675 24 26018 https://digitalcollections.library.gvsu.edu/files/original/9b0824b647bec4d0f32fe6f7278276af.pdf 1775667fbb379e1c55a7941d397fe167 PDF Text Text Tab 5 CMF Trustees : Please review the following statement which defines a working relationship between regional associations and the Council on Foundations . All groups are being asked to discuss and accept or reject the following proposal. Do tti e J ohnson is a member of the COF Regional Association Committee and served as chair of the Task Force compiling the report. REGIONAL ASSOCIATIONS AND THE COUNCIL ON FOUNDATIONS A Proposal to Strengthen the Relationship BACKGROUND Since 1969 the Council on Foundations and reaional associations of qrantmakers have evolved an informal working relationship with certain strengths and weaknesses. A more defined structure is needed to increase the mutual benefits in the relationship. The Council and regional associations share a basic purpose: impro~ing communication among grantmakers to enhance the quality of their basic charitable activity. Methods and emphases may differ, both among regional associations and between regional groups and the Council; but common purpose demands the most productive relationship possible. While regional associations and the Council have similar objectives and services, their constituencies do not overlap as much as one might expect. There are 1,871 grantmaking member organizati·ons served either by staffed regional associations or the Council on Foundations. Of that number, only 404 (22%) hold dual membership in both a regional association and the Council on Foundations. This means that of the Council's 968 members, 564 are not members of a regional association; and of the 1,307 regional association members, 903 are not members of the Council. This fact has mixed implications for the relationship between the Council and regional associations. On the one hand, it means that cooperative efforts between the two groups bring together a combined constituency which represents a significant portion of the grantmaki ng community i_n thiS country. On the other hand, region a 1 associ at ions and the Council on Foundations are independent organizations representing differing constituencies.· The relationship will ultimately depend on voluntary cooperation, with all of its tenuous characteristics. THE PRESENT qELATIONSHIP The Committee of Regional Associations is a special committee of the Board of Directors of the Council on Foundations. As defined by Council Policy on Committees (11/4/82) its membership is limited to regional associations of 9rantmaking organizations that: "L have been formally organized out of a stated _interest in philanthropy; 2. lie within the geographic limits of the United States and serve 9rantmaking organizations within a designated geographic area, the majority of which area is not served by another regional association; 3. have a membership which meets requirements defined by the organization; and 4. has staff, either full-time, parttime or volunteer. Each regional association shall select from among its members and staff a person to serve on the CofTJllittee as it representative." �Informallv, the Chairman of the Council has qiven consideration to participants in regional associations in selecting Council committee appointees. This practice has enhanced the capacity of the two groups to work together in several areas of mutual interest. It should also be noted that re~ional associations often have corresponding committees to those of the Council. Additionally, the President of the Council has assigned a staff liaison to the Committee of Regional Associations. This appointment has been monumentally helpful to the work of the Committee and ~reatly enhances the opportunities for cooperative efforts between the Council and regional associations. There is need for more carefully defined and tended procedures for the Council and regional associations to inform each other of planned events, activities and programs. Such advance information would produce far more mutual benefit and complementary efforts than is presently realized and would prevent needless duplication of effort and frustrating surprises. The Committee of Regional Associations is the proper locus for improving the relationship between Council and regional groups. The Committee accuratly reflects the dual nature of the relationship between the two groups. On the one hand, the Committee is a committee of the Board of the Council, informing and advising the Board on matters relating to re9ional associations. On the other hand, the Committee is a somewhat independent body of representatives from various heterogeneous regional associations, choosin9 its own chair, setting its own agenda, deliberatin9 on matters of ~utual interest and serving a constituency beyond the Council's membership. The following proposal recognizes that dual function and attempts to strengthen the workin9 relationship with the Council in both contexts. THE PROPOSAL 1. It is proposed that the elected chair of the Committee of Regional Associations become a voting member of the Board of Directors of the Council on Foundations. 2. It is proposed that the Chairman of the Council on Foundations and the Chair of the Committee of Reqional Associations appoint a joint ad hoc commi t tee: a. to explore ways to help our respective memberships to grow; and b. to explore ways to encourage the establishment of new regional associations in areas of the country where potential and interest exist, with particular attention to establishing acceptable division of responsibilities in this area of mutual concern. �-3- 3. It is proposed ~hat the Chairman of the Council consult with the Committee of Re~ional Associations annually for recommendations of appropriate regional association members and/or staff who have knowledge and experience in a particular committee's area of responsibility. 4. It is proposed that the Council President assign to staff liaison to the Committee of Regional Associations the duty to inform regional associations of all pertinent and appropriate events, activities and programs of the Council at their earliest known stage of development, including the itinerary of the Council staff when travelling on Council business in geographic areas served by regional associations. Regional association representatives serving on the committees of the Council will inform staff liaison of pertinent and appropriate planned events, activities and programs projected by the various Council committees. In addition, regional association representatives on the Committee of Regional Associations will regularly inform Council staff liaison of olanned regional association events, activities and programs. · 5. It is proposed that the Committee of Regional Associations and Council staff jointly seek opportunities for shared projects to achieve complementary services to philanthropy and seek to determine the publication needs in the field of philanthropy and to find appropriate ways to meet those needs. I � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-05-10_Council-on-Foundations-Proposal Title A name given to the resource Council of Michigan Foundations 1983-05-10 board book Council on Foundations proposal Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-05-10 board book Council on Foundations proposal. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49584 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-05-10 https://digitalcollections.library.gvsu.edu/files/original/3829fb5178a041bc519f04f24f526d68.pdf 31e3b993646b5e021b9d2fd54a0dd028 PDF Text Text Tab 5 'ountil ofVMitltigan Woundatio~ts 18 NORTH FIFTH STREET GRAND HAVEN . MICHIGAN 49417 PHONE 616/842-7080 May 2, 1983 Memo to: From: Re: Board of Trustees Ranny Riecker Future Trustee Meetings/Annual Conference For planning purposes I propose the following schedule, however program considerations may alter some timing particularly as to the next annual conference. Members were informed that after two years the fall conference format would be evaluated. Of course this can not take place until November, 1983 and • in the meantime we must reserve hotel space. The Board of Trustees meetings have been scheduled accordingly. November 2-4, 1983 November 2 November 4 Eleventh Annual CMF Conference Board of Trustees Meeting Annual Members Meeting Amway Grand Plaza Grand Rapids 1984 February 16/17, 1984 Board of Trustees Meeting Hotel Pontchartrain Detroit June 14/15, 1984 Annual Board of Trustees Meeting Grand Traverse Hilton Traverse City October 10-12, 1984 October 10 October 12 Twelfth Annual CMF Conference Board of Trustees Meeting Annual Members Meeting Hyatt Re gency-Flint � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-05-10_Board-Meeting-Schedule Title A name given to the resource Council of Michigan Foundations 1983-05-10 board book board meeting schedule Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-05-10 board book board meeting schedule. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49583 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-05-10 https://digitalcollections.library.gvsu.edu/files/original/b9cc650741ac4c47838852b63f81dc6d.pdf b586fd8b9938529968b977ac1fdbb92f PDF Text Text BOARD OF TRUSTEES MEETING OCTOBER 13 I 1982 �MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC. OCTOBER 13, 1982 The meeting of the Board of Trustees of the Council of Michigan Foundations, Inc. was held at the Hotel Pontchartrain, Detroit on Wednesday, October 13, 1982 pursuant to written notice duly given. The meeting was called to order at 3:00 p.m. by Margaret A. Riecker, Chair of the Council. Trustees present were William W. Allen, Leo J. Brennan, Jr., Graham Herman F. Gertz, Thomas W. Herbert, Willard J. Hertz, Judith s. Hooker, Hudson, Keith D. Jensen, Howard D. Kallewa rd, Robert B. Mill e r, Carl F. J a mes M. Richmond, Margaret A. Riecker, Peter M. Wege, Will i m s. White J. Yerex. Also present were Dorothy A. Johnson and Sandra G. Hussey. D. Briggs, Gilbert Reitz, and Sally Trustees absent were N. Barry Driggers, Ted L. Johnson, Eve lyn Machtel and Cleveland Thu r b e r, J r . Minutes The minutes of the May 6, 1982 meeting were c o rrected as follows: Page 5, paragraph 2, Eleventh Annual CMF Conference be held in Grand Rapids in the fall of 1983. Upon motion duly made, supported and unanimously c a rried, it was RESOLVED that the minutes of the October 13, 198 2 Board of Trustees meeting b e appro v e d a s c orrected. Treasurer ' s Report The financ ial stateme nt of Ap ril 1, 1982 thro ugh Septembe r 30, 1 9 82, a copy of which is appended to these minutes was presente d by Thomas He rbert. Mr . He rbert r epo r ted a balance on hand as of September 30, 198 2 o f $31,473.35. Receipts f or the six months were $83,273.50, while disbursements were $51,800.15. Mr. Herbert explained in detail the new f i nancial statement format. Mr. Herbert noted that r e ceipts fr om the Ten th Annua l Con fere nce gave a distorted picture o f CMF op e r a t i on s and that in the futur e c onference r e ceipts and expenses wo uld be listed as unbudgeted entries until all receipts and e xpenses are receiv e d~ Mrs. J o hnson reported that upon the approval of the CMF Chair and Treasurer par t time book keeping assista nce was obta in e d t o maintain the fin a ncial records and prepare the financial statemen t s. Consequently the contra c t e d c l eric a l e xp enses exceed the $200 budget allocation by $ 1 51. 44 and will c o ntinue t o i n c reas e until the nex t fisca l yea r b eginning April 1. Grah am D. Briggs agree d to mee t wi th Mr . Herbert t o revise the s t ate me nt f o rma t and consider the conc ept of an Audit Cowmittee . Upon motion duly made , supported and unanimously carried, it wa s RE SOLVED that t h e September 30 , 1 982 financial statement b e approv ed as presen ted. Mr . He r b e rt reported that he had reviewed the C~£ books at the of f ice and would be reviewing the b o oks again in No vember under t he normal review sched ule . �- 2Dorothy A. Johnson presented the Contributions Report, a copy of which is Twelve CMF members have made additional contributions appended to these minutes. totalling $2,910 towards the general operating purposes and seven CMF members have made special purpose grants totalling $20,341. CMF moved its office in July .of 1981 from the second to the first floor to obtain more functional · space. As a result in kind contributions were received from Steelcase Foundation, Structural Concepts and from Mr. & Mrs. Richard Johnson in the form of office furniture and carpeting. COHMITTEE REPORTS Membership Committee Dorothy A. Johnson presented the Membership Committee report, a copy of which is appended to these minutes. CMF membership now stands at 153 foundations with Allegan Foundation and Wigginton Educational Foundation joining CMF since the report was issued on October 6, 1982. Upon motion duly m~de, supported and unamimously carried, it was RESOLVED that the following foundations be received as Members: Allegan Foundation Ann Arbor Trust Barstow Foundation Edward & Irma Hunter Fdn. The Greater Lansing Foundation Lee Foundation Rotary Charities ,of Traverse City May Mitchell Royal Foundation Mary Thompson Foundation Wickson-Link Memorial Foundat ion Wigginton Educa tional Foundation Mr. Donald A. Lindow, Vice President, National Bank of Detroit has been appointed The committee will be holding their first Chairman of the Membership Committee. meeting on November 16, 1982. Mrs. Riecker thanked Evelyn Machtel and Bill Allen for their efforts in soliciting Upon motion duly made, supported and unanimously carried, it was new members. RESOLVED that the Membership Committee Report be approved as presented . Information Systems Committee Mrs . Judith s . Hooker, Chair, presented the committee report , a copy of which is appended to these minutes. Mrs. Hooker stated that the slide/tape "People Helping People" The Foundation of Michigan's Foundations" is available to members, the seven Regional Collections and at Grantsmanship Seminars. The slide/tape was then shown to the Board of Trustees. CMF has held three grantsmanship seminars across the state and has cooperated with Senator Levins office on a Budget Impact Workshop also . Jerl Fischer has been hired Editi on IV . The Directory will have severa l new features . The cost efficlencies an d to create as the editor of the Mich igan Foundation Directory, The directory will be avallable April 1, 1983. format has been changed to achieve the greatest a "new look". �- 3- A History of Private Sector The CMF concept paper " The Charitable Effect Philanthropy in Michigan" has been reviewed and it was felt that it should be No action will be taken revised to allow for a smaller and simplier booklet. until PR Task Force and Long Range Planning Committee reports. To date three issues have been published of TMS. eight pages because of the conference. The next issues will be The PR Task Force Sub-Committee report of August 6 , 1982, a copy of which is appended to these minutes, was presented by Committee Chairman, James Richmond . After review it was the recommendation of the Board of Trustees that this committee Ranny thanked Jim Richreport be submitted to the Long Range Planning Committee. for CMF Me mbers. benefits term long have mond for an excellent report which will was it Upon motion duly made, supported and unanimously carried , RESOLVED that the Information Systems Committee Report be approved as presented. Public Issues Mr. Leo J. Brennan, Jr., Chairman, presented the Public Issues Committee Report, a copy of which is appended to these minutes. Mr. Brennan explained that the purpose of the committee was to address program issues as raised by CMF Members and to consider other subjects pertaining to philanthropy as initiated by the committee or CMF Board of Trustees. Mr. Brennan reported on the committee's procedure and issues to be considered . Upon motion duly made, supported and unanimously carried , it was RESOLVED that the Public Issue s Committee Report be approved as presented . Conference Mandate Committee Mr. William s. White, Chairman , Conference Mandate Commit t ee repor ted on the Mr . William W. Allen, Honorary Chai rman of the Committee, activities of the committee. stated that he had attended a Legislative Meeting at the Council on Foundations in Washington D. C . along with Jim Richmond, a me mber of th e COF Committee, and Several subjects were discussed including Dorothy A. Johnson who was in attendance. the GAO StudyJ potential House Ways & Means Committee hearings, Excess Business Holding legislation, and Community Foundation Re gulation changes . Mr. Allen noted that he had given the list of legal impediments to foundati on s prepared by the Council on Foundations to Vice President Bush who is chairing a He also reported on the COF Legislative Ne twork c ommittee reviewing regulations. which i s in the planning stages and is very similar to CMF 's network . Carl F . Reitz suggeste d that CMF members meet in Washington D. C. this spring to host a breakfa st with Congressmen and their aides , similar to tha t u ndertaken in 1979 . Membe rs could mee t with their individual Congressmen as well as staff representatives from some of the key cowmitcees . This matter will be referred Sally Yerex suggested that gran t recipients to the Conference Mandate Committee. be encouraged to promote the value of the grants they have received from foundations . Upon motion duly made, supported and unanimously carried , it was RESOLVED that the Conference Mandate Commit tee report be accep ted as presented. �-4- Committee Appointments Mrs. Riecker presented the Committee appointments for the 1982-83 fiscal year, a copy of which is appended to these minutes. Mrs. Ri ecker noted that Mrs. Judith S. Hooker has resigned as the Information Systems Chair and that Mr. w. Calvin Patterson , III, Assistant Secretary of the Michigan Bell Telephone Company would become the new chairman of that committee. Mrs. Hooker has been appointed Chair of the Eleventh Annual Conference Committee. Mrs . Riecker announced that the Nominating Committee will be chaired by Ted L. Johnson . Also serving will be Graham D. Briggs, Thomas W. Herbert, Gilbert Hudson and Evelyn Machtel. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Committee appointments be approved as presented. Long Range Planning Committee Mr . Willard J. Hertz, Chairman, reported that the committee has met twice and is planning to mail all Members a questionnaire and to interview a few Members. The Committee will review the questionnaire by mail before it is forwarded to the Members. Association Conference Mr . William W. Allen reported on the Regiona l Associ at ion conference he attended with Dorothy A . Johnson at Seabeck, Washington in August. Sponsored by the Council on Foundations it was attended by a trustee and staff person from each of the foundations represented on the COF Regional Association Committee. He noted that it was a good experience and he hoped each CMF trustee would have the opportunity to attend in the future. Mrs. Johnson has been appo inted Chairman of the Regional Association Task Force to review the relationship of the regionals with the Council on Foundations . New Business Mrs. Sally J. Yerex, Chairman, Tenth Annual Conference reported that the conference was another attendance breaker. She reviewed the attached report and noted that three speaker changes were necessary, but did not anticipate any problems . Mrs . Yerex asked the trustees to serve as convenors . Mrs . Riecker reviewed the plans for the Annual Member ' s Meeting to be held Friday, October 15, 1982 and noted that each trustee would be introduced at the meeting . There being no further business to come before the Board the meeting was adjourned . Dorothy A. Johnson � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-01-19_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1983-01-19 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-01-19 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49582 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-01-19 https://digitalcollections.library.gvsu.edu/files/original/530e8e98a3936c94b12fd42499c56a18.pdf 4f9df4eee38268127991fef627917ce2 PDF Text Text Att. #3 Council of VMicltigAtt WouttdAtiort.s January 11, 1983 18 NORTH FIFTH STREET GRAND HAVEN, MICHIGAN 49417 PHONE fil6/842-7080 Memo to: From: Re: I. Board of Trustees Nominating Committee Ted. L. Johnson, Chairman Graham D. Briggs Thomas w. Herbert Gilbert Hudson Evelyn Machtel Ranny Riecker, ex-officio Dorothy A. Johnson, ex-officio Nominating Committee Report Trustee resignations - appointments -The Nominating Committee recommends that the name of Allan J. Fletcher, Vice President, Comerica Bank - Detroit, be placed in nomination to fill the unexpired term of Cleveland Thurber, Jr., who resigned, for a term commencing immediately and ending March 31, 1984. -Mr. Robert B. Miller, President, Albert L. & Louise B. Miller Foundation has announced his intentions to resign as a CMF Trustee. The Nominating Committee recommends that the name of W. Calvin Patterson, III, Assistant Secretary, Michigan Bell Telephone Company -be placed in nomination for a term ending March 31, 1985. II. Nominated by the Committee for a three year term beginning April 1, 1983 are the following individuals: Nancy Feller, Resident Counsel The Ford Foundation, New York Judith S. Hooker, Program Director Dyer-Ives Foundation, Grand Rapids Gilbert Hudson, President Webber Foundations, Detroit Ted L. Johnson, President Fremont Area Foundation, Fremont Donald A. Lindow, Vice President National Bank of Detroit, Detroit Carl F. Reitz, Secretary Besser Foundation, Alpena Leonard w. Smith, Secretary Skillman Foundation, Detroit The election process is unden.;ay . Members received ballots with t:he latest Memo to Members , December 31, 1983 , which must be returned by February 1, 1983. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-01-19_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1983-01-19 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-01-19 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49581 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-01-19 https://digitalcollections.library.gvsu.edu/files/original/a18e981584c5de6e7825e4e09087623b.pdf 346edf1be41f105cb7b337c636df8004 PDF Text Text MEMBERSHIP COMMIT'I'EE November 15, 1982 The meeting of the Membership Committee was called to order by Donald A. Lindow, Chairman at 12:15 p .m. at the National Bank of Detroit on Tuesday, November 16, 1982. Present at the meeting were Graham D. Briggs, Herman F. Gertz, Donald A. Lindow , Robert D. Sarow, Edwin R. Stroh , Ranny Riecker, Dorothy A. Johnson and Allan J. Fletcher representing Cleveland Thurber , Jr. Unable to attend were Leo J. Brennan, Esther Gerstacker, Richard A. Ware and Peter M. Wege. Mr. Lindow reviewed the charge to the committee as delineated on the agenda. He suggested ·hat while in the past only one formal meeting was held each year that written updates would be circulated to co~~ittee members to encourage sustained membership efforts . If a second meeting is needed it will be called. The Chairman asked CMF Executive Director, Dorothy A. Johnson, to relate what membership approaches worked best and what factors were present in any negative reactions. Mr. Gertz related his experiences in Monroe, where he knew all the foundation representatives, and his subsequent membership recruitment efforts around the state. It was agreed that the personal approach to a known associate was the best approach . Mr . Fle che r announced that the Detroit Community Trust would join CMF. Mrs. Johnson announced that the Shiffman Foundation had indicated interest in joining and that she would be meeting with them later in the day. She also reported on a meeting between Ranny Riecker, Alan Schwartz and herself. Mr. Schwartz indicated that the Schwartz Family Foundation and the Nate s. and Ruth B. Shapero would join. In addition Mr. Schwartz will personally contact the following foundations about membership. Theodore & Mina Bargman Fdn. Louis C. Blumberg Foundation Cari and John Doe Foundation Max M. & Marjorie S. Fisher Fdn . , Inc. Honigman Foundation, Inc. Maxwell Jospey Foundation Malcolm & Beth Lowenstein Fdn. Meyer & Anna Prentis Family Fdn, Inc. Alice & Ben Rosenthal Foundation Wetsman Foundation Winkelman Brothers Apparel Fdn. Isadore & Beryl Winkelman Foundation The Chairman suggested that the committee concentrate on a few contacts for now. committee volunteered to make the following contacts: Grah am D. Briggs: (In consultation with Leo J. Brennan) Bechtel Power Corporation Bendix Corporation Burroughs Corporation Ex-Cell-O Corporation Gulf & Western Manufacturing Co. IBM Corporation Lear Siegler Michigan Consolidated Gas Company Rockwell International (Jae Bianco may assist) Sears, Roebuck & Co . The �Herman F. Gertz: Monroe Catholic Central High School Alice A. Stoddard Trust Leon Wells Trust Donald A. Lindow: Breech Foundation Bundy Foundation (with assistance from Gil Hudson) Charles B. DeVlieg Foundation First Federal' Savings of Detroit Pierre V. Heftler - (Ford Family Funds) Elizabeth, Allan & Warren Shelden Fund (with assistance from Gil Hudson) Robert D. Sarow: Bay Area . Community Foundation Wallace Bonner Family Trust Will investigate renewed interest of Edwin L. & Marion Zehnder and William, Jr. and Dorothy Zehnder Foundations Edwin R. Stroh: Helen L. DeRoy Foundation Milton M. Ratner Foundation Stroh Brewery Foundation Cleveland Thurber, Jr./Allan Fletcher: Charles Shirley Avery Foundation Leslie H. & Edith C. Green Charitable Trust Ralph C. Wilson Foundation Mrs . Johnson will check out the current banking affiliation of City National Bank of Detroit . Other contacts to be checked include the Milliken Foundation, Jerry Ford Foundat1on and George Romney Foundation . Mrs. Johnson will forward fact sheets on each foundation to be invited to join in addition to membership brochures, forms and boiler plate invitation letters. Mr. Lindow asked that a blind copy of any correspondence be forwarded to the CMF office in order that we might be able to carefully track each foundation's interest in joining CMF. The Chairman asked that the committee review the master list of foundations enclosed with the agenda for other likely prospects and notify the CMF office by December 15 as to foundations you would like to contact. Mrs. Riecker, Chair, CMF, thanked Don Lindow for making arrangements for lunch. being no further business the meeting was adjourned at 2:10 p.m. Respectfully submitted Dorothy A. Johnson Secretary There �Att. #3 Council of VMicltigan WoundatiOJtS 18 NORTH FIFTH STREET GRAND HAVEN. MICHIGAN 49417 PHONE 616/842 7080 January 11, 1983 Memo to : From: Board of Trustees Donald A. Lindow, Chairman Membership Committee Re: Membership Committee Report I. Membership Status Report Membership 4/1/82 142 New Members 4/1/82 - 10/13/82 11 New Members 10/14/82 - 1/11/83 10 TOTAL MEMBERSHIP 163 Private Foundations 123 Community Foundations 19 Banks 14 Corporate Giving Programs 7 II. III. New Members 10/14/82 - 1/11/83 Organization Location Detroit Community Trust Hougen Foundation Meyer & Anna Prentis Family Foundation , Inc . Schwartz Family Foundation Nate & Ruth Shapero Fdn. The Shiffman Foundation Robert J. Simpson Foundation Wetsman Foundation Winkelman Brothers Apparel Foundation Isadore & Beryl Winkelman Fdn. Detroit Flint Amount of Contribution $ 150 50 Detroit Detroit Detroit Detroit Jackson Birmingham 540 50 360 360 150 50 Detroit Detroit 100 100 Current Activity Minutes of the most recent Membership Committee meeting are significant increase in the number of new members is due to Alan Schwartz who volunteered to write several of his peers ~tr . Schwartz is with the firm of Honigman, Miller, Schwartz attached. The Ranny Riecker contactin~ regarding membership. & Cohn. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-01-19_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1983-01-19 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-01-19 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49580 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-01-19 https://digitalcollections.library.gvsu.edu/files/original/58302e055940cc3fcbefa48b6b4cc42c.pdf 879d34b949aa2a63c1deec31acdf9e11 PDF Text Text Att. # 2 Council of VMicltigan VF'oundatiorts 18 NORTH F I FTH STREET GRAND HAVEN, M ICHI GAN 494 17 January 11, 1983 Memo to: From: PHONE 616/842-7080 Board of Trustees Sandra G. Hussey Re: Contributions Report I. Additional Contributions 4/1/82 - 1/11/83 - Grants made over and above regulator contributions for general operating support. Organization Contribution American Natural Resources Company $ 50 Besser Foundation 500 Samuel Higby Camp Foundation 50 Comerica Bank - Detroit 50 Detroit Neurosurgical Foundation 50 Richard M. & Helen DeVos Foundation 460 Herbert H. & Grace A. Dow Foundation 1,000 Dyer-Ives Foundation 100 Earl-Beth Foundation 100 Flint Public Trust 75 The Frey Foundation so Grand Rapids Foundation 150 Robert L. & Judith s. Hooker Charitable Trust 50 J.L . Hudson Company 50 JSJ Foundation 50 The Jensen Foundation 100 Kalamazoo Foundation 150 W.K. Kellogg Foundation 4,000 Kellogg Company 25-Year Employees Fund, Inc. 150 Lexo Charitable Trust 50 Lyon Foundation 350 McGregor Fund 500 Michigan Bell Telephone Company 100 Albert L. & Louise B. Miller Foundation 500 Morley Brothers Foundation 40 Ruth Matt Fund 250 National Bank of Detroit 150 Old Kent Bank & Trust 50 The Skillman Foundation 100 Steelcase Foundation 40 John & Priscilla Upjohn Foundation 1,000 Upjohn Company 50 Jack F. Wolfram Foundation 100 10,465 Total �II. Special Purpose Grants 4/1/82 - 1/11/83 - Grants made for specific purpose as approved by Board of Trustees) Member Information Charles Stewart Mott Foundation III. $15 , 200 Membership J.F. Ervin Foundation Herman & Irene Gertz Foundation Kresge Foundation La-Z-Boy Chair Foundation Charles Stewart Mott Foundation Webber Foundations 250 200 4,000 400 291 1,170 Legislative Harder Foundation Edward c. & Hazel L. Stephenson Foundation Harry A. & Margaret D. Towlsey Foundation 500 150 1,000 Survey & Directory W.K. Kellogg Foundation 7,300 CMF Members Committeed, Not Paid Organization American National Bank Ford Motor Company Fund Shiawassee Foundation IV . Contribution Amount $ 150 1,330 50 Ldst Paid 4/82 3/82 4/81 Committed 2/83 1/83 1/83 CMF Members Not Paid as of 1/11/83 Organization Albion Civic Foundation Baldwin Foundation Max D. & Con stance M. Boersma Charitable Trust Consumers Power Company Federal Screw Works Foundation Fibre Converters Foundation Gordy Foundation, Inc. Heartland Foundation David M. & Joyce F. Hecht Foundation Herrick Foundation Hurst Foundation Keeler Fund Kowalski Sausage Charitable Trust Mallery Charitable Trust Alex and Marie Manoogian Foundation McColl-Batts Foundation McCurdy Memorial Scholarship Foundation Michiga n National Bank Midland Foundation Louise Tuller Miller Trust Monroe Cou nty Community Founda tion $ Amount 150 360 so 150 50 150 125 150 50 1,330 360 150 150 150 840 150 150 150 360 125 50 Last Paid 3/82 4/82 7/81 9/81 4/82 4/82 7/81 3/82 7/81 9/81 7/81 7/81 8/81 9/82 2/82 4/82 7/81 7/81 2/82 4/81 1/82 �Organization Northeast Michigan Community Foundation Sage Foundation George & Mabel Slocum Foundation Traverse Area Foundation, Inc. Union Bank & Trust Harold & Grace Upjohn Foundation Matilda R. Wilson Fund Total $ Amount 150 840 150 50 150 360 840 $ 7,740 Last Paid 11/81 9/81 7/81 9/81 9/81 11/81 9/81 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-01-19_Member-Contributions Title A name given to the resource Council of Michigan Foundations 1983-01-19 board book member contributions Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-01-19 board book member contributions. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49579 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-01-19 https://digitalcollections.library.gvsu.edu/files/original/acb4463bb9ac420735c95134102b18ad.pdf 18d135c2351b1ca54a52e8f6ef88418b PDF Text Text Att. #5 Council of VMitltigan l'oundatiOJt.S 18 NORTH FIFTH STREET GRANO HAVEN, MICHIGAN 49417 PHONE 616/842 7080 January 11, 1983 Memo to: From: Re: Board of Trustees William S. White, Chairman Conference Mandate Committee Conference Mandate Committee Report The committee met November 12, 1982 and January 6, 1983 . and action taken follow : Matters considered Legislation and Regulation -William W. Allen announced that he had written Vice President Bush regarding the legal impediments to effective foundation philanthropy, prepared by the Council on Foundations. Mr. Bush responded as to his interest in th e subject and willingness to seek a solution. -GAO Study of priva t e f ounda tion t a x returns continues at a slow pace. ~-; 1. t:.~ tile death of Congressman Rosenthal , who called for t he study , timing of its r elease is uncertain. Meetings with GAO sta ff and COF indicate that smaller foundations do not fill out 990 f orm comp l e tely, howe ver in many · cases the omi ssions are mi nor. For examp l e not us i ng n/a for question wh·ich d oes not . apply. -House Ways and Means Committee, Subcommittee on Oversight has announced hearings for this session of Congress. CMF con tinues to work with COF to monitor scope and timing. - Communi ty Foundation legislativ e and re g u latory concerns a r e b ei n g addressed by community foundation committee on legislation. They have engaged lega l counsel and together with COF are working with the IRS for technical changes i n the code. CMF community foundations have indicated no IRS problems. -William W. Whi te repor ted Pres i denti al Task Force Committ ee on Impediments has submitted impediments listing to Congressman Conable . CM£ Legis lative Goal Sta t e me n t - The Committee ha s reviewed each goal and recommends that accountability statement be added as part of the goal statement . -Extensive discus s i o n has t ak en place on the issue o f " excess business holdings ." James M. Richmond has pr e pared a paper on the issue which the Conference Mandate Committee has reviewe d in preparation for taking a more de f initive position on the issue than is currently stated in the gegislative goa l statement . The issue c ontinues to be studied . �-John Riecker is preparing a paper on the "tipping" issue in order that the committee might make a recommendation as to the problem. Legislative Network -Committee continues to promote and use network as necessary. eminent contact with network will intensify. With hearing, -CMF is cooperating with COF's efforts to organize a national network. CMF representatives for each Congressional district will be registered with the COF network. -State of Michigan network is yet to be developed in any detail, but will be launched as soon as time permits. Recommendations - CMF stage a .1'-lichigan Congressional breakfast for Hichigan Congress:-en and their aides on Wednesday, May 25, 1983 in Washingtion D.C. The breakfast will be followed by individual calls on Congressmen and Senators who may not attend, as well as key staff aides of appropriate committees. -CMF develop a briefing book describing and analyzing each issue on the CMF Legislative Goal Statement. -CMF poll Members on their current legislative concerns in collaboration with Council on F o~~datio ns . -CMF retain William H . Brodhead to review CMF legislative goal statemen t. Such a review would encompa ss the following questions : What motivated Congress to pass such legislation? What issues wigh t st il l remain today which would have a bearing on proposed changes? The purpose of such a review would be understand the intent of Congress in 1969 and the legislative history of each issue. Such a review would assist CMF, its Members and others to understand the essential questions we need to address. Preliminary indications are that Mr. Brodhead would be interested in undertaking such a study. I have addressed a letter to him requesting the time and costs of such a study. The Charles Ste\vart Mott Foundation is willing to make a contribution to CMF to fund such a review. Other members may wish to also contribute. ~''SW/sh � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-01-19_Mandate-Committee-Report Title A name given to the resource Council of Michigan Foundations 1983-01-19 board book mandate committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-01-19 board book mandate committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49578 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-01-19 https://digitalcollections.library.gvsu.edu/files/original/e09efafa448e1cd8540f1b0d19479557.pdf e3854a3a540d1c6e4086ef2b5a374cff PDF Text Text Att. #2 COUNCIL OF MICHIGAN FOUNDATIONS Treasurer's Report Summary Statement of Budgeted Operations and Changes in Cash Balance For Period Ending December 31, 1982 Budget Cash Transactions Opening Cash Balance, 3/31/82 Income Over (Under) Expenses Special Budgeted Income, Per Schedule, Page 2 Special Budgeted Expenses, Pe~ Schedu l e, Page 3 66,973 .87 $73,260.00 561383 .6 9 73.260.00 10,590.18 $ 34,819 .15 $31,900.00 25 ,896.84 31,900.00 8,922.31 (Under) Expenses Non Budgeted Income, Per Schedule, Page 2 Non-Budgeted Expenses, Per Schedule, Page 3 27,935 .10 20,707.50 Income Over (Under) Expenses 7,227.60 Combined Income Over (Under) Expenses Resulting in Net Increase {Decrease) & Cash for Period Cl osln g Casn Balanc e, 12/31/82 Cash Balance Composed of : Cash on :nand Cash in Che~~ing Account Cash in Savings Account 1·1er rill Lynch Account Total Cash Accounts \ of Budget $17,941.69 General Budgeted Income, Per Schedule, Page 2 _ncral Budge~ed Expenses, Per Schedule, Page 3 Income Over Year to Date Favorable (Unfavorable) To Full Year Budget 26,740.09 $44,681.78 33 . 25 1 , 657 . 69 6,320 . 79 36 , 670 . 05 $44,681 . 78 $ Page l of 3 $ -0- -0- $ ( 6, 286 .13) 16,876.31 91.4\ 77.1% $ 10,590.18 $ $ 2,919.15 109.5% 6,003.16 81.2% 8,922.31 �COUNCIL OF MICHIGAN FOUNDATIONS Treasurer's Report Schedule of Budgeted Cash Receipts For Period Ending December 31, 1982 Cash Receipts Cash Receipts General Budgeted Income Member Contributions New Member Contributions Additional Member Contributions _:; e rest !·l:o.i 1.ng Label Service Publication Sales Excess Conference Revenue Total Special Budgeted Income Information -- - - - - :·:"'-::'.:)er s!nF Survey & Directory Totals Non-Budgeted Income Tenth Annual Conference Miscellaneous Year to Date Favorable (Un.favorable) To Full Year Budget Budget % of Budget Received $51,215.00 3,785.00 10,465.00 880.80 367 .1 5 260.92 -0$66,973.87 $57,226.00 2,000.00 8,625.00 3,000. 00 209 . 00 200.00 2,000 .00 $73,260.00 $ ( 6,011.00) 1,785.00 1,840.00 2 ,119.20) 158 .1 5 60.92 ( 2,000.00) $ ( 6,286 .13) 89.5% 189.3 121.3 29 .4 175.7 130.5 $15,200.00 1,650 . 00 6 , 361 . 00 11,608 .15 $34,819.15 $15,200 . 00 1,650.00 4,050 . 00 11,000.00 $31,900.00 $ 100.0% 100.0 157.1 105 . 5 109.5% $27,498.73 436 . 37 $27,935.10 rage 2 o: 3 $ 2 , 311.00 608.1 5 2,919.15 91.4% �COUNCIL OF MICHIGAN FOUNDATIONS Treasurer's Report Schedule of Budgeted Cash Disbursements For Period Ending December 31, 1982 Cash Disbursements Cash Disbursements General Budgeted Expenses Salaries and Related Taxes Rent - Office Telephone Rent - Equi pment Mailing and PosLage Stationary and Supplies Publications and Printing Meeting and Travel Insurance Furniture and Equipment Computer and Mailing Trustees & Comm. Mtg. Exp. Contracted Clerical Expense Budget Year to Date Favorable (Unfavorable) To Full Year Budget % of Budget Used $41,402.07 1,230.00 2 ,992.54 1,462 .38 1 ,716 . 18 2 ,288.54 1,303.48 11721.78 324.00 440.55 -0512.46 472.94 516.77 $56 ,383 . 69 $53,175.00 2,265.00 3,500.00 1,665.00 3 , 200 . 00 2,400.00 1,105.00 2,900.00 350.00 500.00 1,000.00 500.00 200.00 500 .00 $73 , 260 . 00 $11,772.93 1,035.00 507.46 202.62 1,483 . 82 111.46 198.48) 1,178.22 26.00 59.45 1,000.00 ( 12.46) ( 272. 94) ( 16.77) $ 16,876 . 31 102.5 236.5 103.4 77 . 0 % Special Budgeted Expense Information Legislative Membership Survey & Directory Totals $11,078.75 878.32 5,411.62 8,528.15 $25,896.84 $15,200.00 1,650.00 4,050.00 11,000.00 $31,900.00 $ 4, 121.25 771.68 (1,361.62) 2,471.85 $ 6,003.16 72.9% 53.2 133.6 77.5 81.2% Non-Budgeted Expense Tenth Annual Conference $20 ,7 07 .50 >~is::ellaneous Totals Page 3 of 3 77.9% 54.3 85.5 87.8 53.6 95.4 118.0 59.4 92.6 88.1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-01-19_Financials Title A name given to the resource Council of Michigan Foundations 1983-01-19 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-01-19 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49577 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-01-19 https://digitalcollections.library.gvsu.edu/files/original/de15c949f2bb1cfced1ae16b0c557787.pdf 481437e8b7a69fc4144b636c0286843a PDF Text Text Att. #5 P. 0. Box 3151 2401 W. Big Beaver Road Troy, Michigan 48084 313 · 643·9630 The Kresge Foundation Alfred H. Taylor, Jr. President December 22, 1982 Mrs. Dorothy A. Johnson Executive Director Council of Mlchigan Foundations 18 North 5th Street Grand Haven, Michigan 49417 Dear Dottie: I was pleased to receive your letter of December 20 and to have you confirm that the concept of a Biennial Conference format will be the subject of discussion at your January Trustee meeting. I really have little to cdd to '\-ihat John Harshall conveyed to you in his letter of December 15. In brief, I simply think that a biennial format, with more narrowly focused business mee tings every other year, makes sense for a number of reasons. I think it would permit better conferences as to program substance and would attract more compelling speakers of recognized national stature. There surely is little question about attendance as to the present format, but I do not believe that should be used as a reason to sustain the full blown annual meeting . In any event, many thanks for your willingness to explore the concept; Tom Herbert is more than adequate representation of the Foundation views, and in the final analysi s, the CMF Trustees will give the matter careful consideration. There is little more that I could ask. With warmest wishes to you and your family for the Christmas season and New Ye ar. S inc~5e-:;;l. , ·---/ Pr e sident A.li.T:vj � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-01-19_Correspondence Title A name given to the resource Council of Michigan Foundations 1983-01-19 board book correspondence Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-01-19 board book correspondence. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49576 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-01-19 https://digitalcollections.library.gvsu.edu/files/original/3f8bccf891a7440d2d6b62b74a6698f9.pdf d6b640b02f96b2eafabe0cec5d8f8ea7 PDF Text Text Att. Council of @Micltigan Woundatiort.s ¥4 18 NORTH FIFTH STRFET GRAND HAVEN. MICHIGAN 49417 PHONE G16/842 7080 TENTH ANNUAL CONFERENCE EVALUATION RESULTS OCTOBER 13 - 15, 1982 (Completed by 43 individuals) B - Satisfactory A - Very Good C - Poor Wednesday evening , October 13 , 1982 Keynote Address: View From Capitol Hill A- 10 B- 7 C-7 Investrrent Seminar A-16 B-5 c-o Detroit Project Tours A- 6 B- 1 C-1 Keynote Address : "Changing Private Responses to Changing Public Needs " A-24 B-8 C-4 Concurrent Sessions Private Foundations Technical Panel A- 2 B-10 C-6 Community Foundation Development Planning A-9 B-0 c-o Problems & Prospects of Public Schools A- 13 B-4 c-o Keynote Address: "Michigan ' s Problems and Opportunities Where Grantmakers Fit In " A-14 B-9 C-3 Keynote Address: A-6 B-15 C-13 President's Task Force on Private Sector Initiatives Michigan Members Report A-19 B-11 c-o Concurrent Sessions Corporate Grantmaking - Contributions Other Than Grants A-4 B-5 c-o What Cure for Health Care? A-16 B-2 C-0 New Ways of Social Service Delivery A-ll B-4 c-o CMF Members Meeting A-6 B-2 C-0 You In A Panorama of Panned History A-20 B-0 c-o Thursday , October 14, 1982 "State of the World, Nation and Michigan" Friday, October 15 , 1982 D-2 �Suggestions for Future Conferences With regard to administrative topics, offer: More-6 Less-3 Suggested administrative topics: - Computers and computer appiication for Michigan foundations. An exchange of how various foundations, especially private foundations conduct their meeting. New approach on technical session - Program areas: handicapped, aging, environmental concerns Small foundation sessions: "Visitation Day Info" operation/procedures, etc. similar to Suggested speakers: Fundraising activities for community foundations - Matt Foundation on expenditure responsibility Grant Administration - Jack Wilson of State Travel Jerry VanWyke, Attorney - Rich DeVos in Grand Rapids - Congressman George Crockett on human rights With regard to program (Funding Opportunity) topics, offer: Many-2 Some-10 Suggested fundiqg opportunity topics: - Opportunity to expand job opportunities and economy. Opportunity to say YES and roll out red carpet to visitors to welcome them. This subject has merits to sell Michigan. "Look Sharp Be Sharp" Visitors like it. - Economic development/jobs - Ernploy.rnent and job crea~1on - K-Dayton - 5% club corp. giving (also small businesses rep.) - To expand Michigan Travel Tourism (8 billion dollar industry) Suggested program topics and/or speakers: - "Lighten up" and shorten banquet speeches - Aging - Report from "Economic Alliance for Michigan" - Arts organizations - Energy Conservation and Management None-0 �- Michigan Water and Soil Resources - Genetic Technology - Strategies for response to: Human health issues Strengthening volunteerism Education issues - Project impact evaluation • - Choosing worthy grant recipients, methods of follow-up, accounting - Encourage means for members to discuss successful projects and share interests regionally across the state Specific programs relating to meeting needs on a local level - in light of governmental cuts -Change in evening format - something lighter for after dinner, possibly foundation funded entertainment. Conferee Information: I am a Foundation donor - 0 Foundation trustee - 10 Foundation officer - 14 Foundation staff member - 7 Bank trust officer - 4 Corporate giving officer - 2 Attorney - 0 Other - 6 I am with a Private foundation - 19 Community foundation - 6 Corporate foundation - 2 I I I I am am am am associated associated associated associated with with with with one foundation - 12 two foundations - 4 three foundations - 4 twelve foundations - 2 Foundation Asset Range is: Under $1 million - 12 $1-5 million - 5 $5-20 million - 4 Over $20 million - 10 �• COUNCIL OF' MICHIGAN FOUNDATIONS ANNUAL CONFERENCE BUD< :ET COMPARISON even ues : onfe r ees Full r e gisLJ:a l. Part ia l r c•g.1.S ' Reso urc e P~~.rs•' (no n reg u;tr.• Ot he rs Co ntribut ions 1\c tual Actual Ac tua l 1 977 1978 1979 Budget ed 1 980 2 11 1 86 27 7 20 0 Act ua l Budgeted 1980 247 1S :io ns ~l Actual 1981 1 981 2 00 1 50 20 15 158 89 18 18 15 26 ee Member Non-Membe r 6 Me als $65 $80 6 Mea ls $72 $95 4 Meals $65 $8 5 4 Meals $70 $90 4 :> tal Rev e nuos $1 0 , 984 $9,821 $11 ,864 $12,600 $ 5 , 828 $ 6 , 398 $ 6 , 5 84 $ 1 ,370 $ $ $ 1 , 962 $2 , 144 M ea l. ~ ; Actua J 1 98 2 1982 291 157 57 15 m fee ) Budgete d 225 (12/ •306 151 103 32 160 45 20 20 4 Meals $85 I $105 4 Me als $13 , 7 Jn $1 6 ,000 $ 18,029 $27,750 $27,498 .73 $7,500 $8 , 59 1 $10,175 $ 8 ,970 $17,700 $13, 995 .9 2 $ 700 $1 , 05 9 $ 1,000 $ 1,846 $ 3,000 $ 2 ,4 04 . 03 $ 2 , 600 $2 , 700 $ 2 ,900 $ 2 ,752 $ 3,000 $ 1. 790 . 40 $ 58 100 400 275 100 250 300 $70 $90 $ 86 $105 5 Meals $145 $180 5 Meals $145 $180 x pe nditur e~ : ~ als & Se t Up ;:>eakers - Bad q, Anno uncem e n t !:· Programs Registrat ion Signs r ~n ters 714 ~ l ep hone >t al Expe ndi t u iyables - Staf nal Pa yables $2 , 5 92 ;t 1pplies )Stage 1otography La nni ng & Tra1 .s ccllaneo us nl i ng La b (~ls/ 1tertainme nt 551 $ 300 $ 325 1rtation $ $ 2 70 73 $ $ 275 75 $ $ 2 11 85 $ $ $ $ $ $ 2 91 22 5 $ $ 30 0 300 $ $ 213 1 65 $ $ 1p ut e r $ 9 , 460 r~me $9 , 580 Alloc tion & La b e ls ( $10 ,584 $11 ,750 $13 , 081\ ( $1 5 ,500 ( 1 $ $ $ $ 190 200 532 225 $ $ $ $ 150 400 275 125 $ $ $ $ 156 .18 509.65 29 8 .06 423.69 $ $ $ 183 428 118 $ $ $ 450 300 350 $ $ $ $ 537.88 1 91.69 $15 ,444 $ 2 5,7 50· 40 0 .00 $ 20 , 707 . 50 2 , 462 . 64 $ 23 , 170 . 14 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-01-19_Conference Title A name given to the resource Council of Michigan Foundations 1983-01-19 board book conference Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-01-19 board book conference. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49575 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-01-19 https://digitalcollections.library.gvsu.edu/files/original/dda0de964b482f880071cca9481dd952.pdf 172dfe39e8684af7c356c1b04fa23156 PDF Text Text MINUTES OF THE EI GHTH ANNUAL MEETING OF THE MEMBERS OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC. October 15, 1982 The eighth annual meeting of the Members of the Council of Michigan Foundations, Inc. was held at the Hotel Pontchartrain, Detroit, MI on Friday, October 15, 1982, pursuant to written notice duly given and was called to order at 12:45 p.m. by Mrs. Ranny Riecker, Chair of the Council. Members represented were Allen Foundation, Inc., Barstow Foundation, Charles M. Bauervic Foundation, Inc. , Alvin M. Bentley Foundation, Besser Foundation, Jesse Besser Fund, Inc., Dorothy U. Dalton Foundation, Detroit Community Trust, Detroit Neurosurgical Foundation, DeWaters Charitable Trust, Herbert H. & Grace A. Dow Foundation, Dyer-Ives Foundation, Earhart Foundation , Earl-Beth Foundation, Glenn D. Curtis Edmore Trust, J.F . Ervin Foundation, George R. & Elise M. Fink Foundation, Ford Motor Company Fund, General Motors Foundation, Rollin M. Gerstacker Foundation, Herman & Irene Gertz Foundation, Gordy Foundation, Inc., Harder Foundation, Robert L. & Judith S. Hooker Charitable Trust, Hudson-Webber Foundation, JSJ Foundation, Jensen Foundation, Kantzler Foundation, W.K. Kellogg Foundation, Kellogg Company 25-Year Employees Fund, Inc., Elizabeth E. Kennedy Fund, Kresge Foundation, La-Z-Boy Chair Foundation, Alex & Marie Manoogian Foundation, McGregor Fund , Mcintyre Foundations, Allen H. Meyers Foundation, Inc., Albert L . & Louise B. Miller Foundation, Morley Brothers Foundation, Charles Stewart Mott Foundation, Ruth Mott Fund, Elsa U. Pardee Foundation, Rotary Charities of Traverse City, May Mitchell Royal Foundation , Skillman Foundation, George M. & Mabel H. Slocum Foundation, Harry A. & Margaret D. Towsley Foundation, W.E. Upjohn Institute for Employment Research, Harold & Grace Upjohn Foundation, Webber Foundations , Wickson-Link Memorial Foundation and Winship Memorial Scholarship Foundation . Community foundations present were Albion Civic Foundatior Ann Arbor Area Foundation , Greater Battle Creek Foundation, Flint Area Health Foundation, Fremont Area Foundation, Grand Rapids Foundation, Jackson Foundation, Kalamazoo Foundation, Midland Foundation, Monroe County Community Foundation , Muskegon County Community Foun dation, and Northeast Michigan Community Foundation. Banks represented were American National Bank & Trust Company, Comerica Bank-Detroit, National Bank of Detroit, Old Kent Bank & Trust Company and Union Bank & Trust Company. Corporations represented included Detroit Edison Company, J.L. Hudson Company, Michigan Bell Telephone Company and The Upjohn Company. Secretary's Report on Notioe of Meeting and Representation Mrs. Johnson reported that 151 notices of the annual meeting were sent to members, as of record September 15, 1982 (copy attached). Seventy-three member organizations were represented at the meeting constitutiqg a quorum. Minutes The minutes of the January 27, 1982 meeting were approved as circulated. Treasurer's Report The Treasurer's Report dated April 1, 1981 through March 31, 1982 was presented by Thomas W. He~bert, Treasurer. Mr . Herbert indicated that the financial statement on the 1982-83 brochure should be corrected to reflect Cash Balance, March 31, 1981 instead of March 31, 1982 . The final cash balance for March 31, 1981 was $10,220 . 17. Receipts for the year totalled $100,179 . 20. Closing cash balance as of March 31, 1982 was $14,856.41 . Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Treasurer 's Report be approved as presented. �-2Chair Reports Mrs. Riecker introduced the CMF Board of Trustees including the seven individuals elected for a three year term beginning April l, 1983: Nancy Feller, Resident Counsel, Ford Foundation; Judith S. Hooker, Program Officer, Dyer-Ives Foundation; Gilbert Hudson, President, Webber Foundations; Ted L. Johnson, President, Fremont Area Foundation; Donald A. Lindow, Vice President, National Bank of Detroit; Carl F. Reitz, Secretary, Besser Foundations and Leonard W. Smith, Secretary, Skillman Foundation. Mrs. Riecker reported that the first six months of the Council of Michigan Foundation's 1982-83 year has been most productive: increased membership, increased use of services, increased number of service offerings and increased legislative activity. All for the purpose of helping us help others. -CMF has welcomed 11 new members in the last six months and with the two Members joining last week membership comes to 153 members including 99 21 19 14 private foundations corporations and corporate giving foundations community foundations banks -More than 50% of the membership participate _on the Board of Trustees or on one of several standing committees . . Membership Services - Ted Johnson, President, Fremont Foundation; CMF Vice Chairman .Membership - Don Lindow, Vice President , National Bank of Detroit . Information Systems - Judy Hooker, Program Officer, Dyer-Ives Foundation .Conference Mandate - Bill White, President, Charles Stewart Mott Foundation and Bill Allen who you will hear from shortly . . Public Issues- Leo Brennan, Executive Director, Ford Motor Company Fund .Executive Committee -Thirty-one Members provided special purpose grant support and additional contributions last year and a larger number of Members are responding this year to current needs. There has been no membership contribution increase in three years and this is an issue we must face in the next six months. She reported that CMF Members continue to cooperate to become better informed grantmakers; to increase the efficiency and the effectiveness of Michigan philanthropic work; to inform the public about the contributions of grantmaking institutions; and to represent grantmakers' interests with the government . Mrs. Riecker stated that the Board of Trustees has established a Long Range Planning Committee under the chairmanship of Willard Hertz, Vice President, Charles Stewart Mott Foundation . The Committee is to.consider how CMF might more effectively meet Member's needs . Members will be asked to complete a questionnaire and some will be asked to meet with members of the committee . The Board of Trustees realizes that there are many service options which CMF might serve. The Board also recognizes that cooperative efforts have produced direct benefit for members and the public. CMF hopes to establish in the next six months a long range financial plan which will reflect the Member 's desires for the organization . We will continue to operate seven standing committees which effectively deliver services for CMF Members. �-3- Mrs. Riecker thanked William W. Allen for his faithful service to the Council of Michigan Foundations and presented him with the following resolution: WHEREAS William W. Allen has faithfully served as Founding Chairman of the Council of Michigan Foundations Conference Mandate Committee since 1976 ..... WHEREAS he has unstintingly put his talents as organizer and motivator to work for the Council ..... WHEREAS he has provided leadership and spirit to develop a legislative program and to seek its acceptance ..... WHEREAS he has nutured and guided a membership legislative network ..... BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations express its gratitude and appreciation for William W. Allen's pioneering efforts and accomplishments ..... BE IT FURTHER RESOLVED that William W. Allen be granted the title of Conference Mandate Committee Honorary Chairman and the charge that the trustees and members look forward to his continued wisdom, service and inspiration. A special presentation was made to Sally J. Yerex, lOth Annual Conference Program Committee Chairman for her extra energy and imagination. Mrs. Riecker thanked the Conference staff for making this lOth Annual Conference a success. Special thanks were extended to Dorothy A. Johnson, Executive Director, CMF; Sandra G. Hussey, Office Manager; Michelle Cvetnich, W.K. Kellogg Foundation; Charlotte Jones, W.K. Kellogg Foundation; Lee Kollins, Ford Motor Company; Joan Stevens, Kresge Foundation; and Marlies Parenti, Kresge Foundation. New Business A slide tape, reviewing CMF's ten year history, was shown. enthusiastically to the message produced by Robert Hencey. Members responded Mrs. Riecker presented Robert E. Hencey, Director of Communications, W.K. Kelloqq Foundation with a plaque ~of conference materials and a word of thanks for his creativity, ingenuity and inspiration . Mrs. Riecker announced that the Eleventh Annual Conference would be held November 2-4, 1983 at the Amway Grand Plaza Hotel and hopes to see everyone there. There being no further business to come before the Board , the meeting was adjourned Dorothy A. Johnson, Secretary � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_BB_1983-01-19_Annual-Meeting-Minutes Title A name given to the resource Council of Michigan Foundations 1983-01-19 board book annual meeting minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1983-01-19 board book annual meeting minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49574 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983-01-19 https://digitalcollections.library.gvsu.edu/files/original/5b3d7ecc817f499d65dabaab558324b4.pdf 04921e07f1e5b1052038536fb9da9d42 PDF Text Text AN ASSOCIATION OF MICHIGAN GRANTMAKERS 1983-84 PURPOSES SERVICES MEMBERS FINANCIAL STATEMENT �COUNCn. OF MICHIGAN FOUNDATIONS 18 North Fifth Street Grand Haven, Michigan 49417 616 I 842-7080 e Council of Michigan Foundations (CMF) is an association o Michigan grantmakers: private and community foundatlons. banks serving foundations and charitable trusts, and corporations "-'ith giving programs. A non-profit membership organization offering a wide range of services and programs for its members, CMF began in 1973 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing education, communication and information. CMF seeks to encourage and furnish the means for such exchange. Membership in the Council currently stands at 167 organizations including 108 private foundations, 21 community foundations, 15 banks serving foundations, and 23 corporate foundations and corporate giving programs. CMPs membership accounts for approximately 90 percent of all foundation assets in the state. PURPOSES - To provide the means for regular exchange of ideas, experiences, information, and expertise among Michigan grantmakers. - To increase the efficiency and effectiveness of Michigan's philanthropic network - To inform the public of the important and irreplaceable contributions of Michigan foundations and grantmaking institutions to the state and to the larger society. -To represent Michigan grantmakers' interests and concerns with the officials of local, state, and national government PURPOSES SERVICES MEMBERSHIP INFORMATION �ACTIVITIES In the years ahead, 1982-83 might well be characterized as the year in which CMF began moving beyond its traditional and founding roles. For the first time, the CMF Board endorsed the concepts of two major projects with statewide implications - development of a short-term loan fund for non-profits facing a financial crisis, and creation of a revitalization task force to encourage economic development and diversification in Michigan. These projects did draw the interest of several CMF members, who became partners in these efforts and others. Other highlights for the year include: • A new look at CMF' s legislative priorities, as grantmakers were heartened by the possibility of new legislation that would ease restrictions on grantmakers and grantmaking. • The Tenth Annual CMF Conference in Detroit, which drew more than 300 participants with its theme, "Changing Private Responses to Changing Public Needs." • Increased membership, with the addition of 22 grantmakers, bringing CMF membership to 163. • Two Visitations programs, in which the Grand Rapids, Dyerlves, Webber and General Motors Foundations shared their ways of doing work • Four grantsmanship seminars, in Rochester, East Lansing, Monroe and Rint • Completion of the fourth edition of the Michigan Foundation Directory, which also contains a survey of Michigan foundation philanthropy. • Responses to an average of 30 Member questions every week • Continued contacts with policymakers at local, state and national levels. • Continued assistance in starting private or community foundations or corporate giving programs. • Work with the Council on Foundations, other regional associations, the Foundation Center, and Michigan Foundation Center Regional Library collections. In the year ahead, new services and activities should build on the gains we have established this year. Margaret A Riecker CMFChair r·~~ . Domthy A. Johnwn Executive Director CES �SERVICES 1. LEGISlATIVE MONITORING. CMF tracks developments in philanthropy in both Congress and the Michigan Legislature. CMF helps represent members' interests with these bodies, communicating to government representatives the important functions and pressing concerns of Michigan foundations. 2. REPORTING GOVERNMENT RULINGS. CMF reports the latest IRS regulations, Treasury rulings and other government actions affecting foundations. 3 . PROVIDING TECHNICAL ASSISTANCE. CMF responds to members' requests for "how to" information on management procedures, grantrnaking systems and other process questions. 4. SPONSORING CONFERENCES. CMF holds an annual conference during which foundation trustees, officers and staff, bank trust officers and corporate giving officers exchange ideas on issues facing the funding community. 5. PUBLISHING. CMF keeps members and the public informed of developments and issues in private philanthropy. Publications include: Michigan Foundation Directory, Edition IV - A factfilled bi-annual sourcebook about Michigan foundations for grantors, grantees and the interested public. The Michigan Scene - A quarterly newspaper updating events and issues of concern to Michigan grantrnakers. Survey of Michigan Foundation Philanthropy - Analysis of grantrnaking patterns. - Foundation Tax Law: History , Problems & Prospects Prepared by William M. Brodhead, Esq. Memo to Members "Private Foundations:-The Payout Requirement and Its Effect in Investment and Spending Policies" - A study conducted by the University of Michigan Graduate School of Business. The Proposal Process - General guidelines for developing and writing foundation grant proposals. Why and How - A kit that gives the basics of writing annual reports and press releases. 6. COORDINATING WORKSHOPS. From time to time, CMF offers special purpose workshops and seminars on public information, community foundations, investments and other important topics. 7. REACHING THE PUBLIC. CMF strives to make foundations better understood by the public through the media and other forums. Two slide/tapes and film available to Members for briefing community groups about charitable grantmaking. 8. PREPARING REPORTS AND NEWS RELEASES. CMF helps members write and produce their own annual reports and press releases. To expedite distribution of these materials to foundation people, legislators and other interested groups, members are offered pre-printed sets of mailing labels. 9. TEACHING GRANTSMANSHIP. CMF sponsors grantsmanship seminars throughout the state. Here grantseekers learn the basics about foundations and the art of proposal writing. _Q_REFERRING PROFESSIONALS. CMF refers members - :-2Sea1 hers. consultants, writers and other qualified pro- �Foundation Tax Law: History , Problems & Prospects · Prepared by William M. Brodhead, Esq. Memo to Members "Private Foundations:·The Payout Requirement and Its Effect in Investment and Spending Policies" - A study conducted by the University of Michigan Graduate School of Business. The Proposal Process · General guidelines for developing and writing foundation grant proposals. Why and How - A kit that gives the basics of writing annual reports and press releases. 6. COORDINATING WORKSHOPS. From time to time, CMF offers special purpose workshops and seminars on public information, community foundations, investments and other important topics. 7. REACHING THE PUBLIC. CMF strives to make founda tions better understood by the public through the media and other forums. Two slide/tapes and film available to Members for briefing community groups about charitable grantmaking. 8. PREPARING REPORTS AND NEWS RELEASES. CMF helps members write and produce their own annual reports and press releases. To expedite distribution of these materials to foundation people, legislators and other interested groups, members are offered pre-printed sets of mailing labels. 9. TEACHING GRANTSMANSHIP. CMF sponsors grantsmanship seminars throughout the state. Here grantseekers learn the basics about foundations and the art of proposal writing. 10. REFERRING PROFESSIONALS. CMF refers members to researchers, consultants, writers and other qualified professionals. SERVICES MEMBERS �MEMBERSHIP INFORMATION All Michigan private and community grantmaking foundations, banks serving foundations and charitable trusts and corporations with giving programs are eligible to join CMF. CMF is taxexempt under Section 501 (c) (3), and is not a private foundation under Section 509 (a) (1) of the Internal Revenue Code. To support CMF's administrative and program expenses, members contribute annually on a scale based on their asset value, as shown below: Foundations with Market-Value Assets of Under $200,000 $200,000 1 million 5million 10 million 25 millio n 100 million 300 million Over Membership Contribution $ $ 1 million 5million 10 million 25 million lOOmillion 300 million 900 million 900million Banks serving Foundations & Charitable Trusts Corporate Giving Offices 75 200 450 700 1,000 2,000 3,000 5,000 12,000 225 225 A Cooperating Regional Association of Grantmakers with the Council on Foundations, Inc. MEMBERS �COUNCIL OF MICHIGAN FOUNDATIONS MEMBERS Albio n Albion Civic Foundation Allegan Allegan Foundation Alpena Besser Foundation Jesse Besser Fund. Inc. Northeast Michigan Community Foundation Ann Arbor Ann Arbor Area Foundation Ann Arbor Trust Earhart Foundation The J . F. Ervin Foundation The Jensen Foundation Elizabeth E. Kennedy Foundation Harry A and Margaret D. Towsley Foundation Bay City Bay Area Community Foundation Kantzler Foundation Oscar P. and Louise H. Osthelder Charitable Foundation Battle Creek The Greater Battle Creek Foundation Charles and Jessie Brackett Memorial Scholarship Fund W.K. Kellogg Foundation Kellogg Company 25-Year Employees Fund, Inc. Ke ndall Foundation Albert L. and Louise B. Miller Foundation Emily Scofield Scholarship Fund Winship Memorial Scholarship Foundation Caro Claude D. and Etta H. Andrews Foundation Detroit Metropolitan Area American Natural Resources Company Charles M. Bauervic Foundation, Inc. Chrysler Corporation Fund Comerica Bank-Detroit Detroit Community Trust Detroit Edison Company Detroit Neurosurgical Foundation Earl-Beth Foundation �G.er.n D. Curtis Edmore Trust H. T. Ewald Foundation Federal-Mogul Corporation Charitable Trust Federal Screw Works Foundation, Inc. George R. and Elise M. Fink Foundation Fisher-Insley Foundation Ford Motor Company Fund Fruehauf Foundation General Motors Foundation Gordy Foundation, Inc. ' Harder Foundation D.S. Harder Testamentary Trust-C James and Lynelle Holden Fund The J.L. Hudson Company Hudson-Webber Foundation Kowalski Sausage Charitable Trust The Kresge Foundation Lyon Foundation, Inc. Alex and Marie Manoogian Foundation Manufacturers National Bank McGregor Fund B.D. and Jane E. Mcintyre Foundation C.S. and Marion F. Mcintyre Foundation W.D. and Prudence A. Mcintyre Foundation Michigan Bell Telephone Company Louise Tuller Miller Trust National Bank of Detroit William and Mary Pagel Trust The Meyer and Anna Prentis Family Foundation, Inc. Harold and Carolyn Robison Foundation Ross Roy. Inc. Schwartz Family Foundation The Nate S. and Ruth B. Shapero Foundation The Shiffman Foundation Simpson Industries Fund The Skillman Foundation George M. and Mabel H. Slocum Foundation Edward and Hazel Stephenson Foundation Mary Thompson Foundation Eloise and Richard Webber Foundation The Richard H. and Eloise Jenks Webber Charitable Fund. Inc. Wetsman Foundation Matilda R. Wilson Fund Isadore and Beryl Winkelman Foundation Winkelman Brothers Apparel Foundation MEMBERS �MEMBERS Continued flint Viola E. Bray Charitable Trust Citizens Commercial and Savings Bank DeWaters Charitable Trust Flint Area Health Foundation The Flint Public Trust Genesee Merchants Bank and Trust Company Charles Stewart Harding Foundation Hougen Foundation Mallery Charitable Trust Charles Stewart Mott Foundation Ruth Mott Fund James A. Welch Foundation Frankenmuth Frankenmuth Bank and Trust Company Allen E. and Marie A Nickless Memorial Foundation Fremont The Fremont Area Foundation Gerber Baby Foods Fund Grand Blanc Grand Blanc Community Foundation Grand Haven Grand Haven Area Community Foundation JSJ Foundation Lee Foundation Loutit Foundation Wigginton Educational Foundation Grand Rapids Baldwin Foundation Max D. and Constance M. Boersma Charitable Trust Richard M. and Helen DeVos Foundation L. M. Dexter Charitable Trust Dyer-Ives Foundation The Frey Foundation Grand Rapids Foundation David M. and Joyce F. Hecht Foundation Robert L. and Judith S. Hooker Charitable Trust The Keeler Fund Sam and Jane Kravitz Foundation The Lexo Charitable Trust Michigan National Bank Old Kent Bank and Trust Company Rapids-Standard Foundation Steelcase Foundation Union Bank and Trust Company The Wege Foundation �MEMBERS Continued Grandville Grand Valley National Bank Hartland Heartland Foundation Holland Holland Community Foundation Jackson Aeroquip Foundation Co nsumers Power Company Samuel Higby Camp Foundation Hurst Foundation Jackson Foundation Robert J . Simpson Foundation Kalamazoo American National Bank and Trust Company Dorothy U. Dalton Foundation Kalamazoo Foundation McColl-Batts Foundation The Power Foundation A. M. Todd Company The Upjohn Company Harold and Grace Upjohn Foundation John and Priscilla Upjohn Foundation W. E. Upjohn Institute for Employment Research Vicksburg Foundation Lansing Frank S. and Mollie S. VanDervoort Memorial Foundation Greater Lansing Foundation Jack Wolfram Foundation Midland Allen Foundation, Inc. Barstow Foundation Chemical Bank and Trust Company Comerica Bank-Midland Herbert H. and Grace A. Dow Foundation Rollin M. Gerstacker Foundation The Midland Foundation Elsa U. Pardee Foundation May Mitchell Royal Foundation Charles J . Strosacker Foundatio n MEMBERS FINANCIAL STATEMENT �MEMBERS Continued Monroe Herman and Irene Gertz Foundation La-Z-Boy Chair Foundation Monroe Auto Equipment Company Foundation Monroe County Community Foundation Muskegon Muskegon County Community Foundation Niles Edward and Irma Hunter Foundation Owosso Alvin M. Bentley Foundation Shiawassee Foundation Saginaw Morley Brothers Foundation Saginaw Community Foundation Second National Bank of Saginaw Wickson-Link Memorial Foundation Tecumseh Allen H. Meyers Foundation Three Rivers Fibre Converters Foundation, Inc. Traverse City Rotary Charities of Traverse City Traverse City Area Foundation, Inc. New York, New York The Ford Foundation �COUNCIL OF MICHIGAN FOUNDATIONS TREASURER'S REPORT- GENERAL FUND Twelve Months Ending March 31, 1983 Cash Receipts, Disbursements & Cash Balance Cash Balance, March 31, 1982 $ 17,941.69 Cash Receipts: Member Contributions New Member Contributions Additional Member Contributions Interest Excess Conference Revenue Mailing Label Service Publication Sales Other Special Purpose Grants Total Cash Received Total Available 56,765.00 4,395.00 10,615.00 1,746.87 6,963.94 528.66 260.92 536.05 35,322.70 117,134.14 135,075.83 Cash Disbursements: Salaries and Related Taxes Rent - Office Telephone Rent - Equipment Mailing and Postage Stationery and Supplies Publication Expenses Meeting and Travel Insurance Furniture and Equipment Computer and Mailing List Miscellaneous Trustees and Committee Mtgs. Contracted Clerical Expense Special Purpose Grants Total Disbursements 55,586.72 1,717.50 3,806.21 1,629.65 2,574.37 2,392.95 1,249.48 2,786.09 324.00 440.55 1,000.00 394.40 517.79 571.94 37,691.55 112,683.20 Cash Balance, March 31, 1983 $ 22,392.63 Cash Balance Composed of: Cash on hand Cash in Checking Account Cash in Savings Account Money Market Account TOTAL $ 33.25 1,465.86 528.54 20,364.98 $ 22,392.63 �BOARD OF TRUSTEES 1983-84 William W. Allen, Vice President and Trustee Elsa U. Pardee Foundation, Midland Leo J. Brennan, Jr., Executive Director Ford Motor Company Fund, Dearborn N. Barry Driggers, President and Trustee Harder Foundation, Grosse Pointe Woods Nancy Feller, Resident Counsel The Ford Foundation, New York, NY Allan J. Fletcher, Vice President Comerica Bank-Detroit, Detroit Thomas W. Herbert, Vice President and Treasurer The Kresge Foundation, Troy Judith S . Hooker, Program Officer Dyer-lves Foundation, Grand Rapids Gilbert Hudson, President and Trustee Webber Foundations, Detroit Keith D. Jensen, President and Trustee The Jensen Foundation, Ann Arbor Ted L. Johnson, President and Trustee The Fremont Area Foundation, Fremont Howa rdS. Kalleward, Executive Director The Kalamazoo Foundation, Kalamazoo Donald A. Lindow, Vice President National Bank of Detroit, Detroit Evelyn Machtel, Vice President and Trustee Jack F. Wolfram Foundation, Lansing W. Calvin Patterson, III, Assistant Secretary Michigan Bell Telephone Company, Detroit Carl F. Reitz, Secretary and Trustee Besser Foundations, Alpena James M. Richmond, Vice President W.K. Kellogg Foundation, Battle Creek Margaret A. Riecker, Trustee Herbert H. & Grace A Dow Foundation, Midland Leonard W. Smith, Secretary and Trustee The Skillman Foundation, Detroit Peter M. Wege, President and Trustee The Wege Foundation, Grand Rapids WilliamS. White, President and Trustee Charles Stewart Mott Foundation, Flint OFFICERS Margaret Ann Riecker, Chair Ted L. Johnson , Vice Chairman Dorothy A. Johnson, Secretary Thomas W. Herbert, Treasurer STAFF Dorothy A. Johnson, Executive Director Sandra G. Hussey, Office Manager Jeri L. Fischer, Staff Assistant Edith E. Sillars, Editor � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_AR_1983-1984 Title A name given to the resource Council of Michigan Foundations Annual Report 1983-1984 Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations Annual Report 1983-1984. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49573 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983/1984 https://digitalcollections.library.gvsu.edu/files/original/2dcb74007d57724bebe5ab82982788a8.pdf b86e8e26cd521248b869b3dba60d0b85 PDF Text Text �FOUNDATIONS & CORPORAliONS EW R LES IN SHAPING MICHIGAN'S EYONOMY Speakers: Sessions: Irving Bluestone Dr. David Brophy Cochairman The Economic Alliance for Michigan Former Vice President United Auto Workers Associate Professor of Finance Graduate School of Business Administration Un iversity of Michigan Louis A. Ferman Research Director Institute of Labor ar1d Industrial Relations University of Michigan Richard M. Gillett Chairman of the Board Old Kent Financial Corporation Judith S. Hooker Chair, CMF 11th Annual Conference Brian O'Connell President Independent Sector Fred G. Secrest Cochairman The Economic Alliance for Michigan Former Executive Vice President Ford Motor Company ... and other experts confronting state and national economic realities. Michigan 's Economy: The Hard Realities Management, Labor, Government: Tackling the State's Economic Problems Investment Seminar: Strategies and Outlooks Community Foundations: Growth Options Corporate Grants and Programs: Big and Small Private Foundations: An Organized Potpourri Human Resources: It's A Whole New Game Corporations and Foundations: Their Role in Employment and Job Training, Economic Diversity, Urban RedevelopmentToo Much or Not Enough? ----------------------~----~-------- �~ovember 2,3,4 at the AMWAY GRAND PLAZA HOTEL, Grand Rapids Conference reservation materials will be mailed to Council members in early August. �--~------------------------~------1 The Council of Michigan Foundations 18 North Fifth Street Grand Haven, Ml 49417 Non-Profit Org. u.s. Postage PAID Grand Haven, Ml Permit No. 213 -- � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_AC_Speakers Title A name given to the resource Council of Michigan Foundations 1983 annual conference speakers Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1983 annual conference speakers. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49572 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983 https://digitalcollections.library.gvsu.edu/files/original/b5e5d0c91e467e697aa4c6cf9929db4f.pdf 52ae391115cfe523ccd68d1d4923cc89 PDF Text Text �Foundations and Corporations NEW ROLES Eleventh Annual Council of Michigan Foundations Conference November 2-4, 1983 Amway Grand Plaza Hotel, Grand Rapids �IN SHAPING MICHIGAN'S ECONOMY GERSON GILLETT QUELLER BLANCHARD O'CONNELL LAMOTHE BLUESTONE MANSOUR SECREST DEVOS SEIDMAN �WEDNESDAY, NOVEMBER 2 A 1 :00- 6:30 P.M. REGISTRATION East Concourse • "GATHERING PLACE" Lyon Room I Concourse Level See foundation and corporate displays, pick up an annual report, see a slide show or simply stop and visit with a colleague. • AMWAY CORPORATION TOUR 7575 E. Fulton I Ada Travel by van to see the manufacturing area, Distributors Hall of Achievement and a slide show about the Am way Corporation from inception through the year 2,000. Advance reservation necessary. Conferees will meet at Lyon Street entrance of the Amway Hotel at 2:00 P.M. where they will board a trolley or double decker bus for trip to factory tours. OR Self-guided walking tour of downtown Grand Rapids. Map available in conference registration material. Greeters: Gene Proctor I Rosemary Murphy I Beth Goebel • BOARD OF TRUSTEES MEETING Board Room I Third Level B 5:00- 5:45 P.M. COUNCIL OF MICHIGAN FOUNDATIONS ANNUAL MEETING Ambassador Ballroom, East Presiding: Ranny Riecker, Chair, Council of Michigan Foundations • WASHINGTON UPDATE Introducer: William S. White, President, Charles Stewart Mott Foundation, Flint of California. Hosted by Mr. & Mrs. Miner Keeler D • 7:15-9:30 P.M. DINNER Ambassador Ballroom, East Concourse FOUNDATIONS AND CORPORATIONS NEW ROLES IN SHAPING MICHIGAN'S ECONOMY Moderator: Ranny Riecker, Chair, Council of Michigan Foundations Greetings: Judith S. Hooker, Chair, CMF 11th Annual Conference Welcome: Richard DeVos, President, Amway orporation; President, Richar M. & Helen DeVos Foundati n, Grand Rapids Invocation: Sta ey S. Kresge, Honorary Chai an, The Kresge Foundation, roy Introducer: ~II G. Mawby, Chairman, W. K ellogg Foundation, B le Creek Speaker: Speaker: William M. Brodhead, Esq., Plunkett, Cooney, Rutt, Watters, Stanczyk & Pedersen and former Michigan Congressman in the U.S. House of Representatives, Detroit • STEELCASE CORPORATION TOUR 1120 36th Street SE Grand Rapids Travel by van to see furniture being made - from the raw steel to the finished product. Also see the inventory and distribution centers. Advance reservation necessary. 4 c 6:00 - 7:00 P.M. RECEPTION DeVos Hall Grand Rapids Performing Arts Center Directions: From Concourse Level take skywalk to the Grand Center View the Mixed Media Art Installation, "The Grand," by Alexis Smith E 9:30P.M. AFTERGLOW Penthouse Suites D & E A time to greet old and new friends. Take Monroe Street elevator (Lobby level) to suites. Admission by name tag only. Reception courtesy of Union Bank & Trust Company, Steelcase and Peter C. Cook. �THURSDAY, NOVEMBER 3 A • 7:30 A.M. - 6:00 P.M. REGISTRATION East Concourse "GATHERING PLACE" Lyon Room I Concourse Level See foundation and corporate displays, pick up an annual report, see a slide show or simply stop and visit with a colleague. B 8:00A.M. - 9:30 A.M. BREAKFAST President Ford Room Concourse Level A buffet breakfast will be served from 8:00a.m.- 8:45a.m. The program will begin at 8:45a.m. • REALITIES OF MICHIGAN'S ECONOMY Introducer: Herbert H. Dow, President, Herbert H. & Grace A. Dow Foundation, Midland L. Queller, Vice Speaker: Rob President, c· 1zens Research Council, D roit c • 9:45-11:45 A.M. President Ford Room Concourse Level HOW TO RESPOND TO MICHIGAN'S ECONOMIC PROBLEMS Introducer: Herbert H. Dow, President, Herbert H. & Grace A. Dow Foundation, Midland Moderato · illiam E. LaMothe, Chair n, Kellogg Company, e Creek Speakers: Irving Bluestone, Co-Chairman, Economic Alliance for Michigan, former Vice President, United Auto Workers, Detroit Ral~h. Gerson, Director, De~ rtment of Commerce, State of ichigan, Lansing Dr. Agnes Mary Mansour, Director, Department of Social Services, State of Michigan, Lansing Fred G. Secrest, Co-Chairman, Economic Alliance for Michigan, former Executive Vice President, Ford Motor Company, Detroit D • 12:00 -1 :30 P.M. LUNCHEON Pantlind Ballroom Concourse Level WHAT IS BEING DONE: GRAND RAPIDS CASE STUDY Moderator: Ranny Riecker, Chair, Council of Michigan Foundations Introducer: James R. Sebastian, Jr., Trustee, Grand Rapids Foundation, Grand Rapids Speaker: Richard M. Gillett, Chairman, Old Kent Financial Corporation, Grand Rapids E • 1 :4S"P.M.- 3:15P.M. - Concurrent Sessions ECONOMIC DIVERSIFICATION President Ford Room Concourse Level Don~l 'A. Lindow, Vice Introducer: President, Natio Detroit I Bank of Detroit, Moderator: Wil · m N. Hubbard, Jr., President, U "ohn Pharmaceutical Company, lamazoo Speakers:~ David J. Bro y, Associate Professor Finance, University of Michig n, Ann Arbor lan~nd, President, Doan Ass ciates and General Partner, M" higan Investment Fund, Midland Joh~~allace , President, PrJ Robots, Inc., Kalamazoo • EMPLOYMENTANDJOB TRAINING Senator Vandenberg Room A Concourse Leve Introducer: Leo J. rennan, Jr., Executive Direc r, Ford Motor Company Fund, Dearborn Moderator~. G rdon Berlin, Program Of ·cer, The Ford Foundatio , New York Speakers: Louis A.~eman, Research Director, stitute of Labor and lndustri I Relations, University of Michigan, Ann Arbor Arend D~ubbers, President, Grand lley State College, Allend le Ernest J~Svoie, Director, Labor Relations Ianning and Employment, Of ce of Labor Relations, Ford M or Company, Dearborn 5 �• URBAN DEVELOPMENT Senator Vandenberg Room B Concourse Level EMPLOYMENT AND JOB TRAINING Senator Vandenberg Room A Concourse l-evel Introducer: Willard J. Hertz, Vice President, Charles Stewart Matt Foundation, Flint ' Moderator: Gordon Berlin, Program Officer, The Ford Foundation, New York F 1:45 P.M. COMMUNITY FOUNDATION FILM SHOWINGS "Gathering Place" Lyon Room/Concourse Level View slide tape presentations used by several Michigan community foundations to explain their purposes. G H 3:15 - 3:30 P.M. REFRESHMENT BREAK 3:30P.M. COMMUNITY FOUNDATION FILM SHOWINGS "Gathering Place" Lyon Room/Concourse Level View slide tape presentations used by several Michigan community foundations to explain their purposes. 6 I 3:30 - 5:00 P.M. Concurrent Sessions Repeated • ECONOMIC DIVERSIFICATION President Ford Room Concour~e vel Introducer: Na y Feller, Resident Counsel , The ord Foundation, New York Moderator:~i iam N. Hubbard, Jr., President, UP,.ohn Pharmaceutical Company, lamazoo Speakers: David J. B phy, Associate Professor: of Finance, University of Michi an, Ann Arbor lan Bun , President, Doan Associ tes and General Partner, Michi an Investment Fund, Midla d John Wjllace, President, Prab Robot! , Inc., Kalamazoo Speakers: Lou is A. Ferman, Research Director, Institute of Labor and Industrial Relations, University of Michigan, Ann Arbor Arend D. Lubbers, President, Grand Valley State College, Allendale Ernest J. Savoie, Director, Labor Relations Planning and Employment, Office of Labor Relations, Ford Motor Company, Dearborn • URBAN DEVELOPMENT Senator Vandenberg Room B Concourse Level Introducer: Harry J. Tomlinson, Administrator of Corporate Contributions, The Upjohn Company, Kalamazoo Moderator: Alfred L. Peloquin, Editor, Flint Journal, Organizer, Alliance for a Greater Flint, Flint Speakers: Charles P. Galati, Executive Director, Dwelling Place of Grand Rapids; Trustee, Dyer-lves Foundation, Grand Rapids Robert Gregory, Qirector, New Center Plaza, General Motors Corporation, Detroit Emmett S. Moten, Director, Community and Economic Development Department, City of Detroit, Detroit �J 6:30-7:30 P.M. RECEPTION AND TOUR Gerald R. Ford Museum "Serving you Tonight" • The Bar - students from the Hospitality Management Group of Davenport College. Internships are done at the Candlestone Inn in Belding. • The Buffet - students from the Culinary Arts Program of Grand Rapids Junior College. A restaurant at Grand Rapids Junior College, "The Heritage," and the McCabeMarlow House serve as food service sites. • Harpist- Arlan J. Sunnaborg Reception hosted by Union Bank & Trust Company, Grand Rapids The shuttle-trolley will operate from the Lyon Street entrance beginning at 6:30 p.m. and will make round trips until 7:30 p.m . Conferees wishing to walk may use the pedestrian bridge off of Lyon Street. 7:45-9:45 P.M. K DINNER Amway Grand Plaza Hotel Pantlind Ballroom Concourse Level An opportunity to informally meet your colleagues and friends. Introducer: Judith S. Hooker, Chair, 11th Annual Conference • ENTERTAINMENT Civic Theater- Excerpts from "They're Playing Our Song" Paul Dreher, Director Muscat Ramblers- Dave Miller, Leader; Ann Lowry, Vocalist; Joan Krause, Vocalist Table Hosts: William W. Allen I N. Barry Driggers I Herman F. Gertz I Thomas W. Herbert I Willard J. Hertz I Judith S. Hooker I Gilbert Hudson I Keith D. Jensen I Ted L. Johnson I Donald A. Lindow I Evelyn Machtel I Robert B. Miller, Sr. I Carl F. Reitz I James M. Richmond I Ranny Riecker I Peter M. Wege I WilliamS. White I Sally J. Yerex 7 �FRIDAY, NOVEMBER 4 A • 7:30 A.M. - 2:00 P.M. REGISTRATION East Concourse "GATHERING PLACE" Lyon Room I Concourse Level See foundation and corporate displays, pick up an annual report, see a slide show or simply stop and visit with a colleague. B 7:45-9:15 A.M. BREAKFAST President Ford Room Concourse Level A buffet breakfast will be served from 7:45a.m. - 8:30 a.m. The program will begin at 8:30 a.m. • ECONOMIC TRENDS Introducer: Edward J. Frey, Chairman of the Board, Union Bank & Trust Company, Grand Rapids Speaker: L. William Seidman, Dean, College of Business, Arizona State University, Co-Chairman, White House Conference on Productivity; former Economic Advisor to President Gerald R. Ford c 8:15-11:45 A.M. FOUNDATION CENTER REGIONAL COLLECTIONS Diamond Room I Concourse Level, West Representatives of Midwest Foundation Center Regional Collection Libraries will meet to discuss common interests and concerns. 8 D • 9:30 - 11 :30 A.M. Concurrent Sessions COMMUNITY FOUNDATIONS - " A WAY TO GROW" Senator Vandenberg Room A Concourse Level Moderators: Patricia H. Edison, Executive Director, Grand Rapids Foundation, Grand Rapids; and Howard D. Kalleward, Executive Director, Kalamazoo Foundation, Kalamazoo Speaker: Robert J. Getz, President, Public Relations Counselors, Inc., Detroit • CORPORATE GRANTMAKING - " CORPORATE GRANTS AND PROGRAMS: SHAPING THE ECONOMIC DEVELOPMENT OF MICHIGAN" Senator Vandenberg Room B Concourse Level Moderator: Joseph P. Bianco, Vice President-Civic and Government Affairs, The J.L. Hudson Company, Detroit Speakers: Robert L. Hooker, President, Mazda Great Lakes, Grand Rapids W. Calvin Patterson, Ill, Assistant Secretary, Michigan Bell Telephone Company, Detroit James M. Scovic, Director of University Relations and Recruitment, Dow Chemical Company, Midland Gerald E. Warren, Senior Vice President-Public Affairs, National Bank of Detroit, Detroit • PRIVATE FOUNDATIONS "POTPOURRI " Grandview AlB Third Level Moderator: John E. Marshall, Ill, Executive Vice President, The Kresge Foundation, Troy Speakers: "HOW TO USE ACCREDITATION REPORTS" I WilliamS. Lipscomb, Program Assistant, The Kresge Foundation, Troy " CAPITAL GRANTMAKING -A NATIONAL SURVEY" I Deborah R. Wallace, Program Officer, The Kresge Foundation, Troy "STRATEGIC PLANNING FOR NON-PROFITS - HOW FOUNDATIONS CAN ENCOURAGE" I Gilbert Hudson, President, Webber Foundations, Detroit "WHAT CMF HAS DONE FOR YOU LATELY" I A review of services and programs I Dorothy A. Johnson, Executive Director, Council of Michigan Foundations, Grand Haven �E F • INVESTMENT SEMINAR"INVESTMENT STRATEGIES IN A CHANGING ENVIRONMENT" Continental Room I Lobby Level Moderator: Allan J. Fletcher, Vice President, Comerica Bank-Detroit, Detroit • 10:30 A.M. REFRESHMENT BREAK 11 :45 A.M. - 1:00 P.M. LUNCHEON . . .speedy surprise Pantlind Ballroom Concourse Level CREATIVE RESPONSES TO CHANGING PUBLIC NEEDS Moderator: Ranny Riecker, Chair, Council of Michigan Foundations Introducer: Alfred H. Taylor, Jr., President, The Kresge Foundation, Troy Speaker: Brian O'Connell, President, Independent Sector, Washington, D.C. Speakers: "EQUITY PORTION OF INVESTMENT PO TFOLIOS" I Manown (Buck) isor, Jr., Executive Vice resident, Comerica Inc porated, Detroit " STOCK OP ON , FUTURES, ETC., DOT EY AVE A PLACE IN CHARITABLE UNDATION PORTFOLIOS' I Carmine J. Grigoli, Vice Presid t & Senior Capitol Markets A alyst, Merrill, Lynch, Pierce, F nner & Smith, Inc., New Yo BONDS AS ONG TERM INVESTM TS" I Maury Harris, Vice Pre ·aent & Senior Financial & Busin ss Economist, Paine, Webb , Mitchell & Hutchins, New ork "THREE '(; AR OUTLOOK FOR THE EC NOMY" I Dr. Frank Mastra asqua, Chief Economist, Smit Barney, Harris, Upham & Com any, Inc., New York 9 �' 1 1th Annual Conference Committee I Chair: Judith S. Hooker I Program Director I Dyerlves Foundation Coordinator: Sandra G. Hussey I Office Manager I Council of Michigan Foundations • PROGRAM COMMITTEE ~h P. Bianco I Vice President-Civic and Govern- • REGISTRATIONS Jeri L. Fischer I Staff Assistant I Council of Michigan Foundations I Grand Haven arlotte L. Jones I Registrar I W.K. Kellogg Foundation I Battle Creek Teri L. Jones I Secretary I Charles Stewart Mott undation I Flint LeeR. Kollins I Staff Associate I Ford Motor Company Fund I Dearborn Audrey W. Wroble I Office Manager I Grand Rapids Foundation I Grand Rapids ment Affairs I The J.L. Hudson Company I Detroit ~Biandford I Trustee I Grand Rapids Foundation I Grand Rapids ,;r ,Jole'rbert H. Dow I President I Herb~ lj. & Grace A. Dow Foundation I Midland -~t....e .. .,.Ji@tricia H. Edison I Executive Director I Grand / • DESIGNS/PRODUCTION, PROGRAMS Rapids Foundation I Grand Rapids .. Ll.F -/;£. AND LERS ...,.AHan J. Fletcher I Vic~ Pr sident I Comerica Bank- - D~ Detroit ... .,___ obert E. Hencey I Di rector of Communications I W.K. Kellogg Foundation I Battle Creek ~yce _F. Hecht I Trustee I David M. &Joyc~F. Hecht Foundation I Grand Rapids - ~ ~ ~ert E. Hencey I Director of 'eommunications I W.K. Kellogg Foundation I Battle Creek .--:...-~~~....r:J ~rei J. Hertz I Vice President I Charles Stewart Jerry Montague I Grand Rapids Mott Foundation I Flint !;lt>ward D. Kalleward I Executive Director I The / Kalamazoo Foundation I Kalamazoo C!F"' ~ OWLEDGEMENTS _;ohn E. Marshall, Ill I Executive Vice Presi~ent1 The . t we are most grateful to the following CMF Members Kresge Foundation I Troy and individuals for their additional Conference ~ nny Riecker I Trustee I Herbert H. & Grace A. Dow support. Foundation I Chair, Council of Michigan Foundations - Peter C. Cook JJprothy A. Johnson I Executive Director I Council .-Fold Motor Company Fund of Michigan Foundations -Mi':- & Mrs. Miner Keeler .....w.*.- Kellogg Foundation • HOST COMMITTEE .-The Kresge Foundation ~ bert L. Adams I Trust Officer 1 Union Bank & T-A:Jst c ~:~ a r:les Stewart Mott Foundation Company 1 Grand Rapids .... ~ .;z,·(....,.;~c::..c,>!?'f1q:..AII~m ent Bank & Trust Company ~ephen R. Beach I Assistant Vice P(esident I Old case Foundation Kent Bank & Trust Company I Grand Rapids ' 1on Bank & Trust Company e Blandford I Trustee I Grand Rapids Foundation I and Rapids atricia H. Edison I Executive Director I Grand R ids Foundation I Grand Rapids - c:?.,C ~.t/1.-'"'Lf:_,_,_ ---.'"'dith S. Hooker I Program Director I Dyer-lves ~9U ndation I Grand Rapids /flary Ann Keeler I Trustee I The Keeler Fund I Grand Rapids ~ ~semary Murphy I Trustee I DyeJ-Ives Foundation I Grand Rapids ~e Proctor I Tru~tee I D~undation I Grand Rapids ~ ){mes R. Sebastian, Jr. I Trustee! Grand Rapids Foundation I Grand Rapids .~ -e 10 �. _.., ~ ( > / - . ---~ - -.. ' . CMF MEMBERS '::: / • Officers: Margaret Ann Riecker I Chair Ted l. Johnson I Vice Chairman Dorothy A. Johnson I Secretary Thomas W. Herbert I Treasu rer Board of Trustees: William W. Allen I Vice President and Secretary I Elsa U. Pardee Foundation I Midland Leo J. Brennan, Jr. I Executive Director I Ford Motor Company Fund I Dearborn N. Barry Driggers I President I Harder Foundation I Grosse Pointe Woods Nancy Feller I Resident Counsel I The Ford Foundation I New York Allan J. Fletcher I Vice President I Come rica Bank - Detroit I Detroit Thomas W. Herbert I Vice President/ The Kresge Foundation I Troy Judith S. Hooker I Prog ram Directo r I Dyer-lves Foundat ion I Grand Rapids Gi lbert Hudson I President I Webber Foundations I Detroit Keith D. Jensen I President I The Jensen Foundat ion I Ann Arbor Ted L. Johnson I President I The Fremont Area Foundation I Fremont Howard D. Kalleward I Executive Director I The Kalamazoo Foundation I Kalamazoo Donald A. Lindow I Vice President I National Bank of Detroit I Detroit Evelyn Machtel I Vice President I Jack F. Wolfram Foundation I Lansing W. Calvin Patterson, Ill I Assistant Secretary I Michigan Bell Telephone Company/ Detroit Carl F. Reitz I Secretary I Besser Foundation I Alpena James M. Richmond I Vice President I W.K. Kellogg Foundation I Battle Creek Margaret A. Riecker I Trustee I Herbert H. & Grace A. Dow Foundation I Midland Leonard W. Sm ith I Secretary I The Skillman Foundation I Detroit Peter M. Wege I President I The Wege Foundation I Grand Rapids William S. White I President I Charles Stewart Moft Foundation I Flint Dorothy A. Johnson I Executive Director Sandra G. Hussey I Office Manager Jeri L. Fischer I Staff Assistant Edith E. Sillars I Editor Private Foundations Acme Foundation Allen Foundation, Inc. Claude D. & Etta H. Andrews Foundation Baldwin Foundation Barstow Foundation Charles M. Bauervic Foundation, Inc. Alvin M. Bentley Foundation Jesse Besser Fu nd, Inc. Besser Fou ndation Max & Constance Boersma Charitable Trust Charles & Jessie Brackett Memorial Scho larship Fund Viola E. Bray Charitable Trust Samuel Higby Camp Foundation Dorothy U. Dalton Foundation Detroit Community Trust Detroit Neurosurgical Foundation Richard M. & Helen DeVos Foundation DeWaters Charitable Trust L.M. Dexter Charitable Trust Dexter Industries Charitable Trust Herbert H. & Grace A. Dow Foundation Dyer-lves Foundat ion Earhart Foundation Earl-Beth Foundation Glenn D. Curtis Edmore Trust The J.F. Ervi n Foundation H.T. Ewald Foundation George R. & Elise M. Fink Foundation Fisher·lnsley Foundation The Ford Foundation The Frey Foundation The Fruehauf Foundation Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Gordy Foundation, Inc. Harder Foundation Charles Stewart Harding Foundation Heartland Foundation David M. & Joyce F. Hecht Foundation James & Lynelle Holden Fund Robert L. & Judith S. Hooker Charitable Trust Hougen Fou ndation Hudson-Webber Foundation Edward & Irma Hunter Foundation The Hurst Foundation The Jensen Fou ndation The Kantzler Foundation The Keeler Fund W.K. Kellogg Foundation Kellogg Company 25· Year Employees Fund, Inc. Kendall Foundation Elizabeth E. Kennedy Fund Sam & Jane Kravitz Fou ndation The Kresge Foundation Greater Lansing Foundation Lee Foundation Lexo Charitable Trust Loutit Foundation Lyon Foundation, Inc. Mallery Charitable Trust Alex & Marie Manoogian Foundation McColl-Balls Foundation McG regor Fund B. D. & Jane Mcintyre Foundation C. S. & Marion F.Mclntyre Foundation W. D. & Prudence Mcintyre Foundation Allen H. Meyers Foundation, Inc. Albert L. & Louise B. Miller Foundation Louise Tuller Mi ller Trust Morley Brothers Foundation Charles Stewart Moll Foundation Ruth Molt Fund Allen E. & Marie A. Nickless Memorial Foundation Oscar P. & Louise H. Osthelder Foundation William & Mary Pagel Trust Elsa U. Pardee Foundation The Power Foundation The Meyer & Anna Prentis Family Fo undation, Inc. Rapids-Standard Foundation Harold & Carolyn Robison Foundation Rotary Charities of Traverse City May Mitchell Royal Foundation Schwartz Family Foundation Emily Scofield Scholarship Fund The Nate S. & Ruth B. Shapero Foundation The Shiffman Foundation Robert J. Simpson Foundation The Skillman Foundation George M. & Mabel H. Slocum Foundation Edward & Hazel Stephenson Foundation Charles J. Strosacker Foundat ion Mary Th ompson Foundation . Harry A. & Margaret D. Towsley Foundation Harold & Grace Upjohn Foundation W.E. Upjohn Institute for Employment Research FrankS. & Mollis. S. VanDervoort Memorial Foundation The Vicksburg Foundation Eloise & Richard Webber Foundation The Richard H. & Eloise Jenks Webber Charitable Fund, Inc. The Wege Foundation James A. Welch Foundation Wei sman Foundation Wickson-Link Memorial Foundation Wigginton Educational Foundation Mati lda R. Wilson Fund Isadore & Beryl Winkelman Foundation Winship Memorial Scholarship Foundation Jack F. Wolfram Foundation Community Foundations Alb ion Civic Foundation Allegan Foundation Ann Arbor Area Foundation The Greater Battle Creek Foundation Bay Area Community Foundation Flint Area Health Foundation The Fl int Public Trust The Fremont Area Foundat ion Grand Blanc Community Foundation Grand Haven Area Community Foundation Grand Rapids Foundation Holland Community Foundation The Jackson Foundation Kalamazoo Foundation The Mid land Foundation Monroe County Community Foundation Muskegon County Community Foundation Northeast Michigan Community Foundation Saginaw Community Foundation Shiawassee Foundation Traverse Area Foundation, Inc. Banks American National Bank & Trust Company, Kalamazoo Ann Arbor Trust, Ann Arbor Chemical Bank & Trust Company, Midland Citizens Commercia l & Savings, Flint Comerica Bank-Detroit, Detroit Comerica Bank-Midland. Midland Frankenmuth Bank & Trust Company, Frankenmuth Genesee Merchants Bank. Flint Grand Valley National Bank. Grandville Manufacturers National Bank, Detroit Michigan National Bank, Grand Rapids National Bank of Detroit, Detroit Old Kent Bank & Trust Company. Grand Rapids Second Nat ional Bank, Saginaw Union Bank & Trust Company, Grand Rapids Corporate Foundations & Corporations Aeroquip Foundation American Nat ural Resources Company Chrysler Co rporation Fund Consumers Power Company Detroi t Edison Company Federal-Mogul Corporation Charitable Trust Federal Screw Works Foundatio n, Inc. Fibre-Converters Foundation. Inc. The Ford Motor Company Fund General Motors Foundation Gerber Baby Foods Fund Th e J.L. Hudson Company JSJ Foundat ion Kowalski Sausage Charitable Trust La-Z-Boy Chair Foundation Michigan Bell Telephone Company Monroe Foundation Trust Ross Roy. Inc. Simpson Indust ries Fund Steelcase Foundation A.M. Todd Company . Upjohn Company Winkelman Brothers Apparel Foundation �Hyatt Regency Fl November 7 , 1984 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_AC_Program Title A name given to the resource Council of Michigan Foundations 1983 annual conference program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1983 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49571 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983 https://digitalcollections.library.gvsu.edu/files/original/95f1965e649f2477fa36d8e5d7f7d703.pdf c3883d2fe5f9433a76e0b5404dc9970c PDF Text Text Thursday, November 3 8:00- 9:30AM. BREAKFAST 11th Annual Conference Wednes~ay, _November 2J"f'D 2.00-4.30P.M. ~ Amway Corporation Tour Travel by van to see the manufacturing area. Distributors Hall of Achievement and a slide show about the Amway Corporation from inception through the year 2.000. Advance reseNation necessary. or Steelcase Corporation Tour Travel by van to see furniture being made from the raw steel to the finished product. Also see the inventory and distribution centers. Advance reseNation necessary. or Walking tour of downtown Grand Rapids. Board of Trustees Meeting. COUNCIL OF MICHIGAN FOUNDATIONS ANNUAL MEETING 5:00- 5:45 P.M. Topic: Speaker: Washington Update William M. Brodhead. Esq.• Plunkett Cooney Topic: Speaker: 9:45 - 11 :45 AM. Topic: How To Respond To M ichigan's Economic Problems Moderator: William E. LaMothe. Chairman, Kellogg Company Speakers: INing Bluestone, Co-Chairman. Economic Alliance for Michigan. former Vice President United Auto Workers Ralph J. Gerson. Director, Department of Commerce, State of Michigan Dr. Agnes Mary Mansour. Director, Department of Social SeNices. State of Michigan Fred G. Secrest. Co-Chairman. Economic Alliance for Michigan, former Executive Vice President, Ford Motor Company LUNCHEON 12:00- 1:45 P.M. Topic: Speaker: DINNER 7:15-9:30 P.M. FOUNDATIONS AND CORPORATIONS NEW ROLES IN SHAPING MICHIGAN'S ECONOMY Welcome: Richard M. DeVos, President, Amway Corporation Speaker: Governor James J. Blanchard, State of Michigan Topic: What Is Being Done: Grand Rapids Case Study Richard M. Gillett, Chairman, Old Kent Financial Corporation CONCURRENT SESSIONS 1:45-3:15 P.M. Topic: Speakers: Economic Diversification David J. Brophy. Associate Professor of Finance, University of Michigan Jan Bund, President. Doan Associates and General Partner. Michigan Investment Fund Dr. William N. Hubbard. Jr., President. The Upjohn Company John J. Wallace, Chairman. PRAB Robots, Inc. Topic: Speakers: Employment and Job Training Gordon Berlin. Program Officer. The Ford Foundation Louis A. Ferman. Director of Research Division, Institute of Labor and Industrial Relations Arend D. Lubbers, President. Grand Valley State College Ernest J. Savoie. Director. Labor Relations Planning and Employment. Office of Labor Relations Staff, Ford Motor Company Topic: Speakers: Urban Redevelopment Charles P. Calati. Executive Director; Dwellig Place of Grand Rapids Albert T. Hastings, Director. General Motors Facilities. General Motors Corporation Emmet S. Moten, Jr.• Director of Community and Economic Development Department. City of Detroit Alfred L Peloquin, Editor, Flint Journal; Organizer, Alliance for a Greater Flint OPENING RECEPTION 6:00-7:00 P.M. Keeler Foyer Grand Rapids Performing Arts Center Hosted by Mr. & Mrs. M.S. Keeler. II Realities of Michigan's Economy Robert L Oueller. Vice President Citizens Research Council AFTERGLOW 9:30P.M. Hosted by Steelcase Foundation and Peter C. Cook NOVEMBER �CONCURRENT SESSIONS 9:30 - 11 :30 A.M. CONCURRENT SESSIONS 3:30 - 5:00 P.M. Economic Diversification David J. Brophy, Associate Professor of Finance, University of Michigan Jan Bund, President, Doan Associates and General Partner, Michigan Investment Fund Dr. William N. Hubbard, Jr., President, The Upjohn Company John J. Wallace, Chairman, PRAB Robots, Inc. Topic: Speakers: Topic: Speakers: Employment and Job Training Gordon Berlin, Program Officer, The Ford Foundation Louis A Ferman, Director of Research Division, Institute of Labor and Industrial Relations Arend D. Lubbers, President, Grand Valley State College Ernest J. Savoie, Director, Labor Relations Planning and Employment Office of Labor Relations Staff, Ford Motor Company Urban Redevelopment Charles P. Calati, Executive Director, Dwelling Place of Grand Rapids Albert T. Hastings, Director, General Motors Facilities, General Motors Corporation Emmet S. Moten, Jr., Director of Community and Economic Development Department, City of Detroit Alfred L. Peloquin, Editor, Flint Journal; Organizer, Alliance for a Greater Flint RECEPTION AND TOUR: GERALD R. FORD MUSEUM 6:30-7:30 P.M. Topic: Speaker: Community Foundations - "A Way To Grow" Robert J. Getz, President Public Relations Counselors, Inc. and Past President Michigan Chapter, National Society of Fund Raising Executives Topic: Corporate Grantmakiog - "Corporate Grants and Programs: Shaping the Economic Development of Michigan" Joseph P. Bianco, Vice President - Civic and Government Affairs, The J.L. Hudson Company Robert L. Hooker, President, Mazda Great Lakes, Grand Rapids W. Calvin Patterson, Ill, Assistant Secretary, Michigan Bell Telephone Company James M. Scovic, Director of University Relations and Recruitment, Dow Chemical Company Gerald E. Warren, Senior Vice President-Public Affairs, National Bank of Detroit Speakers: Topic: Private Foundations - "Private Foundations Potpourri" "How to Use Accreditation Reports" - WilliamS. Lipscomb, Program Assistant, The Kresge Foundation "Capital Grantmaking -A National Survey"- Deborah Wallace, Program Officer, The Kresge Foundation "Strategic Planning for Non-Profits - How Foundations Can Encourage"- Gilbert Hudson, President, Webber Foundations 'What CMF Has Done for You Lately" - A Review of Services and Programs - Dorothy A. Johnson, Executive Director, Council of Michigan Foundations Topic: Investment Seminar - "Investment Strategies in a Changing Environm$!(' Carmine J Girgol Vice President & Senior Capitol Markets Analyst Lynch, Pierce, Fenner & Smith, Inc. Maury Har1s, Vice President & Senior Financial & Business Econcf!ist Paine, Webber, Mitchell & Hutchins Man~ (Buck) Kisor, Jr., Executive Vice President, Comerica Incorporated Dr. f rank Mastrapasqua, Chief Economist Smith, Barney, Harris, Upham & Company, Inc. Speakers: Hosted by Union Bank & Trust Company DINNER- AMWAY GRAND PLAZA HOTEL 7:45 - 9:45 P.M. Opportunity to informally meet your colleagues. Entertainment by Muscat Ramblers Friday, November 4 BREAKFAST 7:45-9:15 A.M. Topic: Speaker: -4 Economic Trends L. William Seidman, Dean, College of Business, Arizona State University; Co-Chairman, White House Conference on Productivity; former Economic Advisor to President Gerald R. Ford ¥ffi, LUNCHEON 11 :45 - 1:00 P.M. Topic: Speaker: Creative Responses to Changing Public Needs Brian O'Connell, President, Independent Sector �.. .IT'S REGISTRATION TIME M·E·M·B·E·R·S PRIVATE FOUNDATIONS Allen Foundation. Inc. Claude D. & Etta H. Andrei!VS Foundation Baldwin Foundation Barstow Foundation Charles M. Bauervic Foundation, Inc. Alvin M. Bentley Foundation Jesse Besser Fund. Inc. Besser Foundation Max & Constance Boersma Charitable Trust Charles & Jessie Brackett Memorial Scholarship Fund Viola E. Bray Charitable Trust Samuel Higby Camp Foundation Dorothy U. Dalton Foundation Detroit Community Trust Detroit Neurosurgical Foundation Richard M. & Helen DeVos Foundation DeWaters Charitable Trust LM. Dexter Charitable Trust Herbert H. & Grace A. Dow Foundation Dyer-lves Foundation Earhart Foundation Earl-Beth Foundation Glenn D. Curtis Edmore Trust The J.F. Ervin Foundation H.T. Ewald Foundation George R. & Elise M. Fink Foundation Fisher-lnsley Foundation The Ford Foundation The Frey Foundation The Fruehauf Foundation Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Gordy Foundation. Inc. Harder Foundation D.S. Harder Testamental}' Trust C Charles Stewart Harding Foundation Heartland Foundation David M. & Joyce F. Hecht Foundation James & Lynelle Holden Fund Robert L & Judith S. Hooker Charitable Trust Hougen Foundation Hudson-Webber Foundation Edward & Irma Hunter Foundation The Hurst Foundation The Jensen Foundation The Kantzler Foundation The Keeler Fund W.K Kellogg Foundation Kellogg Company 25-Year Employees Fund. Inc. Kendall Foundation Elizabeth E. Kennedy Fund Sam & Jane Kravitz Foundation The Kresge Foundation Greater Lansing Foundation Lee Foundation Lexo Charitable Trust Loutit Foundation Lyon Foundation. Inc. Mallei}' Charitable Trust Alex & Marie Manoogian Foundation McColl-Bans Foundation McGregor Fund B.D. & Jane Mcintyre Foundation C.S. & Marion F. Mcintyre Foundation W.D. & Prudence Mcintyre Foundation Allen H. Meyers Foundation. Inc. Albert L & Louise B. Miller Foundation Louise Tuller Miller Trust Morley Brothers Foundation Charles Stewart Matt Foundation Ruth Matt Fund Allen E. & Marie A. Nickless Memorial Foundation Oscar P. & Louise H. Osthelder Foundation William & Mal}' Pagel Trust Elsa U. Pardee Foundation The Power Foundation The Meyer & Anna Prentis Family Foundation. Inc. Rapids-Standard Foundation Harold & Carolyn Robison Foundation Rota!}' Charities of Traverse City May Mitchell Royal Foundation Schwartz Family Foundation Emily Scofield Scholarship Fund The Nate S. & Ruth B. Shapero Foundation The Shiffman Foundation Robert J. Simpson Foundation The Skillman Foundation George M. & Mabel H. Slocum Foundation Edward & Hazel Stephenson Foundation Charles J. Strosacker Foundation Mal}' Thompson Foundation Hany A & Margaret D. Towsley Foundation Harold & Grace Upjohn Foundation John & Priscilla Upjohn Foundation W.E. Upjohn Institute for Employment Research Frank S. & Mollie S. VanDervoort Memorial Foundation The Vicksburg Foundation Eloise & Richard Webber Foundation The Richard H. & Eloise Jenks Webber Charitable Fund. Inc. The Wege Foundation James A. Welch Foundation Wetsman Foundation Wickson-Link Memorial Foundation Wigginton Educational Foundation Matilda R. Wilson Fund Isadore & Bel}'l Winkelman Foundation Winship Memorial Scholarship Foundation Jack F. Wolfram Foundation COMMUNITY FOUNDATIONS Albion Civic Foundation Allegan Foundation Ann Arbor Area Foundation The Greater Battle Creek Foundation Bay Area Community Foundation Flint Area Health Foundation The Flint Public Trust The Fremont Area Foundation Grand Blanc Community Foundation Grand Haven Area Community Foundation Grand Rapids Foundation Holland Community Foundation The Jackson Foundation Kalamazoo Foundation The Midland Foundation Monroe County Community Foundation Muskegon County Community Foundation Northeast Michrgan Community Foundation Saginaw Community Foundation Shiawassee Foundation Traverse Area Foundation, Inc. BANKS American National Bank & Trust Company, Kalamazoo Ann Arbor Trust Chemical Bank & Trust Company. Midland Citizens Commercial & Savings. Flint Comerica Bank - Detroit Comerica Bank - Midland Frankenmuth Bank & Trust Company Genesee Merchants Bank. Flint Grand Valley National Bank. Grandville Manufacturers National Bank. Detroit Michigan National Bank. Grand Rapids National Bank of Detroit Old Kent Bank & Trust Company. Grand Rapids Second National Bank. Saginaw Union Bank & Trust Company. Grand Rapids CORPORATIEFOUNDAnONS & CORPORATIONS Aeroquip Foundation American Natural Resources Company Chl}'Sier Corporation Fund Consumers Power Company Detroit Edison Company Federal-Mogul Corporation Charitable Trust Federal Screw Works Foundation. Inc. Fibre-Converters Foundation, Inc. The Ford Motor Company Fund General Motors Foundation GerberBabyFoodsFund The J.L Hudson Company JSJ Foundation Kowalski Sausage Charitable Trust La-Z-Boy Chair Foundation Michigan Bell Telephone Company Monroe Auto EquipmentCanpanyFoundation Ross Roy. Inc. Simpson Industries Fund Steelcase Foundation A.M. Todd Company Upjohn Company Winkelman Brothers Apparel Foundation NEW ROLES IN SHAPING MICHIGAN'S ECONOMY �COUNCIL OF MICHIGAN FOUNDATIONS 11th ANNUAL FOUNDATIONS CONFERENCE NOVEMBER 2-4, 1983 ' ABOUT THE COUNCIL OF MICHIGAN FOUNDATIONS WHO SHOULD ATTEND The Council of Michigan Foundations (CMF) is an association of grantmakers. private and community foundations. banks seNing foundations and charitable trusts. and corporations with giving programs. CMF is a nonprofit organization founded in 1973 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing education. communication, and information. • Private and community foundation officers, trustees. and staff • Bankers. attomeys, and accountants representing foundations and charitable trusts • Corporate representatives and giving officers • Spouses are most welcome HOTEL ACCOMMODATIONS Hotel reseNations can be made at the Amway Grand Plaza Hotel. Pearl and Monroe. Grand Rapids. Ml 49503, Phone: (616) 774-2000. Single 558.00; Double - 570.00. Room rates cannot be guaranteed after October 3, 1983. 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. but early reseNation is advised. ABOUT THE ELEVENTH ANNUAL CONFERENCE The Eleventh Annual Conference will take place November 2-4, 1983, at the Amway Grand Plaza Hotel. Grand Rapids. The conference theme is "Foundations and Corporations New Roles In Shaping Michigan's Economy." Sessions will be presented on the realities of the Michigan economy, what is being done about it and what each grantmaker could consider doing in her/his community regarding economic diversification. employment and job training, and urban development. The conference formally opens Wednesday evening, November 2. with a reception and dinner. Activities will conclude Friday, November 4, following a luncheon address. There also will be special technical sessions for private foundations. community foundations. and corporate grantmakers. The informative Investment Seminar will focus on practical tips for foundation investment managers. Unique features of this year's conference include a showing of fine arts in the Keeler Foyer of the Grand Rapids Performing Arts Center and a tour of the Gerald R. Ford Museum. Preconference events open Wednesday aftemoon. November 2. with a tour of Amway Corporation, Steelcase Corpok!tion. and a walking tour of downtown Grand Rapids- your choice. A meeting of the midwest Foundation Center Regional Collections will be held in conjunction with the conference. SPOUSES AND GUESTS WELCOME Spouses and guests of members and non-members are welcome to attend all sessions. HOW TO REGISTER Mail conference registration and fees to Charlotte Jones. CMF Registrar. W. K. Kellogg Foundation. 400 North Avenue. Battle Creek, Ml 49016. Phone: (616) 968-1611 . Make checks payable to the Council of Michigan Foundations. CMF Members Non Members $145 5180 Full registration including six meals November 2-4, 1983 See the conference registration card for information on partial registrations. FOR FURTHER INFORMATION CONTACT Council of Michigan Foundations I 18 North Fifth Street I Grand Haven, Ml 49417 I Phone: (616) 842-7080 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_AC_Preliminary-Program Title A name given to the resource Council of Michigan Foundations 1983 annual conference preliminary program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1983 annual conference preliminary program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49570 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983 https://digitalcollections.library.gvsu.edu/files/original/40aa9ee0636dcdc08d8e4bc48cb018ca.pdf 3830b415520eab9e78da3778d2e07907 PDF Text Text �THE UNION BANK & TRUST COMPANY, N.A. cordially invites you to join Members of the Council of Michigan Foundations Thursday, November 3. 1983 for a tour of the Gerald R. Ford Museum and Reception 6:30p.m. - 7:30 p.m. R.S.V.P. 616/842-7080 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1983_AC_Invitation Title A name given to the resource Council of Michigan Foundations 1983 annual conference invitation Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1983 annual conference invitation. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49569 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1983 https://digitalcollections.library.gvsu.edu/files/original/2f2cd82b3cc12171e123746081a7ba82.pdf 4f4ce0f6d66de18b132b24102770f1cd PDF Text Text ORJGJNAL 11 CHARG.E 11 TO TH.E CMF PU BLJC RELATIONS T ASK- FORCE .Evaluate current CMF public relations activities and prop os e a f ive-y ear CMF public relations plan to meet the stated purposes of th e or ganization and it s membership . Summarv Proposed CMF Information Syste_ms Program Todate, the CMF Informati on Systems Program has been organized t o help achieve aspects of all four key purposes of the Council: 1) exc},ange jdeas and information; 2) improve foundation effkiency; 3) inform the public; and 4) represent foundation interests. However, the primary responsibility of the Information Systems Committee has been purpose No . 3 . (See Appendix A.) Under this rubric, CMF has carried out a series of internally and external1y odented information activities, including grantsmanship seminars, publication of a Michigan Foundati on Directory, provision of annual report publishing services for foundations , and an ongoing liaison program with news media rE-presentati ves at state and national levels . The CMF Long Range Public Relations Task Force is generally supportive of these information activities . process and At the ~arne con1~nt time, the Task f'orce recommends a change in for the overall Jnformation Systems Progra m. This change h'ould rc:sull in the lnformatJon Systems Program targeting in on the crucial concerns \''hich relate more specifically to the overall 1 �mission of the Council. A series of "action steps" and corresponding programmatic activities have been developed to address 'each of the concerns. The presumption of this process is that: CMF and its members' priority concerns should, and will, determine the ongoing Information Systems efforts of the Council. Since concerns change in both content and priority with time, so should the related action steps and activities which they reflect. It is therefore suggested that the "statement of concern" approa ch be used to analyze and determine program activhies at lc.ast every three to five years. The following pages provide a o raft CMF Missi on Statement and outline the five critical concerns identified by the Public Relations Task Force as well as corresponding action steps and activities. It is recommended that this publi c relations plan now be considered by the CMF Board of Directors and the CMF Long-Range Planning Committee. Implementation of fin al programmatic activities would be the responsibility of the CMF staff and Infor mation Systems Committee. CMF Mission Statement: The private sector has a spedal role, responsi- bility, and potential for helping to address issues and problems in a free society. Foundations and corporate giving programs can and should be preserved and enhanced as part of such private sector iniliauves. The Council of Michigan Foundations is dedicated to that purpose. 1. S1c1 eme nl of Concern : Jnc. ·ca~ir,gly ht-a\.:.· deman d is being placed on the private sector for philanthropic support. .ZH the same time, the rate of "creation" of ne\,. foundations continues to decline. �Action Step: Increase Number of Grantmakers (Foundations, corporate giving, public awareness) Activities: a. Develop a marketing plan with the Michigan Bar Association and Bank trust departments to reach potential founders. (This program would be designed not to compete with smaller gift solicitation by community foundations and United Ways.) b. Dev elop a "How to Establish a Private Foundation" brochure c. Address community leader forums to reach this same group and to explain and encourage their philanthropy d. Hold peer group meetings of such special constituencies e. Develop a · prog:r-am of one-on-one sessions w"ith Dotenti al donors f. Hold open session for potential donors at annual meeting, possibly by invitation a. Wri1 e and place articles in spt-cially targete d publications \\'hich are rr-ad by po1 entia] donors/founda tion creators 3 �2. Statement of Concern : Local, state and national, political and legislative leaders are responsible for both ensurii)g and expanding pdvate philanthropy's future. Yet these key individuals are too often unaware of foundation and corporate giving activities. Action Step: Increase Political Effect Activities: a. Continue to work with Michigan Congressmen on a group and individual basis, and through the l eadership of the CMF Conference Mandate Committee b. Refine the "Good\"rill Program ' 1 to reach Michigan state legislators c. Evaluate the information packet used by legislat)ve distrkt coordinators with the above object)ves in mind d. Re-emphasize ind)v)dual fopndat)on contacts with leg)slators through Michioan Scene e. Develop a one page sheet -- tailored to :Michigan foundations "How to Make Personal Contacts with Legislators 4 11 �3. Statement of Concern: The effectiveness of philanthropy hinges on understanding and support by and from key opinjon leaders in the news media Action Step: labor I I business I and education. Promote Accurate Public Perception Activities: a. Develop articles targeted to opinion makers b. Sponsor community forums in several state locations to explain Michigan philanthropy an d to increase accurat e public perception c. Hold one-on-one meetings with key news media management for the same purposes as above d. Complete slide/tape presentation on Michigan foundauons and ensure its effective use statewide e. Achieve statev-..'ide proclama"bon of "Michiga n Foundations h·eek ", to possibly coincide with CMF annual conference and/or s1ale.,,-ide regional forums f. Develop a tie-in T\' public a,,· a. t:ncss program on .uchigan foundati ons, 1.0 be enhance d UJrc.ugh companion use of the new 1ndene:ndent Sector film on private iniuative in America 5 �4. Statement of Concern: Many grantmakers do not understand the key linkage between public accountability and the ~future of philanthropy. Significant numbers of foundations also do not carry out adequate public reporting of their grantmak.ing . Action Step: lncrease Grantmakers' Public Accountability and Their Understanding of Public Mood and Its lmpact of Their Survival Activjties: a. Expand accountability campaign to reach CMF grantmakers not publishing printed material on their grantmak.ing b. Sponsor one-on-one contacts with same group c. Continue to refine and expand annual report advisement service d. Carry out inforrnabon programs designed to keep granunakers current on major changes in public perceptions of private philanthropy e. 1ore clearly define and address through the Michioan Scene, Cl\1F 1 s in1 erne:lly-aimed publication . the key public accountability ana rc]aied issues of concern to Michigan foundations 6 �5. Statement of Concern: Many grantseeking organizations do not understand the grantmaking process·, its capabiliti~s, and limitations. Action Step: Increase Grantseekers' Understanding of the Process Activities: a. Continue t o co-sponsor grantsmanship seminars b. Continue and expand community, co-sponsored forums involving grantmakers and grantseekers around specific issues and problems c. Contin u e to publish "Proposal Process" brochure d. Refine and expand information published in The Michiaan Foundatlon Direcwry e. Continue comprehensive liaison programs with Foundation Center Regional Collections f. Publish list of foundation Center Regional Collections and ly pe f of informa t ion a \.·ailable through them 7 �Al'l'I~NIJfX OIF GOAL: A "TO BENEFIT AND PRONOTE CHARITY" ~.----------~ l\epresent foundation l.HF PURPOSES: Exchange ideas, information Impro ve foundation efficiency CHF Scene Vj~ltation Data Collection Accountability Program lntt!Ct!StS In form Lhe pull.! Lc C}IF ACTIVITIES:' CHF Conference Program Gran t s nw n sIll p S t:: uli n a r s "r; o o d \.Ji l ] " Pro g r a rn Proposal Monitor .legislation Proce~s brochure Reg:lonal Col1t.=:ctluns Attorne y General MI Foundal'lon Directory !'-II slJde/tapto presentation News l'-1ed !.a Annual ReporL Ass istance ) � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1982_BB_1982-10-13_Public-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 1982-10-13 board book public relations committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1982-10-13 board book public relations committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49568 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1982-10-13 https://digitalcollections.library.gvsu.edu/files/original/0cfc48bec22eb8e1957d3454517396ab.pdf 91d5800f0b9309e52f48f80f7f7480f4 PDF Text Text Council of VMitltigan l'oundatiorts 18 NORTH FIFTH STREET GRAND HAVEN , MICHIGAN 49417 Oct ob er 6 , 1 9 82 PHONE 616/842 7080 Memo to: From: Re: Board of Trustees Leo J. Br enna n Pub l ic I ss u es Comm~t t ee Report The first meet i ng of the committee v. as helc J,u•!USt: 11, 1982. Purpose dnd Proced u re Committee Purpose: To address program issues as raised by CMF I1embers and _o consider other subJect~ pertaining to philanthropy as initlated by the committee or CMF Board of Trustees . Committee Procedure: - Request received from Member or group of Members or Board of Trustees -Public Issues Committee wi l l study 1ssue and make recommendation immediately or set up sub-committee -Recommendation will be forwarded t:c Board of Trusr ees Issues to be considered : -Any non- political issue wh1ch would effect the quality of 11 fe in Michigan as it pertains to grantmak1ng . - Matter of common concern -Matt:er of "suffic1em:. inter-=st" to membership Issues not to be considered will include those relaLed to a special interest or section of the state . Status Reports Hicillgan Women and Philanthropy: Group infor:ned February 19, 1982 of Br·ard of Trustees approval of affiliation as a group of women interested in philanthropy w1th CMF through the Publ1c Issues Comm1t:tee. Chairman of ~he St~er1ng Comm1rtec is '10 longer affiliated with Michigan gran::.mai<.ing lnstit:ution . Nc meetings are kn, .,rn to have been held in last nine months. Economic Alliance for M1ch1gan: At the May 6, 1982 Board of Trustees rr.eet1ng the following res o lution was passed. "The CMF Board of Tru stees suvports the concept of the Economic Alliance for Michigan and encourag e s CMF Members to indiv1 consider appropridt:e a1d t:o and cooperac.1cn W L~ r. th e _t.rOJect." Ti-1-: summer issu' of TMS Included ne¥S of t:h1s act:lon. Tl e fru:-l"l:>tl'•r,s 'navr ,r. ,dr c:rant:. 'JmmlLITic-t totalling $325 , 000 to t:he projec::. t:o 01tr. ::::IDergency Cash Flow Lo.:1. Fund: At che Mdy 6 , , _Jo: L'oC:Jro o f 'I•'u::--:.• cs me t1ng ~ he follc.,..·ing resolut:lO was passed . "ThE- ,,]'~F h. ald o:' !,.._,_ f ''=S uppnrt_, the con cept of r.hc. M.lchlgar '..11 rgency Cast Flnv. '.r,JT. FUJJd aid ' • [ j • , . oQ<~s ~:Mr '•\. ·nbe n; tc inn:-..vidually consid'..or .tiror:v:tE- ai.d t c c1n'J •O)Jernrt v..1.L LhL r r j,..ct subJect to final revlev.. and ap!-·rov,1l o-: the: f•LC'ject dFf'J• · ,.._, r l)f :.he i.••- utl\'E ~omrnitt:ee . 111a 1 J: �-2- The Executive Committee approved the project definition June 24, 1982. The Chair has approved the Executive Director's participation on the Advisory Committee, a large group of grantmaker's and grantseeker's who will be providing guidance on the project. Two foundations have made loan guarantees xotalling $231,725 and grants for administration of $31,725 to the project to date. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1982_BB_1982-10-13_Public-Issues-Committee-Tasks Title A name given to the resource Council of Michigan Foundations 1982-10-13 board book public issues committee tasks Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1982-10-13 board book public issues committee tasks. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49567 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1982-10-13 https://digitalcollections.library.gvsu.edu/files/original/18403e72e6a48aeb98377432b3f23d1e.pdf fa76236573904363cfcf260b5e8b937a PDF Text Text BOARD OF TRUSTEES MEETING MAY 6, 1982 Meadowbrook Hall, Rochester �MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC. MAY 6, 1982 The meeting of the Board of Trustees of the Council of Michigan Foundations, Inc. was held at Meadowbrook Hall, Oakland University, Rochester, Michigan, Thursday, May 6, 1982 pursuant to written notice duly given. The meeting was called to order at 9:00 a.m. by Margaret A. Riecker, Chair of the Council. Trustees present were William W. Allen, Leo J. Brennan, Graham D. Briggs, N. Barry Driggers, Herman F. Gertz, Thomas W. Herbert, Willard J. Hertz, Judith S. Hooker, Gilbert Hudson, Keith Jensen, Howard D. Kalleward, Evelyn Machtel, James M. Richmond, Margaret A. Riecker and Sa lly J. Yerex. Also present was Dorothy A. Johnson who recorded. Trustees absent were Ted L. Johnson, Robert B. Miller, Carl F. Reitz, Cleveland Thurber, Peter M. Wege and William S. White. Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the January 27, 1982 Board of Trustees meeting be accepted as circulated. Treasurer's Report The financial statement which is appended to these Herbert reported a balance for the twelve months were of April 1, 1981 through March 31, 1982, a copy of minutes, was presented by Thomas W. Herbert. Mr. on hand as of March 31, 1982 of $14,856.41. Receipts $103,950.15 while disbursements were $99,313.91. Willard Hertz suggested that future financial stateme nts separate budgeted from unbudgeted receipts and disbursements in order that the trustees might more easily be able to evaluate progress. Gilbe rt Hudson and Graham Briggs suggested that the budget column in future statements r e flect a plus and minus variance , or favorable/unfavorable category. Mr. Herbert suggested that future statements incorporate the Survey and Directory account as part of the special project account. Mr. Herbert also reported that on two different occasions he performed an internal review of the CMF accounting practices and found everything to be in order. He plans a third review to complete his evaluation . Upon motion duly made, sup po r ted and unanimously carried, it was RESOLVED that the March 31, 1982 f inanci al s tateme nt b e a pproved as pres ented and that a final stata~ent be issued if necessary after further analysis by the Treasure r. Further that the Survey and D ~re ctory ac c ount be incorporated as part of the spe cial purpose account. �-2COMMITTEE REPORTS Nominating Committee Mr. James M. Richmond, Chairman, Nominating Committee, reported that the· committee had met November 3, 1982 and presents the following slate of officers for a one year term, ending March 31, 1983: Chair Vice Chairman Secretary Treasurer Ranny Riecker Ted L. Johnson Dorothy A. Johnson Thomas w. Herbert Upon motion duly made, supported and unanimously carried, it was RESOLVED that the nominations be closed and that a unanimous ballot be cast. Executive Committee Mr. Thomas W. Herbert presented the Executive Committee report. He and other trustees congratulated the staff and committee chairmen on the 1981-82 Plan of Work Results, a copy of which is appended to these minutes, which was reviewed in detail. Mr. Hertz suggested that in the future the number of people participating in a particular activity be noted. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the 1981-82 Plan of Work Results be accepted as presented. The 1982-83 Plan of Work, a copy of which is appended to these minutes, was reviewed. Mr. Hertz suggested that item II.A. 7 be added to read "to inform members of significant grantmaking and other philanthropic opportunities ." Judith S. Hooker suggested that under CMF Administration B. be added to read "To solicit additional contributions in the amount of $8,625 from CMF members ·" Upon motion duly made, supported and unanimously carried, it was RESOLVED that the 1982-83 Plan of Work, with the noted additions, be approved. Budget Presentation Dorothy A. Johnson discussed the 83, a copy of the plan for which is presented the operating and special to these minutes. Upon motion duly it was administration of the organization for 1982appended to these minutes. Mr. Herbert project budgets, copies of which are appended made , supported and unanimously carried, RESOLVED that the 1982-83 operating budget be approved. Trustees discussed the Survey and Directory special budget request and determined that a substantial portion of the existing survey and directory fund should be used to defray the $40,800 budget and that the Michigan Leaque for Human Services should be encouraged to do an extraord1nary promotion effort. The Board of Trustees directed the CMF staff to work towards a self sustaining directory budget in order that the project would not be dependent on a grant subsidy in the future. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Special Project Budget be approved and that a substantial portion of the Survey and Directory Account for edition III be used to finance edition IV. �-3- Personnel Policy Mr. Herbert presented the personnel policy revisions, a copy of which is appended to these minutes . Mr. Herbert suggested that the stated revisions be adopted as is for the time being and Mr . Jensen's gene rous offer to review the personnel policies for further changes or alterations be undertaken at his convenience. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the personnel policy changes be adopted. The Executive Committee recommended the continuation of the appointment of Dorothy A. Johnson as Executive Director. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Executive Committee recommendation be accepted. Membership Committee Gilbert Hudson, Chairman, persented the following foundations , banks and corporations for membership since April 1, 1982. Ann Arbor Trust, Ann Arbor Barstow Foundation, Midland Edward & Irma Hunter Foundation, Niles The Greater Lansing Foundation, Lansing Lee Foundation, Grand Haven Rotary Charities of Traverse City, Traverse City May Mitchell Royal Foundation, Midland Mary Thompson Foundation, Grosse Pointe Wickson-Link Memorial Foundation, Saginaw Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Membership Committee report be accepted and that the organizations listed be accepted into membership. Information Systems Committee Mrs . Hooker presented the committee report , a copy of which is appended to these minutes. She noted that James M. Richmond would chair the Public Relations Task Force. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Information Systems Committee report be accepted. Tenth Annual Conference Program Sally J. Yerex, Chairman, outlined conference plans to date, a copy of which are appended to these minutes. Upon motion duly made, supported and unanimously carried , it was RESOLVED that the Conference Program Committee report be accepted . �-4Membership Services Committee Mrs. Johnson reported for Membership Services Committee Chairman, Ted L. Johnson, who was unable to attend the meeting. Highlights of the writte~ report, a copy of which is appended to these minutes, were presented. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Membership Services Committee report be accepted. COF Host Committee COF Host Committee members reported that the COF Annual Conference in Detroit April 27-30, 1982 was a huge success. Twelve hundred grantmakers, a COF record, attended the Detroit conference. Congratulations were extended to Alfred H. Taylor, Jr., Host Committee Chairman, and his committee for a fine job. CMF is serving as the fiscal agent for the Host Committee contributions. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the COF Host Committee report be accepted. NEW BUSINESS ~trs. Ricker stated that two CMF Members had brought two projects to the attention of CMF for possible consideration, as outlined in the memo appended to these minutes. She stated that the Executive Committee recommended bringing the projects to the consideration of the board for possible action. The evening of May 5 the two projects were presented in detail by Gilbert Hudson on the Statewide Economic Revitalization Task Force (The Economic Alliance) and Robert Collier on the Michigan Emergency Cash Flow Loan Fund. Copies of both proposals are attached to these minutes. Upon motion duly made, supported, amended and unanimously carried, it was RESOLVED that the Council of Michigan Foundations Board of Trustees supports the concept of the Statewide Economic Revitalization Project and encourages CMF Members to individually consider appropriate aid to and cooperation with the project . Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Council of Michigan Foundations Board of Trustees supports the concept of the Michigan Emergency Cash Flow Loan Fund and encourages CMF Members to individually consider appropriate aid to and cooperation with the project , subject to final review and approval of the project definition of the Executive Committee. Support shall be defined as conveying news of the above motions to the membership along with information about the projects in questions . Further information may be exchanged in the Memo to Members or The Michigan Scene. In the future members w1ll first present any project for possible CMF Board of Trustees support to the Public Issues Committee. Mr. Hertz described a project which involves forming a venture capital fund which foundations may be interested in reviewing at a later date. �-5- Calendar Mrs. Riecker reviewed the proposed calendar of Board of Trustees meetings and Annual Conferences. Upon motion duly made, seconded and unanimously_carried, it was RESOLVED that the calendar be approved and that the Eleventh Annual CMF Conference be held in Grand Rapids in the fall of 1984. Committee Appointments Mrs. Riecker made the following appointments: Conference Mandate Information Systems Long Range Planning Membership Membership Services PR Task Force Public Issues William W. Allen, Honorary Chairman William S. White, Chairman Judith S. Hooker Willard J. Hertz Donald A. Lindow Ted L . Johnson James M. Richmond Leo J . Brennan Upon motion duly made, supported and unanimously carried, it was RESOLVED that the committee appointments made by the Chair be approved. Resolution N. Barry Driggers offered the following resolution Whereas William W. Allen has faithfully served as Founding Chairman of the Council of Michigan Foundations Conference Mandate Committee since 1976 ...... . Whereas he has unstintingly put his talents as organizer and motivator to work for the Council ........ . Whereas he has provided leadership and spirit to develop a legislative program and to seek its acceptance ..... . Whereas he has nurtured and guided a membership legislative network ........ . BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations express its gratitude and appreciation for William W. Allen's pioneering efforts and accomplishments .... BE IT FURTHER RESOLVED that William W. Allen be granted the title of Conference Mandate Comnut~ee Honorary Chairman and the charge that the trustees and members look forward to his continued widsom, service and inspiration. Upon mo~ion duly made, seconded and unanimously carried, it was RESOLVED that the resolution be presented to William W. Allen at the October 15, 1982 Member's Meeting. There being no further business to come before the Board the meeting was adjourned. Dorothy A. Johnson � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1982_BB_1982-10-13_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1982-10-13 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1982-10-13 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49566 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1982-10-13 https://digitalcollections.library.gvsu.edu/files/original/e306714d91b61f02a6f3c54a99690576.pdf 1c36d8594adf49baf9fd278deb818335 PDF Text Text #3 Council of VMicftigan l'oundatiort.s 18 NORTH FIFTH STREET October 6, 1982 GRAND HAVEN. MICHIGAN 49417 PHONE 616/842 7080 Memo to: From: Re: Board of Trustees Dorothy A. Johnson Contributions Report Additional Contributions (Grants made over and above regular contributions for general operating support.) Member Richard M. & Helen DeVos Foundation Dyer-Ives Foundation Frey Foundation Harder Foundation Robert L. & Judith s . Hooker Charitable Trust J.L. Hudson Company Kellogg Company 25 -Year Employees Fund Lexo Charitable Trust Ruth Mott Fund Skillman Foundation Edward C. & Hazel L. St ephenson Foundation John & Priscilla Upjohn Foundation Special Purpose Grants of Trustees ) Amount 460 100 50 500 50 50 150 50 250 100 150 1,000 $2,910 $ (Grants made for specific purpose as approved by Board Member Information Charles Stewart Mott Foundation $15,200 Membership J . F. Ervin Foundation Herman & Irene Gertz Foundation Kresge Foundation La-Z - Boy Chair Foundation Charles Stewart Mott Foundation 250 200 4,000 400 291 Legislative Harry A. & Margaret D. Towsley Foundation 1,000 Amount The Survey and Directory request to the W. K. Kellogg Foundation for $4,000 has been approved. �-2- CMF Office Move - Contributio ns Received The CMF office was moved during the month of July from the second floor to the first floor of the Grand Haven old fire station . We are most grateful for the following in - kind contributio ns which have enhanced CMF's operations: Desk Five Chairs Table Steelcase Corporation Steelcase Corporation Steelcase Corporation Peter M. Weqe Peter M. Wege Peter M. Wege 2-File Cabinets 3-Book Shelves Structural Concepts Structural Concepts James A. Doss James A. Doss Carpeting Mr. & Mrs . Richard G. Johnson As noted in the special purpose grants report the Kresge Foundation provided $2,500 for expenses involving moving, painting , installatio n and equipment for the office. The Charles Stewart Mott Foundation provided $291 for a static carpet and table associated with the word processing unit. �Council of V'Mitltigan l'oundatiorts 18 NORTH FIFTH STREET GRAND HAVEN, MICHIGAN 49417 October 6, 1982 Memo to: From: Re: PHONE 616/842 -7080 Board of Trustees Dorothy A. Johnson Membership Status Report Present Membership Private Foundations Community Foundations Banks Corporate Foundations & Corporations TOTAL 97 19 14 21 151 New Members 4/1/82 - 9/30/82 Organization Location Amount of Contribution Ann Arbor Trust Ann Arbor Barstow Foundation Midland 360 Edward and Irma Hunter Foundation Niles 360 Lansing Foundation, The Greater Lansing 360 Lee Foundation Grand Haven Rotary Charities of Traverse City Traverse City 360 May Mitchell Royal Foundation Midland 360 Mary Thompson Foundation Grosse Pointe 360 Wickson-Link Memorial Foundation Saginaw 125 $ 150 50 Membership Committee Donald A. Lindow, Vice President, National Bank of Detroit , has been appointed Chairman of the Membership Committee. The committee will meet Tuesday, November 16, 1982 at NBD. In the meantime individual committee members are encouraging non-members to attend the Tenth Annual Conference . � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1982_BB_1982-10-13_Membership-Report Title A name given to the resource Council of Michigan Foundations 1982-10-13 board book membership report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1982-10-13 board book membership report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49565 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1982-10-13 https://digitalcollections.library.gvsu.edu/files/original/cbe33e4b1a65540b3869fa96cd2a7522.pdf e1e21439352fb928376ff79cf9a57d32 PDF Text Text Council of VMicftigan Woundatiorts October 6, 1982 18 NORTH FIFTH STREET GRAND HAVEN, MICHIGAN 49417 PHONE 616/842-7080 Memo to: From: Re: Board of Trustees Judith s. Hooker, Chairman Information Systems Committee Information Systems Committee Repo rt I. Slide/Tape- "People Helping People: The Foundation of Michigan's Foundations" The eleven minute slide/tape funded by the Charles Stewart Mott Foundation is complete. It is being used by members addressing public groups in their community , by the seven Michigan Foundation Center Regional Collections and at Grantsmanship Seminars . It will be shown at the Board of Trustees meeting and at the Conference on the display table. II. Grantsmanship Seminars August 30, 1982 Lansing Participants : Keith Pitcher, General Motors Foundation; James M. Richmond, W.K. Kellogg Foundation and Dorothy A. Johnson, Council of Michigan Foundations October 8, 1982 Monroe Participants: Mary Daume, Monroe County Community Foundation; Herman F . Gertz, La-Z-Boy Chair Foundation and Herman & Irene Gertz Foundation and James M. Richmond, W.K. Kellogg Foundation November 10, 1982 Flint Participants : Robert Collier and Jon Blyth, Charles Stewart Mott Foundation; James R. Kettler , Ruth Matt Fund; Kenneth A. Cameron, General Motors Corporation and Dorothy A. Johnson, Council of Michigan Foundations CMF also cooperated with Senator Carl Levin's office in presenting a Budget Impact Workshop at Oakland University on August 23, 1982 . CMF participants included Joseph P. Bianco, J.L. Hudson Company; Barbara J. Getz, Kresge Foundation and James M. Richmond, W.K . Kellogg Foundation . III. Michigan Foundation Directory, Edition IV Progress Report Plans are on schedule for publishing the direc~ory April 1, 1983. Jeri Fischer has been hired as editor . Previously she taught elementary school in Rhode Island and has her Masters in Education. The d1rectory listing has been changed to include additiona l items relating to purpose, restrictions and number of staff . The format has been changed to achieve the greatest cost efficiencies and to create a "new look." The directory will be 7 l/2 _x 10 3_/4 and two column. CMF is using the Foundation Center Michigan data base for the computer work which will enhance this effort and future directories . �- 2- The W. K. Ke llogg Fo undation has mad e a $4,000 s pec ial purpos e grant t o s u pport the p ubl ication of the dire ctory a n d data coll ect ion . An extra b en e fi t of t h e d irecto ry p roject is the addition o f ano ther c omput e r f ie ld for Congre s siona l distr i ct . Cons e quently, CMF now has ev e ry Michi gan foundation by Co ngr es s i onal d i strict and will be able to simply provide this d a ta f or Members meet ing with their Congressman . IV . Co ncept Paper -"The Charitable Effect - A History of Private-Sec tor Philanthrop y in Mich i gan" This paper prepared by Edi th Si l l ars was rev iewed b y the commi tt ee . It wa s t h e committee ' s opinion that the concept paper should be revised to allow for a smaller and simplier booklet o r brochure . Some committee members felt that might be used in conjunction with the slid e/tape. No action is recommended at this time on the concept paper. It is felt that the PR Task Force must report to the Board of Trustees and that the Long Range Planning Committee must complete their work before any extensive plans or expenditure s are made . V. The Michi gan Sce ne Three issues o f The Michiga n Sce n e h a ve b een published since t h e beginning of the fiscal year . The l atest edition wa s on l y two pages in anticipatio n of a six page issue to be released following the Tenth Annual Conference . VI. PR Task Force The Information Systems Committee reviewed the Task Force ' s report on August 6 , 1982 and recommended that it be referred to the Board of Trustees . � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1982_BB_1982-10-13_Information-Systems-Committee-Report Title A name given to the resource Council of Michigan Foundations 1982-10-13 board book information systems committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1982-10-13 board book information systems committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49564 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1982-10-13 https://digitalcollections.library.gvsu.edu/files/original/6df52bedc49eb7cb4156d90595e1df6d.pdf 90856cb152952428520846ca7787e729 PDF Text Text #2 OF MICHIGAN FOUNDATIONS TREASURER' S REPORT BUDGETED STATEMENT OF OPERATIONS AND CHANGES IN CASH BALANCES SIX MONTHS ENDED SEPT. 30, 1982 COill~CIL Cash Ba lances, March 31, 1982 Cash Transactions $ $ 17,941.69 Cash Received, 4/1/82-9/30/82 Ge neral Opera tions, per schedule, page 2 Special Pro jects, pe r s ched u le , pa g e 2 Total Cash Received Total Cash Available Ca sh Disbursed , 4 / 1 / 82-9/30/82 ~e ne r al Operat1ons, pe r sched ule , page 3 Special Pro jects, per sch edu l e, page 3 Total Cash Disbursed Ca sh Balance s, (' Sept. 30, 1982 Budget $ Share of Budget ~\ 41,423.27 $73,260.00 $ (31 ,836. 73) 23,908.54 31,900.00 ( 71991. 46) $65,331.81 $83,273.50 $105,160.00 $ (39,828.19) $361231. 32 73,260.00 (37,028.68) 49.5% 15,568.83 31,900.00 (16,331.17) 48.8 $511800.15 $105,160.00 $ (53,359.85) $31,473.35 .., Balances Compos e d o f : _a sh or. Hand Cash 1n Check1ng Accou nt Cash 1n Sa,·in9S Accoun t Merr1ll Lynch Ready Asset s Tota l Cash Accounts Over (Under) Budget $ $ 33.25 1,934.87 2 8,310.16 1,195.07 $31,473.35 Page J of 3 56.5% 74.9 49.3% �COUNCIL OF MICHIGAN FOUNDATIONS TREASURER'S REPORT SCHEDULE OF BUDGETED CASH RECEIPTS SIX MONTHS ENDED SEPT. 30, 1982 Cash Receipts Budget $ $ Cash Receipts General Operations Budgeted Items Member Contributions New Member Contributions Add1tional Member Contribut1ons Interest Mailing Label Service Publication Sales (Net) Excess Conference Re venue Total Budgeted Items Non-Budgeted Items Miscellaneous Tenth Annual Conference Total General Operations Special Projects Budgeted Items Information Legislative Membership Survey & Directory Over (Under) Budget $ $18,430.00 2,125.00 2,910.00 344.79 367.15 154.40 $57,226.00 2,000.00 8,625.00 3,000.00 209 .00 200 .0 0 2,000.00 $24,331.34 $7 3,260.00 $(38,796.00) 125.00 5,715.00) 2,655.21) 158.15 45.60) 2,000.00) $(48,928.66) 351. 93 16,740.00 $41,423.27 $73,260.00 351. 93 16 , 740 . 00 $ (31,836 . 73) $15,200.00 1 ,000.00 5 , 191.00 2,517.54 $23 , 908.54 $15,200.00 1,650 . 00 4,050 . 00 ll,OOO.OO $31,900 . 00 Page 2 of 3 $ 650 . 00) 1,141.00 ( 8,48 2 .46) $ ( 7,991 . 46) ( Share of Budget ' 32.2% 106.3 33.7 ll.5 175.7 77.2 33 . 2% 56.6% 100 .0 % 60 . 6 128 . 2 22.9 74.9% �COUNCIL OF MICHIGAN FOUNDATIONS TREASURER' S REPORT SCHEDULE OF BUDGETED CASH DISBURSEMENTS SIX MONTHS ENDED SEPT. 30, 1982 Cash Disbursements $ Cash Disbursements General Operations Budgeted Items $24,160.00 Salaries & Related Taxes 735.00 Rent - Office 1,977.28 Telephone 605.98 Rent - Egu1pment 1,306.51 Mailing & Postage 1,380.44 Stationery & Supplies 1,194. 36 Publications & Printing 1,314.00 Meeting & Travel Insurance 440.55 Furniture & Equipment Computer & Mailing 273.54 Trustees & Comm. Mtg. Exp. 351.44 Contracted Clerical Expenses 503.60 Miscellaneous $34,242.70 Total Budgeted Items Budget $ Over (Under) Budget $ Share of Budget ,. 45.4% 32.5 56.5 36.4 40.8 57.5 108.1 45.3 $53,175.00 2,265.00 3,500 .00 1,665.00 3,200.00 2,400.00 1,105.00 2 ,900.00 350 .00 500.00 1,000.00 500.00 200 .00 500.00 $73,260.00 $(29,015.00) ( 1,530.00) ( 1,522.72) ( 1,059.02) ( 1,893.49) ( 1,019. 56) 89.36 1,586.00) 350.00) 59.45) 1,000.00) 226.46) 151.44 3.60 $(39,017.30) 54.7 175 .7 100.7 46.8% 1,988.62 $36,231.32 $73,260.00 1,988.62 $(37,028.68) 49.5% $ 5,940.32 403.43 5,262.68 3,962.40 $15,568 . 83 $15,200.00 1,650.00 4,050 . 00 11 ,00 0 .00 $31,900.00 $( 9,259.68) ( 1,246.57) 1,212.68 7,037.60) $(16,331.17) 39.1% 24 . 5 129.9 36.0 48.8% 88.1 Non-budge~ed Items Tenth Annual Conference Total General Operations Special Project s Budgeted Items Inf ormati on Legislc;-;:ive Membership Survey & D1recto ry Total Spec1al Projec~s Page 3 of 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1982_BB_1982-10-13_Financials Title A name given to the resource Council of Michigan Foundations 1982-10-13 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1982-10-13 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49563 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1982-10-13 https://digitalcollections.library.gvsu.edu/files/original/e625d755b74e06dd92ef050f9353f40b.pdf f79e4507a64336dbb7a051c9334da6bc PDF Text Text #5 Council of Nicftigan Woundatiort.s 18 NORTH FIFTH STREET GRAND HAVEN, MICHIGAN 49417 PHONE 616/842-7080 October 6, 1982 Memo to: Board of Trustees From~ Ranny Riecker Committee Appointments 1982-83 Conference Mandate Committee William S. White, Chairman William W. Allen, Honorary Chairman N. Barry Driggers, President, Harder Foundation, Detroit Edward J. Frey, Chairman, The Frey Foundation, Grand Rapids Howard D. Kalleward, Exec. Sec., Kalamazoo Foundation, Kalamazoo Nydia Meyers, President, Allen H. Meyers Foundation, Tecumseh James M. Richmond, Vice Pres., W. K. Kellogg Foundation, Battle Creek Robert Sage, President, Sage Foundation, Detroit Ranny A. Riecker, ex-officio Dorothy A. Johnson, ex-officio Information Systems Committee Judith S. Hooker, Chairman Judy Carty, Regional Collections Librarian, Henry Ford Centennial Library, Dearborn Raymond A. Finley, Secretary & Treas ., Flint Public Trust, Flint W. Calvin Patterson, Mgr .-Corp . Contrib ., Michigan Bell Telephone Co. , Detroit James M. Richmond, Vice Pres ., W. K . Kellogg Foundation, Battle Creek Deborah Wallace, Program Officer, The Kresge Foundation , Troy Ranny A. Riecker, ex-officio Dorothy A. Johnson, ex-o fficio Long Range Planning Committee Willard J. Hertz, Chairman William W. Allen, Vice President , Elsa U. Pardee Foundation, Midland Barbara J . Getz, Program Officer, The Kresge Foundation , Troy Gilbert Hudson , President , Webber Foundations , Detroit Ted L. Johnson, President, The Fremont Area Foundation , Fremont James M. Richmond, Vice Pres ., w. K. Kellogg Foundation , Battle Creek Ranny A. Riecker , ex -officio Dorothy A. Johnson , ex-officio �Public Issues Committee Leo J. Brennan, Jr., Chairman Robert S. Collier, Program Officer, Charles Stewart Mott Foundation, Flint Fred W. Corwin, ex-CMF Trustee Joyce F. Hecht, Trustee, David M. & Joyce F. Hecht Foundation, Grand Rapids Keith D. Jensen, President, The Jensen Foundation, Ann Arbor Mark C. Stevens, President, Alvin M. Bentley Foundation, Owosso Ranny A. Riecker, ex-officio Dorothy A. Johnson, ex-officio Membership Committee Donald A. Lindow, Chairman Leo J. Brennan, Jr. Exec. Dir., Ford Motor Company Fund, Dearborn Graham D. Briggs, Manager, General Motors Foundation, Detroit Esther Gerstacker, Midland Foundation, Midland Her.man F. Gertz, President, Herman & Irene Gertz Foundation, Monroe Robert D. Sarow, Secretary, Kantzler Foundation, Bay City Bill Stroh, Asst. Vice Pres ., National Bank of Detroit, Detroit Cleveland J. Thurber, Sr. Vice Pres ., Detroit Bank & Trust, Detroit Richard A. Ware, President, Earhart Foundation, Ann Arbor Peter M. Wege , President , The Wege Foundation, Grand Rapids Ranny A. Riecker, ex-officio Dorothy A. Johnson, ex-officio Membership Services Committee Ted L. Johnson, Chairman Arthur W. Angood, Trustee, Albert L . & Louise B. Miller Foundation, Battle Creek Mary Cram, Trustee, Albion Civic Foundation, Albion Frances A . Hanson, Exec. ~ir., Winship Memorial Scholarship Fdn., Battle Creek Ronald N. Kilgore, Secretary, Dorothy U. Dalton Foundation, Kalamazoo Evelyn Machtel, Vice Pres., Jack F. Wolfram Foundation, Lansing Jack Otto, Exec. Dir ., McGregor Fund, Detroit Beverly M. Paisley, Secretary, Charles M. Bauervic Foundation, Detroit Leonard W. Smith, Secretary, The Skillman Foundation, Detroit Amy Turner, Exec. Dir., Detroit Neurosurgical Foundation, Detroit Ranny A. Riecker , ex-officio Dorothy A. Johnson, ex-officio �Public Relations Task Force James M. Richmond, Chairman Barbara J. Getz, Program Officer, Kresge Foundation, Troy Robert E. Hencey, Director of Communications, W. K. Kellogg Foundation, Battle Creek Judith s. Hooker, Program Officer, Dyer-Ives Foundation, Grand Rapids W. Calvin Patterson, Mgr.-Corp. Contributions, Michigan Bell Telephone Co., Detroit Ranny Riecker, ex-officio Dorothy A. Johnson, ex-officio Tenth Annual Conference Program Committee Sally J . Yerex, Chairman Robert Adams, Trust Officer, Union Bank and Trust Company, Grand Rapids Herbert H. Dow, President, Herbert H. & Grace A. Dow Foundation, Midland Esther G. Edwards, Secretary/Director, Gordy Foundation , Inc., Detroit Thomas W. Herbert, Vice President & Treasurer, Kresge Foundation, Troy Patrick s. Hirzel, President, Kellogg Company 25-Year Employees Fund, Inc., Battle Cree Kay Jensen, Trustee, The Jensen Foundation, Ann Arbor Patricia B. Johnson, Executive Director, Muskegon County Community Foundation, Muskegon Carl F; Reitz, Secretary/ Besser Foundation, Alpena Antony T. Sullivan, Program Officer, Earhart Foundation, Ann Arbor Ranny Riecker, ex-officio Dorothy A. Johnson , ex-officio Executive Committee Ranny Riecker, Chair William W. Allen, Honorary Chairman, Conference Mandate Committee Leo J. Brennan, Jr., Chairman, Public Issues Committee Willard J. Hertz, Chairman, Long Range Planning Committee Judith S. Hooker, Chairman, Information Systems Committee Ted L. Johnson, Chairman, Membership Services Committee Donald A. Lindow, Chairman , Membership Committee William s. White, Chairman, Conference Mandate Committee Sally J. Yerex, Chairman, Tenth Annual Conference Program Committee Dorothy A. Johnson, ex-officio � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1982_BB_1982-10-13_Committee-Appointments Title A name given to the resource Council of Michigan Foundations 1982-10-13 board book committee appointments Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1982-10-13 board book committee appointments. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49562 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1982-10-13 https://digitalcollections.library.gvsu.edu/files/original/49399bb471fc19631ee64fdd16adbec2.pdf 4e4cf947c16e05bf37ec8e60e15d0c30 PDF Text Text Council of Nicftiga~ Woundatiort.s April 23, 1982 18 NORTH FIFTH STR~ET GRAND HAVEN, MICHIGAN 49417 PHONE 616/842 7080 Memo to: From: Re: Board of Trustees Executive Committee Response to Members' Requests - Project Considerations I n recent weeks CMF has received requests from two Me mbers to consider using CMF as a vehicle to inform, to endorse and/or to fund one or more grant proj e cts or loan programs. The Executive Committee r eco g n izes any such action would be a depart ure from the traditional s e rv ice s performed b y CMF a nd there fore pre sents the i ssue to t h e Boa rd of Trustees for consideration . On We d nes d ay e v ening, May 5 the projects wil l be presente d by the princ i pals i n It is env i s ione d t h a t any formal action on one or more c ourse s of act ion vo lv e d. to b e undertaken by CMF wil l be conside r e d as p a rt of the r e gular agenda on May 6 . Project Prese nter State Economic Revit al ization Project Gilbert Hudso n We bbe r Foundations Michigan Emergency Ca s h Flow Loan Fund Robert Collier Cha rles Stewart Matt Fdn . Michigan Investment Fund Ro bert Collier Charle s Stewart Matt Fdn . The Executive Committee recommends consider i ng on e or mo re o f t he following courses o f act ion: 1. CMF serve a s an information veh icle . Issue bulletins on grant project s or othe r issue s of concern as raised by one or more Members . Such bulletins would describe t h e nee d a s seen by the Member, t h e project and where to obtain more information . 2. CMF s e rve as an e ndorser of project . CMF endorse pa rti c ular notewo rthy projects of unive rsal i nt ere st , concern and appe al a s determined by the Board of Tr uste e s. 3. CMF serve as vehicle for joint funding, A g£oup o f memb e rs int e r e sted in a particular project might pool funds and us e CMF to expedite grant . 4. CMF undertake none of the above courses of action . �Su:. :..e Eco;,o:::ic f.e·,•i tzl~zaticr. Project FACT SHEET 1. ~~at's Being Proposed? A mobili zation of the top private sector business and labor leadership from throu~hout the state into a cooperative, action-oriented effort to help the state and its citizens address the difficult economic problems confronting Michigan. The resulting committee would undertake a two-fold charge: First, identify the key assets and potential advantages of the state's economy; reco~end specific actions to encoura~e mor e rapid economic expansion and Giversification and more effective rr~rketing of the business location advantages offered by Michigan; and propose and carrv out strategies for implementation of the recor.mended actions. Second, identify the key aspect s -- public, private , geographi c - - of the Michigan economy that may cause Michigan to be non-competitive with other areas of the nation in terms of the cost of and conditions for doing business; consider and recommend actions to improve Michigan's competitive position; and Propose and commit to Pursue strategies for imPlecentation of the recommended actions . ~~a ' s P~kin~ 2. the Proposal? The proposal stems from discussions amongs t a group of top business lea der s in Sout~east Michigan and ~~th Doug Fraser and Don Ephlin of the UAW . Tnese business and labor principals appointed an 8-·member task force of business and labor 7epre s entatives to develop the proposal. Tne proposal has subsequently been endorsed by the business and labor principals for further discussion with out-state business and labor eadership . (A listing of business leaders actively involved in the development of the proposal is attached separately .) Once outs~ate us i 1e ss and J a ber s upport and participation is assured, the state's political eadership will be fully briefed . 3. Hov.' 1-'ould Tnis Differ From Other Stat e~Tide ~'Cormni ssions 11 ? It -.. .•auld differ in several i mportant "ays . :tirst, the gen esis co::1es from the private sector, and respon5ibility for i mplewentation of reco~ ended actions would rest ~ith private sector participants . Participation at the board level would be lirr ited to top private sector leadership . Although s u pport for the effor t from the state's po~itical leadership would be sought, these political leaders v.·ou ld not be ci r ectly i n ...-o Yed in t'he Ce'l.' e -G;rent of ::- e co=:t::::J G2tiOI!S. ~~or 'I.' Ould 7 ecor:::::e:ndc,tions b e s ub!!)itted to t he Gov e rn or for i wplei:".e ntation. Se cond, the eGp'r: asis would be on the development and i mplementation of recoi::mended actions to rejuvenc;te the state economy . This is not intended to be pr:..narily a res e arch effort. The real work would begin after reco~endations had been adopted by the committee . Finally, the clirr.ate for serious and constructive cooperative efforts by the state 's major economic interests appears to be better than it has been in the past. There appears to be a clearer recognition on the part of both busi ness and labor of common economic interests and intert~ined destinies . �- .4. ,.,_ Ho~ Would the Committee Be Structured? In order to assure adequate representation of the various state~~de economic and geogr a phic interests, it is re commended that the committee be approximately 75 members in size. The geographic and economic interests would be represented in as balanced a fashion as possible. Of course, some of the economic interests ~ill tend to be concentrated in parti~ular regions of the state, and be virtually nonexistent in others. The important thing is that the committee, in its entirety, have balance d representation. In terms of officers, it is recomm ende d that there be two co-ctairmen, one repr esenting business and the.other representing labor, and six vice chairmen. The co-chairmen would be individuals of considerable stature and capacity who would devot e a substantial amount of time to the effor t. The cocmittee ~'aul d also be e>..-pt::cted to develop several task forces -- probably no less than three and no more than six, depending on the final ag e nda - - to produce recommendation s in identified issue areas for full committee consideration. nese task forces and their committees would be expected to include person s other than boar d member s. 5. \,'ho Would Staff the Effort ? It is neithe r necessary nor desirable to structure a large, sophisticated staff for the coDmittee . The emphasis of staff wor k should be on consolidating existing studies, providing technical competency to co~ittee deliberations, outlining policy options for the commi ttee, and building mechanisms for follo~-through of recommen dations . Full-time core staff of severa l persons vou d e necessary , su7p e~ented by shor t- term s taff ~~0 ~·ould likely r.c.ve specific s~~ ills in particular c.r e a s. The committee should draw upon some or all of the staffing assistance : 6. foll~7ing sources for 1) appropri ate personnel from the organizations represented on the committee 2) accounting and consulting firms 3) colleges and universitie s 4) nonprof it organizations such as Citizens Research Council , development organi zat ions, business and labor association s, and others from throughout the state . supple~ental \,"'ha t is the Proiected Start-Up Date and Pronosed Term? Ass~~ing successful recruitwen t of outstate business and labor leadership during the nex t several weeV.s, a target date for the initial meeting ha s been set for early June . It is e:>.-pected tha t the full corrrrnittee -vwuld mee t on a bi -monthly basis after that . It is recowmende d that the term be 8-12 mon ths, ~ith the possibility of extension base d on progres s an d potential. This should alloY.' sufficient time to analyze problems, ~a ke certain recommenda tions, and initiate the proces s of imp]e ~e ntation. �7. ~~at Are the Estimated Funding Reauirements and Proposed Sources of Funding? J.l t h ouF-h a budget for the proposed effort has not yet been developed, it is es t ic ~ ted t h at the financial requirements for the base period of a year or so would be approximately $500,000. It is suggested that during this base perioc no public dollars be solicited or u sed. P~ther, private funds should be used to underwrite operating expenses of t he comrrdttee. The recommended source of financial support is foundation £ran ts -- p referably from Michigan-based foundations. This would have the virt ue of being a relatively neutral source of funding, th e reby helping to dep oliticize the process. Be yond the initial base period of a ye ar or so, should a more permanent effort be s t ructured, it is eh~e cted th at f unding mechan i sms other than foundation suppor t ~auld be develope d. 8. ~na t i s Reoueste d o f th e Counci l o f Michigan Found a tion s? i s request ed. It i s h ope d th at such an enC:orse:-en t r:.ay facilitat e subsequen t fund-raising effort s wit h Michigan-bas e d fo un dation s. In addition t o an endorsemen t, ass i stance i s requeste d i n ini tiatin g the fund-raising eff ort through providing advi ce an d counse l on: t h e content o f the proposa l tha t n ecessa r i l y mu st be prepare d; question s of gran t recipien t eligibili t y; an d the fo und a tion s t h at mos t likely wo~ ld be in t e re s te d i n an d respond fav orably to a r e que st for f un ds. .An endorse~1 ent of the propose d projec t �--· . : c. PRINCIPAL BUSih~SS LL~ERS ACTIVELY Il-<"VOLVED IN DEVELOPMEKT OF PROPOSAL Pr.ilip Cald"'ell Chairman Ford Motor Company Rober t E. Devar Chairman of Executive Comm ittee I: ~art Corporation David K. ~aslick President 11ichigan Bell Telephone Company Joseph L. Hudson, Jr. Fred C. Matthae i Chairman Area Industries Corp . J. McCarthy , Jr. Chainr.an Detroit Edison Company ~alter Philip J . Heathe President S:- -" t.., :-::.nc:-:::oa:1 <:.nd Grylls Associ<:.tes, :nc. Thomas A. Murphy Ketired Chai~an General Notor s Corporation Donald Petersen President Ford Motor Company Jc;:r.es M. Roche Retired Chairman General ~fotors Corporation Alan Schvartz Senior Partner Honigr.Jan, :1-iiller, SchvJartz & Cohn Fred G. Secrest Retired Executive Vice President ford }!otor Co>npany Arthur R. Seder, Jr . Chair::1an American Natural Resources Company , , ' ·- �Foge r B. Sr:ri th Chairman General Motors Corporation Rob ert M. Surdam Chairman National Bank of Detroit Stanley J. Winkelman Chainnan Winkelman Stores, Inc. �MEMORANDUM TO: Dorothy Johnson, Executive Director _Council of Michigan Foundations FROM: Robert Collier, Program Officer C. S. Mott Foundation RE: Michigan Emergency Cash Flow Loan Fund DATE: April 22, 1982 I respectfu ll y request that the Board of the Council of Michigan Foundations, after appropriate review, endorse the concept behind this project and encourage its member organizati ons t o consid e r participating in this project based on their individua l pri o riti es . Description of Project The purpos e of the Michigan Emergency Cash-Flow Loan Fund is to provide shortterm loans to nonprofit organizations in the state which are experiencing cash flow problems as a result of the economy and cutbacks in government funding. The fund will assist nonprofits with cash flow problems caused by delayed or reduced reimbursements or payments of grants and contracts, unforeseen cash requirements and inadequate cash-flow planning-- problems that threaten immediate shut down or dramatic curtailment of services . It i s proposed tha t requests fo r as si stance in this two-year pilot program shall be considered only from human service agencies whos e services are critical to the maintenance of employment, family life and the health need s of th e residents of Michigan . Although it may provide programs with strong human service components, an agency with a basic arts and cultural enrichment orientation does not qualify as a human service agen cy. A loan recipient mu st also be a Michigan nonprofit organization whos e services are performed in Michigan and nonreligious in nature . The organization must have current public charity status under IRC Sections 50l(c)(3) and 509(a) and the proceeds of the loan used to carry out a charitable activity as defined in IRC Section 170(c)(2)(b). The organization must have exhausted all other available resources for a loan before applying to this program . The Fund has three overall objectives : 1) To make available short- term funds to nonprofit organizations unable _to secu re lo ans from commerci al banks or other traditional sources at affordable rate s. 2) To stabilize budgets, and consequently program activities for existing nonprofit organizations. 3) To improve the overa ll financial management ski ll s of nonprofit organization s. �1~ Et-~OP. AtiD Ul~ : u rotr1y Johnso n April 22, 1982 Page two How Will The Project Accomplish Its Purpose For the first two years of this prog ram, the goal will be to make $500,000 in loan f unds available-- all of which will be guaranteed by the Michigan League for Hum an Services. The Michigan League will secure commitments from foundati ons and corporations, to cover any losses. The maximum loan will be fo r $30 , 000 with the anticipated average loan be i ng $15,000. The maximum time limit will be 180 days with the average for t he entire port fol i o of loans being 60 t o 90 days. In some cases recipie nts of l oans will need an interest subsidy . A loan comm i t tee ( see below) will be auth orized to approv e a lesser amount of interest or no in t e rest at all, if su ch action i s necessary to keep the loan with in th e af fo rdable limits of the borrower. Besides be i ng responsible for secu rin g the l etters of guara nty for th e $500,000 , the Michigan League will be responsibl e f or ra i sin g a fund of $50,000 annually to be used as interest reduction grants to 1 oan recipients recommended by the 1oan committee . Applications will be submitted to the Michigan League for Human Services whose staff will be responsible for working with the applicant to determine the proper amount to borrow, the affordable interest rate and the reasonable date for repayment . Staff will also assist the organization in completing the loan application papers and i n filling out an evaluation sheet for the loan committee . There will be a l oan committee responsible for all policy decisions concerning the Fund . Each contributing foundation or corporation wi ll have a seat Qn the committe e. Th e committee will be convened on a month l y basis in Lansing at the offices of the League and \'lill review and make final decisions on all loan applications. When a loan is in default, the committee will be responsible for drawing on the guarantees, taking into consideration the geographic orientation of some of the guarantors. The Mott Foundation's "geographic orientation" for this program will be statewide, whereas the Kalamazoo Foundation would be restricted to Kalamazoo if it chose to particiate. Because of its network of statewide offices, Michigan National Bank is being recommended as the participating lending institution. Michigan National would provide a bank officer to the loan committee as a non-voting advisor and will agree to make the loans specified by the comm ittee. Michigan National would handle the servicing of all of the loans at no charge. When the loan committee makes a favorable decision on an application, a letter will be sent to the aP.plicant outlining the conditions attached to the loan and requesting them to contact the nearest Bank office to formalize the loan . If defaults were to exceed the level of $100,000, the Michigan League for Human Resources and loan committee would halt the loan program and reevaluate the program's criteri a . In order to not create a run on the Fund, dissemination activitie s in thi s two-yea r pilot program will be held t o a minimum . All re cipients of loan s must agree to participate in a training program administered by the Michigan League in order to strengthen skills for dealing with cashflow problems. �11~ttDR i;out~ Do rotr y Johnson April 22, 1982 Page three Is the Project Needed? The nonprofit organizations in the state have been affected by the economy and cutbacks in government funding. To determine if an emergency loan program would help them, the Council of Michigan Foundations with support from the Mott and Webber Foundations contracted with the Michigan League for Human Services to do a Statewide Survey of Need in the Summer of 1981. The League surveyed 75 organizations which included local agencies, local umbrella organizations and statewide umbrella organizations. The survey results indicated an overwhelming need for an emergency loan program. (76% of the agencies surveyed had experienced substantial cash-flow problems.) The majority of organizations surveyed needed less than $10,000 for a period of 30 days or less, once or twice a year. A large number of the agencies surveyed cope with their cash-flow problems by delaying payments and payrolls, obtaining loans from lending institutions, obtaining advances from their funding sources and/or receiving reserve funding from their parent organization. A few resorted to layoffs of staff. Most (80%) indicated a definite or probable benefit from the establishment of an emergency loan fund. Their recommendations for the operating of a fund focused on quick processing of loan applications, interest below market levels, clear guidelines, accountability of loan seekers, and the provision of management and planning assistance to agencies experiencing cashflow problems. There are emergency loan .cund programs now in existence in most major citjes in the country . Most are operated on strict criteria where the loan is secured by some type of government contract . The Foundati ons-Corporations Emergency Fund Committee in San Francisco made 60 no-interest loans worth $759,633 in the period July 1, 1980 to June 30, 1981 and on e is now in default . The Committee reports it is expanding its definition of human services and focusing more on at-risk population s as a result of the policies of the Reagan Administration. In two years the Corporations/Foundations Emergency Fund of Los Angeles has provided $1.8 million in loans to 65 agencies with an estimated interest savings to them of $47,486 and only five defaults . The Los Angeles Fund has rolled over its $565,000 emergency fund three times. Staff there predict a decrease in requests because there are fewer agencies contracting with the government. The Donors Forum Emergency Loan Fund is administered by the Community Renewal Society in Chicago. It anticipates two defaults totaling $7,000 out of 35 loans totaling $295,000 made in 1981. The Fund starts charging a 1% interest fee after 90 days on the unpaid balance of any outstanding loan but is considering going to a higher interest rate. The Arts and Education Council of St. Louis has made $60,000 in loans in two years with no defaults. This is in part because the loans are person ally guaranteed by members of the Council. The Fund for the City of New York has mad e 580 loans since 1976 with two defaults -- loans made only against government grants or contracts. This proposed Michigan Emergency Loan Fund will be the first attempt to operate such a program on a statewide basi s. �Dorothy Johnson Ap ri 1 22, 1982 Page four The above examples illustrate how most funds are being operated. The proposed Michigan Fund is modeled after the Community Cash Flow Program of Denver developed by the Piton Foundation with the Technical Assistance Center and United Bank of Denver. The Denver program is unique because of the role of the Bank in servicing the loans. It is also unique because 48% of the loans made in the first year (1981) were made based on expected payback from the general cash flow of the organization as opposed to a specific secured grant or contract as most of the other Fund programs require in their criteria. Despite this higher level of risk, the Denver program has only had one default out of its first 25 loans made in 1981. As the other examples indicate, most fund programs do not require an interest payment. In the Denver program they do, but also offer an interest subsidy on the basis of the individual applicant. Interst subsidies amounted to $3,036 on those initial 25 loans. Even though this proposed Fund will operate on the higher risk level like Denver, the default rate should not reach 10%. Based on an average loan of $15,000, the proposed loan pool of $500,000 could serve up to 33 nonprofit organizations. The $50,000 interest subsidy fund will amply cover the need those nonprofits have for interest-reduction grants. What Is The Michigan League For Human Services The Michigan League for Human Services is a statewide citizen organization whose goal is improvement of human services. The League gives priority to meeting the needs of the unemployed, welfare reform, children and youth, social services to needy families, employment and manpower programs, health and nutrition and housing. The League emphasizes aid to local comm unities, and working through citizen committees, researches health and welfare problems and develops recommendations for solving these problems. The League has indicated that it would look for staff for this program who will have experience in both the banking and nonprofit communities . Funding Projected BudCJet 1st Year Personnel (1 1/2 staff) Program Expenses (travel, WATS 1 i ne, etc.) Interest Reduction Subsidy $28,601 13,227 50,000 $31,462 14,133 50,000 $91,828 $95,595 Total Letters of guaranty: $500,000 for the two years. 2nd Year �MEMORANDUM Dorothy Johnson April 22, 1982 Page five Matt Funding The Trustees of the Foundation have authorized the President to make the following two actions subject to the Michigan League for Human Services securing an additional $50,000.00 for program administration and an interest subsidy fund by Septemb er 1, 1982. a) A grant of $50,000.00 to the Michigan League for Human Services for the Michigan Emergency Cash-Flow Loan Fund for the period September 1, 1982 to August 31, 1983. b) Commit the Foundation to participate with other organizations in jointly guaranteeing bank loans made through this program which were initiated and fall due in the period September 1, 1982 to August 31, 1984 -- the Matt Fou ndation liability not to exceed a total of $100,000.00. RSC:d mm � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1982_BB_1982-05-06_Special-Projects-Request Title A name given to the resource Council of Michigan Foundations 1982-05-06 board book special projects request Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1982-05-06 board book special projects request. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49561 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1982-05-06