221 24 5790 https://digitalcollections.library.gvsu.edu/files/original/6be672ed3750f844bd4c22446a7ac888.pdf 2f168e3ce9825a060822edc7231a90af PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue/PO. Box 599/Grand Haven, MI 49417/(616) 842-7080/FAX (616) 842-1760 REVISED AGENDA June 13, 1991 BOARD OF TRUSTEES MEETING Thursday, June 13 - 14, 1991 Council of Michigan Foundations Office Grand Haven, Michigan AGENDA Thursday, June 13 4 : 00 p.m. I . II . Call to Order Judith S. Hooker Approval of 2/26/91 Minutes III. Treasurers Report IV. Committee Reports 1 Richard K. Rappleye 2 ACTION ITEMS: A. Audit Committee B. Community Foundation Program Patricia B . Johnson back pocket 1. Plan of Work Mariam C . Noland 6 2. Budget Richard K. Rappleye 7 3. MI CF Youth Project Request For Proposals John E. Marshal l, I II 8 Adjourn Until 6/14/ 91 6:30 p.m. West Michigan Members Me et Russell G. Mawby Address Reception and Dinner Spring Lake Country Club �Friday, June 14 8 : 30 a.m . Reconvene Board Meeting INFORMATION ITEMS: C. Government Relations Judith S . Hooker D. Investment Committee Leonard Smith 3 E . Corporate Giving Init iative Donald A. Lindow 4 F . Membership Committee Gilbert Hudson 9 G. Public Issues Committee Wil lard J . Hertz H. Membership Services Committee Robert E. Hencey 10 I. Information Systems Committee w. Calvin Patterson,I II 11 J . Michigan AIDS Fund Committee W. Calvin Patterson,III 12 K. 19th Annual Conference Gilbert Hudson V. Old Business VI. New Business A. Nominating Committee Report and Election of Officers Herbert H. Dow B. President's Report Dorothy A. Johnson VII. Adjournment, Lunch Next Meeting Date : Wednesday , November 13 , 1991 Detroit Westin Hotel 601I w. 5 13 � 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_1991-06-13_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1991-06-13 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 1991-06-13 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, 49912 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 1991-06-13 https://digitalcollections.library.gvsu.edu/files/original/b2c35942c0137f38ed4b497e782bcbfc.pdf 78b1e9826635a427991a288ac0a7e68b PDF Text Text AUDIT COMMITTEE MINUTES COUNCIL OF MICHIGAN FOUNDATIONS June 13, 1991 The meeting of the Audit Committee of the Council of Michigan Foundations was held at the Council of Michigan Foundations' office, Grand Haven on Thursday, June 13, 1991 pursuant to written notice duly given. The meeting was called to order at 2:40 p.m. by Patricia B. Johnson, Chair. Committee members present in addition to Mrs. Johnson were Howard D. Kalleward, Richard K. Rappleye, Mary Caroline (Twink) Rottschafer, and Judith S. Hooker and Dorothy A. Johnson, serving in ex-officio capacities. Also present was Janice A. Oshinski, Ernst & Young, Richard T. Karppinen, CMF Financial Officer, Linda B. Patterson, CMF Administrative Director and CMF Staff Associate, Jeri L. Fischer, who recorded. Minutes The minutes of the June 7, 1990 Audit Committee were approved as presented. There being no further discussion, upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the June 7, 1990 meeting be approved. Review Audited Statement 3/31/91 Ms. Oshinski, Ernst & Young, conducted the review of the audited financial statements, a copy of which is appended to these minutes. She reported that Ernst & Young rendered a clean opinion. She explained that in accural accounting unspent funds were considered deferred revenue; also that the Fund for the 90s was reported in the General Operating Fund. She noted that the Increasing Philanthropy and Energy Initiative Funds were completed and accounts closed. Proposed FASB Regulation Affecting Nonprofit Organizations Ms. Oshinski explained that the letter sent to the Financial Accounting Standards Board by Ernst & Young, a copy of which is appended to these minutes, was presented to the committee as an informational piece. Ernst & Young's position, as stated in the letter, disagrees with the FASB proposed statement of financial accounting standards, "Accounting for Contributions Received and Contributions Made and Capitalization of Works of Art, Historical Treasures, and Similar Assets" and suggests other alternative reporting requirements for nonprofits. Ms. Oshinski noted that Ernst & Young's position is that these regulations would not accomplish the FASB goal of consistency and uniformity of reporting for nonprofits. �Management Letter Ms. Oshinski presented to the Audit Committee a "no materials weakness" letter, a copy of which is appended to these minutes. She explained Ernst & Young noted no matters involving the internal control structure and its operation that they consider to be material weaknesses. Discussion with Management Excused Excusing Mrs. Johnson, Mr. Karppinen, Mrs. Patterson and Ms. Fischer, the Audit Committee discussed with Ms. Oshinski any questions they had on the management of the organization. The committee noted that all was in order. Mrs. Johnson thanked Ernst & Young and staff for their efforts. Other Business Ms. Oshinski thanked the CMF staff for making the fourth year of an Ernst & Young audit better than ever. Mrs. Johnson complimented management and staff for a clean audit. There being no further business to come before the Audit Committee, the meeting was adjourned at 3:30 p.m. Patricia B. Johnson, Chair Dorothy A. Johnson, President PBJ/DAJ/jlf/1516B � 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_1991-06-13_Audit-Committee Title A name given to the resource Council of Michigan Foundations 1991-06-13 board book audit committee Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-06-13 board book audit committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49911 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 1991-06-13 https://digitalcollections.library.gvsu.edu/files/original/2c2786dba716c6352b7eee796898f7ac.pdf 02f333b8e793edf8bab2e8809a9836fa PDF Text Text Tab 1 MINUTES 01" THE MEETING 01" THE BOARD OF TRUSTEES 01" THE COUNCIL 01" MICHIGAN FOUNDATIONS October 31, 1990 The meeting of the Board of Trustees of the Council of Michigan Foundations was held at the Clarion Hotel, Lansing, on Wednesday, October 31, 1990 pursuant to written notice duly given. The meeting was called to order at 11:10 a.m. by Judith S. Hooker, Chair. Trustees and officers present in addition to Mrs. Hooker were Elizabeth H. Binda; Leo J . Brennan, Jr.; William A. Diaz; Herbert H. Dow; Robert A. Fisher; Robert E. Hencey; Willard J. Hertz; Judith S. Hooker; Gilbert Hudson; Dorothy A. Johnson; Patricia B. Johnson; Howard D. Kalleward; Donald A. Lindow; John E. Marshall, III; Mariam C. Noland; W. Calvin Patterson , III; John W. Porter; Richard K. Rappleye; Margaret A. Reicker; Leonard W. Smith; Stephen E . Upton; and William V. Weatherston. Also present was trustee-nominee Mary Caroline Rottschafer. Absent was Peter M. Wege. Guests included Duane Tarnacki, Clark, Klein & Beaumont; and Members of the AIDS Task Force: William Emery, Whirlpool Foundation; Barbara Getz, Kresge Foundation; Glenn Kossick, Metro Health Foundation; and Mark Miller, CMF Consultant to the Michigan AIDS Project. CMF staff members present were Kathryn A. Agard, Jane F. Morgan, Linda B. Patterson, R. Sue Smith, and Judy M. Carl who recorded. Minutes Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the June 7-8, 1990 minutes be approved as presented. Treasurer ' s Report Mr. Richard K. Rappleye, Treasurer, presented the financial statement for the six- month period ending September 30, 1990, a copy of which is appended to these minutes . Upon motion duly made , supported, and unanimously carried, i t was RESOLVED that the September 30, 1990 financial statement be approved as presented. Michigan Community Foundation Youth Project Advisory Committee Ms. Mariam C. Noland, representing the Youth Project Advisory Committee, presented the committee report, a copy of which is appended to these minutes. She requested that the Board of Trustees approve challenge grants to the following foundations, with payment to be made contingent upon the fulfillment of the grant requirements : l �-2Albion Civic Foundation Buchanan Area Foundation Eaton Rapids, Community Heritage Foundation of Four County Foundation Manistee County Foundation Marquette Community Foundation Midland Foundation Monroe County, Community Foundation of $ 42,500 3,000 30,000 100,000 50,000 100,000 25 , 000 100 , 000 $450,500 Upon a motion duly made, supported and unanimously carried, it was RESOLVED that the challenge grants be approved as presented . Community Foundation Policy Task Force Ms . Noland presented the Community Foundation Policy Task Force report, a copy of which is appended to these minutes. Ms . Noland requested that the Board of Trustees approve: a) the definition of a community foundation, and b) the behavioral characteristics to be used in j udging compliance with the proposed working definition; i t was further requested that all current CMF community foundation members be "grandfathered" into membership with the understanding that staff will work with the foundations to bring them into compliance with the definiti on and characteristics . A copy of the working definition is appended to these minutes . Upon a motion duly made, supported, amended, and unanimously carried, it was RESOLVED that the working definition be approved subject to separating the operational guidelines from the descriptive definition and submitted to the Board of Trustees as soon as possible. Executive Commi ttee Mrs . Margaret (Ranny) Riecker, representing Judith S. Hooker , presented the Executive Committee report; a copy of the minutes from the January 19 , 1990 Executiv e Committee meeting are appended to these minutes. Mrs . Riecker reported that the Executive Committee recommends that CMF: - attempt to extend and/or expand the Michigan Community Foundation Tax Credit - engage Public Affairs Associates to as sist with the implementation of this effort - respond to interest shown by community foundations and request t heir support of this effort. Mr. Willard J . Hertz c i rculated copies of , and read, a memo to the Board of Trustees sharing his concerns regarding the tax credit and proposed lobbying efforts. A c opy of the memo is appended to these minutes. �-3A fourth recommendation was submitted by Mr. Hertz: - that CMF cooperate fully with the state legislative task force on taxable expenditures to assure an orderly review and assessment of the community foundation tax credit and its continuing value and justification . Upon motion duly made, supported and unanimously carried, it was RESOLVED that a fourth recommendation, as presented by Mr. Hertz, be included in the Executive Committee recommendations. Upon motion duly made, supported, and unanimously carried, i t was RESOLVED that the Executive Committee recommendations be approved as amended. Mr . Willard J. Hertz abstained. Michigan AIDS Fund Committee Ms. Barbara Getz, Chair, presented the Michigan AIDS Fund Committee report, a copy of which is appended to these minutes. An AIDS RFP has been issued; and 23 proposals for funding have been received by the Committee . Ms . Gertz presented information on the National Community AIDS Partnership, and highlighted the Committee's next steps. Ms . Getz requested the Board ' s approval to award nine grants totalling $330,525 to the following organi zations: Comprehensive AIDS Alliance of Detroit Hope Network Hospice of Jackson Merrill-Palmer Institute Michigan Protection & Advocacy Service Simon House Wellness Networks, Inc . Wellness Networks, Inc ., Flint eMF-Michigan AIDS Fund's Networking Conference of Grantees 50,000 25,000 36,175 45,000 40,000 50,000 66,350 15,000 3,000 Upon motion duly made, supported and unanimously carried, it was RESOLVED that grants be awarded· to the organizations as presented. Government Relations Committee Mrs . Ranny Riecker, Chair, presented the Government Relations Committee Report, a copy of which is appended to these minutes. Mrs. Riecker noted that the original CMF Legislative Statement was adopted March 1, 1979 with five revisions being adopted thereafter. She highlighted the proposed changes for 1990 which reflect goals accomplished and the expansion of others. Upon motion duly made, supported, and unanimously carried, i t was RESOLVED that the Legislative Statement be approved as presented . �-4Mrs. Riecker reported that the Committee recommends CMF sponsor a second Legislative Seminar for legislators and their professional and executive staffs, to be held Tuesday, February 26, 1991 at the State Library/Museum in Lansing. Upon motion duly made, supported and unanimously carred, it was RESOLVED that an expenditure of up to $5,000 be approved from the William Allen Fund for the 1991 Legislative Seminar and complimentary copies of the Michigan Foundation Directory, Edition VII, for national and state representatives . w. Mrs . Riecker presented information on plans to extend the community foundation tax credit and highlighted the two brochures used in its marketing, copies of which are appended to these minutes. Investment Committee Mr. Leonard W. Smith, Chairman, presented the Investment Committee report. He presented background information on the formation of the Committee, and reported on progress in the Drexel bankruptcy issue. He reviewed minutes from the Committee's meeting held May 25, 1990, and summarized various meetings held after that date, specifically noting that he , Jonathan Walton of Clark, Klein & Beaumont, and Dorothy Johnson met with Robert Risselade of Abbitt Management and their counsel on October 5, 1990 to discuss the problem . Mr. Smith explained the Committee reviewed Clark , Klein and Beaumont's October 17 , 1990 memo "Status Update and Alternatives for Future Action . " He noted CMF's proof of claim has been filed . Mrs . Johnson explained that the statute of limitations for CMF's negligence claim is three years and six years for the breech of contract claim. Mrs. Johnson read a letter from Dr. Norman Brown, President, W.K. Kellogg Foundation, regarding plans to complete the Community Foundation Youth Initiative Project . Mr. Smith reported that the Investment Committee recommends CMF: 1) continue to monitor through Clark , Klein and Beaumont, the bankruptcy proceedings; and 2) that CMF not pursue litigation against Mr. Risselade, Abbit Management or Anderson-Bylsma at the present time, however, CMF should, with legal assistance, pursue disciplinary proceedings against Mr. Risselade, Abbit Management and Anderson & Bylsma, through the various broker licensing agencies. Upon motion duly made , supported and unanimously carried, i t was RESOLVED that the Investment Committee's recommendations be approved as presented. 18th Annual Conference Mr . Leo Brennan, Jr . , Chairman, Program Committee, and Mr . Robert A. Fisher, Chairman, Host Committee, welcomed the CMF Board to Lansing and briefly presented program topics and evening activities to be held during the conference. �-5Other Business Mrs . Hooker requested questions and comments regarding the written reports for the Membership, Membership Services, Nominating, Information Systems, Community Foundation Energy Initiative, Community Foundation Program, Corporate Giving Initiative and Improving Philanthropy Committees, copies of which are appended to these minutes. The Board of Trustees commended Jane F. Morgan for the outstanding staff support she provided for the Community Foundation/State of Michigan Energy Initiative . New Business Mrs. Dorothy Johnson reported that Linda B. ·Patterson has accepted the position of Administration Director . Upon motion duly made , supported, and unanimously carried, it was RESOLVED that the CMF Board of Trustees authorize the Administration Director of the Council of Michigan Foundations, in addition to the President and Membership Services Director, to sign checks against the funds of the corporation. Mrs . Johnson reported that CMF has obtained a $2 million Directors' and Officers' Liability Insurance policy from Lloyds of London. Mrs. Hooker read the following resolution: WHEREAS William V. Weatherston has contributed his clear insight and patient vision to the Council of Michigan Foundations as a Trustee from 1987 to 1990 ••••• WHEREAS his participation as a representative of corporate Michigan and a citizen of the universe has provided guidance to the Corporate Giving Initiative program • ••• • WHEREAS his counsel on the Government Relations Committee has contributed to the development of long-lasting public sector understanding of philanthropy and its purposes ••••• WHEREAS his leadership as Co- Chairman of the 1987 Corporate Grantmaker Workshop and Co-Chairman of the 1988 Annual Conference Host Committee has encouraged others in the pursuit of intelligent and compassionate giving .. •.• and, WHEREAS his personal integrity and commitment to make a difference have enriched our abilities to act effecti vely as an association ••. • • BE IT RESOLVED that the Board of Trustees of the Council of Mi chigan Foundations expresses its gratitude and appreciation to Mr. Weatherston for his past services and continuing guidance. �-6- Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the resolution be passed. There being no further business to come before the Board, the meeting was adjourned at 1:00 p .m. jj,· ..4~ Ld ;;th S. Hooker, Chair jmc :522I d ,L.,v �Tab 1 IN- DEPTH REPORT OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS October 31, 1990 The meeting of the Board of Trustees of the Council of Michigan Foundations was held at the Clarion Hotel, Lansing, on Wednesday, October 31, 1990 pursuant to written notice duly given . The meeting was called to order at 11:10 a.m. by Judith S. Hooker, Chair. Trustees and officers present in addition to Mrs. Hooker were Elizabeth H. Binda; Leo J. Brennan, Jr . ; Wil liam A. Diaz; Herbert H. Dow; Robert A. Fisher ; Robert E. Hencey; Willard J . He rt z; Judith S. Hooker ; Gi l bert Hudson; Dorothy A. Johnson; Patricia B. Johnson; Howard D. Kalleward; Donald A. Lindow; John E . Marshall, III; Mariam C . Noland; w. Calvin Patterson, III; John W. Porter; Richard K. Rappleye; Margaret A. Reicker ; Leonard W. Smith; Stephen E . Upton; William V. Weatherston; and Peter M. Wege. Al so present was trustee-nominee Mary Caroline Rottschafer. Guests included Duane Tarnacki, Clark, Klein & Beaumont; and Members of the AIDS Task Force: Wil l iam Emery, Whir lpool Foundation ; Barbara Getz, Kresge Foundation; Glenn Kossick, Metro Health Foundation; and Mark Miller , CMF Consultant to the Michigan AIDS Project. CMF staff members present were Kathryn A. Agard, Jane F. Morgan, Linda B. Patterson , R. Sue Smith, and Judy M. Carl who recorded. Minutes Upon motion duly made, supported, and unanimous l y carr i ed, it was RESO LVED that the June 7-8 , 1990 minutes be approved as presented . Treasurer's Report Mr. Richard K. Rapp l eye , Treasurer , presented the f i nancial statement f or the six-month period ending September 30, 19 90 , a copy of which is appended to these minutes . Mr. Rapp l eye reviewed the Summary Statement of Budgeted Cash Operations, noting income and expenses for General Budgeted, Revolving Funds, Special Budgeted, and Fund for the 90's. The c l os ing Cash Balance was reported at $436,929 . 08; with cash receipts totalling $580,991. 17 and disbursements total ling $485,079.98. Next presented was the Balance Sheet with assets and liabi li ties totalling $2,071 , 459.40 . The Summary of Grant and Endowment Account s was reviewed and fund balances were noted: AIDS Fund , $203 ,600; Energy Fund , $0; Youth Project, $1,255,314 . 60; and Allen Fund, $74,870.21. The Summary o f Revolving and Special Projects Funds Income and Expenses was explained, and Mr. Rappleye highlighted the carryover funds from previous years which are available for disbursement thi s year. Upon moti on duly made, supported, and unanimously carried , it was RESOLVED that the September 30, 1990 financial statement be app r oved as pre sented. ----- -------- �-2- Michigan Community Foundation Youth Project Advisory Committee Ms . Mariam C. Noland, representing the Youth Project Advisory Committee, presented the committee report, a copy of which is appended to these minutes. She requested that the Board of Trustees approve challenge grants to the following foundations, with payment to be made contingent upon the fulfillment of the grant requirements: Albion Civic Foundation Buchanan Area Foundation Eaton Rapids, Community Heritage Foundation of Four County Foundation Manistee County Foundation Marquette Community Foundation Midland Foundation Monroe County, Community Foundation of $ 42,500 3 , 000 30,000 100,000 50,000 100,000 25,000 100.000 $450,500 Reponding to questions, Ms. Noland explained that initial project evaluations have been completed, and the information dissemination through several training opportunities. Ms. Kathy Agard displayed a scrap book containing pictures, newspaper articles and descriptions of the various community foundation programs, noting i t will be presented to Dr. Joel J. Orosz, W.K. Kellogg Foundation, on Friday, November 2, 1990. Upon a motion duly made, supported and unanimously carried, it was RESOLVED that the challenge grants be app r oved as presented. Community Foundation Policy Task Force Ms. Noland presented the Community Foundation Policy Task Force report, a copy of which is appended to these minutes. Ms. Noland requested that the Board of Trustees approve : a) the definition of a community foundation, and b) the behavioral characteristics to be used in judging compliance with the proposed working definition; i t was further requested that all current CMF community foundation members be "grandfathered" into membership with the understanding that staff will work with the foundations to bring them into compliance with the definition and characteristics . A copy of the working definition is appended to these minutes. Ms. Noland presented background information on the Task Force formation and explained the definition was developed to define which organizations can carry the title of "community foundation," not to limit the diversity of philanthropic activity. She noted the definition is a developmental statement for community foundations to strive toward and should be taken as a whole. Mrs. Johnson shared additional information, noting the history of CMF and the evolution of community foundations across the nation; she explained how the Michigan Community Foundation Tax Credit stimulated requests for certification by non-eligible organizations, i.e. United Ways and school foundations. It was noted that the definition will help CMF-member community foundations determine whether to apply for certification, as well as assist CMF in deciding which organizations will receive sustained technical assistance. �-3- Mr. Smith shared his concerns that the proposed definition is "exclusive," and may affect CMF 's membership recruitment, as well as stifle community foundation development. He shared that he is past president of a small community foundation which would not be classified as such under the proposed definition, presented his thoughts on several of the points described in "Part A." and "Part B", and questioned whether advising on grant policy is in conflict with CMF ' s stated mission. Mr. Hertz suggested that the proposed working defini tion be separated into definition and guidelines; where the definition would be broadly presented and the guidelines would be descriptive--describing goals, objectives and behavior. Several comments regarding the difficulty for small community foundations to obtain endowment funds were made, and Ms. Patricia Johnson clarified that, under t he definition, community foundations must seek or make an effort to establi sh endowments . Mr. Hudson stressed the importance of developing a community foundation definition to assist the Membership Committee in their duties. A. lengthy discussion continued on breading the wo rking definition and Mr. Hertz requested that it be amended to reflect a definition and operational guidelines . Upon a motion duly made , supported , and unanimous ly carried i t was RESOLVED that the working definition be amended to separate operational guide l ines from the descriptive definition. Upon a motion duly made, supported, and unanimously carried it was RESOLVED that the recommendation be approved as amended. Mrs. Dorothy Johnson suggested the revised working definition be submitted to the Board for review at their February meeting. Mr . Smith and Mr. Hertz were invited to attend the Community Foundation Task Force mee t ings. Executive Committee Mrs. Margaret (Ranny) Riecker, representing J udith s. Hooker, presented the Executive Committee report , a copy o f which is appended to these minutes. Mrs . Riecker noted that during the January 19 , 1990 Executive Committee meeting, the Government Relations Committee provided background i nfo rmation on the ir discuss i ons and recommendations to pursue a strategy for renewing the Michigan Community Foundation Tax Credit . A. copy of the minutes from the January 19 , 1 990 Executive Committee meeting are appended to t hese minute s. Mrs. Riecker reported that the Executive Committee recommends that CMF : - attempt to extend and/or expand the Michigan Community Foundation Tax Credit - engage Public A.ffairs A.ssociates to assist with the implementation of this effort - respond to interest shown by community foundations and request their support of this effort. Mr . Willard J. Hertz circulated copies of, and read, a memo to the Board of Trustees sharing his concerns regarding the tax credit and proposed lobbying efforts . A. copy of the memo is appended to these minutes. �-4- A fourth recommendation was submitted by Mr. Hertz: - that CMF cooperate fully with the state legislative task force on taxable expenditures to assure an orderly review and assessment of the community foundation tax credit and its continuing value and justification. Upon motion duly made, supported and unanimously carried, it was RESOLVED that a fo ur th recommendation , as presented by Mr. Hertz, be included in the Executive Committee recommendations. Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the Executive Committee recommendations be approved as amended. Mr . Willard J . Hertz abstained. Michigan AIDS Fund Commi ttee Ms. Barbara Getz, Chair, presented the Michigan AIDS Fund Committee report, a copy of which is appended to these minutes . Ms . Getz introduced committee membe rs Glenn Kossick, William Emery and Mark Miller. She reported that $358,600 has been contributed to the fund by CMF Members; Mark A. Miller, Executive Director of the Ferguson Hospital Foundation has been retai ned to staff the project on a part-time basis; an AIDS RFP has been issued ; and 23 proposals for funding have been received by the Committee. Ms. Gertz presented information on the National Community AIDS Partnership, and highlighted the Committee's next steps. Ms. Getz requested t he Board's approval to award nine grants totalling $330,525 to the following organizations: Comprehensive AIDS Alliance of Detroit Hope Network Hospice o f Jackson Merrill-Palmer Institute Michigan Protection & Advocacy Se r vice Simon House Wellness Networks, Inc. Wellness Networks, Inc., Flint CMF-Michigan AIDS Fund's Networking Conference of Grantees 50,000 25,000 36,175 45,000 40,000 50,000 66,350 15,000 3 , 000 Responding to a question posed by Mr . Hertz, Ms . Getz noted the prosp ect for raising $50,000 - 60,000 additional funding, and Mrs. Dorothy Johnson noted that three funding reques t s a r e pending. Ms . Getz shared information on grassroots organizations being considered for grant awards, and Mr. Marshall stressed the i mportance of developing a publication piece on the AIDS projec t to heighten CMF Member awareness o f the program. Mr. Hertz and Mr . Robert E. Hencey complimented the Committee on their work and exce llent project review materials . Upon motion duly made, supported and unanimously carried, it was RESOLVED t hat grants be awarded to the organizations as presented. �-5- Government Relations Committee Mrs. Ranny Riecker, Chair, presented the Government Relations Committee Report, a copy of which is appended to these minutes. Mrs. Riecker noted that the original CMF Legislative Statement was adopted March 1, 1979 with five revisions being adopted thereafter. She highlighted the proposed changes for 1990 which reflect goals accompl ished and the expansion of others . Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the Legislative Statement be approved as presented. Mrs. Riecker reported that the Committee recommends CMF sponsor a second Legislative Seminar for legislators and their professional and executive staffs, to be held Tuesday, February 26 , 1991 at the State Library/Museum in Lansing. She further explained that the Committee recommends CMF formalize a state legislative network by House and Senate districts. Upon motion duly made, supported and unanimously carred, it was RESOLVED that an expenditure of up to $5 , 000 be approved from the William W. Allen Fund for the 1991 Legislative Seminar and complimentary copies of the Michigan Founda tion Directory, Edition VII, for national and state representatives. Mrs. Riecker presented information on plans to extend the community foundation tax credit and highlighted the two brochures used in its marketing, copies of which are appended to these minutes. Investment Committee Mr. Leonard W. Smith, Chairman, presented the Investment Commi ttee report. He presented background information on the formation of the Committee, and reported on progress in the Drexel bankruptcy issue. He reviewed minutes from the Committee's meeting held May 25, 1990, and summarized various meetings held after that date, specifically noting that he, Jonathan Walton of Clark, Klein & Beaumont, and Dorothy Johnson met wi th Robert Risselade of Abbitt Management and their counsel on October 5, 1990 to discuss the problem. Mr. Smith explained the Committee reviewed Clark, Klein and Beaumont's October 17, 1990 memo "Status Update and Alternatives for Future Action," and noted that the investment firm of Abbit Management / Anderson & Bylsma is in receipt of a letter prepared by Clark, Klein and Beaumont stating CMF's proof of claim. Responding to Mr. Weatherston's question, Mrs. Dorothy Johnson explained that the statute of limitations for CMF's negligence claim i s three years and six years for the breech of contract claim . Mrs. Johnson read a letter f rom Dr. Norman Brown, President, W.K. Kel logg Foundation, regarding plans to complete the Community Foundation Youth Initiative Project. Mr. Smith reported that the Investment Committee recommends CMF : 1) continue to monitor through Clark, Klein and Beaumont, the bankruptcy proceedings; and 2) that CMF not pursue litigation against Mr. Risselade, Abbit Management or Anderson-Bylsma at the present time, however, CMF should, with legal assistance, pursue disciplinary proceedings against Mr. Risselade, Abbit Management and Anderson & Bylsma, through the various broker licensing agencies. �-6- Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Investment Committee's recommendations be approved as presented. 18th Annual Conference Mr . Leo Brennan, Jr ., Chairman, Program Committee, and Mr . Robert A. Fisher, Chairman, Host Committee, welcomed the CMF Board to Lansing and briefly presented program topics and evening activities to be held during the conference . Due to time constraints, Mrs. Hooker requested questions and comments regarding the informational reports for the Membership, Membership Services, Nominating, Information Systems, Community Foundation Energy Initiative, Community Foundation Program, Corporate Giving Initiative and Improving Philanthropy Committees . The Board of Trustees commended Jane F . Morgan for the outstanding staff support she provided for the Community Foundation/State of Michigan Energy Initiative. New Business Mrs. Dorothy Johnson reported that Linda B. Patte rson has accepted the position of Administration Director. Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the CMF Board of Trustees authorize the Administration Director of the Council of Michigan Foundations , i n addition to the President and Membership Services Director , to sign checks against the funds of the corporation . Mrs . Johnson reported that CMF has obtaine d a $2 million Directors' and Officers' Liability Insurance policy from Lloyds of London . Mrs. Hooker read the following resolution: WHEREAS William V. Weatherston has contributed his clear insight and patient vision to the Council of Michigan Foundations as a Trustee from 1987 to 1990 • . ... WHEREAS his participation as a representative of corporate Michigan and a citizen of the universe has provided guidance to the Corporate Giving Initiative program ..... WHEREAS hi s counsel on the Government Relations Committee has contributed to the development of long - lasting pub li c sector understanding of philanthropy and its purposes .• •.• �-1- WHEREAS h is leadership as Co-Chairman of the 1987 Corporate Grantmaker Workshop and Co-Chairman of the 1 988 Annual Conference Host Committee has encouraged others in the pursuit of intelligent and compassionate giving ... . • and, WHEREAS his personal integrity and commitment to make a difference have enriched our abilities to act effectively as an association . . . . . BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses its gratitude and appreciation to Mr. Weatherston for his past services and continuing guidance . Upon a motion duly made, supported, and unanimously carried, it was RESOLVED that the resolution be passed. There being no further business to come before the Board, t he meeting was adjourned at 1:00 p . m. Judith S . Hooker Chair Dorothy A. Johnson President jmc : SOOM �COUNCIL OF MICHIGAN FOUNDATIONS 1990-91 BOARD OF TRUSTEES AND OFFICERS as of 11/l/90 CHAIRMAN Judith S. Hooker, Trustee Robert L. & Judith S . Hooker Foundation 851 Cascade Hills, East Grand Rapids, MI 49546 616/956-1081 VICE CHAIRMAN - Private Leonard W. Smith, President The Skillman Foundation 333 W. Fort Street, Suite 1350 Detroit, MI 48226 313/961-8853 VICE CHAIRMAN - Corporate Donald A. Lindow, First Vice President National Bank of Detroit P.O. Box 222, Trust Department Detroit, MI 48232 313/225-3083 VICE CHAIRMAN - Community Foundations Mariam C. Noland, Executive Director Community Foundation for SE Michigan 333 West Fort Street Detroit, MI 48226 313/961-6675 TREASURER Richard K. Rappleye, V . P ./Treasurer Charles Stewart Mott Foundation 1200 Mott Foundation Building Fl int, MI 48502 313/238-5651 PRESIDENT Dorothy A. Johnson Council of Michigan Foundations P.O. Box 599 Grand Haven, MI 49417 616/842 - 7080 Elizabeth H. Binda, Vice President & Trustee Guido A. & Elizabeth H. Binda Foundation 124 S. Minges Road Battle Creek, MI 49017 616/963-6394 Leo J. Brennan, Jr., Ex . Dir. Ford Motor Company Fund The American Road, Room 914 Dearborn, MI 48121-1899 313/845-8711 William A. Diaz, Program Officer Human Rights & Governance Ford Foundation 320 E. 43rd Street New York, NY 10017 212/573-5266 Herbert H. Dow, President The Herbert H. & Grace A. Dow Foundation P.O. Box 2184 Midland, MI 48641-2184 517/636-2482 Robert A. Fisher, President & Trustee Frank S. & Mollie S. VanDervoort Memorial Foundation 1784 Hamilton Road Okemos, MI 48864 517/349 - 7232 Robert E . Hencey, Dir. of Comm. and Dissemination W.K. Kellogg Foundation 400 North Avenue Battle Creek, MI 49407-3398 616/968-1611 Wil l ard J. Hertz, Vice President Charles Stewart Mott Foundation Mott Foundation Building Flint, MI 48502 313/238-5651 Gilbert Hudson, Pres i dent Hudson-Webber Foundation 333 w. Fort Street Detroit, MI 48226 313/963 - 7777 Patricia B. Johnson, Exec. Director Muskegon County Community Foundation Suite 304, Frauenthal Center 407 W. Western Avenue Muskegon, MI 49440 616/722-4538 �Howard D. Kalleward, Trustee Dorothy u. Dalton Foundation 525 Landsdowne Kalamazoo, MI 49001 616/344-3472 John E . Marshall III , President The Kresge Foundation 3215 W. Big Beaver Road Troy, MI 48007 313/643-9630 W. Calvin Patterson III , Exec . Dir . McGregor Fund 333 W. Fort Street, Suite 1380 Detroit, MI 48226 313/963-3495 Dr. John W. Porter, Trustee Charles Stewart Mott Foundation c/o Detroit Publi c School 5057 Woodward Detroit, MI 48202 313/494 - 1000 Margaret A. Riecker, President Harry A. & Margaret D. Towsley Foundation 3211 Valley Drive Midland, MI 48640 517/835-7084 Mary Caroline (Twink) Rottschafer Chairman and CEO Frey Foundation 48 Fountain Street, NW Grand Rapids, MI 49503-3023 616/451-0303 Stephen E. Upton, President Whirlpool Foundation 2000 M-63 North Benton Harbor, MI 49002 616/926 - 3461 Peter M. Wege, Vice Chairman/Trustee Steelcase Corporation/Steelcase Fdn. 901 44th Street, S.E . P.O . Box 1967 Grand Rapids, MI 49501 616/957-0480 jmc:57c � 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_1991-02-19_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-02-19 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49910 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/a6c522ef647657b9c766e3d3ada930d6.pdf c9ff2abc8d7e390191199c9f1ce76d31 PDF Text Text Tab 7 The Year in Review 1990-91 Summary (Nine Months} CMF has had a very productive year, marked by new programs and the expansion of several existing services. CMF operates around the Plan of Work. This has been a useful management tool for staff to measure their progress and accomplishments. Highl ights by CMF Purpose I. To provide the means fo r r egular exchange of ideas, exper i ences, and expertise among Michigan grantmakers. 636 grantmakers attended the 19th Annual Conference in Lansing which i ncluded 33 ses s ions and over 90 speakers. "Spring School" Workshops held for private foundations, community fo undat i ons and corporate giving foundations - Attendance, 120 grantmakers. Over 140 grantmakers from De tro it area met i n June with the CMF Board of Trustees. CMF membership roster published and circulated. CMF responds to an average o f 60 requests pe r week from Membe rs . 224 (82%} Members have received phone call, personal visit or both from CMF staff resp onding to questions or inquiring about a need . II. ' To increase the effi ciency and effectiveness o f Michigan 's philanthropic network . Detroit Area Grantmakers met s even times during 1990 - 91; Kent County Donors Forum and Kalamazoo Foundation Roundtable mee t quarterly. St . J oseph/Benton Harbor grantmakers meet annually. State of Michigan/Community Foundation Energy Partnership project concluded 9/30/90. Final report is s ued to legislat ors, grantmakers and grantees. Net results include $700,000 annual energy savings fo r 260 nonprofits . $3.8 mil li on in matching funds raised. Public Service Comm i s sion report complet ed . Spec ial staffing for the Improving Philanthropy Pro jec t was successfu lly concluded on 8/ 13 /90 following t he publicati on of an Educator s' Confere nce Foll ow up Repo rt, conducting a final survey of Michigan college and univers i ty activities on the subj ect of philanthropy, supporting the establishment of the Michigan Nonprofit Forum, designing a statewide computerized lib r ary re source system on the subject of philanthropi c s tudies , and writi n g a Report to Funde r s on the advocacy efforts o f the project . The Improving Philanthropy Committee wil l continue to encourage and moni to r the e ffort s of the project as part of CMF's ongoing mission. �-2Cosponsored Grantmakers/Grantseekers II seminar April 11, 1990 with over 1,150 participants. CMF cosponsored eight additional grantsmanship seminars . Dorothy A. Johnson Co-chairs Grantmaker/Grantseeker I II Conference. In response to Members' interest, established Michigan AIDS Fund. Receiv ed $25,000 National AIDS Partnership grant. III . To inform the public of the important and irreplaceable contributions to Michigan foundations and grantmaking institutions to the state and to the larger society. Publ ished Annual Report; four Memo to Members; 12 community foundation Memo to Members; four issues ' of The Michigan Scene. Publi shed and circulated Michigan Foundation Dire cto ry, 7th Edition. Instrumental in placement of over thirty news articles abo ut foundation and corporate grantmakers. IV. To represent Michigan grantmakers' inte rests and concerns with officials of local , state and national government . Revised CMF Legislative Goal Statement Worked with COF & IS legislative committees on the Common Fund and appreciated property legislation . Two legislative goals have been accomplished ... Private Foundat i o n .65% admi nistrativ e expense law allowed to sunset; liability of volunteer directors in the State of Michigan was limited . Begin work on reporting community foundation tax credit year one results . Legislative Seminar II will be held February 26, 199 1 for state legislators , thei r aids , and executive branch representatives. V. To increase private and community founda tion a nd c o rporate grantmaking resources in the state of Michigan. A. Private Foundations -153 new private foundations created since 1988 . - Edition II, Establishing A Charitable Foundation in Michigan, Update to be releas ed in February. - Assisted with COF pluralism project emphas izing the creation o f p rivate foundations by minor i ties . �-3B. Community Foundations Assets of community foundations up 33% in 1989 from 1988. -Worked with 14 Boards of Trustees in developing strategic plans. - Assisted affiliation of emerging and current community foundations in agreements with CMF Members. - Direct mail of 30,000 Tax Credit brochures to financial advisors as a support to the second year of the tax credit. - Continued provision of a "Boot Camp " orientation, Spring School and Summer Session serving 200 community foundation grantmakers. - Substantial work in defining a community foundation and d eve lo ping procedu res t o guide community foundation growth in the State, supporting a Special Community Foundation Task Force. - Specialized meetings provided at members ' request for: TRACSTAR (computer software program) Fund Accounting Retreat opportunities for directors, management staff and secretaries Youth project sharing Neighborhood services program development - Initiation of a formal monitoring program between 6 community f oundation members (3 relationships fo rmed) . - Started process to develop two new mul ti-county community foundations in unserved areas with leadership and support of private foundations. - I nvitat ion to all estat e planning attorneys in Michigan to attend a special session designed for them during CMF's conference. - Completed grantmaking cycle for Kellogg Yo u th Project and superv ised projects with 26 community foundations. C. Corporate - Met with 40 current CMF corporate members to introduce Initiative. - Met with 17 non-member corporations to introduce Initiative. - Presented 12 Chamber of Commerce keynote addresses throughout the state. - Obtained t hree new corporate members to CMF: IBM, Blue Cross Blue Shield of Michigan, Midland Cogeneration Venture. - Developed and conducted Grand Rapids business Contributions Workshop, held November 14, 1990. �-4- Second edition of Michigan Corporate Matching Gift Programs manual published . Published Corporate Giving Initiative News l etter in April and October . - Rewrote and published CMF brochure , "How to Organize a Corporate Giving Program . " - Worked with Michigan State Chamber of Commerce and local Chambers to increase the number and size of corporate giving programs . CMF Administrative highlights include: 15 new CMF Members. 51 Members made additional grants . Two new staff positions added; Administrative Director and Data Analyst . Expanded office space to accomodate new staff and services . Upgraded office telephone and computer systems . l917A �Tab 9 Council of Michigan Foundations 1991-92 PLAN OF WORK The 1991-92 Plan of Work is organized by the operational purposes of the Council of Michigan Foundations. Included is a section on the administration of the organization and separate sections on community foundation and corporate activities supported by special purpose funding . PURPOSE - PROGRAM I. To provide the means for regular exchange of ideas, experiences , and expertise among Michigan grantmakers. A. Meetings/Workshops 1. " * * Plan, execute, and evaluate Nineteenth Annual CMF Conference, November 13-15 , 1991 a. Staff Conference Program and Host Committees . b . Maintain confere nce s ' in-house registration . c . Update conference 5 year plan. 2 . Convene Advisory Cabinet , Annual Members and New Member Orientation meetings at 19th Annual Conference and other t imes on request . 3. Plan , execute, and evaluate Nineth Annual "Spring School". Plan and expedite West Michigan Members meeting in coordination 4. with June Board of Trustees meeting. 5. Plan and expedite other topical meetings as meet purposes of CMF and needs of Members. 6. Support Grantmakers/Grantseekers III seminar . 7 . Plan and execute one day "Institute for New Staff." 8. Provide staff support at Michigan Campus Compact Annual Conference . 9. Coordinate Michigan Aids Fund committee meetings . 10 . Plan and execute one day CMF staff Training/Planning Retreat. B. Individual Assistance * * * 1. 2. 3. 4. * Respond to CMF Member requests for information. Continue to expand CMF resource files for use by Members. Catalogue all CMF resource materials a nd circulate availability. Make individual phone or personal v isit with every CMF Member. New or expanded initiatives for 1991-92 �-2- II . To increase the efficiency and effectiveness of Michigan's philanthropic network . A. Membership Services 1. 2. 3. 4. * 5. 6. 7. B. Encourage and expedite meetings of local grantmakers by geographic region. a . Detroit Area Grantmakers - seven meetings annually . b . Kent County Donors Forum - four meetings annually. c . Kalamazoo Foundation Roundtable . Plan and expedite one Grantmaker Visitation Program -- day tour of Michigan grantmakers including discussion of particular grantmakers giving programs, process, etc . Coordinate individual visitations of interested members to another member foundation, corporation or bank for not less than one day or more than one week . Provide mailing label and word processing services to Members on fee basis . Provide administrative support for the Michigan AIDS Fund, a cooperative membership funding effort . Provide staff assistance for Membership Services Committee. Staff Public Issues Committee which will review issues of general interest to the CMF membership as may be raised by Members . Improve Philanthropy 1. 2. 3. 4. 5. 6. Continue the study of the feasibility of a group health insurance program, or other cost effective alternatives, for Members . Support the development of the Michigan Campus Compact . Support the development of the Michigan Nonprofit Forum . Publish third annual report on Capital and Endowment Fund Campaigns in Michigan . Participate with state and national affiliated organizations . a . Maintain liaison with Council on Foundations , Association of Regional Grantmakers, Independent Se ctor, The Foundation Center , the Michigan Campus Compact, and the Michigan Nonprofit Forum. b . Maintain liaison with related organizations such as National Committee on Responsive Philanthropy , United Way of Michigan, Michigan League for Human Service s, Greater Detroit Chamber of Commerce Contributions Committee, and other such organizations which may impact on legislative policy . c. Explore mutual interests with Michigan Manufacturer ' s Association, Michigan Bar Association, Michigan Bankers Association, Financial Planners, Accountants , and Associates. Provide staff assistance to the Improving Philanthropy Committee . �-3- III . To inform members and the public of the important and irreplaceable contributions made by Michigan foundations and grantmaking institutions to the state and to the larger society. A. CMF Publications l. 2. 3. * 4. * * * 5. 6. 7. 8. 9. *10 11. 12. *13 . B. Publish CMF Annual Report . Issue Memo to Members as needed . Publish four issues of the tabloid, The Michigan Scene, to be distributed to the CMF membership, Michigan foundations and corporations , government representatives and the general public . Prepare and issue Michigan Foundation Directory, Edition VII Update, summer of 1991. a . Circulate "Survey of Michigan Foundation Philanthropy VII." b. Circulate "Information for Seeking Grants" brochure. Circulate "Finding Work with Grantmakers " brochure . Circulate CMF Membership Roster , publ ish new edition in July, 1992. Promote sale of Michigan Matching Gift Programs manual, Edition II, among corporations and nonprofit associations . Promote use and sale of video and tape cassettes to CMF educational p rograms . a . "Education in the State of Michigan" b. "Grantmaking for Results" c . "View From the Other Side" d . "Grant Evaluation" Promote sale of " Establishing a Charitable Foundation in Michigan," Edition II . Revise promotional brochure . Issue second Update of Establishing A Charitable Foundation in Michigan . Promote use of "How to Establish a Corporate Giv ing Program" brochure . Promote sale of "How to Establish a Scholarship Program" manual. Organize "Annual Report Recognition Program . " Other Activities 1. 2. 3. 4. * s. 6. 7. Work with 11 Michigan Foundation Center Regional Collections and facilitate use of Co llec tion volunteer to assi s t in the mutual purpose s of the Collections, the Foundation Cen ter and CMF. Add attorney and CPA fields to computer listing of all Mi chig a n foundations by name, address, assets, grants , expenditures , EIN number, and congressional district. Continue promotion of Michigan grantmakers in the media . Provide info r mation to the press as requested. Proceed with donor oral or v ideo history project dependent on funding . Cooperate with other nonprofit organizations to sponsor programs related to grantmaking. Staff Information Systems Commi ttee . �-4- IV. To represent Michigan grantmakers' interests and concerns with officials of local, state and national government . A. Legislative and Regulatory * l . 2. * 3. 4. 5. * 6. 7. 8. B. V. Pursue CMF Legislative Goal Statement . Report to the Michigan Legislature results of the Michigan Community Foundation Tax Credit . Establish state Legislative Network with cooperation of CMF Members . Cont inue " Development Good Will" program within eighteen Michigan Congressional districts , maintaining listing of all foundations within each district . Work with Council on Foundations' Legislation and Regulation Committee on legislative network. Work with Independent Sector Government Relations Committee and Advocates and Michigan Nonprofit Forum Legislative Committee as appropriate . Maintain liaison with State Attorney General's office. Provide staff assistance to Gove rnment Relat ions Committee. Oversee the administration of the William W. Allen Fund to represent philanthropy in federal and state legislative and regulatory matters . To increase private and community foundation and corporate g rantmaking resources in the state of Michigan. A. Private Foundations l. 2. * 3. 4. 5. * B. 6. Work with " Increasing Philanthropy" Committee to encourage peers to consider forming a foundation or increasing their giving. Seek private foundation donors in each geographical area (using CMF Trustees and Members) who would provide leadershi p in their area . Work with accounting firms who request assistance to work with their clients considering the establishment of private foundations . Coope rate with Michigan Bar Association, Michigan Bankers Association, Michigan Manufacturer's Association as well as other associations to be identified to inform their members about the benefits of and how to create a private foundation . Work with Council on Foundations national program to increase creation of private foundations. Work with interested Trustees of existing private foundations who may want to create their own foundation . Community Foundations ( See Plan of Work for Community Foundations , page 9) C. Corporate Grantmaking (See Plan of Work f or Corporate Giving Initiative , page 6 ) ----- - -· · - �-5- VI. CMF ADMINISTRATION A. Financial 1. 2. 3. 4. 5. 6. 7. *8. B. Membership 1. 2. 3. 4. 5. 6. C. Solicit annual membership contributions from current Members. Solicit additional contributions from interested Members for approved special projects. Maintain membership history on computer . Solicit new members from private foundations, community foundations and corporate giving programs to increase CMF membership by 5%. Staff the Nominating Committee . Staff the Membership Committee. Meetings 1. 2. D. Maintain financial records on computer. Update five-year financial plan. Prepare the annual budget . Administer budget as approved by Board of Trustees . Administer investment of funds . Serve as fiscal agent for State of Michigan Community Foundation Energy Initiative grant, including audit. Assist Audit Committee as requested. Review and revise employee benefit plans. Organize and staff three meetings of the Board of Trustees . Staff meetings of the Executive Committee as necessary. General 1. 2. 3. 4. *5. *6. Expand the training of staff on use of Wang & IBM computers. Recruit volunteers or university or college interns to undertake CMF speciali zed research or service projec ts , paying expenses if and when appropriate . Revise annual Plan of Work and Plan of Work Results reports. Investigate merit of providing on-site computer registration . Update internal operational and pe rsonnel policies. Staff training to upgrade skills in their areas of responsibility. l �-6- CMF Corporate Giving Initiative 1991-92 Plan of Work PURPOSE: Encourage the formation of new corporate g1v1ng programs and enhance the efficiency and effectiveness of existing corporate giving programs, in Michigan. I. Create avenues of information exchange among leaders interested in corporate giving programs and strategies. * II . A. Maintain a file of CMF member and nonmember corporate giving programs in Michigan. B. Publish a quarterly newsletter on CMF member corporate contributions news and information. C. Develop informal local luncheon meetings for discussion of shared issues by corporate contributions peers. D. Publish and distribute speeches by corporate leaders on subjects of contributions programs and philosophies. Assist corporations with giv ing program development and implementation . * A. Cosponsor the Ninth Annual Michigan Corporate Grantmakers Workshop with Michigan State Chamber of Commerce and the Greater Detroit Chamber of Commerce . B. Develop corporate contributions training track for CMF 19th Annual Conference . C. Conduct second Grand Rapids Business Contributions Workshop, Autum , 1991 D. Present three regional half-day workshops for corporate grantmakers E. Promote sale of Michigan Corporate Matching Gift Manual , Edition II, F. III. Explore development of workshop for corporate business consultants . Raise the level of awareness of corporate leader s about the need for , and benefits of, corporate giving programs. A, Correspond and meet personally with CMF member and non-member corporate leaders to discuss initiativ e and invite involvement. - - - - - - - - - - - - ----j �-7- B. Develop and distribute promotional brochures and articles describing the basic concepts of corporate giving . * C. Create partnerships for presentations on contributions management in collaboration with Michigan State Chamber of Commerce, Michigan Manufacturers Association, local Chambers of Commerce and Community Foundations . * D. Encourage the development of on-going Local Business Contributions Committee activities. E. Actively seek public speaking business engagements for director and other corporate l eaders. IV. Recognize successful corporate giving efforts. * * V. A. Promote news media showcasing CMF corporate membership activities . B. Write and distribute feature stories for business trade publications . C. Develop a corporate column for CMF tabloid The Michigan Scene . D. Keynote corporate giv ing executives at conferences, workshops, and general presentations. CMF Administration A. Promote new corporate memberships in CMF. B. Supervise program budget. C. P repare program reports in a timely manner. D. Attend CMF and community meetings when appopriate, and create liaisonships with state and national philanthropic organizations . E. Develop new opportunities as time and circumstances permit. F. Revise annual Plan of Work and Plan of Work Results report. G. Provide staff assistance to the Corporate Giving Committee. - - - - - - - - - - - - --1 �-8- COMMUNITY FOUNDATION 1991-1992 PLAN OF WORK OVERALL ASSUMPTIONS The overall assumption for this Plan of Work is that funding for F.Y. 1991-1992 will continue near its current level . This plan of work is based upon the information available in December 1990 regarding funding for the community foundation project for 1991-1992. While there is a possibility of support for the project to continue, these funds are not assured at this time. It is assumed that the W.K. Kellogg Foundation Community Foundation Youth Project grant will end June 30, 1991. It is assumed that the current Charles Stewart Mott Michigan Community Foundation Technical Assistance Project will end September 30, 1991 . It is assumed that the Charles Stewart Mott Foundation will entertain and approve an extension of the Technical Assistance Project for 3.5 years beginning October 1 , 1991 . CMF will need to apply for this second grant in the spring of 1991. Between the interest income from the Youth Funds still invested, and a continuing grant from the Charles Mott Foundation, this draft plan assumes funding for FY 1991-1992 will continue to be near its current level. If challenge grant opportunities currently being pursued with the W.K . Kellogg Foundation are forthcoming , the Plan of Work will need to be substantially revised to reflect a new level of programming . Goals I . To provide the means for regular exchange of ideas, experiences and expertise among Michigan grantmakers A. B. Service to Members 1. Continue to staff the Services Subcommittee and the Community Foundation Committee and annually evaluate services provided 2. If further support for the project is not for t h c oming , plan for the instituti onalization and/or deletion of current services by the end of FY 1992 . Meetings and Training 1. Continue annual meeting and training schedule a . Summer seminar in June aimed at professional development b. Fall CMF annual conference workshops c. Specialized retreats for var i ous staff 1 . full-time executive director's retreat 2 . manager ' s retreat 3. half- time and vo lunteer executive di rector's r e treat -l �-9- C. D. E. II. 4. secretaries week, one day training on the west side of the state, one day training on the east side of the state d. Orientation for new staff and board members both in March and during the CMF annual conference e. Spring school in March on a technical issue involved in running a community foundation f. Four regional luncheons: one in each part of the State regarding common issues g. Other training and meetings as requested by the membership h. Formal evaluation of each training oriented meeting. i. Provide staff support for: - Community Foundation Committee - Services Subcommittee - Tax Credit Subcommittee - Marketing and Public Relations Subcommittee Mailings Continue mailing to community foundation members Publications 1. Grant Focusing manual 2. Strategic Planning manual 3. Public Relations and Marketing manual 4. Michigan Community Foundation brochure Mentoring 1. Continue to refine the mentorship process 2. Develop one-to-one mentors for newer foundations with more organizational mature members To increase the efficiency and effectiveness of Michigan's philanthropic network A. Community Foundation System Development 1. Hold statewide meeting of trustees and executive directors to discuss issues of geography and to define relationships 2. Attend a Board of Trustees meeting of each community foundatio n to discuss geographic service and potential conflicts, or expansion 3. Institute procedures developed by the Community Foundation Task Force for inquiries from areas interested in starting new foundations B. Research Research the growth of Michigan community foundations and compare their patterns to those in business and government . Develop appropriate assistance based on these patterns. C. Scholarship Awards 1. Provide partial scholarship support for community foundations to attend CMF's annual conference 2. Provide individual scholarships to community foundations for specialized training as they request D. Individual Organizational Development 1 . Complete the writing of three to five year plans for each community foundation member as a base for the future 2. Launch 3 emerging community foundations (Alger County, Delta County, and Isabella County) 3. Begin 3 new community foundations (Little Traverse Bay- 2 counties; Grand Traverse Bay-S counties; Lenewee County) 4 . Continue to professionalize community foundations by encouraging staffing l �-10- E. Library Resources 1 . Keep the library cataloguing, cross-referencing, and lending system up-to-date . 2. Acquire books, tapes, and videos to fill any subject gaps. 3. Publish semi-annual bibliography of holdings by topic and distribute to community foundations . III . To inform members and the public of the important and irreplacable contribution made by Michigan foundations and grantmaking institutions to the state and to larger society A. Continue to staff and implement the plans of the Marketing and Public Relations Committee 1 . train community foundation staff and trustees on how t o work with the media including cable access 2. develop individualized PSA's using professional production resources B . Reach targeted markets with the community foundation message 1 . city managers and city commissions 2 . estate planning attorneys 3. chambers of commerce 4. bankers 5 . certified public accountants and investment managers 6. funeral home directors 7 . insurance agents IV . To represent the Michigan grantmakers i n terests and concerns with officials of local, state and national government A. Continue to work with the Sta te Department of Treasury on community f oundation certification B. Renew the tax credit C. Evaluate the tax credit V. To increase private foundations, community foundations , and corporate grantmaking resources in the State of Michigan A. Expand and continue the direct mai l of information on the tax credit B.· Explore opportunities for funding community foundations tha t are equivalent to the tax credit in support of philanthropy Secure a t le as t one new source of funds : rebates, changes in the probate law regarding estates and trusts, further challenge grants 1 903A/ l-3-91 � 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_1991-02-19_Plan-of-Work Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book plan of work Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-02-19 board book plan of work. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49909 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/68efce903494186b9597ae3944c608d4.pdf 634b30bd6877235839ea427eda1564a2 PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS 1990-91 BOARD OF TRUSTEES AND OFFICERS CHAIRMAN Judith S. Hooker, Trustee Robert L. & Judith S . Hooker Foundation 851 Cascade Hills, East Grand Rapids, MI 49546 616/956-1081 VICE CHAIRMAN - Private Leonard W. Smith, President The Skillman Foundatio n 333 W. Fort Street, Suite 1350 Detroit, MI 48226 313/961-8853 VICE CHAI RMAN - Corporate Donald A. Lindow, First Vice Pre sident National Bank of Detroit P.O. Box 222 , Trust Department Detroit, MI 48232 313/225- 3083 VICE CHAIRMAN - Community Foundations Mariam C. Nol and, Executive Director Community Foundation for SE Michigan 333 West Fort Street Detroit, MI 48226 313/961-6675 TREASURER Richard K. Rappleye, V.P./Treasurer Charles Stewart Mott Foundation 1 200 Mott Foundation Build i ng Flint, MI 48502 3 1 3/238 - 5651 PRESIDENT Dorothy A. Johnson Council o f Michigan Foundations P.O . Box 599 Grand Haven, MI 49417 61 6/842 - 7080 Elizabeth H. Binda, Vice President & Trustee Guido A. & El izabeth H. Binda Foundation 124 S . Minges Road Battle Creek, MI 49017 616/963-6394 Leo J. Brennan , Jr., Ex. Dir. Ford Motor Company Fund The American Road, Room 914 Dearborn, MI 48121-1899 313/845 - 8711 William A. Diaz, Program Officer Human Rights & Governance Ford Foundation 320 E; 43rd Street New York, NY 1 0017 212/573-5266 Herbert H. Dow, President The Herbert H. & Grace A. Dow Foundation P.O. Box 2184 Midland, MI 48641 -2184 517/636 - 2482 Robert A. Fisher, President & Trustee Frank S . & Mol lie S. VanDervoort Memorial Foundation 1784 Hamilton Road Okemos, MI 48864 517/349-7232 Robert E. Hencey, Dir. of Comm. and Dissemination W.K. Kel l ogg Foundati on 400 North Avenue Battle Creek, MI 49407 - 3398 616/968 - 1611 Wil l ard J. Hertz, Vice President Charles Stewart Mott Foundation Mott Foundation Building Flint, MI 48502 313/238 - 5651 Gilbert Hudson, President Hudson-Webber Foundation 333 W. Fort Street Detroit, MI 48226 313/963-7777 Patricia B. Johnson, Exec. Director Muskegon County Community Foundation Suite 304, Frauenthal Center 407 W. Western Avenue Muskegon, MI 49440 616/722-4538 �Howard D. Kalleward, Trustee Dorothy U. Dalton Foun~ation 525 Landsdowne Kalamazoo , MI 49001 616/344-3472 John E. Marshall III, President The Kresge Foundation 3215 W. Big Beaver Road Troy, MI 48007 313/643-9630 W. Calvin Patterson III , Exec . Dir . McGregor Fund 333 w. Fort Street, Suite 1380 Detroit, MI 48226 313/963 -3 495 Dr . John W. Porter, Trustee Charles Stewart Mott Foundation c/o Detroit Public School 5057 Woodward Detroit, MI 48202 313/494 -10 00 Margaret A. Riecker, President Harry A. & Margaret D. Towsley Foundati on 3211 Valley Drive Midland, MI 48640 517/835-7084 Mary Caroline (Twink) Rottschafer Chairman and CEO Frey Foundation 48 Fountain Street , NW Grand Rapids, MI 49503-3023 616/451- 0303 Stephen E . Upton, President Whirlpool Foundation 2000 M-63 North Benton Harbor , MI 49002 616/926-3 46 1 Peter M. Wege, Vice Chairman/Trustee Steelcase Corporation/Steelcase Fdn . 901 44th Street, S.E. P.O . Box 19 67 Grand Rapids, MI 49501 616/957 - 0480 jmc:57c I � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1991_BB_1991-02-19_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-02-19 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49908 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/e76588e61a151556467ab2ac02d407f1.pdf 747bb9560f231f2821fec9358216adcd PDF Text Text Tab 12 Date : February 19, 1991 Memo to : From: Re : BOARD OF TRUSTEES Michigan AIDS Fund Committee Barbara J. Getz, Chairman Thomas A. Bruce Frederick Bryant William E . Emery Beth Goebel Glen F. Kossick Mark A. Miller, Consultant Marvin McKinney W. Calvin Patterson, III Linda B. Patterson Ira Strumwasser Project Report, Grant Requests and Recommendation for Continuation ACTION REQUESTED : I . That the CMF Board of Trustees approve awarding grants in the sum of $65,500 to the following four recipients : American Red Cross of Ottawa County Children's Immune Disorder Grand Rapids AIDS Task Force Wellness Networks - Grand Traverse $18,000 10,000 12,500 25,000 Payment will be dependent on the conditions described in the proposal summaries . II . That the CMF Board of Trustees approve renewing the Michigan AIDS Fund mandate as a Council project for a second year. FUTURE OF THE MICHIGAN AIDS FUND: The Fund has thoughtf ully directed new funding support to encourage impo rtant projects in an area of emerging need. The Michigan AIDS Fund has succeeded in bringing substantial private philanthropic support to many Michigan AIDS projects for the first time . During the first year, the Michigan AIDS Fund committee has also provided p rofessional review of proposals submitted, and developed an excellent funding plan which was supported by CMF's Board of Trustees . The Michigan AIDS Fund 's accomplishments reflect the quality of its committee members, who are successful and skilled in grantmaking. The Fund's greatest challenge is fund development, a territory infrequently traveled by committee members. The Michigan AIDS Fund had an initial goal to raise $500,000 during its first year. Currently the Fund has raised $435,000 and is actively seeking to raise the remaining $65,000. �-2- CMF can be proud of the significant work that has been done within the carefully defined mandate of the Michigan AIDS Fund. It is now timely for CMF's Board to review the role of the fund for the future. The Michigan AIDS Fund Committee c~nsidered a number of future options: That the project be terminated at the completion of its first year. That the project seek another statewide organization to assume responsibility for the Michigan AIDS Fund . That the project be expanded to a full time Council-staffed standing. That the project be continued under its current mandate and direction. The committee decided upon the fourth option above, and i t is the recommendation of the committee that the Board of Truste es continue the Michigan AIDS Fund for a second year of the project. The Council would continue to administer the project, including approval of all grants. The project committee would continue its regular responsibilities of responding to CMF members interests i n the a rea of AIDS, fund raising activities in support of our grantmaking function, and monitoring of grantee project development. In addition, the committee will initiate consultations with staffed foundations to encourage collaborative efforts among various program officers, and publish some educational materials about the issue of AIDS program funding . Factors considered by the Committee in mak i ng the recommendation include : First, the Michigan AIDS Fund has provided critically important funding for AIDS projects . An impo rtant consideration in considering the Fund's future is the importance of that support in a climate of scare governmental s upport and a history of little other philanthropic support within our state. Second, the relationship to the National Community AIDS Partnership has the potential of providing significant national "matching funds" to Michigan. Future Fund plans should insure that we not lose the opportunity to capture those matching funds. Third , the Michigan AIDS Fund committee and support staff offer a professional resource to CMF members who wish to consider this issue independently . Fourth, the relationship to the Council of Michigan Foundations has provided the project a high level of confidence among funders. Future options that distance the Fund from the Council may place future support in jeopardy. GRANTEE CONFERENCE The Michigan AIDS Fund project is sponsoring a networking and technical assistance conference on Tuesday, March 5 , 1991 for grant recipients . It will be held at the Cedar Street Holiday Inn in Lansing from 9:00 a.m. - 4 : 00 p.m. 527! � 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_1991-02-19_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 1991-02-19 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 1991-02-19 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, 49907 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/535e2dd5058810b54a6cbc1bd0dc152a.pdf 5f8f1ab4ae7d1b5fd4327dc6359a1517 PDF Text Text Tab 13 Date: February 19, 1991 Memo to: From: Re : I. BOARD OF TRUSTEES Gilbert Hudson, Membership Committee Chairman Membership Committee Report Membership Status Report Membership beginning April 1, 1990 Members approved (previously reported) Members not renewing (previously reported) TOTAL MEMBERSHIP PRIOR TO 2/26/91 Board Meeting II . 264 +13 ~ 275 Applications for CMF Membership Proposed New Members -- 2/26/91 Grand Bank Grand Rapids, MI - Char l es S t oddard (recruited by Joyce F. Hecht) William Lyon Phelps Foundation Detroit, MI - Charl es A. Parcells, Jr . (recruited by Gilbert Hudson) III. + 2 Not Renewing Fenton Community Foundation ( merging with Community Foundation of Greater Fl int) TransContinnental Airlines (terminating) TOTAL MEMBERSHIP ENDING 2/26/91 275 Membership currently consists of: Private Foundations Community Foundations Banks Corporate Foundations & Corporations 177 38 14 _iQ 275 GH/jmc:559M � 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_1991-02-19_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-02-19 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49906 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/bb697e127adb1d473bdfebca879d1ce7.pdf e161c943b87872b9575d3b8f698643c9 PDF Text Text W.K. Kellogg Youth Project 1991-1996 Overview Purposes : Provide a community foundation vehic l e for every donor in the state Establ ish a pool of you t h field-of - interest f unds across the state to meet l o cal youth needs Build community foundation unrestricted and field - of- interest permanent assets Expose young people to volunteerism and phi l anthropy. Challenge Ove r view 2:1 ($2 local for each $1 from Kellogg} Local funds permanently endowed unrestricted or field-of-interest Kel l ogg funds permanently endowed for youth Active youth committees making grants for youth needs and outreach to expand youth philanthropy $1 mi l lion maximum chal lenge for each community foundation (geographic affiliates may app l y through the CMF member which might then exceed} Man agement Youth Project Advisory Committee will review applications and authorize chal lenges (John Marshall, President of the Kresge Foundation , wil l Chair; others to be named} Community Foundation Committee will continue to guide the overall project : advise on technical assistance components and lead the field W.K. Kellogg Foundation will pay $29.5 million of the grant directly to community foundations after CMF authorization CMF will pay $3.5 million out to community foundations ($2 million over the next five years wi l l go to CMF to support technical assistance to community foundation members and for program management} . Staffing Current Program Director and Secretary Two new positions: Program Assistant and Secretary Technical Assistance Overview (to Community Foundati ons Mini-grants for specific consultation needs (new} Planned Giving and l egal back up (new} Statewide annual youth development meeting (new} Subsidy for Training Expenses Scho l arships Publ ications Direct consultation and materials Common Needs Strategies (tax credit, public relations to targeted markets} Library material s A Detailed Plan-of-Work and Revised Budget wi l l be presented at the June Board meeting. 0018K/2 �Council of MICHIGAN FOUNDATIONS Suite 31 One South Harbor Avenue I P.O. Box 5991 Grand Haven, MI 49417 I (616) 842-7080 !FAX (616) 842-1760 Judith S. Hooker, Chair HOLD FOR RELEASE : February 26, 1991 Leon:1rd \'f/. Smith. Viet Chairman .\lariam C. Noland. Vice Chairman Donald A. Lindow, Vice Chairman Richard K. Rappkyt·, Treasurer Dorothy A. Johnson, President B0.4RD OF TRl'STF.ES Elizabeth H. Binda Vice President and Trustee Guido A. and Elizabeth H. Binda Foundation Leo J. Brennan. Jr ., F.x~:curivt Dirtnor Ford '1otor Company Fund Contact Person : Kathryn A. Agard Program Director Council of Michigan Foundations One South Harbor Avenue Grand Haven, Michigan 49417 Phone: (616) 842-7080 W'illiam A. Diaz. Program Officer Ford Foundation Herbert H. Dow, President Herbert H. & Grace A. Oow Foundation Robert A. Fisher Presidt11t and Trustee frank S. & Mollie S. VanOen·oort )kmorial foundation Rohen E. Hencey, Director of Sptt.'ial Projens \V.K. Kellogg Foundation Willard J. Hertz, Vice President Charles Stewart Mott Foundation Judith S. Hooker, Trustee Robert L. & judith S. Hookt:r Foundation Subject: Michigan Community Foundations Receive Major W. K. Kellogg Foundation Grant to Serve Youth and Build Philanthropy in Michigan The Council of Michigan Foundations (CMF), on behalf of its 37 community foundation members, announces the receipt of a $35 million grant from the W. K. Kellogg Foundation to be awarded over the next five years. Gilbcrr Hudson, Prcsidem Huds(m-W'ebhcr Foundation Patricia B. johnson. Executi\'c Director ~1uskegon County Communit}' foundation Ho\vard 0. Kalleward, Trustee Dorothy l'. Dalton Foundation Donald A. Lindow. Vice President .:\':atonal Bank of Detroit John E. Marshall, IIl, President The Kresge Foundation Mariam C. 1\'oland. President Community Foundation for South~astern The grant is given in order to : 1 . provide Michigan youth wi th an experience in philanthropy 2. challenge local community foundations to raise permanent funds to meet future needs, Michigan \X''. Calvin Pancrson. lll, Executi\'e Director McGregor Fund John W_ Porter, Trustee Charles Stewart Mou Foundation Margaret A. Rit'cker, Prc:"~ident Harry A. & Margaret D. Towslc)' Foundation Mary Caroline Rouschafer, 3 . increase the charitable expendit ures of community foundations, particularly for youth projects, and 4. enhance and strengthen community foundations as Chairman and CEO Frey Foundation local vehicles of philanthropy . Leonard w·. Smith. President The SkiUman Foundation Stephtn E. lpton, President Whirlpool Foundation Peter )1. Wcge, Vice Chairman Stedcast' Corporation An Association of Foundations and Corporations Making Grants for Charitable Purposes. �-2- "The Michigan Community Founda tion Youth Project grant is one of the largest single awards given by the W.K. Kellogg Foundation in its history," notes Dr. Russell G. Mawby, Chairman of the Foundation. "This award recognizes the importance of the locally focused community foundations and our c o nfidence in their ability to play a pivotal role in the future of philanthropy in the State of Michigan. Also, the involvement of young people in the philanthropic process plants the seeds for a future generation of charitably spirited Americans." The gift is a challenge grant which requires $2 of local donations to be raised and permanently endowed in each community foundation's unrestricted or field-of - interest fund, for each $1 of Kellogg funds received . The Kellogg funds must be permanently endowed in a youth field-of-interest fund. Once the funds are endowed, they will generate challenge grants to meet youth needs in perpetuity . Young people (under age 21) will be actively involved in each community in helping to meet local youth needs through individually designed youth advisory and volunteer projects. Each community foundation, which i s a member of the Council of Michigan Foundations, may apply for up to an aggregate of $1 mi llion from the Kellogg Foundation . "The W.K . Kellogg challenge provides an opportunity for the community foundations to help kids and to grow all at the same time", states Judith S. Hooker, Chair of the Board of Trustees for the Council of Michigan Foundations." �-3- The Council of Michigan Foundations will receive a total of $2 million of the $35 million gift over the 5 years for the purpose of providing technical assistance to the community foundations and for management of the project. The technical assistance includes outreach to areas of the State which are not yet served by community foundatio n vehicles. "The Council has, as a part of its mission, the goal of increasing the resources available to the nonprofit sector," reports Dorothy A. Johnson, President of CMF. "This grant allows us to extend and expand the network of Michigan's community foundations to make sure that every philanthropically spirited donor has a v ehicle available which can receive their gift for use in the local community forever. The $33 million which will go directly to permanent youth funds within local community foundations and the $66 million of permanent assets to be raised locally in order to meet emerging community needs will result in $99 million of new resources available at the local leve l for Michigan's communities within the next 5 years." Program Director for the project is Kathryn A. Agard. This is a continuation and expansion of a three year program funded by the W. K. Kellogg and Charles Stewart Mott Foundations. Further details of the grant are available from the Council of Michigan Foundations. The Council is a nonprofit association of 275 Michigan private foundation, community foundation and corporate grantmakers. The W.K. Kellogg Foundation, established in 1930 to "help people help �themselves," has distributed more than $1 billion is support of programs in agriculture, education and health. Areas of emphasis within those broad fields include youth and higher education; community-based, problem-focused health services; a wholesome food supply; philanthropy and volunteerism, and broadening the leadership capacity of individuals. Projects in opportunities for youth are concentrated mainly in Michigan; support for economic development projects is provided only in Michigan . The Foundation today is among the largest private philanthropic organizations in the world. It supports programs in the United States, Latin America, the Carribean and southern African countries . Limited worldwide involvement is achieved through international networks of activities related to the Foundation's programming interests . 0019K/2-5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1991_BB_1991-02-19_MCFYP Title A name given to the resource Council of Michigan Foundations 1991-02-19 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 1991-02-19 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, 49905 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/d48a7000f430c977d0ad7018cfe3890f.pdf b4546ab45313c4fe78adbc8bc3f18a03 PDF Text Text Tab 4 February 19, 1991 Memo to: From: Re: BOARD OF TRUSTEES W. Calvin Patterson III, Chairman Information Systems Committee Information Systems Committee Report The Information Systems Committee met February 13, 1 991 to discuss several issues. Michigan Donor History Proiect Robert E. Hencey, Director , Special Projects, W.K. Kellogg Foundation presented the rationale and a potential list of philanthropists for a Michigan Donor History Video Project . The reasons for producing a series of videos are: 1) as a historical record, 2) as an inspiration to donors and philanthropists, 3) to inspire others to form foundations, 4) to provide a model to other foundations that wish to record their own history and 5) to share with other national philanthropic archives . Mr. Hencey noted that printed materials and audio cassettes could be developed from the videotapes, if deemed appropriate. The project was hardily endorsed by the Information Systems Committee which offers the following recommendation: RECOMMENDED that the Board of Trustees support the Donor History Project with a budget of up t o $20,000; $2,000 of which is reflected in the 1991-92 budget with the remainder to be allocated from the 1990-91 Fund for the 90s Fund Balance. The Michigan Foundation Directory The 7th edition, published and distributed last November, has had brisk sales with over 1,700 sold and revenue totalling $35,207. Appreciation was expressed to James M. Richmond, Chief Operating Officer, The Frey Foundation, for his revisions to the "Proposal Process" section of the Directory . The Update to the Directory will be issued this summer. Following a communication from CMF's legal counsel, Duane L. Tarnacki o f Clark, Klein & Beaumont, the Michigan Attorney General's office has sent Logos Associates a letter advising Logos that their publication, the Directory of Maior Michigan Foundations, may contain misleading and inaccurate information and that their marketing to Michigan consumers �may violate Michigan ' s Consumer Protection Act . The Attorney General's office has requested a copy of the directory in order to determine whether their publication falls afoul of the Consumer Protection Act or any other Michigan law . No formal response has been received at this time . Other Publications Several suggestions and ideas were shared by the I nformat i on System Committee members regarding changes and additional information t o revise and expand CMF publ i cations . A thanks to the Committee for their time and helpful ideas. WCP/jfll391B � 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_1991-02-19_Information-Systems-Committee-Report Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book information systems committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-02-19 board book information systems committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49904 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/a6ebfe9bf2d6df45cd42b5dbac9576f2.pdf 7209b0039af54612c70374f47722d4b7 PDF Text Text Tab 8 Date: To: February 19, 1991 Board of Directors From: Re : Executive Committee Fund for the 90's - 1990/91 Report The Fund for the 90 ' s was established by the Board of Trustees in 1990 to expand and enhance CMF's service and program opportunities allowing for an expanded avenue of voluntary support to enhance the capacity of general operations within the Council's mission. The Fund is particularly important to CMF in that we depend on it to continue our involvement with special-project activities that enable us to better serve our members by relating to an extended environment, and to update our operational equipment in a prudent manner. 1990/91 expenditures helped CMF to : 1. expand staff to include the positions of Administrative Director a n d Data Analyst , in order to ensure continuing quality of service. 2. publish the annual survey of statewide Capital and Endowment Campaigns Report. 3. publish and distribute the Establishing A Charitable Foundat i on In Michigan notebook . 4. administer the Community Foundation Energy Initiative and the Michigan AIDS Fund projects , which resulted in over 260 Michigan nonprofits saving in excess of $720,000 annual ly in energy costs and receiving over $330 , 000 in supporting grants respectively. 5. continue national involvement with such organi z ations as the Counc i l on Foundations , the Association of Regional Grantmakers , The Foundation Center, and INDEPENDENT SECTOR ; associations which have all cont ributed to representing gran tmakers' int eres t s in research, data collection, leg islative and media relations, and raising public awareness and education in matte rs concerning third sector i ssues and needs . 6. continue support of the newly formed Michigan Campus Compact and Michigan Nonprofit Forum; organizations which encourage student inv olvement with nonprof i t organizations a nd curri culum , and represent the collective interests of the State's nonprofit organizations respectively. �-27. sponsor the Grantmaker/Grantseeker II Seminar to explore issues of mutual interest , which was attended by more than 1200 registrants . 8. investigate the feasibility of establishing a group health insurance policy for grantmakers . 9. Upgrade CMF ' s telephone and computer systems to adequately handle our expanded responsibilities . 10. and, enlarge CMF's office space in response to expanded staff. 502! � 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_1991-02-19_Fund-for-the-90s Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book fund for the 90s 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 1991-02-19 board book fund for the 90s. 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, 49903 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/b65b75c22d85f4063b8829e943279218.pdf 362bdb1183463bb8cd04f8d7bce52f60 PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS Summary Statement of Budgeted Cash Ope rations and Changes in Cash Balance Nine Month Period Ending Decembe r 31, 1990 and 1989 ~' 1990-91 Cash Transactions 1989-90 Cash Transactions 1990-91 Annual Budget Ove r (Under) Budget $6' 826 (121,854) $259 ,555 Opening Cash Balance, 04/01 $391,014 .72 ----- --- ---------- $381,410 308,310 General Budgeted Income - see page two General Budgeted Expenses - see page three $415,326.43 379,445 .66 $408' 500 501,300 $73, 100 $228.038 157,717 $70' 321 $0 $0 ---------- ---------- $35,880.77 -------- -------- -- ($92,800) -- --------------- $238' 735.32 243,115 .00 ---------($4,379.68) ------------------ $407,582 436,482 --------- ---------- Specia l Budgeted Income - see page two Special Budgeted Expenses - see page three $30,000.00 16,638.74 $30 '000 30,000 ---------- ----- ----- Income Over (Under) Expenses $13,361.26 -------- ---- ------ $0 ---- -- - ------------ $201 '511.34 17 3' 723 .46 $160,000 67. 200 Income Over (Under) Expenses Revolving Funds Income - see page two Revolving Funds Expenses - see page thre e Income Over (Under) Expenses $142.381 153,613 Fund for the 90's Income - see page two Fund for the 90's Expenses - see page three ($11 '232) Income Over (Under) Expenses $132' 187 Combined Income Over (Under) Expenses Resu l ting in Net Increase (Decrease) in Cash for Period (69 ,975) 0 $50,000 $371,767 $5,972 365 '795 ---------- $92' 800 ------- -------- -- $72 ,650.23 $28,900 Current Liabi lities 0. 00 Addit ional revenue for future period recognized as cash in current pe riod Clos ing Cash Balance , 12/31 Current Assets: Cash Sho rt- Term Investments ($28' 900) 27,787.88 ------------------- 0.00 Less revenue for future period recognized as cash in prior pe riod -- -------- ---------- Transfe r of W.W. Allen Fund (168,847) (193,367) $0 (13' 361) $41 '511 106,523 (50,000 .00) 26 ,000.00 -- -------- ---------- $439, 664.95 -- ----------------- $28,900 ------- --------- $1,883.38 437 ' 781.57 ---------$371,767 Total Current Assets $439,664.95 ----------- - ---- -- - Page 1 of 6 �COUNCIL OF MICHIGAN FOUNDATI ONS Schedule of Budgeted Cash Receipts Nine Month Period Ending December 31, 1990 and 1989 1989-90 Cash Transactions $225,275 10,278 1'488 88,758 16,870 12,740 26 '000 $381 '409 $7,846 65' 14 7 49' 355 105,690 0 $228 ' 038 $0 $0 $142,381 CASH RECEIPTS General Budgeted Income: Member Contributions Interest Miscellaneous Major Conference Revenues Host Committee Revenues Small Conference Revenues In t. Allocation-Kellogg Grant Tota l Revolving Funds Income : Directory Kellogg Youth Administration Corporate Giving Initiative M att Community Foundation Technical Asst. Community Foundation Tax Credit Total Special Budgeted Income: AIDS Administration To tal Fund for the 90 's Infras tructure General Operating Enhancement Revolving Funds-Completion (Improving & Increasing Philanthropy & Energy Adm.) 1990-91 Cash Transactions 1990-91 Annual Budget Over (Under) Budget $287,535.00 17, 024.15 2,024.13 85,386.65 12,866.00 10,490.50 0.00 $291,500 15,000 2,000 80' 000 0 20' 000 ($3,965) 2'024 24 5,387 12,866 (9,510) $415,326.43 $408,500 $21,100.32 107,582 .00 10,695.00 77,358.00 22,000.00 $30' 000 111,582 70,000 74' 000 122,000 $238 ,735.32 $407,582 $30,000.00 $30 ' 000 $30,000.00 $30,000 $43, 000.00 105,651.34 52 ,860 .00 $43' 000 0 92' 800 24' 200 12,851 28,660 0 $142,381 Total $201 ,511.34 $160' 000 $751,828 Total Cash Receipts $885,573.09 $1,006 ,082 0 ($8,900) (4,000) (59,305) 3, 358 $0 Page 2 of 6 �COUNCIL OF MICHIGAN FOUNDATIONS Schedule of Budgeted Cash Disbursements Nine Month Period Ending December 31, 1990 and 1989 1989-90 Cash Transactions 1990-91 Cash Transactions 1990-91 Annual Budget Over (Under) Budget $147,359 99 8,741.55 12,725.46 6,944.17 11 '387.06 6,873 .25 10,610.58 23' 891.66 10,024 .33 3,275. 84 4,414.08 1, 801.4 7 2, 912.89 19 , 181.89 1,230.87 82 ,489 .55 12,631.00 12' 950.02 $255' 000 15,000 14,500 9' 000 12,500 10,800 14,000 35' 000 14,000 2,000 3,000 5,000 1,500 10,000 5,000 75.000 0 20 '000 ($107,640) (6,258) (1 '775) (2,056) (1' 113) (3 , 927) (3,389) ( 11' 108) (3,976) 1'276 1' 414 (3, 199) 1, 413 9,182 (3 ,769) 7,490 12' 631 (7'050) CASH DISBURSEMENTS $119,447 7,413 6,3B9 5,817 8,656 6,744 9,944 26' 518 9' 913 1, 588 1'553 3' 172 879 8,260 607 58,289 19,445 13,676 ---------- $308,310 ------ -----------$3 ,617 52,527 16,814 84,759 0 ---------$157,717 --- -------------$0 General Budgeted Expenses: Salaries, Taxes &Benef its FICA Occupancy-Office Telephone Equipment Owned &Leased Mai ling & Postage Stationary &Supplies Publications & Printing Meeting &Travel Insurance Furniture & Equipment Computer Trustees & Commi ttee Meeting Expense Professional Services Miscellaneous & Part-Time Help Major Conference Host Commi t tee Expense Small Conference Tota l Revolving Funds Expense: Directory Kellogg Youth Administration Corporate Giving Initiative Mott Community Foundation Technical Asst . Community Foundation Tax Credit $153,613 --- ---- --- $153,613 ------------- -----$619,640 ---------- -- ------- ---------- $379,445 .66 Special Budge ted Expenses: AIDS Adminis t ra tion· Fund for the 90's Expenses: Infrastructure General Operating Enhancement Revolving Funds-Completion (Improving &Increasing Philanthropy &Energy Adm . ) Total Total Cash Disbursements $501,300 --- --------- ------ $13,922.71 66,774 .36 65,891.10 54,513.78 42,013.05 $52' 900 11 1,582 76' 000 74,000 122.000 $243,115.00 ------------- --- --- $16,638.74 -------- -- Total ---------- ----------------- - ---------Total ---------$0 ------- ---------- - 0 $16,638.74 ------------ -- -- -$39' 390 33 15,538.25 118,794.88 0 ---------- $436' 482 --- --------- -- ---- $30 ,000 $30' 000 ------------- ---- -- $43,000 0 24,200 ---------- $173,723.46 ------ -- ----------- ------------------- --- --------------- ($13,361) -- -------- ---------- $812,922.86 ($38' 977) (44,808) (10,109) (19 ,486) ($3,610) 94' 595 $67,200 $1 ,034,982 ---------------- -- Page 3 of 6 l �COUNCIL OF MICHIGAN FOUNDATIONS Balance Sheet As of December 31, 1990 ASSETS Current Assets: Cash Short-Term Investments $1,883.38 437 ' 781.57 1,397,575.61 Grant and Endowment Accounts Proper ties: Contributed Furnishings Purchased Furnishings Purchased Equipment Less Accumula ted Depreciation $439,664 .95 $7,570.68 $31,802.36 167,340 .43 199,142.79 (105,967. 96) 100 ,745.51 $1,937,986 .07 Total Assets LIABILITIES AND FUND BALANCES $1,397,575. 61 Grants and Endowments Payable 26,000 .00 Deferred Revenue Fund Balances: Prope rties Fund Gene ral Operating Fu nd Revolving Fund Fund for the 90's $100, 745.51 192,828.25 56,304.48 91,881.99 441,760.23 Transfers &Excess (Deficiency) or Support &Revenue over Expenses Total li abilities and Fund Balances 72,650 .23 $1'937 '986.07 Page 4 of 6 �COUNCIL OF MICHIGAN FOUNDATIONS Summary of Grant and Endowment Accounts Nine Month Period Ending December 31, 1990 AIDS Fund Beginning Balance Additions (contr.) Interest Withdrawals (grants) Ending Balance State of Michigan Community Foundation Energy Fund W.K. Kellogg Michigan Comm. Fdn. Youth Project W.W. Allen Fund Totals $37,084.60 $1,874,649. 79 $72,024.16 $1,983,758 . 55 $3 78.600.00 0.00 0. 00 0. 00 378,600.00 4. 631.53 1, 061.24 60,093 . 65 4, 333.48 70,119.90 (38,145.84) (748,582.00) (248,175 .00) $135, 056.53 ----- -------~- - -- -- - --- $0.00 $1 , 186 ,161.44 $38,145 .84 $! 00.000 . 00 100 .000 .00 100.000.00 123 ,582.00 ------------ ------------- --- --------------- ----- 0. 00 $76,357.64 ------------------- ---- (1,034,902.84) $1 ,397 ,575.61 Gran ts Bay Area Com. Fdn. Com. Fdn. for SE. MI Com. Fdn. Greater Flint Council of MI Fdns. Foote Memorial Hospital Grand Haven Area CF Holland Comm. Fdn . Hope Network Merrill-Palmer Inst. Mich. Prot. &Adv Serv. Midland Foundation M uskegon Co. Com. Fdn. Simon House Wellness Network, Inc. Wellness Network-Flint $100,000.00 100,000.00 100,000.00 161 ,727 .84 36,175 .00 100,000.00 100,000.00 25' 000 .00 45,000 .00 40,000.00 25,000 .00 100 '000. 00 20,000.00 67' 000 .00 15,000. 00 $36 ,17 5. 00 100 ,000 .00 100,000.00 25,000 .00 45' 000.00 40,000.00 25,000.00 100,000.00 20,000.00 67'000'.00 15,000 .00 TOTAL $248,175.00 $38 ,145. 84 $748,582.00 $0.00 - -------------- -- ----- - ----- ---- - -------------- ---- ------------------- ---- --- -------------- -- $1,034,902 .84 Page 5 of 6 �COUNCIL OF MICHIGAN FOUNDATIONS Summary of Revolving and Speci al Projects Funds Income & Expenses Ni ne Month Per i od Endi ng December 31, 1990 Kellogg Youth Directory Admi nistration Corporate Giving Ini t ia t i ve Mot t Comm. Fdn . Technical AIDS Assistance Administration Fund for the 90's Community Foundation Tax Credit Income: Contributions Interes t Income &Other Publications Wo rkshops Total Income $0.00 0. 00 21, 100 . 32 0.00 $20 ' 000 .00 87' 582.00 0. 00 0.00 $8,634 .00 0. 00 630.00 1,431.00 $74 ,000.00 0.00 1,178.00 2,180 . 00 $30' 000 .00 0.00 0.00 0.00 $148,445.00 38,14 5.84 2, 900 .00 12,020.50 $6 ,000.00 16,000.00 0.00 0.00 $21,100.32 $107,582.00 $10,695 .00 $77 ,358 .00 $30,000.00 $201 ,511.34 $22 ,000 .00 $7,363.19 1,362.50 0. 00 2,023.59 308.94 1'561. 25 0. 00 102.32 $49 ,395.55 $42,240.18 86.00 1,594.92 15, 022.48 4,024.91 2,447.21 0. 00 $22,982.74 2, 473 . 10 12,188.42 480.86 3,520 .26 1,162 .70 7,089 .36 $11,503.58 61,271.12 36,717.55 14,658.53 5,004.69 2,325.29 0.00 211.57 0.00 2,061. 49 335.20 0. 00 244.11 0.00 31,390 .33 8,000.00 $0.00 22, 113.52 0. 00 17, 153.00 4.00 2' 520 . 00 0. 00 0. 00 0.00 124.03 0.00 0. 00 98 .50 0.00 0.00 0.00 $173,723.46 $42 ,013.05 Expenses: Salaries, Taxes &Benef its Contracted Services Workshops Printing & Publications Meetings &Travel Te lephone & Postage Scholarship Activities Equipment lease &Mai nt. Occupancy Genera l Supplies Books &Subscriptions Furniture &Equi pment Miscellaneous Insurance Computer Upgrade Tel ephone Upgrade Total Expenses 0. 00 993 .46 207 .46 0.00 0.00 0.00 0.00 0. 00 $13,922.71 222.00 831.45 100. 01 9,241 .86 3,212. 29 0. 00 153.76 0. 00 3,511.26 50.00 0. 00 17.09 56. 18 0. 00 0. 00 0. 00 0.00 57.45 416.95 0. 00 1. 00 0. 00 0. 00 0. 00 0. 00 1' 198.34 3,125. 91 0.00 275.00 $66,774.36 $65,891.10 $54,513 . 78 0. 00 Notes: Fund Balances (in Thousands) General Operating Conference Fund Di rectory Corpora te Giving Kellogg Youth Adminis tration Matt Technical Assistance Fund for the 90s (former ly Improving Philanthropy, Increasing Philanthropy and Energy Administration) 0. 00 0.00 0.00 $0.00 11,409.95 0. 00 573.34 702 . 45 38.00 0. 00 0.00 0.00 0.00 0. 00 0.00 . 0. 00 3,91 5.00 0. 00 0.00 $16,638.74 Carryover $171 22 (3) 56 2 2 92 $342 Page 6 of 6 �COUNCIL OF MICHIGAN FOUNDATIONS 1991/92 Budget Summary General Budget Community Comm . Fdn . Foundations Tax Credit Corporate Initiative Michigan AIDS Fund 19th Annual Directory Conference (6 months) INCOME Membership Contributions Additional Contributions Interest Conferences Publications Fund Balance $330 , 450 145,200 24 , 600 6,000 2 , 000 _ __ 0 $26,000 5,000 52,000 5,000 0 ___ 0 TOTAL $508 , 250 $273 , 175 18,125 15 , 370 10,500 13,250 13,500 16 , 700 37 , 100 15,050 6 , 000 3,180 5,300 3,000 12,000 3,000 2,000 EXPENSES Salaries and Benefits FICA- Soc . Security Occupancy Telephone Equipment Mailing and Postage Supplies Publications and Printing Meeting and Travel Insurance-Plant and D&O Furnishings Computer Trustee & Comm . Meetings Total $19,000 0 23,000 0 $65,000 $ $ 95,000 2,000 1 , 000 0 ~ ~ $88 , 000 $68 , 589 $90 , 000 $40 , 261 3,000 1,500 1,250 0 5,000 5,000 4,000 8,989 0 $ $55 , 000 5,000 0 2,000 0 1,500 500 15,000 5,300 0 0 500 l , 000 0 $ $440 , 450 150 , 200 99 , 600 108,000 18,000 ~ 15 , 000 ___ 0 ___o _____21_,J]_§_ $ 8,587 $15,000 $95,000 $873,426 $ 1,700 131 0 600 200 600 1,200 200 500 1 , 100 1,200 0 0 1,300 2 , 500 $370,136 26,256 16 , 870 15,325 13 ' 450 23,000 26 , 900 66,800 32 , 339 6,000 4,280 6,500 3 , 000 88,400 5 , 300 14 , 026 58,125 5 , 000 1,400 24,000 37 , 000 750 12,700 58,125 5,000 1,400 975 1,900 3 , 500 9,500 2 , 500 Professional Services Temp . Help Miscellaneous Fund For The 90 ' s Program Opportunities 24,000 Infrastructure 37,000 Books and Subscriptions Small Conferences Hotel Costs Speaker Expenses Photography Contribution to General Fund _ _ _ 0 ___ 0 ___ 0 _ _ _o ___ 0 _ __ 0 _____§_,_Q_QQ _____QdQQ TOTAL $88,000 $68,589 $90 , 000 $8,587 $5,131 $95,000 $863,557 $508,250 5 , 700 300 250 65,700 700 689 750 12,000 0 5 , 000 0 0 8,587 700 r3 OJ t1 >-' 0 �GENERAL BUDGET 90/91 Budget INCOME Contributions Basic Fund For The 90 ' s Interest Miscellaneous Conference Contribution Energy GGII Establishing TOTAL 90/91 Anticipated $291 , 500 160,000 15,000 2,000 5 , 000 0 0 0 $473 , 500 $ 314 , 446 154 ,305 21 ,770 2 , 203 5,000 38,145 11,984 2,740 $550 , 593 91/92 Budget $330,450A. 145 , 200B 24,600 2,000 6,000 0 0 0 $508,250 EXPENSES Salaries and Benefits FICA.- Soc . Sec. 12,690 Occupancy 15,130 Telephone 9,000 Equipment 12 , 500 Mailing and Postage 10,800 18,125 13, 5ooD Supplies 37 , 100 Publications and Printing Meeting and Travel 14,000 14 ,0 00 Insurance-Plant and D&O Furnishings 0 3,180 Computer Trustee & Comm. Meetings 3,oooG 1 , 500 Professional Services 12,000 Temp . Help 3,000 Miscellaneous 2 , 000 Fund For The 90's Program Opportunities 24 , 200 Infrastructu re 43,000 TOTAL 0505I 37,000 $577, 716I �Council of Michigan Foundations Budget Notes 1991/92 Recommendations INCOME Note A Membership Contributions - $330,450 This figure represents a 12% increase over the 1990/91 budget and a 5% over actual current year. Note B Fund For The 90's - $145,200 The W.K. Kellogg Foundation and Charles Stewart Mott Foundation account for $125,000 of this contribution, as many of CMF's program activities are part of each foundation's programmatic interests . Reduced from 1990/91 budget because of increased annual contributions . EXPENSES Note C Salaries and benefits - $273,175 This figure represents the inclusion of the new Administrative Director and Data Analyst positions; an average salary adjustment of 5% for CMF employees; medical and disability insurance premiums, and annuity adjustments . The Preside nt will present specific salary recommendations at the Executive Committee meeting. The Executive Committee determines the President's compensation. Note D Mailing and Postage - $13,500 CMF has received notice of intended, but yet unspecified, postal and UPS rate increases. This figure anticipates those increases as well as increased demand for CMF services. Note E Supplies - $16,700 This figure has been increased to reflect expanded CMF services and programs. Note F Insurance - $6,000 This increase reflects the addition of the Directors and Officers Liability premium amounting to $3,915 annually for $2 million of coverage . This insurance was initially requested by the Board as grantmaking protection for the Michigan AIDS Fund activities . Note G Trustee and Committee Meetings - $3,000 This figure reflects increased CMF activities as well as the assumption of meal costs for CMF vo l unteer members while attending meetings. �Note H Fund For The 90 ' s - 1991/92 Budgeted Expenses In addition to the first six activities in the 1990/91 Fund For The 90's Report, which are an ongoing part of CMF's regular mission and included in the General Budget projections, the following operational expenditures are anticipated for 1991/92 : Program Opportunities - $24,000 Increasing Philanthropy- $14,500 Funds to be used for printing of materials, local donor meeting costs, and contracted services to facilitate the program. Oral History Proiect Exploration - $2,000 To test the feasibility of the project with the assistance of Robert E. Heney, CMF Trustee and Director of Special Projects, W. K. Kellogg Foundation, by interviewing , on- site, t wo experienced donors. Graduate CMF Intern- $1,500 Fund to support graduate college intern to undertake project commensurate with CMF's needs and the intern's interest . Examples might be identifying donors who might be interested in starting a private foundation or undertaking a corporate contributions survey . Michigan Nonprofit Forum - $1,000 An annual contribution is required of all organizational members . Program Opportunities to Evolve - $5,000 Funds to allow for studies , videos, or programs which enhanse CMF's serv ice package. Such f unds will allow committee flexibility; e.g . possible recommendations by the Information Systems Committee for a new publication or design enhansements . Infrastructure- $37,000 CMF Automobile - $22,000-$24 , 000 CMF car planned to be replaced every four year s or 100,000 miles. Copy Machine - $13,000-$15,000 Replacement and upgrading o f office d uplicati ng equipment . Note I 501I 1 990/91 expenses exceeded income because expenses included GGII Conference expenses . Receipts for GGII were included in the 1989/90 budget fund balance whi ch will cov er the expenses. �COUNCIL OF MICHIGAN FOUNDATIONS 1991/92 Five Year Projection assumpt i on - 6% annual growth in expenses INCOME Membership Contributions Additional Contributions Interest Conferences Publications TOTAL EXPENSES Salaries and Benef i ts FICA- Soc . Security Occupancy Telephone Equi pment Mailing and Postage Supplies Publ i cations and Printing Meeting and Travel Insurance-Plant and D&O Furnishings Computer Trustee & Comm. Meetings Professional Services Temp . Help Miscellaneous Fund For The 90's Program Opportunities Infrastructure TOTAL 1347B 1991-92 General Budget 1992-93 General Budget 1993-94 General Budget General Budget 1995-96 General Budget $330,450 145,200 24,600 6,000 $337,059 145 , 200 27 , 000 7 , 500 $343 , 814 145 , 200 32 , 000 10 , 000 $350,676 145 , 200 37 , 000 12,500 $357 , 690 145,200 42 , 000 12 , 500 ___b_QQQ _____l&QQ _____l&QQ ___b_QQQ _____l&QQ $508 , 250 $518,759 $533 , 014 $547 , 376 $559 , 390 $273 , 175 1 8,125 15 , 370 10,500 13 , 250 13 , 500 16 , 700 37,100 15 , 050 6 , 000 3 , 180 5,300 3,000 12,000 3 , 000 2,000 $289 , 566 19 , 213 16 , 292 11 , 130 14 , 045 14 , 310 17 , 702 39 , 326 15 , 953 6 , 360 3 , 371 5 , 618 3 , 180 12 , 720 3 , 180 2 , 120 $306,939 20 , 365 17,270 11 , 798 14,888 15 , 169 18 , 764 41 , 686 17,910 6,742 3 , 573 5,955 3,371 13 , 483 3 , 371 2 , 247 $325 , 356 21 , 587 18 , 306 12 , 506 15 , 781 16 , 079 19 , 890 44 , 187 18 , 985 7 , 147 3 , 787 6 , 312 3 , 573 14 , 292 3 , 573 2 , 382 $344,877 22, 882 28,404 13 , 256 16 , 728 17 , 044 21,083 46 , 838 20,124 7 , 576 4 , 014 6,691 3 , 787 15 , 150 3,787 2,525 24,000 44 , 673 29 , 483 13 , 633 -0- $518,759 $533 , 014 $547 , 376 1994-95 ~ $508,250 8 "' 0' $574,766 (15,376) >-" >-" � 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_1991-02-19_Financials Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-02-19 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49902 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/c33f59d6ba49328a2420c42735de527e.pdf 6e7b8be674e1d14901ce6c1d810c5176 PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/ One South Harbor Avenue/P. 0. Box 599/ Grand Haven, MI 49417/ (616) 842-7080 I FAX (616) 842-1760 Date: February 19, 1991 Memo to: BOARD OF TRUSTEES AND OFFICERS Elizabeth H. Binda Leo J . Brennan, Jr. William A. Diaz Herbert H. Dow Robert A. Fisher Robert E. Hencey Wil l iard J. Hertz Gilbert Hudson Patricia B. Johnson Howa rd D. Ka l leward From:: .. .. Judith S. Hooker Dorothy A. J ohnson Re .: Next Meeting Date: Time: ~ Location : Donald A. Lindow John E. Marshall, III Mariam C . Noland W. Calvin Patterson John w. Porter Richard K. Rappleye Margaret A. Riecker Mary Caroline Rottschafer Leonard W. Smith Stephen E. Upton Peter M. Wege Tuesday, February 26, 1991 10:00 a.m. (Refreshments will be available at 9:45a .m .) Michigan Library & Historical Center Lake Ontario Room , 3rd Floor 717 w. Allegan Lansing, MI 517/335-1483 We ... are p leas ed to be meeting in the new State of Mi c higan Library a nd Historical Center. Enclosed is a map noting location and available parking. This is an important meeting for the Council of Michigan Foundations as the 1 99 1 -92 Plan of Work recommended by the Executive Committee will be presented a l ong with the Proposed budget. Again this year, the CMF staff has been asked to make a report on the highlights of the year and on significant future programs . At 3:00 p . m. the CMF-sponsored Fol~-owing the meeti ng, lunch will be served. (See front seminar for state government aids wi ll be held at the Library. pocket for invitation.) You are most welcome for all or part of the seminar at which five CMF Trus tees will be speaking. If your plans have changed, please notify the CMF office (616/842-7080) and, as ~l.ways , if you have questions as you review the materials , p l ease call us . 523:.1; �FOUNDATION AND CORPORATION GRANTS - HELPING YOUR CONSTITUENTS FIND RESOURCES Michigan foundations and corporations gave more than $200 million in Michigan for charitable needs. Legislators and professional staff are cordially invited to attend the seminar sponsored by the Council o f Michigan Foundations . Date : T ime: Place : Tuesday, February 26, 1991 3:00 - 4:30 p.m. Michigan Library & Historical Center Forum Auditor ium 717 W. Allegan Lansing, MI 48909 As the financial assistance for constituents grows harder to find , it is increasingly important to know when to advise constituents to seek foundation and corporate support . This seminar will discuss foundations, h ow to find information about foundat i on funding, and where the legislator or executive branch staffer might suggest that a c o nstituent look for foundation funding . The speakers will discuss how and why their foundations were developed, how they set their priorities, and what those priorities are. There wi ll be ample time to question the speakers and ask about the information packets identifying free foundation information centers in Michigan. WELCOME : Judith S. Hooker MODERATOR: Ranny Riecker PANEL : Robert E. Hencey Patricia B . Johnson Willard J . Hertz Jack N. E . Pitts Chair, Council of Michigan Foundations; Trustee, Robert L. & Judith S. Hooker Foundation President, Harry A. & Margaret D. Towsley Foundation Director of Special Projects, W. K. Kellogg Foundation Executive Directo r, Mus kegon County Community Foundation Vice President , Charles Stewart Matt Foundation Assistant Vice President, Community Affairs, Blue Cross Blue Shield of MI If you wish to attend, please return the form below. If you have any questions, please call the Council of Michigan Foundations office at (616)842 - 7080 . Registration Deadline: Tuesday, February 19, 1991. Legislative Seminar II Tuesday, February 26, 1991 3:00 - 4 :3 0 p . m. Michigan Library and Historical Center Forum Auditorium Please detach and return to : Council of Michigan Foundations, P . O. Box 599 , Grand Haven , MI 49417. Registration Deadline: Tuesday. February 19, 1991. Yes, I will attend the seminar, FOUNDATION AND CORPORATION GRANTS - HELPING YOUR CONSTITUENTS FIND RESOURCES . LEGISLATIVE OFFICE : __________________________________________________________ NAME(S)/TITLE(S): __________________________________________________________ OFFICE ADDRESS: ______________________________________ PHONE � 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_1991-02-19_Cover-Memo Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book cover memo 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 1991-02-19 board book cover memo. 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, 49901 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/d65f6537f5ceb50dfd4942f653506582.pdf 4cf04106688323a86907373da4823d29 PDF Text Text Tab 14 Date: February 15, 1991 Memo to: BOARD OF TRUSTEES From : Leo J. Brennan, Jr. Sandra G. Hussey Re: Eighteenth Annual Conference Report I. Registration Report Full Registration Partial Registration Resource Personnel-Speakers Recorders, TMS Librarians Guests & Observers Total II. 1988 Detroit 1989 Flint 1990 Lansing 277 243 49 10 4 357 169 46 4 5 290 211 65 2 _li _____lQ __Q_l 604 591 636 Financial Statement Conference Revenue and Disbursements vary from the 12/31/90 financial statement presented elsewhere in the Board of Trustees meeting materials because they cover the period through Jan . 31 , 1991 . Revenues Conference Registrations Host Committee Revenue Host Committee Contribution from Conference Fund Balance Total Revenue Disbursements Meals & Set Up Speakers Printer, Announcements, etc. Supplies & Materials Postage Telephone Photographer/TMS Planning & Transportation Miscellaneous Part Time Allocation Conference Nametags/Packets,etc. Computer Service Host Committee Expenses Total Disbursements $ 92,031.95 12 , 700 . 00 3,000.00 $107 , 731.95 $ 49,798.48 6,257 . 75 9 , 635.93 3,423 . 95 1 , 969.14 1 , 033 . 58 1,303 . 24 2 ,35 9.50 2 , 505 . 82 1,453 . 50 1 , 033 .6 8 1,145 . 41 $ 20,470 . 00 $10 2 ,389 . 98 �-2- III . Highlights of the 18th annual CMF Conference Record breaking attendance of 636 in spite of Halloween Education in Michigan Opening Session Donor's Platform Luncheon Speaker : Esel B. Ford II Issues Facing the 90 ' s speech by Coretta Scott King Twenty- four topical sessions , nine process sessions Positive evaluations returned by 157 attendees 1961A ~ ~~--~~--- 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_1991-02-19_Conference-Evaluation Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book conference evaluation 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 1991-02-19 board book conference evaluation. 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, 49900 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/7e5c6cbb59099e5de10f01afda7a4f14.pdf fcdc76dad6d48d7ab3f505c31a492c40 PDF Text Text Tab 15 Date : February 15, 1991 Memo to : BOARD OF TRUSTEES From : Gilbert Hudson Re : 19th Annual CMF Conference Program Committee The first meeting of the 19th Annual CMF Conference Program Committee was held on Wednesday, January 30 , 1991 . Conference Date : Location : Nove mbe r 13 - 15 , 1991 Westin Hotel, Detroit Conference Chair : James M. Richmond, Pre sident The Frey Foundation Host Committee Co-Chair : Kay Hunt , Corporate Contributions , Detroit Edison a nd Gerald Smith , Prog ram Officer , W. K. Kellogg Founda tion Detroit Youth Initiative Suggested Honorary Chair : Mr . & Mrs . Walter B. Ford II Ford (Walter & Jose phine ) Fund The theme of the 19th Annual Conference is being dev eloped with the main emphasis being Collaborative Partnersh ips - showing how working with other organizations and f oundations can have a g r eater impact on ke y community issues and needs . Two suggested titles are : Collaboration: Working Toge the r to Meet Michigan ' s Needs Grantmakers & Michigan : Building A Winning Alliance Potential speake rs include : Barba r a Bush , Literarcy Foundation Governor J ohn Engler Bill Moyer s , "Refl ections of Youth At Risk" Wi ll i am Seidman, Chairman , FDI C Lizabeth Schorr , Author of "Within Our Reach: Breaking the Cycle of Disadv antage " A. Alfred Taubma n, Chairman, Th e Ta ubman Company Robert Woods on , President, National Center for Neighborhood Ent erpris e ---------- - -- -- - -- �-2- Five focus areas being developed are : Family Foundation Sessions Community Foundation Sessions Corporate Initiative Sessions Management sessions: -Collaboration : Process & Pitfalls -Program vs . Operating Support -Grantmaking Basics -Washington Update -PRI & the Private Sector -Conversations wl • ••. • -Advocacy -Investments Program sessions : -Education: From School Readiness through School-to-Work -Community Development/Neighborhood Development -Arts -Aids Update -Scholarship Roundtable -Health The first meeting of the Host Committee is scheduled for Monday, March 4, 1991 . Invitations have been sent to potential Host Committee Members . 1962A � 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_1991-02-19_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1991-02-19 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1991-02-19 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49899 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/c5547f8fae88bcb318b223c00a5c0ae9.pdf a774d4b6b5fa9e6f805f1dfbbf405299 PDF Text Text 1 of 5 COUNCIL OF MICHIGAN FOUNDATIONS COMMUNITY FOUNDATION - WORKING DEFINITION Introduction The Council of Michigan Foundations adopts the following Definition for community foundations. The Definition is intended as a basis for determining community foundation membership eligibility in the Council. It will also provide guidelines for the Council in providing technic al assistance to member community foundations and, as appropriate, in other Council programs relating to community foundations. It should be emphasized that there is no official definition of a community foundation in federal or Michigan law . The Definition was drawn by CMF from the provisions and requirements of the U. S. Internal Revenue Code and related Treasury Regulations. The Definition is followed by a Glossary of technical and legal terms. Reference to the Glossary is critical for the proper application of the Definition since the terms in these sections are often used in a specific technical or legal sense. The two sections are to be taken toge t her as reference for the Council . CMF expects and welcomes comments from community foundation colleagues as the field moves toward greater precision and clarity regarding the core activities and common characterist i cs of community fo u n dations. Definition Part A: 1. A community foundation is a tax -exempt, independent publicly supported philanthropic organization organiz ed and ope rated as a permanent collection of endowed funds for the long-term benefi t of a defined geographic area. The foundation is commonly known as a community trust, fund or founda t ion or a similar name conveying the concept of an endowment fund to support charitabl e activities in the geographic area served. 2. It seeks new, typically large, contributions of permanent e ndowme nt from a wide range of donors who are generally indigenous to the area, and p rovides services to assist those donors in fulfillin g their philanthropic interests . The community foundation generally encourages donors to make unrestricted gifts in order to build a flexible, permanent endowment. 3. Using inte rest income from invested assets; a c ommunity foundation function s primarily as a g r antmaki ng ins t ituti o n supporting a broad range of charitable activities that creatively address emerging and changing community needs. A community foundation may also provide leadership on pervasive community problems by serving as a facilitator, convener or mediator around significant community issues, and provides t echnical advice to area nonprofits . l; �2 of 5 4. A community foundation has an independent governing body representing the broad interests of the community, with members serving limited terms and without compensation . The foundation is not controlled or influenced by other organizations, government units or charities , and adheres to a sense of "community" that overrides interests and objectives of any particular individuals and groups . 5. A community foundation's funds are invested, either by trustee banks and/or the foundation's governing body, to p reserve the value of substantially all of the contributions recei ved as permanent assets of the organization . Annual audits are performed and investment managers undergo periodic review by the governing body to ensure a reasonable rate of return on all funds entrusted to the foundation . 6 . A common governing instrume nt covers all gifts and funds, including a "variance power" to modify the use of restricted funds if such restrictions becomes unnecessary, incapable of fulfillment, or inconsistent with the charitable needs of the community or area served. 7. A community foundation is committed to the principles of equity and diversity, inclusiveness, and public accountability. Part B: Glossary of Technical and Legal Terms The following definition and characteristics are an integral part of this definition and s erve to clarify and interpret its intent: Tax exempt The community foundation qualifies for exemption from federal tax under section 50l(c)(3) of the Internal Revenue Code, as evidenced by receip t of a n IRS tax exemption l etter and continued listing in IRS Publication 78. Publicly supported The commun ity foun da tion is pub li cly supported as defined by the regulations of the U . S . Department of Treasury, 26 C. F.R. 1.170A- 9(e)(l0), and is meeting the publi c support test t hrough direct con tributi ons. Philanthropic All legal and public relations materials reflect a mission of philanthropic service. This means grants and ac tivitie s devoted to systemic change, e nhancement of community activities , as well as direct r elief o f suffering . �3 of 5 .. Permanent All legal and public relations documents state permanent funds are the primary mission of the community foundation. Community foundations with experience have a record of attracting, receiving, and investing permanent funds. Endowed funds All legal and public relations documents state that endowment funds are the mission of the community foundation, i . e., funds created to provide income which will be used for charitable purposes. A community foundation can demonstrate that significant endowed funds exist. Defined Geographic Area The community foundation serves a geographic area of natural cohesion such as a municipality, county or state that has adequate indigenous resources to support the long- term growth and development of the foundation . The community foundation's name and all legal and public relations materi a ls indicate the geographic area of service. Grantmaking re cords demonstrate that grants are overwhelmingly made for the benefit of the defined area. = seeks new, typically large, contributions Growth in assets comes primarily from new gifts, generally significant in size and often initially from a small number of donors. Mature community foundations typically attract contributions from a large number of donors. Broad range of charitable activities = Records indicate that grants, l oans and other services promote the public good in a wide variety of fields of interest and that grantees and the purposes of the gr a n ts change over time . Foundations whose charitable activity has a limited number of targeted and spec ific activities, rather than serving the general chari table purpo ses of the specific geographic area, are not community foundat ions. Creatively addresses emerging and changing needs = A community foundation plays a leadership role in identifying immediate and emerging needs in the community especially as they affect underserved populations, and supports progressive new ideas and programs designed to address those needs. A community foundation generally does not support the annual operating costs of area nonprofits, but assists nonprofits in specific need which aid or enlarge their scope of service. �4 of 5 Independent governing body - Legal and public relations documents and practices indicate that the governing body is independent of other ent iti es. When appo i nting authorit i es are in place, no one appointing agent or related agents names a majority of members. Independent of other organizations = The community foundation is not controlled by or subject to the influence of another organization or group of organizations such as governmental units, and is not a supporting organization as defined under section 509(a)(3) of the Internal Revenue Code and the relevant U.S. Treasury regulations. Broadly representat ive of the community = The composition of the organization in its Advisory Committees, governing body and staff reflects the demographic characteristics of the community such as ethnicity and gender, and includes members knowledgeable of the community and recognized for their personal involvement in civic affairs. Common governing instruments = The community foundation meets the requirements for treatment of a single entity contained in the regulations of the U.S. Department of Treasury 26 C.F.R. l.l70A-9(e)(ll). (See Footnote at the end) . 1 . The organization must be commonly known as a community trust, fund or foundation or simi lar name conveying the concept of an endowment fund to support charitabl e activities in the geographic area served . 2. All funds must be subject to a common governing instrument (i.e., articles and/o r by- laws or a master trust agreement). 3 . The organization must have a common governing body whic h directs the distribution of all funds for charitable purposes. 4. The governing body must have the power to: a . modify any res trictions or conditions on the di stribution of funds if such limits become unnecessary incapable of fulfillment, or inconsistent with the charitable needs of the community or area s erved; �5 of 5 b. replace any trustee, custodian or agent for breach of fiduciary duty; and c. replace any trustee, custodian or agent for fai lure to produce a reasonable return of net income . 5. The organization must prepare periodic financial reports treati ng all funds as funds of the organization . Principles of equity and diversity = Staff, members of the governing body, Advisory committees, and grantmaking policies and procedures reflect the demographic characteristics of the community relative to its diversity such as ethnicity and gender . Inclusiveness Grantmaking policies and guidelines have been adopted to inform the public. They delineate the community foundation's own priorities and funding restrictions to encourage the fullest possible public participation in grant applications. Policies and guidelines are periodically revised to make certain that they reflect current and emerging community concerns . Public accountability At a minimum, the community foundation publishes and disseminates an annual report presenting organizational and financial information. Footnote: 0004K/2-6 Community foundations are described in U.S . Department of Treasury 26C.F.R. 1 . 170A-9(e) . For purposes of brevi ty these r egul ations h ave been annotated . A full and care ful reading of the regulations is r equired and s ugge sted . �Tab 5 Date : February 19, 1991 Memo to: From: Re: BOARD OF TRUSTEES Kathryn A. Agard Dorothy A. Johnson Community Foundation Working Definition The Community Foundation Policy Task Force will be meeting just previous to the Board meeting, at 9:00 a.m., February 2 6, 1 991 to review the revised If approved, it will community foundation working definition, copy attached . be submitted to the Board. Background Mariam C. Noland, Vice Chair - Community Foundations, submitted the working definition to the October 31, 1990 CMF Board of Trustees meeting. Following discussion, the Board requested that staff revise the proposed working definition to separate the definition from operational guidelines. Since that time, staff has met with CMF Board members to learn of their concerns. Staff has compiled extensive background material which is available to you If you would like to see these either before or during the meeting . documents, please call the office . KAA/DAJ/jmc :564M l �1 of 6 COUNCIL OF MICHIGAN FOUNDATIONS Community Foundation - Working Definition The Council of Michigan Foundations adopts the following Definition and Standards of Practice for community foundations. The definition (Part A) and Standards of Practice (Part B) are intended as a basis for determining community foundations membership eligibility in the Council . The Standards of Practice (Part B) also, wi ll serve as guidelines for the Council in providing technical assistance to member community foundations and, as appropriate, in other Council programs relating to community fo undations . It should be emphasized that there community foundation in federal or Standards of Practice that follow, provisions and requirements of the Treasury Regulations. is no official definition of a Michigan law. The Definition and however, were drawn by CMF from the U.S. Internal Revenue Code and related The Definition and Standards of Practice are fol lowed by a Glossary of technical and legal t erms ( Part C). Reference to the Glossary is critical for t he proper application of the Definition and Standards since the terms in these sections are often used in a specific technical or legal sense . These three sections: Definition, Standards of Practice, and the Glossary of Technical and Legal Terms are to be taken together as reference for the Council. CMF expects and welcomes comments from community foundation colleagues as the field moves toward greater precision and clarity regarding the core activities and common characteristics of community foundations . Part A: Definition A community found ation is a tax-exempt, independent publicly supported philanthropic organization organized and operated as a permanent collection of endowed funds for the long-term benefit of a defined geographic area. The foundation i s commonly known as a community trust, fund or foundation or a similar name conveying the concept of an endowment fund to support a broad range of charitable activities in the geographic area served. A community foundation actively seeks new, typically large contributions, and functions primarily as a grantmaking institution supporting a broad range of charitable activities. The Community foundation has an independent governing body representing the broad interests of the community, with members of the Board serving limited terms and which is responsible for seeing that a reasonable rate of return is achi eved on all funds entrusted to the foundation. A common governing instrument cove rs all g ifts and funds, including a "var i ance power" to modify the use of restricted funds if such restrictions becomes unnecessary, in capable of fulfillment, or incons iste nt with the charitable needs of the community or area served. �2 of 6 Part B: Standards of Practice 1. A community foundation actively seeks new, typically large, contributions of permanent endowment from a wide range of donors who are generally indigenous to the area, and provides services to assist those donors in fulfilling their philanthropic interests . 2. The community foundation generally encourages donors to make unrestricted gifts in order to build a flexible, permanent endowment . Other types of component funds within the community foundation include field-of-interest, designated, donor advised, special project, and various restricted funds. 3. Using interest income from invested assets, a community f oundatio n functions primarily as a grantmaking institution supporting a broad range of charitable activities that creatively address emerging and changing community needs in such fields as education, arts and culture, health, social services, community development, environment and civic affairs . 4. A community foundation also provides leadership on pervasive community problems by serving as a facil itator, convener or mediator around significant community issues, and provides technical advice to area nonprofits . 5. The community founda tion is not controlled or influenced by other organizations, government units or charities, and adheres to a sense of "community" that overrides individual interests and objectives. 6. A community foundation's funds are invested to preserve the value of substantially all of the contributions received as permanent assets of the organization e ither by trustee banks and/or the foundation's governing body . Annual audits are performed and investment managers undergo periodic review by the governing body to ensure a reasonable rate of return on al l funds entrusted to the foundation. 7. A common governing instrument covers all gifts and funds, including a "variance power" to modify the use of restricted funds if such restrictions becomes unnecessary, incapable of fulfillment, or inconsistent with the charitable needs of the community or area served. 8. A community foundati on is committed to the pr incipl es of equity and diversity, inclusiveness, and public accountability . �3 of 6 Part C: Glossary Of Technical and Legal Terms The following glossary is an integral part of this definition and serve to clarify and interpret its intent: Tax exempt The community foundation qualifies for exemption from federal tax under section 50l(c)(3) of the Internal Revenue Code, as evidenced by receipt of an IRS tax exemption letter and continued listing in IRS Publication 78. Publicly supported The community foundation is publicly supported as defined by the regulations of the U.S. Department of Treasury, 26 C.F.R. 1 . 170A-9( e)(l0), and is meeting the public support test through direct contributions. Philanthropic All legal and public relations materials reflect a mission of philanthropic service . This means grants and activities devoted to systemic change, enhancement of community activities, as well as direct relief of suffering . Permanent All legal and public relations documents state permanent funds are the primary mission of the community foundation. Community foundations with experience have a record of attracting, receiving, and investing permanent funds. Endowed funds All legal and public relations documents state that endowment funds are the mission of the community foundation, i.e . , funds created to provide income which will be used for charitable purposes. A community foundation can demonstrate that significant endowed funds exist . Independent governing body Legal and public relations documents and practices indicate that the governing body is independent of other entities . When appointing authorities are in place, no one appointing agent or related agents names a majority of members. The community foundation is not controlled by or subject to the influence of another organization or group of organizations such as governmental units , and is not a supporting organization as defined under section 509(a)(3) of the Internal Revenue Code and the relevant u. s. Treasury regulations. �4 of 6 Defined Geographic Area The community foundation serves a geographic area of natural cohesion such as a municipality, county or state that has adequate indigenous resources to support the long-term growth and development of the foundation. The community foundation's name and all legal and public relations materials indicate the geographic area of service. Grantmaking records demonstrate that grants are overwhelmingly made for the benefit of the defined area. = Actively seeks new, typically large, contributions Growth in assets comes primarily from new gifts, generally significant in size and often initially from a small numbe r of donors. Also, community foundations can attract small gifts from donors . Mature community foundations typically attract contributions from a large number of donors. Broad range of charitable activities = Records indicate that grants, loans and other services promote the public good in a wide variety of fields of interest and that grantees and the purposes of the grants change over time . Foundations whose charitable activity has a limited number of targeted and specific activities, rather than serving the general charitable purposes of the specific geographic area, are not community foundations. Creatively addresses emerging and changing needs = A community foundation plays a leadership role in identifying immediate and emerging needs in the community especially as they affect underserved populations, and supports progressive new ideas and programs designed to address those needs. A community foundation generally does no t support, with its unrestricted funds, the annual operating costs of area nonprofits, but assists nonpro fits in specific need whic h aid or enlarge their scope of service. = Broadly representative of the community The composition of the organization in its Advisory Committees , governing body and staff reflects the demographic characteristics of the community such as ethnicity and gender, and includes members knowledgeable of the community and recognized for their personal involvement in civic affairs . �5 of 6 Common governing instruments = The community foundation meets the requirements for treatme nt of a single entity contained in the regulations of the U.S . Department of Treasury 26 C . F . R. (See Footnote at the end). 1 . 170A-9(e)(ll) . 1. The organization must be commonly known as a community trust, fund or foundation or similar name conveying the concept of an endowment fund to support charitable activities in the geographic area served. 2. All funds must be subject t o a common governing instrument (i . e., articles and/or by-laws or a master trust agreement) . 3 . The organization must have a common governing body which directs the distribution of all funds for charitable purposes . 4. The governing body must have the power to: a . modify any restrictions or conditions on the distribution of funds if such limits become unnecessary incapable of fulfillment , or inconsistent with the charitable needs of the community or area served; b. replace any trustee, custodian or agent for breach of fiduciary duty; and c. replace any trustee, custodian or agent for failure to produce a reasonable return of net income. 5 . The organization must prepare periodic financial reports treating all funds as funds of the organization . Principles of equity and diversity = Staff, members of the governing body, Advisory committees, and g rantmaking policies and procedures reflect the d e mographic characteristics of the community relative to i t s diversity such as e thni c ity and gender. Inclusive ness Grantmaking policies and guidelines have been adopted to inform the public. They de lineate the community foundation ' s own priorities and funding restrictions to encourage the f ulles t possible public participation in grant applications. Policies and guidelines are periodically revised to make certa in that the y reflect current and emerging community concerns . �6 of 6 Public accountability Footnote: At a minimum, the community foundation publishes and disseminates an annual report presenting organizational and financial information . Community foundations are described in U.S. Department of Treasury 26C . F.R. 1 . 170A-9(e). For purposes of brevity these regulations have been annotated. A full and careful reading of the regulations is required and suggested. 3782P/2-7 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_1991-02-19_Community-Foundations Title A name given to the resource Council of Michigan Foundations 1991-02-19 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 1991-02-19 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, 49898 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/b8c13108048e8dbd2463f3745adaf575.pdf bdc46300016386430cb921a93f73905a PDF Text Text BOA-ZD OF TRUSTEES MEETING Tuesda y, February 26, 1991 S t a t e o f Michigan Library/Museum Lansir.g 1 0 : 00 a.m. ( refreshments will be available at 9:45a.m.) AGENDA I. II. III. I V. Cal l to Order A~ proval Judith S . Hooker of 10/31/90 Minutes 1 7 ceasurers Report Co=~ i tte e Richard K. Rappleye 2 Reports ACTION ITEMS: A. Audit Committee Patricia B. Johnson 3 B. I n f o r mation Systems Committee W. Calvin Patterson, III 4 C. Community Foundation Task Force Mariam c. Noland 5 D. Execut i v e Committee Report 1. 1 / 15/ 91 Minutes 6 2. 1 990 -91 Plan of Work Results Summary 7 3. Fund for the 90's 1990/91 Report 8 5. 1991-92 Proposed Plan of Work 9 Introduction Dorothy A. Johnson Administration Linda B. Patterson Technical Assistance Purpose Sandra G. Hussey Philanthropic Network Purpose Judy M. Carl I nfo rmation Exchange Purpose Jeri L . Fischer Legislative Statement Purpose Dorothy A. Johnson Increasing Grantmaking Resources Purpose Private Foundations Dorothy A. Johnson Community Foundations Kathryn A. Agard Corporate Initiative R. Sue Dodea 6. Pro posed Budget 1991- 92 Richard K. Rappleye 10 7. Five Year Financial Plan Richard K. Rappleye 11 3. Y~ch igan AIDS Fund Committee 12 �INFORMATION ITEMS : v. VI . F . Membership Committee Gilbert Hudson 13 G. 18th Annual Conference Leo J. Brennan , Jr . 14 H. 19th Annual Conference Gilbert Hudson 15 I . Government Relations Committee Ranny Riecker Old Business A. Drexel Update Leonard W. Smith B. Regional Association of Grantmakers Judith S. Hooker New Business A. Conference and Host Committee Contributors B. Plans for the June 13 & 14, 1991 Board of Trustees Meeting CMF Office , Grand Haven VII. Adjournment, Lunch 0524I � 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_1991-02-19_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1991-02-19 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 1991-02-19 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, 49897 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/3359f381b14f2d719eb208282fa8d6a5.pdf a1c976e1701c76526c1e65363c020b07 PDF Text Text Tab 3 Date : February 19, 1991 Memo to : From : Re : BOARD OF TRUSTEES Audit Committee Patricia B. Johnson, Chair Dorothy A. Johnson Judith S. Hooker Howard D. Kalleward Richard K. Rappleye Auditors and Audit Fee for 1991 ACTION REQUESTED: It is the recommendation of the Audit Committee that the Board of Trustees approve Ernst & Young as the Council of Michigan Foundations' auditors for the fiscal year ending March 31, 1991 . The Audit Committee also recommends the approval of their fee of $8,400 which reflects an inflationary increase of 5% over the prior year . Ernst & Young wi ll once again make a $2,500 contributio n to CMF, bringing the audit cost to $5,900 . PBJ/jlf/1385B attachment � 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_1991-02-19_Audit-Committee-Report Title A name given to the resource Council of Michigan Foundations 1991-02-19 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 1991-02-19 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, 49896 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 1991-02-19 https://digitalcollections.library.gvsu.edu/files/original/f22da87110f7c35e91352701707fc889.pdf 5de723933453a32c25aa8f2e9a92b809 PDF Text Text Council of Michig11n Found11tions ./--.~ --- 1991-92 ABnual Report -.:.::. - ~- The Coun-cil of Michigan Foundations is an association of foundations and corporations making grants for charitable purposes. CMF as~ists members to enhance, to improve, and to increase philanthropy in Michigan. �About The Council of Michigan Foundations 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. > foundations, 15 banks, 62 corporate foundations and giving programs, and 5 public charities. CMF began in 1973 and was incorporated in 1975 to enhance, to improve community foundation and and to increase philanthropy in Michigan. Other constituencies are served as they relate resources in the State of Michigan . to CMF's purposes and include all other Michigan foundations and corporate grantrnakers, national government representatives, the media, grantees, the national and regional grantmaldng community, and the general public. To increase the efficiency and CMF is affiliated with the Council on Foundations and 35 other effectiveness of Michigan)s regional associations throughout the country. philanthropic network . > 295 Michigan grantrnakers, including 173 private foundations, 40 community To increase private and corporate grantmaking > The Council of Michigan Foundations ( CMF) is a nonprofit association of To inform the public of the imp ortant and irreplaceable contributions of Michigan grantmaking institutions to the state and to the larger society. �Message To CMF Members As CMF enters the year of our 20th anniversary, Michigan grantmakers are meeting the call of state and federal governments to assist in caring for today's social ills. The preliminary survey results of CMF's Michigan Foundation Directory eighth edition show that Michigan grantmalcers gave nearly $600 million to address the needs of the state's citizens. But just as in1portant as the dollars contributed are the creative ways in which this momentous challenge is being met. CMF is seeing the nwnber of collaborative ventures increase as grantmalcers with similar program interests join together for greater impact in their chosen priority area. Many challenge grant and matching gift programs are being established, addressing issues of inadequate education, homelessness, victims of abuse, economic development and the arts. Our sense of purpose has been reinforced as we watch these special programs provide needed assistance. Your needs and suggestions have produced the following results in 1991-92: > The Michigan AIDS Fund, bringing grantmalcers together and raising more than $452,100 from February 1990 through November 1991 to fund a wide range of AIDS-related services > The Community Foundation Technical Assistance Project, providing the means for Michigan commwuties to begin the long task of solving their social, economic and educational problems The Kellogg Youth Initiative, involving young adults in activities that encourage philanthropy and volunteerism Dorothy A. John son & Judith S. Hooker > The Corporate Giving Initiative, serving to stimulate interest in grantmalcing among more Michigan businesses and indusu·ies > The seeds for a progran1 targeted to comprehensively assist fanlliy foundations. Your i.J.movation, your creativity, your dreams, your insight, is how CMF became one of the most progressive Regional Association of Grantmalcers in the nation. Next year, CMF will have provided 1:\vo decades of service to Michigan grantmalcers. In celebration of this 20th anniversary, CMF is highlighting the accomplishments of your grantmaking. Your needs continue to dictate CMF's mission, purpose and program. It will be an exciting year as we work to help you to help others. Judith S. Hooker, Chair �• To provide the means lor regular exchange of ideas, experiences, and expertise among Michigan grantmakers ~ Annual Conference attended by over 700 grantmaleers ~ Institute for Children's Immune Disorder, Detroit, was the beneficiary of baskets of food collected at the closing session of CMF's three-day Annual Conference which attracted over 700 participants. New Staff initiated ~ 150 West Michigan Members met with CMF Board of Trustees CMF helps grantmakers learn the most effective ways to address society's needs and distribute funds productively. Workshops, seminars and informational gatherings are planned throughout the state each year. The largest event for grantmalcers is CMF's three-day Annual Conference, which is typically held in ~ CMF sponsored November. In 1991, the ammal conference "Grantmakers and Michigan: seventeen additional Building Winning Alliances," offered 702 individuals in attendance a total of 37 workshops and sessions and ll8 experts from which to obtain information on successful semtnars grantmal<:ing practices. Spring schools offered specialized programs for new staff, corporate contributions officers and community foundation personnel. In June over 150 West Michigan grantmakers met with CMF's Board ofTmstees, eight regional grantmalcer meetings were convened throughout the year, and an AIDS workshop was conducted in January. These activities enable grantmalcers to build a network of resources which are invaluable in solving problems of common concern in their part of the state. In worl<:ing to extend and improve channels of communication throughout Michigan, CMF revises and expands its program offerings a1mually. �To increase the efficiency and effectiveness of Michigan's philanthropic network > Michigan AIDS Fund received $452; 100 f rom interested CMF M embers and made twelve lillian Bauder, Trustee, The Skillman Foundation, and Alan £. Schwartz, President, Sch wartz Family Foundation, ioin colleagues at a Detroit Area Grantmakers monthly luncheon meeting. program grants > Grantmakers/ Grantseek ers III attracted 1)200 no nprofit leaders To assist grantmakers in accomplishing their goals, CMF encourages and helps facilitate initiatives which reach beyond the grantmalcers' traditional funding tools to > CMF serves in pa1ctnership satisfY their philanthropic objectives. Collaborative ventures have been formed , and with major state and grantmalcers and grantseekers work together in sharing vital information. The national charitable Michigan AIDS Fund, a project established by CMF to allow grantmalcers to work organizations together in addressing the AIDS epidemic, has matured steadily as a collaborative model and has been accepted as an associate of the National Commmlity AIDS Partnership. CMF also cosponsors an annual seminar for grantmakers and grantseekers, which last year drew 1,200 participants. Through collaborative ventures, CMF serves to su-engthen the practice of philanthropy in program development with such organizations as the Michigan Campus Compact, the Michigan Nonprofit Forum, the Michigan Youth Service Commission, the Accounting Aid Society, the National Society of Fundraising Executives, the United Way of Michigan, state and local Chambers of Commerce, the Council on Foundations, Independent Sector, the Foundation Center, and Regional Associations of Grantmalcers. �To inform the public of the important and irreplaceable contributions of Michigan's grantmaking institutions to the State and larger society >- Seventh edition ccupda t e)) Donald R. Parfet, Executive Vice President for Administration, The Upiohn Company and President, The Upiohn Company Foundation, addresses the fall CMF Corporate Contributions Workshop. of The MichiiJ_an Foundation Directory published >- CMPs Annual R ep_o rt, M emo to Me m bers, and Th e MichiiJ_an Sce n e keep philanthropists informed In addition to sharing updates on events and issues of interest to its Members, CMF provides the public and media with readily accessible information on Michigan >- foundations and philanthropic endeavors. CMF's quarterly tabloid, The Michigan M edi a sou rces pr ovided Scene is distributed to more than 4,000 individuals sharing the diversified ways in with informatio n fo r which grantmakers make a positive impact on critical social problems. Serving a 258 g rantmaking dual purpose is the circulation of CMF's brochure "Information for Seeking n e1vs ar ticles Foundation and Corporate Grants" - grantseekers are provided with important proposal research and development information, and grantmalcers benefit fi·om >- Vid eo histories on Michigan grantmakers in production the reduction of inappropriate requests. A new CMF project, producing a series of video donor histories, was implemented to serve as a historical record and an inspiration to donors and philanthropists. Information exchange is seen as vital to the continued growth of philanthropy. �To represent Michigan grantmakers' interests ancl concerns with the officials of local, state ancl national government ~ Community Foun dation Sta te Tax Credit extension sec ured ~ Detroit Mayor Coleman Young welcomed CMFmembers to Detroit and shared ways in which Michigan grantmakers have helped the city. He is flanked by Gilbert Hudson, President, Hudson-Webber Foundation, and Kay Hunt, Administrator-Corporate Contributions, Detroit-Edison. CMF-sponso red publication, ccrhe State of Nonprofit Michigan, 199P mailed to all Michigan Senators, Representat ives, and state officials Perhaps the most important task faced by CMF staff is to represent grantmakers' interests before local, state and national governments. CMF staff members cooperate with other state and national organizations which work on behalf of philanthropy and the not-for-profit sector. CMF's involvement in enhancing public policymakers' ~ Legislative Goa l understanding of foundation philanthropy has brought about positive legislative Statement pursued ... changes in laws and regulations, such as the lowering of the mandatory payout Common Fund, Gifts of requirement by Congress to a flat five percent of foundation assets, reduction of Appreciated Property & excise tax on foundations, and at the state level, a tax credit for contributions to state tax issues Michigan community foundations . Over 30,000 financial advisors received information on the credit in 1991. During the upcoming year, CMF has identified as a priority the passage oflegislation to permit private and community foundations to pool their assets ~ CMF Legislative Net1vork into a common fund for investment purposes. Participating foundations, especially small informed lawmakers and medium-sized ones, can significantly reduce their investment fees and increase their about benefits of total return- which means more money available to benefit tl1e people of Michigan. grantmaking �To increase private, community, and corporate grantmaking resources within the State of Michigan PRIVATE ... 100 priva te Michigan foundations crea ted in last three years ... Russell G.Mawby, chair af the CMF Increasing Philanthropy Committee and CEO, the WK. Kellogg Foundation, meets with Kate Pew-Walters, newly elected CMF Trustee and Executive Director, Steelcase Foundation, to discuss CMF programs designed to increase grantmaking resources. Peer donor groups identified fo r sharing of expertise ... Update fo r Establishing_ a Charitable Foundation in Michigan publish ed Having already established successful programs for corporate and community grantmalcers, CMF is now developing specialized services to assist private fow1dation grantmal<:ers. Of particular interest are the needs of the smaller family foundations which comprise over 70% ofCMF's private foundation membership. During CMF's 19th Annual Conference, two focused sessions were provided fanlliy foundations , and informative sessions have been increased to five for the 20th Annual Conference. Currently underway is an effort to nurture the next generation of family foundation grantmakers, with donors being invited to small, informal gatherings where the benefits of private giving will be discussed. CMF believes that the next generation of volunteers and philanthropists can be established and nurtured through a strong network of philanthropic involvement. �To increase private, community, and corporate grantmaking resources within the State of Michigan COMMUNITY >- Community foundation assets increased 68 %; g ra nts in creased 100% >- Young adults from around the state gather to share their ideas about volunteerism and leadership. The meetings are held as part of the CMF Community Foundation Youth Project, funded by the W.K. Kellogg Foundation and supported by the Charles Stewart Moll Foundation. On-site consultations co n ducted with 72 community fo unda tion board trustees Community foundations in Michigan continue to grow in size, number and >- W.K. K ellogg Fou ndatio n organizational capacity with the support of the W.K. Kellogg Foundation $35 million Yo u th I program resu lted challenge grant and the $350,000 Charles Stewart Mott Foundation grant for technical in 26 yo u th projects fund ed assistance. Technical assistance provided by CMF during the year included formal training sessions on the leadership of change, workshops specifically designed for commwuty >- W.K. K ellogg Fo undation Yo u th Project II laun ched foundations during the CMF A.tmual Conference, a three-day workshop on phumed giving, and a spring school discussion on malting innovative small grants and identifYing potential donors . Individualized legal assistance and onsite planned giving services extended the customized consultation available through CMF. Library services were computerized, >- Fou r t raining manuals and scholarship assistance, including nUni-grants, helped members meet their muque needs pu blished for further education and project support. The CMF Youth Project, under a new challenge grant, was launched successfully with six initial applications approved for challenges. Each was successfi.1l in their efforts to raise the match. The Youth Project Advisory Committee established policy and protocol, approved the initial grants, and individually visited the first grant recipients. CMF staff has visited 90% of the youth comn1ittees to provide technical assistance and lend support. Currently, 242 young people serve on commw1ity foundation youth comn1ittees d1roughout d1e state. Expanded support and training is being planned by CMF, with regional workshops and a tlu·ee-day statewide conference for youth committee members in 1992. �To increase private, community, and corporate grantmaking resources within the State of Michigan CORPORATE > Over 1,200 business owners and officers heard messages on A. Alfred Taubman, Chairman of the Taubman Company ond The Taubman Foundation, keynoted the CMF 1991 Donor's Platform. why and how their corporations can give > Corporati ons assisted with formation and revisi on of corporate giving programs CMF's program to encourage the formation of new corporate giving programs and enhance the efficiency and effectiveness of existing programs in Michigan has seen worthy results, with the level of awareness increasing among corporate leaders regarding the need for and benefits of corporate giving programs. Over 1,300 business leaders receive the corporate newsletter-highlighting the good news of social responsibility > Sponsored publication of through corporate giving and Keynote- a publication which shares the remarks of Efffctive CorJJ_orate annual conference and workshop spealcers. Key business leaders have received valuable Phila n throJJ_y_: information on effective management of corporate contributions from attending CMF Buildin.!J_ a Givin.!J_ Pro.!J_ram with ImJJ_act presentations in Detroit, ~rand Rapids, Cadillac, Jackson, Monroe, Battle Creek, Kalamazoo, Midland, Saginaw and Port Huron. With continued personal contact and beneficial information, CMF believes that many corporations in these locations will organize a giving program or strengthen an existing program. To assist in the process, CMF has sponsored the publication, Effective Corporate Philanthropy: Building a Giving Program with Impact, providing valuable information in building a practical, productive management system. CMF looks forward to the continued expansion of the corporate grantmakers' network and to encouraging information exchange among leaders interested in corporate giving programs and strategies. �CMF Board Of Trustees & Officers Chair Judith S. Hooker Trustee, Robert L. & Judith S. H ooker Foundation Grand R..~pid s Vice Chairman - Private Leonard W. Smith President & Trustee, The Skillman Foundation Detroit Vice Chairman - Corporate Donald A. Lindow First Vice President, NBD Bank, N.A. Detroit Vice Chair - Community Foundations Mariam C. Noland President, Community Foundation for Southeastern Michigan Detroit > The Council of Michigan Foundations is governed by a 24-member Board of Trustees. Treasurer Richard K. Rapp!eye Vice President, Secretary/Treasurer, Charles Stewart Mott Foundation Flint without renumeration, are Dorothy A. Johnson President & Secretary Council of Michigan Foundations Grand Haven elected at the Annual Leo J. Brennan, Jr. These individuals, who serve Members' Meeting held during the CMF Annual Confer ence. Execu rive Director, Ford Motor Company Fund Dearborn Dorothy A. Johnson Enunet D. Carson Program Officer-Philanthropy and the Non-Profit Sector, Governance and Public Policy Program, Ford Foundation New York > The CMF Board met three times this past year, in Jun e and November, 1991 and February, 1992 Robert S. Collier Executive Director, Rotary Charities of Traverse C ity Traverse City William A. Diaz Program Officer-Human Righ ts & Governance, Ford Foundation New York > Trustees serve on at least one of 23 working committees * Em'n-tet D. Carson Herbert H. Dow President & Trustee, The Herbert H. & Grace A. Dow Foundation President & Trustee, The Herbert H. & Barbara C. Dow Foundation Midland Mary Caroline (Twink) Frey Chair & Trustee, Frey Foundation Chair & Trustee, Nokomis Foundation Grand Rapids Robert E . Hencey Director of Special Projects, W.K. Kellogg Foundation Battle Creek Willard J. Hertz Vice President & Senior Adviser, Charles Stewart Mott Foundation Flinr • William A. Diaz * E1runet D. Carson was elected June, 1992 to fill the unexpired term of William A. Diaz. H erbett H. Dow �John E. Hopkins Executive Director, Kalamazoo Foundation Kalamazoo James R. Jenkins John E. Hopkins Gilbert Hudson President, Hudson-Webber Foundation Detroit James R. Jenkins Vice President, Secretary & General Counsel, Dow Corning Corporation Trustee, Dow Corning Foundation Midland Patricia B. Johnson Patricia B. Johnson President, Muskegon County Joh" E. Marshall III Community Foundation President, Ocenana County Comn1unit:y Foundation Trustee, Paul C. Johnson Foundation Muskegon John E. Marshall III President & Trustee, The Kresge Foundation Troy - John W Porter Donald R. Parfet Executive Vice President for Administration, The Upjohn Company President & Trustee, The Upjohn Company Foundation Kalamazoo W. Calvin Patterson III Executive Director, McGregor Fund Detroit John W. Porter Trustee, Charles Stewart Mott Foundation Flint James M. Richmond President, Frey Foundation Grand Rapids Mat;garet A. (Ranny) Riecker Margaret A. (Ranny) Riecker President, Harry A. & Margaret D. Towsley Foundation, Ann Arbor Trustee, Herbert H. & Grace A. Dow Foundation Midland Peter P. Thurber President, David M. Whitney Fund Trustee, Community Foundation for Southeastern Michigan Trustee, McGregor Fund Detroit Peter P. Thurber Stephen E. Upton President, Whirlpool Foundation Benton Harbor Chairman & Trustee, FrederickS. Upton Foundation St. Joseph Kate Pew Wolters Executive Director, Steelcase Foundation Grand Rapids Robert E. Hencey J!Jzrv Caroline (Twink) Frey Kate Pew Wolten Willard]. Hertz �Our Finances General Operating Fund Support-grants Revenues: Contributions Conferences Workshops Publications Investment income ond other REPORT OF IN DEPENDENT AUDITORS Board of Trustees Council of Michigan Foundations, Inc. We have audited the accompanying balance sheets of the Council of Michigan Foundations, Inc. as of March 31, 1992, and the related statements of activity and changes in fund balances and cash flows-unrestricted funds for the year then ended. These financial statements are the responsibility of the Council's management. Our responsibility is to express an opinion on these financial statements based on our audits. We have previously audited and reported upon the March 31, 1991 fin ancial statements which are included in summary form for comparative information. We conducted our audits in accordance with generally accepted auditing standards. T hose standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are fi·ee 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 financ ial position of the Council of , Michigan Foundations, Inc. at March 31, 1992, and the results of its operations and its cash flows of unresu-icted funds for the year then ended in conformity with generally accepted accounting principles. ~"'MApril 22, 1992 Furniture and Equipment Fund Subtotal s558,455 s558,455 131,026 19,605 16,1 48 30,603 755,837 131,026 19,605 16,148 30,603 755,837 285,731 61 ,852 129,736 32,024 32,619 21 ,199 47,794 285,731 61 ,852 129,736 32,024 32,619 21 ,199 47,794 7,224 50,219 17,326 86 5,132 s 39,119 7,224 50,219 17,326 86 5,132 39,119 33,747 (39, 119) (5,372) Fund balances ot beginning of year 222,639 Transfers-furniture ond equipment acquisitions (79,320) Other transfers 55,516 119,470 79,320 1,880 342,109 s232,582 s161,551 s394,133 TOTAL SUPPORT AND REVENUES EXPENSES Grants Solories, toxes ond benefits Contracted services Conferences Workshops Printing ond publications Meetings ond travel Telephone ond postage Scholarship activities -Equjpment lease ond maintenance Occupancy- Note A General supplies Books ond subscriptions Insurance Depreciation Loss on investment-Note C Fund for the 90's TOTAL EXPENSES Support and Revenues Over (Under) Revenues FUND BALANCES AT YEAR END 21 31 192 2,899 7,432 500 -0- 57,396 See notes to finonciol statements. COUNCIL OF MICHIGAN FOUNDATIONS, INC. NOTES TO FINANCIAL STATEMENTS March 31, 1992 NOTE A - Summary of Significant Accounting Policies Statentent Presentation: The accompanying financial stateme nts 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 fund groups. U nrestricted 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 donorrestricted 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 is used to account for a gift established with the intent that only the earnings thereon be expended for stated purposes. -0- �STATEMENTS OF ACTIVITY AND CHANGES IN FUND BALANCES Council of Michigan Foundations, Inc. Restricted odtefeller Fund Community Foundation Projects Moll Community Foundation Technical Kellogg Youth Assistance Fund Project I s371 ,851 s4,500 Endowment Kellogg Youth Project II s852,303 7,985 54 115,742 2,206 41 ,078 10,744 22,804 394,655 237,500 1,502 s1,336,202 s986,258 52,183 240,708 9,948 1,706 91,322 1,679,886 799,163 131 ,026 29,553 17,854 125,857 2,439,655 766,360 107,060 30,644 35,379 109,617 2,035,318 854,250 495,562 174,179 129,928 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 2,383,699 926,965 387,972 117,918 106,239 74,953 103,766 43,832 35,458 7,396 14,011 42,104 27,273 13,934 7,338 32,865 33,155 1,975,179 3,932 55,956 60,139 74,341 416,450 356,311 472,406 $416,450 66,948 4,702 168,933 500,000 113,668 51 ,413 52,855 17,837 116,750 3 32,302 2,624 1,336 1,274 20,618 4,885 3,856 2,126 3,477 2,401 369 254 1,874 -- 171,731 s 409,231 820,272 101,948 158,933 1,622,490 -0- -0- (14,576) 96,972 (35,000) 10,000 57,396 s -0- s -0- 3,932 171,731 115,742 -0- s 3,932 854,250 209,831 112,327 192 50,430 65,880 60,154 29,695 32,003 6,176 4,500 17,642 6,491 1,188 4,500 14,576 (96,972) s -0- 35,000 s -0- Year Ended March 31 1992 1991 s1,336,202 920 1,570 24,675 35,789 27,057 16,496 23,925 6,176 4,500 11 ,273 4,112 1,188 Subtotal WilliamW. Allen Fund s112,048 1,043 82 63,816 917,244 22,355 6,574 17,303 5,650 8,078 792 Michigan Aids Fund s64,458 s107,703 4,500 Corporate Giving Initiative Fund Totals (10,000) s -0- Short-tertn Investments: Short-term investments consist of commercial paper (maturities of less than 90 days) and money market funds that arc carried at fair market value, whi ch equals cost. Fzwnit1tre and Eq1tipment: Furniture and equipment are stated at estimated market value at date of receipt or at cost, if purchased. Depreciation is computed by the straight- line method over the estimated useful lives of t he assets. Cotttributed R ent: The Council leases office space at amounts less than estimated fair rental value. The difference between the estimated fair rental value of the office space and total occupancy costs is approximately $36,200 in 1992 ($25 ,400 in 1991 ) and is recognized as a contribution and occupancy expense in the accompanying financial statements . Reclassifications: Certain amounts reported in the 1991 financial statements have been reclassified to conform with the 1992 presentation. (57,396) s -0- s78,273 s NOTE B - Fund Purposes Unrestricted Funds of the Council are described as follows : General Operating Fund: To record revenues and expenses related to the administrative and service activities of the Council. Fztrniture a nd Eqttip'1nent Fund: To record the acquisitio n, depreciatio n and disposal of furniture and equipment. Restricted Funds of the Council are described as follows : Improving Philanthropy Fund: T o record revenues and expenses related to a project aimed at enhancing educational, volunteer and management opportu nities for the nonprofit sector. �STATEMENTS OF CASH FLOWS-UNR ESTRICTED FUNDS BALANCE SHEETS Council of Michigan Foundations, Inc. Council of Michigan Foundations, Inc. Year Ended March 31 1992 1991 OPERATING ACTIVITIES Excess of support ond revenues over (under) expenses Adjustments to reconcile excess of support and revenues over (under) expenses to net cosh provided by operating activities: Depreciation Changes in accounts payable Transfer from donor-restricted fund NET CASH PROVIDED BY OPERATING ACTIVITIES s (5,372) s 33,108 39,119 (3,538) 57,396 87,605 32,865 4,321 24,714 95,008 Unrestricted Funds Cosh Short-term investments s Furniture Equipment Less allowances for depreciation (81,200) 6,405 (51,589) 43,419 Cosh and short-term investments at beginning of year 228,582 185,163 CASH AND SHORT-TERM INVESTMENTS AT END OF YEAR s234,987 s228,582 I ) Denotes reduction in cosh ond short-term investments. See no tes to finonc iol statements. s Restricted Funds Cosh Short-term investments- Note C 234,987 234,987 2,676 225,906 228,582 67,379 228,147 295,526 133,975 161,551 49,103 191,700 240,803 121,333 119,470 396,538 s1,431,521 s1,431,521 Endowment Fund Investments TOTAL ASSETS • ALL FUNDS Community Foundation Projects: March 31 1991 ASSETS INVESTING ACTIVITIES Purchases of furniture and equipment INCREASE IN CASH AND SHORT-TERM INVESTMENTS 1992 s 348,052 s 10,000 1,481,802 s1,491,802 78,273 74,341 s1,906,332 s1,914,195 LIABILITIES AND FUND BALANCES Rockefeller Fund: To record a one year grant reflecting the revenues and expenses related to a national information exchange among communi ty foundatio ns interested in funding youth pro jects. Mott Community Fozmdatio11 Technical Assistance Fund: To record revenues and expenses related to providing tecluucal assistance to Michigan community foundati ons. The Council received a payment of $1 50,000 in 1992 representing a portion of the $3 50 ,000 grant provided by the Charles Stewart Mott Fo undation. The Council expects to receive an additional $200,000 during fiscal years 1994 and 1995. Kellogg Youth Project I: T o 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 fo undatio n leadership and grantmak:ing capacity . The Council acts as administrator of the grant, with all grant monies received from the W.K. Kellogg Foundation bein g distributed to community foundation members under conditions defined by the grant agreement. The Council must return to the W.K. Kellogg Foundation any project funds which have not been expended by November 30, 1993. Kellogg Youth Project II: To record the receipt and dis bursement of grant monies related to the Michigan Community Foundation Youth Project II which is a continuation of the Yo uth Project I. Council received payments of $1 ,200,000 in 1992 and $300,000 in 1991 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 $4,000,000 during fiscal years 1993 through 1995 . Unrestricted Funds Accounts payable Fund balances: General operating Net investment in furniture and equipment s 2,405 s 232,582 161,551 394,133 5,943 222,639 119,470 342,109 396 538 s 589,500 579,500 68,505 194,016 s 961,350 s1,431 ,521 s1,491,802 Endowment Fund Fund balance s TOTAL LIABILITIES AND FUND BALANCES · ALL FUNDS s1,906,332 s 74,341 s1,914,195 Restricted Funds Deferred revenue - Note B: Kellogg Youth Project I Kellogg Youth Project II Michigan Aids Program Other deferred revenue s 78,273 348,052 301,118 135,553 93,781 Seenotestofinancio!stutements. Corporate Giving Initiative Fund: To record revenues and expenses related to encouraging the formation and expansion of Michigan corporate giving programs. Michigan AIDS Fund: To record revenues and expenses of a collaborative fimding grant program administered by the Council which is a vehicle for Council members to cooperatively fimd AIDS related projects in Michigan. The Endowment Fund of the Council is described as follows: William W. Allen Ftmd: To record reve nues 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 A portion of short-term investments of the Kellogg Youth Project I ($400 ,000) was invested in commercial paper of Drexel Burnham Lambert, which subsequently filed for corporate reorga11ization under Chapter l l of the United States Bankruptcy Code. In 1992, the Council recognized a $171,73lloss based on the anticipated amount expected to be realized on tllis investment. The Council has designated an equivalent amount of unrestricted interest fro m the Kellogg Youth Projects to fund remaining grant obligations under tl1e Kellogg Youth Project I. NOTED- Federal Tax Status The Internal Revenue Service has ruled that the Council is a public charity, as described in Sections 509 (a)( 1) and 170(b )( 1)(A)(vi) of the Internal Revenue Code. Consequently, the Council is exempt from federal income tax and certain excise taxes imposed on private fo undations . �Our Leadership Antony T. Sullivan Secretaty , Earhart Foundation Atm At·bor Alfred H . T aylor, J r . Chairman, The Kresge Foundation Troy William V. Weatherston Presid ent, Impact Group Fund - Com munity Foundation for Southeastern Michigan Director of Community Relations, Michigan Consolidated Gas Company Dea·oit Boar d of T r ustees & Offi cer s T he Council of Michigan Foundations' Board of T rustees met three times-in June and November, 199 1 and February, 1992. The CMF Board voted to establish the num ber of Trustees for 199 1-92 at 24, previously at 21 members. Fom new trustees, Ro bertS. Collier, Kate Pew Wolters, Peter P. Thurber, and James R. Jenkins were elected to fill tlu·ee-year terms. Donald R. Parfe t was elected to fill an unexpired two-year term. James M . Richmond ,,·as elected to fill an unexpired one-year term . Trustees serve on at least one of 2 3 working committees. Herman F. Gertz President, H erman & Irene Gertz Foundation Monroe Thomas W. Herbert Vice President & Treasurer, The Kresge Foundation Troy _ Miles Jaffe, Esq. Honigman, Miller, Schwartz & Cohn Dea·oit Advisory Cabinet Russell G . Mawby, Chair Chairman & CEO, W.K. Kellogg Fmm dation Bartle Creek Elizabeth H. Binda \Ice President & Trustee, Guido A . & Elizabeth H. Binda Foundation Bartle Creek M alcolm G. Dade, Jr. \Ice President, Detroit Edison Detroit _ athan B. D riggers President, H arder Foundation East Detroit ancy P . Feller _-\ssociate General Counsel & Director- Legal Counsel, Ford Foundation £ ~ew York Robert A. Fisher Preside nt & Tmstee, Frank S. & .\!ollie S. VanD ervoort Memorial Foundation Okemos Allan J . Fletcher \Ice President, Comerica Incorporated Grosse Pointe _ icholas M. Gabriel Compa·ol! er, Ford Foundation ~ew Yo r k Keith D. Jensen President, The Jensen Foun dation Ann Arbor Ted L. Johnson President Emeritus, T he Fremont Area Fo undation Fremont Howard D. Kalleward Trustee, Dorothy U . Dalton Foundation Kalamazoo James R. Kettler Vice President, The James A . Welch Foundation Flint Robert B. Miller Chairman, The Miller Fow1dation Battle Creek Carl F. Reitz Secretary & Trustee, Besser Foundation Alpena Robert A. Risselade Trustee, The Wege Folmdation Grand Rapids Robert D. Sparks President Emeritus, W.K. Kellogg Foundation Battle Creek Herbert F. Spieler Executive Director, The Jackson Community Foundation Jackson Peter M . Wege Vice Chairman, Steelcase Corporation T rustee, Steelcase Foundation President, The Wege Foundation Gran d Rapids William S. White Chairman, President & CEO , Charles Stewart Mott Foundation Flint Sally J. Yer ex Second Vice President, NBD Trust Company of Florida Florida l Administration Seven full-time employees and two half-time employees are responsible for the day-to-day operations of CMF and providing core services to its members. One full -time employee staffs tl1e Corporate Giving Initiative. Five additional employees (fo ur full-tim e and one part-time) are funded under the special communi ty foundation initiative. S taff Kathryn A . Agard Program D irectorConununity Foundation Project Pamela A. Bitzer Secretary/ Receptionist Timothy M . Breed* Editor, The Michigan Scene Judy M . Carl Staff Associate R. SueDodea Program Director-Corporate Giving Initiative �Jeri L. Fischer Staff Associate Joyce F. Hecht David M. & Joyce F. H echt Foundation Thomas N. Holmes Data Analyst Robert E. Hencey W.K. Kellogg Foundation Sandra G. Hussey Member Services Director Sandra G . Hussey Council of Michigan Foundations Dorothy A. Johnson President Steven M . Horn IBM Richard T. Karppinen * Financial Officer Gilbert Hudson Hudson-Webber Foundation James E. McHale Program AssociateCommunity Foundation Project James McKay NED Bank, N.A. Linda B. Patterson Administrative Director Linda B. Patterson Council of Michigan Foundations Donald F. Chamberlin, Sr. Gerald W. C hamberlin Foundation, Inc. Dorothy Reynolds Community Foundation of Greater Flint Christine Cusmano Federal-Mogul Corporation Charitable Trust G. Bridget Ryan Charles Stewart Mott Foundation Dave Czarnecki General Motors Foundation Kari Schlachtenhaufen The Skillman Foundation Esther G. Edwards Gordy Fmmdation Tamara S. Ylitalo Secretary-Community Foundation Project Clinton P. Schloop Manufacturers National Bank of Detroit Marvin A. Frenkel Meyer & Anna Prentis Family Foundation *Part-time employee Eileen C. Starks Midland Foundation Rosemary Ging Little Caesar Enterprises, Inc. Elizabeth Sullivan The Kresge Foundation Jean Gregory The Skillman Foundation Stephen E. Upton FrederickS. Upton Foundation Karla Hall Ameritech Publishing, Inc. Freddye Webb-Pette W.K. Kellogg Foundation Frank T. Judge, Jr. Ford Motor Company Gail Powers-Schaub* Librarian-Community Foundation Project Judith A. Steudle Executive SecretaryCommunity Foundation Project 1991-92 (The Chair and President serve as ex-officio members of all CMF committees.) Annual Confe ren ce Host : Annual Conference Prog ram : plans programs for annual conference plans and provides for special hospitality services for armual conference attendees 19th Annual Conference Program Committee 19th Annual Conference Host Committee James M. Richmond, Chair Frey Foundation Kay W. Hunt, Co-Chair Detroit Edison Kathryn A. Agard Council of Michigan Foundations Gerald K Smith, Co-Chair W.K. Kellogg Foundation C. David Campbell Community Foundation for Southeastern Michigan Ludger A. Beauvais Edward C. & Hazel L. Stephenson Foundation Ann DeBoer Dow Corning Foundation R. Sue Dodea Council of Michigan Foundations Amy Berke Detroit Neurosurgical Foundation Mary E . Bradish Michigan Consolidated Gas Company Marion Cartwright McGregor Fund Susan L. Kelly Dayton-Hudson Department Store Company Dia1me IGmber Michigan National Banlc Glenn F. Kossick Metro Healtl1 Foundation Kenneth E. Konop Miller, Canfield , Paddock & Stone Karen L. Leppanen Commmtity Foundation for Southeastern Michigan Richard Levey The Shiffman Foundation Sharon Maye NED Banlc, N.A. Cathy Mozham Blue Cross Blue Shield of Michigan �Mary Mullally Michigan Bell Telephone Company Lorraine Needham Gannett Foundation Lorraine Oberzut UNISYS Community Foundation : develops policy and guides the implementation of programs in support of community foundation members. Five subcommittees include: ~ Community Fo~mdation Reseauh and Compute1' Subcommittee Community Foundation Youth Project Adviso ry: develops policy, guides the implementation and recommends approval of challenge grant awards for the W.K. Kellogg Foundation-sponsored youth chal lenge grant. One subconunittee exists: Marleis Parenti The Kresge Foundation ~ ~ W. Calvin Patterson III McGregor Fund Community Foun dation Marketing and Public R elations Subcommittee ~ Bernard V. Quinlan ANR Pipeline Company Community Foundation Sen,ices Subcommittee Community Foundation Youth Project Advisory Committee ~ Community Foundation Tax Credit and R esources Subcommittee Duane L. Tarnacki Clark, Klei n & Beaumont ~ Community Foundation Youth Leadership Conference Subcommittee Conununity Foundation Committee Mariam C. Noland, Chair Community Foundation _ for Southeastern Michigan Audit: supervises annual audit process Audit Committee Patricia B. Johnson, Chair Muskegon County Community Foundation Community Foundation Youth Project Evaluation Subcommittee. John E . Marshall III, Chair The Kresge Foundation Diana V. Rodriguez Algra Michigan Community Service Commission Elizabeth H. Binda Guido A. & Elizabeth H. Binda Foundation G. Darrin Carde Grand Rapids Public Schools Kathryn A. Agard Council of Michigan Fotmdations Tiffany Clark Wayne State U niversity Michigan Campus Compact Peter J. Christ The Battle Creek Commtmity Foundation David M .G. Huntington Milwaukee Foundation John E. Hopkins Kalamazoo Foundati on Timothy Jacobs Bay Area Comm unity Foundation Youth Committee Patricia B. Johnson Muskegon County Community Foundation Dorothy M. Reynolds Community Foundation of Greater Flint Diana R. Sieger The Grand Rapids Foundation Charles A. Johnson Lilly Endowment Inc. Patricia B. Johnson Muskegon County Community Foundation Diana R. Sieger The Grand Rapids Foundation Jeri L. Fischer Council of Michigan Foundations Corporate Giving: James R. Jenkins Dow Corning Corporation stimulates interest in corporate philanthropy and giving Howard D. Kalleward Dorothy U. Dalton Foundation Corporate Giving Committee Richard T . Karppinen Calvin College Donald A. Lindow, Chair NED Bank, N .A. Richard K. Rappleye Charles Stewart Mott Foundation Leo J. Brennan, Jr. Ford Motor Company Fund Mary Caroline (Twink) Frey Nokom is Foundation R. Sue Dodea Co uncil of Michigan Foundations �Herbert H. Dow T he H erbert H. & Grace A. Dow Foundation Herbert H. Dow The H erbert H. & Grace A. Dow Foundation Stephen T. Economy Michigan Bell Tel ephone Company Willard J. Hertz Charles Stewart Mott Foundation Lynn A. Feldhouse Chrysler Corporation Fund Gilbert Hudson Hudson-Webber Foundation W. Calvin Patterson III M cGregor Fund KayW. Hw1t Detroit Edison Company Stephen E. Upton Whirlpool Foundation Ted L. Johnson Th e Fremont Area Foundation William V. Weatherston Michigan Consolidated Gas Company Joel J. Orosz W.K. Kellogg Foundation Peter M. Wege Steelcase Corporation/Steelcase Fmmdation Detroit Area Grantmaleers: plans topical meetings for Detroit area grantmakers Detroit Area Grantmakers Program Committee Glenn F. Kossick, Chair Metro Health Foundation Kay Hunt, Vice Chair Detroit Edison Amy Berke Detroit Neurosurgical Foundation Mary E. Bradish Michigan Consolidated Gas Company Donald F. Chamberlin, Sr. Gerald W. C han1berlin Foundation, Inc. R. Sue Dodea Council of Michigan Foundations Danforth E. Holley Earl-Beth FoLmdation Gilbert Hudson Hudson-Webber Foundation Sandra G. Hussey Council of Michigan Foundations Government Relations: responsible for communications and relations wid1 elected and appointed governm ent officials , and od1er pertinen t organizations; recommends policy positions on issues affecting grantmakers and grantees W. Calvin Patterson III McGregor Fund Government Relations Committee Margaret A. (Ranny) Riecker Har1y A. & Margaret D. Towsley Foundatio n Margaret A. (Ranny) Riecker, Chair Harry A. & Margaret D. Towsley Foundation Leonard W. Smith The Skillman Foundation Laura A. Davis W.K. Kellogg Foundation WilliamS. White Charles Stewart Mott Found ation Stephen T. Economy Michi gan Bell Telephone Company Willard J. Hertz Charles Stewart Mott FoLmdation John E. Hopkins Kalamazoo Foundation David B. Kennedy Earhart Foundation James R. Kettler T he James A. Welch Foundation Lisa R. Wyatt Knowlton The Batd e Creek Community Foundation E.B. (Ted) Morley, Jr. Morley Brothers Foundation Duane L. Tarnacki Clark, Klein & Beaumont Increasing Philanthropy: implements CMF efforts to increase grantma.king resources du·oughout the state Increasing Philanthropy Committee Frank T. Judge, Jr. Ford Motor Company Improving Philanthropy: Richard Levey The Shiffman Foundation coordinates CMF efforts for the Improving Philanthropy Program W. Calvin Patterson III McGregor Fund Improving Philanthropy Committee John Ziraldo The Skillman Foundation Linda B. Patterson Council of Michigan Foundations Russell G. Mawby, Chair W.K. Kellogg Foundation Russell G. Mawby, Chair W.K. Kellogg Foundation Robert S. Collier Rotary Charities of Traverse City Herbert H. Dow H erbert H. & Grace A. Dow Foundation Mary Caroline (Twink) Frey Nokomis Foundation �Gilbert Hudson Hudson-Webber Foundation Lynn A. Feldhouse Chtysler Corporation Fund Robert B. Miller The Miller Foundation Marvin A. Frenkel The Meyer & Anna Prentis Family Foundation, Inc. Thomas B. Murphy T.B. Murphy Foundation Charitable Trust Joyce F. Hecht David M. & Joyce F. Hecht Foundation Margaret A. (Ranny) Riecker Harry A. & Margaret D. Towsley Foundation John W. Porter C harles Stewart Mott Foundation Leonard W. Smith The Skillman Foundation Duane L. Tarnacki Clark, Klein & Beaumont Robert A. Sajdak Manufacturers National Bank of Detroit Investment: Peter M. Wege The Wege Foundation provides general financial management LloydJ. Yeo Wickson-Link Memorial Foundation Investment Committee Information Systems: disseminates information about Michigan foundations and corporate giving programs, and coordinates internal communication efforts Information Systems Committee W. Calvin Patterson III, Chair McGregor Fund Lucy R. Allen Saginaw Community Foundation Robert S. Collier Rotary Charities of Traverse City Jeri L. Fischer Council of Michigan Foundations Barbara J. Getz The Kresge Foundation Leonard W. Smith, Chair The Skillman Foundation Jeri L. Fischer Council of Michigan Foundations Nicholas M. Gabriel Ford Foundation Patricia B. Johnson Muskegon County Com munity Foundation RichardT. Karppinen Calvin College Donald A. Lindow NED Bank, N.A. Linda B. Patterson Council of Michigan Foundations Richard K Rappleye Charles Stewart Mott Foundation Peter P. Thurber David M. Whimey Fund Sharron Krieger Whirlpool Foundation Karen E. Lake W.K. Kellogg Foundation Linda B. Patterson Council of Michigan Foundations Judy Y. Samelson Charles Stewart Matt Foundation Ronald E. Weger W .B. & Candace Thoman Foundation Membership Services: eva! nates existing CMF services and develops new programs Membership Services Committee Robert E. Hencey, Chair W.K. Kellogg Foundation Amy Berke Deu·oit Neurosurgical Foundation Russell Gabier Irving S. Gilmore Foundation Dave Gardiner Kalamazoo Foundation Sandra G. Hussey Council of Michigan Foundations Patricia B. Johnson Muskegon County Community Foundation James R. Kettler The James A. Welch Foundation Heidi L. Gilmore Frey Foundation Glenn F. Kossick Metro Health Foundation John S. Snyder Comerica Incorporated - Deu·oit Membership: plans CMF recruiting efforts and advises on policy regarding eligibility Membership Committee Gilbert Hudson, Chair Hudson-Webber Foundation Amy Berke Detroit Neurosurgical Foundation JudyM. Carl Council of Michigan Foundations Nathan B. Driggers Harder Foundation Glenn F. Kossick Metro Health Foundation Toni Laidlaw Helen Laidlaw Foundation Frances A. Hanson Moore Winship Memorial Scholarship Foundation Cathy Mozham Blue Cross Blue Shield of Michigan W. Calvin Patterson III McGregor Fund Debbie Price Kellogg Company Therese M. Thorn NBD Bank, N.A. �Ronald E. Weger W.B. & Candace Thoman Foundation C. Christopher Warfel The Grand Rapids Foundation John Ziraldo The Skillman Foundation M ichig an AIDS Fund: responds to CMF members' interests in the area of AJDS, participates in fund-raising activities to support the program, evaluates proposals, and monitors grantee project development Nom i na t ing : reviews slate of officers a nd recommend s Board ca ndid a tes Nominating Committee Herbert H. Dow, Chair The Herbert H. & Grace A. Dow Foundation Donald A. Lindow NBD Bank, N.A. Mariam C. Noland Community Foundation for Southeastern Michigan Michigan AIDS Fw1d Committee W. Calvin Patterson III McGregor Fund Barbara J. Getz, Chair The Kresge Foundation Leonard W. Smith The Skillman Foundation Thomas A. Bruce W.K. Kellogg Foundation Stephen E. Upton Whirlpool Foundation Frederick Bryant Health Education Foundation RobertS. Collier Rotary Charities of Traverse City William E. Emery Whirlpool Foundation Beth Goebel Dyer-Ives Foundation A. James Heynen The Greystone Group Glenn F. Kossick Metro Health Foundation Marvin McKitmey Charles Stewart Matt Foundation Mark A. Miller Michigan Department of Mental Health Linda B. Patterson Council of Michigan Foundations W. Calvin Patterson III McGregor Fund Ira Strwnwasser Michigan Health Care Education & Research Foundation Public I ssues: meets at the request of the Board to address questions raised by members and considers general issues relating to philanthropy Public Issues Committee Willard J. Hertz, Chair Charles Stewart Matt Foundation Leo J. Brennan, Jr. Ford Motor Company Fund C. David Campbell Community Foundation for Southeastern Michigan Keith D. Jensen The Jensen Foundation W. Calvin Patterson III McGregor Fund Leonard W. Smith The Skillman Foundation Robert D. Sparks W.K. Kellogg Foundation Ira Strwnwasser Michigan Health Care Education & Research Fatmdation �Our Membership Buchanan Buchanan Area Foundation Council of Michigan Foundations' Members 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 (As of Jun e, 1992 ) Addison Knight Family C haritable & Educational Foundation Adrian Orville D. & Ruth A. Merillat Foundation Allen H. Meyers Foundation Cassopolis Edward Lowe Foundation Chelsea Civic Foundation of Chelsea Colon Colon Foundation Albion Albion Civic Foundation Alpena Besser Foundation* Northeast Michigan Community Foundation* Ann Arbor Ann Arbor Area Foundation Domino's Foundation Earhart Foundation The J.F. Ervin Foundation* The Jensen Foundation Elizabeth E. Kennedy Fund McKinley Foundation The Pryor Foundation Society Bank Harry A. & Margaret D. Towsley Foundation* Battle Creek The Battle Creek Community FOLmdation * Guido A. & Elizabeth H. Binda Foundation* Charles & Jessie Brackett M emorial Scholarship Fund W.K. Kellogg Foundation* Kellogg Company Kellogg Company 25-Year Employees' Fund, Inc. McCurdy Scholarship Foundation, Inc. The Miller Foundation* Emily Scofield Scholarship Fund Winship Memorial Scholarship Fund Bay City Bay Area Community Foundation Kantzler Foundation Benton Harbor Whirlpool Foundation* Dickinson, Wright, Moon, Van Dusen & Freeman Earl-Beth Foundation* Gle1m 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* Garu1ett Fow1dation General Motors Foundation Gordy FDLmdation, 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 Detroit Metropolitan Area AT&T Allied-Signal, Inc. ANR Pipeline Company Americana Fotmdation Ameritech Publishing, Inc.* The Charles Shirley Avery Foundation Bauervic-Paisley Foundation Joseph E. Beauchamp Trust Blue Cross Blue Shield of Michigan The Borman's, Inc. Fund The William & Marie Carls Fotmdation Clarence & Grace Chamberlin FOLmdation Gerald W . Chamberlin Foundation Inc Cluysler Corporation Fund* ' . 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* T he Charles DeVIieg Foundation Jewish Community Foundation Kowalski Sausage Charitable Trust The Kresge Foundation The Larson Family Fund Little Caesar Enterp rises, Inc. The Lyon Foundation, Inc. Alex & M arie Manoogian Foundation Manufacrurers National Banlc 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 Tu.ller Miller Trust T.B. Murphy Foundation C haritable Trust* NBD Bank, N.A.* Ernest L. Nicolay Foundation Oscar P. & Louis H. Osthelder Charitable Fow1dation William & Mary Pagel Trust William Lyon Phelps Foundation �Our Membership Continued . .. The Pistons-Palace Foundation The Herbert & Elsa Panting Foundation The Meyer & Anna Prentis Family Foundation, Inc. H arold & Carolyn Robison Foundation Sage Foundation The Karia Scherer Foundation Schwartz Family Foundation The Shiffman Foundation Simpson Industries Fund The Skillman Foundation* Edward C. & Hazel L. Stephenson Fou ndation 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 Malpass Foundation Eaton Rapids Community Heritage Foundation of Eaton Rapids Escanaba Community FOlmdation 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 NED Genesee Bank 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 The Paul A. Johnson Foundation Lee Foundation The Lou tit Foundation Samuel L. Westerman Foundation Wigginton Educational Foundation Hartland Heartland Foundation Hillsdale Hillsdale County Community Foundation Holland Holland Community Foundation The Lexo Charitable Trust Prince Foundation Grand Rapids Area American Seating Co mpany Amerikam Autocam Corporation BDO Seidman-Grand Rapids Baldwin Foundation Benteler Industries, Inc. Max D. & Constance M. Boersma Charitable Trust* Cook Charitable Foundation D&W Food Centers, Inc. Richard M. & Helen DeVos Foundation* L.M. Dexter Charitable Trust Dexter Indusa·ies Charitable Trust Dyer-Ives Foundation* Ernst & Young First Michigan Bank-Grand Rapids Frey Foundation* Gordon Christian Foundation Grand Bank The Grand Rapids Foundation* Guardsman Products, Inc. David M. & Joyce F. Hecht Foundation Robert L. & Judith S. Hooker Foundation* The MinorS. & Maty Ann Keeler Fund Sam & Jane Kravitz Foundation Lacks Enterprises, Inc. Loosemore Foundation Michigan National Bank Nokomis Foundation Old Kent Bank & Trust Company The Sebastian Foundation William & Sarah Seidman Foundation Steelcase Foundation Vogt Foundation The Wege Foundation* Witrnark, Inc. Wren Foundation Greenville Greenville Area Foundation Harbor Springs George M. & Mabel H. Slocum Foundation Jackson Samuel Higby Camp Foundation Consumers Power Company Hurst Foundation The Jackson Community Fow1dation* Simpson FOtmdation* Kalamazoo T he Acme Foundation Dorotl1y U. Dalton Foundation Mignon Sherwood DeLano Foundation Fetzer Institute First of America-Michigan Irvi ng S. Gilmore Foundation, Inc.* Havirmill Foundation Kalamazoo Foundation* McColl- Batts Foundation Monroe-Brown Foundation The Power Foundation A.M. Todd Company Foundation The Upjohn Company* Harold & Grace Upjohn Foundation W.E. Upjohn Institute for Employment Research Vicksburg Foundation Lansing Area An1y 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 �Ludington Donald B. Birt:wistle Foundation Ludington Area Foundation Petoskey Petoskey-Harbor Springs Area Com munity Foundation Manistee Manistee County Foundation Pontiac Detroit Lions, Inc. Marshall Marshall Civic Foundation Port Huron Community Foundation of St. Clair County Marquette The Marquette Community Foundation Rochester Greater Rochester Area 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 Fow1dation Charles J. Strosacker Foundation Rockford Wolverine World Wide Foundation Muskegon GTE Telephone Operations-Michigan 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* Michigan Women's Foundation FrankS. & Mollie S. VanDervoort Memorial Foundation Owosso Cook Family Foundation Shiawassee Foundation Tawas City Helen Laidlaw Foundation Three Rivers Fibre Converters Foundation, Inc. Traverse City Rotary Charities of Traverse City* Zeeland Batts Foundation Herman Miller, Inc. Zeeland Community Foundation California Mervyn's Florida Mukti Fund May Mitchell Royal Foundation Massachusetts The Iacocca Foundation New York Ford Foundation Monroe Community Foundation of Monroe County Herman & Irene Gertz Foundation* La-Z- Boy Chair Foundation* Monroe Auto Equipment Foundation Trust Mt. Pleasant Mt. Pleasant Area Community Foundation, Inc. Suttons Bay Charles M. Bauen,ic Foundation Romeo Four Cmmty Foundation St. Joseph Berrien Commmlity Foundation, Inc. Peoples State Bank The Tiscornia Foundation, Inc. FrederickS . 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* In 1990-91 , 59 members contributed additional support for special projects to CMF as well as their regular membership fees. Clark, Klein & Beaumont, Detroit provides legal sen,ices. Graphic Design : Tracy Sodini, The WBDC Group Written by: Judy M. Carl �Our Publications Survey of Michigan Foundation Philanthropy Community The Value of Giving Periodicals Memo to Members What Does the Council of Michigan Foundations Offer Individuals & Nonprofit Orgaizations? Community Foundation Memo to Members Private Foundations Corporate Giving Initiative Newsletter [_ How to Make Estimated Tax Payments Required by the Tax Reform Act of 1986 __ Interest A View from the Other Side Education in Michigan Education in Philanthropy and Volunteerism: National and State Trends and Opportw1ities for Michigan Private Foundations and the Problem of "Tipping" - A Description of Practical Suggestions for Grantmaking Fanilly 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 Caring for Donors and Their Advisors Community Foundation Energy Initiative Final Report, September, 1990 Community Foundations: Maximizing Their Potential to Benefit Charity and Donors Community Foundation Scholarship Program Guidelines for Membership Clubs, Corporations and Associations The FUNDan1entals of Community Foundation Finances Gifting Techniques for Closely Held Businesses and Their Owners How to Help Your Community Foundation Develop an Effective Strategic Plan Education in Philanthropy and Volunteerism: Report to Michigan Funders Investment Management: Who Handles the Money? Establishing a Charitable Foundation in Michigan, Second Edition Corporate Establishing and Administering a Scholarship Foundation Effective Corporate Philanthropy Finding Work with Grantmakers The Key Investment Decision - Asset Allocation Grantmaking for Results Asset Development Balancing Long-Term Endowment Building and High Visibility Projects The Michigan Scene General __ Foundations Michigan's Community Foundations: The Common Characteristics Raising Dollars for Community Foundations through Modern Marketing Techniques Relating to Donor Fanillies The Grantmaking Process: Setting Priorities, Assessing, Evaluating Information for Seeking Fmmdation and Corporate Grants Keynote Michigan Corporate Matching Gift Manual, Second Edition Organizing a Corporate Giving Progran1 The Tax Credit that Builds Michigan Communities Why Youth? Why Community Foundations? Issuses Facing the 90s Outlook for the 90's The Michigan Foundation Directory _-onprofit Funding Campaigns in Michigan PRI Loans & Reco>erable Grants - -- -- - - - - - - -- - ' � 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_AR_1991-1992 Title A name given to the resource Council of Michigan Foundations Annual Report 1991-1992 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 1991-1992. 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, 49895 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 1991/1992 https://digitalcollections.library.gvsu.edu/files/original/2cc9fc11cc8f16c287afd7d3b62676de.pdf 32372901bcb5f80e28f2e351ced27e43 PDF Text Text 19th Annual Conference Host Committee Kay W. Hunt, (Co-Chair) Detroit Edison Foundation Susan L. Kelly Dayton Hudson Department Store Company Gerald K. Smith, (Co-Chair) W.K. Kellogg Foundation Youth Initiative Dianne Kimber Michigan National Corporation Lodger A. Beauvais Edward & Hazel Stephenson Foundation Glenn F. Kosslck Metro Health Foundation Amy Berke Detroit Neurosurgical Foundation Kenneth E. Konop Miller, Canfield, Paddock & Stone Mary E. Bradish MichCon ' Karen L. Leppanen Community Foundation for Southeastern Michigan Marlon Cartwright McGregor Fund Donald F. Chamberlin, Sr. Gerald W. Chamberlin Foundation, Inc. Richard Levey The Shiffman Foundation Sharon Maye NBDBank,NA Christine Cusmano Federal-Mogul Corporation Charitable Trust Craig L. Mlnblole Price Waterhouse Dave Czarnecki General Motors Foundation Cathy Mozham Blue Cross Blue Shield of Michigan Esther G. Edwards Gordy Foundation Mary Mullally Michigan Bell Telephone Company Marvin A. Frenkel Meyer & Anna Pre ntis F arnily Foundation Lorraine Needham The Detroit News Christine Heldlsch Little Caesar Enterprises, Inc. Jean Gregory The Skillman Foundation Kathy L. Pomaville Pate Ameritech Publishing Inc. Sandra G. Hussey Council of Michigan Foundations Frank T. Judge, Jr. Ford Motor Company Lorraine Oberzut UNISYS Marlles Parenti The Kresge Foundation W. Calvin Patterson III McGregor Fund Bernard V. Quinlan ANR Pipeline Company Duane L. Tarnacki Clark, Klein & Beaumont Council of Michigan Foundations 19th Annual Conference THURSDAY NIGHT AT THE THEATRE The International Center November 14, 1991 6:00- 10:00 p.m �Burton International School presents the sounds of silence as we watch in wonderment children from ages 6 to 12 mime several productions. The group has appeared in the Fox Theatre Christmas performance "Detroit Aglow." Founder and past director of Marcel Marceau World Center for Mime Brian Trim is currently director of Detroit Mime Theatre and Spectrum Theatre Productions. Brian has presented many international artists including The Grand Kaluki of Japan, and recently began a program for traumatic brain injury patients at St. Joseph Hospital in Ann Arbor. Northern Lights has been an organized youth drama troupe since 1989, when it began as qart of the W.K. Kellogg Foundation's Youth Initiative Program. Their presentation, "The People Could Fly," is a dramatic retelling of an African-American tale of liberation. The group created this piece while studying in Wales this past summer. Next spring, Northern Lights will mount a new version of their first production, "City at Peace" under the direction of Mary Pratt Cooney. The Arts Foundation of Michigan serves as fiduciary for this program. The Center for Creative Studies/Institute of Music and Dance presents Act 1- the Art of Motion Dance Theatre, founded in 1986 by Karen Prall to promote and perpetuate the knowledge and appreciation of African and African-derived dance. Act II- Tap and Drum Duet, Amani Kashka is a student of Lloyd Storey's at the Center for Creative Studies. He has performed in the National Tap Dance Day celebration and recently appeared with Lloyd Storey and Gregory Hines. Thaddeus Dixon is a student of Dan Maslanka's at the Center for Creative Studies and recently won both a regional and national American Guild of Music competition. Acknowledgements CMF is most grateful to the following members for their additional Conference support: Ameritech Publishing, Inc. ANR Pipeline Company Blue Cross Blue Shield of Michigan Clark. Klein & Beaumont Detroit Edison Foundation Federal-Mogul Corporation Ford Motor Company Fund Frey Foundation David M. & Joyce F. Hecht Foundation Little Caesar Enterprises, Inc. MichCon Michigan Bell Telephone Company Michigan National Corporation Miller, Canfield, Paddock & Stone NBD Bank, NA Price Waterhouse The Detroit News PROGRAM Thursday, November 14, 1991 6:00p.m. COCKTAIL RECEPTION Atrium, International Center Music by Wayne State University Jazz Band Reception hosted by Clark, Klein & Beaumont, NBD Bank, NA, and Price Waterhouse 7:30p.m. DINNER International Center Dinner Music by Detroit Jazz Orchestra WELCOME Kay W. Hunt, Host Committee Co-Chair and Administrator, Corporate Contributions, Detroit Edison Foundation 8:30p.m. THURSDAY NIGHT AT THE THEATRE MASTER OF CEREMONIES Mike Evans SELECTED PERFORMANCES Burton International School of Mime Northern Lights Center for Creative Studies/Institute of Music and Dance Evening Festivities hosted by ANR Pipeline Company Detroit Edison Foundation Ford Motor Company Fund Michigan Bell Telephone Company MichCon A special thanks to Mary Lou Johnson of United Community Services of Metropolitan Detroit for producing the evening entertainment. Shuttle service to the Westin will run from 9:30- 10:00 p.m. � 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_AC_Welcome Title A name given to the resource Council of Michigan Foundations 1991 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 1991 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, 49894 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 https://digitalcollections.library.gvsu.edu/files/original/508a28d825d027603c46e1bba4dceb1d.pdf 9781a3c7a5d00564bd8f2f9095ce2966 PDF Text Text Registration Card COUNCIL OF MICHIGAN FOUNDATIONS Mail registration card and fee to: Registrar, Council of Michigan Foundations , P.O. Box 599 , Grand Haven , Ml 49417 (Checks should be made payable to Council of Michigan Foundations) Grantmakers & Michigan - Building Winning Alliances November 13 - 15, 1991 Westin Hotel , Detroit, Michigan Name Title Foundation/Bank/Corporation Phone ( Street City State Zip Spouse's Name (if attending ) (Name as you would like it to appear on name badge) FOUNDATIONS BANKS CORPORATIONS �Complete both sides of one card per conferee or couple. Please attach additional registration s. Enclosed is $ for reservation(s) for the November 13-15, 1991 , 19th Annual CMF Conference to be held at the Westin Hotel, Detroit, MI. CMF Member 0 0 Non-Members* Call CMF for Community Foundation registration information. *Non-Member representatives attending the full Conference will receive member rate if joining CMF within 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. Early Full registration (before October 25, 1991) six meals, November 13-15, 1991 0$250 0 $375* Full regi stration (after October 25, 1991) six meals, November 13-15, 1991 0 $275 0 $400* NOTE: Cancellations will be honored until Wednesday, November 6, 1991 Tours will be conducted Wednesday, November 13, 1991 and by advance reservation only. Please check only one box below. TOURS Partial Registration (Members & Non-Members) November 13, 1991 0 Reception, Dinner & Session $65 November 14, 1991 0 Breakfast & Morning Sessions $60 0 Lunch & Afternoon Sessions $60 0 Reception , Dinner & Entertainment $65 0 Breakfast & Morning Sessions $60 0 Luncheon Closing Sess ion $55 November 15, 1991 0 Check if vegetarian meals desired 12:00 - 4:00 p.m. 1:00 - 4:00 p.m. 1 00 - 4:00 p.m. 1:00 - 4:00 p.m. 1:00 - 4:00 p.m. 1:00 - 4:00 p.m. 0 0 0 0 0 0 General Motors Poletown Plant/Auto Industry/Labor Movement Education - Mumford High School Focus HOPE Historic Homes of the Auto Barons Theater District Cultural Jewels, New Facets � 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_AC_Registration-Card Title A name given to the resource Council of Michigan Foundations 1991 annual conference registration card Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1991 annual conference registration card. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. 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, 49893 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 https://digitalcollections.library.gvsu.edu/files/original/8c9ea6067fd6788e62a1c51c0b2a9410.pdf 1b0383d1ca554400206a1d9814223691 PDF Text Text �Mr. Taubman established and funds the Taubman Center for State and Local Government at Harvard University's John F Kennedy School, the Prog ram in American Institutions at the University of Mich igan, and Brown University's Pu blic Policy and American Institutions program. He is the principal benefactor of the University of Michigan 's A. Alfred Tau bman Health Care Center and the A Alfred Taubman Medical Library, and is a found ing director of the Michigan Partnersh ip for New Ed ucation. In addition , he is a member of the advisory board, United Foundation of Detroit; the Advisory Committee on Retail Marketing; the University of Michigan Graduate School of Business Administration ; and the board of The Wexner Center Foundation, Ohio State University A. Alfred Taubman A philanthropist and entrepreneur, A Alfred Taubman is the founder of th ree private foundations and serves as a Trustee of the Community Foundation for Southeastern Michigan. A counci l of Michi gan Foundations member, Mr. Taubman su pports education , human service and health care agencies, the arts and civic projects. Born in Michigan, A Alfred Taubman, is founder and chairman of the The Taubman Company, Inc , real estate development firm in Bloomfield Hills, Michig an, which manages 20 regional shopping centers in major metropolitan areas from coast to coast He is majority sharehol der and chai rm an of Sotheby's Holdings, Inc , owns the Woodward & Lothrop and John Wanamaker department stores, the restaurant chain of A&W Restaurants, Inc., and is director of the Chase Manhattan Corporation and RH Macy & Co , Inc. He is president of the City of Detroit Arts Commission ; and a tru stee or member of the Wh itney Museum of American Art, New York, the National Board of the Smithsonian Associates , Detroit Renaissance , Inc. , and the Urban Land Institute, Washington , DC , among many others. Mr. Taubman also serves as a director of the Detroit Symphony Orchestra, the Economic Clu b of Detroit, and the Friends of Art and Preservation in Embassies. Honors awarded Mr. Taubman include the Doctor of Business, conferred by Eastern Michigan University (1984) ; the degree of Doctor of Architecture , conferred by Lawrence Technological University, Southfield, Michigan (1985) ; the Harvard Business School Club of Detroit 1983 Business Statesman Award ; and the 1983 Sportsman of the Year Award from both the United Foundation of Detroi t and the Southeast Michigan Chapter March of Di mes Birth Defects Fou nd ation. He was named a 1983 Michiganian of the Year by The Detroit News, and in 1984 served as honorary chairman of the Detroit Easter Seals Telethon. Mr. Tau bman attended the University of Michigan and Lawrence Technolog ical University, Southfield, Michigan. He is a residen t of Bloomfield Hills, Michigan. �Dear Foundation & Corporate Grantmakers: It's a pleasure to welcome all of you to th ree exciting and productive days in Detroit! This year's CMF Conference theme, "Grantmakers & Michigan: Building Winning Alliances" reflects both the special opportunities and special challenges facing all of us as grantmakers during this time of particular economic and social need in Michigan. Conference program sessions have been developed with carefu l attent1on to emerg ing social issues, targeting such topics as the environment, funding cutbacks for the arts, the changing leadersh ip roles of women in society, approaches to strengthening and nurturing children and famil ies, and innovations in the teaching of science in the classroom. A number of sessions will also help all of us creatively examine how we might improve collaboration between private funders , government and business in shaping a brighter future for all people of Michigan . As in past years, the CMF Conference Prog ram Committee has worked hard to ensure there are "hands-on ", practical sessions which relate directly to your individual interests, whether in such areas as investment and management of assets, grant evaluation, comp lying with ever chang ing tax law and regu lations, or effectively overseeing scholarship programs. You will also find this year's Conference spotlights outstanding plenary speakers and specialized conference tracks with related sessions "designed by, and for" CMF members from community foundations, corporate giving programs, and independent family foundations. Annual CMF Conferences have a well deserved tradition of solid programs blended with wonderful evenings of entertainment and dining. This Conference is no exception. Your Conference Host Committee has put together a range of interesting cultural , human service, and historical tours for you to chose from and you won't want to mjss Thursday's reception, dinner and entertainment at the fabulous International Center, wh ich will embrace drama, music and dance in a fast-paced , fun-filled evening. We are excited about the Conference, about being in Detroit, and about sharing these three productive and stimulating days with you. Sincerely, James M. Richmond President & Chief Operating Officer Frey Foundation PROGRAM CHAIRMAN KayW. Hunt Administrator, Corporate Contributions Detroit Edi son Foundation HOST COMMITTEE CO-CHAIRMAN Gerald K. Smith Program Director WK Kellogg Foundation HOST COMMITTEE CO-CHAIRMAN �Gathering Place Mackinac Inner Circle, Level 5 Open throughout CMF Conference The Gathering Place will serve as a meeting ground for conference registrants and wi ll offer a variety of special features The Gathering Place wiil include annual reports and publications sponsored by private, community and corporate foundations and giving programs. Registrants are encouraged to view CMF exhibits, video film festival and the Foundation Center Regional Library Collection display. * A special display of CMF Member foundations publishing their 1st annual report will be highlighted. Board of Trustees Meeting 11 :00 a.m. - 1:30 p.m. Joliet Room , Level 5 Conference Registration 12:00 noon-6:30p.m. Mackinac Service Bar, Level 5 DETROIT AREA TOURS GM Tour 12:00-4:00 p.m. All Other Tours 1:00- 4:00 p.m. (Advance reservation required) Conferees will meet at the South Port entrance (river side) between Towers 300 and 400, Street Level, board a shuttle bus, to take the tour of their choice. 12:00 - 4:00 p.m. General Motors Poletown Plant/ Auto Industry/Labor Movement Tour GM's high tech assembly plant and the history of the auto industry and organized labor in Detroit Tour members will start at the state-of-the-art Cadillac assembly plant where key products such as the all-new 1992 Seville are produced , then will see where the Auto industry developed including the first Cadillac of 1905. The tour will stop for a video and explanation of Diego Bivera and his Detroit Industry frescoes at the DIA including his insights regarding American Labor at the beginning of the union movement The tour will conclude along Detroit's riverfront Tour Facilitators: Dave Czarnecki, Assistant Manager, General Motors Foundation Glenn F Kossick, Executive Director, Metro Health Foundation 1:00- 4:00 p.m. Education - Tour Mumford High School First Detroit Compact High School and site 'of the newly opened prototype Compact Technology Center. Tour members will see what combined resources and collaborative decision-making can accomplish to revitalize urban schools. Members will hear from Detroit Compact students, graduates and key community leaders. The Detroit Compact, which is a collaborative effort involving the schools, the community, the private and public sectors and foundations, wi ll be entering its third year this fall. Tour Facilitator Mary C. Mullally, Staff Manager, Community Investment Program, Michigan Bell Telephone Company 1:00-4:00 p.m. Focus- HOPE A demonstration of a holistic, family approach to achieving economic self-sufficiency. Along one street in Detroit tour members will see: The Focus: HOPE Machinists Training Institute, the Focus: HOPE Industry Mall, and the new Focus: HOPE Day Care Center. All have been supported by collaborative funding from public, private and foundation sources. Together they provide the comprehensive services people need to overcome multiple barriers and become successful. Tour Facilitator: Richard Levey, Vice President, The Shiffman Foundation �1:00 - 4:00 p.m. Historic Homes of the Auto Barons The Fisher Mansion and the Eleanor and Edsel Ford House. Tour members will see two very different homes. The Fisher Mansion was designed by the same architect who did the Fox Theater and can best be described as Moorish/Hollywood fantasy, while the Ford House on the shore of Lake St. Clair is done in a bucolic English Cotswold style. Both echo eras of past glory and great wealth. Tour Facilitator.· Joan Stevens, Assistant to the Treasurer, The Kresge Foundation 1:00- 4:00 p.m. Theater District The Gem, The Grand Circus, the Fox, Orchestra Hall and the State (Ciubland). Tour members will see works completed - the Fox, Orchestra Hall and the State, and works in progress- The Gem and The Grand Circus. Members will hear "behind the scenes" explanations regarding the running and booking of such diverse venues from the 400 seat Gem to the 5,000 seat Fox; from grand opera at The Grand Circus, the symphony and jazz at Orchestra Hall , to leading-edge rock at Clubland. Tour Facilitator: Rosemary Ging, Community Relations Manager, Little Caesar Enterprises, Inc. 1:00- 4:00 p.m. Cultural Jewels, New Facets Detroit Historical Museum, the Detroit Institute of Arts, Detroit Science Center and the Museum of African-American History. Tour members will see the newest additions to the state's premier cultural attractions: The Wrigley Hall - Detroit Antique Toy Museum Gallery at the Historical Museum featuring the operating Glancy Electric Trains exhibit; the new 19th Century European Galleries at the DIA showcasing sculpture, decorative arts and the museum treasures of Renoir, Degas and VanGogh; the Omnimax film "Blue Planet" in the Science Center's Space Theatre; and "An Epic of Heroism: The Underground Railroad in Michigan" exhibit, at the Museum of African-American History. Tour Facilitator: Marlies Parenti, Office Manager, The Kresge Foundation �Conference & New Member Orientation 4:30- 5:00 p.m. Joliet Room, Level 5 New members and first-time conference registrants are invited to learn more about YOUR organization. Newcomers will have the opportunity to meet one another and members of the Council of Michigan Foundations' officers, trustees and staff. Speakers: Judith S. Hooker, Chair, Council of Michigan Foundations and Trustee, Robert L & Judith S. Hooker Foundation, Grand Rapids Linda B. Patterson, Administrative Director, Council of Michigan Foundations, Grand Haven Advisory Cabinet 5:15- 6:00p.m. Joliet Room, Level 5 Meeting of past Council of Michigan Foundation Trustees. . Chairman: Russell G. Mawby, Chairman & CEO, WK . Kellogg Foundation , Battle Creek OPENING RECEPTION 6:00- 7:15p.m. World of Ford , Level 2 of Renaissance Center (between Tower 200 and Tower 300) See directions on page 7 The world's first traffic light blinked to life in Detroit in 1915 (at Woodward and Grand Boulevard). That gives you a green light to proceed to the opening of CMF 19th Conference to be held in the World of Ford , 300 Tower of the Renaissance Center. Reception hosted by Blue Cross Blue Shield of Michigan Entertainment by The Bess Bonnier Duo offering a mix of classics and gentle jazz. DINNER & DONORS' PLATFORM 7:30- 9:30 p.m. Mackinac Ballroom, Level 5 Moderator: Judith S. Hooker, Chair, Council of Michigan Foundations and Trustee, Robert L & Judith S. Hooker Foundation, Grand Rapids Welcome : James M Richmond, 19th Annual CMF Conference Chairman and President and COO, Frey Foundation, Grand Rapids Invocation. Gerald K. Smith, Co-Chairman, 19th Annual CMF Conference Host Committee and Program Director, WK. Kellogg Foundation Youth Initiatives, Detroit Introduction: Gilbert Hudson, President, HudsonWebber Foundation and Trustee , Council of Michigan Foundations, Detroit Speaker. A. Alfred Taubman, 19th Annual Council of Michigan Foundations Honorary Chairman; Chairman, The Taubman Company, Chairman, The Taubman Foundation; Trustee, Community Foundation for Southeastern Michigan, Bloomfield Hills Afterglow 9:30 -11:00 p.m. International Room, Renaissance Club Tower 200, 36th Floor (Directions: Take guest elevators or escalators to hotel lobby. Turn right when you exit lobby to Plaza 100. Keep to the right, past Calumet Tobacco (on left) to Jefferson Street Lobby (on left). Take escalator up to Plaza 200, Level 2. Walk to elevator bank marked 22nd-39th Floors. Take to 36th Floor. Watch for signs, balloons & Greeters.) "Don't call it an evening" until you take this opportunity to enjoy a view of the City and treat yourself to coffee, cordials and lite sweets. Reception hosted by Miller, Canfield, Paddock and Stone. Michigan Opera Theatre will bring back the "Broadway Review" featunng a blend of old & new tunes. �I ....--t---. . LE(JI:'S, WISSTIN ..HOTEL ~ ( FLOOR - ~DANCE ) 0 ! MACKINAC • WEST I •- • - ! MACKINAC ! EAST • ! From Hotel Lobby I MACKINAC BALLROOM Lo_j up escalator (on the right) to the 2nd level ~ Exit escalator and follow around to the right At the Tenant Directory turn right and proceed through the elevator bank. World of Ford entrance will be on the left. • --------~---------- Proceed to Plaza 100 (right of the lobby when facing motor lobby). Take a right under the green neon Plaza 100 sign and follow around to the second green neon Plaza 100 sign. Turn right and proceed through the Atnum toward Plaza 200 (past the car display on left) Take the up escalator (on the right) to the 2nd level. Exit escalator and follow around to the right At the Tenant Directory turn right and proceed through the elevator bank. World of Ford entrance will be on the MARQUETTE A left. For those going directly to the MARQUETTE reception , conference reg1strat1on ROOM will be available at the entrance of MARQUETTE B the World of Ford. From the Mackinac Ballroom (CMF Registration Area) Take the guest elevators to the lobby level , proceed to the hotel lobby entrance (glass doors) and turn right Proceed to Plaza 100 (right of Lobby When facing motor lobby). Take a right turn under the green neon Plaza 100 sign and follow around to the second green neon Plaza 100 sign. Turn right and proceed through the Atrium toward Plaza 200 (past the car display on left). Take the CADILLAC A Up escalator (on the right) to the 2nd CADILLAC ROOM level. Exit escalator and follow around to CADILLAC 8 thenght. AttheTenantD1rectoryturnnghtand proceed through the elevator bank. World of Ford entrance will be on the left.) FOR EASY REFERENCE BY ATTENDEES To help you locate sessions/events on level 2 of Renaissance Center, follow directions below. WATCH for host and hostesses carrying balloons. They will be strategically located to help lead the way. From Guest Elevators Proceed to hotel lobby entrance (glass doors) and turn right Proceed to Plaza 100 (right of lobby when facing motor lobby). Take a right turn under the green neon Plaza 100 sign and follow around to the second green neon Plaza 100 sign , turn right and proceed through the Atrium toward Plaza 200 (past the car display on left). Take the From LevelS Take the guest elevators to the lobby level, proceed to the hotel lobby entrance (glass doors) and turn right Proceed to Plaza 100 (right of Lobby when facing motor lobby). Take a right turn under the green neon Plaza 100 sign and follow around to the second green neon Plaza 100 sign. Turn right and proceed through the Atnum toward Plaza 200 (past the car display on left). Take the up escalator (on the right) to the 2nd level. Exit escalator and follow around to the right At the Tenant Directory turn right and proceed through the elevator bank. World of Ford entrance will be on the left.) �Gathering Place Open throughout CMF Conference Mackinac Inner Circle, Level 5 The Gathering Place will serve as a meeting ground for conference registrants and will offer 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, video film festival and the Foundation Center Regional Library Collection display. A special display of CMF Member foundations publishing their 1st annual report will be highlighted. Conference Registration 7:00 a.m. - 6:00 p.m. Mackinac Service Bar, Level 5 Early Bird Coffee 7:00 - 7:30 a.m. Mackinac Inner Circle, Level 5 Those wishing to enjoy an early morning cup of coffee before the buffet breakfast are welcome to stop by the "Gathering Place." Buffet Breakfast Family Foundations Track I ----------------~----~~· , \ ... Interpersonal Dynamics and Other Sensitive Issues Impacting Management of the Foundation Brule' Room, Level 5 A. 0 t- This interactive session is designed for staff and trustees of both family and independent foundations . It will explore how the theories of family and other interpersonal dynamics play out in the board room as well as the overall grantmaking and management of a family foundation. In addition, the session will identify a number of other sensitive issues which surface at some time within independent and family foundations; for example grooming the next generation, changes in family structure, interpretation of donor intent, and the role of non-family board members. The speaker, Ivan Lansberg, has extensive experience with for-profit family firms as well as considerable exposure to the inner workings of nonprofit family foundations. Moderator: David G. Frey, Trustee, Frey Foundation, Grand Rapids Speaker: Ivan Lansberg, Fellow, Yale University Program for the Study of Family Firms; Associate, Owner-Managed Business Institute, Santa Barbara, CA; and Founder, The Family Firm Institute, Johnstown, NY 7:15 - 7:45 a.m. Education Track I 161. ------------.----------------q· Mackinac Ballroom, Level 5 Beyond Head Start - Children Ready To Learn C~>i Richard B, Level 5 CMF Annual Members' Meeting 7:45-8:15 a.m. Mackinac Ballroom, Level 5 Speakers: Judith S. Hooker, Chair, Council of Michigan Foundations Dorothy A Johnson, President Richard K. Rappleye, Treasurer Mariam C. Noland, Vice Chairman Community Foundations Donald A Lindow, Vice Chairman Corporate Giving Initiative CONCURRENT SESSIONS 8:30-10:00 a.m. First grade teachers can predict which children are going to succeed in school and which children will not. Sof!ie children are disadvantaged and are not ready for Head Start at age three. For disadvantaged children, school readiness requires sufficient basic human needs and health care. A family's parenting skills directly affects a child's school readiness. A hungry child cannot concentrate in school, a child of a seriously dysfunctional family is not ready for a classroom. A panel will discuss what can be done to help at-risk children prepare for education. �Moderator. Kari Schlachtenhaufen, Vice President, Program, The Skillman Foundation, Detroit Speakers. Charlene Firestone, Director, Urban Families Project, Wayne State University, Detroit Phyllis Johnson, Director, Infant Health Promotion Coalition, City of Detroit Health Department, Detroit Diane Revitte, WIC Policy Coordinator, Michigan Department of Public Health, Lansing Grantmakers Cooperating & Collaborating ')~~LAB fV\"' v World of Ford, Level 2 of Renaissance Center (between Tower 200 and Tower 300) See directions on page 7 The idea of cooperation among grantmakers is not new. However over the past few years issues surrounding grantmaker cooperation have been discussed with greater frequency among donors, trustees and staff. This session will cover the effective process of cooperation - its advantages, disadvantages, and characteristics. A workshop format allowing small group discussions. Moderator.· Henrie M. Treadwell, Program Director, WK. Kellogg Foundation, Battle Creek Presentor: Alice Buhl, Consultant, Council on Foundations, Cleveland, OH Grantmaking Basics Nicolet Room, Level 5 Cfl VI {V'G,~ \ A workshop that will focus on the "nuts and bolts" of grantmaking, setting priorities, assessing proposals, and evaluating results. Moderator: G. Bridget Ryan, Program Officer, Charles Stewart Matt Foundation, Flint Speaker: Robert S. Collier, Executive Director, Rotary Charities of Traverse City Scholarship Roundtable Are Scholarship Foundations Ready For The Future? Joliet Room, Level 5 Moderator: Albert L. Lorenzo, President, Macomb Community College, Warren Speakers. Edward 0. Blews, Jr., President, Association of Independent Colleges & Universities of Michigan, Lansing Joan B. Stinson, Assistant Vice President for University Development, Wayne State University, Detroit A 1991 survey conducted by Macomb Community College shows that employers are increasingly concerned about the quality of Michigan education. The unprepared worker and those who require retraining pose significant challenges to our state's economy. As Michigan's educational needs change, so will the role of scholarship foundations. The panel will provide insights into the future directions of Michigan's higher education students and institutions, and the role that scholarships will play in that future. Community Foundation Basics i' r •) (3 hour session) Marquette Room, Level 5 An overview of community foundations, focusing on a variety of issues that need to be understood and discussed by new community foundations' staff and trustees. This is an opportunity to become oriented to community foundation history and the technical aspects of getting organized, asset development, investments and fund management, grantmaking, marketing and public relations. Moderator/ Speaker: Speakers: Linda B. Strevy, Director, Grand Haven Area Community Foundation Kathiyn A. Agard, Program Director Community Foundations, Council of Michigan Foundations Elizabeth A. Cherin, Associate Director, The Fremont Area Foundation David D. Gardiner, Assistant Director, Kalamazoo Foundation Lisa Wyatt Knowlton, Vice President, The Battle Creek Community Foundation (continued next page) �Thursday Continued... Karen L. Leppanen, Vice PresidentFinance, Community Foundation for Southeastern Michigan Mary L. Olson, President, Capital Region Community Foundation Marcia L. Rapp, Program Officer, The Grand Rapids Foundation Gregory M. Zerlaut, Finance Administrator, Muskegon County Community Foundation Community Foundation Track I Investment Management Who Hand les the Money? Richard A, Level 5 '-1 \ 3 n v es + ]'11. ~ Family Foundations Track 'll Family Foundation Fundamentals Key Legal, Tax and Accounting Tips To Help Enhaoce The Operation Of "Your" Foundation ;v ~ h (Y 0 Brule' Room, Level 5 ( Two experts in the legal, tax and accounting aspects of managing a family foundation share tips, suggestions and valuable printed material that will help simplify and enhance the management of your foundation. Moderator. Stephen E. Upton, Chairman/Board of Directors, Frederick S. Upton Foundation, and President, Whirlpool Foundation, Benton Harbor Speakers David E. Jensen, CPA, Tax Partner, BOO Seidman, Grand Rapids ""+ Unique management issues faced by community foundations will be discussed. Panelists will talk about the merits of using outside investment managers, monitoring and evaluating performance and the relationsh ip of investment resu lts to fund rai sing and grantmaking. Identify the issues you should discuss in fulfil ling you r stewardship role for community funds. Peter J Christ, President & CEO, The Battle Creek Community Foundation Stephen R. Clark, Vice President and General Counsel, Gerber Products Company, Fremont /"" ) , , Jeffrey B. Power, Attorney, Warner, Norcross & Judd, Attorneys at Law, Grand Rapids Education Track II Middle School Academies For African-American Boys Richard B, Level 5 Refreshment Break Detroit, New York City, Milwaukee and other school districts are experimenting with special schools or classrooms for at-risk African-American male students at the middle sc hool level. Middle school is a "make or break" time for many students . The goals of these academies are to strengthen African-American families within a cultural context. 10:00- 10:30 a.m. Moderator. Freddye Webb-Petett, Program Director, Leadership, W K. Kellogg Foundation, Battle Creek Speakers: Michael B. Cross, Director, Male Responsibility Program, Detroit Urban League, Detroit Daniel J Penn, Esq., Vice President, Fund Evaluation Group, Cincinnati, OH 10:30 a.m. -12:00 noon Deborah McGriff, Superintendent, Detroit Public Schools, Detroit Jack P Moore, President, Moore and Associates, Inc , Southfield �CJ'I Pht' I Gjl Risktaking & Grantmaking GU,tJ1 i'1GMI World of Ford, Level 2 of Renaissance Center (between Tower 200 and Tower 300) See directions on page 7 An overview of the major tenets of creative risktaking wil l be presented focusing on supports, barriers and truisms. Panelists will reflect on successful risks and ones in which the barriers played themselves out. Audience interaction will be encouraged. Conversation with Alfred H. Taylor, Jr. Joliet, Level 5 An opportunity to talk informally with Alfred H. Taylor, Jr , Chairman, The Kresge Foundation. Mr. Taylor wi ll discuss capital grantmaking and challenge grants as well as his efforts to increase philanthropy as Chairman of the Independent Sector's Give Five Initiative. Moderator. Gilbert Hudson, President, HudsonWebber Foundation, Detroit Alfred H. Taylor, Jr , Chairman, The Kresge Foundation, Troy Moderator. Robert E Hencey, Director of Special Projects, WK. Kellogg Foundation, Battle Creek Speaker: Facilitator. Margaret A Talburtt, Director, Planning & Development, Greenhill School, Ann Arbor Community Foundation Track II Caring for Donors & Their Advisors d. Barbara L Comai, Trustee, The Miller Foundation, Battle Creek Richard A, Level 5 ('0 Panelists. Paul M Olson, President, Charles K. Blandin Foundation, Grand Rapids, MN Jack NE Pitts, Assistant Vice President, Community Affairs, Blue Cross Blue Shield of Michigan, Detroit q, f'l< l I I Y\ "" "' A panel of experienced community foundation personnel wi ll discuss effective donor relations programs, donor relations in a "mid-size" foundation , and working with financial advisors. Specific strategies for reaching and furthering you r work with donors will be identified. Take home more "tools" for you r "fund-raising toolkit". Moderator/Speaker: Dorothy M Reynolds, President, Community Foundation of Greater Flint PRI Loans & Recoverable Grants Nicolet, Level 5 1 ~~iY"'- t Learn how Program Related Investments (PRI's) are being used to forge new alliances in Michigan today - how they affect foundations , how they are structured and how they can be monitored. Panel members will discuss specific Michigan case examples, concluding with an opportunity for questions and answers. Moderator: Donald A Lindow, Senior Vice President, NBD Bank, N.A ,Detroit Speakers.· John A Weiser, Partner, Brody & Weiser, New Haven, CT Karen L. Leppanen, Vice PresidentFinance, Community Foundation for Southeastern Michigan, Detroit Richard K. Rappleye, Vice President, Secretary/Treasurer, Charles Stewart Matt Foundation, Flint Speakers: Patricia B. Johnson, President, Muskegon County Community Foundation Diana S. Newman, Director of Donor Services, The Columbus Foundation, Columbus, OH (~~:- ·-·· �Thursday Continued... LUNCHEON & KEYNOTE ADDRESS 12:30- 2:15p.m. Mackinac Ballroom, Level 5 Moderator: Leonard W Smith, President, The Skillman Foundation, Detroit Introduction: Maureen H. Smyth, Vice PresidentProgram, Charles Stewart Matt Foundation, Flint Speaker: Robert L. Woodson, President, National Center for Neighborhood Enterprise, Washington. DC former resident fellow and director of the American Enterprise Institute's Neighborhood Revitalization Project, Mr. Woodson previously directed the National Urban League's Administration of Justice Division , as well as national and local community development programs involving a broad crosssection of the American public, and pioneered a program to implement resident management and ownership of public housing. Mr. Woodson serves on numerous Boards including the Commonwealth Foundation , the Federal Home Loan Bank, and American Association of Enterprise Zones. An international lecturer- Europe, southern Africa - he is the recipient of many awards and honors, among them are the Outstanding Public Service Award, Georgia Coalition of Black Women, Inc. (1986); Freedom Foundation at Valley Forge 1985 George Washington Honor Medal; National Association of Neighborhoods Outstanding Service to Neighborhoods Award (1985); the National Black Police Association Outstanding Service Award (1980); John D. and Catherine T. MacArthur 1990 Fellowship Award; and the Marian Pfister Anshutz _ Award , Family Research Council and Anshutz Foundation (1990). He has been widely published in journals, magazines, and newspapers and is the author of A Summons to Life, published by Ballinger Publishing Company. Mr. Woodson received a B.S. from Cheyney State College, an M.S.W. from the University of Pennsylvania and attended the University of Massachusetts doctoral program. Robert L. Woodson Robert L. Woodson is president of the National Center for Neighborhood Enterprise and chairman of the Council for a Black Economic Agenda. The Center, founded in 1981, is a research, demonstration, technical assistance, and development organization, founded to help communities create successful enterprises for dealing with economic and social problems. A �CONCURRENT SESSIONS Education Track Ill 2:30- 4:00 p.m. Science In The Classroom Educating For Technology Richard 8, Level 5 Neighborhood/Community Development Groups: Who Are Their Future Funding Partners? Brule', Level 5 As the ability and willingness of state and local government to support neighborhood and community development decrease, commun itybased organizations must build new partnerships to support their work. This session will address the ·future of government support for neighborhoods, other sources for support, and lessons that have been learned in other parts of the country. Moderator: Speakers: C. David Campbell, Vice President, Program, Community Foundation for Southeastern Michigan, Detroit Business and educators are concerned that math and science education is seriously deficient at all levels of the K-12 educational system. Nontraditional methods and programs are attempting to improve classroom education. Learn how innovative Michigan programs are stimulating student interest in science and math as subjects wh ile at the same time improving student skills for an increasingly technological workplace. Moderator: Anne DeBoer, Manager, Corporate Contributions, Dow Corning Corporation, Midland Speakers· Erik P Butler, Director of Business & Community Alliance, Michigan State University, E Lansing Amy Anthony, Director, AEW Housing Group, Boston, MA Michael H. Dougherty, Executive Director, Michigan Housing Coalition, Lansing Charlene Johnson, President & Chief Operating Officer, REACH, Inc., Detroit C. Patrick Babcock Edward 0. Blews, Jr. David J Doherty, Vice President, GMI Engineering & Management Institute, Flint David A Zwart, Associate Professor of Education and Coordinator of Hope College/Kellogg Science Project, Hope College, Holland �Thursday Continued... Washington Update : ~ji >'' World of Ford, Level 2 of Renaissance Cente (between Tower 200 and Tower 300) See directions on page 7 Learn the latest developments on key issues affecting foundations: 1) the status of the "common fund " bills; 2) the proposed IRS Regulations affecting the deduction of gifts by multinational corporations; 3) IRS approval of a "generic affidavit" for making grants to non-U.S. charities ; 4) likely prospects for leg islation to rerr.ove gifts of apprec iated property from treatment undE(r the alternative minimum tax; 5) possible simplification of the Form 990 and the Form 990-PF; 6) the status of standard accounting ru le changes proposed by FASB; and other emerging issues of importance. Funding Innovation in an ' Era of Government Austerity Nicolet, Level 5 Is funding innovation a dead end? When government at all levels stops expanding services and funding, how may funders realistically begin new and promising programs? Join the discussion of changing grantmaking methods and strategies. There are ways to work with government to demonstrate new programs with a chance of continuance after the end of the grant. Moderator. Leonard W Smith, President, The Skillman Foundation, Detroit Speakers. Craig Kennedy, President, The Joyce Foundation, Chicago, IL Margaret A Riecker, President, Harry A & Margaret D Towsley Foundation, Midland Daniel G. Mulhern, Director of Youth Services, Wayne County, Detroit John A Edie, Vice President and General Counsel, Council on Foundations, Washington, DC David D. Gardiner R. Craig Hupp �America's Challenge: Families & Children in Crisis ?ov Joliet, Level 5 Learn about model projects that are successfully enabling families to gain dignity and control over their lives. Typical projects recognize that families need both relief from the environmental stresses in their lives as well as affirmative and nurturing support systems and relationships. In order to effectively deliver the complex combination of services required, leaders must opt for models in which professionals collaborate together and with the fam ily; providing families with the skills and guidance necessary to solve problems. Moderator. Susan Kelly, Program Manager, Family Preservation Unit, Child & Family Services, Michigan Department of Social Services, Lansing Community Foundation Track Chair's Meeting Marquette B, Level 5 The Chair of the Community Foundation plays a critical role in the development of the organization and the future of the community Each Chair faces tasks unique to their community, yet the skills and understanding needed to meet these challenges are similar. Join your colleagues in a "Chair's Only" discussion of this vital volunteer role. Moderators.· Eileen C. Starks, President, Midland Foundation Speaker· Respondents. C. Patrick Babcock, Sr. Program Consultant, WK. Kellogg Foundation, Battle Creek Carol Bergquist, Director- Fund Evaluator, Family Preservation Group, University Associates, Lansing Geneva J. Williams, President-Elect, United Community Services, Detroit David E. Jensen Helen Philpott, Chairperson, Community Foundation of Greater Flint Ivan Lansberg Thekla Shackelford, Former Chairman, Columbus Foundations Governing Committee, and President's Volunteer ACTION Award Recipient, OH ctl / '· �Thursday Continued... Community Foundation Track Working With Youth & Youth Volunteer Service Richard A , Level 5 q Foundation Center Regional Collections Annual Meeting 1 ~~.~ 'V' ·· The new youth challenge for Michigan community foundations requires both an Advisory Committee of young people (under age 21) and outreach to stimulate broader youth volunteerism . Experts on youth service will discuss how to successfully work with and encourage kids and how to judge the effectiveness of the many youth service models. Moderator. Ann Fergemann, Assistant Program Officer for Scholarships and Youth Services, Kalamazoo Foundation Speakers· John F Dirks, Field Organizer, Youth Service America, Washington, DC Planning Center, Promenade Level (Directions: From Mackinac Level take guest elevators to the lobby level. From lobby level take the escalator down to Promenade Level, turn left and meeting room is on the immediate right.) Representatives of Foundation Center Regional Collection Libraries will meet to discuss mutual concerns and interests. Refreshment Break 4:00- 4:15 p.m. Mackinac Inner Circle, Level 5 Frank J Slobig, Director of Policy and Programs, Youth Service America, Washington, DC Deborah McGriff Mary L. Olson �Prior to his electLon in 1990 as Michigan's 46th Governor, John Engler served for 20 years in the state legislature, the final seven as Senate Majority Leader. During his distinguished career, honors and awards have been many, including Legislator of the Year by the National Republican Legislators Association , the Michigan Judges Association, the Police Officers Association of Michigan and the Michigan Association of Professions; the Guardian of Free Enterprise Award by the National Federation of Independent Business; and the Award for Distinguished Service by the Association of Independent Colleges and Universities in Michigan. He also received the Distinguished Service to Agriculture Award from the Michigan Agriculture Conference. A VIEW FROM THE GOVERNOR'S OFFICE 4:15 - 5:00 p.m. Mackinac Ballroom, Level 5 Moderator: Judith S. Hooker, Chair, Council of Michigan Foundations and Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids Introduction.· Russell G. Mawby, Chairman & Chief Executive Officer, WK. Kellogg Foundation, Battle Creek Speaker: Governor John M. Engler, State of Michigan, Lansing He was named Carin's Detroit Business 1990 Newsmaker of the Year, and USA\Today recognized Governor Engler as one of the 20 most promising people in politics. He is on the Board of Directors for the Michigan Special Olympics for the physically challenged , is active in the Toys for Tots campaign , is a member of the Farm Bureau of Michigan, and recently was appointed by President George Bush as Chairman of the Commission on Presidential Scholars. He holds a Bachelor of Science degree from Michigan State University and a Juris Doctor from the Thomas M. Cooley Law School. He received an honorary Doctor of Laws degree from Alma College. �Thursday Continued... RECEPTION, DINNER & ENTERTAINMENT Drama The International Center 6:00 - 10:00 p.m. (Shuttle service to The International Center will be continuous from 5:45- 645 pm To catch the shuttle bus conferees will be picked up from the South Port Entrance (river side) between Towers 300 & 400, Street Levei. Return shuttle service to the Westin Hotel will be from 1000- 10:30 p.m.) A very special event is being planned for you ..... Enjoy an evening at the fabulous new International Center, in the heart of Greektown. Drama, music and dance will set the stage for this memorable night The evening will begin with entertainment by several members of the Wayne State University Jazz Band who will perform jazz, big band and other contemporary favorites in a magnificent setting around the world's tallest indoor waterfall. Reception hosted by Clark, Klein & Beaumont; NBD Bank, NA; Price Waterhouse. Elegant dining will follow in the historic and lavishly Art Deco renovated International Center which offers a panoramic view of the downtown Detroit River and skyline. Dinner music and dancing will be provided by the Center for Creative Studies Faculty Combo. Detroit students from three unique educational programs show that the Motown spirit is alive, well and tapping its toes! A cast of Northern High School African-American youth, Roeper High wh ite youth and several Fairbanks Elementary School students will bring drama, comedy and song center stage with excerpts from their acclaimed "City At Peace." Director Mary Pratt Cooney Dance You'll be dancing in your seats ........... as young students from the Center for Creative Studies/ Institute of Music and Dance perform a unique and entertaining African tap dance. Director: Lloyd Storey Mime The sounds of silence will fill the International Center as we watch in wonderment the Burton International School elementary children , of many nations and languages, mime the production "Let There Be Peace On Earth." Director: Brian Trim of the Marcell Marceau World Center for Mime Evening festivities hosted by - ANR Pipeline Company - Detroit Edison Foundation - Ford Motor Company Fund - Michigan Bell Telephone Company - MichCon Northern Lights ��Gathering Place Open throughout CMF Conference Community Foundation Breakfast Meeting Mackinac Inner Ci rcle, Level 5 7:30-8:15 a.m. The Gathering Place will serve as a meeting grou nd for conference registrants and wil l offer a variety of special features. The Gathering Place will inc lude annual reports and publications sponsored by private, community and corporate foundations and giving programs. Registrants are encouraged to view CMF exhibits, video film festival and the Foundation Center Regional Li brary Collection display A special display of CMF Member foundations publishing thei r 1st an nual report wil l be highlighted. Conference Registration 7:00 a.m. - 1 :00 p.m. Mackinac Service Bar, Level 5 Cf l tJo p,.-o-r -~v~_+ .S,, ~Jt ("J / / r v..J< );_ River Bistro, Promenade Level (limited seating : 70. Directions: From Guest Elevators proceed toward hotel lobby Take escalator down to Promenade Level, exit escalator and turn right. Follow around to the next set of escalators. River Bistro entrance is on the left just past the set of escalators.) Another great year to celebrate the progress of Michigan 's community foundation s! Join colleagues for breakfast to celebrate the challenge matches met and the new challenges awarded; discuss future plans and opportun ities; meet our new Program Associate and share your news with colleagues . Moderator Mariam C Noland, President, Community Foundation for Southeastern Michigan Speakers: Peter J Christ, President, The Battle Creek Community Foundation Early Bird Coffee John E. Hopkins, Executive Director, Kalamazoo Foundation 7:00- 7.30 a.m. Mackinac Inner Circle, Level 5 Those wishing to enjoy an early morn ing cup of coffee before the buffet breakfast are welcome to stop by the "Gathering Place. " Patricia B. Johnson, President, Muskegon County Community Foundation Dorothy Reynolds, President, Community Foundation of Greater Flint Diana R Sieger, Executive Director, The Grand Rapids Foundation Maureen H. Smyth Joan Stinson �Investment Seminar I Outlook For The 90's BUFFET BREAKFAST 7:30- 8:15a.m. Brule', Level 5 Mackinac Ballroon, Level 5 Outlook for the capital markets with specific reflections on which parts of the market will excel over the year. Hear the experts' predictions. CONCURRENT SESSIONS 8:30- 10:00 a.m. Moderator: Clinton P Schloop, Sr. Vice President, Manufacturers National Bank, Detroit Speaker: Elaine Garzare!!i, Executive Vice President - Director of Sector Analysis, Shearson Lehman Brothers, New York, NY Corporate Giving Session I Corporate Volunteerism Today Richard A, Level 5 A corporate volunteer program thrives when it's part of strategic public affairs planning; the development of that strategy, program implementation and evaluation wi ll be discussed by the panel. Moderator: Speakers · R. Sue Dodea, Corporate Giving Initiative, Council of Mich1gan Foundations, Detroit Myron Fraser, Director, Technical Training, Michigan Bell Telephone, Livonia Mary Kennedy, President, Michigan Corporate Volunteer Council, Detroit Jefferson D. Morgan, Director, Community & State Government Affairs, GTE Corporation, Stanford, CT Community Foundation I Balancing Long Term Endowment Building q I and High Visibility Projects , __ . '!"' ", Nicolet B, Level 5 Building your foundations' endowments - should you stress a high visibility project demonstrating leadership and/or a low-key one-to-one campaign to raise endowments? How much of each? What are the ramifications of your strategy? Hear from the leading expert in the field who has studied the effects of the Ford/MacArthur Community Foundation Leadership Challenge on the growth of mid-size community foundations. Learn what's working. Moderator/Responder: Diana R. Sieger, Executive Director, The Grand Rapids Foundation Speaker: Margaret A. Talburtt Freddye Webb-Petett Steven E. Mayer, Executive Director, Rainbow Research, lnc. ,Minneapolis, MN �Friday Continued... The Future of Michigan's Cultural Landscape Refreshment Break 10:00- 10:30 a.m. Joliet, Level 5 Mackinac Inner Circle, Level 5 The discussions of ending State funding for the arts created havoc among Michigan cultural organizations. While some arts organizations have established ongoing sources of operating support, others may not survive the reductions in State and private funding. The panel will discuss what Michigan's future cultural landscape may look like, as well as actual experiences of arts organizations which have had to find alternative funding sources. Moderator: Joyce Hecht, Trustee, David M. & Joyce F Hecht Foundation, Grand Rapids Speakers: David Fraher, Executive Director, Arts Midwest, Minneapolis, MN CONCURRENT SESSIONS 10:30- 12:00 noon Corporate Giving Session II United Concerns For United Ways Richard A, Level 5 Discussion of the current and emerging issues as they relate to corporate support of United Ways; new initiatives, direct giving, collaborative efforts, etc. Moderator. Steven M. Horn, Community Programs Manager, IBM Corporation, Southfield Speakers: Robert E. Ivory, President, United Way of Michigan, Lansing Judy Rapanos, Vice Chair, Concerned Citizens for the Arts in Michigan, Detroit Harold K. Skramstad, Jr., President, Henry Ford Museum and Greenfield Village, Dearborn Women & Leadership: Gerry E. Percoco, Director of Special Projects, IBM Corporation, Armonk, NY Cj \ Rethinking the Concept of Achievment Richard B, LevelS .' wo~ lA,"y~ Theories come and go about whether or not women lead in fundamentally different ways than men. There is even deeper curiosity and concern about whether or not gender differences in adolescence and the development of self-esteem make a difference for women when they gain positions of responsibility. The panel will explore recent research about leadership and gender differences; and will hear the personal stories of how women in philanthropy and volunteerism have changed their lives, institutions and communities. Moderator: Jacqueline E. Washington, President, Pontiac Area Urban League, Inc., Pontiac Speakers: Larraine R. Matusak, Program Director/ Coordinator, Leadership Programming, WK. Kellogg Foundation, Battle Creek Susan Church, Executive Director, Michigan Womens Foundation, Okemos Mary Alice Williams, President, Advisory Center for Teens, Grand Rapids Investment Seminar II '' I • The Key Investment DecisionAsset Allocation Brule', Level 5 Review the impact of asset allocation on historic and future portfolio risk/returns, as well as a discussion of various asset allocation techniques. Moderator: James E. McKay, First Vice President, NBD Bank, NA., Grand Rapids Speaker: Wayne Stevens, President, Duff & Phelps/ MCM Investment Research Co., Chicago, IL Community Foundation II The FUNDamentals of Community Foundation Finances Nicolet B, Level 5 Funds are the basic building blocks of a community foundation, but accounting for each of them individually can be daunting if you don't have �an accounting background or have the proper systems in place. This session will focus on the fundamentals : setting up a chart of accounts; systems for handling gifts, tracking grants, funds and pledges; monthly financial statements; and audits. We will also explore operating budgets and administrative fees. An environmental grantmaker will offer_tips on evaluating proposal submissions and grantees' current needs as seen through Michigan proposals. Moderator. Peter M. Wege, President, The Wege Foundation; Vice Chairman/ Trustee, Steelcase Corporation/Steelcase Foundation, Grand Rapids Moderator/Speaker: Lucy R. Allen, President & CEO, Saginaw Community Foundation Speakers.· William A. Stough, Director of Marketing, W W Engineering & Science, Grand Rapids Speaker: John M. Kunitzer, Principal, Yeo & Yeo, Saginaw The Americans with Disabilities Act: Invest in Ability Joliet, Level 5 ~ R Craig Hupp, Partner, Bodman, Longley & Dahling, Detroit C, I Through drama, the Mad Hatters brings to life the daily issues of people with disabilities. This unique and entertaining presentation, focusing on employment and the Americans with Disabilities Act, will encourage audience members to gain a new perspective of people with disabilities. The audience will meet many memorable characters, including Janie, a woman who is mentally retarded and works in a car wash, and Bea, who has cerebral palsy and has been passed over for promotion twice. Introduction: Russell Gabier, Executive Director, Irving S. Gilmore Foundation, Inc., Kalamazoo Moderator.· Roberta Robinson, Director, The Mad Hatters, Kalamazoo Actor: Timothy Hayden Actress: Sharon Williams Environmental Issues Facing the 90'S Richard B, Level 5 Maureen Smyth, Vice President-Program, Charles Stewart Matt Foundation, Flint The News On AIDS (and the "Newse; Behind the News") A ,( Nicolet A, Level 5 t ~~v, The Michigan AIDS Fund has become a nationally recognized model for collaborative funding. In a one-hour briefing for CMF members only, panelists will give a "behind-the scenes" look at this case study on collaboration in an area of crisis. Following the briefing, an 11 :30 news conference will be conducted during which Michigan AIDS Fund grants will be awarded. Margeau Gilbert, Program Officer, National Community AIDS Partnership will speak briefly, and plans for 1992 will be outlined. Moderator: Thomas A. Bruce, Program Director, WK. Kellogg Foundation, Battle Creek Speakers. Margeau Gilbert, Program Officer, National Community AIDS Partnership, Washington, DC 91 ~·~J Because of huge liability risks, the legal implications for nonprofits involved with environmental issues are significant. An experienced attorney will discuss these issues and how environmental audits can control them. An environmental engineer will inform us of new issues surfacing within the field; which ones will need support, and how much support will be adequate. 1 Sharron Krieger, Executive Director, Whirlpool Foundation, Benton Harbor Randall S. Pope, Chief, Special Office on Aids Prevention, Michigan Department of Public Health, Lansing Patricia Priebe, Executive Director, Children's Immune Disorder, Detroit �Friday Continued... CLOSING LUNCHEON Acknowledgements 12:15- 2:00p.m. CMF is most grateful to the following members for their additional Conference support: Mackinac Ballroom, Level An overwhelming response to letters of invitation that were sent to speakers of national reputation led the planning committee to delay the announcement of choice. For a touch of suspense. A hint of anticipation. Use the list of names below and try your hand at guessing who the mystery speaker actually is. Test your clairvoyant ability, but don't miss out on the excitement of this closing session. As always - an "express" lunch and a chance to exchange fresh ideas with colleagues and friends. Victoria Munoz (Puerto Rican senator running for governor in '92) William Sessa (California Air Resources Environmental Board) Robert Fulghum (author, Alii Needed to Know I Learned in Kindergarten) Ameritech Publishing, Inc. , ANR Pipeline Company Dayton Hudson Department Store Company Detroit Edison Foundation Federal-Mogul Corporation Ford Motor Company Fund Frey Foundation General Motors Foundation David M & Joyce F Hecht Foundation Little Caesar Enterprises, Inc. MichCon Michigan Bell Telephone Company Michigan National Corporation Miller, Canfield, Paddock & Stone NBDBank, NA Price Waterhouse The Detroit News UNISYS Erma Brombeck (author, columnist) Board of Trustees & Officers David Kessler (new commissioner of FDA) Officers: Stephen Carter (Harvard law professor, author of Reflections of an Affirmative Action Baby) Barbara Bush (nation's first lady) Tom Selleck, Woody Allen, Carol Burnett (entertainers) Wilhelmina Delco (Austin, Texas, state representative) Garry Trudeau (satirist) John Major (British Prime Minister) Clark Kerr (President, Emeritus, University of California) .. .or none of the above ... Judith S. Hooker, Chair Donald A Lindow, Vice Chairman-Corporate Leonard W Smith, Vice Chairman-Private Mariam C. Noland, Vice Chairman-Community Richard K. Rappleye, Treasurer Dorothy A Johnson, President & Secretary Board of Trustees: Leo J Brennan, Jr., Executive Director Ford Motor Company Fund, Dearborn William A Diaz, Program Officer Ford Foundation, New York Herbert H. Dow, President The Herbert H & Grace A Dow Foundation, Midland Robert A FiEiher, President & Trustee Frank S. & Mollie S. VanDervoort Memorial Foundation, Lansing Robert E Hencey, Director of Special Projects WK. Kellogg Foundation, Battle Creek Willard J Hertz, Vice President & Senior Advisor Charles Stewart Matt 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 �Patricia B. Johnson, President, Muskegon County Community Foundation, Muskegon Howard D. Kalleward, Trustee, Dorothy U. Dalton Foundation, Kalamazoo Donald A. Lindow, First Vice President NBD Bank, N.A., Detroit John E. Marshall//!, President The Kresge Foundation, Troy Mariam C. Noland, President Community Foundation for Southeastern Michigan, Detroit W Calvin Patterson, Ill, Executive Director McGregor Fund, Detroit John W Porter, Trustee Charles Stewart Matt Foundation, Flint Margaret A. Riecker, President, Harry A. & Margaret D. Towsley Foundation, Midland Mary Caroline Rottschafer, Chairman & CEO, Frey Foundation, Grand Rapids Leonard W Smith, President The Skillman Foundation, Detroit Stephen E. Upton, President Whirlpool Foundation, Benton Harbor Peter M. Wege, Vice Chairman/Trustee Steelcase Corporation/Stee/case Foundation, Grand Rapids 19th ANNUAL CONFERENCE PROGRAM COMMITTEE Honorary Chairman: A. Alfred Taubman, Chairman, The Taubman Company; Chairman, The Taubman Foundation; Trustee, Community Foundation for Southeastern Michigan, Bloomfield Hills Program Chairman: James M. Richmond, President & COO, Frey Foundation, Grand Rapids Kathryn A. Agard, Program Director, Community Foundations, Council of Michigan Foundations, Grand Haven C. David Campbell, Vice President, Program, Community Foundation for Southeastern Michigan, Detroit Anne DeBoer, Manager, Corporate Contributions, Dow Corning Corporation, Midland R. Sue Dodea, Program Director, Corporate Giving Initiative, Council of Michigan Foundations, Detroit Joyce F. Hecht, Trustee, David M. & Joyce F. Hecht Foundation, Grand Rapids Robert E. Hencey, Director of Special Projects, WK. Kellogg Foundation, Battle Creek Steven M. Horn, Community Programs Manager, IBM Corporation, Southfield Gilbert Hudson, President, Hudson-Webber Foundation, Detroit Sandra G. Hussey, Member Services Director, Council of Michigan Foundations, Grand Haven Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven James McKay, First Vice President, NBD Bank, NA. , Grand Rapids Linda B. Patterson, Administrative Director, Council of Michigan Foundations, Grand Haven Dorothy Reynolds, President, Community Foundation of Greater Flint G. Bridget Ryan, Program Officer, Charles Stewart Matt Foundation, Flint Kari Schlachtenhaufen, Vice President - Program, The Skillman Foundation, Detroit Clinton P Schloop, Senior Vice President, Manufacturers National Bank of Detroit Eileen C. Starks, President, Midland Foundation Elizabeth Sullivan, Program Officer, The Kresge Foundation, Troy Stephen E. Upton, Chairman/Board of Directors, Frederick S. Upton Foundation and Trustee, Whirlpool Foundation, Benton Harbor Freddye Webb-Petett, Program Director, Leadership, WK. Kellogg Foundation, Battle Creek Host Committee Member Kay W Hunt, (Co-Chair), Administrator, Corporate Contributions, Detroit Edison Foundation, Detroit Gerald K. Smith, (Co-Chair), Program Director, WK. Kellogg Foundation, Detroit Ludger A. Beauvais, President, Edward & Hazel Stephenson Foundation, Grosse Pointe Amy Berke, Executive Director, Detroit Neurosurgical Foundation, Detroit Mary E. Bradish, Public Affairs Specialist, MichCon, Detroit Marion Cartwright, Program Administrator, McGregor Fund, Detroit Donald F. Chamberlin, Sr., President, Gerald W Chamberlin Foundation, Inc., Grosse Pointe Christine Cusmano, Executive Assistant, Federal-Mogul Corporation Charitable Trust, Detroit Dave Czarnecki, Assistant Manager, General Motors Foundation, Detroit Esther G. Edwards, Executive Director, Gordy Foundation, Detroit �Marvin A. Frenkel, Treasurer, Meyer & Anna Prentis Family Foundation, Huntington Woods Rosemary Ging, Community Relations Manager, Little Caesar Enterprises, Inc. , Detroit Jean Gregory, Vice President & Treasurer, The Skillman Foundation, Detroit Karla Hall, Supervisor, Corporate Contributions, Ameritech Publishing, Inc., Detroit Sandra G Hussey, Member Services Director, Council of Michigan Foundations, Grand Haven Frank T Judge, Jr, Civic Affairs Director, Ford Motor Company, Detroit Susan L Kelly, Director, Public Affairs, Dayton Hudson Department Store Company, Southfield Dianne Kimber, Vice President, Michigan National Corporation, Farmington Hills Glenn F Kossick, Executive Director, Metro Health Foundation, Detroit Kenneth E. Konop, Attorney & Counselor, Miller, Canfield, Paddock & Stone, Bloomfield Hills Karen L Leppanen, Vice President - Finance, Community Foundation for Southeastern Michigan Richard Levey, Vice President, The Shiffman Foundation, Detroit Sharon Maye, Manager, Contributions, NBD Bank, N.A. , Detroit Cathy Mozham, Manager, Community Affairs, Blue Cross Blue Shield of Michigan, Detroit Mary Mullally, Staff Manager, Community Investment Program, Michigan Bell Telephone Company, Detroit Lorraine Needham, Vice President, The Detroit News/Gannett Foundation, Detroit Lorraine Oberzut, Manager, Corporate Public Affairs, UNISYS, Detroit Marlies Parenti, Office Manager, The Kresge Foundation W Calvin Patterson Ill, Executive Director, McGregor Fund, Detroit Bernard V Quinlan, Director, Contributions & Community Affairs, ANR Pipeline Company, Detroit Advisory Cabinet Dr Russell G Mawby, Chairman & CEO WK. Kellogg Foundation, Battle Creek Elizabeth H Binda, Vice President & Trustee Guido A. & Elizabeth H Binda Foundation, Battle Creek Malcolm G Dade, Jr, Vice President Detroit Edison, Detroit Nathan B. Driggers, President Harder Foundation, East Detroit Nancy P Feller, Associate General Counsel and Director, Legal Counsel, Ford Foundation, New York Allan J. Fletcher, Vice President, Comerica Incorporated, Grosse Pointe Nicholas M. Gabriel, Comptroller Ford Foundation, New York Herman F Gertz, President Herman & Irene Gertz Foundation, Monroe 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 James R. Kettler, Vice President The James A. Welch Foundation, Flint Robert B. Miller, Chairman The Miller Foundation, Battle Creek Carl F Reitz, Secretary & Trustee Besser Foundation, Alpena James M. Richmond, President and Chief Operating Officer, Frey Foundation, Grand Rapids Robert A. Risselade, Trustee The Wege Foundation, Grand Rapids Herbert F Spieler, Executive Director The Jackspn Community Foundation, Jackson Antony T Sullivan, Secretary Earhart Foundation, Ann Arbor Alfred H Taylor, Jr, Chairman The Kresge Foundation, Troy William V Weatherston, President Impact Group Fund, Community Foundation for Southeastern Michigan, Detroit William S. White, Chairman, President & CEO Charles Stewart Matt Foundation, Flint Sally J. Yerex, Second Vice President NBD Trust Company of 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 Charles Shirley Avery 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 Charitable Trust Foundation Arnold & Gertrude Boutell Memorial Fund Charles & Jessie Brackett Memorial Scholarship Fund Viola E. Bray Charitable Trust Samuel Highby 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 DeLapa Family Foundation Detroit Neurosurgical Foundation The Charles DeVIieg 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-lves 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-lnsley 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 lacocca Foundation William A. & Ruth Janks Foundation Michael Jeffers Memorial Fund The Jensen Foundation Jewish Community Foundation Paul A. 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 The Lee Foundation The Lexo Charitable Trust Loosemore Foundation The Loutit Foundation Edward Lowe Foundation �Lurie-Polasky Foundation The Lyon Foundation Malpass Foundation Alex & Marie Manoogian Foundation McCo/1-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 Matt Foundation Ruth Matt Fund Mukti Fund T B. Murphy Foundation Charitable Trust Allen E. & Marie A. Nickless Memorial Foundation Ernest Nicolay Foundation Amos Nordman Foundation Charitable Trust Oscar P & Louise H. Osthe/der Charitable Foundation William M. & Mary E. Pagel Trust Elsa U Pardee Foundation William Lyon Phelps Foundation Herbert & Elsa Panting Foundation The Power Foundation The Meyer & Anna Prentis Family Foundation, Inc. The Pryor Foundation Harold & Carolyn Robison Foundation Rotary Charities of Traverse City . May Mitchell Royal Foundation Sage Foundation The Karla Scherer Foundation Schwart.z 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 & Hazel L. Stephenson Foundation The Charles J. Strosacker Foundation The Keith W Tantlinger Foundation The Taubman Foundation These Colors Don't Run 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 Frederick S. 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 The Wilkinson 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 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 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 Grand Rapids Foundation �Greenville Area Foundation Holland Community Foundation The Jackson Community Foundation Kalamazoo Foundation Leelanau Community Foundation Ludington Area Foundation Mt. Pleasant Community Foundation Manistee County Foundation Marquette Community Foundation Marshall Civic Foundation Midland Foundation Muskegon County Community Foundation Northeast Michigan Community Foundation Greater Rochester Area Community Foundation Saginaw Community Foundation Shiawassee Foundation Wyoming Community 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 Grand Bank, Grand Rapids Manufacturers National Bank of Detroit, Detroit Michigan National Bank, Grand Rapids NBD Genesee Bank, Flint NBD Grand Rapids, N.A., Grand Rapids NBD Bank, N.A., Detroit Old Kent Bank of Kalamazoo, Kalamazoo Peoples State Bank, St. Joseph Second National Bank, Saginaw Society Bank, Ann Arbor Corporate Foundations & Corporations Allied Automotive Ameritech Publishing, Inc. ANR Pipeline Company Batts Foundation Blue Cross/Blue Shield of Michigan The Borman's, Inc. Fund Chrysler Corporation Fund Consumers Power Company Dayton Hudson Department Store Company Delta Dental Fund Detroit Edison Detroit Lions, Inc. Domino's Foundation The Dow Chemical Company Foundation Dow Corning Foundation 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 Herman Miller, Inc. IBM Corporation JSJ Foundation Kello_gg Company Kowalski Sausage Charitable Trust Kysar 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 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 Wolverine World Wide Foundation Public Charities Fetzer Institute McKinley Foundation Michigan Women's Foundation �Smoking Policy Check-in/Check-out Time During regularly scheduled conference sessions, smoking will be permitted only at the luncheon sessions. When facing the head table, the smoking section wi ll be on your left. No smoking is permitted during any other sessions. Check-in time at the Westin Hotel is after 3:00 p.m. Room assignments prior to 3:00 p.m. are on availability basis. Luggage may be stored with the Bell Captain. Check-out time at the Westin Hotel is 12:00 pm Luggage may be stored with the Bell Captain prior to departure. 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 Col lection 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 Parking options are: Westin Hotel Valet Parking for guests - $9.50 per day; visitors to the hotel $10.00 per day; Westin Hotel Indoor (self-parking) in Lot A- $7.50 per day; Westin Hotel (self-parking), Lot B - $6.50 per day; Center Garage - across from Westin Hotel entrance (self-parking)- $8.00 per day; Port-At-Water Garage (next to Lot B) -$7.50 per day. Designs/Production Coordination: Program and Mailers Robert E. Hencey, Director of Special Projects, WK Kellogg Foundation, Battle Creek Conference Coordinator Sandra G. Hussey, Member Services Director, Council of Michigan Foundations, Grand Haven Conference Registrar Judy M. Carl, Staff Associate, Council of Michigan Foundations, Grand Haven Photographer Richard Kay, Kay Photography, Grosse Pointe �Council of Michigan Foundations The Council of Michigan Foundations (CMF) is a nonprofit association of Michigan grantmakers, including private and community foundations , banks serving trusts, and corporations with givi ng programs. CMF began in 1973 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing education, communication and information. Council of Michigan Foundations P.O. Box 599 Grand Haven, Ml49417 (616)842-7080 Display materials for the 19th Annual CMF Conference are courtesy of participating foundations; The Foundation Center in New York; and the Purdy/Kresge Library of Wayne State University. See you next year for the ... 20th Annual CMF Conference November 4·6, 1992 Stouffers Hotel, Battle Creek �I I, ~ I r I I f PROGRAM CHECKLIST Wednesday, November 13 • 11:00 a.m.-6:00p.m. Gathering Place Mackinac Inner Circle, LevelS • 11 :00 a.m. - 1:30 p.m. Board of Trustees Meeting Joliet Room, level S • 12:00 noon-6:30p.m. Conference Registration Mackinac Service Bar, LevelS Detroit Area Tours • 12:00-4:00 p.m. General Motors Poletown Plant/Auto Industry/ Labor Movement Tour • 1:00- 4:00p.m. Education - Tour Mumford High School Focus- HOPE Historic Homes of the Auto Barons Theater Distri ct Cultural Jewels, New Facets • 4:30 - S:OO p.m. Conference & New Member Orientation Joliet Room, level S • S:1S- 6:00p.m. Advisory Cabinet Meeting Joliet Room, levelS • 6:00- 7:1S p.m. Open ing Reception World of Ford, Renaissance Center • 7:30 - 9:30 p.m. Dinner & Donors' Platform Mackinac Ballroom, level S • 9:30p.m. Afterglow International Room, 36th Floor of Renaissance Club Thursday, November 14 • 7:00 a.m. - 6:00 p.m. Gatheri ng Place Mackinac Inner Circle, LevelS Conference Registration Mackinac Service Bar, levelS • 7:00 - 7:30 a.m. Early Bird Coffee Mackinac Inner Circle, levelS • 7:1S- 7:4S a.m. Buffet Breakfast Mackinac Ballroom, level S • 7:4S- 8:1S a.m. CMF Annual Members' Meeting Mackinac Ballroom, level S • 8:30- 10:00 a.m. Family Foundation Track I Brule' Room, level S Education Track I Richard B, level S Grantmakers Cooperating & Collaborating World of Ford, Renaissance Center Grantmaking Basics Nicolet Room, level S Scholarship Roundtable Joliet Room, Level S Community Foundation Basics (3 hr. session) Marquette Room, Level S Community Foundation Track I Richard A, level S • 10:00- 10:30 a.m. Refreshment Break Mackinac Inner Circle, levelS • 10:30 a.m. - noon Family Foundations Track II Brule' Room, level S Education Track II Richard B, Level S Risktaking and Grantmaking World of Ford, Renaissance Center PRI Loans and Recoverable Grants Nicolet, level S Conversation w/ Alfred H. Taylor, Jr. Joliet, Level S Community Foundation Track II Richard A, level S • 12:30- 2:1S p.m. Plenary Luncheon & Keynote Address Mackinac Ballroom, Level S • 2:30- 4:00p.m. Neighborhood/Community Development Brule', LevelS Education Track Ill Richard B, Level S Washington Update World of Ford, Renaissance Center Funding Innovation In An Era of Austerity Nicolet, Level S America's Challenge Famil ies and Children Joliet, LevelS Community Foundation Track Chair's Meeting Marquette B, level S Community Foundation Track Working Wi th Youth & Youth Voluneteer Service Richard A, level S Foundation Center Regional Collections Meeting Planning Center, Promenade Level • 4:00 - 4:1S p.m. Refreshment Break Mackinac Inner Circle, LevelS • 4:1S- S:OO p.m. A View From The Governor's Office Mackinac Ballroom, level S • 6:00- 10:00 p.m. Reception, Di nner & Entertainment International Center Shuttle service to The International Center will be continuous from 5:45 - 6:45 p.m. To catch shuttle bus meet at South Port Entrance (river side) between Towers 300 & 400, Street Level. Return shuttle service to Westin Hotel will be from1 000- 1030 pm) Friday, November 15 • 7:00 a.m. - 1:00 p.m. Gathering Place Mackinac Inner Circle, LevelS . Conference Registration Mackinac Service Bar, LevelS • 7:00 - 7:30 a.m. Early Bi rd Coffee Mackinac Inner Circle, lev~IS • 7:30- 8:1S a.m. Buffet Breakfast Mackinac Ballroom, Level S • 7:30- 8:1S a.m. Community Foundation Breakfast Meeting River Bistro, Promenade level • 8:30- 10:00 a.m. Corporate Giving Session I Richard A, Level S Investment Seminar I Brule', level S Community Foundation I Nicolet B, level S The Future of Michigan's Cultural Landscape Joliet, levelS Women and Leadership Richard B, level S • 10:00 -10:30 a.m. Refreshment Break Mackinac Inner Circle, LevelS • 10:30 a.m. - noon Corporate Giving Session II Richard A, Level S Investment Seminar II Brule', Level S Community Foundation II Nicolet B, level S Americans w/Disabilities Invest in Ability Joliet, Level S Environmental Issues Facing The 90's Richard B, level S The News On AIDS Nicolet A, level S • 11:30 a.m. Press Conference: News Behind the News - AI DS Nicolet A, level S • 12:1S- 2:00p.m. Plenary Closing Luncheon Mackinac Ballroom, Level S � 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_AC_Program Title A name given to the resource Council of Michigan Foundations 1991 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 1991 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, 49892 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 https://digitalcollections.library.gvsu.edu/files/original/edbac533a1cc6bce30cc858b883545f0.pdf 6294a8872e69131a58c26354069f9be4 PDF Text Text From LevelS FOR EASY REFERENCE BY ATTENDEES To help you locate sessions/events on level 2 of Renaissance Center, follow directions below. WATCH for host and hostesses carrying balloons. They will be strategically located to help lead the way. From Guest Elevators Proceed to hotel lobby entrance (glass doors) and turn right. Proceed to Plaza 100 (right of lobby when facing motor lobby). Take a right turn under the green neon Plaza 100 sign and follow around to the second green neon Plaza 100 sign, turn right and proceed through the Atrium toward Plaza 200 (past the car display on left). Take the up escalator (on the right) to the 2nd level. Exit escalator and follow around to the right. At the Tenant Directory turn right and proceed through the elevator bank. World of Ford entrance will be on the left. From Hotel Lobby Proceed to Plaza 100 (right of the lobby when facing motor lobby). Take a right under the green neon Plaza 100 sign and follow around to the second green neon Plaza 100 sign. Turn right and proceed through the Atrium toward Plaza 200 (past the car display on left). Take the up escalator (on the right) to the 2nd level. Exit escalator and follow around to the right. At the Tenant Directory turn right and proceed through the elevator bank. World of Ford entrance will be on the left. For those going directly to the reception , conference registration will be available at the entrance of the World of Ford . From the Mackinac Ballroom (CMF Registration Area) Take the guest elevators to the lobby level , proceed to the hotel lobby entrance (glass doors) and turn right. Proceed to Plaza 100 (right of Lobby when facing motor lobby). Take a right turn under the green neon Plaza 100 sign and follow around to the second green neon Plaza 100 sign. Turn right and proceed through the Atrium toward Plaza 200 (past the car display on left). Take the Up escalator (on the right) to the 2nd level. Exit escalator and follow around to the right. At the Tenant Directory turn right and proceed through the elevator bank. World of Ford entrance will be on the left.) Take the guest elevators to the lobby level , proceed to the hotel lobby entrance (glass doors) and turn right. Proceed to Plaza 100 (right of Lobby when facing motor lobby). Take a right turn under the green neon Plaza 100 sign and follow around to the second green neon Plaza 100 sign. Turn right and proceed through the Atrium toward Plaza 200 (past the car display on left). Take the up escalator (on the right) to the 2nd level. Exit escalator and follow around to the right. At the Tenant Directory turn right and proceed through the elevator bank. World of Ford entrance wi ll be on the left.) ....--+---.. L~I:'S, W~TIN'HOTEL .~. ~- ) MACKINAC • WEST I II I I MACKINAC EAST • I MACKINAC BALLROOM ! ----~_!_.) _____! �PROGRAM CHECKLIST Wednesday, November 13 • 11 :00 a.m. - 6:00 p.m. Gathering Place Mackinac Inner Circle, Level s • 11 :00 a.m. - 1:30 p.m. Board of Trustees Meeting Joliet Room, Level S • 12:00 noon-6:30p.m. Conference Registration Mackinac Service Bar, ,LevelS Detroit Area Tours • 12:00- 4:00p.m. General Motors Poletown Plant/Auto Industry/ Labor Movement Tour • 1:00- 4:00p.m. Education - Tour Mumford High School Focus- HOPE Historic Homes of the Auto Barons Theater District Cultural Jewels, New Facets • 4:30 - 5:00p.m. Conference & New Member Orientation Joliet Room, Level s • 7:00 - 7:30a.m. Early Bird Coffee Mackinac Inner Circle, Level S • 7:15- 7:45a.m. Buffet Breakfast Mackinac Ballroom, Level • 2:30 - 4:00 p.m. Neighborhood/Community Development Brule', Level S Education Track Ill Richard B, Level S s Washington Update World of Ford, Renaissance Center • 7:45- 8:15a.m. CMF Annual Members' Meeting Mackinac Ballroom, Level S Funding Innovation In An Era of Austerity Nicolet, Level S • 8:30 - 10:00 a.m. Family Foundation Track I Brule' Room, Level S America's Challenge: Families and Children Joliet, Level S Education Track I Richard B, Level S Grantmakers Cooperating & Collaborating World of Ford , Renaissance Center Grantmaking Basics Nicolet Room, Level S Scholarship Roundtable Joliet Room, Level S Community Foundation Basics (3 hr. session) Marquette Room, Level S Community Foundation Track Chair's Meeting Marquette B, Level S Community Foundation Track Working With Youth & Youth Voluneteer Service Richard A, Level S Foundation Center Regional Collections Meeting Planning Center, Promenade Level Community Foundation Track I Richard A, Level S • 4:00-4:15 p.m. Refreshment Break Mackinac Inner Circle, Leve l S • 6:00-7:15 p.m. Opening Reception World of Ford, Renaissance Center • 10:00 - 10:30 a.m. Refreshment Break Mackinac Inner Circle, Level S • 4:15-5:00 p.m. A View From The Governor's Office Mackinac Ballroom, Level S • 7:30- 9:30 p.m. Dinner & Donors' Platform Mackinac Ballroom, Level S • 10:30 a.m. - noon Family Foundations Track II Brule' Room, Level s • 6:00 - 10:00 p.m. Reception, Dinner & Entertainment International Center • 5:15-6:00 p.m. Advisory Cabinet Meeting Joliet Room, Level S • 9:30p.m. Afterglow International Room, 36th Floor of Renaissance Club Thursday, November 14 • 7:00a.m. - 6:00p.m. Gathering Place Mackinac Inner Circle, Level s Conference Registration Mackinac Service Bar, LevelS Education Track II Richard B, Level s Risktaking and Grantmaking World of Ford, Renaissance Center PRI Loans and Recoverable Grants Nicolet, Level S Conversation w/Aifred H. Taylor, Jr. Joliet, Level s Community Foundation Track II Richard A, level S • 12:30-2:15 p.m. Plenary Luncheon & Keynote Address Mackinac Ballroom, Level S Shuttle service to The International Center will be continuous from 5:45- 6:45p.m. To catch shuttle bus meet at South Port Entrance (river side) between Towers 300 & 400, Street Level. Return shuttle service to Westin Hotel will be from10:00- 10:30 p.m.). Friday, November 15 • 7:00 a.m. - 1:00 p.m. Gathering Place Mackinac Inner Circle, Level S Conference Registration Mackinac Service Bar, LevelS • 7:00 - 7:30 a.m. Early Bird Coffee Mackinac Inner Circle, Level s • 7:30 - 8:15 a.m. Buffet Breakfast Mackinac Ballroom, Level S • 7:30 - 8:15 a.m. Community Foundation Breakfast Meeting River Bistro, Promenade Level • 8:30- 10:00 a.m. Corporate Giving Session I Richard A, Level S Investment Seminar I Brule' , Level S Community Foundation I Nicolet B, Level s The Future of Michigan's Cultural Landscape Joliet, LevelS Women and Leadership Richard B, Level S • 10:00 - 10:30 a.m. Refreshment Break Mackinac Inner Circle, Level S • 10:30 a.m.- noon Corporate Giving Session II Richard A, Level S Investment Seminar II Brule', LevelS Community Foundation II Nicolet B, Level s Americans w/Disabilities: Invest in Ability Joliet, LevelS Environmental Issues Facing The 90's Richard B, level S The News On AIDS Nicolet A, Level s • 11:30 a.m. Press Conference: News Behind the News - AIDS Nicolet A, Level S • 12:15- 2:00p.m. Plenary Closing Luncheon Mackinac Ballroom, Level s � 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_AC_Program-Checklist Title A name given to the resource Council of Michigan Foundations 1991 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 1991 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, 49891 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 https://digitalcollections.library.gvsu.edu/files/original/02a94991d0e2930f6ae17e63743cf325.pdf 9c066628384b1487c62a082f368fa7e5 PDF Text Text �The Council of Michigan Foundations (CMF) is a nonprofit association of 277 Michigan grantmakers, including 173 private foundations, 39 community foundations, 62 corporate foundations and giving programs, 3 public grantmaking charities and banks serving foundations and charitable trusts. CMF ·began in 1973 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing education, communication, and information. The theme for CMF's 19th Annual Conference is "Grantrnakers & Michigan: Building Winning Alliances." Guided by the Conference theme, we as grantmakers have an opportunity to examine our role in working together to support community building by suggesting innovative funding strategies, supporting collaborative efforts, and presenting successful solutions for problems presented. The 19th Conference will be held at the Westin Hotel in Detroit on November 13-15, 1991. On Wednesday, November 13 the Conference opens with a selection for you of many fine tours (see program). Additional highlights of the Conference include five special tracks and more than 16 mini-sessions as outlined in the program. You won't want to miss the big evening at the fabulous International Center. You'll find drama, music, and dance in this fun-filled event. Throughout the Conference, the Gathering Place will offer refreshments and a chance for impromptu gatherings and browsing the various publications and exhibits. -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 reservations can be made at the Westin Hotel, Renaissance Center, Detroit, Ml 48243 (313)568-8300. Single and/or Double - $96.00. Hotel reservations should be mailed directly to the Westin Hotel in the enclosed hotel reservation envelope. Rooms cannot be guaranteed after October 12, 1991. Reservations made after October 12, 1991, will be subject to the regular hotel rate rather than the Conference's lower rate specified above. A block of rooms has been reserved, however, early reservations are advised. Spouses and guests of Members and NonMembers are invited to attend all sessions. Mail Conference registration and fees to CMF Registrar, Council of Michigan Foundation, P.O. Box 599, Grand Haven, Ml 49417. Phone: (616) 842-7080. Make checks payable to Council of Michigan Foundations. CMF Members Non-Members* Early Conference $250 $375* Registration (before October 25, 1991) including six meals Conference Registration $275 $400* (after October 25, 1991) including six meals 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 attending the full Conference will receive member rate if joining CMF within one month following the Conference. NOTE: CANCELLATIONS WILL BE HONORED UNTIL WEDNESDAY, NOVEMBER 6, 1991. �Leo J. Brennan, Jr. William A Diaz Herbert H. Dow Robert A Fisher Robert E. Hencey Willard J. Hertz Judith S. Hooker John E. Hopkins Gilbert Hudson Dorothy A Johnson Patricia B. Johnson Howard D. Kalleward Donald A Lindow John E. Marshall Ill Mariam C. Noland W. Calvin Patterson Ill John W. Porter Richard K. Rappleye Margaret A Riecker Mary Caroline Rottschafer Leonard W. Smith Stephen E. Upton Peter M. Wege 19th Annual Conference Program Committee Honorary Chair: Mr. A. Alfred Taubman, Chairman, The Taubman Company; Chairman, The Taubman Foundation; Trustee, Community Foundation for Southeastern Michigan, Bloomfield Hills Program Chair: Mr. James M. Richmond, President & COO, The Frey Foundation, Grand Rapids Kathryn A. Agard, Program Director, Community Foundations, Council of Michigan Foundations, Grand Haven C. David Campbell, Vice President- Programs, Community Foundation for Southeastern Michigan, Detroit Anne DeBoer, Manager, Corporate Contributions, Dow Corning Foundation, Midland �R. Sue Dodea, Program Director, Corporate Giving Initiative, Council of Michigan Foundations, Detroit Joyce F Hecht, Trustee, David M. & Joyce F Hecht Foundation, Grand Rapids Robert E. Hencey, Director of Special Projects, WK Kellogg Foundation, Battle Creek Steven M. Horn, Community Programs Manager, IBM Corporation, Southfield Gilbert Hudson, President, Hudson Webber Foundation, Detroit Sandra G. Hussey, Member Services Director, Council of Michigan Foundations, Grand Haven Dorothy A Johnson, President, Council of Michigan Foundations, Grand Haven James McKay, First Vice President, NBD Bank, NA, Grand Rapids Linda B. Patterson, Administrative Director, Council of Michigan Foundations, Grand Haven Dorothy Reynolds, President, Community Foundation of Greater Flint G. Bridget Ryan, Program Officer, Charles Stewart Molt Foundation, Flint Kari Schlachtenhaufen, Vice President - Programs, The Skillman Foundation, Detroit Clinton P Schloop, Senior Vice President, Manufacturers National Bank of Detroit Eileen C. Starks, President, The Midland Foundation Elizabeth Sullivan, Program Officer, The Kresge Foundation, Troy Stephen E. Upton, Chairman/Board of Directors, Frederick S. Upton Foundation and Trustee, Whirlpool Foundation, Benton Harbor Freddye Webb-Petett, Associate Program Director, Leadership, WK Kellogg Foundation, Battle Creek �ednesday, November13". Op,.,n throughout CMF Conference The Gathering Place is a meeting ground for conference registrants and offers a variety of special features. You'll find annual reports; publications sponsored by private, community, and corporate foundations and giving programs ; CMF exhibits; a video film festival; and the Foundation Center Regional Library Collection display. 11 00 a.m. - 1:30 p.m. 12:00 noon-6:30p.m. (Advance reservations required) 1:00- 4:00pm (NOTE. GM Tour 12:00- 4:00p.m.) Conferees will meet at the South Port entrance (river side) between Towers 300 and 400, Street Level, board a shuttle bus, to take the tour of their choice. General Motors Poletown Plant'Auto Industry/ Labor Movement · GM 's high tech assembly plant · .. the history of the auto industry and organized Labor in Detroit ... a state-of-the-art Cadillac assembly plant (home of the all-new 1992 Seville). See where the industry developed, including the first Cadillac of 1905. On to a video of Drego Rivera, his Detroit Industry frescoes at the DIA, his insights regarding Labdr at the start of the union movement. The tour concludes along Detroit's Riverfront. Education ·Visit Mumford High School, first Detroit Compact High School and site of the new prototype Compact Technology Center ... revitalized urban schools ... meet Detroit Compact students, graduates, and key community leaders (a collaborative effort between schools, community, private and public sectors, and foundations, in its third year this fall). Focus: HOPE · A holistic, family approach to overcoming barriers and achieving ecbnomic self sufficiency. Along one street in Detroit see: the �·' Focus: HOPE Machinists Training Institute, Industry Mall, and Day Care Center; all have been supported by collaborative funding from public, private, and foundation sources. Historic Homes of the Auto Barons · Visit the Fisher Mansion, designed in Moorish/Hollywood fantasy style ... the Eleanor and Edsel Ford House on the shore of Lake St. Clair, in bucolic English Cotswold style. Theatre District - See works completed - the Fox Theatre, Orchestra Hall, and the State (Ciubland) . and the Gem and Grand Circus, both works in progress. Step "behind the scenes" of running and booking the 400 seat Gem, the 5,000 seat Fox; and move from grand opera at the Grand Circus, to symphony and jazz at Orchestra Hall, to leading- · edge rock at Clubland. Cultural Jewels, New Facets - Detroit Historical Museum, Detroit Institute of Arts, Detroit Science Center, and the Museum of African-American History. See the newest additions to the state's premier cultural attractions: The Wrigley Hall - Detroit Antique Toy Museum Gallery at the Historical Museum featuring the operating Glancy Electric Trains exhibit; the 19th Century European Galleries at the DIAsculpture, Renoir, Degas, Van Gogh; the Omnimax film, "Blue Planet," in the Science Center's Space Theatre; and "An Epic of Heroism: The Underground Railroad in Michigan" exhibit, at the Museum of African-American History. 5:00 - 5:30 p.m. New members and first-time conference registrants are invited to learn more about YOUR organization ... an opportunity to meet one another and members of the Council of Michigan Foundations' officers, trustees, and staff. 5:30 - 6:00 p.m. Meeting of past Council of Michigan Foundation Trustees. i i 1 Conference and New Member Orientation �' --~ 1-,, 6 00- 7:15p.m. The world's first traffic light blinked to life in Detroit in 1915 (at Woodward and Grand Boulevard) You have a green light to proceed to the opening of CMF's 19th Conference in the World of Ford, 300 Tower, Renaissance Center. Reception hosted by Blue Cross Blue Shield of Michigan Entertainment by The Bess Bonnier Duo offering a mix of classics and gentle jazz. 7 30 - 9:30 p.m. A Alfred Taubman, Chairman , The Taubman Company Chairman, The Taubman Foundation Trustee, Community Foundation for Southeastern Michigan, Bloomfield Hills Afterglow 9:30 - 11 00 p.m. "Don't call it an evening" until you enjoy a tall view of the City and treat yourself to coffee, cordials, and lite sweets. Reception hosted by Miller, Canfield, Paddock and Stone Entertainment by Michigan Opera Theatre bringing back the "Broadway Review" featuring a blend of old and new tunes. �715- 7:45a.m. 7:45- 8:15a.m. 8 30 - 10:00 a.m. Family Dynamics and Other Sensitive Issues Impacting Management of the Foundation An interactive session on family dynamics in the board room and the overall grantmaking and management of a family foundation. A look at sensitive issues such as changes in family structure , interpretation of donor intent, and the role of nonfamily board members. Family Foundations Track I Beyond Head Start - Children Ready to Learn A family's parenting skills directly affects a child's school readiness. A hungry child cannot concentrate in school. A child of a seriously dysfunctional family is not ready for a classroom. A panel discussion about ways to help at-risk children prepare for education. Education Track I The effective process of cooperation - its advantages, disadvantages, and characteristics. A workshop format allowing Srl!all group discussion. Grantmakers Cooperating and Collaborating A workshop focused on the "nuts and bolts" of grantmaking, setting iJriorities, assessing proposals, and evaluating results. Grantmaking Basics Are Scholarship Foundations Ready for the Future? The unprepared worker and those who require retraining pose significant challenges to Michigan's economy. As educational needs change, so will the role of scholarship foundations. A panel looks into the future directions of Michigan's higher education students and institutions, and the impact of scholarships. Scholarship Roundtable 'I t I �(3 hour session) An overview of critical issues for new community foundations' staff members and trustees. An opportunity to become oriented to community foundation history and the technical aspects of getting organized , asset development, investments and fund management, grantmaking, marketing, and public relations. Community Foundation Track I •+B'WhhHa¥1ff1[.]:t• Investment Management. Who Handles the Money? Unique management issues faced by community foundations will be discussed ... fulfilling your stewardship role for community funds .. the merits of using outside investment managers ... monitoring and evaluating performance, and more. 10:30-1200 noon Family Foundations Track II Family Foundations Fundamentals: Key Legal, Tax, and Accounting Tips Two experts will explore aspects of managing a family foundation - share tips, suggestions, and valuable printed material that will help you simplify and enhance the management of your foundation. Education Track II Middle School Academies for African-American Boys Detroit, New York City, Milwaukee ... school districts experimenting with special classes for at-risk African-American male students at the middle school level. Learn what and how academies are strengthening African-American families within a cultural context. Risktaking & Grantmaking An overview of the major tenets of creative risktaking ... supports, barriers, truisms . Panelists will reflect on successful risks and ones in which the barriers were overcome. PRI Loans & Recoverable Grants Learn how Program Related Investments (PRI) are being used to forge new alliances in Michigan today - how they affect foundations, how they are structured, and how they can be monitored. I �- . An opportunity to talk informally with Alfred H. Taylor, Jr , Chairman, The Kresge Foundation, about capital grantmaking, challenge grants, as well as his efforts to increase philanthropy as Chairman of the Give Five Initiative. . Conversation With Alfred H. Taylor, Jr. Caring for Donors and Their Advisors Experienced community foundation fund-raisers look at donor relations programs, donor relations in a "mid-size" foundation, and working with financial advisors. Specific strategies for reaching and working with donors. 1230-2:15 p.m. Robert L. Woodson President, National Center for Neighborhood Enterprise, Washington, DC 2 30- 4:00 p.m. Who are the Future Funding Partners? Today's community-based organizations must build new partnerships to support their work. A look at the future of government support for neighborhoods, other sources, and lessons learned across the country. Science in the Classroom - Educating for Technology Business and educators worry that math and science education is seriously deficient at all levels of the K-12 educational system. Learn how innovative Michigan programs are stimulating student interest in these subjects and improving student skills. Latest developments on the status of "common fund" bills, proposed IRS Regulations affecting the deduction of gifts by multinational corporations, possible simplification of the Form 990 and the Form 990-PF, and other emerging key issues. When governments stop expanding services and funding, how may funders begin new and promising programs? A discussion of changing grantmaking methods and strategies. Funding Innovation in an Era of Government Austerity �' Learn about model projects that are successfully enabling families to: gain dignity and control over their lives ... find relief from environmental stresses ... attain nurturing support systems and relationships ... gain the skills and guidance necessary to solve problems. Families and Children in Crisis Chair's Meeting The Chair of each community foundation faces tasks unique to the community, yet the skills and understanding needed to meet these challenges are similar. Join in a "Chair's Only" discussion of this vital volunteer role. Community Foundation Track Working with Youth and Youth Volunteer Services Experts on youth service will discuss how to successfully work with and encourage kids and how to judge the effectiveness of the many youth service models. Foundation Center Regional Collections Annual Meeting Representatives of Foundation Center Regional Collection Libraries will discuss mutual concerns and interests. FROM THE GOVERNOR'S OFFICE 4:15 - 5:00 p.m. John M Engler, Governor of Michigan Reception, Dinner and Entertainment · The International Center 6:00 - 10:00 p.m. (Continuous shuttle service to The International Center from 545- 645 p.m., returning to the Westin Hotel beginning at 10:00 p m.) A unique event is being planned for you ... an evening at the fabulous new International Center in the heart of Greektown ... refreshments around the world's tallest indoor waterfall . elegant dining and outstanding entertainment- drama, music, and dance- all merged in a magnificent setting. Reception hosted by Clark, Klein & Beaumont, NBD Bank, NA, Price Waterhouse. Evening festivities hosted by Detroit Edison Foundation, Ford Motor Company, Michigan Bell Telephone, MichCon Foundation, The Detroit News/Gannet Foundation. �7:30- 8:15a.m. Join colleagues for breakfast to celebrate the challenge matches met and the new challenges awaiting; meet CMF's new Program Associate for Community Foundation programs; and share your news, plans, and views. Community Foundation Breakfast Meeting 7:30- 8:15a.m. 8:30 - 10:00 a.m. Corporate Volunteerism Today A corporate volunteer program thrives when it's part of strategic public affairs planning; the development of that strategy, program implementation and evaluation will be discussed by the panel. Outlook for the 90's Outlook for the capital markets with specific reflections on which parts of the market will excel over the year. Hear the experts' predictions. Balancing Long Term Endowment Building and High Visibility Projects Building your foundations' endowments - Hear from the leading expert in the field who has studied the effects of the Ford/MacArthur Community Foundation Leadership Challenge on the growth of mid-size community foundations. Learn what worked 1 Some arts organizations have established ongoing sources of operating support; others may not survive the reductions in State and private funding. A picture of what Michigan's future cultural landscape may look like ... experiences of arts organizations which have found alternative funding sources. The Future of Michigan's Cultural Landscape �Rethinking the Concept of Achievement Do women lead in fundamentally different ways than men? Do gender differences in adolescence make a difference in women when they gain positions of responsibility? Explore recent research about these topics and hear how women in philanthropy and volunteerism have changed their lives, institutions, and communities. 10:30 - 12:00 noon United Concerns for United Ways Discussion of the current and emerging issues as they relate to corporate support of United Ways - new initiatives, direct giving, collaborative efforts, etc. The Key Investment Decision - Asset Allocation Review the impact of asset allocation on historic and future portfolio risk/returns, as well as a discussion of various asset allocation techniques. The Fundamentals of Community Foundation Finances A focus on fundamentals: setting up a chart of accounts; systems for handling gifts, tracking grants, funds and pledges; monthly financial statements; audits, and more. Through drama, the Mad Hatters brings to life the daily issues of people with disabilities. This unigue and entertaining presentation, focuses on employment and the Americans with Disabilities Act to provide audiences with a new perspective on people with disabilities. Cooperation and Collaboration • How To Do It A Case Study. AIDS Develop collaborative concepts by focusing on the successful example of the Michigan AIDS Fund. Participants will present tac~cs relating to issues of expertise, enhanced education and accountability, fund leveraging, policy impact, and project management. �The liability implications for non-profits involved with environmental issues are significant. An attorney, an environmental engineer, and a grantmaker will discuss environmental audits, new issues within the field which need support, and will offer tips on evaluating grantees' proposals and current needs. 12:15-200 p.m. Confirmation is pending on a national speaker. In addition, there will be an "express" lunch, exchange of ideas with colleagues, and as you have come to expect a grand surprise. ,...!!. .!!!!II ( ----- ;-.-;ii Environmental Issues Facing the 90's �ouncil 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 Charitable Trust Besser Foundation Guido A & Elizabeth H. Binda Foundation Donald B. Birtwistle Foundation Max D. & Constance M. Boersma Charitable Trust Foundation Arnold & Gertrude Boutell Memorial Fund Charles & Jessie Brackett Memorial Scholarship Fund Viola E. Bray Charitable Trust Samuel Higby 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 Delapa Family Foundation Detroit Neurosurgical Foundation The Charles DeVIieg Foundation The Richard M. & Helen DeVos Foundation Dexter Charitable Trust Fund Dexter Industries Charitable Tr ust The Herbert D. & Junia Doan Foundation �Herbert H. & Barbara C. Dow Foundati on Edward F. & Irma Hunter Foundation The Herbert H. & Grace A. The Hurst Foundation Dow Foundation The lacocca Foundation Dyer-lves Foundation India Foundation Earhart Foundation William A. & Ruth Janks Foundation Earl-Beth Foundation Michael Jeffers Memorial Fund C. K. Eddy Family Memorial Fund The Jensen Foundation Glenn D . Curtis Edmore Trust Jewish Community Foundation Erickson Foundation The Paul A. Johnson Foundation The J. F. Ervin Foundation The Kantzler Foundation H. T. Ewald Foundation Kaufman Foundation George R. & Elise M. Fink Foundation The MinerS. & Mary Ann Keeler Fund Fisher-lnsley Foundation W. K. Kellogg Foundation The Ford Foundation Kellogg Company 25-Year Employees' The Frey Foundation Fund, Inc. Gannett Foundation Elizabeth E. Kennedy Fund The Rollin M . Gerstacker Foundation Knight Family Charitable and Herman & Irene Gertz Foundation Educational Foundation Irving S. Gilmore Foundation, Inc. Sam & Jane Kravitz Foundation Gordon Christian Foundation The Kresge Foundation Gordy Foundation, Inc. Helen Laidlaw Foundation The Gornick Fund The Greater Lansing Foundation Granger Foundation The Lee Foundation Harder Foundation The Lexo Charitable Trust Charles Stewart Harding Foundation Loosemore Foundation Harris Foundation The Loutit Foundation Havirmill Foundation Edward LoweFoundalion Health Education Foundation Lurie-Polasky Foundation Heartland Foundation The Lyon Foundation David M. & Joyce F. Hecht Foundation Malpass Foundation Myrtle E. & William G. Hess Alex & Marie Manoogian Foundation Charitable Trust The Clarence & Jack Himmel Foundation James & Lynelle Holden Fund Robert L. & Judith S. Hooker Foundation McCoii-Batts Foundation McCurdy Memorial Scholarship Foundation McGregor Fund Hougen Foundation B. D . & Jane E. Mcintyre Foundation Hudson-Webber Foundation C. S. & Marion F. Mcintyre Foundation �The William & Sarah W. D. & Prudence A. Seidman Foundation Mcintyre Foundation Orville D & Ruth A. Merillat FouQdation The NateS. & Ruth B. Shapero Foundation Metro Health Foundation The Shiffman Foundation Allen H. Meyers Foundation The Miller Foundation Simpson Foundation Louise Tu ller Miller Tru st The Skillman Foundation Francis Mi lls Founrlation George M. & Mabel H. Slocum Foun dation Monroe-Brown Foundation Morley Brothers Foundation St. Denys Foundation Charles Stewart Mott Found ation The Edward C. & HazelL. Stephenson Foundation Ruth Mott Fund Mukti Fund The Charles J. Strosacker Foundation T. B. Murp hy Foundation Charitable Trust The Ke ith W. Tantlinger Foundation Allen E. & Marie A. Nickless The Taubman Foundation W. B. & Candace Thoman Foundation Memorial Foundation Ernest Nicolay Foundation Mary Thompson Foundation Amos Nordman Foundation The Tiscornia Foundation, Inc. Harry A.. & Margaret D. Charitable Trust Towsley Foundation Oscar P. & Louise H. Osthelder The Tr ico Foundation Charitable Foundation William M. & Mary E. Pagel Trust The Harold & Grace Upjohn Fou·n'dation Elsa U. Pardee Foundation W. E. Upjohn Institute for Employment Research Wi lliam Lyon Phelps Foundation Herbert & Elsa Panting Foundation FrederickS . Upton Foundation The Power Foundation FrankS. & Mollie S. VanDervoort Memorial Foundation The Meyer & Anna Prentis Family Vicksburg Foundation Foundation, Inc . The Pryor Foundation I ·' Harold & Carolyn Robison Foundatjon Rotary Charities of Traverse City ' Vogt Found ation John & Rose Watson Scholarship Foundation May Mitchell Royal Foundation The Wege Foundation Sage Foundation The Jame:;; A Welch Foundation Samuel L. ·wester~an Foundaiio'n , The Karla Scherer Foundation Schwartz Family Foundation The Wetsm~n Foundation Emily Sqqfield Sc;hqlarship Fund . The John and Elizabeth The SeQ?Stian Fo,undation ' . . Wh iteley Foundation David M. Whitney Fund , .; ~ r .._,,... -r �Wickson-Link Memorial Foundation Wigginton Educational Foundation The Wilkinson Foundation Matilda R. Wilson Fund Isadore & Beryl Winkelman Foundation Winship Memorial Scholarship Foundation The Wolohan Fam ily Foundation Wren Foundation The Jackson Foundation Kalamazoo Foundation Leelanau Community Foundation Ludington Area Foundation Mt. Pleasant Community Foundation Manistee County Fou ndation Marquette Community Foundation Marshall Civic Foundation Midland Foundation Community Foundation of Community Foundations Albion Civic Foundation Ann Arbor Area f'::oundation Battle Creek Community Fou·ndation Bay Area Community Foundation Berrien Community Foundation Buchanan Area Foundation Cadillac Community Foundation Monroe County Muskegon County Community Foundation Northeast Michigan Community Foundation Greater Rochester Area Community Foundation Community Foundation of Capital Region Community Foundation St. Clair County Civic Foundation of Chelsea Saginaw Community Foundation Colon Foundation Shiawassee Foundation Community Foundation for Delta County Wyoming Community Foundation Community Foundation for Southeastern Zeeland Community Foundation Michigan Community Foundation of Greater Flint Community Heritage Foundation of Eaton Rapids Four County Foundation Greater Frankenmuth Area Cbmmunity Foundation The Fremont Area Foundation :..· Grand Haven Area Community Foundation Grand Rapids Foundation Greenville Area Foundation Holland Community Foundation Banks Chemical Bank & Trust Company, Midland Citizens Commercial & Savings Bank,, Flint Citizens Trust & Savings Bank, South Haven Comerica Incorp?rated, Detroit First of America-Michigan, Kalamazoo Grand Bank, Grand Rapids Manufacturers National Bank of D€1t(Oit, , Detroit �Michigan National Bank, Grand Rapids Herman Miller, Inc. NBD Genesee Bank, Flint IBM Corporation NBD Grand Rapids, N.A., Grand Rapids JSJ Foundation NBD Bank, N.A., Detroit Kellogg Company Old Kent Bank of Kowalski Sausage Charitable Trust Kalamazoo, Kalamazoo Kysor Industrial Corporation Foundation Peoples State Bank, St. Joseph Lacks Enterprises, Inc. Second National Bank, Saginaw La-Z-Boy Chair Foundation Society Bank, Ann Arbor Little Caesars Enterprises, Inc. Masco Corporation Charitable Trust Corporate Foundations & Corporations Mervyn's Allied Automotive Michigan Consolidated Gas Company Ameritech Publishing, Inc. Michigan Health Care Education and ANR Pipeline Company Michigan Bell Telephone Company Research Foundation, Inc. Autocam Corporation Midland Cogeneration Venture Batts Foundation Monroe Auto Equipment Blue Cross/Blue Shield of Michigan The Borman's, Inc. Fund Foundation Trust The Pistons-Palace Foundation Chrysler Corporation Fund Prince Foundation Consumers Power Company Scott Paper Company Foundation Dayton Hudson Department Store Company SPX Foundation Simpson Industries Fund Delta Dental Fund Steelcase Foundation Detroit Edison A. M. Todd Company Foundation Detroit Lions, Inc. UNISYS Domino's Foundation The Upjohn Company The Dow Chemical Company Foundation Whirlpool Foundation Wolverine World Wide Foundation Dow Corning Foundation Federal-Mogul Corporation Charitable Trust Public Charities John E. Fetzer Foundation, Inc. Fibre-Converters Foundation, Inc. McKinley Foundation Ford Motor Company Fund Michigan Women 's Foundation GTE Telephone Operations, North Area General Motors Foundation The Gerber Companies Foundation �~hAnnual Conference ./ / November 13 · 15, 1991 Speakers Scan this roster of speakers. They, and others, are already working to bring to you an informative array of news and information. GOVERNOR JOHN M ENGLER State of Michigan , Lansing A ALFRED TAUBMAN Chairman, The Taubman Company Chairman , The Taubman Foundation Stephen R. Clark Vice President and General Counsel Gerber Products Company, Fremont Michael Cross Director Trustee, Community Foundation for Male Responsibility Program Southeastern Michigan, Detroit Urban League, Detroit Bloomfield Hills ROBERT L. WOODSON President National Center for Neighborhood Enterprise, Washington, DC Ralph J Berner, PE. Vice President W.W. Engineering & Service, Grand Rapids Edward 0. Blews, Jr. President Association of Independent Colleges & Universities of Michigan, Lansing Alice C. Buhl Frank Dirks Field Organizer Youth Service America , Washington , DC David Doherty Vice President GMI Engineering and Management Institute, Flint Michael H. Dougherty President Michigan Housing Coalition, Battle Creek John A Edie Vice President and General Counsel Consultant Council on Foundations, Council on Foundations, Washington, DC Cleveland, OH Eric Butler Charlene Firestone Director Director Urban Families Project Center for Education and Wayne State University, Detroit the Economy Michigan State University, Lansing David Fraher Executive Director Arts Midwest, Minneapolis, MN �Myron Fraser Susan Kelley Director Program Manager Technical Training Family Preservation Unit Child & Michigan Bell Telephone, Livonia Family Services Elaine Garzarelli Executive Vice President - Director of Sector Analysis Shearson Lehman Brothers , New York, NY Margeau Gilbert Program Officer Michigan Department of Social Services, Lansing Mary Kennedy President Michigan Corporate Volunteer Council , Detroit John M. Kunitzer National Community AIDS Principal Partnership, Washington, DC Yeo & Yeo, Saginaw, Ml James K. Haveman Ivan Lansberg Director Fellow Michigan Department of Mental Yale University Program for the Study Health , Lansing of Family Firms; Associate , Owner- Michael Helms Actor The Mad Hatters , Kalamazoo David E. Jensen C.P.A. 1Tax Partner BOO Seidman, Grand Rapids R. Craig Hupp Partner Bodman, Longley & Dahling, Detroit Robert E. Ivory President United Way of Michigan , Lansing Phyllis Johnson Director Infant Health Promotion Coalition City of Detroit Health Department, Detroit Managed Business Institute, Santa Barbara, CA; and Founder, The Family Firm Institute, Johnstown, NY Albert Lorenzo President Macomb Community College, Warren Steven E. Mayer Executive Director Rainbow Research, Inc., Minneapolis Deborah McGriff Superintendent Detroit Public Schools, Detroit Jack Moore President Moore and Associates, Inc. , Southfield Jefferson D. Morgan Director Craig Kennedy Community & State President Government Affairs The Joyce Foundation, Chicago GTE Corporation, Stanford, CT �Diana S. Newman Director of Donor Services Harold K. Skramstad, Jr. President The Columbus Foundation , Henry Ford Museum & Greenfield Columbus, OH Village , Dearborn Daniel J. Penn, Esq. Frank Slobig Vice President Director of Policy and Programs Fund Evaluation Group, Youth Service America , Cincinnati, OH Gerry E. Percoco Washington, DC Wayne Stevens Director of Special Projects President IBM Corporation , Armonk, NY Duff & Phelps/MCM Investment Randall S. Pope Chief Special Office on AIDS Prevention Research Co., Chicago, IL Joan B. Stinson Assistant Vice President Michigan Department of Public University Development Health , Lansing Wayne State University, Detroit Jeffrey B. Power Attorney Margaret A. Talburtt Director Warner, Norcross & Judd, Planning & Development Grand Rapids Greenhill School, Ann Arbor Judy Rapanos Vice Chair Corcerned Citizens for the Arts in Michigan , Detroit Diane M. Rebitte John A. Weiser Partner Brody & Weiser, New Haven , CT Gneva J. Williams Sr. Vice President Womens', Infants' and Childrens' Community Planning & (WIC) Policy Coordinator Program Solving Michigan Department of Public Health, Lansing Roberta Robinson Director The Mad Hatters, Kalamazoo Thekla Shackleford United Community Services, Detroit Mary Alice Williams Executive Director Advisory Center for Teens, Grand Rapids Sharon Williams President Actor Board of Trustees The Mad Hatters, Kalamazoo I Know I Can , Columbus, OH ...plus numerous CMF members .. �� Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1991_AC_Preliminary-Program Title A name given to the resource Council of Michigan Foundations 1991 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 1991 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, 49890 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 https://digitalcollections.library.gvsu.edu/files/original/c700b86e7e817926344f4c7f492f5477.pdf 2a1c164994df1be6fff62aa3cbb3ab0c PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS ANNUAL CONFERENCE • WESTIN HOTEL DETROIT, NOVEMBER 13-15 • When grantmakers and Michigan stand together, the winner is Michigan. Its people. Its economy. Its environment. Its future. �COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor A venue P.O. Box599 Grand Haven, MI 49417 Non-Profit Organization U.S. Postage PAID Grand Haven, MI Permit#213 GRANTMAKERS & MICHIGANBUILDING WINNING ALLIANCES I n November, in Detroit, your Council of Michigan Foundations will present an information-packed two-day conference. It is being designed to provide rewarding, usable, insightful information that can be valuable to your work and planning. Whether you're a foundation or corporate officer, trustee, or staff member; a banker, attorney, or consultant; you'll find expert answers to questions, worthy solutions to problems, and new options for exciting exploration. Five Focus Areas: Family Foundations • Corporate Giving • Community Foundations • Investments • Management ... with topics such as Donors/Agents ofWealth, Intergenerational Boards and Family Issues, United Way/Corporate Relationships, Portfolios and Economic Forecasts, Washington Update, Education, Aids Update, Community Development, and much more. D on't miss this opportunity to join your colleagues in helping to build winning alliances for grantmakers and Michigan. Additional information will follow in May. MARK YOUR CALENDAR. NOVEMBER 13-15, 1991. DETROIT. � 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_AC_Flyer Title A name given to the resource Council of Michigan Foundations 1991 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 1991 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, 49889 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