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                    <text>Tab #5

Council ofVMicltigan l'oundatiOJtS

C\1-

~· J

I (

Be X ~99

I 1

~ARBnP

:\VEN E

CH,"NI, I •\\'EN , M, &lt;19417

Date:

May 27, 1987

Memo to:
From:

f'fl( "•E b · •

8~2

7J80

BOARD OF TRUSTEES

Judith S. Hooker, Chairman
Government Relations Committee

State Legislation to Limit Volunteer Board Member Liability
Representative Richard A. Bandstra (House-93rd District, Republican)
met with some members of the committee to discuss SB-19. Since that
time he has been in contact by mail and phone to discuss how CMF
might be helpful in gain i ng acceptance of this legislation,
particularly from House Judiciary Chairman Perry Bullard. A copy of
the fourth version of the bill is attached for your information,
along with a letter of request also received by Judith S. Hooker,
Willard J. Hertz, John E. Hopkins, Ranny Riecker, Robert D. Sparks
and Dorothy A. Johnson.
CMF has informed interested members about the legislation and need
for their comment. However, CMF cannot request private foundation
members to contact their grantees about the issue because of the IRS
regulations forbidding grass roots lobbying by private foundations.
Private foundation members can contact legislators directly about
their interest in the legislation, under the self-defense provision.
CMF has informed community foundations and nonprofit associations
who might be helpful. Representative Bandstra indicated on May 27,
1987 that the legislation is to be considered by the House Judiciary
Committee within the next ten days and that a fifth version of the
bill has been introduced. A progress report will be made at the ·
Board meeting.
·
Council on Foundations Requests Comment
COF has requested comment from their members and Regional
Associations about their proposed legislative strategy by June 10,
1987.
In response, it is proposed that CMF share the adopted
legislative statement and commitment to cooperate with the COF
legislative network on matters of mutual interest.

:984C

�At t • . Sa

DRAFT 4
HOUSE SUBSTITUTE FOR
SENATE BILL NO. 19

A bill to amend sections 209, 541, 561, 562, 563, 564, 565,
and 569 of Act No . 162 of the Public Acts of 1982, entitled
"Nonprofit corporation act , "
being sections 450 . 2209, 450.2541, 450.2561, 450.2562, 450.2563,
450 . 2564, 450 . 2565, and 450 . 2569 of the Michigan Compiled Laws;
and to add section 153 .
THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

Section 1.

Sections 209, 541, 561, 562, 563, 56 4 , 565, and

2 569 of Act No. 162 of the Public Acts of 1982, being sections
3 450.2209 , 450 . 2541, 450.2561, 450.2562, 450 . 2563, 450.2564,
4 450.2565, and 450 . 2569 of the Michigan Compiled Laws, are amended

5 and section 153 is added to read as follows:
6

SEC. 153.

(1) THE DEPARTMENT OF COMMERCE SHALL ESTABLISH A

7 DIRECTOR ASSISTANCE SERVICE WITHIN THE DEPARTMENT TO DO ALL OF
8 THE FOLLOWING:

00614'87 (H-1) Draft 4

CFH

�Senate Bill No .

2 .

19

(A) COUNSEL DIRECTORS ON RISK MANAGEMENT.
2

(B) PROVIDE ASSISTANCE TO CORPORATIONS IN OBTAINING QUALI-

3 FlED PERSONS TO SERVE AS DIRECTORS.
4

(2) AS USED IN THIS SECTION, "RISK MANAGEMENT" MEANS A

5 SYSTEM FOR DETERMINING, MEASURING, LIMITING, AND PREVENTING THE
6 FINANCIAL LOSS WHICH MIGHT ARISE DUE TO DIRECTOR LIABILITY TO
7 SHAREHOLDERS AND OTHERS.
8

Sec. 209.

9

prov i~ion not

10

The articles of incorporation may contain any
incon~i~tent

OF .THE FOLLOWING:

(A) A PROVISION CONSISTENT with this act or

any other

11 ANOTHER statute of this state, for management of the business and
12 conduct of the affairs of the corporation, or creating, defining,
13 limiting, or regulating the powers of the corporation, its direc14 tors , members, and shareholders, or
15 or members.
16

includin~

(B) A provision

~

A class of shareholders

any

which

THAT under this act is required or

17 permitted to be set forth in the bylaws.
18

(C) FOR A COOPERATIVE ELECTRIC CORPORATION THAT IS EXEMPT

19 FROM TAXATION PURSUANT TO SECTION 501(c)(12) OF THE INTERNAL REV20 ENUE CODE OR FOR A CORPORAT.IQN THAT IS EXEMPT FROM TAXATION PUR21 SUANT TO SECTION 501 ( c)(3) OF THE INTERNAL REVENUE CODE, A PROVI22 SION PROVIDING THAT A DIRECTOR IS NOT PERSONALLY LIABLE FOR MONE23 TARY DAMAGES FOR A BREACH OF THE DIRECTOR'S DUTY TO THE CORPORA24 TION, ITS SHAREHOLDERS, ITS MEMBERS OR OTHERS .

HOWEVER, THE PR0-

25 VISION SHALL NOT ELIMINATE OR LIMIT THE LIABILITY OF A DIRECTOR
26 FOR ANY OF THE FOLLOWING:

00614'87 (H-1) Draft 4

�Senate Bill No.

19

3

(i) ACTS OF OMISSIONS NOT IN GOOD FAITH OR THAT INVOLVE
2 INTENTIONAL MISCONDUCT OR A KNOWING VIOLATION OF LAW.
3

(ii) A VIOLATION OF SECTION 551 ( 1 ).

4

(iii) A TRANSACTION FROM WHICH THE DIRECTOR DERIVED AN

5 IMPROPER PERSONAL BENEFIT.

(iv) AN ACT OR OMISSION OCCURRING BEFORE MARCH 1, 1987 .

6
....----..._
~

(D) A PROVISION THAT A DIRECTOR IS NOT

PERSONAL~Y

LIABLE FOR

-" 8 MONETARY DAMAGES FOR A BREACH OF THE DIRECTOR'S FIDUCIARY DUTY TO

9 THE CORPORATION, ITS SHAREHOLDERS, OR ITS MEMBERS.

HOWEVER, THE

10 PROVISION SHALL NOT ELIMINATE OR OMIT THE LIABILITY OF A DIRECTOR
11 FOR ANY OF THE FOLLOWING:
12

(i) ACTS OR OMISSIONS NOT IN GOOD FAITH OR THAT INVOLVE

13 INTENTIONAL MISCONDUCT OR A KNOWING VIOLATION OF LAW .
14

(ii) A VIOLATION OF SECTION 551 ( 1 ),

15

(iii) A TRANSACTION FROM WHICH THE DIRECTOR DERIVED AN

16 IMPROPER PERSONAL BENEFIT .

17

(iv) AN ACT OR OMISSION OCCURRING BEFORE MARCH 1 , 1987.

18

Sec. 541.

(1) A director or an off icer shall discharge the

19 duties of that position in good faith and with that degree of
20 diligence, care, and skill which an ordinarily prudent person
21 would exercise under similar circumstances in a like position.
22 In discharging the duties, a director or an officer, when acting
23 in good faith, may rely upon the opinion of counsel for the cor 24 poration, upon the repor t of an independent appraiser selected
25 with reasonab le care b y the board, or upon financial statements
26 of the corporatio n represented to the director or officer

to

27 AS correct by the president or the officer of the corporation

00614'87 (H-1) Draft 4

b~

�Senate Bill No. 19

4 •

having charge of its books or account, or AS stated in a written
2 report by an independent public or certified public accountant or
3 firm of

~tlcn

accountants fairly to reflect the financial condi-

4 tion of the corporation.
5

(2) A director or officer of a corporation subject to THE

6 UNIFORM MANAGEMENT OF INSTITUTIONAL FUNDS ACT, Act No.

157 of the

7 Public Acts of 1976 , being sections 451.1201 to 451.1210 of the
8 Michigan Compiled Laws, shall be

deemed

CONSIDERED in compli-

9 ance with this section when the director or officer complies with
10 section 7 of Act No. 157 of the Public Acts of 1976 in the admin11 istration of the powers specified in that section.
12

(3) IF THE CORPORATION'S ARTICLES OF INCORPORATION CONTAIN A

13 PROVISION AUTHORIZED UNDER SECTION 209 (C), THEN A DIRECTOR OF
14 THE CORPORATION IS NOT PERSONALLY LIABLE FOR MONETARY DAMAGES FOR
15 A BREACH OF DUTY AS A DIRECTOR TO THE CORPORATION, ITS SHAREHOLD16 ERS, ITS MEMBERS, OR OTHERS.
17

(4) IF THE CORPORATION'S ARTICLES OF INCORPORATION CONTAIN A

18 PROVISION AUTHORIZED UNDER SECTION 209(D), THEN A DIRECTOR OF THE
19 CORPORATION IS NOT PERSONALLY LIABLE FOR MONETARY DAMAGES FOR A
20 BREACH OF FIDUCIARY DUTY AS A DIRECTOR TO THE CORPORATION, ITS
21 SHAREHOLDERS , OR ITS MEMBERS.
22

(5) -+37- An action against a director or offi cer for fail -

23 ure to perform the duties imposed by this section shal l be com24 menced within 3 years af t er the cause of action has accrued, or
25 within 2 years after the time when the ca u se of action is disco.v 26 ered, or should reasonably have been disc overed -,- by

00614'87 (H-1) Draft 4

a

per~on

�Senate Bill No . 19
complainin9 thereof

THE COMPLAINANT , whichever

~ooner

occurs

2 FIRST.
3

Sec. 561.

Unless otherwise provided by law or its articles

4 of incorporation or bylaws, a corporation

5 power to indemnify

~

~hall

have

HAS THE

A person who was or is a party or is

6 threatened to be made a party to any threatened, pending, or com7 pleted action , suit , or proceeding, whether civil, criminal,

8 administrative, or investigative AND WHETHER FORMAL OR INFORMAL,
9 -t- other than an action by or in the right of the corporation,
10

-t-

by reason of the fact that the person is or was a director,

11 officer , employee , or agent of the corporation, or is or was
12 serving at the request of the corporation as a director, officer,
13 PARTNER , TRUSTEE, employee, or agent of another FOREIGN OR
14 DOMESTIC corporation, business corporation , partnership ,

joint

15 venture, trust, or other enterprise, WHETHER FOR PROFIT OR NOT
16 FOR PROFIT , against expenses -t- including attorneys'

fees,

-t-

17 judgments , PENALTIES, fines , and amounts paid in set tl ement actu18 ally and reasonably incurred by the person in connection with

19

~tlch

THE action , suit, or proceeding if the person acted in

20 good faith and in a manner the person reasonabl y believed to be
21 in or not opposed to the best interests of the corporation or its
22 shareholders or members, and with respect to any criminal action
23 or proceeding, IF THE PERSON had no reasonable cause to believe
24 that conduct was unlawful .

The te r mi n ation of a ny action, suit,

25 or proceeding by judgment , order, settlement, conviction, or upon
26 a plea of nolo contendere or its equivalent --,-

shall not of

27 itself create a presumption that the person did not act in good

00614 ' 87 (H-1) Draft 4

�Senate Bill No. 19

6

faith and in a manner which the person reasonably believed to be
2 in or not opposed to the best interests of the corporation or its
3 shareholders or members and, with respect to any criminal action
4 or proceeding, had reasonable cause to believe that the conduct
5 was unlawful.
6

Sec. 562 .

Unless otherwise provided by law or its articles

7 of incorporation or bylaws, a corporation
8 power to indemnify

~

~~all

HAS THE

haue

A person who was or is a party to or is

9 threatened to be made a party to

~

A threatened, pending, or

10 completed action or suit by or in the right of the corporation to
II

procure a judgment in its favor by reason of the fact that the

12 person is or was a director , officer , employee , or agent of the
13 corporation, or is or was serving at the request of the corpora14 tion as a director, officer, PARTNER, TRUSTEE, employee, or agent
15 of another FOREIGN OR DOMESTIC corporation, business corporation ,
16 partnership, joint venture , trust, or other enterprise WHETHER
17 FOR PROFIT OR NOT against expenses, -t- including ACTUAL AND
18 REASONABLE attorneys' fees,

} ectuall:y and

rea~onabl:y

AND

19 AMOUNTS PAID IN SETTLEMENT incurred by the person in connection
20 with

t:he

defen~e

or

~ettleme n t

of

~ueh

THE action or suit if

21 the person acted in good faith and in a manner the person reason22 ably believed to be in or not opposed to the best in t erests of
23 the corporation or its shareholders or members.
24 no- HOWEVER, indemnification shall NOT be made
~5 ~

FOR A claim, issue, or matter

26 person
27

~hall

mi~conduct

a~

to

and except t:het
in

IN which

re~pect
~ueh

of

THE

have been adjudged to be lieble for negligence or

in the perforrnence of e dut:y

00614'87 (H-1) Draft 4

HAS BEEN FOUND LIABLE to

�Senate Bill No. 19
the corporation unless and only to the extent that the court in
~~ch

2 which

THE action or suit was brought

~hell

determine

HAS

3 DETERMINED upon application that , despite the adjudication of
4 liability but in view of all circumstances of the case,

~uch

5 THE person is fairly and reasonably entitled to

indemnit}

6 INDEMNIFICATION for

THE court

expenses which

~~ch

~~ch

~hall

7 deem- CONSIDERS proper.
8

Sec. 563.

(1) Unless otherwise provided by law or its arti-

9 cles of incorporation or bylaws, to the extent that a director,
10 officer, employee, or agent of a corporation has been successful
11 on the merits or otherwise in defense of

~

AN action, suit,

12 or proceeding referred to in section 561 or 562, or in defense of
13

claim, issue, or matter

~A

therein

IN THE ACTION, SUIT, OR

14 PROCEEDING, the successful party shall be i ndemnified against
15 expenses, -t- including ACTUAL AND REASONABLE attorneys' fees, -t
16 ectuelly end

ree~onably

incurred in connection

therewith

WITH

17 THE ACTION, SUIT, OR PROCEEDING AND IN ANY ACTION, SUIT, OR PR018

CEEDING BROUGHT TO ENFORCE THE MANDATORY INDEMNIFICATION PROVIDED

19 IN THIS SUBSECTION .
20

(2)

~

AN indemnification under section 56 1 or 562, -t-

21 unless ordered by a court ,

-t- shall be made b y the corporation

22 only as authorized in the specific case upon a determination that
23 indemnification of the director, officer, employee, or agent is
24 proper in the circumstances because the person has met the appli25 cable standard of conduct set forth in sections 561 and 562.
26

Such

THIS determination shall be made in

27 following ways:

00614 ' 87 (H-1) Draft 4

either

ANY of the

�I
Senate Bill No.
(a) By

19

8

the board by

a majority vote of a quorum OF THE

2 BOARD consisting of directors who were not parties to

~tlch

THE

3 action, suit, or proceeding.

4

(B) IF THE QUORUM DESCRIBED IN SUBDIVISION (A) IS NOT

5 OBTAINABLE, TJ:IEN BY A MAJORITY VOTE OF A COMMITTEE OF DIRECTORS
6 WHO ARE NOT PARTIES TO THE ACTION.

THE COMMITTEE SHALL CONSIST

7 OF NOT LESS THAN 2 DISINTERESTED DIRECTORS .
8

(C)

(b) If

9 obtainable, a

~uch ~uorum

~uorum

of

i~

not obtainable, or, euen if

di~intere~teo director~

~0

oirect~,

by

10 BY independent legal counsel in a written opinion.

-tet-

11

(D)

By the shareholders or members.

12

(3) IF A PERSON IS ENTITLED TO INDEMNIFICATION UNDER SECTION

13 561 OR 562 FOR A PORTION OF EXPENSES INCLUDING ATTORNEYS' FEES,
14 JUDGMENTS , PENALTIES, FINES, AND AMOUNTS PAID IN SETTLEMENT BUT
15 NOT FOR THE TOTAL AMOUNT THEREOF , THE CORPORATION MAY INDEMNIFY
16 THE PERSON FOR THE PORTION OF THE EXPENSES, JUDGMENTS, PENALTIES,
17 FINES , OR AMOUNTS PAID IN SETTLEMENT FOR WHICH THE PERSON IS

18 ENTITLED TO BE INDEMNIFIED .
19

Sec. 564.

Expenses incurred in defending a civil or crimi -

20 nal action , suit, or proceeding described in section 561 or 562
21 may be paid by the corporat i on in advance of the final disposi 22 tion of

~uch

THE action, suit, or proceeding

23 the manner prouided in
24 taking by or on

beha~f

25 agent to , repay

~uch

~ection

563(2)

e~

authorizeo in

upon receipt of an under-

of the director, off i cer, employee, or

amount

unle~~

it

~hell

THE EXPENSES IF IT

26 IS ultimately -be- determined that the person is NOT entitled to
27 be indemnified by the corporation.

00614'87 (H-1) Draft 4

THE UNDERTAKING SHALL BE BY

�Senate Bi 11 No. 19

9

UNLIMITED GENERAL OBLIGATION OF THE PERSON ON WHOSE BEHALF
2 ADVANCES ARE MADE BUT NEED NOT BE SECURED.
3

4

Sec. 565.

in any action,

cer~

made to indemnifl

prooi~ion

A

or proceeding referred to in

~tlit,

5 561 or 562, whether contained in the

6 the

bylaw~,

re~oltltion

a

7 an agreement or

9 contained in
10

at•y

11

tor~

12

~THE

right~

and

of

other~i~e,

8 in conflict with

~ection~

~ection~

article~

member~,

be

only

~hell

561

in~elid

to 564 and

561 to 564 and

thi~

thi~

~ection

or

director~,

in~ofar

~ection.

~ection

per~on~

or offi

of incorporation,

~hereholder~,

to indemnification to which

officer~

director~

~hell

e~

it

i~

Nothing
effect

other then direc

may be entitled by contract or

otherwi~e

by

INDEMNIFICATION AND ADVANCEMENT OF EXPENSES PROVIDED BY

13 OR GRANTED UNDER SECTIONS 561 TO 564 ARE NOT EXCLUSIVE OF ANY
14 OTHER RIGHTS TO WHICH A PERSON SEEKING INDEMNIFICATION OR

15 ADVANCEMENT OF EXPENSES MAY BE ENTITLED TO UNDER THE ARTICLES OF
16 INCORPORATION, ANY BYLAW, AGREEMENT, VOTE OF SHAREHOLDERS, MEM17 BERS, OR DISINTERESTED DIRECTORS, OR OTHERWISE. The indemnifica-

18 tion provided in sections 561
19 as to a per~on who

to 564 and this section continues

he; cea~ed

CEASES to be a director, officer,

20 employee, or agent and shall inure to the benefit of the heirs,
2 1 executors, and administrators of
22

23

Sec. 569.

~tlch

THE person.

For -the- purposes of sections 561 to 567 ,

reference to the corporation incltlde

"CORPORATION" INCLUDES all

24 constituent corporations absorbed in a consolidation or merger
25 and the resulting or surviving corporation or business corpora26 tion, so that a person who is or was a director, officer,
27 e mployee, or agent of

00614'87 (H - 1) Draft 4

~tlch

THE c onst ituent corporation or is or

�l
Senate Bill No. 19

10

was serving at the request of

~tlch

THE constituent corporation

2 as a director, officer, PARTNER, TRUSTEE, employee, or agent of

3 another FOREIGN OR DOMESTIC corporation, business corporation,
4 partnership, joint venture, trust, or other enterprise WHETHER

5 FOR PROFIT OR NOT shall stand in the same position under the pro6 visions of this section with respect to the resulting or surviv7 ing corporation or business corporation as the person would if
8 the person had served the resulting or surviving corporation or

9 business corporation in the same capacity .
10
11

Sect i on 2 .

This amendatory act shall take effect on

M9rch 1, 1987 .

00614'8 7 (H- 1) Draft 4

Final page.

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                <text>Council of Michigan Foundations 1987-06-05 board book government relations committee report</text>
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                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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                    <text>Tab #3

COUNCIL OF MICHIGAN FOUNDATIONS
Treasurer's Report
Summary Statement of- Budgeted Cash Operations
and Changes in Cash Balance
Twelve Month Period Ending March 31, 1987

Cash
Transactions

Budget

Year to Date
Favorable
(Unfavorable)
To Full Year
Budget

'lo of

Budget

Opening Cash Balance, 4/1/86

$120.743.64

General Budgeted Income
Per Schedule, Page 2
General Budgeted Expenses,
Per Schedule, Page 3
Income Over (Under) Expenses

335,590.13

$246,300.00

$ 89,290.13

281.062.69

246.300.00

34,762.69

Revolving Funds, Income
Per Schedule, Page 2
Revolving Funds, Expenses,
Per Schedule, Page 3
Income Over (Under) Expenses

153,792.97

$125,000.00

76 . 503.62

125,000.00

77.289.35

$

Special Budgeted Income,
Per Schedule, Page 2
Special Budgeted Expenses ,
Per Schedule, Page 3
Income Over (Under) Expenses

50,750.00

$ 20,000.00

$ 30,750.00

253. 8%

50,350.77

20,000.00

30,350.77

251. 8%

54,527.44

399.23

Combined Income Over (Under)
Expenses Resulting in Net
Increase (Decrease) in Cash
for Period

Cash Balance Composed of:
Cash o n Hand
Cash in Checking Account
Cash in Savings Accounts
Total Cash ACCOUnts

-0-

-0-

$

132,216.02

Less revenue of current
per iod recognized as cash
in prior period
Add revenue for future
period recognized as cash
in current period
Closing Cash Balance, 3/31/87

$

(57,680.00)

3.825.00
$199.104.66

$

33.25
9,466.26
189.605.15
$199,104.66

Page 1 of 7

-0-

136. 3'\.

$ 54,527 . 44
$ 28,792.97
(48,496.38)

123. O'l-o
61.2%

$ 77,289 .3 5

$

399.23

�COUNCIL OF MICHIGAN FOUNDATIONS
Treasurer's Report
Schedule of Budgeted Cash Receipts
Twelve Month Period Ending March 31, 19 87

Budget

Year to Date
Favorable
(Unfavorabl e)
To Full Year
Budget

Cash Recei:gts
General Budgeted Income
$ 157,486.00
Member Contributions
Strategic Plan Contributions 57,405 . 00
5 ,791.64
Interest
Miscellaneous
1,697.31
87,976.68
Major Conference Revenues
13,890.00
Host Committee Revenues
10,343.50
Small Conference Revenues
Totals
$335,590.13

$127,700.00
50,000.00
3,500.00
600 . 00
57 ,0 00.00
- 07 , 500.00
$246,300.00

$ 29,786.00
7, 405.00
2,291.64
1,097.31
31,976.68
13,890.00
2,843.5 0
$ 89 ,2 90.13

1 23, 3 &lt;~-o
114.8%

Revolving Funds Income
Survey and Directory
Increasing Philanthropy
Com. Fdn. Energy
Totals

$ 30,295.72
5 0 ,938.25
72,559 .0 0
$153, 792 .97

$ 20,000.00
25,000 .0 0
80,000. 00
$125,000.00

$ 10 , 295.72
25,938.25
(7 ,441.00)
$ 28,7 92 . 97

151. 5%

SJ2eci a l Budgeted Income
Office Automation
Com. Fdn. Scholar. Fund
Totals

$ 40,750.00
10,000.00
$ 50, 750 .00

$ 10,000.00
10,000.00
$ 20,000 . 00

$ 30,750.00

407. 5%

$ 30 , 750.00

253.8%

Cash
Transactions

Page 2 of 7

of
Budget

'lo

1 65.5&lt;~-o

282.9%
156 .1%
137.9%
136.3%

203, 8 &lt;~-o

90, 7 &lt;~-o
123 . 0%

�COUNCIL OF MICHIGAN FOUNDATIONS
Treasurer's Report
Schedule of Budgeted Cash Disbursements
Twe l ve Month Per i od Ending March 31, 1987
Year to Date
Favorable
(Unfavorable)
To Ful l Year
Budget

Cash
Transactions

Budget

Cash Disbursements
General Budgeted Exnenses
Salaries, Taxes &amp; Benefits
FICA
Occupancy- Office
Telephone
Equipment Owned &amp; Leased
Mai l ing &amp; Postage
Stationery &amp; Supplies
Publications &amp; Printing
Meeti ng &amp; Travel
Insuranc e
Furniture &amp; Equi pment
Computer &amp; Mailing
Trustees &amp; Com . Mtg. Exp.
Contracted Clerical Exp .
Miscellaneous
Ma jor Conference
Host Committee Exp .
Small Conference
Totals

$115,972.48
7,352.83
7,419.54
6,121.63
5,602 . 06
4,230 . 67
5,613 . 22
22,784 . 53
8,782 . 78
1,134 . 17
5,005 . 80
-0346 .93
295.00
573 . 49
65,682.41
13,91 0.58
10,234.57
$281,062.69

$116 , 207.00
7,393.00
6,000 .00
5,500 . 00
4,700 .0 0
4,500.00
5,000.00
21,000 . 00
9,000.00
500 . 00
5,000 . 00
700.00
1,000.00
300.00
500.00
52 , 000.00
-0 7,000.00
$246,300.00

$

(234 . 52)
(40 . 17)
1,419 . 54
621.63
902.06
(269.33)
613.22
1,784.53
(217.22)
634 . 17
5 .80
(700.00)
( 653.07)
(5 . 00)
73.49
13,682.41
1 3 ,910 .58
3 , 234.57
$ 34,762.69

99 .8%
99.5%
123 .7%
111.3%
119 .2&lt;;o
94 . 0%
11 2 . 3%
108.5%
97.6%
226.8&lt;;o
10 0. 1%

Revolving Funds Exnenses
Survey &amp; Directory
Increasing Philanthropy
Com. Fdn. Energy
Totals

$ 24,304.57
22,164 . 65
30,034. 4 0
$ 76 ,50 3 . 62

$ 20,000 .00
25,000 . 00
80,000 . 00
$125,000.00

$

4,304.57
(2,835.35)
(49,965.60
$(48,496.38)

121.5%
88.7%
37.5'\.
61. 2"'o

$ 42,115 . 33
8,235.44
$ 50,350.77

$ 10,000 .00
10,000 .00
$ 20,000.00

$ 32,115.33
(1,764.56)
$ 3 0, 350 . 77

421.2'&gt;o
82. 4°{,
251.8%

SJ2ecial Budge ted Exne ns es
Office Automation
Com. Fdn. Scholar. Fund
Totals

Page 3 of 7
26B

of
Bu dget

"t.

34 . 7%
9 8. 3"'o
114. 7&lt;;o
12 6.3"'o
14 6. 2"'o
114 .1"'o

�COUNCIL OF MICHIGAN FOUNDATIONS
Treasurer's Report
Statement of Financial Position
March 31, 1987

Assets
Cash on Hand and on Deposit

$

Investments, Savings and Money Market Fund
Properties
Contributed Furnishings
Contributed Equipment

7,170.68
3 , 463 . 00
10,633 . 68
Purchased Furnishings
14,341.31
Purchased Equipment
112,590 . 57
126,931.88
Less Accumulated depreciation 26,791.96
100,139.92

114,083.84
77,289.35
3 , 906. 4 7
110,7 7 3 . 60

Pa g e 4 of 7
12 8B

189,605.15

$

Liabilities and Fund Balances
Deferred Revenue , to 1987-88 fiscal year
Fund Balances
General Fund :
$ 10,000.00
Restricted
Unrestricted
104,083 .84
Revolving Funds
Special Project Funds
Properties Fund

9,499.51

110 , 773 . 60
$309 , 878.26

$

3 , 825.00

306,053 . 26
$309,878.26

�L
COUNCIL OF MICHIGAN FOUNDATIONS
Treasurer's Report
Statement of Revenue and Expenses and
Changes in Fund Balances
For the Year Ended March 31, 1987
General
Operating

General
Revolving

Special
Projects

Properties

Total s
Combined

Eund

Eunds

Eunds

Eund

Ennds

$148,286 . 00
9,200.00
57,405 . 00
88,976.68
13 ,890.00
10,343 .5 0
828.82
81.85
5,791.64
786.64
335,590 . 13

$

$

$

$148,286.00
9,200 . 00
222,764.00
88,976.68
13,890.00
10,343.50
8 28 .82
39 ,2 65. 82
5, 791.64
786.64
540, 133 . 10

Su~~ort

and Revenue
Membership Contributions
New Member Contributions .
Additional Contributions
Annual Conference Revenue
Host Committee Revenue
Workshop Revenue
Mailing Label Service
Publication Sales
Interest Income
Miscellaneous Income
Tota l Support &amp; Revenue

114,609.00

50,750.00

39,183.97

1 53,792.97

50 , 750.00

Ex~enditu r es

Salaries, taxes &amp; benefits
Contracted Services
Employee Education
Occupancy Expense
Telephone &amp; Postage
Printing &amp; Publications
General Supplies
Meetings &amp; Travel
Books &amp; Subscriptions
Insurance
Maintenance Costs
Annual Confe rence Expense
Host Committee Expense
Workshop Expense
Miscellaneous Expense
Depreciation
Total Expenditures
Revenues Over (Under)
Expenditures
Fund Balances , 3131/86
Transfers:
To General Fund
To Property Fund
Fund Balances, 3/31/87

276,056.89

76,503.62

8 ,23 5.44

15 ,791.00
15,7 9 1. 00

123,325.31
28,340.63
287.46
7,419.54
13' 701.66
54 ,186.99
5,728. 4 9
13 ,940 .70
8,095.78
1,134 .17
5,998.73
7 1 ,672.41
13,910 . 58
12,480.01
573.49
15,791.00
376,586 . 95

59,533 .• 24
52,96 7.05

77 ,289.35

4 2,514.56
10,096.59

(15, 791.00)
7 9,443.47

163,546 .15
142,507 . 11

(6,589.35)
(42,115.33)

47,121. 13

123 ,325.31
295.00
7,419.54
10,352 .30
20,164.88
5,613 .22
9,129 .71
2,619.65
1,134.17
5,602 .06
65,682.41
13,910.58
10 ,234.57
573.49

28,045.63
287.46
3,349.36
34,022.11
115.27
4,810.99
5,476.13
396.67
5,990.00
2,245 . 44

6,589.35
(5,005.80)
$ 114 ,083 . 84

$ 77,289.35

Page 5 of 7
133B

$

3 ,90 6.47

$110,773.60

$306,053 . 26

�COUNCIL OF MICHIGAN FOUNDATIONS
Schedule of Revenue and Expenditures and Changes in
Fund Balances of Revolving Funds
For the Year Ended March 31, 1987

Revenue
Membership Contributions
Publication Revenue
Total Revenue

Increasing
Philanthropy
Fund

$

$ 42,050 . 00
8.888.25
50.938.25

$ 72' 559 . 00

2,169.38
287.46
1 ,208.48

25,455.00

1,245.79
16 ,896 . 91
356 .63

3,565.20
24 . 80

22,164.65

30,034.40

28,045 .63
287.46
3,349.36
115.27
4,810.99
34,022.11
5,476.13
396.67
76, 503.62

5,991.15

28,773.60

42,524.60

77,289.35

5,991.15

$ 28,773 .60

$ 42,524.60

$ 77,289.35

30.295.72
30,295.72

Expenditures
Contracted Services
Employee Education
Telephone &amp; Postage
Ge neral Supplies
Meeting &amp; Travel
Printing &amp; Publications
Books &amp; Subscriptions
Maintenance
Total Expenditures
Revenue in Excess of
Expenditures
Fund Balances, 3/31/86
Fund Balances, 3/31/87

421.25
1,151.48
115.27
17,100.40
5,119 . 50
396.67
24,304.57

$

Page 6 of 7
3 10B

Com. Fdn .
Energy
Initiative
Adm, Fund

Survey and
Directory
Fund

72.559.00

989.40

Total
All
..Ellnds

$114,609.00
39 183 97
153.792,97

�COUNCIL OF MICHIGAN FOUNDATIONS
Schedule of Revenue and Expenditures and Changes in
Fund Balances of Revo l v ing Funds
For the Year Ended March 31, 1987

Revenue
Membership Contributions
Publication Revenue
Total Revenue

.Ellnds

$ 42,050.00
8.888.25
50.938.25

$ 72,559 .00

$114, 609.00

72.559.00

153.792. 97

2,169.38
287.46
1,208 .48

25 ,455.00

1,245.79
16,896 .9 1
356.63

3,565.20
24.80

22 , 1 64.65

30,034.40

28,0 45 . 63
287.46
3,349.36
115.27
4,810.99
34,022 . 11
5,476.13
396 . 67
76,503. 62

5,991.15

28,773.60

42,524.60

77,289.35

5,991.15

$ 28,773.60

$ 42,524.60

$ 77,289.35

Increasing
Philanthropy
Fund

$
30.295.72
30.295.72

Expenditures
Contracted Services
Employee Education
Telephone &amp; Postage
General Supplies
Meeting &amp; Travel
Printing &amp; Publications
Books &amp; Subscriptions
Maintenance
Total Expenditures
Revenue in Excess of
Expenditures
Fund Balances, 3/31/86
Fund Balances, 3/3 1 /87

Com. Fdn.
Energy
Initiative
Adm. Fund

Survey and
Directory
Fund

421. 25
1 ,151.48
115.27
17,100 .4 0
5,119.50
396.67
24,304 . 57

$

Page 6 of 7
3 1 0B

Total

All

39 183 97

989.40

�COUNCIL OF MICHIGAN FOUNDATIONS
Treasurer's Repor t
Schedule of Revenue and Expenditures and
Changes in Fund Balances of
Specially Funded Projects
For the Year Ended March 31, 1987

Consultant
Services
Fund

Strategic
Plan
Fund

Information
Services
Fund

Revenues
Membership Contri.
Expenditures
Educational Support
Workshop Support
Equipment Acquired
Total Expenditures
Revenues Over (Under)
Expenditures
Fund Balances, 3/31/86
Transfers From
(To) General Fund
Fund Balances, 3/31/87

Office
Relocation
Fund

Com. Fdn.
Education
Support
Fund

Totals
All
Funds

$40,750.00

.$.

$10,000.00

$50,750 . 00

5,990 . 00

5,990.00

2,245.44

2,245.44

_ ___________ _ _ _ _ _ ---~
4 2, 115.3 3
_______________..1..0.11-~_..u
_ _ _ _ _ _ _ __ _ __ _ _ _ _ _ __ 4::..=.2, 115.3 3 _____________..§_,_~_2,_·!_~----~Q_,__~O. 11
(1,365.33)
2,141.91

(668 .31 )

_ _ _ _ _ _ _6.::_6:...;8:....:·-=3-=1$ 2, 141. 91 $

263.10
&lt;2 63. 10 &gt;

1,764.5 6 •

8,191.52

168.37

399.23
10,096.59

____(.J:.~.!,_l.u. ___________ i~_,_3_s.&gt;

_j_~,Jl..~~w

$

$

Page 7 of 7
132B

Office
Automation
Fund

~

--- -~__L_]_§_~_.. ~6_____j;__~fJ1 0_p__,_41_

�</text>
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Tab #4

Council of VMidtigAn 0FoundAtiorts
May 27, 1987
Memo to:
From:

Re :

Ci~

'Ul

· 111\flBCR .A'JEi\LE

P ) HOX 599
(,::jN~

1111\IFN VI149L11

PH:JN1

h1h842;n~D

BOARD OF TRUSTEES

Robert E. Hencey, Chairman
Conference Program Committee
Sandra G. Hussey, Coordinator
15th Annual Conference

ITEMS - ACTION REQUESTED
Proposed Action: The proposed 15th Annual Conference budget be
approved as recommended by the Program Committee, including the
following conference registration fee schedule:
$225
$250
$375

Memb~r Early Registration (before Oct. 16)
Member Full Registration
Non- Member Full Registration

The proposed full registration fee remains the same for Members as
that charged for the 14th Annual Conference. The fee includes the
program, six meals and three receptions.
Budget
Revenues
210

_2

(Early) Full Member Conference
Registrants - (6 meals)
@ $225
Full Member Conference Registrants
(6 meals) @ $250
Partial Conference Registrants @ $95
Non-Member Full Registrants

424

Total Revenue

12
200

$47,250
3,000
19,000
750
$70,000

Disbursements
Meals &amp; Set Up
Speakers
Printer, Anno uncements, Inc.
Supplies &amp; Materials
Postage
Telephone
Photographer
Planning &amp; Transportation
Miscellaneous
Part Time Allocation - Registration
Conference Packets &amp; Ribbons
Computer Registration Materials
General Fund Contribution
Total Disbursements

43,375
4,500
4,200
1,700
1,700
900
1,000
500
2,075
3,000
1,250
800
5,000
$70,000

�Highlights of the 15th Annual Conference Program
Theme :

SUPPORTING IMAGINATIVE GRANTMAKING :
Complex Problems

Creative Solutions To

Attached is the proposed program . The Program Commit t ee will
finalize each session at the June ll , 1987 committee meeting .
The Host Committee has met three times to plan an educationa l and
e x citing visit to Grand Rapids. Pete Wege has generously made the
Grand Rapids Symphony available for the Thursday ~vening program to
perform a "light " concert in the spirit of celebrating CMF's 15 t h
birthday .
The CMF Annual Members Meeting wi l l be held Th ursday, November 5th,
followed by the e v ening celebration.

REH/SGH/jmc:255A

�Council of Michigan Foundations
15th Annual Conference
November 4-6 • 1987

Theme :

SUPPORTING HiAGINATIVE GRANH1AKING:

CREATIVE ANSWERS TO COHPLEX PROBLEHS

Wednesday, NoveP.Jber 4,

11:00 a . m.

1987

1:00 p.m .

Board of T rustees Htg .

Registration Opens

Gathering Place

Host Committee Tours
Amway Corp . Headquarters
b. Steelcas e Corporate
Headquarters
Herit a ge Hill
d . Grand Rapids Bl ood Cl inic

L!SC MeP.ting
(Economic Development)

Host Committee
Reception

OPEN ING DINNER
THE ANATOMY OF LEADERSHIP

Grand Rapids Art
Museum
Sponsored by:
NBD/Un io n Bank

Speaker:
Dr. Eugene Jennings
Professor of Management &amp;
Leadership, MSU

Afterglow
Devos/VanAndel j
Stee l case Suite
1

�ou nc il of Mic higan Foundations
5th Aanu al Co nference
ovem De.r 4- 6, 1987
Theme :

SUPPORTING IHAG I NATIVE GRANTl'lAK I NG :

Buffet Breakfast served 7 30 - 8 15 a . m.

S: 30- 10 : 00 a . m.

10 : 30 a . m. - 12 : 00 p . m.

CONCURREN T SESSIONS

CONCURRENT SESSIONS

The Ef f ect of Good/B ad
Leadership - Pa rt 1

Heal th Care in th e 1 80 1 s Problems &amp; Programs
Part 1

Leadership - Part II

CREATIVE ANS\,1ERS TO COHP LEX PROBLEHS

Thursda y , November 5 , 1987

12 : 30

- 2 : 15 p . m.

2 : 30

3 : 45 p . m.

PROGRA!'IS THAT WORK

PLENARY LUNCHEON

4 : 45 p . m
ANNUAL HEHBERS
NEET I NG

Journalist intervi.f!\,t with
3 or 4 grantees - Education ,
Hea lth , Human Services, J\"Cts

Aid s

6 : 00

10 : 00 r-m

\l OST COHNITTEE
EVE!\lNG
FESTI VIT I ES

~-

Recepti on Gerald R. Ford
Museum
Heal th Car e in the 1 80 1 s Problem s &amp; Programs
Part II

Chi ldren a nd Youth
Iss ue s at Home - Part I I

Children &amp; You th
Is s u es at Home - Part I

Hher~

To Go Fr om Here :
Life After Gr.1ntmakinr,

II

Ho sted by :
Old Kent Bank
a nd
Michigan Nat ' 1 Bank

Children .'lnd Youth
Issues a t Home - Pa rt Ill
7 : 30

-

9 : 30p .m.

Dinn"!r &amp; Enterta i n-

Office Administration

Envi r onment

America's Wealth &amp; The

Futu r e of Foundations

Fo undation Cente r Regional.Coll

tions

ment/Amway Gra nd
Plaza Hotel

�:ouncil of Hichig a n Fo undation s
lS th Annual Conferenc e
~ovember 4-6, 1987

Theme :

SUPPORT ING IHAGINATIVE GRANTHAKlNG :

Bu ffet Breakfast serv ed 7:30- 8 :1 5a.m .

CREATIV E ANS\~ERS TO CmlPLEX PROBLEHS

November 6

1987

! 2: l 5
CONCURRE NT SES SIO NS

CO NCURRENT SESSIO NS

:onunun i t y Found ation Sess ion I

Commu n i t y Fo undat ion Session II

:orporate Fou n dation Session I

Corp ora te Foundat io n Session II

Sc l~o'l arshi p Foundations

TRA ' 86

nvestment Seminar I

Inve stme nt Sem inar I I

Increasing Philanthr o phy Comt!litteP. Mtg .

Advisory Cabinet

2 : 00

PL ENARY LUNCl!EON

Fina1 Con(er~nce Luncheon - Donors Platform
(Addres s (rom reco gnized do n or about their phil.:~nthropic
interests)

�</text>
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Of\ I SOL, Tfl I ARBOR .t\VENJE
r" 0 BCX 599

C-iANO HA\!Ff\. tv'l 49417

BOARD OF TRUSTEES
June 5, 1987
Omni Inte rn ational Hote l , Detroit
St . Aubin Chene Room
8:00 a . m. - Continental Breakfast
ff : 30 a . m. - Meeting Begins

-,HC~IE

6161842 /08C

AGENDA
I .
II .
III .
IV.

v.

VI .

Call to Order

Ted L . Johnson

Task Force on I mprovi ng
Philanthropy Report

Russell G. Mawby

Minutes - February 26 , 1987
Treasurer's Report

A.
B.
C.
D.
E.

Aud it Committee
Membership
Information Systems
Membership Services
Annual Conference

F.

Government Relations
1 . Community Foundation
State Tax Credit
Proposal

Thomas W. Herbert

Car l F. Reitz
Gilbert Hudson
Ranny Riecke r
Howard D. Kallewa rd
Peter M. Wege/
Sandra G. Hussey
Judith S. Hooker

3

Benefits Study

Ted L. Johnson

New Busine s s

c.

Requested Of fice Project
15th Annual Members
Meeting - Pre s entation
and Discussion
Nominat i ng Commit t ee Report
and Elect i o n of Officers

Nex t Meeting :

4
4
4

4
5
6

Old Business

A.
B.

: 980 C

2

Committee Reports

A.
VII .

1

Thomas

w.

Herbert

Dorothy A . Johnson
Donald A. Lindow

Wednesday, November 4, 1 987
11 : 00 a.m . - p revious to
15th Annual Conference

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                    <text>December 1, 1986

ASSOCIATION
of AMERICAN

COLLEGES

Dorothy A. Johnson
President
Council of Michigan Foundations
Suite 3, One South Harbor Avenue
P. 0. Box 599
Grand Haven, MI
49417
Dear Ms. Johnson :
Thank you very much for your letter of November 24. I am del i ghted
to learn of the interest of the Counci l of Michigan Foundations in
our program and in promoting phi lan thropy generally.
We did have one applicant from Michigan: Madonna College. Madonna
proposed to offer an English course, "Studies in Literature," which
takes an interesting approach to the topic and includes many
worthwhile readings. I think it would be best for you to get the
proposal from the college directly. If you care to get in touch with
the project director, his name and address is:
Ernest I. Nolan, Ph.D.
Dean, Humanities Division/Dean of Graduate Studies
36600 Schoolcraft Road
Livonia, MI
48150~ J\1~0111'\JL Co~~
313/591 -5084
Please let me know if anything comes of your discussions.
again for your interest and encouragement.
Sincerely,

N:l~ v/ fov__

Layto~

Dap hne N.
Assistant Director of Programs

i8 l8 R Street, N.W.
Wash ington , D.C.

20009
202 / 387-3760
THE VOI C E

/or LI BERAL

LEARNI N G

Thanks

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                    <text>SUBSTITUTE FOR
SENATE BILL NO. 19

A bill to amend sections 209, 541 , 561 , 562 , 563 , 564 , 565,
and 569 of Act No. 162 of the Public Acts of 1982, entitled
"Nonprofit corporation act ,"
being sections 4 50 .22 09 , 450.2541, 450.2561 , 450 . 2562 , 450 . 2563,
450.2564, 450 .2 565, and 450.2569 of the Michigan Compiled Laws.
THE PEOPLE OF THE STATE OF MICHIGAN ENACT:
Section 1.

Sections 209, 541, 561, 562 , 563 , 564 , 565 , and

2 569 of Act No . 162 of the Public Acts of 1982 , being sections
3 450.2209, 450 .2 541 , 450.2561, 450.2562, 4 50.2563, 450.2564 ,
4 450.2565 , and 450.2569 of the Michigan Compiled Laws, are amended

5 to read as follows :
6
7
8

Sec. 209 .
provi~ion

not

The articles of incorporation may contain any
im:on~i~tent

OF THE FOLLOWING:

(A) A PROVISION CONSISTENT with this act or

an~

other

9 ANOTHER statute of t his state, for management of the business and
00614'87 (S-2)

CFH

�· Senate Bill No. 19

2

conduct of the affairs of the corporation, or creating, defining, ·
2 limiting, or regulating the powers of the corporation, its direc3 tors, members, and shareholders, or
4 or members.
5

~

A class of shareholders

inelttt!ling any

(B) A provision

which

THAT under this act is required or

6 permitted to be set forth in the bylaws.
7

(C) A PROVISION PROVIDING THAT A DIRECTOR IS NOT PERSONALLY

8 LIABLE FOR MONETARY DAMAGES FOR A BREACH OF THE DIRECTOR'S FIDU9 CIARY DUTY .
10

11

HOWEVER, THE PROVISION DOES NOT ELIMINATE OR LIMIT

THE LIABILITY OF A DIRECTOR FOR ANY OF THE FOLLOWING :

(i) A BREACH OF THE DIRECTOR'S DUTY OF LOYALTY TO THE CORP0-

12 RATION OR ITS SHAREHOLDERS.
13

(ii} ACTS OR OMISSIONS NOT IN GOOD FAITH OR THAT INVOLVE

14 INTENTIONAL MISCONDUCT OR A KNOWING VIOLATION OF LAW .
15

(iii) A VIOLATION OF SECTION 551(1) .

16

(iv) A TRANSACTION FROM WHICH THE DIRECTOR DERIVED AN

17 IMPROPER PERSONAL BENEFIT .
18

(v) AN ACT OR OMISSION OCCURRING BEFORE MARCH 1, 1987 .

19

Sec . 541.

( 1) A director or an officer shall discha r ge the

20 duties of that position in good faith and with that degree of

21 diligence, care , and skill which an ordinarily prudent person
22 would exercise under similar circumstances in a like position.
23 In discharging the duties , a d irector or an officer, when acting
24 in good faith, may rely upon the opinion of counsel for the cor25 poration , upon the report of an independent appraiser selected
26 with reasonable care by the board , or upon financial statements
27 of the corporation represented to the director or officer

00614 '87 (S-2)

~o

b~

�Senate Bill No. 19

3

AS correct by the president or the officer of the corporation
2 having charge of its books or account, or AS stated in a written
3 report by an independent public or certified public accountant or
4 firm of

~tlch

accountants fairly to reflect the financial condi-

5 tion of the corporation.
6

(2) A director or officer of a corporation subject to THE

7 UNIFORM MANAGEMENT OF INSTITUTIONAL FUNDS ACT , Act No.

157 of the

8 Public Acts of 1976, being sections 451.1201 to 451.1210 of the
9 Michigan Compiled Laws , shall be

deemed

CONSIDERED in compli-

10 ance with this section when the director or officer complies with
11 section 7 of Act No. 157 of the Public Acts of 1976 in the admin12 istration of the powers specified in that section .
13

(3) An action against a director or officer for failure to

14 perform the duties imposed by this section shall be commenced
J.5 within 3 years after the cause of action has accrued, or within 2
16 years after the time when the cause of action is discovered, or
17 should reasonably have been discovered --,- by
18

in~

19

~hereof

THE COMPLAINANT, whichever

Sec . 561.

a

~ooner

per~on

complain

occurs FIRST.

Unless otherwise provided by law or its articles

20 of incorporation or bylaws, a corporation
2 1 power to indemnify

~

~hall

have

HAS THE

A person who was or is a part y or is

22 threatened to be made a party to any threatened, pending, or com23 pleted action, suit , or proceeding, whether civil , criminal,
24 administrative , or investigative AND WHETHER FORMAL OR INFORMAL,
25

-t-

other than an action by or in the right of the corporation,

26

-t-

by reason of the fact that the person is or was a director,

27 officer, employee, or agent of the corporation, or is or was

00614'87 (S-2)

�Senate Bill No. 19

4

serving at the request of the corporation as a director, officeri
2 PARTNER , TRUSTEE, employee, or agent of another FOREIGN OR
3 DOMESTIC corporation, business corporation, partnership, joint
4 venture, trust , or other enterprise, WHETHER FOR PROFIT OR NOT
5 FOR PROFIT , against expenses

-t-

including attorneys ' fees,

-t-

6 judgments, PENALTIES, fines , and amounts paid in settlement actu7 ally and reasonably incurred by the person in connection with.
8

~tlch

THE action , suit, or proceeding if the person acted in

9 good faith and in a manner the person reasonably believ ed to be
10 in or not opposed to the best interests of the corporation or its
11 shareholders or members , and with respect to any criminal action
12 or proceeding, IF THE PERSON had no reasonable cause to believe
13 that c onduct was unlawful.

The termination of any action, suit,

14 or proceeding by judgment , order, settlement, conviction, or upon
15 a plea of nolo contendere or its equivalent --,- shall not of
16 itself create a presumption that the person did not act in good
17 fai t h and in a manner which the person reasonably believed to be
18 in or not opposed to the best interests of the corporation or its
19 shareholders or members and, with respect to any criminal action
20 or proceeding, had reasonable cause to believe that the conduct
21 was unlawful .
22

Sec. 562.

Unless otherwise provided by law or its articles

23 of incorporation or bylaws , a corporation
24 power to indemnify

~

~hell

heve

HAS THE

A person who was or is a party t o or is

25 threatened to be made a party to ~ A threat e ned , pending , or
26 completed action or suit by or in the right of the corporation to
27 procure a judgment in its favor b y reason of the fact that the

00614'87 (S-2)

�Senate Bill No. 19

5

person is or was a director, officer , employee, or agent of the
2 corporation, or is or was serving at the request of the corpora3 tion as a director, officer, PARTNER, TRUSTEE, employee, or agent
4 of another FOREIGN OR DOMESTIC corporation, business corporation,
5 partnership, joint venture, trust, or other enterprise WHETHER
6 FOR PROFIT OR NOT against expenses,

-t-

including ACTUAL AND

) ecttlelly end

7 REASONABLE attorneys' fees,

ree~onebly

AND

8 AMOUNTS PAID IN SETTLEMENT incurred by the person in connection

the

9 with

defcn~e

or

~ettlement

of

~tlch

THE action or suit if
reason~

10 the person acted in good faith and in a manner the person

11 ably believed to be in or not opposed to the best interests of

end

12 the corporation or its shareholders or members.
13

~HOWEVER,

14

~

FOR A claim, issue , or matter

1.5 person
16

indemnification shall NOT be made

~hell

mi~condtlet

e~

to

in

IN which

exce~t

re~pect
~tlch

that

of
THE

have been edjtld9ed to be liable for ne9li9ence or

in the

~erformence

of e dtlty

HAS BEEN FOUND LIABLE to

17 the corporation unless and only to the extent that the court in
18 which

~tlch

THE action or suit was brought

~hell

determine

HAS

19DETERMINED upon application that, despite the adjudication of
20 liability but in view of all circumstances of the case ,
21 THE person is fairly and reasonably entitled to
22 INDEMNIFICATION for

~tlch

expenses which

~tlch

~tlch

indemnity
THE court

~he ll

23 deem- CONSIDERS proper.
24

Sec. 563.

(1) Unless otherwise provided by law or its arti-

25 cles of incorporation or bylaws , to the extent that a director,
26 officer , employee , or agent of a corporation has been successf ul
27 on the merits or otherwise in defense of

00614 ' 87 (S-2)

~

AN action, suit,

�Senate Bill No. 19

6

or proceeding referred to in section 561 or 562, or in defense of
2

~

A claim , issue, or matter

therein

IN THE ACTION, SUIT, OR

3 PROCEEDING , the successful party shall be indemnified against
4 expenses ,
5

aettlall~

-t- including ACTUAL AND REASONABLE attorneys' fees, -t
and

rea~onabl~

incurred in connection

therewith

WITH

6 THE ACTION, SUIT, OR PROCEEDING AND IN ANY ACTION, SUIT, OR PR07 CEEDING BROUGHT TO ENFORCE THE MANDATORY INDEMNIFICATION PROVIDED
8 IN THIS SUBSECTION.
9

(2)

AN indemnification under section 561 or 562,

~

10 unless ordered by a court,

-t-

-t-

shall be made by the corporation

11 only as authorized iri the specific case upon a determination that
12 indemnification ~f the director , officer, employee, or agent is
13 proper in the circumstances because the person has met the appli14 cable standard of conduct set forth in sections 561 and 562 .
15

Stleh

THIS determination shall be made in

eitl1er

ANY of the

16 following ways:
17

(a) By

the boaro by

a majority vote of a quorum OF THE

18 BOARD consisting of directors who were not parties to

~tleh

THE

19 action , suit, or proceeding .
20

(B) IF THE QUORUM DESCRIBED IN SUBDIVISION (A) IS NOT

21 OBTAINABLE, THEN BY A MAJORITY VOTE OF A COMMITTEE OF DIRECTORS
22 WHO ARE NOT PARTIES TO THE ACTION .

THE COMMITTEE SHALL CONSIST

23 OF NOT LESS THAN 2 DISINTERESTED DIRECTORS.
24

(C)

(b) If

25 obtainable, a

~tleh

qtlor~m

qtlottlm
of

i~

not obtainable, or , eoen if

oi~intere~teo

oireetor~

~0 oireet~,

26 BY independent legal counsel in a written opinion.

00614'87 (S-2)

b~

�Senate Bill No. 19

7

(D) -tet- By the shareholders or members.
2

(3) IF A PERSON IS ENTITLED TO INDEMNIFICATION UNDER SECTION

3 561 OR 562 FOR A PORTION OF EXPENSES INCLUDING ATTORNEYS' FEES,
4 JUDGMENTS, PENALTIES, FINES, AND AMOUNTS PAID IN SETTLEMENT BUT
5 NOT FOR THE TOTAL AMOUNT THEREOF , THE CORPORATION MAY INDEMNIFY
6 THE PERSON FOR THE PORTION OF THE EXPENSES, JUDGMENTS, PENALTIES,
7 FINES, OR AMOUNTS PAID IN SETTLEMENT FOR WHICH THE PERSON IS
8 ENTITLED TO BE INDEMNIFIED.
9

Sec . 564.

Expenses incurred in defending a civil or crimi-

10 nal action, suit, or proceeding described in section 561 or 562
II may be paid by the corporation in advance of the final disposi-

12 tion of

~ttch

13 the manner

a~ attthorb:eel in

THE action, suit , or proceeding

pro~ided

in 3ection 563(2)

upon receipt of an under-

14 taking by or on behalf of the director , officer, employee, or
15 agent to repay

3ttch amottnt tlnle33 it 3hall

THE EXPENSES IF IT

16 IS ultimately -be- determined that the person is NOT entitled to
17 be indemnified by the corporation.

THE UNDERTAKING SHALL BE BY

18 UNLIMITED GENERAL OBLIGATION OF THE PERSON ON WHOSE BEHALF
19 ADVANCES ARE MADE BUT NEED NOT BE SECURED.
20

Sec . 565 .

A prooi3ion made to indemnifl

director~

or offi

2 1 cer3 in anl action, 3ttit, or proceeding referred to in 3ection
22 561 or 562, whether contained in the article!! of incorporation,

23 the bllaw3 , a re3oltttion of 3hareholder3, member3, or
24 an agreement or

otherwi~e,

25 in conflict with .
26 contained in

~ection3

~ection!!

3hall be invalid onll
561

to 564 and

thi~

director~,

in~ofar

~ection .

a!! it
Nothing

561 to 564 and thi3 !!ection 3hall affect

27 an, right3 to indemnification to which per!!On!! other than

00614'87 (S-2)

i~

�Senate Bill No. 19
director~

2 by law.

and

8

o€€icer~

may be entitled by contract or

otherwi~e

THE INDEMNIFICATION AND ADVANCEMENT OF EXPENSES PROVIDED

3 BY OR GRANTED UNDER SECTIONS 561 TO 564 ARE NOT EXCLUSIVE OF ANY
4 OTHER RIGHTS TO WHICH A PERSON SEEKING INDEMNIFICATION OR
5 ADVANCEMENT OF EXPENSES MAY BE ENTITLED TO UNDER THE ARTICLES OF
6 INCORPORATION , ANY BYLAW, AGREEMENT, VOTE OF SHAREHOLDERS, MEM7 BERS, OR DISINTERESTED DIRECTORS, OR OTHERWISE. The indemnifica8 tion provided in sections 561 to 564 and this section continues
9 as to a person who

ha~

cea~ed

CEASES to be a director, officer,

10 employee, or agent and shall inure to the benefit of the heirs,
1 1 executors, and administrators of
12
13

Sec. 569.

~nch

THE person .

For -the- purposes of sections 561 to 567,

re€erence to the corporation inclnde

"CORPORATION" INCLUDES all

14 constituent corporations absorbed in a consolidation or merger
15 and the resulting or surv i ving corporation or business corpora16 tion , so that a person who is or was a director, officer, employ17 ee, or agent of

~nch

THE constituent corporation or is or was

18 serving at the request of

~nch

THE constituent corporation as a

19 director '· officer , PARTNER, TRUSTEE, employee, or agent of
20 another FOREIGN OR DOMESTIC corporation, business corporation,
21 partnership, joint venture , trust , or other enterprise WHETHER
22 FOR PROFIT OR NOT shall stand in the same position under the pro23 visions of this section with respect to the resulting or surviv24 ing corporation or business corporation as the person would if
25 the person had served the resulting or surviving corporation or
26 business corporation in the same capacity.

00614'87 (S-2)

�Senate Bill No . 19
Section 2 .

9

This amendatory act shall take effect on

2 March 1, 1987 .

00614'87 (S - 2)

Final page.

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                <text>1987-02-26</text>
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                  <elementText elementTextId="580764">
                    <text>------------- ------·
Tab 1
MINUTES OF THE MEETING OF THE
BOARD OF TRUSTEES OF
THE COUNCIL OF MICHIGAN FOUNDATIONS
November 5, 1986
The meeting of the Board of Trustees of the Council of Michigan
Foundations was held before the opening of the CMF 14th Annual Conference at
the Stouffer's Battl e Creek Hotel on Wednesday, November 5, 1986 pursuant to
written notice duly given . The meeting was called to order at 11:00 a . m. by
Ted L. Johnson, Chairman.
Trustees present were William W. Allen, Sue Blandford, Al lan J . Fletcher,
Gilbert Hudson, Keith D. Jensen, Ted L. Johnson, Howard D. Kal l eward, Donal d
A. Lindow, John E . Marshall III, Leonard W. Smith, and Peter M. Wege.
Nicholas M. Gabriel and Robert D. Sparks, trustee nominees, attended the
meeting as observers. Thomas W. Herbert, Treasurer, was present, as wel l as
Dorothy A. Johnson, Jane F. Morgan, Russell G. Mawby and Judy M. Carl, who
rec orded.
Trustees absent were Leo J. Brennan, Jr., Herbert H. Dow, Edward J . Frey,
Willard J. Hertz, Judith S. Hooker, W. Calvin Patterson III, Carl F. Reitz,
and Margaret A. Riecker.
Mr . Ted L. Johnson welcomed Robert D. Sparks, President, W.K. Kel l ogg
Foundation and Nicholas M. Gabriel, Comptroller, Ford Foundation.

Minutes
Upon motion duly made, supported and unanimously carried, i t was
RESOLVED that the minutes of the June 6 , 1986 Board of Trustees meeting be
accepted as circulated.

Treasurer's Report
The financial statement of the period beginning April 1, 1986 and ending
September 30, 1986 , a copy of which is appended to these minutes, was
presented by Thomas W. Herbert, Treasurer . Mr . Herbert reported that cash
disbursements for the General Fund totalled $116,807 . 1 4, Revolving Funds
totalled $25,706.13 and Special Budgeted Expenses totalled $1,680.67 for the
six month period. Cash revenue for the General Fund totalled $150,690.82,
Revolving Funds income totalled $33,791 . 77 and Special Budgeted income
totalled $1,650 . 00.
Mr . Herbert reported an opening cash balance on April 1, 1986 o f
$120 , 743.64 and a c l osing cash balance on September 30 , 1986 of $105,002.29.
Budgeted income over budgeted expenses for this period resulted in a plus of
$162,682.29, with $57,680 recognized as cash in the prior period .
Mr . Herbert noted that financia l applications wi l l be on the comput er by
the end of the calendar year.
Upon motion duly made, supported and unanimously carried it was
RESOLVED that the Treasurer's report be accepted as presented.

�Mr . Herbert explained the proposed rev~s~ons to the Fiscal Management
Policy adopted on April 24, 1979, a copy of which is appended to these
minutes. He noted the revisions to be the addition of the Member Services
Director to signatories, establishing checking and saving accounts at Comerica
Incorporated, and quarterly preparation of the financial statement .
Upon motion duly made, supported and unanimously carred it was
RESOLVED that the revisions to the Fiscal Management Policy be accepted as
presented .

Committee Appointments
Mr . Ted L. Johnson made the following committee appointments:
Membership Services Committee
Government Relations Committee (Chairman)
Government Relations Committee and
Increasing Philanthropy Committee

Sue Blandford
Judith L . Hooker
Robert D. Sparks

Upon motion duly made, supported and unanimously carried, it was
RESOLVED that the committee appointments made by the Chairman be approv ed .

Nominating Committee
Mrs . Dorothy A. Johnson, representing Donald A. Lindow, Chairman,
presented the Nominating Committee report, a copy of which is appended to
these minutes.
The Committee nominated the fol lowing persons to serve a three year term
beginnning November 5, 1986 :
Nicholas M. Gabriel , Comptroller, The Ford Foundation
Judith S. Hooker , Trustee, Robert L. and Judith S . Hooker Charitable Trust
Gilbert Hudson, President, Hudson-Webber Foundation
Ted L . Johnson, President Emeritus, The Fremont Area Foundation
Donald A. Lindow, Vice President, National Bank of Detroit
Carl F . Reitz , Secretary, Besser Foundations
Leonard W. Smith, President , The Skillman Foundation
Mrs. Johnson reported that Robert D. Sparks , President and Trustee, W. K.
Kellogg Foundation, was nominated to serve a one year term beginning November
5 , 1986. Announcement of the election of the above slate, per the bylaws ,
will be made at the Annual Members meeting later in the day.
Mrs. Johnson reported that as a result of accepting the position of
Executive Director of the Community Foundation of Greater Greenville, South
Carolina, James M. Ri chmond has resigned as Vice Chairman and Trustee. The
Committee recommended Mr. John E . Marshall III, Executive Vice President, The
Kresge Foundation, as Vice Chairman for Private Foundations. Upon motion duly
made, supported and unanimously carried, it was
RESOLVED that the Vice Chairman nomination be accepted as presented.

-2-

�Mrs . Johnson explained that one year ago the Nominating Committee
recommended a bylaw change be made which would determine the maximum number of
consecutive terms a trustee may serve at three . She noted that, if approved,
counting would begin with individuals elected at the November 5, 1986 Annual
Member's Meeting, in the Class of 1989 . Upon motion duly made , supported and
unanimously carried, it was
RESOLVED that the bylaw change be made as follows:
Article VI.

Board of Trustees

Section 4. Term . Each Trustee re-elected or
elected to replace a Trustee whose term has
expired shall serve for a term of three (3)
years. Each Trustee shall serve a maximum of
three (3) consecutive full terms .
(Change to Bylaws underlined.)

14th Annual Conference Program and Host Committee Report
Mr . Leonard W. Smith shared a copy of a local press release on the
Conference and a comparative report of conference registration activity over
the years 1980 thr ough 1986. He noted the success of the 14th Annual CMF
Conference in Battle Creek was due to the combined efforts of the foundation
and corporate community , the Host Committee and the Program Committee.
Mr . Ted L . Johnson thanked Mr . Smith for his time and effort in serving as
Chairman of the Program Committee, as well as expressed appreciation for
everything the Host Committee, chaired by Laura Davis , had done to ensure a
successful conference.

Membership Committee
Mr . Gilbert Hudson , Chairman , presented the Membership Services report, a
copy of which is appended to these minutes. CMF membership is currently at
205 foundations, banks, and corporate giving programs , i ncluding the following
proposed new members :
John E . Fetzer Foundation, Inc .
Granger Foundation
Sage Foundation .
Mr. Hudson n oted the importance of the on- going effort in soliciting new
foundations and corporate givi ng programs.
Upon motion duly made , supported and unanimously carried, i t was
RESOLVED that the three private foundations be accepted as Members .

- 3-

�Membership Services Committee
Mr . Howard D. Kalleward , Chairman, presented the Membership Services
report, a copy of which is appended to these minutes . Mr . Kalleward reported
i t had been a very good year and plans are underway for next year to be even
better . Mr . Kalleward highlighted the dates of the Spring Schools, the
Detroit Area Grantmakers ' meetings , and the Visitation Program . He noted that
attendance at all membership services programs was just the right size to
stimulate discussion and create a comfortable atmosphere. Mr . Kalleward
explained the new computer services and community foundation scholarship
program available to Members , and informed the Board that National
Philanthropy Day has been slated for November 13 , 1 986 .

Government Relat i ons Committee
Mrs . Dorothy A. Johnson, representing Judith S . Hooker , Chairman, reported
on the activity of the Committee. Mrs . Johnson reported that CMF is involved
in discussions with Congressman Guy Vander Jagt concerning the Dividends Paid
Deduction in the House version of the 1986 Tax Bill . She also reported that
the state income tax credit for contributions to community foundations is
presently in the sixth revision, a copy of which is appended to these minutes,
and that Public Sector Consultants, Inc . i s prov iding CMF with consultation
and writing the case statement. She reviewed two strategies bei ng undertaken ;
namely the Gov ernor approv ing the idea in the State of State Address in
January, and approaching the legislature to present the tax package .
Mr . Wi lliam W. Allen reported on the new law recently passed in
Pennsylvania which excludes officers and trustees from liability, a copy which
is appended to these minutes . He noted increased concern among prospective
trustees regarding liability and expressed the need for legislative action on
this issue . Mr . Leonard W. Smith suggested that the State Bar of Michigan
should be involved if the project is undertaken.
A lengthy discussion on the subject ensued. Mr. Ted L. Johnson directed
the issue of Liability insurance for nonprofits to the Government Relations
Commi ttee wi th a report to be giv en at the February Board of T r ustees meeting .

I n f o r mati on Systems Committee
Mrs . Dorothy A. Johnson, representi ng W. Calvin Patterson III , reported on
the activity of the committee , a copy which is appended to these minutes.
Mrs . Johns on reported that the Michigan Foundation Center Regional Collections
would b e meeting during the Confere nce and r e cognized Mrs . Stevie Hertz as
bei ng re s ponsible f or providing volunteer c oor d inat i o n amon g the group and for
prepar ing the newsletter , "The Regional Connection, " a copy which is append ed
t o t hese mi nutes.

Stat e o f Michigan/Communi ty Foundation Ene r g y Initi ative
Mr . Ted L. Johnson repor t ed on the Community Foundation Energy Initiative ,
a copy which is appended to these minutes . He noted the c ommunity f oundation
t raining s ession was highly successful and shared highlight s of the reception
held o n September 29, 1986 in Lansing .

- 4-

�Mrs . Dorothy A. Johnson presented background informati on on the Energy
Initiative and noted the Initiative was suggested by Mrs. Mariam c. Noland,
Executive Director, Community Foundation for Southeastern Michigan . Mrs.
Johnson explained the admini strative budget and contractual agreement between
CFSEM and CMF, and noted CMF as fiscal agent with legal counsel provided by
Miller, Cansfield, Paddock and Stone .
Mrs. Johnson introduced Ms. Jane F . Morgan, Program Associate for the
Community Foundation Energy Initiative . Ms . Morgan stated the general purpose
of the program as assisting nonprofits so more money will go directly to
programs and services , as opposed to energy costs. She reported that each of
the 14 participating community foundations in the Energy Initiative are
required to match the monies given by the state, which is then to be placed in
a Permanent Endowment Fund along with any interest earned . Ms. Morgan
explained that work is underway on developing guidelines and grantmaking
criteria for the Initiative .
Responding to questions , Mrs . Johnson explained that the amounts community
foundations received were based upon population and ability to meet the match,
with all 31 community foundations in Michigan asked to participate . She noted
$350,000 is held in reserve for those community foundat ions and areas not
currently served by the Energy Initiative .

Increasing Philanthropy
Dr . Russell G. Mawby, Chairman, Increasing Philanthropy Committee, noted
the list of committee members to date, a copy which is appended to these
minutes . Dr. Mawby stressed the importance of CMF's effort being consistent
with the national efforts of the Independent Sector and COF's initiative,
"Daring Goals for a Caring Society." A copy of the New York Time's news
article on the I.S . initiative was circulated . Dr. Mawby distr i buted a
handout delineating the goal, background and strategy of the Increasing
Philanthropy Committee , a copy which is appended to these minutes. He noted
distribution materials available from CMF , including the newly published book
Establishing a Charitable Foundation in Michigan and the brochure "Five
Blue- Ribbon Way to Give Away Your Money, " as valuable resources in working
with organizations , attorneys, estate planners, etc. He reported that the
second meeting of the Increasing Philan thropy Committee would be held during
the Conference.
Mr . Leonard W. Smith shared information f r om the I ndependent Sector's
Annual Meeting and brochure concerning the role I.S. feels grantmakers should
take in increasing private giving and volunteering . Mr . Smith noted he would
be bringing this issue to the I ncreas ing Phi lanthropy Committee Meeti ng .
Mr. Ted L . Johnson informed the Board of Mr. Robert D. Spark's membership
on the Presidential Committee for Private Sector Initiatives.

-5-

�Old Business
Three State Community Foundation Initiative
Mr. John E. Marshall III presented background information on the or1g1n of
the Three State Community Foundation Initiative. He noted the concept as
initiating a program on a regional basis to help community foundations
increase assets and improve grantmaking skills. Mr . Marshall explained that
since the Council on Foundations has identified community foundation growth
and grantmaking skills as one of its programmatic initiatives, and activites
are proceeding at the national level, the regional concepe i s no longer
presented as an opportunity for CMF. He noted that the Energy Initiative will
provide Michigan community foundations with a means to become more activ e in
the grantmaking process .

New Business
Resolutions
Mr . Johnson read the following resolution for Nancy Feller:
WHEREAS Nancy Feller has provided creative service to the
Council of Michigan Foundations since her election to the
Board of Trustees in 1983 • ••••
WHEREAS her thoughtful assessment of problems and issues
has been most helpful •••••
WHEREAS her genuine concern and activity in the
philanthropic sector has contributed to progress in many
areas of grantmaking •••••
WHEREAS her leadership on the Government Relations
Committee was inspiring during the time when foundations
most needed to work in concert •••.•
BE IT RESOLVED that the Board of Trustees of the Council
of Michigan Foundations expresses its deep gratitude to
Ms . Feller for her worthy deeds and looks forward to the
benefit of her continued guidance as a member of the CMF
Advisory Cabinet .
Mr. Johnson read the following resolution for James M. Richmond:

WHEREAS James M. Richmond has been
vision, generous with his time and
issues of philanthropy during more
service to the Council of Michigan

creative with his
sensitive to the
than five years of
Foundations •••••

WHEREAS he has been an ardent supporter of CMF since 1981
serving as Vice Chairman, Board Member and Committee
Chairman •••• •

- 6-

�WHEREAS he energized the CMF Legislative Network,
invigorated the Strategic Planning process, and planned
superb Conference meetings and fun .••••
WHEREAS he represented CMF at national meetings and
Council on Foundations regional association workshops • ••.•
BE IT RESOLVED that the Board of Trustees of the Council
of Michigan Foundations expresses its great appreciation
for Mr. Richmond's talented stewardship and absolute
commitment as well as its sorrow at losing a board member
whose humor and wisdom added an extra element to _all
meetings •• •• •
AND BE IT FURTHER RESOLVED that the Board of Trustees
wishes him every success in his new endeavor and looks
forward to his continued counsel as a member of the CMF
Advisory Cabinet .
Upon motion duly made, supported and unanimously carried, the resolutions
were passed.

Annual Member's Meeting
Mr. Ted L . Johnson reported the Annual Member's Meeting has been scheduled
for Wednesday , November 5 at 4 : 30 p .m. He noted that Leonard White , former
Chairman of CMF, would be in attendance .

Trustees Meeting Schedule
Mr. Ted L. Johnson reviewed the Board of Trustees Future Meeting Schedule
and Conference Schedule as follows:
January 1, 1987
February 26, 1987
June 4-5, 1987
November 4, 1987
1987
1988
1989
1990

Conference
Conference
Conference
Conference

University Club, E . Lansing
University Club, E. Lansing
Omni Internat'l . Hotel , Detroit
Amway Grand Plaza Hotel, G.R.

Executiv e Committee
Board of Trustees
Board of Trustees
Board of Trustees

Amway Grand Plaza Hotel
Hyatt Regency
Hyatt Regency
Kalamazoo Hilton

Grand Rapids
Dearborn
Flint
Kalamazoo

There being no further business to come before the Board , the meeting was
adjourned at 12 : 30 p.m.

Secretary

/jmc:624C

- 7-

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                    <text>Tab 5

1986-87 PLAN OF WORK RESULTS
The 1986-87 Plan of Work is organized by the purposes of the Council of
Michigan Foundations . Also included is a section on the administration
of the organization .
(Ten months progress report.)

PURPOSE - PROGRAM
I.

To provide the means for regular exchange of ideas , experiences ,
and expertise among Michigan grantmakers.
A.

Meetings/Workshops
* 1.

Complete plans for Fourteenth Annual CMF Conference,
November 5-7, 1986, to expedite Conference and to staff
Conference Planning Committee. Review conference
registration requirements in considerati on of bringing
operation in-house.
-540 conference participants met in Battle Creek .
-Conference, chaired by Leonard W. Smith, President ,
The Skillman Foundation and Laura A. Davis, Vice
President-Administration, W.K. Ke llogg Foundation
served as Host Committee Chair .

2.

Evaluate format, content and appeal of Third Annual
" Spring School . "
- One day seminars very well received.

3.

Plan and execute Fourth Annual "Spring School" - - one day
workshop series shall include individual programs for all
grantmakers and in addition specific sessions for
corporations and community foundations .
-March 26, 1987
Community Foundation Growth
-April 23, 1987 Corporate Grantmakers Workshop sponsored
in cooperation with Greater Detroit Chamber of Commerce
and Michigan State Chamber of Commerce
- May 26, 1987 Grantmaking Reactive/Proactive or Both?

4.

Facilitate at least one additi onal community foundation
workshop on topic of their choice.

*New or Expanded Initiativ es

�- 2-

-Seventy-five community foundation representatives met
with the Board of Trustees, June 5 , 1986 to discuss
Community Foundation Development .
- In addition to the Grantmakers Spri ng School two sessions
were held in conjunction with the 1 4th Annual CMF
Conference to take advantage of the large number of
community foundation trustees in attendance .
"Structuring for Growth"
"Community Foundations and Civic Development"

5.

Plan and expedite other topical meetings as meet purposes
of CMF and needs of Members.
-Committee on Religious Philanthropy , chaired by Willard
J. Hertz, held a meeting " Impact of Religious
Grantmakers In A Community" at the 14th Annual CMF
Conference in November .

B.

Individual Assistance
1.

Respond to CMF Member requests for information.
-Forty Member requests received on average per week.

2.

Continue to expand CMF resource files for use by Members
and to issue two bulletins per year listing subjects
available.
- Li sting of updated resources available through CMF
published quarterly in Memo to Members .

3.

Make individual phone or personal visit with every CMF
Member .
-As of 12/31/ 86 186 Members have received phone or
personal visit or both .

II .

To increase the eff iciency and effectiveness of Michigan's
philanthropic network.
A.

Membe r ship Serv ices
1.

Plan and expedite two Grantmaker Visitation Programs -day tours o f Michigan grantmakers including discussion of
particular grantmakers of giv ing program, process, etc.
- W.K. Kellogg Founda tion tour held 1 1 / 5/86 as part o f
CMF Annual Conference.
-The Skillman Foundat ion/Communi t y Founda tion for
Southeastern Michigan scheduled f or Spri ng.

�- 3-

2.

Continue offering individual visitations of interested
members to another member foundation, corporation or bank
for not less than one day or more than one week.
- Several meetings held for example Russ Gabier,
new Executive Director, Gilmore Foundation met with The
Skillman Foundation, McGregor Foundation and
Hudson-Webber Foundation; and Hal Flynn , new President ,
Flint Public Trust met wi th Kalamazoo Foundation .

3.

Encourage and execute the expansion of meetings of local
grantmakers by geographic region .
-CMF participates in the quarterly Kent County
Donors Forum luncheon meetings.
- CMF attended monthly meetings of the Battle Creek area
foundations which was a result of the 14th Annual Host
Committee function .
-Detroit Area Grantmakers meet seven times during year .

4.

Work with Detroit Area Grantmakers in presenting six or
more programs in Detroit .
-Committee met
selected .
- October 14
-November 11
- December 8
- January 13
-February 10
- March 10
-April 14

in August and the following topics were
Anti - Crime Coalition of Detroit
Detroit Health Care
UPDATE - Detroit Public Libraries
A South African Free Portfolio - What
Are The Investment Results?
Detroit Zoo - Latest Exhibit
Detroit's Performi ng Arts
UPDATE - Community Foundati on for
Southeastern Michigan

Average attendance is 25-30 grantmakers .

5.

Update brochure f or use by Members who have asked about
opportunities for employment in grantmaki ng.
-Under development - will be issue d late spring.

6.

Issue CMF Members direc t ory .
- Completed.

�-4-

* 7.

Prepare notebook on Michigan matching gift programs and
other corporate contributions management topics as needed.
-Sixty corporations in Michigan were contacted. CMF
is in the process of assembling material for inclusion
into a book that can be marketable to all Michigan
corporations . Materials will serve as a good resource
guide for corpor ations with existing programs or for
corporations considering starting such a program .

* 8.

Develop community foundation operating manual with sample
forms in format which may be added to and amended alone
or in conjunction with Council on Foundations.
-Pro j ect underway . Materials have been requested
from CMF Community Foundation Members .

9.

Compile a list of consultants available to assist
grantmakers on newsletter p r eparation, media, evaluation,
and development .
-Lists of fundraisers, writers and media available.
Ev aluation of consultants to be completed .

*10 .

Consider feasibility of coordinating staff assistance for
segments of me mbership (corporate, community or private) .
-CMF will respond as need expressed such as for State of
Michigan/14 Community Foundation energy partnership .

*11.

Facilitate two meetings between un staf fed foundations at
Annual Conference and special workshop.
-Confer ence session held November 7, 1986 .
-Plan to hold second meeting in summer , 1 987.

12 .

Convene meeting of the Advisory Cabinet at 14th Annual
Conference and other times on request .
-Twelve members participated at the November 7th meeting
unde r the chairmanship of Dr . Russell G. Mawby .

13 .

Prov ide staff assistance for Membership Services
Commit tee.
- Commi ttee met under chairmanship of Howa rd D. Kalleward
i n August, 1986.

�-5-

14 .

Staff Public Issues Committee which will review issues of
general interest to the CMF membership as may be raised
by Members .
-No member requestes received by Leo J . Brennan, Jr.,
Chairman .

15 .

Provide staff assistance to Task Force on Ways to Improve
Philanthropy in Michigan .
-Committee met under the chairmanship of Dr. Russell G.
Mawby . Meetings held Octo ber 14th and November 7th .

III .

To inform the public of the important and irreplaceable
contributions to Michigan foundations and grantmaking
institutions to the state and to the larger society.
A.

Internal Information
1.

Publish CMF Annual Report .
-Annual Report ci r culated to Members, organizations ,
trustees, non-profit organizations , government representatives and the media .

*

2.

Issue eight Memo to Members and more as needed .
-Issues
April 28, 1986
May 14, 1986
July 3 , 1986
July 11 , 1986
August 4 , 1986

3.

September 11, 1986
October 6, 1986
October 16 , 1986
December 5, 1986
January 14 , 1987

Issue quarterly community foundat i on Memo to Members and
more if needed .
-Issues
April 4 , 1986
May 5, 1986
August 28, 1986
September 12, 1986
December 4 , 1 986
December 26 , 1986
January 14, 1987
February 5, 1987

�-6-

4.

Keep computer listing of all Michigan foundations by
name , address, assets, grants, expenditures, EIN number
and congressional district current .
-Ongoing .

5.

Develop promotional materials by CMF a u dience to inform
them of service available .
- Specialized conference mailings and The Michigan Scene
special sections are the vehicles used.

6.

Staff Information Systems Committee
- Commi ttee under the leadership of Ranny Ri ecker .

Tabloid - The Michigan Scene

B.

1.

Publish four issues of the tabloid to be dis tributed to
the CMF membership, Michigan foundations and
corporations, government representatives and the general
public .
- 3,800 copies circulated of each issue edited by J ohn
Allen who succeeded Edith Sillars.

C.

Grantsmanship Information
1.

Circulate video tape of Michigan Bell Telephone Company
Grantsmanship panels to interested Members. Make these
same tapes a v ailable to interested non-profi t umbrella
organizations for circulation t o their Membe r s .
- Video tapes of the seminar series have been made
available to the Foundat ion Cente r Regional Collections
along with other non profit organization s.
- More than twenty individuals and organizations hav e made
use of the tapes through CMF .

*

2.

Work wi t h nine Michigan Founda tion Center Regional
Collecti ons and facilitate use o f Collection vol unteer to
assist in the mutual purpose s of the Collections, the
Foundati on Center and CMF .

�-7-

- Librarians met at 14th Annual Conference , Regi onal
Collections receive CMF mailings and have
representation on the Information Systems Committee.
Stevie Hertz , Foundation Center Regional Collection
Volunteer for CMF, publishes " The Regional
Connection . " One issue of " The Regional Connection"
was circulated October, 19 86.
-Circulated book of sample private, community and
corporate grantmakers ' proposals to Foundation Center
Regional Collection l i braries .

3.

Circulate "Information for Seeking Foundation and
Corporate Grants" booklet .
-3 , 000 booklets have been distribute d to Members,
grantseekers, and the public .

4.

Explore feasibility of " Grantmaker's Public Meeting . "
-No interest at this time,

*

5.

Cooperate with othe r non-profit organizations to sponsor
grantsmanship seminars .
-CMF cosponsored the following grantsmanship seminars :
May 6 , Grand Rapids
May 13 , Southfield
September 19 , Trav erse City
October 9, Southfield
October 29 , Lansing
November 1 4 , Battle Creek
December 4, Detroit
March 13, 1987

D.

Dire ctories

*

1.

Publish Michigan Foundation

Director~,

Ed ition V.

- 1 , 619 , 5th Edition, Michigan Foundati on
have bee n sold to date .

*

2.

Directo~

Publish Survey of Mic higan Foundation Phi lanthropy
- Completed May, 1986

v.

�-8-

3.

Consider publication of corporate g1v1ng data in
cooperation with interested Michigan associations and
organizations .
-Preliminary conversations held with Detroit Chamber of
Commerce and Michigan State Chamber of Commerce .

4.

Promote sale of Michigan Foundation Directory , Edi tion IV
in cooperation with Michigan League for Human Services
at reduced price .
-3 , 400 , 4th Edition , Michigan Foundation Directory
and 1 , 000 supplements have been sold to date.

E.

Other External Information
1.

Continue promotion of Michigan grantmakers in the media.
To expedite meeting of Members and editorial boards of
major Michigan newspapers .
-Articles appeared in the following newspapers:
New York Times
Apri l, 1986
Midland Daily News
May, 1986
Grand Haven Tribune
June &amp; August , 1986
The Herald-Palladium
June &amp; November, 1986
Muskegon Chronicle
July &amp; August , 1986
Saginaw News
July, 1986
Detroit Free Press
July &amp; October, 1986
The Kalamaz oo Gazette
October &amp; November, 1986
Battle Creek Enquirer
November , 1986
The Flint Journal
November, 1986

2.

Provide informati on to the press as requested .
-Four calls on average receiv ed per wee k .

3.

Circulate "People Helping People : The Foundation of
Michigan ' s Foundation" slide/ tape at public meetings .
-Circulated upon request.

�- 9-

IV.

To represent Michigan grantmakers' interests and concerns with
officials of local , state and national government.
A.

Legislative and Regulatory
1.

Pursue CMF Legislative Goal Statement.
-Ongoing .

2.

Respond to requests from IRS and Congressional committees
for data on implementation of 1984 Tax Act.
-No requests received from IRS to date .

3.

Continue "Developing Good Will" program within eighteen
Michigan Congressional districts, maintai ning listing of
all foundations within each district. Explore
possibility of expanding listing to include state
divisions .
-Personal meetings held with Congressmen in most districts
by CMF Members.
- State program under development .

4.

Facilitate distribution of Michigan Foundation Directory,
Edition V and list of foundations in each district to
Congressmen from local Members.
- Completed .

5.

Maintain liaison with State Attorney General's Office.
- A representative from the State Attorney General ' s office
attends CMF Spring Schools and Annual Conference .
Continuing contact by phone and mail .

6.

Provide staff assistance to Government Relations
Committee .
-Committee met under the chairmanship of James Richmond ,
May, 1986 . Judith S. Hooker became Committtee Chair
November 5, 1986 and convened committee meeting 1 / 13 / 87 .

�- 10-

B.

Other Relationships
1.

Maintain liaison with Council on Foundations and Regional
Associ ations .
- August, 1986 Annual Regional Association Workshop .

2.

Maintain liaison with related organizations such as
Foundation Center , National Committee on Responsive
Philanthropy , Independent Sector, United Way of Michigan,
Michigan League for Human Services , Detroit Chamber of
Commerce Contributions Commi ttee and other such
organizations which may i mpact on legislative policy .
- Continuing contact in person, by mail and phone.
- CMF President serves on Board of Directors of The
Foundation Center and National Charities Information
Bureau .

3.

Explore mutual interests with Michigan Bar Association
and Michigan Bankers Association .
-Associations cooperating to distribute CMF book
" Establishing a Charitable Foundation in Mi chigan."

4.

Explore interest of conti guous Regional Associations in
sponsoring regional meeting around topic of mutual
interest.
-Preliminary discuss i ons hel d .

V.

To increase priv ate and community fo u ndation and corporate
grantmaking r esou rces i n the state of Michigan .
A.

Priv ate Foundati ons

*

1.

Wo r k with "Increasing Phi lanthropy" Commi tte e t o
encourage peers to consider forming a foundation or
increasing the i r g iving.
- Committee met this fall under the chairmanship of Dr .
Rus sell G. Mawby.
- Brochure " 5 Blue- Ribbon Ways to Give Away Your Money"
has bee n printed and is being c i rculated.

�- 11-

2.

Seek private foundation donor in each geographical area
(using CMF Trustees and Members) who would provide
leadership in their area .
-Leaders identified in eight geographic areas.
Represented on Increasing Philanthropy Committee.

3.

Cooperate with Michi gan Bar Association and Michigan
Bankers Association as well as other associations to be
identified to inform their members about the benefits and
how to create a private fo u ndation .
- Probate &amp; Estate Planning Section of Michigan Bar
Association will publish article in their Journal .
-Mailing list secured from Taxation Section of State
Bar Association .
-Other targeted audiences will be Financial Analysts
of Metro Detroit and Western Michigan , and trust
institutions i n Michigan.

*

4.

-Circulate brochure on giving options throughout the
state.
-Brochure "5 Blue-Ribbon Ways to Give Away Your Money"
is being circulated .

*

5.

Publish and circulate "Establ ishing a Private Foundation
in Mi chi gan" . Where possible use this resource as part
of legal seminar on private foundations .
- 500 copies printed with four scheduled updates yearly
for two years. Prepared by Duane L . Ta rnacki, Clark,
Klein &amp; Beaumont .

B.

Community Foundation
1.

Assist local communities in formation of communi ty
fo u ndation on r equest .
- Assistance has been giv en to t he potenti a l Uppe r
Peni nsula Community Foundation, Lansing Community
Foundation and Manistee Community Foundation .

�- 12-

2.

Help existing community foundations increase resources.
-Michigan Energy Initiative grant will help the eligible
14 community foundations to increase their resources by
challenge grants.
-CMF provided technical assistance as requested .

Corporate Grantmaking

C.

1.

Document existing corporate grantmaking activity in the
state of Michigan.
- Michigan Foundation Directory, Edition V, has a section
documenting corporate grantmaking activities.

2.

Recruit business leaders of all size corporations to
discuss with their peers the benefits of corporate giving .
-Process of indentification of corporate leaders underway.

3.

Showcase the "merit of corporate giving" in publications
and business/association meetings in the state .
- CMF produced article Nov/Dec . issue State Chamber of
Commerce newsletter.

4.

Work with Michigan State Chamber of Commerce and local
Chambers to increase the number and size of corporate
giving programs.
-April , 1986 workshop attracted 16 corporations with
interest in establ i shing an organized giving program.
-State Chamber refers corporations wishing to establish
charitable program to CMF on on-going basis.

5.

Establish a Committee of corporate respresentatives to
advise on the project.
-Will be part of Increasing Philanthropy Committee effort .

D.

Other Giving Resources

*

1.

Publish and circulate "Establishing a Charitable
Foundation in Michigan".

�- 13 -

-Brochure released January, 1987 .
- 500 copies of book printed.

CMF ADMINISTRATION
A.

Financial
1.

Maintain financial records .
-Financial control system established.
-Treasurer , Thomas W. Herbert, reviews financial
system on site semi annually .

*

2.

Load financial records on computer .
-In process of loading financials on computer.

3.

Prepare ongoing five year financial plan .
- Ongoing with Board of Trustees and Committees.

4.

Prepare the 1987- 88 annual budget .
-Completed .

5.

Administer investment of funds.
- Funds invested in Cartl and Trust through Abbit
Management Corp.

6.

Administer budget as approved by Board of Trustees.
-It is anticipated that revenues will exceed expenses.

1.

Assist Audit Committee as requested.
- Ongoing.

�- 14-

B.

Membership

*

1.

Solicit 1986- 87 contributions from 205 current Members
implementing previously announced contribution increase .
- 165 Members renewed and pledged to date .
anticipated in next few months .

2.

Others

Solicit additional contributions from int erested Members .
- 87 Members made additional contributions total l ing
$126,345 . 00.

3.

Solicit new members from private and community
foundations and corporate giving programs and to increase
CMF membership by at least 10~.
-Five Members have joined CMF in 1986- 87.
John E . Fetzer Foundation, Inc.
GHP Foundation
Granger Foundation
Michigan Health Care Education &amp; Research
Foundation, Inc.
Sage Foundation

a. Establish personal contact with 100 lar gest Michigan
foundations not belonging to CMF regarding membership
using CMF trustees and current members.
-Ongoing with Board of Trustees, members and staff .

b. Undertake campaign for foundations with assets ofless
than $ 1 million by mail, followed by personal contact
by geographic area.
- Undertaken by CMF Board or CMF President if contact
is known .

c. Corporations - seek membership from the 100 largest
corporations in the state; ask CMF Member in key
geographical areas to host meeting to discuss CMF .
-Thirty-seven of top 100 corporations in the state
belong to CMF . More work needs to be done.

�-15-

d . Contact in person five community foundations in the
state not currently members (assets less than
$200,000) .
- Contact made only by mai l . More work needs to be
done . Scheduling difficult .

5.

Staff the Nominating Committee.
-Nominating Committee under chairmanship of Donald A.
Lindow.

6.

Staff the Membership Committee.
-Membership Committee under chairmanship of Gilbert
Hudson.

C.

Meetings
1.

Organize and staff three meetings of the Board of
Trustees .
-June 6, 1986
-November 5 , 1986
- February 26, 1987

2.

Staff meetings of the Executive Committee as necessary.
- Meeting scheduled for January 13, 1987.

D.

General

*

1.

Expand the training of staff on use of computer .
- Ongoing .

*

2.

Recruit volunteer s to undertake CMF specialized resea rch
or service projects, paying expenses if and when
appropriate.
- More work needed .

sgh:440A
1 /6/87

�1987- 88 PLAN OF WORK
The 1987- 88 Plan of Work is organized by the purposes of the Council of
Michigan Foundations . Also included is a section on the administration
of the organization .
PURPOSE - PROGRAM
I.

To provide the means for regular exchange of ideas, experiences,
and expertise among Michigan grantmakers .
A.

Meetings/Workshops

*

1.

*

2.
3.
4.

*

5.
6.
7.

B.

Individual Assistance
1.
2.

3.

II.

Respond to CMF Member requests for information .
Continue to expand CMF resource f i les for use by Members
and to issue two bulletins per year listing subjects
available.
Make individual phone or personal v isit with every CMF
Member .

To increase the efficiency and effectiveness of Michiga n' s
phi lanthropi c network.
A.

Membership Services
1.

*

Complete plans for Fifteenth Annual CMF Conference,
November 4 - 6, 1987 , to expedite Conference and to staff
Conference Planning Committee .
Establish conference registration process in-house.
Evaluate format, content and appeal of Fourth Annual
"Spring School . "
Plan and execute Fifth Annual "Spring School" - - one day
workshop series shall include individual programs for all
grantmakers and in addition specific sessions for
corporations and community foundations .
Plan and expedite meeting of SE Michigan grantmakers as
part of Board of Trustees meeting June 4, 1987 .
Facilitate at least one additional community foundation
workshop on topic of their choice.
Plan and expedite other topical meetings as meet purposes
of CMF and needs of Members .

Plan and expedite two Grantmake r Visitation Programs - day tours of Michigan grant makers i n c luding discus sion o f
particular grantmakers of giving program, process, etc.

New or Expanded Ini tiatives for '87

�-2-

2.

3.

4.
5.

*

6.
7.

*

8.

9.

*

10 .
11.

*
*

12 .
13 .

*

14 .
15 .

16 .

17 .

III.

Continue offering individual visitations of interested
members to another member foundation, corporation or bank
for not less than one day or more than one week .
Encourage and execute the expansion of meetings of local
grantmakers by geographic region .
Work with Detroit Area Grantmakers in presenting six or
more programs in Detroit .
Update brochure for use by Members who have asked about
opportunities for employment in grantmaking .
Issue CMF Members directory .
Prepare notebook on Michigan matching gift programs and
other corporate contributions management topics as needed.
Develop community foundation operating manual with sample
forms in format which may be added to and amended alone
or in conjunction with Council on Foundations .
Compile a list of consultants available to assist
grantmakers on newsletter preparation, media, evaluation ,
and development.
Facilitate two meetings between unstaffed foundations at
Annual Conference and special workshop .
Convene meeting of the Advisory Cabinet at 15th Annual
Conference and other times on request .
Provide computer services to Members on fee basis .
Provide individualized computer listings/mailing labels
to Members on fee basis .
Staff State of Michigan/Community Foundation Energy
Partnership .
Provide staff assistance for Membership Services
Committee.
Staff Public Issues Committee which will review issues of
general interest to the CMF membership as may be raised
by Members .
Provide staff assistance to Task Force on Ways to Improve
Philanthropy in Michigan .

To inform the public of the important and irreplaceable
contributions to Michigan foundations and grantmaking
institutions to the state and to the larger society .
Internal Information

A.

*
*

1.

2.
3.

4.

5.
6.

Publish CMF Annual Report.
Issue eight Memo to Members and more as needed.
Issue bi - monthly community foundation Memo to Members and
more if needed.
Keep computer listing of all Michigan foundations by
name, address, assets, grants , expenditures, EIN number
and congressional district current .
Develop promotional materials by CMF audience to inform
them of servi ce available.
Staff Information Systems Committee

�-3-

B.

Tabloid - The Michigan Scene
1.

Grantsmanship Information

C.

1.

*

2.

3.

*
D.

4.
5.

2.
3.

*

4.

Promote sale of Michigan Foundation Directory, Edition V
with Michigan League for Human Services.
Circulate Survey of Michigan Foundation Philanthropy v.
Consider publication of corporate giving data in
cooperation with i nterested Michigan associations and
organizations .
Issue Directory Update for Edition V.

Other External Informa tion
1.

2.
3.

IV .

Circulate video tape of Michigan Bell Telephone Company
Grantsmanship panels to interested Members . Make these
same tapes available to interested non-profit umbrella
organizations for circulation to their Members.
Work with nine Michigan Foundation Center Regional
Collections and facilitate use of Collection volunteer to
assist in the mutual purposes of the Collections, the
Foundation Center and CMF .
Circulate "Information For Seeking Foundation and
Corporate Grants" brochure .
Explore feasibility of "Grantmaker ' s Public Meeting."
Cooperate with other non-profit organizations to sponsor
grantsmanship seminars .

Directories
1.

E.

Publish four issues of the tabloid to be distributed to
the CMF membership, Michigan foundations and
corporations, government representatives and the general
public .

Continue promotion of Michigan grantmakers in the media.
To expedite meeting of Members and editorial boards of
major Michigan newspapers .
Provide information to the press as requested .
Circulate "People Helping People: The Foundation of
Michigan's Foundati on" slide/tape at public meetings.

To represent Michigan grantmakers' interests and concerns with
officials of local , state and national government .
A.

Legislative and Regulatory
1.

Pursue CMF Legislative Goal Statement .

�-4-

2.
3.

*

*

4.
5.
6.

7.

B.

Other Relationships
1.
2.

3.
4.

v.

Respond to requests from IRS and Congressional committees
for data on implementation of 1986 Tax Act.
Continue "Developing Good Will" program within eighteen
Michigan Congressional districts, maintaining listing of
all foundations within each district.
Establish State "Developing Good Will" program.
Maintain liaison with State Attorney General's Office.
Seek solution to insurance problems for Michigan nonprofit organizations, particularly as related to directors
and officers liability.
Provide staff assistance to Government Relations
Committee.

Maintain liaison with Council on Foundations and Regional
Associations.
Maintain liaison with related organizations such as
Foundation Center, National Committee on Responsive
Philanthropy, Independent Sector , United Way of Michigan,
Michigan League for Human Services, Detroit Chamber of
Commerce Contributions Committee and other such
organizations which may impact on legislative policy .
Explore mutual interests with Michigan Bar Association
and Michigan Bankers Association.
Explore interest of contiguous Regional Associations in
sponsoring regional meeting around topic of mutual
inter est.

To increase private and community foundation and corporate
grantmaking resources in the state of Michigan.
A.

Private Foundations

*

1.

2.

3.

4.
5.

Work with "Increasing Philanthropy" Committee to
encourage peers to c onsider forming a foundation or
increasing their giving.
Seek private foundation donor in each geographical area
(using CMF Trustees and Members) who would provide
leadership in their area .
Cooperate with Michigan Bar Association and Michigan
Bankers Association as well as other associations to be
identified to inform their members about the benefits and
how to create a private foundation .
Circulate brochure on giving options throughout the state.
Publish and c irculate "Establishing A Charitable
Foundation in Michigan" . Where possible use this
resource as part of legal seminar on private foundations.

�-5-

B.

Community Foundation

*

1.

*

2.

3.

Assist local communities in formation of community
foundations in Upper Peninsula, Lansing and elsewhere
on request.
Work with state government at request of Govenor to
provide information on community foundation state tax
credit proposal.
Help existing community foundations increase resources .

Corporate Grantmaking

C.

1.

*

2.
3.
4.

D.

Document existing corporate grantmaking activity in the
state of Michigan .
Recruit business leaders of all size corporations to
discuss with their peers the benefits of corporate giving .
Showcase the "merit of corporate giving" in publications
and business/association meetings in the state .
Work with Michigan State Chamber of Commerce and local
Chambers to increase the number and size of corporate
giving programs.

Other Giving Resources

*

1.

*

2.
3.

Promote sale of "Establishing A Charitable Foundation in
Michigan".
Issue two updates for "Establishing A Charitable
Foundation in Michigan" publication .
Circulate "5 Blue-Ribbon Ways to Give Away Your Money."

CMF ADMINISTRATION
Financial

A.

*

*

1.
2.
3.
4.
5.
6.
7.

B.

Maintain financial records on computer.
Prepare on-going five year financial plan.
Prepare the 1987-88 annual budget .
Administer investment of funds .
Administer budget as approved by Board of Trustees.
Serve as fiscal agent for State of Michigan/Community
Foundati on energy partnership grant.
Assist Audit Committee as requested .

Membership

*
*

1.
2.
3.
4.

Solicit 1987- 88 contributions from current Members.
Solicit additional contributions from interested Member s.
Maintain membership history on computer.
Solicit new members from priv ate and community
f oundations and corporat e giving programs and t o increase
CMF membership by at least 10%.

�- 6-

5.
6.
C.

Meetings
1.
2.

D.

Organize and staff three meetings of the Board of
Trustees.
Staff meetings of the Executive Committee as necessary.

General

*
*

sgh:008A
1/6/87

a . Establish personal contact with 100 largest Michigan
foundations not belonging to CMF regarding membership
using CMF trustees and current members .
b . Undertake campaign for foundations with assets of less
than $1 million by mail, followed by personal contact
by geographic area .
c . Corporations - seek membership from the 100 largest
corporations in the state; ask CMF Member in key
geographical areas to host meeting to discuss CMF.
d. Contact in person five community foundations in the
state not currently members (assets less than
$200 , 000) .
Staff the Nominating Committee.
Staff the Membership Committee .

1.
2.

Expand the training of staff on use of computer.
Recruit volunteers to undertake CMF specialized research
or service projects , paying expenses if and when
appropriate.

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Date :

February 16, 1987

Memo to:
From :
Re:

BOARD OF TRUSTEES

Russell G. Mawby
Increasing Philanthropy Committee Report

I share the following information for your guidance as we work together to
increase charitable resources in the state of Michigan .

Charitable Giving Seminar Series
In an effort to interest donors and provide technical information for
attorneys, accountants and financial planners on how to establish a charitable
foundation in Michigan or give to a community foundation , five seminars have
been planned. It is my intention to introduce each seminar together with
local committee members who will assist with our efforts .
Location
April 30

Stouffer's Battle Creek Hotel
(For Battle Creek , Kalamazoo
Marshall , Benton Harbor)

Local Host
Robert B . Miller
Greater Battle Creek Community
Foundation representative
Robert D. Sparks

May 28

Michigan Inn, Southfield

Gilbert Hudson
Alfred H. Taylor, Jr.

October 1

Omni, Detroi t

Gilbert Hudson
Alfred H. Taylor, Jr.

To be
determined

Grand Rapids

Judith S . Hooker
Edward J. Frey
Peter M. Wege
Grand Rapids Fdn . representative

To be
determined

Midland

Herbert H. Dow
Ranny Riecker
Midland Fdn. representative

Forma t :

1 : 00 p . m. - 5 : 00 p . m. -- Seminar
5:00 p.m . - 6:00 p . m. -- Reception
Course outline available

�Faculty :

Duane L. Tarnacki , Attorney, Clark, Klein &amp; Beaumont
Author of Establishing a Charitable Foundation in Michigan
Leonard W. Smith, President, The Skillman Foundation, and
Partner , Clark, Klein &amp; Beaumont
Mariam C. Noland, Executive Director , Community Foundation for
Southeastern Michigan . To be introduced by local community
foundation representative .
Richard Connell, Partner , Price-Waterhouse, Detroit
Local Committee Member

Fee :

$75 including hand-out materials and reception
$115 including above and book, Establishing a Charitable Foundation in
Michigan, with updates

Audience/Promotion :
Attorneys - Mi chigan Taxation Section , suggestions by Committee
Accountants - State and local association
Banks
Financi al Analysts
Donors -- suggested by Committee, CMF Members , local club lists
Estimated Attendance :
Battle Cree k - 25
Detroit
- 75

Establishing a Charitable Foundation in Michigan
Book sales as of 2/16/87
- 165
Remaining books to be sold - 335
Sales to date are encouragi ng . Promotional broc hures have been sent to
Michigan attorneys in the taxation section, financial analysts and CMF
Me mbers. Other s t o be s ent include :
- Mic higan Certifie d Accountants
- Michigan No n - p r of it Manua l Purch ase r s

RGM/jmc : 753C

�</text>
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                    <text>Tab 3

Date :

February 16 , 1987

Memo to:
From :

BOARD OF TRUSTEES

Judith S. Hooker

Re :

Government Relations Committee Report and Requested Action

I.

Directors and Officers Liability Insurance Issues

Background : At the November 6 , 1986 Board of Trustees meeting the Government
Relations Committee was requested to report on the feasibility of legislation
in the state of Michigan providing personal liabil ity for volunteers working
with nonprofit organizations.
During the Committee's investigation we learned the following :
- Twenty states, including Ohio, Illinois and California, now have l aws
granting some form of immunity for volunteers.
- National legislation, H.R. 911 , the "Voluntarism Protection Act,"
initiated by Congressman John Porter (R- IL ), would penalize states that
have not granted increased immunity from personal liability to
volunteers working f or nonprofit organizations and governmental
entities .
The bill proposes to reduce Social Services Block Program
funds to states by one percent if they do not grant increased immunity
to volunteers .
- In the State of Michigan, legislation (Senate Bill 19) has been
introduced which would amend the "Nonprofit Corporation Act" to provide
that " a Director is not personally liable for monetary damages for a
breach of the Director's fiduciary duty except" in a few instances
detailed in the legislation (copy attached) .
In the House the bill has
been referred to the Judiciary Committee.
Action Requested : Resolv ed, CMF support passage of Senate Bill No . 19
communicating with CMF Members, the Gover nor' s Office, legislature, and other
interested parties .
During the investigation, the Committee heard a presentation from a
representative of a Michigan nonprofit coalition interes t ed in establishing a
liability insurance pool covering general purpose liability .
The Government
Relations Committee encouraged them, when ready, to present the facts to the
CMF Government Relations Committee .

�II .

IRS Proposed Lobbying Regulations

On November 5, the IRS issued proposed regulations on lobbying expenditures
made by public charities. Changes in the law which require the regulations
were made in the Tax Reform Act of 1976 . The proposed regulations cover such
areas as the definition of direct and grassroots lobbying, which grants made
by private foundations and public charities will constitute lobbying
expenditure, etc .
Independent Sector is coordinating the response to these
regulations and requested support for the following resolution by February 13,
1987 :
"We strongly oppose the proposed regulations restricting the
public policy influence of voluntary and philanthropic
organizations . The regulations are inconsistent with the
purpose of the 1976 Tax Reform Act and , if adopted, could
severely limit the ability of these organizations to engage
in public policy debates and traditional educational and
grassroots activities. We urge the IRS to withdraw these
proposed regulations immediately, and, instead , to form an
advisory committee composed of representatives of the public
and private sector to draft rules that will properly
implement the 1976 act."

More than 300 foundations and non-profit organizations signed the above
resolution including CMF Members, the Hudson-Webber Foundation, W.K . Ke llogg
Foundation, The Kresge Foundation, Charles Stewart Mott Foundation, and COF.
The CMF Executive Committee approved CMF joining the list by mail ballot.
Since then, CMF has worked with the Council on Foundations to present the case
to House Ways and Means Member , Congressman Guy Vander Jagt (R- MI) and Willard
J. Hertz contacted Senator Donald W. Riegle, Jr. (D- MI), a new member of the
Finance Committee, who agreed to sign a " Dear Colleague" letter requesting
that a hearing on the matter be held .

III. Proposed Community Foundation State Income Tax Credit
Background: CMF, on behalf of Michigan community foundations , submitted the
attached proposal to the Governor, December 1 , 1986, suggesting a state income
tax credit for contributions to community foundations . The draft proposal was
approved at the June , 1986 CMF Board of Trustees meeting. Public Sector
Consultants, Inc. advised CMF on the project. On February 3, 1987, the
Governor delivered the State of the State, at which time he proposed:
"The State Treasurer will evaluate the feasibility of a
state income tax credit for those who donate to communi ty
foundations.
If this tax credit is determined to be
fiscally prudent, it could encourage individuals who wish,
through voluntary efforts , to improve the quali ty of life in
their own communities ."

�Necessary Next Steps :
- Supply information to Treasurer's Office
- Work wi th Governor ' s Staff to prepare wording for tax bill
- Evaluate concerns of other non- profit organizations who desire
similar legislation
- Work with State Legislature
Action Requested : Resolved , CMF engage Public Sector Consultants , Inc . to
assist in these efforts . Attached contractual letter outlines tasks .
Committee members will address Public Sector Consultants' credentials at the
Board of Trustees meeting .
It is anticipated that the requested fee would be
part of the Increasing Philanthropy Revolving Fund and that Members who
express an interest in the project would receive a proposal to support the
efforts .

JSH/jmc : 752C

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'

~-

'!COUNCIL OF MICHIGAN FOUNDATIONS
Tr easurer ' s Report
Summary Statement of Budgeted Cash Operations
and Changes in Cash Bala nce
- -&lt;4J.e-IYIO-A-t-R- f!.eJ0-1co.d- En €14.-n g...._
FOR THE PERIOD
4/01/86 TO 12/3 1/86
YR-TO-DATE- BUDGETED
AMOUNT
RATIO

YEAR-TO-DATE
AMOUNT
RATIO
_2 p~_ni n_g

Cash Balance

Opening Cash Balance Subtotal
General Bu dget ed Income
Per Schedule, Page 2
General Budgeted Expenses,
Per Schedule , Page 3
Income -Over (Under) Expenses
·Revolving Funds, Income
Pe r Schedule, Page 2
Revolving Fu nd s, Exp enses,
Per Schedule, Page 3
I _"!_co_rne

O~_r

(Under )

~ xpenses

1eci al Budgeted Income,
' - Per Schedule, Page 2
Special Budgeted Expenses,
_ Per Schedule, Page 3

$

120, 743.64

$

.00

$

120,743. 64 999.99

$

120 , 743. 64

$

. 00

$

120 ,74 3.64 999.99

$

300,923.97

$

246,300.00

$

227,038.23

246,300.00

$

73,885.74

$

.00

$

102,271 . 39

$

125 , 000 . 00

$

3 1, 670.9 5

$

.00

$

50 , 750.00

$

20 ,000 .00

Combined Income Ov e r (Unde r )
Ex pe nses Resulti ng in Ne t
-L nc rease ( De crea se) in Cash
f or Period

$

Less Revenue of Current
Period Recognized as Cash
in Pr io r Period

$

Cl os i ng Cash Balanc e

$

9 59.47

(1 9 ' 2 61 . 7 7)

$

.00

_2 2 .1 7
7 .' .8 2-

73,885.74 999.99

(22 , 728 .6 1 ) 18.18-

$

(54 ,3 99.56) 43.51 -

_ _j -

$

__31,670 .9 ~ 9 99 . 99

30 ,750 .00 1 53 . 7 5
29 , 790.53 148 . 95

20 , 000.00

49,790 . 53
$

54' 6 2 3 . 9 7

125 , 000 . 00

70,600 .44

In co me Ov er (Under) Expenses

---------------$

959 .47 999.99

=============:;::=

106,516 16

$

(57,680.00)

$

--------------1 69' 579. 80

$

;::::;:;;;:::;;:::;;:::::::;:;::;;:::::::;;::::;::;;;:;;:::;;:::

Cash
Cash
Ca sh
Cash

VARIANCE
PERCENT

AM O U N~

Bala nce Compos ed of:
on Hand
in Checking Account
in Sa vin gs Accoun t s

$

Total Cash Ac counts

$

$

1 6 9, 579 80

$

===============

$

.00

$

--------------.00

$

.00
.00
.00

$

.00

$

----------------===================

106, 5 16 16 999 .99

(57 ,680.00)999 99

---------------

169 , 579 80 999 . 99

===============

;;:::::;::::;:::::::;;:::~';;:=== ::::=====

33 .25
11 846 .48
157, 700 .07

---------------

. 00

3 3 . 25 9 99 . 99
11,846 .48 999 .99
157, 700.07 999 . 99

----------------

169, 579 80 999: 99

-===============

�COUNCIL OF MICHIGAN FOUNDATIONS
Trea sure r's Repor t
Schedule of Budget e d Cash Recei pts
One Month Period Ending
FOR THE PERIOD
4/01/86 TO 12/31/86
CURRENT PERIOD
AMOUNT
RAT IO

CURRENT-PRO-BUDGETED
AMOU NT
RAT IO

VA RIA NCE
AMOUNT
PERGENT

CASH -RECEIPTS -- -General Budgeted I ncome :
Member- c ontribution s · Strategic Plan Contribu tions
Interest
Misc-e lla neous Major Conf er ence Rev e nues
Host Committee Revenues
S ma l l ~ conference Re venu es
Total s

Revolving Funds Income:
Survey a nd Directory
ITrcreasing Philanthropy
Commu nit y Found. Energy Fund

$

13 1' 2 61 '00
5'7,405.00
3,552 .87
848.4 2
87,981.68
13 , 890 . 00
5 ,985 .00

$

9

-

T27,700.00
50,000.00
3,1)00.00
- 600 . 00 57,000. 00
. 00
7,500 . 00

-$

$

300 ,92 3 .97

$

246,300.00

$

$

26,344.39
4 0' '168 . 00
35, 159.00

$

20,000.00
. 2S, 000.00
80,000 . 00

$

102 ,271.39

$

Totals

---------------

125,000.00

$

$

- -·--- To tals

$

40, 750 . 00
10,000.00

$

$

---------------

1)0 , 750.00

;;;::::=============
Total Cas h Rece ipts

....

453 , 945. 36

============:;;:;;;::;;:

$

10,000.00
10,000 . 00

$

20,000 .00

$

--------------===============

$

39 1 300 .00

===============

54,623 . 97

--

22.17

6 , 344 .3 9 3 1 . 72
11),768 . 00 63 .07
( 44 ' 8 41 . 0 0) 56.05-

--------------

( 22,728.6 1) 18.18-

:;::::;::;::======::::= =====

,;:::;::::::::::::;:::=:;;:;::::;==:=::::: :: ;::::;=::::

Special Budge ted I ncome:
Office Automation
Comm . Foun d . Schol arsh i p Fund

. - -3' 561 . 00
2.78
7 , 405 . 00 14 .8 1
52.87
1. 51
248.42 41 .40
30,981 . 68 54 . 3 5
13,890.00 999 . 99
(1 ' 515 . 00) 20.20-

30,750.00 307 50
. 00
.00

---------------

30, 750.00 1S3 75

:;::=:;::::;::::;===========

$

62, 645 36

===============

16 .00

�- -~

COUNCIL OF MICHIGAN FOUNDA TIONS
Treasurer's Report
Schedule of Budgeted Cash Disbursements
One Month Period Ending
FOR THE PERIOD
4/01/86 TO 12/31/86
.- - CURRENT PERIOD AMOUNT
RATIO

CURRENT-PRO-BUDGETED
AMOUNT
RATIO

VARIANCE
AMdUNT
PERCENT

CASH - DISBURSEMENTS
General Budgeted Expenses:
Salaries &amp; Benefits
FICA
Occupancy - Office
Telephone
Equipment Owned &amp; Leased
Mailing &amp; Postage
Stationery -&amp; Supplies
Publications &amp; Printing
Meeting &amp; Trauel
Insurance
Furniture &amp; Equipment
Computer &amp; Mailing
Tru s tees &amp; Com. Mtg. Exp.
Contracted Clerical Exp .
Miscellaneous
Major Conference
Host Committee Exp .
;mal l Co nference

--- $

Totals

Reuoluing Funds Expenses:
S uru ey and Directory
Increasing Philanthropy
Communi ty Found . Energy Fund
Tota l s

$

-

$

·86,145 . 4 7
5' 3 50 . 3 5
5,783.52
-4-; 47 6 .06
5,399.86
4,403.75
4,25 1 .76
13,830.99
7,028.84
- 1,026.17
5,141.64
.00
378.49
72.50
151 . 40
62,349.08
13 , 890.00
7,358 .35

- $

227,038.23

$

24,262.52
18 ,83 9.16
27,498.76

$

---------------

- ------------ --$

70,600.44

Totals

$
$

$

42, 115 33
7' 675 . 20

$

49, 790. 53

$

---------------

347,429 . 20

::::;;;=============

246, 300.00

$

20 ,000 .00
25,000 . 00
80,000.00

$

---------------

125' 000 . 00

============:;;:::::::::;

==============;;;

Total Cash Disbursements

$

----------------$

= = ===;;;;:::::::::::;::;::::;:::;:::;:::;::;:

Specia l Budgeted Expe nses :
Office Automation
Comm. Found. Scholarsh ip Fund

116·, 207 .00
7,393.00
6,000 . 00
S, 500.00
4,700.00
4,500.00
5,000.00
21,000 . 00
9,000 . 00
.. 500.00
5,000 . 00
700.00
1,000 . 00
300 . 00
500 .00
52,000 .00
. 00
7,000.00

$

20,000 . 00

$

---------------

39 I, 300 . 00
========:;;;;;;;;;:;:::;::;;:::;::;:

---------------

(19,26 1 .77)

7 . 82 --

4,262 .52 21.31
(6,160 . 84) 24.64-(52 ,501.24 ) 65.6 2-

---------------

..

(54- , 399 . 56) 4 3 . 51-·

===============

10 ,000.00
10,000.00

================
$

$

(30,061.53) 2 5. 86(2,042.65) 27 . 62-(216.48) 3.60(1,0 23 .94) 18 . 61699 . 86 14 :'89
(96 . 25) 2. 13 (748.24) 14 . 96(7,169.01) 34 . 13 (1,971.16) 21. 90"526.17 105 . 23
141.64
2.83
(700.00)100.00(621.51) 62 . 15(227 .50) 75.83 (348.60) 69.7210 , 349.08 19.90
13,890 . 00 999 . 99
3 58. 3 5
5 . 11

32' 115 33 321 15
( 2' 324 .80) 23 . 24--

---------------

29 ,790 53 148 .95

===============
$

( 43 , 870.80) 11 2 1 -

===============

�Tab 6

COUNCIL OF MICHIGAN FOUNDATIONS
Operating Budget
1986-87
AJ2J2roved

Nine Months
12/31/86 Actual

Proposed
1987-88

REVENUES
General Budgeted Income
Member Contributions
Strategic Plan Contributions
Interest
Miscellaneous
Major Conference Revenue
Host Committee
Small Conference Revenue
Total

$127,700
50,000
3,500
600
57,000
-0 7 , 500
$246,000

$131,261.00
57,405 . 00
3,552 . 87
848 . 42
87 , 981.68
13,890 . 00
5,985.00
$300,923 . 97

$191 , 760 (1)
7 , 400 ( 2)
5,000
1,000
70 , 000
- 09,000
$284,160

DISBURSEMENTS
General Budgeted Ex12enses
Salaries &amp; Benefits
Occupancy
Telephone
Maintenance-Equipment
Mailing &amp; Postage
Stationery &amp; Supplies
Printing &amp; Publications
Meeting &amp; Travel
Insurance
Furniture &amp; Equipment
Computer &amp; Mailing
Trustees &amp; Comm. Mtg . Exp.
Contracted Service s
Mi s c ellaneous
Major Conference
Host Commi t tee
Small Confe r ence
Total

$123 , 600
6,000
5 , 500
4,700
4 , 500
5,000
21,000
9 , 000
500
5 , 000
700
1 , 000
300
500
52,000
-07 , 000
$246 , 300

$ 91 , 495 . 82
5, 7 83.52
4 , 476.06
5,399 . 86
4,403 . 75
4 , 251.76
13 , 803 . 99
7,028 . 84
1,026 . 17
5,141.64
- 0378 . 49
72 . 50
151.40
62,349 . 08
13 , 890 . 00
7,358.35
$227,038.23

$133 , 500
7 , 500
6,000
8,200
5,200
5 , 000
17,000
12,660
1, 1 00
500
2 , 000
1,000
1 0,000
500
65 , 000
- 09 , 000
$284,160

207B

( 3)

(4)
(5)
( 6)
(7)
(8)

�COUNCIL OF MICHIGAN FOUNDATIONS
1987 - 88 Proposed Budget
NOTES

General Note
The 1987-88 budget is based on the current level of activity as well as
CMF Committee proposed projects.
Operating Budget Notes
(1)

1987-88 Contribution Projection
Number of Grantmakers
1
1
1
3
14
12
16
56
67
34
205

$ Amount
$ 30 , 000
10,000
8,000
5,000
3 , 000
1,500
1,000
650
300
125

Grantmaker's Total
$ 30 , 000
10 , 000
8,000
15,000
42,000
18,000
16 , 000
36,400
20 , 100
4,250
Total
$199 , 750
Less Shortfall
7,990
$191,760

The above projection takes into account the following proposed adjustment in the
membership contribution scale for foundations with assets in excess of $1 billion
or annual grants in excess of $50 million .
Foundation
Asset Size

or

Less than $200,000
$200,000 - $1 Million
$ 1 - $ 5 Million
$ 5 - $ 10 Million
$ 10 - $ 25 Million
$ 25 - $100 Million
$100 - $300 Million
$300 - $999 Million
$1 Billion or Greater
$1
- $1 .5 Billion
$1 . 5 - $2 . 0 Billion
$2 . 0 - $2.5 Billion
$2.5 - $3.0 Billion
$3 . 0 - $3 . 5 Billion
$3 . 5 - $4.0 Billion
$4 Billion or Greater

Corporation or Foundation
Annual Grant Range
Less than $10 , 000
$ 10,000 - $ 50,000
$ 50 , 000 - $250,000
$250,000 - $ 500,000
$500,000 - $750,000
$750,000 - $5 Million
$ 5 - $15 Million
$15 - $50 Million
Over $50 Million
$50 - $75 Million
$75 -$100 Million
$100-$125 Million
$125-$150 Mil lion
$150-$175 Mil lion
$175-$200 Million
Over $200 Million

Current
Scale
$

125
300
650
1 , 000
1,500
3,000
5,000
8,000
20 , 000
20,000
20,000
20,000
20 ,0 00
20 , 000
20,000
20,000

Proposed
Scale

$ Same
Same
Same
Same
Same
Same
Same
Same
10 , 000
15,000
20,000
25,000
30,000
35,000
40,000

�-2 -

(2)

Carry- Over Strategic Plan Contributions - $7,400

It is proposed that the excess revenue received over the budgeted amount in 1986-87
be allocated to the 1987-88 budget, rather than return to the General Fund
Balance. Members initially contributed these funds to implement the CMF Strategic
Plan which enables the organization to continue to expand service each year.
(3)

Maintenance- Equipment - $8 , 200

With increased computer equipment has come substantial increases with maintenance
contracts as noted below :

CMF Owned &amp; Leased Equipment
Maintenance Schedule

Equipment

Maintenance Cost

VS- 15 Operating System
$
LPS - 8 Laser Printer
Software Maintenance Pkg.
Xerox 1035 Marathon Copier
IBM Typewriters
Wheelwriter 3
IBM 75
IBM Selectric I
IBM Selectric II
Hasler Postage Meter
Pitney Bowers Postage
Scale
Executone Phone System
Miscellaneous Items
not covered under
service agreement , i.e.,
3 calculators , micro fishe,
answering machine and Norelco
transcriber
TOTAL
$
(4)

4,100 . 00
888 . 00
747 . 00
900.00
63.00
300.00
69.00
69.00
315 . 00
107 . 00
364 . 80

300.00
8,122.80

Publications - $17 , 000

1987-88 budget reduced by $4 , 000 as "Survey" and "Information for
Grantseekers" was published in 1986- 87 .
(5)

Meeting and Travel - $12 , 660

The 1986- 87 meeting and trav el budget amounted to $9 , 000 . Additional funds
needed for CMF car lease renewal and increased use of automobi le by
Membership Sev ice Direct or.
(6)

Insurance - $1 , 100

Increased insurance cost due to computer equipment located in CMF office.

�-----

---

-------------------------

- 3-

(7)

Computer and Mailing - $2,000

In the past, office automation equipment and software was a special
budgeted item. It is proposed that expenses associated with development
and enhancement of current software be incorporated in the operating budget .
(8) Contracted Services - $10 , 000
With CMF's growth and request for services has come increased need for
specialized services as well as part-time clerical assistance at peek
periods .
It is CMF's intent to continue to use volunteers with even more
frequency. A budget allocation of $10 , 000 is requested for the following
purposes :
1.

Research Papers for use with media, corporate
givers . (Items of topical interest with broadbase appeal to membership , trend analysis . )

5,500

2.

Audit (if and when desired by Board of Trustees)

3,000

3.

Clerical Assistance
(Mass mailings, Conference Registration, etc . )

1 , 500

210B

�1986- 87
Approved

Nine Month
Actual 12/31186

1986-87
Anticipated

1987-88
Proposed

$ 20,000
25,000
80,000

$ 26,344.39
40,768.00
35 , 159 . 00

$ 28 , 000
42 , 000
65 , 000

$ 11,000
60,000
40,000

10,000
10,000

40,750.00
10,000 . 00

40 , 875
10,000

-010 , 000

$ 20,000
25,000
80,000

$ 24,262 . 52
18,839.16
27 ,498 . 76

$ 25,000
19 , 000
40,000

10 , 000
10,000

42,115 . 33
7 , 675 . 20

Revolving Fund Income (1)
Survey &amp; Directory
Increasing Philanthropy
Community Foundation Energy
Special Budgeted Income (2)
Office Automation
Com. Fdn . Scholarship Fund

Revolving Fund Expenses (1)
Survey &amp; Directory
Increasing Philanthropy
Community Foundation Energy

$

1,000
42,000
40,000

Special Budgeted Expenses (2)
Office Automation
Com . Fdn . Scholarship Fund

42 , 115.33
9,000.00

-0 10 , 000

Budget Notes
(1) Revolving Funds - Income will be carried forward each year and expenses will
be budgeted and approved . For 1987-88 funds income is proposed as follows:
Income
Survey &amp; Directory
Sales - Edition V
Carry Forward

$11,000
8,000
3,000

Increasing Philanthropy Fund Sales -Book
7 , 000
Carry Forward
23,000
Grants
30 , 000

$60,000

Community Foundation Energy
1987-88 Grants
15,000
Carry Forward
25 , 000

$40,000

�- 2-

Expenses
Survey &amp; Directory
Directory Purchases
Update Research

- $ 1 , 000

Increasing Philanthropy Fund - $42,000
Legal
4 , 000
Consultants
36,000
Meeting Expenses
2,000
Community Foundation Energy
Staff Assistance and
Fiscal Agent Expenses
(2)

- $40,000

Special Budgeted Funds - Community Foundation Scholarship Fund:
Income
14th Annual Conference
Contribution
Grants
Carry Forward

- $10 , 000

5,000
4,000
1 , 000

Expenses
Annual Conference
Registration Subsidy Spring School
Registration Subsidy Other educati onal
opportunities
212B

6,000
1,000
3 , 000

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                    <text>Tab 2

L

February 16, 1987
Memo to:
From :
Re:
I.

BOARD OF TRUSTEES

Dorothy A. Johnson
Resolution - Conference Revenue
Action Requested :
Resolved, an Annual Conference Fund be established to be used
at the Board of Trustees discretion for the following:
-Financial difficulties beyond CMF's control -severe weathe r, hotel employees strike, etc .
-Conference Program Enrichment -- speaker honorariums
and travel expenses not otherwise part of registration
fee.
Resolved, $10,000 be allocated for this purpose from the 14th
Annual Conference.
Background:
The 14th Annual Conference was financially successful for
several reasons .•••• highest registration, Host Committee
contributions, contributed speaker expenses , good weather and
several on-site registrations .
It is estimated that the Annual Conference budget wi ll be
$70,000 - $125,000 for each of the next five years. Members
expect a good conference with excellent topics and speakers,
superb arrangements and "reasonable" registration fee.
It is
prudent to h ave a resource for problems or opportunities which
would affect conference participation.

II .

Action Requested:
Resolved, $5,000 be allocated from 14th Annual Conference
revenue for the Community Foundation Scholarship Program.
Background:
The Board of Trustees initiated the Community Foundation
Scholarship Program f or the 14th Annual Conference. The program
encouraged multiple attendees from each community foundation
with assets of less than $10 million , on the premise that group
interest and participation would strengthen board leadership.

�In 1986 fourteen community foundations and 54 indi viduals
participated in the program .
Albion Civic Foundation
5 Registrations

Holland Community Fdn .
2 Registrations

Gr. Battle Creek Fdn.
14 Registrations

Jackson Foundation
1 Registration

Bay Area Community Fdn .
4 Registrations

Midland Foundation
6 Registrations

Berrien Community Fdn .
2 Registrations

Community Fdn . of Monroe
1 Registration

Comm . Fdn . for SE MI
3 Registrations

Muskegon County Comm. Fdn .
2 Registrations

Two CMF Members , the W.K . Kellogg Foundati on and the Charles Stewart
Mott Foundation funded the program for 1986 .

DAJ/sgh : 61A

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                    <text>Tab 2

February 16, 1987
Memo to :
From:

Re:
I.

BOARD OF TRUSTEES

Leonard W. Smith
Sandra G. Hussey
Fourteenth Annual Conference Results
Registration Report

Full Registration
Partial Registration
Resource Personnel - Speakers
Recorders, TMS
News Media
Librarians
Guests &amp; Observers
Total

II.

1980
157
57
15
3
11
__
4

247

Attendance
1981
1982
1983
158
151
208
103
214
89
18
32
25
3
4
2
3
2
8
8
6
__
6
_g
_g
291
306
467

1984
221
224
67
4

1985
201
232
44
6

6

10

2
7

______u

______u

___]]_

539

510

540

Financial Report as of 1/31/87
Conference Revenue and Disbursements are recorded below through
1/31/87 and will differ from the 12/31/86 financial statment presented elsewhere in Board of Trustees meeting materials.
Revenues
Conference Registrations
Member Contributions
Video Production Grant
Community Foundation Scholarship
Fund
Host Committee
Total Revenue
Disbursements
Meals &amp; Set Up
Speakers
Printer, Announcements, etc .
Supplies &amp; Materials
Postage
Telephone
Photographer
Planning &amp; Transportation
Miscellaneous
Part Time Allocation
Mailing Labels &amp; Computer Service
Conference Ribbons &amp; Packets
Video Production Cost
Host Committee
General Fund Contribution
Total Disbursements

III.

Evaluations - see attached.

$ 72 , 633 . 68
13,543 . 00
2 , 000 . 00
5,990.00
13,890.00
$108,056 . 68

$37,486 . 84
16 ,7 53.41
4,186.65
1 ,655 . 24
1,639 . 28
780.24
2,896.03
487 . 41
1,012 . 00
871.24
1,067 .4 8
2,375.00
13,890.00
5,000.00
$90,100 . 82
sgh:l71A

1986
238
213
47

�Council of Michigan Foundations
Fourteenth Annual Conference Evaluation
November 5 - 7 , 1986
Respondents - 68
Foundation/Organization Affiliation:
35 Private Foundation
--~8L-_.Corporate

19

Foundation/Contributor

--~2__Bank/Trust

Function/Position in Organization :
30 Trustee
32 Staff
Annual Grant Range :
$25 , 000

--~
4__Under

15

16

$1-5 Million

Company

__0ther

--~4

$25 , 000 - 200,000

--~
6__$5-20

Community Foundation

Million

11

$200,000-1 Million

--~5__0ver

$20 Million

Overall conf erence grades :
Speakers :
Hotel :
Meals:
Host Events :

55
56
32
57

Excellent
Excellent
Excellent
Excellent

--~8__Satisfactory

--~
O __ Poor

--~
3 __Satisfactory

--~O__ Poor

27 Satisfactory
--~2__Satisfactory

--~
3 __ Poor

__ Poor

--~
O

Primary purposes for attending conference : 1,2 , 3 , 4
#1-21, #2 - 4 , #3-1, #4-0
to discuss theme
#1- 2 , #2-5, #3 - 6, #4 - 0
see old friends and meet new f riends
#1 - 33, #2 - 0, #3-1, #4-2
all of the above
#1-8 , #2 - 6 , #3-0, #4 - 1
other:
- obtain current thought on investments &amp; tax reform concerns
-investment seminars
- meet foundation executives
- researching starting a foundation
- learn grantmaking methods &amp; systems
-become acclimated to new profession
-network as a new staff person
-to see operative grant in Battle Creek &amp; downtown development
-get technical training
-receive new ideas on investments , trustee responsibilities, legislative
updates and exchange ideas
- get acquainted with CMF as new trustee
- learn more about tax consequences
-learn how to develop foundation
-get more insight into how we plan for growth &amp; making it happen
- technical sessions

�Session Evaluations :

A - Very Good

B - Satisfactory

C - Poor

Tours :
Kellogg Biological Station Tour
Foundation Impact on City Tour
Kellogg Company Plant Tour
W.K . Kellogg Foundation Tour

18 - A

0 - 8
1 - B
5 - B

14 -

A

0 -

CMF Annual Meeting

25 - A

9 -

Keynote Address : William E. LaMothe

45 -

A

Setting Priorities
Investment Insights: 1987 to 1997
Learning to Say Yes to Say No: Peer Educating Peer
Assessing Grant Proposals - How to Pick a Winner
Setting Investment Objectives
Publ ic Education Funds : Partnerships in Ed.

25
15
7
18
15
7

A
A
A
A
A
A

4 3 -

Grantmaking for Results : Tim Skubick Panel

43 - A

6 - A
3 -

Evaluating for Results : Post- Grant Evaluations
Interpreting Grantee's Financial Statement
Rewards of International Grantmaking
Programs that Work - Aging

-

6 5 -

A

A
A

2 - A
2 - A

B

0 0 0 -

c
c
c
c

B

1 -

c

13 - B

0 -

c

1 - B

3
0
0
0
0
0

-

c
c
c
c
c
c

9 -

1 -

c

5 - B

5 -

7 3 3 -

B
B
B

1 1 1 -

c
c
c
c

14 - B

1 -

c

0 0 2 -

B
B

2 - B
6 - B
0 -

B

B

Federal Center-Reception, Dinner &amp; Entertainment

43 - A

Community Foundations - Structuring for Growt h
Corporate - Cause - Related Marketing
Trustee - Foundation Management Issues
Impact of Religious Grantmakers in a Community
Programs that Work - Arts

20 - A

2 - B

5 - A

1 - B

10 - A
7 - A

3 - B

Foundation Center Regional Collections Meeting

0 -

2 0 -

B
B

1 -

8 - A

0 -

c
c
c
c
c

2 -

A

0 -

B

0 -

c

6 - B
1 - B
2 - B

-

c
c
c
c
c

Com . Fdns. - Effective Role in Civic Development
Corporate - Non-Cash Giving
Technical Forum : Tax &amp; Legal Issues Facing Fdns.
P r ograms that Work - But Is It Art?

12
3
22
8

A
A
A
A

0 -

B

0
0
0
0

Luncheon Address:

39 - A

6 -

B

2 -

Eric Sevareid

- 2-

-

�Comments :
-Congratulations to committees and sponsors .
-Wonderful conference !
-Please consider your current practice of asking speakers from non-profit
organizations to pay for their own expenses. (Cynthia Mayeda, Dayton Hudson
Foundation)
-Outstanding conference.
- As u s ual, everything was organized beautifully. You do good work!
-Overall an excellent conference .
-For better visibility in larger concurre nt sessions, perhaps panelists could
stand when presenting or else have higher risers.
-Great conference!
- Lack of invocations at meetings/gatherings .
-Please provide paper for notes.
-Please provide question and answer time as invaluable.
-Terrific!
-Wonderful experience - appreciated interest and helpfulness of experienced
peopl e willing to help our fledgling organization .
-Please provide press - on or pin-on name tags next time .
-Shorten Thursday evening program. Allow time for visiting " gathering place"
and visiting time between sessions. Rooms small and cramped. In some
sessions speakers didn't appear to understand what they were to talk about
when compared to description in the program.
-Hotel was terrific - everyone friendly, he l pful and professional.
-Great conference! I learned alot and met some great people, very important
contacts .
-Would like to see more on aging next year. The arts panel and program was
excellent and informative .
- Moderators should identify available seating just prior to beginning
session. Microphones really do help.
-Best ever!
-Putting program checklist on back of program is an excellent idea . Please
continue to do so.
-More question and answer time as well as more "free time."
-Battle Creek people did a superb job of making us feel welcome. They
extended hospitality well beyond the norms of expectation.
-I received many favorable comments on the conference, maybe because I was
wearing my battle ribbons, but I don't really think so.

-3-

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                    <text>15TH ANNUAL CONFERENCE PROGRAM COMMITTEE

Ms . Ruth R. Mott
Honorary Chairman
Ruth Mott Fund
1726 Genesee Towers
One East First Street
Flint, MI 48502 (313)232-3180
Mr . Robert E. Hencey
Program Chairman
Director of Communications
&amp; Dissemination
W. K. Kellogg Foundation
400 North Avenue
Battle Creek, MI 49017 - 3398
(616)968 - 1611
Mr . Ludger A. Beauvais
President
Edward C . &amp; Hazel L . Stephenson
Foundation
505 Hampton
Grosse Pointe Woods , MI 48236
(313)886-2659
Ms . Elyse Goldin Essick
Assistant Vice President
First of America Bank - Detroit, N. A.
333 W. Fort Street, Ste . 1370
Detroit , MI 482226 - 3134 (313)964-3390
Mrs . Barbara J . Getz
Program Officer
The Kresge Foundation
3215 W. Big Beaver Rd .
P . O. Box 3151
Troy, MI 48007 - 3151 (313)643 - 9630
Mrs. Beth Goebel
Executive Director
Dyer- Ives Foundation
200-G Waters Bldg .
Grand Rapids, MI 49503 (616)454- 4502
Ms. Jane H. Idema
Trustee
The Grand Rapi ds Foundation
1920 El Dorado
Grand Rapids , MI 49506 (616)245- 1313

Tab 2

Ms. Mariam C. Noland
Executive Director
Community Foundation for
Southeastern Michigan
333 W. Fort Street, Suite 2000
Detroit, MI 48226 (313)961-6675
Ms . Kari Schlachtenhaufen
Program Officer
The Skillman Foundation
333 w. Fort Street , Suite 1350
Detroit , MI 48226 (313)961- 8853
Ms . R. Sue Smith
Manager , Alcohol Education Programs
The Stroh Brewery Company
100 River Place
Detroit , MI 48207 (313)446-2194
Ms . Maureen H. Smyth
Program Associate
Charles Stewart Mott Foundation
Mott Foundation Bldg.
Flint, MI 48502 (313)238-5651
Dr . Ira Strumwasser
Director of Research
Michigan Health Care Education and
Research Foundation, Inc .
600 Lafayette East , E- 189
Detroit, MI 48226 (313)225-6399
Ms . Therese M. Thorn
Assistant Vice President
W.D. &amp; Prudence A. Mcintyre Foundation
P.O . Box 222A
Detroit, MI 48232 (313)
Ms . Amy Turner
Executive Director
Detroit Neur osurgical Foundation
8900 E . Jefferson, Suite 1117
Detroit , MI 48214 (313)259-0391
Mr. Peter M. Wege
President
The Wege Foundat ion
P . o . Box 6388
Grand Rapids, MI 49506 (616)957 - 0480
Ex-Officio
Ted L. Johnson, Chairman
Dorothy A. Johnson, President
Sandra G. Hussey, Member Serv ices Direct or

�Proposed Schedule
15th Annual Conference
November 4-6, 1987

Tab 2

Program Committee Calendar
Feb. 12

FIRST MEETING OF THE PROGRAM COMMITTEE
(Affiway Grand Plaza Hotel, Grand Rapids)

April 20

Conference Announcement Card
Copy Confirmed

May 5

SECOND MEETING OF THE PROGRAM COMMITTEE
(University Club , E. Lansing)

May 15

Conference Announcement Card Mailed

June 11

THIRD MEETING OF THE PROGRAM COMMITTEE
(University Club, E. Lansing)

Approve final plans
for each session
Finalize budget
Launch promotion efforts
Approve Host Committee
plans

July 7

Final Brochure Copy to CMF Office

Confirm session titles/
speakers/titles for all
sessions

August 3

Conference Brochure Mailed

August

Promotion

Specialized Mailings Letters of invitation to :
Community Fdn . Trustees
and Staff
Corporate Officers and
Businessmen
Private Fdn. Trustees
and Staff
Bankers
Attorneys &amp; Accountants

August 10

Final Program Copy to CMF Office

All copy to appear in
program confirmed.

Sept. 8

FOURTH MEETING OF THE PROGRAM COMMITTEE
(Affiway Grand Plaza Hotel, Grand Rapids)

Promotional Push
Tie up loose ends

Sept. 11

Conference Program Mailed

Sept/Oct

Promotion

Nov . 4 - 6

FIFTEENTH ANNUAL CONFERENCE

Conference
Conference
Conference
Conference
Conference

Theme
Format
Sessions
Speakers
Policies

Finalize selection of
topics &amp; speakers
Host Committee Progress
report
Promotion Plans

Follow up w/past
conference participants

417A

�</text>
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                    <text>STATE OF MICHIGAN
COMMISSIONERS
William E. Long
Edwyna G. Anderson
Matthew E. McLogan

Tab 4

JAM ES J . BLA NCHARD, Governo r

PUBLIC SERVI CE COMMISSION
6545 Mercantile Way
P.O. Box 30221
Lans ing, Michigan 48909

DEPARTMENT OF COMMERCE
DOUG ROSS, Director

February 5, 1987

Dorothy A. Johnson , President
Council of Mich i ga n Foundati ons
Suite 3, One South Avenue
P . 0 . Box 599
Grand Haven, MI 49417
Dear Dorothy:
Just wanted to drop you a note to forma l ly i ndicate my apprec i at i on
for your patience and th e perseverance of Mar i am and Jane in att empti ng
t o work out the "details" of admini strat i ve proced ur es to i mplement
the Community Foundation program . I know it has t o be f r ust rat i ng
for you t o, on t he one hand, see the enthusiasm of your l ocal di r ectors
and attempt to maintain their eagerness to get going, and at the same
t ime recognize t he complex i t i es of working t hrough state executive,
l egis l ative and federal admin i strative comp l exities .
I had a good di scu ssio n with Ja ne on Tue sday, the 3rd, and loo k f orward
to ta l king to both of you by phone in th e next severa l days . It i s
always good work i ng with you and I l ook forward t o cont i nuing our endeavo rs
in t he months ahead .
Sincerely ,

c;l?~
William E. Long
cc :

Jane Morgan

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February 16, 1987
Memo to :
From:
Re :

BOARD OF TRUSTEES

Dorothy A. Johnson
Proposed Meeting Schedule

Location

Attendees

January 13
February 26
June 4-5
November 4 - 6

University Club, E. Lansing
University Club , E. Lansing
Omni Intern'! Hotel, Detroit
Amway Grand Plaza, Grand Rapids
15th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 12
February 25
June 9-10
November 2-4

University Club, E . Lansing
University Club, E . Lansing
Midland/Saginaw/Bay Valley
Westin Hotel , Detroit
16th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 10
February 28
June 8 -9
November 8 -10

University Club, E . Lansing
University Club, E . Lansing
Radisson, Lansing
Hyatt Regency, F lint
17th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 16
February 27
June 7-8
November 7 - 9

University Club, E . Lansing
University Club, E. Lansing
Detroit
Kalamazoo Hilton
18th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 15
February 26
June 6 - 7
November 6-8

University Club, E . Lansing
University Club, E. Lansing
Grand Traverse, Traverse City
Westin Hotel , Detroit
19th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 14
February 25
June 4-5
November 4-6

University Club , E . Lansing
Unive rsity Club, E. Lansing
Ann Arbor
Stouffer's Hotel, Batt le Creek
20th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

1989

1990

1991

1992

sgh:13A

7

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                    <text>L

Board of Trustees
February 26, 1987
University Club, East Lansing
Fireplace Room
10:00 a.m. - 2:00 p.m.

AGENDA

I.

Call to Order

II .

Leo Brennan

Minutes - November 5, 1986

III .

Treasurer's Report

IV.

1

Thomas W. Herbert

2

Leonard W. Smith/DAJ
Sandra G. Hussey for
Robert E. Hencey
Judith S. Hooker
Dorothy A. Johnson for
Russell G. Mawby
Howard D. Kalleward

2
2

Committee Reports and Action Requested
A.
B.

14th Annual Conference
15th Annual Conference

C.
D.

Government Relations
Increasing Philanthropy

E.

Membership Services

F.

Community Foundation Energy
Initiative

v.

3
4

4

Executive Committee Report
A.
B.
C.

1986-87 Plan of Work Results
1987-88 Plan of Work
1987-88 Budget

VI .

Old Business

VII.

New Business
A.
B.

Board and Conference Schedule
Grantmaking for Results Video Tape

/jmc : 750C

Committee Chairs &amp; Staff
Dorothy A. Johnson
Thomas W. Herbert

5
6
6

7

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                    <text>COUNCIL OF MICHIGAN FOUNDATIONS

1987-1988 ANNUAL REPORT

• CITIZENS COMMERCIAL &amp; SAVINGS BAN

t&lt;

ST • COMERI~

"'~

1: T D. &amp;JUNIA DOAN FOUNDATION • DOROTHY U. DALTON FOUNDATION • DAYTO

ON • DETROIT NEUROSURGICAL FOUNDATION • RICHARD M. &amp;: HELEN DEVOS FOUNDATION • '
RITABLE TRUST • DOMINO'S FOUNDATION • THE DOW CHEMICAL COMPANY FOUNDATIO
TION • HERBERT H. &amp;: GRACE A . DOW FOUNDATION • DYER-IVES FOUNDATION • EA
· ~··~FUND • GLENN D. CURTIS EDMORE TRI'r
ORPORATION CHARITABLE TRUSJ

aAN
MUNITYFC'

&amp; LYNELLE HOLDEN FUND • ROBERT L &amp;JUDITH S.:

FOUNDATION•HOUGENFOUNDATION•Hf
&amp;: IRMA HUNTER FOUNDATION • HURST FOl.~{·

• INDIA FOUNDATION • JSJ FOUNDATION • JACKS{ "
...~-.ucu... FUND • THE JENSEN FOUNDATION • JEWV

�ABOUT THE COUNCIL
OF MICHIGAN FOUNDATIONS
The Council of Michigan Foundations (CMF) is a nonprofit association of 230 Michigan grantmakers, including 149 private
foundations, 29 community foundations, 39 corporate foundations
and giving programs, and 13 banks
serving foundations and charitable
trusts. CMF began in 1973 and was
incorporated in 1975.
Other constituencies are served
as they relate to CMF's purposes
and include all other Michigan
foundations and corporate grantmakers, national government representatives, the media, grantees,
the national and regional grantmaking community, and the
general public.
CMF is affiliated with the Council on Foundations and 18 other
regional associations throughout
the country.

PURPOSES
• To provide the means for regular
exchange of ideas, experiences,
information and expertise among
Michigan grantmakers.
• To represent Michigan grantmakers' interests and concerns
with the officials of local, state and
national government.
• To increase private and community foundation and corporate
grantmaking resources in the State
of Michigan.
• To increase the efficiency and effectiveness of Michigan's philanthropic network.
• To inform the public of the important and irreplaceable contributions of Michigan grantmaking
institutions to the state and to the
larger society.

�A MESSAGE TO CMF MEMBERS

A:

niversaries are major
milestones, and the Council of Michigan Foundations celebrated one of those
important events in 1987-its
15th anniversary.
The traditional 15th anniversary
gift is one of crystal, and this is
especially appropriate for CMF.
Since its creation in 1973-and
incorporation in 1975-CMF has
developed into a multi-faceted
organization providing a variety of
services and programs for its
diversified membership.
198 7-88 was a year of growth
and accomplishments which are
highlighted in this annual report.
But we would like to note a few
special accomplishments:
• CMF membership reached an alltime high of 230 with 28 members
JOimng.
• The 15th Annual Conference
attracted a record 624 participants.
• A new program area-Improving
Philanthropy in Michigan-was
implemented to strengthe~ the
practice and management of philanthropy in the state.
• CMF members generously contributed more than $151,000 in
grants and inkind equipment over
and above their regular membership fees to support special
projects.
It should be noted that the
1987-88 audited financial statements on Pages 9-13 were prepared on the accrual basis. In addition, the totals include the State of
Michigan Community Foundation
Energy Program explained in Note
C, and an inkind contribution of
office space.

In the coming year, we will add
another element to our operation
and undertake a new effort to
strengthen Michigan community
foundations. Grants of $2 million
from the WK. Kellogg Foundation
and $150,000 from the Charles
Stewart Mott Foundation will fund
new programs to involve youth in
activities that encourage philanthropy and volunteerism. These
grants will also fund additional
technical assistance services.
During CMF's 15 years, its trustees and members have been the
mainstay of the organization's success. Assisted by staff, they generously contribute their time and
energy to serve on committees,
develop special projects, and lend
financial and philosophical support to strengthen philanthropy in
Michigan.
Last year we lost one of our trustees, William W. Allen, who died
on November 12. Bill served as a
trustee for 15 years and was a tireless worker on behalf of CMF. His
determination in pursuing initiatives in Lansing and in Washington,
D.C. reached crusade proportions
on occasion. He was steadfast in
his defense of private and community foundations, and his pioneering
efforts were legendary. The Board
of Trustees has established the
William W. Allen Fund to further
his commitment to the continuation and creation of foundations.
John E. Marshall, Ill
Chairman

Dorothy A Johnson
President

1

�PROGRAMS

T:

he Council of Michigan
Foundations operates or
coordinates many programs
to benefit its members and
strengthen philanthropy in the
state. Several of these initiatives,
including the conference and
workshop program and the government relations program, have
been an integral part of the Council since it was established in 1973.
Others are more recent, such as the
Improving Philanthropy and
Increasing Philanthropy Projects,
both established within the last
two years.
Conferences and Workshops
In early November, 624 Michigan grantrnakers gathered in
Grand Rapids for the 15th Annual
Council of Michigan Foundations
Conference and to celebrate CMF's
15th anniversary. Under the
umbrella theme of "Supporting
Imaginative Grantrnaking: Creative

2

Answers to Complex Problems,"
two-dozen workshops and presentations covered both grantrnaking
and management issues. Sessions
were devoted to children and
youth, health care, corporate and
school partnerships and AIDS, as
well as investment basics and federal and state legislation affecting
philanthropy.
Highlights included the opening
keynote address, 'The Anatomy of
Leadership," by Eugene Jennings,
professor of Management and
Leadership at Michigan State University, and an address by Rosalyn
Carter. The former First Lady,
delivering the closing remarks,
spoke on "The Adventure of
Volunteerism."
Special events filled the evening
hours during the three-day conference. Receptions were held at the
Grand Rapids Art Museum and the
Gerald R. Ford Museum. The
Grand Rapids Symphony performed at a gala banquet celebrating both CMF's 15th anniversary

�and the l50th birthday of the State
of Michigan.
Ruth R. Mott, president of the
Ruth R. Mott Fund, served as the
honorary chairman with Robert E.
Hencey, director of Communications and Dissemination for the
W.K. Kellogg Foundation, the general conference chairman. Beth
Goebel, executive director of the
Dyer-Ives Foundation, and Peter
Wege, president of the Wege Foundation and vice chairman of the
Steelcase Corporation, co-chaired
the Host Committee.
Over 75 representatives from
Michigan corporations interested
in establishing giving programs, or
upgrading existing programs,
attended a special workshop in
Detroit. This April session was part
of CMFs work with the Michigan
State Chamber of Commerce and
the Greater Detroit Chamber of
Commerce to increase the number
and size of corporate giving
programs.
Injune, 85 officers, staff, and
trustees from Southeast Michigan
foundations and corporations were
the guests of the CMF Board of
Trustees for a special progress
report by Alan E. Schwartz, cochair of the Detroit Strategic Plan.
A special community foundation
roundtable was held in late June
for CMF members in Grand
Haven. The workshop was a cooperative venture with the Muskegon
County Community Foundation.
A day-long meeting co-sponsored by the Greater Detroit
Chamber of Commerce on the
Detroit Strategic Plan gave CMF
members the opportunity to learn
more about the community's plans
for dealing with issues of education, jobs, economic development,
crime, image and race relations.

3

�WoriiShops P.rovide CM F.
members the opportunity to
investigate issues in depth

In March, CMF led a Spring
School for staff of newly formed
and experi~nced community foundations on thestrategic planning
process. Over 60 participants
attended this one-day session on
"Community Foundations-Creating the Future" held in Lansing.
Membership Services
and Technical Assistance
Since its creation, CMF has
worked to increase the efficiency
and effectiveness of Michigan's
philanthropic network by providing services and technical assistance to its members.
These services range from facilitating special visitation programs
between members to discussing
operational and management
issues to providing computer ser-

4

vices and mailing labels on a fee
basis. CMF also produces and collects directories, special publications, and reference materials on
grantmaking and philanthropy
(See Pages 7 and 8).
During the past year, CMF staff
worked with the Detroit Area
Grantmakers to present a series of
seven special programs, and attended quarterly luncheons of the
Kent County Donors Forum.
CMF co-sponsored eight grantsmanship seminars with other
nonprofit organizations, including
the Michigan League for Human
Services, Accounting Aid Society
of Detroit, Midwest Museum

�Conference, Michigan Community
Action Agency Association and
Michigan Hispanic Conference.
CMF staff responded to an average 45 weekly member requests for
information. Eight "Memo to
Members" were published, and
staff stayed in contact with members through individual visits and
telephone calls.
Increasing Philanthropy
in Michigan
In 1986, CMF established a special project to increase philanthropic resources in Michigan.
Although difficult to document all
influences, the number of private
foundations in the state has
increased by 10 percent to 923.
Gifts to community foundations
have grown by 20 percent and
inquiries about establishing corporate giving programs have been
on the upswing.
An important part of this program is the Charitable Giving
Seminars designed to provide
information on starting a foundation in Michigan. They are targeted
toward individuals, legal and
financial advisors, corporations
and private foundation managers.
Five were held in 1987-88-in
Battle Creek, Southfield, Detroit,
Grand Rapids, and the Bay CityI
Saginaw area-and attracted nearly
500 participants.
Efforts to increase philanthropy
are not limited to private and corporate interests, but also include
community foundations. CMF
counseled six community groups
this year, three of which (Lansing,
Ludington and Manistee) established community foundations.
CMF cooperated with the Michigan State Chamber of Commerce,
the Michigan Bar Association and
the Michigan Bankers Association
to educate their memberships
about philanthropy.

Two special publications on
creating foundations are now
available: 5 Blue-Ribbon Ways
to Give Away Your Money and

Establishing a Charitable Foundation in Michigan.
Improving Philanthropy
in Michigan
A special two-year project to
strengthen philanthropy in Michigan was launched in 1987 as part
of CMF's mission to increase the
efficiency and effectiveness of
Michigan's philanthropic network.
Funded by interested CMF
members, the program is exploring
the creation of an Academic Center for Philanthropy in Michigan
and/ or educational programs,
publication of a directory of Nonprofit Technical Assistance Providers, recognition of volunteers, and
other projects to enhance philanthropy as time, circumstances and
partners permit. CMF will facili-

5

�tate this project, identifying and
encouraging potential partners to
undertake individual program elements. A part-time staff member
was hired for the project.
Staff also provides technical
assistance to its members to
improve foundation management
and grantmaking.
Energy Project

Fourteen Michigan community
foundations participate in the State
of Michigan Community Foundation Energy Initiative, established
to distribute $3 million in rebates
from Exxon to residents in Michigan. CMF serves as the program
manager and fiscal agent for the
project, which requires a dollarfor-dollar match.
Legislative and Industry Liaison

Keeping abreast oflocal, state
and federal legislation affecting
the philanthropic community,
and staying in touch with other
regional ~ssociations of grantmakers and-national philanthropic
organizations is a key mission of
CMF.
One of CMF's most successful
legislative programs is the Developing Good Will initiative in
Michigan's 18 congressional districts. Personal meetings between
members of Congress and CMF
members took place in most districts. Progress was made in establishing a similar program at the
state level.
The availability and cost of directors' and officers' liability insurance
is a concern for many Michigan
nonprofits. CMF was involved in
formulating state legislation protecting the good faith efforts of volunteer directors from malpractice
lawsuits.

6

Council staff interacted on various subjects with representatives
from the Council on Foundations,
Inc., the Foundation Center, Independent Sector, National Committee for Responsive Philanthropy,
United Way of Michigan, Michigan
League for Human Services, Michigan State Chamber of Commerce,
Greater Detroit Chamber of Commerce Contributions Committee
and Metro Detroit Gives.
CMF responded to requests for
information from the Internal Revenue Service, various Congressional committees, and the State
Attorney General's Office.
Public Information and
Publications
An extensive public information

and publication program continued in 198 7-88, providing
readily accessible information on
Michigan foundations and grantmaking to the public.
Staff responded to an average
of four weekly press requests for
information, and major articles on
Michigan philanthropy appeared
in seven daily newspapers.

�,

Publications produced on CMF
activities during the year included
an annual report, special memos to
members, and four editions of the
tabloid, "The Michigan Scene." An
update for the fifth edition of The
Michigan Foundation Directory was
also published.
CMF makes available free or for
purchase directories, books, surveys, brochures and occasional
papers on Michigan foundations,
foundation management and
grantmaking, and nonprofit management. The following publications are available:
"When the I.R.S. Audits Your Foundation," Occasional Paper No. I.
"Corporate Giving," Occasional Paper
No. II.
"Private Foundations: How to Make
Estimated Tax Payments Required
by the Tax Reform Act of 1986,"
Occasional Paper No. III.
"Private Foundations and the Problems of 'Tipping': A Description of
the Problem and Some Practical
Suggestions for Use in Grantmaking," Occasional Paper No. IV.
'The Grantmaking Process: Setting
Priorities, Assessing, Evaluating,"
Occasional Paper No. V.
"Community Foundation Issues
1987," Occasional Paper No. VI.

"The Value of Giving," Occasional
Paper No. VII.
Establishing a Charitable Foundation in
Michigan, Duane L. Tarnacki, Esq. A
valuable reference tool explaining
laws and regulations for creating a
private foundation, corporate foundation, community foundation or
public charity.
5 Blue-Ribbon Ways to Give Away Your
Money. Describes five major ways to
make a gift, what can be given and
where to obtain additional advice.
Michigan Corporate Matching Gift Programs. Descriptions and sample
forms.
Sample Private Foundation, Community Foundation and Corporate Giving Program Grant Proposals.
The Michigan Foundation Directory,
Fifth Edition. A fact-filled, triennial
sourcebook about Michigan foundations for grantors, grantees and
the interested public.

7

,

!

I
~

'

~

,

�"The Michigan Scene." A quarterly
tabloid updating events and issues
of concern to Michigan grantmakers.
Survey of Michigan Foundation Philanthropy. An analysis of grantmaking
patterns.
Foundation Tax Law: History, Problems
&amp; Prospects. William Brodhead, Esq.
"Memo to Members." A monthly
report to CMF members concerning
issues that affect national as well as
Michigan grantmakers, recent philanthropic publications, upcoming
events, etc.
Private Foundations: The Payout
Requirements and Its Effect in Investments and Spending Policies. A study
conducted by the University of
Michigan Graduate School of Business.
Spending Policies. A study conducted
by the University of Michigan Graduate School of Business.
Information for Seeking Foundation
and Corporate Grants. General
guidelines for developing and writing foundation grant proposals.
Why and How. A kit that covers the
basics of writing annual reports and
press releases.
Finding Work with Grantmakers, Edition II. What are the chances and
where should a jobseeker look for
employment with foundations.

Memo on Limited Liability of Volunteer
Directors. Defines steps that Section
501 (c)(3) nonprofit corporations
may take to limit the liability of
their volunteer directors.

Other Resources
The Michigan Foundation
Center Regional Collections provide a core collection of Foundation Center publications and a
variety of supplementary materials
and services in subject areas useful
to grantseekers.
Collections are housed at:
Alpena County Library
Henry Ford Centennial Library
Grand Rapids Public Library
The Library, Michigan Technological
University
Purdy/ Kresge Library, Wayne State
University
Michigan State University Libraries
University of Michigan-Flint
Farmington Community Library
University of Michigan-Ann Arbor

8

�FINANCIAL STATEMENTS

BALANCE SHEET
Council of Michigan Foundations, Inc.
March 31, 1988

Report of Ernst &amp; Whinney,
Independent Auditors

Assets

Board of Trustees
Council of Michigan Foundations, Inc.
Grand Haven, Michigan

Current assets
Cash
Short-term investments

We have examined the balance sheet
of the Council of Michigan Foundations, Inc. as of March 31 , 1988, and
the related statements of support,
revenues and expenses and changes
in fund balances and cash flows for
the year then ended. Our examination was made in accordance with generally accepted auditing standards and,
accordingly, included such tests of the
accounting records and such other
auditing procedures as we considered
necessary in the circumstances.
In our opinion, the financial statements referred to above present fairly
the financial position of the Council
of Michigan Foundations, Inc. at
March 31, 1988, and the results of its
operations and cash flows for the year
then ended, in conformity with generally accepted accounting principles
on a basis consistent with that of the
preceding year, except for the change,
with which we concur, in the method
of recognizing revenue of restricted
funds as described in Note A.

~~v&lt;JJ~
Grand Rapids, Michigan
April 29, 1988

$

26,716
2,954,007
2,980,723

Total current assets
Furniture and equipment
Furniture
Equipment

32,015
133,352
165,367
49,304

Less allowance for depreciation

ll6,063
Total assets

$3,096,786

Liabilities and Fund Balances
Current Liabilities
Accounts payable
Deferred revenue:
Increasing philanthropy project
Improving philanthropy project
Community foundation scholarship fund
Energy initiative administration
Energy initiative program-Note C
Total current liabilities
Fund Balances
Unrestricted:
General operating
Survey and directory

$

9,937
27,922
15,412
1,764
1,757
2,785,731
2,842,523

128,909
9,291

Net investment in furniture and equipment

138,200
116,063

Total fund balances

254,263

Total liabilities and fund balances
See notes to financial statements.

9

$3,096,786

�STATEMENT OF SUPPORT, REVENUES
AND EXPENSES AND CHANGES IN FUND BALANCES
Council of Michigan Foundations, Inc.
Unrestricted

Year ended March 31, 1988
Support and revenues:
Support-grants
Revenues:
Contributions
Conferences
Workshops
Publications
Interest income and other

General
Operating

Survey and
Directory

Fund

Fund

$246,929
111,918
10,905
6,198
9,788

$10,115

Total Revenues

385,738

10,115

Total Support and Revenues

385,738

10,115

132,776
7,901
102,127
12,846
17,259
13,405
10,922

4,487

Expenses:
Grants
Salaries, taxes and benefits
Contracted services
Conferences
Workshops
Printing and publications
Meetings and travel
Telephone and._postage
Scholarship activities
Equipment lease and maintenance
Occupancy
General supplies
Books and subscriptions
Insurance
Depreciation

8,484
26,887
5,606
1,227
1,430

1,102

268
958

Total Expenses

340,870

6,815

Support and revenues over (under) expenses
Fund balances at beginning of year, as restated
Transfers- furniture and equipment acquisitions

44,868
116,226
(32,185)

3,300
5,991

Fund balances at year-end

10

$128,909

$ 9,291

�Increasing
Philanthropy
Fund

Improving
Philanthropy
Fund

Community
Foundation
Scholarship
Fund

Energy
Initiative
Administrative
Fund

Restricted
Furniture
and
Equipment
Fund

Subtotal

Energy
Initiative
Fund
(Note C)

Total
Combined
Funds

$214,269

$214,269

$19,888

$10,000

$60,128

$391,705
111 ,918
19,577
23,463
9,788

160,897

391,705
111,918
19,577
23,463
170,685

70,582

19,888

10,000

60,128

556,451

160,897

717,348

70,582

19,888

10,000

60,128

556,451

375,166

931,617

375,166

375,166
137,263
128,040
102,127
16,045
26,968
20,677
17,956
10,000
8,484
26,887
8,835
3,571
1,430
26,896

$54,760
8,672
7,150

50,030

12,038

58,071

3,199
4,709
5,452
3,935

5,000
1,303
1,074

517
923
10,000

1,871
1,386

473

$ 26,896

137,263
128,040
102,127
16,045
26,968
20,677
17,956
10,000
8,484
26,887
8,835
3,571
1,430
26,896

26,896

535,179

375,166

910,345

(26,896)
110,774
32,185

21,272
232,991

-0-

21,272
232,991

-0-

$254,263

-

~

---

617

70,582

19,888

10,000

60,128

-0-

-0-

-0-

-0-

$ -0-

$ -0-

$ -0-

$ -0-

11

$116,063

$254,263

$

�STATEMENT OF CASH FLOWS

NOTES TO FINANCIAL STATEMENTS

Council of Michigan Foundations, Inc.

Council of Michigan Foundations, Inc.
March 31, 1988

Year ended March 31, 1988
Cash flow from operating activities
Excess of support and revenues over expenses
Items not affecting cash:
Depreciation
Increase in accounts payable
Increase in deferred revenue

$

21,272
26,896
5,241
2,760,395

Net cash flow from operating activities
Cash Flow From Investing Activities
Additions to furmture and equipment

2,813,804

Increase in cash and short-term investments
Cash and short-term investments at beginning of year

2,781,619
199,104

(32,185)

Cash and short-term investments at end of year
( ) Denotes reduction in cash and short-term investments.
See notes to financial statements.

12

$2,980,723

Note A-Summary of Significant
Accounting Policies
Statement Presentation: The accompanying financial statements have
been prepared on the accrual basis of
accounting. To ensure observance of
restrictions placed on the use of
available resources, the accounts and
financial activity are classified for
accounting and reporting purposes
into fund groups. Funds restricted by
outside sources are distinguished
from unrestricted funds. Restricted
funds may only be utilized in
accordance with the purposes established by the source of such funds
and are in contrast to unrestricted
funds, over which the Board of Trustees has full control as to use in pursuing any of the Council's purposes.
Revenue restricted by outside
sources is recognized to the extent
related expenses are incurred. The
unexpended funds have been
recorded as deferred revenue in the
accompanying balance sheet.
Prior to fiscal 1988, the Council
recognized revenue of restricted
funds when received. Generally
accepted accounting principles
require that revenue restricted by
outside sources be accounted for as
described in the preceding paragraph. The impact of restating fiscal
1987 for this change in the method
of revenue recognition was to
decrease fund balance and increase
deferred revenue at March 31, 1987
by $68,367.

�A complete presentation of
expenses by function is not practicable because of the manner in
which expenditures are accumulated
throughout the year.
Investments: Short-term investments consist of certificates of
deposit, commercial paper and
money market funds that are carried
at fair market value, which equals
cost.
Furniture and Equipment: Furniture
and equipment are stated at estimated market value at date of receipt
or at cost, if purchased. Depreciation
is computed by the straight-line
method at rates designed to amortize
the basis of the assets over their estimated useful lives.
Note B-Fund Purpose
General Operating Fund: To record
the receipt of membership contributions, conference revenue and
other transactions relating to the
administrative and service activities
of the Council.
Survey and Directory Fund: To
record revenues and expenses associated with the biennial publication of
The Michigan Foundation Directory,
which includes a survey of foundation funding, in cooperation with
the Michigan League for Human
Services.
Increasing Philanthropy Fund: To
record revenues and expenses for a
project aimed at increasing foundation and corporate giving for charitable purposes in the State of
Michigan.
Energy Initiative Administrative
Fund: To record the cost of administering the State of Michigan Community Foundation Energy Initiative
Grant. Revenues are restricted contributions from the member foundations of the Council. The Council

coordinates the grant program for
fourteen Council members and other
organizations in areas of Michigan
not served by participating community foundations.
Improving Philanthropy Fund: To
record revenues and expenses related
to a project aimed at enhancing educational and volunteer opportunities
for the nonprofit sector.
Community Foundation Scholarship
Fund: To record revenue and
expenses related to a program which
provides some monies to community
foundation trustees and staff for
attendance at state and national community foundation training workshops and conferences.
Furniture and Equipment Fund:
To record the acquisition, depreciation and disposal of furniture and
equipment.
- ...._
Energy Initiative Fund: To record
the receipt and disbursement of grant
monies provided by the State of
Michigan, Department of Commerce
under the Community Foundation
Energy Initiative grant agreement (see
Note C).
Note C-Energy Initiative Program
During fiscal 1988, the Council
received a grant of $3,000,000 from
the State of Michigan, Department of
Commerce for the Community
Foundation Energy Initiative. Under
the terms of the grant, the Council
and its affiliates will create a number
of programs to improve the energy

13

efficiency of the not-for-profit and
low-income sectors. The Council acts
as administrator of the grant, with all
grant monies received from the State
of Michigan to be distributed to its
affiliates under conditions defined in
the grant agreement. The CounciL
must return to the Michigan
Department of Commerce any program funds which have not been
expended by September 30, 1990.
NoteD-Federal Tax Status
The Internal Revenue Service has
ruled that the Council is a public
charity, as described in Sections
509(a)(1) and 170(b)(1)(A)(vi) of
the Internal Revenue Code. Consequently, the Council is exempt
from federal income tax and certain
excise taxes imposed on private
foundations.

�MEMBERSHIP, GOVERNANCE
AND ADMINISTRATION
Membership
Twenty-eight new organizations,
including 22 private foundations,
two corporations, one bank and
three community foundations
joined CMF this year, bringing the
membership to 230.

II

II
11

1!

I

•
•

•

•

•

Governance
The Council of Michigan Foundations is governed by a 21member Board of Trustees that
met three times in 198 7-88.
Three new trustees were elected
in November to the Board for
three-year terms. They are Mariam
C. Noland, Patricia B. johnson and
William V. Weatherston.
Assisting the Board is a 19member Advisory Cabinet made
up of former trustees.
Trustees serve on at least one of
11 working committees:
Audit: supervises annual audit
process
Detroit Area Grantrnakers Program:
plans topical meetings for Detroit
Area Grantrnakers
Government Relations: responsible
for communications and relations
with elected and appointed government officials, and other pertinent organizations; recommends
policy positions on issues affecting grantrnakers and grantees
Improving Philanthropy: coordinates CMF efforts for the Improving Philanthropy Program
Increasing Philanthropy: impleents CMF efforts to increase grantmaking resources throughout the
state

• Information Systems: disseminates
information about Michigan foundations and coordinates internal
communication efforts
• Membership: plans CMF recruiting
efforts and advises on policy
regarding eligibility
• Membership Services: evaluates
existing CMF services and develops new programs
• Nominating: reviews slate of officers and recommends Board
candidates
• Annual Conference Program: plans
programs for annual conferences
• Public Issues: meets at request of
the Board to address questions
raised by members and to consider general issues relating to
philanthropy
Administration
Four full-time and four part-time
staff or volunteers are responsible
for CMFs day-to-day operation.
Administration highlights for
1987-88 included:
• transitiorrotall financial records to
computer maintenance
• moving the annual conference
registration process from the
W.K Kellogg Foundation to
CMF
• staffing Board committees
as required

BOARD OF TRUSTEES
&amp;OFFICERS
Chairman
john E. Marshall, III, President
The Kresge Foundation
Troy

Vice Chairman
Leo]. Brennan,Jr.,
Executive Director
Ford Motor Company Fund
Dearborn

Vice Chairman
judith S. Hooker, Trustee
Robert L. &amp;: Judith S. Hooker Foundation
West Olive

Vice Chairman
Mariam C. Noland, Executive Director
Community Foundation for
Southeastern Michigan
Detroit

Treasurer
Richard K. Rappleye, Vice President,
Secretary /Treasurer
Charles Stewart Matt Foundation
Flint

William W. Allen; Vice President
&amp; Secretary
Elsa U. Pardee Foundation
Midland

Herbert H. Dow, President
Herbert H. &amp;: Grace A. Dow Foundation
Midland

Edward]. Frey, Chairman
The Frey Foundation
Grand Rapids

Nicholas M. Gabriel, Comptroller
The Ford Foundation
New York

Willard]. Hertz, Vice President,
Program Planning and Dissemination
Charles Stewart Matt Foundation
Flint

Gilbert Hudson, President
Hudson-Webber Foundation
Detroit

Patricia B. johnson, Executive Director
Muskegon County Community Foundation
Muskegon

Ted L.Johnson, President Emeritus
The Fremont Area Foundation
Fremont

Donald A. Lindow, Vice President
National Bank of Detroit
Detroit

W. Calvin Patterson, III
Executive Director
McGregor Fund
Detroit

14

�Carl F. Reitz, Secretary
Besser Foundation
Alpena

Evelyn Machtel, Vice President
Jack F. Wolfram Foundation
La nsing

Margaret A. Riecker, President
Harry A. &amp; Margaret D. Towsley Foundation
Midland

Robert B. Miller, Chairman
1973-82
Albert L &amp; Louise B. Miller Foundation
Battle Creek

Leonard W. Smith, President
The Skillman Foundation
Detroit

James M. Richmond, Executive
Director
Community Foundation of
Greater Greenville
South Carolina

1981-86

RobertA. Risselade, Trustee
The Wege Foundation
Grand Rapids

1975-81

H erbert F. Spieler, Manager of
Public Affairs
Consumers Power Company
Jackson

1973-75

Amy Turner
Detroit Neurosurgical Foundation

Anthony T. Sullivan, Secretary
Earhart Foundation
Ann Arbor

1973-7 4

Judith S. Hooker, Chairman
Robert L. &amp;Judith S. Hooker Foundation

Alfred H. Taylor,Jr., Chairman
The Kresge Foundation
Troy

1973-74

Cleveland Thurber,Jr., Senior
Vice President
Comerica Incorporated
Detroit

1982-84

William S. White, Chairman
and President
Charles Stewart Mott Foundation
Flint

1973-84

Sally]. Yerex, Second Vice
President
National Bank of Detroit
Florida

1973-83

Dr. Robert D. Sparks, President
W. K. Kellogg Foundation
Battle Creek
William V. Weatherston, Vice
President-Industry
The Stroh Brewery Company
Detroit
Peter M. Wege, Vice Chairman / Trustee
Steelcase Corporation/ Steelcase Foundation
Grand Rapids

ADVISORY CABINET
Chairman
Dr. Russell G. Mawby, Chairman 1973-74
WK. Kellogg Foundation
Battle Creek
Sue Blandford, Trustee
Grand Rapids Foundation
Grand Rapids

1985-87

Nathan B. Driggers, President
Harder Foundation
East Detroit

1975-83

Allan]. Fletcher, Vice President
Comerica Incorporated
Grosse Pointe

1983-87

Herman F. Gertz, President
Herman &amp; Irene Gertz Foundation
Monroe

1976-82

Thomas W. Herbert,
Vice President &amp; Treasurer
The Kresge Foundation
Troy

1976-85

MilesJaffe, Esq.
Honigman, Miller, Schwartz
&amp; Cohn
Detroit

1975-76

Keith D. Jensen, President
The Jensen Foundati on
Ann Arbor

1978-87

James R. Kettler, Trustee
James A. Welch Foundation
Flint

1973-74

1977-84

Richard Levey
The Shiffman Foundation
Sylvia McNarney
McGregor Fund
Donna Rust
ANR Pipeline Company
Leonard W. Smith
The Skillman Foundation

R. Sue Smith
The Stroh Brewery Company

Government Relations

William W. Allen*
Elsa U. Pardee Foundation
Malcolm G. Dade, Jr.
Detroit Edison
Stephen T. Economy
Micbigan Bell Telephone Company
Edward]. Frey
The Frey Foundation
Willard]. Hertz
Charles Stewart Mott Foundation
James R. Kettler
James A. Welch Foundation

1987-88 COMMITTEES
(The Chairman and President serve as
ex-officio members of all CMF committees.)
Audit
Carl F. Reitz, Chairman
Besser Foundation
Thomas W. Herbert
The Kresge Foundation
Nicholas M. Gabriel
The Ford Foundation
Ted L.Johnson
The Fremont Area Foundation
Detroit Area Grantmakers Program
Marvin A. Frenkel, Chairman
The Meyer &amp; Anna Prentis Family
Foundation, Inc.
Mary E. Bradish
Michigan Consolidated Gas Company

C. David Campbell
Community Foundation for Southeastern
Michigan
Gilbert Hudson
Hudson-Webber Foundation
Kay W. Hunt
Detroit Edison
Sandra G. Hussey
Council of Michigan Foundations

15

AlyceJinian
Michigan Bell Telephone Company

E.B. Morley,Jr.
Morley Brothers Foundation
John]. Nowicki
General Motors Foundation
Margaret A. Riecker
Harry A. &amp; Margaret D. Towsley Foundation
Dr. Robert D. Sparks
W. K. Kellogg Foundation
Information Systems
Margaret A. Riecker, Chairman
Harry A. &amp; Margaret D. Towsley Foundation
Michael Dively
Mukti Fund
Jeri L. Fischer
Council of Michigan Foundations
H. Halladay Flynn
Community Foundation of Greater Flint
Barbara]. Getz
The Kresge Foundation
Robert E. Hencey
W. K. Kellogg Foundation
Stevie H ertz
Michigan Foundation Center Regional
Collections
W. Calvin Patterson, Ill
McGregor Fund
Judy Y. Samelson
Charles Stewart Mott Foundation
*Deceased, November 1987

�T

Membership
Gilbert Hudson, Chairman
Hudson-Webber Foundation
Leo]. Brennan,Jr.
Ford Motor Company Fund
Lynn A. Feldhouse
Chrysler Corporation Fund
Allan]. Fletcher
Comerica Incorporated

Barbara]. Getz
The Kresge Foundation
Beth Goebel
Dyer-lves Foundation
Sandra G. Hussey
Council of Michigan Foundations
jane H. Idema
Grand Rapids Foundation

joyce F. Hecht
David M. &amp;Joyce F. Hecht Foundation

Mariam C. Noland
Community Foundation for Southeastern
Michigan

KayW. Hunt
Detroit Edison

Kari Schlachtenhaufen
The Skillman Foundation

Robert A. Sajdak
Manufacturers National Bank of Detroit

R. Sue Smith
The Stroh Brewery Company
Maureen H. Smyth
Charles Stewart Mott Foundation
Ira Strumwasser
Michigan Health Care Education &amp; Research
Fnd., Inc.
Therese M. Thorn
W. D. &amp; Prudence A. Mcintyre Foundation

Amy Turner
Detroit Neurosurgical Foundation
Peter M. Wege
Steelcase Corporation/ Steelcase Foundation
Ron ald E. Weger
W. B. &amp; Candace Thoman Foundation
Membership Services
Howard D. Kalleward, Chairman
Kalamazoo Foundation

Amy Turner
Detroit Neurosurgical Foundation
Peter M. Wege
Steelcase Corporation/ Steelcase Foundation

Increasing Philanthropy
Dr. Russell G. Mawby, Chairman
W. K. Kellogg Foundation
Herbert H . Dow
Herbert H. &amp; Grace A. Dow Foundation
Edward]. Frey
The Frey Foundation
Judith S. Hooker
Robert L. &amp; Judith S. Hooker Foundation
Gilbert Hudson
Hudson-Webber Foundation
Robert B. Miller
Albert L. &amp; Louise B. Miller Foundation
Margaret A. Riecker
Harry A. &amp; Margaret D. Towsley Foundation
Robert F. Sage*
Sage Foundation
Leonard W. Smith
The Skillman Foundation
Duane L. Tarnacki
Clark, Klein &amp; Beaumont
Peter M. Wege
Steelcase Corporation/Steelcase Foundation
*Deceased

STAFF

Laura A. Davis
WK. Kellogg Foundation

Public Issues

Frances A. Hanson
Winship Memorial Scholarship Fund

Leo ]. Brennan,Jr. , Ch airman
Ford Motor Company Fund

Dorothy A. johnson
President

KayW. Hunt
Detroit Edison

C. David Campbell
Community Foundation for Southeastern
Michigan
_

Sandra G. Hussey
Member Services Director

Sandra G. Hussey
Council of Michigan Foundations
Patricia B. johnson
Muskegon County Community Foundation
Ronald N. Kilgo re
Dorothy U. Dalton Foundation
jeanene B. Mallmann
Kellogg Company
W. Calvin Patterson , III
McGregor Fund
Leonard W. Smith
The Skillman Foundation
Nominating
Donald A. Lindow, Chairman
National Bank of Detroit
judith S. Hooker
Robert L. &amp;Judith S. Hooker Foundation
Howard D. Kalleward
Kalamazoo Foundation
W . Calvin Patterson , III
McG regor Fund
Margaret A. Riecker
Harry A. &amp; Margaret D. Towsley Foundation
15th Annual Conference Program
Robert E. Hencey, Chairman
W. K. Kellogg Foundation
Ludger A. Beauvais
Edward C. &amp; Hazel L. Stephenson
Foundation
Elyse Goldin Essick
First of America Bank

Keith D.jensen
The Jensen Foundation
W. Calvin Patterson, III
McGregor Fund
Leonard W. Smith
The Skillman Foundation
Dr. Robert D. Sparks
W. K. Kellogg Foundation
Improving Philanthropy
Dr. Russell G. Mawby, Chairman
W. K. Kellogg Foundation
Herbert H. Dow
Herbert H. &amp; Grace A. Dow Foundation
Dr. Peter R. Ellis
W. K. Kellogg Foundation
Willard]. H ertz
Charles Stewart Mott Foundation
Gilbert Hudson
Hudson-Webber Foundation
KayW. Hunt
Detroit Edison
Ted L.johnson
The Fremont Area Foundation
Dr. joel]. Orosz
W. K. Kellogg Foundation
W. Calvin Patterson, III
McGregor Fund
Margaret A. Riecker
Harry A. &amp; Margaret D. Towsley Foundation
Leonard W. Smith
The Skillman Foundati on
WilliamS. White
Charles Stewart Matt Foundation

16

jeri L. Fischer
Staff Associate
Linda B. Patterson
Program Associate-Improving Philanthropy
jane F. Morgan
Program Associate-Energy
JudyM. Carl
Secretary / Receptionist
john L. Allen
Editor, 'The Michigan Scene"
Stevie H ertz
Volunteer, Michigan Foundation Center
Regional Collections

�COUNCIL OF MICHIGAN
FOUNDATIONS' MEMBERS
Addison
Knight Family Charitable &amp; Educational
Foundation
Adrian
Orville D. &amp; Ruth A. Merillat Foundation
Albion
Albion Civic Foundation*
Alpena
Besser Foundation*
Northeast Michigan Community
Foundation*
Ann Arbor
Ann Arbor Area Foundation
Citizens Trust
Domino's Foundation
Earhart Foundation
The j.F. Ervin Foundation*
TheJensen Foundation
Elizabeth E. Kennedy Fund
McKinley Foundation
The Pryor Foundation
Harry A. &amp; Margaret D. Towsley
Foundation*
Battle Creek
Greater Battle Creek Foundation*
Guido A. &amp; Elizabeth H. Binda Foundation
Charles &amp;Jessie Brackett Memorial
Scholarship Fund
WK. Kellogg Foundation*
Kellogg Company
Kellogg Company 25-Year Employees'
Fund, Inc.*
McCurdy Scholarship Foundation, Inc.
Albert L. &amp; Louise B. Miller Foundation
Emily Scofield Scholarship Fund
Winship Memorial Scholarship Fund
Bay City
Bay Area Community Foundation*
Kantzler Foundation*
Oscar P. &amp; Louise H. Osthelder Charitable
Foundation
Benton Harbor
Whirlpool Foundation
Buckley
VanValkenburg Foundation
Cadillac
Kysar Industrial Corporation Foundation
Caro
Claude D. &amp; Etta H. Andrews Foundation

Detroit Metropolitan Area
Allied Corporation
ANR Pipeline Company
Ameritech Publishing, Inc.*
William R. Angell Foundation
The Charles Shirley Avery Foundation
Charles M. Bauervic Foundation
Bauervic-Carroll Foundation
Bauervic-Paisley Foundation
Joseph E. Beauchamp Trust
The Borman's, Inc. Fund
Bundy Foundation
Gerald W Chamberlin Foundation, Inc.
Chrysler Corporation Fund*
Comerica Incorporated
Community Foundation for Southeastern
Michigan*
Dayton Hudson Department Store
Company*
Detroit Edison*
Detroit Neurosurgical Foundation*
Earl-Beth Foundation*
Glenn D. Curtis Edmore Trust*
H.T. Ewald Foundation*
Federal-Mogul Corporation Charitable
Trust
George R. &amp; Elise M. Fink Foundation
Fisher-Insley Foundation
Ford Motor Company Fund*
Gannett Foundation
General Motors Foundation
Gordy Foundation, Inc.
The Gornick Fund
Grosse Pointe Park Foundation
Harder Foundation
Health Education Foundation Myrtle E. &amp; William G Hess Charitable Trust
Clarence &amp; Jack Himmel Foundation
James &amp; Lynelle Holden Fund
Hudson-Webber Foundation*
Jewish Community Foundation
Kowalski Sausage Charitable Trust
The Kresge Foundation
Lyon Foundation, Inc.
Alex &amp; Marie Manoogian Foundation
Manufacturers National Bank of Detroit
Masco Corporation Charitable Trust
McGregor Fund
B.D. &amp;Jane E. Mcintyre Foundation
C.S. &amp; Marion F. Mcintyre Foundation
W.D. &amp; Prudence A. Mcintyre Foundation
Metro Health Foundation
Michigan Bell Telephone Company
Michigan Consolidated Gas Company*
Michigan Health Care Education
&amp; Research Foundation, Inc.
Louise Tuller Miller Trust
T.B. Murphy Foundation Charitable Trust
National Bank of Detroit*
William &amp; Mary Pagel Trust*
The Meyer &amp; Anna Prentis Family
Foundation, Inc.
Harold &amp; Carolyn Robison Foundation*
Sage Foundation
Schwartz Family Foundation
The Nate S. &amp; Ruth B. Shapero Foundation
The Shiffman Foundation
Simpson Industries Fund
The Skillman Foundation*
George M. &amp; Mabel H. Slocum
Foundation

17

Edward C. &amp; Hazel L. Stephenson
Foundation
The Stroh Brewery Company
Keith W. Tandinger Foundation
Mary Thompson Foundation
The Trico Foundation
UNISYS
Samuel L. Westerman Foundation
Wetsman Foundation
David M. Whitney Fund
Matilda R. Wilson Fund
Isadore &amp; Beryl Winkelman Foundation
Flint
Viola E. Bray Charitable Trust
Citizens Commercial &amp; Savings Bank
Community Foundation of Greater Flint*
Genesee NBD Bank
Charles Stewart Harding Foundation
Hougen Foundation
Mallery Charitable Trust
Charles Stewart Mott Foundation*
Ruth Mott Fund
James A. Welch Foundation
Frankenmuth
Greater Frankenmuth Area Community
Foundation
Allen E. &amp; Marie A. Nickless Memorial
Foundation
Fremont
The Fremont Area Foundation*
The Gerber Companies Foundation
Grand Blanc
Grand Blanc Community Foundation*
Grand Haven
Erickson Foundation*
Grand Haven Area Community
Foundation*
JSJ Foundation*
Lee Foundation
The Lou tit Foundation *
Wigginton Educational Foundation
Grand Rapids
Baldwin Foundation
Max D. &amp; Constance M. Boersma
Charitable Trust*
Richard M. &amp; Helen DeVos Foundation
L.M. Dexter Charitable Trust
Dexter Industries Charitable Trust
Dyer-Ives Foundation
The Frey Foundation*
Grand Rapids Foundation
David M. &amp;Joyce F. Hecht Foundation
Robert L. &amp; Judith S. Hooker Foundation*
The Keeler Fund
Sam &amp;Jane Kravitz Foundation
The Lexo Charitable Trust
Loosemore Foundation
Michigan National Bank*
NBD Grand Rapids, N.A.
Old Kent Bank &amp; Trust Company*
The Sebastian Foundation
Steelcase Foundation
Vogt Foundation
The Wege Foundation*

�Hartland
The Heartland Foundation
Holland
Holland Community Foundation*
Jackson
Aeroquip Foundation*
Samuel Higby Camp Foundation
Consumers Power Company
Hurst Foundation
Jackson Foundation
Robert]. Simpson Foundation
Kalamazoo
The Acme Foundation
Dorothy U. Dalton Foundation
John E. Fetzer Foundation*
First of America-Michigan
Irving S. Gilmore Foundation, Inc.
Havirmill Foundation
Kalamazoo Foundation*
McColl-Batts Foundation
Monroe-Brown Foundation
Old Kent Bank of Kalamazoo
The Power Foundation
A.M. Todd Company Foundation*
The Upjohn Company
Harold &amp; Grace Upjohn Foundation
W.E. Upjohn Institute for Employment
Research
Vicksburg Foundation
Lansing
Granger Foundation
Greater Lansing Foundation
India Foundation
W.B. &amp; Candace Thoman Foundation
FrankS. &amp; Mollie S. VanDervoort Memorial
Foundation
John &amp; Elizabeth Whiteley Foundation
Ludington
Ludington Area Foundation
Manistee
Manistee County Foundation
Marcellus
Marcellus Community Foundation, Inc.
Marshall
Marshall Civic Foundation
Midland
Allen Foundation, Inc.*
Barstow Foundation
Chemical Bank &amp; Trust Company
The Herbert D. &amp;Junia Doan Foundation
The Dow Chemical Company Foundation
Dow Corning Foundation
Herbert H. &amp; Barbara C. Dow Foundation
Herbert H. &amp; Grace A. Dow Foundation*
Rollin M. Gerstacker Foundation
The Midland Foundation*
Elsa U. Pardee Foundation
May Mitchell Royal Foundation
Charles]. Strosacker Foundation

Monroe
Community Foundation of Monroe County
Herman &amp; Irene Gertz Foundation*
La-Z-Boy Chair Foundation*
Monroe Auto Equipment Foundation Trust
Muskegon
Muskegon County Community Foundation*
Sealed Power Foundation
Niles
Edward &amp; Irma Hunter Foundation*
Okemos
Talbert &amp; Leota Abrams Foundation*
Owosso
Alvin M. Bentley Foundation
Shiawassee Foundation
Port Huron
Community Foundation
of St. Clair County
Rochester
Greater Rochester Area Community
Foundation*
St. Joseph
Berrien Community Foundation, Inc.*
Jack D. &amp; Fredda S. Sparks Foundation
Frederick S. Upton Foundation
Saginaw
Arnold &amp; Gertrude Boutell Memorial Fund
C.K. Eddy Family Memorial Fund
Michael Jeffers Memorial Fund
Francis Mills Foundation
Morley Brothers Foundation
Saginaw Community Foundation*
Second National Bank
Wickson-Link Memorial Foundation
The Wolohan Family Foundation
Tecumseh
Allen H. Meyers Foundation
Three Rivers
Fibre Converters Foundation, Inc.
Traverse City
MuktiFund
Rotary Charities of Traverse City*
Ypsilanti
Trans Continental Airlines-Airtrust
Foundation
Zeeland
Herman Miller, Inc.
California
Mervyn's
New York
The Ford Foundation
The Iacocca Foundation
*In 1987-88, 57 members contributed more than
$151 ,000 in grants and inkind equipment to CMF
in addition to their regular membership fees.

COUNCIL OF MICHIGAN FOUNDATIONS
One South Harbor Avenue, Suite 3
PO. Box 599
Grand Haven, Michigan 4941 7
(616) 842-7080

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                  <text>Our State of Generosity</text>
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                  <text>Grand Valley State University. Dorothy A. Johnson Center for Philanthropy</text>
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              <description>An account of the resource</description>
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                  <text>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.</text>
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                    <text>•

•

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•

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•

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-~--------------:___:_~----------~----per conferee or couple. Please attach additional registrations.

0

Send hotel reseiVation information

r - - - - f o r reseiVation(s) for the November 4-6, 1987, 15th Annual Conference to be held at the
rand Rapids, MI.

*Spouses are welcome and will be charged the same registration as paid
by a Member or Non-Member as the case may be.

tling
87
225

0

Non-Member Representatives*
EARLY Full registration including
six meals, November 4-6, 1987
(Register before 10/16/87) .....
. . . .. . . ... . .. . .. . ........ $375

NOTE: Cancellation will be honored until Friday, October 30, 1987.

(Members &amp; Non-Members)

ATTENTION - COMMUNITY FOUNDATIONS
Trustees, committee members and staff of community foundations with
assets of less than $1Q million are eligible for a special conference registration fee. Registration, however, must be received by October 16, 1987.
Single Registration . ...... .. . . .. . ... . .... . $225 each
Two Registrations . . . .. . . .. . . . . . . .. . .. . . ... $}75 each
Three Registrations . . . . . . . . . . . . . . . . . . . . . . . $125 each
Four or More Registrations . . . . . . . . . . . . . . . . $ 75 each

rember 5, 1987

Rate does not apply to spouses of community foundation representatives.

87
250

0

Full registration including
six meals, November 4-6, 1987
. .. . ... . . .... . . .. ........ $400

akfast &amp; Morning Sessions . . . . . . . . . $50
ch &amp; Afternoon Sessions . . . . . . . . . . . $50
eption, Dinner &amp; Entertainment . . . . $55
:mber 6, 1987

TOURS
Tours will be conducted Wedn esday afternoon, November 4th at I :00 p.m .
Tours are by advance reservatio n only. Please check the appropriate box be low.

0

essions .. . ... .. .... . ... . .

Steelcase Corporate Headquarters

0 Frank Lloyd Wright and Voigt House

0

Amway Corporation's Center for Free Enterprise
0 Grand Valley Blood Center

�•

•

•

-------------------------

Complete both parts of can

"Supporting Imaginative Grantmaking:
CREATIVE ANSWERS TO COMPLEX PROBLEMS"
NOVEMBER 4-6, 1987
Amway Grand Plaza Hotel, Grand Rapids
Mail this registration card and
fee to: Registrar, Council of
Michigan Foundations, P.O. Box 599,
Grand Haven, Ml 49417

Enclosed is $ _ _ _ _ __
Amway Grand Plaza Hotel, C

0

0

CMF Member Organization
EARLY Full registration indL
six meals, November 4-6, 1!
(Register before 10116/87) .
Full registration including
six meals, November 4-6, 11

(Checks should be made payable to Council of Michigan Foundations)
Name _ __ _ _ __ _ __

_ _ _ __ _ Title _ _ _ _ _ __

Foundation/Bank/Corporation _ _ _ _ _ _ __ _ _ _ _ __ _ _ __
_ _ __
Street _ __
City _

_

_ _ __ _ __ _ __ _ _ Phone( _ _ _ ) _ __ _ __
_ _ __

_ _ _ __

_ _ _ _ __ _ __ _ _ _ _ _ __ __
_ _ __ _ _ Zip _ _ _ _ _ _ __ _ __

Spouse's Name _ _ __ _ _ __ _ _ _ _ _ _ _ _ __ _ _ __

Partial Registratior

November 4, 1987
Reception, Dinner &amp;
Session ......... .. $55

No
BrE
Lur
Rer

Nov
Breakfast &amp; Morning ~
Lunch Session ..... .

�</text>
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                  <text>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.</text>
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                  <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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            <element elementId="47">
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                  <text>Dorothy A. Johnson Center for Philanthropy</text>
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                  <text>Council of Michigan Foundations</text>
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                  <text>Michigan Nonprofit Association</text>
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                  <text>Michigan Community Service Commission</text>
                </elementText>
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                  <text>Dorothy A. Johnson Center for Philanthropy</text>
                </elementText>
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                <text>JCPA-04_CMF_1987_AC_Registration-Card</text>
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                <text>Council of Michigan Foundations 1987 annual conference registration card</text>
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                <text>Council of Michigan Foundations 1987 annual conference registration card. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations.</text>
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                <text>application/pdf</text>
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                <text>Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49709</text>
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                <text>&lt;a href="http://rightsstatements.org/page/InC/1.0/?language=en"&gt;In Copyright&lt;/a&gt;</text>
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            <description>A related resource from which the described resource is derived</description>
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              <elementText elementTextId="580516">
                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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  <item itemId="30370" public="1" featured="0">
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                  <elementText elementTextId="580498">
                    <text>•

•

•

•

15th Annual Conference
Council of .Michigan Foundations

• •

•

•

REGISTRANTS

...
•

•

•

• •• •

•

Supporting
Imaginative Grantmaking;_
CREAT
ANSWERS
TO COMPLEX PROBLEMS

Amway Grand Plaza Hotel, Grand Rapids
November 4-6, 1987
•

. ·'·.

.

•

�COUNCIL OF MICHIGAN FOUNDATIONS CONFERENCE
November 4-6, 1987
Participants
Adams,

Edwa~d

T~ustee

Besser Foundation

150-C N. State St~eet
Alpena, MI 49707

Allen, Lucy R.

President &amp; Chief Exec. Officer
Saginaw Community Foundation

118 East Genesee
Saginaw, MI 48607

Allen, William W.

Vice P~esident
Elsa U. Pardee Foundation

P.O. Box 1866
Midland, HI 48641

Ambrozy, Sandra McAlister

Program Office~
The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Andersen, Marilyn

Board Member
Muskegon County Community Foundation

1215 Central Avenue
Muskegon, HI 49445

Anderson, Dora

Secretary to Ruth Hott
Ruth Mott Fund

1400 E. Kearsley Street
Flint, HI 48503

Angood, Arthur W.

Vice President
Albert L. &amp; Louise B. Miller Foundation

12 Brizse Street
Battle Creek, HI 49017

Albert L. &amp; Louise B. Hiller Foundation

12 Brizse Street
Battle Creek, HI 49017

Arbury, Julie

Trustee
Herbert H. and Barbara C. Dow Foundation

P.O. Box 2184
Midland, HI 48641

Arnett, Jan

Evaluation Assistant
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

The Midland Foundation

812 W. Main St~eet
Midland, HI 48640

Arnold, H. Gene

Executive Director
The Midland Foundation

812 W. Main St~eet
Midland, HI 48640

Asselin, John L.

Vice President
Citizens Commerical and Savings Bank

One Citizens Banking Center
Flint, HI 48502

Bacon, Jody

Executive Director
The Jackson Foundation

505 Wildwood Avenue
Jackson, MI 49201

Bailey,

Manager of Training
Herman Hiller, Inc.

4545 Channel Avenue
Grandville, HI 49418

Administrative Officer
The Skillman Foundation

333 W. Fort St~eet
Detroit, HI 48226

Besser Foundation

150- C N. State Street
Alpena, HI 49707

Barksdale, Robert H.

Trustee '
Besser Foundation

150-C N. State St~eet
Alpena, HI 49707

Beauvais, Ludger A.

President
Edward C. &amp; Hazel L. Stephenson Fdn.

505 Hampton Road
Grosse Pointe Woods, HI 48236

Edward C. &amp; Hazel L. Stephenson Fdn.

505 Hampton Road
Grosse Pointe Woods , HI 48236

Angood, Judith

Co~ey

Arnold, Esther

Deb~a

Baker, Susan J.
Barksdale, Madge

Beauvais, Ruth

�Bennett, Thompson

Counsel
Dorothy U. Dalton Foundation

535 s. Burdick, Suite 256
Kalamazoo, MI 49001

Bentley, Michael D.

Trustee
Alvin M. Bentley Foundation

P . O. Box 1516
Owosso, MI 48867

Berke, Amy Turner

Executive Director
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, HI 48207

Berke, Joseph

President
Detroit Nurosurgical Foundation

3333 E. Jefferson
Detroit, HI 48207

Binda, Elizabeth H.

Trustee
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek , HI 49017

Binda, Guido A.

President
Guido A. &amp; Elizabeth H. Binda Foundation

124 S. Minges Road
Battle Creek, HI 49017

Birch, Harriet A.

Secretary
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

Blandford, Sue

Trustee
Grand Rapids Foundation

300 E-Waters Building
Grand Rapids, MI 49503

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Boris, Elizabeth T.

Vice President
Council on Foundations

1828 L Street
Washington, DC 20036

Boss, LaVern

Trustee
Guido A. &amp; Elizabeth H. Binda Foundation

4034 Blackfoot Drive, S.W.
Grandville, HI 48418

Guido A. &amp; Elizabeth H. Binda Foundation

4034 Blackfoot Drive, S.W.
Grandville , HI 48418

Bott, Robert P.

Vice President
Dow Corning Foundation

P.O. Box 994
Midland, HI 48686

Bradford, Catharine

Trustee
Holland Community Foundation

212 River Avenue
Holland, MI 49423

Bradish, Mary E.

Secretary-MichCon Foundation
MichCon

500 Griswold Street
Detroit, HI 48226

Brandt, E. N.

Secretary
Rollin M. Gerstacker Foundation

Box 1945
Midland, MI 48640

Breadon, Donald R.

Trustee
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Ford Motor Company Fund

American Road
Dearborn, HI 48121

Brennan, Leo J., Jr .

Executive Director
Ford Motor Company Fund

American Road
Dearborn, HI 48121

Brink, Gail E.

President
Elsa U. Pardee Foundation

515 Washington Street
Traverse City, HI 49684

Brown, Barbara J.

President
Talbert &amp; Leota Abrams Foundation

4400 Greenwood Drive
Okemos, HI 48864

W. K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Blandford, Tom

Boss, Norma

Breadon, Elizabeth
Brennan, Barbara

Brown, Bernice

- 2-

�Brown, L. Ruth

Executive Secretary
Holland Community Foundation

212 River Avenue
Holland, HI 49423

(Potential) Cadillac Foundation

109 N. Hi tche 11
Cadillac, HI 49601

Executiv£ Vice President
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Bruce, Thomas A.

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Bruyn, Kim

Public Relations Supervisor
Amway Corporation

7575 E. Fulton
Ada, HI 49355

Burns, Benjamin J.

Chief Executive Editor
The Detroit News/Gannett Foundation

615 LaFayette Blvd.
Detroit, HI 48231

Buter, Harvey J.

Treasurer
Holland Community Foundation

212 River Avenue
Holland, HI 49423

Byerlein, Ellen

Executive Director
The Michigan Women's Foundation

717 E. Huron Street
Ann Arbor, HI 48104

Calati, Charles

Past Board Member
Dyer-Ives Foundation

422 Federal Square Building
Grand Rapids, HI 49503

Calati, Kathleen

Past Board Member
Dyer-Ives Foundation

422 Federal Square Building
Grand Rapids, MI 49503

Campbell, C. David

Program Officer
Community Fdn. for Southeastern Michigan

333 w. Fort Street
Detroit, HI 48226

Campbell, Sandra K.

Vice President
Citizens Trust

100 s. Hain
Ann Arbor, HI 48103

Citizens Trust

100 s. Main
Ann Arbor, HI 48103

Carl, Judy H.

CMF Conference Registrar
Council of Michigan Foundations

P.O. Box 599
Grand Haven, HI 49417

Carsley, Anne M.

Trust Administrator
Manufacturers Bank

50 Monroe Place, P.O. Box 3387
Grand Rapids, HI 49503

Chambers, Marilyn J.

Assistant Vice President
Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503

Chambers, Rick

Program Associate
The Upjohn Company

7000 Portage
Kalamazoo, HI 49001

W.K. Kellogg Foundation

247 Brewer Drive
Battle Creek, HI 49015

Christ, Chris T.

Trustee
W.K. Kellogg Foundation

247 Brewer Drive
Battle Creek, HI 49015

Clapp, Hary

Assistant Plant Manager
H.B. Fuller Company

2727 Kinney, N.W.
Grand Rapids, HI 49504

Clink, Stephen

Advisor to President
Muskegon County Community Foundation

400 Terrace Plaza
Muskegon, HI 49443

Muskegon County Community Foundation

400 Terrace Plaza
Muskegon, HI 49443

Brown, Lee J.
Brown, Norman A.
Bruce, Dolores

Campbell, Thomas F.

Christ, Betty

Clink, Susan

-3-

�Clohesy, Stephanie J.

Associate Program Officer
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Comai, Barbara

Trustee
Albert L. &amp; Louise B. Miller Foundation

1100 Shadywood Lane
Battle Creek, HI 49015

Connolly, Elizabeth L.

Executive Director
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Conrad, Gene R.

President
Harold &amp; Grace Upjohn Foundation

1410 Low Road
Kalamazoo, HI 49008

Harold &amp; Grace Upjohn Foundation

1410 Low Road
Kalamazoo , HI

Cooke, David H.

Vice President &amp; Inv. Officer
Manufacturers National Bank of Detroit

100 Renaissance Center
Detroit, HI 48243

Cooper, John A.

President
Cooper , Van Dyke Associates, Inc.

1100 N. Woodward, Suite 238
Birmingham, HI 48011

Crandall, Lawrence E.

Treasurer
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek, HI 49017

Cross, Trudy

Consultant on Aging
Charles Stewart Mott Foundation

1200 Hott Foundation Building
Flint, HI 48502

Cumming, R. Malcolm

Secretary
Dyer-Ives Foundation

900 Old Kent Bank Building
Grand Rapids, HI 49503

CUmmings, Gay G.

Trustee
The Fremont Area Foundation

108 s. Stewart
Fremont, HI 49412

Dalman, Ron

Second Vice President
Holland Community Foundation

212 River Avenue
Holland, HI 49423

Darr, Bruce

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek , HI 49017

W.K. Kellogg Foundation

400 N. Avenue
Battle Creek, HI 49017

Daume, Mary

Executive Director
Community Foundation of Monroe County

P.O. Box 627
Monroe, HI 48161

Davidson, Harry R.

Executive Director
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Davis , Laura A.

Vice President-Administration
W.K. Kellogg Foundation ·

400 North Avenue
Battle Creek, HI 49017

DeBoer, Anne H.

Contributions Assistant
Dow Corning Corporation

P.O. Box 994
Midland, HI 48686

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Vice Chairman
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

The Fremont Area Foundation

108 s. Stewart
Fremont, HI 49412

Trustee
The Fremont Area Foundation

108 S. Stewart
Fremont, HI 49412

Conrad, Maynard

Darr, Teri

Davis, John R.

DeGraaf , Mary
DeGraaf, Norman B.
DeShetler, Robert
DeShetler, Sally

-4-

�DeWeerd, Terry

President
Albion Civic Foundation

810 Irwin Avenue
Albion, HI 49224

Denning, Bernadine N.

Trustee
The Skillman Foundation

333 West Fort Street
Detrbit, HI 48226

Dice, James R.

vice President
Old Kent Bank and Trust Company
Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503
One Vandenberg Center
Grand Rapids, HI 49503

Trustee
The Flint Public Trust

902-3 Citizens Banking Center
Flint, HI 49502

The Herbert H. &amp; Grace A. Dow Foundation

P.O. Box 2184
Midland, HI 48641

Dow, Herbert H.

President
The Herbert H. &amp; Grace A. Dow Foundation

P.O. Box 2184
Midland, HI 48641

Downs , Brian L.

Senior Vice President
Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503

Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503

H.B. Fuller Company

2727 Kinney , N.W.
Grand Rapids , HI 49504

Dreher, Maureen

Director
Dyer- Ives Foundation

8744 Vergennes, S.E .
Ada, HI 49301

Dunnigan, Joe

Trustee
Kalamazoo Foundation

151 S . Rose Street
Kalamazoo, HI 49007

Economy, Stephen T.

Exec . Assistant to the President
Michigan Bel l Telephone Company

444 Michigan Avenue, Room 818
Detroit, HI 48226

Edie, John A.

Vice President &amp; General Counsel
Council on Foundations

1828 L Street, N.W.
Washington, DC 20036

Grand Rapids Foundation

3137 Bonnell Avenue
Grand Rapids, HI 49506

Grand Rapids Foundation

3137 Bonnell Avenue
Grand Rapids, HI 49506

Ellis, Peter R.

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Elser, Arlon E.

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Engelhardt, Rebecca A.

Secretary
Albert L. &amp; Louise B. Miller Foundation

155 West Van Buren Street
Battle Creek, HI 49016

Engels, Paul T.

Director of Human Resources
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K . Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Manager
Oceana Intermediate Schools

844 Griwsold
Hart, HI 49420

Dice, Mary J.
Doherty, David J.
Dow, Barbara C.

Downs, Vicki
Draft, Shirley

Edison, Patricia H.
Edison, William

Elser, Shirley

Engels, Valerie
Erickson, Paul

-5-

�The Loutit Foundation

P . O. Box 491
Grand Haven, MI 49417

Eshleman, Jon W.

Trustee
The Loutit Foundation

P.O. Box 491
Grand Haven, HI 49417

Essick, Elyse Goldin

Vice President
First of America Bank

333 W. Fort Street, Suite 1200
Detroit, MI 48226

Fairman, Robert P.

Partner
Norris, Ferne &amp; French

600 Trust Building
Grand Rapids, MI 49503

Farley , David C.

Associate Program Director
W. K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Farley , Phil

Executive Vice President
Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503

W. K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Feldhouse, Lynn

Administrator
Chrysler Fund

1200 Chrysler
Highland Park, HI 48288

Fell, Doris H.

Trustee
Metro Health Foundation

2031 Caniff
Hamtramck, MI 48212

The Flint Public Trust

902-3 Citizens Banking Center
Flint , MI 49502

Finley, Raymond A.

Trustee
The Flint Public Trust

902-3 Citizens Banking Center
Flint, HI 49502

Fischer, Jeri L.

Staff Associate
Council of Michigan Foundations

P . O. Box 599
Grand Haven, HI 49417

Health Education Foundation

P.O. Box 950
East Lansing, MI 48826

Vice President
Comerica Bank-Detroit

415 Fisher Road
Grosse Pointe , MI 48230

The Flint Public Trust

902-3 Citizens Banking Center
Flint, MI 48502

President
The Flint Public Trust

902-3 Citizens Banking Center
Flint, HI 48502

Irving S. Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, HI 49007

Frey, David G.

Chairman of the Board
National Bank of DetrQit - Grand Rapids

@)) Ottawa Avenue, N.W.
Grand Rapids, MI 49503

Frey, Edward J .

President
The Frey Foundation

200 Ottawa, N.W.
Grand Rapids, HI 49503

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Fritz, William W.

V.P.-Finance &amp; Treasurer
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Gabier, Russell

Executive Director
Irving S. Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, HI 49007

Gabriel, Nicholas H.

Comptroller
The Ford Foundation

320 E. 43rd Street
New York, NY 11030

Eshleman, Glenda

Farley, Susan K.

Finley, Betty

Fistler, Amy
Fletcher, Allan J.
Flynn, Carolyn
Flynn, H. Halladay
Folz, Harriet

Frey, Judy

-6-

�Gardiner, Dave

Assistant Director
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

The Frey Foundation

200 Ottawa, N.W.
Grand Rapids, MI 49503

Gipson, Sue

Admin. Assistant/Secretary
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, HI 49007

Godfrey, Richard J.

Principal
LaFleur &amp; Godfrey , Inc.

1580 East Beltline, S.E .
Grand Rapids, HI 49506

Goebel, Beth

Executive Director
Dyer-Ives Foundation

200-G Waters Building
Grand Rapids, HI 49503

Goebel, Paul, Jr.

Trustee
The Alvin M. Bentley Foundation

511 F Waters Building
Grand Rapids, MI 49503

Goense , John G.

Treasurer
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Goins, Ruth L.

Program Associate
Charles Stewart Mott Foundation

1200 Mott Foundation Building
Flint, HI 49502

Goossens, Edward E.

President
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Goss, Carol

Associate Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K . Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Treasurer
The Skillman Foundation

333 West Fort Street
Detroit, HI 48226

H.B. Fuller Company

2727 Kinney, N.W.
Grand Rapids , HI 49504

Hall, Karla

Supervisor-Corp. Contributions
Ameritech Publishing, Inc.

100 E. Big Beaver Road
Troy, MI 48083

Hallock, James

Trustee
Albion Civic Foundation

409 Lombard
Albion, HI 49224

Herbert H. &amp; Barbara C. Dow Foundation

P.O . Box 2184
Midland, HI 48641

Trustee
Muskegon County Community Foundation

4104 Harbor Pointe Drive
Muskegon, HI 49441

Muskegon County Community Foundation

4104 Harbor Pointe Drive
Muskegon, HI 49441

Hanson, Frances A.

Executive Director
Winship Memorial Scholarship Foundation

25 West Michigan Mall
Battle Creek, HI 49016

Harbeck, E.O., Jr.

Trustee
The Loutit Foundation

P.O. Box 491
Grand Haven, HI 49417

The Loutit Foundation

P.O. Box 491
Grand Haven, HI 49417

Gardiner, Rosemary

..

Gardner, Lori

Goense , Rita

Goss, Thomas
Gregory , Jean E.

Hadlock, Monte

Hamer, Marylin
Hanley, Ellen
Hanley, William J.

Harbeck, Sally

-7-

�Hartley, Richard

Chairman-Grant Committee
May Mitchell Royal Foundation

2266 Kings Lake Blvd.
Naples, FL 33962

Hecht, Joyce F.

Tt:Ustee
David M. &amp; Joyce F. Hecht Foundation

2020 Robinson Road, S. E.
Grand Rapids, HI 49506

Heerlyn , Vickie G.

Manager-Corp. Support Programs
The Up~?hn Company

70db Portage Road
Kalamazoo , HI 49001

Hencey, Robert E.

Director , Comm . &amp; Dissemi nation
W.K. Kellogg Foundation •··

400 North Avenue
Battle Creek, MI 49017

The Kresge Foundation

3215 W. Big Beaver Road
Troy, MI 48007

Herbert, Thomas W.

Vice President &amp; Treasurer
The Kresge Foundation

3215 W. Big Beaver Road
Troy, MI 48007

Hertz , Willard J.

Vice President
Charles Stewart Mott Foundation

1200 Mott Foundation Building
Flint, MI 48502

Heynen, Jim

Director
Dyer-Ives Foundation

3854 44th Street , S.E.
Gr and Rapids , MI 49508

Irving S . Gilmore Foundation

136 East Mi chigan Avenue
Kalamazoo , MI 49007

Hilty, Bob D.

Assistant to the President
Rotary Charities of Traverse Ci t y

12935 Wes t Bay Shore Road
Traverse City, HI 49684

Hodge, Robert

Associate Program Director
W. K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Assistant Vice President
Old Kent Bank and Tt:Ust Company

One Vandenberg Center
Grand Rapids, MI 49503

The Fremont Area Foundation

531 Juniper
Fremont , MI 49412

Hogancamp, Richard

Trustee
The Fremont Area Foundation

531 Juniper
Fremont, MI 49412

Holland, Harold

Treasurer
Irving S . Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, MI 49007

Hollenbeck, Karen R.

Assistant Vice President-Admin.
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

W.K. Kellogg

400 North Avenue
Battle Creek, MI 49017

Herbert, Janis

Hill, Linda

Hodge, Sandra
Hodgkins, Dorothy Tigner
Hogancamp , Janene

Hollenbeck, Marvin
Foundatio~

Hooker, Judith S.

Trustee
Robert L. &amp; Judith S. Hooker Foundation

8787 Olive Shore Avenue
West Olive, MI 49460

Hooker, Robert L.

Trustee
Robert L. &amp; Judith S. Hooker Foundation

8787 Olive Shore Avenue
West Olive, MI 49460

Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Hopkins , John E.

Executive Director
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Hubbard, William N., Jr.

Trustee
W. K. Kellogg Foundation

4630 Hickory Point
Hickory Corners , HI 49060

Hopkins, Andy

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~-

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�Hudson-Webber Foundation

333 W. Fort Street
Detroit, MI 48226

Hudson, Gilbert

President
Hudson-Webber Foundation

333 w. Fort Street
Detroit , MI 48226

Hughes, Rini

Program Assistant
MI Health- ·Care Ed.

600 Lafayette, E.
Detroit, MI 48226

Hudson, Anne

&amp;

Research Foundation

Irving S. Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, MI 49007

Hughey, Richard

President
Irving S . Gilmore Foundation

136 East Michigan Avenue
Kalamazoo , MI 49007

Hunt, Katherine W.

Secretary
Detroit Edison Foundation

2000 Second Avenue - 642 WCB
Detroit, MI 48226

Hunting, John

President
Dyer-Ives Foundation

200-G Waters Building
Grand Rapids, MI 49503

Hurley, Sharon

Financial Specialist
The Midland Foundation

812 W. Main Street
Midland, MI 48640

Hussey, Sandra G.

Member Services Director
Council of Michigan Foundations

P.O. Box 599
Grand Haven, MI 49417

Hughey, Barbara

3211 Calvin Court , S.W.
Grandville, MI 49418

Idema, Beatrice A.
Idema, Henry, II
Idema, Jane

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Trustee
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503
3211 Calvin Court, S.W.
Grandville, MI 49418

Idema, William W.
Janik, Mary C.

Manager
Kysar Industrial Corporation Foundation

One Madison Avenue
Cadillac, MI 49601

Jensen, David E.

Certified Public Accountant
Dyer-Ives Foundation

99 Monroe Avenue, N.W.
Grand Rapids, MI 49503

Jensen, Kay

Secretary
The Jensen Foundation

2200 Fuller, Apt. 601 B
Ann Arbor, MI 48105

Jensen, Keith D.

President
The Jensen Foundation

2200 Fuller, Apt . 601 B
Ann Arbor, MI 48105

Jinian, Alyce

Staff Manager
Michigan Bell Telephone Company

444 Michigan Avenue, Room 800
Detroit, MI 48226

The Loutit Foundation

P.O. Box 491
Grand Haven, MI 49417

Muskegon County Community Foundation

425 W. Western
Muskegon, MI 49440

Johnson , Donald A.

Chairman
JSJ Foundation

P.O. Box 687
Grand Haven, MI 49417

Johnson, Dorothy A.

President
Council of Michigan Foundations

P.O. Box 599
Grand Haven, MI 49417

Johnson, F.. Martin

President
JSJ Corporation

700 Robbins Road
Grand Haven, MI 49417

Johnson, Charlotte
Johnson, Chuck

-9-

�Johnson , Nancy
The Fremont Area Foundation

1121 Ramshorn
Fremont, HI 49412

Johnson, Patricia

Executive Director
Muskegon County Community Foundation

425 W. Western Avenue
Muskegon , HI 49444

Johnson, Paul A.

President
The Loutit Foundation

P.O. Box 491
Grand Haven , HI 49417

Johnson , Phyllis L.

Secretary
The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

JSJ Foundation

P.O. Box 687
Grand Haven, HI 49417

President Emeritus
The Fremont Area Foundation

1121 Ramshorn Road
Fremont, HI 49412

Besser Foundation

150-C N. State Street
Alpena, HI 49707

President
Besser Foundation

150-C N. State Street
Alpena , HI 49707

Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo , HI 49007

Kalamazoo Foundation

151 S . Rose Street, Suite 332
Kalamazoo, MI 49007

Keane, Barbara

Assistant V.P. &amp; Trust Officer
Old Kent Bank and Trust Company

102 W. Front
Traverse City, MI 49685

Keating, Joseph T.

Senior Vice President
Old Kent Bank and Trust

One Vandenberg Center
Grand Rapids, HI 49503

Keiser , Jack

Secretary
Irving s . Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, MI 49007

Johnson, Sarah B.
Johnson, Ted L.
Johnston, Betty
Johnston, Fred T.

Kalleward, Howard

Kalleward, Jane

Keiser, Pat
Irving

s.

Gilmore Foundation

136 East Michigan Avenue
Kalamazoo , MI 49007

Kelly, Susan L.

Director, Public Affairs
Dayton Hudson Department Store Company

21500 Northwestern Highway
Southfield, MI 48075

Kembel, Dennis E.

Assistant Vice President
National Bank of Detroit

P.O. Box 116
Detroit, MI 48232

Kennedy, David B.

President
Earhart Foundation

2929 Plymouth Road
Ann Arbor, HI 48105

Earhart Foundation

2929 Plymouth Road
Ann Arbor, HI 48105

Kerr, A. Stewart

Executive Secretary
Metro Health Foundation

333 W. Fort Street, Suite 1370
Detroit, HI 48226

Kettler, James R.

Trustee
James A. Welch Foundation

521 Commonwealth
Flint, MI 48503

Kirkpatrick, William A.

Trustee
Harold &amp; Grace Upjohn Foundation

4220 Oakland Drive
Kalamazoo , MI 49008

Kalamazoo Foundation

151 S . Rose Street, Suite 332
Kalamazoo , HI 49007

Trustee
Kalamazoo Foundation

151 S . Rose Street , Suite 332
Kalamazoo, MI 49007

Kennedy, Sally

Knapper, Joan
Knapper, Jud

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~~~--- ----------

-

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�I!
1'1

It
ll

Koch, Kay Delle

Executive Director
Berrien Community Foundation

275 Ridgeway
St. Joseph, MI 49085

Kollins, Lee R.

Staff Associate
Ford Motor Company Fund

The American Road
Dearborn, MI 48121

Kossick, Glenn F .

Trustee
Metro Health Foundation

1321 Orleans
Detroit, MI 48207

Kranz, Susan E.

Administrative Assistant
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Kravitz, Jane

Trustee
Sam and Jane Kravitz Foundation

959 Santa Barbara, S.E,
Grand Rapids, MI 49506

Kravitz, Sam

Trustee
Sam and Jane Kravitz Foundation

959 Santa Barbara, S . E.
Grand Rapids, HI 49506

Kreindler, Sharron

Special Project Coordinator
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, MI 48207

Krieger, Sharron

Executive Director
Whirlpool Foundation

2000 M- 63
Benton Harbor, HI 49022

Kulenkamp, William R.

President
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

LaClaire, David B.

Trustee
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

LaFleur, James H.

Principal
LaFleur &amp; Godfrey, Inc .

1580 East Beltline, S.E.
Grand Rapids, HI 49506

Lake, Karen E.

Assist. Dir., Comm. &amp; Dissemin.
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Lappan, James

Trustee
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Wickson-Link Memorial Foundation

P.O. Box 3275
Saginaw, MI 48605

Lauderbach, Ward

Vice President
Wickson-Link Memorial Foundation

P.O. Box 3275
Saginaw, MI 48605

Lawrence, Dori

President
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Lawrence, William, Jr .

President
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, HI 49007

Old Kent Bank

One Vandenberg Center
Grand Rapids, HI 49503

Lerchen, Greer Candler

Assistant Vice President
Old Kent Bank

One Vandenberg Center
Grand Rapids, MI 49503

Lindow, Donald A.

Vice President
National Bank of Detroit

P.O . Box 222A
Detroit, MI 48226

Litzenberg, Jack A.

Program Officer
Charles Stewart Matt Foundation

1200 Matt Foundation Building
Flint, MI 48502

Charles Stewart Hott Foundation

940 San Jose, S.E.
Grand Rapids, MI 49506

LaClaire, Mary Lou

Lauderbach, Mary Jane

Lerchen, Gray

i

I

Loeschner, Nancy

I

I

-11-

I

�Loeschner, Ray B.

Consultant
Charles Stewart Matt Foundation

940 San Jose, S.E.
Grand Rapids, MI 49506

MacArthur, Karen

Trustee
Saginaw Community Foundation

118 East Genesee
Saginaw, MI 48607

MacBride, Robert

Trustee
Heartland Foundation

P.O . Box 128
Hartland , HI 48029

Mallmann , Jeanene

Mgr. , Corporate Contribut i ons
Kellogg Company

One Kellogg Squa r e
Batt l e Creek , MI 49016

Mangee , Charles T.

Corporate V. P., Public Relations
The Upjohn Company

7000 Portage Road
Kalamazoo , MI 49001

Mansour, Jeanette R.

Director of Planning
Charles Stewart Matt Foundation

1200 Matt Foundation Building
Flint , MI 48502

The Kresge Foundation

3215 W. Big Beaver Road
Troy , MI 48007

Marshall , John E., III

President
The Kresge Foundation

3215 W. Big Beaver Road
Troy, MI 48007

Massialas, Margaret

Trustee/Executive Secretary
The Power Foundation

2929 Plymouth Road, Suite 300
Ann Arbor, HI 48105

Mated , Shirley

Financial Assistant
Kalamazoo Foundation

151 S . Rose Street
Kalamazoo, HI 49007

Hatusak, Larraine

Program Director
W. K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Mawby, Russell G.

Chairman and CEO
W.K . Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Program Director
W. K. Kellogg Foundation

319 Eaton
Battle Creek, MI 49017

W.K . Kellogg Foundation

319 Eaton
Battle Cre ek, MI 49017

Maye, Sharon

Public Relations Specialist
National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Maynard, Joyce

Admin. Assistant &amp; Grants Dir .
The Fremont Area Foundation

108 S. Stewart
Fremont , MI 49412

The Fremont Area Foundation

108 S . Stewart
Fremont, MI 49412

McCarthy , Alice R.

Program Associate
Community Fdn. for Southeastern Michigan

333 West Fort Stree t
Detroit, MI 48226

McClellan, James A., Jr.

Consultant
Orville D. &amp; Ruth A. Merillat Foundation

P.O. Box 1946
Adrian, MI 49221

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Secretary/Administrator
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Marshall , Diana

Mawby, Ruth
Hawdsley, Jack K.
Mawdsley, Norma

Maynard, William

McCort, Beverly
McCort, William H.
McDonough; Karen Howe

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_

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�McDon~ugh, Patrick

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

McGinnis, Jiene

Research Analyst
MI Health Care Education &amp; Research Fdn.

600 Lafayette, E.
Detroit, MI 48226

McGowan, Maureen

Information Services Associate
Council _on Foundations

1828 L Street, N.W.
Washington, DC 20036

McKay, James E.

Senior V.P . /Senior Trust Officer
National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, MI 49503

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, MI 49503

The Midland Foundation

4929 Grandview Circle
Midland, MI 48640

McKelvey, Patricia

Secretary
The Charles J. Strosacker Foundation

4929 Grandview Circle
Midland, HI 48640

McNarney, Sylvia L.

Program Director
McGregor Fund

333 West Fort Street
Detroit, MI 48226

McGregor Fund

333 w. Fort Street
Detroit, HI 48226

Albert L. &amp; Louise B. Miller Foundation

239 Central Street
Battle Creek, MI 49017

McQuiston, W.J.

President
Albert L. &amp; Louise B. Miller Foundation

239 Central Street
Battle Creek, HI 49017

Meader, Edwin

Trustee
Harold and Grace Upjohn Foundation

5494 D-E Avenue East
Kalamazoo, HI 49004

Meader, Mary

Corporate Member
Harold and Grace Upjohn Foundation

5494 D-E Avenue East
Kalamazoo, HI 49004

National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Assistant Vice President
National Bank of Detroit

611 Woodward Avenue
Detroit, HI 48226

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Michael, Leon B.

Trustee
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Mika , Ernest A.

Trustee
Grand Rapids Foundation.

300-E Waters Building
Grand Rapids, HI 49503

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Albert L. &amp; Louise B. Miller Foundation

155 West Van Buren Street
Battle Creek, MI 49016

Miller, Robert B.

Chairman
Albert L. &amp; Louise B. Miller Foundation

155 West Van Buren Street
Battle Creek, MI 49016

Miller, Robert B., Jr.

Trustee
Albert L. &amp; Louise B. Miller Foundation

155 West Van Buren Street
Battle Creek, MI 49016

Minielly, Colleen

Public Affairs Analyst
MichCon

500 Griswold Street
Detroit, HI 48226

McKay, Judy
McKelvey, John

McNarney, Tim
McQuiston, Mary

Meek, Kathryn
Meek, Kenneth N.
Michael, Folly

Mika, Lucy
Miller, Olive T.

-13-

�Moehlman, Barbara
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, HI 48207

Counsel
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, HI 48207

The Frey Foundation

200 ottawa, N.W .
Grand Rapids, MI 49503

Morgan, Jane F.

Program Associate
Community Fdn. for Southeastern Michigan

333 West Fort Street
Detroit, HI 48226

Morley, Edward B. , Jr.

Prel&gt;ident
Morley Brothers Foundation

5895 W. Michigan, B-2
Saginaw, HI 48603

Morley Brothers Foundation

5895 W. Michigan, B- 2
Saginaw, HI 48603

Morrison, Ginny

Trustee
The Midland Foundation

812 W. Main Street
Midland, MI 48640

Moss, Haro ld Gene

Program Officer
The Kresge Foundati on

3215 W. Big Beaver Road
Troy, MI 48007

Mott, Ruth R.

Founder
Ruth Mo tt Fund

1400 E. Kearsley Street
Flint, HI 48503

Muir, Keith

Vice President
Samuel L. Westerman Foundation

1700 N. Woodwar·d
Bloomfield Hills, HI 48013

Samuel L. Westerman Foundation

1700 N. Woodward
Bloomfield Hills, HI 48013

Nagy, Joan

Executive Director
Ann Arbor Area Foundation

121 W. Washington, Suite 400
Ann Arbor, HI 48104

Neely, Mary

President
The Midland Foundation

812 W. Main Street
Midland, MI 48640

Niederstadt, Patricia

President
Wolohan Family Foundation

1100 River Forest Drive
Saginaw, HI 48603

Noland, Mariam C.

Executive Director
Community Fdn. for Southeastern Michigan

333 W. Fort Street
Detroit, HI 48226

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Vice President
National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W .
Grand Rapids, HI 49503

John E. Fetzer Foundation, Inc.

9292 W. KL Avenue
Kalamazoo, HI 4908 7

Olds, Glenn

President
John E. Fetzer Foundation, Inc.

9292 W. KL Avenue
Kalamazoo, HI 49087

Olson, Paul M.

Visiting Fellow
W. K. Kell ogg Foundation

400 North Avenue
Battle Creek, HI 49017

Ordway, Susan

Secretary/Trustee
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Executive Assistant
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Moehlman, Herman
Molhoek, Barbara

Morley, Sally

Muir, Martha M.

Obermiller, Ilona

Obermiller, James J.
Olds, Eva

Orosz, Florence
Orosz, Joel J.

-14-

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�Paranjpe, Nitin

Senior Research Analyst
HI Health Care Education &amp; Research Fdn .

600 Lafayette East, E163
Detroit, HI 48226

The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Parenti, Mar lies

Office Manager
The Kres~e Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Parks, Floyd

Vice President
Irving S. Gilmore

Founda~~on

136 East Michigan Avenue
Kalamazoo, HI 49007

Irving S. Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, HI 49007

Program Associate
Council of Michigan Foundations

62 Lakeside Drive, S.E .
Grand Rapids, HI 49506

McGregor Fund

333 West Fort Street
Detroit, HI 48226

Patterson, W. Calvin, III

Executive Director
McGregor Fund

333 West Fort Street
Detroit, HI 48226

Pearson, John E.

Vice President
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

Pearson, Mary Kay

Assistant Secretary
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

Penn, Sadie W.

Trustee
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek, HI 49017

Penrice, William R.

Treasurer
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

Pew, Kate B.

Executive Director
Steelcase Foundation

901 44th Street, S.E .
Grand Rapids, HI 49509

Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Pfeiffenberger, Lucas

Vice President
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Philpott, Helen

Trustee
The Flint Public Trust

902-3 Citizens Banking Center
Flint, HI 48502

Piskor, Dennis W.

Vice President/Trust Officer
Old Kent Bank and Trust Company

102 W. Front
Traverse City, HI 49685

Poteet, Nancy

Executive Secretary
Albion Civic Foundation

708 E. Erie Street
Albion, HI 49224

Price, Abby

Trustee
Holland Community Foundation

212 River Avenue
Holland, HI 49423

Proctor, Gene

Director
Dyer-Ives Foundation

935 Baxter, S.E .
Grand Rapids, HI 49503

Radock, Michael

Advisor to the President
Charles Stewart Matt Foundation

1200 Matt Foundation Building
Flint, HI 48502

Rankens, Larry

Assistant Vice President
National Bank of Detroit

611 Woodwaed
Detroit, HI 48226

Claude D. &amp; Etta H. Andrews Foundation

429 N. State
Caro, HI 48723

Parenti, Eugene

Parks, Phyllis
Patterson, Linda B.
Patterson, Sally

Pfeiffenberger, Janet

Ransford, -Margaret

-15-

�Ransford, Maurice C.

Secretary-Treasurer
Claude D. &amp; Etta H. Andrews Foundation

429 N. State
Caro, MI 48723

Rappleye, Richard K.

Secretary/Treasurer
Charles Stewart Mott Foundation

1200 Mott Foundation Building
Flint, MI 48502

Rota~y

Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Raymond, LaVerne

Trustee
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Reitz, Carl F.

Secretary
Besser Foundation

150-C N. State Street
Alpena, MI 49707

Reitz, Jane Ann

Trustee
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, MI 49707

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Rennie, John W.

Trustee
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Richardson, John P.

Vice President
Munder Capital Management, Inc.

260 E. Brown Street, Suite 100
Birmingham, MI 48011

Riecker, John

Secretary
Harry A. &amp; Margaret D. Towsley Fdn.

3211 Valley Drive
Midland, MI 48640

Riecker, Ranny

President
Harry A. &amp; Margaret D. Towsley Fdn.

3211 Valley Drive
Midland, MI 48640

Riekse, Nancy

Trustee
Grand Haven Area Community Foundation

10213 Lakeshore Drive
West Olive, MI 49460

Ring, Kelly M.

Student Intern
W.K. Kellogg Founation

400 North Avenue
Battle Creek, MI 49017

The Wege Foundation

One South Harbor Ave., Suite 1
Grand Haven, MI 49417

Risselade, Robert

Trustee
The Wege Foundation

One South Harbor Ave., Suite 1
Grand Haven, MI 49417

Robinson, Gloria

Trustee
Metro Health Foundation

7700 Second Avenue
Detroit, Ml 48202

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Rogers, W. Bruce

Vice President
Rotary Charities of Iraverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Ronis, David L.

Research Analyst
MI Health Care Education &amp; Research Fdn.

600 Lafayette East, E163
Detroit, MI 48226

Rose, Marsha

Foundation Coordinator
Michigan Technological University

Alumni House
Houghton, MI 49931

The Fremont Area Foundation

108 S. Stewart
Fremont, MI 49412

Trustee
The Fremont Area Foundation

108 S . Stewart
Fremont, MI 49412

The Frey Foundation

200 Ottawa, N.W.
Grand Rapids

Raymond, Geraldine

Rennie, Harriet

Risselade, Judy

Rogers, Joyce

Rottman, Pat
Rottman, William A.
Rottschafer, Twink

-16 -

�Rowley, Peggy

Treasurer/Executive Director
Bay Area Community Foundation

P.O. Box 1115
Bay City, HI 48707

Ruemenapp, Harold

Trustee
Besser Foundation

150-C N. State Street
Alpena, HI 49707

Besser Foundation

150-C N. State Street
Alpena, HI 49707

Manager, Community Relations
ANR Pipeline Company

500 Renaissance Center
Detroit, HI 48243

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Sadler, Robert L.

Chairman of the Board
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Saigeon, Katherine L.

V.P.-Finance &amp; Asst. Treasurer
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Samelson, Judy Y.

Director of Communications
Charles Stewart Hott Foundation

Hott Foundation Building
Flint, HI 48502

Samuelson, Linda

Director
Dyer-Ives Foundation

300 Monroe, N.W.
Grand Rapids, HI 49503

Sarow, Robert

Resident Agent
Bay Area Community Foundation

900 Center Avenue
Bay City, HI 48708

The Skillman Foundation

333 w. Fort Street
Detroit, MI 48226

Schlachtenhaufen, Kari

Program Officer
The Skillman Foundation

333 W. Fort Street
Detroit, HI 48226

Schloop, Clinton P.

Senior Vice President
Manufacturers National Bank of Detroit

100 Renaissance Center
Detroit, HI 48243

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Scholten, H. Bernard

Vice President
National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, MI 49503

Schopf, Craig W.

President/Chief Operating Off.
National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, MI 49503

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Schultz, Daniel W.

Assistant to the Superintendent
Michigan Department of Education

6 08 W. Allegan
Lansing, HI 48933

Sebastian, Audrey H.

Trustee
Sebastian Foundation

82 Ionia N.W., Suite 360
Grand Rapids, MI 49503

Sebastian, James R.

Trustee
Sebastian Foundation

82 Ionia N.W., Suite 360
Grand Rapids, MI 49503

Shaffer, Timothy H.

Trustee
Hugh Michael Beahan Foundation

50 Louis, N.W.
Grand Rapids, HI 49503

Shaw, Katie

Administrative Assistant
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Sheppard, Anna H.

Conference Coordinator
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Ruemenapp, Mary Ann
Rust, Donna H.
Sadler, Ellen

Schlachtenhaufen, Harold

Scholten, Joyce

Schopf, Mary Jane

-17-

�Sherwood, Marion

Trustee
Grand Haven Area Community Foundation

602 Pennoyer
Grand Haven, HI 49417

Sieger, Diana R.

Executive Director
Grand Rapids Foundation
..
President
Holland Community Foundation

300- E Waters Building
Grand Rapi d s , HI 49503

Tt'ustee
W.K. Kellogg Foundation

1101 Washington Blvd.
Dett'oit, HI 48226

W. K. Kellogg Foundation

400 Not'th Avenue
Battle Ct'eek, HI 49017

Executive Assistant-Progt'amming
W.K . Kellogg Foundation

400 Not'th Avenue
Batt l e Ct'eek, HI 49017

National Bank of Dett'oit - Grand Rapids

200 Ottawa Avenue , N.W .
Gt'and Rapids, HI 49503

Skot'a, Susan S.

Vice President
National Bank of Dett'oit - Gt'and Rapids

200 Ottawa Avenue, N.W.
Gt'and Rapids , HI 49503

Smith, Leonard W.

President
The Skillman Foundation

333 W. Fort Stt'eet
Detroit, HI 48226

The Skillman Foundation

333 W. Fort Street
Detroit , HI 48226

Smith, Nathaniel

Trustee
Metro Health Foundation

16861 Wyoming
Dett'oit, HI 48221

Smith, R. Sue

Manager, Alcohol Education
The Stt'oh Brewet'y Company

100 Rivet' Place
Detroit , MI 48207

Smyth, Maureen H.

Progt'am Associate
Charles Stewart Mott Foundation

1200 Mott Foundation Building
Flint, HI 48502

Spat'ks, Robert D.

Pt'esident
W.K . Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 Not'th Avenue
Battle Creek, HI 49017

(Potential) Cadillac Foundation

6631 E. M-l15
Cadillac, HI 49601

Vice Pt'esident and Tt'Ustee
The Midland Foundation

812 W. Main Stt'eet
Midland, HI 48640

The Midland Foundation

812 W. Main Street
Midland, HI 48640

Staton, Thomas D.

Contt'ibutions Analyst
Detroit Edison Foundation

2000 Second Avenue - 642 WCB
Detroit, HI 48226

Steimle, John

President
Bert'ien Community Foundation

2875 S. Pipestone Road
Benton Harbor', HI 49022

Steketee, Cornelius J.

First Vice President
Holland Community Foundation

212 River Avenue
Holland, HI 49423

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

V.P. &amp; Senior' Investment Officer
National Bank of Dett'oit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Sikkel, William A.
Sims, Howat'd F.
Sims, John W., Sr.
Sims, Nancy
Skora, Alan

Smith, Nancy R.

Sparks , Shit'ley
Spt'ague, Fred
Starks, Eileen
Stat'ks , Hugh

Stellin, Judy
Stellin, William N.

-18-

212 River Avenue
Holland, HI 49423

�The Kresge Foundation

3215 W. Big Beaver Road
Troy , HI 48007

Stevens , Joan

Assistant to the Treasurer
The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Stewart, Margaret

Truste!'l.
The Flint Public Trust

902 - 3 Citizens Banking Center
Flint , HI 48502

Greater Detroit Chamber of Commerce

600 West Lafayette Boulevard
Detroit, HI 48226

Strand, Forrest

Execu tive Vice President
Greater Detroit Chamber of Commerce

600 West Lafayette Boulevard
Detroit , HI 48226

Strevy , Linda

Coordinator
Grand Haven Area Community Foundation

One South Harbor, Suite 3
Grand Haven, HI 49417

Strumwasser , Ira

Director of Research
HI Health Care Education &amp; Research Fdn .

600 Lafayette E. , E163
Detroit , HI 48226

Sullivan, Antony T.

Secretary
Earhart Foundation

2929 Plymouth Road
Ann Arbor, HI 48105

Sullivan, John R.

Execu t ive Assistant to Chairman
The Taubman Company , Inc .

200 E. Long Lake Road
Bloomfield Hills, MI 48303

Surath, Bernard

Board Member
Bay Area Community Foundation

1640 Marquette Avenue
Bay City, HI 48706

(Potential) Cadillac Foundation

103 N. Mitchell
49601

Swenson , David K.

Executive Dire clor
Flint Ar ea Health Foundation

806 Tuuri Place
Flint, HI 48503

Swierenga , Donald J.

Vice President
Michigan Nat i onal Bank

77 Monroe Center
Grand Rapids, HI 49503

Michigan National Bank

77 Monroe Center
Grand Rapids, HI 49503

Kendall Foundation

53 Golden Avenue
Battle Creek, HI 49015

Kendall Foundation

53 Golden Avenue
Battle Creek , MI 49015

H.B. Fuller Company

2727 Kinney, N.W.
Grand Rapids, HI 49504

Exec. Assistant to the Chairman
A. Alfred Taubman Foundation

200 E. Long Lake Ro ad
Bloomfield Hil l s, HI 48303

A. Alfred Taubman Foundation

200 E. Long Lake Road
Bloomfield Hills, HI 48303

Taylor, Alfred H., Jr .

Chairman
The Kresge Foundation

3215 W. Big Beaver Road
Troy . HI 48007

Taylor, Cheryl!

Sec. to Corp . Contributions Sec.
Federal-Mogul Corporation

P . O. Box 1966
Detroit, HI 48235

Taylor, Kenneth C.

President
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Stevens , Dale

Strand, Betty

Swanson, Ron

Swierenga, Mary
Tammi, Helen E.
Tammi , Paul
Tant , Ben
Taubman , John R.
Taubman, Monica

Taylor, LouAnn

-19-

�National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Thorn, Therese M.

Assistant Vice President
National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Tuck, Deborah

Executive Director
Ruth Mott Fund

1000 Wisconsin Avenue, N.W.
Washi ngton , DC 20008

Upjohn, Betty

Trustee
Ka l amazoo Foundation

151 s . Rose Street
Kalamazoo, MI 49007

W. K. Kellogg Foundation

400 North Avenue
Battle Cre ek , MI 49017

VanBuren, Michael P.

Senior Writer
W. K. Kellogg Foundation

400 North Avenue
Bat tle Creek, MI 49017

VanDerwill, Ward, II

Board Member
Bay Area Community Foundation

610 Adams Street
Bay Ci t y, MI 48 708

VanZanten, Arnold

Treasurer
Albert L . &amp; Louise B. Miller Foundation

251 West Co l umb i a Avenue
Battle Creek, MI 49015

Albert L. &amp; Louise B. Miller Foundation

251 West Columbia Avenue
Battle Creek, HI 49015

Vande Water , Randy

Trustee
Hol l and Community Foundation

212 River Avenue
Holland , MI 49423

Vanderwier, Tamsen R.

Pub l ic Relations
Amway Corporation

7575 E. Fulton
Ada , MI 49355

Vera , Eilana

Associate Program Director
W. K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Vermeulen, Bertram W.

Executive Director
The Fremont Area Foundat i on

108 S. Stewart
Fremont , MI 49412

The Fremont Area Foundation

108 S . Stewart
Fremont, MI 49412

Vierheilig, Eleanor

Executive Secretary
Amway Corporation

7575 Eas t Fulton
Ada, MI 49355

Vilders , Bruce

Director of Gifted and Talented
Oceana Intermediate Schools

844 Griswold
Hart, MI 49420

Vogt Foundation

4530 Rog e r Chaffee
Grand Rapids, MI 495 08

Vogt, James B.

President
Vogt Foundation

4530 Roger Chaffee
Grand Rapids, MI 49508

Vulgamore, Nan

Vice President
Albion Civic Foundation

1620 Van We r t Road
Albion , MI 49224

Walton, Jonathan T.

Executive Vice President
National Bank of Detroit

611 Woodward Avenu e
Detroit, HI 48826

National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Wambeke, AnnMarie

Senior Tax Attorney
Detroit Edison Company

2000 Second Avenue , 1132 WCB
De t r oit, MI 48226

Weatherston, William V.

Vice President-Industry Affairs
The Stroh Brewery Company

100 Ri ver Place
Detroi t, MI 48207

Thorn, Bruce C.

VanBuren, Dianna

VanZanten, Margaret

Vermeullen, Alice

Vogt, Beverly

Walton, Sis

- 20-

�- - - - - - - - - - - --

Weaver, Vicki

------------- -- ---------------

Programs Assistance
Oceana Intermediate Schools

844 Griswold
Hart, HI 49420

Wege Foundation

2754 Pioneer Club Road
Grand Rapids, HI 49506

Wege, Peter H.

President
Wege Foundation

275 4· Pioneer Club Road
Grand Rapids, HI 49506

Weger, Ronald E.

Treasurer
W.B. and Candace Thoman Foundation

300 E. Main Street
Lansing, HI 48933

White, William S.

President
Charles Stewart Matt Foundation

1200 Matt Foundation Building
Flint, HI 48502

Whiteman, Richard W.

Member
Berrien Community Foundation

P.O. Box 308
Benton Harbor, HI 49022

Besser Foundation

150-C N. State Street
Alpena, KI 49707

Wilson, Patrick J.

Legal Counsel
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Wilson, Richard

Trustee
Northeast Michigan Community Foundation

150-B N. State Avenue
Alpena, HI 49707

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, KI 49684

Wolfe, Joan

Director
Dyer-Ives Foundation

2127 Durant, S.E.
Grand Rapids, HI 49506

Wolohan, Angela

Secretary
Wolohan Family Foundation

1100 River Forest
Saginaw, KI 48603

Wolohan, Richard

Treasurer
Wolohan Family Foundation

1100 River Forest Drive
Saginaw, HI 48603

Wolter, Betsy

Program Officer
Ruth Mott Fund

1726 Genesee Towers
Flint, HI 48502

Wood, Sylvia

Secretary
Frederick S. Upton Foundation

100 Ridgeway
St. Joseph, HI 49085

Woods, Jack R.

Assistant Secretary-Treasurer
W. E. Upjohn Institute

300 s. Westnedge Avenue
Kalamazoo, HI 49007

W. E. Upjohn Institute

300 S. Westnedge Avenue
Kalamazoo, HI 49007

Word, Emily J.

Coordinator
Kellogg Company

One Kellogg Square
Battle Creek, HI 49016

Warfel, Chris

Trustee
Grand Rapids Foundation

77 Monroe Center
Grand Rapids, HI 49503

Grand Rapids Foundation

77 Monroe Center
Grand Rapids, HI 49503

Chairman
Charles J. Strosacker Foundation

P.O. Box 2164
Midland, HI 48640

The Midland Foundation

812 W. Main Street
Midland, HI 48640

Wickson-Link Memorial Foundation

P.O. Box 3275
Saginaw, HI 48605

Wege, Dixie

Wilson, Audrey

Wilson, Sharalee

Woods, Martha

Worfel, Lynne
Yehle, Eugene

c.

Yehle, Mildred
Yeo, Judith N.

-21-

�Yeo, Lloyd J.

President
Wickson-Link Memorial Foundation

P.O. Box 3275
Saginaw, HI 48605

Muskegon County Community Foundation

425 W. Western Avenue
Muskego n , HI 49440

Hus~egon

Program Director
County Community Foundation

425 W. Western Avenue
Muskegon, HI 49444

Zerlaut, Gregory

Finance Administrator
Muskegon County Community Foundation

425 W. Wes te rn Avenue
Mu s kegon , HI 49444

deS. ·couch ,. Robert

President
Greater Battle Creek Foundation

512 Michigan Na t'l. Bank Bldg.
Battle Creek , HI 49017

Young,

~ill

Young, Ginger

Speakers
Alexander, Judith Dow

President
Michigan Community Theater Fdn . , Inc.

P . O. Box 7334
Ann Arbor , HI 48107

Babcock, C. Patrick

Director
Department of Social Services

P.O. Box 30037
Lansing , HI 48909

Bailey , Debra

Manager of Training
Herman Miller , Inc .

4545 Channel Avenue
Grandville, HI 49418

Baker, Susan J .

Administrative Officer
The Skillman Foundation

333 W. Fort Street
Detroit, HI 48226

Barfield, John W.

Chairman
Barfield Manufacturing

800 'Lowell
Ypsilanti , HI 48197

Barnds, John E.

Vice President
National Bank of Detroit

611 Woodward Avenue
Detroit, HI 48226

Beauvais, Ludger A.

President
Edward C. &amp; Hazel L. Stephenson Fdn .

505 Hampton Road
Grosse Po i nte Woods, HI 48236

Beech , Thomas F .

Executive Vice President
Anne Burnett &amp; Charles Tandy Foundation

801 Che rry Street , Suite 1577
Fort Worth, TX 761022

Boris, Elizabeth T.

Vice President
Council on Foundations

1828 L Street
Washington, DC 20036

Campbell, C. David

Program Officer
Community Fdn. for Southeastern Michigan

333 W. Fort Street
Detroit, HI 48226

Chabut, Jean

Chief
Center for Health Promotion

3500 North Logan Street
Lansing, HI 48909

Chesler, Joan

Executive Director
The Corner Health .Center

210 We sl Cros s
Ypsilan t i , HI 48197

Creason, William H.

President
Grand Haven Area Community Foundation

824 Lake
Grand Ha ven , HI 49417

Donabedian , Avedis

Nathan Sinai Distinguished Prof.
University of Michigan

School of Public Health
Ann Arbo r , HI 48109

Eden, Brad

Director of Consulting Services
Prescott, Ball &amp; Turben

201 E. Fi fth , Suite 1500
Cinc i nnat i, OH 45202

Edie, John A.

Vice President &amp; General Counsel
Council on Foundations

18 28 L Street, N.W.
Was h i ngton, DC 20036

Essick, Elyse Goldin

Vice President
First of America Bank

333 W. Fort Street, Suite 1200
De t roi t, HI 48226

-22-

�Fenton, Arthur J.

Senior Account Executive
SEI Corporation

1120 Chester Avenue
Cleveland, OH 44114

Fleming, Robben W.

Retired President
University of Michigan

2108 Vinewood Boulevard
Ann Arbor, HI 48104

Fuerste, Emily

Executive Director
YWCA ~f Grand Rapids

25 Sheldon Boulevard, S.E.
Grand Rapids, HI 49503

Gay, Robert

Vice President and Sr. Economist
Horgan Stanley &amp; Company, Inc.

125 Avenue of the Americas
New York, NY 10020

Gorham , Sophia D.

CFRE Partner
Gorham &amp; O'Leary

2432 Camino del Rio, South
San Diego, CA 92108

Green, Barbara

Spec . Assist. to Deputy Director
Dept. of Commerce, State of Michigan

Law Building, 4th Floor
Lansing , HI 48909

Grogan, Paul S .

President
Local Initiatives Support Corporation

666 Third Avenue
New York, NY 10017

Grossi, Ralph E.

President
American Farmland Trust

1920 N Street, N.W., Suite 400
Washington, DC 22036

Haenicke, Diether H.

President
Western Michigan University

West Michigan Avenue
Kalamazoo, MI 49008

Hans, Sydney

Research Associate/Assoc. Prof.
The University of Chicago

5841 S . Maryland Ave., Box 411
Chicago, IL 60637

Hanson, Frances A.

Executive Director
Winship Memorial Scholarship Foundation

25 West Michigan Mall
Battle Creek, MI 49016

Hencey, Robert E.

Director, Comm. &amp; Dissemination
W.K . Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Hicks, Gerald

Executive Director
HI Fed. of Priv. Child &amp; Family Agencies

230 N. Washington Square
Lansing, MI 48933

Hicks, Gregory

Vice President of Programs
Detroit Urban League

208 Mack Avenue
Detroit, MI 48201

Hoffman, William S.

Director
International Union, U.A .W.

8000 East Jefferson Avenue
Detroit, HI 48214

Hollenbeck, Karen R.

Assistant Vice President-Admin.
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Hopkins, John E.

Executive Director
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Idema, Jane

Trustee
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Jennings , Eugene

Professor of Hgmt. &amp; Leadership
Graduate School of Business

East Lansing, MI 48864

Johnson, Ted L.

President Emeritus
The Fremont Area Foundation

1121 Ramshorn Road
Fremont, MI 49412

Kaichen, Lisa H.

Executive Director
Children's Charter of the Courts of HI

115 W. Allegan, Suite 500
Lansing, MI 48933

Killen, Patrick

Assistant Director
UAW Social Security Department

8000 E. Jefferson Avenue
Detroit, MI 48214

Kreindler, Sharron

Special Project Coordinator
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, MI 48207

L.

-23-

�Latona, Carl J.

Executive Director
Highfields, Inc.

P.O. Box 98
Onondaga, MI 49264

Lewis, Charles H.

Superintendent , Recreation Div.
Detroit Recreation Department

735 Rando lph, Room 1707
Detroit, HI 4826

Lichtenstein, Richard

Associate Professor
Unive r sity of Michigan

109 Obs erva tory
Ann Arbor, HI 48109

Lindow, Donald A.

Vice President
National Bank of Detroit

P.O . Box 222A
Detroit, HI 4822 6

Liss, Harvey

Ext. Program Leader
Kellogg Biological Station

3700 Gull Lake Dr ive
Hickory Corners, MI 49060

Maher, Walter B.

Director-Employee Benefits
Chrysler Motors Corporation

12000 Chrys ler Drive
Highland Park , MI 48 288

Matusak, Larraine

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Mawby, Russell G.

Chairman and CEO
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

McDowell, Richard W.

President
Schoolcraft College

186000 Haggerty Road
Livonia, MI 48152

Merenda, Daniel W.

Executive Director
National School Volunteer Program, Inc .

701 North Fairfax Street
Alexandria, VA 22314

Morfit, J. Mason

Executive Director
The Nature Conservancy, Maine Chapter

122 Main Street - P.O . Box 338
Topsham, ME 04078

Morgan, James 0.

Executive Director
Rodale Institute

222 Main Street
Emmaus, PA 18098

Mott, Ruth R.

Founder
Ruth Mott Fund

1400 E. Kearsley Street
Flint, Ml 48503

Muller, Karen P.

Director, Community Affairs
H.B. Fuller Company

1200 West County Road, E.
St. Paul, MN 55112

Murphy, Thomas B.

Chairman
Spring Arbor Distribution Company

10885 Textile Road
Belleville, Ml 48111

Noland, Mariam C.

Executive Director
Con®unity Fdn . for Southeastern Michigan

333 W. Fort Street
Detroit, MI 48226

Osborn, June E.

Dean, School of Public Health
University of Michigan

109 S. Observatory
Ann Arbor, Ml 48109

Potter, Donald P.

President
Southeast Michigan Hospital Council

24725 W. 12 Mile Road
Southfield, Ml 48034

Pratt , Sharon

Supervisor:
Home Community Intervention Program

1608 Lake Street
Kalamazoo, Ml 49001

Putallaz, Ann F.

Vice President
Comer:ica Bank-Detroit

211 West Fort St reet
Detroit, MI 48275

Reid, Charles L.

Director/Corporate Giving
Kraft, Inc.

Kraft Court
Glenview, IL 60025

Reist, John S., Jr:.

V.P. for Academic Affairs
Hillsdale College

33 E. College Street
Hillsdale, MI 49242

Remick, Os-car E.

President
Westminster College

New Wilmington, PA 16142

-24-

�lI

Richmond, James H.

Executive Director
Community Fdn. of Greater Greenville

616 s. Carolina
Greenville, SC 29601

Riecker, Ranny

President
Harry A. &amp; Margaret D. Towsley Fdn.

3211 Valley Drive
Midland, HI 48640

Rosenthal, Abby C.

Assistant Director
Greate~Detroit Area Health Council

1900 Book Building
Detroit, HI 48226

Rust, Donna H.

Manager, Community Relations
ANR Pipeline Company

500 Renaissance Center
Detroit, HI 48243

Seitz , Kevin L.

Director of Medical Serv. Admin.
Department of Social Services

300 South Capitol
Lansing, HI 48909

Shy, Arthur D.

Director of Educational Programs
International Union, UAW

8000 E. Jefferson Avenue
Detroit, HI 48214

Sieger, Diana R.

Executive Director
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Silverman, Marcia

Deputy Director
Ogilvy &amp; Mather Public Affairs

1901 L Street, N.W., Suite 320
Washington, DC 20036

Smith, Leonard W.

President
The Skillman Foundation

333 W. Fort Street
Detroit, HI 48226

(Retired) United States Air Force

7217 Van Ness Court
McLean, VA 22101

Smith, R. Sue

Manager, Alcohol Education
The Stroh Brewery Company

100 River Place
Detroit, HI 48207

Smyth, Maureen H.

Program Associate
Charles Stewart Mott Foundation

1200 Molt Foundation Building
Flint, HI 48502

Stanford, Patrick

Production Worker
H.B. Fuller Company

2727 Kinney, N.W.
Grand Rapids, MI 49504

Strange, Marty

Director
Center for Rural Affairs

P.O. Box 405
Walthill, NE 68067

Strumwasser, Ira

Director of Research
HI Health Care Education &amp; Research Fdn.

600 Lafayette E., E163
Detroit, HI 48226

Tarnacki, Duane L.

Attorney
Clark, Klein and Beaumont

1001 Woodward Avenue
Detroit, HI 48226

Taylor, Alfred H., Jr.

ChaiL·man
The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Thorn, Therese H.

Assistant Vice President
National Bank of Detroit

611 Woodward Avenue
Detroit, HI 48226

Walton, Scott

Executive Director
Wellness Networks, Inc.

P . O. Box 1046
Royal Oak, HI 48068

Weikart, David P.

President
High Scope Educational Research

600 North River Stree
Ypsilanti, HI 48198

Smith, Perry, Major General

,,I

Resource Personnel
Allen, John L.

Editor
The Michigan Scene

1771 Schuyler Street
Muskegon, HI 49441

Dozier, Marian

Reporter
Kalamazoo Gazette

401 S. Burdick Street
Kalamazoo, HI 49003

-25-

�Fistler, Jack

Reporter, THS
Michigan State University

East Lansing, HI 48909

Kattelus, Susan

Certified Public Accountant
Michigan State University

336 Eppley Center
East Lansing, HI 48824

Koch, Birgitta

Volunteer
Berrien Community Foundation

275 Ridgeway
St. Joseph, HI 49085

Foundation Center Personnel
Hendel, Roger

Director
Alpena County Library

211 N. First
Alpena, HI 49707

Pasqual, Patricia

Director
Foundation Center - Cleveland

1442 Hanna Bldg., 1422 Euclid
Cleveland, OH 44115

Underwood, Jane Lindsay

Regional Collection Manager
Toledo-Lucas County Public Library

325 Michigan Street
Toledo, OH 43624

Woodard, Beth

Grants Librarian
Michigan State University Libraries

East Lansing, HI 48824

Barfield Manufacturing

800 Lowell
Ypsilanti, HI 48197

Bowman, Robert A.

State Treasurer
State Treasury Department

420 W. Allegan Street
Lansing, HI 48922

Cervini, John

Vice President
Hillsdale College

33 E. College Street
Hillsdale, HI 49242

Price-Waterhouse

200 Renaissance Center
Detroit, HI 48243

Partner
Price-Waterhouse

200 Renaissance Center
Detroit, HI 48243

Public Affairs Associates, Inc.

600 W. Shiawassee
Lansing, HI 48933

Coomes, F. Jerry

Chairman
Public Affairs Associates, Inc.

600 W. Shiawassee
Lansing, HI 48933

Coxon, Lexie K.

President
Gordan College

Grand Rapids, HI

Dow Corning Corporation

P.O. Box 994
Midland, HI 48686

Director of Private Foundations
Hillsdale College

33 E. College Street
Hillsdale, HI 49242

Prescott, Ball &amp; Turben

201 E. Fifth, Suite 1500
Cincinnati, OH 45202

Charles Stewart Hott Foundation

Matt Foundation Building
Flint, HI 48502

Consultant to Family Program
Charles Stewart Matt Foundation

Matt Foundation Building
Flint, MI 48502

Gorham &amp; O'Leary

2423 Camino del Rio, South
San Diego, CA 92108

Barfield, Betty

Connell, Cindy
Connell, Richard
Coomes, Colette

DeBoer, Lois
Donohoe, Ellen
Eden, Joan
Fogg, JoAnn
Fogg, Robert
Gorham, Lew

-26-

-------

------- -

�Public Affairs Associates, Inc.

600 W. Shiawassee
Lansing, HI 48933

Public Affairs Associates, Inc.

600 W. Shiawassee
Lansing, HI 48933

Haynes, David
Haynes, Janice
Jondahl, H. Lynn

State Representative
State of Michigan

Rm. 492, Roosevelt Building

Keller, Bernedine

Vice President
The Keller Foundation

2910 Bonnell
Grand Rapids, HI 49506

Meijer, Fred

Chairman
Meijer, Incorporated

2929 Walker, N.W.
Grand Rapids, HI 49504

Meijer, Incorporated

2929 Walker, N.W.
Grand Rapids, HI 49504

Miller, Brad

Regional Representative
U.S. Senator Donald w. Riegle's Office

110 Michigan Avenue, N.W.
Grand Rapids, MI 49503

Muir, Kathleen

Secretary
The Keller Foundation

2910 Bonnell
Grand Rapids, HI 49506

Spring Arbor Distribution Company

10885 Textile Road
Belleville, HI 48111

Associate of Social Security
UAW Social Security Department

8000 E. Jefferson
Detroit, MI 48214

Council of Michigan Foundations

62 Lakeside Drive, S.E.
Grand Rapids, HI 49506

Lansing, HI 48909

Meijer, Lena

Murphy, Jacquelyn
Paranjpe, Suzanne
Patterson, Peter A.

Rm. 804, Farnum Building

Posthumus, Pamela
State of Michigan

Lansing, HI 48909

State Senator
State of Michigan

Rm. 804, Farnum Building
Lansing, HI 48909

Greater Detroit Area Health Council

1900 Book Building
Detroit, MI 48226

Ogilvy &amp; Mather Public Affairs

1901 L Street, N.W., Suite 320
Washington, DC 20036

Skeba, Clement J.

CMF Volunteer
Council of Michigan Foundations

2756 Liberty Road
Muskegon, HI 49441

Skeba, Dorothy

CMF Volunteer
Council of Michigan Foundations

2756 Liberty Road
Muskegon, HI 49441

Clark, Klein and Beaumont

1001 Woodward Avenue
Detroit, HI 48226

Ex-Chairman
Council of Michigan Foundations

4525 N. Circulo de Kaiots
Tucson, AZ 85 715

Posthumus, Richard
Rosenthal, Larry
Shriver, Debra

Tarnacki, Anne
White, Leonard L.

-27-

�</text>
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                <text>Council of Michigan Foundations 1987 annual conference registrants</text>
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                <text>Council of Michigan Foundations 1987 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.</text>
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                <text>Dorothy A. Johnson Center for Philanthropy</text>
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                <text>Council of Michigan Foundations</text>
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                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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                    <text>��RUTH R. MOTT
Ruth Rawlings Mott was born in El Paso, Texas, into
a family where education and service were important.
She married Charles Stewart Mott in 1934 and moved
to Flint where they raised their three children, Susan,
Stewart,
and Marianne at Applewood.
..
.
Mrs. Mott is very active in civic and charitable
organizations in Michigan. She served for 33 years
as Trustee of the Charles Stewart Mott Foundation and
now is a Trustee Emeritus. She has been actively
involved on the Boards of the March of Dimes, YWCA,
Child Welfare Society, Michigan Council for the Arts,
Flint Institute of Music, and Mott Community College
Foundation. Her honorary titles of distinction range
from Trustee Emeritus of N .E. University School of
Boston to Honorary Boy Scout.

RUTH R. MOD

•·

0

••.

.

.

In 1979 Mrs. Mott established the Ruth Mott Fund
which is making a national impact in four very diverse
fields- the Arts, Environment, Health, and Prevention
of Nuclear War. Mrs. Mott says "the Ruth Mott Fund
reflects a blend of her personal priorities and the interest
of those who serve on her board."

Supporting Imaginative Grantmaking:

c~~ A~~ ~ ciJ~U pl),l)et~
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•

15th Annual Council of Michigan Foundations Conference
Amway Grand Plaza Hotel, Grand Rapids

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in Ot\ e on the Board of the ~larch of Dimes, Y\\"CA.
Child Welfare Society, Michigan Council for the Arts,
Flint Institute of Music, and Mott Community College
Foundation. Her honorary titles of distinction range
from Trustee Emeritus of N .E. University School of
Boston to Honorary Boy Scout.
~

l.n 1979 Mrs. Mott established the Ruth Mott Fund
,

which is making a national impact in four very diverse
fields- the Arts, Environment, Health, and Prevention
of Nuclear War. Mrs. Mott says ''the Ruth Mott Fund
reflects a blend of her personal priorities and the interest
of those who serve on her board .''

RUTH R. MOTT

•· .

••.••

.

Supporting Imaginative Grantmaking:

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15th Annual Council of Michigan Foundations Conference

I

Amway Grand Plaza Hotel, Grand Rapids

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�Wednesday, November 4
1 :00 - 4:00 p.m.

Grand Rapids Area Tours
(Advance reservation required.)
(Conferees will meet at the Lyon Street entrance
of the Amway Hotel at 1 :00 p.m. where they will
board a shuttle bus for the tour of their choice.)

B) Visit the Meyer May House designed by
Frank Lloyd Wright and the Voigt House,
preserved as it was before the turn of the century. The latter is operated by the Kent County
Society for Historic Preservation. The former,
newly restored to its original 1908 appearance
by Steelcase, Inc., is a mature example of
Wright's prairie style of architecture.

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•

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A) Tour Steelcase

Corporate Headquartersleading manufacturer of office furniture in the
worl d. An outstanding art collection is on view
rou ghout the atrium areas.

• •••

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•

ere ce are courtesy of particidations; Grand Rapids
ary Foundation Center
ection, Grand Rapids ;
· n Center, New

•

C) Tour Amway

Corporation's Center for Free
Enterprise, its Museum and the corporate
offices including visits to the computer area,
Research and Development, and the Regional
Distribution Center. A video presentation gives
visitors an inside look at manufacturing facilities.

•

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B) Visit th e Meyer May House designed by
Frank Lloyd Wright and the Voigt House,
preserved as it was before the turn of the century. The latter is operated by the Kent County
Society for Historic Preservation. The former,
newly restored to its original 1908 appearance
by Steelcase, Inc. , is a mature example of
Wright's prairie style of archi}ecture.

;

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•

•

A} Tour Steelcase Corporate Headquarters leading manufacturer of office furniture in the
world. An outstanding art collection is on view
throughout the atrium areas.

• •••

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Display materials tor the 15th Annual
Conference are courtesy of participating foundations; Grand Rapids
Public Library Foundation Center
Regional Collection, Grand Rapids;
and The Foundation Center, New
York.

...
..••

C) Tour Amway Corporation's Center for Free
,.~

•••

Enterprise, its Museum and the corporate
offices including visits to the computer area,
Research and Development, and the Regional
Distribution Center. A video presentation gives
visitors an inside look at manufacturing facilities .

•
•

D) The Grand Valley Blood Center built with
contributions to a successful $2,000,000 community capital campaign , represents the state of
the art in recruiting , testing , processing , and
delivering blood components. This facility draws
daily from 100 volunteer donors, many recruited
by the American Red Cross.

••

.._
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•

�.
•

11:00 a.m. - 1:00 p.m.
BOARD OF TRUSTEES MEETING

Senator Vandenberg Room B
Concourse Level
U:OO - 7:00 p.m.
REGISTRATION

East Concourse

,.

• •

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4:30 - 5:30 p.m.
Economic Development in Michigan LOCAL INITIATIVES SUPPORT
CORPORATION (USC) COMES TO
MICHIGAN

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Ambassador Ballroom, West
Concourse Level
Learn about the proposed " MultiCity" Local Initiative Support
Corporation (USC) Initiatives for
Community Economic Development
in Michigan. Founded in 1980, USC
makes loans and grants to nonprofit
community development corporations
to improve local conditions through
housing , commercial, and business
enterprise projects . Since USC's
founding, 400 community development organizations have received
support in more than 100 cities. This
support has generated almost $400
million in financial resources for
community development from local
banks and other private sector lenders
and investors.

I

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Gathering Place
Lyon Room, Concourse Level
The Gathering Place will serve as the meeting ground for conference
registrants and will include a variety of features of interest. The
Gathering Place is open throughout the conference.

Speaker: PaulS. Grogan, President,
Local Initiatives Support Corporation,
New York

• CMF Bxhibits
• Annual Report Display/Bxchange
• "Bxpert on tap" · Communications
(fiiday only. Sign-up sheet available at
conference registmtion desk)
• fOundation Center Regional Libm.ry
Collections Display

The Council of Michigan Foundations is
a nonprofit association of Michigan
grantmakers , private and community
foundations, banks serving foundations
and charitable trusts . and corporations
"itb giving program . CMF began in
I -_
" • mise lhat philanthrop_ i

••
•

~----------------------------------------------------~ ·

Moderator: Willard 1. Hertz ,
Vice President, Charles Stewart Mott
Foundation, Flint

Council of Michigan Foundations

I

.

Friday Only: "Expert On Tap" -Robert E. Daly, Director of Public
Affairs, The Kettering Foundation, Dayton, will be available throughout
the morning to answer your questions and make suggestions on
communications questions in preparing an annual report, distributing
guide1ines.IJI'f!l&amp;ing a news release, appearing on TV and

�..J:30 - 5:30 p .m.
Econom ic Development in M ichigan LOCAL INITIATIVES SUPPORT
CORPORATION (USC) COMES TO
MICHIGAN
Ambassador Ballroom, West
Concourse Level
Learn about the proposed "MultiCity" Local Initiative Support
Corporation (USC) Initiatives for
Community Economic Development
in Michigan. Founded in 1980, USC
makes loans and grants to nonprofit
community development corporations
to improve local conditions through
housing, commercial, and business
enterprise projects. Since USC's
founding , 400 community development organizations have received
support in more than 100 cities. This
support has generated almost $400
million in financial resources for
community development from local
banks and other private sector lenders
and investors .

•.

'·

•

.

••
t

~

•

.

..• .

•

j ••

,.' ,.
••

•

• •

••

Gathering Place
Lyon Room, Concourse Level
The Gathering Place will serve as the meeting ground for conference
registrants and will include a variety of features of interest. The
Gathering Place is open throughout the conference.

Speaker: Paul S . Grogan, President,
Local Initiatives Support Corporation,
New York

• CMF Exhibits
• Annual Report Display/Exchange
• "Expert on lap" · Communications
(Friday only. Sign-up sheet available at
conference registration desk)
• Foundation Center Regional Library
Collections Display

The Council of Michigan Foundations is
a nonprofit association of Michigan
grantmakers, private and community
foundations, banks serving foundations
and charitable trusts, and corporations
with giving programs. CMF began in
1973 on the premise that philanthropy is
more effective when grantmakers have
the opportunity for continuing education,
commun ication , and information.

Council of Michigan Foundations
P.O. Box 599
Grand Haven, MI 49417
(616)842-7080

••
•

,---~------------------------~------------------------~ ·

Moderator: Willard 1. Hertz,
Vice President, Charles Stewart Mott
Foundation, Flint

Council of Michigan Foundations

•

Friday Only: "Expert On Tap" - Robert E. Daly, Director of Public
Affairs, The Kettering Foundation, Dayton, will be available thrdughout
the morning to answer your questions and make suggestions on
communications questions in preparing an annual report, distributing
funding guidelines, preparing a news release, appearing on TV and
radio talk shows, producing a film, etc.
Sign-up sheet is available at the conference registration desk.
"Expert On Tap" is made available to CMF through the services of the
Communications Network in Philanthropy.

... .

•

•

�6:00 - 7:30p.m.

O~R~~
Grand Rapids Art Museum
Three special exhibits on display at the Grand Rapids Art Museum
will be Photography by Douglas Frank, Tom Czarnopys' "Recent
Sculpture," and Richard Shaw's "Illusionism in Clay."

• Hosted by NBD Banks
• Entertainment by Maria Royce, Harpist
(Shuttle service will be available beginning at 5:45 - 7:30p.m. from the
Amway Grand Plaza Hotel entrance on Pearl Street; or, it is a short three block
walk to the Grand Rapids Art Museum.)

7:45 - 9:30 p.m.

DfNNER

.

GRAND RAPIDS ART MUSEUM

~1 ' .

•

•

•

" Ambassador Ballroom,
East Concourse Level

•

•

•

THE ANATOMY OF LEADERSHIP
Moderator: John E. Marshall III, President, The Kresge Foundation, Troy
Invocation: Ted L. Johnson, President Emeritus, The Fremont
Area Foundation, Fremont, and recently retired Councjl of
Michigan Foundations Chairman

•

•
•

••

Greetings: Ruth R. Matt, Honorary Chairman, Council of
Michigan Foundations and President, Ruth R. Mott Fund, Flint

~"' ~

~~

•
•

Welcome: Robert E. Hencey, Director of Dissemination and
Communications, W.K. Kellogg Foundation, Battle Creek, and 1987
Annual Conference Chairman, Council of Michigan Foundations

Speaker: Eugene E. Jennings, Professor of Management and
Leadership, Michigan State University, E. Lansing

E. JE NINGS

.. .

•

•

"HIGHLAND DUSK" BY DOUGLAS FRANK

Eugene E. Jennings i~ a pioneer in the field of research which tracks .,
mobility patterns of executives. He also is a consultant and advisor to
.,
boards and CEOs of major corporations such as IBM, General Electric,
Sears, and Borg-Warner, as well as Business Week, Wall Street Journal,
Fortune magazine, and the Associated Press. Jennings has authored
•
several books on leadership including two best sellers.

...

' 'Leadership is represented mainly by an emotional and even unconscious attitude
rather than an intellectual or rational attitude." Eugene Jennings
•

•••••
•

9:30p.m.
AFTERGLOW

Amway Corporation Suite
Steelcase Corporation Suite
Peter C. Cook Suite
A time to greet old and new friends.
Admission by name tag only.
Take

onroe Street elevator (Lobby

�•
•

•

THE ANATOMY OF LEADERSHIP
Moderator: John E. Marshall III, President , The Kresge Foundation , Troy
Invocation: Ted L. Johnson, President Emeritus, The Fremont
Area Foundation, Fremont, and recently retired Council of
Michigan Foundations Chairman

•

•

•

Greetings: Ruth R. Matt, Honorary Chairman, Council of
Michigan Foundations and President, Ruth R. Mott Fund, Flint

••

Welcome: Robert E. Hencey, Director of Dissemination and
Communications, W.K. Kellogg Foundation, Battle Creek, and 1987
Annual Conference Chairman, Council of Michigan Foundations

••

Speaker: Eugene E. Jennings, Professor of Management and
Leadership, Michigan State University, E. Lansing

E. JENNINGS

...

.
•

•

•

"HIGHLAND DUSK" BY DOUGLAS FRANK

•.,

Eugene E. Jennings is a pioneer in the field of research which tracks
.,
mobility patterns of executives. He also is a consultant and advisor to
boards and CEOs of major corporations such as IBM, General Electric,
Sears , and Borg-Warner, as well as Business Week, Wall Street Journal,
Fortune magazine , and the Associated Press. Jennings has authored
•
several books on leadership including two best sellers .
" Leadership is represented mainly by an emotional and even unconscious attitude
rather than an intellectual or rational attitude. ·· Eugene Jennings
•

....

••••
•

9:30p.m.
AFTERGLOW

Amway Corporation Suite
Stee/case Corporation Suite
Peter C. Cook Suite

•

A time to greet old and new friends .
Admission by name tag only.
Take Monroe Street elevator (Lobby
Level) to the 12th floor.

Reception courtesy of Amway
Corporation, Stee/case Corporation ,
and Peter C. Cook .

..

..

..

�Barbara Green , Assistant to the
Deputy Director, Michigan State
Department of Commerce, Lansing
Diether H. Haenicke, President,
Western Michigan University,
Kalamazoo

7:00 - 7:30a.m.
EARLY BIRD COFFEE
Lyon Room, Concourse Level

Major General Perry Smith, Retired,
USAF, McLean, VA
H EAI;rH CARE

Those wishing to enjoy an early cup
of coffee before the buffet breakfast
are welcome to meet at the ''Gathering Place ."

PROBLEMS, POLICIES, AND
PROGRAMS
Haldane
Conference Level

l~o11rll'¥

This session will provide an overview of health care issues - the cost,
access, and quality of care issues
facing consumers , business, labor,
and health care providers. The
perspectives and initiatives of a
major industrial employer and labor
union representative will lay out the
complexity of the problems . A
leading authority on the quality of
health care will present his views
and discuss the panelists' remarks.

lfiill1m

IIJii1rdl

lf~e~1liivaall

• Michigan Sesquicentennial and I am
Michigan
• Michigan Your Corner on the World
• Michigan Quality of Life I &amp; II

7:30a.m . -6:30p.m.
REGISTRATION
East Concourse

GATHERING PLACE
Lyon Room, Concourse Level
See earlier description
7:30- 8:15a.m.
BUFFET BREAKFAST
Pantlind Ballroom
Concourse Level

8:30- 10:00 a.m.
Concurrent Sessions
Programs That Work

LEADERSHIP

GOOD OR BAD LEADERSHIPA QUESTION OF PRACTICALITIES
Grand View Room A
Conference Level
What is a leader? How do grantmakers
assess the need for a project manager
vs. a project leader? What is the
difference and what does it forecast
for a project's success or failure?
Four persons with varied expertise
on these issues will be interviewed ;
then will discuss topics directly with
members of audience . Bring your
que tion to this session .

Moderator:
Ira Strumwasser, Director of
Research, Michigan Health Care
Education and Research Foundation,
Detroit
Speakers:
Walter B. Maher, Director of
Employee Benefits , Chrysler
Corporation, Highland Park

William S. Hoffman , Director,
Social Security Department,
International Union UAW, Detroit
Avedis Donabedian , M.D., Nathan
Sinai Distinguished Professor,
School of Public Health, The
University of Michigan, Ann Arbor

Gina Barclay McLaughlin, Executive
Director of Beethoven Projects,
The Center for Successful Child
Development, Chicago
David P. Weikart, President , High
Scope Educational Research
Foundation, Ypsilanti
ENVI~ONMENT

OUR RURAL HERITAGE- WILL
WE PRESERVE IT?
Senator Vandenberg Room
Concourse Level
Excessive soil erosion, heavy
dependence on agricultural chemicals
and energy, and the depletion of
groundwater supplies by irrigation
all jeopardize the long-term sustainability of our agricultural resource
base. This session will address the
environmental and economical
realities facing farmers, our ethical
responsibility to protect the environment and pass on a productive
agricultural base to future generations, and some alternatives that
offer hope for the future.
Moderator:
Maureen Smyth, Program Associate,
Charles Stewart Mott Foundation,
Flint
Speakers:
Ralph Grossi, President, American
Farmland Trust, Washington, D.C.

James Morgan, Director, Rodale
Institute, Emmaus, PA
Marty Strange, Director, Center for
Rural Affairs, Walthill, NE
Responder:
Harvey Liss, Extension Program
Leader, Kellogg Biological Station ,
Hickory Corners

10:00 - 10:30 a.m.
CHILDREN AND YOUTH

REFRESHMENT BREAK
AN OUNCE OF PREVENTION AVOIDING THE SYSTEM
? . . . . . . . .. _ . . . _
Grand View Room
Conference Level

Prevention programs that are in
place and getting the job done!
Panel of experts will present three
approaches to prevention and early
intervention programs for children.
Moderator:
Sharron Kreindler. Special Projects
C
. De
gical

"'

�Ease Concourse
GATHERING PLACE
Lyon Room, Concourse Level
See earlier description

7:30- 8:15a.m.
BUFFET BREAKFAST
Pantlind Ballroom
Concourse Level

8:30- 10:00 a.m.
Concurrent Sessions
Programs That Work

LEADERSHIP

GOOD OR BAD LEADERSHIPA QUESTION OF PRACTICALITIES
Grand View Room A
Conference Level
What is a leader? How do grantmakers
assess the need for a project manager
vs. a project leader? What is the
difference and what does it forecast
for a project's success or failure?
Four persons with varied expertise
on these issues will be interviewed;
then will discuss topics directly with
members of audience. Bring your
questions to this session.
Moderator:
Larraine Matusak, Director, National
Fellowship Program, W.K. Kellogg
Foundation, Battle Creek
Speakers:
John Barfield, Sr., Chairman,
Barfield Manufacturing, Ypsilanti

..

;::-:- ~
""\
I admg authority on the qualit) of
health care will present his views
and discuss the panelists ' remarks.
.

;:

Moderator:
Ira Strumwasser, Director of
Research, Michigan Health Care
Education· and Research Foundation,
Detroit
Speakers:
Walter B. Maher, Director of
Employee Benefits , Chrysler
Corporation, Highland Park

William S. Hoffman, Director,
Social Security Department,
International Union UAW, Detroit
Avedis Donabedian, M.D., Nathan
Sinai Distinguished Professor,
School of Public Health, The
University of Michigan, Ann Arbor

res.
.
jJ~
c~. ·
ment and pass on a productive
agric ultural base to future generations, and some alternati ves that
offer hope for the future .

Moderator:
Maureen Smyth, Program Associate,
Charles Stewart Mott Foundation,
Flint
Speakers:
Ralph Grossi, President, American
Farmland Trust, Washington, D.C.

James Morgan, Director, Rodale
Institute, Emmaus, PA
Marty Strange, Director, Center for
Rural Affairs , Walthill, NE
Responder:
Harvey Liss, Extension Program
Leader, Kellogg Biological Station,
Hickory Corners

10:00 - 10:30 a.m.
CHILDREN AND YOUTH

REFRESHMENT BREAK

AN OUNCE OF PREVENTION AVOIDING THE SYSTEM
,. ..............
__~
- ---- .
Grand View Room
~
Conference Level
Prevention programs that are in
place and getting the job done!
Panel of experts will present three
approaches to prevention and early
intervention programs for children.

..

Moderator:
Sharron Kreindler, Special Projects
Coordinator, Detroit Neurosurgical
Foundation, Detroit
Speakers:
Charles H. Lewis, Superintendent of
the Recreation Division, Detroit
Recreation Department, Detroit
6
/

�10:30 a.m.- 12:00 noon
Concurrent Sessions
Programs That Work
LEADERSHIP

LEADERS: IT TAKES ONE TO
KNOW ONE
Grand View Room A
Conference Level

Moderator:
Ira Strumwasser, Director of
Research , Michigan Health Care
Education and Research Foundation,
Detroit

OFFICE ADMINISTRATION
ROUNDTABLE
Atrium Room
Atrium Level

Speakers:
Richard Lichtenstein, Professor,
Health Services Management and
Policy, Sch?ol of Public Health, The
University of Michigan, Ann Arbor

An opportunity for office managers,
grants administrators, and support
staff to exchfinge ideas about office
procedures and record keeping.

A hands-on, interactive process to
help define ways grantmakers can
weigh and use the ideas which are
built upon nurturing the leadership
capacities of people. NOTE: this
session will require your active
participation as you work through a
set of problems and solutions.
Due to nature of this session, space
is limited to available roundtable
seating.

Joan Chesler, Executive Director,
The Corner Health Center, Ypsilanti

Moderator/Facilitator:
Larraine Matusak, Director, National
Fellowship Program, W.K. Kellogg
Foundation, Battle Creek

CREATING THE NEW JUVENILE
JUSTICE SYSTEM
President Ford Room
Concourse Level

Moderator:
Leonard W Smith , President , The
Skillman Foundation , Detroit
Speakers:
Karen R. Hollenbeck , Assistant Vice
President- Administration, W.K.
Kellogg Foundation, Battle Creek

Kevin Seitz , Director, Medical
Services Administration, Department
of Social Services, Lansing
Donald Potter, President, Southeast
Michigan Hospital Council,
Southfield

Susan J. Baker, Administrative
Officer, The Skillman Foundation,
Detroit

CHILDREN AND YOUTH

Facilitators:
Robben Fleming, Retired President,
University of Michigan, Ann Arbor

John Reist, Academic Vice President,
Hillsdale College, Hillsdale
HEALTH CARE

THE UNINSURED, POOR, AND
ELDERLY - PROBLEMS AND
PROGRAMS
Haldane
Conference Level
The problem of health care for the
unemployed , the working poor, and
the el derl y has worsened in the last
ten years. Programs are needed at
e ery level from community-based
endea ors to state and national
efforts. Experts will present facts
and recommendations for what can
be done.

••

C. David Campbell, Program
Officer, Community Foundation for
Southeastern Michigan, Detroit

CREATING A MICHIGAN
FOUNDATION
Senator Vandenberg Room
Concourse Level

Michigan's juvenile justice code and
services for youth are undergoing
major changes. Learn about the
effect of recent state-wide commissions and what's proposed.

Direct information on how to establish a private foundation , give to a
community foundation, create a
supporting organization, etc. An
opportunity for attorneys, accountants, financial planners, and their
advisors to talk with the author of
"Establishing a Charitable Foundation in Michigan . "

Moderator:
Kari Schlachtenhaufen , Program
Officer, The Skillman Foundation,
Detroit
Speakers:
C. Patrick Babcock, Director,
Department of Social Services, State
of Michigan, Lansing

Gerald G. Hicks, Executive Director,
Michigan Federation of Private
Child and Family Agencies, Lansing

Moderator:
Bertram W Vermeulen , Executive
Director, The Fremont Area
Foundation , Fremont

Lisa Kaichen, Executive Director,
Children's Charter of the Courts of
Michigan, Lansing

Speaker:
Duane L. Tarnacki, Partner, Clark ,
Klein &amp; Beaumont, Detroit

•

•

•

•

,

••
.I

•

••.:.

•
lt

.

•

••

•

•

•

•

•

.

.•·

•

• ..•

•

..

••

•

•

�CREATING A MICH IGAN
FOUNDATION
Senator Vandenberg Room
Concourse Level

Fa ilitators:

Robben Heming . Retired President,
niYersity of Michigan , Ann Arbor
John Reist, Academic Vice President ,
Hill sdale College , Hillsdale
HEA LTH CARE

THE UNINSURED, POOR , AND
ELDERLY - PROBLEMS AND
PROGRAMS
Haldane
Conference Level
The problem of health care for the
unemployed, the working poor, and
the elderly has worsened in the last
ten years. Programs are needed at
every level from community-based
endeavors to state and national
efforts ~ Experts will present facts
and recommendations for what can
be done.

••

Michigan's juvenile justice code and
services for youth are undergoing
major changes. Learn about the
effect of recent state-wide commissions and what's proposed.

Direct information on how to establish a private foundation, give to a
com_munity foundation , create a
supporting organization, etc. An
opportunity for attorneys , accountants , financial planners, and their
advisors to talk with the author of
' 'Establishing a Charitable Foundation in Michigan. "

Moderator:
Kari Schlachtenhaufen , Program
Officer, The Skillman Foundation ,
Detroit
Speakers:
C. Patrick Babcock, Director,
Department of Social Services, State
of Michigan , Lansing

Gerald G. Hicks , Executive Director,
Michigan Federation of Private
Child and Family Agencies, Lansing

Moderator:
Bertram W Vermeulen , Executive
Director, The Fremont Area
Foundation , Fremont

Lisa Kaichen , Executive Director,
Children's Charter of the Courts of
Michigan , Lansing

Speaker:
Duane L. Tarnacki , Partner, Clark,
Klein &amp; Beaumont, Detroit

_.

•

•

... ••

•

'
.....

""

•••.
•

~

'

••

•

••
••

...•

•

•

. •
• ..•

•
•

••
•.

CMF's-3.1:11\annual Conference: 1987
M IChigan's ·~ --rAnniversary: 1987.
7

• •

•.

•

:

•

•
•

•
...
•

.._

�ll:30- 2:15p.m.
PLENARY LUNCHEON
Ambassador Ballroom, West
Concourse Level
RVI~WFROM

TI-l~ OTI-I~R 6/D~

Journalist Tim Skubick will again
probe issues in grantmaking. This
year he interviews those who make
up another segment of the philanthropic scene: the people who seek
grant dollars. Four individuals
representing social services, the arts,
conservation, and higher education
will provide a candid assessment of
the relationships between grantees
and grantmakers
- not the processes, but the personto-person interaction.
Introduction:
Alfred H. Taylor, Jr., Chairman, The
Kresge Foundation , Troy
Moderator:
Tim Skubick, Capitol Correspondent,
WKAR-TV, Lansing
Speakers:
Judith Dow Alexander, President,
Michigan Community Theater
Foundation, Inc . , Ann Arbor

Gregory Hicks , Vice President for
Programs, Detroit Urban League,
Inc., Detroit
1. Mason Morfit, Executive Director,
The Nature Conservancy-Maine
Chapter, Topsham, ME

Oscar E. Remick, President,
Westminster College, New Wilmington, PA, and former President, Alma
College

will explore the current and
projected scope of acquired
immunodeficiency syndrome and
its complex impact on individuals, communities, and public
policy formation .
Moderator:
Jean Chabut, Chief, Center for
Health Promotion, Michigan Department of Public Health, Lansing
Speakers:
June E. Osborn , M.D., Dean ,
School of Public Health, University
of Michigan , Ann Arbor

Abby Caine Rosenthal, Assistant
Director, Greater Detroit Area
Health Council, Inc. , Detroit
Scott Walton , Executive Director,
Wellness Networks , Inc., Royal Oak
GRANTMAKING SAVOIR-FAIRE
Atrium Room
Atrium Level
Learn the skills you need to establish
yourself as a staff person with clout
. .. speaking skills , negotiating skills,
writing skills, how to influence
groups and where to go after
grantmaking ... is there a career path?
Moderator:
Diana Sieger, Executive Director,
Grand Rapids Foundation, Grand
Rapids
Speaker:
Debra Bailey, Manager ofTraining ,
Herman Miller, Inc., Grandville
CHILDREN AND YOUTH

PUTTING THE FAMILY
TOGETHER AGAIN
Grand View Room A
Conference Level

WEALTH, PHILANTHROPY AND
FOUNDATIONS
President Ford Room
Concourse Level
Results of two studies on wealth and
giving. The Social Welfare Research
Institute at Boston College explored
the effect of earning or inheriting
wealth on personal goals, decisionmaking, and giving . Another study,
sponsored by the Council on Foundations and the Yale University
Program on Non-Profit Organizations,
examines historical trends in the
formation and growth of foundations
of all sizes.
Moderator:
Margaret A. Riecker, President,
Harry A. &amp; Margaret D. Towsley
Foundation, Midland
Speakers:
Elizabeth Boris , Vice President,
Council on Foundations, Washington,
DC

Thomas B. Murphy, Chairman of
the Board, Spring Arbor Distributors
and Chairman, T.B. Murphy Foundation Charitable Trust, Belleville
Responders:
William M. Creason, President,
Grand Haven Area Community
Foundation, Grand Haven

Sophia D. Gorham, CFRE Partner,
Gorham &amp; O'Leary, San Diego, CA
FOUNDATION CENTER REGIONAL
COLLECTIONS ANNUAL MEETING

Campau Room
Concourse Level
Representatives of Midwest Foundation Center Regional Collection
Libraries will meet to discuss
common interests and concerns.

2:30 - 3:45 p.m.
Concurrent Sessions
Programs That Work
AIDS: SEEKING ANSWERS
TO A COMPLEX PROBLEM

Haldane
Conference Level
The AIDS epidemic will be
di cu sed b and for the Michigan

it touch

Families can recover from devastating
problems and crises . Learn what
promising programs strengthen
families so that children can remain
with parents and prosper.
Moderator:
Elyse Goldin Essick, Vice President,
First of America Bank Corp., Detroit
Speakers:
Emily Fuerste, Executive Director,
YWCA of Grand Rapids
- ·e Director.

3:30 - 4:30 p.m.
REFRESHMENT BREAK

4:00 - 4:45 p.m.
ANNUAL MEMBERS MEETING
Pantlind Ballroom
Speakers:
John E. Marshall III, Chairman,
Council of Michigan Foundations

Dorothy A. Johnson, President &amp;
Secretary
Ricbarrl K. Rapple e. Treasurer

�-

-

-

=

---

~

In

Alfred H. Taylor. Jr.. Chairman. The
Kresge Foundation , Troy
Moderator:
Tim Skubick, Capitol Correspondent ,
WKAR-TV, Lansing
Speakers:
Judith Dow Alexander, President,
Michigan Community Theater
Foundation, Inc., Ann Arbor

Gregory Hicks, Vice President for
Programs, Detroit Urban League ,
Inc. , Detroit
J. Mason Morfit, Executive Director,
The Nature Conservancy-Maine
Chapter, Topsham, ME
Oscar E. Remick, President,
Westminster College, New Wilmington, PA, and former President, Alma
College

GR.-\. "T\I.o.\K:. G S.-\ 0
Atrium Room
Atrium Level

-F-\.RE

Learn the skills you need to establish
yourself as a staff person with clout
... speaking skills, negotiating skills,
writing skills, how to influence
groups arg.l where to go after
grantmaking .. . is there a career path?
Moderator:
Diana Sieger, Executive Director,
Grand Rapids Foundation, Grand
Rapids
Speaker:
Debra Bailey, Manager of Training,
Herman Miller, Inc., Grandville
CHILDREN AND YOUTH

PUTTING THE FAMILY
TOGETHER AGAIN
Grand View Room A
Conference Level

DC

Th omas B. Murphy. Chairman of
the Board , Spring Arbo r Di rribu o
and Chairman , T.B . Murph Foundation Charitable Trust, Belle ille
Responders:
William M. Creason , President ,
Grand Haven Area Community
Foundation , Grand Haven

Sophia D. Gorham , CFRE Partner,
Gorham &amp; O ' Leary, San Diego, CA
FOUNDATION CENTER REGIONAL
COLLECTIONS ANNUAL MEETING

Campau Room
Concourse Level
Representatives of Midwest Foundation Center Regional Collection
Libraries will meet to discuss
common interests and concerns .

2:30 - 3:45 p.m.
Concurrent Sessions
Programs That Work
AIDS: SEEKING ANSWERS
TO A COMPLEX PROBLEM
Haldane
Conference Level

The AIDS epidemic will be
discussed by and for the Michigan
community. How does it touch
our lives? What impact can
limited grant dollars have in
shaping our future experience
with AIDS? Leaders in health
policy and research, community
education, and individual care

Families can recover from devastating
problems and crises . Learn what
promising programs strengthen
families so that children can remain
with parents and prosper.
Moderator:
Elyse Goldin Essick, Vice President,
First of America Bank Corp., Detroit
Speakers:
Emily Fuerste, Executive Director,
YWCA of Grand Rapids

Carl J. Latona, Executive Director,
Highfields, Inc . , Lansing
Sharon Pratt, Supervisor, Home
Community Intervention Program,
Family and Childrens Services,
Kalamazoo

3:30 - 4:30 p.m.
REFRESHMENT BREAK

4:00 - 4:45 p.m.
ANNUAL MEMBERS MEETING
Pantlind Ballroom
Speakers:
John E. Marshall III, Chairman,
Council of Michigan Foundations

Dorothy A. Johnson, President &amp;
Secretary
Richard K. Rappleye, Treasurer
Judith S. Hooker, Chairman, Government Relations Committee
Russell G. Mawby, Chairman,
Advisory Cabinet

8

��ctLJ,~,.... o,.... Tk G~
CMPs 15th Birthday
Thursday, November 5
Celebrate
a grand occasion' A
.
. . gala event
m honor of CMF's 15
Michigan's 150th
.th birthday and
anm versary A
''M. h.
· n elegant
b ut .traditional
.
IC Igan" d.
festivities of th e evenmg
.
dmner,
.
member conti.
' an a fiftyngent of the G
. rand Rapids
Symphony perform·
concert featuring Ilng a hght "Classics"
.
se ected com
..
Y tchigan co
positiOns
b M
.
mposers M 1 h
anneau
conducts.
. r. o n
V

�Michigan's I50th anni e ~--.
e e= n
but traditional "Michigan" dinner.
festivities of the evening, and a fiftymember contingent of the Grand Rapids
Symphony performing a light "Classics"
concert featuring selected compositions
by Michigan composers. Mr. John
Varineau conducts.

�In honor of 11 individuals who
met in 1973 to create the Council
of Michigan Foundations. (Titles
and organizations are 1973 list-

Event!

ings.)

R. Hunting, President
• John
Sophia Gorham, Program
• Officer
Dyer-Ives Foundation

6:00- 7:00p.m.
f!!~""'~T~MGERALD R. FORD MUSEUM
Reception and Entertainment
hosted by Old Kent Bank &amp; Trust
Company and Michigan National
Bank, Grand Rapids
Entertainment provided by the
Grand Valley Piano Trio - Professor Julianne VandenWyngard,
pianist; Professor Lee Copenhaver,
cel1ist; and Professor Dan Kovals,
violinist.
(Conferees wishing to walk to the
Museum may use the pedestrian bridge
off Lyon Street or take the shuttle-trolley
from the Lyon Street entrance beginning
at 5:45p.m . Shuttle-trolley will make
rounds trips until 7:15p.m.)

R. Kettler, Executive
• James
Director
DeWaters Charitable Trost

White, Vice President
• WilliamS.
Charles Stewart Mott Foundation
Russell G. Mawby, President
• Leonard
W. White, Vice President
• W.K. Kellogg
Foundation
H. Taylor, Jr., Vice
• Alfred
President
Kresge Foundation

Charles 0. White, President
• Richard
• SecretaryJ. Bell, Executive
· The Fremont Area Foundation

D. Kalleward, Secretary
• Howard
Kalamazoo Foundation
C. Kooi, Director
• Ray
Ford Motor Company Fund

7:30- 10:00 p.m.
D~IE~
AMWAY GRAND PLAZA HOTEL/
AMBASSADOR BALLROOM
Concourse Level
Master of Ceremonies: Russell G.
M awby, Chairman, W.K. Kellogg
Foundation and first CMF Chairman

1. Wege, Host Committee
i e Chairman/Trustee,

�em provided by the
alle\· Piano Trio - Profesr Julianne andenWyngard,
piani t: Profe sor Lee Copenhaver,
elli t: and Professor Dan Kovats,
iolini t.
(Conferees wishing to walk to the
Museum may use the pedestrian bridge
off Lyon Street or take the shuttle-trolley
from the Lyon Street entrance beginning
at 5:45p.m. Shuttle-trolley will make
rounds trips until 7:15p.m.)

• Alfred H. Taylor, Jr., Vice
President
Kresge Foundation

Charles 0. White, President
• Richard J. Bell, Executive
Secretary
· The Fremont Area Foundation

• Howard D. Kalleward, Secretary
Kalamazoo Foundation

• Ray C. Kooi, Director
Ford Motor Company Fund

7:30 - 10:00 p.m.
7)~/E~
AMWAY GRAND PLAZA HOTEL/
AMBASSADOR BALLROOM
Concourse Level

Master of Ceremonies: Russell G.
Mawby, Chairman, W.K. Kellogg
Foundation and first CMF Chairman
Welcome: Peter M. Wege, Host Committee
Co-Chairman and Vice Chairman/Trustee,
Steelcase Corporation and Steelcase
dation

�and designing your strategies. This is
a working session which will include
developing skills and participation in
furthering the community foundations
Council on Foundations National
Presence Campaign.
7:00 - 7:30 a.m.
EARLY BIRD COFFEE
Lyon Room, Concourse Level
Those wishing to enjoy an early cup
of coffee before the buffet breakfast
are welcome to meet at the
"Gathering Place."

Early Bird

Community Foundation
Film Festival
View slide tape presentations used
by several Michigan Community
Foundations to explain their purposes.
• "What is Philanthropy?" (7
minutes)
• "Sculptor's Stone" (13 minutes)
• "Where's Muskegon" (13 minutes)
(prepared by the Muskegon County
Community Foundation)
• Grand Haven Area Community
Foundation's Film (10 minutes)
• A Commitment to Community
Progress (II minutes)
(prepared by Grand Rapids
Foundation)

(To be repeated again at 10:00 a.m.)
7:30 a.m. - 12:30 p.m.
REGISTRATION
East Concourse
8:30 a.m. - 12 noon
GATHERING PLACE
Lyon Room,
Concourse Level
Expert on Tap - Robert E. Daly,
Communications Advisor.
7:30 - 8:15 a.m.
BUFFET BREAKFAST
Pantlind Ballroom
Concourse Level

8:30 - 10:00 a.m.
Concurrent Sessions
Programs That Work

Moderator:
John E. Hopkins, Executive Director,
Kalamazoo Foundation, Kalamazoo
Speakers:
Marcia Silverman, Deputy Director,
Ogilvy &amp; Mather Public Affairs,
Washington, DC
DECENTRALIZED GIVING
Atrium Room
Atrium Level
The H .B. Fuller Company of Arden
Hills, Minnesota, operates a decentralized giving program involving two
Michigan plants in Grand Rapids and
Warren. The program director will
discuss the policies and practices of
H.B. Fuller's program. Representatives
of the Fuller Grand Rapids Corporate
Affairs Council will give examples of
their decision-making style and its
effectiveness.
Moderator:
R. Sue Smith, Manager, Alcohol
Education Programs, The Stroh
Brewery Company, Detroit
Speakers:
Karen Muller, Director, Community
Affairs, H.B . Fuller Company, Arden
Hills, MN

Arthur D. Shy, Director of Education, International Union- UAW,
Detroit
Responder:
Frances A . Hanson, Executive
Director, Winship Memorial Scholarship Foundation, Battle Creek
INVESTMENT BASICS
President Ford Room
Concourse Level
Going "back to basics, " the session
will assist the trustee in identifying
appropriate goals and investment
objectives for foundat ion assets .
Consulting firm representatives will
discuss investment styles and evaluation techniques.
Moderator:
Elyse Golden Essick, Vice President,
First of America Bank Corp . , Detroit
Speakers:
Bradley Eden, Director, Pension
Consulting Services , Prescott, Ball
&amp; Turben, Cincinnati, OH

Arthur 1. Fenton, Senior Account
Executive , SEI Corporation, Cleveland, OH
INCREASING PHILANTHROPY
MEETING
Robinson Room
Concourse Level
10:00 - 10:30 a.m.
REFRESHMENT BREAK

Representatives, Corporate Affairs
Council, H. B. Fuller Company,
Grand Rapids

COMMUNITY FOUNDATION
FILM FESTIVAL
Lyon Room ,
Concourse Level

SCHOLARSHIP FOUNDATIONS .

(See 7:00a.m. listing)

LEGAL UPDATE/CHALLENGES
OFTHE FUTURE
Haldane
Conference Level
• Impact of latest IRS regulations on
scholarship foundations
• Discuss impact of Governor
Blanchard's Education Trust and
the federal loan guarantee cut back
• " Untraditional" scholarship opportunities for the older student
Moderator:
Ludger Beauvais, President, Edward
C. and Hazel L. Stephenson Foundation, Grosse Pointe Woods
Speakers:
John A . Edie.
,.__,....,_.,,;u

c

10:30 a.m.- 12:00 noon
Concurrent Sessions
Programs That Work
THE COMMUNITY FOUNDATION

CATALYST FOR THE FUTURE
Senator Vandenberg Room ~
Concourse Level
Community foundations assume
multiple responsibilities as part of
their leadership role. This program
will explore the ways in which a
community foundation trustee can:
• represent all of the community
• identify emerging issues
• educate themselves and other

�Fr

~•..... tA-'~~ ·

Stone·· ( 13 minutes)
Mu kegon" (13 minutes)
( =:x:;::oored by the Muskegon County
unity Foundation)
mnd Haven Area Community
fumdation's Film (10 minutes)
A Commitment to Community
Progress (II minutes)
(prepared by Grand Rapids
Foundation)

(To be repeated again at 10:00 a.m.)

7:30 a.m. - 12:30 p.m.
REGISTRATIO
East Concourse

arren. The program director will
discus the policies and practices of
H.B. Fuller's program. Representatives
of the Fuller Grand Rapids Corporate
Affairs Council will give examples of
their decision-making style and its
effectiveness .
Moderator:
R. Sue Smith, Manager, Alcohol
Education Programs, The Stroh
Brewery Company, Detroit
Speakers:
Karen Muller, Director, Community
Affairs, H. B. Fuller Company, Arden
Hills, MN

Expert on Tap - Robert E. Daly,
Communications Advisor.

7:30- 8:15a.m.
BUFFET BREAKFAST
Pantlind Ballroom
Concourse Level

8:30 - 10:00 a.m.
Concurrent Sessions
Programs That Work

MARKETING STRATEGIES FOR
COMMUNITY FOUNDATIONS
Senator Vandenberg Room
Concourse Level
Discover how to construct a marketing
plan by analyzing your goals, defining
your product, researching your market,

of :\mew a B n · Corp .. Detroit

Speakers:
Bradley Eden, Director, Pension
Consulting Services, Prescott , Ball
&amp; Turben, Cincinnati , OH

Arthur J. Fenton , Senior Account
Executive , SEI Corporation, Cleveland, OH
INCREASING PHILANTHROPY
MEETING
Robinson Room
Concourse Level

10:00 - 10:30 a.m.
REFRESHMENT BREAK

Representatives, Corporate Affairs
Council, H. B. Fuller Company,
Grand Rapids

COMMUNITY FOUNDATION
FILM FESTIVAL
Lyon Room ,
Concourse Level

SCHOLARSHIP FOUNDATIONS

(See 7:00a.m. listing)

8:30 a.m. - 12 noon
GATHERING PLACE
Lyon Room .
Con ourse Level

t

LEGAL UPDATE/CHALLENGES
OF THE FUTURE
Haldane
Conference Level
• Impact of latest IRS regulations on
scholarship foundations
• Discuss impact of Governor
Blanchard's Education Trust and
the federal loan guarantee cut back
• "Untraditional" scholarship opportunities for the older student
Moderator:
Ludger Beauvais, President, Edward
C. and Hazel L. Stephenson Foundation, Grosse Pointe Woods
Speakers:
John A. Edie, Vice President and
General Counsel, Council on Foundations, Washington, DC

Richard W McDowell, President,
Schoolcraft College, and Member,
Board of Directors of Governor's
Educational Trust, Livonia

10:30 a.m.- 12:00 noon
Concurrent Sessions
Programs That Work
THE COMMUNITY FOUN DATION

CATALYST FOR THE FUTURE
Senator Vandenberg Room _
Concourse Level
Community foundations assume
multiple responsibilities as part of
their leadership role . This program
will explore the ways in which a
community foundation trustee can:
• represent all of the community
• identify emerging issues
• educate themselves and other
citizens about critical problems
• support new ideas by taking risks
(change the future)
Moderator:
Jane H. ldema, Trustee , Grand
Rapids Foundation , Grand Rapids
12

�J. MORGAN

Speaker:
Thomas F. Beech, Executive Vice
President, Tandy Foundation , Fort
Worth, TX, and former Executive
Director, Minneapolis Foundation
Responders:
Mariam C. Noland, Executive
Director, Community Foundation for
Southeastern Michigan, Detroit

Ted L. John son, President Emeritus,
The Fremont Area Foundation,
Fremont
lame
. Richmond, Executive
Director. Communi ty Foundation of
Greenville. SC
COR.POR.&lt;\IIO

_;ERSHIPS

AND SCHOOL

J. OSBORN

S. PRATT

A. PATALLAZ

P. SMITH

S . WALTON

D. WEIKART

Speakers:
Chuck Reid, Director, Corporate
Giving, Kraft , Inc., Glenview, IL

Donna M. Rust, Manager, Community Relations, ANR Pipeline Company, Detroit

Stephen S. Roach , Principal and
Senior Economist , Morgan Stanley
and Company, Inc. , New York , NY
WASHINGTON UPDATE
Grand View Room
Conference Level

ECONOMIC PROJ ECTIONS

NATIONAL AND MICHIGAN
FOCUS
President Ford Room
Concourse Level
A panel comprised of representatives
from the investment community and
Michigan banks will review and
relate the business, investment, and
economic outlook from a national
and state-wide perspective.
Moderator:
Donald A. Lindow, Executive Vice
ational Bank of Detroit,

Latest developments, newest challenges ... the session will address IRS
regulations and Congressional action
affecting private foundations . . . lobbying regulations , administrative
expense study, excise tax, and the
mood in Congress .
Moderator:
Therese M. Thorn, Assistant Vice
President, National Bank of Detroit,
Detroit
Speaker:
John A. Edie, Vice President and
General Counsel, Council on Foundations , Washington , DC

�\

P. SMITH

Speaker:
Thomas F. Beech, Executive Vice
President, Tandy Foundation, Fort
Worth, TX, and former Executive
Director, Minneapolis Foundation
Responders:
Mariam C. Noland, Executive
Director, Community Foundation for
Southeastern Michigan, Detroit

Ted L. Johnson , President Emeritus,
The Fremont Area Foundation,
Fremont
James M . Richmond, Executive
Director, Community Foundation of
Greenville, SC
CORPORATION AND SCHOOL
PARTNERSHIPS
Atrium Room
Atrium Level
Session will describe the scope of
the National School Volunteer
Program and successful partnerships
created with corporations.
Moderator:
Dan Meranda, Director, National
School Volunteer Program,
Alexandra, VA
13

I

IlL

Speakers:
Chuck Reid, Director, Corporate
Giving, Kraft , Inc. , Glenview, IL

Donna M. Rust, Manager, Community Relations, ANR Pipeline Company, Detroit

S. WALTON

D. WEIKART

Stephen S. Roach, Principal and
Senior Economist, Morgan Stanley
and Company, Inc ., New York, NY
WASHINGTON UPDATE
Grand View Room
Conference Level

EcONOMIC PROJ E CTIONS

NATIONAL AND MICHIGAN
FOCUS
President Ford Room
Concourse Level
A panel comprised of representatives
from the investment community and
Michigan banks will review and
relate the business, investment, and
economic outlook from a national
and state-wide perspective .
Moderator:
Donald A. Lindow, Executive Vice
President, National Bank of Detroit,
Detroit
Speakers:
John E. Barnds, Vice President,
Business and Banking Analysis,
National Bank of Detroit , Detroit

Ann F. Putallaz, Vice President,
Comerica Bank-Detroit, Detroit

Latest developments , newest challenges ... the session will address IRS
regulations and Congressional action
affecting private foundations . .. lobbying regulations , administrative
expense study, excise tax, and the
mood in Congress .
Moderator:
Therese M . Thorn, Assistant Vice
President, National Bank of Detroit,
Detroit
Speaker:
John A. Edie, Vice President and
General Counsel, Council on Foundations , Washington, DC
10:30 a.m. - 12:00 noon
ADVISORY CABINET MEETING
Robinson Room
Concourse Level

�12:1:- -

-=

p.

TXJNOR5 PLATFORH
Ambassador Ballroom, West
Concourse Level

THE ADVENTURE OF VOLUNTEERISM
The value of learning unique lessons from someone notably involved in the field of
philanthropy can provide many dividends. It is valuable to hear the "why" and "how"
and "why not " perspective of an individual whose goals and concerns may be similar
to your own but whose background, experiences, and professional style are different.

Moderator: John E. Marshall III, President , The Kresge Foundation,
Troy
Introducer: William S. White, President, Charles Stewart Mott
Foundation, Flint

Speaker: Rosalynn Carter, former First Lady
Rosalyn Carter, wife of the 39th President of the United States,
has long been involved in civic and humanitarian activities.
In the past 10 years she has received an exceptional number of
honors in recognition for her work. They include awards for
Volunteer of the Year, Southeastern Association of Volunteer
Services; Volunteer of the Decade, National Mental Health
Association; and Distinguished Service, National Association of
Secondary School Principals. In 1982 she was given the American
Psychological Association's Presidential citation and two years
later was named Honorary Fellow by the American Psychiatric
Association.
Her memberships range from Honorary Chairman of the Board of
Trustees of the John F. Kennedy Center for the Performing Arts
( 1977-80), to current Board Member of Gannett Company, Inc.,
Habitat for Humanity International, Menninger Foundation, and
Crested Butte Physically Challenged Ski Program. She is a
sponsor of the National Alliance for Research on Schizophrenia
and Depression.
Rosalynn Carter is a native of Plains, Georgia; a graduate of
Georgia Southwestern College; and the author of First Lady
From Plains, published in 1984.

Capstone: 15th Annual CMF Conference

Robert E. Hencey, 15th Annual CMF Conference, Program Chairman
Beth Goebel, 15th Annual CMF Conference, Host Committee Cochairman
Peter M. Wege, 15th Annual CMF Conference, Host Committee Cochairman

��NOTES to Note

individuals can designate a convenient time for personal
attention.

NO SMOKING POLICY
Message Center

The Conference Program has designated that a "no smoking"
policy be adhered to during the concurrent conference sessions.
For your convenience we have lengthened the refreshment
breaks throughout the conference.

The Message Center is located in the Gathering Place and will be
accessible during conference registration hours. Conference
registrants are urged to check the message board on a regular basis.

Smoking will be allowed at the plenary sessions. Facing the
head of the main table, all seats on the right half of the .r.oom
will be designated as no smoking seats.

Because registrants may have few opportunities to check the
message board, you are encouraged to have your message left
with the hotel through the message service operator.

The Gathering Place

Parking

The Gathering Place will serve as the meeting ground for
conference registrants and will include a variety of features of
interest to conference registrants. In addition to members'
annual reports, CMF will display publications available through
its office; the Foundation Center Regional Collections Libraries
also will have a display of resource materials.

Free self-parking is available in the ramp directly across from
the Amway Grand Plaza Hotel on Pearl. Valet parking is $5.00
per day.
Hotel Policy
Check in time at the Amway Grand Plaza Hotel is 3:00 p.m.
Check out time is U:OO noon. Individuals may store luggage
with the Bell Captain prior to departure.

Look for the Communications Assistance Service "Expert on
Tap" Friday, November 6th. Robert E. Daly, Director of Public
Affairs, The Kettering Foundation, Dayton, will be available
throughout the morning to answer your questions and make
suggestions on communication problems and possibilities.
Printed materials describing the purpose and focus of a
Communications Assistance Service will be available. Stop by
and bring your concerns about conveying your foundation's
message. To obtain a private consultation, a sign-up sheet will
be available at the Conference Registration desk. Interested

Special Services
Conference registration personnel are available throughout the
conference to assist those needing special services (such as
wheelchairs); if you wish to take the tours, special arrangements
have been made with each tour guide. However, you must let
the Conference Personnel know in advance.

HOTEL-

HOTEL-

Atrium

Conference
Level

Atrium Level
Atrium
Rtx)m

Enclosed

walkway to
Grand Center

Lyon Square

HOTEL-

Concourse Level

ll

GrJnd
Piaz3

Pl3cc

F(J~ · er

. Center

Concourse

South Concoui-Se

:r-~--Jr
--,
____/

I

Pearl Street

Enclosed walkway to

•

Pearl Street Parking Ramp
Grand Plaza Place Entrance

HOTEL-

Lyon Square

.------~

v
c:
v

"

LobbyLevel

..;:

T&lt; Xltlie
Tile 1913 R(X)m

Van Kelly's

15

8

Gr:md Plaz:..t Place

"C;;nal ]
Street

Lounge

--

~~
E

'2

Fountain

"S::::::::-'
_ _ _--1....#,._,..,.--

'l• Avenue
Monroe
.~. .___,Erni:mce

�Affairs . The Kettering Foundation . Dayton. will be available
th roughout the morn ing to answer your questi ons and make
suggestions on communication problems and possibilities.
Printed materials describing the purpose and focus of a
Communications Assistance Service will be available. Stop by
and bring your concerns about conveying your foundation's
message . To obtain a private consultation, a sign-up sheet will
be available at the Conference Registration desk. Interested

HOTEL-

Conference
Level

Special Services
Conference registration personnel are available throughout the
conference to assist those needing special services (such as
wheelchairs); if you wish to take the tours, special arrangements
have been made with each tour guide. However, you must let
the Conference Personnel know in advance.

-

A

Grand
-Vit'\\"R&lt;&gt;&lt;Jnl

HOTEL-

Atrium

Enclosed
walkway to
Grand Center

Atriwn Level

Lyon Square

HOTEL-

Concourse Level

Gran d

ll

Plaza
Place

'

Am h~L'i.'iadc )f

llallnx&gt;m

\X'L'.'i(: E~L"i(

. Cente r
Concourse

I

Pear/ Street
Enclosed walkway to ...
Pearl Street Parking Ramp
Grand Plaza Place Entrance

HOTEL-

Lobby Level

Lyon Square

r-----~
T(x&gt;tsi e

Van Kelly's

The 1913 Rtx&gt;m

Grand !'Ina Placl'

Motor Lobby

Cominental
R(X)ffi

Pear/ Street

16

�15th Annual Conference Committee
Chairman: Robert E. Hencey, Director of Communications and
Dissemination, WK. Kellogg Foundation, Battle Creek
Honorary Chairwoman: Ruth R. Matt, President, Ruth
R. Mott Fund, Flint

Program Committee
Ludger A . Beauvais, President, Edward C. &amp; Hazel
L. Stephenson Foundation, Grosse Pointe Woods
Elyse Goldin Essick, Vice President, First of America Bank
Corp. , Detroit
Barbara J. Getz, Program Officer, The Kresge Foundation,
Troy
Beth Goebel, Executive Director, Dyer-Ives Foundation,
Grand Rapids
Jane H. Idema, Trustee , Grand Rapids Foundation, Grand
Rapids
Dorothy A. Johnson, President , Council of Michigan
Foundations, Grand Haven
John E. Marshall Ill, President, The Kresge Foundation, Troy
Mariam C. Noland, Executive Director, Community
Foundation for Southeastern Michigan, Detroit
Kari Schlachtenhaufen , Program Officer, The Skillman
Foundation , Detroit
R. Sue Smith, Manager, Alcohol Education Programs, The
Stroh Brewery Company, Detroit
Maureen H. Smyth, Program Associate , Charles Stewart
Mott Foundation, Flint
Ira Strumwasser, Director of Research, Michigan Health
Care Education and Research Foundation, Detroit
Therese M. Thorn, Assistant Vice President, National
Bank of Detroit , Detroit
Amy Turner, Executive Director, Detroit Neurosurgical
Foundation , Detroit
Peter M. Wege, Vice Chairman/Trustee, Steelcase Corporation/
Steelcase Foundation, and President, The Wege Foundation,
Grand Rapids

AMWAY GRAND PLAZA HOTEL

owledgements

Host Committee
Beth Goebel, (Co-Chair), Executive Director, Dyer-lves
Foundation, Grand Rapids
Peter M . Wege, (Co-Chair), Vice Chairman &amp; Trustee, Steelcase
Corporation/Steelcase Foundation, and President, The Wege
Foundation, Grand Rapids
Brian Downs, Sr. Vice President, Old Kent Bank &amp; Trust
Company, Grand Rapids
Patricia Edison, Executive Director, Grand Rapids Foundation,
Grand Rapids
Gerald Elliott, Director, Dyer-Ives Foundation, Grand Rapids
David M. Hecht, Executive Director, Loosemore Foundation,
Grand Rapids
Joyce F Hecht, Trustee, David M. and Joyce F. Hecht
Foundation , Grand Rapids
Judith S . Hooker, Trustee, Robert L. &amp; Judith S. Hooker
Foundation , West Olive
David B. LaClaire, Trustee , Grand Rapids Foundation ,
Grand Rapids
Kate Pew, Executive Director, Steelcase Foundation,
Grand Rapids
Sharon Reynolds, Manager, Products Information, Lear Siegler
Foundation, Grand Rapids
Robert L. Sadler, Executive Vice President, Old Kent Financial
Corp., Grand Rapids
Susan S. Skora , Vice President and Trust Officer, NBD Grand
Rapids
Donald J. Swierenga, Vice President, Michigan National
Bank, Grand Rapids
James B . ogt. President. Vogt Foundation , Kentwood
H
Resource . \ olverine World

�·-.. ~.;I...:._;e:-..-\l.:ohol Edu.:-ation Program~ . The
S h Brc\\ ery Company, Detroit
Ma ureen H. Smyth, Program Associate, Charles Stewart
Mott Foundation , Flint
Ira Strumwasser, Director of Research, Michigan Health
Care Education and Research Foundation, Detroit
Therese M. Thorn , Assistant Vice President, National
Bank of Detroit, Detroit
Amy Turner, Executive Director, Detroit Neurosurgical
Foundation, Detroit
,
Peter M. Wege, Vice Chairman/Trustee , Steelcase Corporation/
Steelcase Foundation, and President, The Wege Foundation ,
Grand Rapids

Host Committee
Beth Goebel, (Co-Chair), Executive Director, Dyer-Ives

AMWAY GRAND PLAZA HOTEL

Acknowledgements
CMF is most grateful to the following members for their
additional Conference support:

Amway Corporation
Peter C. Cook
Charles Stewart Matt Foundation
NBD Banks
Grand Valley State College
Old Kent Bank &amp; Trust Company
Michigan National Bank
The Wege Foundation
Steelcase Foundation
Steelcase Inc .
WK. Kellogg Foundation
Loosemore Foundation

17

Foundation, Grand Rapids
Peter M. Wege, (Co-Chair), Vice Chairman &amp; Trustee, Steelcase
Corporation/Steelcase Foundation, and President, The Wege
Foundation, Grand Rapids
Brian Downs, Sr. Vice President, Old Kent Bank &amp; Trust
Company, Grand Rapids
Patricia Edison, Executive Director, Grand Rapids Foundation ,
Grand Rapids
Gerald Elliott, Director, Dyer-lves Foundation, Grand Rapids
David M. Hecht , Executive Director, Loosemore Foundation,
Grand Rapids
Joyce F Hecht, Trustee, David M . and Joyce F. Hecht
Foundation, Grand Rapids
Judith S. Hooker, Trustee, Robert L. &amp; Judith S. Hooker
Foundation, West Olive
David B . LaClaire, Trustee, Grand Rapids Foundation,
Grand Rapids
Kate Pew, Executive Director, Steelcase Foundation,
Grand Rapids
Sharon Reynolds, Manager, Products Information , Lear Siegler
Foundation, Grand Rapids
Robert L. Sadler, Executive Vice President, Old Kent Financial
Corp., Grand Rapids
Susan S. Skora, Vice President and Trust Officer, NBD Grand
Rapids
Donald J. Swierenga, Vice President, Michigan National
Bank, Grand Rapids
James B . Vogt, President, Vogt Foundation, Kentwood
Robert Wolf, Director of Human Resources, Wolverine World
Wide, Rockford
Tamsen Vanderwier, Public Relations Supervisor, Amway
Corporation, Ada
Casey Wondergem, Sr., Public Affairs Counsel, Amway
Corporation, Ada

�Board of Trustees I 1987-88
Officers:
John E. Marshall III, Chairman
Judith S. Hooker, Vice Chairman-Private
Howard D. Kalleward, Vice Chairman-Community
Leo J. Brennan, Jr., Vice Chairman-Corporate
Richard K. Rappleye, Treasurer
Dorothy A. Johnson, President &amp; Secretary

Evelyn Machtel, Vice President
Jack F. Wolfram Foundation, Lansing
Robert B. Miller, Chairman
Albert L. and Louise B. Miller Foundation, Battle Creek
James M. Richmond, Executive Director
Community Foundation of Greater Greenville, SC

Board ofTrustees:

Robert A. Risselade, Trustee
The Wege Foundation, Gmnd Rapids

William W Allen, Vice President and Secretary
Elsa U. Pardee Foundation, Midland

Herbert F. Spieler, Manager of Public Affairs
Consumers Power Company, Jackson

Sue Blandford, Trustee
Grand Rapids Foundation, Grand Rapids

Antony T. Sullivan , Secretary
Earhart Foundation, Ann Arbor

Leo J . Brennan, Jr., Executive Director
Ford Motor Company Fund, Dearborn

Alfred H. Taylor, Jr. , Chairman
The Kresge Foundation, Troy

Herbert H. Dow, President
Herbert H. &amp; Grace A . Dow Foundation, Midland

Cleveland Thurber, Jr., Senior Vice President
Comerica Incorporated, Detroit

Allan J. Fletcher, Vice President
Comerica Incorporated, Detroit

William S. White, President
Charles Stewart Mott Foundation, Flint

Edward J. Frey, Chairman
The Frey Foundation, Grand Rapids

Sally J. Yerex, Second Vice President
National Bank of Detroit, FL

Nicholas M. Gabriel, Comptroller
The Ford Foundation, New York
Willard J. Hertz, Vice President
Charles Stewart Mott Foundation, Flint
Judith S. Hooker, Trustee
Robert L. &amp; Judith S. Hooker Foundation, Grand Rapids
Gilbert Hudson, President
Hudson-Webber Foundation, Detroit
Keith D. Jensen, President
The Jensen Foundation, Ann Arbor
Ted L. Johnson, President Emeritus
The Fremont Area Foundation, Fremont

Designs/Production: Program and Mailers
Robert E. Hencey, Director of Communications and
Dissemination, W K. Kellogg Foundation, Battle Creek

Conference Coordinator
Sandra G. Hussey, Member Services Director, Council of
Michigan Foundations, Grand Haven

Photographer, 1987 Conference
Kevin Beswick, Photographer, Steelcase Inc.

Howard D. Kalleward, Trustee
Dorothy U. Dalton Foundation, Kalamazoo
Donald A. Lindow, Vice President
National Bank of Detroit, Detroit
John E. Marshall III, President
The Kresge Foundation, Troy
W Calvin Patterson III, Executive Director
McGregor Fund, Detroit
Carl F. Reitz , Secretary
Besser Foundation, Alpena
Margaret A. Riecker, President
Harry A. &amp; Margaret D . Towsley Foundation, Midland
Leonard W Smith, President
The Skillman Foundation, Detroit
Robert D. Sparks, President and Trustee
WK . Kellogg Foundation, Battle Creek

Staff
Dorothy A. Johnson, President
Sandra G . Hussey, Member Services Director
Jeri L. Fischer, Staff Associate
Judy M. Carl, Secretary/Receptionist

Part-time Staff
John L. Allen, Editor, The Michigan Scene
Stevie Hertz, Volunteer, Michigan Foundation Center
Regional Collections
Linda Patterson, Program Associate, Improving Philanthropy
Project
Jane F Morgan, Program Associate, State of Michigan
Community Foundation Energy Initiative

Peter M. Wege, Vice Chairman, Trustee
Steelcase Corporation, Steelcase Foundation, Grand Rapids

Advisory Cabinet
Dr. Russell G. Maw by, Committee Chairman
and Chairman, WK. Kellogg Foundation, Battle Creek
Nathan B . Driggers , President
Harder Foundation, East Detroit

16 in 88
Sixteenth Annual Council of Michigan
Foundations Conference
.. ' .. .=.::.-- --·:.

- -- .. - .

�Sail J. 'Ierex. Se ond Vice President
National Bank of Detro it, FL
:\icholas M. Gabriel, Comptroller
The Ford Foundation, New York
Willard J. Hertz , Vice President
Charles Stewart Matt Foundation, Flint
Judith S. Hooker, Trustee
Robert L. &amp; Judith S. Hooker Foundation, Grand Rapids
Gilbert Hudson, President
Hudson-Webber Foundation, Detroit
Keith D. Jensen, President
The Jensen Foundation, Ann Arbor
Ted L. Johnson, President Emeritus
The Fremont Area Foundation, Fremont

Designs/Production: Program and Mailers
Robert E. Hencey, Director of Communications and
Dissemination , W K. Kellogg Foundation, Battle Creek

Conference Coordinator
Sandra G. Hussey, Member Services Director, Council of
Michigan Foundations, Grand Haven

Photographer, 1987 Conference
Kevin Beswick, Photographer, Steelcase Inc .

Howard D. Kalleward, Trustee
Dorothy U. Dalton Foundation, Kalamazoo
Donald A. Lindow, Vice President
National Bank of Detroit, Detroit
John E. Marshall III , President
The Kresge Foundation, Troy
W Calvin Patterson III, Executive Director
McGregor Fund, Detroit
Carl F. Reitz, Secretary
Besser Foundation, Alpena
Margaret A . Riecker, President
Harry A. &amp; Margaret D. Towsley Foundation, Midland
Leonard W Smith, President
The Skillman Foundation, Detroit
Robert D. Sparks, President and Trustee
WK. Kellogg Foundation, Battle Creek

Staff
Dorothy A . Johnson , President
Sandra G. Hussey, Member Services Director
Jeri L. Fischer, Staff Associate
Judy M . Carl, Secretary/Receptionist

Part-Time Staff
John L. Allen, Editor, The Michigan Scene
Stevie Hertz, Volunteer, Michigan Foundation Center
Regional Collections
Linda Patterson, Program Associate, Improving Philanthropy
Project
Jane F Morgan, Program Associate, State of Michigan
Community Foundation Energy Initiative

Peter M. Wege, Vice Chairman, Trustee
Steelcase Corporation, Steelcase Foundation, Grand Rapids

Advisory Cabinet
Dr. Russell G. Mawby, Committee Chairman
and Chairman, WK . Kellogg Foundation, Battle Creek
Nathan B. Driggers, President
Harder Foundation, East Detroit
Herman F. Gertz, President
Herman and Irene Gertz Foundation, Monroe
Thomas W. Herbert, Vice President &amp; Treasurer
The Kresge Foundation, Troy
Miles Jaffe, Esq.
Honigman, Miller, Schwartz &amp; Cohn, Detroit

16 in 88
Sixteenth Annual Council of Michigan
Foundations Conference
Westin Hotel, Detroit

November 2-4, 1988

James R. Kettler, Trustee
James A. Welch Foundation, Flint
18

�COUNCIL OF MICHIGAN FOUNDATION MEMBERS
• PRIVATE FOUNDATIONS
Talbert &amp; Leota Abrams Foundation
The Acme Foundation
Allen Foundation, Inc.
Claude D. &amp; Etta H. Andrews
Foundation
William R. Angell Foundation
Baldwin Foundation
Barstow Foundation
Charles M. Bauervic Foundation , Inc .
Bauervic-Carroll Foundation
Bauervic-Paisley Foundation
James E. Beauchamp Charitable Trust
The Alvin M . Bentley Foundation
Besser Foundation
Guido A. &amp; Elizabeth H. Binda
Foundation
Max D. &amp; Constance M. Boersma
Charitable Trust
Arnold &amp; Gertrude Boutell
Memorial Fund
Charles &amp; Jessie Brackett Memorial
Scholarship Fund
Viola E. Bray Charitable Trust
Samuel Higby Camp Foundation
Gerald W. Chamberlin Foundation, Inc.
Dorothy U. Dalton Foundation
Detroit Neurosurgical Foundation
Richard M. &amp; Helen DeVos Foundation
De Waters Charitable Trust
Dexter Industries Charitable Trust
L.M . Dexter Charitable Trust
The Herbert D. &amp; Junia Doan
Foundation
Domino's Foundation
Herbert H. &amp; Grace A. Dow Foundation
Dyer-Ives Foundation
Earhart Foundation
Earl-Beth Foundation
C.K. Eddy Family Memorial Fund
Glenn D. Curtis Edmore Trust
Erickson Foundation
The J.F Ervin Foundation
H.T. Ewald Foundation
John E. Fetzer Foundation
George R. &amp; Elise M. Fink Foundation
Fisher-Insley Foundation
The Ford Foundation
The Frey Foundation
Gannett Foundation
Rollin M. Gerstacker Foundation
Herman &amp; Irene Gertz Foundation
Irving S. Gilmore Foundation , Inc .
Gordy Foundation, Inc.
Granger Foundation
Harder Foundation
Charles Stewart Harding Foundation
Havirmill Foundation
Heartland Foundation
David M. &amp; Joyce F Hecht Foundation
Clarence &amp; Jack Himmel Foundation
James &amp; Lynelle Holden Fund
Robert L. &amp; Judith S. Hooker
Foundation
Hougen Foundation
Hudson-Webber Foundation
Edward &amp; Irma Hunter Foundation
The Hurst Foundation
The lacocca Foundation
_ · bael Jeffers Fund
Jensen Foundation
--, Commu nity Foundation
er Foundation
Fund

Lyon Foundation, Inc.
Mallery Charitable Trust
Alex &amp; Marie Manoogian Foundation
McColl-Batts Foundation
McCurdy Scholarship Foundation , Inc.
McGregor Fund
B .D. &amp; Jane E. Mcintyre Foundation
C.S. &amp; Marion F. Mcintyre Foundation
W.D. &amp; Prudence A. Mcintyre
Foundat-ion
McKinley Foundation
Orville D. &amp; Ruth A . Merillat
Foundation
Metro Health Foundation
Allen H. Meyers Foundation, Inc.
Albert L. &amp; Louise B. Miller
Foundation
Louise Tuller Miller Trust
Francis Mills Foundation
Morley Brothers Foundation
Charles Stewart Mott Foundation
Ruth Mott Fund
Mukti Fund
Allen E. &amp; Marie A. Nickless Memorial
Foundation
Oscar P. &amp; Louise M. Osthelder
Charitable Foundation
William &amp; Mary Pagel Trust
Elsa U. Pardee Foundation
The Power Foundation
The Meyer &amp; Anna Prentis Family
Foundation, Inc.
The Pryor Foundation
Harold &amp; Carolyn Robison Foundation
May Mitchell Royal Foundation
Sage Foundation
Schwartz Family Foundation
Emily Scofield Scholarship Fund
The Sebastian Foundation
The Shiffman Foundation
Robert J. Simpson Foundation
The Skillman Foundation
George M. &amp; Mabel H. Slocum
Foundation
Jack D. &amp; Fredda S. Sparks Foundation
Edward C. &amp; Hazel L. Stephenson
Foundation
Charles J. Strosacker Foundation
Keith W. Tantlinger Foundation
W. B. &amp; Candace Thoman Foundation
Mary Thompson Foundation
Harry A. &amp; Margaret D. Towsley
Foundation
Harold &amp; Grace Upjohn Foundation
The W.E. Upjohn Institute for ·
Employment Research
Frederick S. Upton Foundation
Frank S. &amp; Mollie S. VanDervoort
Memorial Foundation
VanValkenburg Foundation
The Vicksburg Foundation
Vogt Foundation
The Wege Foundation
James A. Welch Foundation
Samuel L. Westerman Foundation
Wetsman Foundation
Wickson-Link Memorial Foundation
Wigginton Educational Foundation
Matilda R. Wilson Fund
Isadore &amp; Beryl Winkelman Foundation
Winship Memorial Scholarship
Foundation
The Wolohan Family Foundation
• COMMUNITY FOUNDATIONS
Albion Civic Foundation
Ann Arbor Area Foundation
Greater Battle Creek Foundation
-;::2 Community Foundation
G
Foundation. Inc.

Grand Haven Area Community
Foundation
Grand Rapids Foundation
Grosse Pointe Park Foundation
Holland Community Education
The Jackson Foundation
Kalamazoo Foundation
Marcellus Community Foundation, Inc.
The Midland Foundation
Community Foundation of Monroe
County
Muskegon County Community
Foundation
Northeast Michigan Community
Foundation
Greater Rochester Area Community
Foundation
Rotary Charities of Traverse City .
Community Foundation of St. Clmr
County
Saginaw Community Foundation
Shiawassee Foundation
•BANKS
Chemical Bank &amp; Trust Company,
Midland
Citizens Commercial &amp; Savings Bank,
Flint
Citizens Trust, Ann Arbor
Comerica Incorporated, Detroit
First of America-Michigan, Kalamazoo
Genesee Merchants Bank, Flint
Manufacturers National Bank of Detroit,
Detroit
Michigan National Bank, Grand Rapids
National Bank of Detroit, Detroit
NBD Grand Rapids
NewCentury Bank, Frankenmuth
Old Kent Bank &amp; Trust Company,
Grand Rapids
Old Kent Bank of Kalamazoo
• CORPORATE FOUNDATIONS &amp;
CORPORATIONS
Aeroquip Foundation
Allied Corporation
Ameritech Publishing, Inc.
ANR Pipeline Company
Bundy Foundation
Chrysler Corporation Fund
Detroit Edison Company
Domino's Foundation
The Dow Chemical Company
Foundation
Dow Corning Foundation
Ex-Cell-O Corporation Foundation
Federal-Mogul Corporation Charitable
Trust
Federal Screw Works Foundation, Inc.
Fibre-Converters Foundation, Inc.
Ford Motor Company Fund
General Motors Foundation
The Gerber Companies Foundation
The J .L. Hudson Company
JSJ Foundation
Jacobson Stores Foundation
Kowalski Sausage Charitable Trust
Kysor Industrial Corporation Foundation
La-Z-Boy Chair Foundation
Masco Corporation Charitable Trust
Michigan Bell Telephone Company
MichCon
Michigan Health Care Education and
Research Foundation, Inc.
Herman Miller, Inc.
Monroe Auto Equipment Foundation
Trust
Sealed Power Foundation
Simpson Industries Fund
Steelcase Foundation
T'lle
s-ay Company

F

I

�lever &amp; Anna Prentis Family
fuundation, Inc.
The Pryor Foundation
Harold &amp; Carolyn Robison Foundation
May Mitchell Royal Foundation
Sage Foundation
Schwartz Family Foundation
Emily Scofield Scholarship Fund
The Sebastian Foundation
The Shiffman Foundation
Robert J. Simpson Foundation
The Skillman Foundation
George M. &amp; Mabel H. Slocum
Foundation
Jack D. &amp; Fredda S. Sparks Foundation
Edward C. &amp; Hazel L. Stephenson
Foundation
Charles J. Strosacker Foundation
Keith W. Tantlinger Foundation
W B. &amp; Candace Thoman Foundation
Mary Thompson Foundation
Harry A. &amp; Margaret D. Towsley
Foundation
Harold &amp; Grace Upjohn Foundation
The WE. Upjohn Institute for
Employment Research
Frederick S. Upton Foundation
FrankS. &amp; Mollie S. VanDervoort
Memorial Foundation
VanValkenburg Foundation
The Vkksburg Foundation
Vogt Foundation
The Wege Foundation
James A. Welch Foundation
Samuel L. Westerman Foundation
Wetsman Foundation
Wickson-Link Memorial Foundation
Wigginton Educational Foundation
Matilda R. Wilson Fund
Isadore &amp; Beryl Winkelman Foundation
Winship Memorial Scholarship
Foundation
The Wolohan Family Foundation
Tile

Foundation
Herbert H. &amp; Grace A. Dow Foundation
0\ er-1ves Foundation
Eliroart Foundation
Earl-Beth Foundation
C.K . Eddy Family Memorial Fund
Glenn D. Curtis Edmore Trust
Erickson Foundation
The J. F. Ervin Foundation
H. T. Ewald Foundation
John E. Fetzer Foundation
George R. &amp; Elise M. Fink Foundation
Fisher-Insley Foundation
The Ford Foundation
The Frey Foundation
Gannett Foundation
Rollin M. Gerstacker Foundation
Herman &amp; Irene Gertz Foundation
Irving S. Gilmore Foundation , Inc.
Gordy Foundation, Inc.
Granger Foundation
Harder Foundation
Charles Stewart Harding Foundation
Havirmill Foundation
Heartland Foundation
David M. &amp; Joyce F. Hecht Foundation
Clarence &amp; Jack Himmel Foundation
James &amp; Lynelle Holden Fund
Robert L. &amp; Judith S. Hooker
Foundation
Hougen Foundation
Hudson-Webber Foundation
Edward &amp; Irma Hunter Foundation
The Hurst Foundation
The lacocca Foundation
Michael Jeffers Fund
The Jensen Foundation
Jewish Community Foundation
The Kantzler Foundation
The Keeler Fund
WK. Kellogg Foundation
Kellogg Company 25-Year Employees'
Fund , Inc.
Kellogg Company
Elizabeth E. Kennedy Fund
Knight Family Charitable and
Educational Foundation
The Kresge Foundation
Greater Lansing Foundation
Lee Foundation
The Lexo Charitable Trust
Loosemore Foundation
Tl-te Loutit Foundation
19

• COMMUNITY FOUNDATIONS
Albion Civic Foundation
Ann APbor Area Foundation
Greater Battle Creek Foundation
Bay Area Community Foundation
Berrien Community Foundation, Inc .
Community Foundation for Southeastern
Michigan
Flint Area Health Foundation
The Flint Public Trust
Greater Frankenmuth Area Community
Foundation
The Fremont Area Foundation
Grand Blanc Community Foundation

C. zen Tru 1. Ann Arbor
Comerica Incorporated, Detroit
First of America-Michigan, Kalamazoo
Genesee Merchants Bank, Flint
Manufacturers National Bank of Detroit,
Detroit
Michigan National Ban~, Grand_Rapids
National Bank of Detrott, DetrOit
NBD Grand Rapids
NewCentury Bank, Frankenmuth
Old Kent Ban"(( &amp; Trust Company,
Grapd Rapids
Old Kent Bank of Kalamazoo

• CORPORATE FOUNDATIONS &amp;
CORPORATIONS
Aeroquip Foundation
Allied Corporation
Ameritech Publishing , Inc.
ANR Pipeline Company
Bundy Foundation
Chrysler Corporation Fund
Detroit Edison Company
Domino's Foundation
The Dow Chemical Company
Foundation
Dow Corning Foundation
Ex-Cell-O Corporation Foundation
Federal-Mogul Corporation Charitable
Trust
Federal Screw Works Foundation , Inc.
Fibre-Converters Foundation, Inc.
Ford Motor Company Fund
General Motors Foundation
The Gerber Companies Foundation
The J.L. Hudson Company
JSJ Foundation
Jacobson Stores Foundation
Kowalski Sausage Charitable Trust
Kysor Industrial Corporation Foundation
La-Z-Boy Chair Foundation
Masco Corporation Charitable Trust
Michigan Bell Telephone Company
MichCon
Michigan Health Care Education and
Research Foundation, Inc.
Herman Miller, Inc .
Monroe Auto Equipment Foundation
Trust
Sealed Power Foundation
Simpson Industries Fund
Steelcase Foundation
The Stroh Brewery Company
A.M. Todd Company Foundation
Trans Continental AirlinesAirtrust Foundation
UNISYS
The Upjohn Company
Whirlpool Foundation

�'l

YDM- PtUJ~ s~~ c~
0 Children &amp; Youth III

WEDNESDAY, NOVEMBER 4
II :00 a.m. -9:30p.m.

Grand View Room,
Conference Level

0 Gathering Place
Lyon Room, Concourse Level

I :00- 4:00p.m .

0 Wealth, Philanthropy &amp;
Foundations

0 Grand Rapids Area Tours

President Ford Room,
Corrcourse Level

Steelcase Corporate
Headquarters
Frank Lloyd Wright and Vogt
House
Amway Corporate Center for
Free Enterprise
Grand Valley Blood Center
4:30- 5:30 p.m .

0 Economic Development

p

Ambassador Ballroom, West,
Concourse Level

0 Opening Reception

4:00- 4:45 p.m.
6:00- 7:00p.m.
7:30- 10:00 p.m .

0 Afterglow
Amway Corporation Suite/
Steelcase Corporation Suite/
Peter C. Cook Suite

0 Dinner/Entertainment
Amway Grand Plaza Hotel
Ambassador Ballroom,
Concourse Level

The Anatomy of Leadership

9:30p.m.

0 Reception and Tour
Gerald R. Ford Museum

0 Dinner
Ambassador Ballroom, East,
Concourse Level

0 Annual Members Meeting
Pantlind Ba:llroom

Grand Rapids Art Museum
7:45- 9:30p.m.

Foundation Center Regional
Collections Meeting
Campau Room , Concourse
Level

in Michigan (LISC)

6:00- 7:30p.m.

''

FRIDAY, NOVEMBER 6
7:00a .m. - 2:30p.m.

0 Gathering Place/
Communications Advisor
Lyon Room, Concourse Level

7:00- 7:30a.m.

0 Early Bird Coffee
Lyon Room, Concourse Level

THURSDAY, NOVEMBER 5
7:00a .m. -6:30p.m.

0 Gathering Place

7:30 - 8:15 a.m.

0 Buffet Breakfast
Pantlind Ballroom

Lyon Room , Concourse Level
7:00- 7:30a.m.

0 Early Bird Coffee

8:30- 10:00 a.m.

Community Foundations

Lyon Room, Concourse Level
7:30-8:15 a.m.

Senator Vandenberg Room ,
Concourse Level

0 Buffet Breakfast

0 Decentralized Giving -

Pantlind Ballroom, Concourse
Level
8:30- 10:00 a.m.

Corporate Session
Atrium Room, Atrium Level

0 Scholarship Foundations

0 Leadership l

Haldane, Conference Level

Grand View Room,
Conference Level

0 Investment Basics
President Ford Room ,
Concourse Level

0 Health Care I
Haldane , Conference Level

0 Increasing Philanthropy

0 Children &amp; Youth I
0

10:30 a.m. - 12:00 noon

President Ford Room,
Concourse Level
Environment
Senator Vandenberg Room ,
Concourse Level

0 Leadership II
Grand View Room,
Conference Level

0 Health Care II
Haldane , Conference Level

0 Children &amp; Youth II
President Ford Room ,
Concourse Level

0

Office Administration
Roundtable
Atrium Room, Atrium Level

0 Creating A Michigan
Foundation
Senator Vandenberg Room ,
Concourse Level
....

-

n

Lu:ncbeon

0 Marketing Strategies for

Committee Meeting
Robinson Room, Concourse
Level
10:30- 12:00 noon

0 The Community Foundation: Catalyst For The
Future
Senator Vandenberg Room ,
Concourse Level

0 Corporation and School
Partnerships
Atrium Room , Atrium Level

0 Economic Projects: National
and Michigan Focus
President Ford Room,
Concourse Level

0 Washington Update
Grand View Room,
Conference Level

0 Advisory Cabinet
Committee Meeting
Robinson Room, Concourse
Level

�-:oo - 1:'
9

7:00a. m. -6:30 p. m.

a.m.

c

Lyon Room, Concourse Level

5

D Gathering Place

7:30 -8: 15 a.m.

D Buffet Breakfast
Pantlind Ballroom

Lyon Room , Concourse Level
7:00- 7:30a.m.

D Early Bird Coffee

8:30- 10:00 a.m.

D Marketing Strategies for

Lyon Room, Concourse Level
7:30- 8:15a.m.

D Buffet Breakfast

D

Pantlind Ballroom, Concourse
Level
8:30 - 10:00 a.m.

D Leadership I
Grand View Room ,
Conference Level
D Health Care I
Haldane, Conference Level
D Children &amp; Youth I
President Ford Room,
Concourse Level
D Environment
Senator Vandenberg Room,
Concourse Level

10:30 a.m. - 12:00 noon

D
D
D

12:30- 2:15p.m.

D
D

10:30 - 12:00 noon

Grand View Room,
Conference Level
Health Care II
Haldane, Conference Level
Child ren &amp; Youth II
President Ford Room,
Concourse Level
Office Administration
Roundta ble
Atrium Room, Atrium Level
Creating A Michigan
Foundation
Senator Vandenberg Room,
Concourse Level

D

D
D

D AIDS
Haldane, Conference Level

D Grantmaking Savoir-faire
Atrium , Atrium Level

12: 15 -2:00p.m .

Community Foundations
Senator Vandenberg Room,
Concourse Level
Decentralized Giving Corporate Session
Atrium Room, Atri um Level
Scholarship Foundations
Haldane, Conference Level
Investment Basics
President Ford Room,
Concourse Level
Increasing Philanthropy
Committee Meeting
Robi nson Room, Concourse
Level

D The Community Founda-

D

D Luncheon
A View From The Other Side
Ambassador Ballroom, West,
Concourse Level

2:30- 3:45 p.m.

D

D Leadership II
D

Early Bird Coffee

tion: Catalyst For The
Future
Senator Vandenberg Room,
Concourse Level
Corporation and School
Partnerships
Atrium Room, Atrium Level
Economic Projects: National
and Michigan Focus
President Ford Room,
Concourse Level
Washington Update
Grand View Room,
Conference Level
Advisory Cabinet
Committee Meeting
Robi nson Room, Concourse
Level

D Luncheon
Donors Platform
The Adventure of
Volunteerism
Ambassador Ballroom, West,
Concourse Level

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                    <text>�About the
15th Annual Conference
The Council of Michigan Foundations annual conference is
returning to the Amway Grand Plaza Hotel in Grand Rapids on
November 4-6, 1987. The conference, "Supporting Imaginative
Grantmaking: CREATIVE ANSWERS TO COMPLEX PROBLEMS,"
will open on Wednesday evening, November 4, with a plenary
address on the Anatomy of Leadership. This topic will be carried
through part of Thursday's concurrent sessions. Othe_r_topics
concerning Health Care, Children and Youth, AIDS, Environment,
etc., will round out this information-packed conference. Special
features include:
• ''A View From the Other Side'' - Tim Skubick returns to

•
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interview grantseekers from the social services, the arts,
conservation, and higher education.
Investment Seminar I &amp; II
Update on the TRA '86
A report on Economic Development in Michigan - USC
(Local Initiatives Support Corporation)
Midwest Foundation Center Regional Collections Meeting
Video Film Festival
Annual Report Display

The conference formally opens Wednesday, November 4, with
tours of Steelcase Corporate Headquarters, Amway Corporation's
Center for Free Enterprise, Grand Valley Blood Center, and a visit
to two unique homes in Heritage Hill - the Frank Lloyd Wright
and Voigt Houses. A very special evening is planned for Thursday
which will center around CMF's 15th birthday and Michigan's
150th anniversary. Join us and be surprised and delighted at the
array of happenings that are in store. The conference concludes
Friday, November 6, following a luncheon address from a
well-known and respected donor whose views on philanthropy
should leave you invigorated.

Who Should Attend
• Private and community foundation officers, trustees, and staff
• Bankers, attorneys, and accountants representing foundations
and charitable trusts
• Corporate representatives and giving officers
• Spouses are most welcome

Spouses and Guests Welcome
Spouses and guests of members and non-members are invited
to attend all sessions.

How to Register
Mail conference registration and fees to Judy Carl, CMF Registrar,
Council of Michigan Foundations, P.O. Box 599, Grand Haven, Ml
49417. Phone: (616)842-7080. Make checks payable to Council
of Michigan Foundations.
CMF
Member

NonMember

Early Conference Registration
(before Oct. 16, 1987) including
six meals

$225

$375

Conference Registration (after
Oct. 16, 1987) including six meals

$250

$400

See the conference registration card for information on partial
registrations.

�~···

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Hotel Accommodations

'

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Hotel reseNations can be made at the Amway Grand Plaza Hotel,
Pearl and Monroe, Grand Rapids, MI 49503, Phone: (616)7742000. Single- $67; Double- $80; Junior Suite- $185. Room
rates cannot be guaranteed after October 4, 1987.
ReseNations made after that date will be subject to the regular
hotel rate rather than the conference's lower rate specified above.
The enclosed hotel reseNation card should be mailed directly to
the Amway Grand Plaza Hotel. A block of rooms has been
reseNed, however, early reseNations are advised.

CMF Board of Trustees and Officers
William W Allen
Sue Blandford
Leo J. Brennan, Jr.
Herbert H. Dow
Allan J. Fletcher
Edward J. Frey

Nicholas M. Gabriel
Willard J. Hertz
Judith S. Hooker
Gilbert Hudson
Keith D. Jensen
Dorothy A. Johnson

Ted L. Johnson
Howard D. Kalleward
Donald A. Lindow
John E. Marshall, Ill
W Calvin Patterson, Ill
Richard K. Rappleye

Carl F. Reitz
Margaret A. Riecker
Leonard W Smith
Robert D. Sparks
Peter M. Wege

15th Annual Conference Program Committee
• Ruth R. Mott, Ruth Mott Fund, Honorary Chair
• Robert E. Hencey, W.K. Kellogg Foundation, Chairman
• Ludger A. Beauvais, Edward C. &amp; Hazel L. Stephenson
Foundation • Elyse Goldin Essick, First of America Bank,
Detroit • Barbara J. Getz, The Kresge Foundation
• Beth Goebel, Dyer-lves Foundation • Jane H. ldema, The
Grand Rapids Foundation • John E. Marshall, Ill, The Kresge
Foundation • Mariam C. Noland, Community Foundation for
Southeastern Michigan • Kari Schlachtenhaufen, The Skillman
Foundation • R. Sue Smith, The Stroh Brewery Company
• Maureen H. Smyth, Charles Stewart Mott Foundation • Ira
Strumwasser, Michigan Health Care Education and Research
Foundation, Inc. • Therese M. Thorn, National Bank of Detroit
• Amy Turner, Detroit Neurosurgical Foundation • Peter
M. Wege, Steelcase Corporation/Steelcase Foundation

I.

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�COUNCIL OF MICHIGAN
FOUNDATION MEMBERS
•PRWATEFOUNDATIONS
Talbert &amp; Leota Abrams FOundation
The Acme FOundation
Allen FOundation, Inc.
Claude D. &amp; Etta H. Andrews FOundation
William R. Angell FOundation
Baldwin Foundation
Barstow FOundation
Charles M. Bauervic Foundation, Inc.
Bauervic-Carroll FOundation
Bauervic-Paisley Foundation
The Alvin M. Bentley FOundation
Besser Foundation
Jesse Besser Fi.md, Inc.
Guido A &amp; Elizabeth H. Binda FOundation
Max D. &amp; Constance M. Boersma Charitable Trust
Arnold &amp; Gertrude Boutell Memorial fund
Charles £, Jessie Brackett Memorial
Scholarship fund
Viola E. Bray Charitable Trust
Samuel Higby Camp FOundation
Gerald W. Chamberlin FOundation, Inc.
Dorothy U. Dalton Foundation
Detroit Neurosurgical Foundation
Richard M. &amp; Helen De\bs FOundation
DeWaters Charitable Trust
Dexter Industries Charitable Trust
LM. Dexter Charitable Trust
The Herbert D. &amp; Junia Doan FOundation
Herbert H. &amp; Grace A Dow FOundation
Dyer-lves FOundation

Earhart FOundation
Earl-Beth FOundation
C.K. Eddy Family Memorial fund

~:~~ ~uu~~~~r;:ore Trust
The J.F. Ervin Foundation
H.T Ewald FOundation
John E. Fetzer FOundation
George R. &amp; Elise M. Fink FOundation
Fisher-lnsley FOundation
The FOrd FOundation
The Frey FOundation
Gannett FOundation
Rollin M. Gerstacker FOundation
Herman &amp; Irene Gertz Foundation
Irving S. Gilmore FOundation, Inc.
Gordy FOundation, Inc.
Granger Foundation
Harder Foundation
Charles Stewart Harding FOundation
Havirmill FOundation
Heartland Foundation
David M. &amp; Joyce F. Hecht FOundation
Clarence &amp; Jack Himmel FOundation
James &amp; Lynelle Holden fund
Robert L. &amp; Judith S. Hooker Charitable Trust
Hougen FOundation
Hudson-Webber Foundation
Edward &amp; Irma Hunter FOundation
The Hurst Foundation

The lacocca Foundation
Michael Jeffers Memorial FUnd
The Jensen Foundation
Jewish Community FOundation
The Kantzler FOundation
The Keeler fund
W.K. Kellogg FOundation
Kellogg Company 25-Year Employees'
fund, Inc.
Elizabeth E. Kennedy fund
Knight Family Charitable and
Educational Foundation
The Kresge FOundation
Greater Lansing Foundation
Lee FOundation
The Lexo Charitable Trust
Loosemore Foundation
The Loutit FOundation
Lyon Foundation, Inc.
Mallery Charitable Trust
Alex &amp; Marie Manoogian Foundation
McCoii-Batts Foundation
MeCurdy Scholarship Foundation, Inc.
McGregor fund
B.D. &amp; Jane E. Mcintyre FOundation
C.S. &amp; Marion F. Mcintyre Foundation
W.O. &amp; Prudence A Mcintyre FOundation
Metro Health Foundation
Allen H. Meyers Foundation, Inc.
Albert L. &amp; Louise B. Miller Foundation
Louise Tuller Miller Trust
Rands Mills Foundation
Morley Brothers FOundation
Charles Stewart Mott FOundation
Ruth Mott Fund
Mukti Fund
Allen E. &amp; Marie A. Nickless Memorial Foundation
Oscar P. &amp; Louise M. Osthelder Charitable
FOundation
William &amp; Mary Pagel Trust
Elsa U. Pardee FOundation
The A::lwer Foundation
The Meyer &amp; Anna Prentis Family
Foundation, Inc.
The Pryor FOundation
Harold &amp; Carolyn Robison FOundation
May Mttchell Royal FOundation
Sage FOundation
Schwartz Family Foundation
Emily Scofield Scholarship Fund

The Sebastian FOundation
The Shiffman FOundation
Robert J. Simpson Foundation
The Skillman FOundation
George M. &amp; Mabel H. Slocum FOundation
Edward C. &amp; Hazel L Stephenson FOundation
Charles J. Strosacker FOundation
W.B. &amp; Candace Thoman FOundation
MafY Thompson Foundation
Hany A &amp; Margaret D. Towsley FOundation
Harold &amp; Grace Upjohn FOundation
Tl]e W.E. Upjohn lnstttute for Employment
Research
Fiank S. &amp; Mollie S. VanDervoort Memorial
Foundation
VanValkenburg FOundation
The Vicksburg Foundation
\bgt FOundation
The Wege FOundation
James A Welch FOundation
Samuel L \\ksterman Foundation
Wetsman FOundation
Wickson-Unk Memorial Foundation

'X.~rJ:t'ft ~1:~~~~~ FOundation
Isadore &amp; Bel}'l Winkelman FOundation
Winship Memorial Scholarship Foundation
•COMMUNITY FOUNDATIONS
Albion Civic FOundation

Ann Arbor Area Foundation
Greater Battle Creek FOundation
Bay Area Community FOundation
Berrien Community Foundation, Inc.
Community FOundation for Southeastern Michigan
Flint Area Health FOundation
The Flint Public Trust
Greater Frankenmuth Area Community
Foundation
The Fremont Area FOundation
Grand Blanc Community FOundation
Grand Haven Area Community FOundation
Grand Rapids FOundation
Grosse Pointe Park Foundation
Holland Community Foundation, Inc.
The Jackson FOundation
Kalamazoo FOundation
Marcellus Community FOundation, Inc.
The Midland FOundation
Community Foundation of Monroe County
Muskegon County Community FOundation
Northeast Michigan Community Foundation
Greater Rochester Area Community FOundation
Rotary Charities of Traverse City
Community FOundation of St Clair County
Saginaw Community Foundation
Shiawassee Foundation
•BANKS
Chemical Bank &amp; Trust Company, Midland
Citizens Commercial &amp; Savings Bank, Aint
Citizens Trust, Ann Arbor
Comerica Incorporated, Detroit
First of America Michigan
Genesee Merchants Bank, Flint
Manufacturers National Bank of Detroit,
Detroit
Michigan National Bank, Grand Rapids
National Bank of Detroit, Detroit
NewCentury Bank, Fiankenmuth
Old Kent Bank &amp; Trust Company, Grand Rapids
Old Kent Bank of Kalamazoo
Union Bank &amp; Trust Company, Grand Rapids
4

• CORPORATE FOUNDATIONS &amp;
CORPORATIONS
Aeroquip FOundation
Allied Corporation
Ameritech Publishing, Inc.
ANR Pipeline Company
Bundy FOundation
Burroughs Corporation
Chrysler Corporation fund
Detroit Edison Company
The Dow Chemical Company Foundation
Dow Coming Foundation
Ex-Cell-O Corporation FOundation
Federal-Mogul Corporation Charitable Trust
Federal Screw Works FOundation, Inc.
Fibre-Converters Foundation, Inc.
The Ford Motor Company Fund
General Motors Foundation
The Gerber Companies Foundation
The J.L. Hudson Company
JSJ FOundation
Jacobson Stores Foundation
Kowalski Sausage Charitable Trust
Kysor Industrial Corporation FOundation
La-Z-Boy Chair FOundation
Masco Corporation Charitable Trust
Michigan Bell Telephone Company
Michigan Consolidated Gas Company
Michigan Health Care Education and
Research Foundation, Inc.
Herman Miller, Inc.
Monroe Auto Equipment FOundation Trust
Sealed l'bwer FOundation
Simpson Industries FUnd
·Steelcase Foundation
The Stroh Brewery Company
AM. Todd Company FOundation
Trans Continental AirlinesAirtrust FOundation
The Upjohn Company
Whirlpooi ·FOundation

�15th Annual Conference
SPEAKERS
Alexander, Judith Dow
President
Michigan Community Theater
roundation, Inc.
Babcock, C. i&gt;atrick
Director, Dept of Social SelVices
State of Michigan
Bailey, Debra
Manager of Training
Herman Miller, Inc.
Bamds, John E.
Vice President, Business &amp; Banking
Analysis
National Bank of Detroit

Donabedian, Avedis
Profes:mr. School of Public Health
Oiiiversity of Michigan
~en, Bradley
"Director-Pension Consulting SeiVices
Prescott, Ball &amp; Turben, J .D.
Edie, JohnA
Vice President &amp; General Counsel
Council on roundations
Fleming, Robben
President Emeritus
University of Michigan
Fi.terste, Emily
Executive Director
YMCA of Grand Rapids
Green, Barbara
Special Assistant to Deputy Director
Michigan Dept of Commerce
Groger, i&gt;aul S.
President
Local Initiatives Support Carporation
(USC)
Haenicke, Diether H.
President
Western Michigan University
Hicks, Gerald
Ofrector
Ml Federation of Private
Child &amp; Family Agencies
Hicks, Gregory
Vice President/Programming
Detroit Urban League, Inc.
Jennings, Eugene
Professor of Management &amp; Leadership
Michigan State University
Kaichen, Lisa
Executive Director
Childreris Charter of the Courts of Ml
Latona, Carl J.
Executive Director
Highfields, Inc.
Lewis, Charles H.
Superintendent, Recreation Division
Detroit Recreation Department
Lichtenstein, Richard
Professor, Health SelVices
Management &amp; Policy
University of Michigan
Liss. Harvey
Extension Program Leader
Kellogg Biological Station
Maher, Walter B.
Director of Employee Benefits
Chrysler Corporation
Marco, J ack
Vice President &amp; Senior Consultant
SEI Corporation

Reid, Charles
Director, "Corporate GMng
Kratt, Inc.
Reist, John
Academic Vice President
Hillsdale College
Remick, Oscar
President
Westminster College
Roach, Stephen S.
Principal &amp; Senior Economist
Morgan Stanley and Company, Inc.
Rosenthal, Abb Caine
Assistant Director
Greater Detroit Area Health Council
Rust, Donna M.
Manager, Community Relations
ANR Pipeline Company
Shy, Arthur D.
Director of Education
United Auto Workers
Skubick, Tim
Capitol Correspondent

WKAR-1V
Smith, Perry
Major General
USAF, Retired
Smith, Vernon K
Director, Bureau of Program Policy
Medical SelVices Administration
Snover, Thomas B.
Director, Dept of Community SelVice
International Union - UAW
Strange, Marty
Director
Center for Rural Affairs
Tamacki, Duane
Attorney
Clark, Klein &amp; Beaumont
Upjohn, Elizabeth
Trustee
Kalamazoo Foundation
Walton, Scott
Executive Director
Wellness Networks, Inc.
Weikart, David P.
President
High Scope Educational Research
roundation

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grantmakers
e&lt;!tt',ilcattom communication,

·-

CMF's~IJ:Illnnual Conference: 1987
Michigan's r;J'tl Anniversary: 1987

AS SPECIAL AS THE YEAR!

�•

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November 4-6
WEDNESDAY, NOVEMBER 4
Board of Trustees Meeting
11 :00 a.m. - 1:00 p.m.
Grand Rapids Area Tours
1 :00 - 4:00 p.m.

(Advance reservation required)
Tour Steelcase Corporate Headquarters - leading manufacturer
of office furniture in the world. An outstanding art collection
is on view throughout the atrium areas.
Combine a visit to the Frank Lloyd Wright designed Meyer/May
House with a trip through the Voigt House. Preserved as it was
before the tum of the century, the latter is operated by the Kent
County Society for Historic Preservation. The former, newly
restored by Steelcase, Inc., to its original 1908 appearance, is a
mature example of the Wright's Prairie style of architecture.
Tour Amway Corporation's Center for Free Enterprise, its Museum
and the corporate offices including visits to the computer area,
Research and Development, and the Regional Distribution Center.
A video presentation gives visitors an inside look at manufacturing facilities.
Built with contributions to a successful $2,000,000 community
capital campaign, the Grand Valley Blood Center represents the
state of the art in recruiting, testing, processing, and delivering
blood components. This facility draws daily from 100 volunteer
donors, many recruited by the American Red Cross.
Economic Development in Michigan - Local Initiatives Support
Corporation (USC) Comes to Michigan
4:30 - 5:30 p.m.
Opening Reception
6:00 - 7:30 p.m.

Grand Rapids Art Museum
Hosted by NBD/Union Bank &amp; Trust Company
Entertainment by Maria Royce, harpist
Three special exhibits on display at the Grand Rapids Art Museum
will be Tom Czarnopys' "Recent Sculpture," Richard Shaw's
"Illusionism in Clay," and photography by Douglas Frank.
(Shuttle service will be available from the hotel at the Pearl Street
entrance or short three block walk to the Grand Rapids Art
Museum.)

�•

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• FOUNDATION CENTER REGIONAL COLLECTIONS ANNUAL
MEETING

Representatives of Midwest Foundation Center Regional
Collection Libraries will meet to discuss common interests and
concerns.
10:30 a.m. - 12:00 p.m.
• LEADERSHIP

A hands-on , interactive process to help define ways grantmakers
can weigh and use the ideas which are built upon nurturing the
leadership capacities of people. NOTE: this session will require
your active participation as you work through a set of problems
and solutions.
• HEALTH CARE: 1980s

This session will provide an overview of health care issues-the
cost, access, and quality of care issues facing consumers,
business, labor, and health care providers. It is not intended to
provide program ideas for grantmakers. The perspectives and
initiatives of a major industrial employer and major labor union
leader will lay out the complexity of the problems. A leading
authority on the quality of health care will present his views and
discuss the panelists' remarks.
• CHILDREN AND YOUTH

Creating the New Juvenile Justice System-Michigan's Juvenile
Justice code and services for youth are undergoing major
changes. Learn about the effect of recent state-wide commissions
and what's proposed.
• OFFICE ADMINISTRATION ROUNDTABLE
An opportunity for office managers, grants administrators, and

support staff to exchange ideas about office procedures and
record keeping.
• CREATING A MICHIGAN FOUNDATION

Learn or refresh your knowledge on how to establish a private
foundation , give to a community foundation , create a supporting
organization, etc. An opportunity for attorneys, accountants,
financial planners, and their advisors to talk with the author of
"Establishing a Charitable Foundation in Michigan."
Plenary Luncheon

12:30- 2:15p.m.
A VIEW FROM THE OTHER SIDE

�•

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Dinner/Entertainment
Amway Grand Plaza HoteVAmbassador Ballroom

7 :30- 9:30p.m.
Celebrate a grand occasion! A gala event has been planned in
onor of CMF's 15th birthday and Michigan's 150th anniversary.
b egins with an elegant but traditional "Michigan" dinner.
Following the festivities of the evening, a fifty-member contingent
o f the Grand Rapids Symphony will perform a light " Classics' '
concert and will feature selected compositions by Michigan
composers. The conductor is Mr. John Varineau.
A GUARANTEED GOOD TIME FOR ALL

FRIDAY, NOVEMBER 6
B uffet Breakfast

7:30- 8:15a.m.
Concurrent Sessions

8:30 - 10:00 a.m.
• fv1ARKET!NG STRATEGIES FOR COMMUNITY FOUNDATIONS
Discover how to construct a marketing plan by analyzing your
goals, defining your product, researching your market, and
designing your strategies. This is a working session which will
include developing skills and participating in furthering the
community foundations National Presence Campaign.
• DECENTRALIZED GIVING
The H.B. Fuller Company of Arden Hills, Minnesota, operates a
decentralized giving program involving two Michigan plants in
Grand Rapids and Warren. The program director will discuss the
policies and practices of H.B. Fuller's program. Representatives of
the Fuller Grand Rapids Corporate Affairs Council will give
examples of their decision-making style and its effectiveness.
• SCHOLARSHIP FOUNDATIONS - LEGAL UPDATE/
THE FUTURE
• Impact of latest IRS regulations on scholarship foundations
• Discuss impact of Governor Blanchard's Educational Trust and
the federal loan guarantee cutback
• "Untraditional" scholarship opportunities for the older student

�Dinner and Keyn0te Address

7:45 - 9:30 p.m.
• The Anatomy of Leadership

Eugene Jennings
Professor of Management and Leadership
Michigan State University
Afterglow

9:30p.m.
Reception courtesy of Amway Corporation, Steelcase Corporation,
and Peter C. Cook.

THURSDAY, NOVEMBER 5
Buffet Breakfast

7:30 - 8:15 a.m.
Concurrent Sessions

8:30 - 10:00 a.m.

PROGRAMS THAT WORK
• LEADERSHIP

What is a leader? How do grantmakers assess the need for a
project manager vs. a project leader? What is the difference and
what does it forecast for a project's success or failure?
Four persons with varied views on these issues will be interviewed;
then will discuss topics directly with members of the audience.
Bring your questions to this session.
• HEALTH CARE

The problem of health care for the unemployed, the working
poor and the elderly has worsened in the last ten years. Experts
will present facts on what is facing us and recommendations for
what can be done. Programs are needed at every level from
community-based endeavors to state and national efforts.
• CHILDREN AND YOUTH

Prevention programs that are in place and getting the job done!
Panel of experts will present three approaches to prevention and
early intervention programs for children.
• ENVIRONMENT

Excessive soil erosion, heavy dependence on agricultural
chemicals and energy, and the depletion of groundwater supplies
by irrigation all jeopardize the long-term sustainability of our
agricultural resource base. This session will address the
environmental and economic realities facing farmers, our ethical
responsibility to protect the environment and pass on a
productive agricultural base to future generations, and some
alternatives that offer hope for the future.

CMF's
Michigan's

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This year he interviews those wbo make up another slice of the
philanthropic pie: the people who seek grant dollars. Four
individuals representing social services, the arts, conservation,
and higher education will provide a candid assessment of the
relationships between grantees and grantmakers-not the
processes, but the person-to-person interaction.
Concurrent Sessions
2:30 - 3:45 p.m.

PROGRAMSTHATWORK
• AIDS

The NOS epidemic discussed by and for the Michigan community. How does this touch our lives? What impact can
limited grant dollars have in shaping our future experience with
NOS? Leaders in health policy and research, community
education, and individual care will explore the current and
projected scope of acquired immunodeficiency syndrome and its
complex impact on individuals, communities, and public policy
formation.
• GRANTMAKER'S SKILLS

Learn the skills you need to establish yourself as a staff person
with clout...speaking skills, negotiating skills, writing skills, how to
influence groups and where to go after grantmaking .. .is there a
career path?
• CHILDREN AND YOUTH

Families can recover from devastating problems and crises.
Learn what promising programs strengthen families so that
children can remain with parents and prosper.
• WEALTH, PHILANTHROPY, AND FOUNDATIONS

Results of two studies on wealth and giving. The Social Welfare
Research Institute at Boston College explored the effect of
earning or inheriting wealth on personal goals, decision making,
and giving. Another study sponsored by the Council on
Foundations and the Yale University Program on Non-Profit
Organizations examines historical trends in the formation and
growth of foundations of all sizes.
Annual Members Meeting
4 :00 - 4:45 p.m.
Reception and Tour
Gerald R. Ford Museum
6 :00- 7:15 p.m.

• Hosted by Old Kent Bank &amp; Trust Company and Michigan
National Bank
• Entertainment Surprise
(Conferees may walk the pedestrian bridge off Lyon Street or
take a shuttle-trolley from 6:00 p.m. and wm make round trips
until 7:15p.m.)

nnual Conft
Anniversar

�• IN VESTMENT BASICS

Going "back to basics," the session will assist the trustee in
identifying appropriate goals and investment objectives for
foundation assets. Consulting firm representatives will discuss
investment styles and evaluation techniques.
Increasing Philanthropy Committee .Meeting
Concurrent Sessions
10:30 a.m. - 12:00 p.m.
• THE COMMUNITY FOUNDATION CATALYST
FOR THE FUTURE

Community foundations assume multiple responsibilities as part
of their leadership role. This program will explore the ways in
which a community foundation trustee can:
... represent all the people of the community
...identify emerging issues
...educate themselves and other citizens about critical problems
... support new ideas by taking a risk; ... change the future
• CORPORATION AND SCHOOL PARTNERSHIPS

Economic projections ...the national and Michigan focus ... a panel
comprised of representatives from the Investment Banking
community and Michigan Banks will review and relate the
business, investment, and economic outlook from a national and
state-wide perspective.
• WASHINGTON UPDATE

Latest developments, newest challenges ...the session will address
IRS regulations and Congressional action affecting private
foundations .. .lobbying regulations, administrative expense study,
excise tax, and the mood in Congress.
Advisory Cabinet
10:30 a.m. - 12:00 p.m.
Closing Luncheon
12:15 p.m.-2:00p.m.
• DONORS ' PLATFORM

The value of learning unique lessons from someone notably
involved in the field of philanthropy can provide many dividends.
It is valuable to hear the "why" and "how" and "why not"
perspective of an individual whose goals and concerns may be
similar to your own but whose background, experiences, and
professional style are different. This closing luncheon will bring to
the platform a person who fills that requirement with an
informative, challenging, even inspirational address. And maybe a
s urprise or two during the luncheon, as well.
i'
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ence: 1987
r. 1987

�</text>
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                    <text>Elmore Leonard 476 Fairfax. Birmingham. MI 48009 (313)646-8133

January 24, 1987

Dear Mr. Hencey,
Thanks for asking me to speak to the 1987 Conference
for the Council of Michigan Foundations.

I'm honored.

But I'm going to have to decline.
A book of mine called "Touch" is coming out in
October.

I 1 ll have to do signings and interviews about

the time of publication; and right after that my wife
and I are going to run away and hide for as long as
we can.

We haven't taken a trip simply for fun in

about seven years.
Since addressing the Arts Foundation of Michigan
awards dinner I've been turning down invitations to
speak and probably will for at least the next few years.
What I want to do is concentrate on my work.

If after

35 years I still have the urge to write, to experiment,
to try out new ideas, I think I'd better stay at it as
long as I can.
Perhaps another time; I do appreciate your invitation.
sincer:Lj,

lkM~M~
Elmore Leonard

�</text>
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              <elementText elementTextId="580438">
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            </elementTextContainer>
          </element>
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