219 24 5790 https://digitalcollections.library.gvsu.edu/files/original/024be66d0168530e798cbeff44f947b7.pdf 3547059d2dde800a69131631cf8a4d39 PDF Text Text - 8- Community Foundation Project 1992-1993 Plan of Work Goal #1: To identify and obtain new financial resources for community foundation members . A. Grants Continue to work with interested Members in an attempt to secure possible grant support for neighborhood development projects for member community foundations B. Michigan Community Foundation Tax Credit 1. Work with the Department of Treasury and community foundation members to assure that all CMF member community foundations eligible for the credit are certified 2. Facilitate the publicizing of the credit for 1992- 1993 with : a. attorneys, accountants, s toc kbrokers, and bankers regarding donors using the credit and describing community foundations b. information regarding establishing an agency endowment fund to nonprofit organizations in the State , c . information regarding corporate giving and the tax credit and community foundations to corporations in the State *3. Par t icipate with the Department of Treasury and other nonprofits in a study of tax policy related to charitable giving for all nonprofits in Michigan. *4 . Evaluate how CMF continues to support tax credit marketing or similar efforts for members. C . Other Financial Resources Complete research on other sources of funds such as rebates and unclaimed funds . Remain open to new opportunities which may arise. Goal #2: To gather and analyze information important to Michigan's community foundations . A. Management of Community Foundat ions 1 . Complete the research on defining growth issues in community foundations a nd publish a monograph regarding these issues 2. Continue to d~velop a data base on Michigan's community foundations, by foundation, and across the state �-9 - 3. Provide timely survey results on questions consistently asked by communi ty foundations: a. Salary comparisons, b. Return on investments and total yield, c. Fee structures, and d. Audit costs and banking/financial management fees B. Computerization I n cooperation with the Indiana GIFT program, research the computer needs of members and provide a recommendation regarding future computerization of the field C. Develop Uniform Data for Michigan's Community Foundations 1. Continue educational efforts regarding standardization of fund definitions and functional accounting systems 2. Introduce the Foundation Centers Grants Classification Sys t em to members to help develop comparable grant data and a Statewide profile Goal #3: To raise the awareness of specific, targeted audiences about community foundations and to develop a positive image about community foundation service s in the general community. A. Marketing Plan Implement a detai l ed public relations and marketing strategy to reach ( in priority order): 1 . Estate planning attorneys 2. Certi fied publ ic accountants and investment managers 3. Bankers 4. Insurance agents 5. Funeral home directors 6. Chambers of Commerce 7. Rotary Clubs B. Pu bl ic Relations *1. Provide printed materials and display information at annual meetings of financial advisors *2. Produce a newsletter for financial advisors in conjunction with the Increasing Phi l anthropy Projec t . (If resea rch says a newsletter is appropriate) 3. Complete the s urrent public relations tasks including training foundation staff to work with the media, and the development of professional Public Service Announcements *4. Provide community foundation member s with lists of major donor prospects in their area �-10- 5. Provide public relations resources to members including: a . A public relations and marketing manual b. Assistance in brochure development, speech writing, annual reports and end of year letters c. Mailing labels targeted to lists of financial advisors for each service area d. Quotations and other newsletter support Goal #4. To assist each member community foundation in building a mature, robust organization through technical assistance. A. Legal Assistance Provide legal support to members and build a continuing resource of legal information. a. Develop a relationship with the attorneys of community foundation members for continuing education b . Provide training for attorneys advising community foundations c. Provide legal "back-up" to local attorneys advising community foundations d. Develop documents reviewing pros and cons of various legal issues e. Use attorneys to represent community foundation interests through speeches and writing to other attorneys in the State f. Publish monographs written by members of a pool of attorneys on issues as they arise B. Planned Giving Assistance Provide planned giving support to members and build a continuing resource of planned giving information. Develop an advisory relationship with a pool of planned giving consultants experienced in and familiar with community foundations . a. Begin the development of a relationship with each community foundation's local planned giving advisor for continuing education b. Provide planned giving "back-up" to community foundation members which are working with specific donors c . Develop discussion documents on planned giving situations of common interest d. Use the pool of planned giving advisors to provide speeches and materials to other groups in the State which are impor tant to community foundations; ie: bankers, estate planning attorneys, funeral home directors, insurance agents and accountants e. Publish monographs on planned giving i ssues for member community foundations f . Obtain and disseminate copy for a planned giving n e wsletter to donors ang potential donors appropriate f or community foundations to reprint with a local image �-11- C. Training 1. Provide formal, useful, educational experiences for members customized to the needs and levels of experience in the field 2. Continue the revised training schedule and provide community foundation members with a calendar of scheduled events and estimated costs a. Council of Michigan Foundations Annual Meeting and Conference 1. orientation for new community foundation trustees and staff 2. workshops on topics of interest 3. general celebration and update breakfast 4 . meeting for Board Chairs 5. meeting for community foundation attorneys and planned giving advisors b. Three day long regional conferences held in April and October for Youth Advisory Committee members c. Specialized retreats for staff by position 1 . Executive directors/presidents 2 . Management staff (vice-presidents of f inance, etc . ) d. "Spring School": a one-day training on a technical subject regarding management of the foundation e. Two-day Community Foundation Youth Leadership Conference for members of youth advisory committees D. Mailing and Newsletter Support 1. Provide monthly mailings which share the news between community foundations and documents the growth of the system 2. Research and develop a newsletter for youth advisory committee members E. Publ ications Publish handbooks and materials for community foundations based on expressed needs and opportunities 1. 2. Continue distribution of current publications Write and publish handbooks and monographs on : * a . Soliciting Major Donors *b . Leading Change *c . Public Relations Handbook F. Scholarships Provide subsidies for community foundations to attend specialized training of their choice a. Provide indiv idual scholarships to community foundations f or specialized training as they request b. Provide partial subsidies for community foundations to attend CMF's training opportunities �-12- G. Library Services Provide members a. b. print, audio and video resources to community foundation on a lending library basis Continue cataloguing and cross-referencing CMF library holdings Acquire books, tapes, and videos to fill subject gaps and to keep information current c . Purchase materials developed by the Council on Foundations for the use of CMF member community foundations d. Publish semi - annually a subject - author-title bibliography of the library holdings *e. Implement on- line computer access to CMF library holdings H. Mentoring Encourage interaction between ten community foundations with different assets, community characteristics and histories through a formal mentoring project a. Refine and extend the mentoring program between current members b. Extend the mentoring relationship to emerging foundations c. Implement a "talent pool" of volunteers and staff by identifying specialized expertise and broker i ng talents to needs between community foundations I. Youth Committee Support Provide assistance with community foundation youth advisory committees and the youth volunteer project a . Onsite, telephone and continuing assistance from specialized CMF staff regarding the individual youth projects b. Annual youth leadership meeting (See Training Section) c. Continue relationships with other youth volunteerism related efforts J. Mini-Grants Provide mini-grants to community foundation members in order to assist them in developing their foundations . K. Responsive Consulting Respond in a timely fashion to emerging issues of concern to the community foundations Goal #5: Continue to build the statewide service coverage by the community foundation network and help each organization grow. A. Attend a Board o f Trustees Meeting of at least 20 member community foundat ions to di scuss service issues and assist the foundations in exploring their development options �-13- B. Policy Implementation Plan and implement strategies for serving unserved areas of the State which are not within the service interests of current members C. New Service Areas Launch emerging community foundations D. Collaboration Develop strategies for working with C.O.F., United Way, and other statewide systems such as the Voluntary Action Center movement, K-12 foundations, and youth volunteerism groups E . Planning Assure the development of three to five year plans for each community foundation member that applies for challenge grand funding. F. Staffing Encourage an increase in the number of community foundations with professional and/or volunteer staff as appropriate to the size and age of the foundation. Goal #6: Manage the W. K. Kellogg Foundation Community Foundation challenge grant and Charles Stewart Mott Foundation technical assistance project. A. Personnel Supervise and evaluate current staff members for the community foundation project B. Pl a nning and Budgeting Manage project operating and challenge grant budgets C . Manage the Kellogg Youth Project 1. Continue to encourage established community fo undations to become involved with the W. K. Kellogg Foundation Youth Initiative Project chal l enge grant 2. Work with outside evaluators for the project and implement t he eval uation plan 3 . Implement ac~ountability p rocedures related to the first and second challenge grants �D. Manage the Charles Stewart Mott Technical ASsistance Grant l. Continue liaison work with the Council on Foundations Onsite Consulting Advisory Committee 2. Continue cooperative ventures with the Indiana GIFT program and the Ohio Donors Forum 3. Continue and refine application, management and evaluation systems for scholarships, mini-grants, CMF delivered onsite technical assistance, and mentorships 4. Continue and refine procedures for tracking the development of community foundations in Michigan. E. Committee Support l . Provide staff support for the Community Foundation Committee and subcommittees: a. Services Subcommittee b. Tax Credit and Resources Subcommittee c. Computers and Research Subcommittee d. Youth Leadership Conference Subcommittee e. Public Relations and Marketing Subcommittee 2. Provide staff support for Kellogg Youth Advisory Committee F. Reporting Write and file reports 2242A l � 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_1992_BB_1992-02-25_Community-Foundations Title A name given to the resource Council of Michigan Foundations 1992-02-25 board book community foundations Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1992-02-25 board book community foundations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49960 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 1992-02-25 https://digitalcollections.library.gvsu.edu/files/original/feb1460e96fbb3c00bbca77090039911.pdf 8bd286f4d66371c8d142a79299917c7e PDF Text Text Tab 15 Date: February 17, 1992 Memo to: From: Re: Board of Trustees Dorothy A. Johnson Board Retreat The Executive Committee approved the idea of allowing some time for discussion of CMF issues, over and above the regular board meeting, and asked that I present a plan for discussion at the February meeting. The issues raised grow out of my meetings over the last six months with each trustee to discuss their assessment of the organization. Asswnptions - CMF is in good shape, sound financial condition and is providing useful services - No need to undertake major Strategic Plan at this juncture - CMF's mission to enhance and to extend philanthropy throughout the state of Michigan by the following purposes should be maintained : - To provide the means for regular exchange of ideas, experiences, and expertise among Michigan grantrnakers - To increase the efficiency and effectiveness of Michigan ' s philanthr·opic network - To inform the public of the important and irreplaceable contributions of Michigan's grantmaking institutions to the State and to the larger society - To represent the Michigan grantmakers' interests and concerns wi th officials of local, state and national gov ernments - To increase private, community and corporate grantrnaking resources within the State of Michigan - With five new board members, it is a good time to (briefly) review CMF ' s history/purposes/methods of operation Leadership of many private foundations is being turned over from the generation that founded them to a new generation with new ideas. There is an unprecedented growth in the number of community foundations a nd the issues they are addressing. Corporations are restructuring, merging, divesting, and downsizing to meet e a rnings targets, make sense of the integration and disintegration of world markets , a nd meet global competition. In the proce ss, corporate focus a nd resources for philanthropy are changing, as are their needs of CMF . - Considerable wealth is being accumulated by individuals and compani es that lack a tradi tion of charitable g iving. Governme n t is challenging long-standing formulas for tax exemption and philanthropy. �Issues Anticipated Retreat Outcomes Consider establishing value statement, including principles and practices, e . g. diversity Concepts determined, for staff refinement and final presentation to board Address merit of CMF continuing grantmaking function, e.g. Michigan AIDS Fund, Community Foundation program? Look at alternative models Decision on how to proceed What are the most important issues facing CMF in the future? Brainstorm Increase attention to family foundation members Further ideas and/or refinement of existing programming Consider continuing philanthropic education role, beyond post-secondary, to include K-12 Decision on how and if to proceed - Discuss list of issues with Board at February Board meeting, asking Trustees to add to list on/or before April 1, 1992. - Develop background papers (ideally not more than one page) on each issue for circulation to board in anticipation of June Board meeting - Expand June 4/5 Board of Trustees meeting in Traverse City to discuss issues. Start at noon , on Thursday, June 4, instead of the traditional 4:00 p.m . - Use facilitator to address issues, most probably Kathy Agard, CMF Director of Community Foundation programming. Kathy is experienced at leading such discussions and knows CMF well. Your reaction to the above plan is eagerly sought at the February board meeting. DAJ/jmc:856M �COUNCIL OF MICHIGAN FOUNDATIONS Background information to Executive Committee Recommendations All information summarized in main part of board meeting materials for February 25, 1992 �COUNCIL OF MICHIGAN FOUNDATIONS Insurance Comparasons CURRENT COVERAGE : 1 . $100 per person per year deductible for hospital expenses. 2 . Hospitalization - 20~-80~ coinsurance coverage per person up to $1,000 per person per year ($2,000 per family), then the plan pays 100~. 3. First $500 emergency service benefit - no deductible or copay per sickness or injury . 4 . Prescription drugs - $25 annual deductible per person, then $5 copay per prescription or refill. 5. Phys i cian visits - $10 deductible per visit, then 100 ~ coverage per visit up to six visits per year; 20~ - 80~ coverage thereafter. 6. 100~ coverage for: second opinions Home Health Care Hospice Care Pre-admission Testing Maternity care with 2 or less days hospitalization or in Birthing Center 7. Two weeks per year private duty nursing care limitation . 8. Transportation = $200 ambulance, $500 c ommon carrier benefit 9. TMJ = $1,500 per year limitation . 10. $200 lifetime per patient diabetic self-mamagement education . 11. Alcoholism, Drug Dependency, Mental or Nervous Illness $10,000 per patient per year aggregate maximum benefit; 80~ inpatient and 50~ outpatient (one doctor's visi t per week limitation) copay. 12. $10,000 Accidental Death or Dismemberment Life insurance policy. 13 . $2,000,000 lifetime per member expense benefit. = PROPOSED COVERAGE: 1. $100 deductible per person per year ($200 per family) . 20~ - 80~ copay up to $1,000 per individual and fami l y, then 100~ . 2. 3. First $300 emergency Service benefit. 4. Prescription Drugs - On generic drugs only, $5 copay. 5. Physician visits - only for illness or injury, not preventive care (annual physicals). Blood studies and mammographies are covered. 6. Coverage for: Home Health Care - at 20~-80~ coverage. Hospice Care - $6,884, and 7 month, limitation per member, plus $650 physician services. 7. 50~ private duty nursing coverage . 8. Ambulance - 20~ - 80~ coverage. 9. Pre and Post natal care cov ered. 10. Organ Transplants - up to $1,000,000 per cov ered transplant . 11 . Ner v ous and Mental disorders - 50~ covered; inpatient = up to $15,000 per member per year with $30,000 lifetime limit, outpatient = $2,000 per membe r per year , $5 ,0 00 lifetime limit. 12. Prosthetic Appl iances - 8 0~ covered. 13. $1,000,000 lifet i me per member expense benefit. 656I �COUNCIL OF MICHIGAN FOUNDATIONS Employment Policies and Procedures ABSENCE OF CONTRACT The policies and procedures contained i n these materials are for informational purposes only . The language contained in this statement is not intended to establish, nor is it to be construed to constitute, a contract between the Council of Michigan Foundations and any of its employees for either employment or for the providing of any benefit. You have the right to terminate your employment and compensation with or without cause and with or without notice, at any time, and the Council of Michigan Foundations retains the same right . I . PROCEDURAL POLICIES A. EMPLOYEE SELECTION 1. POLICY OF NON-DISCRIMINATION AND AFFIRMATI VE ACTION. It is the policy of the Council of Michigan Foundations to promote equal opportunity for all qualified employees and applicants for employment as required by law . 2. AUTHORITY. The President shall be selected by the Board of Trustees of the Council of Michigan Foundations upon the recommendation of the Executive Committee. All other employees shall be selected by the President or her appointee. B. PHYSICAL EXAM AND TESTING . After offer of employment, prospective employees may be asked to satisfactorily pass a physical examination at employer expense . This is for the benefit of both the Council of Michigan Foundations and the individual . After employment, employees may also be asked to take a physical exam if a question regarding health arises. C. LIMITATION ON CLAIMS . By accepting or continuing employment at the Council of Michigan Foundations, you agree that any action or suit against the Council aris i ng out of your employment or termination of employment must be brought within s i x months or be time barred. You waive any statute of limitation to the contrary . D. ORIENTATION PERIOD . All new employees will be subject to a 90 day trial period . The purpose of the trial period is to provide the new employee with the opportunity to become fully acquainted with his /her new position . It also provides the Council with the opportunity to evaluate the initial pe rformance of a new employee. Upon satisfactory completion of the tri a l period , a new employee will be considered a regular employee. E. DEFINITIONS 1. EMPLOYMENT PERIOD. Employment by the Council of an employee is for an indefinite period of time. Accordingly , employment and compensation may be terminated at any time, with or without cause , and with or without notice . �-22. REGULAR FULL-TIME SALARIED EMPLOYEE. A salar ied employee who has successfully completed the orientation period, is regularly scheduled for work at least 40 hours per week , and has been designated a "regular full-time salaried employee . " A regular full-time salaried employee participates in CMF ' s benefit programs, upon meeting the various eligibility requirements, except those in which he/she may have elected not to participate . 3. REGULAR FULL-TIME HOURLY EMPLOYEE . An hourly employee who has successfully completed the orientation period, is regularly scheduled for work at least 40 hours per week, and has been designated a "regular full -time hourly employee." A regular full-time hourly employee participates in CMF ' s benefit programs , upon meeting the various eligibility requirements, except those in which he/she may have elected not to participate . 4. PART-TIME EMPLOYEE . An employee who has not been designated a regular full-time employee, who is not regularly scheduled for work or who works less than 30 hours per week . A part-time employee is not eligible for insurance or other benefits. 5. TEMPORARY EMPLOYEE. An employee who has not been designated as a regular fu ll-time employee, and who is hired for a short period of time or a specifically limited task . A temporary employee is not eligible for employee benefits. 6. CONSULTANTS . Those individuals hired to perform an on-going, but part-time, service for the Council who are paid a retainer fee . 7. PROFESSIONAL SERVICES . Those individuals hired to perform a general service for the Council who are paid on a per service basis. F. CHANGE OF POLICIES AND BENEFITS. The Council of Michigan Foundations believes strongly in the plans, policies and procedures described in this statement , but reserves the right to alter, modify, amend or terminate any of these policies or benefits in any manner which it be l ieves to be in its best i nterests. Likewise, CMF recognizes the importance of providing fringe benefits for its regular full-time employees and the value of those benefits. In any situation where insurance or other benefits are provided , the terms of the insurance policy or benefit plan control regardless of any statement contained in this material . F. ANNUAL REVIEW. An annual performance review will be held f or each employee within the final quarter of each fiscal year. Review of the President will be made by the Executive Commi ttee . The President, Administrative Director , or e mployee super visor will conduct r eviews of o t her employees. G. PAYROLL PERIOD. Paychecks will be issued once a month or every t wo weeks as desired by each e mployee. Wi thholding deducti ons as required by law will be taken from gross wages . �-3- H. JOB RELATED INJURY OR ILLNESS . Any injury on the job or work related illness must be reported promptly to the Administrative Director . This is a requirement of Federal and State occupational safety and health regulations which require written reports in such instances. I. BONDING REQUIREMENT . All employees are covered under a "fidelity bond" insurance policy carried by the Council of Michigan Foundations . Should an employee perform any act which would render him/her not bondable, termination of employment will be necessary. J. POTENTIAL CONFLICTS OF INTEREST. Employees of CMF have a full-time responsibility to the Council. They may not engage in activities that might interfere with the discharge of this responsibility or in transactions that reasonably might affect the judgement they exercise on behalf of the Council. K. PARTICIPATION IN PUBLIC AFFAIRS . Two basic principles provide general guidance to CMF employees with respect to participation in political affairs . The first is a recognition that CMF employees are, when acting in their capacity as private citizens , free to engage in political affairs , including participation in election campaigns. Such participation must be, of course, on their own time and with their own resources and facilities . The second is that in their capacity as employees, they must carry out CMF ' s activities clearly within the boundaries of the law and in ways that maintain public confidence in CMF as an independent non- partisan organization dedicated to educational and charitable purposes. II. TIME A. OFFICE HOURS - The daily working hours of the office of the Counci l of Michigan Foundations are 8:00a . m. to 5:00p.m., Monday through Friday. B. NORMALLY SCHEDULED WORKING HOURS for each full-time employee shall be forty hours per week. C. PAYROLL RECORDS 1. A record must be maintained of all hours worked by employees who are not salaried employ ees, as defined by employment regulations . 2. Time slips should show the following information: a. b. c. d. 3. D. Employee name Pay period Hours worked Employee's signature Thi s information should be mai ntained accurately and honestly. OVERTIME 1. Overtime work is sometimes necessary to dispos e of heavy work loads or to complete an u rgent task. Al l overtime work must be authori zed by the employee's supervisor and applies only to hourly paid employees. �- 42. ' -·~ Hourly paid empl oyees will b e paid time and one-half for al l approved time in excess of forty hours worked per week . _,J--J~xtra working hours _ ,-, ,~0J~- have been accommodated for in the salary ~ evels of al l salaried employees. --.;~~/ / III. ABSENCES & PERSONAL APPOINTMENTS A. Everyone's job is important . The Council of Michigan Foundations depends upon everyone being present each day at their scheduled starting time. If an employee is unable to be present or wi l l be arriving late, it is requested that the employee's supervisor be cal led in advance of the starting time so work may be reassigned to others. B. In cases of very bad weather, onl y those hourly employees who come to work will be paid for the time worked. C. TIME- OFF: 1. D. PERSONAL TIME- OFF - CMF recognizes that an employee may require time - off due to illness or to arrange an important personal appointment during normally scheduled working hours . Time - off during normal ly scheduled working hours will be granted on an individual basis, by the Administrative Director, if workloads and circumstances permit . Full-time employees will receive their normal compensation for occasional absences due to illness . Excessive personal time-off, however, is subject to disciplinary action up to and including discharge and adjustments to compensation. LEAVES OF ABSENCE: 1. J30?~ ~AL LEAVE - is granted so an employee need not have the shock of a death in the i mmediate family compounded by a loss of pay. a. The Council of Michigan Foundations will allow full-time employees five days' pay, at their regular wages, for an absence from work due to the death of a spouse or child, and three days' p a y in the case of a brother, sister , parent or spouse's parent . b. In addition , with prior approval of the Administrative Director, such employees may be allowed a maximum of four hours' pay to attend the funeral of other relatives or friends. c. An employ ee will not be paid funera l leave benefits while absent from work because of vacation, holiday, sickness (paid or unpaid) or other reason . There would be no loss of pay in such circumstances . 2. UNPAID LEAVES OF ABSENCE a. Al l leaves of absence will be unpa i d and without bene fits unless otherwise speci f ied. �-5b. The Council of Michigan Foundations will review and act upon a request for leave of absence on an individual basis and in consideration of the following factors : 1) The effect the absence will have on the ability of the organization to carry out its responsibilities . 2) The emp loyee• s position and length of service. c. CMF will endeavor to return employees to work within ninety days after a leave of absence, providing they notify the Administrative-Director in writing of their intention to do so at the time of leaving . CMF may be obliged to hire another person to replace the one on leave. Employees whose employment is terminated under this circumstance will be considered for re - employment on an individual basis. d. PREGNANCY LEAVE 1) Employees who are pregnant may work as long as they wish before delivery of their child. However, they must provide the Administrative Director with their doctor's written permission to work after the sixth month of pregnancy . Employees may continue to carry the foundation's insurance , if any, at their own expense during the pregnancy leave by paying the full amount of the premium. 2) Vacation benefits will not accrue during pregnancy leaves, but formal length of tenure and pension plan benefits, if any, will continue . 3) F. JURY DUTY 1. Full - time and part-time employees who are called for jury duty will receive their regular wages for each day they serve, up to a maximum of two weeks. 2. The employee shall remit to the Council of Michigan Foundations the fees received for jury duty , less expenses , by endorsing checks over to the foundation. 3. In the event that the absence of an employee from work over a long period of time would cause a hardshi p on the Council of Michigan Foundations, CMF may petition the jury selection committee to excuse the employee from jury duty . Also, the individual may personally petition to be e x cused from jury duty if doing so would cause a hardship on his or her family. IV. HOLIDAYS A. Employees who have at least thirty days servi c e will be paid their regular wages fo r the following holidays each year: -- --- ------ �-6- January 1 Last Monday in May July 4 First Monday in September Fourth Thursday & Fri. in November December 24 December 25 December 31 B. New Year's Day Memorial Day Independence Day Labor Day Thanksgiving Christmas Eve Christmas Day New Year's Eve If a paid holiday falls on Sunday, Monday will be the paid holiday. If a paid holiday falls on Saturday, Friday will be the paid holiday . If an employee is required to work on a scheduled holiday, pay will be time and one-half for the actual hours worked, plus regular daily pay. . V. D. If an employee desires time off to observe a holiday not listed above, such time off may be granted without pay, subject to staffing needs of the Council of Michigan Foundations. E. If a designated holiday is observed during an employee's vacation period, the employee will be given an extra day of paid vacation. F. An employee must work all of his/her scheduled hours on both the work day before and the work day after the holiday, except when the absence is scheduled in advance and the Administrative Director expressly agrees that the absence will not disqualify the employee from holiday pay • VACATIONS A. It is the policy of the Council of Michigan Foundations to grant vacations and holidays with pay to provide qualifying employees with periods for rest and recreation in recognition of services performed. B. VACATION ALLOWANCE 1. Full- time employees who are on the payroll for at least six months as of April 1 of any year will be eligible for a vacation for that "vacation year" {April 1 - March 31). The length of vacation, unless otherwise contractually agreed, will depend upon the amount of service with the Council of Michigan Foundations as of April 1 each year, according to the following schedule: One week vacation Six Months to one year service Two weeks vacation One year to three years service Three weeks vacation Three years to five years service Four weeks vacation Five years or more service The President's length of vacation will be determined by the Executive Committee. �-7C. ELIGIBILITY 1. Vacation benefits apply to all full-time employees and part-time employees normally scheduled to work at least 30 hours per week. 2. Part-time employees normally scheduled to work less than 30 hours per week and temporary employees are not eligible for paid vacation benefits. 3. The vacation year is defined as a twelve-month period beginning April 1. 4. Vacations must be taken during the "vacation year" (April 1 March 31) in which they are earned and cannot be carried over from year to year. 5. With special permission, a new employee with more than three but less than six months of service as of April 1 may be permitted to take off up to one week of vacation time at no pay . D. Holidays observed eligible time off occurring during vacation: - If a designated holiday is during an employee's vacation period, the employee will be for an additional time off with pay equal to the holiday for which the employee is eligible . E. VACATION SCHEDULING 1. Employees are to notify the Administrative Director of their vacation plans before their intended vacation period. Vacations will be approved by the Administrative Director or employee supervi s or, with due consideration given to staffing requirements, employees' length of service and employee preferences, in the order listed. Employees will be notified of the scheduled approved startin g date of vacations. 2. Vacations may be taken over the vacation year end, provided they commence in the vacation year in which due. F. Vacations are intended to provide a period of rest and relaxation; consequently, vacations may not be waived to draw double pay, nor may unused vacations be accumulated from one year to the next . G. Terminating Employees - A terminating employee will not receive pay i n lieu of vacation allowance accrued during the current vacation year VI. MILEAGE ALLOWANCE & REIMBURSEABLE EXPENSES A. Whenever an employee uses his/he r personal automobile on behalf of the Council of Michigan Foundations (minimum 10 mi les), reimbursement, at a rate set by CMF, will be made . B. Expenses inc~rred on behalf of the Council of Michigan Foundations that have a legitimate business purpose will be reimbursed to the employee. 1 �-8C. VII. 858I An expense account form must be completed and submitted to the Administrative Director . Expenses must be itemized and receipts attached . The business purpose of the expense and the destination and number of miles traveled must be shown. RESIGNATIONS, TERMINATION AND DISCHARGE A. In the event an employee plans to resign, advance notice is requested; at least two weeks for hourly personnel and four weeks for salaried personnel . Should it be found necessary for CMF to terminate the employment of an employee who has successfully completed the orientation period, CMF will endeavor to give the employee advance notice; two weeks for hourly and four weeks for salaried personnel, or the equivalent in severance pay. B. Any termination pay shall not extend the effective date of termination beyond the last day worked. C. An EXIT INTERVIEW with the departing employee shall be conducted by the President, Administrative Director, or employee's supervisor . Departing employees are encouraged to give any suggestions they may have for improving employment conditions . �COUNCIL OF MICHIGAN FOUNDATIONS Michigan AIDS Fund Proposal Summary �Requested Amount Requesting Organization Letters of Intent Declined American Red Cross Jackson County American Red Cross Kent County Crossroads Productions, Ltd. FRIENDS Alliance Hartford Agape House Kalamazoo AIDS Resource & Education Services (Prevention) Lansing Area AIDS Network .• Lac Vieux Desert Band of Lake Superior Chippewa Indians Macomb County Sheriff's Department National Black Women's Health Neighborhood Service Organization The NorServ Group Northern AIDS Awareness Community Education Serv ices Taylor Teen Health Center $ 51,318 $ 3,090 $ 26,471 $ 29,071 Unspecified $ 15,000 $ 26,448 Unspecified $ 13,220 $ 19,557 $ 74,862 Unspecified Unspecified $ 44,000 Full Proposals Declined Catholic Social Services of Wayne County Community Health Awareness Group LIFECHOICE Quality Health Plan Michigan Pine & Dune Girl Scout Council $ $ $ $ 7,000 30,000 332,950 4,000 $ $ $ $ $ $ $ $ $ 75,900 35,000 15,000 14,000 50,000 25,000 20,000 33,000 25,000 $ $ $ $ $ $ $ $ $ $ 21,000 63,679 25,450 4,000 20,000 65,000 63,000 20,000 15,000 50,000 $ $ $ 69,967 15,000 30,000 Full Proposals Recommended AIDS Legal Referral Service of Michigan, Inc. Bay Area Social Intervention Services, Inc . Berrien County AIDS Coalition The Bridge - Houghton/Hancock *Children's Immune Disorder The Corner Health Center *Grand Rapids AIDS Resource Center Health Emergency Assistance of Detroit *Hope Network Kalamazoo AIDS Resource & Education Services (Assisted Living) Latino Family Services, Inc . Midwest AIDS Prevention Project Northern Michigan Planned Parenthood Ottawa County Community AIDS Council *Simon House United Community Services of Metropolitan Detroit Visiting Nurse Home Health Services *Wellness *Wellness Network *Previous Grantees Full Propsals Still Pending Caregivers New Health Center Vista Maria $1,431,983 �AIDS Legal Referral Service of Michigan, Inc . $30,000 Two agencies are collaborating on this project: The Michigan Protection and Advocacy Services, Inc . , which has initiated the "HIV/AIDS Advocacy Project" underwritten in part by a previous grant from the Michigan AIDS Fund, and the AIDS Legal Referral Service of Michigan, Inc., which directs inquirers to attorney resources. This grant will support a project in which each agency contributes one fulltime staff to provide three services : (1) training programs to enable persons with HIV/AIDS to qualify for social security benefits, (2) wills clinics specifically geared to the needs of HIV/AIDS patients and (3) a legal technical assistance program for newer attorneys working with AIDS-related issues. Bay Area Social Intervention Services, Inc. (BASIS) $25,000 BASIS is a nonprofit, saginaw Bay area organization providing health services and prevention strategies, primarily for substance abusers . Because of the increased incidence of HIV/AIDS in this population, BASIS initiated a series of volunteer programs for clients in recent years . This grant will enable BASIS to employ a fulltime professional staff person to organize, train, coordinate and augment counseling now being attempted with volunteers. The population to be served: persons with HIV/AIDS, their caregivers and families . Berrien County AIDS Coalition $15,000 This newly organized coalition has brought together more than twenty organizations (medical, legal, educational, governmental, religious, civic and business) to begin planning a response to HIV/AIDS in Southwestern Michigan. The Michigan AIDS Fund had already identified this as a geographic region of concern because it shows one of the State's fastest growing prevalency rates for sexually transmitted diseases (STDs), a sure predictor of increased HIV/AIDS incidence. This grant will underwrite start-up costs for the coalition, including community incidence and needs surveys, office supplies and materials, and material development. The Bridge ~Houghton/Hancock $ 5,000 When HIV/AIDS first appeared in the Upper Peninsula, the region's two public health departments initiated a peer-support group for individuals and families living with the virus. Incidence has since increased and the need is greater than a single support group can meet. This grant will enable The Bridge, with the Marquette County Health Department as fiduciary, to expand its program scope through the addition of a computer, resource library, and regional events. Children's Immune Disorder (C.I.D.) $20,000 Children ' s Immune Disorder, Inc., was formed in 1985 as a community-based agency serving Southeastern Michigan with services for infants and children who have been diagnosed HIV-positive and for their primary caregivers and siblings . Comprehensive family support services are available on a nonresidential, long term treatment plan . This grant will represent a continuation of support from the Michigan AIDS Fund. It will underwrite family support services, enabling stay-at-home care for infected children and infants, and long term care planning with their families. �$25,000 The Corner Health Center The first (nonprofit) "teen health center" established in Michigan, The Corner is a community-sponsored provider of medical care and health education for low-income adolescents and their children. Its reputation for creative and effective " education for prevention" services qualifies it uniquely for work with at-risk adolescent populations. This grant will enable the Corner Theater Troupe , a professionally directed teenage acting corps, to stage interactive, HIV/AIDS-focused dramas in junior high , high school and community settings. Grand Rapids AIDS Resource Center (GRARC) $15,000 GRARC has become the central planning, coordinating, referring and caring agency for persons with HIV/AIDS in Western Michigan. Currently, GRARC provides direct services of all kinds (social, psychological, financial, legal, educational) to more than 100 persons with HIV/AIDS . Additionally, the Center has become a resource to other community organizations becoming involved with HIV/AIDS-related issues (e.g ., hospice). This grant will support two GRARC efforts: first, it will establish a fund from which subsidies can be issued for qualified clients to receive therapy and, second, it will enable the Center to implement recommendations developed in its strategic planning effort in 1991 . Health Emergency Assistance of Detroit (HEAD) $10,000 HEAD was organized (1985) as a nonprofit, community-based response to AIDS. Its primary focus has been, and remains, direct services to AIDS patients ("later-stage HIV+ clients") . Administrative expenses have traditionally been provided, in part, from Michigan Department of Public Health grants . This grant will pay for nutritional supplements ("ENSURE") which help retain body weight and protein function in AIDS patients, thus "improving quality of life" (delaying institutionalization and death). $15,000 Hope Network Hope Network i s a major West Michigan rehabilitation organization with roots in Pine Rest Christian Hospital's mental health services for developmentally disabled persons. In 1991 Hope Network created "Home of Hope," a residential hospice setting in Grand Rapids . With financial support from the Michigan AIDS Fund, several beds in the facility were reserved for waiting-list AIDS patients . (Home of Hope 's board will soon have two HIV+ members.) This grant will assure bed- a v ailability for AIDS patients in 1992 and enable Hope Network to assist other Michigan communities in the development of comparable residential hospice programs. Kalamazoo AIDS Resource ~ Education Services (KARES) $21 , 000 Since 1989 this community based organization has been providing assistedliving services for persons with HIV/AIDS in Kalamazoo County. Originally brought together as a support group for persons with AIDS, the organization has provided housing assistance, information services, self-help support groups, volunteer training , emergency financial assistance and professional care coordination. This grant will provide match funds to support a professional prevention coordinator who will develop a cadre of peer educators to work with minority women, at-risk teenagers, young gay men and drug-injecting substance abusers. Page 2 �Latino Family Services, Inc . $35,000 Since 1975 this agency has provided substance abuse prevention and treatment services in Detroit . Latino Family Services is the major Detroit-area agency offering culturally appropriate HIV/AIDS- related services to Hispanics who number more than 150,000 in Southwest Detroit. This grant will enable Latino Family Services to add two health educators from within the community, each of whom wi l l work with 100 at-risk fami l ies in the Hispanic community, teaching fundamental HIV/AIDS- prevention techniques . Midwest AIDS Prevention Project (MAPP) $20,000 Since its founding in Michigan (1988) MAPP has become recognized as a reliable provider of HIV/AIDS prevention programs. MAPP has worked extensively with community groups , high schools, colleges and a variety of medical, professional, and social organizations. This grant will enable MAPP to expand its services to three new Michigan sites, selected in conjunction with the Michigan Public Health Department based on projected HIV/AIDS incidence rates . Northern Michigan Planned Parenthood $ 4,000 Founded in Petoskey in 1971 and expanded to the Grand Traverse area in 1987, this agency provides comprehensive reproductive health care for women. This grant will enable the agency to begin testing, screening and educating clients who are most at-risk for HIV/AIDS. Ottawa County Community AIDS Council $18,500 Initiated by various health and human service organizations in the HollandGrand Haven area, this Council has succeeded in motivating a unified address to HIV/AIDS issues in Ottawa County . The goal : a coordinated, county-wide approach to AIDS education, prevention and service needs. This grant will underwrite a professional community needs assessment, which can serve as the basis for a strategic plan for the county. $20,000 Described as a "transitional housing facility ," Simon House (Detroit) provides mothers and children living with HIV/AIDS affordable hou sing and comprehensive health care services. S imon House accepts referra l s and draws resources from a network of agencies, operating its residential program in a renovated horne donated by the Sisters of Mercy. This grant, the second from the Michigan AIDS Fund to this organization, will enable Simon House to expand its development capacity to enhance financial self- sufficiency in the future . United Commun~ Services of Metropolitan Detroit $50,000 United Community Servi ces is the lead agency in the AIDS Care Connection, a coalition of 35 public and private health and social service organizations. In partnership with the other major Detroit-area coalition, the AIDS Consortium of Southeastern Michigan, a col laboration has been formed around the common need for transportation services needed for HIV/AIDS- infected clients. Page 3 �This grant, intended to affirm the important ("break-through") collaboration, will support transportation of HIV/AIDS- infected persons for medical , psychological, legal, social and basic-needs (e.g., grocery shopping) purposes. Visiting Nurse Home Health Services $20,000 The largest nonprofit home health organization in Michigan , this subsidiary of the Visiting Nurse Association of Southeast Michigan offers skilled nursing care , therapeutic and personal care services in the home. Currently, this agency provides critical in-home care for over 170 persons with HIV/AIDS . This grant will support innovative in-home education services designed to create partnerships with nonprofessional caregivers, thus extending the quality of life at home. We1lness HIV/AIDS Services (Flint) $20,000 From the beginning of the AIDS epidemic, "Wellness" organizations have sprung up across the country. The Flint program began early in 1991 and, with a grant from the Michigan AIDS Fund, deve loped a highly successful support program for persons with AIDS, their caregivers and families. The program provides education, t herapy, and support groups for families affected by and living with HIV/AIDS. This grant wil l complete a "second and final implementation" of the project initiated last year. Continuation funding beyond the period of this grant is already being solicited within the program's service area . Wellness Network (Ferndale) $25,000 Founded in 1983, Wel lness Networks of Ferndale is the oldest volunteer HIV/AIDS service organization in Michigan. In addition to direct client services (support groups, hospital visits, practical and family support), Wellness Networks has built a strong education/prevention component including hotlines, a speakers bureau, and literature distribution programs. (This organization has also assisted the Michigan AIDS Fund in identifying needs, setting priorities, and creating plans.) This grant will enable the statewide network to implement recommendations formulated as part of their professionally led, model strategic planning effort at the close of 199 1$393,500 TOTAL PROPOSED GRANTS Page 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1992_BB_1992-02-25_Board-Retreat Title A name given to the resource Council of Michigan Foundations 1992-02-25 board book board retreat 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 1992-02-25 board book board retreat. 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, 49959 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 1992-02-25 https://digitalcollections.library.gvsu.edu/files/original/e102d3e71657a2c3f31cc699bb8b1d5a.pdf ff525f43871905ffe9b9c3e830d2a95d PDF Text Text BOARD OF TRUSTEES MEETING Tuesday, February 25, 1992 University Club 3435 Forest Road Lansing, MI 10:00 a.m. (refreshments will be a v ailable at 9:45a . m.) I. II. III . IV. V. Call to Order Judith S . Hooker Approval of 11/13/91 Minutes 1 Treasurers Report Richard K. Rappleye 2 Investment Committee Report Leonard W. Smith 3 Committee Reports ACTION ITEMS : A. Audit Committee Patricia B. Johnson 4 B. Membership Committee Gilbert Hudson 5 C. Executive Committee Report 1. 1/20/92 Minutes Judith S. Hooker 6 2. 1991-92 Work Results Summary Dorothy A.Johnson 7 3. 1992-93 Proposed Plan of Work 8 4. Acceptance of Executive Committee Recommendations 9 5. Proposed Budge t 6. Five Year Fin anci al Plan 19~2-93 Richard K. Rappleye 10 11 D. Nominating Committe e Herbert H. Dow E. Michigan AIDS Fund Commi ttee Ba rba r a J . Getz 12 �INFORMATION ITEMS: F. 19th Annual Conference Robert E . Hencey 13 G. 20th Annual Conference Robert S. Coll ie r 14 VI. Old Business VII . New Business A. B. President's Report 1. Board Retreat 2. Next Meeting Date Board of Trustees Meeting June 4 & 5, 1992 Park Place Hotel, Traverse City Other Business VIII. Adjournment, Lunch 859I Dorothy A. Johnson 15 � 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_1992_BB_1992-02-25_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1992-02-25 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 1992-02-25 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, 49958 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 1992-02-25 https://digitalcollections.library.gvsu.edu/files/original/5fa3053730cc51b8596dd24b4a69b5fd.pdf 8e104622d5cfeef04064bdd04d095903 PDF Text Text Tab 4 Date : February 17, 1992 Memo To: From: Re: Board of Trustees Leo J. Brennan , Jr . Robert S . Collier William A. Diaz Herbert H. Dow Mary Caroline Frey Robert E. Hencey Williard J . Hertz Judith S. Hooker John E. Hopkins Gilbert Hudson James R . Jenkins Dorotyh A. Johnson Patricia B. Johnson Donald A. Lindow John E. Marshall, III Mariam C. Noland Donald R. Parfet W. Calvin Patterson, III John W. Porter Richard K. Rappleye Margaret A. Riecker Peter P. Thurber Leonard W. Smith Stephen E . Upton Kate Pew Wolters The Audit Committee: Patricia B. Johnson, Chair Jeri L. Fischer Mary Caroline Frey Judith S . Hooker James R. Jenkins Dorothy A. Johnson Richard T . Karppinen Linda B. Patterson Richard K. Rappleye 1992 Auditors and Fee RESOLVED: That the Bo a rd of Trus tees of the Council of Michigan Foundations approve Ernst & Young as the Council of Michigan Foundations' auditors fo r the fiscal year ending March 31, 1992 . The Audit Committee also recommends the approval of the ir fee of $6,600. 869I --~~---------- � 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_1992_BB_1992-02-25_Audit-Committee-Report Title A name given to the resource Council of Michigan Foundations 1992-02-25 board book audit 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 1992-02-25 board book audit 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, 49957 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 1992-02-25 https://digitalcollections.library.gvsu.edu/files/original/6c1ad5190049caa7658b790f2d6d7a7e.pdf 75dcc3a0b88fe3536d18961a61c01116 PDF Text Text Council of Michigan Foundations 1992-93 Annual Report A look at the moves we've made �Highlights of the programs, activities, and services provided by the Council of Michigan Foundations, 1992-1993, are presented on the following pages and are arranged by the Purposes of the Council. A complete list of the fiscal year's activities may be obtained by contacting the CMF office. The Council of Michigan Foundations is an association of foundations and corporations making grants for charitable purposes. CMF assists members to enhance, to improve, and to increase philanthropy in Michigan. �Michigan Foundations he Council of Michigan Foundations (CMF) is a nonprofit association of 312 Michigan grantmakers, including 183 private foundations, 43 community foundations, 80 corporate foundations and giving programs, and 6 public charities. CMF began in 1973 and was incorporated in 1975 to improve and increase philanthropy in Michigan. Other constituencies are served as they relate to CMF's purposes and include all other Michigan foundations and corporate grantmakers, national government representatives, the media, grantees, the national and regional grantmaking community, and the general public. CMF is affiliated with the Council on Foundations and 35 other regional associations throughout the country. T Our Purposes To provide the means for regular exchange of ideas, experiences, information and expertise among Michigan grantmakers. To represent Michigan grantmakers' interests and concerns with the officials of local, state and national government. To increase private and community foundation and corporate grantmaking resources in the State of Michigan. To increase the efficiency and effectiveness of Michigan's philanthropic network. To inform the public of the important and irreplaceable contributions of Michigan grantmaking institutions to the state and to the larger society. �Leonard W Smith , Chair and Dorothy A. Johnson, President �Message to CMF Members wo decades have passed since the Council of Michigan Foundations began providing services to Michigan grantmakers. In the twenty years following its founding in 1973, many changes, challenges, and successes have been experienced. CMF has seen steady growth in membership, influence, grantmaker involvement, and most importantly, services. As we celebrate our past accomplishments and renew our commitment to the needs and concerns of a diverse community of grantmakers, we take pride in the measures of our success. T • Membership has grown 940% (from 30 members in 1973 to 312 members); • Participation at educational offerings has increased, with attendance at the 20th annual conference reaching a high of 790 grantmakers; • Last year, CMF members had the opportunity to network with their colleagues at a total of 55 educational events; • CMF Members are leaders in their field, retaining 93% of total Michigan grantmaking assets; • The CMF library holds over 2,500 monographs and 110 serial publications, and has become the largest Michigan depository of information on philanthropic and nonprofit issues and organizations; • 24 Trustees, 27 Advisory Cabinet Members, and over 300 individuals volunteer their time and energy in governing CMF activity. CMF' s sustained contribution to Michigan's philanthropy through collaborative ventures is another measure of success. • 1986- 1988: State of Michigan/ Community Foundation Energy Initiative • 1989- present: State of Michigan/ Community Foundation Tax Credit • 1989- present: Assistance provided in establishing the Michigan Nonprofit Forum and continued co-sponsorship of the MNF Grantmaker I Grantseeker Conference series • 1989 - present: Michigan Campus Compact formed and supported; and • 1990- present: Michigan AIDS Fund formed and administered. We believe these statistics and programs are important, and we take pride in acknowledging them. In celebration of CMF's 20th anniversary, a look at milestones is provided throughout the pages of this annual report. It is exciting to face the opportunities of the future. Using past years as an indicator, the welcomed increase in grantmaker participation will be met with new and innovative programming, expanded resources and communication vehicles, and increased training and support systems. We are confident CMF will realize even greater success as new partnerships are developed in fulfillment of our task to enhance, increase and improve Michigan's institutions of giving. - ~~ c.·~4>Lr Leonard W. Smith Dorothy A. johnson Chair President -- 1 3 �To provide the means for regular exchange of ideas, experiences, and expertise among Michigan grantmakers • CMF' s 20th Annual Conference was Michigan's largest gathering of grantmakers-over 790 individuals attended • Four "Spring Schools" for private, community and corporate giving program staff and trustees provided more than 140 participants with valuable information and networking opportunities • The CMF Board of Trustees met with over 175 Northern Michigan Members during the "Regional Members Meeting" • Over 40 CMF publications have been produced on topics ranging from asset development to youth volunteerism he CMF Annual Conference, workshops, seminars and retreats offer Members information on trends and changes in the foundation community, valuable insight into programming opportunities, and access to a strong and far-reaching peer network. In November, 1992, the CMF 20th Annual Conference "Michigan Philanthropy: Past Achievements .. .Future Challenges" provided over 790 participants an opportunity to attend 37 informative sessions. Keynote speakers for the Battle Creek gathering included David Rockefeller, John Gardner, and Gloria Steinem. The Conference was also the site for CMF's anniversary gala celebration. Conference participants received complimentary copies of Michigan Key Indicators and How Michigan Foundations and Corporations Are Making a Difference, designed to share information on successful grantmaking projects and to provide a look into the future of philanthropy. CMF's "Spring Schools," initiated in 1983, continue to remain an important programming component today. Over 140 individuals were attracted to this year's series of four events, which offered programs on planned giving, community foundation management, financial basics, and corporate giving. T Customary exchanges of information between sessions during the annual conference is always a "plus." CMF Membership 350 ... 300 ..c 250 -... 200 Ul 312 Q) E Q) :: 230 0 CMF Membership has grown steadily since the organization was formed in 1973. Q) ..c E ::I z 165 150 102 100 50 30 0 1973 1978 1983 Year 4 1988 1993 �In June, officers, trustees, and staff of CMF Member organizations from Northern Michigan were invited to meet with the CMF Board of Trustees at a "Regional Members Meeting." This meeting is held in a different city each year, allowing Members an opportunity to meet the CMF Board and to share their needs and concerns. In Traverse City over 170 individuals attended this year's evening event which was structured to allow attendees time to meet peers and enjoy a presentation at the Milliken Auditorium. On an average, 145 requests for information are received in the CMF office each week. Staff continually revise, update, catalogue and expand resources to ensure that current and prospective Members receive correct and timely information in answer to questions and concerns. 1986-1992 Annual Conference Registration/ Attendance To increase the efficiency and effectiveness of Michigan's philanthropic network (In addition to core activities which fulfill this Purpose, CMF also maintains a special project-the Michigan AIDS Fund.) • CMF membership increased to 312 with 27 grantmakers joining during the year • Realizing the value of networking as a catalyst to solve community problems, CMF served as facilitator for a "Greater Grand Rapids Donors Forum" meeting attended by over 50 individuals • Detroit-based CMF Members were offered nine "Detroit Area Grantmaker" programs • The Fourth Annual Nonprofit Funding Campaign report was released • CMF co-sponsored the seminar, "Nonprofits and the Michigan Political Landscape" 5 �e MF acts as a catalyst and changemaker for philanthropy in the State of Michigan by facilitating meetings and seminars that promote the exchange of ideas and information among grantmakers. Regional grantmaker meetings in the Detroit, Grand Rapids and Kalamazoo areas have been established and offer a wide array of geographic-specific topics. CMF remains receptive to grantmakers wishing to form similar groups in other areas of the State. On March 19, 1993, CMF and the Michigan Nonprofit Forum co-sponsored a luncheon seminar, "Nonprofits and the Michigan Political Landscape/' attended by over 60 individuals, which offered them an opportunity to hear how people and issues in Lansing would affect their organization. In order to gain a better understanding of the fund-raising activity within the State, CMF began surveying Michigan's nonprofit community in 1989, and since that time has annually prepared the Nonprofit Funding Campaigns report. The fourth annual report was released in April1993, sharing information on 75 campaigns underway. This survey demonstrates CMFs unique cooperation between grantmakers and grantseekers in Michigan. Michigan AIDS Fund component • The CMF-administered Michigan AIDS Fund was supported by 27 CMFMembers • $417,500 was awarded during the year to 21 AIDS-related communitybased organizations • A statewide conference for nonprofits working in AIDS-related areas was presented • Approximately 750 hours of technical assistance was provided to 70 AIDS-related community-based organizations Leanza Cornett, who holds the "Miss America" title, and Martin Taylor, President, Detroit Edison Foundation during the Detroit press conference where Ms . Cornett spoke on AIDS issues. • A peer review and assistance program was developed • A press conference with Leanza Cornett ("Miss America") was held January 8, 1993 in Detroit-. Ms. Cornett spoke on AIDS issues. hen approached in 1990 by Members interested in addressing the AIDS epidemic, the CMF Board saw the value of establishing a cooperative funding vehicle. An outside consultant was engaged to coordinate the program overseen by a 13-member CMF Michigan AIDS Fund Committee. W 6 �To inform the public of the important and irreplaceable contributions of Michigan's grantmaking institutions to the State and to the larger society • CMF Members received six Memo to Members and four issues of The Michigan Scene • Implementation of the new CMF "Newsclipping Service" resulted in 222 Members receiving 4,818 news clips during the first nine months • Four new publications were distributed: -Media Matters (released to Members only) - Resources for Family Foundations - What does the Council of Michigan Foundations offer individuals and nonprofit organizations? - CMF Publications • Two 20th anniversary celebration publications were released: -How Michigan Foundations and Corporate Giving Programs Are Making a Difference -Michigan Key Indicators • The third update to Establishing a Charitable Foundation in Michigan was published and distributed to purchasers A new version of The Michigan Scene appeared during fiscal year 1992-93, reaching out to funders, nonprofits, legislators, and concerned members of the public. • The Michigan Foundation Directory, eighth edition, was published, and two booklets excerpted-Information for Seeking Foundation and Corporate Grants and Survey of Michigan Foundation Philanthropy • Finding Work with Grantmakers brochure was revised and made available to the public • Support of the Michigan Nonprofit Forum and Michigan Campus Compact continued, with CMF co-sponsoring MNF' s Fourth Annual Grantmaker I Grantseeker Conference: "Living our Missions: Serving Our Public's Needs" • An estimated 8,300 individuals receive information on CMF programs and philanthropic issues ·I nformation exchange is vital to the continued growth of philanthropy, and by working to inform society of the contributions made by Michigan grantmakers, CMF is helping to ensure philanthropy's well-being. Getting the word out about the good deeds of Michigan's grantmakers benefits philanthropy in a number of ways, including: Two complimentary publications were distributed to Members in celebration of CMF's 20th Anniversary. -calling attention to philanthropy as a complement to other sectors of American society; -providing lawmakers with valuable information on which to base their decision-making; -assisting foundation-supported organizations to broaden their base of support; -clarifying foundation objectives and procedures, thereby helping applicants more wisely choose among foundations approached; and -informing other grantmakers of successful work in the hope that replicated efforts will be carried out more widely, as well as rallies additional project support. 7 �Members volunteered to meet with Michigan Congressmen and Senators to share information on grantmaking programs and concerns. To represent Michigan grantmakers' interests and concerns with the officials of local, state and national government • CMF convened its third "Legislative Seminar" for Michigan legislators and aides March 10, 1993 at the Library of Michigan in Lansing • Thirteen CMF Members and staff met in Washington, D.C. with two Michigan Senators, 16 Congressmen and their aides to inform them of philanthropic programs and grantmaker concerns • CMF actively pursued the "Legislative Goal Statement" e Legislative Seminar in Lansing. 8 MF's involvement in enhancing policymaker's understanding of foundation philanthropy has brought about positive legislative changes in laws and regulations, such as receiving full deductibility for gifts of appreciated property, removal of a cap on itemized deductions, and extension of the State of Michigan Community Foundation Tax Credit. CMF continues to actively pursue support for other issues as directed by the Member-established "Legislative Goal Statement." CMF representatives met with legislators in Washington on February 3, 1993 to share information on foundations and corporate giving programs and to discuss legislative issues of interest to Michigan grantmakers. Congressmen were updated on bills which were in the House and Senate at that time, including legislation for the Common Fund to permit the establishment of a tax-exempt common investment fund for community and private foundations . The delegation also addressed upcoming legislation to permit community foundations to �maintain pooled income funds where the donor designates which charity will be the ongoing beneficiary after the donor's death. In Lansing, CMF sponsored its third "Legislative Seminar" March 10, 1993, which attracted over 150 legislators and aides. A panel of four CMF Members shared information on Michigan's grantmaking institutions, and each participant received a complimentary copy of The Michigan Foundation Directory. Funding for the seminar is made possible through the W.W. Allen Endowment Fund. Participants at CMF's first "Family Foundation Seminar." To increase private, community, and corporate grantmaking resources within the State of Michigan Private • A Family Foundation Committee was established to better identify and address private foundation issues and needs • The first in a series of "Family Foundation Seminars" was presented in Grand Rapids • The CMF Annual Conference offered a "Family Foundation Breakfast Roundtable" • Approximately 20 individuals interested in forming a foundation or increasing their giving were assisted by CMF staff • CMF continues to work closely with the Regional Association of Grantmakers (RAG) Initiative Task Force to increase the creation of private foundations 9 �leven family foundations joined CMF membership during the year, and it is anticipated that this category of membership will be the fastest growing in upcoming years. The CMF Chair has established a 13-member Family Foundation Committee to address the unique needs of family foundations, and a commitment has been made to provide families of wealth with information on involving the next generation in philanthropy and volunteerism. The Committee held its first meeting on October 14, 1992 and identified a 5-point plan to pursue, as well as several topics of interest for workshops. More than 65 individuals in the West Michigan area attended CMF's first seminar designed for family foundations, "Philanthropy for the Wise Investor," May 7, 1992, at the Amway Grand Plaza. The program provided attendees with the opportunity of hearing three speakers share their insight into the joys and problems of effective giving. Similar seminars are planned for other areas of the state. A new component of the CMF Annual Conference was a "Family Foundation Breakfast Roundtable." The "Roundtable" will continue to be offered during the Annual Conference as a time for family foundation colleagues to meet one another and discuss common concerns. E Community Foundations Technical Assistance Component • 212 retreats and-on-site consultations were held with community foundation trustees and staff • Over 35,000 attorneys, accountants, stockbrokers and bankers received tax credit information for 1992-93 donations to community foundations • 9 issues of the Community Foundation Memo to Members were produced and distributed Growth of Family Foundations in Michigan (Source: The Michigan Foundation Directory) • A "Boot Camp" seminar-offering foundation management basics-was presented in August, 1992 in cooperation with Indiana and Ohio Regional Associations • As a resource to community foundations, CMF provides planned giving consultant time for Members • 8 publications were produced to assist community foundation staff and trustees • 56 legal questions were answered for community foundation Members • 143 trustees and staff from 28 community foundations attended the 20th Annual Conference with the assistance of scholarships from the community foundation program echnical assistance and consultations provided through CMF's Community Foundation Program, as well as the success of the Community Foundation Tax Credit, have helped Michigan's community foundations in gaining momentum and popularity with donors. During the past year community foundation assets have grown over 77% since the program began in 1988, and 10 community foundations were T �formed-three within the past year. CMF assisted in the creation of two affiliated funds and in expanding the service area of another community foundation. A goal of the Program is to have the state of Michigan completely serviced by community foundations, and CMF is proud to note that 44 community foundations are now operating in Michigan. The Program is supported by the Charles Stewart Matt and W.K. Kellogg Foundations. The Program also serves to strengthen the network among community foundations, both state-wide and nationally. A cooperative venture with the Indiana GIFT program and the Ohio Donors Forum resulted in a "Boot Camp" for community foundation trustees and staff, held August 26, 1992 in South Bend, Indiana. Growth of Community Foundations Grants and Assets 30 27.02898 25 .--- f- 19.25355 20 f- 1~ Five publications related to community foundations were developed this year in answer to requests from membership: Sample Language for Gifts and Bequests to Community Foundations Identifying the Patterns, Prospects, and Pitfalls in Community Foundation Growth and Development Community Foundation Primer - An Outline for Discussion and Initial Organization Start-Up Kit A Guide for Managing Change for Foundations Michigan Community Foundation Federal and State Filing Checklist 24.82978 !.L f- 1.Q_ f- ...L f- 0 1988 1989 1990 1991 Grants by Year Since the Community Foundation Program began in 1988, assets have increased 77% and grantmaking increased 43%. 500 40~0~ 409.4563 _______________,.---f324. 5591 308.1155- (i)300 c: 0 ~ ~ 2~8 :§.2QQ_ 1QQ_ D Community Foundation service area • Affiliation or start-up conversations are underway • Preliminary conversations are underway f- 0 1988 1989 1990 1991 Assets by Year 51 counties, either whole or in part, are served by community foundations. 11 �CMF continues to work closely with the State of Michigan Treasury Department and other nonprofits in preparing a study of the tax policy related to charitable giving, and with the Indiana GIFT program in researching the computer needs of Members in an attempt to provide future compatible computerization of the field. Library Component • Computerization of CMF Library is nearing completion • Members requested over 675 library resources • New publications are acquired at a rate of 50 per month • 42 bibliographies have been compiled to date • CMF accepted as member of Consortium of Foundation Libraries he Council of Michigan Foundations' Library is a broad and unique collection of approximately 2,500 monographs, 110 periodical titles, and nearly 800 audio/visual resources. CMF has been acquiring resources since its inception, and the Library now retains one of the largest collections in the Midwest focusing on philanthropy and nonprofit issues and organizations. In February, 1992, an automation project was undertaken, and a new classification system was introduced. The book portion of the Library is completely automated, with the audiovisual portion targeted for completion by Summer, 1993. The Library is open to the public for research during normal CMF office hours, however lending is limited to CMF Members. The Library employs a professional librarian for 15 hours each week, as well as a student volunteer. CMF became a member of the Consortium of Foundation Libraries in the Fall of 1992 in order to facilitate resource sharing and problem-solving for its members. T During a Youth Initiative ~ommittee meeting held at the CMF Library, Community Foundation Program Director Kathryn Agard (center) shared information on technical assistance and challenge grants provided to community foundations. 12 �Youth enjoy a group session and a break from the day's activities during the CMF Youth Leadership Conference. Youth Initiative Program Component • The CMF Youth Initiative Program serves over 700 youth • A three-day Community Foundation "Youth Leadership C:onference" was held in June, 1992 • Three, one-day regional conferences were held during April, 1992; 355 youth attended • Two issues of the youth advisory newsletter (YAC) were published and distributed to 1,100 individuals he CMF Community Foundation Youth Initiative, supported by a $35 million challenge grant from the W.K. Kellogg Foundation, continues its work to introduce the importance of philanthropy to young people and to stimulate the implementation of youth volunteerism across Michigan. Thirty-seven community foundations have established Youth Advisory Councils (YACs) involving over 700 young people who assess local youth needs, raise funds, and advise on the grantmaking process. CMF helps community foundation staff educate YAC members through publication of Y ackety Y A C, a newsletter circulated to 1,1 00 individuals which provides an opportunity for YACs to network and share information on fund-raising and grantmaking activities. Two issues were distributed during 1992. CMF also offers youth workshops which have a philanthropic focus. This year, over 350 young people attended one of three full-day CMF regional workshops where they learned skills in adult/youth partnerships, needs assessments and fundraising, as well as T 13 �Over 40 corporate grantmakers attended the lOth Annual Corporate Grantmakers Workshop where a panel of five speakers shared their views on how to extend corporate grantmaking's impact. information on how to run an effective meeting. During the summer, 225 YAC members attended a unique three-day Youth Leadership Conference at Spring Hill Camp in Evart, MI. The conference was based on the philosophy, "What I hear I forget, what I see I learn, and what I do I know." Participants were challenged through outdoor, experiential activities to learn communication and problem-solving skills. They also addressed issues dealing witfi moral and ethical decision-making. YAC members, the majority who are under age 21, are now being used by local city councils and school boards as the youth voice for the community. Tomorrow's leaders, volunteers, and philanthropists, many who were once "at-risk students," are now focusing their energy to help their communities, thanks to the Community Foundation Youth Initiative Project. Corporate • Two issues of Corporate Giving Newsletter were sent to over 2,500 individuals • CMF co-sponsored a 10th Annual Michigan Corporate Grantmakers' Workshop, "Great Ideas for Doing More with Less," on May 13, 1992 • A CMF Corporate Breakfast was hosted by the Steelcase Corporation in w)lich 28 corporate officers attended • Media articles sharing corporate giving program information were placed in The Detroiter, Crain's Detroit Business, Michigan Forward and the Foundation News • Three issues of Keynote were produced, highlighting the remarks of speakers addressing corporate and community issues • Presentations on contributions management were held for community leaders in Flint, Saginaw, Lansing, Livonia and Detroit 14 �The CMF Corporate Giving Initiative Program has had a direct influence in increasing: • the number of educational workshops and publications for Michigan corporate officers and employees • the media coverage of corporate giving • the awareness and advocacy for corporate giving programs. ith funding received from several CMF corporate Members, the Council established a Corporate Giving Initiative Project in 1989 to educate corporations, business associations, media and the public about business philanthropy, as well as to accelerate the process of a peer network. Initially planned as a three-year project, the CMF Board of Trustees voted in November, 1992 to extend the project for an additional three years. CMF staff regularly communicates with corporate Members to gain insight into needs specific to their grantmaking and to discuss ways to involve more Michigan businesses in philanthropy. The Initiative has been successful in impacting business giving through publication of the Corporate Giving Newsletter, by co-sponsoring educational programs, such as the May, 1992 "Corporate Grantmakers' Workshop," and by facilitating corporate breakfasts in several Michigan cities. Successful corporate giving efforts have been showcased ih Michigan news media, including the PBS television program "Michigan Business Weekly." The Corporate Giving Initiative was recently highlighted in Foundation News as one of the key business/philanthropy partnerships taking place throughout the United States. W Membership Composition • Private Community • • Corporate Public Charity 59% 1988 • Corporate - 52 230 Members CMF has seen a 53% increase in corporate membership since inception of the Corporate Giving Program (52 to 80 members). 1993 • Corporate - 80 312 Members 15 �CMF Board of Trustees and Officers Chair 1. Leonard W. Smith President, The Skillman Foundation Detroit Vice Chair - Private 2. Herbert H . Dow President & Trustee, The Herbert H. & Grace A. Dow Foundation President & Trustee, The Herbert H . & Barbara C. Dow Foundation Midland Vice Chair- Corporate 3. Donald A. Lindow First Vice Presid ent, NBD Bank, N.A. Detroit Vice Chair - Community Foundations 4. Mariam C. Noland President, Community Foundation for Southeastern Michigan Detroit Treasurer 5. Patricia B. Johnson President, Mu skegon Coun ty Community Foundation President, Oceana County Community Foundation Trustee, Paul C. Johnson Foundation Mu skegon President and Secretary 6. Dorothy A. Johnson Council of Michigan Foundations Grand Haven 7. Leo J. Brennan, Jr. Executive Director, Ford Motor Comp any Fund Dearborn 8. Emmett D. Carson Program Officer, Philanthropy and Nonprofit Sector, Ford Foundation New York, NY 9. Robert S. Collier Executive Director, Rotary Charities of Traverse City Executive Director, Grand Traverse Regional Community Foundation Traverse City 10. Mary Caroline (Twink) Frey Chair & Trustee, Frey Foundation Chair & Trustee, Nokomis Foundation Grand Rapid s 11. Robert E. Hencey Director of Special Projects, W .K. Kellogg Foundation Battle Creek 16 �12. Judith S. Hooker Trustee, Robert L. & Judith S. Hooker Foundation Grand Rapids 13. John E. Hopkins Executive Director, Kalamazoo Foundation Kalamazoo 14. Gilbert Hudson President, Hudson-Webber Foundation Detroit 15. James R. Jenkins Vice President, Secretary & General Counsel, Dow Corning Corporation Trustee, Dow Corning Foundation Midland 16. John E. Marshall, III President & Trustee, The Kresge Foundation Troy 17. Donald R. Parfet Executive Vice President for Administration, The Upjohn Company President & Trustee, The Upjohn Company Foundation Kalamazoo 18. W. Calvin Patterson, III Executive Director, McGregor Fund Detroit 19. John W. Porter Trustee, Charles Stewart Mott Foundation Flint 20. James M. Richmond President, Frey Foundation Grand Rapids 21. Margaret A. (Ranny) Riecker President, Harry A. & Margaret D. Towsley Foundation Ann Arbor Trustee, The Herbert H. & Grace A. Dow Foundation Midland 22. Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation Flint 23. Peter P. Thurber President, David M. Whitney Fund Trustee, Community Foundation for Southeastern Michigan Trustee, McGregor Fund Detroit 24. Stephen E. Upton President, Whirlpool Foundation Benton Harbor Chairman & Trustee, FrederickS. Upton Foundation St. Joseph 25. Kate P. Wolters Executive Director, Steelcase Foundation Grand Rapids 17 �..- -·-- - -------------------------------------Our Finances STATEMENT I Unrestricted Community Foundatil Report of Independent Auditors General Operating Fund The Board of Trustees Council of Michigan Foundations Mott Technical Assistance Fund Kellogg Youth Fund I SUPPORT AND REVENUES We have audited the accompanying balance sheets of the Council of Michigan Foundations as of March 31, 1993, and the related statements of activity and changes in fund balances for the year then ended. These financial statements are the responsibility of the Council's m anagement. Our responsibility is to express an opinion on these financial statements based on our audits. We have previously audited and reported u pon the March 31, 1992 financial statements which are included in summary form for comparative information. We conducted our audits in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the Council of Michigan Foundations at March 31, 1993, and the results of its operations for the year then ended in conformity with generally accepted accounting principles. 18 Support-grants Revenues: Contributions Conferences Workshops Publications Investment income and other TOTAL SUPPORT AND REVENUES $303,825 $ 543,760 200,021 19,381 36,569 18,601 $76,000 210 818,332 80,644 343,183 30,706 133,594 23,972 90 ,533 23,203 27,504 7,1 15 18,610 4,434 303,825 EXPENSES Grants Salaries, taxes, and benefits Contracted services Conferences Workshops Printing and publications Meetings and travel Telephone and postage Scholarship activities Eq uipment lease and maintenance Occupancy-Note A General supplies Books and subscriptions Insurance Depreciation Loss on investment-Note C Fund for the 90's 300,000 16,254 51,240 19,251 20,324 6,387 35,307 19,019 6,989 10,993 8,706 450 1,485 1,000 3,911 2,366 24, 127 845,585 80,644 300,000 over (under) expenses (27,253) -0- 3,825 Fund balances at beginning of year Other transfers 394,133 50,009 TOTAL EXPENSES Support and Revenues Fund balances at year end $416,889 (3,825) $ -0- $ See accompanying notes to financial statements. Coun cil of Michigan Fou n dations Notes to Financial Statemen ts March 31, 1993 N ote A- Summary of Significant Accou nting Policies Statement Presentation: The accompanying financial statements have been prepared on the accrual basis of accounting. To ensure observance of restrictions placed on the use of available resources, the accounts and financial activity are classified for accounting and reporting purposes into three fu nd groups. Unrestricted Funds are used to account for transactions related to unrestricted gifts and contributions over which the Board of Trustees has full control as to use in pursuing any of the Council's purposes. Restricted Funds are used to account for donor-restricted gifts and contributions. Revenue restricted by outside sources is recognized to the extent related expenses are incurred. The unexpended funds have been recorded as deferred revenue in the accompanying balance sheets. The Endowment Fund i~used to account for a gift established w ith the intent that only the earnings thereon be expended for stated purposes. -0- �n j OF ACTIVITY AND CHANGES IN FUND BALANCES Council of Michigan Foundations Totals Endowment Restricted Projects Kellogg Youth Fund II Corporate Giving Initiative Fund $972,346 I ill 5, 180 Michigan AIDS Fund 1992 $1 ,539,880 $1,336,202 700 137,838 6,590 13,699 8,353 58,585 $ 2,483 681 ,598 206,611 19,381 44,922 79,669 799,163 131,026 29,553 17,854 125,857 1,751,246 2,483 2,572,061 2,439,655 1,013,000 218,134 180,851 97,316 19,019 32,083 66,352 28,609 11,948 6,779 6,000 26,643 4,503 1,013,000 561 ,317 211,557 230,910 42,991 122,616 89,555 56,113 11 ,948 23,033 57,240 45 ,894 24,827 6,387 35,307 24,127 854,250 495,562 174,179 129,928 82,454 98,499 81,353 77,489 32,003 13,400 54,719 34,968 6,577 6,320 39,119 171,731 31,148 ,\~ 1,023,833 64,836 278,108 . 510,000 171 ,021 111,899 91,942 39,980 8,008 675 203,000 18 42,334 4,699 5,81 1 6,897 2,498 1,664 12,1 14 3,732 642 325 4,547 I I I I I I 993,649 64,836 272,108 1,71 1,237 -0- 2,556,822 2,383,699 30,184 -0- 6,000 40,009 2,483 15,239 55,956 I I I (6,000) (30,184) $ 1993 $1 ,539,880 2,498 17,619 36,348 13,673 11,498 5,294 5,000 17,543 1,812 Year Ended March 31 $263,709 $61,838 500 1,421 44,886 Subtota l WilliamW. Allen Fund -0- $ -0- $ -0- 78,273 (10,000) 472 ,406 416,450 (40,009) -0- $70,756 $487,645 $472,406 $ Shor t-Term Inves tments: Short-term investments consist of money market funds that are carried at fair market value, which equ als cost. I Reclassifications: Certain amounts reported in the 1992 financial statements have been reclassified to conform with the 1993 presentation. Note B-Fund Purposes Furniture and Equipment: Furniture and equipment are stated at estimated market value at the date donated or at cost, if purchased. Depreciation is com puted by the straight-line method over the estimated useful lives of the assets. Contributed Rent: The Council leases office space at amounts less than estimated fair rental value. The difference between the estimated fair rental valu e of the office space and total occupancy costs is approximately $37,300 in 1993 ($36,200 in 1992) and is recognized as a contribution and occupancy expense in the accompanying financial statements. 1: General Operating Fund (Unrestricted ): To record revenues and exp enses related to the administrative and service activities of the Council. Com munity Foun dation Projects (Restricted) Matt Technical Assistance Fund: To record revenues and expenses related to providing technical assistance to Michigan community foundations. The Council received a payment of $150,000 in fiscal 1992 representing a portion of the $350,000 grant provided by the Charles Stewart Mott Foundation. The Council expects to receive an additional $200,000 during fiscal years 1994 and 1995. 19 J �BALANCE SHEETS Council of Michigan Foundations March 31 1993 March 31 1992 1992 liabilities and Fund Balances Assets Unrestricted funds: Cash Short-term investments 1993 $ Furniture and equipment Less allowances for depreciation $ 2,148 281,918 284,066 300,440 167,617 132,823 416,889 $ $ 234,987 234,987 Unrestricted funds: Accounts Payable Fund balances: General operating Net investment in furniture and equipment 295,526 133,975 161,551 396,538 $ $ 284,066 132,823 416,889 $ 416,889 $ 9,243 2,405 232,582 161 ,551 394,133 $ 396,538 Restricted Funds: Accounts Payable Restricted Funds: Cash Short-term investments (Note C) Deferred revenue (Note 8): Kellogg Youth Project I Kellogg Youth Project II 9,243 1,530,807 $ 1,431,521 $ 1,540,050 $ 1,431,521 $ Michigan AIDS Program Other 300,000 680,113 543,859 6,835 $ 1,540,050 $ 589,500 652,459 81,708 107,854 $ 1,431,521 70,757 $ Endowment Fund: Endowment Fund: Investments $ TOTAL ASSETS- ALL FUNDS $2,027,696 70,757 $ 78,273 $1,906,332 Fund balance $ TOTAL LIABILITIES AND FUND BALANCES- ALL FUNDS $2,027,696 78,273 $1,906,332 See accompanying notes to financial statements. Note B-Fund Purposes (continued) Community Foundation Projects (Restricted) (continued) Kellogg Youth Fund I: To record the receipt and disbursement of grant monies related to the Michigan Community Foundation Youth Project I (Youth Project I). The Youth Project I is aimed at encouraging youth development in local communities while strengthening community foundation leadership and grant-making capacity. The Council acts as administrator of the grant, with all grant monies received from the W.K. Kellogg Foundation being distributed to community foundation members under conditions defined by the grant agreement. Investment income earned on assets of this fund are available for operating purposes at the discretion of the Board of Trustees of the Council of Michigan Foundations. The Council must return to the W .K. Kellogg Foundation any project funds which have not been expended by November 30,1993. Kellogg Youth Fund II: To record the receipt and disbursement of grant monies related to the Michigan Community Foundation Youth Project II which is a continuation of the Youth Project I. The Council received payments of $1,000,000 in 1993 and $1,200,000 in 1992 from the W.K. Kellogg Foundation. These payments represent a portion of the W.K. Kellogg Foundation's $35,000,000 project under which the Council expects to receive an additional $3,000,000 during fiscal years 1994, 1995 and 1996. Investment income earned on assets of this fund are available for operating purposes at the discretion of the Board of Trustees of the Council of Michigan Foundations. Corporate Giving Initiative Fund (Restricted): To record revenues and expenses related to encouraging the formation and expansion of Michigan corporate giving programs. 20 Michigan AIDS Fund (Restricted): To record revenues and expenses of a collaborative funding grant program administered by the Council which is a vehicle for Council members to cooperatively fund AIDS related projects in Michigan. William W. Allen Fund (Endowment): To record revenues and expenses directed toward furthering the understanding of private philanthropy in federal and state legislative and regulatory matters. Revenues are restricted contributions from the member foundations of the Council. This fund was established in honor of a former Council Board member who was also the first Government Relations Chairman. Note C-Short-Term Investments As disclosed in the financial statements in 1992, the Council recognized a $171,731 loss on commercial paper of Drexel Burnham Lambert, an investment held as an asset of the Kellogg Youth Fund I. As of March 31, 1993, the Council has totally replenished this loss with an equivalent amount of unrestricted investment income, which will be used to fund remaining grant obligations under the Kellogg Youth Fund I. NoteD-Federal Tax Status The Internal Revenue Service has ruled that the Council is a public charity, as described in Sections 509(a)(l) and 170(b)(l)(A)(vi) of the Internal Revenue Code. Consequently, the Council is exempt from federal income tax and certain excise taxes imposed on private foundations. ~- �Our Leadership Governance Board of Trustees & Officers The Council of Michigan Foundations is governed by a 24member Board of Trustees. Trustees serve on at least one of 21 working committees. These individuals, who serve without renumeration, are elected at the Annual Members' Meeting, held during the CMF Annual Conference in November. Leonard W. Smith was elected Chair of the Council of Michigan Foundations, taking office during November, 1992. Maureen H. Smyth was elected to a three-year term. In addition to the November, 1992 meeting, the CMF Board met in June, 1992 and March, 1993. Advisory Cabinet Chair Russell G. Mawby Chairman & CEO, W.K. Kellogg Foundation Battle Creek Elizabeth H. Binda Vice President & Trustee, Guido A. & Elizabeth H. Binda Foundation Battle Creek William A. Diaz Program Officer-Human Rights & Governance, Ford Foundation New York Allan J. Fletcher Vice President, Comerica Incorporated Grosse Pointe Carl F. Reitz Secretary & Trustee, Besser Foundation Alpena Nicholas M. Gabriel Treasurer, Ford Foundation New York Robert D. Sparks President Emeritus, W.K. Kellogg Foundation Palo Alto, California Herman F. Gertz President, Herman & Irene Gertz Foundation Monroe Willard J. Hertz Former Vice President, Charles Stewart Mott Foundation Flint Herbert E. Spieler Executive Director, The Jackson Community Foundation Jackson Antony T. Sullivan Secretary, Earhart Foundation Ann Arbor Miles Jaffe, Esq. Honigman, Miller, Schwartz & Cohn Detroit Alfred H. Taylor, Jr. Chairman, The Kresge Foundation Troy Keith D. Jensen President, The Jensen Foundation Ann Arbor William V. Weatherston President, Impact Group Fund- Community Foundation for Southeastern Michigan Director of Community Relations, Michigan Consolidated Gas Company Detroit Ted L. Johnson President Emeritus, The Fremont Area Foundation Fremont Peter M. Wege Vice Chairman, Steelcase Corporation Trustee, Steelcase Foundation President, The Wege Foundation Grand Rapids Howard D. Kalleward Trustee, Dorothy U. Dalton Found ation Kalamazoo James R. Kettler Vice President, The James A. Welch Foundation Flint WilliamS. White Chairman, President & CEO, Charles Stewart Mott Foundation Flint Robert B. Miller Chairman, The Miller Foundation Battle Creek Sally J. Yerex Second Vice President, NBD Trust Company of Florida Florida Malcolm G. Dade, Jr. Vice President, Detroit Edison Detroit Nathan B. Driggers President, Harder Foundation Naples, Florida Nancy P. Feller Associate General Counsel & Director-Legal Counsel, Ford Foundation New York Robert A. Fisher President & Trustee, FrankS. & Mollie S. VanDervoort Memorial Foundation Okemos 21 ------- - -- - ----· �- ---- -- Mark Bratton Kalamazoo Foundation Staff (Full-time) LeeJ. Brown Cadillac Area Community Foundation Kathryn A. Agard Program Director Community Foundation Project Thomas A. Bruce W.K. Kellogg Foundation Pamela A. Bitzer Secretary / Receptionist Frederick Bryant Health Education Foundation Judy M. Carl Staff Associate Julie Busch Kalamazoo Foundation Jeri L. Fischer Staff Associate JoanM. Fox Data Entry Secretary Dorothy A. Johnson President Sandra G. Katt Member Services Director James E. McHale Program Associate Community Foundation Project Linda B. Patterson Administrative Director Diana V. Rodriguez Algra Michigan Community Service Commission Craig Alguire Grand Haven Area Community Foundation Gail Allen The Rollin M . Gerstacker Foundation Lucy R. Allen Saginaw Community Fo;:Indation Arthur W. Angood The Miller Foundation Tekeshia Bailey Ann Arbor Community Foundation Judith A. Steudle Executive Secretary Community Foundation Project Merri Jo Bales Consumers Power Company Tamara S. Ylitalo Secretary-Community Foundation Project Jennifer Bas tress Ann Arbor Community Foundation (Part-time) Ludger A. Beauvais Edward C. & Hazel Stephenson Foundation Mahantesh S. Dandawati Financial Director R. Sue Dodea Program Director Corporate Giving Initiative Donnelle Snite-Mersereau Editor, The Michigan Scene Gail B. Powers-Schaub Librarian-Community Foundation Project CMF Volunteers Kathryn A. Agard Council of Michigan Foundations 22 Christopher Belcher NBD Bank, N.A. Amy Berke Detroit Neurological Foundation Elizabeth H . Binda Guido A. & Elizabeth H. Binda Foundation Lynne Black The Grand Rapids Foundation Leo J. Brennan, Jr. Ford Motor Company Fund David Campbell Community Foundation for Southeastern Michigan Jennifer Ca ppell The Jackson Community Foundation G. Darrin Carde Grand Rapids Public Schools JudyM. Carl Council of Michigan Foundations Crystal Cartwright The Fremont Area Foundation Donald F. Chamberlin, Sr. Gerald W. Chamberlin Foundation, Inc. Peter J. Christ The Battle Creek Community Foundation Susan Church Michigan Women's Foundation Tiffany Clark Wayne State University RobertS. Collier Rotary Charities of Traverse City Mahantesh S. Dandawati Council of Michigan Foundations Laura A. Davis W.K. Kellogg Foundation Laurianne T. Davis The Triscornia Foundation Darin Day Points of Light Foundation - �Paul R. Dimond Miller, Canfield, Paddock & Stone JohnM. Frey Frey Foundation R. Sue Dodea Council of Michigan Foundations Mary Caroline (Twink) Frey Nokomis Foundation Herbert H. Dow Herbert H. Dow & Barbara C. Dow Foundation William W. Fritz W.K. Kellogg Foundation Stephen D. Economy Michigan Bell Telephone Company Cheryl Elliott Ann Arbor Area Community Foundation William E. Emery Whirlpool Foundation Rebecca A. Engelhardt The Miller Foundation Laura Froats Community Foundation of Greater Flint David D. Fukazawa The Skillman Foundation Nicholas M. Gabriel Ford Foundation David Gardiner Kalamazoo Foundation H.T. Ewald H.T. Ewald Foundation Barb Gentry Grand Traverse Regional Community Foundation Lynn A. Feldhouse Chrysler Corporation Fund Barbara J. Getz The Kresge Foundation Ann Fergeman Kalamazoo Foundation Nicole Gibby Berrien Community Foundation, Inc. \ Kimberlee Ferris NBD Bank, N.A. Heidi L:"Gilmore Frey Foundation Jeri L. Fischer Council of Michigan Foundations Beth Goebel Dyer-Ives Foundation Terry N. Foster Ann Arbor Area Community Foundation Alan L. Gornick The Gornick Fund Marvin A. Frenkel Meyer & Anna Prentis Family Foundation Robert Guerrini Metro Detroit Chamber of Commerce Mike Hackenberg Muskegon County Community Foundation Jenny Harris Kalamazoo Foundation Joyce F. Hecht David M. & Joyce F. Hecht Foundation Robert E. Hencey W.K. Kellogg Foundation Jeffrey L. Herrington Old Kent Bank-Southwest Willard J. Hertz Charles Stewart Matt Foundation Karen R. Hollenbeck W.K. Kellogg Foundation Danforth E. Holley Earl-Beth Foundation Judith S. Hooker Robert L. & Judith S. Hooker Foundation John E. Hopkins Kalamazoo Foundation Therese Y. Hougen Hougen Foundation Gilbert Hudson Hudson-Webber Foundation Kay Hunt Detroit Edison David M.G. Huntington Milwaukee Foundation 23 �AnnK. Irish Elizabeth E. Kennedy Fund James R. Kettler The James A. Welch Foundation Bob Martel Dunbar Martel, P.C. Timothy Jacobs Bay Area Community Foundation Youth Committee Lisa Wyatt Knowlton The Battle Creek Community Foundation Russell G. Mawby W .K. Kellogg Foundation Glenn F. Kossick Metro Health Foundation James E. McHale Council of Michigan Foundations Sharron Krieger Whirlpool Foundation Marvin McKinney Charles Stewart Mott Foundation Patricia A. LaMothe Patricia A. & William LaMothe Foundation Robert B. Miller The Miller Foundation William E. LaMothe The Battle Creek Community Foundation Jarrod Montague Community Foundation of Greater Flint Ronald M. LaReau First of America Frances A. Moore Winship Memorial Scholarship Foundation Toni Laidlaw Helen Laidlaw Foundation E. B. (Ted) Morley, Jr. Morley Brothers Foundation Karen E. Lake W.K. Kellogg Foundation Thomas B. Murphy T.B. Murphy Foundation Charitable Trust Frank T. Judge, Sr. Ford Motor Company Karen Leppanen The Community Foundation for Southeastern Michigan Mariam C. Noland Community Foundation for Southeastern Michigan Sandra G. Katt Council of Michigan Foundations Richard Levey The Shiffman Foundation Neil Nyberg Kellogg Company W. Quinn Kelly Michigan National Bank Donald A. Lindow NBD Bank, N.A. Susan Ordway The Battle Creek Community Foundation David B. Kennedy Earhart Foundation John E. Marshall, III The Kresge Foundation Joel J. Orosz W.K. Kellogg Foundation Mildred M. Jeffrey Michigan Women's Foundation James R. Jenkins Dow Corning Corporation Charles A. Johnson Lilly Endowment Inc. Dorothy A. Johnson Council of Michigan Foundations Patricia B. Johnson Muskegon County Community Foundation Ted L. Johnson The Fremont Area Foundation Michael C. Jordan McCurdy Memorial Scholarship Foundation Sharon Osborne First of America Bank Beverly M. Paisley Baurvic-Paisley Foundation Zack Pajtas Charlevoix County Community Foundation Linda B. Patterson Council of Michigan Foundations W. Calvin Patterson, III McGregor Fund John W. Porter Charles Stewart Mott Foundation 24 �Caroline Pratt The Jackson Community Foundation Bertram W. Vermeulen The Fremont Area Foundation Wayne G. Ramsey Comerica Trust Bonnie V'Soske Greater Battle Creek/Calhoun Co. Visitor & Convention Bureau Richard K. Rappleye Charles Stewart Mott Foundation William V. Weatherston Michigan Consolidated Gas Company Josh Reed Grand Traverse Regional Community Foundation Peter M. Wege Steelcase Corporation/Steelcase Foundation Dorothy M. Reynolds Community Foundation of Greater Flint JohnS. Snyder Comerica Inc. - Detroit James M. Richmond Frey Foundation Herbert E. Spieler The Jackson Community Foundation Margaret A (Ranny) Riecker Harry A & Margaret D. Towsley Foundation Dick St. John Kalamazoo Foundation Elyse M. Rogers The Herbert H. and Grace A Dow Foundation Heather Stanley Community Foundation of Greater Flint Cheryl Rose W.K. Kellogg Foundation Robert A Sajdak Manufacturers Bank of Detroit Dave Stevenson Kellogg Company Linda B. Strevy Grand Haven Area Community Foundation Judy Y. Samelson Charles Stewart Mott Foundation Ira Strum wasser Michigan Health Care Education & Research Foundation Miguel A Satut The Kresge Foundation Bob Tambelli Charlevoix County Community Foundation Earl Schipper The Greystone Group Duane L. Tarnacki Clark, Klein, and Beaumont Greg Schupra Community Foundation for Southeastern Michigan Peter P. Thurber David M. Whitney Fw1d Diana R. Sieger The Grand Rapids Foundation OmarSims Community Foundation of Greater Flint Leonard W. Smith The Skillman Foundation Maureen H. Smyth Charles Stewart Mott Foundation Ronald E. Weger W.B. and Candance Thoman Foundation WilliamS. White Charles Stewart Mott Foundation Nanette Williams Kalamazoo Foundation Winston Williams Black Child and Family Institute Marcia Witherell Grand Haven Area Community Foundation Lloyd Yeo, Jr. Wickson-Link Memorial Foundation Gregory M. Zerlaut Muskegon County Community Foundation RogerTuuk The Fremont Area Foundation Elizabeth Upjohn Kalamazoo Foundation Stephen E. Upton FrederickS. Upton Foundation Robert VanDellen Cadillac Area Community Foundation 25 �Council of Michigan Foundations' Members CMF's membership continued to grow over the year to 312 Michigan grantmakers. Bay City Bay Area Community Foundation* Kantzler Foundation Membership of the Council of Michigan Foundations Benton Harbor Whirlpool Foundation* Addison Knight Family Charitable & Educational Foundation Buchanan Buchanan Area Foundation Adrian Orville D. & Ruth A. Merillat Foundation Allen H. Meyers Foundation Albion Albion Civic Foundation Allegan Allegan Community Foundation Alpena Besser Foundation* Community Foundation for Northeast Michigan Ann Arbor Ann Arbor Area Community Foundation Bonisteel Foundation Domino's Foundation Earhart Foundation The J.F. Ervin Foundation* The Jensen Foundation Elizabeth E. Kennedy Fund McKinley Foundation Miller, Canfield, Paddock & Stone The Pryor Foundation Society Bank Harry A. & Margaret D. Towsley Foundation* Battle Creek The Battle Creek Community Foundation* Guido A. & Elizabeth H. Binda Foundation* Charles & Jessie Brackett Memorial Scholarship Fund International Youth Foundation W.K. Kellogg Foundation* Kellogg Company* Kellogg Company 25-Year Employees' Fund, Inc. Patricia A. & William E. LaMothe Foundation McCurdy Scholarship Foundation, Inc. The Miller Foundation* Emily Scofield Scholarship Fund Winship Memorial Scholarship Fund 26 Cadillac Cadillac Area Community Foundation Kysar Industrial Corporation Foundation Caro Claude D. & Etta H. Andrews Foundation William A. & Ruth Janks Foundation Cass City Pinney Foundation Cassopolis Edward Lowe Foundation Chelsea Civic Foundation of Chelsea Colon Colon Foundation Detroit Metropolitan Area ANR Pipeline Company AT&T Allied-Signal, Inc. Americana Foundation Barden Communications, Inc. Bauervic-Paisley Foundation Joseph E. Beauchamp Trust Blue Cross Blue Shield of Michigan* The Borman Fund The William & Marie Carls Foundation Clarence & Grace Chamberlin Foundation Gerald W. Chamberlin Foundation, Inc. Chrysler Corporation Fund* Colina Foundation Comerica Incorporated* Community Foundation for Southeastern Michigan* The Raymond M. & Jane E. Cracchiolo Foundation Dayton-Hudson Department Store Company Detroit Edison Foundation* Detroit Neurosurgical Foundation The Charles DeVlieg Foundation Dickinson, Wright, Moon, VanDusen & Freeman Earl-Beth Foundation* Glenn D. Curtis Edmore Trust H.T. Ewald Foundation Federal-Mogul Corporation Charitable Trust George R. & Elise M. Fink Foundation Fisher-Insley Foundation Ford Motor Company Fund* Gannett Foundation General Motors Foundation Gordy Foundation, Inc. The Gornick Fund Harder Foundation Harris Foundation Myrtle E. & William G. Hess Charitable Trust Clarence & Jack Himmel Foundation James & Lynelle Holden Fund Hudson-Webber Foundation IBM Jewish Community Foundation Chaim, Fanny, Louis, Benjamin & Ann Florence Kaufman Trust Kowalski Sausage Charitable Trust Kmart Inc. The Kresge Foundation The Larson Family Fund Little Caesar Enterprises, Inc. The Lyon Foundation, Inc. Alex & Marie Manoogian Foundation Manufacturers National Bank of Detroit Masco Corporation Charitable Trust McGregor Fund* B.D. & Jane E. Mcintyre Foundation C.S. & Marion F. Mcintyre Foundation W.D. & Prudence A. Mcintyre Foundation Metro Health Foundation* Michigan Bell Telephone Company Michigan Consolidated Gas Company Michigan Educational Employees Mutual Insurance Company Michigan Health Care Education & Research Foundation* �Louise Tuller Miller Trust T.B. Murphy Foundation Charitable Trust NBD Bank, N.A.* Ernest L. Nicolay Foundation Oscar P. & Louis H. Osthelder Charitable Foundation Paideia Foundation William & Mary Pagel Trust William Lyon Phelps Foundation The Pistons-Palace Foundation The Herbert & Elsa Panting Foundation The Meyer & Anna Prentis Family Foundation, Inc. Harold & Carolyn Robison Foundation The Ruffner Foundation The Karla Scherer Foundation Schwartz Family Foundation Samuel & Harold M. Shapero Foundation The Shiffman Foundation Simpson Industries Fund The Skillman Foundation Edward C. & HazelL. Stephenson Foundation Keith W. Tantlinger Foundation The Taubman Foundation Mary Thompson Foundation The Trico Foundation UNISYS Wetsman Foundation David M. Whitney Fund* Matilda R. Wilson Fund Isadore & Beryl Winkelman Foundation* East Jordan Charlevoix County Community Foundation Malpass Foundation Eaton Rapids Community Heritage Foundation of Eaton Rapids Escanaba Community Foundation for Delta County Flint Viola E. Bray Charitable Trust Citizens Commerical & Savings Bank* Community Foundation of Greater Flint* Charles Stewart Harding Foundation* Hougen Foundation* Charles Stewart Mott Foundation* Ruth Mott Fund The James A. Welch Foundation Frankenmuth Greater Frankenmuth Area Community Foundation Allen E. & Marie A. Nickless Memorial Foundation Fremont The Fremont Area Foundation* The Gerber Companies Foundation Grand Haven Erickson Foundation Grand Haven Area Community Foundation JSJ Foundation F. Martin & Dorothy A. Johnson Foundation The Paul A. Johnson Foundation Lee Foundation The Loutit Foundation Wigginton Educational Foundation Grand Rapids Area American Seating Company Amerikam Autocam Corporation BOO Seidman-Grand Rapids Baldwin Foundation Benteler Industries, Inc. · Max D. & Constance M. Boersma Charitable Trust Cook Charitable Foundation D&W Food Centers, Inc. Dick & Betsy DeVos Foundation Richard M. & Helen DeVos Foundation L.M. Dexter Charitable Trust Dexter Industries Charitable Trust Dyer-Ives Foundation* Ernst & Young First Michigan Bank-Grand Rapids Frey Foundation* Gordon Christian Foundation The Grand Rapids Foundation* Grand Rapids Label Foundation Guardsman Products, Inc. David M. & Joyce F. Hecht Foundation Robert L. & Judith S. Hooker Foundation* The MinorS. & Mary Ann Keeler Fund The Keller Foundation Sam & Jane Kravitz Foundation Lacks Enterprises, Inc.* Loosemore Foundation The Meijer Foundation Michigan National Bank* Nokomis Foundation Old Kent Bank & Trust Company* The Sebastian Foundation William & Sarah Seidman Foundation Steelcase Foundation Varnum, Riddering, Schmidt & Howlett VogtFoundation The Wege Foundation Witmark, Inc. Wren Foundation Greenville Greenville Area Foundation Harbor Springs George M. & Mabel H. Slocum Foundation* Hartland Heartland Foundation Hillsdale Hillsdale County Community Foundation Holland Holland Community Foundation The Lexo Charitable Trust Prince Foundation Jackson Samuel Higby Camp Foundation• Consumers Power Company Hurst Foundation The Jackson Community Foundation Simpson Foundation* Kalamazoo The Acme Foundation Dorothy U. Dalton Foundation Mignon Sherwood DeLano Foundation Fetzer Institute First of America-Michigan• Irving S. Gilmore Foundation, Inc. Havirmill Foundation Kalamazoo Foundation* McColl-Batts Foundation Monroe-Brown Foundation The Power Foundation A.M. Todd Company Foundation 27 �..... · ··~· · · ·~···· ·-· · ·--- ------------------....,. The Upjohn Company* Burton H. & Elizabeth Upjohn Charitable Trust Harold & Grace Upjohn Foundation W.E. Upjohn Institute for Employment Research Vicksburg Foundation Lansing Area Amy Foundation* Capital Region Community Foundation Delta Dental Fund Granger Foundation Greater Lansing Foundation Health Education Foundation* W.B. & Candace Thoman Foundation John & Elizabeth Whiteley Foundation Lowell Christoff Family Charitable Foundation Ludington Donald B. Birtwistle Foundation* Ludington Area Foundation Manistee Manistee County Foundation Marshall Marshall Community Foundation* Marquette The Marquette Community Foundation Midland Allen Foundation, Inc* Barstow Foundation Chemical Bank & Trust Company The Herbert D. & Junia Doan Foundation The Dow Chemical Company Foundation Dow Corning Foundation Herbert H. & Barbara C. Dow Foundation The Herbert H. & Grace A. Dow Foundation* The Rollin M. Gerstacker Foundation* Midland Foundation Midland Cogeneration Venture Elsa U. Pardee Foundation Charles J. Strosacker Foundation Monroe Community Foundation of Monroe County Herman & Irene Gertz Foundation La-Z-Boy Chair Foundation Monroe Auto Equipment Foundation Trust 28 Mt. Pleasant Mt. Pleasant Area Community Foundation, Inc. Muskegon ESCO Company Limited Partnership GTE Telephone Operations-Michigan Paul C. Johnson Foundation Kaufman Foundation Muskegon County Community Foundation* Amos Nordman Foundation Charitable Trust SPX Foundation Scott Paper Company Foundation Niles Edward & Irma Hunter Foundation St. Denys Foundation Northport Leelanau Township Foundation, Inc. Okemos Talbert & Leota Abrams Foundation* Dorris J. Giddey Trust Michigan Women's Fou!:J.dation Frank S. & Mollie S. VanDervoort Memorial Foundation Owosso Cook Family Foundation Shiawassee Foundation Parma Michigan Automotive Compressor, Inc. Petoskey Petoskey-Harbor Springs Area Community Foundation Pontiac Detroit Lions, Inc. Port Huron Community Foundation of St. Clair County Rochester Greater Rochester Area Community Foundation* Rockford Wolverine World Wide Foundation Romeo Four County Foundation St. Joseph Berrien Community Foundation, Inc. Peoples State Bank The Tiscornia Foundation, Inc. Frederick S. Upton Foundation Saginaw Arnold & Gertrude Boutell Memorial Fund C.K. Eddy Family Memorial Fund Michael Jeffers Memorial Fund Lurie-Polasky Foundation Francis Mills Foundation Morley Brothers Foundation Saginaw Community Foundation* Second National Bank John W. & Rose E. Watson Scholarship Foundation Wickson-Link Memorial Foundation The Wolohan Family Foundation Shelby Township These Colors Don't Run Foundation, Inc. South Haven Citizens Trust & Savings Bank Suttons Bay Charles M. Bauervic Foundation Tawas City Helen Laidlaw Foundation Three Rivers Fibre Converters Foundation, Inc. Traverse City Grand Traverse Regional Community Foundation Rotary Charities of Traverse City Zeeland Batts Foundation Herman Miller, Inc. Zeeland Community Foundation California Mervyn's Florida May Mitchell Royal Foundation Massachusetts The Iacocca Foundation New York Ford Foundation Virginia RJK Foundation *In 1992-93,53 members contributed additional support to CMF for special projects, as well as their regular membership fees. �Publications Periodicals Corporate Memo to Members Effective Corporate Philanthropy Community Foundation Memo to Members The Key Investment Decision-Asset Allocation The Michigan Scene Corporate Giving Initiative Newsletter Keynote Michigan Corporate Matching Gift Manual, Second Edition General Interest A View from the Other Side (video cassette) Education in Michigan (video cassette) Education in Philanthropy and Volunteerism: National and State Trends and Opportunities for Michigan Education in Philanthropy and Volunteerism: Report to Michigan Funders Establishing a Charitable Foundation in Michigan, Second Edition Establishing and Administering a Scholarship Program Finding Work with Grantmakers Grantmaking for Results (video cassette) The Grantmaking Process: Setting Priorities, Assessing, Evaluating Information for Seeking Foundation and Corporate Grants Organizing a Corporate Giving Program Outlook for the '90s Community Foundations Asset Development (audio cassette) Balancing Long-Term Endowment Building and High Visibility Projects (audio cassette) Caring for Donors and Their Advisors (audio cassette) Community Foundations: Maximizing Their Potential to Benefit Charity and Donors Community Foundation Primer: An Outline for Discussion and An Initial Organization Start-Up Kit Community Foundation Scholarship Program Guidelines for Membership Clubs, Corporations and Associations Issues Facing the '90s (audio cassette) A Guide to Managing Change for Foundations The Michigan Foundation Directory, Eighth Edition How to Help Your Community Foundation Develop an Effective Strategic Plan Nonprofit Funding Campaigns in Michigan Identifying the Patterns, Prospects, and Pitfalls in Community Foundation Growth and Development PRI Loans and Recoverable Grants (audio cassette) Survey of Michigan Foundation Philanthropy What Does the Council of Michigan Foundations Offer Individuals & Nonprofit Organizations? Private Foundations Private Foundations and the Problem of "Tipping" -A Description of Practical Suggestions for Grantmaking Family Foundation Fundamentals: Key Legal, Tax and Accounting Tips to Help Enhance the Operation of Your Foundation Resources for Family Foundations When the IRS Audits Your Foundation Investment Management: Who Handles the Money? (audio cassette) Michigan Community Foundation Federal and State Filing Checklist Michigan's Community Foundations: The Common Characteristics Raising Dollars for Community Foundations Through Modern Marketing Techniques Relating to Donor Families Sample Language for Gifts and Bequests to Community Foundations Why an Agency Endowment? Why Youth? Why Community Foundations? Clark, Klein & Beaumont, Detroit provides legal services. Produced by: Robert Hencey and Owen Rossman Slocum @ Printed on Recycled Paper Written by: Judy M. Carl �A GLANCE FORWARD... Twenty-First Annual Conference Grand Rapids Nov. 3, 4, 5, 1993 � 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_1992_AR_1992-1993 Title A name given to the resource Council of Michigan Foundations Annual Report 1992-1993 Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations Annual Report 1992-1993. 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, 49956 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 1992/1993 https://digitalcollections.library.gvsu.edu/files/original/1e8388fe67bb97fde3759ca880b75f9e.pdf 3c61637e03dbc9747ec32e6d467c2744 PDF Text Text Council of Michigan Foundations 20th Annual Conference COCKTAIL RECEPTION 6:15p.m. Battle Creek Federal Center Lobby Reception hosted by First of America Music by Ron DiSalvio DINNER 7:30p.m. Battle Creek Federal Center Ballroom WELCOME William E. LaMothe, Conference Host Committee Co-chair; Chairman, Battle Creek Community Foundation; Trustee, W.K. Kellogg Foundation; Chairman & CEO Emeritus, Kellogg Company PROCLAMATION Mayor Tom Kolassa MASTER OF CEREMONIES Robert J. Hankins, Executive Director United Arts Council of Calhoun County Ray SELECTED PERFORMANCES 9:00p.m. Red Hot Peppers Franklin Ballard . AfrERGLOW 10:00 p.m. Kellogg Company Headquarters Atrium Hosted by Kellogg Company Music by Ron DiSalvio and Trent Kynaston Shuttle service to Kellogg Company /Stouffer Battle Creek Hotel will run from 9:30-10:00 p.m. �CMF is most grateful to the following foundations and organizations for their additional Conference support Battle Creek Community Foundation Guido A. & Elizabeth H. Binda Foundation Blue Cross and Blue Shield of Michigan-West Michigan Comerica Bank, Trust Battle Creek/Kalamazoo Region Frey Foundation First of America Bank-Michigan N.A. Great Lakes Bancorp Calhoun County /Greater Battle Creek Visitor & Convention Bureau Kellogg Company W.K. Kellogg Foundation Marshall Community Foundation McCurdy Memorial Scholarship Foundation Michigan National Bank Miller Foundation NBD Bank, N.A. Old Kent Bank-Southwest Plante and Moran Price Waterhouse Southern Michigan National Bank Vandervoort, Cooke, McFee, Christ, Carpenter and Fisher, P.C. Winship Memorial Scholarship Foundation 20TH AID:. Al CONFERENCE Hosr Cmi\flTI'EE i.fban A. E=,;~-c: \t::E FD;;ndat:on Kimberlee Ferris NBD Bank, N.A. Jeffrey L. Herrington Old Kent Bank-Southwest Karen R. Hollenbeck \ X Kellogg Foundation Sbzron Osbo::ne First oi America Bank- Michigan N.A. Region Cheryl Rose W.K. Kellogg Foundation Dave Stevenson Kellogg Company � 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_1992_AC_Welcome Title A name given to the resource Council of Michigan Foundations 1992 annual conference welcome Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference welcome. 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, 49955 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 1992 https://digitalcollections.library.gvsu.edu/files/original/0e8c65b1a75d5aa0249dd47a98247986.pdf 219b7d54454e3b14344ad2de91061f3c PDF Text Text The Arc Advocacy Resource Center for Persons with Developmental Disabilities/Calhoun county .._ 182 w. Van Buren Battle Creek, Michigan 49017 (616) 966-2575 "The Arc" Advocacy Resource Center for Persons with Developmental Disabilities/Calhoun County is an agency which helps people who acquired a disability before age 22 become or remain an integrated part of the cornrnuniuy. Kids on the Block puppets, which are used to promote understanding toward differences among people will be on display. Learn how to start an integrated summer recreation program or how to begin a self advocacy group composed solely of adults with disabilities. The Arc also distributes information on disability prevention and has a loan library of tapes and publications. Office hours are 8:00a.m. to 4:00p.m., Monday through Friday. Self Guided Walking Tour of Places of Particular Interest in DOWNTOWN BATTLE CREEK, MICHIGAN Family Place A newly developed recently opened UAC (United Arts Council) Family Center that focuses on a "bringing families together" experience. It currently houses an $800,000 robotic dinosaur display called "J?inosaurs Live". You'll think you've gone back in t~me to the days of yesteryear. Experience time before man made an impact. This is a once in a life opportunity guaranteed to bring out the 'kid' in all of us. Recently opened, Family Center is a 34,000 square feet exhibition center. The dinosaurs will be housed here until January 10. After that this center, dedicated to family togetherness will feature other new experiences. ' Located at 17 W. Michigan, enter off Jackson street entrance, hours are Thursday through Saturday 10-5 and Sunday 12-5. Council of MICHIGAN FOUNDATIONS I On this self-guided tour you are within a city block of the following sources of information and interest. These can be toured at your convenience, no prior registration for these locations is necessary. All of the locations listed are within a city block (or two) of the Stouffer Hotel. f Southwest Michigan Funding Resource Center Health Reference Center Data Retrieval Community Survey Family Place The Arc-Advocacy Resource Center for Persons with Developmental Disabilities �Data Retrieval Community survey Health Reference Center Willard Library 7 W. Van Buren Battle Creek, MI 49017 The Health Reference Center is a computerized work station providing information about diseases, medical condition~, and health care concerns. It provides extensive and current information on medications, medical treatments, health advances, nutrition, and social problems. Through an integrated system using CD-ROM technology, the HRC combines periodical indexes, medical journals, encyclopedias, and drug reference books to provide abstracts, full texts of many articles, and supplemental references for the user. We have found a wide range of people using the HRC, including students, regional libraries, educators, c hurches, care providers, and senior citizens. Li terally all users are delighted at the easy use a nd helpful, timely information. The Health Reference Center at Willard Library has been a collaborative effort. The Battle Creek Health system, the Miller Foundation, the Battle Creek Community Foundation, the Kellogg Foundation and the library are working together to provide this updated health information to the Battle Creek community --- an exciting partnership! Welcome, council of Michigan Foundations. Please come and visit! Library Hours: Monday - Thursday 9 - 9 Friday & Saturday 9 - 5 A foundation funded community demographic survey that provides an excellent learning experience. A real opportunity to "model" your own community survey after . This excellent community resource is located at Willard Library, 7 w. Van Buren Street, no library card needed for use . Library personnel are available to assist you upon request. Hours: Monday - Thursday 9 to 9, Friday & Saturday 9 to 5 Southwest Michigan Funding Resource Center Assisting nonprofit organizations to diversify funding bases and to train staff to become more skilled in fund development are the primary purposes. Tour the Center library at your leisure it includes eight distinct collections which provide information on fund raising, funding sources, and related management concerns of nonprofit organizations. You 1 11 find microfiche records that include tax returns of foundations throughout Michigan, these include giving profiles and other detailed information regarding available grants and funding priorities . It also has computerized access to several national databases which provide important research capabilities. The Southwest Michigan Funding Resource Center is supported . by Community Foundation staff and volunteers. This community asset is located at the·Battle Creek Community Foundation Headquarters, 2 Riverwalk Centre, 34 W. Jackson Street. (616) 962-2181. � 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_1992_AC_Self-Guided-City-Tour Title A name given to the resource Council of Michigan Foundations 1992 annual conference self-guided city tour Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference self-guided city tour. 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, 49954 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 1992 https://digitalcollections.library.gvsu.edu/files/original/85ae75f20134a69033abddf377b20c26.pdf b7cfa147ef3376b1a14a9877e725f8d9 PDF Text Text Registration Card MICHIGAN PHILANTHROPY: Mail registration card and fee to: Registrar, Council of Michigan Foundations, P.O. Box 599, Grand Haven, MI 49417 (Checks should be made payable to Council of Michigan Foundations) ----·--a- .Alii!!. !!!!!!Ill ( ·=·· MICHIGAN PHILANTHROPY: PAST ACHIEVEMENTS, FUTURE CHALLENGES November 4-6, 1992 Stouffer Battle Creek Hotel, Battle Creek, Mjchigan Name_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _Title._ _ _ _ _ __ Foundation/Bank/Corporation,_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _Phone(_)._ _ _ _ _ __ Street._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ PAST ACHIEVEMENTS... FUTURE CHALLENGES Oty_ _ _ _ _ _ _ _ _ _ _ _ _""""'State._ _ _ _ ___.Zip._ _ __ Spouse'sName (ifattending> - - - - - - - - - - - - - - - - - - - - - <Name as you would like it to appear on name badge)._ _ _ _ _ _ _ _ _ _ _ _ _ _ __ FOUNDATIONS BANKS CORPORATIONS �Complete both sides of one card per conferee or couple. Enclosed is$ Pleaseattachadditionalregistrations. for reservation(s) for the November 4-6, 1992, 20th Annual CMF Conference to be held at the Stouffer Battle Creek Hotel, Battle Creek, MI. CMF Members Non-Members* 0 Early Full registration (before October 20, 1992) six meals, November 4-6, 1992 0$250 0 $375.. 0 Full registration *Non-Member representatives attending the full Conference will receive member rate if joining CMF withiit one month following the Conference. Spouses are welcome and will be charged the same registration as paid by a Member or Non-Member as the case may be. Call CMF for Community Foundation registration information. (after October 20, 1992) six meals, November 4-6, 1992 0 $275 0 $400.. NOTE: Cancellations will be honored until Wednesday, October 28,1992 PARTIAL REGISTRATION (MEMBERS&: NON-MEMBERS) November 4, 1992 November 5, 1992 November 6, 1992 0 Reception, Dinner & Session $65 0 Breakfast & Morning Sessions 0 Lunch & Afternoon Sessions $60 $60 0 Reception, Dinner & Entertainment $65 0 Breakfast & Morning Sessions 0 Luncheon Oosing Session 0 Check if vegetarian meals desired $60 $55 TOURS Tours will be conducted Wednesday, November 4, 1992 and by advance reservation only. Please check only one box below. 12:00 -12:45 p.m. 1:00-3:30p.m. 1:00-3:30 p.m. 1:00- 3:30p.m. 1:00- 3:30p.m. 0 0 0 0 0 Buffet Luncheon Historic Homes of Battle Creek Educational Tour Kellogg Biological Station Tour Fort Custer Industrial/Economic Development Tour � 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_1992_AC_Registration-Card_v2 Title A name given to the resource Council of Michigan Foundations 1992 annual conference registration card v2 Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference registration card v2. 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, 49953 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 1992 https://digitalcollections.library.gvsu.edu/files/original/2160dba9fd848667afaba6027fe70173.pdf fa4dded70ebbf678ccd8e8f107912a04 PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3 I One South Harbor Avenue I P.O. Box 599 I Grand Haven, MI 49417 I (616)842-7080 I FAX 842-1760 A Special Opportunity for Michigan Donors '- Family Foundation Donors, Family Members, and Trustees will not want to miss The Council of Michigan Foundations' 20th Anniversary Conference "Michigan Philanthropy: Past Achievements.... Future Challenges" November 4-6, 1992, Stouffer Battle Creek Hotel-Battle Creek, MI * Five special sessions focusing on Family Foundations: • Involving succeeding generations and non-family members in your foundation's operation • Model practices for family foundation grantmaking management and investment procedures • Facilitated peer discussion of emerging family foundation issues • Examination of key examples of small grants that realize big dividends • Organizing a planning process for family foundations' long-term issues �eO-- Donor's Platform Keynote Address by David Rockefeller, Jr., Chairman, Rockefeller Financial Services and representative of one of the nation's oldest and largest family foundations. eO-- Thirty additional program and management sessions from which to choose offering exposure to new ideas, training and fellowship. eO-- A special registration fee discount for first-time family foundation donors, trustees, and family members. The Council of Michigan Foundations is a nonprofit association serving the professional interests of 300 Michigan foundations and corporations making grants for charitable purposes. For additional information about the Council or its Annual Conference, please contact Judy Carl at 6161842-7080. "Michigan Philanthropy: Past Achievements.... Future Challenges" November 4-6, 1992, Stouffer Battle Creek Hotel-Battle Creek, MI Trustee Scholarship Program First-Time CMF Family Foundation Registrants* 0 Single Full Registration 0 Two Full Registrations 0 Three Full Registrations 0 Four or More Full Registrations Name Foundation $200 $150 each S100 each $50 each Title Phone C Street Citv Spouse's Name Cif attending) *Non-member foundations joining CMF within one month of the Annual Conference may attend at the special rate indicated. State ) Zio Name(s), as you would like to appear on name badge: Mail registration form and fee to: Registrar, Council of Michigan Foundations, P.O. Box 599, Grand Haven, Ml 49417. � 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_1992_AC_Registration-Card Title A name given to the resource Council of Michigan Foundations 1992 annual conference registration card v1 Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference registration card v1. 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, 49952 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 1992 https://digitalcollections.library.gvsu.edu/files/original/8f7bb66b1536209a4c5b646557c09b8b.pdf ed76477365c452c9baaf20b09c23d69d PDF Text Text �Honorary Chairperson David Dyer Hunting, Sr. The Michigan Council of Foundations sought to honor David Hunting by making him our honorary Chairman. It was only right that we should do so. But the basic fact of the matter is that he honored us by accepting the position, as he would have by his presence, had he not died in April of this year at the age of 99. David Hunting was a man of privilege. His distinction is that he accepted his privilege as a responsibility-a responsibility he never shirked. A deeply religious man, he accepted as his guiding light the principle that to whom much has been given from him shall much be expected. He was given a great deal by his family, his friends, and community, his University of Michigan, the Steelcase Company he helped found, and by his church. He spent his life giving back to all of them-and more. David Hunting's most distinguishing quality was his zest and joy. His sense of responsibility was founded in gratitude, so that when he did things he did them joyfully as a man with a song in his heart. Those who do "good things" with pinched face or sour mien or body bowed as if from carrying a heavy load should regard our Honorary Chairman David Hunting. He is a tribute to the miracle of life and to the joy of the privilege of being able to serve. Written in memory of David Dyer Hunting, Sr., by Doctor Duncan Littlefair, August 1992. 2 @ Printed on Recyc led Pa pe r �Dear Foundation & Corporate Grantmakers: -· IT'S a pleasure to welcome you to the Council of Michigan Foundations' 20th Annual Conference and to three exciting and productive days. Throughout the conference w e will be glancing back at 20 years of partnerships between grantmakers and grantseekers .... and looking ahead 20 years to challenges and opportunities as w e explore our conference theme "Michigan Philanthropy: Past Achievements .... Future Challenges." IN celebration of CMF'S 20th Anniversary two papers have been d eveloped for grantmakers. The first paper, Key Indicators For Grantmakers, presents a 20year historical trend, and projection of the nex t 20 years of Michigan's population / demographics; business/ economics; and human services. The second paper, Michigan Grantmakers Making A Difference, highlights exceptional projects funded by CMF m embers which produced significant results and show a broad range and diversity among accomplishments, people helped, and grantees. The opening conference plenary will address the themes in both papers. We hope you will use them in your own grantmaking deliberations. THE Program Committee has put together a program that will allow us to gain valuable perspective on past and present programming, and useable insights into what lies ahead in the development of our communities, our state, and the nation. Sessions include education, health, social issues and several other areas of interest. Technical sessions will be offered for trustees of family foundations, community foundations and corporate giving programs. The Host Committee has planned a range of cultural, human service, and historical tours for you to chose from. THURSDAY evening's event will take us back in time to the "Roaring '20s" where a stunning assembly of musical artists will bring alive the drama and excitement of CMF's 20th anniversary. WE hope you find each session helpful, stimulating and ,practical. We welcome your comments. .• Mariam C. Noland President, Community Foundation for Southeastern Michigan PROGRAM CHAIR Laura A. Davis Vice President, Corporate Affairs W.K. Kellogg Foundation HOST COMMITTEE CO-CHAIR William E. LaMothe Chairman, The Battle Creek Community Foundation Trustee, W.K. Kellogg Foundation Retired Chairman & CEO, Kellogg Company HOST COMMITTEE CO-CHAIR 3 �Wednesday, November 4 Board of Trustees Meeting 10:00 a.m. -12:00 noon Miller Room, McCamly Place, Lower Level Conference Registration Open 11:00 a.m. - 7:00 p.m. Gallery Luncheon Buffet 12:00 noon - 12:45 p.m. Montgomery Room Registrants taking part in the Battle Creek area tours are welcome to attend an informal luncheon buffet. (Pre-registration required.) Gathering Place (Open throughout CMF Conference) 12:00 noon-6:00p.m. Custer Room The Gathering Place will serve as a meeting ground for conference registrants and offers a variety of special features. The Gathering Place will include annual reports and publications sponsored by private, community and corporate foundations and giving programs. Registrants are encouraged to view CMF exhibits; a video film festival; and the Foundation Center Regional Library Collection display. Don't miss the special display for CMF Member foundations who have recently published their first annual report. Battle Creek Area Tours 1:00 - 3:30 p .m . (Advance reservations req~ired.). Conferees will meet in the main lobby of the Stouffer Battle Creek Hotel at 1:00 p.m. to begin the tour of their choice. HistoricafHomes See·Greencrest Manor (Bed & Breakfast), a mansion in the French-Normandy style of architecture. Greencrest was featured in the national publication, Country Inn, in its JulyAugust 1992 issue. The tour will continue on to the Kimball House, a restored 1886 Victorian home furnished with antiques and exhibits of the period. Then to the W.K. Kellogg Home, restored to the original Prairie style, with decor matching the style of the early 1900s. Several of the paintings and pieces of furniture now in the home were owned by Mr. Kellogg. All three homes are listed on the State Registry, with the W.K. Kellogg Home listed on both the State and National Registry. Facilitators: Garth (Duff) Stoltz, Historian , Adventist Historic Properties, Inc. Bonnie V'Soske, Executive Director, Greater Battle Creek/Calhoun County Visitor & Convention Burea u Educational Tour the Russell G. Mawby Education Center on the campus of Kellogg Community College, formerly the headquarters of the W.K. Kellogg Foundation. A grant from the W.K. Kellogg Foundation, prior to their moving to new headquarters, has allowed for an important new educational use for this beautiful facility. You'll also visit the Battle Creek Mathematics/ Science Center which provides exemplary educational programs to area students. This outstanding facility was made possible by corporate, foundation and governmental grants, as well as gifts from interested citizens. Facilitator: Arthur W. A ngood, Executive Vice President & COO, The Miller Foundation Kimball Hou se Mu seu m Russell G. Mawby Center for Community Education �Kellogg Biological Station The Kellogg Biological Station of Michigan State University is a community resource for teaching, research, and continuing education. It was donated from the private estate of W.K. Kellogg. This tour features the Kellogg Bird Sanctuary, a wonderfilled experience for all ages, and a tour of the Manor House. Warm, comfortable dress is recommended since part of the tour will be outside. Facilitator: Dr. Harvey J. Liss, Associate Director, Kellogg Biological Station; Program Director and Coordinator/Africa Programs, W.K. Kellogg Foundation Battle Creek Fort Custer Industrial/Economic Park The economic impact on greater Battle Creek by the development of this industrial complex is evident and impressive. Originally developed as an army base during World War I, the Fort Custer area is continuously growing as an industrial center, a prime example of community cooperation. The tour will begin with a short, awardwinning film entitled "A Salute to Fort Custer." It will give you a brief explanation of the yesterday, today, and tomorrow of this historic and progressive area. In addition an on-site visit to the Regional Manufacturing and Technical Center (RMTC) will demonstrate, firsthand, the concept of learning a trade skill at your own pace through hands on experience combined with structured classroom learning. The RMTC is a joint venture of the City of Battle Creek and Kellogg Community College, a result of industry, education, and government working together to create a workforce for the future. From there, this tour will proceed to Nippondenso Manufacturing U.S.A., Inc., an 838,000 square feet facility on 65 acres. This plant, which began production in 1986 and now employs 1,090 people, strongly demonstrates Battle Creek's dedication to economic development and expansion. Facilitator: James F. Hettinger, President & CEO, Battle Creek Unlimited Downtown Battle Creek Self-Guided Walking Tour On this self-guided tour you are within a city block of the following sources of information and points of interest. These can be visited at your convenience. • Southwest Michigan Funding Resource Center • Health Information Center • Family Place • Data Retrieval Community Survey More detailed information on these tours will be available at the conference registration desk throughout the conference for those interested in the walking tour. Indian Trails Incorporated is providing transportation for tours and Thursday evening host event. Stouffer Battle Creek Hotel 5 .......,,..,. ~, .................,.,,,..,,.,.,,,,,,,,,....•.........,,,.,,""'""" - �(Wednesday continued) Binder Park Traveling Zoo 1:00 noon - 3:00p.m. Custer Room Tim C. Skubick Enjoy nature the "hands-on" way during Binder Park Zoo's Zoomobile Outreach Program. Feel the soft fur of a chinchilla, learn about North America's only marsupial, or see the protective spines of a hedgehog as you discover amazing facts about our natural world. The Zoomobile Outreach Program is funded by local foundations, business, and governmental agencies. Conference and New Member Orientation 3:30 - 4:00 p.m. Montgomery Room #1 Dennis W. Archer New members and first-time conference registrants are invited to learn more about YOUR organization. Newcomers will be introduced to many of the resources available to assist them, have an opportunity to meet one another and members of the Council of Michigan Foundations' officers, trustees and staff. Speakers: Leonard W. Smith, Chairman, Council of Michigan Foundations and President / Trustee, The Skillman Foundation, Detroit Theodore Cooper Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven Advisory Cabinet 4:00 - 5:00 p.m. Board Room, Capital Level 2, W.K. Kellogg Foundation Meeting of past Council of Michigan Foundation Trustees. Douglas A. Fraser Chairman: Russell G. Mawby, Chairman & CEO, W.K. Kellogg Foundation, Battle Creek W.K. Kellogg Foundation Tour and Tea 4:00 - 5:30 p.m. W.K. Kellogg Foundation Tour the NEW headquarters of the W.K. Kellogg Foundation in downtown Battle Creek. Light hors d' oeuvres, refreshments, and music will set the tone for the opening events. Harpist: Lorraine Hanna Helen Popovich 6 MICHIGAN PHILANTHROPY: PAST ACHIEVEMENTS, FUTURE CHALLENGES 5:30 - 6:30 p.m. Meeting Place, Lower Level, W.K. Kellogg Foundation Convener: Leonard W. Smith, Chairman, Council of Michigan Foundations and President/ Trustee, The Skillman Foundation, Detroit Welcome: Mariam C. Noland, President, Community Foundation for Southeastern Michigan and CMF 20th Annual Conference Program Chair, Detroit Introduction: Robert E. Hencey, Director of Special Projects, W.K. Kellogg Foundation, Battle Creek Michigan's Future ....Where is it headed financially, educationally and environmentally? What is the future of Michigan's labor force, political structure and business climate? A stimulating and thought-provoking session will be led by Tim Skubick, PBS Commentator. The Panel Moderator: Tim C. Skubick Senior member of the Lansing capitol press corps; anchor for the weekly public TV series, "Off the Record;" correspondent for WWJ Radio Network. Bachelor's and Master's degrees in broadcast journalism from Michigan State University. Discussants: Dennis W. Archer Nationally known trial lawyer; former Michigan Supreme Court Justice; listed in 1991 among the 100 Most Influential Lawyers in America by The National Law Journal. Bachelor's degree from Western Michigan University, law degree from Detroit College of Law. �Theodore Cooper Chairman of the Board and Chief Executive Officer, the Upjohn Company, Kalamazoo; former Dean of Cornell University Medical College and University Provost for Medical Affairs; Bachelor's degree from Georgetown University; M.D. from St. Louis University of Medicine; Ph.D. from St. Louis University. Douglas A. Fraser Co-chairman of the Michigan Governor's Commission on Jobs and Economic Development; professor of Labor Studies, Wayne State University; former president of the United Auto Workers, 1977-1983. Helen Popovich President, Ferris State University; former president, Florida Atlantic University; former acting president, Winona State University; Bachelor's and Master's degrees from University of Texas at El Paso; Ph.D. from University of Kansas. Opening Reception 6:45 - 7:30 p.m. Atrium, Branson Ballroom, Stouffer Hotel Reception and entertainment hosted by Blue Cross Blue Shield of Michigan- West Michigan. Entertainment: Quintessence- BattleCreek Woodwind Quintet, a warm and charming sound from a graceful ensemble. DINNER AND ANNIVERSARY CELEBRATION 7:30 - 9:30 p.m. Branson Ballroom, Stouffer Hotel Following dinner CMF friends and colleagues will take a journey back in time as we celebrate CMF's 20th Anniversary. Premiere of a special video recapping CMF's history, accomplishments, and people. Presiding: Russell G. Mawby, Chairman & CEO, W.K. Kellogg Foundation, Battle Creek Welcome: Laura A. Davis, 20th Annual Conference Host Committee Co-Chair and Vice President- Corporate Affairs, W.K. Kellogg Foundation, Battle Creek Presentation: Judith S. Hooker, Trustee, Robert L. & Judith S. Hooker Foundation, and Trustee, Council of Michigan Foundations, Grand Rapids Response: John R. Hunting, President, Dyer-Ives Foundation, Grand Rapids Afterglow 9:30p.m. Atrium, McCamly Place, Lower Level (Adjacent to Stouffer Battle Creek Hotel) Celebrate with friends and treat yourself to gourmet coffees, cordials, and light sweets. Afterglow hosted by Battle Creek's NBD, N.A. and Price Waterhouse. Entertainment: Bill Dowdy's Jazz Trio Plus, playing a variety of classic and contemporary jazz. 7 �Past Chairs of Ap.nual Conferences 1st Russell G. Mawby 11th Judith S. Hooker 16th Donald A. Lindow 2nd, 3rd Leonard L. White 12th Herbert H. Dow 17th Patricia B. Johnson 4th, 5th, 6th Gilbert Hudson 13th John E. Marshall III 18th Leo J. Brennan, Jr. 7th, 8th, 9th William S. White 14th Leonard W. Smith 19th James M. Richmond 10th Sally J. Yerex 15th Robert E. Hencey 20th Mariam C. Noland Past Chairs of the Council of Michigan Foundations Board of Trustees Russell G. Mawby 1972-1973 John E. Marshall Ill 1987-1990 8 Gilbert H udson 1975-1978 Margaret A. Riecker 1981-1984 Ted L. Johnson 1984-1987 Judith S. Hooker 1990-1 992 Leonard W. Smith 1992-1993 �Thursday, November 5 Transportation See checklist sheet or page 31 for shuttle bus information. Gathering Place Custer Room Open throughout CMF Conference; see details on page 4. Conference Registration 7:00a.m.- 6:00 p.m./Gallery l Early Bird Coffee 7:00 - 7:30 a.m./Custer Room If you would enjoy an early morning cup of coffee before the buffet breakfast, stop by the Gathering Place. Buffet Breakfast 7:15- 7:45 a.m./Branson Ballroom CMF Annual Members' Meeting 7:45 - 8:30 a.m./Branson Ballroom Presiding: Leonard W. Smith, Chairman, Council of Michigan Foundations Dorothy A. Johnson, President Patricia B. Johnson, Treasurer Margaret A. Riecker, Chair, Government Relations Committee Emmett D. Carson, Chairman, Principles and Practices Committee critical skills for today's communities and grantmakers. Moderator: Ira Strumwasser, Executive Director, Michigan Health Care Education & Research Foundation, Detroit Speaker: Alice Buhl, Management Consultant, Cleveland, Ohio Orientation to Community Foundations (3 hours) 9:00a.m. - 12:00 noon Meeting Place, Section A, Lower Level, W.K. Kellogg Foundation A special two-part session designed for new trustees and staff members to orient you to the community foundation field . Each aspect of the foundation is described by an experienced practitioner. Moderator: Nancy Rieske, Development Director, Grand Haven Area Community Foundation Speakers: David K. Swenson, Executive Vice President for Administration, Community Foundation of Greater Flint, History of Community Foundations Gregory A. Schupra, Vice President, Donor Relations, Community Foundation for Southeastern Michigan, Detroit, Donor Services Lynne M. Black, Office Administrator, The Grand Rapids 'Foundation, Investment Management and Audit Negotiation and Collaboration (3 hours) 9:00 a.m. - 12:00 noon Meeting Place, Section B-C, Lower Level, W.K. Kellogg Foundation Grantmakers don' t make deals- or do they? Is a grant a deal? Is the budget? Or negotiating grantmaking priorities? How can we better handle tough situations among staff members, between board and staff, between grantmakers and nonprofits? Grantmakers are often at the interface of differing ideas and viewpoints. This three-hour workshop will provide an opportunity to learn and practice skills in negotiation and conflict resolution, Nanette Williams, Fiscal and Administrative Officer, The Kalamazoo Foundation, Operating Budget and Fund Definition Elizabeth A. Cherin, Associate Director, The Fremont Area Foundation, Grantmaking Lisa R. Wyatt Knowlton, Vice President, The Battle Creek Community Foundation, Public Relations Ann L. Irish, Vice President-Program, Muskegon County Community Foundation, Community Leadership Mary L. Olson, President, Capital Region Community Foundation, Lansing, Board Relations and Management 9 �(Thursday continued) Education Track I The State of the State's Education: University, Elementary and Secondary Horizon Room, 16th Floor Thomas C. Bailey Past accomplishments and future challenges of the State's system of education, from elementary and secondary schooling to the university, will be discussed. Attention will focus on major issues that must be addressed and systematic programs that should be considered in planning for Michigan's success, rather than its survival, in the years ahead. Moderator: John W. Porter, Founder, Urban Education Alliance, Ann Arbor Michael A. Bailin Keynote: David W. Adamany, President, Wayne State University, Detroit, Past Achievements, Future Challenges Panelists: James A. Kelly, President, National Board for Professional Teaching Standards, Detroit, World Class Teachers, World Class Schools Robert M. Bilkie, Jr. 10 H elen K. Grace, Vice President- Program, W.K. Kellogg Foundation, Battle Creek Katherine S. Villers, Executive Director, Families USA Foundations Massachusetts Office, Boston Family Foundations I Involving the Children or Non-Family Members in the Work and Governance of the Foundation Miller Room, McCamly Place, Lower Level Attendees will explore the dynamics and pros / cons of involving future generations on the Boards of family foundations, as well as the pluses and minuses of asking non-family members to serve as Trustees or as members of standing committees of the foundation. The session will feature two family foundations in Michigan that have developed individual approaches to involving different generations in their work. Moderator/Responder: Danforth E. Holley, Executive Vice President, Earl-Beth Foundation, Grosse Pointe Farms David Olmstead, Board Member, Detroit Public Schools, Detroit, School Finance, Chartered Schools, and Student Standards Presenter: Judith E. Healey, Senior Consultant, Executive Consulting, Minneapolis, MN Health Track I Responders: Laurianne T. Davis, Secretary, The Tiscornia Foundation, St. Joseph Changing the System of American Health Care: Program and Policy Directions for Foundations Montgomery Room #1 Health care spending increases twice as fast as other social costs, yet 40 million citizens can't get the basic care they need. This session will analyze the changes debated this election year and anticipate the probable direction of public policy. Two private foundations will review their different approaches to achieving needed change-one through program grants, the other through public education strategies. Lynne Black Speakers: Gerald A. Faverman, Ph.D., Chairman of the Board, Public Sector Consultants, Inc., Lansing Moderator: Glenn F. Kossick, Executive Director, Metro Health Foundation, Detroit John M. Frey, Chairman, Frey Foundation, Grand Rapids Social Services Coordinating Services for Children and Families: Putting the Pieces Together Montgomery Room #2 Many troubled children and their families can best be helped by services that are comprehensive, coordinated and flexible. Public funding for human service programs, however, is often categorized and, as a result, these programs are rarely coordinated or targeted toward the families who need them most. The session will �describe innovative public and private efforts in Michigan to develop a coordinated continuum of services for at-risk families and funding opportunities for grantmakers. Moderator: Leonard W. Smith, President, The Skillman Foundation, Detroit Speakers: Joan Abbey, Project Coordinator, Center for the Study of Youth Policy, University of Michigan School of Social Work, Ann Arbor Sherida Falvay, Director, Family Preservation Program, Michigan Department of Mental Health, Lansing Marilyn Flynn, Director, School of Social Work, Michigan State University, East Lansing Conversations with Citizens Research Council Montgomery Rooms #3-4 An opportunity to discuss what's behind the statistics presented in the monograph. Talk with experts about the data collected from the past twenty years, relevant to today and the future. Moderator: Gilbert Hudson, President, HudsonWebber Foundation, Detroit Speakers: Paul R. Good, Director of Research, Citizens Research Council, Detroit Speakers, aided by a compelling video7 will demonstrate the growth and diversity of this movement, both in Michigan and beyond. Introduction: John E. Marshall III, President and Trustee, The Kresge Foundation, Troy Moderator: Jean Hocker, President, Land Trust Alliance, Washington, D.C. Speakers: Thomas C. Bailey, Executive Director, The Little Traverse Conservancy, Harbor Springs Beth Sachs, President & Founder, Greening of Detroit, Detroit Community Foundations Track I Successful Approaches for Working with Donors Kellogg Room, Capital Level 2, W.K. Kellogg Foundation Hear strategies and tips, philosophy, structure, and ideas from two leaders in the community foundation field. Known for their success in raising assets and serving their communities, the New York Community Trust and the Columbus Foundation provide special insights regarding how to successfully work with donors. Speakers: Robert V. Edgar, Manager, Donor Relations, The New York Community Trust, New York Environment James I. Luck, President, The Columbus Foundation, Columbus, Ohio Pressures on Michigan's environment range from urban pollution to suburban sprawl to wilderness resort development. A spirited response comes from voluntary, nonprofit land trusts whose programs range from inner-city reclamation to wilderness preservation and creative strategies such as easements and land swaps, in addition to outright purchase. Emmett D. Carlson Moderator: Susan Ordway, Trustee, The Battle Creek Community Foundation Robert B. Queller, Vice PresidentExecutive Director, Citizens Research Council, Detroit To Save the Land City Lights North, 16th Floor Leo J. Brennan Jeff Daniels Refreshment Break 10:15- 10:45 a.m. Gallery 11 "'''-111'1111'"1'l"'"l''"lli'II~J!I'II.IIIIIIIIIUIIIIIIIIIIIIUII111llllt111IIIUIIUUOUOIIIUULUUIIUIIUII1 oUUI IIIIIIIIII IoiOI Ill. "i' �(Thursday continued) Glem; F. Kossick, Executive Director, ·Metro Health Foundation, Detroit Education Track II The State of the State' s Investment in Human Capital Horizon Room, 16th Floor Sherida Falvay Gerald A. Faverman Moderator: John W. Porter, Founder, Urban Education Alliance, Ann Arbor Moderator: James M. Richmond, President, Frey Foundation, Grand Rapids Panelists: Phillip H. Power, Chairman, Suburban Communications Corporation, Ann Arbor Presenter: Judith E. Healey, Senior Consultant, Executive Consulting, Minneapolis, Minn. Anne Mulder, President, Lake Michigan College, Benton Harbor Responders: Gail Allen, President, Elsa U. Pardee Foundation, and President, The Rollin M. Gerstacker Foundation, East Lansing In the area of health care, emerging technologies, preventive approacli.es and new health concerns seem to spring up daily. Examples include maternal and child health issues, neonatal technology, health consequences of environmental problems, consequences of substance abuse, and others. This session will provide some basic checkpoints for grantmakers who are concerned about health care issues, but who are not themselves health care professionals. Moderator: Janiki E. Darity, Corporate Director of Community Development, Henry Ford Health System, Detroit 12 What Makes for the Best Among All the Rest? Miller Room, McCamly Place, Lower Level A look at the characteristics and programs which seem to make for the "best" family foundation grantmaking, management, and return on investments. Several case examples will be spotlighted. This session will include a panel of responders who represent different family foundations in Michigan and who are noted for excellence in certain areas of grantmaking or management. Health Track II Helen K. Grace Family Foundations II A panel will discuss the challenges and opportunities confronting the State with respect to investing in the education and training of (a) the students who are not bound for four-year colleges directly from high school, and (b) those adults who need or desire training to pursue new jobs or careers. Although this panel will continue the discussion from the first education panel, it will focus on preparing for transitions from school to work and from one type of work to another. The Layperson's Guide to Reviewing Health Care Proposals Montgomery Room #1 Mary Caroline Frey Mark Miller, former Deputy Director for Administration, Michigan Department of Mental Health, Lansing Speakers: Vickie G. Heerlyn, Corporate Contributions, The Upjohn Company Foundation, Kalamazoo John Anderson, Executive Director, Edward Lowe Foundation, Cassapolis Peter M. Wege, President, The Wege Foundation, Grand Rapids Investment Basics 101 Montgomery Rooms #2, 3 & 4 Have all of the bases been covered for developing an investment strategy? While each foundation must define its long-term investment objectives in relation to its program and spending needs, the world of investing is growing more complex. Therefore, it has become increasingly important to understand the fundamentals of managing an endowment. Moderator: RobertS. Collier, Executive Director, Rotary Charities of Traverse City �Speakers: Robert M. Bilkie, Jr., C.F.A., Principal, Sigma Management Services, Inc., Grosse Pointe Katherine L. Saigeon, Assistant Vice President-Finance/ Assistant Treasurer, W.K. Kellogg Foundation, Battle Creek Women's Issues I Call on Me: What Happens to Girls' Ambitions in the Classroom? City Lights North, 16th Floor The American Association of University Women's 1992 report showed that girls continue to receive unequal treatment in our nation's classrooms. This session wiU examine the far-reaching consequences of discrimination in our schools-including the consequences to the workforce-and the ways in which philanthropy can provide opportunities for girls and young women to reach their full educational potential. Moderator: John E. Hopkins, Executive Director, Kalamazoo Foundation Speakers: Jo Jacobs, Director, Office of Sex Equity, Michigan Department of Education, Lansing Marlynn Levin, Director of Program Development, The Merrill Palmer Institute, Detroit Karla Scherer, President, The Karla Scherer Foundation, Detroit Foundation Center Regional Collections Annual Meeting Southwest Michigan Funding Resource Center, The Battle Creek Community Foundation Representatives should meet in the lobby of the Stouffers Battle Creek Hotel at 10:30 a.m. for the short walk to the Southwest Michigan Funding Resource Center. Foundation Center Regional Collection managers will meet to discuss mutual concerns and interests. fohn W. Gardner LUNCHEON AND KEYNOTE ADDRESS: BUILDING COMMUNITY 12:30- 2:15p.m. Branson Ballroom Moderator: Patricia B. Johnson, President, Muskegon County Community Foundation, Musl}egon Introduction: James R. Jenkins, Vice President/Secretary and General Counsel, Dow Corning Corporation, Midland Speaker: John W. Gardner, Professor, Stanfora University; former President of the Carnegie Corporation; former Secretary of Health, Edu9ation & Welfare; founding Chairman of Common Cause; and Cofounder of Independent Sector. Mr. Gardner is the holder of the Miriam and Peter Haas Centennial Professor?Iiip in Public Service at Stanford University. He has served as Chairman of ·" Independent Sector (IS), a national forum for organizations in the voluntary sector; the National Urban Coalition; and, -Common Cause, an organizati,o n he also founded. He is past president of the Carnegie Corporation of New York and the Carnegie Foundation for the Advancement of Teaching. From 1965 to 1968 he was Secretary of Health, Education and Welfare. While at Carnegie Corporation he served continuously from 1947 to 1965 as a consultant to various government agencies: State Department, the U.S. Air Force, the White House, the U.S. Delegation to the United 13 �(Thursday continued) Robert E. Hencey James Hettinger John Hilt Nations, and others. More recently he has been a consultant to the United Way and the Jet Propulsion Laboratory. Mr. Gardner was a member of President Kennedy's Task Force on Education, and Chairman of the President's Commission on International Educational and Cultural Affairs; Chairman of President Johnson's Task Force on Education and the White House Conference on Education; a member of President Carter's Commission on an Agenda for the Eighties and Chairman of the President's Commission on White House Fellowships; and, was a member of President Reagan's Task Force on Private Sector Initiatives. He is the author of the books Excellence, Self-Renewal, No Easy Victories, The Recovery of Confidence, In Common Cause, and Morale. His newest book, On Leadership, was published in 1990. Mr. Gardner has served on numerous boards and councils including the Metropolitan Museum of Art, the Scientific Advisory Board of the Air Force, and Rockefeller University. A Captain in the U.S. Marine Corps during WWII, he also served with the OSS in Washington, Italy and Austria. In 1964 he received the Presidential Medal of Freedom, the highest civil honor in the United States. Among his other honors are the AFL-CIO Murray-Green Award, the United Auto Workers Social Justice Award, and Public Welfare Medal of the National Academy of Sciences. Mr. Gardner received his Bachelor's and Master's degrees from Stanford University and his Ph.D. from the University of California. He has taught at several colleges and universities. and u nsuccessful strategies and will con,sider how grantmakers communicate the evaluation results of less than successful programs to policy makers and the general public. Moderator: John Ziraldo, Program Officer, The Skillman Foundation, Detroit Speakers: Michael A Bailin, President, Public /Private Ventures, Philadelphia Joanne Rossi, Vice President, Moore & Associates, Inc., Southfield David P. Weikart, President, High/Scope Educational Research Foundation, Ypsilanti Health Track III TEEN AIDS: Our Youth at Risk Montgomery Rooms #1-2 The AIDS epidemic, specifically as it relates to teenagers, will be discussed by the medical director of a clinic serving HIV + teenagers. In addition, the session will include an interactive performance by the Corner Acting Troupe- a group of accomplished teens-who successfully communicate a sense of responsibility in the use of drugs, sexual activity and healthy lifestyles through drama, poetry and music. Moderator: Barbara J. Getz, Senior Program Officer, The Kresge Foundation, Troy Speakers: The Corner Acting Troupe under the direction of Eleanor Eley, The Corner Health Center, Ypsilanti Katherine L. Wright, D.O., Children's Hospital of Michigan, Detroit Family Foundations III Education Track III Preventing School Dropouts: Three Innovative Strategies Horizon Room, 16th Floor Jean Hocker 14 Results of three high school dropout prevention programs will be presented. Each of these programs served at-risk youth and each included substantive evaluations. Speakers will highlight successful Roundtable Miller Room, McCamly Place, Lower Level An informal discussion and opportunity to ask several of Michigan's most experienced family foundation donors and trustees a range of questions about governance, management and grantmaking. �Moderator: Margaret A. Riecker, President, Harry A. & Margaret D. Towsley Foundation, Ann Arbor Arts and Culture Montgomery Rooms #3-4 Speakers: Danforth E. Holley, Executive Vice President, Earl-Beth Foundation, Grosse Pointe Farms Carl A. Gerstacker, Vice President, The Rollin M. Gerstacker Foundation, Midland Moderator: Kate Pew Wolters, Executive Director, Steelcase Foundation, Grand Rapids Richard Levey, Vice President, Shiffman Foundation, Detroit . Women's Issues II Women in Philanthropy Roundtable City Lights North, 16th Floor This roundtable session will continue last year's discussion of women's leadership issues. How do/should women demonstrate leadership as donors, trustees and staff members in the philanthropic sector? How can we encourage such leadership for the future? Facilitator: Margaret T. Smith, Trustee, The Kresge Foundation, Troy Past achievements and future challenges confronting the State with respect to arts and culture will be discussed. Particular attention will be paid to new initiatives that provide examples of nonprofit enterprise working to promote arts and culture in particular programs and communities throughout the state. John Hopkins Keynote: Judith A. Rapanos, Chairman, Michigan Council for the Arts and Cultural Affairs, Detroit Panelists: Jeff Daniels, Executive Director, The Purple Rose Theater, Chelsea Robert J. Hankins, Executive Director, United Arts Council of Calhoun County, Battle Creek Jo Jacobs Steven K. Hamp, Director of Program Division, Edison Institute, Dearborn Community Foundations Track II Predictable Growth Stages Meeting Room A, Lower Level, W.K. Kellogg Foundation Rick Sperling, President, Mosaic Youth Theater of Detroit Scholarship Roundtable Community foundations are unique organizations custom designed to meet individual community needs. This session will look at recent efforts to define patterns of community foundation growth in staffing, organizational complexity, and predictable "crisis." Moderator: Carolyn M. Pratt, Vice President, The Jackson Foundation Speakers: Kathryn A. Agard, Program Director Community Foundations, Council of Michigan Foundations, Grand Haven Creating a Scholarship Foundation Network City Lights South, 16th Floor Representatives of scholarship foundation programs wiU work together to develop ideas to strengthen Michigan's scholarship foundations. Ideas for discussion include regional workshops, scholarship-oriented news, educational environment, and working with CMF. Dorothy A. Johnson Facilitator: R. Sue Dodea, Program Director, Corporate Giving Initiative, Council of Michigan Foundations, Detroit Barrie Pribyl, Project Director, Leadership Program for Community Foundations, New York Pat Johnson ' ..• ,.,.,,,llnnniiiiiiiiiiiii. IIIIU ·· · -·····•··r i.WIIJIIIIIIIIIIIIIIII II' .. ·,,;;: "'"I'"IIUIIIIIJUIUIIIIIJioiOUIII .,,,;_,,,,,,.,,,, lllllllllllll!llllllllllllllli''''J ····-···-·•···""''I'I'IIII!IIIIQIIIIIIIII fllllllllli<.,, -·······""·m••lllilllillllilllllllllliiiOIUIIIIoiii'Q''"''"""''I'JIIWNif.llllilliiUIIIIIIIII'"IIII 15 �(Thursday continued) Convener: Conversations With ... (Small informal sessions structured for interaction.) Provides conference registrants with an opportunity to meet and talk informally with W.K. Kellogg Foundation program officers in specially noted fields where community involvement is a standard in each. James A. Kelly • Programs That Work for Kids: Connecting Links for Successful Youth Development Board Room, Capital Level 2, W.K. Kellogg Fou.l}dation The panel will discuss successful projects for youth in early childhood, elementary, and adolescence. Critical links between these periods will be examined. Convener: Jack K. Mawdsley, Program Officer, W.K. Kellogg Foundation Program Officer Panelists: Richard Levey Tyrone R. Baines, Carol Goss, and Kathryn M. Cloninger • Economic Development in Battle Creek Long Term Vision s, Partnerships, and Community Support Michigan Room, Michigan Level 2, W .K. Kellogg Foundation A look at economic development in one community, with special note of its industrial park development-what works, what doesn't. The roles of governments, taxing authorities, and small private foundations will be highlighted. Donald A. Lindow Convener: Bruce A. Darr, Program Director, W.K. Kellogg Foundation Panelists: Arthur W. Angood, Executive Vice President & COO, The Miller Foundation, Battle Creek James F. Hettinger, President, Battle Creek Unlimited, Inc., Battle Creek • Community Leadership Development International Room, Michigan Level 2, W.K. Kellogg Foundation James Luck A participative review of principles of grantmaking for leadership development. Selected case examples of grants will be examined for their effects. .' Larraine Matusak, Coordinator Leadership Programming, W.K. Kellogg Foundation Refreshment Break 4:00 -4:15p.m . Gallery Issues Affecting Women, Children and Families 4:15- 5:15p.m. Branson Ballroom Moderator: Mary Caroline (Twink) Frey, President, Nokomis Foundation, Grand Rapids Introduction: Herbert H. Dow, President, The Herbert H. & Grace A. Dow Foundation, Midland Speaker: Gloria Steinem, Editorial Consultant and Writer, Ms. Magazine; Board Member, Ms. Foundation For Women, New York. Gloria Steinem is an editorial consultant and writer for Ms. Magazine, the national feminist bimonthly she co-founded in 1972. She has helped to found, and continues to serve as board member or advisor, for the Ms. Foundation for Women, the only national multi-issue, multi-racial public women's fund; the National Women's Political Caucus, a non-partisan group devoted to advancing pro-equality women of all races in elected and appointed office; Voters for Choice, a non-partisan political action committee that supports pro-choice candidates; the Women's Action Alliance, a national initiator in such areas as nonsexist, multi-racial children's education and building communication among women's groups; and the Coalition of Labor Union Women, a group devoted to advancing women and issues of female equality in existing and future unions. She has also worked for Cesar Chavez's United Farm Workers, and other p eace and economic justice efforts. Ms. Steinem's writing has appeared in New York Magazine, a weekly she helped to found in 1968, and in many other magazines, newspapers, and anthologies. She is the author of Marilyn: Norma Jean, published in 1986 in hardcover and paperback, and Revolution from Within : The Book of SelfEsteem, published this year. 16 •• .,"I '' ' I IIII~IUIUULiiii,''''' '' ' '' ''II U II II IU UIOI<I . ·, ,l'I'II: IIUII IUILIIi(iij·· ·•"' '' "' 'U'IIIILI IIUOLU( �Gloria Steinem For nine consecutive years she was chosen as one of the 25 Most Influential Women in America by the World Almanac. She has received the Penney-Missouri .Journalism award, the Front Page and Clarion Awards, the first Doctorate of Human Justice awarded by Simmons College, the Bill of Rights A ward from the American Civil Liberties Union of Southern California, the Ceres Medal from the United Nations, and a number of honorary degrees. In 1978, she took a year off from traveling and lecturing to study the impact of feminism on the premises of political theory as a Woodrow Wilson Scholar at the Smithsonian. She lived in India for almost two years as a Chester Bowles Asian Fellow and a writer for Indian publications. Ms. Steinem received her Bachelor's degree from Smith College in Northampton, Mass. 17 ffitt1u''~" ,..., .., .... ·· �D RECEPTION, DINNER AND ENTERTAINMENT The Battle Creek Federal Center 6:00- 10:00 p .m. Reception Beginning at 6:15p.m., cocktails and hors d' oeuvres will be served. Dinner will be held in the historic and elegant Battle Creek Federal Center Ballroom. It will be an evening to remember. Join CMF staff, Program and Host Committee members and all your friends and colleagues as we go back in time and celebrate. The Roaring '20s Gala A stunning assembly of musical artists will bring alive the drama and excitement of CMF'S 20th anniversary. There will be red hot jazz, speakeasy ballads, and plenty of fun by Ray Kamalay and the Red Hot Peppers. There will be nostalgic, romantic music interpreted by Italian-born Michele Ramo on the Brazilian guitar. And there will be the rousing, inspirational voices of the Franklin Ballard Singers who will leave you calling for more. It is vivid entertainment steeped in yesteryear and bright with the moment of today. Reception hosted by; First of America Entertainment: Ron DiSalvio & Mr. Watson on the keyboard· and saxophone. I1IUUU. ''11111.\IUUI ''''"IUIIIIIIIIIU'"'IIIIIIIIIIIIIIO ''"1'111111111111111 ""'''"IIIIIIIIIIII···•"TIIIIIIIIIII• �Ray Kamalay and the Red Hot Peppers Welcome: William E. LaMothe, 20th Arnual Conference Host Committee Co-Chair; Chairman, The Battle Creek Community Foundation; Trustee, W.K. Kellogg Foundation; and retired Chairman & CEO, Kellogg Company, Battle Creek Master of Ceremonies: Robert J. Hankins, Executive Director, United Arts Council of Calhoun County, Battle Creek Bus service between Stouffer's Hotel and the Federal Center will be continuous between 6:00- 7:00 p.m. and will return to Kellogg Company /Stouffer's from 9:3010:00 p.m. Afterglow Kellogg Company 10:00 p.m. Fran/din Ballard Return from The Roaring '20s Gala to a 1992 evening with an after dinner cordial, coffee and light sweets ... .. have your picture taken with Tony the Tiger. :I I Afterglow hosted by: The Kellogg Company. Entertainment: Ron DiSalvio & Mr. Watson on the keyboard and saxophone. Indian Trails Incorporated is providing transportation for tours and Thursday evening host event. 19 �Friday, November 5 Transportation See checklist sheet or page 31 for shuttle bus information. Gathering Place Custer Room (Open throughout CMF Conference; see information on page 4.) Conference Registration 7:00 a.m. - 12:30 p.m. Gallery / Early Bird Coffee 7:00- '7:30a.m. Custer Room For an early morning cup of coffee before the buffet breakfast, stop by the Gathering Place. Community Foundations Buffet Breakfast Celebrating Community Foundation Services 7:15- 8:30a.m. Branson Ballrooms #3-4 Celebrate community foundation successes and meet with other trustees and staff members of community foundations from across Michigan during this special breakfast. Moderator: Mariam C. Noland, President, Community Foundation for Southeastern.Michigan, Detroit Joel J. Orosz Speakers: Suzanne L. Feurt, Program Officer, Charles Stewart Matt Foundation, Flint John E. Marshall III, President, The Kresge Foundation, Troy Joel J. Orosz, Project Director, W.K. Kellogg Foundation, Battle Creek Buffet Breakfast 7:30 -8:30a.m. Branson Ballrooms #1-2 Lawrence C. Patrick, Jr. 20 Binder Park Traveling Zoo 8:30 - 10:30 a.m. Custer Room (See page 6 for details.) ·' CONCURRENT SESSIONS ~ 9:00 - 10:15 a.m. Investment Seminar I The Economy: Twenty Years Back and Twenty Years Forward Kellogg Company Auditorium (Short walk across street from hotel.) Nationally respected speakers will discuss the changes, progress and failures of Michigan, the nation and the world during the past twenty years. The discussion will also cover the current state of affairs and a twenty year forecast Moderator: Danforth E. Holley, Executive Vice President, Earl-Beth Foundation, Grosse Pointe Farms Speakers: Tracy Herrick, Director, Jeffries & Company, New York John Zaehringer, Director of Economics, Loomis, Sayles & Company, Inc., New York Corporate Giving Session I Michigan's Corporate Giving and National Trends City Lights North, 16th Floor National trends in corporate giving and their potential impact on Michigan will be discussed. An internationally recognized expert on corporate grantmaking-one who has written extensively on trends and issues-will present his findings. A panel of prominent Michigan grantmakers will respond and share their perspectives. Moderator: Donald A. Lindow, Chair, Corporate Giving Initiative, Council of Michigan Foundations, and First Vice President; NBD Bank, N .A., Detroit Keynote: Craig Smith, Editor and Publisher, Corporate Philanthropy Report, Seattle Panelists: Lynn A. Feldhouse, Manager, Chrysler / Corporation Fund, Higliland Park Charles A. Irtfante, Director, Corporate Contributions, Dpw~ Chemical Company, · Midland · �Donald R. Parfet, Executive Vice President for Administration, The Upjohn Company, Kalamazoo Strategic Planning/Self-Assessment Horizon Room, 16th Floor • Moderator: A panel of experts will evaluate the process by which founda tions and nonprofit agencies (a) can plan strategically to d evelop and implement their chosen mission and (b) can evaluate and define their own mission, goals, and plans to determine w hether and how well they are achieving their chosen mission. The experiences of specific foundations will provide the background for answers to strategic planning and self-assessment for others in nonprofit enterprise. Laurianne T. Davis, Secretary, The Tiscornia Foundation, Inc., St. Joseph Moderator: Paul R. Dimond, Attorney, Miller, Speakers: Canfield, Paddock & Stone, Ann Arbor Family Foundations IV Small Grants, Big Impacts Miller Room, McCamly Place, Lower Level What are some key examples and characteristics of small grants by family foundations which have had big social impacts and b enefits? This roundtable discussion will feature several projects and discuss the elements w hich made them successful. Elizabeth H. Binda, Vice Presid ent & Trustee, Guido A. & Elizabeth H. Binda Foundation, Battle Creek Esther G. Edwards, President, Gordy Foundation, Detroit A. Randolph Judd, President, The Lyon Foundation, Birmingham Speakers: James M. Richmond, President, Frey Foundation, Grand Rapids Terry T. Saario, President, Northwest Area Foundation, St. Paul, Minn. Graham Finney, Founder and President, Conservation Company, Philadelphia Stephen E. Upton, Chairman / Board of Directors, FrederickS. Upton Foundation, Benton Harbor Conversations With ... (Small informal sessions structured for interaction.) Community Foundations Session I Critical Issues in the Next Decade Montgomery Rooms #2, 3 & 4 Conference registrants will have an opportunity to meet and talk informally with W.K. Kellogg Foundation program officers in specially noted fields where community involvement is a standard in each. Community foundations are challenged by the times to live up to th eir potential. Issues to b e covered are definition and certification, the role of other financial institutions in serving donors, growth of the field, changing state and n a tional demographics, and the world economy. Senior level professionals in the field will discuss these topics and more. Moderator: Diana R. Sieger, Executive Director, The Grand Rapids Foundation Speakers: John E. H opkins, Executive Director, Kalamazoo Foundation Patricia B. Johnson, President, Muskegon County Community Foundation Steven A. Minter, President, The Cleveland Foundation; and Chair, Council on Foundations Committee on Community Foundations, Ohio John Porter Lawrence W. Reed • Community Based Programming in Health: Mobilizing Communities to Solve Problems Heritage Room, Capital Level2, W.K. Kellogg Foundation James M. Richmond A discussion centering on approaches for addressing high priority health problem s at the community base. Specific examples of "ideas that work." Convener: Helen K. Grace, Program Director; Coordinator /Health Programs, W.K. Kellogg Foundation, Battle Creek Program Officer Presenters: Gloria T. Meert and Gloria Smith Terry Saario 21 �(Friday continued) ... • Strategies for Young, Children: Supporting Early Childhood and Families Board Room, Capital Level 2, W.K. Kellogg Foundation An overview seminar on strategies in early childhood projects with emphases on child care, family support, and adoption. Katherine L. Saigeon Convener: Valora Washington, Program Director, W.K Kellogg Foundation, Battle Creek Presenter: Paul VanderVelde, Program Officer • Groundwater Education in Michigan Michigan Room, Michigan Level2, W.K. Kellogg Foundation A focus on strategies and lessons learned from among 40 projects in Michigan where people are working together to protect groundwater in the state. Karla Scherer Convener: Jessica T. Kovan, Program Officer Refreshment Break 10:15- 10:45 a.m. Gallery Investment Seminar II Ihternational and Global Investing Kellogg Company Auditorium Short walk across street from hotel. We are in a world where investment opportunities change rapidly, not only from company to company and industry to industry, but also from one national economy to another. Various methods and opportunities for international and global investing will be discussed. Moderator: Ronald M. LaReau, Senior Vice President, First of America, Grand Rapids Speakers: Ronald J. Hill, Equity Strategist, Brown Brothers Harriman & Company, New York Robert D. Hormats, Vice President, Goldman Sachs and Company, Inc., New York Stephen S. Roach, Senior Economist, Morgan Stanley & Company, Inc., Illinois Hassan Elmasry, Vice President/Portfolio Manager; Mitchell, Hutchins International Asset Management, New York Corporate Giving Session II Corporate Giving and Michigan's Future City Lights North, 16th Floor Conversation with William E. LaMothe Board Room, Capital Level2, W.K Kellogg Foundation Gregory A. Schupra A chance to talk informally with one of Battle Creek's community leaders and a nationally known business leader. Moderator: Leo J. Brennan, Jr., Executive Director, Ford Motor Company Fund, Dearborn Speaker: William E. LaMothe, Chairman, The Battle Creek Community Foundation; Trustee, W.K. Kellogg Foundation; and retired Chairman & CEO, Kellogg Company Diana R. Sieger 22 A professionally guided, interactive workshop for corporate givers will set an agenda and develop a call to action for Michigan's future. Emphasis will be on smart and effective corporate giving, individually and collectively. Using the information presented in Session I, the materials and presentations from the Conference, and your own expertise, the session will explore the State's future within the business contributions arena: the vision, the obstacles, and the needs. Introduction: Donald A. Lindow, Chair, Corporate Giving Initiative, Council of Michigan Foundations and First Vice President, NBD Bank, N.A., Detroit Moderator: Merri Jo Bales, Director of Communications, Consumers Power Company, Grand Rapids �Facilitators: Consumers Power Company Professional Planning Staff Family Foundations V How to Plan and Structure a Family Foundation Retreat or Planning Session Miller Room, McCamly Place, Lower Level In the rush of everyday grantmaking and financial decision-making, many family foundations find little time to address some of the broader issues relating to grantmaking, governance and investments. Through practical tips and printed handouts, this session will consider longer term issues within the foundation and will look at ways to organize an annual retreat for your family foundation trustees. Introduction: Lisa C. Holley, President, Earl-Beth Foundation, Grosse Pointe Farms Speaker: James M. Richmond, President, Frey Foundation, Grand Rapids Topics will include current opportunities and new visions concerning economic and civic development strategies in communities throughout the state. Moderator: Paul R. Dimond, Attorney, Miller, Canfield, Paddock & Stone, Ann Arbor Keynote: Douglas Ross, Founder, Michigan Future's, Inc., Livonia Panelists: Lawrence W. Reed, President, Mackinac Center for Public Policy, Midland Stephen E. Upton Lawrence C. Patrick, Jr., Chair, Detroit 2000 James F. Hettinger, President, Battle Creek Unlimited Joel L. Piell, Partner, Miller, Canfield, Paddock & Stone, Detroit Olivia (Libby) P. Maynard, Founder and President, The Michigan Prospect for Renewed Citizenship, Flint Valor a Washington Community Foundations II Trustees Meeting Montgomery Rooms #2, 3 & 4 Serving as a trustee of a community foundation requires leadership and a willingness to become involved in the major issues facing your community. This session is an informal opportunity to discuss your leadership role as a community foundation trustee. Moderator: John Hilt, Chair, Muskegon County Community Foundation David P. Weikart Speaker: Ann Cooper, Trustee The Grand Rapids Foundation Joseph P. Day, former Chair Saginaw Community Foundation The State of the State's Civic and Community Development Resources Horizon Room, 16th Floor Michigan's diverse communities have developed their own local civic and economic resources. Their achievements and future challenges will be discussed. Nanette Williams 23 ' " ' l llll~lll itl lll il ,. .. .. ..... " l'l lllll lllli llti'i •·t"llllllllllliiill' "l'l'llllll llltimi ; •~tliliiiiiiiii~Li �(Friday continued) . LUNCHEON AND DONOR'S PLATFORM 12:15-2:00 p.m. Branson Ballroom Moderator: Leonard W. Smith, Chairman, Council of Michigan Foundations and President/ Trustee, The Skillman Foundation, Detroit Introduction: Katherine Wright Mariam C. Noland, 20th Annual Conference Program Chair, and President, Community Foundation for Southeastern Michigan, Detroit Speaker: Lisa Wyatt Knowlton Satly Yerex David Rockefeller, Jr., Chairman, Rockefeller Financial Services, Inc., and Immediate Past Chairman, Rockefeller Brothers Fund, New York. David Rockefeller, Jr. is chairman of Rockefeller Financial Services, Inc. and the immediate past chairman of Rockefeller Brothers Fund. He has represented the Fund in Thailand, Poland, Hungary, and Czechoslovakia. During his tenure as chairman, the Rockefeller Brothers Fund has committed increasing resources to education reform, expanding minority representation in teaching and improving early childhood education. He is active in the reform of pre-collegiate education. Mr. Rockefeller also serves as chairman of Recruiting New Teachers, Inc., a national public service advertising campaign on behalf of the teaching profession, is a trustee member of the Executive Committee of the National Center "on Education and the Economy, and is a member of the Harvard Overseers' Committee on University Resources. He chairs the North American Nominating Committee for the Praemium Imperiale (the Japanese royal prize for excellence in the arts). He is a trustee of the Asian Cultural Council and The Musewn of Modern Art in New York City, where he is also chairman of the Trustee Committee on Education. He formerly chaired The Arts, Education and Americans Panel which produced the book, Coming to Our Senses: The Significance of the Arts for American Education, 1977. He was instrumental in the development of The Cantata Singers in Boston, has sung with them for 27 years, 24 and still serves on their board of trustees. He also is a member of the Tanglewood Committee for the Boston Symphony Orchestra, and once served as the Orchestra' s assistant manager. He is a Fellow of the American Academy of Arts and Sciences and a panelist for the President's Commission on White House Fellows. He also is a member of The Boston Foundation, the board of The Brookings Institution, the Council on Foreign Relations, and the National Committee on U.S.- China Relations, Inc. Mr. Rockefeller received a Bachelor's degree from Harvard College and his law degree from Harvard Law School. About the Council of Michigan Foundations The Council of Michigan Foundations (CMF) is a nonprofit association of 298 Michigan grantmakers, including 174 private foundations, 41 community foundations, 78 corporate foundations and giving programs, and 5 public charities. CMF began in 1973 and was incorporated in 1975 to improve and increase philanthropy in Michigan. Other constituencies are served as they relate to CMF's purposes and . include all other Michigan foundations and corporate grantmakers, national government representatives, the media, grantees, the national and regional grantmaking community, and the general public. CMF is affiliated with the Council on Found~tions and 35 other regional associations throughout the country. �Acknowledgements CMF is most grateful to the following members for their additional Conference support. I I I j ij ~ The Battle Creek Community Foundation Guido A & Elizabeth H. Binda Foundation Blue Cross / Blue Shield of MichiganWest Michigan Comerica Trust Frey Foundation First of America Great Lakes Bancorp Greater Battle Creek / Calhoun County Visitor & Convention Bureau Kellogg Company W.K. Kellogg Foundation Marshall Community Foundation McCurdy Memorial Scholarship Foundation Michigan National Bank The Miller Foundation NBD Bank, N.A Old Kent Bank- Southwest, Kalamazoo Plante and Moran Price Waterhouse Southern Michigan National Bank Vandervoort, Cooke, McFee Winship Memorial Scholarship Foundation Board of Trustees & Officers Officers Leonard W. Smith, Chairman Donald A. Lindow, Vice ChairmanCorporate Herbert H. Dow, Vice Chairman-Private Mariam C. Noland, Vice ChairmanCommunity Patricia B. Johnson, Treasurer Herbert H. Dow, President The Herbert H . & Grace A Dow Foundation, Midland Mary Caroline Frey, President Nokomis Foundation, Grand Rapids Robert E. Hencey, Director of Special Projects, W.K. Kellogg Foundation, Battle Creek Willard J. Hertz, Vice President Charles Stewart Mott Foundation, Flint Judith S. Hooker, Trustee Robert L. & Judith S. Hooker Foundation, Grand Rapids John E. Hopkins, Executive Director Kalamazoo Foundation, Kalamazoo Gilbert Hudson, President Hudson-Webber Foundation, Detroit James R. Jenkins, Vice President, Secretary & General Counsel Dow Corning Corporation, Midland Patricia B. Johnson, President Muskegon County Community Foundation, Muskegon Donald A. Lindow, First Vice President NBD Bank, N .A, Detroit John E. Marshall, III, President& Trustee The Kresge Foundation, Troy Mariam C. Noland, President Community Foundation for Southeastern Michigan, Detroit Donald R. Parfet, Executive Vice President for Administration The Upjohn Company, Kalamazoo W. Calvin Patterson, III, Executive Director McGregor Fund, Detroit Dorothy A. Johnson, President & Secretary John W. Porter, Trustee Charles Stewart Mott Foundation, Flint Board of Trustees James M. Richmond, President Frey Foundation, Grand Rapids Leo J. Brennan, Jr., Executive Director Ford Motor Company Fund, Dearborn Emmet D. Carson, Program OfficerPhilanthropy & the Nonprofit Sector, Governance & Public Policy Ford Foundation, New York Robert S. Collier, Executive Director Rotary Charities of Traverse City, Traverse City Margaret A. Riecker, President Harry A & Margaret D. Towsley Foundation, Midland Leonard W. Smith, President & Trustee TheSkillman Foundation, Detroit Peter P. Thurber, President David M. Whitney Fund, Detroit 25 �Stephen E. Upton, President Whirlpool Foundation, Benton Harbor Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven Kate Pew Wolters, Executive Director Steelcase Foundation, Grand Rapids Patricia B. Johnson, President, Muskegon County Community Foundation, Muskegon 20th Annual Conference Sandra G. Katt, Member Services Director, " Michigan Foundations, CounciVof Grand Haven Program Committee Honorary Chair: (Late) David D. Hunting, Sr., Honorary Trustee, Steelcase Foundation, and Honorary Trustee, Dyer-lves Foundation, Grand Rapids Program Chair: Mariam C. Noland, President, Community Foundation for Southeastern Michigan, Detroit Kathryn A. Agard, Program Director, Community Foundations, Council of Michigan Foundations, Grand Haven Gail Allen, President, The Rollin M. Gerstacker Foundation, East Lansing Merri Jo Bales, Director of Communications, Consumers Power Company, Grand Rapids Ronald M. LaReau, Senior Vice President, First of America, Grand Rapids Donald A. Lindow, First Vice President, NBD Bank, N.A., Detroit John E. Marshall, III, President and Trustee, The Kresge Foundation, Troy Susan Ordway, Trustee, The Battle Creek Community Foundation, Battle Creek Linda B. Patterson, Administrative Director, Council of Michigan Foundations, Grand Haven James M. Richmond, President, Frey Foundation, Grand Rapids Leo J. Brennan, Jr., Executive Director, Ford Motor Company Fund, Dearborn Elyse M. Rogers, Executive Assistant to the President, The Herbert H. & Grace A Dow Foundation, Midland Susan Church, Executive Director, Michigan Women's Foundation, Lansing Leonard W. Smith, President and Trustee, The Skillman Foundation, Detroit Robert S. Collier, Executive Director, Rotary Charities of Traverse City, Traverse City Ira Strumwasser, Executive Director, Michigan Health Education & Research Foundation, Detroit Laurianne T. Davis, Secretary, The Tiscornia Foundation, Inc., St. Joseph 20th Annual Conference Host Paul R. Dimond, Attorney, Miller, Canfield, Paddock & Stone, Ann Arbor R. Sue Dodea, Program Director, Corporate Giving Initiative, Council of Michigan Foundations, Detroit Herbert H. Dow, President, Herbert H. & Barbara C. Dow Foundation, Midland Robert E. Hencey, Director of Special Projects, W.K Kellogg Foundation, Battle Creek Danforth E. Holley, Vice President, Earl~ Beth Foundation, Detroit Judith S. Hooker, Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids 26 Glenn F. Kossick, Executive Director, Metro Health Foundation, Detroit Committee Host Co-chairs : Laura A. Davis, Vice President, Corporate Affairs, W.K. Kellogg Foundation William E. LaMothe, Chairman, The Battle Creek Community Foundation; Trustee, W.K. Kellogg Foundation; and .· retired Chairman & CEO, Kellogg Company Committee: Arthur W. Angood, Executive Vice President & COO, The Miller Foundation Christopher Belcher, Assistant Vice President, NBD, Bank, N .A. Benton Harbor �Elizabeth H. Binda, Vice President, Guido A & Elizabeth H. Binda Foundation Malcolm G. Dade, Jr., Vice President Detroit Edison, Detroit .' Peter J. Christ, President & CEO The Battle Creek Community Foundation Nathan B. Driggers, President Harder Foundation, East Detroit Rebecca A. Engelhardt, Secretary /Controller, The Miller Foundation Nancy P. Feller, Associate General Counsel and Director, Legal Counsel Ford Foundation, New York Kimberlee Ferris, Assistant Vice President, NBD Bank, N.A. Jeffrey L. Herrington, Vice President Old Kent Bank- Southwest Robert A. Fisher, President & Trustee Frank S. & Mollie S. VanDervoort Memorial Foundation, Okemos Karen R. Hollenbeck, Vice President, Administration, W.K. Kellogg Foundation Allan J. Fletcher, Vice President Comerica Incorporated, Grosse Pointe Michael C. Jordan, Administrator, McCurdy Memorial Scholarship Foundation Nicholas M. Gabriel, Comptroller Ford Foundation, New York Sandra G. Katt, Member Services Director, Council of Michigan Foundations, Grand Haven Herman F. Gertz, President, Herman & Irene Gertz Foundation, Monroe W. Quinn Kelly, Vice President, Michigan National Bank Lisa Wyatt Knowlton, Vice President The Battle Creek Community Foundation W. James McQuiston, President and CEO, The Miller Foundation Frances A. Moore, Trustee, Winship Memorial Scholarship Foundation Thomas W. Herbert, Vice President & Treasurer, The Kresge Foundation, Troy Miles Jaffe, Esq., Honigman, Miller, Schwartz & Cohn, Detroit Keith D. Jensen, President The Jensen Foundation, Ann Arbor Ted L. Johnson, President Emeritus The Fremont Area Foundation, Fremont Neil Nyberg, Director, Corporate Communications, Kellogg Company Howard D. Kalleward, Trustee Dorothy U. Dalton Foundation, Kalamazoo Susan Ordway, Trustee, The Battle Creek Community Foundation James R. Kettler, Vice President The James A Welch Foundation, Flint Sharon Osborne, Branch Manager, Gull Road Office, First of America Bank Robert B. Miller, Chairman The Miller Foundation, Battle Creek Wayne G. Ramsey, Vice President, Comerica Trust Richard K. Rappleye, Vice President / Treasurer, Charles Stewart Mott Foundation, Flint Cheryl Rose, Executive Assistant/ Administration, W.K. Kellogg Foundation Dave Stevenson, Director, Finance and Trust Investments, Kellogg Company Carl F. Reitz, Secretary & Trustee Besser Foundation, Alpena Robert A. Risselade, Trustee The Wege Foundation, Grand Rapids Bonnie V'Soske, Executive Director, Greater Battle Creek/ Calhoun County Visitor & Convention Bureau Robert D. Sparks, President Emeritus W.K. Kellogg Foundation, Battle Creek Advisory Cabinet Herbert F. Spieler, Executive Director The Jackson Community Foundation, Jackson Dr. Russell G. Mawby, Chair Chairman & CEO, W.K. Kellogg Foundation, Battle Creek Elizabeth H. Binda, Vice President & Trustee, Guido A & Elizabeth H. Binda Foundation, Battle Creek Antony T. Sullivan, Secretary · Earhart Foundation, Ann Arbor Alfred H. Taylor, Jr., Chairman The Kresge Foundation, Troy 27 �William V. Weatherston, President Impact Group Fund: Community Foundation for Southeastern Michigan; Director of Community Relations, Michigan Consolidated Gas Company, Detroit Peter M. Wege, Vice Chairman Steelcase Corporation; Trustee, Steelcase Foundation; President, The Wege Foundation, Grand Rapids William S. White, Chairman, President & CEO, Charles Stewart Matt Foundation, Flint Sally J. Yerex, Second Vice President NBD Trust Company of Florida, Florida COUNCIL OF MICHIGAN FOUNDATIONS MEMBERS PRIVATE FOUNDATIONS Talbert & Leota Abrams Foundation The Acme Foundation Allen Foundation, Inc, Americana Foundation Amy Foundation Claude D. & Etta H. Andrews Foundation Baldwin Foundation Barstow Foundation Charles M. Bauervic Foundation Bauervic-Paisley Foundation Joseph E. Beauchamp Charitable Trust Besser Foundation Guido A. & Elizabeth H. Binda Foundation Donald B. Birtwistle Foundation Max D. & Constance M. Boersma Charitablt; Trust Foundation Arnold & Gertrude Boutell Memoria} Fund Charles & Jessie Brackett Memorial Scholarship Fund Viola E. Bray Charitable Trust Samuel High by Camp Foundation William & Mary Carls Foundation Clarence & Grace Chamberlin Foundation Gerald W. Chamberlin Foundation, Inc. Christoff Family Charitable Foundation Cook Charitable Foundation Cook Family Foundation Raymond M. & Jane E. Cracchiolo Foundation Dorothy U. Dalton Foundation Mignon Sherwood Delano Foundation Detroit Neurosurgical Foundation The Charles DeVlieg Foundation The Richard M. & Helen DeVos Foundation Dexter Charitable Trust Fund Dexter Industries Charitable Trust 28 The Herbert D. & Junia Doan Foundation Herbert H. & Barbara C. Dow Foundation The Herbert H. & Grace A. Dow Foundation Dyer-Ives Foundation Earhart Foundation Earl-Beth Foundation C.K. Eddy Family Memorial Fund Glenn D. Curtis Edmore Trust Erickson Foundation The J.F. Ervin Foundation H.T. Ewald Foundation George R. & Elise M. Fink Foundation Fisher-Insley Foundation Ford Foundation Frey Foundation Gannett Foundation The Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Irving S. Gilmore Foundation, Inc. Gordon Christian Foundation Gordy Foundation, Inc. The Gornick Fund Granger Foundation Harder Foundation Charles Stewart Harding Foundation Harris Foundation Havirmill Foundation Health Education Foundation Heartland Foundation David M. & Joyce F. Hecht Foundation Myrtle E. & William G. Hess Charitable Trust The Clarence & Jack Himmel Foundation James & Lynelle Holden Fund Robert L. & Judith S. Hooker Foundation Hougen Foundation Hudson-Webber Foundation Edward F. & Irma Hunter Foundation The Hurst Foundation The Iacocca Foundation William A. & Ruth Janks Foundation Michael Jeffers Memorial Fund The Jensen Fmmdation F. Martin and Dorothy A. Johnson Foundation Paul A. Johnson Foundation Paul C. Johnson Foundation The Kantzler Foundation Chaim, Fanny, Louis, Benjamin and Ann Kaufman Trust Kaufman Foundation The MinerS. & Mary Ann Keeler Fund W.K. Kellogg Foundation Kellogg Company 25-Year Employees' Fund, Inc. Elizabeth E. Kennedy Fund " JSriight Family Charitable and.Educational · Foundation Sam & Jane Kravitz Foundation The Kresge Foundation Helen Laidlaw Foundation .' Patricia A. & William E. LaMothe Foundation �The Greater Lansing Foundation The Larson Family Fund The Lee Foundation The Lexo Charitable Trust Loosemore Foundation The Lou tit Foundation Edward Lowe Foundation Lurie-Polasky Foundation The Lyon Foundation Malpass Foundation Alex & Marie Manoogian Foundation McColl-Batts Foundation McCurdy Memorial Scholarship Foundation McGregor Fund B.D. & Jane E. Mcintyre Foundation C.S. & Marion F. Mcintyre Foundation W.D. & Prudence A. Mcintyre Foundation Orville D. & Ruth A. Merillat Foundation Metro Health Foundation Allen H. Meyers Foundation The Miller Foundation Louise Tuller Miller Trust Francis Mills Foundation Monroe-Brown Foundation Morley Brothers Foundation Charles Stewart Mott Foundation Ruth Mott Fund MuktiFund T.B. Murphy Foundation Charitable Trust Allen E. & Marie A. Nickless Memorial Foundation Ernest Nicolay Foundation Nokomis Foundation Amos Nordman Foundation Charitable Trust Oscar P. & Louise H. Osthelder Charitable Foundation William M. & Mary E. Pagel Trust Elsa U. Pardee Foundation William Lyon Phelps Foundation Pinney Foundation Herbert & Elsa Panting Foundation The Power Foundation The Meyer & Anna Prentis Family Foundation, Inc. The Pryor Foundation RJK Foundation Harold & Carolyn Robison Foundation Rotary Charities of Traverse City May Mitchell Royal Foundation The Karla Scherer Foundation Schwartz Family Foundation Emily Scofield Scholarship Fund The Sebastian Foundation The William & Sarah Seidman Foundation The Shiffman Foundation The Simpson Foundation The Skillman Foundation George M. & Mabel H. Slocum Foundation St. Denys Foundation The Edward C. & HazelL. Stephenson Foundation The Charles J. Strosacker Foundation The Keith W. Tantlinger Foundation .' The Taubman Foundation W.B. & Candace Thoman Foundation Mary Thompson Foundation The Tiscornia Foundation, Inc. Harry A. & Margaret D. Towsley Foundation The Trico Foundation The Harold & Grace Upjohn Foundation W.E. Upjohn Institute for Employment Research FrederickS. Upton Foundation Frank S. & Mollie S. VanDervoort Memorial Foundation Vicksburg Foundation Vogt Foundation John & Rose Watson Scholarship Foundation The Wege Foundation The James A. Welch Foundation Samuel L. Westerman Foundation The Wetsman Foundation The John and Elizabeth Whiteley Foundation David M. Whitney Fund Wickson-Link Memorial Foundation Wigginton Educational Foundation Matilda R. Wilson Fund Isadore & Beryl Winkelman Foundation Winship Memorial Scholarship Foundation The Wolohan Family Foundation Wren Foundation COMMUNITY FOUNDATIONS Albion Civic Foundation Ann Arbor Area Foundation The Battle Creek Community Foundation Bay Area Community Foundation Berrien Community Foundation Buchanan Area Foundation Cadillac Community Foundation Capital Region Community Foundation Charlevoix Community Foundation Civic Foundation of Chelsea Colon Foundation Community Foundation for Delta County Community Foundation for Southeastern Michigan Community Foundation of Greater Flint Community Foundation of Monroe County Community Foundation of St. Clair County Community Heritage Foundation of Eaton Rapids Four County Foundation Greater Frankenmuth Area Community Foundation The Fremont Area Foundation Grand Haven Area Community Foundation The Grand Rapids Foundation Greenville Area Foundation Holland Community Foundation Hillsdale County Community Foundation The Jackson Community Foundation 29 �Kalamazoo Foundation Leelanau Community Foundation Ludington Area Foundation Mt. Pleasant Community Foundation Manistee County Foundation Marquette Community Foundation Marshall Community Foundation Midland Foundation Muskegon County Community Foundation Northeast Michigan Community Foundation Petoskey-Harbor Springs Area Community Foundation Greater Rochester Area Community Foundation Saginaw Community Foundatio::1 Shiawassee Foundation Zeeland Community Foundation BANKS Chemical Bank & Trust Company, Midland Citizens Commercial & Savings Bank, Flint Citizens Trust & Savings Bank, South Haven Comerica Incorporated, Detroit First of America-Michigan, Kalamazoo First Michigan Bank, Grand Rapids Grand Bank, Grand Rapids Manufacturers National Bank of Detroit, Detroit Michigan National Bank, Grand Rapids NBD Grand Rapids, N.A., Grand Rapids NBD Bank, N.A., Detroit Old Kent Bank & Trust Company, Grand Rapids Peoples State Bank, St. Joseph Second National Bank, Saginaw Society Bank, Ann Arbor CORPORATE FOUNDATIONS & CORPORATIONS AT&T Allied Automotive American Seating Company Amerikam Ameritech Publishing, Inc. ANR Pipeline Company Autocam Corporation BDO Seidman -Grand Rapids Batts Foundation Benteler Industries, Inc. Blue Cross Blue Shield of Michigan The Borman's, Inc. Fund Chrysler Corporation Fund Consumers Power Company D&W Food Centers, Inc. Dayton Hudson Department Store Company Delta Dental Fund Detroit Edison Detroit Lions, Inc. 30 Dickinson, Wright, Moon, VanDusen & Freeman Domino's Foundation The Dow Chemical Company Foundation Dow Corning Foundation Ernst & Young ESCO Federal-Mogul Corporation Charitable Trust Fibre-Converters Foundation, Inc. Ford Motor Company Fund GTE Telephone Operations, North Area General Motors Foundation The Gerber Companies Foundation Guardsman Products, Inc. Herman Miller, Inc. IBM Corporation JSJ Foundation Kellogg Company Kowalski Sausage Charitable Trust Kysor Industrial Corporation Foundation Lacks Enterprises, Inc. La-Z-Boy Chair Foundation Little Caesar Enterprises, Inc. Masco Corporation Charitable Trust Mervyn's Michigan Bell Telephone Company Michigan Consolidated Gas Company Michigan Educational Employees Mutual Insurance Company Michigan Health Care Education and Research Foundation, Inc. Midland Cogeneration Venture Miller, Canfield, Paddock & Stone Monroe Auto Equipment Foundation Trust The Pistons-Palace Foundation Prince Foundation Scott Paper Company Foundation SPX Foundation Simpson Industries Fund Steelcase Foundation A.M. Todd Company Foundation UNISYS The Upjohn Company Varnum, Riddering, Schmidt & Howlett Whirlpool Foundation Witmark, Inc. Wolverine World Wide Foundation PUBLIC CHARITIES The Fetzer Institute Jewish Community Foundation McKinley Foundation Michigan Women's Foundation , These Colors Don't Run Foundation �Smoking Policy Hotel Check-in/Check-out Time During regularly scheduled conference sessions, smoking will be permitted at luncheon sessions only at designated tables. When facing the head table, the smoking section will be on your left. No smoking is permitted during any other sessions. Stouffer Battle Creek Hotel: Check-in time is 3:00 p.m. Room assignments prior to 3:00p.m. are on availability basis. Checkout time is 1:00 p.m. Luggage may be stored with the bell captain. The Gathering Place The Gathering Place will serve as the meeting ground for conference registrants and will include a variety of features of interest to conference registrants. In addition to member annual reports, CMF will display publications available through the office. The Foundation Center Regional Collection Libraries will have their resource materials on display. The annual report display will be located in the Gathering Place. Copies are complimentary and are available as long as supplies last. Please honor any notations of "For Display Only." Exhibitors wishing to ship remaining copies home following the conference are responsible for all packing and shipping arrangements. Message Center The Message Center is located next to the Conference Registration Desk and will be accessible during conference registration hours. Conference registrants are urged to check the message board on a regular basis. Because registrants have few opportunities to check the message board, you are encouraged to have your messages left with the hotel through the message service operator. Parking Valet parking is available. Self-parking is available in the ramp adjacent to the Stouffer Battle Creek Hotel at $3.00/day. Hotel Accommodations Stouffer Battle Creek Hotel, 50 Capital A venue, SW, Battle Creek, MI 49017. For reservations, call (616) 963-7050. Single and/ or double $93. The Battle Creek Inn: Check-in time is 3:00 p.m. Check-out time is 12:00 noon. Special Services Conference registration personnel are available throughout the conference to assist those needing special services such as wheelchairs, etc. Please let conference personnel know in advance to accommodate your request. Transportation Throughout the conference a Stouffer Battle Creek Hotel van will be available at the hotel entrance 20 minutes prior to the start of each session to transport those needing assistance to sessions being held at the W.K. Kellogg Foundation. The van will be available at the W.K. Kellogg Foundation immediately following each session for the return to Stouffer. Designs/Production Coordination: Program and Mailers Robert E. Hencey, Director of Special Projects, W.K. Kellogg Foundation, Battle Creek Conference Coordinator Sandra G. Katt, Member Services Director, Council of Michigan Foundations, Grand Haven Conference Registrar Judy M. Carl, Staff Associate, Council of Michigan Foundations, Grand Haven Display materials for the 20th Annual Conference are courtesy of the Southwest Michigan Funding Resource Center and The Foundation Center, New York. Block of overflow rooms are available at The Battle Creek Inn, 5050 Beckley Road, Battle Creek (10 minutes from Stouffer's). For reservations, call (616) 979-1100. Single and / or double $50. 31 �PLAN NOWCouncil of Michigan Foundations 21st Annual Conference November 3-5,1993 Amway Grand Plaza Hotel Grand Rapids, MI � 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_1992_AC_Program Title A name given to the resource Council of Michigan Foundations 1992 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 1992 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, 49951 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 1992 https://digitalcollections.library.gvsu.edu/files/original/26119d633b14e642ae4670863d57bc0c.pdf 5e74d7c6ac4afe5965cf05fcc28d7fc5 PDF Text Text 20th Annual CMF Conference Program Checklist __ Wednesday, November 4 0 0 0 7:45- 8:30a.m. 11:00 a.m.-7:00p.m. Gathering Place Custer Room 0 9:00 a.m. - 12:00 noon 11:00 a.m.-7:00p.m. Conference Registration Gallery 0 12:00- 12:45 p.m. Luncheon Buffet Montgomery Room 0 0 1:00-3:00 p.m. Binder Park Traveling Zoo Exhibit Custer Room CMF Annual Members Meeting Branson Ballroom Negotiation and Collaboration Meeting Place, Section B-C, Lower Level W.K. Kellogg Foundation 0 Family Foundations I Miller Room, McCamly Place, Lower Level 3:30 - 4:00 p.m. Conference & New Member Orientation Montgomery Room #1 Conversations with Citizens Research Council Montgomery Room #3 & 4 4:00 - 5:30 p.m. Tour and Tea W.K. Kellogg Foundation 5:30- 6:30p.m. Michigan: Past Achievements, Future Challenges W.K. Kellogg Foundation 6:45 - 7:30p.m. Opening Reception Atrium, Branson Ballroom 7:30- 9:30p.m. Dinner & 20th Anniversary Celebration Branson Ballroom 0 9:30-11:00 p.m. Afterglow Atrium, McCamly Place, Lower Level Thursday, November 5 0 7:00a.m. - 6:00 p.m. Conference Registration Gallery 0 7:00a.m. - 6:00 p.m. Gathering Place Custer Room 0 7:00- 7:30 a.m. Early Bird Coffee Custer Room • Community Leadership Development International Room, Michigan Level2 4:00 - 4:15p.m. Refreshment Break Gallery 0 Community Foundations Track I Kellogg Room, Capital Level2 W.K. Kellogg Foundation 0 9:30-11:00 p.m. Afterglow Kellogg Company 0 10:45 a.m.- 12:00 noon Education Track II Horizon Room, 16th Floor 0 10:45 a.m. -12:00 noon Family Foundations II Miller Room, McCamly Place, Lower Level Investment Basics #101 Montgomery Rooms #2, 3 & 4 Women's Issues I City Lights North, 16th Floor Foundation Center Regional Collections Annual Meeting Southwest Michigan Funding Resource Center The Battle Creek Community Foundation 12:30 - 2:15p.m. "Building Community" Plenary Luncheon & Keynote Address Branson Ballroom 0 2:45 - 4:00 p.m. Education Track III Horizon Room, 16th Floor 4:15 - 5:15p.m. "Issues Affecting Women, Children and Families" Branson Ballroom 6:00 -10:00 p.m. Reception, Dinner and Entertainment Battle Creek Federal Center 0 10:15-10:45 a.m. Health Track II Montgomery Room #1 Community Foundations Session I Montgomery Rooms #2-3 & 4 • Economic Development in Battle Creek Michigan Room, Michigan Level2 Environment City Lights North, 16th Floor Refreshment Break Gallery Women's Issues II City Lights North, 16th Floor Strategic Planning/Self Assessment Horizon Room, 16th Floor Small Informal Sessions W.K. Kellogg Foundation • Community Based Programming in Health Heritage Room, Capital Level2 Small Informal Sessions W.K. Kellogg Foundation • Programs That Work for Kids Board Room, Capital Level 2 Social Services Montgomery Room #2 Advisory Cabinet Board Room, Capital Level2 W.K. Kellogg Foundation Family Foundations IV Miller Room, McCamly Place, Lower Level Scholarship Roundtable City Lights South, 16th Floor Health Track I Montgomery Room #1 Educational Kellogg Biological Station Battle Creek Fort Custer Industrial/Economic Park Downtown Battle Creek SelfGuided Walking Tour City Lights North, 16th Floor Family Foundations III Miller Room, McCamly Place, Lower Level Arts and Culture Montgomery Rooms #3 & 4 9:00a.m. - 12:00 noon Orientation to Community Foundations Meeting Place, Section A, Lower Level W.K. Kellogg Foundation Education Track I Horizon Room, 16th Floor 1:00-3:30 p.m. Battle Creek Area Tours Historical Homes 0 Corporate Giving Session #1 Community Foundations Track II Meeting Room A, Lower Level W.K. Kellogg Foundation 0 9:00 -10:15 a.m. 0 4:00 - 5:00 p.m. 0 Health Track III Montgomery Rooms #1 & 2 Buffet Breakfast Branson Ballroom 10:00 a.m. -12:00 noon Board of Trustees Meeting Miller Room, McCamly Place, Lower Level 0 0 0 7:15- 7:45 a.m. Friday, November 6 0 7:00a.m. -12:15 p.m. . Conference Registration Gallery 0 Gathering Place • Strategies for Young Children Board Room, Capital Level2 • Groundwater Education in Michigan Michigan Room, Michigan Level2 0 10:15-10:45 a.m. Refreshment Break Gallery 0 10:45 a.m. -12:00 noon Conversation with William LaMothe Board Room, Capital Level2 W.K. Kellogg Foundation Investment Seminar II Kellogg Company Auditorium Corporate Giving Session II City Lights North, 16th Floor Family Foundations V Miller Room, McCamly Place, Lower Level Community Foundations II Montgomery Rooms #2-3 & 4 The State of the State's Civic and Community Development Resources Horizon Room, 16th Floor 12:15-2:00 p.m. Luncheon and Donor's Platform Branson Ballroom Custer Room 0 7:00 - 7:30 a.m. Early Bird Coffee Custer Room 0 7:15- 8:30a.m. Community Foundation Buffet Breakfast Branson Ballrooms #3-4 0 7:30 - 8:30 a.m. Buffet Breakfast Branson Ballrooms #1-2 0 8:30- 10:30 a.m. Binder Park Traveling Zoo Exhibit Custer Room 0 9:00 - 10:15 a.m. Investment Seminar #1 Kellogg Company Auditorium See Maps on Reverse Side �t N Downtown Battle Creek ToDetroa Lom1ng Marsha !I To Kalamazoo. Chicago. Grand Rop1ds ' To Oinder Pork Zoo and Winter Pork MICHIGAN AVE. Transportation Throughout the conference a Stouffer Battle Creek Hotel van will be available at the hotel entrance 20 minutes prior to the start of each session to transport those needing assistance to sessions being held at the W.K. Kellogg Foundation. The van will be available at the W.K. Kellogg Foundation immediately following each session for the return to Stouffer. ;;: 0 .,:::;J> n 0 J> ;;: r- J> r- < (/) :-i JACKSON AVE. ~ !" .IACKSON STREET RETAI L RETAIL Stouffer Battle Creek Hotel CITY MA RKET McCamly Place &J HAMBLIN AVENUE � 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_1992_AC_Program-Checklist Title A name given to the resource Council of Michigan Foundations 1992 annual conference program checklist Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference program checklist. 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, 49950 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 1992 https://digitalcollections.library.gvsu.edu/files/original/895e909187486fe011d62bbb74371353.pdf 8a4ca7de1828f0ed6f2469e5bbf82023 PDF Text Text �About the Council of Michigan Foundations The Council of Michigan Foundations {CMF) is a nonprofit association of 294 Michigan granhnakers, including 173 private foundations, 39 community foundations, 77 corporate foundations and giving programs, and 5 public charities. CMF began in 1973 and was incorporated in 1975 to improve and increase philanthropy in Michigan. Other constituencies are served as they relate toCMF's purposes and include all other Michigan foundations and corporate granhnakers, national government representatives, the media, grantees, the national and regional granhnaking community, and the general public. CMF is affiliate<f with the Council on Foundations and 35 other regional associations throughout the country. About the Twentieth Annual Conference The theme for CMF's 20th anniversary celebration is "Michigan Philanthropy: Past Achievements, Future Challenges." Guided by the Conference theme, we will glance back at 20 years of partnerships among grantmakers and grantseekers, and take a look ahead at 20 years of challenges, opportunities and growth for CMF' s members and Michigan. This milestone conference will offer concise data on trends and changes, valuable perspectives on past and present programming, and useable insights into what lies ahead in the development of our communities, our state, and the nation. The 20th Conference will be held at Stouffer Battle Creek Hotel on November 4-6, 1992. We have an excellent cast of speakers, including John W. 2 Gardner, David Rockefeller, Jr., and Gloria Steinem. Additional highlights of the Conference include five special tracks and more than 19 mini-sessions on education, health care, arts and culture, women's issues, environment, etc., as outlined in the program. On Wednesday, November 4 the Conference opens with a selection of unique tours, followed by a reception and tour of the new W.K. Kellogg Foundation headquarters. The Host Committee has gone all out in arranging a fun-filled evening of entertainment at the Battle Creek Federal Center {the once world-famous Battle Creek Sanitarium). Join us in the festivities as we continue CMF's 20th anniversary celebration at the Thursday evening "Roaring 20's Gala." Who Should Attend • Private and community foundation officers, trustees, and staff • Bankers, attorneys, and accountants representing foundations and charitable trusts • Corporate representatives and giving officers • Spouses are most welcome Hotel Accommodations Hotel reservations can 1?e made at the Stouffer Battle Creek Hotel, 50 Capital Avenue, S.W., Battle Creek, MI 49017, (616)963-7050. Single and/ or Double- $93.00. Hotel reservations should be mailed directly to the Stouffer Battle Creek Hotel. Rooms cannot be guaranteed after October 20, 1992. �·' CMF Members Early Conference $250 Regish:ation (before October 20, 1992) including six meals Reservations made after October 20, 1992, will be subject to the regular hotel rate rather than the Conference's lower rate as specified. A block of rooms has been reserved; however, early reservations are advised. Spouses and Guests Welcome Spouses and guests of Members and NonMembers are invited to attend all sessions. How to Register Mail Conference regi.stration and fees to CMF Registrar, Council of Michigan Foundations, P.O. Box 599, Grand Haven, MI 49417. Phone: (616) 842-7080. Make ch~ks payable to Council of Michigan Foundations. Conference $275 Registration (after October 20, 1992) including six meals Non-Members"" $375• $400• Partial registrations available. See registration card for detailed information. Scholarships available for Michigan community foundation trustees and staff. Call CMF for details. *Non-Member representatives attend- , ing the full Conference will receive member rate if joining CMF within one month following the Conference. NOTE: CANCELLATIONS WILL BE HONORED UNTIL WEDNESDAY, OCTOBER 28, 1992. CMF Board of Trustees and Officers Leo J. Brennan, Jr. Emmett D. Carson Robert S. Collier Herber$ H. Dow Mary Cqroline Frey Roi>ert E. Hencey WUiard J. Hertz Judith S. Hooker John E. Hopkins Gilbert Hudson James R. Jenkins Dorothy A. Johnson Patricia B. Johnson Donald A. Lindow John E. Marshall III Mariam C. Noland Donald R. Parfet W. Calvin Patterson lli John W. Porter Richard K. Rappleye James M. Richmond MargaretA.Riecker Leona~cl. W. Smith Peter P. Thurber Stephen E. Upton Kate Pew Wolters 3 �Wednesday, November 4 Board of Trustees Meeting 10:00 a.m. - 12:00 noon Conference Registration Open 11:00 a.m.-7:00p.m. Luncheon Buffet 12:00 noon- 12:45 p.m. Registrants taking part in the Battle Creek area tours are welcome to attend an informal luncheon buffet. (Pre-registration required.) Battle Creek Area Tours 1:00-3:30 p.m. (Advance reservations required.) Conferees will meet in the main lobby of the Stouffer Battle Creek Hotel at 1:00 p.m. for a short orientation about some exciting things happening in Battle Creek, then board a bus for the tour of their choice. Historical Homes See Greencrest Manor (Bed & Breakfast), a mansion in the French-Normandy style of architecture. Greencrest was featured in the national publication, Country Inn, in its July-August 1992 issue. The tour will continue on to the Kimball House, a restored 1886 Victorian home furnished with antiques and exhibits of the period. Then to the W.K. Kellogg Home, restored to the original Prairie style, with decor matching the style of the early 1900's. Several of the paintings and pieces of fur- 4 niture now in the home were o:vned by Mr. Kellogg. All three homes are listed on the State Registry, with the W.K. Kellogg Home listed on both the State and National Registry. Educational Tour the Kellogg Community College administration and education building, formerly the headquarters of the W.K. Kellogg Foundation. A grant from the W.K. Kellogg Foundation, prior to their moving to new headquarters, has allowed for an important new educational use for this beautiful facility. You'll also visit the Battle Creek Mathematics/ Science Center which provides exemplary educational programs to area students. This outstanding facility was made possible by corporate, foundation and governmental grants, as well as gifts from interested citizens. Kellogg Biological Station The Kellogg Biological Station of Michigan State University is a community resource for teaching, research, and continuing education. It was donated from the private estate of W.K. Kellogg. This tour features the Kellogg Bird Sanctuary, a wonder-filled experience for all ages, and a wagon ride through part of the 716-acre Kellogg Forest. Warm, comfortable dress is recommended beca1:1se mu'ch of the tour will be outside. �Battle Creek Fort Custer Industrial/EcoJtomic: Park The economic impact on greater Battle Creek by the development of this industrial complex is evident and impressive. Originally developed as an army base during World War I, the Fort Custer area is continuously growing as an industrial center, a prime example of community cooperation. · The tour will begin with a short, award-winning film entitled "A Salute to Fort Custer." It will give you a brief explanation of the yesterday, today and tomorrow of this historic and progressive area. In addition, an on-site visit to the Regional Manufacturing and Technical Center (RMTC) will demonstrate, firsthand, the concept of learning a trade skill at your own pace through hands-on experience combined with structured classroom learning. The RMTC is a joint venture of the City of Battle Creek and Kellogg Community College, a result of industry, education, and government working together to create a workforce for the future. From there, this tour will proceed to Nippondenso Manufacturing U.S.A., Inc., an 83,800 square feet facility on 65 acres. This plant, which began production in 1986 and now employs 1,090 people, strongly demonstrates Battle Creek's dedication to economic development and expansion. Downtown Battle Creek Self-Guided Walking Tour (Available throughout conference) On this self-guided tour you are within a city block of the following sources of information and points of interest. These can be visited at your convenience. • Southwest Michigan Funding Resource Center • Health Information Center • Family Place • Data Retrieval Community Survey More detailed information on these tours will be available at the conference registration desk throughout the conference for those interested in the walking tour. Gathering Place (Open throughout CMF Conference) 12:00 noon-6:00p.m. The Gathering Place will serve as a meeting ground for conference registrants and offers a variety of special features. The Gathering Place will include annual reports and publications sponsored by private, community and corporate foundations and giving programs. Registrants are encouraged to view CMF exhibits; a video film festival; and the Foundation Center Regional Library Collection display. Don't miss the special display for CMF member foundations who have recently published their first annual report. Binder Park Traveling Zoo (Located in the Gathering Place) Wednesday, 12:00 noon-4:00p.m.) During the conference you can see one of Battle Creek's special learning resources: a live, traveli!lg zoo. Binder Park Zoo personnel will bring in several small animals, share interesting insights, and answer questions about this unique project which is funded by local foundations, business, and governmental agencies. 5 �(Wednesday continued) W.K. Kellogg Foundation " Tour and Tea 4:00 - 5:30 p.m. Panelists are: .... Dennis Archer, Attorney and retired State · Supreme Court Judge Theodore Cooper, Chairman and CEO, Upjonn Company DOuglas'Fraser, Retired UAW President tJelen Popovich, President, Ferris State Tour the new headquarters of the W.K. Kellogg Foundation in downtown Battle Creek. Light hors d'oeuvres, refreshments, and music will set the tone for the opening events. ~College, Advisory Cabinet 4:00 - 5:30 p.m. O pening Reception 6:45 - 7:30 p.m. Meeting of past Council of Michigan Foundation Trustees. Reception and entertainment hosted by Blue Cross Blue Shield of Michigan West Michigan. MICHIGAN: PAST ACHIEVEMENTS, FUTURE CHALLENGES 5:30 - 6:30 p.m. Entertainment by Quintessence- Battle Creek Woodwind Quintet, a warm and charming sound from a graceful ensemble. Michigan's Future.... Where is it headed financially, educationally and environmentally? What is the future of Michigan's labor force, political structure and business climate? A stimulating and thought-provoking session be led by Tim Skubick, PBS Commentator. - will / \ _,_- DINNER AND ANNIVERSARY CELEBRATION 7:30 - 9:30 p.m. Following dinner, CMF friends and colleagues will take a journey back in time as we celebrate CMF's 20th Anniversary. Premiere of a special video recapping CMF's history. Afterglow 9:30p.m. Dennis Archer Theodore Cooper Douglas Fraser Celebrate with old and new friends and treat yourself to gourmet coffees, cordials, and light sweets. Afterglow hosted by Battle Creek's NBD, N.A.; and Price Waterhouse. Entertainment by Bill Dowdy's Jazz Trio, playing a variety of classic and contemporary jazz. 6 �Thursday, November 5 Gatherirtg Place (Open throug!lout CMF Conference; see details earlier in' this program.) Conference Registration 7:00 a.m. - 6:QO p.m. an opportunity to learn and practice skills negotiation and conflict resolution, critical skills for today's communities and grantmakers. ~ in Orientation to Community Foundations £~ (3 hours) t ) 9:00 a.m. - 12:00 noon Early Biid Coffee 7:00 - 7:30 lm. If you would enjoy an early morning cup of coffee before the buffet breakfast, stop by the Gathering Place. Buffet Breakfast 7:15- 7:45a.m. A special sessicfudesigy\ed.'for new trustees and staff members to orient you to the community founda·tion field. Each aspect of the foundation is described by an experienced practitioner. Topics are: grantmaking, asset development, leadership, management, investments and public relations. - -ONCURRENT SESSIONS __;:_ CMF Annual Members' Meeting 7:45 -8:30a.m. :00- 10:15 a.m. Education Track I The State of the State's Education: University, Elementary and Secondary CONCURRENT SESSIONS -.: 9:00 - 12:00 noon Negotiation and Collaooration (3]1ours) 9:00 a.m. "''12:00 noon $ .I , do Grantmal<ers don) make deal~ - or they? Is a gran.Vcl deal? What about; the budget or n~gotiating grantmaking priorities? How can we better handle tough ~itua­ tions among staff members, between board and staff, and between grantmakers and nonprofits? Grantmakers are often at the inJe,r&-ce between differing ideas anq,~ewpo~nts. r This tfuee hour workshop will provide Past accomplishments and future challenges of the State's systell}of education, from elementary and ~ondary schooling to the university, ~ill be discussed. Attention will focus on major issues that must be addressed and systematic programs that should be considered in planning for Michigan's success, rather than its survi.va(, in Hie years ahead. 7 �(Thursday continued) Health Track I Changing the System of American Health Care: Program and Policy Directions for Foundations Health Care spending increases twice as fast as other social costs, yet 40 million citizens can't get the basic care they need. This session will analyze the changes debated this election year and anticipate the probable direction of public policy. Two private foundations will review their different approaches to achieving needed change- one through program grants, the other through public education strategies. Family Foundations I Involving the Children or Non-Family Members in the Work and Governance of the Foundation Attendees will explore~the dynamics and pros/ cons ~f involving futur~ generations on the Boards of family foundations, as W)?ll as the pluses and minuses of asking non-family members to serve as Trustees or as members of standing committees of the foundation. The session will feature two family foundations in Michigan that have developed individual approaches to involving different generations in the work of their foundations. Social Services Coordinating Services for Chlldren and~ Families: Putting the Pieces Togeth~? Many troubled children and their families can best be helped by services that are comprehensive, coordinated and flexible. Public funding for human service programs, however, is often categorized and, 8 as a result, these programs are rarely coordinated or targeted toward.,the families who need them most. The session will describe innovative public and private efforts in Michigan to develop a coordinated continuum of services for at-risk families and funding opportunities for grantmakers. Conversations with Citizens Research Council An opportunity to discuss what's behind the statistics presented in the monograph. Talk with experts about the data collected from the past twenty years, relevant to today and the future. Environment To Save the Land Pressures on Michigan's environment range from urban pollution to suburban sprawl to wilderness resort development. A spirited response comes from voluntary, nonprofit land trusts whose programs range from inner-city reclamation to wilderness preservation and creative strategies such as easements and land swaps, in addition to outright Rurfhase. Speakers, 'aided by a comf>E:lling video, will demonstrate the growth and diversity;,of this movement, bpth in Michigan and beyond. �Community Foundation Track I Successful Approaches for Working with Donots Hear strategies and tips- philosophy, structure and ideas from two leaders in the community foundation field. Known for their success in raising assets and serving their communities, the New York Community Trust and the Columbus Foundation provide special insights regarding how to successfully work with donors. Refreshment Break 10:15-10:45 a.m. Education Track II The State of the State's Investment in Human Capital A panel will discuss the challenges and opportunities confronting the State with respect to investing in the education and training of (a) the students who are not bound for four-year colleges directly from high school, and (b) those adults who need or desire training to pursue new jobs or careers. Although this panel will continue the discussion from the first \education panel, it will focus on preparing for transitions from school to work and from one type of work to another. Health Track II The Layperson's Guide to Reviewing Health Care Proposals In ili~area pf )lealth care, where emerging technologies, preventive approaches and new health concerns seem to spring up daily. Examples include maternal and child health issues, neonatal technolpgy, health consequences of environmental problems, consequences of substance 7 abuse, and others. This session will provide some basic oh:eckpoints for grantmakers who are concerned about health care1ssues, but who are not themselves health care professionals. Family Foundation Track II What Makes for the Best Among All the Rest? A look at the characteristics and programs which seem to make for the "best" family foundation grantmaking, management, and return on investments. Several case examples will be spotlighted. This session will include a panel of responders who represent different family foundations in Michigan and who are noted for "excellence" in certain areas of grantmaking or management Investment Basics 101 Have all of the bases been covered for developing an investment strategy? While each foundation must define its long-term investment opjectives in relation to its program~ spending needs, the world pf investing is growing more complex., Therefore, it has become increasingly important to understand the fuhdamentals of managing an endo~ent. 9 �(Thursday continued) Women's Issues I Call on Me: What Happens to Girls' Ambitions in the Classroom The American Association of University Women's 1992 report showed that girls continue to receive unequal treatment in our nation's classrooms. This session will examine the far-reaching consequences of discrimination in our schools- including the consequences to the workforce and the ways in which philanthropy can provide opportunities for girls and young women to reach their full educational potential. Foundation Center Regional Collections Annual Meeting Representatives of Foundation Center Regional Collection Libraries will meet at the Southwest Michigan Funding Resource Center to discuss mutual concerns and interests. LUNCHEON AND KEYNOTE ADDRESS 12:30 - 2:15 p.m. "Building Community" John W. Gardner John W. Gardner Professor, Stanford University; former President of the Carnegie Corporation; former Secretary of Health, Education & Welfare; founding Chairman of Common Cause; and co-founder of Independent Sector -- 'ONCURRENT SESSIONS ....:. :45- 4:00 p.m. _~ - _ Education Track III Preventing School Dropouts: Three Innovative Strategies Results of three high school dropout prevention programs will be presented. Each of these programs served at-risk youth and each included substantive evaluations. Speakers will highlight successful and unsuccessful strategies and will consider how grantrnakers communicate the evaluation results of less than successful programs to policy makers and the general public. Health Track III Teen AIDS: Our Youth at Risk This session will focus on the AIDS epidemic, specifically as it relates to teenagers. A group of accomplished teens- Corner Acting )'roupe - will focus on health, health education and health care through an interactive format including drama, poetry, and music. The Troupe communicates a sense of responsibility in the use of drugs, sexual activity and healthy lifestyles. John W. Gardner 10 �Family Foundations Track III Roundtable . An informal discussion and opportunity to ask several of Michigan's most experienced family foundation executives and trustees a range of questions about governance, management and grantmaking. Women's Issues II Women in Philanthropy Roundtable This roundtable session will continue last year's discussion of women's leadership issues. How do/should women demonstrate leadership as donors, trustees and staff members in the philanthropic sector? How can we encourage such leadership for the future? Community Foundation Track II Predictable Growth Stages Community foundations are unique organizations custom designed to meet individual community needs. This session will look at recent efforts to define patterns of community foundation growth in staffing, organizational complexity, and predictable "crisis." Arts and Culture Past achievements and future challenges confronting the State with respect to arts and culture will be discussed. Particular attention will be paid to new initiatives that provide examples of nonprofit enterprise working to promote arts and culture in particular programs and communities throughout tile state. Scholarship Roundtable ' Creating a Scholarship Foundation Network Representatives of scholarship foundation programs will work together to develop ideas to strengthen Michigan's scholarship foundations. Ideas for discussion include regional workshops, scholarship-oriented news, educational environment, and working with CMF. Conversations With ..• Provides conference registrants a rare opportunity to meet and talk informally with W.K. Kellogg Foundation program officers in specially noted fields where community involvement is a standard in each. Programs That Work for Kids The panel will discuss successful projects for youth in early childhood, elementary, and adolescence. Critical links between these periods will be examined. Economic Development in Battle Creek A look at economic development in one community, with special note of its industrial park development- what works, what doesn't. The roles of governments, taxing authorities, and small private foundations will be highlighted. Community Leadership Development A participative review of principles of · grantmakingfor leadership development. Select~ case examples of grants will be examined for their effects. Refreshment Break 4:00- 4:15p.m. 11 �(Thursday continued) Issues Affecting Women, Children and Families 4:15- 5:15 p.m. .' Gloria Steinem Editorial Consultant and Writer, Ms. Magazine; Board Member, Ms. Foundation For Women Gloria Steinem 20th Annual Conference Program Committee Honorary Chair: (Late) David D. Hunting, Sr., Honorary Trustee, Steelcase Foundation, and Honorary Trustee, Dyer-Ives Foundation, Grand Rapids Program Chair: Mariam C. Noland, President, Community Foundation for Southeastern Michigan, Detroit Kathryn A. Agard, Program Director, Community FoundatiOJJS, Council of Michigan Foundations, Grand Haven Gail Allen, President, The Rollin M. Gerstacker Foundation, East Lansing Merri Jo Bales, Director of Communications, Consumers Power Company, Grand Rapids Leo J. Brennan, Jr., Executive Director, Ford Motor Company Fund, Dearborn Susan Church, Executive Director, Michigan Women's Foundation, Lansing Laurianne T. Davis, Secretary, The Tiscornia Foundation, Inc., St. Joseph Paul R. Dimond, Attorney, Miller, Canfield, Paddock & Stone, Ann Arbor R. Sue Dodea, Program Director, Corporate Giving Initiative, Council of Michigan Foundations, Detroit Herbert H. Dow, President, Herbert H. & Barbara C Dow Foundation, Midland Robert E. Hencey, Director of Special Projects, W.K. Kellogg Foundation, Battle Creek Danforth E. Holley, Vice President, Earl-Beth Foundation, Detroit 12 Judith S. Hooker, Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids Sandra G. Hussey, Member Services Director, Council of Michigan Foundations, Grand Haven Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven Patricia B. Johnson, President, Muskegon County Community Foundation, Muskegon Glenn F. Kossick, Executive Director, Metro Health Foundation, Detroit Ron LaReau, Senior Vice President, First of America, Grand Rapids Donald A. Lindow, First Vice President, NBD Bank, N.A., Detroit John E. Marshall III, President, The Kresge Foundation, Troy Susan Ordway, Trustee, The Battle Creek Community Foundation, Battle Creek Linda B. Patterson, Administrative Director, Council of Michigan Foundations, Grand Haven James M. Richmond, President, Frey Foundation, Grand Rapids Elyse M. Rogers, Executive Assistant to the President, Herbert H. & Grace A. Dow • Foundation, Midland Leonard W. Smith, President, The Skillman Foundation, Detroit Ira Strumwasser, Executive Director, Michigan Health Education & Research Foundation, Detroit �Dear Conference Attendee: Welcome to the enrollment process for the 20th annual conference of the Council of Michigan Foundations. In celebration of the 20th anniversary event, the theme for the Thursday evening dinner is "the roaring '20s." The evening has been designed to create an ambiance that will make you feel you've Etepped back in time. Table decorations and antique-car designs will guide you into the 1920s. Your refreshments will be served by flappers and men in bowlers and sleeve garters. So YOU can join in the spirit of the event-and we know you will want to-we have made costume rentals available. Costumes will include SOME of the following items: Men: knickers, arm garters, bow ties, vests, suspenders, spats, and hats. (Men, provide your own shirt or long trousers; if you rent, remember long socks will be necessary with knickers.) Women: dresses, beads, headpieces, boas, and garters All costumes will consist of sufficient items to complete the '20s look (with the exception of shoes, men's shirts, and pants for those not wishing to wear knickers). Cost of costume rental is $30 each. If you have specific fitting needs, please include this information with your order, i.e., especially tall or short, full-figured, would prefer not to wear sleeveless-style dress, etc. ORDER DEADLINE IS AUGUST 15TH. Orders received after August 15 cannot be guaranteed and will be filled on an available basis. Rental fee is due and payable with your order. Costumes should be picked up at the Stouffer Hotel and must be returned there by Friday noon, November 6. You will receive a confirmation of your order. -------------------------------------------------Nrune ____________________________________________________________ Address ---------------------------------Home phone------------City -------------------------------------Work phone--------------Nruneofemployer ___________________________________________________ Men Women Shirt size (for vest measurement)-------- Dresss~e Chest measurement---------------Inseam ________________________ Waist measurement---------------Arm biceps measurement (for garter) _ __ Preference: 1 1 1. Knickers--------------------2. Will provide own trousers----------- _______________________ Bust s~e _ _ _ _ _ _ _ _ _ _ _ __ Hip measurement-----------Leg measurement (for garter) _ _ _ _ __ Color preference: 1. _ _ _ _ _ _ _ _ _ _ _ _ __ 2__________________________ 3. _ _ _ _ _ _ _ _ _ _ _ _ __ Color preference choice will be accommodated if possible but cannot be guaranteed. Any specific fitting needs or concerns: --------------------------------------- HAVE YOU INCLUDED YOUR CHECK FOR $30.00 FOR EACH COSTUME ORDERED? Make check payable to: Sharon Osborne/Costume Ordering Mail order blank and check to: Attention: Sharon Osborne, First of America Bank-Michigan, N.A., 44 West Michigan Mall, Battle Creek, MI 49017 13 �.. �1I1HllE ~(Q)AJEJING u~@§ ·' GAU THURSDAY EVENING RECEPTION, DINNER AND ENTERTAINMENT The Battle Creek Federal Center 6:00-10:00 p.m. Brazilian guitar. And there will be the rousing, inspirational voices of the Franklin Ballard Singers who will leave you calling for more. It is vivid entertainment steeped in yesteryear and bright with the moment of today. Reception Beginning at 6:15 p.m., cocktails and hors d'oeuvres will be served. Dinner will be held in the historic and elegant Battle Creek Federal Center Ballroom. It will be an evening to remember. Join CMF staff, Program and Host Committee members, and all your friends and colleagues as we go back in time and celebrate ... v L THE ROARING '20s GALA A stunning assembly of musical artists will bring alive the drama and excitement of CMF's 20th anniversary. There will be red hot jazz, speakeasy ballads, and plenty of fun by Ray Kamalay and the Red Hot Peppers. There will be nostalgic, romantic music interpreted by Italian-born Michele Ramo on the (Costume rental available. See earlier page for details.) Bus service between Stouffer's Hotel and the Federal Center will be continuous between 6:00-7:00 p.m. Service will resume to the Kellogg Company and the hotel from 9:30-10:00 p.m. Afterglow Kellogg Company 10:00p.m. Return from "The Roaring '20s" to a 1992 evening with an after dinner cordial, coffee and light sweets. Afterglow hosted by the Kellogg Company. 15 i �Friday, November 6 Gathering Place (Open throughout CMF Conference; see information earlier in the program.) which is funded by local foundations, • businesses and governmental agencies. Conference Registration 7:00 a.m. - 12:30 p.m. Family Foundation IV Small Grants, Big Impacts Early Bird Coffee 7:00- 7:30a.m. An early morning cup of coffee before the buffet breakfast? Stop by the Gathering Place. Community Foundation Buffet Breakfast Celebrating Community Foundation Services 7:15- 8:30a.m. What are some key examples and characteristics of small grants by family foundations which have had big social impacts and benefits? This roundtaole discussion will feature several projects and diScuss the elements which made them successful. Investment Seminar I The Economy: Twenty Years Back and Twenty Years Forward Celebrate community foundation successes and meet with other trustees and staff members of community foundations from across Michigan during this special breakfast. Nationally respected speakers will discuss the changes, progress and failures of Michigan, the nation and the world during the past twenty years. The discussion will also cover the current state of affairs and a twenty year forecast. Buffet Breakfast 7:30 - 8:30a.m. Corporate Giving Session I Michigan's Corporate Giving and National Trends , Binder Park Traveling Zoo (Locatecpn the Gathering Place) 8:30 a.m. - 12:00 noon One of Battle Creek's very special learning resources: a live, traveling zoo. Binder Park Zoo personnel will bring in several live animals and will share some interesting insights about this unique project q 16 National trends in corporate giving and their potential impact on Michigan will be discussed. An internationally recognized expert on corporate grantrnakingone who has written extensively on trends and issues-will present his findings. A panel of prominent Michigan grantrnakers will respond and share their perspectives. �Community Foundation Session I Critical Issues in the Next Decade Community foundatiops are challenged by the times to live up to their potential. Issues are related to definition and certification, the role~6f other financial institutions in serving donors, growth of the field, changing state and national demographics, and the world economy. Experts in the field will discuss these . and more. ,fi top1cs Strategic Planning/Self Assessment A ~ addressing high priority health_problems at the community base. Specific examples of "ideas that work." Early Childhood and Adoption Initiatives An overview seminar on strategies in early childhood projects with emphases on child care, family support, and adoption. Groundwater Education A focus on strategies and lessons learned from among 40 projects in Michigan where people are working together to protect Sl:Oundwater in the state. f will A J>anel of e~rts ev~luate the process by whiCh foundations and nonprofit agencies (a) can plan strategically to develop and implement thek chosen mission and (b) can evaluate and define"' their own mission, goals, and plans to determine whether and haw well they are achieving their chosen mission. The experiences of specific foundations will provide the background for answers to strategic planning and self-assessment for others in nonprofit enterprise. CZonversations With ••• Corifetence registrants will have a rare opportunity to meet and talk informally with, W.K. ~ellogg Fouf\dation program officers in sPecially noted fields where community involvement is a standard in each. Choose from ,,the following three: Refreshin,nfBreak 10:15- 10:45 a.m. Family Foundations V How to Plan and Structure a Family Foundation Retreat or Planning Session In the rush of everyday grantmaking and financial decision-making, many family foundations find little time to address some of the broader issues relating to grantmaking, governance and ip.vestments. Through practical tiPSc'and printed handouts, this session will consider longer term issues within,the foul:}dation and will look at ways· to organize annual retreat for your family fo'Undation trustees. an Community Based Programming in Health ,A ,~iscussion cen~ring on approaChes for l 17 ( �(Friday continued) ¥ Investment Seminar ll International and Global Invs sting We are in a world where investment oppgrtunifies cHange rapidly, not only from company to company and industry to indus!ry, out also from one national economy to another. Various methods and opportunities for international and global investing will be discussed. Corporate Giving Session ll Corporate Giving and Michigan's Future / A pr9fessipnally guided, in!eractive workshop for corporate givers will set an agenda and develop a call to action for Michigan's future. Emphasis will be on smart and-effective/corporate giving, indivi~pally ai\d/collectiyely. Using the information presented in SessiQn:Y,the materials ahcl presentations from the Conference, and your own expertise, the session will explore the State's future within the business contributions arena: the vision, the obstacles, and the needs. r Community Foundation II Trustees Meetin~ Serving as a trustee of a community foundation reguires leadership and a willingness to become involved in the major issues facing your community. ,This session is an informal opportunity to discuss your leadership role as a community foundation trustee. 18 The State of the State's Civic and Community Development Resources .' Michigan's diverse communities have developed their own local civic and economic resources. Their achievements and future challenges will be discussed. Topics will include current opP.ortunities and new visions concerning economic and civic,development strategies in comm"LJnities throughout the State. Conversation with William E. LaMothe A chance to talk informally with one of Battle Creek's community leaders and a nationallY. }mown business leader, William E. LaMothe. 'R He opently is Chairman, Greater Battle Creek Community Foundation; T stee, W.K. Kellogg Foundation;-and is the retired Chairman and CEO of the Kellogg Company. LUNCHEON AND DONOR'S PLATFORM 12:30 p .m.-2:15p.m. David Rockefeller, Jr. Chairman; Rockefeller Financial Services, Inc.; New York �Council of Michigan Foundations Members PRIVATE FOUNDATIONS Talbert & Leota Abrams Foundation The Acme Foundation Allen Foundation, Inc. Americana Foundation Amy Foundation Claude D. & Etta H. Andrews Foundation Charles Shirley Avery Foundation Baldwin Foundation Barstow Foundation Charles M. Bauervic Foundation Bauervic-Paisley Foundation Joseph E. Beauchamp Trust Besser Foundation Guido A. & Elizabeth H. Binda Foundation Donald B. Birtwistle Foundation Max D. & Constance M. Boersma Charitable Trust Arnold & Gertrude Boutell Memorial Fund Charles & Jessie Brackett Memorial Scholarship Fund Viola E. Bray Charitable Trust Samuel Higby Camp Foundation William & Marie Carls Foundation Clarence & Grace Chamberlin Foundation Gerald W. Chamberlin Foundation, Inc. Christoff Family Charitable Foundation Cook Charitable Foundation Cook Family Foundation Raymond M. & Jane E. Cracchiolo Foundation Dorothy U. Dalton Foundation Mignon Sherwood Delano Foundation Detroit Neurosurgical Foundation The Charles DeVlieg Foundation The Richard M. & Helen DeVos Foundation Dexter Charitable Trust Fund Dexter Industries Charitable Trust The Herbert D. & Junia Doan Foundation Herbert H. & Barbara C. Dow Foundation The Herbert H. & Grace A. Dow Foundation Dyer-Ives Foundation Earhart Foundation Earl-Beth Foundation C. K. Eddy Family Memorial Fund Glenn D. Curtis Edmore Trust Erickson Foundation The J. F. Ervin Foundation H. T. Ewald Foundation George R. & Elise M. Fink Foundation Fisher-Insley Foundation Ford Foundation .• Frey Foundation The Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Irving S. Gilmore Foundation, Inc. Gordon Christian Foundation Gordy Foundation, Inc. The Gornick Fund Granger Foundation Harder Foundation Charles Stewart Harding Foundation Harris Foundation Havirmill Foundation Health Education Foundation Heartland Foundation David M. & Joyce F. Hecht Foundation Myrtle E. & William G. Hess Charitable Trust The Clarence & Jack Himmel F<mndation James & Lynelle Holden Fund Robert L. & Judith S. Hooker Foundation Hougen Foundation Hudson-Webber Foundation Edward F. & lima Hunter Foundation The Hurst Foundation The Iacocca Foundation William A. & Ruth Janks Foundation Michael Jeffers Memorial Fund The Jensen Foundation The Paul A. Johnson Foundation Paul C. Johnson Foundation The Kantzler Foundation Kaufman Foundation The MinerS. & Mary Ann Keeler Fund W. K. Kellogg Foundation Kellogg Company 25-Year Employees' Fund, Inc. Elizabeth E. Kennedy Fund Knight Family Charitable and Educational Foundation Sam & Jane Kravitz Foundation The Kresge Foundation Helen Laidlaw Foundation The Greater Lansing Foundation Patricia A. & William E. LaMothe Foundation The Larson Faii!ily Fund The Lee Foundation The LeXo Charitable Trust Loosemore Foundation The Lou tit Foundation Edward Lowe Foundation 19 �Lurie-Polasky Foundation The Lyon Foundation, Inc. Malpass Foundation Alex &t Marie Manoogian Foundation McColl-Batts Foundation M<.Curdy Memorial Scholarship Foundation McGregor Fund B. D. &t Jane E. Mcintyre Foundation C. S. &t Marlon F. Mcintyre Foundation W. D. &t Prudence A. Mcintyre Foundation Metro Health Foundation Allen H. Meyers Foundation, Inc. The Miller Foundation Louise Tuller Miller Trust Francis Mills Foundation Mo~Brown Foundation Morley Brothers Foundation Charles Stewart Mott Foundation Ruth Mott Fund MuktiFund T. B. Murphy Foundation Charitable Trust Allen E. &t Marie A. Nickless Memorial Foundation Ernest L. Nicolay Foundation Nokomis Foundation Amos Nordman Foundation Charitable Trust Oscar P. &: Louise H. Osthelder Charitable Foundation William M. &: Mary E. Pagel Trust Elsa U. Pardee Foundation William Lyon Phelps Foundation Pinney Foundation Herbert & Elsa Ponting Foundation The Pow~ Foundation The Meyer & Anna Prentis Family Foundation, Inc. The Pryor Foundation Harold &: Carolyn Robison Foundation Rotary Charities ofTraverseOty May Mitchell Royal Foundation Sage Foundation The Karla Scherer Foundation Schwartz Family Foundation Emily Scofield Scholarship Fund The Sebastian Foundation The William & Sarah Seidman Foundation The Shiffman Foundation Simpson Foundation The Sldllman Foundation George M. & Mabel H. Slocum Foundation St. Denys Foundation The Edward C. & Hazel L. Stephenson Foundation The Charles J. Strosacker Foundation The Keith W. Tantlinger Foundation The Taubman Foundation W. B. & Candace Thoman Foundation Mary Thompson Foundation The Tiscomia Foundation, Inc. 20 Harry A. &: Margaret D. Towsley Foundation The Trico Foundation The Harold &: Grace Upjohn Foundation TheW. E. Upjohn Institute for Employment Research FrederickS. Upton Foundation Franlc S. &t Mollie S. VanDervoort Memorial Foundation The Vicksburg Foundation Vogt Foundation ·' John W. &: Rose E. Watson Scholarship Foundation The Wege Foundation The James A. Welch Foundation Samuel L. Westerman Foundation The Wetsman Foundation The John and Elizabeth Whiteley Foundation David M. Whitney Fund Wickson-Link Memorial Foundation Wigginton Educational Foundation Matilda R. Wilson Fund Isadore & Beryl Winkelman Foundation Winship Memorial Scholarship Foundation The Wolohan Family Foundation Wren Foundation COMMUNITY FOUNDATIONS Albion Civic Foundation Ann Arbor Area Foundation The Battle Creek Community Foundation Bay Area Community Foundation Berrien Community Foundation Buchanan Area Foundation Cadillac Community Foundation Capital Region Community Foundation Civic Foundation of Chelsea Colon Foundation Community Foundation for Delta County Community Foundation for Southeastern Michigan Community Foundation of Greater Flint Community Heritage Foundation of Eaton Rapids Four County Foundation Greater Frankenmuth Area Community Foundation The Fremont Area Foundation Grand Haven Area Community Foundation Grand Rapids Foundation Greenville Area Foundation Hillsdale County Community Foundation Holland Community Foundation The Jackson Foundation Kalamazoo.Foundation Leelanau Township Foundation, Inc. Ludington Area Foundation Manistee County Foundation Marquette Community Foundation �F Marshall Gvic Foundation Midland Foundation Community Foundation of Monroe County Mt Pleasant Community Foundation Muskegon County Community Foundation Northeast Michigan Community Foundation Greater Rochester Area Community Foundation Community Foundation of St. Clair County Saginaw Community Foundation Shiawassee Foundation Zeeland Community Foundation BANKS Chemical Bank & Trust Company, Midland Citizens Commercial & Savings Bank, Flint Citizens Trust & Savings Bank, South Haven Comerica Incorporated, Detroit First of America-Michigan, Kalamazoo First Michigan Bank-Grand Rapids, Grand Rapids Grand Bank, Grand Rapids Manufacturers National Bank of Detroit, Detroit Michigan National Bank, Grand Rapids NBD Bank, N.A., Detroit NBD Grand Rapids, N.A., Grand Rapids Old Kent Bank & Trust Company, Grand Rapids Peoples State Bank, St Joseph Second National Bank, Saginaw Society Bank, Ann Arlx>r CORPORATE FOUNDATIONS & CORPORATIONS AT&T ANR Pipeline Company Allied-Signal, Inc. American Seating Company Amerikam Ameritech Publishing, Inc. Autocam Corporation BOO Seidman-Grand Rapids Batts Foundation Benteler Industries, Inc. Blue Cross Blue Shield of Michigan The Borman's, Inc. Fund Chrysler Corporation Fund Consumers Power Company D&W Food Centers, Inc. Dayton Hudson Department Store Company Delta Dental Fund Detroit Edison Detroit Lions, Inc. Domino's Foundation The Dow Chemical Company Foundation Dow Corning Foundation Emst&Young Federal-Mogul Corporation Charitable Trust Fibre-Converters Foundation, Inc. Ford Motor Company Fund GTE Telephone Operations-Michigan Gannett Foundation General Motors Foundation The Gerber Companies Foundation ' Guardsman Products, Inc. Herman Miller, Inc. ffiM Corporation JSJ Foundation Kellogg Company Kowalski Sausage Charitable Trust Kysor Industrial Corporation Foundation Lacks Enterprises, Inc. La-Z-Boy Chair Foundation Little Caesars Enterprises, Inc. Masco Corporation Charitable Trust Mervyn's Michigan Bell Telephone Company Michigan Consolidated Gas Company Michigan Educational Employees Mutual Insurance · Company Michigan Health Care Education and Research Foundation, Inc. Midland Cogeneration Venture Monroe Auto Equipment Foundation Trust The Pistons-Palace Foundation Prince Foundation Scott Paper Company Foundation SPX Foundation Simpson Industries Fund Steelcase Foundation A. M. Todd Company Foundation UNISYS The Upjohn Company Whirlpool Foundation Witmark, Inc. Wolverine World Wide Foundation PUBliC CHAIUTIES Fetzer Institute Jewish Community Foundation McKinley Foundation Michigan Women's Foundation These Colors Don't Run Foundation Clark, Klein &:: Beau'Inont serves as legal counsel for the Council of Michigan Foundations. 21 .. �20th Annual Conference Speakers ~over.nber~,1992 This partial list of speakers, in addition to numerous CMF members, includes some of the outstanding, knowledgeable people who will help make CMF's 20th conference a very memorable one. David W. Adamany, President, Wayne State University; Detroit Joan Abbey, r' Project Coordinator, Center for the Study of Youth Policy, University of Michigan School of Social Work; Ann Arbor Dennis W• .Archer, Attorney, Dickenson, Wright, Moon, VanDusen & Freeman; Detroit Thomas C. Bailey, Executive Director, The Little Traverse Conservancy; Harbor Springs Michael A. Bailin, President, Public/Private Ventures; Philadelphia Robert M. Bilkie, Jr., President, Sigma Management Services, Inc.; Grosse Pointe Alice Buhl, ManagEment Consultant; Cleveland Theodore Cooper, Chairman & CEO, Upjohn Company; Kalamazoo Janiki E. Darity, ""Y ~.. Corporate Direct<>r Community DeveloJ1rnent, Henry Ford Hospital Urban Health, Institute Market Communications; Detroit Robert V. Edgar, Manager, Donor Relations, The New York Community Trust; New York Eleanor Eley, Director, The Corner.. ActingTroupe; Ypsilanti c 22 Sherida Falvey, Director, Family Preservation Program, Michigan Department of Mental Health; Lansing Gerald .A. Faverman, Chairman, Public Sector Consultants, Inc.; Lansing Graham Finney, Founder and President, Conservation Company; Philadelphia Marilyn Flynn, Co-Director, Skillman Center for Children, Wayne State University; Detroit Douglas .A. Fraser, Retired UAW President; Detroit John W. Gardner, Professorship, Stanford University; Stanford, CA Paul R. Good, Director of Research, Citizens Research Council; Detroit Steven K. Hamp, Director, Program Division, Edison Institute; Dearborn Robert J. Hankins, Executive Director, United Arts Council of Calhoun County; Battle Creek Judith Healy, Senior Consultant, Executive Consulting; Minneapolis James F. Hettinger, President, Battle Creek Unlimited, Inc.; Battle Creek Jean Hocker, President, Land Trust Alliance; Washington, DC Jack Howell, Executive Director, Cereal City Development Corporation; Battle Creek Jo Jacobs, Director, Office of Sex Equity, Michigan Department of Education; l,ansing �James A. Kelly, President, National Board for Professional Teaching Standards; Detroit Marlynn Levin, Director of Program Development, The Merrill Palmer Institute; Detroit James I. Luck, President, The Columbus Foundation; Columbus, OH Olivia (Libby) P. Maynard, Founder & President, Michigan Prospect; Flint Mark Miller, Deputy Director for Administration, Michigan Department of Mental Health{ '"····· Lansing ~.. Steven A. Minter, President, The Cleveland Foundation; Clevelatld Anne Mulder, President, Lake Michigan College; Benton Harbor David Olmstead, Board Member, Detroit schoolS Lawrence C. Patri~k, Jr:; Chair, .. · Detroit 2000 Joel L. Piell, Partner, Miller, Canfield, Paddock, Stone; Detroit Helen Pop~viclV; ,President, .· ·· Ferris ~ate University; Big Rapids John 'Y· ·P orter, / 7 '•,. .Founder, / / Urban Education Allian~;'Ann Arbor Phillip R Power, · r'· Chairman, ~-"/ " Subur9an <;::o~tylications porpofation; AnhArbor · Barrie Pribyl, Project Director, Leadership Program for Community Foundations; New York Robert B. Queller, Vice President -Executive Director, Citizens Research Council; Detroit "'· Judith Ann Rapanos, .' Chairman, Michigan Council for the Arts and Cultural ;\ffuirs; Detroit La'wrence W. Reed, President, Mackinac .Cell.fer for Public Policy; Midland ·· Dlivid Rockefeller, Jr., ' chairman, Rockefeller Financial Services, Inc.; New'York Douglas Ross, / & FOunder, Michigan Future's, Inc.; Livonia Joanne Rossi, Vi~e President, r . M~re & Associates;·lnc.; Southfield Beth Sachs; . v"' : • President & Founder, Greening of Detroit Terry Tinson Saatlo, President, Northwest Area Foundation; St. Paul, MN Tim Skubick, PBS Commentator; Lansing Craig Smith, Editor and Publisher, Corporate Philanthropy Report; Seattle Gloria Steinem, Editor and Writer, Ms. Magazine; New York ·· Katherine Villers, · Executive Director, Families USA Foundation; Boston David P. Weikart, President, High/Scope Edusational Research Foundation; Ypsilanti · Katherine J..Wngbt, D.O., Children's Hospital of Michigan; Detroit. John ~ehringer, I?il:ector of E5onomics, Loomis, Sayles & Company, Inc.; Ne\o\fYOik "' 23 �� 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_1992_AC_Preliminary-Program Title A name given to the resource Council of Michigan Foundations 1992 annual conference preliminary program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference preliminary program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49949 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 1992 https://digitalcollections.library.gvsu.edu/files/original/7672598ee89690ecfd2f6a47fdcb6fc8.pdf 56ae65b29c623b2cd15ddbcff45c1011 PDF Text Text ·~ 880JJ3){; )/; (1L 1V 1SLJ})V3Jf]J JOj ...UOJ1V1Jf2UJ JVJJodS' J3 �Counci{ of %icliigan !foundations Specia{ 2\.pundtab{e 13rea!ifast 'lJiscussion ![or Current and Potentia{ ![ami{y 1'oundation rrrustees and staff 'We are p[eased to invite you to a specia[fami[y foundation roundtaMe 6realfast during tfie Counci[ of :Micliigan ~oundations '20tfi YLnniversary Conference in 'Batt[e Cree/0_ :Micliigan. rrfiese informa[ 6realfast roundtaMes wi[[ 6e fie[d in :Mr. W.~ ~[[ogg 's fiome, wfiicfi lias 6een rdocated and restored to its turn-of-tlie-century e[egance. Join us on ~riday, 'l{pvem6er 6, 1992, from 7:30 to 8:30 a.m. at tfie ~[[ogg :J{ouse [ocated one Mocf(away from tfie 'Battfe Creel( Stouffer :;{ote£. J'l sfiuttfe van wi[[ 6e avai[ab[e for transportation at 7:15a.m. Participants wi[[ discuss issues of concern and interest to fami[y foundations in tfie areas of invo[ving succeeding generations, cfia[[enges in effective grantmaking, and successful investment strategies. Space is fimited to 30 participants. If you are interested in joining a roundtaMe, p[ease return tfie endosed card to C:M~'s office 6y ~riday, Octo6er 30, 1992. 'We fiope you wi[[ afso 6e aMe to join us for rrfiursday evening's dinner reception, and stay ~riday for tfie 'Donor's P[atform Luncfieon witfi 'David 1\pckg_fe[[eTi Jr. P[ease ca[[ C:M~'s office if you fiave registration questions (616/842-7080). 'We fiope to see you! Judith S. Jfook.f-r 'J/ice President <J\pbert L. & JudithS. Jfook.g_r :Foundation Chair, :Fami{y :foundation Committee Linda 'B. Patterson Counci{ of :Michigan :FoundationsJ'ldministrative 'lJirector :Fami{y :Foundation Project 'lJirector 'lJonaM :F. Cham6er{in Presiaent (jeraM W. Cham6er{in :foundation rr/ierese Y Jfougen President Jfougen :foundation Laurianne 'I. 'lJavis 'E:cecutive 'lJirector rrfie Tzscornia :foundation, Inc. 'Toni Laid{aw 'Trustee Jfe{en Laid{aw :Foundation Jferbert :;{. 'lJow President rr/ie Jferbert :;{. & (jrace J'l. 'lJow :foundation Patricia J'l. LaMothe President Patricia J'l. & Wi{{iam LaMothe :foundation 'lJanforth 'E. Jfo{{ey 'E:cecutive 'J/ice President 'Ear{-'Beth :Foundation :Mary 'E. :Frey :frey :foundation'JI{fw Program 'lJevdopment Intern Counci{ of :Michigan :FoundationsYouth Initiative Intern 'Bever{y :M. Pais{ey President 'Bauervic-Pais{ey :Foundation James :M. 1\ichmond President 'Frey :Foundation :Margaret 5'l. rJ?jeck.g_r President Jfarry 5'l. & :Margaret 'lJ. 'Tows{ey :Foundation Stephen 'E. 'Upton Chairman :Fredericf(S. 'Upton :Foundation � 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_1992_AC_Invitation Title A name given to the resource Council of Michigan Foundations 1992 annual conference invitation Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference invitation. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49948 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 1992 https://digitalcollections.library.gvsu.edu/files/original/7d548765a1744fe20ba6d9ff2f92edb5.pdf 4bf7335a45df39f75a47cab099eb6d2e PDF Text Text ~ Place Stamp Here STOUFFER BATTLE CREEK HOTEL 50 CAPITAL A VENUE SW BATTLE CREEK, MI 49017 Attn: Reservations �Please mclude first n1ght"s deposrt '" ~ ~;;e a (:;llzranlee your reservation . Your reservation w111 be confirmed upon receipt of your deposit. He;;er,i12:5ons must be received no later than on the date stipulated below in order to nted group rate. Otherwise, full published rates will apply. STOUFFER BATTLE CREEK H OTEl be shared by more than one person, please enclose names of additional -...."'w · e is 1:00 p.m., and rooms may not be av~ilable for check-in until 3:00p.m. DEPOSIT IS REFUNDABLE ONLY IF RESERVATION IS CANCELLED 48 ADVANCE. (BE SURE TO ASK OUR RESERVATIONIST FOR A CANCELLBER). DO NOT SEND CURRENCY. MAKE CHECK OR MONEY ORDER PAYABLE TO: Thank you for requesting rese........'"'nr..: Our entire staff would like a warm welcome to you d · STOUFFER BATTLE CREEK HOTEL C -~·cl _ 0: ~-HCHIGAN ."o··emb er FO UN DATION S - 6 , 1992 Print Name: ______________________________________ __ or Type Company: ______________________________________ Address: -----------------------------------City/State/Zip---------------Phone No.------------------------------------Sharing room with: One pe rs o n /o ne bed. Two pe o pl e /o ne bed. Two peo ple /two beds Tr i p l e/ Qu a d / t wo be ds. $93 $93 $93 $93 PLEASE CIRCLE PREFERRED CATEGORY ~ STANDARD REGISTER FORMS SELECTOR SO 6800 + + + + To Guarantee Res. Only Credit card no.------------------------------Authorized Signature ---------------------------Exp. d a t e - - - - - - - - - - - - - - - - - - - - Credit card will be used for: o Guarantee only o Payment of charges 7% ta x 7% t a x 7% t a x 7% tax Arrival Date _ _ _ _ _ _ _ _ __ Number of Nights _________________ RESERVATIONS MUST BE RECEIVED BY Oc t obe r 20, 1992 � 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_1992_AC_Hotel-Registration Title A name given to the resource Council of Michigan Foundations 1992 annual conference hotel registration Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference hotel registration. 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, 49947 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 1992 https://digitalcollections.library.gvsu.edu/files/original/972e05be69b6b5d8953cd4a868be73c7.pdf bb3d016aa7e523e63f1dda007c2e64df PDF Text Text Michigan Philanthropy- PAST ACHIEVEMENTS. .. /FUTURE CHALLENGES The Council of Michigan Foundations p Twentieth Annual Conference ~c / y" A glance back at 20):~~u-s of partnerships among graptmakers and grantseekers. .. a look ahead at 20 year& of challenges, opportunities, and growth for CMF'~)nembers and Michigan's people. r'~ This milestone conference will brlngryc:>u hard-hitting information on trends and changep,valuable perspectives on past and present pr~grammingi ,and useable insights into what lies ahead in tlie develc)pment of our communities, our state, and,the hation. d! ,- ' r v~, ~ : / m, "';? In addition; C}1J' WjJ.l celebrate its 20th anniversary, recognizing all th.;{tits members have achieved through grantmalsing for/the betterment of people everywhere. ,A !~Y special time. A very special event. Whether yot;Pte a foundation or corporate officer, trustee, or staff /m~mber; a banker, attorney, or consultant you'll find this l'r" 20th annual conference is one you aren't likely to forget. Mark the place and dates on your calendar today. . /Battle Creek November 4-6,1992 Stouffer's Hotel More complete conference information will follow. �Council of Michigan Foundations One South Harbor Avenue P.O. Box599 Grand Haven, MI 49417 Non-Profit Organization U.S. Postage PAID Grand Haven, Ml Permit #213 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1992_AC_Flyer Title A name given to the resource Council of Michigan Foundations 1992 annual conference flyer Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference flyer. 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, 49946 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 1992 https://digitalcollections.library.gvsu.edu/files/original/c45454152c8f8087eb0511c37694446e.pdf 81fd31b3abfba8bdadb5888d89958f7d PDF Text Text !Fami{y !Foundation 1\pundtab{e 13realfast Triday, :ll{gvem6er 6, 1992 7:30 - 8:30a.m. '.J(j_((ogg Jfouse 'Batt(e Creef0_ Michigan I (we) wouM (i!q to join tfie Tami(y Toundation 1\pundta6(e 'Breakfast to discuss: 1. Inte1J]fnerationa( Succession 2. (jrantmal(jng 3. Investments g{pme(s} of Person(s) attending: 'Topic :J\[um6er (P{ease cfioose on{y one topic per person} - - 'We are not aMe to attend; Gut wouM (ifq to fiear more. :7\[ame: - - - - - - - - - - - - - - - - - - - - �Counci[ of Micliigan !foundations P.O. 'Boz 599 (jrand J{aven, Michigan 49417 � 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_1992_AC_Breakfast-Roundtable-Registration Title A name given to the resource Council of Michigan Foundations 1992 annual conference breakfast roundtable registration Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference breakfast roundtable registration. 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, 49945 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 1992 https://digitalcollections.library.gvsu.edu/files/original/adb21deb83a83726ed2f5c4b951e3b29.pdf c9850f74e5f799ef00fd382c35cf978d PDF Text Text Importance of family: stressed ! /r;;.., . · ·:Ee ~..., 11 7 Rockefeller addresses foundation officials here By Anne Mcllree Staff Writer Rebuilding a community starts at home and in the schools, according to a member of one of the country's best-known families. "Families, schools, neighborhoods, synagogues and churches need reclamation and support," said David Rockefeller Jr. in an address Friday to the Council of Michigan Foundations, which wrapped up three days of meetings in Battle Creek. The Rockefeller family has come to symbolize wealth and philanthropy. Rockefeller is chairman of Rockefeller Financial Services and immediate past chairman of the orating public life, we must start Rockefeller Brothers Fund. with family," Rockefeller said. Rockefeller said philanthropic He specifically stressed educaorganizations tion, an issue in which Rockefeller can contribute is heavily involved. ·~ to the rebuildRather than measure education ing of communi- success with test scores, Rockefelty by "refusing ler said education should embrace to withdraw human resource development. into affluence" · . "We can't continue to expect and creating op- teachers and schools to work in portunities to splendid isolation," he said. "The have citizens community educates." develop a more David There is a need for more teacher Rockefeller Jr.: responsive na- training programs and a connecting ture about Philanthropist schools, health knowledge base for teachers to tap care systems, government and oth- into, Rockefeller said. "Philanthropy can't do it all, but er agencies. it can suggest direction," Rockefel"If we are serious about re-invig- ler said. Foundation conference brings big names to town:; l-:oc En-~ I Some 30 sessions will be offered. , At one of the sessions, Public:·.": Staff Writer 1 Broadcasting Service commentator , A confe~ence from Wednesday Tim Skubick will lead a discussion. ; through Friday in Battle Creek will on Michigan's future. Also participating will be panel-,. , pack some nationally known speakists Dennis Archer, attorney and : ers. The 20th annual Council of retired State Supreme Court judge;'..: Michigan. Foundation's Confer- Theodore Cooper, chairman and ence, which will bring the state's chief executive officer of The Uptop grantinakers to the Stouffer john Co.; Douglas Fraser, retired-,. BaHle Creek Hotel, will feature United Auto Workers union presi- Ms . magazine founder Gloria dent; and Helen Popovich, presi-' · Steinem and David Rockefeller Jr., dent of Ferris State University. . "We have three packed days," · chairman of Rbc.kefeller Financial Katt said. The theme of the confer- ., Services Inc. ·Also speaking will be Stanford ence is Michigan Philanthropy: University Prof. John W. Gardner. Past Achievement, Future ChalState and national leaders will lenges. The conference is held in DetFoit address such topics as education, health care, arts and culture, chil- every three years and in off years,· ·' dren and families, women's issues, is rotated among other Michigan· ' the environment, investment and cities. Battle Creek hosted the con- " ference five years ago. · technical assistance. The Council of Michigan FoundaSandra G. Katt, the council's director of member services, said tions is a non-profit association of·: · about 800 people are expected. 300 Michigan grantmakers. By Mark Schwerin / �Importance of family: stressed ! /r;;.., . · ·:Ee ~..., 11 7 Rockefeller addresses foundation officials here By Anne Mcllree Staff Writer Rebuilding a community starts at home and in the schools, according to a member of one of the country's best-known families. "Families, schools, neighborhoods, synagogues and churches need reclamation and support," said David Rockefeller Jr. in an address Friday to the Council of Michigan Foundations, which wrapped up three days of meetings in Battle Creek. The Rockefeller family has come to symbolize wealth and philanthropy. Rockefeller is chairman of Rockefeller Financial Services and immediate past chairman of the orating public life, we must start Rockefeller Brothers Fund. with family," Rockefeller said. Rockefeller said philanthropic He specifically stressed educaorganizations tion, an issue in which Rockefeller can contribute is heavily involved. ·~ to the rebuildRather than measure education ing of communi- success with test scores, Rockefelty by "refusing ler said education should embrace to withdraw human resource development. into affluence" · . "We can't continue to expect and creating op- teachers and schools to work in portunities to splendid isolation," he said. "The have citizens community educates." develop a more David There is a need for more teacher Rockefeller Jr.: responsive na- training programs and a connecting ture about Philanthropist schools, health knowledge base for teachers to tap care systems, government and oth- into, Rockefeller said. "Philanthropy can't do it all, but er agencies. it can suggest direction," Rockefel"If we are serious about re-invig- ler said. Foundation conference brings big names to town:; l-:oc En-~ I Some 30 sessions will be offered. , At one of the sessions, Public:·.": Staff Writer 1 Broadcasting Service commentator , A confe~ence from Wednesday Tim Skubick will lead a discussion. ; through Friday in Battle Creek will on Michigan's future. Also participating will be panel-,. , pack some nationally known speakists Dennis Archer, attorney and : ers. The 20th annual Council of retired State Supreme Court judge;'..: Michigan. Foundation's Confer- Theodore Cooper, chairman and ence, which will bring the state's chief executive officer of The Uptop grantinakers to the Stouffer john Co.; Douglas Fraser, retired-,. BaHle Creek Hotel, will feature United Auto Workers union presi- Ms . magazine founder Gloria dent; and Helen Popovich, presi-' · Steinem and David Rockefeller Jr., dent of Ferris State University. . "We have three packed days," · chairman of Rbc.kefeller Financial Katt said. The theme of the confer- ., Services Inc. ·Also speaking will be Stanford ence is Michigan Philanthropy: University Prof. John W. Gardner. Past Achievement, Future ChalState and national leaders will lenges. The conference is held in DetFoit address such topics as education, health care, arts and culture, chil- every three years and in off years,· ·' dren and families, women's issues, is rotated among other Michigan· ' the environment, investment and cities. Battle Creek hosted the con- " ference five years ago. · technical assistance. The Council of Michigan FoundaSandra G. Katt, the council's director of member services, said tions is a non-profit association of·: · about 800 people are expected. 300 Michigan grantmakers. By Mark Schwerin / �Friday, Nov. 6, 1992 Battle Creek Enquirer Steinem: Give women capital · Doug Allen/Enquirer GLORIA IN TOWN: Gloria Steinem speaks to Michigan foundations. Steinem's advice: Invest in women Once at the helm of one of the foremost feminist magazines, Gloria Steinem came to Battle Creek on Thursday to tell Michigan foundations to invest in women. "In the foundation world, we need to be more inspired to look at woman is- sues," said Steinem, who spoke to the 20th Annual Council of Michigan Foundation's Conference. To look at how women have progressed, Steinem said that society had to look to the past. "Twenty years ago, the only way wo~en got into high political office was Please see WOMEN, 2A Feminist addresses foundation reps WOMEN, From IA wid0whood," she said. "That was only 20 years ago, so to come this distance and see women elected in their own right is wonderful." Society looks "at men as indi~ viduals, but are aiding women under the umbrella of family," Steinem said. One of the major ways 'women get off welfare, said the founder of Ms. Magazine, is to start their own businesses. "It's hard for women to become capitalists without capitaL:' Foundations must examine their giving to ensure they are not unjustly funding by gender, she said. Steinem also addressed this week's presidential election. "The Republicans have been substantially taken over by the right wing extremists," she said. Bill Clinton's victory makes it seem "that the association of the extremist right is what people were answering" by not voting Republican. And the high-profile issue of Conference speaker Gloria Steinem appeared here as part of the 20th annual Council of Michigan Foundations Conference, which started Wednesday and ends today. family values was touched on as well. , . "My vision of the American family is plural- families," she said. "We get into trouble when we start to define what the ideal family should be." Nuclear families are the product of the last 150 years. Prior to that it was extended families __:_ something Steinem said .society is returning to. "Always talk about families in the plural," she said. "We can't leave two parents isolated with children. And she called on men to become more involved in parenting. "I know men can do it. To say anything less is a libel to men." � 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_1992_AC_Battle-Creek-Enquirer Title A name given to the resource Council of Michigan Foundations 1992 annual conference Battle Creek Enquirer Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1992 annual conference Battle Creek Enquirer. 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, 49944 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 1992-11-07 https://digitalcollections.library.gvsu.edu/files/original/b2aacfdf8087640381c269f9543dad2e.pdf 3196df8d5d0d8eb65d151203b67ce84e PDF Text Text Tab 1 IN-DEPTH REPORT OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS June 13-14, 1991 The first session of the meeting of the Board of Trustees of the Council of Michigan Foundations was held at the offices of the Council of Mi chigan Foundations, Grand Haven on Thursday, June 13, 1991 pursuant to written notice duly given. The meeting was called to order at 4:05 p.m. by Judith S. Hooker , Chair. Trustees and officers present in addition to Mrs . Hooker were Leo J . Brennan, Jr . ; Herbert H. Dow; Robert E . Hencey; Willard J. Hertz; Gilbert Hudson; Dorothy A. Johnson; Patricia B. Johnson; Howard Kalleward, Donald A. Lindow; John E. Marshall , III; Mariam C. Noland; W. Calvin Patterson, III; John w. Porter; Richard K. Rappleye; Margaret A. Reicker; Mary Caroline Rottschafer; Leonard w. Smith; Stephen E. Upton; and Peter M. Wege . Trustees absent included Elizabeth H. Binda , William A. Diaz and Margaret A. Riecker. Guests included Janice Oshinski , Ernst & Young; David Haynes , Public Affairs Associates; and Judith C. Frey, Issue Network Group. CMF staff members present were Kathryn A. Agard, R. Sue Dodea, Jeri L. Fischer, Sandra G. Hussey, James E. McHale, Linda B. Patterson, Judith A. Steudle, and Judy M. Carl who recorded . Staff members Pamela A. Bitzer and Thomas N. Holmes were in attendance for introductions . Minutes Mr. Leo J . Brennan requested that the minutes be corrected to reflect the location of the February 26, 1991 Board of Trustees as Lansing, MI rather than East Lansing, MI . Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the February 26, 1991 minutes be approved as corrected. Treasurer's Report Mr. Richard K. Rappleye, Treasurer, presented the financial statement for the twelve - month period ended March 31, 1991, a copy of which is appended to these minutes. The ending cash balance for the period is $322,361.14. Combined expenses exceeded combined income from the General Budgeted, Revolving Funds, Special Budgeted and Fund for the 90's by $49,153.58; cash receipts totalled $1,019,647.08, cash disbursements totalled $1,068,800.66. He explained that because of $342,000 in carryover funds from the previous year, no problems are anticipated. Mr. Rappleye next presented the Balance �-2- Sheet with assets and liabilities totalling $1,904,195.15. Ending balances for the Summary of Grant and Endowment Accounts were reported as: AIDS Fund $125,553.42; State of Michigan Community Foundation Energy Fund - $0; W.K. Kel l ogg Michigan Community Foundation Youth Project I - $961,350.62; W.W. Allen Fund - $74,341.04; W.K. Kellogg Michigan Community Foundation Youth Project II - $301,118.26. Mr. Rappleye noted the Summary of Revolving Fund Income & Expenses presented detail by activity for each of CMF's eight revolving funds. Responding to a question, Mrs. Johnson noted that the Community Foundation Tax Credit annual budget of $122,000 is funded by contributions from community foundations and interest from the W. K. Kellogg grant. Mr. Rappleye presented additional information on carryover funds. It was agreed that a one-page summary of financial activity, similar to the report provided on pages 4 and 5 of the Audited Financial Statement, will be included in future financial statements. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the March 31, 1991 financial statement be approved as presented. Audit Committee Patricia B. Johnson, Chair, presented the Audit Committee Report and explained the Audited Financial Statements for the Council of Michigan Foundations through the period ended March 31, 1991, a copy of which is appended to these minutes. The Committee met before the Board meeting, June 13, 1991, at 2:30 p.m. to discuss the statements prepared by Ernst & Young . Ms. Johnson explained that CMF was issued a no materials weaknesses l etter. Ms . Janice Oshinski, Ernst & Young, commended management and staff for their cooperation, hard work, and willingness to provide assistance throughout the audit. Board members complimented staff on the clean opinion and management letter. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Audited Financial Statement for the period ended March 31, 1991 be approved as presented. Community Foundation Plan of Work Ms. Mariam C. Noland, Community Foundation Committee Chair, presented a revised Community Foundation Project Plan of Work and Budget, a copy of which is appended to these minutes. Ms. Noland noted that a plan of work and budget had been approved by the Board at their February 26, 1991 meeting, however, it assumed the completion of the community foundation project. CMF has since received a grant from the W.K. Kellogg Foundation continuing for another five years the community foundation challenge grant program for members of CMF. Receipt of the grant and work to be done necessitated a revised budget, as well as a revised job description for the 'Community Foundation Committee; a copy is appended to these minutes. She highlighted the addition of Goal #6 to the Plan of Work. Mr. Willard Hertz voiced his opposition to the Community Foundation Tax Credit, citing the state's economic standing, cutbacks by the Governor, �-3- minimal community foundation asset growth under the program, and unfavorable response to CMF by nonprofit organizations. Several Board members presented rationale for continuing the tax credit. Mrs. Johnson noted that David Haynes, Public Affairs Associates, would be attending the Friday session of the Board meeting to share information on the Tax Credit legislation . Upon motion duly made, supported, and carried, it was RESOLVED that the Revised 1991-92 Plan of Work be accepted as presented. Mr. Hertz registered his opposition to the motion. Community Foundation Budget Mr. Richard K. Rappleye, Treasurer, presented the Community Foundation Project Budget Summary for 1991-92, a copy of which is appended to these minutes . He noted total project income as $1,615,500, consisting of three funds: Rockefeller Foundation, C . S . Mott Foundation, and W.K. Kellogg Foundation. He next presented the Five-Year Budget Projections, a copy of which is appended to these minutes. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the Community Foundation Project Five- Year Budget be approved as presented. Michigan Community Foundation Youth Proiect Mr. John E . Marshall, III highlighted the publications developed to launch the new $35 million, 5-year Community Foundation Youth and Technical Assistance Project. Mr. Marshall named the members of the Youth Project Advisory Committee, and explained the challenge grant process. He noted the eligibility requirements for community foundations to participate in the program, and drew the Board's attention to the Request for Proposals pamphlet, a copy of which is appended to these minutes . All Michigan community foundations will receive a copy of the RFP. Mr. Marshall explained that the Board will make the final decision on proposals approved for funding by the Youth Advisory Committee. Responding to questions, Mr. Marshall provided greater detail on Purposes 2 & 3 of the Youth and Technical Assistance Project. Mr. Leonard w. Smith stressed that CMF should encourage community foundations to have an internal evaluation process in addition to CMF & W.K. Kellogg reporting requirements. Responding to a question as to whether or not community foundations would be able to expend the $35 million within 5 years, Mrs . Johnson and Mrs. Kathryn A. Agard, Community Foundation Program Director, explained that assistance is available to help foundations reach their goal, a foundation may submit multiple applications during the five-year period as long as the aggregate challenge does not exceed $1 million, and if necessary, CMF will request an extension of the grant period. Mrs . Johnson shared that over 200 individuals have registered to attend the Friday, June 21, 1991 Youth and Technical Assistance "Kickoff" at Stouffers in Battle Creek. �Mrs. Hooker adjourned the first session of the Board meeting at 5 : 30 p.m . for an address by Dr . Russell G. Mawby at the Spring Lake Country Club, Spring Lake. CMF Members from western Michigan joined the Board for a reception and dinner fo l lowing Dr. Mawby's remarks. The second session of the meeting of the Board of Trustees of the Council of Michigan Foundations, held at the offices of the Council of Michigan Foundations on Friday, June 14 , 1991, was called to order at 8:40 a . m. by Mrs. Hooker . Mr. John E. Marshall, III and Mrs. Mariam C . Noland left the meeting early to attend the funeral of Mr . Richard Van Dusen who was a trustee of the Kresge Foundation and whose wife is a trustee of the Community Foundation for Southeastern Michigan. Government Relations Committee Mrs . Hooker referred the Board to the Government Relations Committee report, submitted by Ranny Riecker, Chair, a copy of which is appended to these minutes . She introduced David Haynes, Public Affa irs Associates, who presented an update on the Community Foundation Tax Credit legis l ation to extend the credi t. He noted differences in obtaining passage of the current legislation from the previous tax credit legislation, and highlighted the changing political climate in Michigan, specifically citing a new governor with a new philosophy, new majority leader and speaker, change from democratic to republican leadership, the state deficit, and disagreement on the 91- 92 state budget. He explained that S.B. 299 & S.B . 300 legislation passed 36-0 in the Senate, and noted that if passage by the House does not occur by June 30th, the legis l ation will be on a more difficult Fall agenda along with issues regarding no-fault insurance, telecommunication refo r m, environmental reform, family l aw reform, and inheritance tax legislation . Mrs. Dorothy Johnson reported that Congressman Fred Upton has agreed to co- sponsor the Common Fund legislation . Investment Committee Mr. Leonard W. Smith, Chair, presented the Investment Report, a copy of which is appended to these minutes . Woodward Money Market Funds (NBD) investment funds total $1,387,568.55. Mr. Smith highlighted the five funds: General Operating - $319,685.21; CMF/Youth Grant Fund I - $566,870 . 62; w.w. Allen Endowment - $74 , 341.04; AIDS - $125,553 . 42; CMF/Youth Grant Fund II $301,118.26. Discussion ensued regarding the Money Market Fund rate of return and the Drexe l bankruptcy proceedings. Corporate Giving Initiative Committee Mr. Donald A. Lindow, Chair, presented the Corporate Giving Initiative Committee Report, a copy of which is appended to these minutes. Mr . Lindow reported the Committee met the morning of Friday, June 14, and noted that substantial progress has been made during the past 19 months of the 36 - month program. He highlighted activities, publications, workshops, and membership solicitation efforts . Mr. Leonard W. Smith questioned SPEC Associates' eligibility for membership. After extensive discussion it was agreed that SPEC Associates will be contacted for re-evaluation and the Membership Committee will address the issue of restructuring the current guidelines, bringing a recommendation to the November Board meeting . �-5Mrs. Dorothy Johnson introduced Judith C. Frey, Issue Netwo r k Group, who has been engaged by CMF to serve as a part-time consultant to the project, and whose efforts will compliment those of R . Sue Dodea, Corporate Project Director. She noted that CMF will participate as a sponsor of Issue Network's Corporate Giving Manual, a how-to tool to be used by corporations considering the establishment of a program or the revamping of an existing program. Mr. Lindow highlighted future plans, namely to present additional Chamber and association meetings , as well as to expand workshop and regional training opportunities, continue the concentrated effort to generate new corporate giving programs, and to market the Corporate Giving Manual. Membership Committee Mr. Gilbert Hudson, Chair, presented the Membership Committee Report, a copy of which is appended to these minutes. He reported fiscal year beginning membership at 278 with prior approval of 15 members; 4 memberships were not renewed . He noted that two completed applications and one membership pledge were received after preparation of the Committee report, bringing the total number of memberships for approval to nine; four members are not renewing. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the following foundations and corporate giving programs be accepted into membership, with an application from SPEC Associates being deferred : Herman Miller Paul A. Johnson Foundation Mt. Pleasant Area Community Foundation Peoples State Ba nk These Colors Don't Run Foundation Cook Family Foundation Detroit Lions, Inc Autocam, Inc. Mr. Hudson reported total membership ending June 14, 1991 at 278 . He reminded the Board of the morning's discussion resulting in the Membership Committee's task to review membership e ligibil ity requirements, as well as the approval process. Public Issues Committee Mr . Willard J. Hertz, Chair, presented the Public Issues Committee Report. He reported that the Center for Urban Studies, Wayne State University and the Project for Urban and Regional Affairs, University of Michigan-Flint, approached CMF for assistance in launching a public policy survey. Mr. Hertz explained the proposal was rev iewed by the Committee , with concensus being that each individual member foundation should decide whether or not to fund the proposal, and that no recommendation should be submitted by the Committee. Copies of the proposal were made available to Board members. Mr . Hertz reported that the Michigan Health Policy Forum has · submitted a proposal requesting CMF to co- sponsor the conference "Role of Foundations Influencing Health Policy" to be hel d in October 14, 1991 in Lans i ng, MI. Mr. Hertz noted that if sponsorship is approved, CMF's responsibility will be to announce the conference through CMF's regular publications. No monetary expense is expected. �-6Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that sponsorship of the Michigan Health Policy Forum conference be approved. Mrs. Hooker recessed the meeting at 9 : 55 a.m. 10:25 a.m. The meeting resumed at Membership Services Committee Mr. Robert E. Hencey , Chair, presented the Membership Services Committee report, a copy of which is appended to these minutes. He highlighted the 1991 Spring School schedule for private and community foundations, and corporate giving programs, noting that all sessions were well received, and explained that plans will soon be underway for the 1992 series. Mr. Hencey reported that Visitation programs are being considered in Lansing, Flint, and Kalamazoo. He noted that the CMF Membership Roster, which was published on a trial basis, will be updated and a second edition distributed to members. The Committee will evaluate the Roster's usefulness, and a determination on whether or not to continue the publication will be made . Mr. Hencey explained that the Committee reviewed the results of the Annual Report questionnaire and recommends that CMF not establish an Annual Report Recognition Program . Instead, annual reports be displayed at the Annual Conference, with first-time reports being recognized. Mrs . Dorothy Johnson reported that Jim Richmond, The Frey Foundation, submitted a request for CMF to implement a West Michigan Grantmakers Meeting for grantmakers in Grand Rapids, Grand Haven, Battle Creek, Kalamazoo, Muskegon, St. Joseph, Holland and surrounding areas. She noted that the format will be similar to the Detroit Area Grantmakers Meetings, but that it will be an evening event to allow for travel time among cities . The first meeting is planned for 6:00 p . m. at the Peninsula Club on September 5. Mrs. Johnson noted that while CMF continues to work on the health insurance issue, progress has been slow. She noted several CMF members who have assisted in the effort, and shared plans to establish a statewide pool for nonprofits . Information Systems Committee Mr. w. Calvin Patterson, III, Chair, presented the Information Systems Committee Report, a copy of which is appended to these minutes. He reported that the Michigan Foundation Directory has had brisk sales with over 2,061 copies sold and revenue totalling $43,695 . He noted that "Information for Seeking Grants" and the "Survey of Michigan Foundation Philanthropy," have been excerpted and distributed free of charge to members, the public and legislators . He explained that a three- in-one brochure promoting Establishing a Charitable Foundation in Michigan, (2nd ed.), Establishing and Administering a Scholarship Program , and the Michigan Corporate Matching Gift Programs, (2nd ed.) has been mailed to over 2,000 bankers, CEO's, RAGs, libraries and Members. Information on the Video Donor History Project was presented and he highlighted several grantmakers who may be interviewed . He explained that Dr. Phi l ip P . Mason, Director of the Walter P . Reuther Library at Wayne State University will produce the videos. Mr. Hencey reported that the running time of tapes will be formatted for media distribution to 25 - 28 minutes for 1/2 hour programs and 50 mi nutes for 1 hour programs . I �-7AIDS Committee Mr. w. Calvin Patterson , III, representing Barbara J . Getz, Chair, presented the Michigan AIDS Fund Committee report, a copy of which is appended to these minutes. He presented background information on the establishment of the Fund, and highlighted major accomplishments, including administrative establishment, policy formation and fundraising, awarding of 13 grants totalling $396,675, sponsoring of a networking conference of grantees, and participation with the National Community AIDS Partnership. He reported that Dr. June Osburn, Trustee of the Henry J. Kaiser Family Foundation, recommended that the Kaiser Foundation support the AIDS Fund , and consequently, a $15,0 00 grant was awarded . Mr. Patterson e x plained that Mark Miller, consultant to the project, has resigned due to his acceptance of a new position with the State of Michigan Department of Public Health . Succeeding Mr. Miller is Jim Heynen of the Greystone Gro up. 19th Annual Conference Mrs. Dorothy Johnson , representing James M. Richmond, Chair, presented the 1 9th Annual Conference report . Sandra G. Hussey, Membership Services Director, reported that the logistical problems with the Westin Hotel have been worked through, and she highlighted speakers scheduled, as well as individuals being pursued, for the three-day conference . Ms. Hussey briefly shared information on events and tours planned by the Host Committee. New Business Nominating Committee Mr. Herbert H. Dow, Chair, presented the Nominati ng Committee report , a copy of which is appended to these minutes. Mr . Dow explained that the Committee proposes the CMF Bylaws be changed to reflect an increase in the number of trustee s on the Board . Several reasons for the change were presented: an increase in the number of Members/Donors/Trustee/Staff wishing to participate in the organization; an increase in the lev el of governance and committee activity, necessitated by an increased level of programming; and to plan for the loss of talent and leadership brought about by the enactment of CMF policy to limit Trustees terms t o three continuous terms. Mr. Dow distributed a graphic representation of the current Board's terms of service, which noted when each individual member would be requ ired to l eave the Board . Also distributed was information on trustees regarding the type of foundation (community/private/corporate) and function (staff / trustee/trustee-staff) by year . Copies of both reports are appended to these minutes. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the following bylaw c hange be approved: ARTICLE VI. BOARD OF TRUSTEES Section 3. Number. The (entire) Board of Trustees shall consist of NOT FEWER THAN twenty-one (21) persons AND NOT MORE THAN TWENTY- SEVEN (27) PERSONS. THE BOARD SHALL FIX, WITHIN THAT RANGE, THE ABSOLUTE NUMBER OF TRUSTEES FROM TIME TO TIME. (parentheses = delete; CAPS = proposed) �-8- Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the maximum number of Trustees for 1991-92 be established at 24 . Discussion about the development of policy for reimbursement of travel and lodging fees incurred by CMF Trustees was discussed. The Nominating Committee will address the issue and wi ll submit a policy recommendation at the November Board meeting. Mr. Dow reported that Elizabeth H. Binda has submitted her resignation from the Board. He explained that Mrs. Binda has agreed to join the Advisory Cabinet and will remain a member of the Community Foundation Youth Advisory Committee. The following resolution was distributed : WHEREAS Elizabeth H. Binda has served the Council of Michigan Foundations as a Trustee of the Board of Directors with enthusiasm and vision ••. WHEREAS her leadership has enriched two Annual Conference sessions on ethics and family foundations ... WHEREAS her thoughtful and creative energy will continue to guide the Advisory Committee for the Michigan Community Foundation Youth Project funded by W.K. Ke llogg Foundation • •• WHEREAS her insight on the CMF Advisory Cabinet will be welcomed enthusiastically •.• WHEREAS her integrity and caring will continue to contribute to the accomplishments of the Battle Creek Community Foundation which she serves as a Trustee ••• BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses its gratitude and appreciation to Mrs. Binda for her past services and looks forward to her continued guidance in future years. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the resolution be passed . Upon a motion duly made, supported, and unanimously car ried , it was RESOLVED that John E. Hopkins, Kalamazoo Foundation, fill the unexpired term which ends November, 1992 . The Committee nominated the following individuals to serve a one-year term ending June, 1992: Chairman: Vice Chairman (Private): Vice Chairman (Community): Vice Chairman (Corporate): Treasurer: President/Secretary: Judith S . Hooker Leonard W. Smith Mariam C . Noland Donald A. Lindow Richard K. Rappleye Dorothy A. Johnson �-9 Upon a motion duly made, supported, and unanimously carried, i t was RESOLVED that the nomi n ations be closed and the s l ate of officers be declared elected. Mr. Donald A. Lindow and Mr. Leonard W. Smith abstained. Pres i dent's Report Mrs. Dorothy A. Johnson, President, p resented an upd ate on the Michig an Nonprofit Forum and explained there i s concern that MNF is duplicating CMF's purpose of increasing and improving philanthropy, and noted that MNF may approach foundat ions and corporations f o r special project fund i ng, as well as for network memberships. Information on Youth Service America was presented. During t h e summer Mrs. Johnson plans to meet with each Board member individually to discuss the next five years of CMF. She reported that Rotary Charities of Traverse City has invi ted CMF to hold the J une 4-5, 1992 Northern Members Meetin g at Park P l ace Hotel, Traverse City. A schedule of upcoming Board mee t ings was distributed, a copy of which is appended to these minutes. There being no further business to come b e fore the Board, the meeting was adjourned a t 11:30 p.m. Judith S. Hooker, Chair 679M Dorothy A. Johnson, President �Tab 1 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS June 13-14, 1991 The first session of the meeting of the Board of Trustees of the Council of Michigan Foundations was held at the offices of the Council of Michigan Foundations, Grand Haven on Thursday, June 13, 1991 pursuant to written notice duly given. The meeting was called t o order at 4:05 p . m. by Judith S . Hook er, Chair . Trustees and officers present in addition to Mrs. Hooker were Leo J . p,,);,h ' r.• roN Brennan , Jr . ; Herbert H. Dow; ~ Robert ' E. Hencey; Willard J. Hertz; Gilbert Hudson; Dorothy A. Johnson; Patricia B. Johnson; Howard Kalleward , Donald A. Lindow; John E . Marshall , III; Mariam c. Noland ; w. Calvin Patterson, III; John W. Porter; Richard K. Rapp l eye; -M-a<rgaTet -A-:-Re i"cke-:e ; Mary Caroline Rottschafer; Leon ard w. Smith; Stephen E . Upton ; and Peter M. Wege . Trustees absent included Elizabeth H. Binda, William A. Diaz and Ma r garet A. Riecker. Guests included Janice Oshinski, Er nst & Young; David Hayne s, Public Affairs Associate s ; Judith C . Frey , Issue Network Group; and Richard T. Karppinen , Financial Officer. CMF staff members present were Kathryn A. Agard , R . Sue Dodea , Jeri L . Fischer , Sandra G. Hussey, James E. McHale , Linda B. Patterson, Judith A. Steudle , and Judy M. Carl who recorded. St aff members Pamela A. Bitzer and Thomas N. Holmes were in attend anc e for introductions. Minutes Mr . Leo J . Brennan requ e sted that the minutes be corrected to reflect the location of the February 26, 1991 Boa rd of Trustees as Lansing , MI rather than East Lansing, MI . Upon motion duly made , supported, and unanimously carried, it was RESOLVED that the February 26 , 1991 minutes be approved as corrected. Treasurer's Report Mr . Richard K. Rappleye, Treasure r , p r esented the financial statement fo r the twelv e-month period ended March 31, 1991, a copy of which is appended to these minutes. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the March 31, 1991 financial s tatement be approved as presented. �- -- - - -- - -- - - - - - - - - - - - - - - - - - - - -- - - - - - -- -- - -- - - - -- - - - - Audit Committee Patricia B. Johnson , Chair, presented the Audit Committee Report and explained the Audited Financial Statements for the Council of Michigan Foundations through the period ended March 31, 1991, a copy of which is appended to these minutes. Ms. Johnson explained that ~MF was issued a no materials weaknesses letter . Ms . Janice Oshinski , Ernst & Young, commended management and staff for their cooperation, hard work, and willingness to provide assistance throughout the audit. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Audited Financial Statement for the period ended March 31, 1991 be approved as presented. Community Foundation Plan of Work Ms . Mariam c . Noland, Community Foundation Committee Chair, presented a revised Community Foundation Project Plan of Work and Budget, a copy of which is appended to these minutes. Ms. Noland noted that this was necessitated by the receipt of a grant from the W.K . Kellogg Foundation continuing the community foundation challenge grant project for another five years. Mr . Willard Hertz voiced his opposition to the Community Foundation Tax Credit, and severa l Board members presented rationale for continuing it. Upon motion duly made , supported, and carried, it was RESOLVED t hat the Revised 1991- 92 Plan of Work b e accepted as presen ted . Mr. Hertz registered his opposition to the motion , although he supports all of the community foundation Pl an of Work except the work associated with the community foundation tax credit . Community Foundation Budget Mr. Richard K. Rappleye, Treasurer, presented the Community Foundation Project Budget Summary for 1991-92, a copy of which is appended to these minutes; and the Five-Year Budget Projections, a copy of which is appended to these minutes. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the Community Foundation Project Five-Year Budget be approv ed as presented. Michigan Community Foundation Youth Pr oject Mr. John E. Mars hall, III highlighted the publications developed to launch the new $35 million, 5- year Community Foundation Youth and Technical Assistance Project. Mr . Marshall named the members of the Youth Project Advisory Committee, and explained the challenge grant process. He noted the eligibility requirements ' for community foundations to participate i n the program, and drew the Board's attention to the Request for Proposals brochure , a copy of which is appended to these minutes. �Mr . Marshall responded to questions and explained that the Board will make the final decision on proposals approved for funding by the Youth Advisory Committee. Mr. Leonard W. Smith stressed that CMF should encourage community foundations to have an internal evaluation process in addition to CMF and W. K. Kellogg reporting requirements. Mrs. Johnson shared that nearly 300 individuals have registered to attend the Friday , June 21, 1991 Youth and Technical Assistance "Kickoff" at Stouffers in Battle Creek . Mrs. Hooker adjourned the first session of the Board meeting at 5:30 p.m. for an address by Dr . Russell G. Mawby at the Spring Lake Country Club. 145 CMF Members from western Michigan joined the Board for a reception and dinner following Dr . Mawby's remarks. The second session of the meeting of the Board of Trustees of the Council of Michigan Foundatio ns, held at the offices of the Council of Michigan Foundations on Friday, June 14, 1991, was called to order at 8:40 a . m. by Mrs . Hooker . Government Relations Committee Mrs. Hooker referred the Board to the Government Relations Committee report, submitted by Ranny Riecker, Chair, a copy of which is appended to these minutes . She introduced David Haynes, Public Affairs Associates , who presented an update on the Commu nity Foundation Tax Credit legislation to extend the credit . Investment Committee Mr. Leonard W. Smith, Chair, presented the Inve stment Report, a copy of which is appended to these minutes, and updated the Bo ard on the the Drexel bankruptcy proceedings. Corporate Giving Initiative Committee Mr. Donald A. Lindow, Chair, presented the Corporate Giving Initiative Committee Report, a copy of which is appended to these minutes . Mr . Lindow reported the Committee met the morning of June 14, and noted that substantial progress has been made during the past 19 months of the 36-month program. He highlighted activ ities , publications , workshops , and membership solicitation efforts. Mr. Leonard w. Smith questioned SPEC Associates' eligibility for membership . After extensive discussion it was agreed that SPEC Associates will be contacted for re-evaluation and the Membership Committee wi ll address the issue of restructuring the current guidelines, bringing a recommendation to the November Board meeting. �Mrs. Dorothy Johnson introduced Judith c. Frey, Issue Network Group, who has been engaged by CMF to serve as a part-time consultant to the project, and whose efforts will compliment those of R. Sue Dodea, Corporate Project Director. She noted that CMF will participate as a sponsor of Issue Network's Corporate Giving Manual, a how-to tool to be used by corporations considering the establishment of a program or the revamping of an existing program. Membership Committee Mr. Gilbert Hudson, Chair, presented the Membership Committee Report, a copy of which is appended to these minutes. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the following foundatio n s and corporate giving programs be accepted into membership, with an application from SPEC Associates being deferred: Herman Miller Paul A. Johnson Foundation Mt. Pleasant Area Community Foundation Peoples State Bank These Colors Don't Run Foundation Cook Family Foundation Detroit Lions, Inc Autocam, I nc . Mr. Hudson reported tota l membership ending June 14, 1991 at 278. Public Issues Committee Mr. Willard J. Hertz, Chair, presented the Public Issues Committee Report . He reported that the Center for Urban Studies, Wayne State Univ ersity and the Project for Urban and Regional Affairs, University of Michigan-Flint, approached CMF for assistance in launching a public policy survey . Mr. Hertz explained the proposal was re vie wed by the Committee , with concensus being that each individual member foundation should decide whether or not to fund the proposal, and that no recommendat ion should be submitted by the Committee. Copies of the proposal were made available to Board members. Mr. Hertz reported that the Michigan Health Policy Forum has submitted a proposal requesting CMF to co-sponsor the conference "Role of Foundations Influencing Health Policy" to be held i n October 14, 1991 in Lansing, MI. Mr. Hertz noted that if sponsorship is approved, CMF's responsibility will be to announce the conference through CMF's regular publications and to participate as appropriate . No monetary expense is expected. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that co- sponsorship of the Michigan Health Policy Forum conference be appro ved . �Membership Services Committee Mr. Robert E. Hencey , Chair, presented the Membership Services Committee report, a copy of which is appended to these minutes . Information Systems Committee Mr. w. Calvin Patterson, III, Chair, presented the Information Systems Committee Report, a copy of which is appended to these minutes. AIDS Committee Mr . w. Calvin Patterson , III, representing Barbara J. Getz , Chair , presented the Michigan AIDS Fund Committee report, a copy of which is appended to these minutes. He presented background information on the establishment of the Fund, and highlighted major accomplishments . He reported that Dr . June Osburn, Trustee of the Henry J . Kaiser Family Foundation, recommended that the Kaiser Foundation support the AIDS Fund, and consequently, a $15,000 grant was awarded . Mr. Patterson explained that Mark Miller, consultant to the project, has resigned due to his acceptance of a new position with the State of Michigan Department of Public Health . Succeeding Mr. Miller is Jim Heynen of the Greystone Group. 19th Annual Conference Sandra G. Hussey, Membership Services Director, presented the 19th Annual Conference report for James M. Richmond, Chair . She repor ted that the logistical problems with the Westin Hotel have been worked through, and she highlighted the anticipated speakers for the three- day conference. Ms. Hussey briefly shared information on events and tours planned by the Host Committee. New Business Nominating Committee Mr. Herbert H. Dow, Chair, presented the Nominating Committee report, a copy of which is appended to these minutes. Mr. Dow explained that the Committee proposes the CMF Bylaws be changed to r eflect an increase in the number of trustees on t he Board. Mr . Dow distributed a graphic representation of the current Board's terms of service. Also distributed was information on trustees regarding the type of foundation (community/private/corporat e) and function (staff/trustee/trustee-staff) b y year. Copies of both reports are appended to these minutes. Upon a motion dul y made, supported, and unanimously carried, it was RESOLVED that the following bylaw change be approved: ARTICLE VI. BOARD OF TRUSTEES Section 3 . Number. The (entire) Board of Trustees shall consist of NOT FEWER THAN t wenty-one (21) persons AND NOT MORE THAN TWENTY-SEVEN (27) PERSONS. THE BOARD SHALL FIX, WITHIN THAT RANGE, THE ABSOLUTE NUMBER OF TRUSTEES FROM TIME TO TIME . (parentheses = delete; CAPS = proposed) �Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the maximum number of Trustees for 1991-92 be established at 24 . Discussion about the d evelopment of policy for reimbursement of t rave l and lodging fees incurred by CMF Trustees was discussed . The Nominating Committee will address the issue and will submit a policy recommendation at the November Board meeting. Mr. Dow reported that Elizabeth H. Binda has submitted her resignation from the Board . He explained that Mrs . Binda has agreed to join the Advisory Cabinet and will remain a member of the Community Foundation Youth Advisory Committee . The fo l lowing resolution was distr ibuted: WHEREAS Elizabeth H. Binda has served the Council of Michigan Foundations as a Trustee of the Board of Directors with enthusiasm and vision .. . WHEREAS her leadership has enriched t wo Annual Conference sessions on ethics and family foundations ... WHEREAS her thoughtful and creative energy will continue to guide the Advisory Committee for the Michigan Community Foundation Youth Project funded by W.K. Kellogg Foundation ... WHEREAS her insight on the CMF Advisory Cabinet wi l l be welcomed enthusiastically .. . WHEREAS her integrity and caring will continue to contribute to the accomplishments of the Battle Creek Community Foundation which she serves as a Trustee ... BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses its gratitude and appreciation to Mrs. Binda for her past services and looks forward to her continued guidance in future y ears. Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the resolution be passe d . Upon a motion dul y made, supported, and unanimously carried, it was RESOLVED that John E. Hopkins, Kalamazoo Foundation, fill the unexpired term which ends November, 1992 . The Committee nominated the following individuals to serve a one-year term ending June , 1992 : Chairman : Vice Chairman (Priv ate): Vice Chairman (Community): Vice Chairman (Corporate) : Treasurer: President/Secretary: Judith s. Hooker Leonard w. Smith Mariam C. Noland Donald A. Lindow Richard K. Rappleye Dorothy A. Johnson �Upon a motion duly made, supported, a n d unanimously carried, it was RESOLVED that the nominations be closed and the slate of officers be declared elected . Mr. Donald A. Lindow and Mr. Leonard w. Smith abstained. President ' s Report Mrs . Dorothy A. Johnson, President , presented an update on various Council activities and explained that during the summer she plans to meet with each Board member individually to discuss their interests and recommendations . She reported that Rotary Charities of Traverse City has invited CMF to hold the June 4-5, 1992 Northern Members Meeting at Park Place Hotel, Traverse City . A schedule of upcoming Board meetings was distributed , a copy of which is appended to these minutes. There being no further business to come before the Board, the meeting was adjourned at 11 : 30 p.m. 645I � 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_1991_BB_1991-11-13_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1991-11-13 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-11-13 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49943 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 1991-11-13 https://digitalcollections.library.gvsu.edu/files/original/28f3cc416f1fc96586ad324b11737550.pdf 33fa98e241c1c422624eb66144170aa6 PDF Text Text Tab 5 Date: November 5, 1991 Memo to : From: CMF Board of Trustees Nominating Committee Herbert H. Dow, Chair Donald A. Lindow Mariam c. Noland W. Calvin Patterson, III Leonard w. Smith Stephen E. Upton Judith S. Hooker, ex- offic i o Nominations CMF Members received mailings fr om the Nomi nat ing Committee with information on the following nominees: For a three-year term beginning November 14, 1 991 : Robert S. Collier, Executive Director, Rotary Charities of Traverse City, Traverse City James R. Jenkins, Vice President, Secretary & General Counsel, Dow Corning Corporation, Midland John E . Marshall, III, President & Trustee, The Kresge Foundation, Troy W. Calvin Patterson, III, Executive Director, McGregor Fund, Detroit John W. Porter, Trustee, Charles Stewart Matt Foundation, Flint Margaret A. (Ranny) Riecker, President & Trustee, Harry A. & Margaret D. Towsley Foundation, Ann Arbor Peter P . Thurber, Pre sident & Trustee, David M. Whitney Fund, Detroit Kate Pew Wolters, Executive Director, Steelcase Foundation, Grand Rapids For a two-year term beginning November 14, 1991, filling an unexpired term: Donald R. Parfet, Executive Vice President-Administration , The Upjohn Company, Kalamazoo For a one-year term beginning November 14, 1991 : Willard J . Hertz, Vice President & Senior Advi sor, Charles Stewart Matt Foundation, Flint �...... Ballots were mailed to all CMF Member representatives . Tallying of the ballots is held at the CMF office. Results of the election will be announced at the Board of Trustees meeting. Resignation Robert A. Fisher, President and Trustee, Frank S. & Mollie S . VanDervoort Memorial Foundation , has resigned from the CMF Board of Trustees, citing personal obligations. In his September 14 lette r to Dottie Johnson, Bob shares, "It has been my pleasure to have worked with you, the staff and other board members in some of the committee work of the Council. I treasure those associations •••. " Fortunately, Bob has agreed to join the Advisory Cabinet . The Nominating Committee will recommend a candidate at the February 25, 1992 Board of Trustees meet ing . Suggestions are welcome. HHD/jmc:787M ---------- -- - � 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_1991_BB_1991-11-13_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1991-11-13 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-11-13 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49942 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 1991-11-13 https://digitalcollections.library.gvsu.edu/files/original/26d667aac2d998f3cad19db464c9a637.pdf 25eccb96649444e297a366db9d405b2f PDF Text Text Tab 11 Date: November 5, 1991 Memo To: CMF Board of Trustees From: Michigan AIDS Fund Committee Barbara J . Getz, Chair Thomas A. Bruce Frederick Bryant Robert S . Collier William K. Emery Beth Goebel A. James Heynen Re: Glenn F. Kossick Marvin H. McKinney Mark A. Miller W. Calvin Patterson, III Linda B. Patterson Ira Strumwasser Michigan AIDS Fund - Continuation of Membership Service RESOLVED : That the Board of Trustees authorize the Michigan AIDS Fund to continue as a CMF membership service for up to three years, beginning February , 1992 and concl uding February, 1995. During this period, a plan will be developed and presented to the Board no later than June, 1993, for the longer term implementation of a program which offers a collaborative funding vehicle to respond to the comprehensive needs posed by the AIDS epidemic and addressing the crisis of AIDS in Michigan. Background Statement: The Michigan AIDS Fund received formal approval by the CMF Trustees at their meeting on February 27, 1 990, in response to member requests for the establishment of a collaborative funding project to address this issue . This one-year approval was extended for an additional year on February 26, 1991, thus providing a two-year development period for the Council of Michigan Foundations' Michigan AIDS Fund . During this time, the Fund has matured steadily as a collaborative model, has been accepted as an associate of the National Community AIDS Partnership, and has received support from fourteen CMF members and two national foundations, allowing it to award grants to twelve organizations in an initial funding cycle . Evidence of the success of the Fund can be found in the fact that applications for a second funding cycle have been received which are three times greater in number and dollar requests than those in the initial cycle. The request for three-year reauthorization at this time is responsiv e to major potential donors who wish to consider multi-year funding requests . It will also permit a strategic approach to an appropriate response to the changing needs presented by the AIDS epidemic in Michigan, and it capitalizes on the energies of the very committed volunteer members of the Michigan AIDS Fund Committee (listed above) who are ably assisted by Council and consultant staff. 767I l � 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_1991_BB_1991-11-13_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 1991-11-13 board book Michigan AIDS Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-11-13 board book Michigan AIDS. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49941 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 1991-11-13 https://digitalcollections.library.gvsu.edu/files/original/41e59ca06e9c3c538828559d159d2f3b.pdf dad8d133d5e905f0f6fc6d6953df3043 PDF Text Text Tab 7 Date: November 5, 1991 Memo to: From: Re: CMF Board of Trustees Robert E . Hencey, Chairman Membership Services Committee Repo rt The Membership Services Committee met on Monday, June 4, 1991 to review CMF services and discuss how the organization can look to expand service programs and delivery. Update on activities of Membership Services Committee follows: Detroit Area Grantmakers Glenn F. Kossick, Executive Director, Metro Health Foundation and Kay W. Hunt, Administrator, Corporate Contributions, Detroit Edison serve as Co- Chair of the 1991-92 series . The planning committee met t hi s summer and have confirmed the foll owing times and program topic s: Sept . 10, 1991 October 8 , 1991 December 10, 1991 January 14, 1992 February 11, 1992 March 10, 1992 April 14 , 199 2 Unraveling The Maze of New Education Initiatives Is There A Place For Foundation Funding Of Health Care? Detroit symphony Orchestra Hall Five Year Plan - Two Years Later Grantmakers Response To Dwindling Resources To Be Announced Skillman Center For Children: Why It Belongs At Wayne State University Endowments - Strategizing To Make Our Do llar s Work Annual Report Recognition Program After surveying several CMF Members it was decided that CMF would feature a special display in the "Gathering Place" at the 19th Annual Conference highlighting those foundations who have published their first annual report. West Michigan Grantmakers Meet The first meeting of CMF West Michigan Grantmakers took place on September 12, 1991 at the Penn Club in Grand Rapids hosted by the Frey Foundation. Over 33 grantmakers from West Michigan communities gathered to hear "Economic Interdependence of West Michigan Communities : Fact or Fable." After surveying those present, it was felt that another meeting should take place in the spring. l �--------- -- - -- -- -- - - - - - - - , Health Insurance Task Force At the request of several members, the Council was asked to attempt to obtain group health insurance coverage which could be offered to our membership at a competitive premium rate. Providing health benefits has been a problem for members since most have such small staffs that they do not qualify for group rates, and since many coverages exclude previously existing health conditions unless the insurance is granted to a group of more than five employees. Being aware of the problem, CMF formed a task force chaired by William W. Fritz, Vice-President-Finance and Treasurer, W.K. Kellogg Foundation. Activities of the task force included hiring a professional consultant to advise us in the process, studying alternative coverage and costs of various options, and conducting two surveys of members' insurance needs. Our consultant advised us that the only carrier able to provide us with a stable plan at competitive rates would be Blue Cross, Blue Shield of Michigan . In meetings with Mr . Michael Buck, Manager of Special Projects, Blue Cross , Blue Sh ield, the task force found that only an "Enhanced Group Plan" would offer plan and coverage advantages to benefits already carried by members; and that our membership did not provide a large enough base of new clients to qualify for such a plan. Although unable to provide an e nhanced package with CMF identification, the Council is working closely with The Council on Foundations and The Michigan League For Human services, in their efforts to provide such a package for their members. The likelihood of an enhanced group plan becoming available to all Michigan nonprofit organ i z a t ions through the Michigan League for Human Serv ices looks v ery promising for the near future. CMF has been invited to be represented on their program's Advisory Committee. The League will staff the program, which is expected not to require medical underwriti ng, and t o primarily be of benefit to s maller agencies . The Council will keep our memb ers advised on the a v ailabilit y of this opportunity as soon as details are known . 2194A � 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_1991_BB_1991-11-13_Membership-Services-Committee-Report Title A name given to the resource Council of Michigan Foundations 1991-11-13 board book membership services 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 1991-11-13 board book membership services 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, 49940 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 1991-11-13 https://digitalcollections.library.gvsu.edu/files/original/5f019c9e11c5d022543ed6826647d18b.pdf 12849b1f00e4a91bde7b220d1c267f93 PDF Text Text Tab 10 Date: November 5, 1991 Memo to: From : Re: I. CMF Board of Trustees Gilbert Hudson, Membership Committee Chairman Membership Committee Report Membership Status Report TOTAL APPROVED MEMBERSHIP THROUGH 6/13/91 II. 275 Applications for CMF Membership Proposed New Members -- 6/14/91 - 11/13/91 + 9 Detroit Lions, Inc., Pontiac Tim Pendell, Director of Community Relations and Detroit Lions Charities (Recruited by R . Sue Dodea) Cook Family Foundation, Owosso Laurie Caszatt Cook, Vice President (Recruited by Judy Carl) Community Foundation for Delta County, Escanaba Raymond Lech, Registered Agent (Recruited by Kathy Agard) Guardsman Products, I nc., Grand Rapids Robert C. Chesnov er, Human Resources Director (Recruited by Judy Frey) Nokomis Foundation, Grand Rapids Mary Caroline (Twink) Frey, President (Recruited by Twink Frey) Hillsdale County Community Foundation, Hillsdale James W. McCall, Executive Trustee (Recruited by Kathy Agard) Autocam Corporation , Grand Rapids Jo hn C. Kennedy, President (Recruited by Judy Frey) First Michigan Bank , Grand Rapids Gerald R. Johnson, Jr . , Chairman of the Board, President & CEO (Recruited by Judy Frey) Amerikam, Grand Rapids Robert Creswell , President (Recruited by Judy Frey) TOTAL MEMBERSHIP ENDING 11/13/91 284 l �Membership currently consists of : Private Foundations 172 Community Foundations 40 Corporate Foundations & Corporate Giving Programs 67 Public Charit ies ___ 5 284 GH/jmc : 785M �Tab 10 Date: November 5, 1991 Memo to: CMF Board of Trustees From: Membership Committee: Gilbert Hudson, Chairman Amy Berke Nathan B. Driggers Lynn A. Feldhouse Marvin A. Frenkel Joyce F. Hecht Re: John w. Porter Robert A. Sajdak John s . snyder Ronald E . Weger Judith s. Hooker, Ex-officio Dorothy A. Johnson, Ex-officio Membership Criteria RESOLVED: The Board of Trustees maintain current membership criteria practices as they relate to Private, Community, Corporate and Public foundations. RESOLVED: The new membership crtieria practices for Corporate Giving Programs be adopted as presented. Background Statement The Membership Committee of the Council of Michigan Foundations held two meetings in August; on Monday, August 12, 1991 and on Monday August 26, 1991 . The purpose of these meetings was to review and develop, where appropriate, CMF's Membership Criteria. The committee considered staff research which included a review of the practices of the eight largest Regional Associations of Grantmakers, the results of a survey of twelve legal and audit firms in Michigan, and a review of CMF membership's grant level history. Current CMF membership criteria and membership statements were then reviewed. After editing and revision, the enclosed membership criteria and membership statement s were approved for presentation to the Board of Trustees at their November, 1991 meeting: Membership Criteria Private Foundations: No change Community Foundations : No change Public Charities: No change Corporate Foundations : Applications shall be treated the same as Private Foundation applicants as their IRS status is the same . Corporate Giving Programs : After a lengthy discussion on the criteria for Corporate Giving Programs, the following policies were determined: l �1. The word "corporate" shall be used to designate all "business" entities, and is not meant to be interpreted by the technical definition . Michigan bank corporations shall be considered corporate members . 2. Corporate Giving Program applicants must contribute at least 50% of their annual cha ritable disbursements to a diversity of programs and recipients. 3. In order to discourage membership applications which are motivated by business development purposes, a differentiation shall be made between corporate giving program applicants wh ich offer consulting services to grantmakers (legal, accounting, financial and other consulting firms), and those which do not . Consultant businesses shall be required to contribute at least $50,000 per year to c haritable oganizations and pledge not to use its memberhsip to solicit business . Please see the enclosed mater ials for membership criteria and membership statement recommendations. 7391 l �· - - -- - - - - - - - - -- -- -- - - - - - - -- - ·--- - -- -- ---- - - - --- ·---·- Council of Michigan Foundations Membership Statement April1, 1991 -March 31, 1992 The would like to join the Council of Michigan Foundations for the 1991-92 fiscal year. The market value of our assets was$ as of the latest fiscal year ended . We made grants of$ during that fiscal year. Name _ _ __ _ _ _ __ _ __ _ _ _ _ _ _ __ Title _ __ _ __ __ _ __ Addre~·---------------------------------- Cicy_ __ _ _ ________________________________ Zip _ _________________ Phone.______ __________ Have you ever received sanctions for fa ilure to comply with any of the requirements of the Tax Reform Act of 1969? Yes No Are you involved in any lawsuits, or Federal or State investigations pertaining to your grantmaking activities? Yes No Foundation Asset Size .QR Less than $200,000 $200,000-$1 Million $1 - $ 5 Million $5 -$10 Million $10- $25 Million $25- $50 Million $50- $100 Million $100-$300 Million $300-$999 Million $1 - $2 Billion $2 Billion or Greater Banks Serving Foundations Corporation or Foundation Annual Grant Range Less than $10,000 $ 10,000-$50,000 $ 50,000- $250,000 $250,000- $500,000 $500,000 - $1,250,000 $1,250,000 - $2,500,000 $2,500,000 - $ 5 Million $5-$15 Million $15-$50 Million $50- $75 Million Over$100 Million Suggested Contribution $ 150 360 780 1,200 1,800 3,600 4,500 6,000 10,000 15,000 49,000 300 ( ) Our check for $._ ___ is enclosed. ( ) Please bill us for $._ _______ on or after _ _________ Please make checks payable to the Council of Michigan Foundations. Tax exempt under 501(c)(3) and not a private foundation under section 509(a)(1) and 170 (b)(1)(A)(vi) of the Internal Revenue Code. Mail to: Council of Michigan Foundations P.O. Box599 Grand Haven, Ml 49417 616/842-7080 -l �- - - - -- - - -- - - - - - - - - - - - - - - - - - - - - COUNCIL OF MICHIGAN FOUNDATIONS Criteria for Membership: Community Foundations The purpose of the Council of Michigan Foundations is to improve and increase philanthropy in the State of Michigan. Its membership consists of private, community, corporate, and public foundations which have as their prinuzry function the nuzking of grants for charitable purposes in Michigan. Any organization fulfilling the criteria pertinent to its category of membership, is eligible to apply for membership. Required Submissions 1. A fully completed application form. 2. A copy of its IRS determination letter. 3. A copy of the latest Form 990 complete with all schedules, or if not applicable, a Form 1023 complete with all schedules. 4. A copy of the latest annual report, or a letter signed by an executive officer of the organization providing: 5. A. The goals of the organization's grantmaking program including any limitations based on geography, subject matter of grants or other factors, and B. The name, address, and phone number of person to contact for grant information. A list of supporting organizations to be included under the umbrella of membership. Assets held in supporting organizations with the following characteristics will be counted as part of the basis on which the community foundation's dues will be calculated: A. The community foundation is named as a supporting organization; and/or B. The community foundation appoints persons to the governing body of the supporting organization. Factors Which May Have Bearin2 on Acceptability 1. Incomplete submission materials. 2. Failure to meet the requirements described in the CMF Community Foundation Definition booklet. 3. Any evidence of failure to comply with any of the requirements of the Tax Reform Act of 1969, as amended. 4. Any evidence of lawsuits, Federal investigations or state investigations, the subject of which might reflect in a negative way upon the Council of Michigan Foundations. ------ --- �COUNCIL OF MICHIGAN FOUNDATIONS Criteria for Membership: Corporate Giving Programs Consultant Service Businesses The purpose of the Council of Michigan Foundations is to improve and increase philanthropy in the State of Michigan. Its membership consists ofprivate, community, corporate, and public foundations which have as their primary function the making of grants for charitable purposes in Michigan. Any organization fulfilling the criteria pertinent to its category of membership, is eligible to apply for membership. Required Submissions 1. A fully completed application form. 2. A copy of the latest annual report on the applicant's giving program, or a letter signed by an executive officer of the organization providing: 3. A. The goal of the grantmaking program including any limitations based on geography, location of offices, or subject matter of grants; and the method of grantmaking administrative procedures. B. A listing of the corporation's last three years of contributions history, if applicable, including the names of grant recipients and the amounts committed to each grant. And C. The name, address and phone number of the person responsible for the corporate giving program, as well as the same information for individual(s) who administer the contributions program, and whom may be contacted for grant information. A list of subsidiaries, divisions and affiliates to be included under the umbrella of their membership. To be included, their grantmaking activities must be bound by the general giving guidelines of the parent company. If the subsidiary, division or affiliate has an independent grantmaking program and is not bound by the guidelines of the parent company, it may not be included in the parent company's membership. Factors Which May Have a Bearin2 on Acceptability I. Incomplete submission materials. 2. Must make annual grants to charitable organizations in excess of $50,000, of which 50% must be made to a diversity of programs and recipients. 3. Must pledge NOT to use its CMF membershp to solicit business or donations. 4. Any evidence of lawsuits, Federal investigations or state investigations, the subject of which might reflect in a negative way upon the Council of Michigan Foundations. -------- - - - -- �COUNCIL OF MICHIGAN FOUNDATIONS Criteria for Membership: Corporate Foundations The purpose of the Council of Michigan Foundations is to improve and increase philanthropy in the State of Michigan. Its membership consists of private, community, corporate, and public foundations which have as their primary function the making of grants for charitable purposes in Michigan. Any organization fulfilling the criteria pertinent to its category of membership, is eligible to apply for membership. Required Submissions 1. A fully completed application form. 2. A copy of its IRS determination letter. 3. A copy of the latest Form 990-PF complete with all schedules, or if not applicable, a Form 1023 complete with all schedules. 4. A copy of the latest annual report, or a letter signed by an executive officer of the organization providing: 5. A. The goal of the organization's grantmaking program, including any lirrtitations based on geography, location of offices, subject matter of grants or other factors, and B. The name, address and phone number of person to contact for grant information. A list of subsidiaries, divisions and affiliates to be included under the umbrella of their membership. To be included, their grantmaking activities must be bound by the general guidelines of the parent company foundation. If the subsidiary, division or affiliate has an independent grantmaking program and is not bound by the guidelines of the parent company foundation, it may not be included in the parent company's membership. Factors Which May Have Bearin~ on Acceptability i. Incomplete subrrtission materials. 2. Must contribute at least 50% of its annual charitable disbursements to a diversity of programs and recipients. 3. Any evidence of failure to comply with any of the requirements of the Tax Reform Act of 1969, as amended. 4. Any evidence of lawsuits, Federal investigations or state investigations, the subject of which rrtight reflect in a negative way upon the Council of Michigan Foundations. �COUNCIL OF MICHIGAN FOUNDATIONS Criteria for Membership: Corporate Giving Programs Non-Consultation Businesses The purpose of the Council ofMichigan Foundations is to improve and increase philanthropy in the State of Michigan. Its membership consists ofprivate, community, corporate, and public foundations which have as their primary function the making of grants for charitable purposes in Michigan. Any organization fulfilling the criteria pertinent to its category of membership, is eligible to apply for membership. Required Submissions 1. A fully completed application form. 2. A copy of the latest annual report on the applicant's giving program, or a letter signed by an executive officer of the organization providing: 3. A. The goal of the grantmaking program including any limitations based on geography, location of offices, or subject matter of grants; and the method of grantmaking administrative procedures. B. A listing of the corporation's last three years of contributions history, if applicable, including the names of grant recipients and the amounts committed to each grant. And C. The name, address and phone number of the person responsible for the corporate giving program, as well as the same information for individual(s) who administer the contributions program, and whom may be contacted for grant information. A list of subsidiaries, divisions and affiliates to be included under the umbrella of their membership. To be included, their grantmaking activities must be bound by the general giving guidelines of the parent company. If the subsidiary, division or affiliate has an independent grantrnaking program and is not bound by the guidelines of the parent company, it may not be included in the parent company's membership. Factors Which May Have Bearine; on Acceptability 1. Incomplete submission materials. 2. Failure to contribute at least 50% of its annual disbursements to a diversity of programs and recipients. 3. Any evidence of lawsuits, Federal investigations or state investigations, the subject of which might reflect in a negative way upon the Council of Michigan Foundations. �COUNCIL OF MICHIGAN FOUNDATIONS Criteria for Membership: Private Foundations The purpose of the Council of Michigan Foundations is to improve and increase philanthropy in the State of Michigan. Its membership consists of private, community, corporate, and public foundations which have as their primary function the making of grants for charitable purposes in Michigan. Any organization fulfilling the criteria pertinent to its category of membership, is eligible to apply for membership. Required Submissions 1. A fully completed application form. 2. A copy of its IRS determination letter. 3. A copy of the latest Form 990-PF complete with all schedules, or if not applicable, a Form 1023 complete with all schedules. 4. A copy of the latest annual report, or a letter signed by an executive officer of the organization providing: A. If applicant makes grants, the goal of the organization's grantmaking program including any limitations based on geography, subject matter of grants or other factors, and The name, address and phone number of person to contact for grant information. B. If applicant does NOT make grants, a statement of the purpose of the organization and a history of its charitable giving, and The name, address and phone number of a contact person. Factors Which May Have Bearing on Acceptability 1. Incomplete submission materials. 2. Any evidence of failure to comply with any of the requirements of the Tax Reform Act of 1969, as amended. 3. Any evidence oflawsuits, Federal investigations or state investigations, the subject of which might reflect in a negative way upon the Council of Michigan Foundations. l �COUNCIL OF MICHIGAN FOUNDATIONS Criteria for Membership: Public Foundations The purpose of the Council of Michigan Foundations is to improve and increase philanthropy in the State of Michigan. Its membership consists ofprivate, community, corporate, and public foundations which have as their primary function the making of grants for charitable purposes in Michigan. Any organization fulfilling the criteria pertinent to its category of membership, is eligible to apply for membership. Required Submissions 1. A fully completed application form. 2. A copy of its IRS determination letter. 3. A copy of the latest Form 990 complete with all schedules, or if not applicable, a Form 1023 complete with all schedules. 4. A copy of the latest annual report, or a letter signed by an executive officer of the organization providing: A The goals of the organization's grantmaking program including any limitations based on geography, subject matter of grants or other factors, and B. The name, address, and phone number of person to contact for grant information. Factors Which May Have Bearin~ on Acceptability 1. Incomplete submission materials. 2. Failure to meet any of the following criteria: A B. C. D. E. Must have grantmaking as its primary function and have its principal office, or make substantial grants for charitable purposes, in the State of Michigan. Must be classified by the Internal Revenue Service as a 50I(c)(3) organization. Must make annual grants to charitable organizations in excess of $50,000, of which 50% must be made to a diversity of programs and recipients. Must contribute at least 60% of the operating budget to direct grants, and must contribute at least 60% of its time, activity, and budget to charitable grantmaking. Must pledge NOT to use its CMF membership to solicit donations or business. 3. Any evidence of failure to comply with any of the requirements of the Tax Reform Act of 1969, as amended. 4. Any evidence of lawsuits, Federal investigations or state investigations, the subject of which might reflect in a negative way upon the Council of Michigan Foundations. � 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_1991_BB_1991-11-13_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1991-11-13 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-11-13 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49939 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 1991-11-13 https://digitalcollections.library.gvsu.edu/files/original/24adf6ad0d5ec66ae50bfb97ef5f6ced.pdf 38e5d80ab0499638cac7f44a8f8ff445 PDF Text Text Tab 13 DATE: November 5, 199 1 TO: CMF Board of Trustees FROM: John E. Marshall, III Youth Project Advisory committee Chair RE: FIRST YOUTH PROJECT CHALLENGE GRANTS, RECOMMENDATION FOR APPROVAL RESOLVED: that the Board of Trustees of the Council of Michigan Foundations authorize W.K . Kellogg- funded Community Foundation Youth Project challenge grants in the amount of $1,595,000 subject to successful completion of all grant requirements: Ann Arbor Area Community Foundation Grand Haven Area Community Foundation Hillsdale County Community Foundation Holland Commu nity Foundation Jackson Community Foundation S.E . Mi chigan, Community Foundation for Tota l s s 250,000 100,000 1 2,500 82,500 150,000 1 ,000,000 1,595,000 BACKGROUND The Ann Arbor Area Community Foundation $250,000 by 12/31/93 Ann Arbor recently went over the $5 mil l ion asset mark as part of a planned campaign to reach $10 million by 1996 . The y have an active youth committee established as part of the first youth project grant. The young people have advised on grantmaking . They will be requesting the full $1 million available to them through the challenge, but will be requesting the challenge funds in smal l er increments. This is the first request. The Youth Project Advisory Committee recommends approval of this challenge. Grand Haven Area community Foundation $100,000 by 03/15/96 The Grand Haven Area Community Foundation has also just reached the $5 million mark in assets. They plan to grow t6 $10 mi ll ion by 1 996. They will be requesting the full $1 mill ion available to them through the cha l lenge, but will be requesting the challenge funds in smaller increments. This is the firs t request. The foundation successfully completed the first challenge grant and has a standing Youth Committee in place . The Youth Project Advisory Committee recommends approval of this challenge. l �-2- Hillsdale County Community Foundation $12,500 by 03/01/92 The Hillsdale County Community Foundation is a new community foundation which is receiving substantial support from the Simpson Foundation. The Community Foundation intends to be at least a $2 million foundation in the next five years and has the potent ial of being a $5 million foundation in that time period. Support includes funds for operating, grantmaking and meeting a portion of the challenge. The new foundation intends to apply for $512,000 over the course of the grant. This first application is a challenge to the new trustees . They each are committed to giving or raising at least $1,000 each as the first gifts for the unrestricted fund . This first challenge wil l match the ir gifts and will provide e arly publicity for the foundation. The Youth Project Advisory Committee recommends approval of this challenge. Holland Community Foundation $82,500 by 03/01/96 The Holland Community Foundation just reached the $1 million mark in assets. They successfully completed the first challenge grant. The foundation chose to give the first c hallenge funds for the development of a local youth center, and will be re-establishing a youth committee for this second cha llenge . They will be requesting the full $1 million over the course of the grant. This first challenge will help the m to get started . The Youth Project Advisory Committee recommends approval of this challenge. Jackson Community Foundation $150 , 000 by 03 /01/ 92 The Jackson Community Foundation has just reached the $5 million mark in assets. They successfully completed t he fir st Kellogg challenge grant and have a youth advisory committee in place. The youth committee has made grants. The foundation plans to be at $12-15 million in assets by 1996 . They wil l be apply ing every six months and intend to apply for the full $1 million challenge during the course of the project . The Youth Project Advisory Committee r ecommends approval of this challenge. Southeastern Michigan, Community Foundation for $1 million by 3 /01/96 The Community Foundation for Southeastern Michigan was the first to apply for th i s challenge grant. They are applying for the full $1 million at this time . The foundation continues to grow at a rapid pace with plans to be at the $100 million level in the future. The Foundation successfully completed the first challenge grant and they hav e a youth advisory committee in place. The committee has made grant recommendations. The Youth Project Advisory Committee recommends approval of this challenge. �-3- EVALUATION: FERA (Formative Evaluation Resource Associates) of Ann Arbor has been retained to develop and implement the formal, outside evaluation. They will be reporting on the progress of the project at the Youth Project Advisory Committee Meeting and will provide written up-dates quarterly. A special subcommittee of the Youth Project Advisory Committee has been established to assist the evaluators of the Youth Project . OOOOK/5-7 -, � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1991_BB_1991-11-13_MCFYP Title A name given to the resource Council of Michigan Foundations 1991-11-13 board book MCFYP 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 1991-11-13 board book MCFYP. 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, 49938 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 1991-11-13 https://digitalcollections.library.gvsu.edu/files/original/bfe480f07691f585076705d846adcf8a.pdf d2fde3084534489d07e9bee8d6edf969 PDF Text Text Tab 4 COUNCIL OF MICHIGAN FOUNDATIONS INVESTMENT REPORT Inventory Woodward Money Market Funds (NBDl General Operating Fund *CMF/Youth Grant Fund I CMF/Youth Grant Fund II AIDS Fund *W.W. Allen Endowment Fund Total Invested Funds Checking and Petty Cash Total Liquid Assets * = Not Beginning Year $ 319,685.21 566,870 .6 2 301,118.26 125,553 . 42 74,341.04 1,387,568.55 2,675.93 $1,390,244.48 6 Month Actual 270,811.04 453,516 .5 6 1,326,880.22 82,264 . 59 76,533.80 2,210,006.21 2,292 . 22 $2,211,298.43 $ listed in Financial reports because represent unbudgeted acco unts. 9/30/91 Rate of Return 5.30% SIX MONTH REPORT - PERIOD ENDING 9/30/91 General Operating Fund * Beginning Balance as of 4/1/91: Deposits: Earnings : Disbursements: Ending Balance as of 9/30/91: s s 319,685.21 321,250 .00 7,175 . 83 377,300 . 00 270,811.04 CMF/Youth Grant Fund I ** Beginning Balance as of 4/1/91: Deposits: Earnings : Disbursements: Ending Balance as of 9/30/90: s $ 566,870.62 -014,503.44 1 27 ,857 .50 453,516.56 W.W. Allen Endowment Fund *** Beginning Balance as of 4/1/91: Depos its: Earnings : Disbursements : Ending Balance as of 9/30/91: $ s 74 ,341.04 -02,192.76 -076,533.80 AIDS Fund **** Beginning Balance as of 4/1/91 : Deposits : Earnings : Disbursements : Ending Balance as of 9/30/91: s $ 125,553.42 -02,836.17 46,125.00 82,264 . 59 CMF/Youth Grant Fund I I Beginning Balance as of 4/1/91: Deposits: Earnings: *****Disbursements: Ending Balance as of 9/30/91: 301,118.26 1,200,000.00 39,011.96 213,250.00 $1,326 ,880.22 $ --- �*Operational expenses per approved 1991-92 budget . **CMF - Tax Credit **Community Heritage Fdn. of Eaton Rapids **Leelanau Township Foundation **Albion Civic Foundation Subtotal ****American Red Cross-Ottawa County ****Grand Rapids AIDS Task Force ****HIV/AIDS Wellness Networks ****Children ' s Immune Disorder ****Simon House Subtotal *****CMF - Kellogg II Administration (six months) Subtotal 762I $ $ 40 , 357 . 50 25 ,000 . 00 20,000.00 42,500.00 127,857 . 50 $ 18,000.00 3,12 5.00 12,500.00 2,500.00 10,000.00 46,125 . 00 $ $ 2 13,250 .00 2 13 ,250 . 00 $ � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1991_BB_1991-11-13_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 1991-11-13 board book investment committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-11-13 board book investment committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49937 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 1991-11-13