the issue of devolution, and its impact on welfare reform and working families. Forty-two grantmakers met for this workshop, which featured a conversation with Doug Howard, the new Director of Michigan's Family Independence Agency. YAC Adventure Tours, statewide - June 24-27 Two hundred youth grantmakers participated in five Adventure Tours on the themes of entrepreneurship, culture, theatre, environment, and technology. They visited sites stretching from Cassopolis to Sault Ste. Marie, returning to Michigan State University for workshops and interactive simulations dealing with violence prevention, sprawl, and tobacco cessation. The Edward Lowe Foundation and the Fetzer Foundation are two of the members providing support and facilities for the Adventure Tours. The participants included 24 YACers from 11 community foundations in British Columbia, Arkansas, Pennsylvania, New York, Indiana, and Rhode Island. Community Foundation Program Officer Training- July 15 & 16 26 community foundation program staff met for a very successful summer training event at Meijer Gardens in Grand Rapids, with attorney John Martin and Bob Tobin from Williams Marketing Services. Spirituality & Philanthropy, Kalamazoo- August 9 As a result of the popularity of this issue at last year's Annual Conference, the Fetzer Institute and CMF hosted a one-day workshop at their facility in Kalamazoo. Forty members participated in this special activity. Institute for New Staff & Trustees, Novi- August 19 & 20 64 individuals participated in this biennial event for two intensive days on the basics of grantmaking from understanding board dynamics, to evaluation of proposals. �58 Planned Giving Training/Lansing- September 1, 2 Fifty-two community foundation directors and a number of their Trustees joined national expert John Brown, from New Hampshire, for the follow-up event to the May seminar. The training is made possible by the Enhanced Technical Assistance Grant from theW. K. Kellogg Foundation. Detroit Area Grantmakers (DAG) - September & October Sixty-five grantmakers participated in the first meeting of the season at Goodwill Industries. The speaker for the meeting was Lou Glazer from Michigan's Future on the topic Urban Poor to Work. An economist spoke on Wall Street issues, to 40 grantmakers at the October Meeting. Seven more meetings are scheduled through May of2000. Kellogg Youth Challenge Celebrations - Marquette, September 20 and Battle Creek, September 22 150 representatives - trustees, staff, and YACers - from all of the 18 community foundations in the Upper Peninsula joined Bill Richardson, Joel Orosz and Dottie Johnson in Marquette to celebrate the conclusion ofthe Kellogg Foundation Youth Challenge. The evening concluded with a sharing of grants by YAC members present. Dottie was made an honorary "Yooper!" Two nights later, more than 230 representatives oflower peninsula community foundations met in Battle Creek to also celebrate the completion of the Youth Challenge. Special guests included State Treasurer Mark Murray, CMF Chair Ranny Riecker and MCFYP founder Russ Mawby. More than 100 YACers were able to participate in the two celebrations. Every community foundation, that had not received a crystal box earlier, was given a crystal bowl with the CMF logo, and "Michigan Community Foundations' Youth Project" engraved on it. Great Lakes Community Foundation Environmental Collaborative- September 23-25 Representatives from the 18 community foundations participating in the Great Lakes Community Foundation Environmental Collaborative met in Milwaukee for the Collaborative's fourth Annual Meeting. Joined by six guest community foundations, they met with the Commissioners of the International Joint Commission on the Great Lakes, had a special session with Mayor John Norquist of Milwaukee, and reviewed progress on the five goals of Phase II of the Collaborative. Staff from the Great Lakes Protection Fund and the Joyce Foundation- two of the funders, also participated in the Meeting. Ten Michigan community foundations are grantees in Phase II ofthe Collaborative. Regional YAC Trainings - October 18 - 22 More than 200 YAC members participated in these annual one-day refresher and orientation trainings for new and veteran YAC members, held throughout the state. 2 �59 Regional Youth Summits on Violence Prevention - October 21, 22 As part ofthe C. S. Mott Foundation funded violence prevention initiative through CMF, the Grand Rapids Foundation YAC held a Youth Summit on October 21, with Jared Eglin from the National Council on Crime Prevention as the expert-in-residence. On October 22, the Negaunee Community Fund YAC of the Marquette Community Foundation hosted a Youth Summit. Both events served more than 200 youth and have generated significant ideas for grantmaking on the issue. White House Conference on Philanthropy - October 22 Sixty-five members participated in the down-link sites at Grand Valley State University and Eastern Michigan University, offered by CMF and our partners, of the White House Conference on Philanthropy. The satellite transmission of the Conference was supported by the C. S. Mott Foundation. Nine Michigan representatives attended the Conference, including two who spoke- Dottie Johnson and Chayo Long-Mendez, representing the youth grantmakers of Michigan, and Bill White, Peg Talburtt, and Kate Wolters. Roundtable Discussion Forum with Land Use Funders- November 5 CMF is assisting ten members in staffing a by-invitation-only Roundtable Discussion in Detroit on land-use issues. National experts will be joining community activists to fashion recommendations to the funders for collaborative projects to pursue. Strategic Planning for Corporate Contributions- December 14 CMF and the Council on Foundations are joining with the Detroit Regional Chamber and the Michigan State Chamber Foundation to host this morning event for corporate grantmakers. The principal presenters are Lori Vacek, author of A Guide to Strategic Planning for Corporate Contributions, and Professor Dot Freeman from Grand Valley State University. 3 �60 II. Information Services Staff continue to respond to about 200 information requests each week. CMF continues to explore ways to use technology in building relationships, enhancing communications, saving money, and increasing non-dues revenue. Over the past six months, changes to the CMF website include: • • • • • • • • Detroit Office Information and Links Grantmakers' Bulletin Board Publication Sales via CMF's online Bookstore Annual Conference Registration via website (80 electronic registrations as of 10/21199) Employment Opportunities Section CMF's 990 form, with links to sites for help with interpretation Calendar of Events Members Only· Section Two new listservs have been created, one for YAC advisors, and one for member Foundations and Giving Programs. CMF Pubs. Delivered via WWW 9/98- 9/99 TOTAL 6688 1500 1000 500 mPublications Hits on CMF website 9/98- 9//99 TOTAL 116,028 15000 10000 . 5000 0 0~~...... ~0..:;,. "':>~~ ~~. ~~ 1m Hits 4 "':>~..:;,. 0~~· �61 Publications The Council of Michigan Foundations Annual Report Rich History - Bright Future is the title for this year's Annual Report, which includes a special tribute to Dottie Johnson by Chair, Ranny Riecker. 1999 CMF Membership Guide & Roster Featuring a special page dedicated to member websites, this year's roster has been reformatted to reduce its size from 90 to 62 pages. The Michigan Foundation Directory, 1Jlh Edition 1,683 print copies ofthe Directory, and 905 CD's have been sold. Work on the Update has started. The Michigan Scene The Fall issue of The Michigan Scene features information about the 27th Annual Conference. The Family Philanthropist The Fall issue features Building family identity and bonds across geographic boundaries, excerpted from Grantmaking with a Compass by the National Center for Family Philanthropy. Highlights from Women and Philanthropy This six-page booklet summarizes a thirty-page report produced by Williams Marketing Services for the Community Foundations Venture Products Fund. Distribution occurred at the Annual Community Foundations Conference of the Council on Foundations. Williams is also producing an internal document for community foundations entitled Working with Advisors. Community Foundation Academy for Staff and Trustees After a year of editing and production in partnership with the Council on Foundations, the ten videos and partner binders have been completed. Two sets were displayed at the Annual Community Foundations Conference, and 150 sets have been delivered to the Council on Foundations for sale. Institute for New Trustees and Staff Binder Produced for the biennial two-day seminar, this resource is completely packed with useful information, background articles and sample documents on grantmaking. IV. Partnerships Grantseeking Presentations - June through October Jeri Fischer and Rob Collier have each handled three presentations for 287 grantseekers in partnership with the Michigan Nonprofit Association, Michigan State University, and the Michigan Federation of Private Child & Family Agencies. 5 �62 The Future of Local Government in Michigan - Midland, June 23-25 Rob Collier joined members from the Midland area at this special symposium for representatives of local governments, celebrating the 1001h Anniversary of the Michigan Municipal League. Neighborhood Funders Group/Grantmakers Concerned about Children, Youth, and Families - Miami, September 24-28 Jennifer Stockdale, MCFYP Youth Project Coordinator, and youth grantmakers from Grand Rapids and Flint facilitated a simulation entitled "Box City" as well as a presentation on youth grantmakers at this joint Annual Conference. Community Foundations Concerned About Youth- Denver, September 25-28 Rob Collier facilitated a session at the Annual Conference, of the affinity group of Community Foundations Concerned About Youth. Annual COF Community Foundations Conference -Denver, September 28-0ctober 1 Donnell Mersereau facilitated a session at the Annual Conference, and with Dave Lindberg's help, hosted a "Michigan Evening" reception for 85 members. In addition, Bob Tobin, from Williams Marketing Services, presented a special session on marketing and branding community foundations for the Venture Products Fund. Forum of RAGs Staff Conference - Chicago, October 6-8 Gail Powers-Schaub and Jeri Fischer attended the third annual staff conference, which featured special sessions on directories and publications. Strategic planning was the focus with lots of peer to peer training involved. Rochester New York Grantmakers Forum- October 22 Rob Collier presented "Maximizing Grantmaking Impact" at the first Annual Conference for Upstate New York Grantmakers. EGA Annual Retreat- Monterey, October 23-25 Youth grantmakers from the Capitol Region Community Foundation and Grand Traverse Regional Community Foundation, gave a workshop on youth philanthropy and the environment at the Annual Retreat of the Environmental Grantmakers Association. Michigan Public Policy Initiative - Issues Forum - October 28 Dottie Johnson joined staff from Public Sector Consultants in presenting the Economic Impact ofMichigan's Nonprofit Sector for legislators and staff. Michigan Retailer of the Year Awards Sandy Katt has partnered with the Michigan Retailers Association, the Detroit News and Michigan Radio Network in selecting the 1999 Retailer ofthe Year Awards for companies who are deeply committed to supporting volunteer programs in their communities. Volunteerism SuperConference - Lansing, May 18 & 19, 2000 Staff continues to work with MNA staff in planning the next Volunteerism SuperConference. 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_1999_BB_1999-11-02_Presidents-Report Title A name given to the resource Council of Michigan Foundations 1999-11-02 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 1999-11-02 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, 50332 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 1999-11-02 https://digitalcollections.library.gvsu.edu/files/original/1e3b56032589c2bda26a07f647adfb40.pdf 1e1f19c175db4639c952ff120d75f2fd PDF Text Text Tab 7 Page 22 October 27, 1999 Memo to: CMF Board of Trustees From: Stephen E. Upton, Chair, Nominating Committee C. David Campbell James R. Jenkins Julie F. Cummings Margaret A. (Ranny) Riecker Jack E. Hopkins Maureen H. Smyth Re: Nomination to the CMF Board ofTrustees Class of2002 The following slate of nominees has been proposed to the membership. Ballots have been circulated and are due to be returned to the CMF office by Monday, November 1, 1999. Election results will be announced at the Board of Trustees Meeting and the Annual Members' Meeting, Wednesday, November 3, 1999. Nomination to the CMF Board of Trustees Class of2002: William J. Beckham President-Elect, The Skillman Foundation Julie F. Cummings Trustee, The Max M. and Marjorie S. Fisher Foundation RichardT. Groos Trustee, Founder & Past President, Barry County Community Foundation Chairman, Tyden Seal Company & the Viking Corporation Gilbert Hudson Chairman, Hudson-Webber Foundation Donald R. Parfet President, Pharmacia & Upjohn Foundation Richard K. Rappleye Vice President/Treasurer, Charles Stewart Mott Foundation Margaret A. Riecker President, Harry A. & Margaret D. Towsley Foundation Diana R. Sieger President, The Grand Rapids Foundation Lloyd J. Yeo President, Wickson-Link Memorial Foundation President, Yeo Family Foundation I:ewp:committee/brdtrst/1999/tab7-nom � 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_1999_BB_1999-11-02_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1999-11-02 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 1999-11-02 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, 50331 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 1999-11-02 https://digitalcollections.library.gvsu.edu/files/original/d12752456d5a5a857de55471c8f586e1.pdf fe6e81940bb3c2a91c367d1e29c0d86a PDF Text Text Tab 10 Page 33 Date: October 24, 1999 Memo to: Board of Trustees From: Jack Hopkins, Chairman, Community Foundations Committee Patricia B. Johnson, MCFYP Chair RobertS . Collier & Donnell S. Mersereau Re: New Plan for the Michigan Community Foundations' Youth Project and CMF's Supporting Organization for Community Foundations The Michigan Community Foundations' Youth Project (MCFYP) was started with two goals: to provide every citizen in the state with access to a community foundation and to engage youth as grantrnakers. These two goals have been completed. There are now 61 certified community foundations with 34 geographic affiliate funds covering all 83 counties. There are now 86 community foundations youth advisory committees (YACs) with permanent endowed youth funds established with nearly $46 million in challenge funds from theW. K. Kellogg Foundation. Therefore, 1999 marks a year of transition for MCFYP as the Kellogg Youth Challenge is completed. The staff and CMF Community Foundations Committee have developed the following plan that was presented and approved by both the MCFYP Board of Trustees and the CMF Board of Trustees at their meetings on October 14, 1999. The plan addresses the following three goals: 1. To continue to support youth as grantmakers through theY AC model and engage YAC members in the design and implementation of technical assistance provided. CMF has approved a bylaw change to create a permanent standing advisory committee that shall be known as the Michigan Community Foundations' Youth Project Committee. The Committee of up to 15 shall have a majority of its members be YAC members of alums under the age of 21 . The Committee shall oversee the technical assistance activities such as the regional trainings, adventure tours, site visits, Mawby intern, and mcfyp web site. The initial committee members have been drawn from the MCFYP Board of Trustees and State Youth Advisory Board. The list of these names is included in the report to the CMF Board from the Supporting Organization. 2. To continue to provide intensive technical assistance to community foundations with a focus on the community foundations with assets of less than $1 0 million. MCFYP and CMF have approved transfer of the Board Designated Fund with assets of $5 million, to CMF to become the permanent endowed Community Foundations Fund. This Fund has been accumulated over the last eight years, with approval of theW. K. Kellogg Foundation, from the interest earned on the investment of early payments by Kellogg ofthe Youth Challenge Funds to MCFYP. This Fund shall be overseen by �34 CMF's Community Foundations Committee and starting in 2001 , its income shall be used to continue the special technical assistance now being provided by MCFYP with Kellogg Foundation support to small community foundations. The list of initial Michigan Community Foundation's Ventures (MCFV) Board members is included in the report to the CMF Board from the Supporting Organization. 3. To continue to operate a supporting organization that can support the special collaborative initiatives of community foundations, such as the Venture Products Fund. CMF has approved effective January 1, 2000, the renaming ofthe supporting organization now known as MCFYP to Michigan Community Foundations' Ventures (MCFV) with a revised purpose to support special collaborative initiatives that will contribute to continued asset development, proactive grantmaking, and community leadership by Michigan community foundations that meet and operate in accord with basic standards. The new Board ofMCFV will be the CMF Community Foundations Committee expanded to include representatives from the smaller community foundations as well as all regions of the state. The primary project of MCFV is the venture Products Fund that is developing community foundation products and communication tools for local, regional, and state-wide use. It is important to state that the standards serving as a requirement for participation in MCFV will not affect the membership of community foundations in CMF. CMF will continue to be the nurturing organization with a goal to help all of the community foundations be able to meet the standards. Attached is a copy of the Standards that will be presented on November 2 to the community foundations . These Standards compliment the standards being developed at the national level by the Community Foundations Committee of the Council on Foundations. Finally, we have included for your review, the final list of the 87 community foundations and affiliates that received Youth Challenge grants over the past eight years, along with 1998 examples submitted by community foundations, of grants that make a difference, leadership activities, and of proactive YAC grants. There are now 86 YACs because the Hudsonville YAC is being folded into the Grand Rapids Foundation YAC. I:rcollier/cmfboard/mcfypnovreport �35 DRAFT- 10/8/99 Standards for Michigan Community Foundations The community foundations ofMichigan recognize that we live in an age in which professions and fields of work are expected to have and to follow standards that promote both accountability and the highest ethical behavior by all parties. Recent incidents in the operations of national and regional non-profit and philanthropic organizations have pointed out the need for standards in the nonprofit sector. In addition, a vital partner in the continued growth of the community foundation field, are those professions that serve as advisors to the wealthy - lawyers, accountants, financial planners, etc. - all professions with standards. Because we recognize our responsibility to our donors and our communities to have the best possible philanthropic organizations to respond to the wishes of donors and the needs of communities, the community foundations ofMichigan have developed standards for our field in Michigan. We believe that the following standards will help assure donors and their advisors of consistent performance in the operations of all community foundations in Michigan and contribute to the success of any joint marketing and donor development efforts - both statewide and regionally. These standards are proposed in addition to the requirements of state and federal law and are supported by the Community Foundations Best Principles and Practices adopted by the Community Foundations Committee of the Council ofMichigan Foundations. In addition they have been designed to complement the development of national standards by the Community Foundations Committee of the Council on Foundations. Evidence of the implementation of these standards has been adopted as a requirement for participation in Michigan Community Foundation Ventures (MCFV), the supporting organization of the Council ofMichigan Foundations. The purpose ofMCFV is to support the joint activities of community foundations in Michigan which will contribute to increased asset development, proactive grantmaking and community leadership. It is the hope of the Board of Trustees of MCFV that every community foundation will strive to implement these standards and seek assistance from the Council ofMichigan Foundations in doing so. Governance: Incorporates the words "community foundation" in the organization' s public name, such as the "community foundation of" Operates with an approved mission statement, including language that addresses the growth of permanent endowment funds from a wide range of donors Adopts a conflict of interest policy for board, staff and volunteers �36 Standards, page 2 Administration & Finance: Develops an asset base sufficient to support basic operations ofthe foundation at 5% ofthe total year -end value of the foundation, including employment of at least .50 FTE paid staff, and $100,000 annually in community grants and scholarships. Operates with an asset management program that includes policies for receiving gifts, criteria for establishing funds and fund agreements, investment policies, asset allocation policies and a spending policy Completes an annual audit or review by an outside independent public accountant Fund Development: Implements a three-year fund development plan that includes outreach to financial advisors and prospective and current donors as well as planned giving with progress monitored. Adopts a donor services policy and publicizes a statement of donor rights and responsibilities Grantmaking: Establishes an ongoing grantmaking process including guidelines and priorities Convenor & Leader Adopts strategies, consistent with the community foundation's mission and that can be documented, to play a role as a collaborator/convenor to problem-solve and help develop solutions to important community issues Communications Uses communications tools, such as an annual report, newsletter and web site, to inform donors, grantees, community leaders and the general public about the foundation ' s purpose and activities �37 Youth Challenge Grants Final Tally Totals by Community Foundation as of September 1999 ~~~~: ~~gi_?~-~--~_?-~Unity! 0~~~~~~-------------------------~-----------; Allegan County Community Foundation ----------------------~~~-:_~2_~ :_~? l , $1 ,000,000 .00 i ·-~ --hb~;··h·~~-·e:·~~~ci·ry;·F·~-~~d~ti~~-········ ·· · ···· ········· · ····· · ·· · ··············-r································--············$i ))oo:·aao·. ·ao ! ............................................................................................... .. ........................................... -.......... ...................................................................................: -~- ..~t-~-~.I1.S. ..~.()-~~~.tx..~.().l1.~.~-~t-~?.~........................................................................ :.......................................... .........$_5_~ ,_4_?.9.:.0~ : ;Baraga County Community Foundation $167,55o.oo : -----···-··········-.-.-- .. .-........-........ ................... ········-·'"······---------------·-···----·············· .......... ··---~"'"~---··· · ······ · ·· · ······- ~ - ... ----_,..... ............ . - .J?.~r:r.x . ~.?.~':l~_ty_~_()_~~?.~t-~?..I1.............................................................................·................................................~.~'.?..~?..' ?..~?..:.0..0..l Bay Area Community Foundation i $1 ,000,000.00 i ........................................................................................................................................................ ;........ ....................................................................... .....: Bedford Fund = .................. ... ............................................ ·························-················-:· -··· ··························· ···················· Berrien Community Foundation . $123 ,704.00 ! $650,000 .00 : 665. oo: ··e:·~·ct-iii~~--t;;~~--c~~~-ciiy · F;~~d~ti~-~--············································ . ·· .......:....................................................$8s·4:4si· .·aa: -]3-;;~~h'c;~~1'Yc~-;~;;~;Jt:y'f;~~dati~~-----------------------------------------;------------------------------------ $93_8_, ························································ ·················· ··················································· ··· ························:············································ ·······""""""""""''"''"""": Capital Region Community Foundation $1 ,000,000 .00 : Charlevoix County Community Foundation -. ....... ... .. .... . ..... .... .. . ... ....... ... ................................. ... . ... ... ... ... ............... .. ... ---- ..... .... - Clare County Community Foundation · c:li~ --f~~·d·················· ·"· ······ $1,000 , 000 . 00 ~ . -- ~ -- $37 ,934.00 ~ , ...................................................................................................:· · · ..... ...................................... .... $.14·6:o·66:o6l Community Foundation for Delta County Community Foundation for Muskegon County $404,586 .oo : ...................................................................................................... ....... ............................. ..........;... ................ .. ........ . .................. .. ~ ............................................................ ... ................................... ................................. ~ ~---- ~ ~ .... .... ........................................ . -.-.. ................................... .................................... --............ ~ ~ ~ ~-. ~ , --~-------------~----.-.- ..................................................................... .. Community Foundation for Northeast Ml Community Foundation for Southeastern Ml .......................................................................................... ___$1, o~_o ,ooo. oo : $1 ,000,000.00 : $1 ,000,000.00 i ······················· ··························· ··········:·········· ····························· ····· ········································: __c;()~~r.ti.ty_~_()_l1.~?.~t-~?.~ .. ?.~g~~~t-~_r__ ~_li_~_t.................................................... :............................................. ~_1_,g?9.,_?_~o._~o : Community Foundation ofHolland/Zeeland Area ' $2,000,000.00 ~ . .................................. .. ...... ......................... ··----------· ............................................................................... . Community Foundation of Monroe County , $179,799 .00 : ........................................................................................................................................................;- ................................................................................ . Community Foundation of St. Clair County Community Heritage Foundation ofEaton Rapids $1,000,000 .00 .............................................................................................................................. ........... ............... .................. .............. ................................................... -: ··········-········ .. ····················· ......... ... ............... ················-···-·-·--············ Constantine Area Community Foundation ~.: . .. ..... i .. ..... ......... . :---.-.............. ...................................................... .................................................................................................... ............. -.....................................: ...................................................~. ..;....................................... ..... ..... Coopersville Area Foundation . .............................. $25 ,000 .00 $50,000 .00 ' $200,000.00 : ..............................:············· . ·············· ..................... i3.52j'92:·oa·: .-~~~-?·~-.¢·?·~~~·x·.-.¢_?.·~~~-t_Y.··~-~-~-#.·.·_·_·_·_·_·_·_·_·_·_·_·_···_·········. ·.·_ · ·_·_· · · · · _·_· · ·_·_· ..-.·. ·.-.-.-.-.-.----.--·.··.r·.·__._. _......_........._._._.__._.._._·_·_···_········_·_········_·-~--~- ?.·;_§§§.._§§' . . rii'~ici~~~~·· c:~~-~ty C~~-~-ci!Y · F~~~·d ·~ti·~·~ ··············· �38 WKKF I MCFYP CHALLENGE GRANTS Totals by Community Foundation as of September 1999 l::~:~:~:~: ;:~;: :~:~: : j: : : : ~ ;I:~:~:~; :~:~: ;: : : : ; : ~:; :~ ~~~~~-tEtRI!ti.:: : : : ;: I~=t: :I:i:f i:(;: : : : : : :=:=: : :~:~: : : : : : : :=: :=;:j:,:~=: : : :;: : :~: : ;::~: ~ : : : : : §iiu~!:!imi!it:: : : : : : : :~: : ~: :~: :~: : : : : : l Fenton Fund !Forest Park Area Community Fund : $213 ,489.00 : ! $309,343.oo : .................~.--. .. . ....................................... ~ ..---~.- --~--~~- -- · · ""-·· ·· ·""""' ............................"'"'"'~ ......~ ........ . . ...,_ ........................... .........................~ .... : .....................~ -~--..................... ~.... ...... ....................... ...............: . - :·F~~-~ -·c·~~~ty · c·~-~~city F~-~-~d"~1i~~-··· · ·························· · · · ···················· · ····:············ ······· ··· ··· · · · ·· ····· · ··············· $4·9·i·: 3 ·a-6: 0"6 i . &~d" · 13·i~~~ ·F·~~d ································································· ·· ·· · ··· ··················· ·············: · ·········································· · ···· ·· · ·$isa~·s·aa·.-aa ·: tt!~~~:!:j~~~~;======~~~~i ···-··-·····-··············-·····················-··························-···--·····-································································:·-············································································ ······: Gratiot County Community Foundation . . $350,000.00 : ·G~~~t~~- i~hp~~g-·k~~ · c·~-~~ci-1Y F~·~·d··········· · · · ·· ··· · · ······ ·· ··· ···············r·· ···· · · ····· · · ········ · · · ········· ·· ···· · · · ·········· i7·s·: 0"66:·aO" : Community Foundation of Greater Rochester ..... ...... - ~-· ----~---.-~- ····· -~.- ........ ... ... -.... ------ ........ ------ ...... -..... --.- --- .. -........ ~-- $240,000.00 ! ..-.--------··- ...-. -·· .. -.-.. ---------. --.- .. -.. -.---- .. ------ ..- --- .. ---'-. .... .. ... .. .... ... .. .. . ... .. .. . ..... -.. -.......... -....... --.--.- -: .<!.~.~-~~~E ..~.?.~~~--~~".~~--~~-~.. <;?..~.l1.~~--~~~~---····································.l ...................................................~l_?_?,_?.??:.??.! Greenville Area Foundation Hillsdale County Community Foundation Homer Area Community Foundation ............................................................................................................... ....--.......................................................................................................................................... ...... ........................ ........................ Hudsonville Community Foundation Huron County Community Foundation $900,000.00 j $1 ,000,000.00 : $262,500........... .00. j $22,500.oo : $200,000 .00 : ........................................................................................................................................................ j·········--·············--·······································----···············: ~ ~ ~ ~ ~ . ' ...............:-......................_................................ ....... -.~·-··'o····----....................................................... .X?.~~-·.¢._?.·~-~~Y.-·.¢.?_"~~~-t.Y._"f?~·~·d·~ti.?_~ ··.-.-·····.-.-.··.···········.·.-.·.-.-.-. . . . . . . . . . . ... . . . . . . ....:........... . ... . . . . . .... ·.···.····.-.-.-· .·.·.-.···········.~-~-~-- ~·:.?:~·?.·:·~§i Jackson Community Foundation $1 ,000,000.00! ............................ .......... .. .. ...... .. .................. ..-......... .................................. ... ............. ----: Kalamazoo Foundation $1 ,000,000.00 : .............................................................................. ......................................... .................................:· ········· ········································ ................................ . Keweenaw Community Foundation . $324,505.00 : . · r:~p~~-~ -c-~-~~ty·· c~-~~~ty F~~~i ········· ··· ······· · ················································:··················· · · · · · ······· ·····················i4 ia :·aaa:·aa ·: ... ... .... .......... .... ................. ... .... .............. ....... ........... ........ :··-- . ................................................. ...... ....... ............... ... ............. . Leelanau Township Foundation, Inc. , $192 , 500 . 00 ~ ............................................. ........................................................... ............................................................................... .....................................................................................................................:-...................................................................................................................................... ..... ..... : Les Cheneaux Community Foundation . $142,109.00 : ,.... ""' - ~ - · r:~ct-~!it~~--A;~~ - F~~~d-~ti"~·~ · ··············································· ···· ·····························:· ······ ···························· ···· ·············i27s~·aaa:·aa ·: .............................. ............ ... .. ............ .................................................. ...........................................;............ ............................. .. ......................................... : M&M Area Community Foundation ............................ ..... ..... ........................................................................................................................... ....... ........... -~~~-~~~~.. !.s_l~~~ ..<;.?.~~-~-~!'..~.?~~~~t_i?..? .... . . ... .... ..... ... ..................... . .. ..... . . ........ ···-~-~-~? '.0. 59 .00 : -~-~~-~~~-~.. <;?.~.?.t!'..~.?.l1.?.?. ~_t_i?.~...............................................................................,................ ······································~-~ .!.'.?.?.?.:.?.?.: -~~:.q~~~-~-~. <;?.~.ll.~~Y..!.:?.~~~-~~i.?.?................................:................................:.... ................ ................................~?.l. ~.?.??.7.:. ?..?.: Marshall Community Foundation $1 ,000,000.00 : .... ................. ...............................................................................................................:·····--··--·------··· ·--·------- .................................................... ; Mecosta County Community................................................................................. Foundation ...... ..............................................................................-~ ........................................ .............................................................. $233 , 798 . 00 ~ ...................................................................................................................... ................ ~---. ~ ~ ~ ~- �39 WKKF I MCFYP CHALLENGE GRANTS Totals by Community Foundation as of September 1999 II: : : : : : : : : : ;I: : : : : : : : : : : : : : : : ;: : : ;: : : : : : : mil.l!fiilt::!liimDI!i.:: : : ;: : : : : : : : : : : :;: : :=: :=: : : : :!: :;:I: : :;: : : : ;=:;:I::':; ;: : : : : :,l: : : :·;: : : := mriu!:: ~~~!IIt:: : : : : : : : : : : : : : .:·: : : :,: l ! Michigan Gateway Community Foundation $497,285 .00 ! :: ~~:~-T~~ t1rt~:t!~~:~i~~f~;;;;;;~~~=~~i:~ - ~ - $!;~~~:~~~ ~ci1 :M:t::· ·:p·i~~~~~!-- A;~-~--c~~~-ciiY·F~~~d-~1i·~-~- -------- --- -- ------ -- ----- - - - - ------ ------ --~--------·-·-· ··- ---- - -- -· · ··· ·--- · --· -·· · ··-······-·s-s·7s ~·oaa :·aa ·: :N~g~~~~~ - A;~-~--c~~-~-cit:;;· F~~d ····· ·· ···· ·········- - --- - - ·-·· · · ·· ·· · ···· · ···· --- - - · - -------- --- -·l·-------------------······························· $·1 -o6, 666. o_·_-o _ ~·. ___. . . . . . . . . . . . . . . . . . . . . . . . . . . . . _ . . . . . ._. . . . . . . . . _ . . . . . _ . . . . . . . . . . . . . . . . _~-r-- iNorth Central Michigan Community Foundation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -· ~ :_ . $1 ,000,000 .00 : · N~~~y-- A;-·~~--c~~~-ciiY·F~~d - · -- - ------- · ··------·-··················-----------······--------- -- --·:··---------------····---- - --- -- -- ---------------------- $65 ~-63· 9 ·_-oa ·: -························································································································································r····························································-----------------------= Oceana County Community Foundation $465 ,000.00 [ ··· ··· ············ ··················-·----------: Osceola County Community Foundation $192,000.00 j Otsego County Community Foundation $62,500.00 j ··············· ··································· ····················· ··· ··· ·· ········································-········-······ ·· ···············:······--·······························--·- --- ------------------------·--·-···--····: Paradise Area Community Fund $17,001.00 : ........................................................................................................................................................ l,································--·--··-----···-··--·-······················--······: 'Petoskey-Harbor Springs Area Community Foundation $1 ,000,000.00 : '·················· ······· ················································--··········· ·················· ········ ········································=······································-······-·-···--·-·----·--Saginaw Community Foundation $1 ,000,000.00 : Sanilac Area Community Foundation $462,500.00 : ........................................................................................................................................................ : ....................................................................................· Sault Area Community Foundation [ $72,159.00 : ···················---------·--·········· ······································································································································ · '• ·••····~·-···~··•••• • •••••-'-.-••• • .-•••••••••'•••••••'•r·-·-·•••••••"•.-..•••••••"'-~·--··•""'"""·~·-••••_..._._, -~·-·•·••· •·••··•••'••'•.-•••••••••••·••••'.._.--.~ '""" ,.,,._.______ ...-..._._,.,_._._._.,_.,.,.._._.._.._._._.._.,._._._.,._.._.._._'-'-"'-. .._......,._._._._._._._._-,._~._._._._._.__..,._.,._._~._._._._~.""""·"~"~"""""'"""""''""""-."""~"" ~.-. .. -.-.~ . . . .-..~ ••. , ...._...._. ..... - .•..•.•"····•·•·••··•······••··· ' •._._,,._.,._._._,._,._,._._ .•;.v.-.-.-.._,,._,._._ ,,.._._ • .,._._._.._,.,, '• • •• ._.,,._ ,•, •. -. ,._ • ,-.._ ,._- ,._ ,.,._ · s-~h~-~-i~~~fi · c·~-~-~iy--c~-~~cit:;;·i;~~-~-~i~t:i-~~ --- ----·········--·--··-····--------------~-----------····················-·-·············-------$4-o-:o"O"o-:oo- l ------------------·- ---····· ·· ···· ·················· ···································· ·· --····· ··· ·· ············ ···· ··· ·············· ·······----···········-···--········ ························· ·······-·-··--········· Shiawassee Community Foundation ------------------------------------------------------·-------------------------- ............................. .............................................. . Southfield Community Foundation ···········································································--··································· ······················--·········-- ···--:--···············-·······-----··· ······· Sparta Community Foundation $541 ,271 .00 : -$470,3 84.00 : ...................................... . $41 , 133.00 : ... ··s·t: :-·ig~~~~--A;~-~--c~~~-ciiY · F~~d --- - ------------- - ------------------······- ··· ·· ····- --- ------- - · -· : ···---- - - -------- - -- - -- ------------- --- ---- - - - --- --·s-i·3· a ~·oa a ·_-oa ·, ·······---- ·-········---·-·········· ·······················-································ ·········· ····· ············· ··············-- ··············=--··--···-· -----····················· .................... . Straits Area Community Foundation Sturgis Foundation $100,000 .00 : $666,879.00 [ _ · -r~~~~-~~h · c·~-~~ci-i:Y- -F~-~-~i ·F-~~~d~ii~~---------------------------------------------------,------------ ------- --------------------------------·s;-9s2 ~-62 s :·aa·: ..................................... ........ ..................................................................................................... .. ......;.................................................................................... : The Battle Creek Community Foundation ........................................ .................................................. ................................................................................... ................... . r..~~--~:.~~~?.t ~~~--~ -~-U..?.?. ~_t_i?.?........... ---·········· ........ -·······-····································· ·---- ···-· The Grand Rapids Foundation Tuscola County Community Foundation . $1 ,000,000.00 : .............................. ·--: $1 '000, 000.00 : $1 ,000,000.00 ' $1 ,000,000.00! , · upp~~- i>~ci-~-~~i-~ --c~~~-cit:;; · F~~~d~ii·~-~ - Alli~~~~-----·--------- - -----------·: ··----- -·············-··--···--- -- ----- -- -- - - - -- -- -·s-i7i :-6s· 3·:·aa ·: .............. .............................. ............................................................................................................;.................................................................................... ; _ Wyoming Community Foundation .....................................................................................................- ......................., .................................................. .. ..... ......... ....................................................................... $50,000.00 [: TOTAL $45,663,209.00 [ .................................................. ...................................................................................................... .................. ......................... ········-····------····················· ............. ............................................................................................................................................................................. ~ :--~ : - - - �40 EXAMPLES OF PROACTIVE AND CREATIVE GRANTS MADE BY YOUTH ADVISORY COMMITTEES Ann Arbor Area Community Foundation This matching grant initiative provided startup support with community donations in response to the Youth Council'S Teen Center Challenge. This grant not only helped to make the dream of a teen center a reality, but also generated broad community support. Barry Community Foundation A grant to the Hastings Junior Chamber of Commerce established the Yell ow Ribbon Project that creates awareness of teen suicide and its prevention. This project includes letters to parents of high school students, distribution of cards to all teens and provides information during study hall periods on how to use your card if you are in a crisis situation. On the first day of distribution, a young man turned his card in to a counselor, seeking help. Battle Creek Community Foundation The Habitat for Humanity- Student I.M.P.A.C.T. grant had the most impact. The community was able to see youth address a social issue in a realistic way. The YAC raised the money, put up walls, etc. They were in charge of the project. Bay Area Community Foundation The Youth Initiative of BACF awarded the Bay City Players a grant for their Youtheatre program. The Bay City Players theatre provides a needed cultural outlet in the Bay community, and provides theatrical opportunities for adults as well as children. The theatre is also an historical icon in the community since it is the oldest community based theatre in Michigan. Berrien Community Foundation Benton Harbor middle school students now have the opportunity to experience the excitement of sailing on Lake Michigan. Thanks to a grant from the Berrien Community Foundation YAC, students are learning the skills of sailing while also learning the dynamics and benefits of teamwork. The students are also learning about the environment and how important fresh water is to our survival. Branch County Community Foundation The YAC issued an RFP to organizations addressing ongoing substance abuse prevention for teens. SADD groups from the 4 local school districts received funds. Youth for Christ/Campus Life co-sponsored with YAC a program to bring in a nationally known speaker to address the issues of self-esteem and substance abuse. The school districts, as well as the community, benefitted from the programs. Charlevoix County Community Foundation In 1997, the YAC awarded Planned Parenthood Northern Michigan a grant to develop and pilot a male responsibility program aimed at adolescent boys. The goal of the program was to reduce teen pregnancy by impacting adolescent males' self-esteem, communication skills, knowledge of sexuality and contraception and decision-making skills. An adult male leader and male peer educators facilitate the program. Initial �41 feedback from participants showed such positive results that, in 1998, the program was expanded to seven counties in Northern Michigan. Proactive Youth Grants (con 't.) Dickinson County Community Foundation A workshop was provided to give young people an opportunity to explore stagecraft principles and see them in actual stage production at the Community Performing Arts Center. The workshop involved many professionals from the community working with the youth for the play Scrooge: Stingiest Man in Town. Grand Rapids Community Foundation The Youth Committee has supported summer programming at the Grand Rapids Metropolitan YMCA for four years. Through the YAC's most recent grant, the YMCA's summer middle school program will offer middle school-aged youth the opportunity to get together with peers at the downtown or West YMCAs five nights a week, instead of three nights a week as in previous years. This gives youth a place to go away from environments of substance abuse and violent behavior. Gratiot County Community Foundation A YAC grant supported a cultural trip by 3'd graders from one of the depressed elementary schools in our county for a cultural trip. The students only asked for funds for bus transportation, and earned admission to the event themselves. The fact that the request was only for part of the event, with the students earning the remainder, had a great impact on the YAC members. Hillsdale County Community Foundation A grant was made to the student council of Pittsford High School for an "American Humanities Live" project. This became a community activity involving all the children in the school (K.-12). Different areas of arts were presented on the main street of the town by and for young and old. The main street became a festival of celebration of the arts. The Community Foundation of the Holland/Zeeland Area The YAC supported development of Wetlands Pavilion, a collaborative project with public and parochial schools, a corporate donor, and building professionals to invest in the future of youth, youth learning and the environment. Jackson Community Foundation AWARE, Inc. of Jackson provides victims of domestic abuse and their children with temporary shelter and support services during time of family crisis and instability. With a grant from the YAC, children between the ages of 6 and 12 can participate in group counseling sessions, attend special activities and summer day camp. The goal of the program is to help youngsters express feelings, learn conflict resolution and end the cycle of violence. �42 Proactive Youth Grants (con 't.) Marshall Community Foundation Legacy of Learning: In this project high school students instruct senior citizens on computer use on a 1 to 1 basis. Senior "students" write a brief history of their lives, which is accessible via a web page, and learn to e-mail. Michigan Gateway Community Foundation This grant facilitated a peer tutoring program presented by senior Spanish students for new Spanish-speaking children in Buchanan schools. In the course of helping the students with their school work, the high school students were called upon to help parents translate their school and social needs and concerns as well. The good of the grant expanded from helping individual children do better in school to helping families blend more effectively into the community, which became more open and welcoming to cultural diversity. Midland Foundation The grant the YAC believes has had the greatest impact is the Circle of Health Partnership's "Teens Teaching Teens" grant. This is a peer education program, which teaches students about drugs and alcohol so they can teach their peers. The program has been quite successful. Thirty students completed the training and have had the opportunity to make a significant impact as they have trained over 200 more students. Community Foundation for Muskegon County One ofthe most significant YAC grants was to the Michigan Pine and Dunes Girl Scout Council. On the Girl Scouts property, there was an inaccessible low-lying wetland habitat area. With help from the YAC grant, the Girl Scouts made this area accessible to physically disabled youth by building a new trail system. Their science program serves over 2,000 youth a year and is one of the few that focus on pond and wetland habitat in the county. Community Foundation for Northeast Michigan A grant given to Get Excited And Rally (G.E.A.~.) is supporting construction of a skateboard park. This park provides many local students with a place to go after school, which is away from the congested downtown area. This grant, along with funds from other local organizations, is making the permanent park a reality. Petoskey-Harbor Springs Area Community Foundation Early, unintended pregnancy is always a concern. Instead of going the easy route and expanding our conventional sex ed programs, our YAC is encouraging some new approaches in our communities. For example, we helped fund an innovative project �43 aimed at helping teenage boys change their attitudes about gender roles, dating, and risky behavior; continued support ofMERlT, a far-reaching program that helps young girls develop life goals, make healthy decision, and steer clear of peer pressure; and made a grant to "Who's in Charge?", a program that promotes teen responsibility and abstinence. Community Foundation of Greater Rochester Our YAC participated in a Chamber of Commerce program to fund teacher incentive projects. The YAC chose 3 proposals from area schools and funded the teachers for innovative classroom projects. Proactive Youth Grants (con 't.) Community Foundation of St. Clair County Kids Voting in Michigan The goals were to increase student participation and civic responsibility, to supply schools with resources and materials, and to introduce students to the importance of voting. Kids Voting-St. Clair County encompassed more than 55 voter precincts, 65 schools, 300 volunteers and 6,300 students throughout St. Clair County. Community Foundation for Southeastern Michigan At Western International High School, a youth grant has helped create a system to assist students in tracking their school's sports statistics while improving participants' math skills. The program, called The All Sports Club, teaches youth how to track and interpret statistics. In addition, participants attend three college sporting events to see how statistics are tracked at the college level. The students then share their experiences with middle school students, learning relationship skills in the process. Sturgis Foundation The YAC provided a grant to Youth for Christ to initiate after school programming for middle school children. Tecumseh Community Fund Foundation A grant for "BLOOM Where You Are Planted" involves youths with and without handicaps in a horticulture project coordinated by the MSU Extension and Hidden Lake · Gardens. �44 Grants That Make a Difference Summaries of 1998 grants submitted by community foundations for their community impact Ann Arbor Area Community Foundation A grant to assist in the development of a pilot outreach program for high-risk homeless addicts. Committed to breaking the cycle of addiction, Dawn Farm proposed a transitional facility that supports addicts and alcoholics that are chronically homeless and unemployed. The grant funds were used to support research for a pilot program that Ann Arbor never had. The week after the grant was approved, Dawn Farm was approached with the opportunity to rent a former crack house and set up the transitional program. It was so successful in its first year of operation, Dawn Farm has recently purchased an 18-unit apartment complex to provide more transitional housing. Barry Community Foundation A matching grant to the Delton Area Senior Housing Committee to purchase equipment and furniture for the common areas of the Country View Senior Housing Project. The HUD grant did not allow for the "extras" that are necessary for a housing development of this nature. With the assistance of this matching grant, the Housing Committee was able to purchase all of the equipment necessary for the residents to enjoy a desirable quality oflife. Bay Area Community Foundation Childcare needs are very high in Bay County. It has been proven that, sometimes, many lower income parents can not hold down steady jobs due to childcare needs and demands. Many parents in our area have a difficult time finding affordable quality daycare on a minimum wage job. Campfire Boys & Girls ofMidland, Bay and Saginaw Counties are now providing quality affordable childcare in Bay City thanks to a grant from our Foundation. The average daily charge is $10 per student, but scholarships are awarded to families who cannot afford the tuition. There is now one less obstacle preventing some community members from keeping or getting a job. Berrien Community Foundation During the past two years, an unusually high number of children lost their lives due to home fires in Berrien County. The Berrien Community Foundation had a big impact in bringing Little Squirt out of the repair shop and back on the road. This grant also expanded the number of schools Little Squirt could visit to teach children to 11 stop, drop, and roll. 11 One of the most unusual teaching tools, Little Squirt is having a positive impact on the fire safety education of children and their parents. Branch County Community Foundation The Foundation helped fund the Dearth Community Center. There was no single location that nonprofits could rent that would accommodate 800 people. Community organizations and individuals can now rent the center for volunteer appreciation activities and other community events. Grants That Make A Difference �45 (con 't.) Dickinson County Area Community Foundation Through a grant from our Foundation, the Wild Rivers Interpretive Center was pleased to offer 20 free Nature Naturally programs to elementary and middle school classes in our area. Nature Naturally is a program designed by the Florence Natural Resource and Wild River Interpretive Center to provide quality supplemental natural resources programs for area students. Grand Haven Area Community Foundation The Board of Trustees and the Youth Committee jointly funded start-up costs for a new non-profit agency called the North Ottawa Ethnic Diversity Alliance. The group had previously existed as an all-volunteer organization, but now is able to hire a full-time director. The goal at the agency is to create and continue a community that embodies diversity. Gratiot County Community Foundation A grant was given to seven elementary schools to provide items for students who had needs that were not being met otherwise. Teachers and counselors went shopping to provide their most needy students with clothing, food, reading books for home and other necessities. Faculty and recipient students were touched by this grant, as were local businesses that offered a discount on these purchases. Hillsdale County Community Foundation The grant to the Rotary bike path has had the most impact. We were involved in the initial planning, helped them include a youth component, and were a player in the collaboration between the service club, city government, the public and the Foundation. The Community Foundation of the Holland/Zeeland Area A grant and pledge to Boys & Girls Club supported their capital campaign to build a facility that will offer a unique place where children of all walks of life can come together under one roof The center opened in 1999 and has been highly successful and often filled to capacity. Jackson Community Foundation After two years of collaboration and coordination with local nonprofit organizations and funders, the Jackson Nonprofit Support Center became a reality. Jackson's nonprofits now have access to the information and support they identified as the most important resources needed to operate efficiently and effectively. With a grant from the Foundation, an endowed fund was established to assure the Center's ongoing operations. Marshall Community Foundation A grant to the fire department supported purchase of a Thermal Imaging Camera that allows firefighters to "see through" smoke to find people trapped in a building. Grants That Make A Difference (con 't.) �46 Michigan Gateway Community Foundation A grant was made to the Niles-Buchanan YMCA to provide new pool entry steps to facilitate use of the pool by handicapped and senior citizens for aqua therapy classes and for those who use the pool for physical therapy. The grant included funding for the creation and distribution of brochures in all doctors' offices and pharmacies in the area to advertise the programs available for these target groups. Participants no longer have difficulty or embarrassment about entering and leaving the pool and classes are now filled at each session. Midland Foundation Two projects have particular significance. Grants were made to Meridian Public Schools in support of "Project Pride" for renovation of the outdoor athletic facilities of the district that impacts all the youth and many of the residents of the Sanford area. An additional multi-year project, "Restore the Dream", supports the restoration of an art deco theatre/auditorium within Midland Public Schools, and impacts all the students of the district as well as many community groups which will use the facility. Community Foundation of Monroe County A grant wasgiven to display the VietNam Memorial Moving Wall which provided excellent exposure for the community foundation, with over 20,000 visitors. Mt. Pleasant Area Community Foundation The Community Foundation awarded a grant to purchase a new furnace for the Historical Society building located in Mt. Pleasant. This helped to strengthen the Society and broaden our field of g1vmg. Community Foundation for Muskegon County A grant to Catholic Social Services supports the Directions program that works with teen mothers and their babies to ensure the safety, emotional and physical well-being of these at-risk children in our county. The goal of this program is to prevent a second pregnancy for these teen moms, while connecting them to community resources. The Directions Program is intensive, long-term and individual, using both home visits and the use of a teen parent advocate. 85% of the teens in this program do not give birth to a second child. Community Foundation for Northeast Michigan A grant was made to the Alpena Homeless Coalition for the purpose of providing community education regarding homelessness. The Coalition presents specific events to dramatize homelessness as well as general community education on the facts of homelessness, and resources available to help people. Grants That Make A Difference (con 't.) �47 Petoskey-Harbor Springs Area Community Foundation Even in so bountiful an area as ours, safe, affordable housing remains elusive for many families. Two substantial grants this year went to the Char-Em Housing Coalition and Habitat for Humanityorganizations that are doing their best to make certain no one is left out as housing prices and land costs continue to rise. Community Foundation of Greater Rochester Our largest and most visible grants were awarded to two local community projects: Rotary Gateway Park and Veterans Memorial Pointes. These are both highly visible and received much publicity. Community Foundation of St. Clair County The purchase of a telemedicine communication system for the Visiting Nurses Association allows nurses to monitor patients from a central nursing station, while the patient remains in the comfort of their home. It allows both the examiner and patient to talk to and actually see one another through the use of telephone lines. The examiner can also monitor the patient's blood pressure and pulse and listen to heart and lung sounds. Sault Area Community Foundation A grant was used to purchase water testing equipment by the Munuscong River Watershed Association, for use by area high school environmental classes. This information is placed in database form and then entered into a web site at Lake Superior State University. This type of hands-on work project promotes goodwill, volunteerism and concern for the local environment and its impact on the surrounding community. Community Foundation for Southeastern Michigan A grant was made to Wayne State University for the Weather Stations Network Program. The goal of this project is to establish a network of weather stations in high schools throughout Southeastern Michigan. These stations are used by teachers trained at the 1998 Summer Sciences Institute to collect weather data used in classes at their schools, and also by a central server and posted on the Internet. The intended benefits are to improve high school education in science, encourage teacher collaboration across district lines and enhance lessons of teamwork collaboration and electronic communication for the students. Sturgis Foundation A grant of$10,000 to The Sturgis Neighborhood Program supports rehabilitation of housing in our downtown area in addition to selecting tenants who are committed to learning how to improve their standard of living. They provide many support services to their tenants. Tuscola County Community Foundation A grant was awarded to the A YSO Soccer Club, that is just getting started in Caro, and has over 400 young boys and girls involved. · �48 Leadership Role of Community Foundations Summaries of 1998 leadership activities submitted by Community Foundations. Ann Arbor Area Community Foundation The Foundation's Distribution Committee targeted housing and homelessness as a grant focus for 1998. In an effort to leverage the Foundation's funds, a group of20-25 service providers were convened to target specific needs and dvelop a project proposal to submit to the Robert Wood Johnson Foundation's Local Initiatives Funding Partners Program. The proposal was not funded, but the primary local funding partners, the Foundation and county government have continued to support the concept and have developed a collaborative grant program that will be implemented in 1999. Berrien Community Foundation Business and community leaders, educators and the general public have accepted the Berrien Community Foundation's invitation to recognize outstanding teachers in Berrien County. All to often teachers never receive the public recognition for their contribution to the teaching profession, yet their impact is immeasurable and significant to our quality oflife. Through the Golden Acorn Awards Program, the Foundation has successfully taken a leadership role to raise public awareness and appreciation for the outstanding teachers in Berrien County. Branch County Community Foundation The Foundation initiated a Nonprofit Coalition that helps local nonprofits address administrative needs. The NPC created a countywide volunteer form for individuals to fill and return to the Foundation. The Foundation forwards the application to the organizations indicated by the volunteer, and contacts are made. Dickinson County Community Foundation Supporting our new Volunteer Resource Center has been a key leadership activity. Four County Community Foundation Our Foundation participated in focus groups for "Creating a Healthier Macomb" . This mission is to set an example of collaborative problem-solving and to be the impetus for shared efforts aimed at improving the quality oflife of the residents ofMacomb County. Grand Haven Area Co~munty Foundation We initiated a new needs assessment, focusing on healthy community indicators rather than just deficits, in partnership with the United Way. This was previously done in 1994. Gratiot County Community Foundation Our Board members played a major role in the Gratiot County Strategic Plan that has been active for several years in continuing to develop goals for the county. �49 Leadership Role of Community Foundation (con't.) Hillsdale County Community Foundation We provided a small seed grant to start a volunteer center and have donated office space, equipment and some personnel support to help them become a viable, free-standing 50l(c)(3). Jackson Community Foundation The Community Foundation, in collaboration with other community partners, has helped to establish a Neighborhood Family Resource Center pilot project. Located in an inner-city school, the Center provides families with one-stop human service programs. Keweenaw Community Foundation The Foundation has served as a convenor in the community on environmental issues. As a member of the Great Lakes Community Foundation Environmental Collaborative, we have brought together diverse community groups to educate them on environmental issues such as land use and begun the development of a multi-county watershed initiative. Leelanau Township Foundation Our foundation has had a leadership role in the fund raising for a community arts center. We created a pass-through fund for collecting construction dollars and also an endowment fund for the center's long-term operation. Michigan Gateway Community Foundation With increased tourism and water-related activities, our Unity Hospital Education Fund invited the Buchanan Township Fire Department to develop a plan for water safety in conjunction with other area fire departments. The Fund's primary concerns were with water education to prevent injury and death. With this focus, the foundation helped to purchase a fire boat. Midland Foundation The need for affordable housing in Midland County is significant. The Midland Foundation was pleased to be a partner in a multi-unit apartment project by raising local dollars, purchasing land, and gifting it to the Affordable Housing Alliance for this project. Other partners were the United Way of Midland County (provided staff to incubate the new Alliance), the City of Midland (owners of an adjoining piece of property also used for the facility), and the local private foundation community (significant funding) . Mt. Pleasant Area Community Foundation The Foundation awarded a grant to the Volunteer Center oflsabella County to create an endowment fund in the Foundation. With the assistance of matching grants, the Foundation's original grant resulted in a $50,000 endowment and $50,000 for their ongoing projects. Leadership Role of Community Foundation �50 (con 't.) Community Foundation for Muskegon County The Foundation became a partner in a statewide childcare initiative called Joining Forces funded by the W.K. Kellogg, Skillman and Frey Foundations. This initiative allowed the Foundation to bring diverse groups together to increase access to quality childcare for low-income families and to strengthen the overall system of childcare in the community. Last year, Joining Forces of Muskegon County supported ten welfare moms as they created new licensed childcare businesses in low-income neighborhoods. The project has also undertaken initiatives intended to affect system wide change in the local childcare industry. Community Foundation for Northeast Michigan The leadership role we are most proud of is being fiscal agent for the Multi-Purpose Activity Center (M-P AC) organization. Through community donations, M-PAC has raised over $1.4 million for the Sunrise Side Ice Arena. This widespread support has allowed M-P AC to have a millage request placed on the November ballot for construction of the Arena. Petoskey-Harbor Springs Area Community Foundation The Foundation convening non-profit directors a couple oftimes a year to share information and cochair a new leadership training program to inspire participation in civic leadership roles. Sault Area Community Foundation The Foundation has played a leadership role in environmental activities. In the past year, the Foundation coordinated and hosted a fall luncheon series, with monthly topics covering issues such as Groundwater Stewardship, St. Mary's River Task Force, Household Hazardous Water, Binational Public Advisory Council (BPAC) and the Munuscong River Watershed Council. The Foundation has also awarded environmental grants and has just received a LEARN and SERVE Grant from MCSC for an environmental student project in coordination with the Munuscong River Watershed Association. Community Foundation for Southeastern Michigan The Foundation's "Touch the Future" Program is a six-year initiative to encourage Southeast Michigan residents to support their favorite charities by giving through their will, trusts and other charitable planned gifts to build permanent endowments. The program is training hundreds of nonprofit organizations to do planned-gift fund raising, ensuring a stronger future for these organizations and the region as a whole. � 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_1999_BB_1999-11-02_New-Plan-for-MCFYP-and-Supporting-Organization Title A name given to the resource Council of Michigan Foundations 1999-11-02 board book new plan for MCFYP and supporting organization 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 1999-11-02 board book new plan for MCFYP and supporting organization. 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, 50330 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 1999-11-02 https://digitalcollections.library.gvsu.edu/files/original/cb183fb3f754c284915990b64c9b68c2.pdf 25290bc77a9da49e70d6fab5eb24b7b6 PDF Text Text Tab 11 Page 51 THE MICIDGAN AIDS FUND 1999 REPORT OF ACCOMPLISHMENTS TO THE COUNCIL OF MICHIGAN FOUNDATIONS Thanks to the support of the Council of Michigan Foundations and the many funders contributing to the Michigan AIDS Fund, the following has been accomplished: 1. Successfully managed a granting process that generated $ 3 million in requests from 72 agencies and resulted in _near_ly S ~00,000 gran_ted to 29 agencies . . 2. SuCcessfully achi(,Veid 8 third year offuru:iilg ::<..{11 ift.iicniga.n Department of Community Health . ... . to support prevention. anci education initiaiives 3_ Successfully raised$ 465,000 and anticipate raising another S 150,000 by next April. 4. Supported AIDS Walk Michigan, which surpassed last year's participation level and fundraising amount. Based on results available at this time, The Walk has raised overS 500,000 in funds that will be distributed to 12 communities across the state. 5. Successfully moved AIDS Walk Michigan from its incubator with the Michigan AIDS Fund to a statewide agency that will continue the work. 6. Introduced a new model for program development and evaluation that will create th~ . capac_ity for grantees to engage in total quality improvement. 7. Attracted an additional $60,000 in funding to support capacity-building activities in Detroit, where 9 agencies arc par:.icipaling in a three-year project to increase their capc.city to raise rr.on~y, rrul.&<'g~ :-unds, devc!op programs, and stratcgicaliy plan for .~1~ ~wi.Ui(; . 8. Refined a.dministrotive, fundrah;ing, grantmcldng and co;nmuu\catio:-~:s functions to operate more efficiently and better manage costs. 9. Created the strategic direction for the organization in the next millennium to enhance Michigan's philanthropic response to the HI VI AIDS epidemic. � 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_1999_BB_1999-11-02_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 1999-11-02 board book Michigan AIDS Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1999-11-02 board book Michigan AIDS. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50329 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 1999-11-02