187 24 5790 https://digitalcollections.library.gvsu.edu/files/original/46f5d4d0634c2c3be50810c4cd9aa07b.pdf 58f940d58eac1a2dfe515e0f7b5cd68c PDF Text Text CMF Councilof Michigan Fou ncfat ions Serving grantmakers. Advancing giving. May 11,2008 Memo to: Diana Sieger, Chairperson, and Members of the Board ofTrustees From: Vicki Rosenberg, Vice President, Education, Communications External Relations Cc: Carol Goss, Chairperson, Governance Committee, and Chair Advisory Committee Re: Transforming Michigan Philanthropy Through Diversity & Inclusion This Memo highlights progress made since the Board of Trustee's February 2008 approval of the five-year Transforming Michigan Philanthropy Through Diversity & Inclusion Initiative. The Transforming Michigan Initiative is supported by a lead grant of $150,000 from The Kresge Foundation and $150,000 in in-kind consulting services from the Diversity in Philanthropy Project (DPP). Requests are pending or have been invited by The C.S. Mott Foundation ($150,000 Year One); Arcus Foundation ($150,000 over two years); The Skillman Foundation ($35,000 Year One); and W.K. Kellogg Foundation (specifics in discussion). Highlights of First Quarter Accomplishments Objective 1: For CMF to become a model regional association and national resource. • Creation of internal staff team • Launch of Demographic Survey by Community Research Institute (CRI), Johnson Center ATTACHMENT A is the letter introducing the Survey sent by Diana Sieger and Rob Collier • Advisory Committee invitations extended with first meeting scheduled June 25, 2008 • 5-year research and evaluation plan - Logic Model included as A ITACHMENT B completed by CRI and work begun to design baseline data collection tools. • External communications begun: 1. spring 2008 Memo to Members Chair's letter and article on CMF/DPP partnershipAITACHMENT C; 2. CMF/DPP partnership announced in DPP brochure distributed at Council on Foundations (COF) Summit and during diversity sessions; 3. report on five-year initiative made to COF Committee on Inclusion by member Vicki Rosenberg; 4 . session approved for Forum of Regional Associations 2008 summer conference Objective 2: To increase members awareness, understanding and action • Invitations extended for June 25 CEO Focus Group on Deep Diversity and Gender Equity facilitated by Mary Ellen Capek, DPP consultant and author • Marketing begun for July 9 CMF-AIIiance for Nonprofit Management (ANM) co-sponsored Cultural Competency Institute for Grantmakers in Dearborn • Plenary session and Race Matters Workshop in development for 36111 Annual Conference • Planning underway for Fall 2008 Knowledge Symposium through CMF/DPP partnership We look forward to discussing this Update with you at the Board Meeting. �1uaacnment J CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Board of Tru>tees April 25, 2008 0 1ana R S1eger, Chatr Grand Rap.ds Commuruty Found.ouon Fl,zabtth A Chtr1n, Vtte Ch.n; COtiUIUirury Fofllftd.llolfJ Fremom Am Community 1-oundauon Melcwue 8 Cola.annr, VtcrCA.t~ C.,.,11k PhtllrtthroJ? MASCO CcxporatJOn FoundatiOn Betsy L'pton Sc:ovtr, Vur Cl..rr F. .Jiy F,.,J,ttnJ Fre:lnack S Up1on Foundauon Amando Van Dw<n, S....ury Mllltr, Canli<ld, Poddock and Sum<. PL.C PhaUJp H Perers. TI'MI.Iim Chulrs Stf'Walt Mort Foundauon Mr. James Acheson President James C. Acheson Foundation 600 Fort St Ste I 0 I Port Huron, MI 48060-3930 Re: Participation in a Demographic Survey of Michigan Foundations Dear James: R~rt S Collier, Pruukltt Councal of M1Ch1pn foundauoos Susa.n K Broman Sreelcne Fou.ndauon Cuoh.. E Oumb<n ComerJCI ChuJtable FoundatiOn John Colma Colma Foundauon Thomas 8 Cook Cook Famaly Foundauoo Davad 0 Egner Hudson-Wrbber Found.ouon Rev. J Loud Friton Kalamazoo Commun1ty Foundauon RUSS<II L Goho<r lrvtng S G.Jmon: Foundauon Allaft 0 Golmour Commumry Foundauon for Southeasr M1ch•gan Carol A Coos Tile Skillman Foundauon Wosl<y H Maunr.Jr Maclull&C bland Commumcy Fou.ndataon Russell G Mawby CMF AdvoJO<)I Cab.n<t Rachtl P Mnu Ealccn and Bni.n DeVnts Family foundauon Oa•od K Page Th< J<wosh Fund Carol Palnr·Mc('JO\"'f'm Pa1ne: Fam1ly Foundauon Thomas S Porter Pone:r fa.m•ly Foundat1on Dav1d S Stbastll.n 11lt St:bu:uao Foundauon The Community Research Institute (CRI) at T he Johnson Center for Philanthropy, Grand Valley State University, will be sending you in the next few weeks a survey on the demographic makeup of your foundation ' s staff and/or trustees. This survey is part of a national effort piloted in California by the New York based Foundation Center earlier this year. The survey will be administered next in New York and other regions of the country later this year. The Council of Michigan Foundat ions (CMF) has commissioned the Michigan survey to contribute to the development of national data on charitable foundations and for our five-year initiative, Transforming Michigan Philanthropy through Diversity und Inclusion, approved by the ~oard of Trustees in February 2008 and supported by a lead grant from The Kresge Foundation. Foundation demographics have become a focus of philanthropic research in response to scrutiny by Congress and the media and efforts such as those of the California based Green lining Institute to introduce legislation requiring foundations to document the diversity of their board, staff and grantees. While we do not anticipate such legislation being introduced in Michigan, we need up-todate information on trustee and staff demographics and current diversity policies in order to respond to questions. Please be assured that all individual foundation data will be kept strictly confidential by CRI. Please contact Vicki Rosenberg, vice president education, communications and external relations at 616.842.7080 or vrosenberg@michiganfoundations.org with any questions about this important Survey. We thank you in advance for helping us collect this important data. Gerold K Smoth Dc:uo1t Youdl Foun<bnon Slerhns; K Spe•m W K Kellogg foundauon Sincerely, Mugarer E Thomrsoo Har-ry A and Marsll!c-t D Tow:ilc-y foundat100 Omsua.n A Vc-luqua Midland Area Communuy FoundatiOn Diana Sieger Chairperson Robert Collier President & CEO Dan•<I J Wyom E.lw>nl Low< Foundtt.oo Lloyd J Yeo cc: Dr. Mary McDonald, director, Community Research Institute Wicksoa·Lmk MemO<oal Foundtuon Maio Office: On~ South H arbor llv~. Suor~ 3, Grand Hav~n. MI 49417 p 616.842.7080 f 616.842 1760 Sourheas r Mi chigan Office: I 00 Talon C~mre Drove, Suite I 50, Detroit, MI 48207 p 313.566.2444 ( 3 13 566.244 5 www. m1chigaofoundatoons.org �Attachment C p-rom the Board Chairperson and President OPTIMISM NOT foreclosure and education reform at A(hltving M1(higan's Transformation, CMF's ON HOLIDAY thetr annual retreat. 36th Annual Conference on October 12-14, Desptte a recent headlme in The New York Timer, optim tsm tS altve 2008 10 Grand / On March 20, our Annual Conference Committee selected 38 fabulous sessions for Achieving Michigan's Transformation, CM F's 36th Annual Conference on October 12-14, 2008 in Grand Rapids. and well10 RobColher CMF President th10k about what's in store this fall, I can't help bm say ·wow•· Michtgan - fueled in part by the Raptds. When 1 More than 200 guesrs jo10ed 20 members And, tf you're looking for or her reasons to parmerships Michigan grantmakers have for a spimed d ialogue on how ro engage be optimistic, visit michiganfoundacions.org with nonproflrs, school systems and experienced, older adults in revitalizing and read about the many contributions local government. M1ch1gan and create an "Encore Economy" of CMF members around Michigan and the My opumlSm recently recetved three boosts: Communny foundation CEOs shared wHh author Marc Freedman at an event exceptional activities and events planned for sponsored by CMF and the EngAGEment spn ng and summer. lnittattve of Gran croakers 10 Aging. innovartve ways their foundations are tackling rough issues like housing On March 20, our Annual Conference Committee selected 38 fablllolls sessions for 2 All of us at CMF send Happy Spring wishes, ()a Memo ro Members �[. Diversity & Inclusion CMF AND DIVERSITY IN PHILANTHROPY PROJECT FORGE PARTNERSHIP FOR DIVERSITY AND EFFECTIVENESS The Counc1l of M ichigan Foundations findmgs on the link between divers1ry a11d Gendn· Equably, co engage Michigan (CMF) and the DiverSity 1n Philanthropy md foundatJon effecuveness,'' sa1d Ramos. leadersh1p on rhe CMF Pres1denr and CEO RobertS. Collter Designmg and testing prcxesses for ProJeCt (DPP) have formed a spec1al parcner;hip ro develop new knowledge, is equally exCited about this opporruniry. tools and support for increasmg diversity and inclus1ve pracnce among foundauons "In March 2008. Henry and I discus~d che in M1chigan and the nation. partnership with the CEOs of 31 regional .ISsooarions of grantmakers who, together Th1s partnership IS part of a larger five-year inmanve CMF has undertaken called Trm/Jforming M1rh1gan Through with CMF, serve more than 4,000 foundations across rhe U.S.," said Collier. 1s~ue idenufymg and d1ssemmaung "gold standard" d1vers1ty resources such as a rticles, consultants, self-assessment tools and other resources • A Knowledge Symposium m Fall 2008 ro ident~fy factors needed to budd and sustam a diVe~ D111tr1if) & lrubmon- funded mitially by a $150,000 grant from T he Kresge Fo u nd a tion . DPP IS a three-year, natiOnal mlttauve inmaced by Roberr K. (Bob) Ross, president and IOcfUSIVe f I am excited about our partnership with CMF and the research we will undertake to track and report foundation performance on diversity measures as well as share our findings on the link between diversity and foundation effectiveness. and CEO of the Cahforrua Endowment and othtr field leaders. lr is a voluntary 101t1at1ve of more chan 30 leading foundation trustees, senJor staff and philanthropy network executives comm1cted ro mcreasmg rhe d1vers1ry of foundation boards, staff and grantmakmg through open d1alogue and strategiC acr1on. Among ItS supporters are the W .K . K ellogg Fo und ation and the - He nryAJ. Ramos "The field s~ms potsed to cake aCtiOn on DPP Js led by 01recror H enry A.J. Ramos Anna-Nanmc S. Pond and )ess1ca Bearman, who are working closely With C MFs pannership leader Fo undation , and CMF trustee Carol Goss, prestdenr of The Skillman Fou ndation and cha1r of CMFs Governance Commmee pa~s1ng tts first resolution in (servi ng as the advisory committee for the 2002," he added. "And the board o~.nd I are rewy overall fi,·e-year inmauve) share Coll1er's J.nd eager to work wnh DPP on the and Ramos' enrhus1asm. development and teSting of tools, resources and models." "Om member foundatiOns recognize the unique and important leadership role CMF T he pannersh1p will bu1ld on each p lays w1rhm che field natiOnally," sa1d organization's respecnve strengths. DPP Sieger. "The enrire board Js betund CMF's prov1des a centralized source of expertise on work and 1s grareful tO Bob Ross, Henry an unusually broad range of divers1ry and Ramos and his rearn for mclusion issues. CMF provides a strategic sewng and commitment tO apply that experr1se 10 a scare recogn1zed for Hs innovation and leadership for effective foundation prac[Jce. the~r leadership." For mort mformauon abour rbt /it-t·)tl1r Tramfunmng /'.lichigan Through Du~rmy and lnrlus10n ini1tat1Vt!, viiit the Projeas and Col/abora11ons aru of mtchJganf6uMIIOm.org, or rontan v1ce president Over rhe next 18 monrhs, the CMF-DP P Vicki Rosenberg al 6/6.842.7080 Qr of educanon, partnership w.Il focus on producmg new t'f"OSCibtrg<S michigan[o11nd:trions.or,.. commurucations & external relatiOns. "I am excited .thout our parcnership with knowledge and related tools and resources through three pri ma ry activities: CMF and rhe research we w1ll undertake ro A CEO Focus Group on June 25, 2008 :rack and report foundation performance on with Mary Ellen Capek, co-amhor of diversitY measures as well as share our E.fltctit't! Philanthropy through D«P Dit't!mty rn 1ch 1ganfoundations.org the Grand R apids Communiry Board of Trustees has supported smce VJck1 Rosenberg, Henry AJ. Ramos G'-fF Ch~1r D1ana Sieger, pres1dent of d1versity and inclusion, an issue the CMF Charles Stewa rt Mo rt Fo u ndation . and a team of expert consultants including foundation 5 Memo ro Members � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2008_BB_2008-05-20_Governance-Committee Title A name given to the resource Council of Michigan Foundations 2008-05-20 board book governance committee Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-05-20 board book governance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50728 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 2008-05-20 https://digitalcollections.library.gvsu.edu/files/original/2fef7045c1ec11699a8e7ad420bfe604.pdf 6e2a1c796c41b637e101d48bb00a3d6f PDF Text Text Michigan's Foreclosure Crisis Briefing How Foundations Can Assist Families & Preserve Neighborhoods June 4, 2008 - 10:00 a.m. to 2:30p.m. Michigan Room, George W. Romney Building, Lansing A mortgage crisis is sweeping the nation and in Michigan the problem is even more complex. Over 200,000 Michigan homeowners have subprime mortgages and it's predicted that one-third of these borrowers will lose their homes to foreclosure. Our state has experienced several years of economic downturn including high unemp loyment and depressed home values. Foreclosure's related problems of fami ly upheaval, neighborhood blight and crime have only added to our economic stresses and challenged our community wellbeing. Join us for an educational briefing to examine this crisis from multiple perspectives and discuss opportunities for foundations to assist families and preserve neighborhoods. PRESENTERS & PERSPECTIVES Current knowledge on the extent of Michigan foreclosures and their ripple effects Shelby Chartkoff, senior researcher, Community Research Institute, The Dorothy A. Johnson Center for Philanthropy & Nonprofit Leadership at Grand Valley State University Lessons from around the nation and the likely federal response George McCarthy, senior program officer, Ford Foundation The state's legislative response Mary Townley, director, Homeownership Division, Michigan State Housing Development Authority What lenders are lvilling to do Byna Elliott, vice president of community relations, Fifth Third Foundation Rural, urban and national foundation responses Jeff Jahr, senior program officer, Fremont Area Community Foundation Wendy Lewis Jackson, program officer, The Kresge Foundation This event is co-sponsored by CMF and the Neighborhood Funders Group. WHO SHOULD ATTEND This event is open to staff and trustees of foundations and corporate giving programs only. COST & REGISTRATION CMF members: $20 Nonmembers: $30 Three ways to register: I. Log-in and register at michiganfoundations.org - Recommended! 2. E-mail registrar@michiganfoundations.org 3. Ca11616.842.7080 Registration deadline: May 30, 2008 Cancellations will be accepted until May 30, 2008, after which there will be no refunds. MORE INFORMATION For more information, contact Jaclyn Miel-Uken. This event is co-sponsored by CMF and the Neighborhood Funders Group. � 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_2008_BB_2008-05-20_Foreclosure-Crisis-Briefing Title A name given to the resource Council of Michigan Foundations 2008-05-20 board book foreclosure crisis briefing 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 2008-05-20 board book foreclosure crisis briefing. 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, 50727 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 2008-05-20 https://digitalcollections.library.gvsu.edu/files/original/b656cd2fa08f0333fb1372c042031d3b.pdf 1bf7ee0f91b943383d11a4ca205aa7db PDF Text Text CMF Council of Michi an Foun:fat ions Serving grantmakers. Advancing giving. Date: May 12,2008 Memo to: Diana Sieger, Chairperson, and Members of the Board of Trustees From: Phillip Peters, Audit Committee Chair David Lindberg RE: CMF March 31, 2008 & 2007 Audit Report The following Resolution is presented for approval. RESOLVED that the March 31,2008 & 2007 Audit Report be accepted as presented. Because the Board Meeting is early this year, the audit report will be delivered at the CMF Board meeting with a copy sent to all board members following the meeting. Differences between Internal Statements and Audited Statements Due to the multi-year grant commitments received from Kellogg for their additional membership dues and Skillman for the Detroit office we will have a difference between the internal and audited statements for CMF Core Operations until both of these grants end. The accounting rules require multi-year grants to be booked as revenue in the year the grant commitment was made, even though the revenue supports future year activities. Grant Kellogg Additional Member Contribution ($750,000 for 2005-06 to 2009-2010) Skillman Detroit Office Support ($75,000 2006-07 to 2008-09) Additional Revenue Booked Per Internal Statements $150,000 25,000 For audit report purposes the total amount of both grants were booked as revenue in 2005-06. �Combined Statement of Financial Position Cash The decrease from the prior year is due to the reduction in cash held for special projects, primarily the Early Childhood Investment Corporation and Access to Recreation grants from the W.K. Kellogg Foundation. Investments The establishment of the CMF Core Services Endowment Fund increased investments by $600,000 for 2007-08, but was offset by the negative investment earnings for the same period. Grants Receivable The decrease from the prior year is due primarily to the balances remaining on the following grants that were awarded in 2006-07. Grant Access to Recreation Early Childhood Investment Corporation A/R 3-31-08 $ 1,475,000 2,950,000 AIR 3-31-07 $7,285,000 4,250,000 (a!, Grants Payable $ 1,300,000 of the increase is due to an outstanding grant due to the Early Childhood Investment Corporation. Other Liabilities The increase from the prior year is due to the 2008-09 membership dues collected prior to April I , 2008. Net Assets- Unrestricted- CMF C ore Services Endowment Fund This fund was set up in May 2007. Net Assets- Temporarily Restricted The decrease from the prior year is due to reduction in balances of the following special projects. Grant Access to Recreation Early Childhood Investment Corporation KYIP (Kellogg Youth Initiative Project) Learning to Give support for The LEAGUE Balance 3-31-08 $4,696,685 3,060,500 4,741 ,580 725,000 Balance 3-31-07 $ 10,954,694 4,213,907 6,456,130 1,381,250 �Combined Statement of Activities Grant Support The decrease from the prior year is primarily due to the following grants that were awarded in 2006-07: Access to Recreation Early Childhood Investment Corporation $14,767,161 6,339,775 Publications- Expense The decrease from the prior year is due to The Michigan Foundation Directory which is produced every other year. Professional Fees The increase is due to the Government Perfonnance Improvement Initiative (GPII) which is new in 2007-08. �CMF Endowment Fu nds Consolidated Statement of Act ivities and Cha nges in Net Assets 4 -1-07 to 3-31-08 Endowment Funds Russell G. Johns on Allen Maw by M aw by Fund Educational Fund Fund For Kids Fund Rev enues Spendable Income Membership Investment Additional Member Contributions 8,300 $ 67.900 $ 38,800 $ 46 ,200 MCFYP Rie cke r hchnology Richardson Public Inves t. Endowment Fund Fund Policy Education ' ' 330,400 Comm Fdn 52.300 ' 52,700 $ 22.600 ' 21,000 Re itz $ 2.600 CMF Core Endow. ' 17,474 Conference Income 34,196 Program(Admin Expenses w ages & Benefits Occupancy TelephOne Equipment l ease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Computer Dues & Sponsorship Books & Subscriptions (1 .972) 17,065 (9.729) (9.888) (85,818) (13.944) (12.831) 6.328 52.1 35 29.071 36.312 302,752 57.006 39,869 "' 22.703 19 3,722 5.175 4 5,782 79 96 4 33 16 S4 88 166 574 900 1,000 18.1 00 600 1,144 2,700 61 180 CommunicationsiPublications Professional Services 2.690 15,973 Travel Training & Seminars Conference & Meeting 5,855 16 Total Program/Ad m in 8,220 GRANTS Challenge Grants Mini-Grants Computer Grants Other G rants 5,737 5.474 3,399 5 1,508 4.976) 17.824 (3,852) 17,148 (524) 2.076 (24,349) 24,349 10,000 291 1,286 1,061 2 5,657 (862) 1,896 70 565 9,047 3,440 29,832 25,060 269,100 Budget 6 .500 36,124 1.300 34.196 18.650 1,300 Investment Income Total Revenues 12 Month ~ To tal 643.000 6,500 Other Grants Publications & library Services Other Income 643,000 11.300 81,400 ( 184.948) 536.172 735 .700 277.402 340.000 291 235 1.461 176 1,755 45 39 5,828 1.688 890 41.450 49,601 3,945 1,965 727 52 ,700 7.583 2,000 669 800 1,143 2, 100 3.799 22.400 12,100 7 .100 225 600 10,162 3.790 56,758 26,300 113,000 250 588 22,313 17.944 76,577 21,000 4 84.772 14.900 132,200 680,700 12.500 63,800 53,300 76,300 55.000 29,600 1,700 12.500 15,000 15,000 Total G rants Excess Revenues O ver Expenditures Beginning Net A sset s Transfer from Other Funds Ex cess Revenues over Ex penditures Ending Net A ssets Community Foundation E ndowment (1 ,892) 2 12,485 10.192 $202,293 S:\Finance\Finandat Statements\07-08\CM F FS 3-31-08 (1 4.373) 1,819,686 (82 ;73) $ 1,737,4 13 46,200 46,200 4 .011 1,044 ,771 34.789 $ 1.009,982 (9 .888) 1,207,662 (56.~88) $1 .151 ,574 2.600 12.500 33,652 7.405 (12 ,831) 8.877,491 1,425.335 1.436,583 296,748 $8.580,743 (44.~95) $ 1,380.440 65,;31) $ 1.371,052 (2.2 59) 2.600 (3,852) (524) 568.371 456,336 56.959 (25.~59) (24,~52) (3,;24 $543.312 $4 31,484 $53.835 (24,349) (24.900) 17,105.679 600,000 24,349 $575,651 17,105,679 600.000 667.900 17.037.779 ~ �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-1-07 to 3-31-08 12 Month Budget 2007-08 Revenues Membership Investment Additional Member Contributions Other Grants Conference & Meetings Publications & Library Services Other Income Investment Earnings Total Revenues Program/Admin Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Technology Dues & Sponsorship Books & Subscriptions Communications/Publications Professional Services Travel Training & Seminars Conference & Meetings (Gain)/Loss Sale of Fixed Assets Overhead Allocation to Spec Projects Total Program/Admin 12 Month Actual 2007-08 $ 1,002,000 190,000 25,000 657,000 24,000 6,000 105,000 2,009,000 951,375 165,960 23,247 547,429 28,143 6,695 146,902 1,869,751 Note 1 Note 2 1,000,000 68,000 17,000 4,000 25,000 30,000 6,000 976,084 67,227 12,681 3,728 13,369 32,718 4,178 Note 5 75,000 32,000 6,000 104,000 39,000 57,000 13,000 537,000 57,060 31 ,819 4,224 85,569 42,681 46,283 7,003 476,942 Note 7 (4,000) 2,009,000 (1 ,300) 1,860,266 $ Grants Challenge Grants Mini-Grants Computer Grants Other Grants Total Grants 0 0 Excess Revenues Over Expenditures 0 9,485 Beginning Net Assets CHANGE IN FUND BALANCE Transfers from Other Funds Ending Net Assets S:\Finance\Financial Statements\07-08\CMF FS 3-31..08 1,815,112 0 1,815,112 1,815,112 9,485 (600,000) $1,224,597 Note 3 Note 4 Note 6 Note 8 Note 9 Note 3 �CMF Council of Michi an Foun~ations Serving grantmakers. Advancing giving. Date: May 12,2008 Memo to: Diana Sieger, Chairperson, and Members of the Board ofTrustees From: Rachel Mraz, CMF Trustee and Investment Committee Member and David R. Lindberg, Vice President Finance & Administration Re: March 31, 2008, Investment Report The following Resolution is presented for consideration: RESOLVED that the March 31, 2008, Investment Report be accepted as presented. On a quarterly basis, the combined Investment Committees for the Council of Michigan Foundations (CMF), Midwest Community Foundations' Ventures (MCFV), Learning to Give (LTG) and the Michigan AIDS Fund (MAF), meet to review the investment performance for the operating and permanent endowment funds. New Business On May 16, 2008, the Investment Committee will meet to review and approve the enclosed reports. Since the last CMF Board meeting, the Investment Committee has continued to explore other real estate investment options with a focus on more globally based funds that would provide greater diversification in this category. Alternative vs. Standard Allocation Investment Pools With the addition of the TIFF and Commonfund alternative products, the CMF Endowment Pool now has standard and alternative asset allocation pools. The standard allocation pool is rebalanced on a quarterly basis back to the targeted asset allocation noted in the attached report. The TIFF investment product rebalancing is handled by TIFF. The combined allocation of the standard and alternative allocation pools will be monitored on a quarterly basis by the Investment Committee with adjustments between the two pools being made as the committee deems appropriate. The combined investment return for the CMF Standard and Alternative Pools will be calculated as the various periods become available. The enclosed Investment Report is presented in two sections. S:\Boards and Committees\CMF\Board\2008-09\5.20.08 Meeting Materials\Investment Report 3-31-08.doc �Investment Report Page 2 Investment Perfor mance Report & Asset Allocation The benchmark is based on the targeted asset allocation noted in the attached report using the following return information: Asset Class S&P 500 S&P 400 S&P 600 EAFE FTSE NAREIT Equity Index Lehman Bros. Aggregate Allocation 37.0% 9.0% 6.0% 13.0% 5.0% 30.0% Investment Performance Comparison Report In addition to the Cambridge & Associates, Inc. pool of colleges, universities, and foundations, the committee has recently added the TIFF Multi-Asset fund for comparative purposes. The TIFF product is unique in the fact that it offers smaller foundations access to alternative investment products which have enhanced returns over the last several years. The reason this report lags the CMF Investment Report by one quarter is due to the time it takes Cambridge to collect the results from the pool participants. S:\Boards and Committees\CMF\Board\2008-09\5.20.08 Meeting Materials\Investment Report 3-31-08.doc �Council of Michigan Foundations Investment Report March 31, 2008 Investment Balance 3-31-08 Actual Asset Allocation Cash Targeted Asset Allocation Cash Operating Funds CMF Operating & Special Projects $4,258,432 100% 100% MCFV Special Projects $3,593,201 100% 100% KYIP Fund $6,051 ,895 100% 100% Michigan AIDS Fund $240,321 100% 100% Learning to Give $220,222 100% 100% Note: All operating funds are invested in money m arket accounts. CMF Combined Endowment Pool -Asset Mix Market Value Equities Fixed Income Real Estate Alternatives Cash Total $10,667,213 4,690,184 752,444 1,047,718 (119,757) 17,037,802 % 62.6% 27.5% 4.4% 6.1 % -0.7% 100.0% Endowment Pool Compound Annual Rate of Return One Year Three Year Five Year 10 Year Actual Investment Return -0.82% N/A N/A N/A Blended Benchmark -2.05% N/A N/A N/A The CMF Endowment Pool has been broken down into two separate pools, a standard pool and an alternative pool. The asset mix listed above represents the combination of both pools. S:\Boards and Committees\CMF\Board\2008-09\5.20.08 Meeting Materials\lnvest Report 3-31-08 �Council of Michigan Foundations Investment Report March 31, 2008 CMF Standard Endowment Pool- Asset Mix Market Value LargeCap MidCap SmaiiCap International Real Estate Equity Trust Total Equities $4,635,296 1,161,767 772,774 1,739,978 692,813 9,002,628 Cash Equivalents Short Bond Fund Bond Fund High Yield Bond Total Cash & Fixed Income Grand Total (119,757) 1,766,242 1,695,820 663,619 4,005,924 $ 13,008,552 Actual % Target % 35.6% 8.9% 5.9% 13.4% 5.3% 69% 37% 9% 6% 13% 5% 70% -0.9% 13.6% 13.0% 5.1% 31% 0% 13% 13% 5% 30% 100% 100% Standard Endowment Pool Compound Annual Rate of Return One Year Three Year Five Year 10 Year Actual Investment Return -2.47% 7.35% 11 .76% 6.01 % Blended Benchmark -2.05% 7.08% 11 .56% 5.67% S:\Boards and Committees\CMF\Board\2008-09\5.20.08 Meeting Materials\lnvest Report 3-31-08 �Learning to Give Investment Report March 31, 2008 LTG Endowment Fund -Asset Mix Market Value LargeCap MidCap SmaiiCap International Real Estate Equity Trust Total Equities Cash Equivalents Short Bond Fund Bond Fund High Yield Bond Total Cash & Fixed Income Grand Total $ Actual % Target % $1 ,085,573 272,386 180,848 421 ,568 162,033 2,122,408 35.2% 8.8% 5.9% 13.7% 5.3% 69% 37% 9% 6% 13% 5% 70% 3,166 400,501 399,399 157,036 960,102 0.1 % 13.0% 13.0% 5.1 % 31% 0% 13% 13% 5% 30% 3,082,510 100% 100% Endowment Pool Compound Annual Rate of Return One Year Three Year Five Year 10Year Actual Investment Return -2.82% N/A N/A N/A Lipper Median Benchmark -2.05% N/A N/A N/A Investment of this new endowment fund took place in May 2006 This fund was established with a $3,000,000 grant from the W.K. Kellogg Foundation S:\Boards and Committees\CMF\Board\2008-09\5.20.08 Meeting Materials\lnvest Report 3-31-08 �Council of Michigan Foundations Investment Performance Comparison 12/31 /2007 Actual Returns Period Ending Quarter Blended Benchmark -1 .83% CMF Cambridge Pooled Pool Funds (Median) -2.07% 0.30% TIFF Multi Asset 1.10% One Year 5.50% 5.18% 11.40% 13.53% Three Years 8.54% 8.75% 12.00% 13.91% Five Years 12.20% 12.64% 14.10% 16.49% Ten Years 7. 19% 7.43% 9.10% 9.35% Period Ending One Yr Three Yrs 9.2% 5.6% 5.5% 8.6% 1.4% 8.4% 7.0% 4.6% 1 1.2% 16.8% 4.1% 3.3% Five Yrs 14.0% 12.8% 17.0% 4.4% 2 1.6% 3.0% Bench Marks W ilshire 5000 S&P 500 Russell 2500 LB Aggregate MSCI EAFE CPI-U Qtr Ending -3.2% -3.3% -4.3% 3.0% -1.8% 0.7% Asset Categories Cambridge Pool US Equities International Equities Fixed Income (less high yield) Cash Other Total Other· Detail Real Estate Hedge Funds Distressed Securities Arbitrage Venture Capital Private Equity Oil & Gas Partnerships High Yield Bonds Other NMAA Absolute Return Commodities Othe r 26.4% 22.6% 16.0% 2.5% 32.5% 100.0% Asset Allocation CMF Target 52.0% 13.0% 25.0% TIFF Multi Asset 6 1.1% Includes Inti & Resource 14.9% 10.0% 100.0% 24.0% 100.0% 5.0% 1.5% 5.0% 2.0% 3.2% 11.9% 1.2% 5.3% 1.4% 3.1% 1.0% 0.2% 0.4% 0.9% 3.9% 32.5% Ten Yrs 6.3% 5.9% 9.0% 6.0% 8.7% 2.7% 16.2% 4.3% 10.0% 24.0% • Re prese nts the latest return numbers available from Cambridge & TIFF. S:\Boards and Committees\CMF\Board\2008-09\5.20.08 Meeting Materia ls\lnvest Report 3-31-08 �CMF Council of Michigan Founcfations Serving grantmakers. Advandng giving. Date: May 12,2008 Memo to: Diana Sieger, Chairperson, and Members of the Board of Trustees From: Phillip Peters, Audit Committee Chair David Lindberg RE: CMF March 31, 2008 & 2007 Audit Report The fo llowing Resolution is presented for approval. RESOLVED that the March 31,2008 & 2007 Audit Report be accepted as presented. Because the Board Meeting is early this year, the audit report will be delivered at the CMF Board meeting with a copy sent to all board members following the meeting. Differences between Internal Statements and Audited Statements Due to the multi-year grant commitments received from Kellogg for their additional membership dues and Skillman for the Detroit office we will have a difference between the internal and audited statements for CMF Core Operations until both of these grants end. The accounting rules require multi-year grants to be booked as revenue in the year the grant commitment was made, even though the revenue supports future year activities. Grant Kellogg Additional Member Contribution ($750,000 for 2005-06 to 2009-201 0) Skillman Detroit Office Support ($75,000 2006-07 to 2008-09) Additional Revenue Booked Per Internal Statements $150,000 25,000 For audit report purposes the total amount of both grants were booked as revenue in 2005-06. �Combined Statement of Financial Position The decrease from the prior year is due to the reduction in cash held for special projects, primarily the Early Childhood Investment Corporation and Access to Recreation grants from the W.K. Kellogg Foundation. Investments The establishment of the CMF Core Services Endowment Fund increased investments by $600,000 for 2007-08, but was offset by the negative investment earnings for the same period. Grants Receivable The decrease from the prior year is due primarily to the balances remaining on the fo llowing grants that were awarded in 2006-07. Grant Access to Recreation Early Childhood Investment Corporation AIR 3-31-08 A/R_@3-31-07 $1,475,000 2,950,000 $7,285,000 4,250,000 Grants Payable $1,300,000 of the increase is due to an outstanding grant due to the Early Childhood Investment Corporation. Other Liabilities The increase from the prior year is due to the 2008-09 membership dues collected prior to April I, 2008. Net Assets- Unrestricted - CMF Core Services Endowment F und This fund was set up in May 2007. Net Assets - Temporarily Restricted The decrease from the prior year is due to reduction in balances of the following special projects. Grant Access to Recreation Early Childhood Investment Corporation KYIP (Kellogg Youth Initiative Project) Learning to Give support for The LEAGUE Balance 3-31-08 $4,696,685 3,060,500 4,741 ,580 725,000 Balance 3-31-07 $10,954,694 4,213,907 6,456,130 1,381 ,250 �Combined Statement of Activities Grant Support The decrease from the prior year is primarily due to the following grants that were awarded in 2006-07: Access to Recreation $1 4,767,161 6,339,775 Publications - Expense The decrease from the prior year is due to The Michigan Foundation Directory which is produced every other year. Professional Fees The increase is due to the Government Performance Improvement Initiative (GPII) which is new in 2007-08. � 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_2008_BB_2008-05-20_Financials Title A name given to the resource Council of Michigan Foundations 2008-05-20 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 2008-05-20 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, 50726 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 2008-05-20 https://digitalcollections.library.gvsu.edu/files/original/9a79b088d7883ed1119f642f2469efad.pdf b59492f50568bdfa11145399636de7e4 PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. May 12,2008 To: Diana Sieger, Chairperson, and Members of the Board of Trustees From: Rob Collier, President and Vicki Rosenberg, Vice President Education, Communications & External Relations Re: 2009 Annual Conference and Update on 2008 Annual Conference - Achieving Michigan's Transformation- Sunday through Tuesday, Oct. 12-14, 2008- Grand Rapids I. 2009 ANNUAL CONFERENCE - An Opportunity Not to Be Missed! Independent Sector (IS) is holding its Annual Conference on Wednesday, November 4 - Friday, November 6, 2009 at the Marriott Detroit. Mariam Noland, president ofthe Community Foundation of Southeast Michigan, and Debbie Dingell from General Motors will be chairing the Host Committee. In preparation a number of Michiganders including Dave Egner and Rob Collier have been added to the Program Committee for the IS 2008 Conference in Philadelphia. Initial discussions have been held with Diana Avia, president of IS, and her staff to discuss partnership opportunities, and they are interested in moving forward with a framework reflected in the following resolution that is proposed for your approval. Ms. Aviv and her team recognize that: CMF will need to start on Election Day, that CMF will promote the last day of the IS Conference in a joint registration package to CMF members, and that CMF needs to meet its financial goals for the Annual Conference. We feel that this is a special opportunity to be pursued. RESOLVED that the 2009 Annual Conference ofCMF be scheduled for Tuesday afternoon, November 3 through Thursday afternoon, November 5 in Detroit with joint programming with Independent Sector on Wednesday afternoon, November 4 through Thursday afternoon, November 5. II. 2008 Annual Conference Update The 36'h Annual Conference planning is well underway by an excellent Conference Committee co-chaired by Milt Rohwer, Frey Foundation and CMF trustees Caroline Chambers, Comerica Charitable Foundation and Rachel Mraz, Eileen and Brian DeVries Family Foundation. CMF trustee David Sebastian is chairing a Grand Rapids Subcommittee planning six outstanding site sessions. This year's theme - Achieving Michigan's Transformation- continues the focus begun last year with a shift from need to achievement. Attachment One is a list of the Committee members. The Conference program is being designed to support the achievement of our goals to: • Design an event that recognizes, honors and welcomes all patt icipants • Provide participants with opportunities to reflect, refresh, and network with peers: be exposed to the latest knowledge and issues facing phi lanthropy; and learn at least one new skill or resource to help them be more effective. • Attract 310 full and 240 partial registrations • Secure $165,000 in sponsorships and $26,000 in exhibitor fees We are pleased to have the following sponsors confirmed but need your help in promoting more: Clark Hill $ 2,500 Comerica 15,000 I 0,000 DTE Energy �Annual Conference Update May 2008 Page 2 MASCO Merrill Lynch Steelcase Williams Group W.K. Kellogg Foundation In • • • • • $10,000 15,000 10,000 2,500 30,000 response to 2007 evaluations, the schedule has been redesigned to: Start at 4:00p.m. on Sunday with no pre-conference activities, Offer a Newcomers Orientation End at 4:00p.m. on Tuesday after the final Plenary starting at 2:30p.m. Add a track of community foundation sessions that run throughout the Conference Pilot Bring an Emerging Leader opportunity Conference sessions and workshops will focus on: • Priority public policy issues including: healthcare reform, sustainable school-community partnerships, the impact of climate change on the Great Lakes and reviving Michigan' s economy • Skill building including: administration, advocacy, communications, diversity and inclusion, governance, grantmaking and investments The Conference Committee has had its two meetings and final work on the sessions is now underway. We encourage you to use the Save the Date card in the front pocket to invite a nonmember of CMF to the Conference. Our goal is to have the Conference Registration brochure in the mail in early June. We look forward to providing a verbal update on p lenary speakers at the Board Meeting. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2008_BB_2008-05-20_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2008-05-20 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-05-20 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50725 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 2008-05-20 https://digitalcollections.library.gvsu.edu/files/original/d96ab289dd8434d1e7641d1c5f9e1b2a.pdf e0ae6b4f7d652e3d0f89b2ce64fab65d PDF Text Text Board o f Trustees Meeting Minutes - February 12, 2008 Page 3 Upon motion duly made, supported and unanimously approved, it was RESOLVED that Article V of the Bylaws be amended to redesignate Section 4. Other Committees as Section 6 of Article V and that a new Section 4 be added to read in its entirety as follows: Section 4. Audit Committee. The Audit Committee shall be appointed by the Chairman with the approval or subsequent ratification of the Board and shall be comprised of four or more members, each of whom shall have been affirmatively determined by the Board to be independent. The Audit Committee will assist the Board of Trustees in fulfilling its fiduciary responsibilities by overseeing the corporation's financial reporting and public disclosure activities as described in the Audit Committee C harter as adopted by the Board and amended from time to time. Proposed Dues Increase 2009-10 Rob Collier & Dave Lindberg presented the proposed 10% increase effective for April 2009. Mr. Lindberg noted that last increase took place in 2004, the first after nine years with a 20% increase. The Membership Committee and Communications Task Force would like to start developing a plan to introduce the recommended dues increase at the October Annual Meeting. Upon motion duly made, supported and unanimously approved, it was RESOLVED, that, as recommended by the Audit and Executive Committees, a ten percent increase in the membership dues be implemented for the 2009-10 fiscal year starting April I , 2009. Diversity & Inclusion Initiative Vicki Rosenberg introduced the logic model for the five year Diversity and Inclusion Initiative funded initially by The Kresge Foundation. She noted the first three objectives: for CMF to become a model regional association and national resource; for 19 foundations to commit to and make substantial strides toward institutionalizing diversity and inclusion; and to increase CMF members' awareness, understanding and action in diversity and inclusion. The Governance Committee, chaired by Trustee Carol Goss, will be expanded to serve as an Advisory Committee for this Initiative. Upon motion duly made, supported and unanimously approved, it was RESOLVED that CMF undertake a five-year Diversity and Inclusion Initiative to become a model regional association and resource for the national field of organized philanthropy by: institutionalizing diversity and inclusion throughout all aspects of staffing, operations, governance, membership, member services/programs; and sharing lessons learned/best practices with the network of regional associations of grantmakers nationwide and other key partners like the Council on Foundations. President's Report A. Government Relations Government Relations Committee co-chair Carol Paine McGovern updated the Board on the recent call combined with the Funders Concerned about Michigan's Economy Affinity Group to discuss the possible introduction ofL3C legislation. Senator Jason Allen has agreed to introduce the bill. If the bill moves forward, CMF members will testify. �CMF Council of Michigan Founaations Serving grantmakers. Advancing giving. Date: May 12,2008 Memo to: Diana Sieger, Chairperson, and Members of the Board of Trustees From: Rob Collier, President and Dave Lindberg, Vice President Re: Amendments to the Articles of Incorporation and Bylaws to allow for electronic communication Recent amendments to the Michigan Nonprofit Corporation Act (the "Act") now permit the use of electronic transmission, such as email, for notices, waivers of notice, proxies, written consents and voting when participating in a meeting by remote communication. These amendments have the potential of streamlining the procedures for providing notices, obtaining signatures for written consents, and conducting meetings. The following Resolution and amended Articles of Incorporation and Bylaws that are attached as prepared by legal counsel, Clark Hill PLC, are recommended by the Executive Committee fo r your consideration and approval. RESOLVED that the Articles of Incorporation and Bylaws be amended as attached and prepared by legal counsel to respond to changes in the Michigan Nonprofit Corporation Act to allow for electronic communication. Background As used in the Act, "electronic transmission" refers to any form of communication that 1) does not directly involve the physical transmission of paper; 2) creates a record that may be retained and retrieved by the recipient; and 3) may be directly reproduced in paper form by the recipient through an automated process. Common examples include email and fax. Members (or shareholders) and directors (or trustees) must authorize the electronic transmission of notices or communication to them. The simple act of providing the organization with an email address, for example, would constitute authorization. In order to utilize the convenience of electronic transmission, authorization in the articles or bylaws may be required. It is our view that action of members may be taken in only one of two ways - by vote at a meeting or by written consent. The amendments to the Act address both of these. Electronic transmission may also be used to provide notices of meetings, submit proxies or written consents to the organization, or to waive notice of a meeting. Neither the articles nor the bylaws need to specifically authorize these uses of electronic transmission. However, depending on how the articles and bylaws are currently written, clarification may be appropriate. �Amendments to Articles & Bylaws May 12, 2008 Page 2 Members may now vote in "real time" by electronic transmission. This would only arise in cases where members are participating in a meeting by remote communication such as If the organization desires to hold member meetings by remote a webinar. communication and the members to vote by electronic transmission, it must be authorized by the bylaws. If the members are voting for directors by electronic transmission, the provision must be included in the articles of incorporation. Action by written consent by fewer than all members must still be specifically authorized by the articles. Membership organizations may authorize action to be taken without a meeting and without a vote, if a consent in writing (which now includes email), setting forth the action to be taken is authorized by the members having not less than the minimum number of votes necessary to authorize or take action at a meeting at which all members entitled to vote were present and voted. Membership organizations that wish to take advantage of this provision and do not currently have this provision in their articles, must amend their articles. These consents would allow members to elect directors without holding an annual meeting if a list of directors is submitted along with the written consent to members. Members could review the list of directors nominated for election, indicate their selection of directors and return the consent by mail or electronically. The consents would be tallied just as if a ballot vote had been taken and directors elected. The election would be valid only if the minimum number of votes were received. Board action electronically or by fax still requires unanimous written consent (affirmative response by 100% of the board). �Amendments to Articles & Bylaws May 12,2008 Page 3 BYLAWS OF COUNCIL OF MICHIGAN FOUNDATIONS R evised 2 12 08Mav 20. 2008 Latest ,.evisions helded ARTICLE I. MEMBERSHIP Section 1. Eligibility. Any charitable organization, foundation or trust, a principal function of which is the making of substantial grants for charitable purposes and which either has its principal office in the State of Michigan or makes substantial grants for charitable purposes in Michigan; any corporation or other business entity which makes substantial grants for charitable purposes in Michigan; and any bank exercising trust functions and any trust company which administers charitable funds, trusts or foundations making substantial grants for charitable purposes in Michigan shall be eligible for membership. Section 2. Application. Any eligible organization which makes application to the Board of Trustees shall become a member upon approval of its application by the Board of Trustees and compliance with Section 3. Section 3. Contributions. Admission to and continuation of membership shall be conditioned upon the making of such annual contributions to the corporation as shall from time to time be determined by a vote of two-thirds ofthe Trustees, as well as upon continued meeting of the criteria set forth in Section 1. The amounts of such contributions may vary in accordance with the assets of charitable organizations and in accordance with other criteria uniformly applicable to member organizations. Section 4. Voting. Each member which has a representative present in person at a meeting of members or is represented by proxy shall be entitled to one vote at the meeting. A vote may be cast orally. in writing. b y proxy. or b y electronic transmission if participating in a meeting by remote communication. Members present in person. including as d efined in Article II. Section 6. or by proxy~ shall be considered present for purposes of determining a quorum and shall be entitled to vote. ARTICLE II. MEETINGS OF MEMBERS Section 1. Annual Meeting. The annual meeting of the members shall be held each year on such date as shall be designated by the Board of Trustees. �Amendments to Articles & Bylaws May 12,2008 Page 4 Section 2. Special Meetings. Special meetings of the members shall be held on the call of the Chainnan of the Board, a majority of the Board of Trustees, a majority of the Executive Committee, or upon the written request of any ten members. Section 3. Notice ofMeetings. Written notice of the time, place and purpose of member meetings shall be mailed or sent by electronic transmission to each member not less than ten (1 0) days prior to the meeting, except that notice of the annual meeting shall be mailed or sent by electronic transmission not less than thirty (30) days prior thereto. Section 4. Place of Meetings. Meetings shall be held at such place within the State of Michigan as shall be designated by the president and Chairman of the Board in the case of the annual meeting, or by the party or parties calling the meeting, in the case of special meetings. Section 5. Quorum. At all meetings:;: a quorum shall consist of the members who are present in person or by proxy. An affirmative vote of a majority of members present at a meeting shall constitute the action of the members unless the vote of a larger number is required by statute or elsewhere in these Bylaws. Section 6. Participation by Remote Communication. At the discretion of the Chair. a member may participate in a meeting of members by conference telephone or other means of remote communication by which all persons participating in such meeting may hear each other if all persons are advised of the communications equipment and the names of the persons participating in the meeting are divulged to all participants. Participation pursuant to this provision shall constitute presence in person at the meeting. ARTICLE III. BOARD OF TRUSTEES Section 1. Management of Corporation. The property and affairs of the corporation shall be managed by a Board of Trustees. Section 2. Qualification of Trustees. Each person elected as a Trustee must at the time of election be associated with a member of the corporation; provided that persons not so associated may be elected as Trustees if, at the time of their election, not more than 10% of all Trustees are persons not so associated. Section 3. Number. The entire Board of Trustees shall consist of not fewer than twenty-one (21) persons and not more than twenty eight (28) persons. The Board shall fix, within that range, the absolute number of trustees from time to time. Section 4. Term. Each Trustee elected by the membership shall serve a term ofthree (3) years. Each Trustee may serve a maximum of three (3) consecutive three (3) year terms. Trustees appointed by the Board of Trustees to fill unexpired terms, shall �Amendments to Articles & Bylaws May 12,2008 Page 5 stand for election at the annual meeting for which the vacated term was due to expire, and service provided for the unexpired term shall not be counted as an elected term. Section 5. Nomination and Election. The Governance Committee shall nominate for election to the Board ofTrustees one person for each member of the Board whose term expires at the next annual meeting. On or before forty-five (45) days prior to the annual meeting, a report of the annual meeting and nominations made by the Committee shall be mailed or sent by electronic transmission to each member. Any member, upon the second of another member, may nominate other individuals for election as Trustees. Written notice by the nominating and seconding members shall be delivered to the .GQ.y_ern_ance Committee at CMF's office not later than thirty (30) days prior to the annual meeting. Notice of the annual meeting and a proxy listing all persons nominated for election as Trustees shall be mailed or sent by electronic transmission to each member. Election of such Trustees shall be by plurality vote. Proxies shall be returned oersonally. by mail, or by electronic transmission to CMF's office not later than the day before the date fixed for the annual meeting. If there are nominations of more persons than there are Trustees to be elected, no proxy shall be valid unless it casts votes for a number of persons equal to the number of Trustees to be elected. Notwithstanding any other provision of these Bylaws to the contrary, members whose proxies are cast as herein above provided, shall be deemed present at the annual meeting. Section 6. Resignation and Vacancies. Any Trustee may resign at any time. If a vacancy occurs, the Trustees then in office may, by majority vote, appoint an individual to fill the unexpired tenn. Except as otherwise determined by a majority of the entire Board of Trustees, any Trustee who shall fail to attend three consecutive meetings of the Board shall be deemed to have resigned from the Board of Trustees, effective upon the adjournment of the third missed meeting and a successor may be appointed by a majority of the entire Board ofTrustees to fill the unexpired term of the Trustee deemed to have resigned. Section 7. Compensation. Trustees shall receive no compensation for their services, nor reimbursement of expenses incurred by them as Trustees. Notwithstanding the foregoing, any member of the Board of Trustees may receive reasonable compensation for professional services performed on CMF's behalf in a capacity other than as Trustee and may be reimbursed for expenses incurred in relation to such services, if such services are determined by the Board of Trustees to be reasonably necessary to carry out the purposes of the association. Section 8. Advisory Cabinet Representation. The CMF Advisory Cabinet Chairman will serve as an ex-officio, non-voting member of the Board of Trustees. �Amendments to Articles & Bylaws May 12,2008 Page 6 Section 9. Youth Trustee. An individual under the age of 30 with experience as a foundation trustee, staff member, or community foundation youth grantmaker may be elected to the board for a non-renewable three year term. If a resignation for whatever reason occurs in this position. the replacement nominee shall be eligible to serve for a full three year period. ARTICLE IV. MEETINGS OF THE BOARD Section 1. Place. The Board of Trustees may hold meetings, both regular and special, either within or without the State of Michigan. Section 2. Annual Meeting. The Annual Meeting of the Board for the election/appointment of officers and the transaction of any other business shall be held in conjunction with the Annual Meeting of the Members at a time and place as designated by the President in consultation with the Board Chair. Section 3. Notices. Written notices of the date, time and place of all regular meetings shall be mailed or sent by electronic transmission to each Trustee not less than seven (7) days nor more than forty (40) days prior to the meeting. Written notice of the date. time and place of special meetings shall be provided by mail or electronic transmission at least 24 hours orior to the meeting. Section 4. Written Consents. Unless otherwise provided by the Articles of Incorporation, any action required or pennitted to be taken at any meeting of the Board of Trustees or any committee thereof may be taken without a meeting, if, before or after the action, all members of the Board or committee consent thereto in writing. including by electronic transmission such as electronic mail. The written consents shall be filed with the minutes of proceedings of the Board or committee. Such consents shall have the same effect as a vote of the Board or committee for all purposes. Section 5. Quorum. A quorum of the Board ofTrustees shall consist of a majority of the elected Trustees. An affirmative vote of a majority of the Trustees present at a meeting at which a quorum is present shall constitute the action of the Board of Trustees unless the vote of a larger number is required by statute or elsewhere in these Bylaws. Section 6. Participation by Cemm~:~aieatieas EEJ1:1i13meatR emote Communication. At any meeting of Trustees or a committee thereof, a Trustee may participate in any meeting of Trustees by a conference telephone or simHaf eemm~:~aieatieas eq1:1ipmeatother means of remote communication by which all persons participating in such meeting may hear each other if all Trustees are advised of the communications equipment and the names of the Trustees in the conference are divulged to all participants. Participation pursuant to this provision shall constitute presence in person at the meeting. �Amendments to Articles & Bylaws May 12,2008 Page 7 ARTICLE V. COMMITTEES Section 1. Executive Committee. The Executive Committee shall consist of all Trustees elected as officers of the corporation, the immediate past Chair of the Board (if continuing to serve as a Trustee) and one additional at-large member of the Committee as elected by the Board. The Executive Committee shall have the full power and authority ofthe Board of Trustees to act between meetings of the Board of Trustees by majority vote of all its members; provided, however, the Executive Committee shall not have power or authority to: (a) amend the Articles of Incorporation; (b) adopt an agreement of merger or consolidation; (c) recommend to the members the sale, lease or exchange of all or substantially all of the corporation's property and assets; (d) recommend to the members a dissolution of the corporation or a revocation of a dissolution; (e) amend the Bylaws of the corporation or any resolution of the Board of Trustees which by its terms shall not be so amendable or repealable; (f) fill vacancies in the Board; or (g) terminate membership. Section 2. _ Governance Committee. The Governance Committee shall be appointed by the Chairman with the approval or subsequent ratification of the Board and shall be comprised of not less than three (3) nor more than five (5) members, a majority of whom shall be Trustees whose terms of office do not expire at the next annual meeting. Section 3. Supporting Organization Committee. The Supporting Qrganization Committee shall b~.m:mointed by the Chairman with the approval or subsequent ratification of the Board and shall be comprised of not less than 5 nor more than 9 members. The Committee will make periodic reports and recommendations to the Board concerning the activities of the various suworti_ng_Q.[gani_zations a_ffiliated with the Comoration, including the size and composition of their respective boards. Section 4. Audit Committee. The Audit Committee shall be appointed by the Chairman with the approval or subsequent ratification of the Board and shall be comprised of four or more members, each of whom shall have been affirn1atively �Amendments to Articles & Bylaws May 12, 2008 Page 8 determined by the Board to be independent. The Audit Committee will assist the Board of Trustees in fulfilling its fiduciary responsibilities by overseeing the corporation's financial reporting and public disclosure activities as described in the Audit Committee Charter as adopted by the Board and amended from time to time. ====S~e~c~t~io~n!=5~. Other Committees. The Board of Trustees may designate such other committees as it shall deem appropriate. Such c01mnittees shall have such authority as shall be delegated to them by the Board of Trustees. The Chainnan of the Board shall be an ex-officio member with vote of all such committees. Section 6. Michigan Community Foundations' Youth Project. The Michigan Community Foundations' Youth Project shall be a permanent standing advisory Committee whose purpose is to review and oversee the activities undertaken by CMF to support community foundation youth advisory committees and to promote youth as grantmakers. The Committee, consisting of up to fifteen (15) members, will make periodic reports and recommendations to the Board. The Chaimerson and President shall appoint the members of the Committee, the majority of whom shall be youth under the age of 21 with experience as members of a community foundation youth advisory committee. ARTICLE VI. NOTICES Section 1. Form and Delivery. Notices to members and Trustees shall be in writing and may be delivered personally, by mail, by electronic transmission such as electronic mail, or by telegram. Notice by mail shall be deemed to be given at the time when deposited in the post office or a letter box, in a postpaid sealed wrapper, and addressed to members or Trustees at their addresses appearing on the records of the corporation. Notice by electronic transmission shall be deemed to be given when electronically transmitted to the person entitled to the notice in a manner authorized by the person. Section 2. Waiver. Whenever a notice is required to be given by these Bylaws, a Waiver thereof in writing, signed by the person or persons entitled to such notice, or a waiver by electronic transmission. whether before or after the time stated therein, shall be deemed equivalent to such notice. Attendance of a member or Trustee at any meeting without objection on such member's or Trustee's part shall constitute a waiver of notice of such meeting. ARTICLE VII. OFFICERS Section 1. Officers. The officers ofthe association shall be Chainnan of the Board, one or more Vice Chainnen, a President, Secretary and Treasurer; any two of the offices of President, Secretary and Treasurer may be held by the same person provided, however, that an officer shall not execute, acknowledge, or verify an instrument in more than one capacity if the instrument is required by law or the Articles or Bylaws to be executed, acknowledged, or verified by two or more officers. �Amendments to Articles & Bylaws May 12,2008 Page 9 Section 2. Election. All officers shall be elected by the Board of Trustees for a term ending at the next annual meeting or until their successors are elected. Section 3. Removal. Any elected officer may be removed Trustees with or without cause. ~ the Board of Section 4. Additional Officers. The Board of Trustees shall elect or appoint from time to time such additional officers as in its opinion are desirable for the conduct of the business of the corporation. Such officers shall have duties as specified by the Board of Trustees. Section 5. Vacancies. If any office becomes vacant for any reason, the Board of Trustees shall fill such vacancy. Unless reelected by the Board, any officer so appointed or elected shall serve only until such time as the predecessor's unexpired term shall have expired. Section 6. Chainnan. The Chairman shall preside at all meetings of the members and Trustees, and shall be an ex-officio voting member of all standing committees. The Chairman shall consult regularly with the President to ensure that the policies and directives of the Board ofTrustees are enacted. Section 7. ViceChairmenVice Chairmen. The Vice Chairmen in the order designated by the Board or. lacking such a designation. by the Chairman shall, in the absence or disability of the Chairman, perform the duties and exercise the powers of the Chairman, and shall generally assist the Chairman and perform such other duties as the Board ofTrustees shall prescribe. Section 8. President. The President shall be the chief executive officer of the corporation, shall supervise and conduct the day to day operations of the corporation, shall have general management and control of the business and affairs of the corporation subject to the control of the Board of Trustees, and shall see that all orders and resolutions of the Board are carried into effect. Section 9. Secretary. The Secretary shall attend all meetings ofthe members and of the Board of Trustees and shall cause to be reported all votes and minutes of all proceedings in a book to be kept for that purpose. The Secretary shall further cause to be performed like duties for the standing committees when required. The Secretary shall give, or cause to be given, notice of all meetings of the members and Board of Trustees, and shall perfonn such other duties as may be prescribed by the Board of Trustees or Chairman, under whose supervision the Secretary shall act. Section 10. Treasurer. The Treasurer shall oversee the care and custody of the funds of the corporation, and other valuable effects, including securities. The Treasurer shall ensure that fu ll and accurate accounts of receipts and disbursements in books belonging to the corporation are kept. The Treasurer shall render to the Chairman �Amendments to Articles & Bylaws May 12,2008 Page 10 and Trustees at the annual meeting of the Board, or whenever it may request, an account of all transactions of the Treasurer and of the financial condition of the corporation. Any and all funds received by the corporation shall immediately be deposited in the name and to the credit of the corporation in such depositories as may be designated by the Board of Trustees. Section 11. Compensation. The Board of Trustees shall be responsible for overseeing the compensation of all employees of the corporation. ARTICLE VIII. FISCAL YEAR The fiscal year of the corporation shall be April 1 through March 31. ARTICLE IX. SEAL The seal of the corporation shall be in such form and style as may from time to time be adopted by the Board of Trustees. ARTICLE X. INDEMNIFICATION The Corporation shall, to the fullest extent now or hereafter permitted by law, indemnify any Trustee or officer of the Corporation (and, to the extent provided in a resolution of the Board ofTrustees or by contract, may indemnify any employee~ volunteer or agent of the Corporation) who was or is a party to or threatened to be made a party to any threatened, pending, or completed action, suit or proceeding by reason of the fact that such person is or was a Trustee, officer, employee,__yclt.mteer or agent of the corporation, or is or was serving at the request of corporation as a Director, officer, employee. volunteer or agent of another corporation, partnership, join venture, trust or other enterprise, against expenses, including attorney fees (which expenses may be paid by the Corporation in advance of the final disposition of such action, suit or proceeding as provided by law), judgments, fines and amounts paid in settlement actually and reasonable incurred by such person in connection with such action, suit or proceeding if such person acted (or refrained from acting) in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Corporation, and with respect to any criminal action or proceeding, had no reasonable cause to believe such person's conduct was unlawful. The indemnification herein provided for shall continue as to a person who has ceased to be a Trustee or officer of the Corporation and, to the extent provided in a resolution of the Board of Trustees or in any contract between the Corporation and such person, may continue as to the person who has ceased to be an employee. volunteer or agent of the Corporation. Any indemnification of a person who was entitled to indemnification after such person ceased to be a Trustee, officer, employee. volunteer or agent of the Corporation shall continue to inure to the benefit of that person and to the benefit of the heirs and personal representatives of such person. �Amendments to Articles & Bylaws May 12, 2008 Page II ARTICLE XI. AMENDMENTS These Bylaws may be amended or repealed by a vote of two-thirds of all of the Trustees or by a vote of two-thirds of all of the members at any meeting, the notice for which includes notice of the consideration of such action; provided, however, that the provisions of these Bylaws dealing with the conditions of membership and the voting rights of members may be amended only by such vote of all of the members. �Amendments to Articles & Bylaws May 12,2008 Page 12 MICHIGAN DEPARTMENT OF LABOR AND ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES Date Received (FOR BUREAU USE ONLY) Name: Deanna M. Deldin c/o Clark Hill PLC Address: 500 Woodward Avenue Suite 3500 City: State: ZIP Code: Detroit MI 48226 EFFECTIVE DATE: 1/0112008 DOCUMENT WILL BE RETURNED TO NAME AND ADDRESS INDICATED ABOVE CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION For use by Domestic Profit and Nonprofit Corporations Pursuant to the provisions ofAct 162, Public Acts of 1982, as amended (the "Act "), the undersigned Corporation executes the following Certificate: I. The present name of the Corporation is Council of Michigan Foundations. 2. The identification number assigned by the Bureau is: 870029 3. Article X is hereby added to the Articles to read as follows: Article X Any action required or permitted by the Act to be taken at an annual or special meeting of members may be taken without a meeting, without prior notice and without a vote, if a consent in writing, including by electronic transmission such as electronic mail, setting forth the action so taken, is signed or authorized by the members having not less than the minimum number of votes that would be necessary to authorize or take the action at a meeting at which all members entitled to vote thereon were present and voted. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to members who have not consented in writing. �Amendments to Articles & Bylaws May 12,2008 Page 13 4. Article XI is hereby added to the Articles to read as follows: Article XI A member entitled to vote at an election for directors may vote in person, by proxy, or by electronic transmission, as further described in the Corporation's bylaws. The foregoing amendment to the Articles of Incorporation was duly adopted by the members of the Corporation at a meeting in accordance with Section 611 (2) of the Michigan Nonprofit Corporation Act on , 2008. Signed this _ _ day of _ _ _ _ _, 2008. COUNCIL OF MICHIGAN FOUNDATIONS By: Robert S. Collier � 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_2008_BB_2008-05-20_Bylaws-Amendment Title A name given to the resource Council of Michigan Foundations 2008-05-20 board book bylaws amendment Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-05-20 board book bylaws amendment. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50724 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 2008-05-20 https://digitalcollections.library.gvsu.edu/files/original/066e8870e8481ad95a465581ce9a573f.pdf e3569effe6bf0e0177ad6e49e1e52f71 PDF Text Text May 12, 2008 Memo to: cc: CMF Board of Trustees Susan K. Broman Caroline E. Chambers Elizabeth A . Cherin Melonie B. Colaianne John Colina Thomas B. Cook David 0. Egner Rev. J. Louis Felton Russell L. Gabier Allan D. Gilmour Carol A. Goss Wesley H . Maurer, Jr. Russell G. Mawby Rachel Mraz David K. Page Carol Paine-McGovern Phillip H. Peters Thomas S. Porter David S. Sebastian Gerald K. Smith Sterling K. Speirn Betsy Upton Stover Margaret (Peggy) E. Thompson Amanda Van Dusen Christian A. Velasquez Dan Wyant Lloyd J. Yeo David R. Lindberg, Vice President Finance & Administration Vicki J. Rosenberg, Vice President, Education, Communications and External Relations From: Diana R. Sieger, Chairperson Robert S. Collier, President Re: May 20,2008 Board of Trustees Meeting with Regional Members Tour and Lunch Ziibiwing Center, Mt. Pleasant (directions in front cover) 6650 E. Broadway, Isabella Indian Reservation 11:30 a.m. - 12:30 p.m. Welcome and Tour of the Ziibiwing Center 12:30 - 1:30 p.m. Lunch with special guest, Dr. Mike Rao 2 :00 - 4 :00 p.m. Board of Trustees Meeting We look forward to meeting w ith you and our members from the Mt. Pleasant area at the Ziibiwing Center and hearing from CMU President, Mike Rao prior to the Board Meeting. Please let Rob know if you have any questions about any of the materials enclosed. �CMF Council of Michigan Foundations Serving grant makers. Advancing giving. Executive Summary of 5.20.08 Board Agenda TAB I. Call to Order & Introductions- Diana Sieger, Chairperson II. Consent Agenda February 12, 2008 Board of Trustees M eeting Minutes May 2, 2008 Executive Committee M inutes Financial Report/Internal Statements for March 31 , 2008 Investment Committee Report for March 31, 2008 ACTION ITEMS RESOLVED that the February 12 Board of Trustees Meeting Minutes, the May 2 Executive Committee Minutes, the March 31, 2008 Financial Statements and the March 31, 2008 Investment Committee Report be accepted as presented. III. Treasurer's Report/ Year End Audit - Phil Peters & Dave Lindberg 2 RESOLVED that the March 31,2008 & 2007 Audit Report be accepted as presented. IV. Amendments to Articles and Bylaws re: Electronic Communication Betsy Stover 3 RESOLVED that the Articles of Incorporation and Bylaws be amended as attached and prepared by legal counsel to respond to changes in the Michigan Nonprofit Corporation Act to allow for electronic communication. V. Membership and Dues Increase M arketing Plan - Rob Collier 4 RESOLVED that the criteria for membership for the category: Corporate Giving Programs and Consultant Service Business be changed from "Must make annual grants to charitable organizations in excess of $50,000 ... " to " Must make grants to charitable organizations of $25,000 over a five year period." VI. Government R elations- Carol Paine-McGovern & Rob Collier RESOLVED that Goal4 be amended from repeal of the excise tax on private foundations to " Support simplification of the excise tax on private f oundations to a flat tax that is revenue neutral for the federal government." 5 �Board Agenda Summary May 20, 2008 Page 2 RESOLVED that the Council of Michigan Foundations joins with the Northern California Grantmakers, Southern California Grantmakers and San Diego Grantmakers - the three California Regional Associations and the Council on Foundations in opposing California Assembly Bill 624 because this legislation: • ignores the commitment of many of our members to better reflect, represent, and serve all populations through the impact of the operations - governance, staffing, business practices and grantmaking- of organized philanthropy, • mandates the collection of data related to the diversity of our boards, staff and grantees that may be impossible to accurately collect, and • has the potential to both negatively impact the very diverse populations and communities it seeks to serve, and to slow-rather than grow - philanthropy and philanthropy's commitment to serve such populations. RESOLVED further that, in recognition of both CMF's Board approved Diversity and Inclusion Initiative and the appropriate balance between the voluntary decisions of individual grantmakers with the sector's responsibility to serve the common good and all of society, the Council of Michigan Foundations supports the call to action from the Council on Foundations that all of philanthropy join in a growing commitment to respond to the appropriate concerns about our lack of progress to date and our collective commitment to increasing our value for and leadership to the importance of diversity and inclusiveness in all that we do. RESOLVED that CMF support HB 5681, sponsored jointly by Majority Floor Leader Steve Tobocman and Representative Bill Huizenga, to amend the Michigan Nonprofit Corporation Act to accomplish the following: • The board of directors of a nonprofit corporation would need at least three directors. Currently, the act requires "one or more" directors. Under the bill, an existing corporation would need to have at least three directors beginning 180 days after the bill's effective date. • A corporation that is a "charitable purpose corporation" could not provide loans to or guarantee an obligation of an officer or director of the corporation or a subsidiary, unless the officer or director is also a client of the corporation and the loan or guaranty is necessary to carry out the corporation's charitable purposes. • A charitable purpose corporation that is dissolved would have to provide notice of the dissolution to the attorney general within 60 days after the date of dissolution and could not dispose of any of its assets without written approval of the attorney general. VII. Public Policy Committee- Dave Egner & Jaclyn Miel-Uken RESOLVED that the Council of Michigan Foundations support HB 6025 & 6026 and SB 1287 that would provide Michigan residents with an income tax check off option to voluntarily donate to the United Way. 6 �Board Agenda Summary May 20,2008 Page 3 VIII. 2009 Annual Conference and 2008 Annual Conference UpdateVicki Rosenberg, Caroline Chambers & Rachel Mraz 7 RESOLVED that the 2009 Annual Conference ofCMF be scheduled for Tuesday afternoon, November 3 through Thursday afternoon, November 5 in Detroit with joint programming with Independent Sector on Wednesday afternoon, November 4 through Thursday afternoon, November 5. IX. Executive Session OTHER X. XI. President's Report - Rob Collier Diversity and Inclusion Initiative- Vicki Rosenberg Other 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2008_BB_2008-05-20_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2008-05-20 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-05-20 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50723 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 2008-05-20 https://digitalcollections.library.gvsu.edu/files/original/2ffc3ec44e63f4d0aa6bf2417279ea2d.pdf 6299b1da60ee9b3733aec8a519f2750c PDF Text Text CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. February 1, 2008 To: Diana Sieger, Chairperson and Members of the Board ofTrustees From: Susan Broman, David Egner, Carol Goss; Public Policy Committee Co-Chairs Vicki Rosenberg, Vice President, and Jaclyn Miel-Uken, Public Policy Fellow Re: Public Policy Committee Report Since the October 22 Board meeting, CMF public policy affinity groups hosted seven events, CMF published numerous policy-related articles and CMF staff recruited six applicants for the 2008-09 William C . Richardson Fellowship in Philanthropy & Government Affairs. Fall 2007- Winter 2008 Events • EngAGEment Initiative Briefing on the State of Aging in the U.P. (Oct. 30) • Arts Affinity Group Meeting (Nov. 6) • K-16 Education & Workforce Development Briefing (Nov. 29) • Funders on Michigan's Economy & Government Relations "L3C" Conference Call (Jan. 22) • K-16 Education "Promise Zone" & Small High Schools Conference Call (Jan. 28) • Arts Affinity Group Meeting (Feb. 6) • Human Services & Early Childhood Briefing with Ish Ahmed & Judy Samelson (Feb. 7) • Land Use Funders Summit co-hosted with the MSU Land Policy Institute (Feb. 11) Nov. 2007- Feb. 2008 Public Policy Communications As listed in the attached, CMF published four policy-related News Wire articles, one policy-related articles in the summer Memo to Members and shared 15 public policy resources v ia monthly E-News. Winter- Spring 2008 Events The following events are planned: • Public Policy Committee Post-State of the State Conference Call (Feb. 15) • Foundations on the Hill (Mar. 4-5) • EngAGEment Initiative Briefing with Marc Freedman in Dearborn (Mar. 14) • Urban Agenda Briefing co-hosted with Neighborhood Funders Group (Mar.) • Public Policy Committee Meeting (Apr. 21) • Food Systems Briefing with the Fair Food Foundation (May 13) William C. Richardson Fellowship Applicants • David Glisch-Sanchez, University of Michigan, MPP 2008 • Elizabeth K idd, Indiana University, MP A 2007 • Dana Linnane, University of Michigan, MPP 2008 • Lome Mulder, Grand Valley State University, MPA 2008 • Matthew Nielson, University of Michigan, MPP/MS 2008 • Janae Reneaud, Eastern Michigan University, MPA 2007 �Public Policy Report February 2008 Page 2 Attachment: Public Policy Communications CMF NewsWire • 1/15/08 State Community Health Director Shares Plans for Helping Uninsured. • 12/ 17/07 Foundation Expertise Need To Help Michigan Regain Economic Competitiveness. • 11/15/07 Moving Michigan Forward Goal Of West Michigan Regional Community Foundation Convening. • 11/09/07 New CMF Affinity Group Working To Be A Strong Voice For The Arts In Michigan. Memo to Members (Fa112007) • Foundations Must Play Leadership Role in Michigan's Transfonnational Change, Experts Say E-News January 2008 • Strategic Grantmaking: Foundations and the School Privatization Movement • The Improving Head Start for School Readiness Act of 2007 Conference Summary Report • States Moving Toward Comprehensive Health Care Reform • Meeting Michigan's 2015 Renewable Portfolio Standard (RPS): Wind Turbines Required and Projected Land Usage • In Search of a Purpose: Marc Freedman thinks 'encore careers' can help baby boomers-and the country. • A Hand Up: A Strategy to Reward Work, Expand Opportunity, and Reduce Poverty December 2007 • Will Boomer Retirees Fom1 a New Army of Volunteers? • Elders as Resources for Children & Families: Ideas for Policy and Practice • State Conservation Spending in the United States: A Political Economy Analysis (Summary of Key Findings • Chance Favors the Prepared Mind: Mathematics & Science Indicators for Comparing States & Nations • State and Local Government Employment, A Comparative Analysis November 2007 • Healthy Waters, Strong Economy: The Benefits of Restoring the Great Lakes Ecosystem • A Methodology to Determine Economic Security for Elders • Grading Michigan Schools • Sectoral Strategies for Low-Income Workers: Lessons from the Field • No Worker Left Behind (NWLB) � 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_2008_BB_2008-02-12_Public-Policy Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book public policy 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 2008-02-12 board book public policy. 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, 50722 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/ad4812a334c5459281110f5597ae12c7.pdf e208fa1be9686618e30a400330e401de PDF Text Text eMF Council of Michigan Founcfations Serving grantmakers. Advancing giving. Board of Trustees Meeting Minutes Monday, October 22,2007 Hyatt Regency Dearborn DeSoto Room The Meeting of the Board of Trustees of the Council of Michigan Foundations (CMF) was held at the Hyatt Regency in Dearborn on Monday, October 22, 2007, pursuant to written notice duly given. The meeting was called to order at 2:30 p.m. by Diana Sieger, Chairperson. Trustees and Officers present in addition to Ms. Sieger: Elizabeth (Libby) Cherin Melonie Colaianne John Colina Robert Collier Julie Fisher Cummings Caroline Chambers, New Nominee Tom Cook, New Nominee David Egner Rev. Louis Felton Allan Gilmour Carol Goss Wesley Maurer, Jr. Russell Mawby Olivia (Libby) Maynard Rachel Mraz David Page Phil Peters David Sebastian Gerald Smith Betsy Upton Stover Amanda Van Dusen Christian Velasquez Dan Wyant Special Guests: Stacey Barbas, Executive Director, Michigan AIDS Fund Karen Aldridge Eason, Office of the Foundation Liaison Dorothy A. Johnson, Co-Chair, Learning to Give Board of Trustees James A. Kelly, Co-Chair, Learning to Give Board of Trustees Wendy Lawson, Chair, Michigan AIDS Fund Kenita Montgomery, Program Policy Fellow, The Skillman Foundation Henry Ramos, Director, Diversity in Philanthropy Project Duane Tarnacki, CMF Legal Counsel CMF Staff: Susan Cuddington, Executive Assistant to the President David Lindberg, Vice President, Finance & Administration Donnell Mersereau, Director, Community Foundations Vicki Rosenberg, Vice President, Education, Communication, and External Relations Self-introductions were made and Chairperson Sieger welcomed new Board nominees- Tom Cook and Caroline Chambers. Chair Sieger recessed the Board Meeting to hold the Annual Members Meeting of the Supporting Organizations of the Council of Michigan Foundations at 2:40p.m. �Board o f Trustees Meeting Minutes- October 22, 2007 Page 2 Chair Sieger reconvened the CMF Board Meeting at 3: 10p.m. and presented the consent items for approval: Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Consent Agenda items be approved: • • • • • The Minutes of May 22, 2007 Board Meeting with the following amended as follows under the break for the Executive Session: "Chair Sieger excused the staff and special guests for a brief closed Executive Session with the Board to discuss the President' Performance Review." The Minutes of July 9, 2007 and September 7, 2007 Executive Committee Meetings The Treasurer's Report with Financials for period ending August 31, 2007 The Investment Report, and The following grantmakers for Membership: Ed & June Kellogg Foundation, Howell Fifth Third Foundation, Cincinnati, OH Paul & Peggy Rowley Donor Advised Fund, Bay City Michigan Masonic Charitable Foundation, Alma The Pokagon Fund, New Buffalo Governance Committee Committee Chair Carol Goss reported on the results of the election of Trustees and presented the following resolution: Upon motions duly made, supported and unanimously approved, it was, RESOLVED that the actions of the Committee on the Class of2010, as detailed below, be accepted, and that the following names were re-elected by the membership to the Board for a three-year term ending in 2010: Elizabeth Cherin, President & CEO, Fremont Area Community Foundation, Fremont John Colina, President, Colina Foundation, Southgate Wesley H. Maurer Jr., Chairman, Mackinac Island Community Fdn., Mackinac Island Daniel J. Wyant, President, Edward Lowe Foundation, Cassopolis Betsy Upton Stover, Associate Trustee, FrederickS. Upton Foundation, Benton Harbor RESOLVED further that the following individuals were elected by the membership to the Board for a three-year term ending in 2010: Susan Broman, Executive Director, Steelcase Foundation, Grand Rapids Caroline E. Chambers, President, Comerica Charitable Foundation, Detroit Thomas B. Cook, Executive Director Cook Family Foundation, Owosso Carol Paine-McGovern, President, Paine Family Foundation, Manistee Thomas S. Porter, President, Porter Family Foundation, Ann Arbor Ms. Goss presented term-limited trustees Julie Fisher Cummings and Libby Maynard with resolutions recognizing their years of service to the Board. �Board o f Trustees Meeting Minutes- October 22, 2007 Page 3 RESOLVED further that the Board of Trustees of the Council of Michigan Foundations (CMF) extends its appreciation to Julie Fisher Cummings, Trustee, Max M. and Marjorie S. Fisher Foundation, for her nine plus years of dedicated service as a Trustee of CMF, including: her leadership as Chair of the Board of Trustees, development of the Cultural Competency Plan and Organizational Analysis, implementation of Guiding Principles as a condition of membership in CMF, chairing the Family Philanthropy Committee, launching the Family Foundations Retreat, and we welcome Julie' s continued advocacy for philanthropy as a member of CMF's Advisory C abinet. RESOLVED further that the Board of Trustees of the Council of Michigan Foundations (CMF) extends it appreciation to Libby Maynard, President of the Heron Oaks Foundation, for her nine years of dedicated service as a Trustee of CMF, including: chairing the Government Relations Committee, chairing two Annual Conference Committees, supporting development of the Cultural Competency Plan and Organizational Analysis, and implementation of Guiding Principles as a condition of membership in CMF, and we welcome Libby's continued advocacy for philanthropy as a member of CMF's Advisory Cabinet. Finally, Ms. Goss presented the recommendations of the Governance Committee for the Officers for the next year. Upon motions duly made, supported and unanimously approved, it was, RRSOLVRO that the following individuals be elected to the offices as specified for a one-year term effective October 23, 2007. Chairperson- Diana Sieger, President, Grand Rapids Community Foundation Vice Chair Community Foundations - Elizabeth Cherin, President, Fremont Community Foundation Vice Chair Family Foundations- Betsy Upton Stover, Trustee, FrederickS. Upton Foundation Vice Chair Corporate Foundations- Melonie C olaianne, President, MASCO Corporation Foundation Secretary - Amanda VanDusen, Principal, Miller, Canfield, Paddock and Stone P.L.C. Treasurer- Phillip Peters, Vice President- Administration and Secretary, C harles Stewart Mott Foundation President- Robert Collier Government Relations Committee Chair Libby Maynard presented the Committee's recommendations for changes to the Legislative Goals Statement dealing with both federal and state legislation. She noted that 15 members participated in the annual review. She acknowledged Congressman Camp as an instrumental leader in getting the IRA Charitable rollover in place. Upon motion duly made, supported and unanimously approved, it was �Board o f Trustees Meeting Minutes- October 22, 2007 Page 4 RESOLVED that the Legislative Goals Statement for 2008 as reviewed by the Government Relations Committee be adopted. Karen Aldridge-Eason, Office of the Governor's Foundation Liaison, updated the Board on the Government Perforn1ance Improvement Initiative. A.T. Kearney, under contract to CMF at the request of the Governor, spent five weeks collecting data per the Governor's request to improve the business economy. The firm has identified thirteen business areas and recommendations for improvement to the State's business processes and presented these recommendations to the Governor and Cabinet members. Pat Babcock and Tom Clay continue to represent CMF in this process. As the next step, the Governor's Task Force overseeing the Initiative is recommending that a second firm be retained to work on streamlining the procurement process. Annual Conference Report Ms. Rosenberg thanked the three Conference Co-Chairs for their leadership and highlighted several of the special activities this year: electronic voting at each plenary session; recognizing the Mawby and Community Foundation Awards recipients as Honorary Chairs; the pre-session on Governance with the Linda Compton the new President of Board Source, the first ever county by county wealth transfer analysis being released to the community foundations, and the debut of Joel Orosz' new book, Effective Foundation Management: 14 Challenges ofPhilanthropic Leadership and How to Outfox Them . She also indicated that the Conference is close to making budget with registrations just under 700 total for the three days. Ms. Rosenberg also commented on special marketing efforts, such as the example for family foundations included in the Board book. Mr. Smith, Ms. Colaianne, and Mr. Gilmour expressed their appreciation for the great support of sponsors and members and the work of staff in preparing for the Conference. Public Policy Committee Report Public Policy Fellow Jaclyn Miel-Uken presented the update on the work of the Committee and highlighted efforts to bring The White House Project to Michigan as a result of the annual May meeting ofCMF's affinity group, Michigan Grantmakers for Women and Girls. She noted the two calls held on regional economic development with more than 60 members hosted by the Funders on Michigan's Economy. She also reviewed the work ofthe new Arts Affin ity Group next meeting with a faci litator in November, and planned fall meetings on the Engagement Initiative in Escanaba hosted by the Community Foundation of the U.P. and a K-16 Education Briefing with the Office of the Foundation Liaison. President's Report Mr. Collier shared that the Skillman Foundation has given a one year grant to CMF to launch a new Public Policy Fellowship. Trustee Carol Goss introduced Kenita Montgomery, a recent graduate of the Ford Public Policy School at the University of Michigan, who started on September 4 as the new Fellow. Ms. Montgomery will be based at Skillman and work on neighborhood, children and education public policy at the state level with CMF and at the national level with the Neighborhood Funders Group. It is anticipated that the second year of the Skillman grant for the Fellowship will be awarded to the Neighborhood Funders Group now that the Group's new President has been hired. �Board o f Trustees Meeting Minutes- October 22, 2007 Page 5 Mr. Collier reported on the new website: michiganfoundations.org and acknowledged Kathy Ginocchio's leadership in launching this new website- the first in what will be a new platfonn for regional associations nationwide through the Forum of Regional Association of Grantmakers. He noted that the Michigan Oral History Project, being completed through a partnership with Story Corps, the Jolmson Center and Michigan Public Radio, will feature four stories of Michigan grantmakers the week of October 29 on Michigan Public Radio. Special Guest- Henry A.J. Ramos Ms. Goss, Chair of the Governance Committee, introduced Henry Ramos, Director of the national Diversity in Philanthropy Project, who shared an overview of the 2-year initiative. This is a voluntary effort of over 30 leading foundation trustees, senior staff and executives committee to increasing diversity through open dialogue and strategic action with the following priorities: • Voluntary peer support • Transparent and actionable data • Tools, best practices and talent Mr. Ramos acknowledged the support of the W .K. Kellogg Foundation and the C.S. Mott Foundation. Ms. Goss noted that the data shared by Mr. Ramos is helpful to the CMF staff and Board as we implement our cultural competency plan. Adjournment Chair Sieger noted the next regularly scheduled meeting of the Board of Trustees will take place Tuesday, February 12, 2008 in Lansing. There being no further business to come before the Board, Chair Sieger adjourned the meeting at 5:15p.m. Diana R. Sieger, Chairperson Robert S. Collier, President � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2008_BB_2008-02-12_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2008-02-12 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 2008-02-12 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, 50721 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/d2e16475d19a3afd4156e4ee84f8703e.pdf 2bb3d1aa65bdffec470c76ef1c57604f PDF Text Text CMF Council of Michigan Foundations Serving grantmaker5. Advancing giving. February 1, 2008 Memo to: Diana Sieger, Chairperson and Members of the Board ofTrustees From: Rob Collier, President Re: President's Report I am taking a new approach to the President's Report in 2008 by organizing it around our six core goals that serve as the basis for our Strategic Plan. As noted in the Agenda, I will ask: Carol Paine McGovern to report on the Government Relations Committee under Advocacy, Kathy Ginocchio to remind us of the value ofmichiganfoundations.org under Educate, Dave Egner and Jaclyn Miel-Uken to report on the Public Policy activities under Lead, and Caroline Chambers and Rachel Mraz to comment on the Annual Conference under Network. As usual there is so much to share. I. ADVOCACY STRATEGY- To advocate for goals in Legislative Statement supporting a legislative and regulatory environment conducive to philanthropy January 22, 2008 - Government Relations Committee Conference Call The Committee met with members ofCMF's affinity group Funders Concerned about Michigan's Economy to be briefed by Duane Tamacki and colleagues from Clark Hill and Becky Bechler, lobbyist from Public Affairs Associates, on the proposed amendment to the State's Limited Liability Act for creation of a Low-profit Limited Liability Corporation (L3C). Attached are three documents from Clark Hill- a memo describing what an L3C is, an email offering two examples of how it could be used by foundations, and the draft Bill language. The CMF Board approved this as a goal at last October's Board Meeting. There was consensus by all on the call that CMF should go forward in introducing the legislation. Since the call, with Becky Bechler's help, I have met with Senator Jason Allen, Chair of the Commerce Committee, who has agreed to introduce the Bill. While he is making it a priority, testimony before his Committee is unlikely before March. March 4-5, 2008 - Foundations on the Hill Also attached is the information on Foundations on the Hill. We are excited about having a special tour at the Museum of the American Indian to start our Hill visits. With extension of the IRA Charitable Rollover, the domestic Hedge Fund issue, the L3C legislation noted above, and the Donor Advised Fund Report from the Treasury, there is plenty to discuss with our Members of Congress. We are pleased to have nearly 30 registered, but are seeking more CMF members to join us from targeted Districts. II. EDUCATE STRATEGY - To provide programs, resources and technical assistance �President's Report February 2008 Page 2 November 12, 2007 - Family Philanthropy Symposium CMF, in partnership with the Community Foundation for Southeast Michigan, was delighted to host 25 family philanthropists for one of the ten nationwide "conversations" on the challenges and opportunities of family philanthropy. Led by Ginny Esposito, the founder and president of The National Center for Family Philanthropy, the series of mini-symposia, marking the Center's l01h anniversary, will culminate in a national symposium and book in 2008. November 13, 2007- Green Collar Jobs and Clean Technology Innovation Forty participants came to hear Lauren Bigelow, Managing Director of the Cleantech Network™, talk about creating new green collar jobs and their potential for encouraging economic development in Michigan based on principles of sustainability. The moderator was Oran Hesterman, Fair Food Foundation. December 11, 2007- The Arts: Venerable and Vulnerable Seventy-seven grantmakers gathered at the Detroit Institute of Arts to learn about the innovative solutions that the region's arts organizations are developing in order to sustain their work in this most challenging of economic times. Following a welcome by Graham Beal, Director of the DIA, speakers included Steve Hamp, Chair, and Maud Lyon, Founding Director of the Cultural Alliance of Southeastern Michigan; and Mike Latvis, Director of Advocacy, ArtServe Michigan. The moderator was Douglas Bitonti Stewart, Max M. & Marjorie S. Fisher Foundation. January 8, 2008 - Michigan First Health Plan Janet Olszewski, Director, Michigan Department of Community Health, presented an update of Governor Granholm's 2006 Michigan First Health Plan that would harness state, federal and private resources to give over 500,000 uninsured Michigan citizens access to affordable private health care. Forty-nine grantmakers joined in this important discussion of health care in Michigan. The moderator was Elizabeth Greaves-Hoxsie, Blue Cross Blue Shield of Michigan Foundation. November 15, 2007- January 10, 2008 - Family Philanthropy Teleconference Series The following topics were featured in the monthly teleconference series which is free to CMF members: The Giving Family: Involving Children in the Family's Philanthropy (Nov. 15, 2007) Understanding the Impact of Family Philanthropy (Dec. 13, 2007) The Lawyer Is In: Legal Issues for Family Foundations (Jan. 10, 2008) January 14-15 -What's Role Got to Do With it?. Kalamazoo Twenty-seven members participated in "What's Role Got To Do With it?,", a workshop led by Jan Jaffe, project leader, GrantCraft and Bill Ryan, Hauser Center, Harvard University. Participants ranged from newly hired program officers to foundation CEOs. 80% of participants gave this highly interactive workshop ratings of excellent or very good in tenns of its usefulness in increasing the effectiveness of their work. We are grateful to The Fetzer Institute which provided housing, meals and meeting space for the workshop and the Retreat Reunion discussed below at Seasons, the Institute's retreat center in Kalamazoo. �President's Report February 2008 Page 3 January 15-17- Heart of Philanthropist Retreat Reunion, Kalamazoo Five members and Vicki Rosenberg participated in a reunion of participants in the Heart ofthe Philanthropist Retreat series conducted by The Fetzer Institute and CMF from 2002 through 2004. The original series, based on a model used with K-12 teachers across the country, was designed to teach participants to be reflective about their work and to strengthen connections between their personal and professional lives to improve the quality of both. January 14-18- YAC Advisor Roundtable Discussions Fifty Y AC Advisors, representing over forty community foundations, engaged in the 2008 YAC Advisor roundtables. Over the course of the week, three Experienced YAC Advisor calls were offered as well as two New YAC Advisor calls. Participants shared success stories and brainstormed ideas for how to meet the Best Practices. Mike Goorhouse presented an overview of opportunities for collaboration and training during the 2008 calendar year, and reviewed state-wide goals for the Michigan Community Foundations Youth Project (MCFYP). January 31 - SE Michigan Program Officers' Roundtable luncheon The January Program Officers ' luncheon was hosted by the Community Foundation for Southeast Michigan (CFSEM). Participants learned about the unprecedented growth experienced by CFSEM, increasing its grantrnaking from $25 million in 2006 to over $45 million in 2007, where the growth is coming from and the new projects being developed as a result. February 2-3 -Michigan Community Foundation Youth Project (MCFYP) Committee Retreat The MCFYP Committee, comprised of twelve youth and three advisors fro m Community Foundation Y ACs, met face-to-face at the Sherman Lake YMCA camp for their annual retreat. They spent time developing facilitation and board service skills while establishing the goals and objectives for state-wide technical assistance. In addition, the committee began to plan the content for the 2008 Youth Grantrnakers Summer Leadership Conference to be held June 27-29 at the University of Michigan. They were honored to have been joined by Russ and Lou Ann Mawby for dinner on February the second. www.michiganfoundations.org Redesigned with more resources, new functionality, a sophisticated new look and a brand new name, CMF's web site- michiganfoundations.org- officially launched in late fall 2007. Developed as part of the Forum of Regional Associations ofGrantmakers' Knowledge Management Initiative, it is the first fully-integrated web site to launch on the shared software platform. Several other regional associations of grantmakers will follow in our footsteps later this spring. Altogether, almost half of the regional associations in the country are contributing to the software and development costs for a shared member database, website development platform, and comprehensive knowledgebase of resources for grantmakers. Highlights: • Knowledgebase- the best resources from the network of 32 regional associations and other • Enhanced Member Directory - expanded search criteria and access to CMF member individuals • Online event registration and purchasing of CMF publications- secure, flexible, convenient • Individual member access - members can update their contact information, communications preferences, and create their own username and password • Automated usernan1e and password retrieval system �President's Report February 2008 Page4 Since launch, hundreds of members have registered for events, accessed member-only materials and contacted colleagues through these new functionalities resulting in a decrease in CMF staff time fom1erly needed to manage these transactions. During December 2007 and January 2008, Kathy Ginocchio, director of technology, hosted two members-only orientations to the new web site. Similar training will be offered as CMF adds additional enhancements such as shared work spaces for members. III. INCREASE STRATEGY- To provide programs, resources and technical assistance to build the capacity of community foundations In February, over 50 community foundation CEOs from Ohio and Michigan will attend the 3rd Annual joint retreat to be held in Detroit. Topics for this year's retreat include the Transfer of Wealth Analysis, Access to Recreation, and Civic Capacity and Cultural Competency. In March, Michigan community foundation Program Officers w ill gather in Kalamazoo, MI for their retreat IV. LEAD STRATEGY- To educate members through programs and resources Enclosed is a two-page report from The Public Policy Committee STRATEGY- To contribute to national and global dialogues on advancing community philanthropy Donnell Mersereau presented at two Transatlantic Community Foundation Network (TCFN) Peer Exchanges since our last board meeting. The first TCFN Peer Exchange in Victoria, B.C. in November 2007 focused on community indicators as a unique way to inform community foundation grantrnaking and their role in the community. The overall learning objective was to identify key requirements for an effective indicator program. Issues studied were data collection and interpretation, indicator selection, community consultation and engagement, publication of indicator reports as well as the subsequent evaluation process. Participants from Canada, the United States, the United Kingdom, Ireland, Italy, the Czech Republic, Slovakia and Germany discussed these issues on the basis of individual case studies. Donnell Mersereau presented NOVAH© a new- patent-pending- project of the Grand Rapids Community Foundation in Michigan and the Community Impact curriculum created by the MCFV R&D Incubator. Discussion at the Peer Exchange showed that indicators are an excellent way of understanding what is happening and what is important in local communities. Donnell remained in Victoria to lead a strategic planning session with the staff and board of trustees of the Victoria Community Foundation. "From Donor Services to Donor Engagement" was the theme of the second TCFN Peer Exchange which took place in Bruges, Belgium in November, 2007. The meeting was hosted by the Community Foundation West-Flanders (Streek Fonds West-Vlaanderen) and focused on strategies for emerging community foundations to approach and engage donors. Donnell Mersereau's presentation focused on how board members of a community foundation can be engaged and motivated to play an active role in this process. Participants from the United States, Canada, Mexico, the United Kingdom, Poland, Latvia, �President's Report February 2008 Page 5 Spain, Belgium and Germany presented several case studies that addressed these issues and further explored them in small breakout groups and plenary discussions. Discussions were further enriched by the active participation of several board members of the Community Foundations West-Flanders who shared their views and experience as ambassadors of the community foundation. Donnell was invited to represent MCFV on the Council on Foundation's (COF) Knowledge Management Exploration Team. Knowledge management is the process by which an organization captures, analyzes, and makes available intellectual capital in and among organizations. Improving knowledge management and encouraging cooperation among foundations have been identified as central to the strategic goals of the COF's Community Foundation Leadership Team (CFLT). According to the CFLT 2007-2010 Plan of Action, community foundations "need an effective vehicle for mutual learning and collective impact" and should "act as a field by coordinating and linking their work." The Knowledge Management Exploration Team met in Washington DC in November to help CFLT to effectively connect community foundations and ensure that the field is moving forward together through collaboration and information-sharing. In February, Donnell Mersereau, in partnership with MCFV and Ohio Grantmakers' Forum, will work with COF staff to process over 100 Community Foundation National Standards submissions for compliance. Immediately following her week in DC, Ms. Mersereau will travel to Indianapolis, IN to participate in a strategic planning session for COF's Standards Action Team to revamp National Standards for the re-certification process in 2010. IV. NETWORK STRATEGY - To provide programs and resources 36111 Annual Conference, October 12-14,2008, Grand Rapids We have advanced the planning process for the Annual Conference with leadership from CMF trustees, Caroline Chambers and Rachel Mraz and member Milt Rohwer who are serving as co-chairs. The conference will continue to focus on Transforming Michigan with a new subtitle developed to reflect the proactive leadership foundations are taking. The first Meeting of the Conference Committee was held on January 29. An eye-catching save-the-date card (copy in the back pocket of your Board notebook) has already been mailed to about 5,000 foundation staff and trustees. The Capitol Steps have been retained for our Opening night event at the Amway Grand. The Grand Rapids Art Museum will be the site for the Monday evening event. Our goal is to have the Conference registration brochure mailed in May- two months ahead of last year's schedule. The Conference goals are to: o Provide participants with opportunities to reflect, refresh, and network with peers; be exposed to the latest knowledge and issues facing philanthropy; and learn at least one new skill or resource to help them be more effective. o Design an event that recognizes, honors and welcomes all participants in line with our goals for cultural competency o Attract 310 full and 240 paid registrations o Secure $165,000 in sponsorships and $26,000 in exhibitor fees. (Draft sponsor and exhibitor fonns are included in the back pocket) �President's Report February 2008 Page 6 The conference schedule has been redesigned to begin with an opening keynote at 4:00pm on Sunday, October 12 and to end by 3:45pm on Tuesday, October 14, 2008. The Board Meeting will still take place on Monday afternoon, October 13. Conference planning and implementation is being handled by a team with roles are as follows: • Kathy Ginocchio, logistics • David Lindberg, sponsorship and exhibitor recruitment • Becky Noricks, marketing • Vicki Rosenberg, program VI. PROMOTE STRATEGY- To provide leadership for coordinated regional/national communications on the sector Michigan Philanthropy Oral History Project (MPOHP) Clips of four Oral History Project recordings were broadcast the week of Oct. 29 through Nov. 2, 2007 during the 7 a.m. hour on Michigan Radio stations WUOM 91.7 Ann Arbor/Detroit, WFUM-FM 91.1 Flint and WVGR 104.1 n 0 p· Grand Rapids. They included those of Russ Mawby, chairman emeritus, W.K. IORA L HISTO R Y P RO J E C T Kellogg Foundation with Kari Pardoe, fom1er youth grantmaker; John Frey with daughter Ellie, The Frey Foundation; John Colina with daughter Jomie Goerge, Colina Foundation; and Katelin Griffin with Breannah Alexander, youth grantmakers from community foundations serving Eaton County and Saginaw. If you missed the broadcasts, you can listen to or download them as MP3 files online at www.michiganfoundations.org/oralhistoryproject. hi I a nth r y Becky Noricks, communications specialist, is working with project partners on planning spring 2008 recordings, future broadcasts and agreements for the Project archives which will be held at the Steelcase Library at Grand Valley State University through CMF' s partnership with The Johnson Center for Philanthropy and Nonprofit Leadership. Philanthropy 3D Project/Michigan Work has begun on the 3D Project with the November 2007 receipt of funding from the The David & Lucille Packard Foundation ($75,000) and the Forum ofRegional Associations ofGrantmakers ($20,000). The project is a research and development project of the Philanthropy Awareness Initiative (P AI) and a partnership with the Donors Forum of Wisconsin and Indiana Grantmakers Alliance. Through 3D, CMF will develop and test a strategy for improving influential state leaders' understanding and appreciation for the knowledge resources foundations offer to solving critical issues. The focus of the pilot is increasing Michigan 's economic competitiveness. The project bu ilds on the history of foundation-state relationships and partnerships as exemplified in the relationship building, knowledge sharing, strategy development and mutual leadership for early childhood. The project evaluation will be conducted by the Community Research Institute at the Johnson Center. � 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_2008_BB_2008-02-12_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-02-12 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50720 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/68d83737da8908d21143b797f36162f2.pdf 4410da7e3fba26d7ea2260fedd20fbf5 PDF Text Text CMF Council of M ichigan Fou ncfat ions Serving grantmakers. Advancing giving. February 2, 2008 Memo to: Members of the Board ofTrustees From: Diana Sieger, Chairperson, Rob Collier, and Dave Lindberg Re: 2008 Proposed Plan of Work The following Resolution is presented for your consideration and approval. RESOLVED that the 2008 Plan of Work, as reviewed by the Executive and Audit Committees, be approved as presented - a copy of which is enclosed. Background Enclosed is a BIG one page summary of the Plan of Work that indicates both Highlights this year and proposed NEW Activities for the 2008 year. We will have a PowerPoint presentation at the Board Meeting so do not strain your eyes with the fine print. This Plan of Work is built on the Board approved Strategic Plan. As indicated in the Minutes ofthe Executive Committee, there are no substantive changes in the goals, objectives and strategies. The key points from the standpoint of resources are: • • • Staff will be added to handle corporate services and the Diversity and Inclusion Initiative. While a regional approach is going to be taken to reinvigorating the Membership Committee, outside grant support will be needed for the positions of Vice President Membership and West Michigan Family Foundations Coordinator. The Office of the Foundation Liaison will need to be refinanced in order to continue beyond October I, 2008 But CMF has a long track record of leveraging resources. As we begin our 361h year, the opportunities to bring increased value to our members through the partnerships in this Plan are exciting. After the Plan of Work you will find a summary of key partners: BoardSource, GrantCraft, GEO, the Diversity in Philanthropy Project and the Johnson Center. We look forward to discussing this Plan of Work with you. �c.v:s~t ----- Proposed FY2008-2009 Plan of Work as of 2.4.08 Overview of GOALS ADVOCATE for a legislative and regulatory environment conducive to philanthropy OBJECTIVES Achieve goats of legislative statement (updated annually) STRATEGIES 1. Advocate for goats in legislative statement 2. Represent Ml p hilanthropy w ith state and federal government 3. Educate policymakers about the philanthropic sector EDUCATE foundation trustees and staff abOut effective practice Increase foundation trustees and staff knowledge and skills in: administration, advocacy, communications, cultural competency. finance/investment, fund development governance and grantmaking Provide programs. resources and technical assistance INCREASE organized Increase the number of professional ad.-isors who understand a nd e ncourage clients to gi.-e 1. Pro.-ide programs, resources and technical assistance philanthropy in Ml I,H""e""lo""ra""'m"'me""•~.;""od"";,""ld,..."'"''•"'•"'"od'"o""o"'ro""or""au"" ·o o""•-w""ith'"'t""he"' ;,--12. Pro.-ide individualized on-site consulting giving options Build capacity of Ml comm. foundations to attract, serve and retain donors LEAD and support collaborative philanthropic responses to critical needs Increase member foundations' engagement in public policy 1. Educate members through programs and resources 2. Support & facilitate individual and collective member action Respond to members' requests for help with special projects 1. Serve as fiscal agent for public private partnerships 2. Increase capacity of Midwest community foundations through Mid west Community Foundations' Ventures (MCFV) 3. Contribute to national and global dialogues o n ad.-ancing community philanthropy NETWORK Michigan grant makers with each other and with grantseekers Strengthen the network of Michigan grantmakers t _Provide programs and resources 2. Build partnerships with national Iunder affinity groups 3. Partner with MNA and others on Michigan events Improve grantseekers understanding of Michigan philanthropy PROMOTE the role and i mpact of M l foundations and corporate giving programs Raise the visi bility of CMF members and CMF 1. Provide leadership for coordinated regional/national communications on the sector 2. Publish article s, reports and studies Mission: To strengthen, promote and increase phlltmthropy in Michigan. �c.v:s~t ----- Proposed FY2008-2009 Plan of Work as of 2.4.08 Inform members about issues affecting the field. bes t practices and member activities OPERATE a model membership association Maintain a sustainab le membershi base Operate effec tive governance system 4_ Engage In media relations 1. Retain and recruit members 2 . Operate Board & Committees using best practices (Audit. Community Foundation. Corporate, El(ecutive. Family, Governance. Government Relations, Investment, Membership, ~0<:0:::.,:::,.::-e"'•t" t 10 ::c u"' 1,,...-lPubllc Policy, Supporting Organizations ) 1.:::.,::.;; 11:::"":::""-';o"'oo"'a"od:-:,:::,,::c1e::m::,-:eff"-e"'c·,.::-; a nd efficiently 3. Finance & Administration. Human Resources. Technology. Communications /Mart<.eting; Organizational DevelOpment· Strategic Planning Mission: To strengthen, promote and increase philanthropy in Michigan. �c.v:s~t ----- Proposed FY2008-2009 Plan of Work as of 2.4.08 Mission: To strengthen, promote and increase phlltmthropy in Michigan. IY08 Goals Objectives Strategies Ongoing Activities & Proposed New Activities ONGOING ACTIVITIES Education of Ml legislature (with contracted support from Public Affairs Associates) PROPOSED NEW A CTIVITIES FY08.09 National: Revisions to Form 990-PF; IRS white papers on donor advised funds and supporting organizations: extension of IRA Charitable Rollover (1)CEO service on NPO Advisory Committee to State Attorney General; Public Polley o r Government Relations Committees of MI\A, United Way of Ml, Independent Sector, COF, Forum of Regional Associations; (2) testifying to legislative committees upon request: (3) building/maintaining relationships with relevant committee chairs. House/Senate leadership, and Ml Congressional Deegation State: Revisions to the Charitable Solicitation Act; passage of UPMIFA; revisions to the Michigan Nonprofit Corporation Act; revisions to the MBT Tax Credit: Passage of l3C legislation Targeted meetings w ith members and Lansing pollcymake rs on the MBT and L3C legislation Foundations on Hill with members; co-sponsor Nonprofit Day; Fellowship; p roviding Ml Foundation Directory/Update and d istrict· specific information to policymakers Programs: 60+ ongoing Programs o n Diversity & Inclusion: D iversity & Inclusion CEO Focus Group; Cultural Competency Institu te with Alliance for Nonprofit Management; Diversity and lndusion K nowledge Symposium w ith Diversity in P hilanthropy Project Resources: michiganfoundations.org, e-newslelters. publications. information services and resea rch TeChnical Assh\tance: on-site. by phone. web-based and through partnerships Other programs offered through partnerships: Communications Webinars with Andy Goodman: Being an Effective Board Chair w ith BoardSource; How Grantmakers Learn with G rantCraft; General Operating Support Roundtable with GEO Resource Updates: Creating and Managing a Family Foundation, Scholarship Guide; Corporate Giving/Matching Gift Guide St2te associations (lawyers, CPAs): offer workshops: provide C LE and CPE credits: provide technical assistance Pilot workshop w ith Financial Planners Association Publish annua l update on Est. a Charitable Foundation Offe r special ha lf-day seminar for Professio nal Advisors at the Annual Conference o n Establishing a Charitable Foundation in Michigan Market CMF to advisors via ads/personal outreach as resource for clients Professional services on fund development. strategic planning. technology and legal Public Policy Committee briefings (3). affinity g roup events (1 per group) Assi st M ichigan Department of Human Services with Child Welfare Reform Initiative Partner w ith OFL. nominate members for state commissions/committees; facilitate affinity and Iunder network groups: Aging, Land Support Skillman NeighborhoOd Initiative fOf family foundations Use, K-12, Arts, Early Matters, Economic, Women & Girls, Be Ready by Five Hold Summit Meeting on State Economy Fiscal Agent Office of the Foundation liaison, Early Childhood Investment Corporation Continue support of Asset-Building Polley P rojflCt through CEOAM MCFV Initi atives: Molt Regional Marketing: Kellogg Access to Recreation: Transfer of Wealth Na :ional & International: Yo uth grantmaker technical a ssistance outside of Ml: host i nternational visitors; Wor1dBank Global Fund, W I\IGS. TCFN Programs: Spri ng Regional Members Meeting. OAG, Ml Evening · COF and Communicatio ns Netwo rk Conferences. Mt FOfum of Afrcan American Philanthropy, Communications Network-Michigan Pilot regional family foundation lunch gatherings Update Common Grant Application for Web Re sources: column on Ml P hilanthropy for MNA links, present at grant writing/seeking workshops: Ml Foundation Directory & Up jate Invite Philanthropy Roundtable to sponsor session at CMF 36th Annual Conference Events: co-sponsor MNA Nonprofit SuperConference Serve on Committee$/Task Forces (Forum/COF Communications Collaborative, Accountability & Effectiveness Task Force. Conmunications Network Board) G i\ ·i ng & Volunteering Study with MNA Assist Detroit Renaissance i n serving Business Contribulions Council Hold corporate event for Senior VPs ·very visible· to highlight and honor corporate contrib utions staff tra ined by Boston College partnership �c.v:s~t ----- Proposed FY2008-2009 Plan of Work as of 2.4.08 Mission: To strengthen, promote and increase phlltmthropy in Michigan. Ml Philal'lthropy Oral Hi story Proj ect Coordinate Philanthropy 3D-Michigan Project • partn&ring with W isconsin a nd Indiana NeNsWire (weekly), E-News (monthly); Memo to Members/Family Philanthropist insert (Jx); Member Alerts PrOduce State of Givif19 in Michigan Report C01tact w ith each member a nnually Form regional membership committees for retention and recruitment Introductory packets to new foundations cert1fled by Dept. of Labor and Economic G rowth l aunch Transforming Michigan Philanthropy through Diversity and Inclusion (year one out of five) Cowene Board 3x a year and committees at least once annually. board traini ng on cultural competency Annually: audit. budget process, performance reviews. review of personnel policie s �Proposed FY2008-2009 Plan of Work as of 2.4.08 FY07 HIGHLIGHTS Co1tinuabon of CF tax credit lot businesses under MBT in lansng lntJoductJon of l3C legis'-lion In Lansu.g Sh..dy on private loundallon excise tax Extension of IRA CNritabla ROllOver In Wuhington Essen/JIJI $lulls and Strategies for New Gran/makers • New Curriculum rollout in Michigan • 49 participants Fint·aver Communications NetwOfk·Michigan Event GuntCralt WorkshOp: What's Role Got to Do W llh It? r.p,s and Tools for Michigan Foundations distributed to all Michigan nonmember private foundations ASJIS!ed Google on corporate gfvlng In Ann ArborM'ashtenaw County Upjated Professional Adv•sors area on mlchlganfoundations.Ofg Co,pleted county·by-oounty Transfer of w ..lth analysis for Ml, IL and OH through MCFV Expnded edUCIItion atfinlty group. K-18, to include community colleges Skllman Foundation funded new public policy fellowship tied to the nabonal Netghborhood Funden Group Re::.Ned funding 1o launch Diversity & Inclusion initiative MCFV Accesskl RecreatiOfl funded 21 community 10\I'W:Iabon grants totaling $7,780,000 in MI, IL, IN & OH Oo,neu Mersereau, Chair, Grant Review Committee Met Member. Management Committee. WINGS GlObal Fund I·Cih::kers a t Annual Conference Introduced new learning experience COTimunlcaUons Network·Michlgan launched as new a ffinity group Gr1nt Resources Face 10 Face· a grant workshop tor 300 nonprofits in the Detroit area in cooperation with Senator Levin's office La unched new web aile with new domain: mlch•ganfoundat.ions.org Re::eived Packard and Forum grants lor Phlenthropy-3D Michigan Project 4 Wlchigan Philanttvopy Oral Hlllory stories broadcasted on Michigan RadiO in October 2007 Mission: To strengthen, promote and increase philanthropy in Michigan. �Proposed FY2008-2009 Plan of Work as of 2.4.08 2 t.ewsWire articles picked up by two partner publications in 2007 (COF, W a shington Grantmalters) Re::onsbtuting Membership Comm•Uee. cr. .bng ragKINII chairs fCK s tatewide outreach Etlebllshed a $600,000 operat.ng endowment fund, a first in the Regional Assoc•ahon field Further d•vers•fled the Investment portfotiO with Alternative Funds Staff training on l acing racism and generational differences Mission: To strengthen, promote and increase philanthropy in Michigan. �CMF Council of Mich igan Foundations Serving grantmakers. Advancing giving. Pk J Wor£Hi .ll!dfh 7 ,2007-200J "J ' Board of Trustees Meeting - February 13, 2008 1 �• Continuation of CF tax credit for businesses under MBT in Lansing • Introduction of L3C legislation in Lansing • Study on private foundation excise tax • Extension of IRA Charitable Rollover in Washington "CMF is recognized nationally as a leader in the field ofphilanthropy, providing not only tremendous service to its own members, but as a voice of reason and integrity with Congress." • Revisions to Form 990-PF • Revisions to MBT Tax Credit • Passage of L3C legislation �• National rollout of Essential Skills & Strategies for New Grantmakers (ESS) curriculum - 49 participants • GrantCraft Workshop: What's Role Got to Do With It? • Tips and Tools for Michigan Foundations distributed to all Michigan nonmember private foundations "I can't emphasize how much the ESS is helping me. I was struggling to come up with a 'docket' for evaluating grant requests and a format in the materials is working very well.• • Diversity & Inclusion: - CEO Focus Group - Cultural Competency Institute with Alliance for Nonprofit Management - Knowledge Symposium with Diversity in Philanthropy Project • Being an Effective Board Chair with Board Source • How Grantmakers Learn with GrantCraft • General Operating Support Roundtable with GEO �• Assisted Google on corporate giving in Ann Arbor/Washtenaw County Go • Completed county-by-county Transfer of Wealth analysis for Ml, IL and OH through MCFV "Once again, CMF has provided an immeasurable service to our community foundation. We are ever grateful for your guidance and leadership!" • Pilot workshop with Financial Planners Association • Annual Conference seminar for professional advisors on Establishing a Charitable Foundation in Michigan �"\.I I - - • MCFV Access to Recreation funded 21 community foundation grants totaling $7,780,000 in Ml, IL, IN & OH • Received funding to launch Diversity & Inclusion initiative "It is surprising how many things CMF is involved in on behalf of its members. It is a terrific resource of information, helps form strategic partnerships between members and state officials and is simply there whenever a foundation has a question or a problem. That is the mark ofa great association." • Assist Michigan Department of Human Services with Child Welfare Reform Initiative • Support Skillman Neighborhood Initiative for family foundations • Hold Summit Meeting on State Economy Continue support of Asset-Building Policy Project through CEDAM �Communications NetworkMichigan launched as new affinity group -first statebased affiliate in the nation Grant Resources Face to Face - a grant workshop for 300 nonprofits in the Detroit area in cooperation with Senator Levin's office !-Clickers at Annual Conference introduced new learning experience "It was a wonderful and timely opportuni ty for me to meet and connect with other foundation communication professionals. Thank you!" Pilot regional family foundation lunch gatherings Update Common Grant Application for Web Invite Philanthropy Roundtable to sponsor Annual Conference session �• Received Packard and Forum grants for Philanthropy-3D Michigan Project • 4 Michigan Philanthropy Oral History Project stories broadcasted on Michigan Radio in October • 2 NewsWires picked up by partner publications (COF, Washington Grantmakers) Mt CHl GAN PohliJgJttp~ore9rP Y "It's a wonderful experience to know that you are recording your thoughts and experiences for others to hear and learn from now and into the future. / was honored to help launch this truly amazing project." • Assist Detroit Renaissance in serving Business Contributions Council • Launch Michigan Philanthropy Oral History Project Archive at the Johnson Center • Coordinate Philanthropy 3D-Michigan Project - partnering with Wisconsin and Indiana • Produce State of Giving in Michigan Report �• Reconstituting Mem ership Committee with regional chairs for statewide outreach • Established $600,000 operating endowment fund, a first in the regional association field • Further diversified the investment portfolio with alternative funds • Staff training on facing racism and generational differences 'The research assistance you provided is wonderful and a great help. I don't know how I would have been able to complete this project without you (and certainly not in such a timely fashion). Thank you so much." • Form regional membership committees for retention and recruitment • Launch Transforming Michigan Philanthropy through Diversity and Inclusion (year one out of five) �michiganfoundations.org • GetCo<lnect ed Gov. Granholm c1tt<S the work of M\chig&n foundiltloos OJS iM prcpO!-tsa newl1stcenturv e duca.l:iona.t initiati'~eaimed at r e ducin!! th~ high-~oehoot drop-<lut r4te, pi"OI.Iid1ng new • Join(H,f " AEiendhenU / opportunitles forthestate'sworldorcea.nd s purri111: newand ~ R~~d NeW5 5U~t..inob'-' economic: !lrcwlh lhr~h ~He r ..ducatian. ~ ~ search Mem-ber New M1chq;~1n ABFE Fel1owa Strrv• To Engage More Atncan-Amencanaln Philanthropy P05.t.o.d: 2/112008 · C1Jif NE-wsWin• Eneaei~ more i ndMdum of cclor in the work of philanthropy 1s ~ bP'orc (;Nom; Option:. Direc tory Manage lndividua ~ Edvcatio.,al ~rams • Pr~h '~ . 'kt.borations Pre,feren•cejr, • G"""m......,.,t l>if,,;,... • Effectt<~e P'ra.cDce • .wcMq,..nPhllan~i ~ Find A Job • Se.vch Knowledeeb~ one of the 11uin so.b. for two Mich~n foundation staff who h•ve been selo<;tild fer the 2003 Association of Black Found~tlon Exec:utivel' ConoecM!I Le.,det"'l. f.,llgw<hip PrO!Vam. ~ Foundations on the Hill Need to Kno"¥1 More About • Found~tio"s' Support for Mentorin~ Program~ Buitds i n March 4-5\ 2008 the U.S. 'The new online registration process is a breeze!" �CMF Council of Michigan Foundations Organizational Chart Serving gr'Oiftmakers. Ad11011cing giving. Special Projects Board of Trustees Midwest Community Foundations' Ventures (MCFV) Michigan A IDS Fund (MAF) �PARTNERS BOARDSOURCE Mission: BoardSource is dedicated to increasing the effectiveness of nonprofit organizations by strengthening their boards of directors. Web site: http://www.boardsource.org/ GRANTCRAFT Purpose Statement: GrantCraft is a project of the Ford Foundation designed to encourage conversations and reflection about the practice of grant making. Grantrnakers' practical wisdom is distilled into guides, videos, workshops, and other tools that present the practitioner's view of philanthropy. Web site: http://www.grantcraft.org/ GRANTMAKERS FOR EFFECTIVE ORGANIZATIONS (GEO) Mission: GEO's mission is to maximize philanthropy's impact by advancing the effectiveness of grantmakers and their grantees. Web site: http://www.geofunders.orglhome.aspx DIVERSITY IN PHILANTHROPY PROJECT Mission: The Diversity in Philanthropy Project is a voluntary initiative of over 30 leading foundation trustees, senior staff and philanthropy network executives committed to increasing diversity through open dialogue and strategic action. Web site: http://www.diversityinphilanthropy.com/about_ us/ DOROTHY A. JOHNSON CENTER FOR PHILANTHROPY AND NONPROFIT LEADERSHIP Mission: As an academic center, we improve communities by the application of knowledge, which unleashes the power ofnonprofits, foundations, and individuals. Web site: http://www.gvsu.edu/jcp/ � 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_2008_BB_2008-02-12_Plan-of-Work Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book plan of work Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-02-12 board book plan of work. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50719 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/4baac7816664b5c3c2fcbb71a0931b96.pdf 269212310fc75c84d4f7c170b3c96f0f PDF Text Text CMF Councilof Michi an Fou n:fat ions Serving grantmakers. Advancing giving. Date: January 30, 2008 To: Diana R. Sieger, Chair and Members of the Board of Trustees From: Rob Collier, President & Jeri Fischer, Membership & Special Projects Director Re: Membership Report The following resolution is presented for action. RESOLVED that the following grantmakers be approved for membership: Fair Food Foundation, Ann Arbor Dr. Oran B. Hesterman, president & CEO • Formed in January of2007 with a mission to create equity in access to healthy, fresh and sustainably-grown food in vulnerable urban communities. Between $ 12 and $20 million will be awarded annually. The Art and Mary Schmuckal Family Foundation, Traverse City Arthur M. Schmuckaf, president • Established in 1999 with primary grantmaking locally. Current assets are $4.6 million with grants of more than $260,000. In 2005, the Schmuckal family served as our honorary chairs at the 33rd Annual Conference. The Fred A. and Barbara Erb Family Foundation, Binningham John M. Erb, president • Founded in 2007 with current assets of $7 million. Activity Summary for period April 1, 2007 through January 30, 2008 Memberships at 4/ 1107 New members Dropped Membership at 1/30/08 Renewals# Renewal % Revenue (renewals & new) Additional # Additional $ 405 9 17 397 340 86% $ 995,875 29 $ 190,960 �Membership Report January 30, 2008 Page 2 Summary of current membership The following chart summarizes the current membership composition of397: Private: 227 Family Foundations Independent Foundations 171 56 96 Community: Foundations Affiliates Donor-Advised Funds 56 Foundations Giving Programs 25 22 33 7 47 Corporate: Public: Foundations Donor-Advised Funds Out-of-State Associate: Private Foundations Community Foundation Totals: 19 18 1 8 7 1 397 397 Dropped from Membership These 17 members are being dropped for four primary reasons: 4 are out of state 2 are going out of business 5 are not grantmaking 5 have no interest in participating 1 is covered by a different membership Charles Anthony Foundation (limited assets, no participation) The Batts Foundation (no interest/participation) Cable Communications Public Benefit Corporation (no grantmaking) Earhart Foundation (going out of business, did not like CMF Principles) Fifth Third Bank (foundation joined, no need for corporate giving representation too) Marshall M. Fredericks Foundation (out of state CA, no participation) Free Press Charities (out of business) Clarence and Jack Himmel Foundation (no interest/participation) Loomis, Sayles & Company, L.P. (no grantmaking) Michigan Humanities Council (no grantmaking) Sid Mittra and Bani Mittra Family Foundation (no assets or grantmaking) Nartel Family Foundation (no interest/participation) Pfizer Corporation (corporate headquarters in New Jersey, no participation) Sinai Medical Staff Foundation (single interest foundation, no participation) Tapestry Foundation of M ary Carmel and Thomas Borders (out of state TX, no participation) Target (out of state MN, no participation) Winship Memorial Scholarship Foundation (no interest by new contact person) � 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_2008_BB_2008-02-12_Membership-Report Title A name given to the resource Council of Michigan Foundations 2008-02-12 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 2008-02-12 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, 50718 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/2b84d1a1f62434bcccc09292f0f27446.pdf 41d79899f93d6f6c842f2d044e4262fe PDF Text Text CMF Council of Michi an Foun:fat ions Serving grantmakers. Advancing giving. Date: February 1, 2008 Memo to: Diana Sieger, Chairperson, and Members of the Board of Trustees From: Rob Collier David Lindberg RE: Proposed Membership Investment Increase 2009-10 The following resolution is proposed for your consideration and approval. RESOLVED, that, as recommended by the Audit and Executive Committees, a ten percent increase in the membership dues be implemented for the 2009-10 fiscal year starting Apri11, 2009. Background The last increase in membership dues became effective with the fiscal year starting April 1, 2004. At that time it had been nine years since a dues increase, so a 20% increase was instituted to make up for the lack of adjustments over the years. After reviewing the latest three year projection, a copy of which is attached, management is recommending a 10% dues increase effective April1, 2009. Action on this recommendation is being requested now to allow sufficient time for the Membership Committee to examine the Dues Structure and bring proposed changes to the Board of Trustees in May, and the Communications Task Force has time to develop a communications plan for the staff to implement at the October Annual Meeting. Projection 2009-10 to 2011-12 Key items to note in the attached three-year projection: Membership Investment The current dues are projected to increase approximately $30,000 per year assum ing net new members plus the increase in members' asset levels. Additional Member Contributions This projected budget assumes that the $150,000 form the W.K. Kellogg Foundation will continue beyond 2009-10, the last year of the current five-year grant. �Membership Investment February 1, 2008 Page 2 Other Grants - Detroit Office The current grant from the Skillman Foundation ends in 2008-09. The current projection assumes a replacement grant of$25,000 per year is secured for the next three years. Publications The attached projection assumes the Michigan Foundation Directory is now produced every third year. Wages & Benefits 2009-10 is the last year of the three-year phase in period for the salary adjustments recommended as a result of the Mercer compensation study. � 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_2008_BB_2008-02-12_Membership-Investment Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book membership investment 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 2008-02-12 board book membership investment. 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, 50717 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/699baf637234f4ec6b54c32f446fc53a.pdf ea077fc4b24bba77b356efee3f1e2d44 PDF Text Text CLARK HILL MEMORANDUM PLC ATT ORNEYS A T LAW TO: Council of Michigan Foundations Government Relations Committee FROM: RobertS. Collier Duane L. Tarnacki Date: January 9, 2008 Subject: Low-Profit Limited Liability Company It has been proposed that the Michigan Limited Liability Company Act (the "Act") be amended to introduce a new fonn of limited liability company, the "Low-Profit Limited Liability Company" ("L3C"). The creation ofL3Cs is expected to encourage investment in struggling industries and allow for flexibility with regard to organizational structure. Although some states have considered adopting this legislation, Michigan may be the first. The purpose of this Memorandum is to address the key characteristics of the L3C and outline its benefits. 1. First, what is a limited liability company? A limited liability company is a popular investment vehicle that combines the benefits of a corporation with the benefits of a partnership. Like a corporation, the potential liability of investors is limited to their investment in the limited liability company. Like a partnership, there is no tax paid by the limited liability company. Any taxes are assessed on the investors, eliminating double taxation. 2. What is an L3C? The L3C is a special type of limited liability company created to enhance the flow of philanthropic investments and economic development activities such as creating jobs in economically depressed areas or supporting community revitalization. It would function as a type of limited liability company, intended to generate modest profit while carrying on a business that has a charitable purpose. The proposed legislation would require an L3C to engage in business activities that significantly further a charitable purpose and that have only the incidental goal of producing income or capital appreciation. The actual investment can take the form of a purchase of stock or other equity security, a loan, a loan guaranty, or any other investment that will further the investor's purpose. A foundation's investment in an L3C would constitute a program related investment by satisfying certain requirements of the Internal Revenue Code (the "Code"). The L3C would retain the flexible ownership structure of a traditional limited liability company, while providing a good vehicle for mixing different types of investors and social missions. S542634.2 00856/119126 5542634.2 00856/ 119 126 �MEMORANDUM 3. 4. PAGE2 Who can invest in an L3C? • individuals interested in social investing • governments interested in promoting community development • for-profit business organizations • private foundations • community foundations • other public charities Why establish an L3C? As an alternative to grantmaking, private foundations may make investments in the L3C which qualify as program-related investments ("PRis"). PRis are IRS sanctioned investments made by foundations to support charitable activities and that involve the potential return of capital over some period of time. Proposed language to amend the Act (see Exhibit A) and introduce the L3C in Michigan would track IRS regulations regarding PRis so that a private foundation ' s investment in an L3C would be a qualifying distribution for purposes of the Code's 5% minimum distribution requirement. Add itionally, investments in L3Cs would not be included in a foundation' s asset base for purposes of calculating minimum investment return, would not be considered business holdings for purposes of the excess business holdings prohibition and would not be considered jeopardizing investments. By introducing the L3C as a type of limited liability company in Michigan, certain legal fees, organizational costs and time constraints associated with PRis can be eliminated. In the past, foundations have spent significant sums in legal costs and fees to obtain private letter rulings from the IRS (which can take many months to process) to determine whether a foundation' s investment complies with the IRS regulations for PRis. However, once the proposed state legislation is enacted to establish this new form oflimited liability company, it is anticipated that the Internal Revenue Service and/or Congress can be approached to issue a formal ruling that the L3C meets its PRI requirements. Foundations will save time and money know ing that their proposed investment qualifies as a PRI, rather than seeking approval of each investment through a private letter ruling. The ultimate effect of the legislation would be to provide nonprofit organizations with a cost-effective and time-saving approach to furthering their charitable purposes. DLT:dmd 5542634.2 00856/1 19 126 5542634.2 00856/ 11 9 126 �MEMORANDUM PAGE3 EXHIBIT A Recommended Amendments to the Michigan Limited Liability Company Act to Implement the Low-Profit Limited Liability Company MCL 450.4102 is hereby amended to insert the following as new subsection (m): (m)"Low-profit limited liability company' means a limited liability company that has set forth in its articles of organization a business purpose that satisfies, and that is at all times operated to satisfy, each of the following requirements: (i) the limited liability company significantly furthers the accomplishment of one or more charitable or educational purposes within the meaning of section 170(c)(2)(B) oftitle 26 ofthe United States Code, 26 U.S.C. 170(c)(2)(B), and would not have been formed but for its relationship to the accomplishment of charitable or educational purposes; (ii) no significant purpose of the limited liability company is the production of income or the appreciation of property; provided, however, that the fact that the limited liability company produces significant income or capital appreciation shall not, in the absence of other factors, be conclusive evidence of a significant purpose involving the production of income or the appreciation of property; and (iii)no purpose of the limited liability company is to accomplish one or more political or legislative purposes within the meaning of section 170(c)(2)(0 ) of title 26 of the United States Code, 26 U.S.C. 170(c)(2)(D). MCL 450.4102 is hereby further amended by renumbering current subsections (m) through (u) as subsections (n) through (v) respectively. MCL 450.4204 is hereby amended to add a new subsection (1a) as follows: (1a) The name of a low-profit limited liability company must contain the words "lowprofit limited liability company" or the abbreviations "L3C" or "l3c", with or without periods or other punctuation. MCL 450.4803 is hereby amended to add a new subsection (l)(d) as follows: (1)(d) if the company is a low-profit limited liability company, has ceased to meet any of the requirements set out in section 102(m) and has failed for 60 days after ceasing to meet those requirements to file a certificate of amendment amending its name to conform with the requirements of section 204(1 ). 5542634.2 00856/119126 5542634.2 00856/ 11 9 126 �From: Tamacki, Duane - CLARK HILL P Sent: Monday, January 21, 2008 8:47AM To: Collier, Rob Cc: Minkus, Daniel H.; Kopietz, Joseph S.; Deldin, Deanna M. Subject: L3Cs--examples Rob, You have asked how we would anticipate that private foundations would utilize low-profit limited liability companies (L3Cs) in connection with program-related investments. In what we would characterize as the "typical" use, a private foundation would come together with other foundations or public charities and possibly private investors to jointly invest in this vehicle. The party who takes the lead in the project would likely be the party establishing the L3C. So, depending on the nature of the project and who initiated it, it could be the public charity, the foundation or a for -profit partner. Projects that would probably benefit most from the L3C structure would be community or economic development projects often where for-profit investors are interested in participating.One concrete example would be an affordable housing project where you have a for-profit developer (often, the general contractor), a community development corporation which is a public charity nonprofit and "sponsor" of the affordable housing project, a bank interested in meeting its Community Reinvestment Act requirements, the Local Initiative Support Corporation (LISC) providing a loan to the project and a grant from the county or other local government agency. The common investment vehicle used for a project like this today is often a limited partnership or an LLC. The L3C would serve as a much more desirable vehicle because it would allow private foundation investment without the necessity of the foundation obtaining a private letter ruling. In this example, the CDC would establish the L3C and would likely serve as the manager of the L3C and oversee the daily operations of the project. Through an operating agreement, the investors (as members) could negotiate various aspects of the project and investment, including details regarding the management of the L3C and how any return on investment would be allocated. If the private foundation invested in the L3C as a member, it would have a vote or right to have input over management of the L3C. In short, being a member of the L3C provides an ownership interest and some measure of management control. Depending upon the project, and depending upon the principal interests of the CDC in the project, the CDC could elect what level of "economic" interest to have -- or to have an entirely "non-economic" interest, reserving its role to that of having only a management or "veto power" type of interest in the project. Incidentally, because of the fit between L3Cs and affordable housing projects, we believe two potential partners who would support this legislation would be the Community Economic Development Association of Michigan and the Community Development Association of Detroit. Another example might be where a group of private foundations and other investors were interested in providing mezzanine financing to promote market rate housing redevelopment in an urban area by helping to combat community deterioration and urban decay. We are aware of at least one situation where a foundation affiliated with a civic organization created a fund to promote housing rehabilitation in a blighted downtown neighborhood. In that case, the civic foundation created it as a segregated fund and various corporations and private foundations made grants to capitalize the fund which loans money to for-profit developers to complete financing for housing rehabilitation projects. Had the L3C been available when this fund was created it would have provided the ideal vehicle for accomplishing the project because it would insulate the civic foundation from any potential liability arising from the program. It would also allow the grantors the opportunity to take an equity interest with the prospect for return of capital and some appreciation rather than being limited to grants (or loans) . Another likely use would be a situation in which two public charities agree to enter into a joint venture to undertake a new activity. Under current law, the charities would probably incorporate a new nonprofit corporation which requires filing an exemption application and obtaining an IRS determination letter for the joint subsidiary. Alternatively, they could choose to form an LLC, but, under existing law, the Articles of Organization must recite a "business" purpose. Michigan law does not provide for "non-profit LLCs." Given the character of the investment by the public charities, the reference to a "business purpose" can be problematic. Currently, the State will not accept Articles of Organization which describe the purpose as satisfying charitable standards under Section 501 (c)(3) of the Internal Revenue Code. The L3C should solve this issue as the proposed amendments to the statute specifically address the qualification of an LLC formed for the purposes identified by the Code. As such, the charity partners would enjoy limited liability and an exemption application would not be required for recognition of 501 (c)(3) status. Moreover, they would be able to maintain more direct involvement in the project to ensure that it proceeds as intended file:///SifBoards%20and%20Committees/CMF/Board/2007-08/2.12.08%20Meeting%20Materials/L3Cs--examples.htm[ 11 /22/20 I I II: 18:15 AM] �LEGAL NOTICE: This e-mail is for the exclusive use of the intended recipient(s). If you are not an intended recipient, please notify the sender by reply e-mail or by calling (313) 965-8300, delete the e-mail from your computer and do not copy or disclose it to anyone else. Unauthorized disclosure, copying, distribution, reliance or use is prohibited. Neither this e-mail nor its attachment(s) establish an attorney-client relationship, constitute an electronic signature or provide consent to contract electronically, unless expressly so stated by a Clark Hill attorney in the body of this e-mail or an attachment. FEDERAL TAX ADVICE DISCLAIMER: Under U.S. Treasury Regulations, we are informing you that, to the extent this message includes any federal tax advice, this message is not intended or written by the sender to be used, and cannot be used, for the purpose of avoiding federal tax penalties. file:///SifBoards%20and%20Committees/CMF/Board/2007-08/2.12.08%20Meeting%20Materials/L3Cs--examples.htm[ 11 /22/20 I I II: 18:15 AM] �Recommended Amendments to the Michigan Limited Liability Company Act to Implement the Low-Profit Limited Liability Company MCL 450.4102 is hereby amended to insert the following as new subsection (m): (m)"Low-profit limited liability company'' means a limited liability company that has set forth in its articles of organization a purpose that satisfies, and that is at all times operated to satisfy, each of the following requirements: (i) the limited liability company significantly furthers the accomplishment of one or more charitable or educational purposes within the meaning of section 170(c)(2)(B) oftitle 26 ofthe United States Code, 26 U.S.C. 170(c)(2)(B), and would not have been formed but for its relationship to the accomplishment of charitable or educational purposes; (ii) no significant purpose of the limited liability company is the production of income or the appreciation of property; provided, however, that the fact that the limited liability company produces significant income or capital appreciation shall not, in the absence of other factors, be conclusive evidence of a significant purpose involving the production of income or the appreciation of property; and (iii)no purpose of the limited liability company is to accomplish one or more political or legislative purposes within the meaning of section 170(c)(2)(D) of title 26 of the United States Code, 26 U.S.C. 170(c)(2)(D). MCL 450.4102 is hereby further amended by renumbering current subsections (m) through (u) as subsections (n) through (v) respectively. MCL 450.4204 is hereby amended to add a new subsection (la) as follows: (la) The name of a low-profit limited liability company must contain the words "lowprofit limited liability company" or the abbreviations "L3C" or "13c", with or without periods or other punctuation. MCL 450.4803 is hereby amended to add a new subsection (1 )(d) as follows: (l)(d) if the company is a low-profit limited liability company, has ceased to meet any of the requirements set out in section 102(m) and has failed for 60 days after ceasing to meet those requirements to fil e a certificate of amendment amending its name to conform with the requirements of section 20 5549296.1 00856/ 11 9 126 � 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_2008_BB_2008-02-12_Low-Profit-Limited-Liability-Company Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book low profit limited liability company 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 2008-02-12 board book low profit limited liability company. 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, 50716 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/9293117e6dc452ab2ef168e294aa2fa1.pdf 99bdb9bf82774119975f7b89591a8671 PDF Text Text CREATING OPPORTUNITY IN A CHANGING WoRLD: DIVERSIFYING ouR EcoNOMY, EDUCATING ouR PEOPLE Fiscal Year 2009 Executive Budget overnor Jennifer M. Granholm's 2009 Executive Budget builds on the hard work and important progress we have made over the last five years. By focusing on citizens' most important priorities -jobs, education, health care and public safety -this budget will help make Michigan a great place to live, learn and earn. G Since 2000, Michigan has struggled with an auto industry in transition and economic challenges brought on by globalization, unenforced trade agreements and federal policies that have been indifferent to both the needs of our manufacturers and our families. As a result, the state has lost more than 400,000 jobs and experienced a sharp revenue decline. This protracted economic crisis has produced a severe fiscal crisis. Since taking office, Governor Granholm has resolved nearly $6 billion in budget deficits, making more than $3 billion in budget cuts - more than any governor in Michigan's history! In 2007, the on-going budget challenges soared higher. Held together for several years by onetime funding sources and short-term financial strategies, Michigan's options to balance the budget were shrinking at a time of increasing demands and falling revenues. Last year's economic crisis presented us with a choice. We could choose to cut our way to the bottom - slashing services and hurting families. Or we could choose to invest in our people to build the future for Michigan we all want. We chose wisely. We chose Michigan's future. The comprehensive solution reached after months of difficult and often frustrating negotiations prevented massive cuts to health care, education and public safety. We avoided pushing problems into future years and instead took steps to put our state budget back on solid financial footing. As a result, we can focus this year on jumpstarting Michigan's economy. Like the current budget, the fiscal year 2009 budget recommendation is a comprehensive proposal that w ill build on the progress made last year in reducing spending and reforming government while investing in the things that make us competitive. This year' s recommended budget includes no new taxes and no new fees. OVERVIEW Fiscal Year 2009 Executive Budget A-1 �Addressing Michigan's Structural Budget Challenge ntering 2007, the structural imbalance in Michigan's budget was no secret. For nearly a decade, economic growth had been stagnant leaving revenues well below expected levels. A series of on-going tax cuts also contributed to the decline. A Consensus Revenue Estimating Conference, held in May 2007, put estimated revenues for fiscal year 2008 at less than $7 billion, a decline of more than 30 percent since the start of the decade. E "The Granholm budget, which we believe is a smart combination of spending cuts, tax restructuring and government reform, represents that last and best hope to keep Michigan government together in the form in which it currently exists." Muskegon Chronicle, February 18, 2007 The first step in solving this fiscal crisis was passage of the Michigan Business Tax (MBT) in June 2007. The replacement for the Single Business Tax (SBT) provides tax cuts for more than seven out of ten Michigan businesses and tax cuts to both small businesses and Michigan's major manufacturers. The new tax encourages job creation in Michigan because it relies more on profits, provides tax credits to companies that locate or create new jobs in Michigan and tax credits for entrepreneurial and research and development activities. Most important to addressing the structural deficit, the n ew tax raises the same amount of revenue as the SBT. Replacement of the SBT revenue was essential, but could not solve the problem alone. Additional reven ue was necessary. After mu ch debate, the Governor and the legislature agreed to increase the state's income tax to a level just below what it was in 1999 and to expand the sales tax to a select list of services. Hours after the sales tax expansion took effect on December 1, 2007, the legislature voted to repeal the tax and replace it with a surcharge on the Michigan Business Tax which took effect on January 1, 2008. Governor Granholm also ordered stringent spending restrictions for all state departments in the summer of 2007. Through a series of executive directives, the Governor continued a hiring freeze and put limits on travel, memberships, subscriptions, supplies, and more. The 2008 budget repaid delayed payments to universities and community colleges u sed to balance the previous budget. It did not rely on funding shifts or short-term financial strategies. The Governor and the legislature agreed to hundreds of millions in additional spending cuts and made money-saving reforms such as ending state employee retirement " double dipping," allowing school districts to shop for competitive health care coverage and encouraging h ealthy behaviors for Medicaid recipients. This comprehensive approach - a combination of cuts, revenues and reforms - resolved the budget crisis, helped put Michigan's fiscal house on more solid ground and will move Michigan forward in the years ahead. OVERVIEW A-2 Creating Opportunity in a Changing World �Fiscal Year 2008 ... Where We Stand The January 2008 Consensus Revenue Estimating Conference projected that general fund revenue for the current fiscal year will be $234 million below the estimate used to enact the budget last fall. Nearly one half of the decline is the result of action the legislature took last December, when it replaced the service tax with a surcharge on the MBT decreasing state revenue by $114 million this year. The remainder of the general fund decline is due to continued slow growth in state revenues and the slowing national economy. The January 2008 Consensus Revenue Estimating Conference also projected a decline in the School Aid Fund for this fiscal year. Revenues in this fund are expected to be $136 million below the estimate used to enact the budget last fall. FY 2008 General Fund Budget $ in millions Beginning Balance $259 Revenue Estimate $9,866 , 1:-::2:-::5--1 Total FY 2008 Revenue --'--'-------.,$~1:-::0,-FY 08 Enacted Budget $9,856 Supplemental Requests $43 ---'--------;=-:::-::::-::--1 Total FY 2008 Spending $9,899 FY 2008 Funding Surplus Less: Rainy Day Fund Deposit Adjusted FY 2008 Funding Surplus $226 ($100) $126 In the past, revenue declines of this size would have resulted in mid-year budget cuts. Fortunately, the difficult decisions made during the budget debate last year have given Michigan the tools it needs to cope with the uncertain fluctuations of a changing economy. The state closed its books for fiscal year 2007 with a surplus of $259 million in the general fund and $84 million in the School Aid Fund. These surpluses will help prevent hurtful cuts to basic state services during this fiscal year, allow for a deposit of $100 million into the state's "rainy day" fund and allow $126 million to be carried into the next fiscal year. The 2007 surpluses were the result of higher-than-expected revenue collections in the last months of the fiscal year and the Governor's tough fiscal policies implemented during the year resulting in many departments returning a portion of their budgets unspent. Revenues tate law requires two revenue estimating conferences each year, typically held in mid-January and mid-May. Conferees include the State Treasurer and the directors of the House and Senate fiscal agencies. The conferees agree on baseline revenue estimates for the current year and the upcoming fiscal year for both the general fund and the School Aid Fund. The January conference provides revenue estimates for the Governor's budget recommendation. The May conference provides an opportunity to review the January estimates before final legislative action is taken on the state's budget. Additional conferences can be held during the year if economic conditions warrant further updates to the estimates. S OVERVIEW Fiscal Year 2009 Executive Budget A-3 �Like many states, Michigan has a constitutional provision that limits spending growth from year to year. Michigan's constitutional limitation- commonly known as the Headlee amendment - has been in place since 1978. The Headlee amendment limits annual growth in state revenues to a level that cannot exceed the year-to-year growth in personal income. This limit is intended to ensure that the state's overall revenues, both tax and non-tax revenues, do not grow faster than the incomes of Michigan's citizens. For the current fiscal year, Michigan is $5.1 billion below the Headlee revenue limit, d espite the revenue increases enacted last year. For fiscal year 2009, we w ill be $5.4 billion below the limit. Since taking office, Governor Granholm has balanced the budget each year despite consistently being billions of dollars below the revenue limit. Fiscal Year 2009 ichigan enters fiscal year 2009 in a stronger position than last year. The difficult work done last year to increase revenues and hold down spending has eliminated much of the budget's structural deficit and the fiscal year 2007 surplus provides additional flexibility to address unavoidable spending pressures in the upcoming fiscal year. M The January Consensus Revenue Estimating Conference projected revenues will be $9.194 billion for the general fund and $11.871 billion for the School Aid Fund. Despite spending pressures in the departments of Corrections, Community H ealth and Human Services, fiscal year 2009 begins with no significant funding gap. However, to ensure that we are focused on our key priorities, Governor Granholm is proposing additional reductions and reforms. Fiscal Year 2009 General Fund Revenues ($in millions) Beginning Balance Consensus Revenues Michigan Job Creation Credit Revenue Sharing Savings Suspend County Revenue Sharing Other Revenue Adjustments Total Revenue Estimate $126 $9,194 ($35) $316 $208 $51 $9,860 Fiscal Year 2009 General Fund ($ in millions) FY 08 Enacted Appropriations Baseline Spending Adjustments One-time Delayed Higher Education Payments Medicaid Spending Human Services Caseload Adjustments Federal Matching Rate Adjustments Corrections Prison Increases Environmental Quality Fee Replacement Debt Service Payments Employee Benefit Costs Other $9,856 ($165) $196 $69 ($183) $38 $14 $17 $12 $21 Subtotal Baseline Spending Adjustments $19 Total Baseline Spending Estimate $9,875 Agency Spending Reductions and Reforms Proposed Enhancements ($172) $146 Total Spending Estimate $9,849 Total Revenue Estimate $9,860 Total FY 2009 Funding Surplus $11 OVERVIEW A-4 Creating Opportunity in a Changing World �Fiscal Year 2009 Reductions and Reforms (General Fund $ in millions) Community Health Corrections Reforms Debt Service Human Services Other Agency Reductions General Fund Reductions/Reforms $62 $50 $40 $17 $3 First, the Governor proposes $172 million in spending reductions. These cuts, w hich impact nearly every state department, include more than $50 million in additional savings in the Department of Corrections and $62 million in cuts in the Department of Community Health. $172 Second, the Governor's budget recognizes savings from additional governmental Total FY 2009 Reductions/Reforms $235 reforms. Last month, state employees began a new three-year contract which includes significant concessions in health benefits which will save $102 million, $63 million general fund, in 2009. A bipartisan workgroup facilitated by the Council of State Governments under the Justice Reinvestment Initiative w ill identify additional savings and budget reductions in the Department of Corrections through operational efficiencies and policy reforms. Employee/Retiree Health Care Reforms $63 The additional cuts and reforms proposed by the Governor will allow the state to continue to invest in our priorities - good jobs, quality schools, affordable health care and safe communities. Focusing on Michigan's Priorities A Job for Every Worker Governor Granholm's top priority for Michigan is creating jobs. Since taking office, she has worked to diversify our state's economy, attracting companies in high-growth areas that will create good-paying jobs that can't be outsourced. The Governor's 2009 budget provides important tools to create jobs and to provide the training Michigan workers need to fill them. The Michigan Job Creation Tax Credit, which the Governor announced in her State of the State address, is a one-time initiative to encourage businesses from many of the fastest growing industries nationally- from high-tech to homeland security to alternative energy - to create and grow jobs in the state. The 2009 budget recommendation anticipates a $35 million reduction in revenue as businesses take advantage of this tax credit. The Governor's 2009 budget invests more than $618 million in worker training programs, including an additional $40 million to expand her No Worker Left Behind initiative which provides two years of free training "Indeed, so many citizens are applying for Governor Jennifer to help displaced workers prepare No Worker Left Behind program, the people Granholm's for high-demand careers. Since the manning designated Michigan Works! sites face two to five program began last August, Michigan the applicants they can process... " times Works! Agencies have experienced a 300 percent increase in the number Detroit News, January 22,2008 of people seeking training. Th e expanded funding for this program OVERVIEW Fiscal Year 2009 Executive Budget A-5 �will be provided by refinancing a portion of the state's general obligation bonds to take advantage of lower interest rates. To help spur our economy as a national recession looms, the Governor is proposing a two-year stimulus package, totaling over $1.8 billion, creating more than 28,000 new jobs. One part of this proposal is the fiscal year 2009 Capital Outlay budget totaling $250 million, primarily for projects at airports and military training facilities across the state. These projects are expected to create an additional 3,900 construction and other jobs. This proposal for fiscal year 2009 accompanies the Governor's stimulus package for the current fiscal year. For 2008, the Governor has proposed a Capital Outlay budget of $1.4 billion for projects at universities, community colleges, state parks and more, creating over 22,000 n ew jobs. The Michigan Department of Transportation will also accelerate approximately 25 additional road and bridge projects at a cost of $150 million, creating more than 2,100 new jobs. In addition, the Governor has announced that the state will increase spending on tourism and business promotion by $60 million to a total of $90 million over two years. This one-time expenditure will be funded by refinancing some of the state's taxable tobacco bonds. Quality Education for Every Citizen Leading economists and education experts agree: education is an essential part of any economic development strategy. In Michigan, we have already taken critical steps to set high expectation s for our schools and our students. The Governor's budget this year will ensure that all of our students have the tools they need to meet and exceed those expectations by expanding early childhood education, increasing funding for our K-12 schools and asking more of our colleges and universities. Fiscal Year 2009 School Aid Fund ($ in millions) Beginning Balance Consensus Revenues General Fund Subsidy Federal Revenues Total Revenue Estimate $48 $1 1,871 $43 $1,562 $13,524 FY2008 Enacted Appropriations Baseline Spending Adjustments Per Pupil Funding Increase Enhancements Total Spending Estimate $13,006 $23 $299 $187 $13,515 Total FY2009 Funding Surplus $9 K-12 Schools Governor Granholm's 2009 bud get recommends increasing funding for our K-12 sch ools by $108 to $216 per student, based on the equity formula established last year. This increase will take another step toward closing the funding gap between school districts. The minimum foundation allowance for 2009 will be $7,420 per student. To ensure that every child begins school prepared to succeed, the Governor's budget recommends a $31.5 million increase in funding for the Great Start preschool program. This funding will help an additional 7,000 children and expand the services of the Early Childhood Investmen t Corporation. These increases are possible, in part, as a result of our declining school age population. While declining enrollment eases the state's financial burden, it places additional financial strain on the more than 400 districts impacted. Therefore $20 million is allocated, once again, for grants to districts experiencing declining enrollment. OVERVIEW A-6 Creating Opportunity in a Changing World �To prepare all Michigan students for success in college and the workplace, the Governor is proposing a 21st Century Schools Fund to help school districts replace large, impersonal high schools that have low academic achievement and high drop out rates with small high "Replacing dysfunctional high schools with up to 100 schools that use strong personal relationships, smaller ones promises to transform the learning culture in many Michigan communities. It represents the consistent discipline and real world relevance to h elp at-risk students achieve high academic kind ofinstitutional shakeup the state requires for 21st centunJ progress." goals. By redirecting the $32 million previously dedicated to the Durant lawsuit Flint Journal, January 22, 2008 settlement and bonding against this revenue, the state can offer $300 million in grants to school districts over the next three years to create these schools. Colleges and Universities Governor Granholm is committed to doubling the number of college graduates in Michigan. To support that goal she is proposing a three percent increase in funding for our community colleges and universities, which ensures a funding increase at or above the rate of inflation. In addition, the Governor is recommending that this funding be distributed by a formula that recognizes the importance of not only enrolling students, but ensuring they complete their degrees. Under the Governor's proposal, all fifteen state-funded universities will receive increased funding based on a combination of degree completion, federal research expenditures, and opportunities for low income student enrollment. The formula for our three flagship universities - the University of Michigan, Wayne State University and Michigan State University - will place a greater emphasis on research and commercialization activities. The state's 28 community colleges will receive increased funding based on "Post-secondary education has never been more important a formula developed two years ago for the future economic well-being of students and the state that considers enrollment and degree ... The fastest-growing jobs in this global economy require higher learning and students must be prepared-- for Jour-year completion. universities and technical and vocational schools ..." The Governor's fiscal year 2009 budget Grand Rapids Press, August 30, 2007 makes $235 million in financial aid available to Michigan students, including a record number who are eligible for the $4,000 Michigan Promise Scholarship. Health Care for Every Family Governor Granholm knows tha t making affordable health care accessible to every family in Michigan and protecting the safety net for our state's most vulnerable citizens are essential tools in our fight to strengthen the econom y . Despite last year's severe budget challenges, she refused to eliminate health care for children, seniors or citizens with disabilities. This year, the Governor's budget recommends expanding access to health care in several ways. OVERVIEW Fiscal Year 2009 Executive Budget A-7 �Medicaid Serves 1 Out of Every 7 Michigan Residents 1,600 1,550 1,500 /' 1,450 1,400 1,350 1,300 1,250 1,200 1,150 1,100 1,050 ... ./ / / / / / / / ---- ___. The Governor's 2009 budget recommendation provides $8.5 billion for the medical services and long term care portions of Medicaid, an increase of 4.3 percent over the current year. This program provides health care to nearly 1.6 million Michigan citizens, including more than 900,000 children. To combat our state's growing nursing shortage, the Governor proposes $10 million for the Michigan Nursing Corps. With this funding, the Corps will train 126 additional nursing faculty to help expand nursing programs across the state. Through these efforts, the Michigan Nursing Corps can train 6,300 additional nurses in five years. In addition, the Governor's budget recommends $4.8 million in nursing scholarships. 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 The Department of Community Health's efforts to place seniors and disabled citizens in appropriate care settings have resulted in decreased nursing home utilization and additional savings of $32.1 million gross, $12.7 million general fund. The Governor's budget proposes reinvesting this savings in the expansion of home and community-based services to allow more seniors to remain in their homes. Safe Places to Live and Work Since taking office, Governor Granholm has fought to ensure that all Michigan citizens have safe places to live, work and play - protecting their pocketbooks and their neighborhoods in this time of economic uncertainty. The Governor's 2009 budget continues this effort. The Governor's 2009 budget recommends a four percent increase in statutory revenue sharing payments- money given to local units of government to help pay for essential services including police and fire protection. This is the first increase in revenue sharing payments since 2001. The Governor's budget includes additional common sense reforms in the Department of Corrections which will help reduce our burgeoning prison costs without jeopardizing public safety. As a result of the reforms and efficiencies made by the Department over the last five years, the Governor's budget recommendation for Corrections is lower than the previous year for the first time since she took office. "Lawmakers on both sides of the aisle must work through the need to bring Michigan's corrections spending more in line with neighboring states. That is vital." Lansing State Journal, January 31, 2008 OVERVIEW A-8 Creating Opportunity in a Changing World �In addition, the Governor is recommending that the Michigan State Police operate a trooper school beginning this fall to train 100 n ew troopers. This will restore trooper strength to the highest level in five years and w ill enable the sta te to partner with more local communities to help keep neighborhoods safe. One such partnership, in Flint, has helped reduce homicides in that city by 46 percent. MICHIGAN STATE POLICE Trooper Strength History 2003 to present ;; 1.050 g> ~ (I) 1.000 950 900 To help address jail overcrowding, the Governor's budget includes $3.35 million for mental health courts. This funding will create five pilot sites w here specialized court dockets w ill be used for defendants with mental illnesses who have committed non-violent offenses. Much like the drug court model, mental health courts will divert selected offenders into communitybased treatment that is less expensive th an incarceration. 2003 2004 2005 2006 2007 2008 2009 "Among the ways to cut prison and jail costs in Michigan, few offer as quick a payback as getting treatment for mentally ill people who are arrested - instead of routinely putting them behind bars." Detroit Free Press, January 24, 2008 Governor Granholm's 2009 budget also recommends: • $1.3 billion to protect Michigan's children, including child protection services, foster care, adoption and day care assistance. • $182 million to support environmental clean up and pollution prevention programs . • $21 million for food safety programs. • $2.9 million to strengthen regulation of the mortgage industry and combat predatory lending activities. OVERVIEW Fiscal Year 2009 Executive Budget A-9 �Conclusion he first decade of the 21st century has been a time of unprecedented change for Michigan. History will say that this decade of economic turmoil was among the toughest any state had to face in generations. Governor Granholm is determined to use this period of change and challenge to make Michigan a stronger, smarter, more prosperou s state. T In 2007, we laid the right foundation. There are important, strong planks in that foundation: the most rigorous education standards in our sta te's history, college scholarships for every child, the biggest diversification strategy in the nation, a major tax rewrite, solving our fiscal crisis and providing training to every adult who needs it. But Governor Granholm knows there is more to do and her 2009 Executive Budget Recommendation w ill help the state take the next steps- creating jobs, replacing failing schools, expanding early childhood education, providing access to quality health care, protecting citizens and their pocketbooks - to build the future for Michigan we all want. OVERVIEW Fiscal Year 2009 Executive Budget A-10 �Subject: Budget Increases: $108-$216 Per Pupil, 4% Revenue Sharing; 3% Higher Ed From: Gangwer News Service [mailto:gongwer@gongwer.com] Sent: Thursday, February 07, 2008 12:26 PM To: gongwer@gongwer.com Subject: Budget Increases: $108-$216 Per Pupil, 4% Revenue Sharing; 3% Higher Ed Special Update, Thursday, February 7, 2008, 12:24 pm Budget Increases: $108-$216 Per Pupil, 4% R evenue Sharing, 3% Higher Ed K-12 schools would get per pupil increases ranging from $108 to $216 and local governments would see a 4 percent increase in the statutory portion of revenue sharing under the $44.8 billion, $9.8 billion gen eral fund, budget for 2008-09 recommended Thursday by Governor Jennifer Granholm. Universities and community colleges would get a 3 percent increase under the executive budget proposal. The budget provides for $235 million in lower spending through savings and reforms (as expected $50 million of that would be with reforms and efficiencies in prison programs), and has $100 million t o deposit in the state's rainy day fund. Some programs would see the first increase in several years: the revenue sharing boost is the first since 2001 and the governor is recommending a 2 percent increase in the monthly grant in the Family Independen ce Assistance program, the first since 1990. The annual FIA clothing allowing would be increased to $75. The governor is proposing $1.1 billion in capital outlay spending in the current year and $250 million in 2008-09 as part of a one-time economic stimulus package. Other key elements include: • $31.5 million in early childhood education • $40 million in additional funds for the No Worker Left Behind program which brings total worker training spending in several programs to $618 million, • th e previously-announced plan to add 100 State Police troopers, • $10 million for a nursing corps program and $4.8 million in nursing scholarships as part of a mission to add 6,300 nurses over five years, • $3.35 million for mental health courts to provide treatment to non-violent offenders who would otherwise be sent to jail. The increases in per pupil spending would raise the minimum per pupil funding level to $7,420. The additional funds for universities would be distributed through a formula recognizing factors such as degree completion, enrollment of low-income students and federal research funding. Funding for the University of Michigan, Michigan State University and Wayne State University would also include technology and commercialization factors. The total budget, including fees and federal funds, is about $1 billion higher than the 2007-08 spending levels, while general fund spendin g is marginally lower. Here is the link to the full budget: h ttp://www.michigan.gov/budget/ . file:///SI/... 20Budget% 20Increases%20$1 08-$2 16%20Per%20Pupii%204%25% 20Revenue%20Sharing;%203%25%20Higher% 20Ed.htm[I 1/22/20 II II : 18:38 AM] � 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_2008_BB_2008-02-12_Granholms-Executive-Budget Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book Granholm's executive budget Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-02-12 board book Granholm's executive budget. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50715 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/874d84c7cbe930bf44820a6d44603bad.pdf 1cce1cc663ecb03bbb8fd8ccd9afe9ac PDF Text Text CMF Council of Michi an Foun:fat ions Serving grantmakers. Advancing giving. Date: February 1, 2008 Memo to: Diana Sieger, Chairperson, and Members of the Board of Trustees From: Phillip Peters, Chair Audit Committee David Lindberg RE: CMF 12-31-07 Financial Statements The following Resolution is presented for approval. RESOLVED that the December 31, 2007 Financial Statements, as approved by the Audit Committee, be accepted as presented. Background Based on current projections for 2007-08, the Core Services for CMF should end the fiscal year at close to break even. Core Operations Note 1: Membership The projected variance from budget is due to the following: Dues that decreased from prior year Anticipated non-renewals $18,500 12,500 Of the dues that decreased from the prior year $6, 100 is due to JP Morgan Chase whose headquarter are now on the east coast. $2, 100 is due to the Detroit Youth Foundation, a public charity that has reduced its grantmaking. Note 2: Additional Contributions While the C.S. Mott Foundation has declined to renew its $25,000 additional contribution for 2007-08, Foundation staff has indicated a willingness to allow CMF to transfer $25,000 from project money that was awarded in December 2007, to help balance the 2007-08 Budget if necessary. �Note 3: Conference Income & Expenses The October 2007 Annual Conference in Dearborn has generated a surplus of approximately $80,000 versus a budget of$114,000. The variance is primarily due to the increased food and AV costs at the Hyatt hotel. In addition to the variance noted above, the remaining variance from budget is primarily due to a couple of larger meetings that have been postponed until 2008-09. Note 4: Investment Income The projected variance is due to investment earning of special project dollars, primarily the Early Childhood Investment Corporation grant. Note 5: Wages & Benefits The projected variance from budget is primarily due to some staff reorganizations that took place in July 2007. Note 6: Technology The projected variance from budget is due to enhancements to the CMF website and third party support being less than anticipated as a result of the Director of Technology handling some of this work. Note 7: Communications/Publications The projected variance from budget is due to the $1 0,000 in recruitment material that was planned for potential new members. Since the focus for 2007-08 has been on retention, the marketing campaign has been postponed until 2008-09. Note 8: Professional Services Projected fees for 2007-08 are: Line Item Newsclip Service Public Affairs Associates Legal Audit Fees Corp. Members Survey - Ulsh Compensation Study - Mercer Strategic Planning Mise Total Budget 07-08 $3,700 18,000 10,000 4,500 2,500 300 $39,000 Actual 12-31-07 $2,850 13,500 7,028 4,700 5,170 312 Projected 07-08 $3,900 18,000 10,028 4,700 6,170 312 276 $33,836 276 $43,386 �CMF Endowment Funds Total projected 2008-07 expenditures for each endowment fund w ill fall within the appropriate spendable income range. The notes below highl ight the actual expenditures through 12-31-07. William Allen Fund Training & Seminars Foundations on the Hill registrations for members March 2007 $2,625 Computer/Technology I ZIP to ZIP District Match File $9oo I Russell G. Mawby Fund Association Dues & Sponsorships MNA Nonprofit SuperConference Michigan Women' s Foundation Sponsorship Governor' s Service Award Sponsorship Connect Michigan Volunteerism National Center for Family Philanthropy AFP National Phil Day 2007 IS JW Gardner Award sponsorship MNA Nonprofit Day sponsorship Grand Angels Hope College Event 2007 $1,000 1,500 2,500 500 3,600 500 1,000 500 2,500 Publications I Information for Seeking 2,42o I 1,2oo I $3,026 I $1o,ooo I Registrations I Facing Racism Seminar Meetings I Members Reception Flint 5-22-07 Grants I Oral History Project �Ruth & Russ Mawby Fund for Kids This fund supports the YAC summer intern and Youth Program Associate. CFYP Endowment Fund This fund supports YAC activities. Conference Income & Expenses Summer Youth Conference June 2007 Line Item Revenue Expenses Net Loss Bud2et Actual $20,100 48,000 ($27,900) $18,525 38,840 ($20,315) Covers youth administrative support. Dorothy Johnson Educational Fund Other G rant Support for the CMF Annual Conference in October 2007. [Riecker Leadership Fund The variance from budget is due to the two week overlap for the departing and incoming Public Policy fellows, plus health insurance coverage was budgeted at the single rate and actual coverage is for two people. William Richardson E ndowment Fund 20% of the fellow's wages are being charged to this grant with the other 80% going to the Riecker Fund. Professional Services The work on the L3C and Senator Levin - Offshore Hedge Fund issues has been charged to this fund. �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet December 31 , 2007 II CMF Core & Special Projects ASSETS Cash & Equivalents Investments Grants Receivable Due From Other Funds Property, Plant & Equipment- Net Other Assets Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets S:\Finance\Fin.aoc:ial St.atemEM'ItS\07-08\CM F FS 12-31-07 $7,485,486 5,563,229 (5,647,953) 422,470 25,805 $7,849,037 $1 ,335,539 81 ,797 44,700 1,462,035 Endowment Funds $29,207 18,024,172 (46,315) $18,007,063 0 6,387,002 Supporting Organizations Michigan AIDS MCFV LTG Fund $6,394,301 $3 $3,254,637 4 ,874,185 18,368 984,693 $11,286,854 $4,239,334 $571,509 Total 418,735 (164,609) 15,845 7,846 $849,326 $14,480,506 21 ,278,809 5,981,964 1 456,683 33,651 $42,231,614 154,000 5,000 159,000 $ 1,335,539 235,797 49,700 1,621,035 0 0 5,181,517 989,815 3,249,519 690,326 6,387,002 18,007,063 6,105,337 11,286,854 4,239,334 690,326 13,248,660 21 ,256,582 6,105,337 40,610,579 $7,849,037 $18,007,063 $11,286,854 $4,239,334 $849,326 $42,231,614 18,007,063 �Counc il of Mic higan Foundatio ns & Supporting Organizations Co ns olidat ed Statem ent of Activities and Changes in Net Asset s 4-1-07 to 12-31-07 II Council of Michigan Foundations Supporting Organizations Michigan A IDS MCFV LTG Fun d CMF Revenues Spendable Income Membership Investment Additional Member Contributions Other Grants Conference Income Publications & library Services Other Income Investment Income Total Revenues Program/Admi n Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Technology Dues & Sponsorship Books & Subscriptions Communications!Publications Professional Services Trave l Training & Seminars Conference & Meeting (GainVLoss sale of fixed assets Overhead Allocation to Spec Proj Total Program!Admin Core Special O~eratlons Projects $0 Endowment Funds $0 $643,000 936,975 165,960 20,939 518,263 22,150 6,495 116,220 1,787,002 734,788 48,390 8 ,867 2,256 10 ,769 25 ,936 4,178 0 CMF Total $643,000 936,975 165,g6o 833,017 6,500 21,983 860,456 $21 s 936,975 165,960 731,969 1,856,996 9,641 842 ,658 408,572 102,274 15,627 3,980,573 673,1 22 102,316 747,596 4 ,860 ,607 179,121 217,064 1,130,973 78,068 82,296 10,311 165,374 7,532 6,487 203,805 23.401 1,578,220 113,22g 1,02 1 5,020 21,818 2,268 1,898 7,383 1,425 4,524 13,228 40,652 8,454 3,126 3,588 33,906 423 0 147 2,709 144 713 0 656 2,256 11,060 29,358 4,178 21 26 24 5 244 3,666 1,425 1,426 2,470 1,168 74,506 656 3,787 16,300 45 6,783 3,125 69,799 33,837 298,246 33,354 365,437 34,818 19,264 22,125 7,804 15,462 8,475 48,239 584,193 347,729 1,441,439 1,441 ,439 1,469,824 264,550 540,246 22,171 32,648 1,305,61 1 1,295 38 0 !975) s 540,246 22,150 32,648 779,138 11 ,676 3 ,630 $643,000 26,153 653,277 1,350,913 30,5 10 31,694 3 ,313 59,89 1 437,922 Combined Total 45,973 49,289 400 2,571 1,88 1 1,407 103,489 34,230 388,427 773 20 4 93,965 2,061 3,887 31,428 125,235 49,388 3,4 75 72,770 859,234 78,64 1 34 ,4 00 531,341 2,401 ,746 472,213 270,255 393,521 3 ,537,734 58,800 1,500,239 58,800 1,500,239 7,552,704 7,552 ,704 814,250 814,250 273,075 273,075 10,140,268 10,140,268 99 79 3,396 69,544 6,917 150 0 (975 975 GRANTS Challenge Grants Mini· Gra nl s Computer Grants Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets T ransfers From Other Funds Cha nge in Net Assets Ending Net Assets $ V'.,..,c.IF.,aftt.... S ' -ee1010NII'Gt.IF JS 11· )1.01 317,178 1,815,112 (1 ,182,974) 944,384 78,588 6 ,037,686 17,105,679 24 ,958,477 ! 1,182,974! $4 ,854 ,712 301 ,384 0 (564,4 12 18,007,063 24,394,066 (600,000) 317,178 $1,532,290 600,000 (7,351.795) (982,189) 81,001 (8, 174,395) 18,638,649 5 ,221,522 609,325 !7,351,795! !982,189! $4,239,334 81,001 (8,817,394 690,326 40,610 ,579 s11 ,286,854 49,427,973 �CMF Endowment Fu nds Consolidated Statement of Act ivities and Cha nges in Net Assets 4-1-07 to 12-31-07 Endowment Funds Russell G. Allen Fund Rev enues Spendable Income Membership Investment Additional Member Contributions 8,300 $ Johns on Maw by M aw by Fund Educational Fund For Kids Fund 67.900 $ 38,800 $ 46 ,200 MCFYP Rie cker hchnology Richardson Public Inves t. Endowment Fund Fund Policy Education ' ' 330,400 6,500 3,333 Other Grants Conference Income Publications & library Services Other Income Investment Income Total Revenues Community Foundation E ndowment 7,660 65,999 37.713 15.960 133,899 76.513 "' 19,457 Program(Admin Expenses wages & Benefits Occupancy TelephOne Equipment l ease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Computer Dues & Sponsorship Books & Subscriptions 15 43 .434 89,634 52.300 ' 52,700 ' 22.600 ' 21,000 Re itz ' 2.600 CMF Core Endow. ' 18.650 26,153 332,853 5 1.117 699,239 122.067 52,126 104,826 150,831 4,175 35.081 20.692 43.692 24,813 45,813 Tral'el Training & Seminars Conference & Meeting 2,625 Total Program/Ad m in 3,540 GRANTS Challenge Grants Mini-Grants Computer Grants Other G rants 13,602 26.153 653.277 5.668 13,602 1,350.913 735,700 2, 100 3.787 16.300 12,100 7 ,100 212 7,500 176 1,132 1.755 7,453 2,455 4 ,526 191,022 3,212 126 890 39.099 44,547 600 10,346 3.125 33,354 26,300 113,000 588 15,462 8,475 4 8.239 18,434 347,729 29,600 14,900 132,200 680,700 58,800 53,300 58,800 55.000 3,390 930 721 40,298 4.967 800 45 705 19,955 2 1,02 7 11.300 2,000 2,600 1,744 81,400 144 713 600 2,749 1,575 3,305 2 3,894 6 .500 21,983 340,000 13.1 00 (862) 643,000 1.021 88 703 643.000 217.064 22 2.420 Budget 3.068 45 Comm unicationsiPublications Professional Services 12 Month ~ To tal 1,021 144 200 900 Comm Fdn 1,700 10,000 10,000 Total G rants 46,200 46,200 2.600 2.600 Excess Re.,enoes O ver Expenditures 12,420 100.005 55.486 4 3.434 508,217 77.520 64 ,528 38.72 5 27,379 3.068 Beginning Net A sset s Transfer from Other Funds Ex cess Revenues over Ex penditures Ending Net A ssets 2 12,485 1,819,686 1,044 ,771 1,207,662 8.877,491 1,425.335 1.436,583 568.371 456,336 56.959 4 .120 $2 16.605 32,105 $ 1,851 .791 16.686 $ 1.061,457 177,817 $9.055,308 25,220 $ 1,450.555 11,828 $ 1.448,4 11 15.925 $584.296 6 ,379 $462,715 468 S:\Finance\Finandat Statements\07-08\CM F FS 12·31-07 (2,;66) $1 .204.896 $57.427 13,602 944.384 17,105.679 600,000 13,602 $613,602 17,105,679 600.000 301 .384 18 .007.063 ~ �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-1-07 to 12-31-07 12 Month Budget 2007-08 Revenues Membership Investment Additional Member Contributions Other Grants Conference & Meetings Publications & Library Services Other Income Investment Earnings Total Revenues Program/Admin Expenses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Technology Dues & Sponsorship Books & Subscriptions Communications/Publications Professional Services Travel Training & Seminars Conference & Meetings (Gain)/Loss Sale of Fixed Assets Overhead Allocation to Spec Projects Total Program/Admin 9 Month Budget 12/31/2007 $ 1,002,000 190,000 25,000 657,000 24,000 6,000 105,000 2 ,009,000 $ 918,000 190,000 25,000 578,000 18,000 6,000 78,700 1,813,700 9 Month Actual 12/31/2007 $ 936,975 165,960 20,939 518,263 22,150 6,495 116,220 1,787,002 12 Month Projected 2007-08 $ 971,000 191,000 21,000 550,000 25,000 6,500 140,000 1,904,500 Note 1 Note 2 750,100 51,100 12,900 3,000 18,900 22,500 6,000 734,788 48,390 8,867 2,256 10,769 25,936 4,178 986,000 65,000 12,000 3,000 18,000 34,000 4,200 Note 5 75,000 32,000 6,000 104,000 39,000 57,000 13,000 537,000 56,300 31,000 4,500 78,100 30,400 42,800 9,800 490,300 30,510 31,694 3,313 59,891 33,837 34,818 3,630 437,922 65,000 34,000 5,000 94,000 44,000 57,000 9,000 474,000 Note 6 (4,000) 2 ,009,000 (3,000) 1,604,700 (975) 1,469,824 (1 ,300) 1,902,900 0 0 0 0 Excess Revenues Over Expenditures 0 209,000 317,178 1,600 1,815,112 0 1,815,112 209,000 1,815,112 2,024,112 S:\Finance\Financial Statements\07-08\CMF FS 12--31-07 Note 4 1,000,000 68,000 17,000 4,000 25,000 30,000 6,000 Grants Challenge Grants Mini-Grants Computer Grants Other Grants Total Grants Beginning Net Assets CHANGE IN FUND BALANCE Transfers from Other Funds Ending Net Assets Note 3 1,815,112 317,178 (600,000) $1,532,290 1,815,112 1,600 (600,000) 1,216,712 Note 7 Note 8 Note 3 �CMF Council of Michi an Foun~ations Serving grantmakers. Advancing giving. February 4, 2008 Memo to: Diana Sieger, Chairperson, and Members of the Board ofTrustees From: Rachel Mraz, CMF Trustee and Investment Committee Member and David R. Lindberg, Vice President Finance & Administration Re: December 31, 2007, Investment Report The following Resolution is presented fo r consideration: RESOLVED that the December 31, Investment Report be accepted, as recommended by the CMF Investment Committee. On a quarterly basis, the combined Investment Committees for the Council of Michigan Foundations (CMF), Midwest Community Foundations' Ventures (MCFV), Learning to Give (LTG) and the Michigan AIDS Fund (MAF), meet to review the investment performance for the operating and permanent endowment funds. New Business On February 7, 2008, the Investment Committee will meet to review and approve the enclosed reports. Since the October 22, 2007 CMF Board meeting, the Investment Committee has addressed the follow items: • Reviewing real estate investment options to include funds that are more globally focused versus the current investment vehicle which is primarily U.S. based properties. Alternative vs. Standard Allocation Investment Pools With the addition of the TIFF and Commonfund alternative products, the CMF Endowment Pool now has standard and alternative asset allocation pools. The standard allocation pool is rebalanced on a quarterly basis back to the targeted asset allocation noted in the attached report. The TIFF investment product rebalancing is handled by TIFF. The combined allocation of the standard and alternative allocation pools will be monitored on a quarterly basis by the Investment Committee with adjustments between the two pools being made as the committee deems appropriate. The combined investment return for the CMF Standard and Alternative Pools will be calculated as the various periods become available. The enclosed Investment Report is presented in two sections. S:\Boards and Committees\CMF\Board\2007-08\2.12.08 Meeting Materials\lnvestment Report 12-3107.doc �Investment Report Page 2 Investment Perfor mance Report & Asset Allocation The benchmark is based on the targeted asset allocation noted in the attached report using the following return information: Asset Class S&P 500 S&P 400 S&P 600 EAFE FTSE NAREIT Equity Index Lehman Bros. Aggregate Allocation 37.0% 9.0% 6.0% 13.0% 5.0% 30.0% Investment Performance Comparison Report In addition to the Cambridge & Associates, Inc. pool of colleges, universities, and foundations, the committee has recently added the TIFF Multi-Asset fund for comparative purposes. The TIFF product is unique in the fact that it offers smaller foundations access to alternative investment products which have enhanced returns over the last several years. The reason this report lags the CMF Investment Report by one quarter is due to the time it takes Cambridge to collect the results from the pool participants. S:\Boards and Committees\CMF\Board\2007-08\2. 12.08 Meeting Materials\lnvestment Report 12-3107.doc �Council of Michigan Foundations Investment Report December 31, 2007 Investment Balance 12-31-07 Actual Asset Allocation Cash Targeted Asset Allocation Cash Operating Funds CMF Operating & Special Projects $4,679,400 100% 100% MCFV Special Projects $3,693,650 100% 100% KYIP Fund $6, 105,337 100% 100% Michigan AIDS Fund $356,900 100% 100% Learning to Give $264,815 100% 100% Note: All operating funds are invested in money market accounts. CMF Combined Endowment Pool -Asset Mix Market Value Equities Fixed Income Real Estate Alternatives Cash Total $11,169,360 5,281,527 603,311 994,280 17,626 18,066,104 % 61 .8% 29.2% 3.3% 5.5% 0.1 % 100% Endowment Pool Compound Annual Rate of Return One Year Three Year Five Year 10 Year Actual Investment Return N/A N/A N/A N/A Blended Benchmark N/A N/A N/A N/A The CMF Endowment Pool has been broken down into two separate pools, a standard pool and an alternative pool. The asset mix listed above represents the combination of both pools. S:\Boards and Committees\CMF\Board\2007-08\2.12.08 Meeting Materials\lnvest Report 12-31-07 �Council of Michigan Foundations Investment Report December 31, 2007 CMF Standard Endowment Pool- Asset Mix Market Value LargeCap MidCap SmaiiCap International Real Estate Equity Trust Total Equities Cash Equivalents Short Bond Fund Bond Fund High Yield Bond Total Cash & Fixed Income Grand Total $ Actual % Target % $4,939,751 1,172,744 758,306 1,875,864 574,371 9,321,036 35.5% 8.4% 5.5% 13.5% 4.1% 67% 37% 9% 6% 13% 5% 70% 17,626 1,938,926 1,878,797 740,303 4,575,652 0.1% 14.0% 13.5% 5.3% 33% 0% 13% 13% 5% 30% 13,896,688 100% 100% Standard Endowment Pool Compound Annual Rate of Return One Year Three Year Five Year 10 Year Actual Investment Return 5.18% 8.75% 12.64% 7.43% Blended Benchmark 5.50% 8.54% 12.20% 7.19% S:\Boards and Committees\CMF\Board\2007-08\2.12.08 Meeting Materials\lnvest Report 12-31-07 �Learning to Give Investment Report December 31, 2007 LTG Endowment Fund -Asset Mix Market Value LargeCap MidCap SmaiiCap International Real Estate Equity Trust Total Equities Cash Equivalents Short Bond Fund Bond Fund High Yield Bond Total Cash & Fixed Income Grand Total $ Actual % Target % $1,195,566 283,723 183,379 449,698 138,416 2,250,782 36.7% 8.7% 5.6% 13.8% 4.3% 69% 37% 9% 6% 13% 5% 70% 419,237 421 ,203 163,416 1,003,856 0.0% 12.9% 12.9% 5.0% 31% 0% 13% 13% 5% 30% 3,254,638 100% 100% Endowment Pool Compound Annual Rate of Return One Year Three Year Five Year 10Year Actual Investment Return 4.97% N/A N/A N/A Lipper Median Benchmark 5.50% N/A N/A N/A Investment of this new endowment fund took place in May 2006 This fund was established with a $3,000,000 grant from the W.K. Kellogg Foundation S:\Boards and Committees\CMF\Board\2007-08\2.12.08 Meeting Materials\lnvest Report 12-31-07 �Council of Michigan Foundations Investment Performance Comparison 9/30/2007 Actual Returns Period Ending Quarter Blended Benchmark 1.82% CMF Cambridge Pooled Pool Funds (Median) 1.59% 2.60% TIFF Multi Asset 3.58% One Year 13.72% 13.80% 18.40% 19.86% Three Years 12.26% 12.38% 14.80% 16.68% Five Years 13.85% 14.20% 15.10% 17.25% Ten Years 7.49% 7.77% 9.10% 8.40% Period Ending One Yr Three Yrs 17.0% 14.0% 16.4% 13.1% 15.2% 15.0% 5.1% 3.9% 24.9% 23.2% 2.8% 3.2% Five Yrs 16.5% 15.5% 19.6% 4.1% 23.6% 2.9% Bench Marks W ilshire 5000 S&P 500 Russell 2500 LB Aggregate MSCI EAFE CPI-U Qtr Ending 1.5% 2.0% -2.5% 2.8% 2.2% 0.1% Asset Categories Cambridge Pool US Equities International Equities Fixed Income (less high yield) Cash Other Total Other· Detail Real Estate Hedge Funds Distressed Securities Arbitrage Venture Capital Private Equity Oil & Gas Partnerships High Yield Bonds Other NMAA Absolute Return Commodities Othe r 28.0% 22.9% 15.5% 2.3% 31.3% 100.0% Asset Allocation CMF Target 52.0% 13.0% 25.0% TIFF Multi Asset 60.5% Includes Inti & Resource 17.8% 10.0% 100.0% 2 1.7% 100.0% 5.0% 0.6% 5.0% 2.0% 4.0% 10.0% 1.1% 5.0% 1.4% 3.0% 0.9% 0.2% 0.4% Ten Yrs 6.8% 6.6% 9.2% 6.0% 8.0% 2.6% 15.0% 4.1% 5.3% 31.3% 10.0% 2 1.7% • Represents the latest return numbers available from Cambridge & TIFF. S:\Boards and Committees\CMF\Board\2007 -08\2.12.08 Meeting Materia ls\lnvest Report 12-31-07 � 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_2008_BB_2008-02-12_Financials Title A name given to the resource Council of Michigan Foundations 2008-02-12 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 2008-02-12 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, 50714 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/0636d99beb903da6cbb8da6825bec460.pdf 7715571710c98acc2ac2061144102fd9 PDF Text Text CMF Councilof Michigan Fou ncfat ions Serving grantmakers. Advancing giving. February 2, 2008 Memo to: Diana Sieger, Chairperson, and Members of the Board of Trustees From: Vicki Rosenberg, Vice President, Education, Communications External Relations Rob Collier and Dave Lindberg Cc: Carol Goss, Chairperson, Governance Committee Re: Transforming M ichigan Philanthropy Through Diversity & Inclusion We are excited to share the progress made since the October 2007 Board Meeting and ask for approval of the following Resolution adopting the five-year initiative to Transfonn Michigan Philanthropy through Diversity and Inclusion. Since the October Board meeting, which included the presentation by Henry Ramos, director, Diversity in Ph ilanthropy Project (DPP), key results include: • A $150,000 grant from The Kresge Foundation for year one with an invitation to submit annual requests for renewal funding • Agreement to serve as the core research & development partner for DPP • Invitations to: submit a $150,000 year-one proposal to the Mott Foundation; submit letters of inquiry to the Arcus and Skillman Foundations and the Fetzer Institute; and have a second meeting with key staff of the Kellogg Foundation. • Vicki Rosenberg' s appointment to the Council on Foundations' Advisory Council on Inclusion. RESOLVED that C MF undertake a five-year initiative to become a model regional association and resource for the national field of organized philanthropy by: institutionalizing diversity and inclusion throughout all aspects of staffing, operations, governance, membership, member services/programs; and sharing lessons learned/best practices with the network of regional associations of grantmakers nationwide and other key partners like the Council on Foundations. Background CMF's goal for its work on diversity and inclusion is to increase the effectiveness and accountability of organized philanthropy in Michigan. Objectives and key strategies are: 1. For CMF to become a model regional association and national resource by: institutionalizing diversity and inclusion throughout all aspects of staffing, operations, governance, membership, member services/programs; and sharing lessons learned/best practices with the network of 32 regional associations. 2. For 15 member foundations to commit to and make substantial strides toward institutionalizing diversity and inclusion by: recruiting members and facilitating a training, coaching and technical assistance program 3. To increase CMF members' awareness, understanding and action in diversity and inclusion by: providing programs and services �Diversity & Inclusion Report February 2008 Page 2 4. To increase the diversity of foundation staff and executives through a strategy to be developed year one. 2008 Priorities are: • • • • • • Convening the Governance Committee which will serve as advisors. New members will be added to this Committee which is chaired by CMF trustee Carol Goss Hiring consultants and a new Manager of Diversity Collecting baseline data including: o Demographics of member foundation staff and trustees using a Foundation Center survey instrument developed for DPP - this is the second state pilot o CMF staff, trustee and vendor demographics and attitudes and perceptions through surveys, interviews and audits o Current practices among CMF members through interviews Designing and initiating an internal and external communications strategy including: o Articles in CMF electronic and print publications o COF and CMF annual conference sessions with DPP o Content on the CMF and DPP websites Initiating education, outreach and knowledge development activities including: o A CEO Focus Group with Mary Ellen Capek in spring 2008 o A Cultural Competency Institute for Grantmakers co-sponsored with the Alliance for Nonprofit Management on July 9, 2008 in Dearborn o A Knowledge Symposium co-sponsored with DPP in November 2008 for CMf staff, trustees, members, partners and experts o A training/coaching/peer learning program for six CMF member foundations Research and development on: o A vetting process to identify "gold standard" knowledge and human resources o A distribution system for "gold standard" resources o A strategy for recruiting, retaining and developing diverse individuals to careers in philanthropy It is important to state that this is not a new issue for organized philanthropy. Since 1980, the field has examined and debated the rationale for diversity and inclusion in response to: • changing demographics of our nation and communities served by foundations • recognition of the connection between understanding the unique perspectives of communities served and effective strategies for addressing their needs • pressure from Congress and the media for greater accountability, transparency, effectiveness and impact • encouragement and support from infrastructure organizations such as CMF. Phase One CMF Activities: 2001-2007 In 2001 CMF made diversity and inclusion a priority for its Strategic Planning process resulting in the 2002 Board Resolution on Diversity & Inclusion. That resolution catalyzed work which resulted in: • Board/member engagement in a 2003 Planning Retreat and 2006 focus groups • Diversity and inclusion as one of the Guiding Principle for membership (2004) • A Cultural Competency Plan (2006) �Diversity & Inclusion Report February 20 08 Page 3 • • • A cultural competency goal for the annual conference (introduced 2006) Education programs and dedicated annual conference sessions (2006) The updated Board resolution on Inclusion (2006) Board Resolution on Inclusion, 2006 "RESOLVED that the CMF Board and staff strive to model and promote inclusion as a means to serve and strengthen the work of a diverse membership by working to: (1) Create an inclusive environment in which individuals/grantmakers from different national origins, ethnicities, races, cultures, generations, religions, economic backgrounds and sexual orientations, and with different skills, abilities, lifestyles and beliefs are respected, valued and encouraged to participate; Be governed by a diverse Board of Trustees, and attract and retain diverse staff members; Understand, represent and share the range of philanthropic perspectives held and traditions followed by our members; Encourage members to join with us in developing their own commitment to inclusion for the future of philanthropy in Michigan by signing CMF's Guiding Principles. We believe that diversifying perspectives, talent and experience can help ensure philanthropy's continued leadership in a rapidly changing society. Therefore, building on philanthropy' s best traditions and aspirations, we're working together to develop a new, field-wide agenda for diversity." • Refined human resource policies, changes to internal and external communications (2007) • • • Staff training (initiated 2007) Board approved revisions to the Strategic Plan and Plan of Work (2007). Successful efforts to include diversity and inclusion as core components in (2007): o Essential Skills & Strategies, the standard, national curriculum for new grantmakers o The conceptual framework for grantmaker education being developed by the Forum of Regional Associations ofGrantmakers' Education Task Force In 2007, CMF responded to invitations from The Kresge and C.S. Mott Foundations to engage in a series of discussions about advancing diversity and inclusion across the philanthropic sector. In response, CMF: • Interviewed select member foundations about their current activities, plans and needs • Initiated talks with the Diversity in Philanthropy Project (DPP) about a partnership • Initiated talks with COF, the Forum, Grantmakers for Effective Organizations, The Johnson Center, Alliance for Nonprofit Management and others about possible partnerships • Submitted the five-year framework for the Transforming Michigan Philanthropy Through Diversity & Inclusion Initiative to The Kresge Foundation and received notice in December of the $150,000 grant � 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_2008_BB_2008-02-12_Diversity-and-Inclusion Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book diversity and inclusion 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 2008-02-12 board book diversity and inclusion. 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, 50713 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/dfad1f25cedae0a12027ee68f89890ad.pdf b10a3135e8d680e227748fc1d3f68a2d PDF Text Text CMF Council of Michi an Foun:fat ions Serving grantmakers. Advancing giving. Date: February 1, 2008 Memo to: Diana Sieger, Chairperson, and Members of the Board of Trustees From: David Lindberg Rob Collier RE: Community Foundation Endowment Funds as reviewed by the Audit and Executive Committees Community Foundation Endowment Fund Note 1: Spendable Income The increase from 2007-08 is due to the accumulated surplus (primarily investment income) that was moved from the WKKF III grant in late 2005 into this fund and the rebound of the stock market over the last several years. Note 2: Other Grants The C.S. Mott Foundation has made a $6,500 grant for travel outside of Michigan to support community foundation activities that are not directly related to CMF member foundations. This travel includes international community foundation and national work that supports the field in general. Note 3: Conference Income & Expenses The CEO Retreat will be held in Ohio in February 2009 and therefore all revenue and expenses will run through the Ohio Grantmakers Forum. Meeting Program Officers' Retreat CMF Annual Conf. CF meet CF Committee Mise Revenue $11,000 0 Expenses $13,000 9,000 2,500 500 �Note 4 : Other Income This line item represents the fee CMF receives to manage the KYIP project that sits under MCFV. Rather than using these fees to support the ongoing activities of the Community Foundation Endowment Fund the yearly amounts are being rolled into the corpus of this fund. Because this amount is not being used to fund the annual operations nothing was budgeted for 2008-09, even though the KYIP project w ill continue into 2009. Note 5: W ages & Benefits $ 10,000 of the increase from the prior year is due to the allocation of 10% of the Directory of Technology's time to community foundation work starting 4-1-08 as we work to bring all community foundation websites in house. The remaining increase is due to the budgeted adjustments in wages and benefits for 2008-09. The following staff wages are charged to this endowment fund. CF Endowment Director CF Services Program Associate VP of Finance President Information Services Director of Technology 70% 70% 25% 20% 20% 10% MCFV CMF 30% 30% 5% 0% 0% 10% Note 6: Dues & Sponsorship $2,500 of this line item represents the sponsorship of the video produced for the Community Foundation Award for Philanthropy for the Governor's Service Awards event. Note 7: Professional Services Line Item Public Affairs Assoc. CEO Mentoring Legal Williams- Annual Conference Mise Total Projected 2007-08 $6,000 12,000 11,000 5,000 $34,000 Budget 2008-09 $6,000 12,000 11,000 5,000 45,100 $79,100 70% 80% 80% 80% �Note 8: Travel & Seminar Fees Director CF Services Program Associate VP of Finance President $11,000 2,000 2,000 2,000 Note 9: Mini-Grants $20,000 in subsidies has been set aside for the CEO and CMF Annual Conference. This money is available due to the staff time being charge to MCFV. The Community Foundations Committee is being consulted on whether this is a one time opportunity or can be continued into future years. Community Foundation Technology Fund Technology $8,000 has been set aside for possible upgrades to the various community foundation websites held at CMF. Professional & Contracted Services This line item covers the fees from Bill Nethercut to provide support to FIMS sites based on the following criteria. • • Community foundations with assets under $ 15 million will receive up to 15 hours of annual support paid by the endowment fund. Additional support can be contracted by the individual foundation at Bill's nonnal hourly rate. Community foundations with assets between $15 and $100 million are eligible to receive Bill's support in the event they lose their key FIMS operator. The amount of support will be determined on a case-by-case basis. Computers Grants In 2007-08 a grant will be made to the Community Foundation for the Upper Peninsula (CFUP) to help match CFUP funds for technology replacement costs for the FIMS hub which processes the financial information for several community foundations including three in the Lower Peninsula. A similar amount has been set aside for unknown support for other technology related activities. �Ruth & Russ Mawby Fund For Kids Meeting Revenue & Expenses The following meetings are budgeted for 2008-09. Meeting: Summer Conference YAC Regionals YAC Advisor Trainings MCFYP Committee EPIP (Emerging Practitioners in Philanthropy) Revenue $ 19,000 Expenses $40,000 500 500 300 500 Wages & Benefits This line item covers the cost for the Mawby Summer Intern. Professional & Contracted $4,000 has been set aside for misc. projects. MCFYP Endowment Fund Conference Income The June 2007 Summer Youth Conference was run through the MCFYP Endowment Fund. For 2008 it will be subsidized by the Ruth & Russ Mawby Fund for Kids. Wages & Benefits This fund will be used to support the Youth Program Associate for 2008-09. Conference & Meeting Expenses The MCFYP Committee Meeting expenses will be covered by this fund in 2008-09. �Cou n cil of Michigan Found ations Community Foundat io n Endowment Fund Budget 2008.09 12 Month Projected ~ Revenue s Spendable Income Endowment Funds Member Contributions Additional Member Contributions Other G rants Conlerence Income Publications O ther Income Investment Income Total Revenues Program Expen ses Wages & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Depreciation Technology Dues & Sponsorship Books & Subscriptions Communications/Publications Professional & Contracted Services Travel Training & Seminars Conference & Meeting Overhead Total Program Grants Challenge Grants Mini-Grants Computer G rants O ther Grants Total Grants $330.400 Budget 2008·09 Acct I 358,000 Note 1 Note 2 Note 3 A~r-oa Mar:·08 Jun-D8 Jui-D8 Aulil-oa Se~-o8 Oct-DB Nov·08 a Dec-o Jan-D9 Feb-D9 Mar-09 Total 3 ,000 3,500 28,100 11,000 30,000 950.000 1,341,500 372,500 200.000 240,000 132-5010 20.000 20.000 20.000 20.000 20,000 20.000 20.000 20.000 20.000 20,000 20.000 20,000 240.000 1,500 1,500 132-5400 100 100 200 100 100 100 200 200 100 100 100 100 1,500 200 700 200 700 132·5800 132·6000 100 200 100 100 100 100 3 ,000 3 ,000 500 2 .500 34,000 3,000 3,000 500 2,500 132·6600 132-6810 132-7200 132-7400 132-7510 132-8010 500 500 100 600 4,500 1,000 500 500 100 500 500 100 500 500 100 600 9,000 1,000 500 500 100 500 500 4 ,600 1,000 4,500 1,000 9,000 500 100 59,100 14,000 3 ,500 3,000 33,200 25,000 294,100 352,500 20,000 Excess Revenues Over Expenditures 1,047.400 Beginning Fund Balance Transfer to Spendable Income Activity Ending Fund Balance 8,877.491 (330.400) 1,047.400 ~ 20,000 9.594,491 (358,000) 0 $9.236,491 Net expenses ~I 338,000 1 Available for spending ~ I hsa,ooo 1 S:\Finance\Budgets\08-09\Endowment Funds 08-09 11,000 11,000 Note 4 12.000 ---0- 3 ,500 3,500 t32..4320 14,500 Note 5 Note 6 Note 7 Note 8 Note 8 Note 3 132-8101 100 100 100 600 4,600 4,500 4,600 1,000 1,000 1,000 1,200 1,100 100 400 400 4,500 1,000 100 4,600 3,000 400 400 200 700 3 ,000 3 ,000 500 2 .500 700 4,600 1,000 300 400 4,500 1,000 4,600 1,000 59,100 14.000 100 13,400 25.000 3 ,000 352.500 Note 9 132-9010 �Council of Michigan Foundations Ruth & Russ Mawby Fund For Kids Budg• t2001.09 ·---- ---c----... s . . - - £ - . r. - -~- -~- ,~- ,. w. -a -to -~ ,_-~ ~l- · ~ =.. EqUponro&r......... 0... &~ =.!...s:=---.... ,,_ ;::) - I C . . . .""'"<! S.W. =--•-...g r •....,a s - . ·.. ·-~ ,,,«10 ·~ :M,1t1 ~ ----. ........,.,_-.....e. ... 1.00-(nl i:i:) (,U~) ~ ~ T-oo~......._ r:....,.,___ ~ - ·- -woo-,~.1002007r.. $10,..200fl 0 •::::: ----.:oo.u.•~2 = ~ U ofl o i M•c~•- VM:.R........ YM:......_T~ !iOO loiCfYP..........,c* :100 EPII>Cfo-r~Pr..-.;.,~l �Council of Michigan Foundations MCFYP Endowment Fund Budget 2008.09 Ufllo~lh ~~:: . e~-· . .........""'. "c.........-.-.. .,......._lrlco"'• fOUl A - 1:)(1,000 2QU25 SI.OOO w.,.., ........ ~ •ot••.. h puou == [ q v - l l. .M&hl............. F'ot!Oi• Ul.r.&OQ Ill~ ==~::.. ·-~=::::~~;:.. ....... [qv-lll'~tft- •n.n•o IU·1200 c-"'"""'-""'~...,_....,, F'rolo-lCon...,.IOds...w::.. r,__,.., s-o..... ~:.= Gt•~ •• .. .. .. T-1'.......- ~=lfc, ~=:.a.: 5 1,:144 .51,000 . . E..:. . . R.....,... . O_E~ilw<M lotl~"irtt hR<I Io._ot~o M..., franot.r ii>S . , . . . O - f "dlot tf~ ft<l lalo"u r crv,hd••....... U25,U5 .~~~~ ~ 'r':t;';," ::::~=t~~ 1525,118 (11.00:1 ~ :~~'.;~ ~ :: ·-· Duoo&$f>On-OI · - · & S..bK,._O CO!fl.,unio:...,.,._~blic•-• ...., ~~~---..~ ·~ h-tY<><AIICo"l ~:~::=:: t.fCI'YF' COnll, _ t... t.ICfYPCotll"'_ "'......., TOiaiExp•n..o '" ~ 49128 "~ hiR"'I-· l(lt ......,ldowbyMdo .. tuppD,.,Su.,...• l - :.':.."'.:L-.n. ::.~~ c:E!El .. ~:~~~~~;~~~·~~~··~·~~··~~~~~·~ ··~··~··~··~·~·~"·~·~··~··~·~··~··~·~,~-~~~~··~·~··~·~~~,~··~ · Spendoot>lflr>.-.o[n<low.......tF.... <Io ..._...,c..., .. .,,..,..,...,...,...,con..euliono ~ �Council of M ichigan Foundations Community Foundation Technology Fund B udget 2008·09 R~enue. Spendabl•lr'lcc><MEI'Ido::lwoMni Fu...S u.ma.r Contnbu!ioN AdditiOoii~ContribulioM "'""' $24,000 O!tw.rGrantl "'"'~­ Pl1)1or:abOnl; & lJbraryS..V;e.s -·~ Programb~nSK Wagu&Benefits ,._. """"""' ·- Equipmentluse& Maintenaoc:e ........,. SIJI)I)Iies _......, '"""""""' Equipment&Fumihn '·""' ~&Sponeortflip Booki & Sublcripctonl Convnunoc~~~l1:>1icabon& 5.010 a.ooo 5,010 14.000 Ccmpui«Grants Ott. Grant$ 10.000 10.000 TotaiG<anll 10.000 10.000 568.371 1>13.3&1 (22,1100) (24.~) P rofotSSionai &CancrldlldS..Vi(;ln Trav.. Tnlonong&Similllf1 ""...... Coni.....-- & MMting Gr.ants Chai~Grantl Mini-Grant& B-einnlng Fund 8 .almu Transl. .- toSpendllblillnc:omol "'"""' Ending Fund8.aL1onc• 1>7.790 ~ ~ jCf f echnoiO<JY Fund Pro;.cted 2007.{11 -~­ ·,...... 5.010 Suppor!CI""I -$1:1mllll0n Support CF's""'*S 100m~lionllalflumav• Wftb dot~Vl & llt)'(>UI Mite grants '·""' 10.000 ~ ~ ~ ~ 137-75\0 137-8010 '·""' '·""' � 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_2008_BB_2008-02-12_Community-Foundation-Endowment-Fund Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book community foundation endowment fund Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-02-12 board book community foundation endowment fund. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50712 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/8802a0432ef21dc2e33f774c50d84177.pdf 86f92aebc79e6d0dce7280c270a07c44 PDF Text Text CMF Council of M ichigan Fou ncfat ions Serving grantmakers. Advancing giving. February 11, 2008 Memo to: Members of the Board ofTrustees From: Diana Sieger, Chairperson, and Members of the Executive Committee Re: Proposed Amendment to the Bylaws The Executive Committee has reviewed the following Resolution and recommends the proposed Amendment to the Bylaws making the Audit Committee a Standing Committee. RESOLVED that Article V of the Bylaws be amended to redesignate Section 4. Other Committees as Section 6 of Article V and that a new Section 4 be added to read in its entirety as follows: Section 4. Audit Committee. The Audit Committee shall be appointed by the Chairman with the approval or subsequent ratification of the Board and shall be comprised of four or more members, ea ch of whom shall have been affirmatively determined by the Board to be independent. The Audit Committee will assist the Board of Trustees in fulfilling its fiduciary responsibilities by overseeing the corporation' s financial reporting and public disclosure activities as described in the Audit Committee Charter as adopted by the Board and amended from time to time. The Audit Committee charter was last reviewed in February 2007 and is attached to this resolution. Background Lloyd Yeo, a member of the Audit Committee and CMF Trustee, has recommended that the CMF Board consider making the Audit Committee a standing committee in the Bylaws. Mr. Yeo feels it is appropriate to take this step with the increased pressure from Congress, the IRS and the public on accountability and stewardship by both the business and nonprofit sectors that started with the passing of the Sarbanes Oxley Act. Attached is Article V. Committees from the Bylaws that specifies the Executive, Governance, Supporting Organization and M ichigan Community Foundation Youth Project as the four permanent standing committees of CMF. Also attached is the Board approved Charter for the Audit Committee. Main Office: One South Harbor Avenue, Suite 3, Grand Haven, Ml 49417 p 616.842.7080 f 616.842.1760 info@michiganfoundations.o rg Southeast Michigan Office: I 00 Talon Centre D r., Suite 150, Detroit, l'vU 48207 p 313.566.2444 £313.566.2445 www.michiganfoundations.org 5554382.1 00856/035942 � 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_2008_BB_2008-02-12_Bylaws-Amendment Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book bylaws amendment Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-02-12 board book bylaws amendment. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50711 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/5dea3d6e3d92cbb8230158bf5a1037f2.pdf efaa7fb9cafc63c20a8cbb66927a561c PDF Text Text CMF Council of Michigan Founcfations Serving grantmakers. Advancing giving. Date: February 1, 2008 Memo to: Diana Sieger, Chairperson, and Members of the Board of Trustees From: Robert Collier David Lindberg RE: CMF 2008-09 Proposed Budget The following Resolution is presented fo r your consideration and approval. RESOLVED, that the 2008-09 CMF Core Services and Endowment Funds Budgets, as recommended by the Audits and Executive Committees, be approved. CMF Core Member Services Revenue Note 1: Membership Investment Based on payments received through I2-3I-07 it appears membership will total $971,000 for 2007-08, which is the fourth year of the current dues structure. Revenue is budgeted to increase in the new fiscal year due to the following items: Increase in members' asset levels Net new members II @ $900 each Total 25,000 IO,OOO $35,000 Note 2: Additional Member Contributions The major share of this category continues to be the $150,000 contribution from Kellogg, a five year $150,000/yr grant that expires at the end of2009-10. Note 3: Other Grants In November 2005 CMF received a 3-year $25,000/yr grant from The Skillman Foundation to support the occupancy cost for the Southeast Michigan office. 2008-09 represents the final year of this grant. �Note 4: Conference & Meetings As of 12-31-07 the October 2007 Annual Conference in Dearborn, will generate a surplus of$80,000-$85,000, which is down from the $139,000 surplus generated by the Kalamazoo October 2006 Annual Conference. The primary reason for the decrease is due to the increased food and A V costs in Dearborn that were approximately 50% higher than Kalamazoo. The October 2008 Annual Conference has been budgeted to generate a surplus of $ 123,000. The increase from the prior year is due to the following meetings: Being an Effective Board Chair Building Your Advocacy Eye Q Four Connecting Point Philanthropy Round Tables Storytelling iSchool Family Foundation Retreat - Mackinac Island increased costs and registration fees $4,500 3,900 3,400 2,600 4,800 6,400 26,000 Note 5: Publications Income The fall of2008 would nonnally be the time for publishing the next edition (161h) of the Michigan Foundation Directory. After looking at the current inventory as of 12-31-07 (600 from the originall,35~ produced) stan-recommends the next edition (l61h) be produced in late spring or early summer 2009. This delay should allow the current edition to be sold at full price longer than originally anticipated thus increasing the total profit. By delaying the next release date, it may create more interest for the next edition. Note 6: Investment Earnings 2008-09 is the first year that spendable income is available from the Core Services Endowment Fund. The earnings from operating funds are anticipated to decrease slightly due to the anticipated reduction in special projects. �Expenses Note 7: Wages & Benefits A 4% overall wage increase has been budgeted for 2008-09. The increase from 2007-08 is due to the following: 4% Wage Increase (includes FICA and retirement) 13% Health Insurance Increase Reduction in admin for special projects Foundation Liaison, project ends 9-30-08 ECIC not budgeted 08-09 Director of Corporate Services hired late 07-08 Increase staff allocations to CF Endow and MCFV Dir of Tech. & VP of Finance 07-08 staff reductions that did not take place until July 2007 Staff allocations to Philanthropy 3D and Diversity Projects new 08-09 $36,000 8,500 4,000 10,000 44,000 (26,500) (30,000) (35,000) Note 8: Technology Additional costs for 2008-09: Replace 1/3 of desktops Blog software Mass Email software 5,000 2,000 2,400 Note 9: Communications/Publications The reduction from the prior year is due to completion ofthe work of the media relations consultant hired in 07-08 to make recommendations on how to expand media relations at CMF. Note 10: Professional & Contracted Services The decrease from the prior year is due to the completion ofthe work of Sandy Ulsh in 07-08, who conducted interviews with corporate members about services they would like from CMF. Expenses for 2008-09 Newsclip service Lobbying/Advocacy - Michigan - Public Affairs Assoc. Legal - Clark Hill Audit Fees Mise $4,500 18,000 11 ,000 4,500 2,000 �This is the last year of the contract with Rehmann Robson for Audit Services. Thus Audit costs in 2009-10 are expected to increase. Note 11: Travel The increase from the prior year is due to estimated travel costs for the new Director of Corporate Services position. �Endowment Funds Spendable income is budgeted based on a 5% twenty-quarter rolling average spending policy. William W. Allen Fund The purpose of this fund is to further the understanding of private philanthropy in federal and state legislative and regulatory matters. The fund was established with contributions from CMF members in honor of William Allen, who was the first CMF Government Relations Committee Chairman. Budgeted Expenses: Foundations on the Hill expenses- March 2009 CMF staff travel Registrations Fees for CMF Members Misc. expenses A members' dinner has not been budgeted for March 2009. $3,700 3,400 500 �Russell G. Mawby Fund to Improve and Increase Philanthropy The fund was established to honor Dr. Mawby's contributions to Michigan philanthropy. The purpose of this fund is to improve and increase philanthropy by continuing and expanding CMF's efforts to enhance philanthropy and expand charitable resources available in the State of Michigan. Budgeted Expenses: Dues & Sponsorship: NCFP Online Governor's Service Awards - Mawby Award Video Michigan Women's Foundation Award Dinner MNA Nonprofit Day W. Michigan Chapter National Philanthropy Day MNA SuperConference Mise Communications/Publications Establishing a Charitable Foundation Establishing & Administering a Scholarship Program Corporate Giving/Matching Gift Program Partial Support for State of Michigan Giving publication Professional Partial support for Cambridge Associates Excise Tax and Payout Study (Mott grant) Travel Award winners dinner at Governor' s Service Award Event Meetings Regional Members Reception Grants Partial Support for Oral History Project (Fetzer grant) Support new Johnson Center Family Philanthropy programming 3,600 2,500 1,500 500 500 1,000 1,000 3,600 5,400 5,400 9,700 5,000 1,300 4,000 10,000 18,000 �Ruth & Russ Mawby Fund for Kids This fund was establ ished in December 1995, w ith a $500,000 directed contribution from theW. K. Kellogg Foundation, by Ruth and Russ Mawby. The purpose of this fund is to improve and increase philanthropy through youth involvement in the State of Michigan. Budgeted Expenses: Summer Intern Wages & Benefits Mise Professional Youth Program Associate travel & training Summer Youth Conference (Revenue $19,000) YAC Regional Calls YAC Advisor Training Calls MCFYP Committee Monthly Calls Emerging Practitioners in Philanthropy (EPIP) 7,000 4,000 7,300 40,000 500 500 300 500 Dorothy A. Johnson Educational Fund The Dorothy A. Johnson Endowment Fund was established in 1999 to honor the work of our founding President. The purpose of this fund is to support speaker expenses at the Annual Conference and promote the principles and practices of effective grantmaking. Budgeted Expenses: I CMF Annual Conference support $49,ooo I Community Foundation Endowment Fund The purpose of this fund is to support CMF's technical assistance to community foundations in Michigan. See separate memo on detailed line items. MCFYP Endowment This fund was establ ished from the surplus challenge grant dollars that remained at the end ofthe community foundation youth challenge grants. The purpose of this fund is to support the ongoing technical assistance and training needs of the 86 community foundation Youth Advisory Committees (YACs) in Michigan. Budgeted Expenses: Youth Program Associate MCFYP Committee meetings �Margaret Ann (Ranny) Riecker Leadership Fund This fund was established in September 2002 to honor the leadership Ms. Riecker provided in her 26 years as trustee and two terms as Chair ofCMF. The purpose of this fund is to recognize innovative leadership that increases, enhances and improves philanthropy in the state of Michigan. Budgeted Expenses: Public Policy Fellow salary & travel ($22,000 also from Richardson Fund) Fellow travel & seminars Public Policy Committee meetings Public Policy Affinity Groups - 9 meetings Public Policy Briefings - 4 meetings (revenue $4,900) Mise (revenue $1 ,200) $39,000 9,400 1,900 4,500 5,900 1,400 Community Foundation Technology Fund In February 2003, the CMF Board of Trustees established this fund from the accumulated interest earnings and repaid loans of the Kellogg Computer Grant. The purpose of this fund is to support the on going technology needs of Michigan community foundations. Budgeted Expenses: FIMS Support- Consultant - Bill Nethercut Website hosting, design etc. Mise $6,000 8,000 10,000 William C. Richardson Endowment Fund In October 2005 the CMF Board of Trustees approved the establishment of this endowment fund from a $400,000 designated gift from the W .K. Kellogg Foundation by Dr. Richardson. The purpose of this fund is to support the ongoing involvement in an intern/fellowship role at CMF by students from Michigan colleges or universities who are interested in careers involving the nonprofit sector and public policy. Budgeted Expenses: I Public Policy Fellow wages & benefits $22,ooo I �Carl F. Reitz Fund for Investment Education On December 19, 2005, the CMF Executive Committee approved the establishment of this fund from a $25,000 gift from the Besser Foundation and a matching $25,000 transfer from CMF's Core Fund balance. The purpose ofthis fund is to honor Mr. Reitz's long time service to CMF as a trustee and the interest he has in investment education for foundation staff and trustees. Budgeted Expenses: Support Investment Session Annual Conference $2,600 CMF Core Services Endowment Fund In March 2007, the CMF Board approved the establishment of an endowment fund to support ongoing member services using $600,000 from the surplus dollars that have accumulated over the years. 2008-09 is the first year that income is available for spending. �S:\Boards and Committees\CMF\Board\2007-0812.12.08 Meeting Materials\Core 2008-2012 �Council of Michigan Foundations Endowment Funds Budget 2008-09 Allen Revenues Spendable Income Endowment Fund Member Contributions Additional Member Contributions Other Grants Conference Income Publications Other Income Investment Income Total Revenues $8,600 Mawby $73.000 M awby Kids $42.000 Community Educational Foundation Endowm ent Fund $49,000 8,600 73.000 61.000 $57,000 3,500 11,000 19.000 Program Expenses Wages & Benef1ts Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance $358,000 M CFYP Endowment 49,000 7.000 400 Rlecker l e ade rship $56,000 Communi ty Foundation Tech Fund Ric hardson Endowment Core $24 ,000 $22.000 Reitz Endowm ent $2,600 Services Endow ment $30,000 3,500 36,100 6,100 372,500 57,000 62.100 240,000 54,000 39,000 Total $722,200 24,000 22,000 2,600 30,000 22,000 761 ,800 362,000 1,500 1,500 200 700 1,100 200 equipment & rurniture Depreciation Technology Dues & Sponsorship Books & Subscriptions Communications/Publications Professional & Contracted Services Travel Training & Seminars Conference & Meeting Overhead Total Program 3,000 10,600 500 11,000 14,100 8,000 3,000 500 1,000 24 .100 5,000 1,300 7,600 4.000 4,000 6,300 1,000 41 ,800 8,600 45,000 61 .000 Grants Challenge Grants Mini-Grants Computer Grants Other Grants Total Grants 500 26,600 2,500 59,100 14,000 6,000 75,100 31,000 4,000 95,100 9,400 3,000 25,000 3,000 13,700 352,500 57,000 62,100 14,000 22,000 622,200 20,000 20,000 10,000 28,000 28,000 49,000 49,000 20,000 1,271,462 9,594,491 10,000 2,600 2,600 30,000 10,000 109,600 139,600 30,000 Excess Revenues Over Expenditures Beginning Fund Balance Activity En ding Fund B alance 221,185 1,932.067 1, 117,974 {42,000} j8,600! F 3 .000} $2 12,585 $1,859 ,067 $1 ,075,974 S:\Finance\Budget s\08-09\Endowment Funds 08-09 !49,000! j35S.OOO! $ 1,222,462 $9,236,491 1,525, 116 {57,000! $1 ,468, 116 1,513,821 613,361 495,664 54,359 650,000 18.989,500 j56,000! $1,457.821 {24,0001 $589,361 122,0001 $473,664 j2,600! $51,759 j30,000! $620,000 j722,2001 18,267,300 � 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_2008_BB_2008-02-12_Budget Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book budget Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-02-12 board book budget. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50710 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/77f0ce2e52b4cad05ab4493855f0fbc3.pdf f4c4e172453723ce0ebd1f72691342cf PDF Text Text February 4, 2008 Memo to: CMF Board of Trustees Susan Broman Caroline Chambers Elizabeth (Libby) Cherin Melonie Colaianne John Colina Tom Cook David Egner Rev. Louis Felton Russell Gabier Allan Gilmour Carol Goss Wesley Maurer, Jr. Russell Mawby Rachel Mraz Carol Paine-McGovern David Page Phillip Peters Tom Porter David Sebastian Gerald Smith Sterling Speirn Margaret (Peggy) Thompson Betsy Upton Stover Amanda Van Dusen Christian Velasquez Dan Wyant Lloyd Yeo cc: David Lindberg Vice President Finance & Administration From: Diana R. Sieger, Chairperson Robert S. Collier, President Re: February 12, 2008 Board Meeting Lansing Community College (directions enclosed) MTEC Building 10:00 a.m.-2:00p.m. Materials for next week's Board of Trustees meeting are enclosed. Please note in the front pocket is a Conflict of Interest form we need completed annually. Please send your form to Sue Cuddington via fax 616.842.1760 or bring it along to the meeting. Thank you for your support. We look forward to seeing you next week! If you will be unable to attend or have any questions about these materials please email Rob at rcollier@michiganfoundations.org. �CMF Council of Michi an Foun~ations Serving grantmakers. Advancing giving. Board of T r ustees Meeting Tuesd ay, Februa ry 24, 2009 10:00 a.m. - 2:00 p.m. with a WORKING LUNCH University Club ofMSU (directions in front pocket) 3435 Forest Road Lansing, MI 48909 517.353.5111 AGENDA I. Tab Call to Order/Introductions Melonie Colaianne, Chair ACTION ITEMS II. Consent Agenda Approval of Minutes of October 13,2008 Board Meeting and Minutes of the February 9, 2009 Executive Committee Meeting Treasurer's Report Investment Committee Membership Committee 1 III. 2009-10 Plan of Work Rob Collier & Vicki Rosenberg 2 IV. 2009-1 0 Budget Phil Peters & Dave Lindberg 3 V. Proposed Amendment to Bylaws Rob Collier & Dave Lindberg 4 VI. Other �Board Meeting Agenda February 12, 2008 Page 2 REPORTS VII. President's Report X. SPECIAL DISCUSSION XI. Executive Session XII. Adjournment Next Meeting Dates: Board of Trustees Meeting Date: Thursday, June 4, 2009 Time: ? Location: Detroit Area 3i11 Annual Conference in Dearborn November? 2009 Date: Location : � 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_2008_BB_2008-02-12_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2008-02-12 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50709 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/2f96d89129f8c1292a32772689d7642d.pdf d17622ff9717fb1b3de46da00c012a76 PDF Text Text Council of Michigan Foundations AUDIT COMMITTEE CHARTER Revised 12-11-06 1. INTRODUCTION AND PURPOSE The Council of Michigan Foundations (CMF) is a membership organization of foundations and corporate giving programs with a mission to strengthen, promote and increase philanthropy in the State of Michigan. In order to assure that CMF operates in the highest ethical standards, much of the Board's oversight occurs through the standing committees of the Board, such as the Audit Committee. The primary function of the Audit Committee is to assist the Board of Trustees in fulfilling its fiduciary responsibilities by overseeing CMF's financial reporting and public disclosure activities. The Audit Committee's primary duties and responsibilities are to: Assist Board oversight of (I) the integrity of CMF's financial statements, (2) CMF's compliance with legal and regulatory requirements, (3) the independent auditor's qualifications and independence, and (4) the perfonnance of the CMF's independent auditors. The Audit Committee will fulfill these responsibilities primarily by carrying out the activities specified in Section IV ofthis Charter. The Audit Committee, in its capacity as a committee of the Board of Trustees, shall be directly responsible for the appointment, compensation, and oversight of the work of any independent auditor employed by CMF (including resolution of disagreements between management and the auditor regarding financial reporting) for the purpose of preparing or issuing an audit report or related work, and each such independent auditor shall report directly to the Audit Committee. The Audit Committee shall have the authority to retain, without prior pennission from the Board or management, special legal, accounting or other consultants to advise the Committee, provided the fees for those services are reasonable. CMF shall provide for appropriate funding, as detem1ined by the Audit Committee, in its capacity as a committee of the Board of Trustees, for payment of compensation to any advisors employed by the Committee. S:\Boards and Committees\CMF\Audit\Charter 12- ll-06.doc �II. COMPOSITION The members of the Audit Committee shall be elected by the Board and shall serve for a period of time not to exceed their maximum tenn as trustee ofCMF or its supporting organizations. At a minimum the committee shall consist of four members - one trustee from both Midwest Community Foundations' Ventures and the Michigan AIDS Fund and hvo from the Council of Michigan Foundations. A. Independence The Audit Committee shall be comprised of four or more members each of whom shall have been affirmatively determined by the Board to be independent. B. Financial Literacy and Expertise Each member of the Audit Committee shall be financially literate; as such qualification is interpreted by CMF's Board of Trustees in its business judgment, or must become financially literate within a reasonable period of time after his or her appointment to the Audit Committee. III. MEETINGS The Audit Committee shall meet at least three times annually, or more frequently as circumstances dictate. One of those meetings shall focus on review and approval of annual audited financial statements with the independent auditors. A second meeting will focus on reviewing the annual budget. A majority of the Audit Committee members currently holding office constitutes a quorum for the transaction of a business. The Audit Committee shall take action by the affirmative vote of a majority of committee members present at a duly held meeting. IV. RESPONSIBILITIES AND DUTIES The Audit Committee shall undertake the following responsibilities and duties. A. Retain and terminate, if necessary, CMF's independent auditors and pre-approve all audit and non-audit services. S:\Boards and Committees\CMF\Audit\Charter 12- ll-06.doc 2 �B. Obtain and review the peer review performed every three years on the independent aud itor describing the firm's internal quality-control procedures. C. Discuss the annual audited financial statements with management and the independent auditor. D. Periodically review the internal financial statements with management. E. Review major changes to CMF's accounting principles and practices, financial reporting process, and system of internal controls, as suggested by CMF's independent auditor or management. F. During the annual audit review process consult with the independent auditor, outside the presence of management, about the auditor's judgments regarding the quality, and not just the acceptability, of CMF's accounting principles as applied to its financial reporting, and CMF's internal controls and the completeness and accuracy of CMF's financial statements. G. Review with the independent auditor any audit problems or difficulties and management's response. H. Report to the Board of Trustees at each Board meeting. I. Review the significant findings from supervisory examination reports of state and federal agencies and the corrective action taken by management to such reports, as applicable. J. Qualification While the Audit Committee has the responsibilities and powers set forth in this Charter, it is not the duty or responsibility of the Audit Committee to plan or conduct audits or to determine that CMF's financial statements are complete and accurate and are in accordance with generally accepted accounting principles. These are the responsibilities ofCMF's management and the independent auditor. While it is not the responsibility of the Audit Committee to conduct investigations or to assure compliance with laws and regulations, the committee is responsible to make sure any non-compliance issues that come to their attention are properly dealt with. The Audit Committee serves as liaison between the Board of Trustees and management, and assumes any duties either requested or directed by the Board of Trustees, and provides relevant financial information to the Board members on a timely basis. S:\Boards and Committees\CMF\Audit\Charter 12- ll-06.doc 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_2008_BB_2008-02-12_Audit-Committee-Charter Title A name given to the resource Council of Michigan Foundations 2008-02-12 board book audit committee charter 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 2008-02-12 board book audit committee charter. 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, 50708 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 2008-02-12 https://digitalcollections.library.gvsu.edu/files/original/f0b21c75e75378fc9cf1807c2cf8d293.pdf b079f0169d02e2dc60147ec499291990 PDF Text Text .. -- --.,..,....~- .. ........ ~ - . ~. _.. . . -. •' ~· �Welcome to Grand Rapids and the Council of Michigan Foundations' 36th annual conference. Our theme Achieving Michigan's Transformation builds on our 2007 conference theme and emphasizes the impact philanthropy can have in solving the critical issues facing our state . Just like bees pollinating apple blossoms, Michigan philanthropy uses its expertise, influence, knowhow and relationships to develop new solutions, supported by better policies, resulting in stronger communities. Foundations are well positioned for the challenge of transforming Michigan. If we work together and remain comm itted to Michigan's future, our efforts will be realized in a bountiful harvest of a revived economy, stronger schools, reformed healthcare, pristine Great Lakes and more. A talented group of your peers serving on the conferenc e committee designed an exceptional program to introduce you to new ideas and ways of working, build you r knowledge and skills, inspire you and provide time to reflect and connect with colleagues. Be sure to visit Resource Central to participate in a service project, learn more about CMF and its partners and to talk with each of our exhibitors, all professionals with experience serving foundations . Many thanks go to our sponsors and foundation supporters- their generosity has made it possible to offer such an excellent conference experience. Please join us in thanking them . Enjoy the conference! Caroline Chambers Comerica Charitable Foundation , &··' ··~-'· Rachel Mraz Eileen and Brian DeVries Family Foundation ... J ... , Milt Rohwer Frey Foundation 1 - . ' ---- mic hig anfou nd ations. org �HonoraP The- tomwil of Mie.fti5an f ounda~ions is pleased to reoo~e JlHl Jo Romfu §~rqke-r of Kalamazoo and Wal~er Norffi of St I~ace a~ Hmwrarq tfiair~ of 1Ite- ?bin Annual l!anfer enee. Bill Johnston and Ronda Stryker are recipients of the 2008 Mawby Award for Phila nthropy. a ~-­ for Russell G. Mawby, president emeritus of the W.K. Kellogg Foundation, the awa rd reco · => individuals demonstrating a lifelong commitment to encouraging priva e - · for the public good through philanthropy. Bill and Ronda are advocates for philanthropy in southwest Michiga philanthropic supporters as well through The Ronda E. Stryker and Johnston Foundation. While Bill focuses on supporting schola rships a economic development, Ronda is com mitted to education with a fo cus and nontraditional students. She serves on the boards of Kalamazoo a Colleges. Bill works closely with Western Michigan University and So Michigan First. They are staunch advocates for the Kalamazoo area fund raising; creating new programs to support the Kalamazoo Promise; supporting endowments for service-learning and the WMU College of B · and playing a huge role in hundreds of other initiatives to create op po where each citizen's dreams can be achieved. Former State Senator Walter North is the recipient of the 2008 Community Foundation Awa Philanthropy that recognizes the thousands of volunteers now involved in building co mmu · philanthropy through a network of 65 community foundations serving all Michigan counties. Walter has actively participated in the creation or support of five com""'",.,..-,.cH foundations- four in the Eastern Region of the Upper Peninsula. Know terrific mentor, his collaborative spi.rit is best exemplified by his se rvice Community Foundation of the Upper Peninsula Board, on which he su ....a c-.,.-led the effort to achieve national standards. Walt's government experience has bee in helping forge new public-private partnerships, supporting the growth of com funds. He understands the value of engaging youth in community building an d efforts for high school youth grantmakers to attend regional trainings. Walte r e -__,-~....__..._., community philanthropy by using his time, talent and financ ial resources t communities he touches better. mi chiga nfou nd ations.org �This year, in an effort to be more socially and environmentally responsible, CMF strived to make the conference as green and earth-friendly as possible. This is just another small way we can all participate in transforming Michigan. Here are a few ways we've greened things up: Paper-less, but not Paper-free While not yet paper-free, we tried to lessen the amount of paper used and distributed in the following ways: Biodegradable Pens and Conference Banners The bio-pen attached to your program guide is 80% biodegradable and our large conference banners are printed on biodegradable vinyl. ~ Conference Program, Learning Journal & Roster The program guide is printed on recycled paper and a participant roster was e-m ailed to participants prior to the event instead of being included in the print program, reducing the number of program pages by half. Plastic Nametag Reuse Each year, we reuse the plastic nametags returned at the registration booth after the conference. Be sure to stop by and turn yours in at the close of the conference. ~ Session Handouts Speakers were asked to refrain from printing session handouts and instead make them available for download on our conference web site. This effort improves the quality, availability and timeliness of handouts and resources and enables participants to print the handouts that are right for them either at home, the office or in the Cyber Cafe during the conference. Recycling ~ Glass & Porcelain for Beverages Bottled water and paper cups will not be used during the conference. Instead, glass and porcelain cups will be available during coffee and snack breaks. ~ Marketing Our online registration brochure viewer enabled us to print fewer brochures and use a tree in our conference theme instead of using trees to print brochures. Postcards were printed on FSC mixed sources (recycled wood and fiber and wellmanaged forests). Re~ycling bins for paper, plastic and glass are loca e throughout the conference for your use. \ Linen & Towel Reuse Program If you are staying at the Amway Grand, we encourage you to use their linen and towel reuse program in your guest room, saving water and energy. �Mannr Tham.k~ ~o our Spon~or~9 Y ounda~iom Suppofier~ { Exinilitior General Information ........................... 5 YIVE STAR Resource Central ............. . ............... 5 Frey Foundation W.K. Kellogg Foundation Conference At a Glance ........ . ............. 6-7 ~ YOUR STAR Conference Schedule Sunday, October 12 ................ . . . ....... 8 Monday, October 13 ...................... 8-14 Tuesday, October 14 ...................... 14-19 Site Sessions ...... . ........... . ........... 12-13 Acknowledgements ........................... 19 Annual Conference Committee .. . ............. 20 CMF Staff .......... . ........... . .......... .. .20 The lies Group at Merrill Lynch THREE STAR Comerica Bank, Wilson Kemp & World Asset Management Comerica Charitable Foundation DTE Energy Foundation The Fetzer Institute MASCO Corporation Foundation Steelcase Foundation The Wege Foundation Officers & Board of Trustees .................. 21 Hotel Floor Plan ..............................23 For 2009 sponsorship or exhibitor opportunities, please contact Dave Lindberg at 616.842.7080 or dlindberg@michiganfoundations.org. TWO STAR Allegiant Asset Management Charles Stewart Mott Foundation Grand Rapids Community Foundation JPMorgan Chase Foundation & JPMorgan Asset Management The Kresge Foundation Legacy Trust ONE STAR Clark Hill PLC Plante & Moran, PLLC Williams Group EXIUJ)ITORS Immersed in community spirit. The Masco Family of Companies salutes the Council of Michigan Foundations for its thoughtful and progressive leadership of Michigan's philanthropic community. masco.com mi c higanfou nd ations.org M\SCO Allegiant Asset Management BoardSource Bromelkamp Company, LLC Comerica Bank Fifth Third Bank Fund Evaluation Grou p, Hammond Associates IPEX, Inc. Legacy Trust The lies Grou p a Pathway Pa rtners, Plante & Mo ra , Russelllnvestme s �Cyber Cafe Check your email or download conference materials in the Ruby room. Printers are also available. Resource Central Your Knowledge & Networking Hub! .... Head to the West Concourse/Crown Foyer to do the following: ..... Visit exhibitors, each of whom has a proven track record of serving grantmakers. Fill your exhibit card to be eligible for exciting prizes. ..... Shop and browse at the Conference Bookshop & Publication Tables featuring the latest from conference speakers, CMF and our members. ..... Experience Vantage Point, a special photo exhibit featuring the Access to Recreation (A2R) projects of the Community Foundation of St. Clair County. A2R is a special initiative of the W.K. Kellogg Foundation, administered by Midwest Community Foundations Ventures', dedicated to providing recreation opportunities for people of all ages and all abilities. .... Participate in an AmeriCorps service project to make fleece blankets for children and youth entering foster care. AmeriCorps members and program staff will be on hand to lead the activity. ..... Get the latest information and resources from CMF partners, including the Attorney General's Office-Charitable Trust, Johnson Center for Philanthropy at Grand Valley State University and Michigan Nonprofit Association. .... Grab a beverage or snack during noted break times. Amway Grand Plaza Hotel Parking _ Self-parking is av_ailable for $16/night and valet parking for $25/night. Both parking types offer 24-hour in-and-out access. Amenities This full-service luxury hotel offers boutiques, art galleries, business services and unlimited use of e fitness center for $5/day, per room for up to 4 guests. Wireless Internet is available in common areas. Naq~e Badges- Please welcome new CMF mem bers. wearing "New Member" ribbons and first-time attendees, wearing gold star stickers. Message Center- For messages, please go to the Conference Registration desk located in the Center Concourse of the Amway Grand Plaza Hotel. Special Services- In compliance with the America s with Disabilities Act, CMF will make all reasonab le efforts to accommodate persons with disabilities. If you need assistance or have dietary restrictions tha you did not note on the conference registration form, please see CMF staff at the Conference Registration desk in the Center Concourse at the Amway. We will make every effort to accommodate your request. Non-Solicitation Policy- CMF policy prohibits conference participants and vendors from any form o solicitation of its members during the conference. This policy does not apply when a member explicitly invites a solicitation. Photographer- Please contact Becky Noricks at CMF (616.842.7080) by October 24, 2008 if you prefer not to have photos in which you appear used in CMF informational or promotional publications. mi chig anfou nd ations. org �3:00 to 7:00 p.m. - Conference Registration Open DeVos Lobby 4:00 to 5:00 p.m. -Opening Keynote: The Presidential Election and Michigan's Transformation Steelcase A ~Speaker: Dan Rather, award-winning journalist, author and philanthropist 5:00 to 6:00 p.m. - Break 6:00 to 7:00 p.m.- Opening Reception Secchia Lobby '7:00 to 9:30 p.m. - Dinner & Capitol Steps Performance Steelcase B MondaYJ. Oclober r~. Ai A Amwaq «lranu[ Pb1m Ho~el ll-la~e; ~ · .· -~--~~,. &:-. ·-- 7:00 a.m. to 6:00 p.m. - Conference Registration Open Center Concourse ..... ..... ..... Communications Skill Building 101- Vandenberg B Bridging Your Family Foundation's Generational Divide- Pearl Family Violence as ~n Unseen Cost of Michigan's Failing Economy- Emerald A Racial Equity Grantmaking- Gerald Ford 11:00 a.m. to 12:15 p.m.- Community -- ~• Foundation Concurrent Sessions ~ ..... Governance 101 for Trustees- Haldane Becoming the "Go To" Place for Charitable Gifts -Grandview Development Essentials- Thornapple 12:30 to 2:00 p.m. - Luncheon Keynote: How Do You Store the Ketchup?- Ambassador Ballroom Speaker & Responders: Scott Page, professor of complex systems, political science and economics, University of Michigan; Ralph Smith, executive vice president, Annie E. Casey Foundation, and chair, Council on Foundations; Sterling Speirn, president & CEO, W.K. Kellogg Foundation 2:00 to 2:30 p.m.- Break Cyber Cafe Open- Ruby 2:30 to 5:00p.m. - CMF Board eeting - Pearl 7:30 to 8:15a.m.- Newcomers Orientation Breakfast Vandenberg B 7:30 to 8:45a.m.- General Breakfast and Annual Members' Meeting- Ambassador Ballroom 8:45 to 6:00 p.m.- Resource Central Open West Concourse/Crown Foyer 8:45 to 9:00a.m.- Break 9:00 to 10:30 a.m.- Feature Sessions Aligning Forces for Health Quality -Vandenberg A Funding Public Education Reform- Gerald Ford The Impact of Climate Change on the Great Lakes- Governors 10:30 to 11:00 a.m.- Break 11:00 a.m. to 12:15 p.m.- CMF Advisory Cabinet Meeting 11:00 a.m. to 12:15 p.m.- Concurrent Sessions ..... Navigating Today's Investment Issue MazeVandenberg A Starting and Ending the Employment Relationship Right- Emerald B mic hig anfou nd ations. org er Comm · Grand Rapids Pu c Foreclosure's Impact o Neighborh oods- Inner How Geographic Information Syste s Technology Informs Local Decision a Johnson Center for Philanthropy and Nonprofit Leadership In This Together ... Learn, Share, laugh - 6 Club Grand Rapids The Medical Mile- An Economic · Spectrum Hospital Meijer Hea c· 2:30 to 5:00 p.m. - Worksh Assessing and S e Strategy- E Comm unity (2:30 to p - Emerald B net Use r GroupEmerald B �to 5:30 p.m. - Community Foundation CEO Meeting- Haldane -:tit -:tit 9:00 to 10:30 a.m. -Community Foundation Concurrent Sessions · · · ~ Community Leadership for Smaller FoundationsGrandview A ~ De-Mystifying School Financial Aid for College and Post-Secondary Education- Thornapple - Using Generational Messages to Reach Donors of All Ages- Grandview B-C to 6:30 p.m.- Break 6:30 to 9:30p.m.- Green Gala at the GRAMrand Rapids Art Museum ---- p.m.- Community Foundation Reception_. at th e Grand Rapids Community Foundation -~ l re-registration required) 10:30 to 11:00 a.m.- Break 11:00 a.m. to 12:15 p.m. - Concurrent Sessions - Considering International Grantmaking as a Family Foundation- Emerald A - Funders Collaborating on Neighborhood Development- Governors """ Michigan Philanthropy in 3-D- Vandenberg B """ Office Policies, Procedures and Protocols Roundtable -Vandenberg A """ Transforming Evaluation- Strategies for ResultsPearl """ Project Streamline: Drowning in Paperwork, Distracted from Purpose- Emerald B Tue~Jaq. Ddober 14. A~ A tfllairlld:!e> Amw~rq tflraml Plaz~ ~o~el ,,~ 7 ~00 - a.m. to 4:00p.m. ' -Lea<~• Conference Registration Open- Center Concourse Resource Central Open- West Concourse/ Crown Foyer Cyber Cafe Open- Ruby 7:00 to 8:00 a.m. Breakfast and RoundtablesAmbassador Ballroom Community Foundation Program Officer Breakfast- Haldane 11:00 a.m. to 12:15 p.m.- Community --~• Foundation Concurrent Sessions ~ """ 15 Great Marketing Ideas- Haldane ,._ Building Unrestricted Endowment AssetsGrandview Matching Donors with Community Needs- Berkey to 8:45 a.m. -Town Hall Keynote: Our Scorecard for Acbieving Michigan's Transformation- Ambassador all room oderators: Breannah Alexander, member, Michigan Community Service Commission and CMFs Michigan Community Foundations' Youth Project Committee; Craig Ruff, senior policy fellow, Public Sector Consultants 12:15 to 12:30 p.m. - Break 12:30 to 2:00 p.m.- Luncheon Keynote: Our Blueprint for Michigan's Prosperity- Ambassador Ballroom Speakers: Angela Glover Blackwell, founder & CEO, Policylink; Bruce Katz, vice president, Metropolitan Policy Program, Brookings; Rip Rapson, president, The J<resge Foundation . to 9:00 a.m. - Break to 10:30 a.m. - Concurrent Sessions 10 Essential Responsibilities of Foundation Board Ch airs- Emerald A Family Foundation Missteps- Staying out of Hot Water- Pearl Fu nding Strategies to Improve the Lives of Afri can-American and Latino Men and BoysImperial Ballroom Global Sustainability Investing- Emerald B How Grantmakers Can Join the Web 2.0 evolution- Vandenberg B nl ocking Creativity and Inspiring Ideas through Improvisation - Berkey 2:00 to 2:30 p.m. - Break 2:30 to 4:00 p.m. - Closing Keynote: Transformation Requires Creativity and Activism- Pantlind Ballroom Speakers: Judy Collins, singer, songwriter & philanthropist; Ruby Dee, actress & philanthropist; Thomas Beech, president & CEO, The Fetzer Institute 1 mi chig anfou nd ations. org �Sunbq9 Odober 11 .... PeVo~ Pbee l!onven1ion l!en1er Monbq9 Odober 1~ Amwaq {}rand Plaz;a Hot~ 3:00 to 7:00 p.m. - Conference Registration Open DeVos Lobby 7:00 a.m. to 6:00 p.m. Conference Registration Open - Ce Cyber Cafe Open- Ruby 4:00 to 5:00 p.m.- Opening Keynote: The Presidential Election and Michigan's Transformation Steelcase A rd winning journalist, author and philanthropist, Dan Rather will discuss the upcoming Presidential Election and what it might mean for Michigan. A veteran White House correspondent, who covered President Ford, and author of The American Dream, Rather confirms what our founding fathers always believed: "that we are a country of visionaries, .in ways big and small." How is vision essential to Michigan's transformation- especially when it is a national vision led by a new president? Launching our conference theme of Achieving Michigan's Transformation, this session will address how we can all be visionaries for Michigan and the nation. Speaker: Dan Rather, award-winning journalist, author and philanthropist Moderator: Milt Rohwer, president, Frey Foundation Underwritten by the Frey Foundation 7:30 to 8:15a.m.- Newcomers Orienta1a :8 n51i:iB: Vandenberg B (pre-registration required) New CMF members and 1st time cn,...;', ..,.,attendees will meet CMF staff an le available member benefits. At 8:15 the Annual Members' Meeting. Members' Meeting- Ambassa dor 8:45 to 6:00 p.m. - Resource Central West Concourse/Crown Foyer 8:45 to 9:00 a.m. - Break Head to Resource Central to vi s· partners, buy a few books at our C , - = Bookshop or participate in an project. Or, check your e-ma il in the Ruby room. 9:00 to 10:30 a.m.- Feature Sessi Aligning Forces for Health Guar Across America and Michigan 6:00 to 7:00 p.m.- Opening Reception- Secchia Lobby differences by region and ra ce care people should receive and receive. While poor health ca re is 7:00 to 9:30 p.m. - Dinner & Entertainment fixing it requires local solutions a Steelcase B ·Join representatives from Michiga Enjoy an original scripted show on the 2008 Election Robert Wood Johnson Fo und a · 's -by the Capitol Steps- a musical theatre group composed of former Senate staffers for Quality national initiative to 'satirizing the very people and places that teams are coming together o Speakers:Vernice Davis employed them. They've been putting the Greater Detroit Area Hea · ~ mock in democracy since 1981. director, Center fo r ea - - - - Underwritten by the Grand Rapids Washington Univers· Community Foundation president, All iance-=:: -=Moderator: Ma ria ~- _Healthcare Qua · ::: - -L::::S::==:z:::: 5:00 to 6:00 p.m. - Break mi c hig anfou ndations.org �• to 10:30 a.m. - Feature Sessions cont. Fun ding Public Education Reform- Gerald Ford I proving public education is a national priority, but ~ e education system is complex and public dollars ar exceed private investment. Effective grantmakers ee d to think carefully about how they can affect an ge by using and leveraging private foundation ~ ding. Learn new ways to improve your ilanthropic efforts and ideas that might change ur assumptions about engaging in education reform. Speakers: Kati Haycock, president, Education Trust; Ralph Smith, executive vice president, Annie E. Casey Foundation, and chair, Council on Foundations oderator: Carol Goss, president & CEO, The Ski llman Foundation Underwritten by The Skillman Foundation The Impact of Climate Change on the Great Lakes overnors e Earth's climate is warming, and scientists agree at observed temperature increases are the result f human activity. Explore the predicted impacts of climate change on the Great Lakes region, including ram ifications for economic sectors, communities, peo ple and wildlife. Learn how and why people from diverse walks of life are involved in the search for solutions and how philanthropy can help. Speakers: Rosina Bierbaum, dean, School of Natural Resources and Environment, University of Michigan; Larry Schweiger, president and CEO, National Wildlife Federation Moderator: Lois DeBacker, program director, The Kresge Foundation Underwritten by The Kresge Foundation 10:30 to 11:00 a.m.- Break Head to Resource Central to grab a snack, visit with exhibitors and partners, buy a few books at our Conference Bookshop or participate in an AmeriCorps service project. Or, check your e-mail in the Cyber Cafe in the Ruby room. 11:00 a.m. to 12:15 p.m. - Concurrent Sessions Navigating Today's Investment Issue Maze Vandenberg A The recent credit cr isis emphasized the importance of understanding investment risk. Learn how various investment classes are affected by the ever changing market environment and what you and/or your investment committee need to do to ensure the security of your investments. Speakers: Bruce Konstant, vice president, Institutional Portfolio Strategist, Bank of America; Alan Ochalek, vice president, Comerica Asset Management Moderator: Diane Wynsma Hyland, vice president & trust officer, U.S. Trust, Bank of America Underwritten by the Carl F. Reitz Fund for Investment Education \ Starting and Ending the Employment Relationship Right- Emerald B What legal and employment policies are necessary to guide your organization through its relationships with employees? Walk through a model processapplication, interview, hiring, discipline and termination -learning best practices and policies to recruit top-notch employees, manage your relationships with them and reduce organizational risks. Speakers: Jennifer Buckley, member, Clark Hill PLC; Anne-Marie Welch, associate, Clark Hill PLC Moderator: John Schneider, member, Clark Hill PLC Allegiant Asset Management Company proudly supports Michigan Foundations. fm mme iofmmotioo oo Allegi,ot, pi" " Keith We1gel Craig Haynes 248-729-8344 248-72 9-8343 '"'"ct' z "-t legian . Allegiant Asset Management Company is an SEC-registered investment advisor. © 2008 CS-30852 11:00 a.m. to 12:15 p.m.- CMF Advisory Cabinet Meeting mic hi ga nfound ations.org �11:00 a.m. to 12:15 p.m.- Concurrent Sessions cont. Communications Skill Building 101 -Vandenberg B Develop your skills and get advice from leading communications professions on a range of topics including web sites, annual reports, media relations and more. Speakers: Michael Gallagher, editorial consultant, Council of Michigan Foundations; William Hanson, director of communications & technology, The Skillman Foundation; Mitchell Hurst, team leader new media, C.S. Matt Foundation; Wesley Maurer, publisher, St. Ignace News and trustee, Mackinac Island Community Foundation; Gloria Royal, vice president marketing communications, Kalamazoo Community Foundation; Cynthia Shaw, communications director, The Kresge Foundation; Bruce Trachtenberg, executive director, Communications Network; Michael VanBuren, communications manager, W.K. Kellogg Foundation Moderator: Dianne Price, director of public affairs, W.K. Kellogg Foundation Bridging Your Family Foundation's Generational Divide- Pearl Family foundations often struggle with being "multi-generational." Learn about the generational characteristics related to philanthropy, participate in interactive exercises to help your family bridge the generational divide and hear one family's story about how they are addressing these challenges. Speakers: Betsy Upton Stover, trustee, FrederickS. Upton Foundation; Roberta King, vice president public relations and marketing, Grand Rapids Community Foundation Moderator: Lisa Cripps, director, FrederickS. Upton Foundation Family Violence as an Unseen Cost of Michigan's Failing Economy- Emerald A Families under stress react in various ways when the head of the household loses a job or a significant amount of income. In certain circumstances, women and children are the likely targets of violence as a result. Hear more about the documented risk of mic higa nfou nd atio ns. org violence and opportunities for action families in Michigan's current and diffi economic times. Speakers: Rosa lynn Bliss, director, Kids John's Home; Shannon Garrett, Mic i director, The White House Project Moderator: De De Esque, preside nt & CE , Nokomis Foundation Racial Equity Grantmaking- Gera ld Fof Race is one component to cons ider i inclusive practice, dominating much discourse. Debates range from the e colorblind decision making to instit · overt racism, to personal responsibil' panel will discuss the age-old questio : • got to do with it?" and how rac ially dive leadership, staff and cultural co mpete c increase grantmakers' effective ness a serve racially diverse communities. Speakers: Susan Batten, senio r associa e. Diversity & Inclusion, Annie E. Casey F Lisa Jackson, vice president, res earc • Effective Philanthropy; John ny Lee Michigan program officer, Arc us Moderator: Renee Branch, dire ~ - : - Inclusive Practices, Co uncil - -=~:.....-.-...,....... �.. . . . , _____ --- -- 11:00 a.m. to 12:15 p.m.- Community -' 4&~6 Foundation Concurrent Sessions ~ Governance 101 for Trustees- Haldane Thi s "must attend" session will address the common areas all trustees, new or seasoned, inquire about: job description, responsibilities, legal requirements and board "best practices." Speakers: Pete Christ, CMF community foundation consultant & interim director, The Grantmaking School, Johnson Center for Philanthropy and Nonprofit Leadership; Barbara Willyard, executive director, Community Foundation for Northeast Michigan Moderator: Ann Tabor, president, Grand Haven Area Community Foundation Becoming the "Go To" Place for Charitable Gifts Grandview Learn the ins-and-outs of some of the more complicated, but rewarding scenarios that can make your community foundation the number one "go to" place for charitable gifts of all types and sizes. Eight donor case studies on opics like international grantmaking, real estate gifts, pl anned giving and more will be presented in this interactive session. Speaker: Bryan K. Clontz, senior consultant, Ekstrom & Associates Moderator: Jonse Young, planned and major gifts di rector, Grand Rapids Community Foundation Development Essentials- Thornapple earn about asset development fundamentals- gifts ac ceptance, prospecting, professional advisors, lanned gifts, donor relations, etc.- from two se asoned development professionals, one urban an d one rural. Speakers: Ann Fergemann, vice president donor relations, Kalamazoo Community Foundation; Bonnie Hildreth, president, Barry Community Foundation oderator: Robert Jordan, philanthropic services officer, Fremont Area Community Foundation .......-- ----------- 12:30 to 2:00 p.m. - Luncheon Keynote: How Do You Store the Ketchup?- Ambassador Ballroom uthor of The Difference, Professor Scott Page believes that when we peer out of our silos and see people doing strange things with the ketchup, we should see opportunity and possibility. He shows- using logic not metaphor- that progress depends as much on our collective differences as it does on our individuaiiQ scores. Page wHI share his fundamental insightthat in problem solving, diversity is powerful stuff- with foundation leader panelists in a provocative discussion that will change the way we think about diversity and its role in Michigan's Transformation. Speaker: Scott Page, professor of complex systems, political science and economics, University of Michigan :Ralph Smith, executive vice president, Annie E. Casey Foundation, and chair, Council on Foundations; Sterling Speirn, president & CEO, W.K. Kellogg Foundation Moderator: Diana Sieger, president, Grand Rapids Community Foundation Underwritten by Comerica Bank and the WK. Kellogg Foundation 2:00 to 2:30 p.m. - Break H·ead to Resource Central to visit with exhibitors and partners, buy a few books at our Conference Bookshop or participate in an AmeriCorps service project. Or, check your e-mail in the Cyber Cafe in the Ruby room. 2:30 to 5:00p.m. - CMF Board Meeting- Pearl michig anfound ations.org 11 --- - - . ' - -- -- �Mondaq. Oclober 13. 2:30 to 5:00 p.m. - Site Sessions (pre-registration required) Sign-up at conference registration if you are not already registered. Buses and walking guides for all sessions will depart from the Pantlind Lobby at 2:30 p.m. Buses underwritten by Dye r-Ives Foundation, Fremont Area Community Foundation and The Sebastian Foundation. A Holistic Approach to Education- Dr. Martin Luther King Jr. Leadership Academy Experience a brand new pre-K-8 school (complete with rooftop garden) with a range of programs to provide multiple services to children and their families, including tutoring, after school programs and access to cultural experiences. Speakers: Bernard Taylor, superintendent, Grand Rapids Public Schools; Carrie Tellerico, principal, Dr. Martin Luther King, Jr. Leadership Academy; Kurt Unangst, family resource specialist, Michigan Department of Human Services Moderator: Ron Koehler, assistant superintendent for organizational and community initiatives, Kent Intermediate School District Community Information in the Digital Age Grand Rapids Public Library Public libraries are "go to" information hubs in communities. Explore how libraries are using new methods of collecting, organizing and providing access to information and how residents can be empowered as content creators using Web 2.0 tools. Speakers: Kolene Allen, web branch manager, and Marcia Warner, executive director, Grand Rapids Public Library; Laurie Cirivello, executive director, and George Wietor, web 2.0 project director, Grand Rapids Community Media Center Moderator: Lynne Ferrell, program officer, Frey Foundation Foreclosure's Impact on Michigan Families and Neighborhoods- Inner City Christian Federation Neighborhood revitalization throughout Michigan is now jeopardized by the foreclosure crisis. The cost to the neighborhood and community let alone the family in dealing with foreclosure is huge. How can foundations help keep families in their homes? What michiganfou ndations.org are ese visit to e ist Inner City Chri ·a former D.A. Blo ge Speakers: Tracie Cn*"n"'"' manager, Home e Jackso n, program o ce . Jeff Ja hr, senior progra Commu nity Founda · ; housin g and fam ily se · Christian Federation Moderator: Lau rie Craft, pfl Grand Rapids Commun· ~ In This Together ... Leam. S Grand Rapids See the lovely pastoral ca Rapids- an orga nizatio r space for people diagnose loved ones to gather for s Learn about recent rese arc importance of social and e successful cancer trea e Grief Program for childre Speakers: Leann Arke a. Grand Rapids; pa rtic ipa Program and Sister-to-s· Moderator: Dave Se bas ·a • Sebastian Foundation How Geographic lnformati Technology Informs Local Uet:CSB• 'Iili:ii!J~ Johnson Center for Phila Nonprofit Leadership The GIS tool provide s ric and programming decis· helped West Mic higa as they work co ll abora · ~ lenges and try yo ur a Speakers: Jeremy Rotondaro, associ--;:- -=----Community Res ea Philanthropy a Moderator: Lee e Dyer-lves Fa un �_ ooh q Odober 1~9 ~out -- Amwaq tfiraud Pbza Ho~el 9 t o 5:00 p.m. - Site Sessions cont. e Medical Mile- An Economic Driver ectrum Hospital Meijer Heart Center eck out the new Meijer Heart Center and the :::. · ity next door as the new DeVos Children's spital rises from the ground. Discuss the regional "" on omic impact of these facilities and others · elu ding the Lemmon-Holton Cancer Pavilion, Van del Institute and Michigan State University edical school and how this collaborative life ien ces corridor is driving innovation. peakers: Michael Freed, executive vice president & CFO, Spectrum Health; Steve Heacock, chief adm inistrative officer and general counsel, Van An del Institute; Marsha Rappley, dean, Michigan State University College of Human Medicine oderator: Ginny Vander Hart, executive director, Douglas and Maria DeVos Foundation 2:30 to 5:00 p.m. - Workshops Assessing and Strengthening Your Foundation's Strategy- Emerald A ow do foundations maximize their impact? What is e role of strategy? Is your foundation strategic? Are you? This interactive workshop, based on the Center or Effective Philanthropy's (CEP) groundbreaking research on decision making at foundations, will el p you answer these questions and more. Learn e four categories of decision makers ranging from onstrategic to strategic, where you currently sit on CEP's strategy continuum and practical solutions for getting to where you'd like to be to increase your foundation's impact and effectiveness. Speakers: Lisa Jackson, vice president, research, Center for Effective Philanthropy; Scott Page, professor of complex systems, political science and economics, University of Michigan Moderator: Jenee Velasquez, executive director, Herbert H. and Grace A. Dow Foundation Community Foundation Operating -Models (2:30 to 4:00p.m.)- Grandview models for donor development, grantmaking, fiscal oversight and leadership. These models enable users to discover and analyze how they spend their time with development efforts vs. other activities like strategic planning, ooard visioning and financial sustainability. Learn how your foundation could use these models in this highly interactive session. Speaker: Bryan Clontz, senior consultant, Ekstrom & Associates Moderator: Jonse Young, planned and major gifts director, Grand Rapids Community Foundation 2:30 to 5:00p.m.- User Groups 2:30 to 4:00 p.m.- Pearl User Group- Emerald B Fifty Michigan foundations use First Pearl, Community Pearl and Pearl to manage operations. Share your experiences with others using this grant, fundraising and accounting software or learn if it's right for you. Hear about a new free update that includes Filter Builder- a tool for designing filters with little technical knowledge and integrating information from Guidestar.org and Outlook into Pearl- and preview a new concept called Workflow Processing in its beginning stages. Speaker: Henry Bromelkamp, president, Bromelkamp Company, LLC 4:00 to 5:00 p.m.- eGrant.net User Group- Emerald B Several Michigan foundations have chosen eGrant.net for managing online scholarship and/or grant applications. Come discuss how your application cycle fared this year, ideas for en·hancements, or questions about online applications and reports. Speaker: Henry Bromelkamp, president, Bromelkamp Company, LLC 4:00 to 5:30 p.m. - Community -Foundation CEO Meeting- Haldane · · · Underwritten by the Williams Group 5:00 to 6:30 p.m. - Break Many community foundations, including the Grand Rapids Community Foundation, are using operating mi chig anfou nd ati ons. org �~&:30 to 9:30 p.m. ~ Green Gala at the GRAM Grand Rapids Art Museum Enjoy a special evening of local food, visual arts, music from the Emmy-nominated Grand Rapids ·Symphony and learn more about the Grand Rapids .Art Museum's (GRAM) certification as the first LEED (Leadership in Energy and Environmental Design) certified art museum in the world. fFhe GRAM is a short walk from the Amway. CMF staff will be available at the registration desk to provide directions. Limited transportation will be available for those who do not wish to walk. Please inquire at the registration desk for more details. Underwritten by the Wege Foundation 8:00 p.m. ~ Community Foundation Reception at the _Grand Rapids Community Foundation -(pre-registration required) · · · The Grand Rapids Community Foundation invites community foundation staff and trustee colleagues to a private reception and tour at its new office housed in a historic and restored building called the "Icehouse" (185 Oakes St. SW). Underwritten by the Grand Rapids Community Foundation Tue~wrq Odober 14 Amwaq tfirand! Pmz;a Hoiel 9 7:00 a.m. to 4:00 p.m. Conference Registration Open - Center Concourse Resource Central Open~ West Concourse/ Crown Foyer Cyber Cafe Open~ Ruby 7:00 to 8:00 a.m. ~ Breakfast and Roundtables Ambassador Ballroom Grab some breakfast at the buffet and sit at a table with a table tent on a topic you'd like to discuss. Don't see a topic you like? Choose your own! Markers and blank table tents will be available. 8:00 to 8:45 a.m. ~Town HaU Keyaote: 0 for Achieving Michigan's Transformati bassador Ballroom n spring 2007, the Center for Michigan bega residents how well ic · transforming its econo government and social svsteiiiS during this complex · e challenge and global competition as part of· Michigan's Defining Momenc (MDM) campaign. In ·s sesiSia-. conference attendees · participate in an MD Com._llilr Conversation and beco e the 10,000 residents the CCU!IIfiil• plans to engage by 20 Envision Michigan sto ·nner will also share his essay of hope I igan's future. nat'!:JTr.trc· Breannah Alexander, member. Mil:hi!.Community Service Commission and C Michigan Community Foundations' Yo Committee; Craig Ruff, senior policy .....- . .,..llllir Sector Consultants :Host: Caroline Chambers, president. Col-a Charitable Foundation Underwritten by the Come rica Cha~n.·rat~~& ,;._._. . 8:45 to 9:00 a.m. - Break Head to Resource Central to vis· and partners, buy a few books aBookshop or participate in an ,_- project. Or, check your e-mail' the Ruby room. Mmnq 1Imnk~ ion£erenee mi ch ig anfou ndations.org 14 1o e~...rr.;-;- ,..,..., �9:00 to 10:30 a.m.- Concurrent Sessions 10 Essential Responsibilities of Foundation Board Chairs- Emerald A Becoming a board chair can be both daunting and exciting. And, few roles are more significant in ensuring a foundation's success. In response to member requests, CMF partnered with BoardSourcethe nation's number one source on board governance -to create a new resource called 10 Essential Responsibilities for Foundation Board Chairs. Learn about the 10 essential responsibilities and dig deeper into this topic with colleagues. The session will be helpful for new board chairs or as a refresher for more seasoned board chairs. Speaker: Marla Bobowick, consultant, BoardSource Moderator: John Colina, president, Colina Foundation Family Foundation Missteps- Staying out of Hot Water- Pearl Most mistakes family foundations make are inadvertent. Self-dealing dos and don'ts are often counterintuitive. Explore some of the basic areas where family foundation board members might get into trouble through a skit developed, written and performed by family foundation trustees. Speaker: Marguerite Griffin, senior vice president & national director of philanthropic services, The Northern Trust Company Moderator: Elizabeth Dole, vice president & secretary, Dole Family Foundation Funding Strategies to Improve the Lives of AfricanAmerican and Latino Men and Boys -Imperial Ballroom Hear about several foundations' efforts in Detroit, Cleveland and Chicago to improve the lives of AfricanAm erican/Latina men and boys in the U.S. and the results of a recent public policy think tank report examining the anti-educational messages many fri can-American youth face and proposed strategies o combat those messages. Afterwards, discuss ossible collaborative opportunities for Michigan nders to serve this population in the future. Speakers: Tanya Allen, vice president program, The Skillman Foundation; Randell McShepard, director of community affairs, RPM International, Inc .; Phillip Thomas, senior program officer, Community Deveropment, Chicago Community Trust Moderator: Lisa Cylar Miller, special projects officer, The Skillman Foundation For making a difference \ MERRILL LYNCH applauds the COUNCIL OF MICHIGAN FOUNDATIONS for helping to make a difference in our community. And that inspires us all. 989-791-8493 OR 1-866-260-6235 MERRILL LYNCH 4805 TOWNE CENTRE ROAD, SUITE 200 SAGINAW, Ml 48604 THE ILES GROUP ~Merrill Lynch © 2007 Merrill Lynch , Pierce, Fenner & Smith Incorporated. Member, SIPC. mich ig anfou nd ations. org �9:00 to 10:30 a.m.- Concurrent Sessions cont. Speaker: Mary Jane Pories, president, Fishladder Moderator: Shannon Polk, associate progra m o • C.S. Mott Foundation ~ Underwritten by th(J WK. Kellogg Foundation Global Sustainability Investing- Emerald B Sustainability in investing is the degree to which a company addresses the social and environmental needs of the present without compromising the quality of life of future generations. This investment approach involves rewarding companies who proactively and positively address human rights, environmental, governance and other issues instead of boycotting "sin stocks." Learn how to incorporate this area into your investment policy and how to find companies meeting these criteria. Speakers: Peter Jacobs, senior vice president, Northern Trust Investments; Eric Fernald, director of research, KLD Research and Analytics, Inc. Moderator: Tamara Bailey, vice president, Northern Trust Bank, FSB 9:00 to 10:30 a.m.- Community -Foundation Concurrent Sessions · · · Community Leadership for Smaller Foundations Grandview A This nuts and bolts session will give CEOs and trustees a checklist for determining when your foundation is ready to tackle a community initia · pitfalls to avoid and a hands-on plan requ iring r time, money or staff, to guide your foundation successfully and smoothly into a commun ity leadership role. Speaker: Ann Tabor, president, Grand Haven Are Community Foundation Moderator: Chris Smith, program officer, Co Foundation for Southeast Michigan How Grantmakers Can Join the Web 2.0 Revolution Vandenberg B Web 2.0 tools and technology offer tremendous opportunities for foundations to reach and interact with target audiences. Come take a closer look at Web 2.0 and its exciting potential for your foundation. Speakers: Lynn Labieniec, CEO, Beaconfire Consulting; Amanda St. Pierre, PR & marketing specialist, Grand Rapids Community Foundation; Susan Trabucchi, senior program officer; The Fetzer Institute Moderator: Mitch Hurst, team leader-new media, C.S. Mott Foundation De-Mystifying School Financial Aid for College Post-Secondary Education- Thorn apple Learn about the college/university financ ial ai process, including how FAFSA results are use and how financial aid packages are put tog Presenters will assist foundation schola rshi administrators with how to best evaluate a applicant's financial need and how to maxi · e foundation scholarship impact. Participa n s · then explore how financial aid departments a scl:lolarship providers can best work toge e improve student access to post-secon da ry e - Speakers: Justin Draeger, assistant direc communications, National Associatio Financial Aid Administrators; Jo An associate director of financial aid, G ,..-:_ State University Moderator: Marcy Joy, program o scholarship coordinator, Comm u for Muskegon County Unlocking Creativity and Inspiring Ideas through Improvisation - Berkey Leaders today need to be agile, innovative, collaborative and able to deal with the unexpected. This highly interactive session will explore how the tools of improvisation can unlock new ways of thinking, communicating and "being" -leading to heightened innovation, improved communication and less stress and negativity. Participants will learn exercises to foster creative risk-taking and teamwork, improve decision making and encourage new ideas in the workplace. mi chig anfou ndations.org 16 �to 10:30 a.m.- Community -ndation Concurrent Sessions cont. · · · ·ng Generational Messages to Reach Donors All Ages- Grandview B-C wi ng why people of different generations think behave differently is important to effective or communications. Learn about the traits of five eri can generations as they relate to philanthropy: at events shaped them, what they value and what ·vates them in their giving. eaker: Roberta King, vice president public relations an d marketing, Grand Rapids Community Foundation oderator: Jonse Young, planned and major gifts director, Grand Rapids Community Foundation :30 to 11:00 a.m.- Break ea d to Resource Central to grab a snack, visit · exhibitors and partners, buy a few books at our nference Bookshop or participate in an AmeriCorps ervi ce project. Or, check your e-mail in the Cyber afe in the Ruby room. 1 ~00 a.m. to 12:15 p.m.- Concurrent Sessions Considering International Grantmaking as a Family Foundation- Emerald A ore family foundations are making grants i ernationally, discovering that a small amount of on ey can make a big impact. Trends suggest that ext generation trustees are also highly interested i grantmaking abroad. Hear success stories from several families who are already giving in Africa, the iddle East, Latin America and Europe. Learn about i ternational grantmaking's unique attributes, how your foundation can start giving internationally and ow larger private foundations can be important partners in the process. Speakers: Marguerite Griffin, senior vice president & national director of philanthropic services, The Northern Trust Company; Carol Paine-McGovern, president, Paine Family Foundation; Douglas Bitonti Stewart, executive director, Max M. & Marjorie S. Fi sher Foundation oderator: William F.L. Moses, senior program officer, The Kresge Foundation Funders Collaborating on Neighborhood Development Governors Learn about the intricacies of partnerships among foundations, municipalities- and community partners to advance a common neighborhood agenda. Gain insight into challenges facing decaying neighborhoods and why resources from multiple sources are necessary for systemic change. Panelists will share stories about taking risks in partnerships, high stakes grantmaking and the importance of credibility with stakeholders. They will also address the need for state and regional level grants to address issues in targeted communities. Speakers: Tanya Allen, vice president program, The Skillman Foundation; Christine Kageff, vice president philanthropy and community relations, JPMorgan Chase Bank; Laura Trudeau, program direct or, The Kresge Foundation Moderator: Neal Hegarty, director of the Flint area program, C.S. Matt Foundation Michigan Philanthropy in 3-D -Vandenberg B Recent polls indicate that few civic leaders understand the multifaceted work or value of foundations. Why does this matter to your foundation and to philanthropy's efforts to transform Michigan? Learn about an innovative state pilot to engage outside leaders in Michigan philanthropy and what your foundation can do to help. Speakers: Mark Sedway, director, Philanthropy Awareness Initiative; Karen Aldridge-Eason, foundation liaison, Office of the Foundation Liaison; Vicki Rosenberg, vice president education, c·ommunications & external relations, Council of Michigan Foundations Moderator: David Egner, president & CEO, Hudson-Webber Foundation Job well done! J.P. Morgan Asset Management is pleased to recognize the Council of Michigan Foundations. we applaud your efforts to enhance philanthropy in the state of Michigan. Michael Barry J.P. Morgan Asset Management is the marketing name for the asset management businesses of JPMorgan chase & co. and it affiliates worldwide. o zoos JPMorgan chase & co. 11 • ' ' 313·225·1249 J.P. Morgan Asset Management mi chig anfou nd ati ons. org �11:00 a.m. to 12:15 p.m.- Concurrent Sessions cont. Office Policies, Procedures and Protocols Roundtable Vandenberg A Administrative and support staff often have the most experience with solving workplace operational challenges since they serve on the front lines each day. Join support staff colleagues to share ideas and solutions you've implemented in your organization in areas like using technology to effectively manage projects, creative human resources approaches, unique document retention policies and more. Moderator: Heather Dombrowski, operations manager, The Skillman Foundation Transforming Evaluation- Strategies for Results Pearl Logic models provide a supportive technique for evaluation design. Learn how to best structure information collection and reporting requirements and clarify evaluation questions to grantees. Speakers: Meg Blinkiewicz, president, Michigan Association for Evaluation; Lisa Wyatt Knowlton, partner, Phillips Wyatt Knowlton, Inc. Moderator: Randall Eberts, executive director, W.E. Upjohn Institute for Employment Research Project Streamline: Drowning in Paperwork, Distracted from Purpose- Emerald B Are you frustrated with inefficiencies in grant application and reporting processes? Project Streamline, a collaboration among eight philanthropic and nonprofit organizations, is working to develop standards for the documentation required in these processes. Session participants will provide input from their experiences, and consider recommendations for improving grantmaking practice. Speaker: Teresa Crawford, grants manager, Frey Foundation Moderator: Andrea Cole, executive director & CEO, Ethel and James Flinn Foundation 11:00 a.m. to 12:15 p.m.- Community-Foundation Concurrent Sessions · · · mi chig anfou nd ations. org 15 Great Marketing Ideas- Haldane This fast paced session promises that yo u'll lea e at least five great marketing ideas you ca n imple ::: immediately! Each speaker will take 2 minutes ( there will be a gong !J to outline a successfu l marketing effort they implemented in the ir com and "how to" handouts will detail all15 ideas. Moderator: Ann Tabor, president, Grand Haven Community Foundation Building Unrestricted Endowment Assets Grandview In 2004 the Ann Arbor Area Community Fo unda · undertook a five-year asset development initia · raise $15 million in gifts and pledges for unre · endowment funds to support its broad co mmu · grantll\aking program and another $10 mi llion i -documented bequests to ensure future funding. they prepare to celebrate the success of the the Future campaign, hear what they lea rned a the myths and realities of targeted asset devel and donor interest and responsiveness. Speakers: James Buhr, Fund the Future chair and former trustee, Ann Arbor Area Co m Foundation; Cheryl Elliott, president and CE Arbor Area Community Foundation; Jud ith development director, Ann Arbor Area Community Foundation Moderator: Chris Smith, program office r, Co Foundation for Southeast Michigan Matching Donors with Community Needs Berkey How do you best match current donors · needs to maximize your foundation's gra n impact? Learn techniques to make th is and obtain communications tips and tool and development staff to use when tal · about opportunities. Speakers: Phil D'Anieri, program di recto , Area Community Foundation; Richa rd L treasurer, RNR Foundation; Jenn ife r Po ea... advisor, Jennifer R. Poteat Fund, Ann Community Foundation Moderator: Robert Jordan, philan officer, Fremont Area Comm un· ~- _ �2:30 to 2:00 p.m. -Luncheon Keynote: Our Blueprint Michigan's Prosperity- Ambassador Ballroom erica has become.a connected nation of 363 metropolitan areas- defining a blueprint for America's prosperity. More than two-thirds of Michigan's 10 million residents live in five metro area counties. Join a conversation about the role philanthropy can .play in the four vital ingredients necessary for prosperous metro areas and Michigan's transformation: innovation, human capital, infrastructure and quality places. Speakers: Angela Glover Blackwell, founder & CEO, Policylink; Bruce Katz, vice. president, Metropolitan Policy Program, Brookings Moderator: Rip Rapson, president, The Kresge Foundation Underwritten by The Kresge Foundation and C.S. Mott Foundation 2:00 to 2:30 p.m. - Break Head to Resource Central to visit with exhibitors and partners, buy a few books at our Conference Bookshop or participate in an AmeriCorps service project. Or, check your e-mail in the Cyber Cafe in the Ruby room. A((! know ledif,emen~~ CMF extends its sincere thanks to all those who contributed to creating the 36th annual conference: the 33 members of the Conference Committee; our co-chairs Caroline Chambers, Rachel Mraz and Milt Rohwer; our generous sponsors and foundation supporters; and to each member of the CMF staff. A special thank you also goes to the W.K. Kellogg Foundation for supporting the Take a Promising Future Leader to the CMF Annual Conference pilot program. to 4:00p.m.- Closinig ~miltB:'T~SiOiiiiirrotiil rKelliUirli!s Creativity and Activism- Pantlind Ballroom media reminds us that this is a time of great adversity for Michiganders. How can one individual or one foundation make a difference and be involved in Michigan's transformation? Join legendary activists and phi lanthropists in an inspirational conversation about creativity and activism and how both are vital to overcoming adversity and capitalizing on opportunities for transfarmation. Speakers: Judy Collins, singer, songwriter & philanthropist; Ruby Dee, actress & philanthropist Moderator: Thomas Beech, president & CEO, The Fetzer Institute Underwritten by The Fetzer Institute and the Dorothy A. Johnson Educational Fund "WE CANNOT LIVE ONLY FOR OURSELVES. A THOUSAND FIBERS CONNECT US WITH OUR FELLOW MENJ AND AMONG THOS.: FIBERS..z AS PATH.:TIC --··--OUR NAS EY steelcasefoundation.org mic hig anfou nd ations. org ~~~~~~~~~~~~~~~~~~~~~~~= - --- . ' �tMY Sla Caroline Chambers, co-chair, Comerica Charitable Foundation GRAN D HAVEN OFRCE Rachel Mraz, co-chair, Eileen & Brian DeVries Family Foundation RobertS. Collier, president & CEO Milt Rohwer, co-chair, Frey Foundation David R. Lindberg, vi ce president finance Tamara Bailey, Northern Trust Bank, FSB Vicki J. Rosenberg, vice -presid ent educa · & external relations Arn Boezaart, Community Foundation for Muskegon County Andrea Cole, Ethel and James Flinn Foundation Lisa Cripps, FrederickS. Upton Foundation Lisa Cylar Miller, The Skillman Foundation Phil D'Anieri, Ann Arbor Area Community Foundation Lois DeBacker, The Kresge Foundation Elizabeth Dole, Dole Family Foundation Heather Dombrowski, The Skillman Foundation Randall Eberts, W.E. Upjohn Institute for Employment Research DeDe Esque, Nokomis Foundation Lynne Ferrell, Frey Foundation Neal Hegarty, Charles Stewart Matt Foundation Wendy Lewis Jackson, The Kresge Foundation Jennifer Bodrie, administrative assistant Susan J. Cuddington, executive assistant to Barbara A. Dryer, information services specia grants manager Jeri L. Fischer, director, membership & speciKathleen N. Ginocchio, director, tech nology Michael Goorhouse, program associate, yo Dana Linnane, public policy fellow Laura L. Terhaar, accounts payable administrator Donnell S. Mersereau, director, community fo unda · Rebecca L. Noricks, communications manager Tammie S. TenBroeke, payroll-benefits administra Mary Trimbach, data applications specialist Robert Jordan, Fremont Area Community Foundation Roberta King, Grand Rapids Community Foundation Salvatore Maiorana, JPMorgan Chase Foundation Jenefer O'Dell, W.K. Kellogg Foundation Shannon Polk, Charles Stewart Matt Foundation SOUTHEAST MICHIGAN OFFICE Terreance Coleman, program associate, commun ity Susan B. Howbert, director, family philanthropy Beverly Spriggs, program associate Dianne Price, W.K. Kellogg Foundation Ellen Satterlee, Wege Foundation John Schneider, Clark Hill PLC CONSULTANT: Michael B. Gallagher, editorial consultant David Sebastian, The Sebastian Foundation Chris Smith, Community Foundation for Southeast Michigan CONFERENCE MATERIALS DESIGNED BY: Rob in sm· - Ann Irish Tabor, Grand Haven Area Community Foundation Jenee Velasquez, Herbert H. and Grace A. Dow Foundation GRAPHIC CREDITS: Ronna Alexander Randy Walainis, Metro Health Foundation Lee Nelson Weber, Dyer-lves Foundation Diane Wynsma Hyland, U.S. Trust, Bank of America Jonse Young, Grand Rapids Community Foundation Innovation in of philanthro www.legacygr.c 616.454.2852 mi chig anfou nd ations.org CTnnT'W_ . , �4 _.ri~e> r~ oard: o£ Tru~1e>e>~ · :a R. Sieger, chairperson ra d Rapids Community Foundation - ~ eth A. Cherin, vice chair- Community Foundations ont Area Community Foundation oni e B. Colaianne, MASCO Corporation Foundation - e ch air - Corporate Foundations Upton Stover, vice chair- Private Foundations erick S. Upton Foundation da Van Dusen, secretary ar, Ca nfield, Paddock and Stone, P.L.C. ~ · 'p H. Peters, treasurer es Stewart Matt Foundation ert S. Collier, president neil of Michigan Foundations o K. Broman, Steelcase Foundation - For sponsorship or exhibitor opportunities or to serve on the 37th Annual Conference Planning Committee, call 616.842.7080 or e-mail conference@michiganfoundations.org. lio e E. Chambers, Comerica Charitable Foundation ; Colina, Colina Foundation mas B. Cook, Cook Family Foundation ' d 0. Egner, Hudson-Webber Foundation . J. Louis Felton, Kalamazoo Community Foundation 2009 VISIT TO WASHINGTON, D.C. ell L. Gabier, Irving S. Gilmore Foundation an D. Gilmour, Community Foundation for Southeast Michigan Foundations on the Hill March 24 & 25, 2009 ol A. Goss, The Skillman Foundation esley H. Maurer, Jr., Mackinac Island Community Foundation Rated one of the best experiences CMF offers! ell G. Mawby, CMF Advisory Cabinet • Registration will begin in January. • A block of rooms has been reserved at the Helix Hotel (1430 Rhode Island Ave) • Contact Rob Collier or Sue Cuddington at 616.842.7080 with questions ch el Mraz, Eileen and Brian DeVries Family Foundation :a id K. Page, The Jewish Fund I Paine-McGovern, Paine Family Foundation om as S. Porter, Porter Family Foundation a id S. Sebastian, The Sebastian Foundation terli ng K. Speirn, W.K. Kellogg Foundation arg aret E. Thompson, Harry A. and Margaret D. - ' sley Foundation 'stian A. Velasquez, Midland Area Community Foundation niel J. Wyant, Edward Lowe Foundation f1 mi chig anfou nd ations. org �ADVOCACY SUPPORTING COLLABORATIVE Rely on us to : • Work on your behalf with legislators in Lansing and Washington, D.C. on the laws and regulations affecting your g1vmg. • Inform and respond to the media about the issues affecting Michigan foundations . Connect with colleagues and state leaders on like aging, the arts, early childhood, the eco K-16 education, land use, women & girls and workforce development. RESPONSES TO CRITICAL STATE NEEDS SAVINGS & DISCOUNTS EDUCATION & NETWORKING Develop your skills and network with other grantmakers in your local community, region or across the state- either in-person or through our convenient teleconferences and Webinars, including: • Statewide Annual Conference • Family Foundations Retreat • Community Foundation CEO and Program Officer Retreats • Teleconferences and Webinars on investments, communications and more! NEWS & INFORMATION Get the latest Michigan philanthropy news and resources for your work through: • michiganfoundations.org • Weekly NewsWire • Monthly E-News • Memo to Members newsletter three-times a year with Family Philanthropist insert for family foundations Insurance • 10% premium credit on Directors' & Offi insurance through a partnership with rbe '-A.J'~"-"' on Foundations Guides & Subscriptions • 20% off GrantCraft guides and resources • $15 off Stanford Social Innovation R eview yearly subscription Sof(ware • 10% off MicroEdge products • 4-12 % offBromelkamp products Memberships • $50 off Communications Network m embcrs!:n=Services & Technical Assistance • Complimentary job postings on michiganfoundations.org • 6.5 cents a minute conference calling without a reservation DISCOUNTS THROUGH PARTNERSHIP WITH SMALL BUSINESS ASSOCIATION OF MICHl RESOURCES & RESEARCH • Customized research from our librarian • Access to legal and accounting expertise • Sample documents such as bylaws through our online knowledgebase • Sample policies like conflict of interest • Lending library of the most current books and journals on giving and nonprofits • • • • CMF administration, health reimbursement arran~cc--=:::......c.., health savings accounts, section 125 plans spending and dependent care reimbursemen- ~ Human Resources (free hotline, employee lL:U>C.-Ja;.~~Doo. job assessment tools, background checks) Legal (free fact-based answers from Clark Hit! Operations (payroll services, merchant services. overnight shipping, identity theft protection Technology (web site and e-mail hosting) Council of Michigan Foundations Serving grantmakers. Advancing giving. Mission: To strengthen, promote and increase philanthropy in Michigan. ONE SOUTH HARBOR AVE., SUITE 3, GRAND HAVEN, Ml 49417 P 616.842.7080 100 TALON CENTRE DRIVE, SUITE 150, DETROIT, Ml 48207 P 313.566.2444 michiganfoundations.org F 616.842.. F 313 .566.2 �· ···-· - --------------------------------· Ho~e-1 Map Elevators Q =Accessable only from Exhibitors Building Elevators or stairs. These areas are not level with the 2nd and 3rd floors of the rest of the Hotel. Third Floor Exhibitors Building Enclosed Walkway to Convention Center • ;=~-Sh-o-ps-' H Tak e el ev at or-s. b y 1 yo n S u eet Enuanc e o r u ~~ Hait~ h e a r th e Diamo nd Roo m . on tlie Plaza L Plaza Lyon Square Governor's Room II . ~~ ~. c 0 0 N "'0 ca: 0 Q) ..s::..s:: <1">- Pa ntlind Ballroom Ambcissador Bolltoom Center Concourse West _: East - - Foyer : South ···· ·\g)··· Crown Foyer Elevators Imperial Ballroom Pearl Street Second Floor Concourse Level Elev ators : C~ncours~ Enclosed Walk Pearl Street Parki~goy to • Romp Lyon Strel:lt Entrance "'c Lyon Street :::l J e J The 19 13 Room Loading Dock ~- ru... Sales and Catering Office The River Grill Entrance Pantlin d Ballroom ...... Fountain ,...............__. ~ Monroe Ave nue Entrance Starbucks t 0 Pantlind Lobby t Pear/ Street Entrance President Gerald R. Ford Ballroom First Floor Lobby Level 2'~ Imperial Ballroom Elevators mic hig anfou nd ations.org �Helping Our Community Communicate, Learn, and Share. For over 25 years, Grand Rapids Community Media Center has maintained co media center fA NONRROFIT MEMBERSHIP !DRGANIZAITI!DN technology tools, training and services to benefit the Greater Grand Rapids area. As stewards of community television and radio, web services and urban venue WEAl.. THY Grand Rapids WYCE THEATRE Public Access 88.1 FM IT Services - Media Production Services - Media Education www.grcmc.org I 616-459-4788 fProvia1ng video coverage of sessions at this conference resources, we work to leverage these tools to make our community a better place today, and tomorrow. We help the community use traditional and evolving forms of media and technology to: • Tell, share and preserve our own stories • Discuss our community's unique challenges • Encourage and facilitate the free exchange of ideas • Practice inclusiveness and empowerment • Strengthen the nonprofit sector • Promote collaborations and partnerships in pursuit of a better community. We welcome the members of the Council of Michigan Foundations to our community! �Council of Michigan Foundations Serving grantmakers. Advancing giving. CMF 36th ANNUAL CONFERENCE BOOK SALES & BOOK SIGNINGS The following books will be available for purchase at Resource Central during the conference. They will also be available at the speaker's own session as indicated. We are happy to Tp e able to provide these books at prices below their normal retail value. Sunday, October 12 4 pm, Opening Keynote Dan Rather The American Dream: Stories from the Heart of Our Nation Softcover CMF price $10.00 Retail $ 12.95 \ Monday, October 13 12:30 pm, Luncheon Keynote Scott Page The Difference: How the Power of Diversity Creates Better Groups, Firms, Schools, and Societies Softcover CMF price $14.00 Retail $19.95 Tuesday, October 14 11 am, Concurrent Session Lisa Wyatt Knowlton L~ic Model Guidebook """'"""""""'"""- The Logic Model Guidebook: Better Strategies for Great Results Softcover Retail $34.95 CMF price $28.00 Over for more selections ~ �-- - - ---- - -- - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - ------- --- -- -------- Tuesday, October 14 2:30 pm, Closing Keynote Judy Collins Ruby Dee Judy Collins Sings Lennon & McCartney CD Retail $15.99 CMF price $10.00 Moming, Noon, and Night: Living the Creative Live Softcover Retail $22.95 CMF price $15.00 With Ossie and Ruby: In this Life Together Softcover Retail $16.95 CMF price $10.00 Also available at Resource Central: Michigan: Our Land, Our Water, Our Heritage Nature Conservancy Hardcover Retail $35 CMF price $20 Of Woods and Water: A Photographic Journey across Michigan Hardcover Retail $34.95 CMF price $28 Lake Michigan: A Photographic Portfolio Ed Wargin Hardcover Retail $34.95 CMF price $28 The Abataka Collection: Mary Fisher Bracelet Project provides income, hope for AIDS-affected women in Africa Also - from the Chikumbuso Project - Bags made from recycled plastic bags Returning by popular demand: The Piggy Bank for the 21st Century Now available in the form of a pig, a cow and a football, this Money Savvy bank teaches kids about their money choices: Save, Spend, Donate and Invest. GREAT GIFTS! $10 Check the Book Store for other Michigan-related books and for books relating to philanthropy. I �--.. f'} October 12-14, 2008- Amway Grand &DeVos Place, Grand Rapids Meet and Greet our EXHIBITORS and WIN a gift basket with earth friendly products AND an iPOD Nano Get all 13 exhibitors to sign this card and turn it in at RESOURCE CENTRAL to enter the DRAWING. Drawing will be held at the Tuesday luncheon. Need not be present to win. Sor~ CMF staff and trustees not eligible. Name (Print): _ _ _ _ _ _ _ _ _ _ _ _ P h o n e : - - - - - - - - - - - - - Organization----------------------------- BOARD~URCE• Building Effective Nonprofit Boards FIFTH THIRD BANK fta Fund Evaluation Group .:.••• investrn~>n IPEk .. dvisors INVESTMENT PERFORMANCE EVALUATION XPERTS Hammond.Associates ! l'< S TlTUT ! ON A L Pll >:O C O!'< SU L1'A N1"S , IN C . The lies Group ~Merrill Lynch PATHWAY PARTNERS,LLC General Partner, Sp:iJ.maker Fw1d I, LP Set Your Coutse in aNew Direction Qlante Thoran [;] Rttssell Investntents �~-------~---------------,-------------------------, CMF ~ Council of Michigan Foundations Serving grantmakers. Advancing giving. 2008 20 - Michigan Dropout Prevention Leadership Summit- 9:00 a.m. to 4:00p.m. - Lansing Center, Lansing (www.midropoutsummit.org) 5 - The Green Effect: How Co_rporate Community Involvement Is Embracing Environmentalism 1:00 to 2:00p.m. - Webinar 2009 Januarq Maq 13- Detroit Area Grantmakers11 :45 a.m. to 1:30 p.m. - Detroit 4 - Michigan Evening at the Council on Foundations Conference Atlanta, Georgia 19-21 -Heart of the Philanthropist Retreat- (invitational) Gilchrist Retreat Center, Kalamazoo 19-23 - YAC ·Advisor Conference Calls februarq 11 - Detroit Area Grantmakers 11 :45 a.m. to 1:30 p.m. - Detroit 3, 10, 17 & 24- Storytelling iSchool Webinar Series with Andy Goodman - 2:00 to 3:00 p.m. 13- The "Connected" Giving Family - 12:00 to 1:30 p.m. - Family Philanthropy Teleconference Series 10 - Detroit Area Grantmakers 11:45 a.m. to 1:30 p.m ..... Detroit 13 - Voices for Action: 2008 Michigan Poverty Summit Cobo Hall, Detroit (www.michigan.gov/poverty) 20 - General Operating Support with Grantmakers for Effective Organizations (GEO) - 9:30 a.m. to 12:30 p.m. - University Club, Lansing 20 - Foundation Investment Trends and Market Update - 12:00 to 1:00 p.m. - Webinar 2-4 - Symposium on Building and Sustaining a Diverse and Inclusive Foundation - (by application) Crystal Mountain Resort, Thompsonville 10- Detroit Area Grantmakers11 :45 a.m. to 1:30 p.m. - Detroit 24-25 - Foundations on the Hill Washington, D.C. tbd - Education Funders Data Summit - locale · April 14- Detroit Area Grantniakers11:45 a.m. to 1:30 p.m. - Detroit 8-10- Essential Skills and Strategies for New Grantmakers Radisson Hotel, Kalamazoo 9 - Detroit Area Grantmakers 11:45 a.m. to 1:30 p.m. - Detroit 11 - Perpetuity is a Long Time 12:00 to 1:30 p.m. - Family Philanthropy Teleconference Series tbd - Michigan Grantmakers in Aging Conference - ~ Radisson Hotel, Lansing 5-6 - Michigan Nonprofit SuperConference Hyatt Regency, Dearborn 12- Detroit Area Grantmakers11:45 a.m. to 1:30 p.m . - Detroit 15-17- Family Foundations Kirtland's Warbler Outing - Crystal Mountain, Thompsonville tbd - Investment Toolbox for Family Foundations: An Opportunity to Share with Peers and Experts location tbd 2-4 - Community Foundation Fundamentals - Cleveland, OH 26-28 - Summer Youth Leadership Conference - Ann Arbor tbd- Investment Toolbox for Family Foundations: An Opportunity to Share with Peers and Experts - Sep~ember 15, 22 & 29 (tentative)- Connecting With Your Family: Using Web-based Technology - locations tbd November 1 3-5 - CMF 37 h Annual Conference Detroit Marriott, Renaissance Center tbd - Investment Toolbox for Family Foundations: An Opportunity to Share with Peers and Experts - Some dates, times and locations subject to change. Visit the Events Calendar at michiganfoundations.org for up-to date info and program descriptions. To register, call 616.842.7080 or e-mail registrar@michiganfoundations.org. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2008_AC_Program Title A name given to the resource Council of Michigan Foundations 2008 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 2008 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, 50707 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 2008 https://digitalcollections.library.gvsu.edu/files/original/7effe1fae6889c4a9ea0ee507efa5bb0.pdf cc8c9c6131fb1d60b8e4042cae246c29 PDF Text Text Council of Michi an CMF Foun~tions Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008 ~Grand Rapids Mr. Taiyoh Afrik Trustee The Community Foundation of Holland/ Zeeland Area 916 E. 32nd Street Holland, Ml49423-3166 616-394-2530 taiyoh.s.afrik@jci.com Mr. Mark Alley Chair-Elect Capital Region Community Foundation 120 W Michigan Ave Fl2 c/ o Lansing Police Department Lansing, Ml48933-1603 517-483-4801 malley@ci.lansing.mi.us Mr. John Austin Executive Director New Economy Init. Community Foundation for Southeast Michigan 333 W Fort St Suite 2010 Detroit, Ml48226-3134 313-961-6675 jaustin@cfsem.org Dr. Kathryn Agard Executive Director Dorothy A. Johnson Center for Philanthropy 401 Fulton St W C/ 0 Grand Valley State University Grand Rapids, Ml49504-6431 616-331 -7587 agardk@gvsu.edu Ms. Cindy Allison Vice President Comerica Bank 411 W Lafayette MC 3462 Detroit, Ml48226-3120 313-222-7091 CCAIIison@comerica.com Ms. Paula Baker Board President Allegan County Community Foundation 7447 Stoney Woods Otsego, Ml 49078-9699 ppbaker@charter.net Ms. Karen Aldridge-Eason Foundation Liaison Office of Foundation Liaison PO Box 30013 111 South Capitol Avenue Lansing, Ml48909-7513 517-241-1689 a ldridgeeason k@m ich igan.gov Ms. Breannah Alexander YACMember Saginaw Community Foundation 3682 N Center Rd Saginaw, Ml 48603-1982 rmles005 @msn.com Ms. Diana Algra Trustee Capital Region Community Foundation 730 N Foster Ave Lansing, Ml48912-4306 517-492-2433 dalgra@mivolunteers.org Ms. Sarah Allen Program Associate Charlevoix County Community Foundation 507 Water Street PO Box 718 East Jordan, Ml49727-9476 231-536-2440 sarah@c3f.org Ms. Tonya Allen Vice President of Program The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml 48207-4266 313-393-1185 tallen@skillman.org Mr. James Allison Spouse (america Bank 411 W Lafayette MC 3462 Detroit, Ml48275-3390 \ Mr. David Balas Trustee Allegan County Community Foundation 555 Spear St Saugatuck, Ml 49453-9633 DavidBalas@aol.com Ms. Rhonda Anderson Administrative Assistant Program The Skillman Foundation 100 Talon Centre Dr 5te 100 Detroit, Ml48207-4266 313-393-1185 randerson @ski llman.org Mr. Christopher Ballard Partner Bodman LLP 201 S Division St Ste 400 Ann Arbor, Ml48104-2201 734-930-2481 cba lla rd@bodmanllp.com Ms. Sherry Anderson Executive Director Marshall Community Foundation 126 W Michigan Suite 202 Marshall, Ml49068-1574 269-781-2273 sherry@marshallcf.org Ms. Stacey Barbas Program Officer The Kresge Foundation 3215 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 sbarbas@kresge.org Mr. Jeff Apple Donor Services Associate Community Foundation of Greater Flint 500 S Saginaw St Ste 200 Flint, Ml 48502-1804 810-767-3564 japple@cfgf.org Ms. Alison Barberi President and CEO Greenville Area Community Foundation 101 N Lafayette St Greenville, Ml48838-1853 616-754-2640 alison@gacfmi.org Mr. Ted Arens Trustee Manistee County Community Foundation 2110 Crescent Beach Road Manistee, Ml49660-1524 231-723-7269 tedgarens@gmail.com Ms. Jane Barth President Charles F. and Adeline L. Barth Foundation 180 E 9th Ave Collegeville, PA 19426-2318 610-489-4655 jabar8466@aol.com Ms. Phoenix Asifa Program Assistant W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml49017-4005 269-969-2262 asifa82@gmail.com Ms. Janet Bauer President & CEO Four County Community Foundation 231 E. St. Clair- PO Box 539 Almont, Ml48003 81 0-798-0909 janet@4ccf.org Participant Roster- 1 �CMF Council of Michi an Foun:fations Serving grantmakers. Advancing giving. Par~ieipani Ro~~er Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008 :w Grand Rapids Ms. Carol Bedient Grants & Program Director Grand Haven Area Community Foundation 1 South Harbor Avenue Grand Haven, Ml49417-1385 616-842-6378 cbedient@ghacf.org Mr. Thomas Beech President and CEO The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml49009-5316 269-375-2000 tbeech@fetzer.org Dr. Teresa Behrens Director of Evaluation W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml49017-4005 269-969-2036 tbehrens@wkkf.org Ms. Debbie Beuche Chair Ann Arbor Area Community Foundation 1063 Young Place Ann Arbor, Ml48105 bbeuche@aol.com Mr. Christian Birky YACMember Allegan County Community Foundation PO Box 331 Glenn, Ml49416 cjbirky@comcast.net Ms. Sharon Bisher Executive Director Hillsdale County Community Foundation 2 SHowell St PO Box276 \ Hillsdale, Ml49242-1820 517-439-5101 s.bisher@abouthccf.org Mrs. Edith Blodgett President The Blodgett Foundation 2740 Littlefield Dr NE Grand Rapids, Ml49506-1231 616-949-8788 edithirw@comcast.net Ms. Martha Bloom Vice President Program Ann Arbor Area Community Foundation 301 N Main St Ste 300 Ann Arbor, Ml 48104-1133 734-663-0401 mbloom@aaacf.org Ms. Joyce Bobolts Director of Finance & Admin Frey Foundation 40 Pearl St NW Suite 1100 Grand Rapids, Ml 49503-3028 616-451-4543 bobolts@freyfdn.org Ms. Ruth Bishop Education Program Officer Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 rbishop@grfoundation.org Mr. Stephen Bodnar Geeks and Gurus 2111 Woodward Ave Ste 510 Detroit, Ml48201-3473 313-965-2446 sjbodnar@geeksandgurus.com Ms. Yo Bellingar Trustee Mecosta County Community Foundation 10427 Birch Dr Mecosta, Ml 49332-9767 yobell@charter.net Mrs. Laurie Black Administrative Assistant Barry Community Foundation 629 W State St Ste 201 Hastings, Ml49058-1680 269-945-0526 laurie@barrycf.org Ms. Jennifer Bodrie Administrative Assistant Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 jbodrie@michiganfoundations.org Ms. Rachel Bendit Board Member Bend it Family Foundation 2002 Scottwood Ave Ann Arbor, Ml 48104-4511 734-222-9984 rachelbendit@yahoo.com Ms. Lynne Black VP of Finance & Administration Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml49503-2757 616-454-1751 lblack@grfoundation.org Mr. Arnold Boezaart Vice President Grant Programs Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml49440-1101 231-332-4114 aboezaart@cffmc.org Mr. William Benz Director Maurice and Dorothy Stubnitz Foundation 1058 W Maumee St Adrian, Ml49221-1922 517-265-7101 bbenz@nelsonandbenz.com Mr. James Blanchard Senior VP & Head of Personal Trust Chemical Bank and Trust 2185 3 Mile Rd NW Grand Rapids, Ml49544-1451 616-785-2526 Ms. Valerie Belay Trustee Metro Health Foundation 29307 Fieldstone Farmington Hills, Ml48334-4103 734-334-1606 vbelay@aol.com Ms. Ann Benz Spouse Maurice and Dorothy Stubnitz Foundation 1058 W Maumee St Adrian, Ml49221-1922 517-265-7101 Ms. Rosa lynn Bliss Director KidsFirst at St. John's Home 2355 Knapp St NE Grand Rapids, Ml 49505-4415 616-454-4502 rbliss@stjohnshome.org Participant Roster- 2 Ms. Kelly Boles Chapman Vice President Programs Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml49017-3505 269-962-2181 kelly@bccfoundation.org Ms. Lynn Borg Vice President Community Foundation of St. Clair County 516 McMorran Blvd Port Huron, Ml48060-3826 810-984-4761 lynn@stclairfoundation.org �Council of Michi an CMF Foun~tions Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008 ~Grand Rapids Mr. Scott Bork Senior VP Director Trust Investments Chemical Bank and Trust 235 E Main St Midland, Ml48640-5137 989-633-5185 scott.bork@chemicalbankmi.com Ms. Renee Branch Director Diversity & Inclusive Practices Council on Foundations 2121 Crystal DrSte 700 Arlington, VA 22202-3706 703-879-0625 branr@cof.org Mr. Gary Bosco Trustee Bay Area Community Foundation 420 Chemical Bank Building Bay City, Ml 48708 989-892-2531 gebosco@sbcglobal.net Mr. Michael Brand Trustee Morley Foundation 600 SE Marion St Unit 508 Portland, OR 97202-7061 503-230-0704 ggale2@aol.com Ms. Shari Boterenbrood Finance Assistant Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml49440-1101 231-722-4538 sboterenbrood@cffmc.org Ms. Gale Brand Spouse Morley Foundation 600 SE Marion St Unit 508 Portland, OR 97202-7061 503-230-0704 Mr. John Bouwman YACAdvisor Shiawassee Community Foundation 1211 Devonshire Ct Owosso, Ml48867-1801 989-720-1093 Ms. Rita Bouwman YAC Director Shiawassee Community Foundation 1211 Devonshire Ct Owosso, Ml48867-1801 989-720-1093 rescuedutch@yahoo.com Ms. Gina Bovee Planned and Major Gifts Director Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 gbovee@grfoundation.org Mrs. Kathleen Bower Program Officer Fremont Area Community Foundation PO Box B Fremont, Ml49412-0176 231-924-5350 kbower@tfacf.org Mr. Stu Bradley Trustee Marquette Community Foundation 1834 Heikkala Dr Marquette, Ml 49855-5072 906-228-4600 stubradley@alphacom.net Mr. Hugo Braun President Harvey Randall Wickes Foundation 4800 Fashion Square Blvd Ste 472 Saginaw, Ml 48604-2604 989-799-1850 hrwickes@att.net Ms. Ruth Braun Spouse Harvey Randall Wickes Foundation 4800 Fashion Square Blvd Ste 472 Saginaw, Ml48604-2604 989-799-1850 Ms. Theresa Bray Executive Director/CEO Allegan County Community Foundation 524 Marshall St Allegan, Ml49010-1632 269-673-8344 bray@alleganfoundation.org Mr. Brian Brice Senior Vice President Merrill Lynch 39577 Woodward Ave Ste 100 Bloomfield Hills, Ml48304-5083 248-645-7120 Ms. Melinda Brink Chair Grand Haven Area Community Foundation 16942 Highland Ave Spring Lake, Ml 49456-1235 616-850-5080 melindabrink@gmail.com Participant Roster- 3 Ms. Susan Broman President Steel case Foundation 901 44th Street PO Box 1967 Grand Rapids, Ml49508-7575 616-246-4695 sbroman@steelcase.com Mr. Henry Bromelkamp President Bromelkamp Company, LLC 106 E 24th St Minneapolis, MN 55404-3522 612-870-9087 henry@bromelkamp.com Ms. Angeline Brown Staff Assistant Allegan County Community Foundation 524 Marshall St Allegan, Ml49010-1632 269-6 73-8344 brown@alleganfoundation.org Ms. Lisa Brown Donor Services Associate Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml49503-2757 616-454-1751 lbrown@grfoundation.org Ms. Kim Brubaker Director Felpausch Foundation 21425 Saint Mary Way Battle Creek, Ml49017-8430 616-299-1415 kbruba5636@aol.com Ms. Christine Bruske-Hitch Program Associate Community Foundation for Northeast Michigan 111 WaterSt PO Box495 Alpena, Ml49707-2838 989-354-6881 chitch@cfnem.org Mr. Andy Buchsbaum Director Great Lakes Office National Wildlife Federation 213 West Liberty, Suite 200 Ann Arbor, Ml481 04-1322 734-769-3351 buchsbaum@nwf.org �CMF Council of Michi an Foun~ations Serving grantmakers. Advancing giving. Pariieipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14,2008 ~Grand Rapids Ms. Jennifer Buckley Attorney Clark Hill PLC 500 Woodward Ave Ste 3500 Detroit, Ml48226-3485 313-965-83 71 jbuckley@clarkhill.com Mr. C. David Campbell President McGregor Fund 333 W Fort St Ste 2090 Detroit, Ml48226-3134 313-963-3495 dave@mcgregorfund.org Ms. Caroline Chambers President Comerica Charitable Foundation PO Box 75000 Detroit, Ml48275-0001 313-222-3571 caroline_chambers@comerica .com Mr. Jamie Buhr Fund the Future Chair Ann Arbor Area Community Foundation 301 N Main St Ste 300 Ann Arbor, Ml48104-1133 734-663-0401 boog5243 @aol.com Mr. DwightCarattini Trustee Battle Creek Community Foundation 61 Sunnyside Drive Battle Creek, Ml 49015 269-962-2181 dcarattini@kraft.com Mr. Bob Chapla Vice President Development Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml49440-1101 231-332-4111 bchapla@cffmc.org Ms. Cheryl Buhr Spouse Ann Arbor Area Community Foundation 301 N Main St Ste 300 Ann Arbor, Ml481 04-1133 734-663-0401 Ms. Tammy Carey Communications Director Community Foundation for Muskegon County PO Box 367 Shelby, Ml 49455 231-861-8335 tcarey@cffmc.org Ms. Jan Burns Development Administrative Assistant Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml49503-2757 616-454-1751 jburns@grfounc;!ation.org Ms. Kimberly Burton Consultant Council of Michigan Foundations 27777 Franklin Road 19th Floor, MH1995 Southfield, Ml 48034 248-226-7752 kimberly.l.burton@charteronebank.com Mr. Kyle Caldwell President & CEO Michigan Nonprofit Association 1048 Pierpont Dr Ste 3 Lansing, Ml48911-5976 517-492-2442 kyle@mnaonline.org Dr. Oliver Cameron Vice President Friedman Family Foundation 1215 Southwood Ct Ann Arbor, Ml48103-9735 ocameron @umich.edu Ms. Susan Cameron Secretary Friedman Family Foundation 1215 Southwood Ct Ann Arbor, Ml48103-9735 susancam@umich.edu Mr. Thomas Carmody Associate Regional Director Russell Investment Group 909 A St Tacoma, WA 98402-5111 800-832-6688 tcarmody@russell.com Ms. Tammi Carr Director The Jones Family Foundation 301 N Main St Ste 300 c/o Ann Arbor Community Foundation Ann Arbor, Ml48104-1296 734-398-7678 tamcarr@contltd .com Ms. Nina Cavit Controller Ann Arbor Area Community Foundation 301 N Main 5t Ste 300 Ann Arbor, Ml48104-1133 734-663-0401 ncavit@aaacf.org Mrs. Natali Ceniza Trustee Raymond M. and Jane E. Cracchiolo Foundation 8890 River Landing Way Atlanta, GA 30350-1618 ncceniza@aol.com Participant Roster- 4 Ms. Annette Chapman Program Officer Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml 49017-3505 269-962-2181 annette@bccfoundation.org Ms. Elizabeth Cherin President/ CEO Fremont Area Community Foundation PO Box B Fremont, Ml49412-0176 231-924-5350 echerin@tfacf.org Ms. Jill Christ Development Officer Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml49017-3505 269-962-2181 jill @bccfoundation.org Ms. Lisa Cleland Communications Officer Bay Area Community Foundation 919 Boutell Place Ste 200 Pere Marquette Depot Bay City, Ml 48708 989-893-4438 bacfnd@bayfoundation.org Ms. Linda Cline Trustee Midland Area Community Foundation 1885 W Tranquil Trl Midland, Ml 48640-8543 989-923-5012 clineln@mps.k12.mi.us �CMF Council of Michi an Foun1ations Serving grantmakers. Advancing giving. Pariieipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008 ;..., Grand Rapids Mr. Daniel Cline Legal Counsel Midland Area Communtiy Foundation 143 McDonald St c/ o Cline Close Dyer PLC Midland, Ml48640-5118 989-832-1770 dcline@ccdplc.com Ms. Stephanie Cohen Program Manager Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml49017-3505 269-962-2181 stephanie@bccfoundation .org Ms. Melonie Colaianne President MASCO Corporation Foundation 21001 Van Born Rd Taylor, Ml48180-1340 313-792-6126 melonie_colaianne@mascohq .com Ms. Andrea Cole Executive Director & CEO Ethel and James Flinn Foundation 333 W Fort St Ste 1950 Detroit, Ml48226-3154 313-309-3436 acole@flinnfoundation .org Ms. Judith Cole Williamson Trustee Battle Creek Community Foundation 117 Feld Avenue Battle Creek, Ml49017 269-962-2181 judy11 7@comcast.net Ms. Terreance Coleman Program Associate Community Foundations Council of Michigan Foundations 100 Talon Centre Dr Ste 150 Detroit, Ml 48207-4465 313-566-2444 tcoleman @michiganfoundations.org Ms. Tiffany Cole-Stitt Program Assistant Charles Stew art Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48502-1807 810-238-5651 Mr. John Colina President Colina Foundation One Heritage Place Suite 220 Southgate, Ml48195-3048 734-283-8847 johnc36034@aol .com Mrs. Nancy Colina Director Colina Foundation One Heritage Place Suite 220 Southgate, Ml48195-3048 734-283-8847 Ms. Diane Collier Spouse Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Hav en, Ml49417-1385 rd.collier@comcast.net Mr. Robert Collier President & CEO Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 rcoll ier@michiganfoundations.org Ms. Barbara Comai Board Chair The Miller Foundation 310 WahWahTaySee Way Battle Creek, Ml49015-4065 269-964-3542 Ms. Pat Conley Charitable Trust Administrator Michigan Department of the Attorney General PO Box 30214 Charitable Trust Section Lansing, Ml48909-7714 517-373- 1152 conleyp@mich igan.gov Mr. Stephen Conway Secretary/Treasurer Conway Family Foundation 5000 Meandering Creek Dr NE Belmont, Ml 49306-9608 616-874-9899 steve.conw ay@comcast.net Mr. Bruce Cook President Cook Family Foundation 1015 Chipman Lane Owosso, Ml48867-4965 989-725-5670 bcook@wolverinesign.com Participant Roster- 5 -··"' · Ms. Jacqueline Cook Trustee Cook Family Foundation 1015 Chipman Lane Owosso, Ml48867-4965 989-725-5670 Ms. Colleen Cooper Trustee Leelanau Township Community Foundation PO Box 818 104Wing St Northport, Ml49670-0818 231-386-9000 Mr. David Coulter Executive Director Michigan AIDS Fund 21700 Northwestern Hwy Ste 1150 Southfield, Ml48075-4926 248-395-3244 dcoulter@michaidsfund.org Ms. Saralyn Coupe Spouse JSJ Foundation 333 Bridge St NW Ste 1100 Grand Rapids, Ml 49504 616-459-4231 saralyn.coupe@ubs.com Ms. Renee Courier Program Officer Bay Area Community Foundation 919 Boutell Place Ste 200 Pere Marquette Depot Bay City, Ml48708 989-893-4438 reneec@bayfoundation .org Ms. Christi Cowdin Vice President Foundation Wolverine World Wide Foundation 9341 Courtland Drive NE Mail Code HB-2-222 Rockford, Ml49351-0001 616-866-6271 Mr. Robert Cowell Board Chair Marquette Community Foundation PO Box 38 Big Bay, Ml 49808-0038 tootall @ironbay.net Ms. Robin Cowles Information & Donor Services Associate Fremont Area Community Foundation PO Box B Fremont, Ml4941 2-0176 231-924-5350 rcow les@tfacf.org �CMF Council of Michi an Foun~tions Serving grantmakers. Advancing giving. Parii<!!ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14,2008 ~ Grand Rapids Mr. Raymond Cracchiolo President Raymond M. and Jane E. Cracchiolo Foundation 24055 Jefferson Ave Ste 200 Saint Clair Shores, Ml48080-1514 586-445-8111 Ms. Heather Crowl Accounting Clerk Midland Area Community Foundation 76 Ashman Circle Midland, Ml48640-4626 989-839-9661 hcrowl@midlandfoundation.org Mrs. Jane Cracchiolo Vice President Raymond M. and Jane E. Cracchiolo Foundation 24055 Jefferson Ave Ste 200 Saint Clair Shores, Ml48080-1514 586-445-8111 Ms. Susan Cuddington Executive Assistant to the President Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 scuddington@michiganfoundations.org Mr. David Cracchiolo Trustee Raymond M. and Jane E. Cracchiolo Foundation 42 Waverly Lane Grosse Pointe, Ml48236-3040 586-445-8111 Ms. Eileen Curtis President and CEO Bay Area Community Foundation "' 919 Boutell Place Ste 200 Pere Marquette Depot Bay City, Ml 48708 989-893-4438 ecurtis@bayfoundation.org Ms. Claudia Deschaine Grants Manager The Dart Foundation 500 Hogsback Rd Mason, Ml 48854-9541 517-244-2190 claudia_deschaine@dart.biz Mr. Phil D'Anieri Program Director Ann Arbor Area Community Foundation 301 N Main St Ste 300 Ann Arbor, Ml481 04-1133 734-663-0401 pdanieri@aaad.org Ms. Ellie DeVries Spouse Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml49017-3505 269-962-2181 Ms. Barbara Darrigan Trustee Cadillac Area Community Foundation PO Box408 Northern Billing Specialists, Inc. Cadillac, Ml49601-0408 231-775-9911 bdarrigan@northernbilling.com Mr. Robert DeVries Trustee Battle Creek Community Foundation 215 Country Club Blvd. Battle Creek, Ml49015 269-962-2181 devriesbe@sbcglobal.net Ms. Danah Craft VP Programs/Constituency Services Council on Foundations 2121 Crystal Dr Ste 700 Arlington, VA 22202-3706 703-879-0720 crafd@cof.org Ms. Laura Craft Program Director Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml49503-2757 616-454-1751 lcraft@grfoundation.org Ms. Nancy Crandall Vice Chair Community Foundation for Muskegon County 3981 Norton Hills Rd Muskegon, Ml49441-4456 231-722-4538 ncran28@comcast.net Ms. Laurie Dasky Rachor Family Foundation, LTD POBox320100 Flint, Ml 48532-0002 81 0-732-7777 laurie@rias.net Ms. Teresa Crawford Grants Manager Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, Ml49503-3028 616-451-4565 crawford@freyfdn.org Mr. Gary Dawley Secretary/Treasurer/Manager Besser Foundation 123 N Second Ave Ste 3 Alpena, Ml49707-2873 989-354-4 722 besserfoundation@verizon.net Ms. Lisa Cripps Director FrederickS. Upton Foundation 2871 Knottingham Ln Stevensville, Ml49127-9717 269-465-6939 uptonfoundation@comcast.net Ms. Lois DeBacker Program Director The Kresge Foundation 3215 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 lrdebacker@kresge.org Participant Roster- 6 Ms. Barbara DeBruyn Chair Community Foundation for Muskegon County 1660 Rood Point Road Muskegon, Ml49441 231-798-3624 barbdebruyn@comcast.net Ms. Pamela DeJong Trustee Allendale Community Foundation 11828 Kathy Jo Lane Allendale, Ml 49401 616-895-5139 dejong@altelco.net Ms. Maura Dewan Foundation Program Associate Office of Foundation Liaison P 0 Box 30013 111 South Capitol Avenue Lansing, Ml48909-7513 517-335-4545 dewanm@michigan.gov Mr. Nicholas Deychakiwsky Program Officer Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48502-1807 810-238-5651 nDeychakiwsky@mott.org �CMF Council of Michi an Foun1ations Serving grantmakers. Advancing g iving. Pa:rii~ipani Ro~ie:r Achieving Michigan's Transformation 36th Annual Conference- October 12-14,2008 ~ Grand Rapids Ms. Janet DeYoung Executive Director The Community Foundation of Holland/ Zeeland Area 70 W 8th St Ste 100 Holland, Ml49423-3166 616-396-6590 janet@cfhz.org Mr. Robin Dorman Executive Director Mackinac Island Community Foundation PO Box 1933 Twilight Inn Mackinac Island, Ml49757-1933 906-847-3701 rdorman@micf.org Dr. Randall Eberts President W.E. Upjohn Institute for Employment Research 300 S Westnedge Ave Kalamazoo, Ml49007-4630 269-343-5541 eberts@upjohninstitute.org Mr. Christopher Dine Partner Bodman LLP 1901 Sa int Antoine St 6th Floor At Ford Field Detroit, Ml 48226-2310 313-259-7777 cdine@bodmanllp.com Ms. Sonja Dotson Trustee Battle Creek Community Foundation 4950 W Dickman Rd Ste A 1 Battle Creek, Ml 49037-7345 269-962-2181 dotson@bcunlimited.org Ms. Chana Edmond-Verley Sr Program Officer Community Initiatives DeVos Family Foundation PO Box 230257 Grand Rapids, Ml 49523-0257 616-643-4700 chanaev@rdvcorp.com Ms. Danna Downing Trustee Vicksburg Foundation 104SWilsonSt Vicksburg, Ml49097-1352 269-341 -8574 downing2ireland@yahoo.com Mr. Edward Egnatios Sen ior Program Officer The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml48207-4266 313-393-1185 eegnatios@skillman.org Ms. Laura Dittenber Administrative Assistant Midland Area Community Foundation 76 Ashman Circle Midland, Ml48640-4626 989-839-9661 ldittenber@midlandfoundation.org \ Ms. Elizabeth Dole Vice President & Secretary Dole Family Foundation 1536 East lawn Rd SE Grand Rapids, Ml 49506-4110 betsy.dole@sbcglobal.net Mr. Paul Doyle Chair Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml49503-2 757 616-454-1751 doylpt@sbcglobal.net Mr. David Egner President and CEO Hudson-Webber Foundation 333 W Fort St Suite 1310 Detroit, Ml48226-3149 313-963-7777 degner@hudson-webber.org Dr. Richard Dolinski Trustee Midland Area Community Foundation 914 Scenic Dr Midland, Ml48642-7008 989-496-1425 rdolinski @tlcss.org Ms. Barbara Dryer Grants Manager & Accounting Assistant Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 bdryer@michiganfoundations.org Ms. Cheryl Elliott President and CEO Ann Arbor Area Community Foundation 301 N Main St Ste 300 Ann Arbor, Ml 48104-1133 734-663-0401 celliott@aaacf.org Ms. Heather Dombrowski Operations Manager The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml48207-4266 313-393-11 OS hdombrowski@skillman.org Ms. Janice Ducsay Secretary/Trustee Raymond M. and Jane E. Cracchiolo Foundation 1017 Buckingham Grosse Pointe, Ml48230 313-882-2675 JGDforRMC@aol.com Mr. Lawrence Emig Director of Development Osceola County Community Foundation 436 W Osceola Ave Reed City, Ml49677-9646 leemig@charter. net Mr. John Donkersloot YACMember The Community Foundation of Holland/ Zeeland Area 116 E Central Ave Zeeland, Ml 49464-1718 donkersloot.john@gmail.com Ms. Mary Dunbar Executive Director The Pokagon Fund 121 W Merchant St New Buffalo, Ml49117-1813 269-469-9322 mdunbar@pokagonfund.org Mr. John Erb President Fred A. and Barbara M. Erb Family Foundation 800 N Old Woodward Ave Ste 201 Birmingham, Ml48009-3802 248-498-2506 jerb 1954@msn.com Mr. Tim Ervin President Manistee County Community Foundation 77 SpruceSt Manistee, Ml 49660-1524 231-723-7269 tervin26@charter.net Participant Roster- 7 �CMF Council of Michi an Fou n:fations Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference,.., October 12-14,2008 :v Grand Rapids Mr. Richard Espinoza Board Member John W. and Rose E. Watson Foundation 1063 Hamstead Essexville, Ml 48732-1907 989-684-1723 richespi@yahoo.com Ms. Cecile Fehsenfeld Vice Chair Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 cfehs@schulerbooks.com Ms. Marlene Fluharty Executive Director Americana Foundation 28115 Meadowbrook Road Nevi, Ml48377-3128 248-347-3863 fluhart5 @msu.edu Ms. DeDe Esque President & CEO Nokomis Foundation 161 Ottawa Ave NW Ste 305C Waters Building Grand Rapids, Ml49503-2710 616-451 -0267 desque@nokomisfoundation.org Ms. Ina Fernandez Senior Investment Manager Munder Capital Management 480 Pierce St Birmingham, Ml48009-6059 248-647-9200 inaf@munder.com Ms. Ashley Folkema Program Assistant Fremont Area Community Foundation PO Box B Fremont, Ml49412-0176 231-924-5350 afol kema@tfacf.org Ms. Lynnette Ferrell Prog ram Officer Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, Ml49503-3028 616-451-4522 ferre II @freyfd n .o rg Mr. Richar d Ford Trustee Rotary Charities ofTraverse City 202 E Grandview Parkway Ste 200 Traverse City, Ml49684 231-941-4010 rwf@runningwise.com Ms. Rebecca Ewing Prog ram Officer Rotary Charities ofTraverse City 202 E Grandview Parkway Ste 200 Traverse City, Ml 49684 231-941-4010 bewing @rotarycharities.org Ms. Jennifer Fahnestock Grants Manager Max M . and Marjorie S. Fisher Foundation 2 Towne Square Ste 920 Southfield, Ml 48076 248-415-1433 jenn@mmfisher.org Ms. Joann Farnham Program Associate Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml49017-3505 269-962-2181 joann@bccfoundation.org Ms. Jennifer Farrington Program Associate Community Foundation of Greater Flint 500 S Saginaw St Ste 200 Flint, Ml 48502-1804 810-767-3508 jfarrington@cfgf.org Ms. Linda Feeney Spouse Maurice and Dorothy Stubnitz Foundation 153 E Maumee Street Adrian, Ml49221-2703 517-263-5788 Mr. James Feeney Director Maurice and Dorothy Stubnitz Foundation 920 Richlyn Drive Adrian, Ml49221-9296 lhfjlf@comcast.net \ Ms. Jeri Fischer Director Membership & Special Projects Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 jfischer@michiganfoundations.org Ms. Susan Ford Spouse Rotary Charities ofTraverse City 202 E Grandview Parkway Ste 200 Traverse City, Ml49684 231-941-4010 Mr. Michael Fisher Director, Client Service Allegiant Asset Management Group 155 E Broad St Columbus, OH 43215 -3655 614-463-8331 Ms. Barb Forseman Administrative Assistant Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml49503-2757 616-454- 1751 bforseman@g rfoundation.org Ms. Candace Fitzsimons Executive Director Bay Harbor Foundation 750 Bay Harbor Dr Bay Harbor, Ml49770-8056 231-439-2700 candace@bayharborfoundation.org Ms. Tamra Fountaine Program Associate The Kresge Foundation 3215 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 tjfountaine@kresge.org Ms. Debra Flannery Executive Director Dickinson Area Community Foundation 427 S Stephenson Ave Ste 207 Iron Mountain, Ml49801-3458 906-774-3131 dacf@uplogon.com Mr. Matthew Fowler Trustee FrederickS. Upton Foundation 100 Ridgeway St Saint Joseph, Ml49085-1047 269-982-1905 Mr. Dennis Fliehman President and CEO Capital Region Community Foundation 6035 Executive Dr Ste 104 Lansing, Ml48911-5338 517-272-2870 dfliehman@crcfoundation .org Participant Roster- 8 Ms. Kathleen Fox President Rachor Family Foundation, LTD PO Box 320100 Flint, Ml 48532-0002 810-732-7777 kathy@rias.net �Council of CMF Foun~tions Michi an Serving grantmakers.Advancing giving. Pariicipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference ..... October 12-14,2008:... Grand Rapids Mr. Donald Fraser President Rotary Charities ofTraverse City 202 E Grandview Parkway Ste 200 Traverse City, Ml 49684 231-941-4010 dfraser@mhc.net Ms. Mary Caroline Frey Founder Nokomis Foundation 210 Greenwich Rd NE Grand Rapids, Ml 49506-1224 616-451-0267 tfrey@nokomisfoundation.org Ms. Nancy Fraser Spouse Rotary Charities ofTraverse City 202 E Grandview Parkway Ste 200 Traverse City, Ml 49684 Mr. Russell Gabier Secretary/Trustee Irving S. Gilmore Foundation 2516 Frederick Avenue Kalamazoo, Ml49008-2148 269-342-6411 russell.gabier@wmich.edu Ms. Teresa Gibbons Board Member Allegan County Community Foundation 524 Marshall St Allegan, Ml4901 0-1632 269-673-8344 Ms. Susan Gainer Admin Assistant/ Accountant Four County Community Foundatio n 79700 McFadden Rd Armada, Ml48005 81 0-798-0909 susan@4ccf.org Mr. Allan Gilmour President The Gilmour Fund PO Box 1810 Birmingham, Ml48012-1810 313-961-6675 allan.gilmour@gmail.com Mr. Edward Frey Secretary/Treasurer Frey Foundation 995 Hideaway Valley Dr Harbor Springs, Ml49740-9450 231-526-9661 tedfreyday@comcast.net Mr. John Gallagher Treasurer The Miller Foundation 310 WahWahTaySee Way Battle Creek, Ml 49015-4065 269-964-3542 Mr. Kevin Gin never Regional Director Russell Investment Group 909 A St Tacoma, WA 98402-5111 253-439-3557 kginnever@russell .com Mr. John Frey Vice-Chairman Frey Foundation 101 W Hurlbut St c/o CBF Investment Company Charlevoix, Ml 49720-1309 231-547-5649 cbf@charlevoixwireless.com Mr. Michael Gallagher Editorial Consultant Council of Michigan Foundations PO Box 1154 6417 Destin Court Saugatuck, Ml 49453 269-978-7024 cmfmichael@aol.com Ms. Kathy Ginocchio Director ofTechnology Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 kginocchio@michiganfoundations.org Mr. David Frey Chairman Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, Ml 49503-3028 616-451-0303 dgfrey@grrmi.com Ms. Stacey Gannon 1st Vice President Market Executive C.K. Eddy Family Foundation 101 N Washington Ave Saginaw, Ml48607-1207 989-776-7260 stacey.gannon@citizensbanking.com Ms. Delores Givens Interim CEO/Trustee Michigan Women's Foundation 30305 Blossom Ct Farmington, Ml48331-1765 248-661-0473 givensd @miwf.org Ms. Judy Frey Spouse Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, Ml49503-3028 616-451-0303 Ms. Patricia Gardner Vice President Besser Foundation 668 E Pelham Rd NE Atlanta, GA 30324-5202 404-873-6208 patgardner@mindspring.com Ms. Marina Glagolev Grants Management Associate The Kresge Foundation 321 5 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 msglagolev@kresge.org Ms. Shannon Garrett Michigan Field Director The White House Project 161 Ottawa Ave NW Ste 305C c/ o Nokomis Foundation Grand Rapids, Ml49503-2710 616-454-8836 sgarrett@thewhitehouseproject.org Ms. Gillian Gonda Program Officer The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml49009-5316 269-375-2000 ggonda@fetzer.org Ms. Judy Frazer Senior Contributions Administrator DTE Energy Foundation 2000 Second Ave 1046WCB Detroit, Ml 48226-1203 313-235-9238 frazerj@dteenergy.com Ms. Eleonora Frey Next Generation Trustee Frey Foundation 16406 Beck Rd Charlevoix, Ml49720-9743 616-774-2002 eleonorafrey@yahoo.com Participant Roster- 9 Ms. Phyllis Gebben Coordinator, Steelcase Donations Steelcase Foundation 901 44th Street PO Box 1967 Grand Rapids, MI49S08-7575 616-246-9860 pgebben@steelcase.com �.. ---------------···------- --.. -·---- - ~ - -- ·· · - --- -----~ - -~~--- -· - - -- Council of Michi an CMF Foun~tions Serving grantmakers. Advancing giving . Pacli~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference~ October 12-14,2008:... Grand Rapids Mr. Mike Goorhouse Program Assistant Youth Ph ilanthropy Council of Michigan Foundations 356 Huizanga Hall 3201 Burton St SE Grand Rapids, Ml49546-4420 616-842-7080 mgoorhouse@michiganfoundations.org Ms. Carol Goss President and CEO The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml48207-4266 313-393-1185 cgoss@skillman.org Mrs. Louise Graham Board President Petoskey-Harbor Springs Area Community Foundation 1410WoodviewCt Petoskey, Ml49770-3250 231-313-6537 louiseg @northernoffice.com Dr. George Grant Dean Dorothy A. Johnson Center for Philanthropy 401 Fulton St W C/ 0 Grand Valley State University Grand Rapids, Ml49504-6431 grantg@gvsu.edu Ms. Sharon Grant Executive Director Reid Family Foundation 2600 Auburn Ct Auburn Hills, Ml48326-3201 248-852-5500 sgrant@flexible-products.com Ms. Lynn Gray Development Officer Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml 49017-3505 269-962-2181 lynn@bccfoundation.org Mr. Daniel Greeney Trustee Ferris Greeney Family Foundation 711 W Haddonstone PI Mequon, WI 53092-5885 dan@shiprockpictures.com Mrs. Wendy Greeney President Ferris Greeney Family Foundation 7 11 W Haddonstone PI Mequon, WI 53092-5885 616-949-8788 wendylooe@me.com Ms. Anne Hagen Program Director Nokomis Foundation 161 Ottawa Ave NW Ste 305C Waters Building Grand Rapids, Ml49503-2710 616-451-0267 ahagen@nokomisfoundation.org Ms. Jo Ellen Griese Grants Coordinator Alden & Vada Dow Fund 315 Post Street Midland, Ml48640-6615 989-839-7450 griese@abdow .org Mrs. Barbara Haines Secretary Yeo Family Foundation 5509 Claremont Midland, Ml48642-3175 989-792-7151 Ms. Marguerite Griffin Senior Vice President Northern Trust Bank, FSB 50S LaSalle St Chicago, IL 60603 312-630-0677 mg38@ntrs.com Ms. Maureen Hale Client Services Specialist Legacy Trust 300 Ottaw a Ave NW Ste 600 Grand Rapids, Ml 49503-2309 616-454-3593 mhale@legacygr.com Mr. Charles Gross President and Director Maurice and Dorothy Stubnitz Foundation 153 E Maumee St Adrian, Ml49221-2703 517-263-5788 chrlsegrs@aol.com Ms. Karla Hall Vice President DTE Energy Foundation 2000 2nd Ave 1578 WCB Detroit , Ml 48226-1203 313-235-9416 hallk2@dteenergy.com Ms. Betty Gross Director Maurice and Dorothy Stubnitz Foundation 525 Richlyn Dr Adrian, Ml 49221-9117 517-263-4007 Ms. Sophia Guevara Research Librarian W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml4901 7-4005 269-969-2100 sophia.guevara@wkkf.org Ms. Margaret Gunnell Trustee Fremont Area Community Foundation 683 North Catalpa White Cloud, Ml49349-8625 231-924-5350 mullett@ncats.net Ms. Rena Guttrich Executive Assistant Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 rguttrich@grfoundation.org Participant Roster- 10 Ms. Suann Hammersmith President & CEO Lenaw ee Community Foundation 603 N Evans St PO Box 142 Tecumseh, Ml49286-1166 517-423-1729 shammersmith @ubat.com Mr. William Hanson Director of Communications & Technology The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit , Ml 48207-4266 313-393- 11 85 w hanson@skillman.org Mr. Kevin Harmelink Controller Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 61 6-454-1751 kharmelink@grfoundation.org �Council of Michi an CMF Foun~tions Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference .... October 12-14, 2008 ~Grand Rapids Ms. Merry Hawley Executive Director Leelanau Township Community Foundation 3750 S Lake Shore Dr Lake Leelanau, Ml 49653-9520 231-386-9000 ltcf@localnet.com Ms. Caitlin Hayes Townsend Office Manager Nokomis Foundation 161 Ottawa Ave NW Ste 305C Waters Building Grand Rapids, Ml 49503-2710 616-451-0267 ctownsend@nokomisfoundation.org Mr. Craig Haynes Director Allegiant Asset Management 755 W Big Beaver Ste 1500 Troy, Ml 48084 248-729-8343 craig.haynes@allegiantgroup.com Ms. Karen Heath Secretary Barry Community Foundation 102 EState St Hastings, Ml49058-1809 269-945-5005 queenopawn@cablespeed.com Ms. Jennifer Hebert Program Officer Isabel Foundation PO Box 250 Eastport, Ml 49627-0250 231-881-0907 torchlake@hotmail.com Mr. Neal Hegarty Director of the Flint Area Program Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48502-1807 810-766-1770 nhegarty@mott.org Ms. Delores Heim Spouse/Guest Four County Community Foundation 594 Almont Ave C/0 Tri-City Times Imlay City, Ml48444 810-724-2615 Ms. Laura Heintzelman Executive Director Manistee County Community Foundation 77 SpruceSt Manistee, Ml49660-1524 231-723-7269 lheintzelman@manisteefoundation.org Ms. Kay Heise Vice Chairwoman Charlevoix County Community Foundation 200 Auld St Charlevoix, Ml 49720-1062 231-547-0899 kayheise@att.net Ms. Linda Helstowski Consultant 201 90 Foxboro St Riverview, Ml48193-7914 734-479-2042 helstowski@aol.com \ Ms. Shelly Hendrick President/CEO The Jackson County Community Foundation One Jackson Square Ste 308 Jackson, Ml 49201-1457 517-787-1321 shelly@jacksoncf.org Ms. Danielle Henry Assistant Editor Board Source 1828 L Street NW Suite 900 Washington, DC 20036-5114 202-452-6262 Ms. Mary Herbig Director of Communications Community Foundation of Greater Flint 500 5 Saginaw St Ste 200 Flint, Ml 48502-1804 810-767-8439 mherbig@cfgf.org Dr. Guillermina Hernandez-Gallegos Senior Program Officer The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml49009-5316 269-375-2000 whernandez-gallegos@fetzer.org Dr. Or an Hesterman President/CEO Fair Food Foundation 112 S Main St Ste B Ann Arbor, Ml481 04-1953 734-213-3999 ohesterman@fairfoodfoundation.org Participant Roster- 11 Mr. David Hickman Chair of the Board Lenawee Community Foundation PO Box248 C/o United Bank & Trust Tecumseh, Ml49286-0248 517-423-1700 dhickman@ubat.com Ms. Georgene Hildebrand Vice President Community Foundation for Northeast Michigan 195 Bear Point Rd Alpena, Ml49707-4935 989-354-3181 georgene@tbmcorp.com Ms. Bonnie Hildreth President Barry Community Foundation 629 W State St Ste 201 Hastings, Ml49058-1680 269-945-0526 bonnie@barrycf.org Mr. Barry Hill Trustee Hillsdale County Community Foundation 122 SHowell St Hillsdale, Ml49242-2011 616-243-2125 Ms. Jennifer Hill Program Officer Ruth Mott Foundation 111 E Court St Suite 3C Flint, Ml 48502-1649 810-233-0170 jhill@rmfdn.org Ms. Cheryl Hinds Program Associate Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, Ml49017-3542 269-962-5992 cheryl@bccfoundation.org Ms. Denise Holaly Executive Assistant Ruth Mott Foundation 111 E Court St Suite 3C Flint, Ml 48502-1649 810-233-0170 dholaly@rmfdn.org �CMF Council of Michi an Foun1ations Serving grantmakers. Advancing giving. Pacli~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference .... October 12-14, 2008 ~Grand Rapids Mr. Robert Hooker Mr. Richard Hughey Mr. Brian Jackson Trustee Robert L. and Judith S. Hooker Foundation 3877 Cook Valley Ct SE Grand Rapids, MI49S46-83S2 Executive Vice President/CEO Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, MI49007-391S 269-342-6411 rick@isgilmore.org VP for Donor Relations and Development Saginaw Community Foundation 100 S Jefferson Ave Ste 201 Saginaw, Ml48607-1274 989-7SS-OS4S brian@saginawfoundation.org Ms. Kristine Huizen Mr. Jeff Jahr Program Officer Frey Foundation 40 Pearl Street, N.W., Suite 1100 Grand Rapids, Ml 49S03-3028 616-4S 1-0303 huizen@freyfdn.org Senior Program Officer Fremont Area Community Foundation PO Box B Fremont, Ml49412-0176 231-924-S3SO jjahr@tfacf.org Ms. Judith Hooker Trustee Robert L. and Judith S. Hooker Foundation 3877 Cook Valley Ct SE Grand Rapids, Ml 49S46-83S2 rlhjsh@comcast.net Mr. Jim Hop Trustee Midland Area Community Foundation 3742 E Hubbard Rd Midland, Ml48642-9747 989-426-1 000 jim@packagingdirect.com Mr. Jack Hopkins Consultant Jack Hopkins Consulting Services 8628 Plover Dr Kalamazoo, Ml 49009-4S82 jackhop.2@sbcglobal.net Mrs. Pat Horsfall Development Associate Community Foundation for Muskegon County 42S W Western Ave Suite 200 Muskegon, Ml49440-1101 231-332-4116 phorsfall@cffmc.org Ms. Kathi Horton President Community Foundation of Greater Flint SOO S Saginaw St Ste 200 Flint, MI48S02-1804 810-767-8270 khorton@cfgf.org Ms. Kimberly Houston-Philpo·t Diveresity and HR Compliance Officer Dow Corning Corporation 2200 W Salzburg Rd Midland, Ml48686-0001 989-496-S883 k.r.houstonphilpot@dowcorning .com Ms. Susan Howbert Director Family Philanthropy Council of Michigan Foundations 100 Talon Centre Dr Ste 1SO Detroit, MI48207-446S 313-S66-2444 showbert@aol.com Ms. Brenda Hunt President & CEO Battle Creek Community Foundatiol'l 34 Jackson St W One Riverwalk Ctr Battle Creek, MI49017-3SOS 269-962-2181 bccf@bccfoundation.org Mr. Mitchell Hurst Team Leader-New Media Charles Stewart Mott Foundation S03 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48S02-1807 810-766-1740 mhurst@mott.org Mrs. Bea ldema Vice President Bill and Bea ldema Foundation 111 Lyon St NW RMNRSB c/o Fifth Third Bank Grand Rapids, Ml 49S03-2407 Dr. Gaillmig Program Director W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml 49017-400S 269-968-1611 Gail.lmig@wkkf.org Ms. Mary lttigson VP of Finance and Administration Community Foundation of Greater Flint SOO S Saginaw St Ste 200 Flint, Ml 48S02-1804 810-767-3S01 mittigson@cfgf.org Ms. Wendy Jackson Program Officer The Kresge Foundation 321 S W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 wljackson@kresge.org Participant Roster- 12 Mr. Carl Jandernoa Jandermoa Foundation 2043 W Iowa St Apt 2E Chicago, IL 60622-S171 CariJandernoa@ubs.com Ms. Barbara Jarman Finance Assistant Community Foundation for Muskegon County 42S W Western Ave Suite 200 Muskegon, Ml49440-1101 231-332-4138 bjarman@cffmc.org Mr. Johnny Jenkins Michigan Program Officer Arcus Foundation 402 E Michigan Ave Kalamazoo, Ml49007-3888 269-373-4373 johnny@arcusfoundation.org Mr. Mart Johnson Trustee Johnson Family Fund 212 Stickney Ridge Rd Grand Haven, Ml49417-8632 616-842-63SO johnsonm@jsjcorp.com Ms. Michelle Johnson Program Associate The Kresge Foundation 321 S W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 mdjohnson@kresge.org Ms. Dorothy Johnson Trustee W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017 616-847-6881 daj@ahlburg.com �CMF Council of Michi an Foun1ations Serving grantmakers. Advancing giving. Paclicipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008:... Grand Rapids Ms. Holly Johnson Development Director Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, Ml49417-1385 616-842-6378 hjohnson@ghacf.org Ms. Mandy Johnston Program Associate Saginaw Community Foundation 100 S Jefferson Ave Ste 201 Saginaw, Ml48607-1274 989-755-0545 mandy@saginawfoundation.org Ms. Renee Johnston President and CEO Saginaw Community Foundation 100 SJefferson Ave Ste 201 Saginaw, Ml48607-1274 989-755-0545 renee@saginawfoundation .org Mr. Hendrick Jones Trustee Fremont Area Community Foundation 1990 E 8th St PO Box 723 White Cloud, Ml 49349-8862 231-924-5350 joneshj@ncats.net Mr. David Jones Program Officer/YAC Advisor Petoskey-Harbor Springs Area Community Foundation 616 Petoskey St Suite 300 Petoskey, Ml 49770-2779 231-348-5820 djones@phsacf.org Mr. Robert Jordan Philanthropic Services Officer Fremont Area Community Foundation PO Box B Fremont, Ml 49412-0176 231-924-5350 rjordan@tfacf.org Ms. Kim Jorgensen Board Secretary Four County Community Foundation C/o Tri City Times 594 N. Almont Avenue Imlay City, Ml48444-1072 810-724-2615 tct@pageone-inc.com Ms. Marcy Joy Program Officer Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml49440-1101 231-332-4124 mjoy@cffmc.org Ms. Sarah Jury President The Jury Foundation 5799 Dunrovin Dr Saginaw, Ml 48638-5408 sbjury@aol.com Ms. Christine Kageff VP Ph ilanthropy/ Community Relations JPMorgan Chase Foundation 611 Woodward Ave Suite Ml-8038 Detroit, Ml48226-3408 313-256-0453 christine.kageff@chase.com Ms. Joan Kalchik-Tenbrock Vice Chairperson Leelanau Township Community Foundation PO Box 51 Omena, Ml49674-0051 231-386-5321 JMK@kalexcavating .com Ms. Jane Kalleward Spouse Irving S. Gilmore Foundation 136 E. Michigan Avenue Ste 900 Kalamazoo, Ml49007 Mr. Howard Kalleward Trustee Irving S. Gilmore Foundation 136 E. Michigan Avenue Ste 900 Kalamazoo, Ml49007 269-344-3472 Mr. Olof Karl strom Treasurer Heron Oaks Foundation 9425 Horton Road Goodrich, Ml 48438-9489 810-239-5511 heronoaks@centurytel.net Ms. Mary Karrip Receptionist Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454- 1751 mkarrip@grfoundation.org Participant Roster- 13 Ms. Susan Katz Froning Special Assi stant to the President/ CEO W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml49017-4005 269-696-2144 Mr. Dave Kell Director of Finance Midland Area Community Foundation 76 Ashman Circle Midland, Ml48640-4626 989-839-9661 dkell@midlandfoundation.org Mr. Michael Kelly Trustee Bay Area Community Foundation PO Box 734 C/0 The Conservation Fund Bay City, Ml48707-0734 989-892-9171 kellym@conservationfund.org Mr. John Kessler Executive VP and Senior Trust Officer Chemical Bank and Trust 235 E Main St Midland, Ml48640-5137 989-633-3894 john.kessler@chemicalbankmi.com Ms. Elizabeth Kidd Program Director The Community Foundation of Holland/Zeeland Area 70 W 8th St Ste 100 Holland, Ml49423-3166 616-396-6590 elizabeth @cfhz.org Mr. Jack Kidwell Trustee Fran kenmuth Community Foundation 1004 N Michigan Ave c/ o Tri-Star Trust Bank Saginaw, Ml48602-4325 989-921-0010 jackkidwell@tristartrust.com Ms. Jamie Kim Director, Arab-American Philanthrophy Arab Community Center for Economic & Social 2651 Saulino Ct Dearborn, Ml48120-1556 jkim@accesscommunity.org �CMF Council of Michi an Fou n:fations Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference ..... October 12-14,2008:.. Grand Rapids Ms. Linda Kimbel Executive Director Cadillac Area Community Foundation 201 N. Mitchell Street Suite 101 Cadillac, Ml49601 231-77S-9911 l.kimbel @cadillacfoundation .org Ms. Roberta King VP Public Relations and Marketing Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 rking@grfoundation.org Ms. Jody Kinney Trustee Morley Foundation 4190 Ayrshire Dr SW Grandville, Ml49418-8710 616-550-8730 jodykinney@comcast.net Mr. Gerald Knight President Speckhard-Knight Charitable Foundation 771 Bogey Court Ann Arbor, Ml481 03-8844 734-355-9926 zmjk@comcast.net Ms. Lisa Knowlton Partner Phillips Wyatt Knowlton 2 Michigan Ave W Ste 101 Battle Creek, Ml49017-3621 269-441-1941 lisawk@pwkinc.com Ms. Christine Kooyer Youth Program Officer Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 ckooyer@grfoundation.org Ms. Candy Kraker Trustee Allendale Community Foundation 7342 Watermark Dr. Allendale, Ml 49401 616-895-6295 candy@allendale-twp.org Mr. Gordon Kummer CEO Lloyd and Mabel Johnson Foundation 10315 Grand River Rd Ste 301 Brighton, Ml48116-9586 81 0-229-6380 Ghugok@aol.com Ms. Linda Kummer Executive Director Lloyd and Mabel Johnson Foundation 11108 Sandy Creek Dr South Lyon, Ml48178-8822 810-229-6380 lkummer@lmjohnson.org Mrs. Jacqueline Lawrence Spouse Vicksburg Foundation 15740 Poplar Lane Vicksburg, Ml49097-9755 269-649-0349 Ms. Sherry LaFave Manager of Fund and Gift Administration Community Foundation of Greater Flint 500 S Saginaw St Ste 200 Flint, Ml 48502-1804 810-767-6688 slafave@cfgf.org Ms. Wendy Lawson Trustee McKinley Foundation Student Center Building Room SC306 PO Box D-11 Ann Arbor, Ml481 06 734-973-3665 wlawson@wccnet.edu Mr. Reggie LaGrand Director of Greater Battle Creek W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml49017-4005 269-968-1611 reggie.lagrand@wkkf.org Ms. Cynthia Leach Executive Director Athens Area Community Foundation PO Box 205 Athens, Ml49011-0205 269-729-4088 athenscommunity@sbcglobal.net Mr. Corey LaGro Di rector Felpausch Foundation 21425 Saint Mary Way Battle Creek, Ml49017-8430 616-299-1415 Mr. Rance Leaders Secretary The Miller Foundation 310 WahWahTaySee Way Battle Creek, Ml 49015-4065 269-964-3542 Ms. Susan Langhorne Vice President Charles F. and Adeline L. Barth Foundation 2499 Peachtree Rd NE Apt 604 Atlanta, GA 30305-4166 404-262-9599 Ms. Linda Leaders Spouse The Miller Foundation 310 WahWahTaySee Way Battle Creek, Ml 49015-4065 269-964-3542 Mr. Shale Lapping President IPEX, Inc. 156 W Liberty St Plymouth, Ml48170-1315 734-451-0777 Shale@ipexusa.com Ms. Marilyn LeFeber Vice President Communications Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml48502-1807 810-238-5651 mlefeber@mott.org Ms. Lynn Larkin Senior Program Officer Community Foundation of Greater Flint 500 S Saginaw St Ste 200 Flint, Ml48502-1804 810-767-8270 llarkin@cfgf.org Mr. Warren Lawrence Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, Ml49097-9755 warjack@aol.com Participant Roster- 14 Mr. Norman Lemieux Trustee Coopersville Area Community Foundation 243 Mechanic St Coopersville, Ml49404-1236 meglemieux@aol.com Mr. Matthew Lepard 1st Vice President The Community Foundation of Holland/ Zeeland Area 345 E 48th St Holland, Ml49423-5381 616-546-3001 mlepard@tuvam.com �CMF Council of Michi an Foun1ations Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008:... Grand Rapids Ms. Kathleen Lewand Trustee Mackinac Island Community Foundation 323 Greenwood St Birmingham, Ml48009-3812 248-593-4820 klewand@comcast.net Ms. Kate Luckert Schmid Program Director Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 kluckert@grfoundation.org Ms. Barbara Maniscalco President Fisher-lnsley Foundation 41110 Fox Run Rd Apt 108 Novi, Ml 48377 248-668-6954 Barbm434@aol.com Mr. Bryan Lewis YACMember Southfield Community Foundation 17265 Pennsylvania St Southfield, Ml 48075-2825 248-796-4190 lewisbm09@yahoo.com Ms. Allison Lugo Knapp Associate Director The Grantmaking School 401 Fulton St W 226C DeVos Center Grand Rapids, Ml49504-6431 616-331-7208 knappal@gvsu.edu Ms. Jeanette Mansour Consultant Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48S02-1807 810-238-5651 jmansour@mott.org Mr. Joseph Madison Board Chair Saginaw Community Foundation 2877 Nottingham Dr E Saginaw, Ml 48603-2833 989-790-6417 outwater.madison @gmail.com Ms. Kate Markel Program Officer McGregor Fund 333 W Fort St Ste 2090 Detroit, Ml48226-3134 313-963-0054 kate@mcgregorfund .org Mr. Randy Maiers President and CEO Community Foundation of St. Clair County 516 McMorran Blvd Port Huron, Ml48060-3826 810-984-4761 randy@stclairfoundation.org Ms. Sally Marshall FIMS Administrator Greenville Area Community Foundation 101 N Lafayette St Greenville, Ml48838-1853 616-754-2640 fims@gacfmi.org Ms. Jan Maino Chief Operating Officer The Jackson County Community Foundation One Jackson Square Ste 308 Jackson, Ml49201-1457 517-787-1321 jmaino@jacksoncf.org Ms. LeeAnn Martuch Program Officer Saginaw Community Foundation 100 S Jefferson Ave Ste 201 Saginaw, Ml48607-1274 989-755-0545 leeann@saginawfoundation.org Ms. Lori Lieffers Vice Chair Coopersville Area Community Foundation 1198 SLake St Apt 105 Whitehall, Ml49461-1777 lori.lieffers@hotmail.com Mr. David Lindberg VP Finance and Administration Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 dlindberg @michiganfoundations.org Ms. Dana Linnane Public Policy Fellow Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 dlinnane@michiganfoundations.org Ms. Katy Locker Program Officer Hudson-Webber Foundation 333 W Fort St Suite 131o Detroit, Ml48226-3149 313-963-7777 klocker@hudson-webber.org Ms. DeeAnn Lounsbery Accounting Manager Community Foundation for Northeast Michigan 111 Water St PO Box495 Alpena, Ml49707-2838 989-354-6881 dlounsbery@cfnem.org Ms. Susan Lovell Editor Wege Foundation PO Box6388 Grand Rapids, Ml49516-6388 616-957-0480 slovell19@comcast.net Mr. Salvatore Maiorana Associate JPMorgan Chase Foundation 611 Woodward Avenue FL 3 Suite Ml1-8120 Detroit, Ml48226-3408 313-225-3513 sal.j.maiorana@jpmorgan.com Ms. Rachel Maksimchuk Vice-President Homer Area Community Foundation 22850 D Drive South Homer, Ml 49245 269-553-2975 magnum2@triton.net Participant Roster- 15 Ms. Dorothy Massey-Diop Staff Accountant The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml48207-4266 313-393-1391 dmassey@ski llman.org Mr. Ken Mault Program Officer Midland Area Community Foundation 76 Ashman Circle Midland, Ml48640-4626 989-839-9661 kmault@midlandfoundation.org �CMF Council of Michi an Foun:fations Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008 ~Grand Rapids Mr. Wesley Maurer Trustee Mackinac Island Community Foundation 359 Reagen St PO Box 277 Saint Ignace, Ml 49781-1134 906-643-9150 wes@stignacenews.com Mrs. Mary Maurer Secretary St. Ignace Area Community Foundation 160 Church St PO Box 315 Saint Ignace, Ml49781-1602 906-847-3701 info@st.ignace.com Ms. Lou Ann Mawby Spouse W.K. Kellogg Foundation 8400 N 39th St Augusta, Ml49012-9713 269-731-4638 Dr. Russell Mawby Chairman Emeritus W.K. Kellogg Foundation 8400 N 39th St Augusta, Ml49012-9713 269-731-4638 russmawby@aol.com Ms. Olivia Maynard President Heron Oaks Foundation 432 N Saginaw St Northbank Center Ste 417 Flint, Ml 48502-2013 810-239-1535 omaynard@umich.edu Ms. Terri McCarthy Vice President of Programs Wege Foundation PO Box6388 Grand Rapids, Ml49516-6388 616-957-0480 tmccarthy@wegefoundation.org Ms. Mary McCartney Spouse Jennings Memorial Foundation 1725 N Fairview Ave Lansing, Ml48912-3403 517-372-2872 marymac@msu.edu Mr. James McCartney Treasurer Jennings Memorial Foundation POBox23125 Lansing, Ml48909-3125 517-347-5000 jem@mcco-cpa.com Mr. Madison McCarty Director of Investment Services Hammond Associates 101 S Hanley Rd Fl 3 Saint Louis, MO 63105-3406 314-746-1600 mmccarty@haifc.com Ms. Julie McCoy Spouse Besser Foundation 123 N Second Ave Suite 3 Alpena, Ml49707-2873 989-354-4722 Mr. Chris McCoy Trustee Besser Foundation 740 S State Ave Alpena, Ml49707-3741 cmccoy@magnaloy.com Mr. Craig McDonald Representative The Alden and Vada Dow Family Foundations 315 Post Street Midland, Ml48640-6615 866-315-7678 mcdonald@abdow.org Ms. Kristen McDonald Senior Program Officer The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml48207-4266 313-393-1185 kmcdonald@skillman.org Ms. Anne McEnany Program Consultant Funders' Network for Smart Growth 1500 San Remo Ave Ste 249 Coral Gables, FL 33146-3047 anne@icfdn.org Ms. Dorrian McGhee Communications Manager The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml48207-4266 313-393-1185 dmcghee@skillman.org Participant Roster- 16 Ms. Chris McGuigan President/CEO Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml 49440-1101 231-332-4119 cmcguigan@cffmc.org Ms. Janet McGuire President and CEO Midland Area Community Foundation 76 Ashman Circle Midland, Ml48640-4626 989-839-9661 jmcguire@midlandfoundation.org Mr. James McHale Senior VP for Programs W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml49017-4005 269-969-2275 james.mchale@wkkf.org Mr. James McKay Board Treasurer Nokomis Foundation 161 Ottawa NW Suite 111 Grand Rapids, Ml 49503-2711 616-233-0852 jmckay21 O@aol.com Ms. Debbie McKeon Executive Director North Sky Nonprofit Network 202 E Grandview Parkway Ste 200 Traverse City, Ml49684 231-941-4010 Ms. Bonnie McManus EventsNolunteers Coordinator Midland Area Community Foundation 76 Ashman Circle Midland, Ml48640-4626 989-839-9661 bmcmanus@midlandfoundation.org Ms. Kate McManus Office Manager Herrington-Fitch Family Foundation PO Box605 Elk Rapids, Ml49629-0605 231-264-8384 leefamilyoffice@pinehollow.org Mr. Randell McShepard Vice President- Public Affairs RPM International, Inc. 2628 Pearl Rd Medina, OH 44256-7623 330-273-8857 rmcshepard@rpminc.com �Council of Michi an CMF Foun~tions Serving grantmakers. Advancing giving. Pariicipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference,..,. October 12-14, 2008 ~Grand Rapids Ms. Danielle Merrill Vice Chair Fremont Area Community Foundation 3804 Rolling Acres Dr Fremont, Ml49412-9602 231-924-5350 dsmer@ncats.net Ms. Bonnie Miller Trustee Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 bonsgarden@comcast.net Mr. Hugh Morgan Vice Chair Ann Arbor Area Community Foundation 558 Glenmoore Dr Ann Arbor, Ml48103-9748 734-623-7700 aliceandhugh@yahoo.com Ms. Donnell Mersereau Director Community Foundations Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml 49417-1385 616-842-7080 dmersereau@michiganfoundations.org Ms. Diane Miller National Standards Coordinator Council on Foundations 2121 Crystal DrSte700 Arlington, VA 22202-3706 703-879-0731 milld@cof.org Dr. Peter Morley Trustee Morley Foundation 1216 Crestwood Ct Midland, Ml48640-2707 989-839-0474 pmorleyjr@mac.com Ms. Julie Metty Bennett Assistant Trust Manager Great Lakes Fishery Trust 600 W Saint Joseph St Suite 10 Lansing, Ml48933-2265 517-371 -7468 jbennett@gift.org Mr. Daniel Miller Trustee Lloyd and Mabel Johnson Foundation 5625 Lawndale Ave Hudsonville, Ml49426-1 048 810-229-6380 dmiller@lmjohnson.org Mr. Mike Morley Trustee Morley Foundation 3684 Olde Dominion Dr Brighton, Ml48114-4943 989-753-3438 mmorley0123@comcast.net Mr. Richard Micka Spouse Community Foundation of Monroe County 47 E Elm Ave Monroe, Ml 48162 734-242-0909 rgm@core.com Ms. Anna Miller Trustee Lloyd and Mabel Johnson Foundation 5625 Lawndale Ave Hudsonville, Ml 49426-1048 810-229-6380 amiller@lmjohnson.org Mr. Burrows Morley Trustee Morley Foundation 9449 Bayview Dr Lillian, AL 36549-5537 251-961-1801 bmorley@gulftel.com Ms. Jeanne Micka Trustee Community Foundation of Monroe County 47 E Elm Ave Monroe, Ml48162-2648 734-242-1976 rgm47@comcast.net Ms. Deb Millican UP YAC Coordinator Community Foundation of the Upper Peninsula 2500 7th Ave South Suite 103 Escanaba, Ml 49829-1176 906-789-5972 Mr. Mark Morley President Morley Foundation 3727 Prairie Creek Ln Saginaw, Ml48603-1280 989-791-0155 mark.morley@morleynet.com Mr. Kenneth Micklash Executive Director Tuscola County Community Foundation PO Box 534 317 S State St Caro, Ml48723-0534 989-673-8223 kenneth micklash @ya hoo.com Ms. Holly Moon Trustee Fremont Area Community Foundation 5943 W 16th St Fremont, Ml49412-9640 231-689-7230 holly@co.newaygo.mi.us Mr. Jonathan Morley Trustee Morley Foundation 702 Karamol Ct Petoskey, Ml49770-3237 231-347-6759 jcm@ahtech.com Mr. Yazeed Moore Associate Program Officer Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48502-1807 810-766-1722 ymoore@mott.org Mrs. Carol Morley Beck Trustee Morley Foundation 5230 Cherrington Rd Toledo, OH 43623-2713 419-517-3903 cmbeck@bex.net Ms. Deb Miller Communication Specialist Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml49017-3505 269-962-2181 deb@bccfoundation.org Mr. Joel Moore Financial Advisor Citi Smith Barney 35055 W 12 Mile Rd Farmington Hills, Ml4833 1-3208 248-522-9586 joel.j.moore@citi.com Participant Roster- 17 Mrs. Sara Morley LaCroix Trustee Morley Foundation 427 Edgemoor Ave Ka lamazoo, Ml49001-4208 LaCroixS@chartermi.net �CMF Council of Michi an Foun:fations Serving grantmakers. Advancing giving. Paclicipani Ro8ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14,2008- Grand Rapids Mr. William Moses Senior Program Officer The Kresge Foundation 321 5 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 wflmoses@kresge.org Ms. Rachel Mraz Trustee Eileen and Brian DeVries Family Foundation 250 Monroe Ave NW Ste 600 Grand Rapids, Ml 49503 616-774-4256 rachel_mraz@ml.com Ms. Susan Murphy Personal Trust Officer Chemical Bank and Trust 2185 Three Mile Road NW PO Box 141220 Grand Rapids, Ml49514-1220 616-785-2522 Susan.Murphy@chemicalbankmi.com Ms. Sandra Murphy Director of Donor Services Community Foundation of Greater Flint 500 S Saginaw St Ste 200 Flint, Ml 48502-1804 810-767-3653 smurphy@cfgf.org Ms. Joy Murray Secretary Ruth Mott Foundation 111 E Court St Suite 3C Flint, Ml 48502-1649 810-233-0170 jmurray@rmfdn.org Ms. Kylie Musolf YACMember Lenawee Community Foundation 135 Greenly 5t Adrian, Ml49221-2013 pooh 12_94@yahoo.com Ms. Tracy Myers Public Relations Coordinator Fremont Area Community Foundation PO Box B Fremont, Ml49412-0176 231-924-5350 tmyers@tfacf.org Mr. Patrick Naswell VP of Community Impact Community Foundation of Greater Flint 500 S Saginaw St Ste 200 Flint, Ml 48502-1804 810-767-3504 pnaswell@cfgf.org Mr. Stephen Nedwicki Relationship Manager for Foundations Comerica Bank PO Box 75000 Mail Code 3462 Detroit, Ml 48275-0001 313-222-5067 senedwicki@comerica.com Mr. Mark Neithercut Director Elizabeth Koegel Fund 300 River Place Dr Ste 5000 Detroit, Ml48207-5068 313-568-9000 mark@mneithercut.com Ms. Maureen Nicholson Executive Director .~ Petoskey-Harbor Springs Area Community Foundation 616 Petoskey St Suite 300 Petoskey, Ml 49770-2779 231-348-5820 mnicholson@phsacf.org Ms. Donna Niester Vice President James C. Acheson Foundation 600 Fort St Ste 100 Austin, Niester, Beauchamp & Finnegan Port Huron, Ml48060-3930 81 0-966-0900 donnan@achesonventures.com Mr. David Nims Attorney Clark Hill, PLC 333 W Fort 5t Ste 1950 Detroit, Ml 48226-3154 313-965-8288 dnims@clarkhill.com Ms. Mariam Noland President Community Foundation for Southeast Michigan · 333 W Fort St Suite 2010 Detroit, Ml 48226-3134 313-961-6675 mnoland@cfsem.org Ms. Joan Noricks President Canton Community Foundation 50430 School House Rd Ste 200 Canton, Ml48187-5910 734-495-1200 jnoricks@cantonfoundation.org Ms. Rebecca Noricks Communications Manager Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 rnoricks@michiganfoundations.org Ms. Wendy Oberlin Executive Director DeKalb County Community Foundation PO Box 285 Auburn, IN 46706-0285 260-925-0311 woberlin@dekalbfoundation.org Ms. Catherine Obits Program Manager The Gerber Foundation 4747 W 48th St Suite 153 Fremont, Ml49412-7431 231-924-3175 cobits@ncresa.org Ms. Amy O'Brien Program Administrator Greenville Area Community Foundation 101 N Lafayette St Greenville, Ml48838-1853 616-754-2640 grants@gacfmi.org Mr. Tim O'Brien YACAdvisor Greenville Area Community Foundation 819 S Macomber St Greenville, Ml48838-2256 616-225-1000 obrient@greenville.k12.mi.us Ms. Jenefer O'Dell Program Associate W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml49017-4005 269-969-2016 jenefer.odell@wkkf.org Mr. Richard O'Farrell Executive Director M & M Area Community Foundation PO Box846 Menominee, Ml 49858 906-864-3599 mmfoundation@czwireless.net Ms. Debbie Oglenski Executive Director Huron County Community Foundation 1160 S Van Dyke Rd Bad Axe, Ml48413-9615 989-269-2850 debbie@huroncounty.com Participant Roster- 18 --------------------------------------------------------- - - ------------------------- �CMF Council of Michigan Foundations Serving grantmakers. Advancing giving. Pariieipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14,2008 ~Grand Rapids Ms. Maria Olivarez Administrative Assistant The Community Foundation of Holland/Zeeland Area 70 W 8th St Ste 100 Holland, Ml49423-3166 616-396-6590 maria@cfhz.org Dr. Juan Olivarez President/CEO Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, Ml49007-4773 269-381-4416 jolivarez@kalfound.org Ms. Julia Oliver VP of Communications and Fund Dev. Capital Region Community Foundation 6035 Executive Dr Ste 104 Lansing, Ml48911-5338 517-272-2870 joliver@crcfoundation.org Ms. Tamalon Overton Program Assistant The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml48207-4266 313-393-1185 toverton@skillman.org Ms. Martha Paine Secretary/Treasurer Paine Family Foundation 2240 Red Apple Road Manistee, Ml49660-9677 231-723-9328 martybill2@charter.net Ms. Carol Paine-McGovern President Paine Family Foundation 2445 Hall Street SE Grand Rapids, Ml49506-3504 616-285-0409 painemcgov@aol.com Ms. Kari Pardoe Director The LEAGUE Michigan 7375 Woodward Ave Ste 2730 Detroit, Ml48202-3157 313-309-1668 kpardoe@mnaonline.org Mr. Donald Parfet Treasurer Donald and Ann Parfet Family Foundation 350 E Michigan Ave Ste 500 Kalamazoo, Ml49007-3856 269-349-8999 drparfet@ameritech.net Ms. Ann Parfet Chairperson Donald and Ann Parfet Family Foundation 350 E Michigan Ave Ste 500 Kalamazoo, Ml49007-3856 269-349-8483 anndon@aol.com Mr. James Park President Besser Foundation 560 S State Ave Alpena, Ml49707-3842 989-354-1100 jpark@besser.com Mr. Floyd Parks Secretary/Treasurer/Trustee Harold and Grace Upjohn Foundation 136 E Michigan Ave Ste 900 Kalamazoo, Ml49007-3915 269-344-2818 Ms. Pauline Pasch YAC Advisor/Program Officer Capital Region Community Foundation 6035 Executive Dr Ste 104 Lansing, Ml48911-5338 517-272-2870 ppasch@crcfoundation.org Mr. Samuel Passmore Environment Program Director Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48502-1807 810-766-1789 spassmore@mott.org Ms. Linda Patenaude Trustee Battle Creek Community Foundation 150 N. 33rd Street Battle Creek, Ml49015 269-962-2181 patenaudes@sbcglobal.net Mr. Bradley Patterson Vice President of Program Capital Region Community Foundation 6035 Executive Dr Ste 104 Lansing, Ml48911-5338 517-272-2870 bpatterson@crcfoundation.org Ms. Linda Patterson Executive Director Dyer-lves Foundation 161 OttawaAveNWSte501H Grand Rapids, Ml49503-2716 616-454-4502 dyer_ives@msn.com Participant Roster- 19 Ms. Celeste Pelzer Associate Attorney Bodman LLP 1901 Saint Antoine St 6th Floor At Ford Field Detroit, Ml 48226-2310 313-259-7777 cpelzer@bodmanllp.com Ms. Margo Pernick Executive Director The Jewish Fund 6735 Telegraph Road Bloomfield Hills, Ml48301-3141 248-203-1487 pernick@jfmd.org Ms. Brandie Perry Web Administrator Wege Foundation PO Box6388 Grand Rapids, Ml49516-6388 616-957-0480 bperry@wegefoundation.org Ms. Judith Peters Director of Development Ann Arbor Area Community Foundation 301 N Main St Ste 300 Ann Arbor, Ml481 04-1133 734-663-0401 jpeters@aaacf.org Mr. Phillip Peters VP Administration Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48502-1807 810-238-5651 ppeters@mott.org Ms. Carol Petredean-Di Salvio President Community Foundation Alliance of Calhoun County PO Box 181 Homer, Ml 49245 517-568-5222 carol@cfa-cc.org Ms. Lan Pham Program Associate The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml 48207-4266 313-393-1185 lpham@skillman.org �- -- -- - - - - - - - - - - - - - - - -- - - --- - - - ---- - CMF Council of Michi an · Fou n1ations Serving grantmakers.Advancing giving. Parli~ipan1 Ro~1er Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008- Grand Rapids Ms. Cynthia Phillips Partner Phillips Wyatt Knowlton, Inc. 2 Michigan Ave W Ste 101 Battle Creek, Ml49017-3631 269-441-1940 cynthiap@pwkinc.com Mr. Thomas Porter President Porter Family Foundation 200 Orchard Hills Dr Ann Arbor, Ml48104-1830 734-769-9245 tporter@trilliumventures.com Ms. Dianne Price Director of Public Affairs W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml49017-4005 269-968-1611 dianne.price@wkkf.org Ms. Carrie Pickett-Erway Senior Community Investment Officer Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, Ml49007-4773 269-381-4416 cpicketterway@kalfound.org Ms. Sharon Post Spouse Jennings Memorial Foundation 83165MapleCt Zeeland, Ml 49464-9028 616-581-9487 Ms. Jody Price CFO Wege Foundation PO Box6388 Grand Rapids, Ml49516-6388 616-957-0480 jprice@wegefoundation.org Mr. Carl Piersma Trustee Allendale Community Foundation 11441 Valley View Allendale, Ml49401 616-837-9777 piersmac@gvsu.edu Ms. Susan Piesko Trustee Wickson-Link Memorial Foundation 690 Wren Road Frankenmuth, Ml48734-9320 989-652-9656 spiesko@hotmail.com Mr. Ross Pokorski MCFYP Committee/YAC Member Community Foundation for Northeast Michigan 18498 Pokorski St Presque Isle, Ml49777-8358 rop511 @hotmail.com Ms. Candice Polisky Administrative Assistant Manistee County Community Foundation 77 SpruceSt Manistee, Ml 49660-1524 231-723-7269 mccf@manisteefoundation.org Ms. Shannon Polk Associate Program Officer Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml48502-1807 810-238-5651 spol k@mott.org Ms. Lisa Portenga Scholarship Program Director Fremont Area Community Foundation PO Box B Fremont, Ml49412-0176 231-924-7604 lportenga@tfacf.org Ms. Barbara Post Donor Services Director Grand Haven Area Community Foundation One South Harbor Dr ~\ Grand Haven, Ml49417-1385 616-842-6378 bpost@ghacf.org Ms. Jennifer Poteat Trustee Harry A. and Margaret D. Towsley Foundation 4 Geddes Heights Ann Arbor, Ml48104-1724 734-327-9682 jenpf@comcast.net Ms. Shirley Poulton Trustee Grand Haven Area Community Foundation 89 Poplar Ridge Grand Haven, Ml49417-2424 tspoulton@hotmail.com Mr. Larry Preston Vice President Polasky Family Foundation 1004 N Michigan St C/0 Tri-Star Trust Bank Saginaw, Ml48602 989-921-001 0 larrypreston@tristartrust.com · Ms. Mackenzie Price YACMember Hillsdale County Community Foundation 11431 Center Rd Waldron, Ml49288 price_was@yahoo.com Ms. Amy Price Administrative Assistant Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 aprice@grfoundation.org Participant Roster- 20 Ms. Ann Puckett Grants Administrator/IS Coordinator Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 apuckett@grfoundation.org Ms. Barb Quain Vice-President Four County Community Foundation 109SMainSt PO Box 327 Capac, Ml48014-3715 810-395-7271 Ms. Valerie Quinn Program Associate Four County Community Foundation 3760 Mitchell Rd Lapeer, Ml48446-9631 81 0-798-0909 valerie@4ccf.org Ms. Teresa Rabideau Trustee The Pinney Foundation 170 N Caseville Rd Pigeon, Ml48755-9704 989-453-5214 rabideaut@scheurer.org Mr. Michael Rachor CEO Rachor Family Foundation, LTD PO Box 320380 C/0 Rachor Investment Flint, Ml 48532 810-732-7777 helpme@rias.net �CMF Council of Michi an Foun1ations Serving grantmakers.Advancing giving. Parii((!ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference .... October 12-14, 2008:.. Grand Rapids Ms. Maureen Radke Program Officer Charlevoix County Community Foundation 507 Water Street PO Box 718 East Jordan, Ml49727-9476 231-536-2440 maureen@c3f.org Ms. Jodee Raines Vice President of Programs Fred A. and Barbara M. Erb Family Foundation 800 N Old Woodward Ave Ste 201 Birmingham, Ml48009-3802 248-498-2501 JRaines@erbfamilyfoundation.org Mrs. Sue Ransford Trustee Tuscola County Community Foundation 804 W Frank St Caro, Ml 48723-1428 989-673-2175 Ms. GayMaria Ray Administrative Assistant Paul A. Johnson Foundation 41 Washington Ave Ste 249 Grand Haven, Ml494 17-1377 616-847- 1003 info@thestantongroup.com Mr. Milton Rohwer President Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, Ml49503-3028 616-451-4561 rohwer@freyfdn .org Ms. Lindsay Redlawsk Program Officer Community Foundation of St. Clair County 516 McMorran Blvd Port Huron, Ml48060-3826 810-984-4761 lindsay@stclairfoundation.org Ms. Virginia Romano Program Officer The Kresge Foundation 321 5 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 vlromano@kresge.org Ms. Jennifer Richards Vice President/Y AC Advisor Barry Community Foundation 629 W State St Ste 201 Hastings, Ml 49058-1680 269-945-0526 jen@barrycf.org Ms. Vicki Rosenberg VP Education, Comm. & External Relations Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml494 17-1385 616-842-7080 vrosenberg@michiganfoundations.org \ Ms. Kimberly Roberson Program Officer Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48502-1807 810-238-5651 kroberson@mott.org Mr. Randall Ross Program Officer Community Foundation for Southeast Michigan 333 W Fort St Suite 2010 Detroit, Ml 48226-3134 313-961-6675 rross@cfsem.org Ms. Lynne Robinson Trustee Fremont Area Community Foundation 1110W 108th St Grant, Ml 49327-9607 231-924-5350 drobinson@thinkextreme.net Ms. Leann Rowland Treasurer Drake Quinn Family Foundation 6883 Cascade Rd SE Ste B Grand Rapids, Ml 49546 61 6-954-3888 rowlandl@comcast.net Mr. Rip Rapson President/ CEO The Kresge Foundation 3215 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 rrapson@kresge.org Ms. Gloria Robinson Trustee Metro Health Foundation 19465 Tracey Detroit, Ml48235- 1741 GGJRobinson@aol.com Mr. Stan Rathbun Executive Director Mt. Pleasant Area Community Foundation PO Box 1283 Mount Pleasant, Ml48804-1283 989-773-7322 srathbun@mpacf.org Mr. Scott Robinson Media Manager W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml 49017-4005 269-968- 161 1 scott.robinson@wkkf.org Mrs. M ichael Roy Trustee Marquette Community Foundation 401 E Fair Ave PO Box 37 Marquette, Ml49855-2951 906-226-7666 mroy@nmu.edu Ms. Brynn Ray Intern Paul A. Johnson Foundation 41 Washington Ave Suite 349 Grand Haven, Ml49417-1378 616-847-1003 Mrs. Barbara Rohwer Frey Foundation 40 Pearl Street NW Suite 1100 Grand Rapids, Ml 49503-3028 616-451-0303 Mr. Richard Ransford Former Board Member Tuscola County Community Foundation PO Box 534 Caro, Ml 48723-0534 989-673-8223 Ms. Marcia Rapp Vice President of Programs Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 mrapp@grfoundation.org Participant Roster- 21 Ms. Claralyn Ruger Special Assistant ofthe CEO Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml 49017-3505 269-962-2181 claralyn@bccfoundation.org �- - - - - - - -- - - - - - - - - - - - - - - - CMF - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - Council of Michi an Foun1ations Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference .... October 12-14, 2008 ~Grand Rapids Ms. Kathleen Russeau Executive Director Community Foundation of Monroe County PO Box627 Monroe, Ml48161-0627 734-242-1976 Mr. William Rustem President and CEO Public Sector Consultants C/0 Public Sector Consultants 600 West St. Joseph, Suite 10 Lansing, Ml48933-2265 517-484-4954 wrustem@pscinc.com Mr. Joseph Salas Chairperson Four County Community Foundation 206 N Main St c/o CSB Bank Capac, Ml48014-3144 810-395-4313 jsalas@csbbank.com Ms. Susan Schalon Secretary The Schalon Foundation 5694 Forest Glen Dr SE Ada, Ml49301-9111 616-682-7815 suz.ada@comcast.net Ms. Simonne Searles Administrative Assistant The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml 48207-4266 313-393-1185 ssearles@skillman.org Mr. John Schneider Member Clark Hill PLC 200 Ottawa Ave NW Ste 500 Grand Rapids, Ml 49503-2426 616-608-1108 jschneider@clarkhill.com Mr. John Sebastian Trustee The Sebastian Foundation 2515 Westboro Dr NE Grand Rapids, Ml 49506-1260 616-361-1996 Mr. Scott Schropp Vice President Investments lies Family Conservation Scholarshi.p Fund 4805 Towne Centre Rd Ste 200 Saginaw, Ml48604-2831 989-791-8493 Scott_Schropp@ml.com Ms. Paula Sammons Program Associate W.K. Kellogg Foundation One Michigan Ave East Battle Creek, Ml49017-4012 269-969-2331 prs@wkkf.org Mr. Todd Schuiling Director of Donor Services The Community Foundation of Holland/Zeeland Area 70 W 8th St Ste 100 Holland, Ml49423-3166 616-396-6590 todd@cfhz.org Mr. Victor Sanchez Secretary Battle Creek Community Foundation 100 Pinehurst Ln Battle Creek, Ml 49015-9400 269-965-7127 vsanchez@earth-usa.org Ms. Elizabeth Schultheiss Executive Director Albion Community Foundation PO Box 156 Albion, Ml49224-0156 517-629-3349 elizabeth@albionfoundation.org Ms. Carol Santini Trustee Clare County Community Foundation 603 Glendale Dr Clare, Ml48617-1609 989-386-6654 csantini@midmich.edu Mr. Bennett Schwab Director of Business Development Bromelkamp Company, LLC 106 E 24th St Minneapolis, MN 55404-3522 877-767-6701 bennett@bromelkamp.com Ms. Ellen Satterlee Executive Director Wege Foundation PO Box 6388 Grand Rapids, Ml 49516-6388 616-957-0480 emsatterlee@wegefoundation.org Ms. Dana Scott Program Assistant Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml49440-11 01 231-332-4104 dscott@cffmc.org Mr. Miguel Satut Program Director Youth & Education W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml 49017-4005 269-969-2684 miguel.satut@wkkf.org Participant Roster- 22 Mr. David Sebastian Trustee The Sebastian Foundation 3333 Evergreen Drive NE Suite 110 Grand Rapids, Ml 49525-9493 616-361-1996 davidsebastian@att.net Ms. Shanay Settles Trustee Battle Creek Community Foundation 266 Oneita Street Battle Creek, Ml49017 269-962-2181 shan_toot@yahoo.com Mr. Robert Shalett Dorothy A. Johnson Center for Philanthropy 401 Fulton St W C/0 Grand Valley State University Grand Rapids, Ml49504-6431 202-365-0273 shalettr@gvsu.edu Ms. Cynthia Shaw Communications Director The Kresge Foundation 3215 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 cbshaw@kresge.org Mr. Phil Shaw Trustee North Central Michigan Community Foundation 2565 Crestview Dr West Branch, Ml 48661-9227 877-354-6881 pshaw60@localnet.com Mr. Frederick Shell President DTE Energy Foundation 2000 Second Ave 2386WCB Detroit, Ml48226-1203 313-235-8821 shellf@dteenergy.com �... . CMF - --···--·-·-····- ·- -·-·- - - --- -·----·- - -- -- - - - - -- - - - - - - ·-···· ·- - -- - -··- -······ ····· ··-·-·· - -- - --·- ·· ····- ··· ·-···- Council of Michigan Foundations Serving grantmakers. Advancing giving. Pacli~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008 ~Grand Rapids Mr. Mark Sherwood Trustee JSJ Foundation 333 Bridge St NW Ste 1100 c/ o UBS Financial Services Inc. Grand Rapids, Ml 49504-5320 616-732-1260 mark.sherwood@ubs.com Mr. Leonard Smith Chair of Board & CIO Ethel and James Flinn Foundation 333 W Fort St Ste 1950 Detroit, Ml 48226-31 54 313-309-3439 lsmith @flinnfoundation.org Mr. Donald Snide Chairman Jennings Memorial Foundation 333 Bridge St NW PO Box 352 Grand Rapids, Ml49501-0352 616-336-6517 dasnide@varnumlaw.com Ms. Shirley Showalter Vice President of Programs The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml49009-53 16 269-375-2000 sshowalter@fetzer.org Mr. Chris Smith Program Officer Community Foundation for Southeast Michigan 333 W Fort St Suite 2010 Detroit, Ml48226-31 34 313-961-6675 csmith@cfsem.org Ms. Theresa Sondys Senior Program Officer Metro Health Foundation 333 W Fort St Suite 1370 Detroit, Ml48226-3149 313-965-4220 TheresaSondys@aol.com Ms. Diana Sieger President Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 dsieger@grfoundation.org Mr. Gregg Smith Trustee Rotary Charities ofTraverse City 202 E Grandview Parkway Ste 200 Traverse City, Ml49684 231-941-4010 gsmith @lggroup.us Dr. Judith Sorg Director, TerraFirma DeKalb County Commun ity Foundation PO Box 111 Auburn, IN 46706-011 1 260-927-9356 jsorg@dekalbfoundation.org Ms. Jill Silverman Corporate Communications Specialist Wolverine World Wide Foundation 9341 Courtland Drive NE Rockford, Ml49351-0001 616-866-7358 silverji @wwwinc.com Ms. Dee Smith Spouse Rotary Charities ofTraverse City 202 E Grandview Parkway Ste 200 Traverse City, Ml49684 231-941 -4010 Mrs. Carol Soule Executive Director Shiawassee Community Foundation PO Box 753 Owosso, Ml48867 989-725-1093 shiafdn @michonline.net Ms. Amy Slancik Community Investment Mngr -Initiatives Kalamazoo Community Foundation 151 5 Rose St Suite 332 Kalamazoo, Ml49007-4773 269-381-4416 aslancik@kalfound.org Ms. Lona Slaughter Marketing Communications Graduate Intern DTE Energy Foundation 2000 Second Ave 1046 WCB Detroit, Ml48226-1203 773-732-2799 slaughter@theimaginefund .com Mrs. Christi Small Treasurer/Trustee Raymond M. and Jane E. Cracchiolo Foundation 50 Old Barn Lane Carbondale, CO 81623-9246 970-704-9909 ccsmall@comcast.net Ms. Marsha Smith Executive Director Rotary Charities ofTraverse City 202 E Grandview Parkway Ste 200 Traverse City, Ml49684 231-941-4010 msmith @rotarycharities.org Ms. Caroline Smith Program Officer The Kresge Foundation 321 5 W Big Beaver Rd Troy, Ml 48084-2818 248-643-9630 cbasmith@kresge.org Ms. Maureen Smyth Senior VP Programs and Comm Charles Stewart Mott Foundation 503 5 Saginaw St Ste 1200 Mott Foundation Building Flint, Ml 48502-1807 810-238-5651 msmyth@mott.org Ms. Carol Snapp Communications Manager Arcus Foundation 402 E Michigan Ave Kalamazoo, Ml49007-3888 269-373-4373 carol @arcusfoundation.org Participant Roster- 23 Mr. Sterling Speirn President and CEO W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, M14901 7-4005 269-968-1 61 1 sterling.speirn@wkkf.org Ms. Mary Spiegel Administrative Assistant Reid Family Foundation 2600 Auburn Ct Auburn Hills, Ml48326-3201 248-852-5500 Ms. Beverly Spriggs Program Associate Council of Michigan Foundations 100 Talon Centre Dr Ste 1SO Detroit, Ml 48207-4465 313-566-2444 bspriggs@michiganfoundations.org Ms. Amanda St. Pierre PR & Marketing Specialist Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 astpierre@grfoundation.org �CMF Counci l of Michi an Foun1ations Serving grantmakers. Advancing giving. Parii~ipani Ro~i~r Achieving Michigan's Transformation 36th Annual Conference - October 12-14, 2008 ~ Grand Rapids Ms. Sheila Steffel Trustee Grand Haven Area Community Foundation 16011 Harbor Point Dr Spring Lake, Ml49456-1422 shgsteffel@gmail.com Mr. Joseph Sutkowi YAC Member/MCFYP Committee Greenville Area Community Foundation 10733 Stakes Rd Greenville, Ml48838-9467 sutkowi@umich.edu Ms. Annoesjka Steinman Donor Services Director Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml49440-1101 231-332-4137 asteinman@cffmc.org Mr. George Sutton Director, Client Service Allegiant Asset Management Group 755 W Big Beaver Rd Ste 1500 Troy, Ml48084-4929 248-729-8346 george.sutton@allegiantgroup.com Ms. Patricia Stephenson Trustee Allendale Community Foundation 11831 60th Ave Allendale, Ml 49401 stephepa@gvsu.edu Mr. David Swenson Senior Director of Fund Development Michigan Nonprofit Association 1048 Pierpont Dr Ste 3 \ Lansing, Ml48911-5976 517-492-2406 dswenson@mnaonline.org Ms. Aimee Sterk Trustee Southeast Ottawa Community Foundation 2093 Tyler St C/0 Michigan Disability Rights Coalition Jenison, Ml 49428-7770 616-797-9769 aimee@prosynergy.org Ms. Kimberly Swisher Trustee Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml49017-3505 269-962-2181 billerly8@sbcglobal.net Ms. Nancy Sterk Trustee Community Foundation for Oceana County 3871 Meadowbrook Lane Hart, Ml49420 231-873-8733 nsterk@msn.com Ms. Heidi Sytsema Donor Services Director Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml49440-11 01 231-332-4107 hsytsema@cffmc.org Mr. Douglas Stewart Executive Director Max M. and Marjorie S. Fisher Foundation 2 Towne Square Ste 920 Southfield, Ml 48076 248-415-1432 dstewart@mmfisher.org Ms. Ann Tabor President Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, Ml 49417-1385 616-842-6378 Ms. Laura Stockwell Director of Communications Midland Area Community Foundation 76 Ashman Circle Midland, Ml 48640-4626 989-839-9661 lstockwell@midlandfoundation.org Ms. Lillie Tabor President Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, Ml 48226 313-834-8468 normtabor@msn.com Ms. Susan Stout Program Officer Hillsdale County Community Foundation 2 SHowell St PO Box 276 Hillsdale, Ml49242-1820 517-439-5101 s.stout@abouthccf.org Dr. Margaret Talburtt Executive Director James A. & Faith Knight Foundation 180 Little Lake Dr Suite 6B Ann Arbor, Ml48103-6219 734-769-5653 pegtalburtt@yahoo.com Participant Roster- 24 Mr. Robert Tambellini President/CEO Charlevoix County Community Foundation 507 Water Street POBox718 East Jordan, Ml49727-9476 231-536-2440 bob@c3f.org Mr. Duane Tarnacki Attorney Clark Hill PLC 500 Woodward Ave Suite 3500 Detroit, Ml48226-3485 313-965-8264 dtarnacki@clarkhill.com Ms. Mary Ann Taylor Planned Giving Specialist & General Coun Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, Ml49017-3542 269-962-2181 Maryann@bccfoundation.org Ms. Tammie TenBroeke Payroll/Benefits Administrator Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 ttenbroeke@michiganfoundations.org Ms. Laura TerHaar Accounts Payable Administrator Council of Michigan Foundations 1 S Harbor Dr Ste 3 Grand Haven, Ml 49417-1385 616-842-7080 lterhaar@michiganfoundations.org Ms. Robin Terry Treasurer Gordy Foundation, Inc. 856 Chase Way Blvd Auburn Hills, Ml48326-3876 313-875-2264 rterry@motownmuseum.com Ms. Diane Thompson Executive Director The Miller Foundation 310 WahWahTaySee Way Battle Creek, Ml49015-4065 269-964-3542 dthompson@millerfdn.org �CMF Council of Michigan Foundations Serving grantmakers.Advancing giving. Paclieipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference ..... October 12-14, 2008 ~Grand Rapids Mr. Robert Thornton Program Officer The Skillman Foundation 100 Talon Centre Dr Ste 100 Detroit, Ml 48207-4266 313-393-1164 rthornton@skillman.org Ms. Tina Travis Executive Director Gratiot County Community Foundation PO Box310 Ithaca, Ml 48847 989-875-4222 gccf@edzone.net Ms. Betsy Upton Stover Trustee FrederickS. Upton Foundation 3521 Gasparilla Rd PO Box 777 Boca Grande, FL 33921 betsystover@aol.com Ms. Jill Tiefenbach Program Administrative Assistant Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 jtiefenbach@grfoundation.org Ms. Mary Trim bach Data Applications Specialist Council of Michigan Foundations 1 5 Harbor Dr Ste 3 Grand Haven, Ml49417-1385 616-842-7080 mtrimbach@michiganfoundations.org Ms. Mandy Valentine Program Associate The Kresge Foundation 3215 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 mjvalentine@kresge.org Ms. Beverly Tippett Program Officer Community Foundation of Greater Flint SOO S Saginaw St Ste 200 Flint, Ml48502-1804 810-767-3027 btippett@cfgf.org Ms. Laura Trudeau Program Director The Kresge Foundation 3215 W Big Beaver Rd Troy, Ml48084-2818 248-643-9630 ljtrudeau@kresge.org Ms. Linda Vallier Program & Finance Administrator Marquette Community Foundation 401 E Fair Ave PO Box37 Marquette, Ml49855-2951 906-226-7666 linval56@hotmail.com Mr. Edward Tiscornia Vice President The Tiscornia Foundation 1315 Sand Trap Lane Centerville, OH 45459 937-433-3882 etiscornia@hotmail.com Mrs. Margaret Trumbull Associate Trustee FrederickS. Upton Foundation 2567 Olde Brookside Rd Toledo, OH 43615-2233 269-982-1905 Mrs. Jeanne Tiscornia Trustee The Tiscornia Foundation 1315 Sand Trap Lane Centerville, OH 45459 jeannetiscornia@hotmail.com Ms. Janet Tom have Finance Director Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, Ml49417-1385 616-842-6378 jtomhave@ghacf.org Dr. Carole Touchinski Executive Director Marquette Community Foundation 401 E Fair Ave PO Box 37 Marquette, Ml49855-2951 906-226-7666 caroletouchinski@charterinternet.com Ms. Susan Trabucchi Sr Program Officer for Comm & Outreach The John E. Fetzer Institute 9292 West KL Avenue Kalamazoo, Ml49009-5316 269-375-2000 strabucchi@fetzer.org Mr. Robert Tuckey Spouse The Pinney Foundation 4738 Schwegler Rd Cass City, Ml 48726-9788 Ms. Barbara Tuckey Trustee The Pinney Foundation 4738 Schwegler Rd Cass City, Ml 48726-9788 rltuckey@tband.net Mr. Peter Turner Trustee . Community Foundation for Muskegon County 4292 E Glen Ct Muskegon, Ml49441-4587 231-722-4538 pmtsr12@aol.com Mr. Ben Upton Trustee FrederickS. Upton Foundation 6666 Saline Ann Arbor Rd Saline, Ml48176-9568 269-982-1905 Participant Roster- 25 Ms. Amanda Van Dusen Senior Principal Miller, Canfield, Paddock, and Stone, PLC 150 W Jefferson Ave Ste 2500 Detroit, Ml48226-4415 313-496-7512 vandusen@millercanfield.com Ms. Ann Marie Van Duyne VP of Philanthropic Services Community Foundation of Greater Flint 500 S Saginaw St Ste 200 Flint, Ml 48502-1804 810-767-0464 avanduyne@cfgf.org Mr. Michael VanBuren Communications Manager W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml49017-4005 mpv@wkkf.org Ms. Ginny Vander Hart Executive Director Douglas and Maria DeVos Foundation PO Box 230257 Grand Rapids, Ml 49523-0257 616-643-4700 virginiaV@RDVCorp.com Mr. Jim VanderVeen Trustee Allendale Community Foundation 8945 56th Ave Hudsonville, Ml49426 616-262-4354 jim@integritybay.com �CMF Council of Michi an Foun1ations Serving grantmakers. Advancing giving. Pariicipan1 Ro~1er Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008..: Grand Rapids Mr. Kurt VanEnkevort YACMember Community Foundation for Delta County 6134 E.S Rd Bark River, Ml 49807-9491 kurtvan@hotmail .com Mrs. Ann VanTassel Vice President Finance Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml49440-1101 231-332-4115 avantassel@cffmc.org Ms. Jenee Velasquez Executive Director Herbert H. and Grace A. Dow Foundation 1018 W Main St Midland, Ml48640-4264 989-631-3699 jenee@hhdowfoundation.org Mr. Christian Velasquez Trustee Midland Area Community Foundation 208 Sylvan Lane Midland, Ml 48640 989-496-4571 chris.velasquez@dowcorning .com Mr. Ron Veldman Chair Coopersville Area Community Foundation PO Box 205 Coopersville, Ml49404-0205 616-997-3500 Mr. Peter Versluis Trustee Bill and Bea ldema Foundation 111 Lyon Street NW RMNR5B Grand Rapids, Ml 49503 versluisp@cityofgrandville.com Ms. Madelynne Wager YACMember Greenville Area Community Foundation 11312 Wild Pond Dr Rockford, Ml 48341 lamourestdoux_04@yahoo.com Dr. George Wagoner Trustee Manistee County Community Foundation 77 SpruceSt Manistee, Ml49660-1524 231-723-7269 geobev@charter.net Mr. Randy Walainis Interim Executive Director Metro Health Foundation 706 E Gunn Road Rochester, Ml 48306-1904 313-965-4220 rwalainis@aol.com Mr. Doug Weber Chief Financial Officer Ann Arbor Area Community Foundation 301 N Main St Ste 300 Ann Arbor, Ml 48104-1133 734-663-0401 dweber@aaacf.org Ms. Ruth Walker Trustee Leelanau Township Community Foundation POBox818 104Wing St Northport, Ml49670-0818 231-386-9000 Ms. Lee Weber Neighborhood Initiative Director Dyer-lves Foundation 161 Ottawa Ave NW Suite 501 H Grand Rapids, Ml49503-2716 616-454-4502 lnweber@dyer-ives.org Mr. Patrick Walsh Vice President Investor Relations Pathway Partners, LLC 13500 Watertown Plank Rd Ste 100 Elm Grove, Wl53122-2200 262-442-1183 plwalsh@nconnect.net Ms. Carlene Walz Lefere Trustee The Jackson County Community Foundation 1434 Eagle Point Rd Clarklake, Ml49234-9047 517-529-4551 carleneg@core.com Mr. Paul Wannemacher Trustee Community Foundation of Monroe County PO Box627 Monroe, Ml48161-0627 734-242-1976 paul.wannemacher@mbandt.com Ms. Sara Ward Program Associate Petoskey-Harbor Springs Area Community Foundation 616 Petoskey St Suite 300 Petoskey, Ml49770-2779 231-348-5820 sward@phsacf.org Mr. Charles Wattles Trustee/Treasu rer Irving S. Gilmore Foundation 136 E Michigan Ave Suite 900 Kalamazoo, Ml49007-3915 269-349-0800 Participant Roster- 26 Ms. Susanna Weckerle Program Associate Community Foundation for Southeast Michigan 333 W Fort St Suite 2010 Detroit, Ml48226-3134 313-961-6675 sweckerle@cfsem .org Mr. Peter Wege President Wege Foundation PO Box6388 Grand Rapids, Ml 49516-6388 616-957-0480 Mr. Keith Weigel Regional Manager Non-profit Services National City I Allegiant Asset Mgmt Group 755 W Big Beaver Rd Ste 101 Troy, Ml 48084-4913 248-729-8344 Keith.Weigel@allegiantgroup.com Mr. Jeff Weisker Vice President Fund Evaluation Group, LLC 201 E 5th St Ste 1600 Cincinnati, OH 45202-4156 513-719-5124 Ms. Anne-Marie Welch Attorney Clark Hill PLC 500 Woodward Ave Ste 3500 Detroit, Ml48226-3485 313-965-8300 awelch@clarkhill.com Ms. Erin Welker Communications Director Barry Community Foundation 629 W State St Ste 201 Hastings, Ml 49058-1680 269-945-0526 erin@barrycf.org �' . Council of Michi an CMF Foun~tions Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008 :... Grand Rapids Ms. Cynthia Welton Ms. Carolyn Wierda Mr.J. Wilson Vice President Fifth Third Foundation 200 Monroe Ave NW Mail Drop RMNR1C Grand Rapids, Ml49503 616-653-5777 cynthia.welton@53.com Trustee Bay Area Community Foundation 910 N Walnut St C/ o Bay City Public Schools Bay City, Ml48706-3773 989-671 -8168 wierdac@bcschool .net Trustee Besser Foundation 4591 Trawler Court Condo 101 Fort Myers, FL 33919 riwilson 101 @hotmail.com Ms. Laurissa Wendland Ms. Maya Williams Accountant & Admin Services Manager Petoskey-Harbor Springs Area Community Foundation 616 Petoskey St Suite 300 Petoskey, Ml49770-2779 231-348-5820 lwendland@phsacf.org Special Projects Assistant Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml49017-3505 269-962-2181 Mr. Guy Williams Mr. Dave Wetzel Senior Vice President Fund Evaluation Group, LLC 3011 W Grand Blvd Ste 2125 Detroit, Ml 48202-3033 313-875-4300 dwetzel @feg.com \ Program Manager Fair Food Foundation 112 S Main St Ste B Ann Arbor, Ml48104-1953 734-213-3999 gwilliams@fairfoodfoundation.org Ms. Mary Alice Williams Mr. Robert Wheeler President Mt. Pleasant Area Community Foundation 102 S Main St C/0 Firstbank Mount Pleasant, Ml48858-2336 989-773-2600 bwheeler@firstbankmi.com Ms. Jodi White Committee Member Allegan County Community Foundation 524 Marshall St Allegan, Ml49010-1632 269-673-8344 Mr. William White President and CEO Charles Stewart Mott Foundation 503 S Saginaw St Ste 1200 Mott Foundation Build ing Flint, Ml 48502-1807 81 0-238-5651 wwhite@mott.org Ms. Lynn White President Harry A. and Margaret D. Towsley Foundation PO Box 349 Midland, Ml 48640-0349 989-837- 1100 lynn@snowy-owl.org Trustee Nokomis Foundation 338 Auburn SE Grand Rapids, Ml49506-1626 Ms. Karen Wilson President Karen Colina Wilson Foundation One Heritage Dr Ste 261 Southgate, Ml48195-3094 734-324-0966 kwilson 103@comcast.net Mr. Steven Wilson Executive Director Ruth Mott Foundation 111 E Court St Suite 3C Flint, Ml 48502-1649 810-233-0170 swilson @rmfdn .org Ms. Stacy Wines Leadership Assistant Battle Creek Community Foundation 34 Jackson St W One Riverwalk Ctr Battle Creek, Ml 49017-3505 269-962-2181 stacy@bccfoundation.org Ms. Ken ita Williams Public Policy Fellow Council of Michigan Foundations 100 Talon Centre Dr Ste 100 Detroit, Ml 48207-4266 313-393-1185 kwilliams@skillman.org Mr. Timothy Wintermute Executive Director Luella Hannan Memorial Foundation 4750 Woodward Ave Detroit, Ml48201-1300 313-833-1300 twintermute@hannan.org Ms. Tonya Williamson Spouse Bill and Bea ldema Foundation 111 Lyon St NW RMNR5B c/ o Fifth Third Bank Grand Rapids, Ml 49503-2407 Ms. Barbara Willyard Executive Director Community Foundation for Northeast Michigan 111 Water St PO Box495 Alpena, Ml49707-2838 989-354-6881 bwillyard@cfnem.org Ms. Lee Wittkop Executive Assist ant Allegan County Community Foundation 524 Marshall St Allegan, Ml4901 0- 1632 269-673-8344 wittkop@alleganfoundation.org Mr. Thomas Woiwode Director Green Ways Initiative Community Foundation for Southeast Michigan 333 W Fort St Ste 2010 Detroit, Ml48226-3134 313-961 -6675 twoiwode@cfsem.org Ms. Audrey Wilson Spouse Besser Foundation 123 N Second Ave Suite 3 Alpena, Ml49707-2873 989-354-4722 Participant Roster- 27 Ms. Kate Wolters President Kate & Richard Wolters Foundation 2260 Cascade Springs Dr SE Grand Rapids, Ml49546-7410 616-949-0716 kwolters@aol.com �CMF Council of Michi an Foun1ations Serving grantmakers. Advancing giving. Parii~ipani Ro~ier Achieving Michigan's Transformation 36th Annual Conference- October 12-14, 2008.: Grand Rapids Mr. Philip Wood Director, Institutional Investment Srvs. Munder Capital Management 480 Pierce St Birmingham, Ml48009-6059 248-647-9201 pwood@munder.com Mr. Robert Yeo Vice President Yeo Family Foundation 1572 Arbor Ave Monroe, Ml48162-3104 734-242-6860 RobertYeo@msn.com Ms. Wendee Woods Executive Asst to the Sr VP for Programs W.K. Kellogg Foundation 1 Michigan Ave E Battle Creek, Ml49017-4005 269-969-2178 wendee.woods@wkkf.org Ms. Amber Yoder Youth & Marketing Coordinator Hillsdale County Community Foundation 2 SHowell St PO Box 276 Hillsdale, Ml49242-1820 517-439-5101 a.yoder@abouthccf.org Ms. Gabriel Works Lead Consultant The Grantmaking School 401 Fulton St W 224C DeVos Center Grand Rapids, Ml49504-6431 616-235-0401 gworks@worksassociates.com Ms. Delisa Wright Mitchell Executive Assistant Gordy Foundation, Inc. 2656 W Grand Blvd Detroit, Ml 48208-1237 313-875-2264 dmitchell@motownmuseum.com Mr. Daniel Wyant President & COO Edward Lowe Foundation 58220 Decatur Road PO Box8 Cassopolis, Ml49031-9477 269-445-4220 dan@lowe.org Ms. Diane Wynsma Hyland V.P. & Trust Officer U.S. Trust, Bank of America 40 Pearl St NW Floor 6 PO Box 1707 Grand Rapids, Ml 49503-3028 616-451-7813 diane.wynsma.hyland@ustrust.com Ms. Judith Yeo President and Treasurer Yeo Family Foundation 1169 Glendale Ave Saginaw, Ml48638-4749 989-792-7151 ljyeo@concentric.net Mrs. Joan Young Executive Assistant/Office Manage( Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, Ml49440-11 01 231-332-4118 jyoung@cffmc.org Ms. Jonse Young Donor Services Director Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml49503-2757 616-454-1751 jyoung@grfoundation.org Ms. Marilyn Zack Vice President of Development Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, Ml 49503-2757 616-454-1751 mzack@grfoundation.org Ms. Karen Zehnder President Frankenmuth Community Foundation P.O. Box386 Frankenmuth, Ml48734 989-652-9941 kzehnder@bavarianinn.com Ms. Christy Zerlaut Spouse Fremont Area Community Foundation PO Box B Fremont, Ml 49412-0176 231-924-5350 Mr. Gregory Zerlaut CFOandCOO Fremont Area Community Foundation PO Box B Fremont, M149412-0176 231-924-5350 gzerlaut@tfacf.org Participant Roster- 28 Mr. Rick Zimmer President Tuscola County Community Foundation PO Box374 Reese, Ml48757-0374 989-868-4291 Mr. Jason Zylstra Senior Program Officer DeVos Family Foundations PO Box 230257 Grand Rapids, Ml 49523-0257 616-643-4700 jzylstra@rdvcorp.com � 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_2008_AC_Participant-Roster Title A name given to the resource Council of Michigan Foundations 2008 annual conference participant roster Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2008 annual conference participant roster. 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, 50706 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 2008 https://digitalcollections.library.gvsu.edu/files/original/aaadd5fdc6b1ad9542336ba3b614f97b.pdf 7539e6c9966510b32e0262a3cc3826bf PDF Text Text MICHIGAN COMMUNITY FOUNDATIONS DIRECTORY and DATA BOOK ────────────────────────────────── 2007 �MICHIGAN COMMUNITY FOUNDATIONS DIRECTORY and DATA BOOK ────────────────────────────────── 2007 Council of Michigan Foundations 1 South Harbor Avenue P.O. Box 599 Grand Haven, MI 49417 Phone: 616-842-7080 Fax: 616-842-1760 web site: www.cmif.org www.youthgrantmakers.org www.forgoodforever.org �Section I Michigan Community Foundation Directory �Albion Community Foundation 203 S Superior St PO Box 156 Albion, MI 49224-1774 Phone: 517-629-3349 Fax: 517-629-8027 E-mail: Website: www.albionfoundation.org Schultheiss, Elizabeth - Executive Director Dubiel, Mandy - Trustee/YAC Advisor VanEck, Bobbie - Administrative Assistant Allegan County Community Foundation 524 Marshall St Allegan, MI 49010-1632 Phone: 269-673-8344 Fax: 269-673-8745 E-mail: Website: www.alleganfoundation.org Bray, Theresa - Executive Director/YAC Advisor Wittkop, Lee - Executive Assistant Ann Arbor Area Community Foundation 301 N Main St Ste 300 Ann Arbor, MI 48104-1133 Phone: 734-663-0401 Fax: 734-663-3514 E-mail: info@aaacf.org Website: www.aaacf.org Elliott, Cheryl - President and CEO Bloom, Martha - Vice President Program D'Anieri, Phil - Program Director Dunlap, Connie - Volunteer Hale, Jennifer - Program Officer Iott, Suzanne - Grants Manager Moses, Diann - Gift Processing Paulus, Mary - Administrative Assistant Peters, Judith - Director of Development Sharra, Sue - Controller Weber, Doug - Chief Financial Officer Whelan, Susan - Development Associate Baraga County Community Foundation PO Box 338 L'Anse, MI 49946-0338 Phone: 906-353-7898 Fax: 906-353-7896 E-mail: baragacf@up.net Website: Cote Leutz, Gordette - Executive Director LaPointe, Carole - YAC Advisor �Barry Community Foundation 629 W State St Ste 201 Hastings, MI 49058-1680 Phone: 269-945-0526 Fax: 269-945-0826 E-mail: Website: www.barrycf.org Hildreth, Bonnie - President Larson, Ed - Marketing Richards, Jennifer - Vice President/YAC Advisor Welker, Erin - Communications Director Battle Creek Community Foundation One Riverwalk Ctr 34 W Jackson Street Battle Creek, MI 49017-3542 Phone: 269-962-2181 Fax: 269-962-2182 E-mail: bccf@bccfoundation.org Website: www.bccfoundation.org Hunt, Brenda - President & CEO Boles Chapman, Kelly - Vice President Programs Bromley, John - Consultant Chapman, Annette - Grants Manager Farnham, Joann - Program Associate Hinds, Cheryl - Program Associate Holley, Kimberly - Senior Vice President Kemp, Valerie - Marketing & Communications Associate Lindsey, Jillian - Communications Manager Lynn, Matthew - YAC Advisor McDaniel, Jon-Paul - Finance Associate Miller, Deb - Receptionist Miller, Shelly - Vice President of Finance Reinhart, Kevin - Finance Officer Ruger, Claralyn - Youth Program Manager Slayton, Michelle - Development Officer Szenda Wilson, Kathy - Program Officer Taylor, Mary Ann - Planned Giving Specialist & General Coun Torres, Anthony - Consultant Wendt, Linda - Arts & Culture Consultant Affiliated Geographic Component Funds: Athens Area Community Foundation Homer Area Community Foundation �Bay Area Community Foundation 703 Washington Ave Bay City, MI 48708-5732 Phone: 989-893-4438 Fax: 989-893-4448 E-mail: Website: www.bayfoundation.org Yantz, Jerome - Interim Executive Director Cleland, Lisa - Assistant To Finance and Administration Courier, Renee - Program Associate Kasperski, Michael - YAC Advisor Kent, Kelley - YAC Advisor Morse, Ashley - Program Officer Pope, Kathryn - Director of Finance Berrien Community Foundation 2900 S State St Suite 2E Saint Joseph, MI 49085-2467 Phone: 269-983-3304 Fax: 269-983-4939 E-mail: bcf@BerrienCommunity.org Website: www.berriencommunity.org Keiser, Nanette - President McCausland, Anne - Program Director Branch County Community Foundation 2 West Chicago Suite E-1 Coldwater, MI 49036-1649 Phone: 517-278-4517 Fax: 517-279-2319 E-mail: info@brcofoundation.org Website: www.brcofoundation.org Knight, Colleen - Executive Director & YAC Advisor Bartlett, Jackson - Assistant YAC Advisor/MCFYP Committee McCartney, Amanda - Assistant YAC Advisor Sparrow, Susan - Associate Director/Controller Cadillac Area Community Foundation PO Box 102 Cadillac, MI 49601 Phone: 231-775-9911 Fax: 231-775-8126 E-mail: cacf@cadillacfoundation.org Website: www.cadillacfoundation.org Kimbel, Linda - Executive Director Potter, Christine - Office Manager/Computer Specialist Videto, Katelyn - YAC Member/MCFYP Committee Affiliated Geographic Component Funds: Missaukee Area Community Foundation �Capital Region Community Foundation 6035 Executive Dr Ste 104 Lansing, MI 48911-5338 Phone: 517-272-2870 Fax: 517-272-2871 E-mail: Website: www.crcfoundation.org Fliehman, Dennis - President Dane, Scott - YAC Advisor Goulding, Traci - Executive Assistant Hilligoss, Molly - YAC Advisor Oliver, Julia - Vice President of Finance Pasch, Pauline - YAC Advisor/Program Officer Patterson, Bradley - Vice President of Program Seng, Brandon - YAC Advisor Sommer, Lisa - YAC Advisor Affiliated Geographic Component Funds: The Eaton County Community Foundation Charlevoix County Community Foundation 507 Water Street PO Box 718 East Jordan, MI 49727-9476 Phone: 231-536-2440 Fax: 231-536-2640 E-mail: info@c3f.org Website: www.c3f.org Tambellini, Robert - President/CEO Hansen, Laura - Accountant Radke, Maureen - Program Officer VanLoo, Sarah - Program Associate Dickinson Area Community Foundation 427 S Stephenson Ave Ste 207 Iron Mountain, MI 49801-3458 Phone: 906-774-3131 Fax: 906-774-7640 E-mail: Website: www.dcacf.org Flannery, Debra - Executive Director Dowdle, Monica - YAC Advisor Warodell, Pamela - Administrative Assistant Affiliated Geographic Component Funds: Crystal Falls/Forest Park Area Community Fund Norway Area Community Fund �Community Foundation of Greater Flint 502 Church St Flint, MI 48502-1206 Phone: 810-767-8270 Fax: 810-767-0496 E-mail: info@cfgf.org Website: www.cfgf.org Horton, Kathi - President Apple, Jeff - Donor Services Associate Clemons, Carolyn - Grants Administrative Assistant Ebert, Julie - Controller Herbig, Mary - Director of Communications Ittigson, Mary - VP of Finance and Administration LaFave, Sherry - Manager of Administration Larkin, Lynn - Senior Program Officer Murphy, Sandra - Donor Services Director Naswell, Patrick - VP of Community Impact Powers, Arlene - Receptionist/Administrative Assistant Tippett, Beverly - Program Officer Van Duyne, Ann Marie - VP of Philanthropic Services Affiliated Geographic Component Funds: Clio Area Community Fund Fenton Community Fund Grand Blanc Community Fund Four County Community Foundation PO Box 539 Almont, MI 48003 Phone: 810-798-0909 Fax: 810-798-0908 E-mail: info@4ccf.org Website: www.4ccf.org Bauer, Janet - President & CEO Gainer, Susan - Admin Assistant/Accountant Quain, Barb - Treasurer Quinn, Valerie - Program Associate Greater Frankenmuth Area Community Foundation c/o National City 2322 Tittabawassee Saginaw, MI 48604-9476 Phone: 989-652-6104 Fax: 989-652-8919 E-mail: Website: Zuellig, Thomas - Treasurer �Fremont Area Community Foundation PO Box B Fremont, MI 49412-0176 Phone: 231-924-5350 Fax: 231-924-5391 E-mail: info@tfacf.org Website: www.tfaf.org Cherin, Elizabeth - President/CEO Bower, Kathleen - Program Officer Cowles, Robin - Information Services Assoc. Crisman, Mary - Executive Assistant To the President Goebel, Jerene - Program Associate Houran, Sherry - Finance Officer Huisjen, Mary - Office Assistant/YAC Advisor Huschke, Kathryn - Chief Program Officer Jahr, Jeff - Senior Program Officer Jordan, Robert - Philanthropic Services Officer Meyers, Susan - Counsel Moore, Joan - Office Assistant Myers, Tracy - Administrative Associate Parquette, Ashley - Program Assistant Portenga, Lisa - Scholarship/Donor Services Coord Zerlaut, Gregory - CFO and COO Affiliated Geographic Component Funds: Mecosta County Community Foundation Osceola County Community Foundation Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417-1385 Phone: 616-842-6378 Fax: 616-842-9518 E-mail: Website: www.ghacf.org Tabor, Ann – President Bedient, Carol - Grants & Program Director Post, Barbara - Donor Services Director Tomhave, Janet - Finance Director Affiliated Geographic Component Funds: Coopersville Area Community Foundation �Grand Rapids Community Foundation 161 Ottawa Ave NW Ste 209C Grand Rapids, MI 49503-2757 Phone: 616-454-1751 Fax: 616-454-6455 E-mail: grfoundation@grfoundation.org Website: www.grfoundation.org Sieger, Diana - President Bishop, Ruth - Education Program Officer Black, Lynne - Vice President of Finance & Administrati Bovee, Gina - Planned and Major Gifts Director Brown, Lisa - Donor Services Associate Burns, Jan - Development Administrative Assistant Craft, Laura - Program Director DeVos, Bridget - Develop & Finance Associate Forseman, Barb - Administrative Assistant Guttrich, Rena - Executive Assistant Jackson, Wendy - Program Director Karrip, Mary - Receptionist King, Roberta - VP Public Relations and Marketing Kooyer, Christine - Youth Program Officer Luckert Schmid, Kate - Program Director Medcalf, Joseph - YAC Member/MCFYP Committee/Trustee Price, Amy - Administrative Assistant Puckett, Ann - Grants Administrator Rapp, Marcia - Vice President of Programs St. Pierre, Amanda - PR & Marketing Associate Tiefenbach, Jill - Program Administrative Assistant Young, Jonse - Planned and Major Gifts Director Zack, Marilyn - Vice President of Development Affiliated Geographic Component Funds: Ionia County Community Foundation Southeast Ottawa Community Foundation Sparta Community Foundation Wyoming Community Foundation Grand Traverse Regional Community Foundation 250 E Front St Ste 310 Traverse City, MI 49684-2552 Phone: 231-935-4066 Fax: 231-941-0021 E-mail: info@gtrcf.org Website: www.gtrcf.org Snow, Jeanne - Executive Director Gratiot County Community Foundation PO Box 310 Ithaca, MI 48847 Phone: 989-875-4222 Fax: 989-875-2858 E-mail: Website: www.gratiotfoundation.org Travis, Tina - Executive Director Holmes, Ginna - YAC Advisor �Greenville Area Community Foundation 101 N Lafayette St Greenville, MI 48838-1853 Phone: 616-754-2640 Fax: 616-754-3174 E-mail: gacf@gacfmi.org Website: www.gacfmi.org Barberi, Alison - President and CEO Marshall, Sally - FIMS Administrator O'Brien, Amy - Program Administrator O'Brien, Tim - YAC Advisor Hillsdale County Community Foundation 2 S Howell St PO Box 276 Hillsdale, MI 49242-1820 Phone: 517-439-5101 Fax: 517-439-5109 E-mail: info@abouthccf.org Website: www.abouthccf.org Bisher, Sharon - Executive Director Sawyer, Charnelle - Administrative Assistant Stout, Susan - Program Officer Yoder, Amber - Youth & Marketing Coordinator The Community Foundation of the Holland/Zeeland Area 70 W 8th St Ste 100 Holland, MI 49423-3166 Phone: 616-396-6590 Fax: 616-396-3573 E-mail: info@cfhz.org Website: www.cfhz.org DeYoung, Janet - Executive Director Mavis, Diana - Director of Finance and Administration Olivarez, Maria - Administrative Assistant Petroelje, Gwen - Communication Director Watt, James - Advisor Wiersma, Kerry - Program Director Huron County Community Foundation 1160 S Van Dyke Rd Bad Axe, MI 48413-9615 Phone: 989-269-2850 Fax: 989-269-8209 E-mail: Website: Oglenski, Debbie - Executive Director Braun, Amy - Operations Director �The Jackson County Community Foundation One Jackson Square Suite 110-A Jackson, MI 49201-1406 Phone: 517-787-1321 Fax: 517-787-4333 E-mail: info@jacksoncf.org Website: www.jacksoncf.org Saines, Shelly - President/CEO Arnett, Lisa - Executive Assistant Brinkman, Denise - Office Coordinator Kampf, Trish - Executive Assistant Maino, Jan - Chief Operating Officer McDonald, Diane - Program Assistant Taylor, Christine - Youth & Education Coordinator Kalamazoo Community Foundation 151 S Rose St Suite 332 Kalamazoo, MI 49007-4773 Phone: 269-381-4416 Fax: 269-381-3146 E-mail: info@kalfound.org Website: www.kalfound.org Hopkins, Jack - President/CEO Anderson, Sharon – Community Investment Officer Aquilera, Jessica - Receptionist Atwater, Candice - Marketing Communications Assistant Bos, Sue - Executive Assistant to the President Bronsink, Shannon - Marketing Communications Manager Campbell, Kelly - Finance Coord Funds Management Carroll, Sara - YAC Advisor Carter, Carol - Community Investment Manager Scholarship Chalmers, Coby - Donor Relations Officer Dales, Joanna - Donor Relations Officer Dykehouse, Jill - Donor Relations Assistant Fergemann, Ann - VP of Donor Relations Freeland, Wes - Advisor To the President/CEO Gardiner, David - Vice President Community Investment Grubb, Jeanne - Donor Relations Officer Hindbaugh, Christopher - Community Investment Officer Hoekstra-Terrentine, Gretta - Coordinator Mitchell, Valerie - Community Investment Assistant Pickett-Erway, Carrie - Senior Community Investment Officer Racette, Karen - Controller Rosenbaum, Pat - Donor Relations Assistant Royal, Gloria - Vice President Marketing Communications Slancik, Amy - Community Investment Mngr - Initiatives Springgate, Susan - Vice President Finance & Administration Timmons, Nancy - Community Investment Assistant Scholarships Winling, Jan - Finance HR Assistant Wood, Deborah - Financial Coordinator Grantmaking �Keweenaw Community Foundation PO Box 101 Houghton, MI 49931-0101 Phone: 906-482-9673 Fax: 906-482-9679 E-mail: mail@k-c-f.org Website: www.k-c-f.org Rose, Barbara - Executive Director Collins-Tepsa, Dede - Finance Associate Rockwell, Jeanette - Assistant to the Director Roulet, Trina - Assistant Director Finance & Accounting Strome, Carla - YAC Advisor Lapeer County Community Foundation 220 W Nepessing St Ste 202 Lapeer, MI 48446-3809 Phone: 810-664-0691 Fax: 810-664-0691 E-mail: lccf@charterinternet.com Website: www.lapeercountycommunityfoundation.org Manning, Janet – Executive Director Lamoreaux, Pat - Trustee Leelanau Township Community Foundation PO Box 818 104 Wing St Northport, MI 49670-0818 Phone: 231-386-9000 Fax: 231-386-9000 E-mail: ltcf@localnet.com Website: Hawley, Merry - Executive Director Evans, Jenny - YAC Advisor Lenawee Community Foundation PO Box 142 Tecumseh, MI 49286-0142 Phone: 517-423-1729 Fax: 517-424-6579 E-mail: Website: www.lenaweecf.com Hammersmith, Suann - Executive Director Trentman, Paula - YAC Advisor �M & M Area Community Foundation PO Box 846 Menominee, MI 49858 Phone: 906-864-3599 Fax: 906-864-3657 E-mail: Website: www.mmcommunityfoundation.org O'Farrell, Richard - Executive Director Cadieu, Cheryl – Trustee Hanson, Sarah - Program Coordinator Killen, Barb - Trustee and YAC Advisor Klumb, Joann - Business Manager Mackinac Island Community Foundation PO Box 1933 Twilight Inn Mackinac Island, MI 49757-1933 Phone: 906-847-3701 Fax: 906-847-3893 E-mail: info@micf.org Website: www.micf.org Bloswick, Jennifer - Executive Director Maurer, Wesley – Trustee Manistee County Community Foundation 77 Spruce St Manistee, MI 49660-1524 Phone: 231-723-7269 Fax: 231-723-4983 E-mail: mccf@ManisteeFoundation.org Website: www.manisteefoundation.org Ervin, Tim - President Johnson, Analise - YAC Member/MCFYP Committee Marquette Community Foundation 401 E Fair Ave PO Box 37 Marquette, MI 49855-2951 Phone: 906-226-7666 Fax: 906-226-2104 Website: www.mqt-cf.org E-mail: mcf@chartermi.net Nardi, Cathy - Executive Director Vallier, Linda - Program & Finance Administrator Affiliated Geographic Component Funds: Greater Ishpeming Area Community Fund Negaunee Area Community Fund �Marshall Community Foundation 126 W Michigan Suite 202 Marshall, MI 49068-1574 Phone: 269-781-2273 Fax: 269-781-9747 Website: www.marshallcf.org E-mail: info@marshallcf.org Anderson, Sherry - Executive Director Dobbins, Sandra - YAC Advisor Turner, Amy - Executive Assistant Michigan Gateway Community Foundation 111 Days Avenue Buchanan, MI 49107-1609 Phone: 269-695-3521 Fax: 269-695-4250 E-mail: mgcf@mgcf.org Website: www.mgcf.org Habicht, Robert – President & CEO Lamb, Jane – Administrative Assistant Midland Area Community Foundation 109 E Main St PO Box 289 Midland, MI 48640-0289 Phone: 989-839-9661 Fax: 989-839-9907 E-mail: info@midlandfoundation.org Website: www.midlandfoundation.org McGuire, Janet - President and CEO Crowl, Heather - Accounting Clerk Dittenber, Laura - Administrative Assistant Kell, Dave - Director of Finance Mault, Ken - Program Officer McManus, Bonnie - Events/Volunteers Coordinator Payne, Christopher - YAC Advisor Stockwell, Laura - Director of Communications Cline, Daniel - Legal Counsel Affiliated Geographic Component Funds: Clare County Community Foundation �Community Foundation of Monroe County 28 S Macomb St PO Box 627 Monroe, MI 48161 Phone: 734-242-1976 Fax: 734-242-1234 E-mail: info@cfmonroe.org Website: www.cfmonroe.org Theisen, Kristyn - Executive Director Sandiefer, Michele - Administrative Assistant Affiliated Geographic Component Funds: Bedford Foundation Mt. Pleasant Area Community Foundation 113 W Broadway Rd PO Box 1283 Mount Pleasant, MI 48858-9038 Phone: 989-773-7322 Fax: 989-773-1517 E-mail: info@mpacf.org Website: www.mpacf.org Rathbun, Stan - Executive Director Gilbert, Sarah - YAC Advisor Heinze, Dyke - Trustee & YAC Advisor Wheeler, Nancy - Administrative Assistant Community Foundation for Muskegon County 425 W Western Ave Suite 200 Muskegon, MI 49440-1101 Phone: 231-722-4538 Fax: 231-722-4616 E-mail: info@cffmc.org Website: www.cffmc.org McGuigan, Chris - President/CEO Albrechtsen, B. - Trustee/YAC Advisor Boezaart, Arnold - Vice President Grant Programs Boterenbrood, Shari - Finance Assistant Chapla, Bob - Vice President Development Horsfall, Pat - Development Associate Joy, Marcy - Program Officer McPherson, Emily - Program Assistant Potts, LaVese - Receptionist/Administrative Assistant Sytsema, Heidi - Director Non-profit Business Support Van Bruggen, Gina - Program Officer VanTassel, Ann - Vice President Finance Young, Joan - Executive Assistant/Office Manager Affiliated Geographic Component Funds: Community Foundation for Mason County Community Foundation for Oceana County �Community Foundation for Northeast Michigan PO Box 495 Alpena, MI 49707 Phone: 989-354-6881 Fax: 989-356-3319 E-mail: Website: www.cfnem.org Willyard, Barbara - Executive Director Bruske-Hitch, Christine - Program Associate Bruski, Katie - YAC Advisor Franklin, Mike - YAC Advisor Giori, Angela - YAC Advisor Gunderson, Jim - YAC Advisor Lounsbery, DeeAnn - Accounting Manager Marshall, Lois - YAC Advisor Maynard, Laurie - YAC Advisor Wiesen, Julie - Program Director Affiliated Geographic Component Funds: Iosco County Community Foundation North Central Michigan Community Foundation Straits Area Community Foundation Otsego County Community Foundation PO Box 344 Gaylord, MI 49734-0344 Phone: 989-731-0597 Fax: 989-731-0597 E-mail: Website: www.otsegofoundation.org Dawson, William - Executive Director/ YAC Advisor Bensinger, Dana - YAC Advisor Hamilton, Abby - YAC Advisor Petoskey-Harbor Springs Area Community Foundation 616 Petoskey St Suite 300 Petoskey, MI 49770-2779 Phone: 231-348-5820 Fax: 231-348-5883 E-mail: info@phsacf.org Website: www.petoskey-harborspringsfoundation.org Nicholson, Maureen - Executive Director Jones, David - Program Officer/YAC Advisor Wendland, Laurissa - Executive Administrator �Community Foundation of Greater Rochester 127 W University Dr PO Box 80431 Rochester, MI 48307-1973 Phone: 248-608-2804 Fax: 248-608-2826 E-mail: cfound@cfound.org Website: www.cfound.org Hamilton, Peggy - Executive Director Ciavattone, Deborah - Financial Assistant Roscommon County Community Foundation 701 Lake Street PO Box 824 Roscommon, MI 48653-0824 Phone: 989-275-3112 Fax: 989-275-8513 E-mail: rccf@roscommoncountycommunityfoundation.org Website: www.roscommoncountycommunityfoundation.org Fry, Mary - Executive Director Arleth, Ronnie - YAC Advisor Baker, Kelly - YAC Advisor Friday, Roberta - Executive Assistant Saginaw Community Foundation 100 S Jefferson Ave Ste 201 Saginaw, MI 48607-1274 Phone: 989-755-0545 Fax: 989-755-6524 E-mail: staff@saginawfoundation.org Website: www.saginawfoundation.org Johnston, Renee - President and CEO Jackson, Brian - VP for Donor Relations and Development Johnston, Mandy - Executive Assistant Madison, Joseph - Vice Chair/FORCE Advisor Martuch, LeeAnn - Program Officer Reis, Kristin - Finance/Prog Asst/FORCE Coord Sims, Sue - Finance Officer E-mail: Sanilac County Community Foundation 47 Austin Street PO Box 307 Sandusky, MI 48471-1244 Phone: 810-648-3634 Fax: 810-376-4229 Website: www.sanilaccountycommunityfoundation.org Nagelkirk, Joan - Executive Director Monroe, Bill - YAC Advisor Sarkella, Bill - Co-Chair & YAC Advisor �Shiawassee Community Foundation PO Box 753 Owosso, MI 48867 Phone: 989-725-1093 Fax: 989-729-1358 E-mail: shiafdn@michonline.net Website: Soule, Carol - Executive Director Bouwman, John - YAC Advisor Bouwman, Rita - YAC Director Community Foundation for Southeast Michigan 333 W Fort St Suite 2010 Detroit, MI 48226-3134 Phone: 313-961-6675 Fax: 313-961-2886 E-mail: cfsem@cfsem.org Website: www.cfsem.org Noland, Mariam - President Blair, Veronica - Adm Assist/President and Program Brisson, Katie - Consultant Calvert, Martha - Administrative Assistant Program Chisholm, Carol - Admin Asst. Comm. and Philan. Clark, Gregory - Receptionist Contorer, David - Director Philanthropic Services Coppard, Larry - Senior Consultant Davis, Carol - Administrative Assistant Program Ferriby, Robin - Vice President Philanthropic Services Foster, Sally - Scholarship Consultant Hornung, Kimberly - Admin Asst Philanthropic Services Johnson, Dianne - Admin Asst Philanthropic Services Joubert, Cassandra - Vice President Community Investment Kresnak, Diane - Financial Officer Leppanen, Karen - Vice President Finance & Administration MacMillan, Nicole - Admin Asst Philanthropic Services Moore, Marsha - Accountant Ochoa Peters, Colleen - Director Philanthropic Services Phillips, Elizabeth - Administrative Assistant Finance & Admin Rencher, Marlene - Administrative Assistant Program Ross, Randall - Program Officer Smith, Chris - Program Officer Weckerle, Susanna - Program Associate Weekley, Anne - Vice President Communications Whiteside, Ronald - Grants Manager Woiwode, Thomas - Director Green Ways Initiative �Southfield Community Foundation 25630 Evergreen Rd C/O The Mary Thompson Farm Southfield, MI 48075-1769 Phone: 248-796-4190 Fax: 248-796-4195 E-mail: scf@scfmi.org Website: www.scfmi.org Goodell, Warren - Executive Director Benghiat, Michael – Trustee Chambers, Carolyn - Trustee/YAC Chair Clark, Ivory - Youth Advisory Committee Graves, Holly - YAC Advisor Johnson, Cynthia - Administrative Assistant/YAC Advisor Oliver Merchant, Sharon - YAC Advisor Community Foundation of St. Clair County 516 McMorran Blvd Port Huron, MI 48060-3826 Phone: 810-984-4761 Fax: 810-984-3394 Website: www.stclairfoundation.org E-mail: info@stclairfoundation.org Maiers, Randy - President and CEO Ellerkamp, Susan - Program Officer Lee, Karen – Controller Moore, Franklin – Trustee Redlawsk, Lindsay - Program Coordinator Russel, Tara - Program Officer Schmid, Sue - Assistant Controller Sponsellor, Charlotte - Office Receptionist Wildman, Michele - Program Officer Sturgis Area Community Foundation 310 N Franks Avenue Sturgis, MI 49091-1259 Phone: 269-659-8508 Fax: 269-659-8111 E-mail: sacf@sturgisfoundation.org Website: www.sturgisfoundation.org Dresser, Mary - Co-Director Wiedlea, John - Co-Director Luce, Shelly - Administrative Assistant McConnell, LeeAnn - YAC Advisor Affiliated Geographic Component Funds: Constantine Area Community Foundation �Three Rivers Area Community Foundation PO Box 453 Three Rivers, MI 49093-0453 Phone: 269-279-3380 Fax: E-mail: Website: Roberts, Carolyn - Executive Director Tuscola County Community Foundation PO Box 534 Caro, MI 48723-0534 Phone: 989-673-8223 Fax: 989-673-8223 E-mail: tccf534@yahoo.com Website: www.tuscolacountycommunityfoundation.org Micklash, Kenneth - Executive Director Gromak, Paula - YAC Advisor Hunter, John - YAC Advisor Swanson, Kyle - YAC Member/MCFYP Committee Community Foundation of the Upper Peninsula 2500 7th Ave South Suite 103 Escanaba, MI 49829-1176 Phone: 906-789-5972 Fax: 906-786-9124 E-mail: Website: www.cfup.org LaPlant, Gary - Executive Director Conine, Jane - FIMS Operator Millican, Deb - UP YAC Coordinator Vietzke, Donna - FIMS Operator Affiliated Geographic Component Funds: Alger Regional Community Foundation Chippewa County Community Foundation Community Foundation for Delta County Les Cheneaux Community Foundation Schoolcraft County Community Foundation St. Ignace Area Community Foundation Tahquamenon Area Community Foundation �Section II Michigan Community Foundation Update �MICHIGAN COMMUNITY FOUNDATION Annual Survey - 2007 Data Summary and Verbatim Responses (N=42) Assets, grants and gifts by Community Foundation (listed by asset size) Community Foundations Assets Grants Made Gifts Received Number ($) ($) ($) of Gifts Community Foundation for Southeast Michigan Kalamazoo Community Foundation $ 535,714,139 $ 33,600,467 $ 59,721,605 3,034 $ 289,436,972 $ 15,837,336 $ 11,622,267 4,031 Grand Rapids Community Foundation $ 237,500,000 $ 11,520,065 $ 7,886,995 2,697 Fremont Area Community Foundation $ 216,954,459 $ 9,143,641 $ 2,591,529 5,789 Community Foundation of Greater Flint $ 130,131,400 $ 4,955,417 $ 4,958,220 2,461 Community Foundation for Muskegon County $ 111,741,604 $ 3,274,395 $ 6,551,708 3,859 Battle Creek Community Foundation $ 99,655,962 $ 3,276,828 $ 9,371,521 4,448 Capital Region Community Foundation $ 60,985,253 $ 2,108,830 $ 5,477,727 2,259 Midland Area Community Foundation $ 59,876,769 $ 1,426,715 $ 2,299,625 Grand Haven Area Community Foundation $ 49,641,666 $ 3,753,626 $ 2,933,121 2,887 $ 45,580,787 $ 1,159,692 $ 2,800,450 2,576 $ 38,400,000 $ 1,963,000 $ 4,507,835 1,837 Ann Arbor Area Community Foundation Saginaw Community Foundation Community Foundation of St. Clair County Bay Area Community Foundation $ 30,470,678 $ 1,034,652 $ 1,909,106 1,413 $ 29,851,798 $ 1,061,540 $ 603,302 660 Community Foundation of the Holland/Zeeland Area $ 28,279,779 $ 3,591,796 $ 2,988,657 2,167 Community Foundation for Northeast Michigan $ 24,765,922 $ 768,617 $ 922,348 2,878 The Jackson County Community Foundation $ 22,010,845 $ 1,042,000 $ 1,844,463 669 Charlevoix County Community Foundation $ 20,714,800 $ 1,051,600 $ 2,044,400 1,313 Community Foundation Annual Survey 2007 Report to the Field �MICHIGAN COMMUNITY FOUNDATION Annual Survey - 2007 Data Summary and Verbatim Responses (N=42) Assets, grants and gifts by Community Foundation (listed by asset size) Community Foundations Assets Grants Made Gifts Received Number ($) ($) ($) of Gifts Berrien Community Foundation Petoskey-Harbor Springs Area Community Foundation $ 19,870,940 $ 858,459 $ 2,296,764 1,247 $ 15,953,542 $ 595,844 $ 3,940,014 658 Sturgis Area Community Foundation $ 14,805,989 $ 357,805 $ 3,739,758 Hillsdale County Community Foundation $ 14,780,370 $ 292,521 $ 563,023 653 Greenville Area Community Foundation $ 13,245,436 $ 377,154 $ 271,738 406 Barry Community Foundation $ 12,265,243 $ 2,705,155 $ 4,216,255 871 Allegan County Community Foundation $ 11,853,604 $ 244,904 $ 140,190 357 Four County Community Foundation $ 10,433,049 $ 361,309 $ 132,769 494 Marquette Community Foundation $ 8,938,379 $ 155,381 $ 545,613 730 Lenawee Community Foundation $ 8,432,855 $ 634,315 $ 1,429,781 585 Lapeer Community Foundation $ 7,585,693 $ 87,532 $ 393,050 446 Cadillac Area Community Foundation $ 6,096,555 $ 75,800 $ 365,868 Tuscola County Community Foundation $ 5,836,110 $ 157,239 $ 1,273,033 336 Roscommon County Community Foundation $ 5,576,963 $ 214,285 $ 141,167 413 Mackinac Island Community Foundation $ 5,393,671 $ 123,322 $ 334,413 506 Gratiot County Community Foundation $ 4,757,654 $ 91,539 $ 413,633 1,091 Branch County Community Foundation $ 4,706,065 $ 295,110 $ 715,832 415 Community Foundation Annual Survey 2007 Report to the Field �MICHIGAN COMMUNITY FOUNDATION Annual Survey - 2007 Data Summary and Verbatim Responses (N=42) Assets, grants and gifts by Community Foundation (listed by asset size) Community Foundations Assets Grants Made Gifts Received Number ($) ($) ($) of Gifts Keweenaw Community Foundation $ 4,058,393 $ 38,115 $ 1,285,185 NA Sanilac County Community Foundation $ 3,683,234 $ 119,553 $ 270,221 266 Community Foundation of Monroe County $ 3,314,381 $ 380,671 $ 597,468 906 Leelanau Township Community Foundation $ 2,660,988 $ 109,695 $ 217,415 386 Otsego County Community Foundation $ 2,277,560 $ 26,155 $ 293,887 157 Manistee County Community Foundation $ 1,200,000 $ 42,000 $ 482,604 21 $ 892,741 $ 15,900 $ 131,165 131 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Baraga County Community Foundation Albion Community Foundation Dickinson Area Community Foundation Greater Frankenmuth Area Community Foundation Huron County Community Foundation M and M Area Community Foundation Michigan Gateway Community Foundation Mt. Pleasant Area Community Foundation Community Foundation of Greater Rochester Shiawassee Community Foundation Southfield Community Foundation Three Rivers Area Community Foundation Community Foundation Annual Survey 2007 Report to the Field �MICHIGAN COMMUNITY FOUNDATION Annual Survey - 2007 Data Summary and Verbatim Responses (N=42) Community Foundation of the Upper Peninsula $ SUMMARY $ 2,220,332,248 $108,929,980 $155,225,725 AVERAGE $ $ $ Community Foundation Annual Survey 2007 Report to the Field 0 52,865,054 2,593,571 3,695,851 56,053 1,475 �MICHIGAN COMMUNITY FOUNDATION Annual Survey - 2007 Data Summary and Verbatim Responses (N=42) ASSETS: $2,220,332,248 Over $100M 6 50+ – 100M 3 20+ – 50M 9 10+ – 20M 8 5+ – 10M 7 1 – 5M 8 GRANTS: $108,929,980 Over $5M 1 – 5M 500K+ – 1M 100K+ – 500K Under 100K GIFTS: $155,225,725 Over $10M 1 – 10M 500K+ – 1M Under 500K 4 14 4 13 7 2 21 6 13 Community foundations with the capacity to accept and administer: Yes No a. charitable remainder trusts # 33 % 80 # 8 % 20 b. gift annuities 33 80 8 20 c. gifts through life insurance 41 98 1 2 d. appreciated stock 41 98 1 2 e. bequests 41 100 0 0 f. real estate/appreciated property 38 93 3 7 Community foundations often have impacts on their communities that may or may not involve specific grants. Please choose one from the following list of leadership roles as the most important leadership role filled by your community foundation last year. Leadership role played by community foundation # % Involvement in community planning for the future. Convener for community discussions. Serving as a neutral partner, bringing diverse groups together to solve common problems. Leveraging or brokering funds to meet community needs. Providing technical assistance to nonprofits. Catalyst for needed change. 6 9 17 25 2 5 3 5 2 16 8 16 Stimulating public/private partnership. Developing community leaders. 3 3 8 8 Total Responses: 36 100 Community Foundation Annual Survey 2007 Report to the Field �Michigan community foundations – Examples of the most important leadership role designated by each community foundation Allegan County Community Foundation Ann Arbor Area Community Foundation Baraga County Community Foundation Barry Community Foundation Battle Creek Community Foundation Bay Area Community Foundation Berrien Community Foundation Branch County Community Foundation Cadillac Area Community Foundation Involvement in community planning for the future. October 2005 sponsored participation of 30 community leaders in rural economic development conference. Results: 18 months later, a non-profit organization has been created that identifies and promotes the cultural assets of Allegan County. Involvement in community planning for the future. Pivotal partner in Blueprint for Aging Services and Blueprint to End Homelessness. Leveraging or brokering funds to meet community need. Acting as a fiduciary of the Michigan Arts & Cultural Affairs Rural Arts Program, the BCCF was able to convene a diverse group of community members to orchestrate and to implement a promotional tourism and cultural preservation campaign that identified preservation sites, supported cultural activities and conveyed heritage education to future generations. Convenor for community discussions. Began working on the Nebraska Model for economic development and currently have all 4 pillars (leadership, entrepreneurship, youth and charitable assets) with working committees that have increased the capacity of our community. Convenor for community discussions. Coordinate and facilitate meetings with a diverse group of community leaders to discuss and coordinate efforts regarding local issues and concerns. Allow foundation facilities to be used for group meetings. Convenor for community discussions. Non-Profit Leadership Training session took place on December 14, 2006. Underwritten by Bay Area Community Foundation and co-hosted by the United Way of Bay County. Local organization, Crystal Planning Solutions coordinated the program along with assistance in the initial seminar from Michigan Non-Profit Association. The goal was to assist local non-profit agencies with governance and operations issues. All 501[c]3 agencies in Bay County and those associated with Bay County United Way and the Human Services Collaborative were invited. Once the program was completed, the second phase was offering individual assessments to participating agencies in order to identify areas within their organizations that need to be addressed. In the third phase, agencies will be able to apply for grant assistance to engage the services of consultants to assist them in addressing problems identified. Serving as a neutral partner, bringing diverse groups together to solve common problems. Regularly work with United Way, the Alliance, Lake Michigan College, and private and corporate foundations to address the challenges in our communities and build for the future. Involvement in community planning for the future. Involvement in community planning for the future. The Director and Board members are actively involved in civic and human resource organizations, City planning, school board, Historical Community Foundation Annual Survey 2007 Report to the Field �Michigan community foundations – Examples of the most important leadership role designated by each community foundation Capital Region Community Foundation Charlevoix County Community Foundation Community Foundation for Muskegon County Community Foundation for Northeast Michigan Community Foundation for Southeast Michigan Community Foundation of Monroe County Society, Rotary, County Health and Human resource Coalition, Homelessness committee, Suicide prevention, Council on Aging, Pregnancy Resource Center and Leadership Development programs. Leveraging or brokering funds to meet community need. As a result of the CRCF's community needs assessment and strategic planning process, the Foundation is leading a multi-year Community Youth Initiative in partnership with the Capital Area United Way. CRCF will set aside $100,000 a year for the next three years (annually allocated by the Board) for a proactive grant. The Community Youth Initiative funding target is $500,000 a year for three years. The area of focus will be a mutually agreed upon impact area which a coalition of funders will support. A convening meeting has been hosted by CRCF for interested regional funders and consensus on the general approach reached. Youth Programming experts will be asked to participate in a half day series of presentations. The presenters will be asked to answer the question: "If you had $500,000 a year to invest in youth programming what would be the highest return activity to engage in?" Following this a RFP will be developed by the partners of the Community Youth Initiative. The goal is to fund one high-impact grant. A robust evaluation will be built-in to the grant. Providing technical assistance to non-profits. Over the past two years, The Charlevoix County and the PetoskeyHarbor Spring Area community foundations have jointly sponsored a series of workshops for capacity building and organizational development. Topics of the workshop series addressed fund development, grant writing and foundation research, foundation research center orientation, and the role, recruitment, and development of governing boards. Catalyst for needed change. The Community Foundation is playing a key role in helping to change the downtown area of our core city Muskegon. The Foundation, along with several other community partners, owns the land of the former Muskegon Mall and has been active in promoting development on this land. Providing technical assistance to non-profits. We brought all area funders together to hold a one-day conference for our area nonprofits Catalyst for needed change. The Foundation provides support for building the capacity of non-profits, including knowledge transfer through educational forums and seminars. Seminars have been held on community development strategies, prevention of youth obesity and others. The Foundation also leverages dollars from diverse sources and supports particularly timely opportunities to improve the region. The effort in the past year has resulted in a very substantial commitment from national and local foundations to support a targeted program to help speed the transition of the regional economy. Serving as a neutral partner, bringing diverse groups together to solve common problems. We brought together the majority of the historical groups in the county to solve funding issues. We also brought together the townships in the community to get a land Community Foundation Annual Survey 2007 Report to the Field �Michigan community foundations – Examples of the most important leadership role designated by each community foundation Community Foundation of St. Clair County Community Foundation of the Holland/Zeeland Area Four County Community Foundation Fremont Area Community Foundation Grand Haven Area Community Foundation Gratiot County Community Foundation Greenville Area Community Foundation Hillsdale County Community Foundation Kalamazoo Community Foundation preservation ordinance passed at the Monroe County Board of Commissioners. Involvement in community planning for the future. We reassessed our strategic priorities through a three-month process of focus groups, donor surveys, interviews with key community leaders, and a survey to other nonprofit organizations. Other nonprofits in the past have used our assessments to apply for other local, state and federal funding. Convenor for community discussions. We convened area environmental groups to discuss together how each could coordinate and work together in a program called "Green Print". We convened area business leaders, politicians, our board and major donors to hear Jay Connors presentation on building sustainable communities through community problem solving "Community Visions, Community Solutions" and held follow-up meeting with our board to prioritize and strategize our next steps. Leveraging or brokering funds to meet community need. We work with other Community Foundations that we co-locate with to leverage grant dollars for project that are located in both foundation's service area. I particular, we coordinate with Lapeer Co. Com Fdn. Convenor for community discussions. FACF serves as a neutral convener on many issues. This year we solved a problem between the City of Newaygo and The Newaygo County Society of History and Genealogy regarding issues dealing with the artifacts in the Newaygo County Museum. On a broader scale, the Foundation is currently hosting community conversations on ways to address childhood obesity in Newaygo County. We have also hosted community conversations with city leaders in the City of White Cloud discussing economic development in that area. Providing technical assistance to non-profits. We have provided grant support to assist two nonprofit organizations develop effective leadership. Grants helped to pay for consultants to help with strategic planning, board development, fund development, and financial management. We have also recently made a grant to establish a Technical Assistance Fund to be used for mini-grants to nonprofits for capacity-building projects, trainings, and education. Developing community leaders. Active participant in the community's Leadership Gratiot program; a series of day long place over a nine month period to inform, inspire and involve current and emerging Gratiot County Stimulating public/private partnership. Through the Access to Recreation initiative and our Community Partner Planning Committee an enhanced relationship between our City Government and other human service agencies and private donors was developed. Catalyst for needed change. We are working with community leaders and governmental officials to introduce and implement the Hometown Competitive Program in Hillsdale County. Catalyst for needed change. The Kalamazoo Community Foundation has recently developed an initiative designed to reduce Community Foundation Annual Survey 2007 Report to the Field �Michigan community foundations – Examples of the most important leadership role designated by each community foundation incidents of violence in our local schools systems. Through our initiation and leadership, over 7,000 youth and 1,500 adults have experienced a Challenge Day. The Youth Violence Prevention project at the Kalamazoo Community Foundation positioned our foundation as a community leader by: Providing nonprofits and schools with opportunities to plan projects that facilitate the social and emotional development of students. Enabling non profits and schools to be successful by providing funding and other forms of support Collaborating with local human service providers whenever possible Leveraging community volunteers to support nonprofit and school efforts; and Planning for the future based on learning opportunities and feedback from the community. Keweenaw Community Foundation Lapeer Community Foundation Leelanau Township Community Foundation Lenawee Community Foundation As regards the Ujima Parents As Teachers project, the Kalamazoo Community Foundation has taken the lead in providing multi-year funding to a grassroots, community organization to train parent educators to implement services to promote school readiness and literacy development among the most academically at risk minority populations. Leveraging or brokering funds to meet community need. KCF has been involved in discussions and planning for the maintenance and establishment of a cultural museum in a historic building which became vacant when the city library moved to a new facility. KCF was also involved in the planning of a community garden area, and plans to highlight the historical past of the local area. Stimulating public/private partnership. With the VAAA grant, the Foundation worked with government, social service and non-profit agencies through the Lapeer County Multi-Purpose Collaborative, to not only fund and conduct the survey but also to distribute the gathered data. We also partnered with a local historical society to refurbish their historic depot museum and helped to legitimize by funding, a new SANE/SART program which again partners private, non-profit and government bodies. Involvement in community planning for the future. Our Community was at an impasse regarding a new sewer project for the Village of Northport. The foundation took a positive stand on the value of the sewer project to the Community. We created the Waste Water Treatment Initiative and raised over $170,000 to help offset the costs of the sewer hook-up fees for the individuals in need in our community. Developing community leaders. Lenawee Community Foundation continued to sponsor the Lenawee Youth Council. The sponsors Lenawee Youth Leadership every summer. At youth leadership Community Foundation Annual Survey 2007 Report to the Field �Michigan community foundations – Examples of the most important leadership role designated by each community foundation Mackinac Island Community Foundation Manistee County Community Foundation Marquette Community Foundation Midland Area Community Foundation Otsego County Community Foundation Petoskey-Harbor Springs Area Community Foundation Roscommon County Community Foundation Saginaw Community Foundation Sanilac County Community Foundation Sturgis Area Community Foundation The Jackson County Community Foundation students are introduced to youth assets, leadership, decision making styles, and goal setting. People from throughout Lenawee County (and beyond) attend. The program is 5 years as of June 2007. Sue Hammersmith, President & CEO, and Paula Trentman, Program Manager facilitates this program. Convenor for community discussions. Convenor for community discussions. Convenor for community discussions. Collaborated with Girl Scouts to conduct a forum for Women in Philanthropy Involvement in community planning for the future. By financially supporting economic development and environmental monitoring. Convenor for community discussions. We are embarking on three grant initiatives: youth substance abuse, entrepreneurship/ community development, and land use. Early last winter we assisted a group of organizations and individuals attend a MSU Extension Conference on entrepreneurship. Late winter/early spring we held two convenings regarding youth substance abuse. This group has now formed a workgroup to keep the momentum going regarding this issue. Stimulating public/private partnership. We have facilitated partnerships with the Nokomis Challenge Center and the following agencies: Project H.O.P.E. (off-load food trucks), Habitat for Humanity (helped with a build), Houghton Lake Historical Society (prepare trails), Truman Gardner Park (clean grounds), Happy Landings playground at elementary school (clean grounds), Higgins Lake Foundation (distribute pamphlets at lake). Catalyst for needed change. The President & CEO met with various community leaders and sat on various community committees to address issues and concern that face our community Developing community leaders. Enlisted the assistance of a former Youth Advisory Council member to help coordinate 2006 YAC activities and also helped him obtain a job providing the same service for Huron and Tuscola County YAC members. This individual also coordinated and facilitated a joint meeting with Sanilac, Huron & Tuscola County YAC members where they received YAC training Convenor for community discussions. Involved in education issues, long term recreation planning for the area, proactive granting Serving as a neutral partner, bringing diverse groups together to solve common problems. The Jackson Legacy Program will provide college tuition grants for young people who graduate from a Jackson County high school in pursuit of higher education. The Legacy Program has attracted a confluence of area community leaders, government, major employers and involved parents in reinvigorating the local workforce and aligning it with local jobs. Community Foundation Annual Survey 2007 Report to the Field �Michigan community foundations – Examples of the most important leadership role designated by each community foundation Tuscola County Community Foundation Leveraging or brokering funds to meet community need. Community Foundation staff meet regularly with a variety of organizations throughout the county to promote and develop means of helping those in need by applying for useage the various granting funds to improve the quality of life for county residents. Community Foundation Annual Survey 2007 Report to the Field �Michigan Community Foundations – Examples of the single grant distributed through the past fiscal year with the most impact on each community Allegan County Community Foundation Grant amount: $20,000 - Rural Economic Development, cultivate, promote & preserve the region's cultural economy Ann Arbor Area Community Foundation Barry Community Foundation Grant amount: $150,000 - Expand programming at The Neutral Zone center. Grant amount: $3,000 - The requested funding is needed to complete a baseline inventory of natural resources to delineate potential natural areas for preservation within Barry County. Grant amount: $75,000 - To assist low income adults in receiving prescription drugs at no cost Grant amount: $50,000 – Saginaw Valley State University Nursing Collaborative. Battle Creek Community Foundation Bay Area Community Foundation Berrien Community Foundation Grant amount: $ 8,000 - Funding to provide nationally accredited training for all Child Development employees in order to increase the quality and expertise of staff involved with the implementation of childcentered, early childhood brain researched curriculum, specifically for stipends and travel. Branch County Community Grant amount: $ 4,500 - To support the Agri-Environmental Foundation Wilderness Expedition (AEWE) program's success since 1991 to involve interested students from Branch County in a 6-7 day wilderness expedition with the purchase of durable four season tents. Cadillac Area Community Grant amount: $ 45,000 - Capital campaign to build a YMCA in Foundation Cadillac. Capital Region Community Grant amount: $ 25,000 from CRCF with a $45,000 match from the Foundation Dart Foundation = $70,000 total leveraged grant - Project Learn engages children ages 6-17 in high-yield learning activities designed to strengthen math & science knowledge, problem solving skills, utilizing a new engineering program & mobile learning lab, to improve academic success. Charlevoix County Community Grant amount: $ 3,000 - Year-long initiative to partner with other Foundation communities to create programs designed to stimulate entrepreneurship. Community Foundation for Grant amount: $ 4,000 - This grant helped bring food distribution Muskegon County trucks to the City of Muskegon as well as to set up a "food depot" for easy delivery to agencies that distributed food Community Foundation for Grant amount: $141,378 - This was many separate grants Northeast Michigan Building expenses for new community center / ice arena Community Foundation for Southeast Michigan Community Foundation of Monroe County Grant amount: $ 50,000 - Develop curriculum for an educational series on childhood obesity Grant amount: $ 1,500 - Shelter door needed to be brought up to code in order for the Vets to remain in the building. Community Foundation of the Holland/Zeeland Area Grant amount: $ 15,000 - To fund development, implementation and maintenance of a collaborative to link services & identify gaps in services Grant amount: $ 20,148 Provided equipment grant for the creation of a new Sexual Assault Center Grant amount: $ 1,300,000 - This grant provides new computers, workstations, software, tech services and other hardware such as classroom video projectors and portable ITV labs for all five school districts and the NCRESA in Newaygo County Four County Community Foundation Fremont Area Community Foundation �Michigan community foundations – Examples of the most important leadership role designated by each community foundation Grand Haven Area Community Foundation Gratiot County Community Foundation Greenville Area Community Foundation Hillsdale County Community Foundation Kalamazoo Community Foundation Keweenaw Community Foundation Lapeer Community Foundation Grant amount: $ 130,000 - To support the renovation and expansion of the library at its current downtown location in Grand Haven. Grants were made from the Greatest Needs Fund and the Marion A. and Ruth K. Sherwood Family Fund. The Youth Advisory Council also responded with a $30,000 grant to provide funds for the Teen Room. Many donors have made grants from their Donor Advised Funds, and to date over $750,000 has been committed from GHACF to the project. Grant amount: $ 19,250 - Grants are awarded to area elementary schools to provide underpriv Grant amount: $ 20,300 - Specially equipped golf car with goggles that simulates various levels of drunk driving - alcohol prevention programming - has been used for adults too Grant amount: $ 16,000 - Monies were placed in the accounts of all of the food banks serving Hillsdale County to provide financial assistance for the purchase of food and non-food items. Grant amount: $ 80,000 - UJima PAT trains parent educators to teach culturally responsive parenting information and skills to families of children aged 0-5, in African American, Latino and Native American communities. Grant amount: $ 11,621 - Provide method to evacuate victims from inaccessible areas of the two counties Marquette Community Foundation Grant amount: $ 9,000 - Conducted a telephone and on site survey to senior citizens of Lapeer County to determine present needs Grant amount: $ 35,000 - Established to assist the Leelanau Children's Center opening of an Early Childhood Education Program in Northport Grant amount: $ 4,000 target incoming middle school students that may have difficulty adjusting to Grant amount: $ 1,730 - This grant allowed the EMT's based on Mackinac Island to purchase adult and child airway manikins and other training tools in order to keep their skills sharp and afford them the same training opportunities available on the mainland. Grant amount: $ 1,750 - Start-up costs for a county-wide youth male chorus Midland Area Community Foundation Grant amount: $ 5,000 - Enable the Midland County to prepare to launch and be a part of the state wide 2-1-1 program. Otsego County Community Foundation Petoskey-Harbor Springs Area Community Foundation Roscommon County Community Foundation Grant amount: $ 5,000 - Comprehensive water quality. Bottom testing, shore evaluation and recommendations Grant amount: $ 1,363 - The Petoskey Club is an activity center for adults with mental illness. They are an underserved population when it comes to physical health issues. This grant provided free wellness screenings and information on how to quit smoking. Grant amount: $ 500 - Provided 14,421 pounds of food for 692 people in our county at a food giveaway Saginaw Community Foundation Grant amount: $ 25,000 - A capability study on Saginaw County to determine if Saginaw could play a lead. Leelanau Township Community Foundation Lenawee Community Foundation Mackinac Island Community Foundation Community Foundation Annual Survey 2007 Report to the Field �Michigan community foundations – Examples of the most important leadership role designated by each community foundation Sanilac County Community Foundation Grant amount: $ 1,900 - Presents a pro-active method to helping youth in crisis & provides a way for youth to reach out for help Sturgis Area Community Foundation Grant amount: $ 25,000 -Grant requiring Auditorium to raise a certain amount to access the grant dollars The Jackson County Community Foundation Grant amount: $ 40,000 - A health plan for uninsured and underinsured residents of Jackson County. Tuscola County Community Foundation Grant amount: $ 5,500 - To focus efforts of prevention of sexual abuse and neglect to improve the quality. Community Foundation Annual Survey 2007 Report to the Field �Section III Michigan Community Foundations’ Youth Project Update �YAC 2007 Annual Survey YAC Assets, Grants and Gifts by Community Foundation Name Allegan County Community Foundation Ann Arbor Area Community Foundation Barry Community Foundation Bedford Community Foundation Berrien Community Foundation Branch County Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Clare County Community Foundation Clio Area Community Fund Community Foundation for Muskegon County Community Foundation for Northeast Michigan Community Foundation for Southeast Michigan Community Foundation of Greater Rochester Community Foundation of Monroe County Community Foundation of St. Clair County Community Foundation of the Holland/Zeeland Area Constantine Area Community Foundation Coopersville Area Community Foundation YAC 2007 Annual Survey Report to the Field Lead or Affiliate Assets Grants Made # of Grants Gifts Received Lead $ 2,049,064 $ 15,600 6 $ 2,740 Lead $ 2,498,300 $ 75,376 21 $ 115,236 Lead $ 1,296,585 $ 25,583 15 $ 1,094 Affiliate $ 151,104 $ 3,600 5 $ 200 Lead $ 1,167,000 $ 54,000 12 $ 1,250 Lead $ 847,761 $ 18,358 12 $ 540 Lead $ 1,360,539 $ 49,998 57 $ 1,315 Lead $ 1,171,700 $ 43,100 21 $ - Affiliate $ 67,930 $ 1,950 2 $ 50 Affiliate $ 184,106 $ 1,816 3 $ - Lead $ 1,770,542 $ 56,714 22 $ 480 Lead $ 1,405,183 $ 57,280 61 $ 2,500 Lead $ 2,627,223 $ 25,450 5 $ 2,170 Lead $ 600,320 $ 24,350 11 $ - Lead $ 225,000 $ 12,000 10 $ 1,500 Lead $ 1,777,580 Lead $ 2,547,455 $ 83,395 16 $ 400 Affiliate $ 66,879 $ 2,900 5 $ 1,300 Affiliate $ 343,873 $ 15,228 20 $ 7,872 �YAC 2007 Annual Survey YAC Assets, Grants and Gifts by Community Foundation Name Fenton Area Community Fund Fremont Area Community Foundation Grand Blanc Community Fund Grand Haven Area Community Foundation Grand Rapids Community Foundation Gratiot County Community Foundation Greenville Area Community Foundation Hillsdale County Community Foundation Huron County Community Foundation Ionia County Community Foundation Iosco County Community Foundation Jackson County Community Foundation Kalamazoo Community Foundation/Youth United Way Keweenaw Community Foundation Leelanau Township Community Foundation Lenawee Community Foundation M&M Area Community Foundation Marquette Community Foundation Mecosta County Community Foundation Midland Area Community Foundation YAC 2007 Annual Survey Report to the Field Lead or Affiliate Assets Grants Made # of Grants Gifts Received Affiliate $ 303,527 $ 13,150 11 $ 1,431 Lead $ 1,485,851 $ 60,169 8 $ 285 Affiliate $ 131,477 $ - 0 $ - Lead $ 2,106,096 $ 93,430 25 $ 3,215 Lead $ 1,876,440 $ 44,130 11 $ 525 Lead $ 439,775 $ 4,090 11 $ 643 Lead $ 1,150,327 $ 48,515 12 $ 548 Lead $ 1,430,447 $ 70,844 17 $ 6,364 Lead $ 250,000 $ 4,600 7 $ 200 Lead $ 194,508 $ 6,418 5 $ - Affiliate $ 301,840 $ 14,242 10 $ - Lead $ 1,110,655 $ 58,760 30 $ 5,010 Lead $ 1,986,000 $ 70,000 21 $ 1,000 Lead $ 500,869 $ - 0 $ - Lead $ 365,099 $ 8,573 9 $ 320 Lead $ 987,605 $ 41,410 11 Lead $ 826,886 $ 31,670 20 $ - Lead $ 540,762 $ - 0 $ 200 Affiliate $ 327,759 $ 12,250 $ - Lead $ 45,000 $ 29,978 $ 263 6 �YAC 2007 Annual Survey YAC Assets, Grants and Gifts by Community Foundation Name Mt. Pleasant Area Community Foundation North Central Michigan Community Foundation Osceola County Community Foundation Otsego County Community Foundation Petoskey-Harbor Springs Area Community Foundation Roscommon County Community Foundation Saginaw Community Foundation FORCE Sanilac County Community Foundation Youth Advisory Council Southeast Ottawa Community Foundation Sparta Community Foundation Straits Area Community Foundation Sturgis Area Community Foundation Tuscola County Community Foundation Wyoming Community Foundation Lead or Affiliate Assets Grants Made Gifts Received Lead $ 857,501 $ 31,362 23 $ Affiliate $ 411,648 $ 12,673 18 $ Affiliate $ 296,943 $ 11,928 23 $ 1,025 Lead $ 76,389 $ 2,000 3 $ 300 Lead $ 1,252,633 $ 54,249 29 $ 8,500 Lead $ 297,629 $ 7,558 20 $ - Lead $ 1,299,000 $ 49,005 17 $ 2,655 Lead $ 17,500 $ 15,409 12 $ 3,696 Affiliate $ 35,394 $ 1,000 2 $ 819 Affiliate $ 52,538 $ 1,500 3 $ - Affiliate $ 109,947 $ 4,170 8 $ 1,550 Lead $ 887,308 $ 47,720 26 $ 1 Lead $ 1,238,293 $ 34,304 10 $ - Affiliate $ 77,913 $ 2,501 3 $ 3,987 729 $ 191,939 14 $ 3,691 SUMMARY $ 45,303,754 $ 1,464,976 AVERAGE $ $ YAC 2007 Annual Survey Report to the Field # of Grants 838,958 27,641 1,909 1,000 �YAC 2007 Annual Survey Data Summary of Responses In total, how many youth participated in your YAC this year? # Total 1387 Average 25 # of Responses 55 How many YAC members were in each of the following grades? Total # of Responses 7th grade 9 37 8th grade 52 42 9th grade 206 48 10th grade 285 50 11th grade 342 49 12th grade 314 49 How many NEW YAC members started this year? # Total 423 Average 8 # of Responses 50 How many times did your YAC meet during the last school year? # (Average) # of Responses 10 50 Do you provide an annual orientation for your new YAC members each year? # % Yes 46 87 No 6 13 Total 52 100 YAC 2007 Annual Survey Report to the Field �YAC 2007 Annual Survey Data Summary of Responses During the 2006/2007 school year, did your YAC: Award grants? # % Yes 52 98 No 1 2 Total Responses 53 100 Evaluate Your Grantees? Yes 43 81 No 10 19 Total Responses 53 100 Issue a Request for Proposal? Yes 34 65 No 19 35 Total Responses 53 100 Engage in Fund Development Activities? Yes 28 53 No 25 47 Total Responses 53 100 Stimulate Youth Involvement in Volunteerism and Community Service? Yes 46 87 No 7 13 Total Responses 53 100 Evaluate themselves using the “Track Your YAC” Best Practice tool? Yes 28 47 No 28 53 Total Responses 53 100 YAC 2007 Annual Survey Report to the Field �YAC 2007 Annual Survey Data Summary of Responses Meet and work with the Board of Trustees and/or staff f your community foundation? Yes 46 87 No 7 13 Total Responses 53 100 What are the top three issues of your most recent Youth Needs Assessment? 1. Alcohol/ Drug Abuse Awareness 2. Peer Pressure 3. Lack of activities for youth A total of 30 youth serve as voting members on community foundation boards. Is your YAC advisor: # % A staff member at the community foundation Volunteer 22 51 20 30 Other 11 19 53 100 Total How many hours does your YAC advisor(s) devote to the YAC each month? # Average 18 # of Responses 53 YAC 2007 Annual Survey Report to the Field �YAC 2007 Annual Survey YAC examples of high-impact and creative grantmaking: Community Foundation Grants Allegan County Community Foundation The grant given to the Allegan County Math & Science Center helped support the Eco Races which had more than 40 participating high school teams from many schools in Allegan and Van Buren Counties. The Sun Sprint involved using problem solving, math and science to build a solar-powered racecar and then racing it. In the Trash Dash, students were given supplies to build a battery-operated racecar out of reusable materials. Both projects allowed students to learn more about energy transfer, aerodynamics, renewable energy applications as well as waste and resource management. Teachers were given packets to guide them in a teaching curriculum as they guide their students as they design, build and then race their creations. The most significant grant was a 3-year, $75,000 grant to the Neutral Zone (Ann Arbor's teen center) for new program at their new location. This grant was part of a larger grant (total of $150,000 over three years) made in collaboration with AAACF’s Distribution Committee. This will allow NZ to focus on new program offerings to teens in the community as well as provide time for NZ to develop a strategy for long-term program sustainability. Last year we granted $4,800 to Barry County Christian School. They used this money to purchase supplies to create a Quality baseball program. I feel that this grant had the largest impact on our community because Barry County Christian didn't have a baseball program before this grant. This cooperative project between the Monroe County Sheriff’s Department and all the fourth graders in Bedford Schools, involved the fourth graders writing letters to the senior students at the high school. The letters told the seniors how they were role models for the younger students and how important it was for them not to drink or use drugs. All the fourth grade students were taken to the high school to personally deliver their letters to the seniors. Senior students reported that it really made an impact to know how the younger kids viewed them and to see how important it was to be a good role model for the younger students. New Buffalo Foursquare Church--New Buffalo Community Youth Center. Funding for development and maintenance of recreational and healthful programs at NBCYC, so that the potential of the youth population will be maximized. The grant we made to Pregnancy Services of Greater Lansing for their SMART (Sexually Mature Aware Responsible Teens) program. Our grant helped cover the cost of employment for part-time presenters to area middle and high schools, encouraging teens to choose abstinence from pre-marital sexual activity and related behaviors. Ann Arbor Area Community Foundation Barry Community Foundation Bedford Community Foundation Berrien Community Foundation Capital Region Community Foundation �YAC 2007 Annual Survey YAC examples of high-impact and creative grantmaking: Community Foundation Grants Charlevoix County Community Foundation A grant to North Central Michigan College in support of the Native American Mentoring Program. The program will bring 30 Native American students (grades 7 - 9) to the college campus for a 5-day residential summer youth camp experience. The purpose of the camp experience is to expose the students to a college setting, mentoring in career guidance, and a renewal of their Native American culture. They gave money to a Library for a Summer Reading Program. That should impact the kids a good way by keeping them excited about reading in the summer. Clare County Community Foundation ClioYAC Community Foundation for Muskegon County Community Foundation for Northeast Michigan Community Foundation for Southeast Michigan YAC 2007 Annual Survey Report to the Field The grant with the most impact in 2007 in my opinion would be the Clio High School - High Impact Alcohol Awareness Program - Save A Life Tour. This program provided education to high school students about the risks involved in underage drinking in an interactive and innovate manner. Students participated in video game-type driving simulations as well as heard from speakers with personal or family instances of tragedy related to drinking and driving. While this grant was for $2,000 it doesn't show up in the above figures because it was made during the middle of the YAC year which falls after the end of the Foundation's fiscal year. The YAC granted $30,000 to the County of Muskegon to support the Juvenile Justice Needs Assessment portion of the Muskegon County Master Plan. This needs assessment will be linked with the Family Court Title V Juvenile Delinquency assessment to develop a comprehensive vision for meeting future juvenile justice needs in Muskegon County. As one of our YAC students said, "I think the Ready, Set, Swim! Project is the best grant we've ever given." This project is designed to teach area youth how to swim at an early age. The student said he would probably be a better swimmer if the project had been around when he was younger. (He's a pretty insightful eleventh grader.) The Youth Initiative awarded a grant to Southwest Counseling Solutions for support for a mentoring program for at-risk youth, matching 10 peer mentors with 20 youth (1 youth/1 mentor for a 6-month period of time) to provide opportunities for the mentors to offer encouragement and support. The YAC members themselves recruited and trained the peer mentors. The mentors and youth participated in in weekly activities including workshops, youth groups, game and movie nights and group outings. The YAC members felt this was an important connection because they believe that troubled youth are more likely to learn form their peers than from adults. They also identified benefits for the mentors, such as public speaking skills and developing leadership skills. �YAC 2007 Annual Survey YAC examples of high-impact and creative grantmaking: Community Foundation Grants Community Foundation of Greater Rochester Girls on the Run: We granted $5,000 to start a Girls on the Run program here in Rochester. The program teaches young girls how to reach goals and have confidence in themselves. It uses aerobic training activities building up to a 5k run at the end of the program year. Be The Change Group - Purpose to break down walls and learn to respect each other at the school level for who each student within a school system. In 2006 the Youth Advisory Committee funded the Suspending Bridges Program at the Bridge Youth Ministry Center in Zeeland Michigan. The Suspension program serves middle school students on out-of-school suspension. On the day(s) of suspension, students report to The Bridge, an after school program, for a day of tutoring, behavior management, community service, nutrition and health. This program was so successful in the Zeeland Community School District that the YAC funded another organization to replicate the model in the West Ottawa School District. The YAC awarded a grant for $3,500 for the Linden High School Start Spring Smart Project. In my opinion this was the most impactful grant as it reached the total school population of an area high school with speakers, and activities reinforcing the importance of good decision making, particularly as it relates to drug and alcohol use. The project occurs every year right before spring break which is a high risk time for youth to be involved in risky behaviors. Our YAC gave a grant of $15,000 to help build the Mulligan's Hollow Skate Park. This grant will provide fun, safe recreational activities for 10,000 skate boarders and BMX bikers each year. Community Foundation of Monroe County Community Foundation of the Holland/Zeeland Area Fenton Area Community Fund Grand Haven Area Community Foundation Coopersville Area Community Foundation Grand Rapids Community Foundation Greenville Area Community Foundation YAC 2007 Annual Survey Report to the Field NEOFORUM- helps the school and city with a program that addresses poor choices in alcohol, drugs etc. though the presence of a police office and counselor on campus to educate the students on correct behavior and to help to prevent or control some of the poorer choices. Library- Designated a youth laptop for after school usage. The YGC's greatest impact this year came not from a grant, but from the press they generated around the release of the survey results. Local media gave this survey significant coverage. Mentor a Mom program where young mothers are matched up with mentors to provide support as they learn how to be a parent. There are play dates for the mothers, children and mentors as well as educational programs. This is a program that closely aligns with one of the focus areas that was determined as a need by the youth in the community. �YAC 2007 Annual Survey YAC examples of high-impact and creative grantmaking: Community Foundation Grants Hillsdale County Community Foundation $4,916.87 was granted to the Digital Desktop Publishing Class at Hillsdale High School. These funds were used to fund costs associated with creating and distributing a series of studentcreated “What’s Your Anti-Drug” commercials. These commercials were distributed to local schools in Hillsdale County through the Channel One system, and were also aired on the local community access cable channel. Huron County Community Foundation YAC was a sponsor of the "Embrace our Earth" Day a Huron Intermediate School District event that is aimed at youth and the community at large to foster a respect and appreciation for our environment. To provide matching funds to open a library Ionia County Community Foundation Iosco County Community Foundation Jackson County Community Foundation Kalamazoo Community Foundation/Youth United Way Keweenaw Community Foundation Leelanau Township Community Foundation YAC 2007 Annual Survey Report to the Field YAC awarded a grant to a Challenge Day motivational assembly for all Iosco County students. The main focus was on understanding peers, eliminating the "clique" society of high school, bridging gaps between the popular and the not-sopopular, etc. Reviews of the assembly from other schools and from students who had attended it before were glowing. Students said they made new friends that day with kids they had sat by, but to whom they have never spoken. $5,000 was given to Project Reconnect which funded a get-away for 55 soldiers in our county returning from Iraq, along with their families. The grant the group feels has the greatest chance for impact was given to Catholic Family Services to hold classes for Pregnant and/or Parenting Teens. We feel that by teaching teens to be better parents, the cycle of teens having babies who will be teen parents can be broken. The parent, whether a teen or not, is the first teacher of every child and we want every teen who is a parent to have the skills necessary to help their children succeed. The YAC has just begun to grant after a period of inactivity. They granted to the Keweenaw Krayons at the end of the 2006/2007 school year for the Keweenaw Guerrillas program. The program aimed at involving teens and pre-teens in a community activity wherein they can feel a sense of community by helping others in a very different way. The YAC put on an event called YACapalooza. It was a community event that was held the same week-end as National Turn-Off your T.V. Week-end. There was food, music and activities for youth and adults as well. It brought together the Community and made people a lot more aware of YAC and what they are about. �YAC 2007 Annual Survey YAC examples of high-impact and creative grantmaking: Community Foundation Grants Lenawee Community Foundation Catholic Charities of Lenawee received monies to support a 12 step program for teens. The goal of the program is to provide a safe place to assist youth toward recovery from alcohol and chemical dependency, and help teens develop healthy coping skills, by sharing thoughts and feelings about their current conditions and future plans. Because of the numbers involved 2 different groups of 15 met every other week. The initial program evolved to serve only boys, because of the numbers wanting help and another grant was fulfilled in our current fiscal year to provide 2 groups one for males and one for females. This year one of our past foundation presidents wanted to recognize area youth for their volunteer efforts. She brought the idea to the YACs and challenged them to come up with a plan to achieve her vision. The YACs developed the Young Philanthropist Award which recognizes young volunteer for their commitment to community service. The recipient receives a scholarship and a donation is made to the charity of their choice in their name. They awarded $5000 to the Moosewood Nature Center to provide outdoor classroom activities to over $1500 pre-K to HS students in Marquette County. An indirect benefit is the exposure Moosewood received. The River Safety Project here in Big Rapids. The YAC students asked the committee to come in for a presentation. They presented a grant request and the group approved. The funds were used to purchase a water safety sign along the river with the MCYAC logo. The Midland County Juvenile Care Center was given a grant that funded 4-eight week sessions providing a series of critical life skills in a safe, controlled environment involving the Midland Community Center's rock climbing wall. The participants started by learning physical and mental aspects of climbing safety, and the importance of trust and responsibility. Each week they learned skills like overcoming fear, trusting others, communicating effectively...etc. This project helped change the lives of kids in need and get them thinking about how they can change their lives for the better. M&M Area Community Foundation Marquette Community Foundation Mecosta County Community Foundation Midland Area Community Foundation The Living Hope Assembly of God in Beaverton was granted $6040. The purpose of this grant was to fund a Family Park that is free of drugs and alcohol and encouraging family unity. Its central location would be accessible to economically challenged families. YAC 2007 Annual Survey Report to the Field �YAC 2007 Annual Survey YAC examples of high-impact and creative grantmaking: Community Foundation Grants Mt. Pleasant Area Community Foundation In October 2006, the YAC awarded a $5,000 grant to Mt. Pleasant High School to help support their "Teen Summit" and to specifically fund representative from the "Challenge Day" Program to be involved in the day. The Teen Summit was held in February 2007 and was set up like a conference with a variety of speakers/presentations available for students to choose from with the topics falling under the broad umbrella of Teen Victimization. There were small intensive breakout sessions during the day and a concluding keynote speaker from Challenge Day with their empowering "Be the Change" message. Student and staff groups spent months planning the Summit and 1500 students A $1,200 grant was awarded to Mio-AuSable School District for a Mobile Lab initiative, which purchased laptop computers for the high school. Because this school is so rural and lacks much needed funding, this grant provided an opportunity for students to have access to current technology and develop more of the skills needed to succeed in today's business world. Mini-Grants for Educators. It really helps educators provide programs that are above and beyond the basics. Because funding for education in Michigan is extremely tight, the mini-grants for educators can make the difference. Vanderbilt Middle School Family Night- Provided a program for families to enjoy activities together. The program was conducted the fall of 2006 and winter of 2007. Between 40 and 70 families participated each week. The "Connecting" Art Project for Youth in the Probate Court School had a big impact with those youth and the community that works with at risk youth. This grant received a "Great Grant" award this past summer at the Youth Summer Leadership Conference. Students Against Destructive Decisions (SADD) for the Houghton Lake Community Schools "County Wide Health Fair". Approximately 350 people attended the fair. There was also an assembly for K-12 students which had a speaker who addressed all the students about the need to make wise choices in their lives. Emphasized were the dangers of tobacco, alcohol and other drugs. The speaker also addressed parents at a well-attended parent meeting. In addition to the above mentioned issues were the following: proper dental care with free tooth brushes, sun awareness, seatbelt safety, healthy weight and exercise awareness. Curves, Weight Watchers and American Cancer Society had tables. North Central Michigan Community Foundation Osceola County Community Foundation Otsego County Community Foundation Petoskey-Harbor Springs Area Community Foundation Roscommon County Community Foundation YAC 2007 Annual Survey Report to the Field �YAC 2007 Annual Survey YAC examples of high-impact and creative grantmaking: Community Foundation Grants Saginaw Community Foundation FORCE In a matter of four days, Azim Khamisa reached out to over 2,600 students, youth, teachers, and community members to help spread his message of civic responsibility, anti-violence, and human understanding. His inspiring journey lasted from April 24th to April 28th, and was sponsored by many community organizations including a $1,000.00 grant from the Saginaw Community Foundation’s Youth FORCE. In 1995, Tariq Khamisa, a student at San Diego State University and Azim Khamisa?s only son, was shot and killed by 14-yearold Tony Hickes, while delivering pizzas. Since that day, Azim’s life has never been the same. Instead of choosing a life of retribution and revenge, he decided to take action and make something positive happen from his son’s tragedy. He went from a successful international investment banker to a social worker in a matter of months, starting the Tariq Khamisa Foundation (TKF) to stop kids from killing kids. Azim brought his message to Saginaw, confronting middle school and high school students about a topic that is not easy to talk about- youth and gang violence. However, having first-hand knowledge of the effects of violence, Azim more than captured the audiences’ attention- he engaged them. During one portion of Azim’s presentation, he asks the audience “how many of you have lost a family member to violence”. The number of students in 6th grade that raised their hands was astonishing. At some of the schools, seventy five percent of the students stated that they had lost someone close to them due to violence. Sanilac Count Community Foundation Southeast Ottawa Community Foundation Straits Area Community Foundation YAC 2007 Annual Survey Report to the Field During Azim’s trip, the message he shared will surely resonate with students long after he is gone. He had a connection with the students, an understanding. During his presentation at the Saginaw County Juvenile Detention Center, many of the kids were in tears. Because Azim’s message was hitting so close to home, the youth were talking about him well after he was gone and many wrote thank-you letters expressing their gratitude for such a positive and life-altering experience. Grant to Sanilac County Kids' Connection for Yellow Ribbon Suicide Prevention Program Fund the Ottawa County Mentoring Collaborative, which matches mentees with mentors, provides support, training, and incentives to mentors in Ottawa County. A $1,500 grant to an elementary school was a large contributor to a 5th grade class being able to travel to Philadelphia, PA to visit the historic sights. For many students in the Straits area, this is the farthest they ever have, or perhaps ever will, travel. Without this grant, the trip was not likely to have happened. �YAC 2007 Annual Survey YAC examples of high-impact and creative grantmaking: Community Foundation Grants Sturgis Area Community Foundation $10,000 grant for a program for middle school student called "Be the Change"-it is an anti-bullying, awareness program that received rave reviews from students and parents in the community. Tuscola County Community Foundation $5,000.00 was granted to the Human Development Commission to assist that organization with the development of an AfterSchool Latch Key Program. This program will be open from 3:15 to 6:00 p.m. Monday thru Friday and be open for Kindergarten through grade school students. The unique point of this program is that it will be integrated with a program that provides a similar type of service for senior citizens. So, not only will a valuable community service be provided, but young children and senior citizens will benefit from this group interaction. To fund a teen after-hours program at the library. Wyoming Community Foundation YAC 2007 Annual Survey Report to the Field �The Council of Michigan Foundations (CMF) is a membership association of more than 400 grantmakers working together to increase, enhance and improve philanthropy in Michigan. ────────────────────────────────── Council of Michigan Foundations 1 South Harbor Avenue P.O. Box 599 Grand Haven, MI 49417 Phone: 616-842-7080 Fax: 616-842-1760 Websites: www.cmif.org www.youthgrantmakers.org www.forgoodforever.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2007_Directory-and-Data-Book Title A name given to the resource Council of Michigan Foundations 2007 Directory and Data Book Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 2007 Directory and Data Book. 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, 50705 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 2007