172 24 26018 https://digitalcollections.library.gvsu.edu/files/original/961d385ec5fd926bdb537d597d50a130.pdf 1f0d4ad9e860cd08b5debc900bbd6751 PDF Text Text 19 Date: June 3, 1998 To: Tab 4 Board of Trustees From: Peter P. Thurber Investment Committee Member Re: March 31, 1998 Investment Report Resolved: That the March 31, 1998, Investment Report be approved as presented. The enclosed Investment Performance Report summarizes the asset allocation and twelve-month internal rate of return for the Council ofMichigan Foundations and its supporting organizations, for the period ended March 31, 1998. The targeted rate of return is a weighted average based on the previous 12 months returns for the various indices listed at the end of the attached report. The Investment Committee has approved an investment strategy for the endowment funds, which involves investing in index funds, which mirror the various benchmarks that are being used for comparison purposes on the attached report. Variances from the various benchmarks are explained below. ' Operating Funds The variance from the benchmark can be explained in the management fees of21 basis points, which are paid, on each fund (thus resulting in a gross return of 5.63%). Endowment Funds • The benchmark assumes that the portfolio is invested at 100% of the targeted asset allocation for the entire 12 months. As an example, the Mawby Fund actual asset allocation at March 31 , 1997 was: 66% Equities vs. 70% target 20% Fixed Income vs. 25% target vs. 5% target 14% Cash • The actual asset allocation can vary from the targeted allocation due to cash flowing into to the fund . The re-balancing ofthe portfolio takes place over a three-month period. The Mawby Fund received $300,000 in December 1997, which was invested over a three-month period ending March 1998. The William Allen equity portion ofthe portfolio was invested in actively managed funds for the majority of the past twelve months. The equity portion has since been moved into index funds to remain consistent with the other endowment funds. Management fees on the various funds range from 19 to 21 basis points. • • • \\nt -server\staft\dlindber\boardmet\cmf\ 19 9 8\m0612 9 8b. doc �20 It should also be noted when reviewing the attached report that the KYIP Funds are being invested over a twelve-month period ending in August, which will then allow for the calculation of a total twelve-month return for the portfolio. Market Index Rates of Return For the Twelve Months Ending March 31, 1998 S&P 500 S&P 400 S&P 600 FT/S&P World Lehman Brothers Intermediate Govt/Corp Index Merrill Lynch 1-3 yr Govt/Corp Index Commercial Paper place by General Electric 30-44 days i: \dlindber\boardm et\cm f\199 8\m 06129 8b. doc 48.0% 49.0% 47.7% 17.2% 9. 7% 7.5% 5.5% �21 Council of Michigan Foundations Investment Performance Report March 31, 1998 Investment Balance 3/31/98 Actual Asset Allocation Targeted Asset Allocation 12 Month Rate of Return Bench Mark Rate of Return Operating Funds $1,419,597 100% 100% 5.42% 5.53% MCFYP Challenge Grant Fund $16,938,062 100% 100% 5.42% 5.53% MCFYP Computer Grant Fund $986,254 100% 100% 5.42% 5.53% Michigan AIDS Fund $320,311 100% 100% 5.42% 5.53% CMF Operating Fund Note: All operating funds are invested in either U.S. Treasury Securities or money market accounts. Endowment Funds Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy Cash Equivalents Fixed Income Equities 54,767 317,580 981,037 1,353,384 - 5% 23% 72% 100% 5% 25% 70% 29,119 168,853 521,604 719,576 5% 23% 72% 100% 5% 25% 70% $2,258 $27,579 $83,652 $113,489 2% 24% 74% 100% 5% 25% 70% $481,868 $760,601 $2,354,394 $3,596,863 13% 22% 65% 100% 5% 25% 70% $2,802,219 $753,626 $2,595,893 $6,151,738 46% 12% 42% 100% 5% 25% 70% 29.39% 31.84% 29.39% 31.84% 26.35% 31.84% 28.20% 31.84% N/A 31.84% --~ Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income Equities William Allen Endowment Fund Cash Equivalents Fixed Income Equities MCFYP Board Designated Fund Cash Equivalents Fixed Income Equities KYIP Fund Cash Equivalents Fixed Income Equities The KYIP Fund investment portfolio is being diversified over a twelve month period that will end in August. The targeted rate of return is based on the market index rates of return for the twelve months ended 3-31-98. dlindberglinvest/cmf/Brdrepr3sheet2 � 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_1998_BB_1998-06-12_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-06-12 board book investment committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-06-12 board book investment committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50265 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/6e25e3ca1b3db100e0784c9929ba6175.pdf f0d2d05213d24cb972525701d057ba3f PDF Text Text 51 Date: June 3, 1998 To: Board of Trustees From: Russell G. Mawby, Chair K -12 Education in Philanthropy Project Re: Progress Report Tab 13 The K-12 Education in Philanthropy Project has completed its first year. Lessons: The forty-three teachers involved in writing lessons have submitted over 250 draft plans. These lessons have been pilot-tested in each teacher's classroom this spring. At the Steering Committee meeting in May, members reviewed videotape of a second grade classroom in Munising, where the teacher taught her lesson on "selfishness" versus "selflessness". Other student work from VanZile Elementary and Woodward Elementary Schools in the Detroit Public School District, St. Alphonsus Elementary School in Grand Rapids, Mt. Pleasant High School, and Romulus High School, were also on display as samples. An independent committee of educators, foundation representatives, and volunteers has reviewed each lesson for fairness. Field-Testing: Each lesson will be field-tested by five classroom teachers during the fall semester of 1998. Volunteer teachers have already been identified from the states of Michigan, Indiana, Ohio, New York, Maine, Rhode Island, New Jersey, Pennsylvania, Iowa, and Arizona. Telephone calls and direct teacher contacts have been made in Florida, Kentucky, Louisiana, California, Alabama, Arkansas, Colorado, Connecticut, New Mexico, and Wisconsin. Volunteers from these states are expected shortly. The staffhas set an internal goal to have some of the lessons field-tested in each of the states this fall. All of the lessons will be field-tested in Michigan classrooms. Michigan teachers are still needed. Representatives from the Louisville, Kentucky area will be visiting with the Michigan teachers in June. They have committed to leading the State of Kentucky in replication of the lessons and units. Educational Themes: A national advisory committee of foundation representatives, and scholars has been helping to identify the educational themes that will serve as the organizing principles for the lessons. These major themes were approved by the Steering Committee and will be developed for final approval in the fall. Web Site: The web site at www.msu.edu/- k12phil/ is well underway. The Steering Committee also reviewed the contents of the site and offered suggestions for its further development. The site includes information about the project, such as pictures and biographies of the teachers and schools, but also background information on philanthropy. �52 CMF Board members might find this a useful spot to research speech information regarding the history of philanthropy, or quotations related to giving and serving. Indiana Partners: After changes in leadership with the Indiana partners, continued joint planning is scheduled for late June to assure that the K-12 Education in Philanthropy Project works in concert with the Indiana efforts to develop curriculum materials that teach philanthropy within youth groups and in religious communities. A special meeting with 4-H is scheduled to discuss their new lessons that have been written for 4-H clubs nationwide. Also, the Search Institute is working as consultant, to research the various religious traditions and instruction as part of the Indiana project. Fund-Raising: Active fund-raising to complete the project continues. Current support will be expended by summer 1999. The staff has been promised that they will be officially notified by December 1998, ifthe project will need to close due to a lack of funds. In the meantime, the following fund-raising avenues are being pursued: Formal Proposals Submitted after Personal Discussions: Charles Stewart Mott Foundation The Ford Foundation Continuing Written and Personal Discussions: The Gordon Christian Foundation Anonymous New York Educational Donor The Lilly Endowment Initial Conversations Followed by Letters oflhquiry: Kauffman Foundation McGregor Fund Lucille and David Packard Foundation (advised to resubmit in December 1998) Printed Materials: The results of the October conference on teaching philanthropy are currently being transcribed from audio-tapes. The conclusions will be edited for publication in the fall. Initial history timelines (world, United States, Michigan) of philanthropy are completed and are being prepared for publication. They will be used at the national affinity group meeting of funders for Children and Youth in Indianapolis in the fall. They will also be available for display in classrooms as support to the history lessons. The first brochure and newsletter about the project are being prepared for fall distribution. -------- �53 Long Range Plans: In answering questions for potential funders, the project has evolved a nine-year plan for continued development and eventual sustainability. The general staging IS: Stage 1: Stage II: Stage III: Research, Writing, Field-testing, Polishing Integration Throughout Michigan National Dissemination Integration Nationally (in at least 10 states) International Dissemination. The Steering Committee approved this new staging model, and the development of a K -12 Philanthropy Teachers professional organization. Evaluation: The evaluation team from Michigan State University, Indiana University, and a private psychomatrician reported on their progress. The evaluation components have been determined and collection of information is currently underway. The components include a written pre-post survey of the teachers, quarterly reflective journals by the teachers and staff, periodic personal interviews with key stakeholders, analysis of the conversations being held on the internet, and classroom observation of the lessons as they are taught. Presentations: Presentations about the project continue across the state and nationally. Some of the most critical opportunities for the project are presentations at the National Council for Social Studies, the National Experiential Education Conference, the Michigan Education Association, and the Michigan Council for Social Studies Conference - all this fall. · Conclusion: The project continues to be on track, with very exciting products being developed. The Steering Committee meets again in September to review the progress on revising the lessons, the field-test sites, to hear the first year evaluation results, and to consider the financial situation atthat time. i:ewp:committee/brdtrst/meetings/june98/k-12june � 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_1998_BB_1998-06-12_K-12-Education Title A name given to the resource Council of Michigan Foundations 1998-06-12 board book K-12 education 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 1998-06-12 board book K-12 education. 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, 50266 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/aa95dad5e056f0717bca4e94e63a7b67.pdf ad20527e95647c094bcd0777feef7a5b PDF Text Text 23 Date: June 3, 1998 Memo To: Board of Trustees From: Gilbert Hudson, Chair Membership Committee Re: Membership Status Report Tab6 I. Total of Approved Members as of 2/13/98 406 II. Applications for Membership received since 2/13/98 +12 Family: Julius V. & Alice G. Combs Foundation, Detroit Julius V Combs, President DeRoy Testamentary Foundation, Detroit Julie Rodecker, Trustee Herrington-Fitch Family Found·ation, Elk Rapids Leslie Lee, President The Valenti Foundation, Taylor Kathleen M Valenti, Chairman The Weisblat Foundation, Kalamazoo G. Philip Dietrich, Secretary Community Foundation Affiliate: Les Cheneaux Community Foundation, Cedarville Lisa Dunn, Executive Director North Central Michigan Community Foundation, Roscommon John W Wade, Chairman Straits Area Community Foundation, Mackinaw City Brad Jones, Treasurer Corporate Foundation: United American Healthcare Foundation, Detroit Mary F Doby, Administrator �--------------------~ -------------- 24 Membership Status Report June 3, 1998 Page 2. Independent: Nathan Weidner Memorial Foundation, Bay City Lori Perreault Al-Aqqad, Executive Director Out-of-State Associate: Edyth Bush Charitable Foundation, Inc., Winter Park, FL Mary Gretchen Belloff, Director (CMF contact in Detroit) Noble County Community Foundation, Albion, IN Nancy A. Plummer, Executive Director III. Total Membership as of 6/3/98 418 Current membership composition is as follows: Private: Family Foundations Independent Foundations 54% 97 23% 77 19% 16 4% 2 -0- 418 100% 161@38% 65@16% Community: Foundations Affiliates Donor-Advised Funds 55@13% 37@ 9% 5@ 1% Corporate: Foundations Giving Programs 30@ 7% 47@12% Public: Foundations 16@ 4% Out-of-State Associate: Community Foundations Private Foundations ---- ---- 226 -- 1@ -01@ -0418 100% -~ �25 Membership Status Report June 3, 1998 Page 3. IV. Other Business The Membership Committee is pleased to report that Council of Michigan Foundations membership stands at 417! Our committee and the Board played a major role in this tremendous growth. Thank you to all who wrote letters, made phone calls, and made luncheon/dinner dates with potential members. (See attached.) The Committee, along with four Detroit-based Board members, met April again July 21st discussing the following issues: • Review of current and possible membership categories and eligibility • 1998-99 Membership recruitment campaign. We look forward to another year of growing GMF. / --.., ijfischermem9899reports698board 30th and will meet � 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_1998_BB_1998-06-12_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-06-12 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 1998-06-12 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, 50267 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/5b78f03b1e6380a0a1426316f2371208.pdf 019dcf4542d35716efc30a58e1c4de61 PDF Text Text 26 ___ .............. _ Tab7 June 3, 1998 Memo to: Board of Trustees From: Rob Collier, Vice President Re: Term Limits Discussion The 1998 elections will mark an historic period in Michigan politics as term limits begin. How should the nonprofit sector and organized philanthropy respond? We are pleased that Lynn Jondahl, a veteran of state government and currently co-director of the Michigan Political Leadership Program at Michigan State University, will be joining us at the Board Meeting to discuss the answer to this question and the implications that term limits have for our state. Joining Lyn in the discussion will be Ranny Reicker, Chair of the CMF Government Relations Committee, and Leonard Smith, President of the Skillman Foundation, and former CMF Chair. As background information, we have enclosed a copy of Michigan Braces for Term Limits by Craig Ruff, President of Public Sector Consultants. Craig identifies the following 15 consequences of term limits, which he refers to as sure bets. • • • • • • • • • • • • • • • Leaders will lack seasoning. Turnover will have tsunami-like proportions: Impatience will be the order of the day. Diminution of institutional memory will create an error-prone process. Political professionalism will decline. Titans and the power/wisdom of seniority will be a thing of the past. There may be wild shifts in partisan control. Michigan's inherent fiscal conservatism will deepen. There won't be time to build trust. The Senate will gain power and attention. More women, minorities, and Republicans will enter the legislature, and they will gain appreciably more power. There will be more local government experience in the state capitol. Legislative leadership will be weak. The power of Lansing's premier lobbyists will grow. Legislators will be less productive. CMF is already involved in an important response to term limits by partnering with the Michigan Nonprofit Association through the new Michigan Public Policy Institute to produce Michigan In Brief Michigan In Brief is a summary of more than 70 key issues many affecting the nonprofit sector - being published in both book and cd-rom format for use in the campaign season this summer. It will also be on the Internet so that it can be easily updated. Mr. Jondahl is assisting on the Advisory Committee for this Project as well. �,-................ ...... --- 27 Michigan Braces for Term Limits by Craig Ruff, President ~ 0 00 • 0 ~ > 'd <C In November 1992, Michigan voters approved placing limits on the number of terms that an individual may serve in elective state office . This paper reviews the context of the voters' approval of term limits, describes changes already underway, and examines future consequences of this once-in-alifetime shakeup of our politics. T erm limitation takes effect in 1998, and during the next five years, state elective government will be strip-mined of familiar faces, institutional memory, and individual expertise on issues. WHAT VOTERS INTENDED Term limitation began as a populist brushfire in Oklahoma in 1989, then spread quickly to the Pacific coast states of Washington and California. By this time the brush fire had become a movement, largely fueled by people fed up with political corruption and careerism, and in Michigan, in 1991, it jelled into a successful petition drive to place on the 1992 statewide ballot a constitutional amendment limiting the number of terms that elected state executives, legislators, and representatives in Congress may serve. Polled by Public Sector Consulta!:lts after the November 1992 election, state voters reasoned that term limits will • • • • bring new ideas and people to state government, cause politicians to do what is right rather than what is popular, control interest group influence, and keep politicians more in touch with the citizenry. They also recognized that it will • ' 0 0 ~ c 11c Sector Consultants, Inc. 600 W. St. Joseph Suite 10 .ansing, Ml 48933-2265 (517) 484-4954 Fax: (517) 484-6549 • • • undermine their ultimate right to keep or oust an official, disrupt an electoral system that was working well, and cause their district to lose the clout of longevity. While Democrat-leaning voters split evenly on the term limits amendment, 66 percent of Republicans and 60 percent of ticket-splitters supported it. The issue won support across all groups, including self-described liberals, conservatives, and moderates, all races, every region of the state, all ages, and both genders. Readers will remember that, as a backdrop to the 1992 elections, political alienation was setting all-time highs. Nearly half of Michigan's residents believed that politicians do not keep their promises, cannot be trusted to do the right thing, and do not tell the truth. One in three Americans would not have objected to auctioning off seats in Congress to the highest bidder; half thought that drawing names out of a hat would be as effective as are elections as a means of picking members of Congress. Fewer Americans (only 8 percent) trusted government than believed that Elvis was still alive ( 10 percent) . June 6, 1997 �28 Facts bore out the perceptions that at least some people in public life viewed politics as a career and that incumbents were.all but invincible (recently, 94-year-old Strom Thurmond marked his 41st year in the Senate, setting its alltime record of service). In 1990, ·the average tenure in the Michigan Senate and House was roughly 11 and 10 years, respectively; 10 legislators had served more than 20 years. From 1967 to 1990, in 1,210 primary elections for the House, only 28 incumbents lost renomination bids (2.3 percent). In the same number of general elections, just 32 incumbents lost (2.6 percent). During the same time there were 190 primary and 190 general elections for Senate seats, in which only 10 incumbents lost their bid for renomination (5.3 percent), and 6 others were defeated in November general elections (3.2 percent). The rate of reelection exceeded 90 percent. EARLY SIGNS OF "LIMITITIS" Symptoms of term limits kicked in quickly following the 1992 constitutional change. In 1993 two veteran members of the House Appropriations Committee, David Hollister and Charlie Harrison, surrendered their influential positions and safe seats to run successfully for mayor of Lansing and Pontiac, respectively. Floyd Clack, Sal Rocca, Greg Pitoniak, and Teola Hunter eventually would join them in moving into local elected offices; Sens. Doug Carl and Virgil Smith and Rep. Tracey Yokich tried, but lost their bids for local offices. In politics, unlike other professions, downward mobility-moving from state to municipal office-frequently . is more profitable, rewarding, and comfortable. Maneuvering accelerated following the 1996~elections. Without the option of s~king another term in the House, 66 of the 110 members began hatching their exit plans. Rep. Greg Pitoniak struck early, resigning to become mayor of Taylor. Eyeing bids to challenge state senators in 1998, whose term limits do not kick in until 2002, are at least 10 representatives. In the three previous election cycles of the Senate (1986, 1990, and 1994) only two Public Sector Reports This publication is part of the Public Sector Reports subscription service, which provides timely information on emerging state and national public policy and commentary on political matters. Policy topics include legislative, fiscal, and regulatory aspects of health care, the environment. education, public finance, and the economy. Craig Ruff, President William R. Rustem, Senior Vice President Principals Jack Bails Christine F. Hollister 2 Public Sector Consultants, Inc. Robert J. Kleine Peter Pratt sitting House members challenged incumbent senators; neither won. Upwardly mobile representatives breed new tension in the legislative process. Senators typically have helped guide through the upper chamber legislation sponsored by their local House members of the same political party; they now are slow to offer much help. The senators are warily seeking to minimize the crowing of and credit given potential competitors. Other state representatives are weighing future bids for local office, including city council seats, mayoralties, county commission seats, and county positions such as clerk, treasurer, and prosecuting attorney. A few are handicapping runs for such statewide office . as attorney general. Still others are looking at job opportunities in Lansing-positions in the executive branch, in trade associations, and in lobbying firms. The larger number probably will gracefully go back to private life, retiring or returning to such former pursuits as teaching, farming, and law. Still others are engaging in "heir apparency"-plotting the succession of others to their own soon-to-be vacated seats. In some cases, the heir presumptive is a relative, most notably a spouse. One husband-and-wife team already has tag-teamed: In 1994 Sal Rocca withdrew from his reelection race at the eleventh hour, to successfully ease the way for his wife, Sue, to win his Sterling Heights seat. Expect at least three marital seat swaps in 1998. Reps. Alma Stallworth and Carolyn Cheeks Kilpatrick helped �-----------------------------------------, 29 ---~ ---Upwardly mobile representatives breed new tension in the legislative process. Senators typically have helped guide through the upper chamber legislation sponsored by their local House members of the same political party; they now are slow to offer much help. The senators are warily seeking to minimize the crowing of and credit given potential competitors. state legislative seats. !)y 2008, bo th legislative chambers in these 20 states will have undergone a complete turnover. The Michigan Legislature is harder hit by term limits than is the case in many of these 20 states. Ours is a highly professional, full-time, well-paid body, Jomtnated by professionals in public life; thts is in contrast to states in which the legislature is largely citizen dominated and meets 60 or 90 days a year. Turnover in Michigan is lower than average; policy expertise and legislative length of stay are much greater. California adopted a term limits plan identical to ours two years before we did . And because the California legislatme is similar to ours-full time, well paid, and highly professional- we can look to some of California's experiences as indicators of what we may expect. Sure Bets their respective sons, Keith and Kwame, move into their seats in 1996. In other cases, instances of which will become more frequent, members are boosting into their places loyal staff persons like Eileen DeHart (who worked for Rep. Justine Barns) and Derrick Hale (who worked with Rep. Michael Bennane). CONSEQUENCES OF TERM LIMITS Twenty states now limit legislative service, affecting more than one-third of the nation's 7,424 Fifteen consequences-some good, some not so good--of term limits in Michigan's legislature are rather predictable. Leaders will lack seasoning. The 1998 election will bring a massive turnover in the Michigan House of Representatives. Something like 72-7 5 members, close to two-thirds of the body, will not return. The first glimpse of term limits' most profound effect on the legislative process will be seen by voters in the 19992000 House session: The chamber will be led by a Speaker with no more than four years' legisla- rive cxpcncnce, ;md the nuts ;md bolts of its business- ·commtttce work- will be guided by chairs of equally short tenure. Turnover will have tsunami-like proportions. Every sixth year in the House and eighth in the Senate will wipe out vast maJorities in each chamber, unless the tnterv enin g election cycles yield unexpectedly large numbers of re tirem ents and defeats that even o ut the carnage. But voluntary retirements likely will decline dramatically from levels of the past: Why would a person seek an office limited to six years' service if s/he is inclined to serve for only two or four? Defeat rates likewise will be lower than in the past: Wannabees just will wait a few years, until the incumbent is forced off the ballot, and avoid having to go headto-head against the power of the incumbency. The exhibit presents a turnover scenario; shading indicates years in which turnover will be highest. It is no stretch to prophesy that Michigan state government will tum upside down in those political witching years in which the six-year House mass exodus overlaps the eight-year Senate exodus, e.g., in 2010. Under the scenario presented in the exhibit, in 2010 we could experience a turnover of 77 percent in the House and 84 percent in the Senate! Impatience will be the order of the day. Legislators will have a gunl in the form of a clock, to their heads. And with impatience comes more mistakes, more risk taking, and more zeal, Public Sector Consultants, Inc. 3 �30 MICHIGAN LEGISLATURE: TURNOVER SCENARIO Election Year Number of Term-Limited Members Defeats Retirements* Expected Turnover House of Representatives (110 seats) 1998 65 2 6 73 2000 18 3 3 24 2002 25 3 3 31 2004 69 2 4 75 2 2 25 2006 21 2008 26 2 2 30 2010 73 2 3 78 2012 22 2 2 26 2014 26 2 2 30 2016 77 2 3 82 Senate (38 seats) 1998 0 4 2002 30 2006 8 0 1 2010 31 0 4 8 31 1 10 32 34 2014 10 1 2 - 2016 32 1 13 • Some members eligible for reeleciion will seek other offices or, for other reasons, choose not to run again. rashness, and passion. A Mozartian fatalism may pervade the scene: How many people look at their output, ponder Mozart's death at age 35, and think "When Mozart was my age, he'd been dead for xx years-l'd better get busy!" Diminution of institutional memory will combine with impatience to create an errorprone process. Fewer long-inthe-tooth veterans will be around to guide newcomers away from mistakes. Having gone through umpteen budget battles, veterans have the institutional memory that cautions them to resist, for instance, cutting off funds for PBB 4 Public Sector Consultants, Inc. surveillance or slashing state programs that have federal matching funds that will be lost. What memory remains will be in the hands of career civil servants, trade association members, and lobbyists. Political professionalism will decline. The legislature will become more appeal ing to amateur politicians. Champions of term limits promote it as a means of restoring Jeffersonian dreams of farmers, business people, bankers, and tradesmen sacrificing a few years of their chosen profession to provide a public service through elected office. Certainly, the type of people who run will be different; this is borne out by a poll taken shortly after California adopted term limits that revealed that one-third of its legislature would not have run for the office in the first place had term limits then been in effect. You may recall the conversation in "Casablanca," in which Bogart's character is questioned about why he had settled in North Africa 15 years earlier. Bogart: I came for the waters . Q: You came here for waters? What waters? We're in a desert. Bogart: I was misinformed. Many incoming legislators will find that they have been "misinformed" about what it is like to have to legislate-the process, dynamics, content, and mysteries of setting policy and spending $40 billion annually for the betterment of nearly 10 million people; worse yet, they will have to move on before they ever really learn how, only to be replaced by others who are similarly misinformed. Titans and the power/wisdom of seniority will be a thing of the past. The chairman of the House Appropriations traditionally has been a Titan-an individual with the personal sway, stature, accumulated power, and institutional memory that enables him to rein in insurgencies and maintain discipline. Five recent Titans come to mind: Copeland ( 16), Jacobetti (20), Dick Young (28), Gilmer (16), Hood (26); the figure following each name is the number of years he served in the House prior to assuming the appropriations chair. �31 Starting in 1999, future chairs of the House Appropriations Committee (next to the Speaker, the most powerful job in the lower chamber) will never have more than four (!) years of legislative service. They will be strangers to many of their colleagues. On their very first day as chairman, they will be lame ducks and too weak to mold and hold consensus. There may be wild shifts in partisan control. With so many legislative seats contested without an incumbent, we are apt to see elections in which partisan tides sweep huge gains or losses into the two chambers. The reason the Republicans could not win control of the state House in the Reagan landslides of 1980 and 1988-or, likewise, the Democrats failed to win control of the State Senate in the Blanchard landslide of 1986- is because so many well-known and popular incumbents were insulated from becoming victims of a dreadful partisan year. The odds are slim and none that one party ever again will have long-term domination, as the Democrats did in controlling the state House from 1969 to 1992. Shifts in party control alone will cause shifts in public policy, and they will be accentuated because representatives of passionate minorities and ideologies will be more likely than before to break through electoral barriers. One can imagine the growth in representation of people who represent niche issues like one side or the other of the abortion or firearms debates. Their allegiance will be to their cause, not to their political party. Partisan discipline will become tougher to enforce, whether in the electing a House Speaker or on a key vote in the Senate. Michigan's inherent fiscal conservatism will deepen. Seventy-two percent of state General Fund revenues are now "earmarked," i.e., they must be put to a designated purpose; this leaves few discretionary dollars for all other state programs and services. Term-limited lawmakers will not be apt to support one another's pet projects, as legislators now do, either out of deference to Titans or stemming from the camaraderie and friendship born of years of serving together. Short stints in the capitol will mean narrower legislative perspective: Lawmakers will keep their eye on the local ball and be disinclined to explore the "big picture"-the best interest of 10 million people. An understanding of the need to balance the local view with the statewide perspective will be relatively rare. There won't be time to build trust. Trust guides political behavior, notwithstanding the perception of the cynical public. Honor of word, respect, and integrity are integral to the political process. But learning who to trust-whether a colleague on floor, a bureau head in a state department, or a lobbyist in town-takes time and experience. Time, under term limits, will not allow the normal sizing up of credibility and identifica- tion of people who know the facts, dispense them objectively, and can be counted on to be truthfuL Facts always will benegotiable in politics and never more so than under term limits. Newcomers to the legislature have at first always relied for information and perspective more on the people back home than on those they don't yet know well in Lansing. Under term limits, the shift never will be made from local to broader trust. This means that the local school superintendent's voice may be louder than that of the lobbyist for the association of school administrators. The neighborhood grocer's comments about item pricing and bar codes will ring truer than the message delivered by the state grocery industry spokesperson. The Senate will gain power and attention. Former House Speaker Paul Hillegonds was the first to conjecture that the Senate will gain and the House of Representatives will lose influence as term limits phases in. One reason is that many representatives will be moving to the Senate, taking with them substantial legislative experience and policy knowledge, leaving lessexperienced people to replace them in the House. In California, 21 assemblymen have moved into the 40-member state Senate. Also, senators enjoy longer tenure than representatives (eight versus six years), and there are fewer of them (38 versus 110); hence, lobbyists likely will invest more time both with the Senate . Public Sector Consultants, Inc. 5 �32 as a whole and with individual members. With House members' terms expiring every two years and a host of them leavtng every biennium, lobbyists will find themselves spread far too thin to cover all representatives and will focus instead on the smaller, more-longevous upper chamber. More women, minorities, and Republicans will enter the legislature, and they will gain appreciably more power. Longtime incumbents, first elected in an era in which women and minorities were seen by many voters as less credible officeholders, will be moving aside to make way for newcomers. In the California Assembly, women members have increased (from 16 to 20), as have Hispanic-Americans (from 4 to 14) and Asian-Americans (from none to 2). Women now lead 12 of the Assembly's 2 7 committees, including its appropriations body. In the Michigan House, women now chair only 8 of the 28 committees; in the Senate, the lone majority (Republican) woman chairs two committees. Republicans probably will fare marginally better than now. For starters, Republican sympathizers instinctively feel less sanguine about the role of government and, therefore, traditionally have had less an appetite for going into the business of politics than have Democrats. Likewise, the GOP "farm team" is weakerthere are fewer Republicans than Democrats in local elected posts, frequently the springboard to state legislative office. Moreover, the Republican Party has found 6 Public Sector Consultants, Inc. it difficult to recruit their more prominent civic leaders to run for the legislature because of the financial sacrifice they would endure. The shorter-term commitments of a citizen-based legislature will be more appealing to some Republicans than the fulltime, long-term commitments of the present. There will be more localgovernment experience in the state capitol. It is natural for a county commissioner, city council member, township trustee, or school board member to use local identity and organization as a springboard to the legislature. Currently, 25-30 percent of state legislators formerly held local office. This percentage easily could double over time _ f\s a consequence, future legislatures may be more sensitive to municipal roles and responsibilities and more attentive to municipal issues such as jails, local roads, K-12 education, and land use planning, zoning, and annexation. Legislative leadership will be weak. Perhaps no other consequence matches this in its effect on the flow and nature of public policy. Leadership stints will be short. Virtually the moment a Senate majority/minority leader or the Speaker of the House assumes office, s/he will be a lame duck, far less capable than before in disciplining wayward members, setting committee and floor agendas, and managing the flow of legislation. Florida's Speaker of the House, T. K. Weathell, describes term limits as "clear-cutting old forests. They don't bother the underbrush much, but they're hell on the tall timber." Perhaps even more important is that legislative leaders will have, in policy negotiation with the governor, far less assurance than before that they can honor deals brokered behind the scenes. This leaves governors with potentially less policy clout. To forge majorities, both legislative leaders and governors may have to spend a good deal of time negotiating with hosts of individual legislators, and, far more frequently than today, have to compromise away details to pick up a few added votes. The power of Lansing's premier lobbyists will grow. Much of state government's institutional memory will reside with lobbyists-individuals, multi-client lobby firms, and trade associations. Lobbying firms and trade associations likely will grow in size as their clients and members demand that relationships be quickly established with all legislative newcomers. I believe lobbyists increasingly will recruit and finance candidates and offer them in-kind election help (research, sound bites, and organizing tips), which will enable the lobbyists to get a head start in relationship building. Until now, they generally have had an easier time of it; they simply backed the incumbent and didn't have to intervene in the races for the few open seats. Legislators will be less productive. I predict that any given state representative's attitudes �------------ ------------- - - - - - - - -- - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - . 33 during his/her three tenus will be, respectively, "Do n't know," "Don't rock the boat," and "Don't care." Quite possibly, the third and fo urth years- the middle term-of House service will be the most productive for the average member, but committee leadership generally will not come until the fifth and sixth yearsthe final, "don't care," term. Wild Cards There are two other frequently discussed changes, but the jury is out on whether they actually will come to pass. The executive branch will run amok. Many people believe that term limits will vastly expand the power of the executive branch-the governor and the career civil servants in departments and agencies. It is true that unsophisticated and inexperienced legislators may cede to the executive branch the power of knowledge, memory, and data. It also is true that if legislators let _themselves be dominated by local issues and perspective, they will lack the heart and expertise to lead on statewide problems. But, as I mentio ned earlier, because legislative leaders will be weaker than before, future governors will find themselves tied up in much more extensive legislative negotiation, and these chief executives will confront considerably more chiseling away of their policy initiatives . Remember, too, that the governor also is term limited; if reelected, s/he immediately is a lame duck. Finally, many Michigan governors (in recent memory, Swainson , Milliken, and Engler) were capitol insiders upon taking office: They knew legislative leaders go ing in-their temperament, personal history, trustworthiness, and interests. In the future, even capitol insiders who make it to governor will see hosts o f new, unkn o wn fac es being sworn into office at the same time. With re s pect t o the bureaucracy's influence, it can be argued that technocrats will be the repos ito ries of kn owledge about po licy issues and hence, they will gain influence. But it is possible that the legislative staff, to stay competitive, will grow into greater policy professiona lism. Because many legislative staffers today earn more than the legislators, it is fairly easy to predict that many term-limited lawmakers will move into appointed staff positions, thereby preserving institutional memory and procedural experience within the legislative branch. Also arguing against the technocrats winning all the marbles is that with legislators serving shorter stints and party contro l of the chambers shifting back and forth, it is hard to see how civil servants will be able to gain and retain the levels of trust, familiarity, and confidence that many now enjoy with legislators and legislative leaders. Moderation in the pace of making public policy will be lost. With term limits, one can envision an incredibly rapid pace that stems from the impatience, immaturity, wild swings in party control, ideological fervor, passion, and the disappearance of Titans. Elec ti on mand ates may be stretched beyo nd propo rtion. Whole statu tory codes ~ould be written and rewritten with each new wave of sen ators and represe nta tives. Howev e r, th e pace c o uld slacken, as is n ow occurring in Ca lifo rni a. Loca l, Balka ni ze d interests can para lyze th e leg islative process. A ma teurism can lead to sluggishness; inexpe ri enced legislato rs can become en snared in procedural details. Less capital city camaraderie can lead to fewer negotiated deals. The upwardly mobile tend to exercise great caution, les t they unse ttle their chances of making a move to higher office. COPING WITH THE CONSEQUENCES Evermore, chaos theory expla ins better than linear reasoning the changes hitting society. Likely, students of the former will be better than political scientists at predicting the political and policy consequences of term limits. This much we know: All dynamics of state policymaking will change. Bartholomew Gill, an Irish myste ry writer, nea tly sums up an important difference between the genders, but the distinction he makes is applicable to making public policy, and future legislators would be well served to heed it. Men go at everything hammers and tongs, with fists clenched, but life is best approached on the carom-gently, obliquely, with some understanding of different spheres. Public Sector Consultants, Inc. 7 �- -- -- - ------- -------- ---- -----~-------------------------------------------------. 34 The art of the carom is the science of working with term limits. Many people grossly oversimplify term limits' effects and consequences; they either proclaim the change to be the greatest revitalization of democracy since Jefferson or foretell the utter disinstitutionalization of democracy. The benefits and drawbacks of such a complex, crosscutting change as term limits are not black and white, with clear winners and losers. More important, politics-among all professionsmost easily finds ways to adapt. It is in the very nature of politics and politicians to be malleable and flexible, brokering one side against another, ever seeking the comfortable consensus and center. The hallmark of politics is resilience. Government's internal processes will change, but the public may not witness a penny's worth of difference in policy outcomes. Michigan's politics adapted very well to the Progressive Era's introduction of secret balloting, the initiative, and the referendum. They adapted to enormous changes struck in the 1963 state constitution. They adapted to one-man, one-vote. They will adapt to term limits. © 1997 PRINTED ON RECYCLED PAPER Public Sector Consultants has published three previous papers on this subject: "Political Tenure" (by Craig Ruff, 1990), "Term Limitation: Unraveling the Constitution" (by Rep. Maxine Berman, 1991), and "Term Limits and New Political Realities" (by Craig Ruff, 1992). For copies, call (517) 484-4954. This publication was edited by Wilma Harrison, with design assistance from Dyan lansiti. - PUBLIC SECTOR CONSULTANTS publishes Public Sector Reports and the Health Legislation Analysis Service. We offer strategic counsel and management services and produce specialized research studies. PSC is wellknown for helping to bring together disparate interests and for objective research and analysis. Craig Ruff, M.P.P., President William R. Rustem, M.S., Senior Vice President & Senior Consultant for Environmental Policy and Economic Development Christine F. Hollister, M.B.A., Vice President for Operations & Senior Consultant for Public Policy Jack Bails, M.S., Vice President & Senior Consultant for Natural Resources Robert J. Kleine, M.B.A., Vice President & Senior Economist Peter Pratt, Ph.D., Vice President, Senior Consultant for Health Policy, & Editor of the Health Legislation Analysis Service Nick A. Khouri, Vice President Laurie A. Cummings, M.S., Senior Consultant for Economic & Education Policy Kara Douma, M.P.A., Senior Consultant for Survey Research Jonathan Hansen, Senior Consultant for Public Policy David Kimball, Senior Consultant for Public Policy & Director of Sales and Marketing Christa A. Rosenberg, M.H.S., Senior Consultant for Health Policy Michele VanAllen, M.P.M., Senior Consultant for Alicia Alaniz, Publication & Production Assistant Carol Barish, Executive Assistant Janice Chorak, Administrative Assistant Environmental Policy Jean Cosier, Executive Assistant Jeff Williams, M.A., Senior Consultant for Technology Dyan Iansiti, Production Manager/Publication Specialist & Public Policy Joy Oglesby, Administrative Assistant Lisa D. Baragar, Consultant for Public Policy Shawn P. Richardson, Network Administrator Kelly Stewart, Consultant for Environment 8 Wilma L. Harrison, Senior Editor & Research Associate Public Sector Consultants, Inc. Linda Sykes, Business Manager �••• H. LYNN JONDAHL (D) District 59: Northeastern Tngham County, including East Laosing and Okemos Jonciahl is a key negotiator in <."Very tax policy mauer and a leader in recent talks on school finance reform. His influence is slnXlg :md growing; he was n.:uTOWIy defeated for the post of r'rouse Majority Leader. Although philoS0phica.lly opposed to ca.r-marklng, he says 1\e could support a school li.nance plan to raise the sales [:I.-; and dedicate a (Xlrlion of it co ti.ltH1 schools. j onclahl has played key roles in passing .-;uch hills as the Consumer Protection Act, the Gene-ric Drug Ace, and the ltem Pricing Act. His legislative concerns include environmental affai.rs, civil rights, labor matters, :1nd economic deve lopment. tH. LYNN JONCV\HL ~: rrerm · :Nimh .~ .. election results: }% R-36% PSC VOTING PROFILE 1. Ban Abortion Funding 2. Insurance Tax 3. Pollution Penalties 4. Ethnic Crimes ®i :ooi· ..'~ [}~ ~ ~ versifies; Consumers; dietary oo; 6. Cut Unemployment Dcnc.li.ts [ffi ; 7. Workers' Compensation m\ i 9. E.nvironmentaJ lmpact Fees 10. AIDSNotices !Yli ~::' ~~~~~~';:n~ 11. Car License Fees 12. Computer Software Tax 13. Waive Jury Tria\ 14. Hand1opp er Set-Asides 15. Environmental Bonds 16. limit FcdcraJ Child Care 17. Sales Tax Umits 18. Cut Driver Rec ord f-ees 19. Workfare 20. Increase Medieaid Payments 21. School Finance 22. Seat l3elts 23. Pro hibit l{cnc C;) ntrol 24. AIDS 'lts cs [!]~ 8. Income Tax Indexing ·I [HJ~ i 01 ~ [!] IEl [!] IEl @) District 5' Uttiversit y of Iowa; M;cstcr of Divinity, Y?Je University Divinity School Married: Judy M<Utin '-A) 5. Plain English in Contracts m~ Education: D A., W;;~);·, r~lltteegees.s: &T'A-x..<l io n L~ ••• Cka1paUon: Ordained mini s ter etary: Janis Nel so n -~ ce addcess: Room Roosevelt Building ~ . ce telephone: ~~!/) 373·1786 ~ m_7)349-4s3r / / _., ( ' ' :- ---,\ ~~ L1 . ··-=l.~-·, ~- ~~-J~_j _I ~~'-v:.::_.,_~_\ 1 tp_ale of birth: July fJ9; 1936 / // )rL/1)/ "'--, "-""- <J i ( C ~ .·~ ~ L; "- ;- \'·'---~ ~ &~-- L-I _r- 1 J i 1-~- -· 'I ·-. @ @ IHl [ill IYl l!l (ill [ill : I I , -----r__r ~ y_:!'· 1T3 r··- \ -·- i 1_ I r-L1~~-~~ .;,. - ~-: ~~-ri --k ---, I ~,~ · ---· '· / \._ _ .....: ··'--- -·-~- �36 M!Cl-IIGAN MANUAL 216 H. LYNN JONDAHL 59th Representative District Offlce: Room 492. Roosevelt Build.ing. P. 0. Box 30014, Lansing. Ml48909, (517) 373-1786 Committee5: Colleges and Universitie~; Con~umers: Judiciary: Taxation (Chair) Biography: Democrat, of Okemos; born July J 0. \936. at Emmetsburg. Iowa; B.A. history, University of Iowa, 1958; M. Div .. Yale University Divinity School. 1962: ordained minister. United Church of Christ: Legislative Council (alternate); elected to House of Representatives. November 1972. 59th DISTRICT ACCORDING TO THE 1982 APPORTIONMENT PLAN INGHAM (PART) MERIDIAN TOWNSHIP WILLIAMSTOWN TOWNSHIP WILLIAMSTON CITY WHEATFIELD TOWNSHIP LOCKE TOWNSHIP � 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_1998_BB_1998-06-12_Michigan-Term-Limits Title A name given to the resource Council of Michigan Foundations 1998-06-12 board book Michigan term limits 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 1998-06-12 board book Michigan term limits. 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, 50268 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/c8d56ee507cab470d6851439a525e413.pdf ae36650e32e9dd2c3303930b657734f3 PDF Text Text 22 Tab 5 June 3, 1998 Memo to : Board of Trustees From: Nominating Committee Stephen E. Upton, Chair C. David Campbell Julie F. Cummings Jack Hopkins James R. Jenkins Helen C. Philpott Maureen H. Smyth Mariam C. Noland, ex-officio Dorothy A. Johnson, ex-officio Re: Officer Nominations - 1998-99 The Nominating Committee of the Council ofMichgian Foundations met May 27, 1998, and nominated the following CMF Board Members: _ _ Chair- Mariam C. Noland* President, Comm. Foundations for Southeastern Michigan Vice-Chair- Private Foundations C. David Campbell President, McGregor Fund Vice-Chair- Community Foundations Jack Hopkins President/CEO, Kalamazoo Foundation Vice-Chair - Corporations Kate P. Wolters Chairman, Steelcase Foundation Secretary Julie F. Cummings Trustee, The Max M. & Marjorie J. Fisher Foundation Treasurer Richard K. Rappleye Vice President/Treasurer, Charles Stewart Mott Foundation President Dorothy A. Johnson President, Council of Michigan Foundations *Will serve until November 5, 1998, at which time board term expires, per CMF bylaw requirement allowing three consecutive, three-year terms. The Nominating Committee will meet in August to propose candidates, as well as to consider board nominees. i:ewp:committeelbrdtst/memo6-03 � 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_1998_BB_1998-06-12_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-06-12 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 1998-06-12 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, 50269 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/eb8d115fd99dc7f8e1a045045a0fcfb1.pdf ef82c426160be2d2b762ac37e913c46b PDF Text Text . -----·--··--- - - - - , - - -- - - - - - - - - - - . 54 June 3, 1998 Tab 14 Memo to: Board of Trustees From: Dorothy A. Johnson Re: President's Report Since the February Board Meeting, volunteers and staff have been busy on many diverse activities. The following summary highlights both accomplishments and projects that are in the pipeline through November. Additional information can be provided on each item. I. Conferences & Meetings Evaluation Institute More than 75 attended the February Evaluation Institute- more than double the expected attendance! Staff is working with Joyce Brown of theW. K. Kellogg Foundation- our facilitator- on follow-up activities. Due to the popularity of the topic, we may make this an annual event. Detroit Area Grantmakers A Planning Committee Meeting is scheduled to help organize the 1998-99 schedule of meetings. Evaluations are now coming in for this past season of meetings at which attendance averaged 50. One comment seems to sum it up: "all in all, one of the best years ever!" Stephen Nedwicki, Vice President, Comerica Incorporated, and Elizabeth C. Sullivan, Vice President-Program, The Kresge Foundation, lead the effort. Literature and the Professions Professor Sandy Lottor will be facilitating three sessions, two in Detroit on June 11, and one in Charlevoix before the Members Reception. One of the Detroit sessions is being offered for the first time to the executive directors of nonprofit organizations. The two short stories being featured this year are The Loons, by Margaret Laurence, and Shooting an Elephant, by George Orwell, centered around the theme of risk-taking and decisionmaking. Great Lakes Community Foundation Environmental Collaborative Staff and trustees, representing the 21 shoreline community foundations participating in the Collaborative, will be having their third annual meeting at the Inn at Watervale, on June 13- 15. Technical assistance will be offered on communications and planned giving. The community foundations are having success in convening community meetings and raising permanent environmental endowment funds. Fifteen of the community foundations have submitted letters of intent to participate in Phase II, for which funding is now being sought. �···------ - - - - - -- - - - - - - -- -- - - - - - - - - - - - - , 55 Devolution Seminar CMF will be working with the Skillman Foundation to sponsor a September Workshop on Devolution, in Lansing. This will continue the Devolution Meetings hosted by The Skillman Foundation, and our goal is to have more grantmakers participate in this important activity. Volunteerism Super Conference Colin Powell spoke to a luncheon crowd of more than 1,000 at Lansing's Civic Center as the highlight of the Super Conference. I was delighted to be with the Governor for the presentation of the Mawby Award to Hugh and Eileen Starks from Midland. It was great to see Ted Doan and a large group of supporters from Midland present for the awards ceremony. CMF staff were involved as presenters for several of the workshops held at the Conference. National Center on Nonprofit Boards The May 7 National Teleconference entitled Board & Staff: Creating a Strong Relationship was a sold out event in Dearborn with more than 40 in attendance. We are now distributing tapes from the Teleconference and planning on a bigger room for the October session. The session was made possible by the Ford Motor Fund and cosponsored with the Accounting Aid Society II. Information Services Replacement of computers Ten computer workstations were replaced this winter, and we plan to continue rotating replacement of workstations on a three-year cycle. The new computers enable staff to more easily open attachments, access the Internet, update our association and accounting software, use a more reliable e-mail and desktop faxing software, and prepare publications for the World Wide Web. The transition to a Windows NT network operating system went very smoothly, and the new operating system is much easier to administer, and is more reliable as well as more compatible with the work we do. Website CMF's website continues to be an excellent communication tool- recording over 10,000 hits since its introduction. The library database is now searchable via the Web, providing ready access to our unique and valuable index of over 4500 volumes, and more than 1000 audio and video cassettes. The MCFYP website is increasing in popularity, recording more than 700 hits to date. Three interactive real-time chats have been hosted during the Spring. --------. - - - - -- -- �·······- ·· ····- ·-·- -- - -- -- - - - - - - - -- -- - -- - -- - - - - - - - - - - - . 56 Here is a sample comment from one youth who has visited the site: "Hello fellow YACers. My name is Erin Carroll and I'm a member ofthe Kamloops Youth Advisory Council. It just started this year and we got the idea from you. Thanks a bunch. In September, we're giving info about YAC to the Canadian Student Leadership Conference. It's not just an American thing anymore - YOUTH RULES!" III. Publications The Michigan Foundation Directory, l Oth Edition This spring we distributed more than 2,000 copies of the Update to purchasers of the 1oth Edition. Microsoft Access-based directory software has been developed in cooperation with other RAGs and is in-house for use in producing the 11th Edition. We anticipate production of the 11th edition as the first ever-electronic directory, along with the print version, available both on floppy and CD RO for a competitive price. With the 11th Edition scheduled for fall distribution, the fire sale has now begun for remaining copies of the 1Oth Edition. (It is now available for $1 0 a copy, so let staff know if you would like to pick up some copies for your grantees.) Community Foundations Serving Rural Areas This special publication written by Karen Tice from FERA has been updated and · reprinted to respond to the many requests received for information on developing community foundations in rural areas. It was distributed at the recent Canadian Community Foundations Conference. Welfare Reform: Community Challenges in Bridging Welfare to Work At this winter's Skillman Foundation Meeting on Devolution, we learned that Professor Sandra Danziger from the University of Michigan had written this article for the McGregor Fund's Board of Trustees. We are grateful to David Campbell and to Sandy Danziger for updating the article and allowing us to disseminate multiple copies to all CMF members. Nonprofit Management Training Resource Catalog CMF partnered with the Michigan Nonprofit Association (MNA) in producing this Catalog, in newspaper form for the Volunteerism Super Conference. Our members each received a copy in the May issue of Memo to Members. MNA will now keep the Catalog updated as part of their website services. .· "' Establishing & Administering A Scholarship Program - Third Edition The Third Edition is being premiered at the June 9 Leadership Academy for new Community Foundation staff and trustees, when Anne Fergeman ofthe Kalamazoo ·Foundation teaches the session on scholarships. We have merged into the publication the booklet Community Foundation Scholarship Program Guidelines for Membership Clubs, Corporations and Associations, by our legal counsel Duane Tarnacki. We expect many �57 requests for this publication, and have already sent a copy to a foundation in Florida. We are grateful to Grand Valley State University for providing CMF intern John Clements, who helped with editing. Establishing A Charitable Foundation in Michigan - Third Edition The Third Edition has been completed by Duane Tamacki and his colleagues at Clark Hill. Judy Carl, our Communications Director, is working on layout, and we expect to have this important publication available for sale in early July. IV. Partnerships Corporation for National Service I have been recently appointed by President Clinton to serve on this board, currently chaired by Bob Rodgers, Chairman, Ewing Kaufman Foundation, in Kansas City. The board is responsible for implementing many of the service initiatives undertaken by the federal government including Americorp, Learn & Serve, VISTA, and the Retired Senior Volunteer Program. FORUM of RAGS I have accepted the position of Chair of the new Promotion of Philanthropy Initiative - a $10 million effort to support collaborative efforts by RAGS and other partners to promote philanthropy. Three major funders have committed $3 million to date. The FORUM hopes to fund its first projects in the fall. Russell G. Mawby has agreed to serve on the Advisory Board. Donor's Forum of Ohio Meeting In May I gave the plenary address at the first statewide meeting of Ohio community foundation board members and directors. They were very interested in the Michigan experience and what we do together that can be replicated in Ohio. I have placed the $1,000 honorarium in the Mawby Fund, to be used for a collaborative effort between Ohio and Michigan grantmakers to increase philanthropy. Connecticut Coordinating Council on Foundations Also in May, I spoke in Hartford about CMF's experience as a statewide Regional Association of Grantmakers, what has been accomplished, and the lessons learned which could be valuable in Connecticut, as they expand their geography statewide and take on a new purpose to increase philanthropy in the state. The Coordinating Council of Connecticut has recently released a new publication, "Giving in Connecticut", which could be helpful to CMF in our efforts. Grantseeking Seminars Staff continue to conduct workshops for grantseekers with recent groups including the Great Lakes Commission Michigan Meeting, a State Public Health Conference for Agencies on Violence Prevention, and the State Conference on Affordable Housing. �58 Michigan Funders Interested in K-12 Education Three Michigan grantmakers --Leah Austin, W. K. Kellogg Foundation; C. David Campbell, McGregor Fund; and John Ziraldo, The Skillman Foundation, are exploring with CMF, the feasibility of forming an interest group around issues in K-12 education and the lessons learned not only in the state, but nationally. Ideally, a meeting will be held this summer with the interested parties from foundations and corporations. i :ewp :comm ittee/brdtrst/98meetings/j unepres � 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_1998_BB_1998-06-12_Presidents-Report Title A name given to the resource Council of Michigan Foundations 1998-06-12 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-06-12 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50270 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/b9b6f64d1454b0bbdbee2ceaa51c7734.pdf 0059bf6097e0fce0e0bf082793424fe1 PDF Text Text . _. . .. -·-----·-· -- -- - - - - - - -- --------. ·Tab 1 Page Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations February 24, 1998 The meeting ofthe Board of Trustees of the Council of Michigan Foundations (CMF) was held at the University Club in Lansing, February 24, 1998, pursuant to written notice duly given. The meeting was called to order by Mariam C. Noland, Chair. Trustees and officers present in addition to Ms. Noland were: C. David Campbell, Julie F. Cummings, Herbert H. Doan, Lynn A. Feldhouse, Ralph J. Gerson, Jack Hopkins, Gilbert Hudson, Ann K. Irish, James R. Jenkins, Dorothy A. Johnson, Helen M. Philpott, William C. Richardson, Kari Schlachtenhaufen, Maureen H. Smyth, Ira Strumwasser, Elizabeth C. Sullivan, Stephen E. Upton, and Russell G. Mawby. Trustees absent were: William C. Brooks, Harold H. Holland, Donald R. Parfet, John W. Porter, Richard K. Rappleye, Peter P. Thurber, and Kate Pew Wolters. CMF staff present included David R. Lindberg, Kathryn A. Agard, Sandra Katt, and Elizabeth W. Pletcher. The meeting was called to order by Chair, Mariam C. Noland. Approval of Minutes The Minutes to the November 5, 1997 Board Meeting were presented. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the November 5, 1997 Board ofTrustee minutes be accepted as presented. Treasurer's Report Ira Strumwasser, Member, Audit & Finance Committee, in the absence of Richard K. Rappleye, presented the Treasurer's Report, which included the November 30, 1997 CMF Financial Report, as recommended for approval by the CMF Audit & Finance Committee and Executive Committee. Mr. Strumwasser noted that the revised 1997-98 projection for the CMF Core operations should result in a surplus of $41,000, versus $7,100 that was originally budgeted . . ·~ 1 1 �2 Upon motion duly made, supported, and unanimously approved, it was RESOLVED: That the Council ofMichigan Foundations' November 30, 1997, Financial Report be approved as submitted, as recommended by the CMF Audit & Finance and Executive Committees. COMMITTEE REPORTS Membership Committee Report Mr. Gilbert Hudson presented the Membership Committee Report, a copy of which is appended to the official copy ofthese minutes. The CMF Membership total as of February 13, 1998, stands at 406. Dorothy Johnson mentioned that CMF has welcomed the first out-of-state member, the Noble County Community Foundation, oflndiana. They have $8 million in assets, are members of the Council on Foundations and also are members of the Indiana Donors Alliance. Ms. Johnson noted that as out-of-state members, they receive the memos, conference announcements, and publications we provide to all members, but not direct technical assistance. Mr. Hudson recommended the acceptance of the new members as included in the report, a copy of which listing is appended to the official copy of these minutes. Mr. Hudson urged all Trustees to seek out new memberships for CMF during the coming months. Applications for Membership received since 11/5/97: Family: John A. & Marlene L. Boll Foundation, St. Clair Shores Kristine Boll Mestdagh; Director The Hees Family Foundation, Grayling Ronald D. Hees, President James P. & Debra K. Hovinga Charitable Foundation, Grand Haven James P. Hovinga, President NSF Foundation, Orchard Lake Warren F. Boos, President Donald & Ann Parfet Family Foundation, Kalamazoo Donald R. Parfet, Treasurer The Ruffner Foundation, Detroit Frederick G. Ruffner, Jr., President Nawal & Jalal Shalla! Foundation, Detroit Jalal A. Shalla!, President 2 �3 Jon L. Stryker Foundation, Kalamazoo Jon Stryker, Trustee The Kate & Richard Wolters Foundation, Grand Rapids Richard Wolters, Trustee Corporate Giving Program: AXA/Equitable, Grandville Ralph WAllen, Jr., Regional Vice President Detroit Tigers, Detroit Celia Bobrowsky, Manager, Tigers Care Upon motion duly made, supported, and unanimously approved, i~ was RESOLVED that the new members as noted be accepted to membership, and that the Membership Committee Report be accepted as presented. Government Relations Committee William C. Richardson, Member, Government Relations Committee, in the absence of Margaret (Ranny) Riecker, presented the report for the Government Relations Committee. He reported on the Conference Call held last month to discuss the current and revised CMF Legislative Goal Statement, as recommended by the Government Relations Committee, a copy of which is appended to the official copy of these minutes. He then reported on the successful February CMF 1998 Visit to Capitol Hill which began with dinner the first evening with Congressman David Camp, of the House Ways & Means Committee. The "Day on the Hill" began with the University of Michigan Breakfast meeting, followed by the visits to all Michigan legislators' offices. All of the meetings were substantive, with the representatives more receptive this year to the issues relating to philanthropy. He noted in particular that Congressmen Nick Smith and David Bonior, have both agreed to co-sponsor two of the three important bills. He briefly reported on the three bills - H. R. 519/S. 194, H. R. 2499, and H. R. 2821. Dorothy Johnson noted that the presentation of "The Seventh Dream" by the Youth Theatre from Flint, was well-attended, with several Michigan legislators in the audience. 3 �- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- ·-··---····-···· 4 Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Revised CMF Legislative Goal Statement and the Government Relations Committee Report be approved as submitted. Corporate Services Committee Mariam Noland welcomed Lynn Feldhouse to the Board, and thanked her for so immediately assuming leadership on the Corporate Services Committee. Lynn Feldhouse expressed appreciation to Colleen Keast, for her previous leadership in this position as prior Chair of the Corporate Services Committee. She discussed the current activities of the Committee disseminating research results from the Corporate Philanthropy Research Project led by Dr. Dot Freeman, Director of the Center for Philanthropy and Nonprofit Leadership at Grand Valley State University, and organizing several educational activities for corporations on the issue of affordable and quality child care as part of the Joining Forces Child Care Initiative, funded by theW. K. Kellogg Foundation, The Skillman Foundation, and the Frey Foundation. She noted that the May issue of The Michigan Forward will contain articles on corporate philanthropy. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Corporate Services Committee Report be approved as submitted. Investment Committee Report Mr. Herbert (Ted) D. Doan, member of the CMF Investment Committee, in the absence of Robert E. Swaney, Jr. , Chair of the CMF Investment Committee, presented the Investment Committee Report for the period ending December 31 , 1997, a copy of which is appended to the official copy of these minutes. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the December 31, 1997, Investment Report be approved as presented. 4 �5 26th Annual Conference Committee William Richardson reported on the progress of the 26th Annual Conference Program Committee, a copy of which report is appended to the official copy of these minutes. This year's theme: Michigan Philanthropy Joining Forces for a New Century. Dorothy Johnson reported on the Host Committee Meeting in Lansing. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the 26th Annual CMF Conference Committee Program Report be approved as submitted. Executive Committee Mariam C. Noland presented the Executive Committee report, and the minutes of the January 22, 1998 meeting. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the January 22, 1998 Executive Committee minutes be approved as submitted. Ms. Noland also requested that as part of the President's Review, Trustees submit comments to her at her office. A letter will be sent this week to all Board of Trustee members. Plan of Work 1997-98 Results Dorothy Johnson reviewed the Plan of Work Results for 1997-98, a copy ofwhich is appended to the official copy of these minutes. She thanked the Skillman Foundation, the McGregor Fund, and the Hudson-Webber Foundation for their part in the creation of the Detroit Office. Proposed Plan of Work 1998-99 She then introduced the proposed Plan of Work for 1998-99, a copy ofwhich is appended to the official copy of these minutes, with presentations by three guests. Enhancing Philanthropy David Haynes, of Public Affairs Associates, discussed the advocacy and lobbying efforts underway and their fruitfulness. He noted that in the Michigan legislature, there will be 65 5 �6 new members (of the 110 total) this year, so all philanthropists "have their work cut out for them" in terms of making philanthropy a known entity in Michigan. Improving Philanthropy Dorothy Reynolds, recent President ofthe Community Foundation of Greater Flint and now CMF Consultant, explained her current mission for CMF to visit with smaller community foundations' staff and trustees, and provide hands-on tutelage, technical assistance in asset development and operating procedures. Increasing Philanthropy Dr. Russell G. Mawby, Chairman, K-12 Philanthropy in Education Project, presented the current progress in the initiative. Dr. Kathryn A. Agard noted that she has received 250 lesson plans for evaluation. Dr. Mawby then introduced Mr. Mannes Overweg, Principal of the Portland High School. He recounted the recent activities of his high school student body, with respect to philanthropy, charitable behavior and ethic, moral dilemma, and conformity, in their lives as youth in 1998. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Executive Committee Report be approved as submitted. Proposed 1998-99 Budget Ira Strumwasser and David Lindberg, Director of Finance, reported on the 1998-99 Budget. The 1998-99 budgets for the CMF Core Operations, Special Projects and endowment funds have been reviewed and approved by the CMF Audit & Finance Committee and the CMF Executive Committee, copies of which are appended to the official copy of these minutes. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the CMF Core Operations, Endowment Funds and Special Projects 1998-99 Budget be approved as recommended by the CMF Audit & Finance and Executive Committee be approved as submitted. The Board expressed thanks and appreciation for the work of the fine staff in the past year. 6 �7 Family Foundations Committee Report Ann Irish noted the May 15-17, 1998 Family Foundation Getaway, which focus will be on the issues of interest to family foundations, and will be led by Judy Barber and Ed Parks, who were popular speakers at the 25th Annual Conference. New Business Chair's Report Mariam Noland presented Resolutions to retiring board members Colleen D. Keast and James M. Richmond, both in absentia, and spoke for the entire Board as she recognized and expressed thanks for their service as CMF Trustees. James M. Richmond WHEREAS James M. Richmond has served the Council of Michigan Foundations and its membership as a vital member of the Board of Trustees from 1981 to 1986 and again from 1992 to 1998 .. . WHEREAS he has strengthened CMF during pis ten years of accumulated service through creativity, commitment and tenure as.Vice Chairman for Private Foundations and Chairman of the Membership Committee, as well as a member of the Family Foundation and 241h Annual Conference Program committees ... WHEREAS the legacy of his remarkable career, his concern for people, and his renowned integrity, characterizes Mr. Richmond as a servant leader of the highest caliber. .. AND WHEREAS, being sensitive to the issues of philanthropy, he has offered his perceptions, observations and experiences in numerous written works, thereby strengthening the grantmaker/grantseeker relationship .. . BE IT RESOLVED that the Board of Trustees express their heartfelt appreciation to James M. Richmond for his stewardship and numerous contributions, and wishes him every success in his leadership appointment with the Community Foundation of Greater Greenville. Mariam C. Noland, Chair February 25, 1998 and, 7 �8 Colleen D. Keast WHEREAS Colleen Keast represented with distinction the membership of the Council of Michigan Foundations as a member of the Board of Trustees since 1995 ... WHEREAS she improved membership services with diligent and insightful service as Chair of the Corporate Services Committee ... WHEREAS she selflessly shared her creativity and intellect as a board member of the Forum of Regional Associations of Grantmakers, and other national boards ... WHEREAS, as President of the Whirlpool Foundation, she strengthened and improved the well-being of communities throughout Michigan, the United States, and the world ... WHEREAS her leadership of corporate philanthropy in the state and nationally is making a lasting impact... BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses their deepest appreciation for her generosity of time, service, commitment, and spirit as a CMF Trustee, and extend their congratulations and best wishes to Colleen Keast in her new position ... Mariam C. Noland, CMF Chairman February 24, 1998 President's Report Dorothy A. Johnson presented the President's Report, a copy of which is appended to the official copy of these minutes. Ms. Johnson distributed a copy of the Empowering Youth; Lessons Learned from the Michigan Community Foundations' Youth Project 1991-97, to each of the Board Members. Then, Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the President's Report be accepted as presented. 8 �···-·-····-- ···- ···--·· · ·-- ·-··- · - - -·····-· ·····-····· ·--·- -·-··- - - - -- - - - - - - - - -- - -- - - - -- - --· -- 9 Next Meeting Dates Thursday/Friday June 11/12, 1998 Board of Trustees The Weathervane Terrace Hotel - Charlevoix [Times to be Determined.] Tuesday, September 15, 1998 Executive Committee University Club, East Lansing 10:00 a.m. to 1:00 p.m. Wednesday, November 4, 1998 Board of Trustees Lansing Center, Lansing 10:00 a.m. to 12:00 p.m. There being no further business to come before the Board, the meeting was adjourned. Mariam C. Noland Chair Dorothy A. Johnson President i/ewp;committee/ brd trust/98febmin 9 � 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_1998_BB_1998-06-12_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1998-06-12 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-06-12 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50271 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/e9aa721195ac517a8ea7e9c17d0e991b.pdf 21a950db4d0300fe41ea2aa93215d20b PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue/P.O. Rox 199/Grand Haven, ~1I -19..!1~/(616) 8~2-~080/FAX (616) 8..!2-1760 October 22, 1998 Board of Trustees C. David Campbell Julie F. Cummings Herbert D. Doan Lynn A. Feldhouse Ralph J. Gerson Harold H. Holland Jack Hopkins Gilbert Hudson Ann K. Irish James R. Jenkins Donald R. Parfet Helen M. Philpott Memo to: John W. Porter Richard K. Rappleye William C. Richardson Kari Schlachtenhaufen Maureen H. Smyth IraStrumvvasser Elizabeth C. Sullivan Peter P. Thurber Stephen E. Upton Kate Pevv Wolters Russell G. Mavvby Board of Trustee Nominees Allan D. Gilmour Diana R. Sieger Olivia P. Maynard - S. Martin Taylor Margaret A. Riecker cc: Glenn F. Kossick Albert Ruesge Dennis Stover Robert E. Svvaney, Jr. Duane L. Tarnacki, Esq. CMF Staff: Robert S. Collier Kathryn A. Agard David R. Lindberg Susan Hovvbert From: Mariam C. Noland Dorothy A. Johnson Re: November 4,1998 CMF Board Meeting at the CMF 26th Annual Conference Date: Time: Location: Wednesday, November 4, 1998 9:45a.m.- Refreshments 10:00 a.m. -Meeting Called to Order 11:45 a.m.- Meeting Adjourned/Board Photo 12:00 p.m.- Luncheon The Radisson Hotel, Lansing, Michigan Phone: (517) 482-0188 An Association of Foundations and Cmporations JJaking Grants for Charitable Purposes. �- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - -- -- - - --- ---------------- Board Memo 10.22.98 Page Two Agenda materials for the Board of Trustees meeting are enclosed. We are looking forward to seeing you next week and are expecting an exciting, stimulating and successful 26th CMF Annual Conference. CMF membership is at 426 and conference attendance is now over 900. We are ahead oflast year at this time. Prior to the meeting, refreshments will be available beginning at 9:45a.m. A map to the hotel is enclosed. The Radisson Hotel valet parking is complimentary. Ramp parking is available for $6.00 per day. Immediately following the meeting, a Board of Trustees group photograph will be taken. We will then adjourn for luncheon with other conference participants, before joining meetings or departing on tours. If you have any questions or wish to make any other arrangements, please call us at CMF at (616) 842- 7080. i:ewp:committee/boardof trustees/confcov �...~ .. · -·· ·-···-···----·-- - --- -- - - - - -- - -- - -- -- - - -- ------. COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES Wednesday, November 4, 1998 Radisson Hotel (Michigan II Room) Lansing, Michigan SCHEDULE Wednesday, November 4, 1998 9:45a.m. - Refreshments 10:00 a.m.- Meeting Called to Order 11 :45 a.m. - Meeting Adjourned/Board Photo 12:00 p.m.- Luncheon AGENDA I. Call to Order Mariam C. Noland, Chair A. Introduction of New Trustee Nominees Allan D. Gilmour, President & Trustee, The Gilmour Fund Olivia (Libby) P. Maynard, Trustee, Community Foundation of Greater Flint Margaret (Ranny) A. Riecker, President, Harry A. and Margaret D. Towsley Diana R. Sieger, President, The Grand Rapids Foundation S. Martin Taylor, Vice President-Corporate & Public Affairs, Detroit Edison President & Director, Detroit Edison Foundation II. Approval of Minutes June 12, 1998 September 15, 1998 Board of Trustees Meeting Minutes Executive Committee Meeting Minutes 1 III. Treasurer's Report Richard K. Rappleye 2 IV. Investment Committee Report Robert E. Swaney, Jr. 3 --- ------------- -- -------- �v. VI. VII. Committee Reports A. Annual Conference William C. Richardson Olivia P. Maynard B. Family Philanthropy Julie F. Cummings 4 c. Government Relations Ranny A . Riecker 5 D. Nominating Committee Stephen E. Upton 6 Action Items A. Membership Committee Gilbert Hudson 7 B. Supporting Organization Committee Maureen H. Smyth 8 Michigan Community Foundations' Youth Project Patricia B. Johnson Jack Hopkins 9 B. Michigan AIDS Fund Glenn F. Kossick Dennis Stover C. K-12 Education & Philanthropy Project Russell G. Mawby C. David Campbell John W. Porter Kathryn A. Agard Special Reports A. VIII. Old Business IX. New Business A. -------- 11 Chair's Report 1. B. 10 Resolutions President's Report Dorothy A. Johnson 1. Detroit Office Susan R. Howbert 2. National Promotion of Philanthropy Albert Ruesge 12 �3. Introduction of International Guests from Italy From the Cariplo Foundation: Board Members Avv. Beniamino Groppali Dr. Carlo Vimercati Dr. Romano Negri Rag. Lorenzo Gaidella Bernardino Casadei, Manager of the Community Foundation Project Andrea Gamba, Manager of the Community Foundation Project C. Election CMF Chair D. Next Meeting Dates Stephen E. Upton 1999 Board of Trustees February 16, 1999 10:00 a.m. - 1:30 p.m. University Club East Lansing, Michigan June 3-4, 1999 Flint, Michigan June 3, 1999 - Evening reception/dinner with CMF Members June 4, 1999 -Board Meeting@ Charles Stewart Mott Foundation November 2, 1999 10:00 a.m. - 12:00 p.m. CMF Annual Conference Amway Grand Plaza Hotel Grand Rapids, Michigan November 2-4, 1999 1999 Executive Committee January 12, 1999 X. 10:00 a.m. - 1:00 p.m. University Club Lansing, Michigan Adjournment to Board Photo i:committee/brdtrustees/nov598ag -~--~-- --- ----------- - - � 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_1998_BB_1998-11-04_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1998-11-04 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 1998-11-04 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, 50272 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/8cfc930820ec3431ab358fffc9519f61.pdf 5caf0570b4c344723a38db366d43d1d9 PDF Text Text Tab 4 Page 20 '· - ~ October 12, 1998 Memo to: Board of Trustees From: Julie F. Cummings for Ann Irish, Chair, Family Philanthropy Committee Re: Family Philanthropy Report We are pleased to highlight the following family philanthropy activities: The Family Philanthropist We are very excited about our new biannual newsletter for philanthropic families. The Family Philanthropist features educational and inspirational philanthropic stories of individuals and families. It permits families already involved in philanthropy to share stories and lessons learned, while at the same time encouraging others to consider developing a philanthropic mission. In addition, each issue will include short articles of particular interest to individuals and families involved with giving, such as book reviews, frequently asked questions, and best grants. A copy of the first issue is enclosed in the back of the Board book. Sample"'Documents for Family Foundations Sales of Sample Documents for Family Foundations continue to be strong, thanks in part to a new marketing brochure. Released in May at our Family Philanthropy Getaway, this resource binder features 28 sample documents, ranging from a sample mission statement to foundation job descriptions. The brochure has been mailed to all Michigan family foundations, all family foundations across the country with assets above $200,000 and other regional associations of grantmakers. Sample Documents includes a disk of all featured documents for easy adaptation. Regional Meeting for new Family Foundations Mrs. Mimi Haas, President of the Miriam and Peter Haas Fund of San Francisco, was the featured speaker for a "Conversation About Family Philanthropy" graciously hosted by CMF Trustee Julie and Peter Cummings on October 8. Including Trustees Gil Hudson and Ted Doan, about forty individuals representing potential family foundations and existing family foundations participated in this special discussion. The response has been very positive, and we look forward to having similar events in other part of the state. ., ___ While Mrs. Haas was in Detroit, she visited the Cooper Elementary School, a Detroit public elementary school supported by the programs of the Lovelight Foundation, and Fox Tots, a child care center for Little Caesar Enterprises. In addition, she spoke to 35 . �21 Detroit area grantmakers on the Haas Fund's early care and education initiatives at a special luncheon for Detroit grantmakers. Annual Conference The Annual Conference is featuring six special family philanthropy sessions: • • • • • • "Small Grants: Big Impact"- a discussion of how small and medium-sized family foundations can have an impact, "Responsible Stewardship: Maintaining Your Family's Legacy" - sharing how to encourage succeeding generational involvement while maintaining the donor's intent, "Growing Pains" - exploring the common problems associated with foundation growth, "Learning From Each Other" - an opportunity for peer networking, "A Conversation with Cole Wilbur", who has managed The David and Lucile Packard Foundation from its inception, and the "Family Foundation Peer Reception" sponsored by the Ransom Fidelity Company. Family Foundation Membership Family foundations continue to be the larges! membership group for CMF with four new members bringing the total to 164 as of October 12 . ... ,_ . 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_1998_BB_1998-11-04_Family-Philanthropy-Report Title A name given to the resource Council of Michigan Foundations 1998-11-04 board book family philanthropy 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 1998-11-04 board book family philanthropy 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, 50273 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/8aca58752fe0d7647da5c3502fe6b478.pdf 7d48c0a3791288ff97d7a02e31dbfca1 PDF Text Text Tab 2 Page 12 Date: October 22, 1998 Memo To: Council of Michigan Foundations Board of Trustees From: Richard K. Rappleye, Chair, Audit & Finance Committee Re: CMF & Supporting Organization's September 30, 1998 Financial Statements Resolved: That the Council of Michigan Foundations September 30, 1998 Financial Report be accepted, as recommended by the CMF Audit & Finance Committee. On October 21, 1998, the CMF Audit & Finance Committee reviewed and approved the enclosed financial statements. Overall results of the enclosed financial statements are within management's expectation with the exception of the endowment funds' investment earnings. Recent market conditions have resulted in the year-to-date investment income for the CMF and MCFYP endowment funds falling below budget. The investment report in the next tab will provide greater detail on this ISSUe. Consolidated Balance Sheet Cash & Cash Equivalents The relative high cash balance for MCFYP is due to the dollars that are required to meet programming needs and challenge grant commitments for the community foundations. Net Assets MCFYP currently holds two endowment funds. The Board Designated Fund, valued at $3,743,056, represents investment earnings that will be used to fund future programs for community foundations. The second fund is the KYIP fund, valued at $5,846,440, which will be used to set up endowment funds for youth programming needs in the Marquette-Alger counties, Calhoun County and Detroit areas. While the accounts receivable balance for the Michigan AIDS Fund (MAF) and the grants payable balance for MCFYP and MAF are significant, these balances are not unusual for this time ofyear. I:\DLINDBER\BOARDME1\CMF\1998\M110498.doc �13 Consolidated Statement of Activities & Changes in Net Assets The six month financial results for MCFYP and the Michigan AIDS Fund indicate that expenses are expected to remain within budget for 1998-99 and revenue should remain at or above budget with the exception of investment earnings for the MCFYP endowment funds. The investment earnings for MCFYP are not anticipated to affect current programming needs. As a reminder to this board, the individual boards ofMCFYP and the Michigan AIDS Fund are responsible for reviewing their individual statements in detail. Core Operations Statement of Activities Note 1: Conference Income & Expenses The variances from budget are due to the timing of host contributions received for the annual conference and deposits paid on events for the upcoming conference. Note 2: Investment Income Investment income has remained strong due to the earnings from funds received for special projects. Note 3: Salaries Salaries for 1998-99 are anticipated to remain over budget for the year due to the wages for the Detroit office position, which are now being charged directly to the CMF core operations. When funding was received for the Detroit office CMF had agreed to fund the wages for this position from the Core Operations. In prior years the funding for this position was accounted for as a transfer from the Core Operations fund balance at the end of the year. To clear up any confusion on how the funding for the Detroit office is being handled, management has decided to re-class the wages for this position from Special Projects to the CMF Core Operations. For 1998-99 the cost to fund this position by CMF's core operations will total approximately $76,000. To fund this unbudgeted expense, management has reviewed the year-to-date financial results and projects the following variances from budget. Member contributions Investment income Postage Computer Printing Increase by $29,000 due to an increase in the asset levels of our members and projected new members for 1998-99. Increase by $30,000 due to investment earnings on special project funding. Decrease by $5,000 based on 1997-98level of expenses (taking into account a 10% increase in September). Decrease by $5,000 due to items budgeted for 1998-99 that were purchased in the prior year. Decrease by $6,500 due to adjustments in anticipated printing costs. I: \DLINDBER\BOARDMET\CMF\1998\Ml!0498.doc �14 Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet September 30, 1998 Core & Special Projects ASSETS Cash & Equivalents $1,644,789 Investments Due From Other Funds 380,088 Property, Plant & Equipment- N 655,920 Other Assets 20,079 Accounts Receivable 184,416 Accrued Interest Receivable Total Assets $2,885,292 LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Board Designated Permanently Restricted CMF Allen & Mawby Endowment Funds $112,355 $1,915,512 {8,981) II Supporting Organizations I MCFYP $9,700,652 16,551,420 (372,756) $623,867 1,649 24,296 682,051 $2,018,886 96,726 $26,000,338 $1,307,567 $71,577 $73,827 52,481 126,308 Michigan AIDS Fund Total $12,081,663 18,466,932 0 655,920 44,375 866,467 96,726 $32,212,083 $145,404 52,481 9,727,467 9,925,352 0 9,049,558 9,049,558 677,909 749,486 558,081 2,018,886 7,361,284 3,743,056 5,846,440 10,678,349 3,743,056 7,865,326 2,758,984 Total Net Assets 2,758,984 2,018,886 16,950,780 558,081 22,286,731 Total Liabilities & Net Assets $2,885,292 $2,018,886 $26,000,338 $1,307,567 $32,212,083 dlindberglfsstatelfs9798/fs093097.xls/sheet1 �_ ., .... .. ...... -·-··-~· - -· --- · - 15 Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-01-98 to 9-30-98 Council of Michigan Foundations Allen& Mawby Core Endowment Special Funds Operations Projects __..---....., Revenues Member Contributions Additional Member Contribution Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues 420,910 186,110 0 136,477 7,627 85 40,152 791,361 Program Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenanc Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Servi Travel Trustee Meetings Training & Seminars Conference & Meeting Total Administrative 312,872 15,910 12,662 1,381 17,819 13,891 5,266 0 12,396 9,054 3,394 33,877 19,249 10,449 2,184 6,911 77,908 555,223 $1,248,012 10,200 $1,000 3,765 1,258,212 (156,892) (152,127) 198,729 2,762 6,135 8,814 4,398 6,056 1,441 396 37,168 139 666 4,069 73,501 20,029 3,803 43,250 400,705 II supporting Organizations I CMF Total $420,910 186,110 1,249,012 146,677 11,392 85 (116,740) 1,897,446 MCFYP $6,110,000 29,567 130 15,255 (119,651) 6,035,301 Michigan AIDS Fund $1,468,547 40,954 8,101 1,517,602 Combined Total $420,910 186,110 8,827,559 217,198 11,522 15,340 (228,290) 9,450,349 12,674 520,415 18,672 19,029 1,381 23,658 20,343 5,266 0 49,564 9,193 4,060 38,616 92,750 30,951 2,184 11,362 121,158 968,602 0 0 0 0 0 0 257,593 257,593 516,291 574,454 986,104 986,104 0 27,312 0 0 30,851 0 1,759,988 1,818,151 232 670 473 648 268,759 1,415 13,227 391 7,903 6 ,106 2,245 4,518 13,100 930 45,484 100 2,056 5,962 121,665 22,290 471 460 1,000 42,739 254,999 20,336 2,672 81,777 582,052 1,469 57,995 405,372 789,174 20,087 39,611 1,772 36,079 39,549 8,441 0 95,519 9,753 7,116 87,317 469,414 73,577 2,184 15,503 260,930 1,956,026 7,355 GRANTS Mini Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditu Beginning Net Assets Change in Net Assets Ending Net Assets 27,312 0 0 0 0 0 0 0 257,593 257,593 236,138 599,914 (164,801) 671,251 4,878,795 126,126 5,676,172 1,071,866 236,138 $1,308,004 851,065 599,914 $1,450,979 2,183,688 (164,801) $2,018,887 4,106,619 671,251 $4,777,870 12,071,985 4,878,795 $16,950,780 431,955 126,126 $558,081 16,610,559 5,676,172 $22,286,731 30,851 dlindberglfsstatelfs9798/fs093097.xls/sheet2 - �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-98 to 9-30-98 12 Month Budget 1998-99 Revenues Member Contributions 600,000 Additional Member Contributio 225,000 Other Grants Conference Income 310,000 Publications & Library Service 86,000 Other Income Computer lnstallmenULoan Fees Investment Income 30,000 6 Months 1998-99 Actual 9/30/98 $423,000 187,000 $420,910 186,110 53,000 12,000 136,477 7,627 85 15,000 40,152 1,251,000 690 ,000 791,361 Program Expenses Salaries & Benefits 548,000 Occupancy 33,000 Telephone 30,000 Equipment Lease & Maintena 7,000 Postage 37,000 32,000 Supplies Insurance 6,500 Equipment & Furniture 2,000 Computer 55,000 Association Dues 11,000 Books & Subscriptions 5,600 Publications 96,500 Professional & Contracted Ser 37,000 Travel 30,000 Trustee Meetings 3,000 Training & Seminars 7,400 Conference & Meeting 310,000 Total Administrative 1,251,000 277,602 16,500 15,000 3,498 18,498 16,002 -6,500 1,000 18,600 9,400 4,000 42,200 14,950 15,000 1,500 4,500 53,000 517,750 312,872 15,910 12,662 1,381 17,819 13,891 5,266 12,396 9,054 3,394 33,877 19,249 10,449 2,184 6,911 77,908 555,223 Total Revenues ,~ 6 Month Budget 9/30/98 16 Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 0 0 Excess Revenues Over Expendit 0 172,250 236,138 1,077,890 0 1,077,890 1,077,890 172,250 $1,250,140 1,077,890 236,138 $1,314,028 Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets dlindberb/fsstaVfs9B99/Fs09309B.xls.xls/-4 Note 1 Note 2 Note 3 Note 1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1998_BB_1998-11-04_Financials Title A name given to the resource Council of Michigan Foundations 1998-11-04 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 1998-11-04 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, 50274 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/7c1aaccb3a320afbb27a8e6cd63a7478.pdf 331784ef552dc70aaa00a40fef7fb4b2 PDF Text Text Tab 5 Page 22 October 22, 1998 Memo to: CMF Board of Trustees From: Ranny Riecker, Chair Government Relations Committee Revised Legislative Goal Statement Attached is the proposed November 1998 Legislative Goal Statement, indicating the goals accomplished and the proposed new goals. Resolved: The Council of Michigan Foundations November 1998 Legislative Goal Statement be approved as presented Legislative Victories October brought good news for CMF Members and donors in the state and nation. On the national level, H.R. 519 IS. 194 became part ofthe passed Budget Bill, making permanent the provision for donors to private foundations being able to deduct the full market value of appreciated publicly-traded stock. Sponsored by Congressman David Camp (Midland), and cosponsored by twelve other Michigan Congressmen and both Senators, the provision is now PERMANENT for the first time since 1984, when a series of extenders were passed. The provision is retroactive to June 1998, when the last exteq.der expired. CMF Members have worked on permanent passage of this provision, along with leadership from the Council on Foundations and other regional associations. It is a great victory, which will continue to enhance efforts to increase philanthropy in the USA. On the state level, H. B. 5386 and 5389 have been signed into law by the Governor, allowing local units of government and public libraries to transfer bequests they have received to community foundations for the same purposes as the donor intended. In addition, H. B. 5906, allowing youth ages 16 and 17 to serve on nonprofit boards with vote, has passed the House and will be considered by the Senate in early December. Youth Grantmakers representing the MCFYP State Youth Board, the Battle Creek Community Foundation, the Marshall Community Foundation, and the Capitol Region Community Foundation were involved in presenting testimonry to the House Committee on Commerce. Private Foundation Payout Study Following the discussion at the June board meeting, Public Sector Consultants, with assistance from Cambridge Associates, was engaged to undertake a study of the "actual" �23 investment experience over a forty-year period, of Michigan foundations with assets in excess of $5 million. Serving on the Advisory Committee to the project are: Margaret A. (Ranny) Riecker, President & Trustee (Chair)** Harry A. & Margaret D. Towsley Foundation & Trustee, Herbert H. and Grace A. Dow Foundation Richard Connell, Vice President & Treasurer The Skillman Foundation John A. Edie, Vice President & General Counsel Council on Foundations Matthew W. Hamill, Vice President- Government Relations Independent Sector Gilbert Hudson, Chairman & Trustee * Hudson-Webber Foundation Edward M. Hunia, Senior Vice President and Treasurer The Kresge Foundation Paul J. Lawler, Vice President of Finance & Treasurer W. K. Kellogg Foundation Russell G. Mawby, Chairman Emeritus* W.K. Kellogg Foundation Bruce Myers, Consultant Cambridge & Associates Michael J. Smith, Assistant Vice President The Charles Stewart Mott Foundation Ira Strumwasser, Executive Director * Blue Cross & Blue Shield ofMichigan �·······-····- ··· -··--·-·-··- · - · - ··- -- - - - - - - - - - - - - -- - - - - -- - - -- - - - - - -- - - -- 24 Mr. Robert E. Swaney, Jr., Vice President & Chieflnvestment Officer Charles Stewart Mott Foundation Authors: Robert Kleine, Vice President & Senior Economist Nicholas Khouri, Vice President Public Sector Consultants CMF Staff: Dorothy A. Johnson President * *CMF Board Member **CMF Board Member Nominee The Committee met September 16, 1998 to discuss the project. The time period of the study will be 1957- 1997, with a release date ofthe study planned for April1999. If useful, a 1998 update will be issued later in 1999, which will take into consideration 1998 investment returns. The project budget is $80,000. Proposals have been sent to four CMF Members. To date, support has been received from the Herbert·R -& Grace A. Dow Foundation ($10,000). The unique aspect of the Michigan study will be the review of forty years of ACTUAL experience, versus a hypothetical portfolio which is the basis of the excellent COF DeMarche Study, released in 1995 and the CMF-sponsored study, undertaken by the University of Michigan in 1981. The Advisory Board anticipates that the study will be used to inform CMF Members, and will be available for congressional testimony, if needed. It will also be used to address the position raised by some grantees and media representatives, that with the current investment returns, private foundations should make a higher payout. CMF has received invitations to discuss the study from an economic group in Ann Arbor, and the COF Annual Conference Program Committee for the April, 1999 Conference. 1999 State and Federal CMF Legislative Plans CMF continues to actively work with our national and state counterparts to accomplish our legislative goals. The annual Washington visit with our congressional delegation will take place on February 2-3, 1999. As in previous years, a dinner meeting will be held the first evening of the visit, on Tuesday, February 2, where a Congressman will speak. Also as per last year's visit to "the Hill", Consumers Energy will host this dinner. Plans have also been made for the CMF delegation to join the "University of Michigan Capitol Hill Club Breakfast", the morning of February 3rd, where traditionally, most ofthe Michigan delegation are in attendance. -----, �25 The CMF 1999 comprehensive state plan, which takes into consideration term limits and devolution, has been reviewed by the Government Relations Committee. Key components include: • • • • • Congratulatory letters from CMF and interested Members to Senate and House November winners Background papers on Michigan's grantmaking community and issues significant to philanthropy A Grantsmanship Meeting for legislative staff Development of audiotapes on issues for use by Representatives/Senators Meetings with Legislators in their Districts and Lansing The Plan is being undertaken this fall, with a heavy concentration of activity over the winter and early spring. Public Affairs Associates (David Haynes) has been instrumental in the design of the plan and will continue to be of counsel. i:ewp:committee/brdtrsU1998/nov98gov �···------·--- - - -- - -- - - - - - - - - - -- - - - -- - -- - - - - , 26 COUNCIL OF MICHIGAN FOUNDATIONS Legislative Statement September 1998 Philanthropy in America Foundation and corporate giving has long been a unique part of American society. In 1997, foundations and corporations donated more than $21.6 billion for charitable causes and services, including the arts, United Way, colleges and universities, libraries, and programs for the elderly, and the needy. Today, foundations and corporations are being challenged to increase their support and charitable donations in the face of program changes initiated by national, state, and local governments, as well as increased needs. In the face of this challenge, it is apparent that much can and should be done to encourage the creation and growth of new foundations and corporate giving programs. Unfortunately, the 1969 Tax Act, while introducing a number of reforms, also erected a number of major barriers to foundation philanthropy. These include the provisions that serve as disincentives for the creation of new foundations, as well as provisions that discourage charitable donations to foundations. After more than 29 years of experience, it is also apparent that a number of Internal Revenue Service Code regulations, based on the 1969 Tax Act, have proven to be unnecessarily restrictive on the grantmaking effectiveness of Michigan's more than 1,465 foundations, as well as the more than 41,588 other foundations in communities across the United States. If foundations and corporations are to expand their support of important social needs and programs, the Council of Michigan Foundations must work actively to inform the general public, as well as state and federal legislators and other policy-makers, on these important issues. It must seek support for legislative changes that encourage the role and effectiveness of foundation and corporate philanthropy. That is the purpose of the following Council of Michigan Foundations' Government Relations Program. Background: CMF Government Relations Program In 1977, the Council of Michigan Foundations' (CMF) Members directed the Board of Trustees to develop a public information program that would support and encourage Michigan foundation philanthropy. This program was to include a plan to communicate with public policy-makers. A Conference Mandate (Government Relations) Committee was established to implement the program. �- ·· - · --·· ·· ·- -·-----------------------------------~ 27 Since then, the Government Relations Committee has surveyed the CMF Members in their legislative interests and priorities on a timely basis. In 1980, CMF also launched a "Developing Good Will Program" to assist in this public information effort. CMF has worked with foundation and corporate Members, the Council on Foundations, other regional associations of grantmakers, Independent Sector, Michigan Nonprofit Association, and other nonprofit organizations to enhance the understanding of public policy-makers about foundation philanthropy and to bring about appropriate legislative changes in laws and regulations. As a result of these efforts by CMF and others, the following goals have been accomplished: NATIONAL • • • • • • • • • • • • • • Reduction of mandatory pay-out requirement for private foundations from a proposed 6- 3/4% to 5% Excise Tax on private foundations reduced from 4% to 2% and in some cases 1% Private foundation .65 limit on grant administrative expenses terminated Fair regulations on private foundation lobbying have been issued Gifts to private foundations of publicly traded sto.ck limitations relaxed Gain portion of gifts of appreciated property is not subject to the alternative minimum tax reduction Affidavit process for simplifying private foundations grants to non U. S. Charities instituted Private & Community Foundations allowed to ownS-Corporation stock. Protected charitable gift annuities as attractive giving vehicle for donors. No part of premiums paid for D&O liability insurance need to be treated as compensation by directors of any charitable organization Regulation passed indicating U.S. Foundation grants to nonresident aliens would be taxed depending on the place where the research or study takes place. Community foundations permitted to administer pooled income fund Due date of first estimated private foundation tax payment on investment income changed to coincide with the due date of the Form 990-PF. Generation-skipping transfer law pertinent to the predeceased parent exclusion, extended for charitable lead and remainder trusts. STATE • • • • • Repeal of the state inheritance tax Community foundation tax credit for individuals and businesses made permanent with no cap Limitation of the tort liability of volunteers of nonprofit corporations Repeal of the Michigan Intangibles Tax 501 (c) 3 organizations allowed to have an insurable interest in the life of an individual who has given written consent 2 �28 The CMF Board of Trustees approved the initial Legislative Statement on March 1, 1979. Revised statements were approved September 19, 1980; January 27, 1982; May 10, 1983; June 14, 1985; April12, 1988; February 25, 1992; November 4, 1992; November 8, 1995, October 30, 1996, March 13, 1997, and November 4, 1998. Goal: Support the continuation and expansion of tax incentives for the creation of new foundations and gifts to existing foundations. National Legislative Issues 1. Goal: Make permanent the full deductibility of publicly-traded stock given to private foundations .• \'\\~~) \'J.\~WjReform Act of 1984 changed the law to permit living donors to ~~traded stock to private foundations and to be able to deduct the full ket value for a ten year period. Since then, the provision has been extended three ~~~times, the most recent- through June 1998. Progress: Congress has approved, and th~ President has signed into law, the 1998 Tax Reform Act, including a provision to make permanent the deduction of gifts of publiclytraded stock to a private foundation, retroactive to July 1, 1998. 2. Goal: Maintain the private foundation payout rate at not more than 5 percent to protect the real value of foundations' grantmaking capability. Explanation: In order to preserve the "real" grantmaking capacity of a private foundation, it is important that all historical financial data be taken into consideration. History has shown that a portion of the annual return should be returned to principal. (Reilly/Skadden, University of Michigan Graduate School of Business Administration study sponsored by CMF, 1981 -Private Foundations: The Payout Requirement and Its Effec~ on Investment and Spending Policies, and a DeMarche Associates, Inc. study "Spending Policies and Investment Planningfor Foundations", 1995, sponsored by the Council on Foundations.) CMF is sponsoring an updated study which will evaluate the "actual" performance of Michigan's endowed private foundations with assets of more than $5 Million over a forty-year period. Results of this study are expected in Spring 1999. 3 �.... ·-······-·-·- - -- -- - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - . 29 3. Goal: Change the limitation on gifts to a private foundation from 20 percent to 50 percent. Explanation: Under existing law, the amount deductible by an individual taxpayer for contributions to private non-operating foundations is computed as a percentage of the donor's contribution base (in most cases, his or her adjusted gross income). An individual may deduct only 20 percent of the gifts of appreciated property or 30 percent of gifts of cash. On the other hand, an individual taxpayer can deduct up to 50 percent of his contribution base for cash (and 30 percent for appreciated property) for gifts to public charities. 4. Goal: Increase the deduction allowed a taxpayer for a gift to a private foundation of certain capital gain property. Explanation: Currently, individual taxpayers may deduct the full fair market value of a gift to a private foundation of appreciated property in the form of publicly-traded stock, if the gift is less than 10 percent of the outstanding stock of the company. However, in other cases, such as privately-held stock, the amount of deduction continues to be limited to the donor' s cost or basis in the stock if the gift is to a private non-operating foundation. The same gift to a public charity entitles tlie taxpayer to a full fair market value deduction. 5. Goal: Reduce excise tax to flat 1 percent instead of the present complicated formula which permits, in some cases, a reduction from 2 to 1 percent. Explanation: The 1984 Tax Act allows the excise tax on investment income to be reduced from 2 to 1 percent if a foundation's payout for the year in question equals or exceeds an amount equal to the year's assets, times the average payout percentage for the five years, plus 1 percent of the foundation's net investment income. 6. Goal: Prevent further efforts to reduce the usefulness of the charitable deduction and repeal the 3 percent floor on itemized deductions. Explanation: In 1990, after initially considering a cap on all itemized deductions, the Congress approved a 3 percent floor in deductions. This floor was scheduled to expire at the end of 1995 but was made permanent effective in 1993. 7. Goal: Limit lineal descendants who are "disqualified persons" at the level of grandchildren. Explanation: In 1984, the law was amended to limit "disqualified persons" to substantial contributors to a foundation and their children, grandchildren, great 4 �30 grandchildren, and their spouses. The amendment provided that substantial contributors will no longer be considered "disqualified persons" if, over a ten-year period, they meet certain requirements to distance themselves from the foundation. However, there is still no logical rationale - - or examples of abuse - - to justify the inclusion of lineal descendants beyond the level of grandchildren. 8. Goal: Modify the law to permit the "out of corpus" requirement to be met by a foreign grantee if sufficient documentation is provided showing that the full amount of the grant was spent for the specified purposes within 12 months after the year the grant was made. Explanation: When making grants to some foreign charities, private foundations are required to treat them as private foundations. Any grant from a private foundation to another private foundation requires that the amount granted "flow through" the grantee and out as qualifying distributions that are made "out of corpus" by the end of the following year. The purpose for this rule is to prevent a foundation from avoiding the payout rule by having one private foundation give to another who then simply adds the grant to its endowment (corpus), with charitable grantees receiving no benefit. In the foreign grant context, the grantee rarely has any endowment and totally misunderstands the concept of "out of corpus." 9. Goal: Secure passage of legislation providing a charitable deduction for non-itemizers. Explanation: Most taxpayers no longer file the long tax form which permits itemized deductions; instead they file the short form which allows only a standard deduction. From 1983 to 1986 non-itemizers were permitted to take the standard deduction plus itemize charitable contributions within certain limits. Legislation has been introduced, H. R. 2499, which will allow non-itemizers to deduct 50 per cent oftheir Charitable contributions over $500. 10. Goal: Support reasonable limits on the degree to which foundations and charities can lobby or otherwise influence public policy decisions and oppose unreasonable limits that adversely affect grantmaking. Explanation: Oppose unreasonable and unnecessary regulatory burdens placed on charitable and nonprofit grantees of foundations and corporate giving programs and unreasonable limits which adversely impact grantmakers' ability to fund research and evaluation. While progress has been made, continuous monitoring is essential. 11. Goal: Support legislation to eliminate the classification of realized gains and income, derived from leveraged real estate investments by foundations, as unrelated business taxable income. 5 �31 Explanation: Foundations and non-profit organizations are significant investors in the real estate market. Income derived from leveraged real estate investments, owned directly or through partnerships, is currently taxed as unrelated business taxable income (UBTI). Legislation would have private foundations treated in the same manner as educational organizations and qualified pension plans, which since 1980 have been exempt from the debt-financed property rules with respect to the acquisition of certain real property. 12. Goal: Permit tax free distribution from individual retirement accounts (IRAs) for charitable purposes. Explanation: It is proposed that direct gifts from an IRA to a charitable organization would not be taxed as income to the account-holder who has attained the age of 59-1/2 years of age, known as the IRA- Rollover Bill. It is anticipated that such a law would increase contributions to many charitable organizations, including community foundations. 13 . Goal: Avoid excessive corporate giving regulations. Explanation: Legislation has been introduced which would require public companies annually to disclose to their shareholders the charities to which they made contributions and the amount of each contribution. Other legislation would require public companies annually to let shareholders (based on their proportional share ownership) to decide what charities should receive-contributions. CMF supports public accountability, but not excessive regulation which would require costly administration. 14. Goal: Protect charitable gift annuities. - Explanation: Many public charities, including community foundations, offer donors the opportunity to co te through charitable gift annuities. Under these arrangements, donors m ial gift of property to the charity and receive a fixed income from that ~~\lii death, the balance of the gift passes to the charity. Legislation was ~~-~ le to protecting charitable gift annuities, however, it is being challenged in ~ Result: In June 1998, the United States Court of Appeals for the Fifth Circuit ruled that charities are free to join together to set payout rates on gift annuities, ending a four-year old law suit. 6 �32 State Legislative Issues 1. Goal: Monitor changes to tax policy pertaining to community benefits as it relates to non-profits. Explanation: Legislation has been proposed in Colorado, Pennsylvania and Texas which threatens the tax exemption of charitable organizations. CMF, working with others, will closely monitor any related efforts in Michigan. 2. Goal: Support legislation encouraging a tax-deduction for charitable contributions from individuals. Explanation: Other states have found a tax deduction favorable to encouraging additional gifts to charities, educational institutions, churches, etc., by individuals. A limited tax deduction is proposed. 3. Goal: Support legislation allowing gifts and bequests received by units of local government (cities, villages, counties, public libraries), to be gifted to community foundations. Progress: Legislation passed by the House and Senate and signed by the Governor, will allow gifts and bequests received by cities, villages, counties, and public libraries to be gifted to community foundations. 4. Goal: Support legislation further defining a community foundation in the State Tax Code. Being considered by House Taxation Committee, March 1998. Explanation: A community foundation is currently defined in the State Tax Code pertaining to the state community foundation tax credit. It is important to further define a community foundation in order to promote permanency and accountability while avoiding duplication of effort in communities and regions of the state. 7 �. .......... ·····--······· -·--- - -····--- - -- - - 33 Progress: Legislation passed by Senate Finance Committee, being considered in House Taxation Committee. Administrative Ruling sought from Department of Treasury to update their definition of a community foundation. 5. Goal: Seek legislation to amend the nonprofit corporation act to allow youth ages 16 and 17 to serve on the boards of nonprofit corporations with vote. Explanation: The Attorney General has issued an opinion that youth under age 18 cannot serve with vote on the boards of nonprofit corporations. Youth with the Michigan Community Foundations Youth Project (MCFYP) State Youth Board feel that, as community foundation youth advisory committee members demonstrate their grantmaking skills, these youth should be given the ability if asked to serve on boards of nonprofit organizations. In addition, several nonprofit organizations serving youth have indicated an interest in having youth serve on their boards. Progress: H. B. 5906 has been approved by the House and a Committee Meeting is scheduled for December 1, 1998, in the Senate to begin consideration of the Bill. 6. Goal: Support legislation allowing gifts and bequests received by public school systems to be gifted to community foundations. Explanation: While a number of community foundations have scholarship funds established by school systems, Michigan law is currently "grey" on this issue. Legislation will remove the uncertainty and promote further partnerships between school systems and community foundations. Progress: As a result of the success of Goal3, legislation has been prepared by John Martin, counsel for the Fremont Area Foundation, which will be introduced in January in the Senate. 8 �r; 34 _) CMF Activity 1. Regularly communicate with elected officials of federal, state, and local levels about foundation activities and concerns. 2. Encourage Member foundations to report grants and activities to government officials. 3. Encourage Members in each Michigan Congressional District to meet as a group with their legislator, when the legislator is in District, to discuss the local contributions of community and private foundations and corporate giving. 4. Support public reporting for foundations, beyond the reports required by law, and provide technical assistance for those foundations seeking to print an annual report or guidelines. Assist in distribution efforts. 5. Expand efforts to explain foundations and their problems to the grantee organizations and the general public. 6. Encourage meetings with local editorial boards and the media about foundation activities and concerns. 7. Develop state legislative network by House and Senate districts and enhance communication with key committee leadership. 8. Continue discussions with the Michigan Attorney General's Office regarding community and private foundation concerns. 9. Encourage meetings with Executive Branch of state government. 10. Sponsor periodic seminars for state legislators, department chiefs and their staffs. i:ewp:comm/govt/legstmnt/sept-98 9 � 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_1998_BB_1998-11-04_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-11-04 board book government relations committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-11-04 board book government relations committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50275 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/deb5eed2eb9b8b0515e89e27c7d9bc8f.pdf 686a7509e63da85a96a931e34b467f3d PDF Text Text Tab 3 Date: October 22, 1998 Memo To: Council of Michigan Foundations' Board of Trustees From: Robert E. Swaney, Jr. Chair, Investment Committee RE: September 30, 1998 Investment Report. Page 17 Resolved: That the CMF Board of Trustees accept the September 30, 1998 Investment Report. The enclosed Investment Performance Report summarizes the asset allocation and twelve-month internal rate of return for the Council of Michigan Foundations, MCFYP and the Michigan AIDS Fund, for the period ended September 30, 1998. The targeted rate of return is a weighted average based on the previous 12 months returns for the various indices listed at the end of the attached report. In addition to the current benchmarks that are being used for comparison purposes, the Investment Committee is working on sources for other foundation returns. One source that has recently become available is the Council on Foundations 1997 Investment Performance and Practices of Community Foundations, which revealed the following information. Median Annualized Rate of Return 1 Year ending 12-31-97 All Community Foundations Assets of $1OOm or more $25m to $99.9m $5m to $24.9 18.9% 18.7% 19.2% 18.5% CMF & MCFYP Endowment Portfolio Returns 1 Year ending 12-31-97 MCFYP Board Designated Fund Mawby Funds William Allen Fund 20.8% 22.3% 17.6% Explanation of actual rates of returns on attached report versus benchmark and other · endowment funds listed. MawbyFund The variance from the bench mark rate of return is due to the funds being invested over the last year using a dollar cost averaging method. That resulted in the actual asset allocation for the period varying from the targeted mix. I:\DLINDBER\BOARDMEl\CMF\1998\M110498a.doc �18 William Allen Fund: This fund was invested in actively managed small and midcap growth funds for the majority of the previous twelve months. Over the last six months the funds have been moved into the index funds that are being used by the other endowment funds. KYIPFund The KYIP funds were invested over the past twelve months using a "dollar cost averaging method" and therefore, were not fully invested for the entire twelve-month period. Market Index Rates of Return For The Twelve Month Period Ending September 30, 1998 S&P 500 S&P 400 S&P 600 FT/S&P World Lehman Brothers Intermediate Govt/Corp Index Merrill Lynch 1-3 yr Govt/Corp Index Commercial paper by General Electric 30-::.36 days I:\DLINDBER\BOARDMET\CMF\1998\Mll 0498a.doc 9.05% - 6.31% -18.67% -11.81% 11.50% 7.89% 5.25% �19 Council of Michigan Foundations Investment Performance Report September 30, 1998 Investment Balance 9/30/98 Actual Targeted Asset Asset Allocation Allocation 12 Month Rate of Return Bench Mark Rate of Return Operating Funds CMF Operating Fund $2,024,877 100% 100% 5.37% 5.25% MCFYP Challenge Grant Fund $15,386,898 100% 100% 4.83% 5.25% MCFYP Computer Grant Fund $902,522 100% 100% 5.37% 5.25% Michigan AIDS Fund $625,516 100% 100% 5.37% 5.25% Note: All operating funds are invested in either U.S. Treasury Securities or money market accounts. Endowment Funds Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income Equities 101,304 539,288 1,276,065 1,916,657 5.3% 28.1% 66.6% 100.0% 5% 25% 70% $2,074 $28,779 $71 ,378 $102,231 2.0% 28.2% 69.8% 100.0% 5% 25% 70% $402,819 $988,542 $2,351,695 $3,743,056 10.8% 26.4% 62.8% 100.0% 5% 25% 70% $586,886 $1,397,469 $3,862,085 $5,846,440 10.0% 23.9% 66.1% 100.0% 5% 25% 70% 0.96% 2.01% -1.05% 2.01% 2.36% 2.01% William Allen Endowment Fund Cash Equivalents Fixed Income Equities MCFYP Board Designated Fund Cash Equivalents Fixed Income Equities KYIP Fund Cash Equivalents . Fixed Income Equities 1.23% 2.01% The targeted rate of return is based on the market index rates of return for the twelve months ended 9-30-98 dlindberg/invest/cmf/Board Report.xlssheet2 � 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_1998_BB_1998-11-04_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-11-04 board book investment committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-11-04 board book investment committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50276 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/18fe09f69d7c401b3f0ddbb0570b5033.pdf 70a4b4f8bb2e5f636d7090efa0bc49eb PDF Text Text Tab 11 Page 50 Date: November 4, 1998 To: Council of Michigan Foundations Board ofTrustees From: Dr. Russell G. Mawby, Chairman, K-12 Education in Philanthropy Project C. David Campbell, Steering Committee Member Dr. John W. Porter, Steering Committee Member Re: K-12 Education in Philanthropy Project Report The K-12 Education in Philanthropy Project Steering Committee met in Lansing on September 10, 1998, to review the progress of the project and to hear the first year formative evaluation results from the Michigan State University Evaluation Team. Several of the project teachers are attending the CMF Annual Meeting as a professional development opportunity. You may be interested in talking with them about the project and their experiences in the classroom. Also, at the CMF conference, there is a foundation history timeline worksheet on the wall. Please visit this timeline and add your foundations' historic events. The comments received will be incorporated into the philanthropy timeline that is being developed for publication for teacher's and students. Lesson Plan and Curriculum Development The project teachers are redrafting their lessons for field-testing. Over 900 teachers from 36 states and six countries have volunteered to evaluate the lesson plans. The lessons are being sent out during the months of October and November. The evaluations are due back in January 1999. The first set of lessons will be placed in the Website by spring. The curriculum themes have been identified. These are the areas that the national advisors and the teachers believe a student should know upon graduating from high school. The four themes are: 1. 2. 3. 4. Defining the philanthropic sector and its relationship to business and government Philanthropy and the individual Philanthropy and civil society Skills in giving, serving, and private citizen action for the public good The teachers are meeting regularly. They have voluntarily divided into two subgroups. One group will continue to define the curriculum and will write additional lessons to fill in any "holes". The second group is beginning the process of developing a standardized test for evaluating student learning at grades 5, 8, and 11. C:\windows\TEMP\November 1998.doc �51 Funding A number of grant proposals are under consideration. We expect to hear the decisions during this fall and into early winter. The summary of the grant requests follows. First Year Formative Evaluation Results The project has several evaluation strategies to both inform project staff and to provide a summative evaluation at the end of the project. The team from Michigan State University has reported their baseline information as a start of the evaluation process. Publicity and Teaching Materials Two new brochures are in publication, one for teachers and one for general audiences. The theme of the brochures is "An Action of the Heart ..... A Project for the Mind". A newsletter will be mailed to key audiences before the end of the year. Presentations have been made or are scheduled for: Michigan Council for Social Studies Annual Fall Meeting Berrien County Intermediate School District National Society for Experiential Education CMF Annual Conference Michigan Education Association Annual Meeting Texas Chapter, National Society ofFuncl-Raising Executives National Social Studies Supervisors Association Council on Foundations Family Foundation Meeting National School Boards Association Requested sessions, still waiting for confirmation: Second Annual Meeting of the Black Philanthropy Professionals Association Council on Foundations Annual Meeting Midwest United Way Annual Meeting Michigan Grantmaker/Grantseeker Michigan Council for Social Studies Spring Meeting Additionally, the Steering Committee has reviewed and set a priority to an extensive list of educational organizations both in Michigan and nationally. The project staff will begin contacting these organizations to inform them of the project, as soon as the brochures are ready for mailing. Indiana Partners A meeting in early December is planned with the Indiana partners regarding the next steps to take together. Initial ideas are the selection of communities in Michigan and Indiana, where all of the components would be implemented simultaneously. In addition, a K-12 research C:\windows\TEMP\November 1998.doc �---.---- ----- -- - -- --- -- - -- - - - - - ~~~~~~-~~~~~~~-----~----------, 52 agenda will be developed for the Indiana Center on Philanthropy to provide some of the intellectual content for the projects. Components are: · . .:_- K-12 Education in Philanthropy Council of Michigan Foundations Lessons and curriculum Teacher professional development Teacher materials and textbooks Parenting Initiative Council of Michigan Foundations Model for parent engagement in schools Materials and strategies for parents supporting philanthropy education Youth Serving Organizations Community Partnerships with Youth Lessons and curriculum Youth worker professional development Youth organization materials and texts Faith-based Communities Search Institute Models ofyouth stewardship Youth oriented religious leaders professional development Faith-community materials Fund Raising Update W. K. Kellogg Foundation: $1,500,000 Received Anonymous Donor: $ 600,000 Decision Pending Charles· Stewart Mort Foundation $ 150,000 $ 24,500 Decision Pending Decision Pending The Ford Foundation: $ 200,000 20,000 Decision Pending Decision Pending McGregor Fund: $ Decision Pending Lilly Endowment: $ 300,000 Value Received Suggested that we apply in the spring for a direct grant. Surdna Foundation: Received $ 25,000 Suggested that we apply in December related to CD-ROM distribution of the lessons and background materials. 75,000 1997-2000 Ewing Marion Kauffman Foundation: Early conversations. We are waiting for further direction. Lucille and David Packard Foundation: Suggested we resubmit in December 1998 Michigan Department of Education: Competitive RFP: support for service learning due October. The Steering Committee is scheduled to meet again in May, 1999. We look forward to reporting successful fund-raising, and introducing you to the first teacher tested lesson plans. C:\windows\TEMP\November 1998.doc -------- � 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_1998_BB_1998-11-04_K-12-Education Title A name given to the resource Council of Michigan Foundations 1998-11-04 board book K-12 education 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 1998-11-04 board book K-12 education. 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, 50277 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/092092b0cd4f218075736c18d9a3efd8.pdf b56f4a88c4827ba5191a4530b3566c7e PDF Text Text Tab 9 Page 46 MEMORANDUM Date: October 22, 1998 Memo to: Mariam Noland, Chair, and CJ\1F Trustees From: Jack Hopkins, Chair Community Foundations Committee Patricia B. Johnson, Chair Michigan Community Foundations' Youth Project Robert S. Collier, Vice President Donnell Snite Mersereau, Director Community Foundations RE: Annual Report for Michigan Community Foundations' Youth Project On behalf of the CJ\1F Community Foundations' Committee and the Board of Trustees of the Michigan Community Foundations'Youth Project, we are pleased to present this summary ofthe highlights of this past year for MCFYP. It is exciting to share that the audited assets of the community foundations ofMichigan exceeded $1 billion for the year ending December 1997- a goal reached three years ahead of schedule! Kellogg Youth Challenge • 68 community foundations and geographic affiliate funds are completing their final Kellogg Youth Challenge matching grants by December 31, 1998. Significant funds are being raised in rural areas, such as $3.5 million in the Upper Peninsula in the last year. \. . . • $37.5 Million in challenge grants have been paid with $8.3 million authorized for payment. • 27 community foundations have now met the full $1 million challenge or completed their full match request. Community Foundation Academy for New Staff & Trustees • Five days of training were held at Michigan State University with teleconference sites in Gaylord and Marquette. Thirty nine community foundations and affiliate funds were represented by 125 participants. • The ten tapes of the Academy are now being edited to one-hour versions and will be produced with three-ring resource binders for distribution beyond Michigan as a joint product with the Council on Foundations and Forum ofRAGs. Project Team Up and Collaborative Service Grants • Thirty community foundations and affiliate funds are working together to realize economies of operation and continued asset growth through nine Project Team Up grants. • Two collaborative service grants are facilitating the joint purchase of services by nine community foundations. Youth Advisory Committees (YACs) • Annual participation in Y ACs now exceeds 1,500 high school youth. More than 300 youth participated in the fall regional trainings. �---~--- - ... -~-~-----------------,---------------~------ -- - --· -·· 47 • More than 160 YACers participated in the Adventure Tours Leadership Development Program this summer. • YAC members have introduced HB 5906 with the sponsorship of Representative Mark Schauer ofBattle Creek to allow youth ages 16 and 17 to serve on nonprofit boards with vote. The Bill has passed the House with action in the Senate expected in December. Dissemination Activities • Michigan YAC members participated in a plenary session at the Biennial Conference of the Community Foundations of Canada and worked with members ofthe Calgary Youth Foundation and the Kamloops British Columbia Community Foundation YAC on joint grantmaking for Calgary. • MCFYP is highlighted in the fall issue of Foundation News & Commentary, a copy of the article is enclosed. Y AC members from the Ann Arbor Area Community Foundation are featured in the photographs. • Staff have been involved in providing technical assistance on growing community foundations to regional association of grantmakers serving Poland, the Czech Republic, Slovakia, Great Britain, Italy and South Mrica. Computer Project • Plante & Moran has reviewed and presenteo recommendations on the software needs of the smaller community foundations . • The Committee is overseeing the development of a "best practices" manual on financial reporting and administrative functions. • The upgrade to the windows version ofFIMS software is taking place at all 33 sites. Enhanced Technical Assistance • Dorothy Reynolds, our "Range Rider", has now visited 30 community foundations and met with trustees as well as staff. She is being asked to come back - a good sign! • Fund Evaluation Group (FEG) of Cincinnati, Ohio is providing investment advisory services to 28 community foundations, each with assets of less than $16 million. In October, onsite meetings occurred with 14 of the community foundations and group training was provided to 60 trustees. Venture Products Fund • The W.K. Kellogg Foundation and C.S . Matt Foundation are providing grant support for continuation of the Positioning and Marketing Committee to do further research, product development and testing of communication tools that will support continued growth in community foundations assets. � 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_1998_BB_1998-11-04_MCFYP Title A name given to the resource Council of Michigan Foundations 1998-11-04 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 1998-11-04 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, 50278 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/a0bb4dff0474fd3568a7f3fc04106f7f.pdf 26f7615397023a9416c93490c5aab57a PDF Text Text Tab 7 Page · .:. Date: October 22, 1998 Memo To: Board ofTrustees From: Gilbert Hudson, Chair Membership Committee Re: Membership Committee Report The Membership Committee is pleased to report that Council ofMichigan Foundations membership stands at 426! Our committee and the Board continue to play a major role in growing CMF. Thank you to all who wrote letters, made phone calls and luncheon/dinner dates with potential members. The Committee, along with four Detroit-based Board members, met April 30th and again July 21st to cover the following issues: • Review of current membership categories and eligibility • -Contribution asset categories and amounts • 1998-99 Membership recruitment campaign The Committee is recommending creation of a new membership category titled, "Friends of CMF." This non-voting category will allow CMF to continue to involve retired grantmakers, who have been associated with CMF, but are no longer affiliated with a CMF member, in our conferences and meetings, so that we can continue to benefit from their wisdom and expertise. The attached criteria have been developed for your review and approval. We are recommending that no fee be charged for this membership at this time. RESOLVED, that the non-voting membership category "Friends of CMF" be created to serve retired grantmakers, who have been associated with CMF, but are no longer affiliated with a CMF member 36 �37 COUNCIL OF MICHIGAN FOUNDATIONS Potential Membership Category Type: Friends of CMF Definition: Retired grantmakers who have been associated with CMF, but are no longer affiliated with a CMF member. This category would be non-voting. No fee is to be requested. Friends of CMF would be eligible to attend CMF events at the member rate. Criteria: • • • Retired board or staff member of C:MF Member No longer affiliated with CMF Member Has participated in CMF activities Examples: • • • Leo Brennan, retired Vice President, Ford Motor Company Fund Leonard White, retired Vice President, W.K. Kellogg Foundation Kenneth Taylor, retired President, Rotary Charities ijfischermemshipcommittecategory �38 Date: October 22, 1998 Memo to: Board of Trustees From: Gilbert Hudson, Chair Membership Committee Re: Membership Report I. Total of Approved Members as of 6/3/98 418 II. Applications for Membership received since 6/3/98 +10 Family Foundation: Frank N. Andersen Foundation, Bridgeport William F. McNally, President Columbine Foundation, Grand Haven Mary G. Nelson, Presid~nt James & Catherine Haveman Family Foundation, Grand Rapids James K. Haveman, Jr., President Jennings Memorial Foundation, Grand Rapids Donald A. Snide, Chairman The Ralph C. Wilson Foundation, Detroit Ralph C. Wilson, Jr., President Independent Foundation: McFarlan Home Trust, Flint James R. Kettler, Vice President Ramser-Morgan Foundation, Clarkston Robert A. Sajdak, President Corporate Foundation: Gygi and Von Wyss Foundation, Dundee Mary J Rentschler, Secretary Corporate Giving Program: PaineWebber, Flint William H Moeller, Senior Vice President �~~~~~~~~--~~~~~~~~~~~~~------- --- --- - 39 ~· ,· . • Membership Report October 20, 1998 Page Two. Out-of-State Associate: The Seabury Foundation, Chicago, IL Deborah Seabury Holloway, Foundation Director III. -2 Memberships Terminated after 6/3/98 Detroit Newspaper Agency Fund (not using CMF services) Hudsonville Community Foundation (no longer an affiliate of Grand Rapids Foundation, now a fund) IV. I .. 426 Total Membership as of 10/22/98 Current membership composition is a follows: l Private: Family Foundations Independent Foundations Community: Foundations Affiliates Donor-Advised Funds 56@13% 35@ 8% 5@ 1% Corporate: Foundations Giving Programs 32@ 8% 46@11% Public: Foundations Out-of-State Associate: Community Foundations Private Foundations Ijfischermem9899reports ll-98boardreport 232 55% 96 22% 165@39% 67@16% 78 19% 17 4% 3 -0- 426 100% 17@ 4% 1@ -02@ -0426 100% � 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_1998_BB_1998-11-04_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-11-04 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 1998-11-04 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, 50279 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/859e1620b90bede0b119cc20412aad1c.pdf 734c78bbcb320692cd1ca1d00cf79b3d PDF Text Text -··- ---------------------------------------~ Tab 10 Page 48 October 22, 1998 Memo To: Mariam C. Noland, Chair, and CMF Trustees From: Glenn F. Kossick, Chairman, Michigan AIDS Fund Dennis L. Stover, Executive Director, Michigan AIDS Fund RE: Highlights of 1998 It is our pleasure to prepare this summary of the many successes of the Michigan AIDS Fund during 1998. >- A cadre of eight AmeriCorps members provided $120,000 in services, free of charge, to AIDS organizations in Southeast Michigan. >- We kicked off our fist-ever, multiple-year program for organizational capacity building with the assistance of a $475,000 grant from the Skillman Foundation. >- We convened a four-day series of symposia on HIVI AIDS Services in the 21st Century, with support from t~e W. K. Kellogg Foundation and the Charles Stewart Mott Foundation. >- We established a $500,00 public/private partnership with the Michigan Department of Health. >- We hosted the Sixth Annual Michigan Conference on AIDS, "What Works. What's Next." >- We published two important reports: the monograph monograph resulting from the symposia, and a report on the needs for IDVI AIDS services in rural Michigan. >- We established an eleven-member Corporate Advisory Committee. >- We became the organizing partner of AIDS Walk Michigan in ten cities. >- Our national partner, the National AIDS Fund, recognized MAF- with our award of$1.4 million in grants- as the largest giving AIDS fund in the country. >- Dennis presented the symposia findings at the 12th World AIDS Conference in Geneva. �49 );> We have raised more than $1.7 million in resources toward our $2 million dollar budget for fiscal year 1998-99. );> We coordinated a news conference with Detroit Mayor Dennis Archer and Sandra Thurman, President Clinton's AIDs Policy Director, to announce "AIDS Walk Michigan- Detroit 1999". );> Sandra Thurman addressed more than 400 donors, grantees, and persons living with AIDS, on behalf of the Michigan AIDS Fund );> We formed key policy connections with Medicaid and major pharmaceuticals companies to advocate for appropriate care funding. You have each been mailed an Annual Report that further defines the many successes that the Michigan AIDS Fund has made on behalfofthe Council ofMichigan Foundations during 1998. Sadly, we report all of this to you even as Dennis resigns his position with the Fund for family reasons- to be closer to his brother Bill, who is very ill with AIDS. We have all benefited in many ways from Dennis' leadership with the Fund, and shall miss him. We extend our best wishes as he returns to Indianapolis. ~~---~~ � 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_1998_BB_1998-11-04_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 1998-11-04 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 1998-11-04 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, 50280 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/f335812477a157d0e958f34dcf51e2a0.pdf 42ab3ceaad5603c76a8663481f000ed4 PDF Text Text Tab 6 Page October 22, 1998 Memo to: CMF Board of Trustees From: Stephen E. Upton, Chair, Nominating Committee C. David Campbell Julie F. Cummings Jack E. Hopkins James R. Jenkins Re: Dorothy A. Johnson Mariam C. Noland Helen M. Philpott Maureen H. Smyth Information The following slate of nominees have been proposed to the membership. Ballots have been circulated and are due to be returned to the CMF office by Tuesday, November 3, 1998. Election results will be announced at the Board of Trustees Meeting and the Annual Members' Meeting, November 5, 1998. Nominees Class of2001 (Three-Year Term) C. David Campbell, Executive Director, McGregor Fund Lynn A. Feldhouse, Vice President & Secretary, Chrysler Corporation Fund Allan D. Gilmour, President, The Gilmour Fund Jack Hopkins, President/CEO, Kalamazoo Foundation Ann K. Irish, President/Trustee, Elizabeth Kennedy Fund Olivia P. Maynard, Trustee, Community Foundation of Greater Flint William C. Richardson, CEO/President/Trustee, W. K. Kellogg Foundation Maureen H. Smyth, Vice President-Programs, Charles Stewart Mort Foundation S. Martin Taylor, Vice President - Corporate & Public Affairs, Detroit Edison; President & Director, Detroit Edison Foundation, Detroit Class of 1999 (One-Year Term) Margaret A. (Ranny) Riecker, President & Trustee Harry A. and Margaret D. Towsley Foundation Diana R. Sieger, President, The Grand Rapids Foundation i:ewp:committee/brdtrst/98/98-11 nom 35 � 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_1998_BB_1998-11-04_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-11-04 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 1998-11-04 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, 50281 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/421b21ac035934cc3d5df5b04c01601f.pdf fba264db839f9a7a9f9f88205ecf388f PDF Text Text Tab 12 Page 53 October 22, 1998 Memo to: Board of Trustees From: Dorothy A. Johnson Re: President's Report Since the June Board Meeting, volunteers and staff have been busy on many diverse activities. The following summary highlights both accomplishments and projects that are in the pipeline. Additional information can be provided on each item. I. Conferences & Meetings Great Lakes Community Foundation Environmental Collaborative- June 13-15 Staff and trustees, representing the 21 shoreline community foundations participating in the Collaborative, held their third annual meeting at the Inn at Watervale, on June 13 15. Special workshops were offered on communications and planned giving. Plans were developed for Phase II of the Collaborative starting January 1999. Proposals have since been submitted to the Charles Stewart Mott Foundation, the Great Lakes Protection Fund, and the Joyce Foundation. Michigan Funders Interested in K-12 Education- July 23 & November 20 Twenty-five CMF members met in July and will be meeting again in November to discuss their mutual interest in K-12 Education. Chaired by Leah Austin, of theW. K. Kellogg Foundation, David Campbell of the McGregor Fund, and John Ziraldo of the Skillman Foundation, the group will be focusing on after school programs. 15th Annual Michigan Corporate Grantmakers Workshop- September 14 Craig Smith from the Conference Board, Conservation Company, and soon to be with Harvard University, was the featured speaker for this annual event. Despite feeling less than 100%, Mr. Smith presented a wealth of information and challenged the forty-two corporate representatives to rethink their roles as leaders within the corporate structure. Special thanks to NBD, General Motors Foundation, the Detroit Regional Chamber, and the Michigan Chamber of Commerce for helping to host and cosponsor. Devolution & The Impact of Reform on Working Families- September 23 Cosponsored with the Skillman Foundation, this one-day workshop for 40 grantmakers featured presentations from researchers and grantmakers with a discussion on partnership opportunities. Special thanks to Kari Schlachtenhaufen, Vice President ofthe Skillman Foundation, Jennifer Phillips, Program Officer of the Charles Stewart Mott Foundation, and Patrick Babcock, Public Policy Director of theW. K. Kellogg Foundation, for serving as moderators. �54 Business Dialogue on Child Care - September 28 Lieutenant Governor Connie Binsfeld joined CMF and 31 corporate representatives from the Detroit area for a dialogue on child care strategies with representatives from the three Detroit area sites of the Joining Forces Child Care Project, funded by the Skillman, Kellogg, and Frey Foundations. Our thanks to Denise Illitch and Little Caesar Enterprises for the tour of the Fox Tots child care facility and hosting this activity, which included a presentation on brain science by Dr. Larry Reynolds of the Michigan Chapter of the American Academy of Pediatrics. CMF Trustee and Skillman Vice President, Kari Schlachtenhaufen served as the moderator for this pilot event. A second event with corporate leaders on the western side of the state may occur with the Lieutenant Governor before the end of December. Investment Advice for Community Foundation Trustees - October 5-8 Four regional meetings were held by Fund Evaluation Group for community Foundation trustees from 29 targeted foundations on the volatility of the stock market, asset allocation strategies, and spending policies. More than 60 trustees participated in the briefings, some by conference phone. This service was offered as part of the Enhanced Technical Assistance Grant to MCFYP from theW. K. Kellogg Foundation. Special Meeting on Child Care for Detroit Area Grantmakers- October 8 Thirty-five representatives of Detroit Area Grantmakers heard from Ms. Mimi Haas, President of the Peter and Miriam Haas Funa, -on the innovative grantmaking that the Fund is, doing in San Francisco to support early childhood development. Subject of a recent article in the Chronicle of Philanthropy, the Fund is supporting several model initiatives that also address the mental health needs of young children. Family Foundation Special Event - October 8 More than 40 families, both with family foundations and many interested in starting a family foundation, met for dinner at Peter and Julie Cummings' home to have an informal, productive conversation with Ms. Mimi Haas on family philanthropy. Our thanks to Julie Cummings for hosting this important event. The Perfect Match - Community Foundations and The Environment - October 11 CMF is co-sponsoring with the Environmental Grantmakers Association, a special briefing at the Council on Foundations Annual Conference for Community Foundations, in Miami. The lessons learned from the Great Lakes Community Foundation Environmental Collaborative will be shared along with the results of the Collaboration of Community Foundations for the Gulf of Maine. Detroit Area Grantmakers- October 13 The regular season of monthly meetings begins with Dennis Stover, outgoing Director of the Michigan AIDS Fund, talking about HIVIAIDS Service Delivery in the 21st Century. Other topics scheduled for the 1998-99 year include: Census 2000, Social Investing, and the Impact of Corporate Mergers. Our thanks to Stephen Nedwicki, of Comerica, and --------- �~~- - -~- - ~-- -- -----~--~--- -- - --- - - 55 Elizabeth Sullivan, of the Kresge Foundation, for Chairing the Committee organizing the meetings. Building Boards That Work- October 15 This national teleconference with the National Center for Nonprofit Boards, Board & Staff: Creating a Strong Relationship, was sold out in May. More than 40 nonprofit representatives are again expected to participate at the Automotive Hall of Fame, in Dearborn. Cosponsored with the Accounting Aid Society, this event is again made possible by the Ford Motor Company Fund. Regional YAC Trainings - October 19-24 More than 150 members of community foundation youth advisory committees (Y ACs) will be meeting in seven regional training sessions throughout the state. New YAC members will receive an orientation on the basics of grantmaking, while experienced YAC members receive special training in public speaking. Special thanks to CMF member, the Edward Lowe Foundation, for providing the use of their facility in Cassopolis for one of the trainings. II. Information Services Since June, projects completed by Information Services include: • • • • • • • Change of domain name and e-mail hosting to a local service provider Ongoing assistance with the new Michigan Foundation Directory database Res'olution of the Year 2000 status for all CMF systems Research on Corporate Matching Gifts for Community Foundations Assistance to the Michigan Retailers Association with grant focusing Assistance to the Consumers Energy Foundation with grant expansion Consultation with Brazilian, Italian, and South African grantmakers In September CMF began to use WebTrends- a software package that analyzes web traffic, on both the CMF and the MCFYP websites. This exciting resource allows us to determine the effectiveness of these sites by documenting: the most visited pages, most downloaded documents, most active countries, visiting cities and organizations, and even the type of computers and browsers that people who visit our sites are using. For example, we have had a large number of visitors from the state of Virginia, and the Common Grant Application Form continues to be the most popular form downloaded. III. Publications The Family Philanthropist This new eight-page publication to be produced twice a year, features educational and inspirational philanthropic stories. The first issue includes interviews with Ann Irish, Chair ofCMF's Family Philanthropy Committee, and Norman Weston, a founding donor of the Community Foundation for Southeastern Michigan. ~- -------- -- ---- --- -- - - �56 Growing Community Foundations as Environmental Stewards This 14-page publication highlights lessons learned from Phase I of the Great Lakes Community Foundation Environmental Collaborative, involving 21 shoreline community foundations from Duluth, Minnesota, to Rochester, New York. Copies have been distributed at the special session sponsored by CMF at the Council on Foundations Annual Community Foundations Conference, in Miami. Copies have also been mailed to all CMF community foundations, the Foundation Center's database of community foundations and members of the Environmental Grantmakers Association. Highlights from Michigan Nonprofits and Devolution: What Do We Know? This ten-page monograph offers the Executive Summary and recommendations from a report prepared by the Urban Institute for the Michigan Nonprofit Research program at the Aspen Institute's Nonprofit Sector Research Fund. It also summarizes 25 existing research efforts on both devolution and welfare reform and the changing role of nonprofit organizations in Michigan. Community Foundation Academy for New Staff and Trustees This series often one-hour videos with accompanying three-ring resource binders is being produced from the late spring Community Foundation Academy offered to 125 participants from 39 Michigan community foundations and affiliate funds. The series will be available in the spring of 1999, and is the first joint product with the Council on Foundations and the Forum ofRAGS. The M~chigan Foundation Directory, 11th Edition · More than 200 new family foundations will be featured in the 11th edition of the Michigan Foundation Directory, scheduled for distribution in January 1999. For the first time, the Directory will be produced in a searchable format on disk. Copies of the 101h Edition are still available for the bargain price of $10, so call CMF to order some for your grantees. Printouts requesting updated information have been mailed to more than 900 foundations. Membership Guide & Roster In addition to providing key contact information, including e-mail and websites, on CMF's 426 members, this 89-page publication provides helpful summaries of CMF's basic services and staff responsibilities. In addition, the Michigan AIDS Fund has recently published: HIVIAIDS Prevention and Service: A Guide for Programs in the 2rt Century, from a series of Symposia supported by the Mort and Kellogg Foundations; and The Provision/Delivery of HIVIAIDS Services in Rural Michigan. �57 Partnerships Michigan Public Policy Institute CMF is partnering with the Michigan Nonprofit Association (MNA) in an effort to help nonprofits play a larger role in public policy, as a result of the changes coming with term limits at the state level. More than 4,000 copies of the first product, Michigan In Brief, a summary of 65 key issues, have now been disseminated to candidates, legislators, public libraries, news editors, and other community leaders. It is noteworthy that there were 15,000 contacts to the site's website in its first two weeks. FORUM of RAGS The Advisory Committee of the Promotion of Philanthropy Initiative had its first meeting in September. I am pleased to have Russ Mawby joining me on the Advisory Board. The Request for Proposals has now been released, and I look forward to having Albert Ruesge, Project Manager for the Initiative, provide you with an update at the Board Meeting International Guests In September, CMF hosted 15 guests from South Africa representing the South Africa Grantmakers Association and four communities developing community foundations . Organized by both the Ford Foundation and the Charles Stewart Mott Foundation, this trip was part of a three week, six site study tol.!r of the U.S. Our thanks to Pat Johnson and her staff at the Community Foundation ofMuskegon County, as well as: Diana Sieger,.President of the Grand Rapids Foundation; Nancy Riekse, Executive Director of the Grand Haven Community Foundation; and Bill Vanderbilt, Executive Director of the Community Foundation of the Holland/Zeeland Area, for helping to hosts these guests. This month, CMF welcomes 20 guests from a W. K. Kellogg Foundation South American Study Tour on Volunteerism. Our partners from the Michigan Community Service Commission and Volunteer Centers ofMichigan will be helping to brief these guests on the innovative strategies Michigan is using to promote volunteerism. I look forward to introducing you to guests from the CARIPLO Foundation of Milan, Italy at our Board Meeting. Grantseeking Seminars Staff continue to participate in workshops held by our partners for grantseekers with 395 attendees, served by seven events in this current fiscal year. CMF's Detroit Office We appreciate the special support from the Hudson-Webber Foundation, The Skillman Foundation, and the McGregor Fund, that has allowed CMF to have a staffed office in Detroit. Enclosed is a brief memo from Susan Howbert, our Director of Family Philanthropy and Program Director for Southeast Michigan, who staffs the office, highlighting the activities for the past year. I:rcollier/cmfbrd/98/pres �58 October 12, 1998 Memo to: Board of Trustees From: Susan Howbert, Program Director for Southeast Michigan and Director ofFamily Philanthropy Re: Detroit Office--First Year Report The operation ofCMF's Detroit office is continuing to progress smoothly. We are most thankful for the support from the Hudson-Webber Foundation, the McGregor Fund and the Skillman Foundation that allowed us to initiate this wonderful new program. The following activities summarize highlights ofthis past year: • Enhanced programming for SE Michigan grantmakers A Literature and the Professions Seminar was held for program officers and trustees, • Helped attract new grantmaking dollars to the Southeast Michigan region. Assistance has been provided with the grantmaking strategies of the Edyth Bush Charitable Foundation of Winter Park, Florida. • Expanded technical assistance for members and new philanthropic programs. Support has been provided to organizations such as: The Jewish Fund, Detroit Tigers, United American Healthcare, and Little Caesar Enterprises. • Increased membership in CMF by SE Michigan foundations More than twenty-five new members have joined CMF, many as a result of the technical assistance they received as described above. • Expanded service to grantseekers More than 200 individuals have received training on grantwriting and the Common Grant Application Form in six sessions. Twenty directors ofnonprofits participated in a Literature and the Professions session. CMF co-sponsored the "Strategic Alliances: Increasing The Impact ofNonprofits" workshop with the Dayton Hudson Foundation, Hudson's, Target, Mervyn's, and the Michigan Nonprofit Association. • Ongoing participation in collaborative efforts by grantmakers Arts Centered Education (ACE), Detroit Community Development Funders' Collaborative, the Regional Detroit Chamber's Business Contributions Council, the Community Foundation for Southeastern Michigan's Touch the Future campaign kick-off and the DeRoy/Weiner Lecture on Volunteerism are key examples. Staff is assisting the Skillman Foundation with development of City Connect that will benefit both the public and nonprofit sectors in 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_1998_BB_1998-11-04_Presidents-Report Title A name given to the resource Council of Michigan Foundations 1998-11-04 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-11-04 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50282 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/1d3aaa2a776092ed613f03e586150143.pdf 1db28435d5d43e9eefdf5facd9a8cc5b PDF Text Text Tab 1 Page 1 Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations / June 12, 1998 The meeting of the Board ofTrustees ofthe Council ofMichigan Foundations (CMF) was held at Stafford's Weathervane Inn, in Charlevoix, June 12, 1998, pursuant to written notice duly given. Trustees and officers present in addition to Ms. Noland were: C. David Campbell, Julie F. Cummings, Herbert H. Doan, Harold H. Holland, Gilbert Hudson, Ann K. Irish, James R. Jenkins, Dorothy A. Johnson, Helen C. Philpott, Richard K. Rappleye, William C. Richardson, Kari Schlachtenhaufen, Maureen H. Smyth, Elizabeth C. Sullivan, Peter P. Thurber, Kate P. Wolters, and Russell G. Mawby. Trustees absent were: William C. Brooks, Lynn A. Feldhouse, Ralph J. Gerson, Jack Hopkins, Donald R. Parfet, John W. Porter, Ira Strumwasser, and Stephen E. Upton. CMF staff and special guests in attendance included: Robert Collier, David Lindberg, Kathy Agard, Susan Howbert, Sandra Katt, interns Janet Bromley and Stacey Hall, Duane Tarnacki - Legal Counsel, Ranny Riecker - Chair of Government Relations, Leonard Smith- Trustee of the Michigan AIDS Fund, Lynn Jondahl- Co-Director of the Michigan Political Leadership Program, and Denise Essenberg and Mitch Joppich, of Cooper~ & Lybrand. The meeting was called to order by Mariam C. Noland, Chair, at 8:30a.m. Approval of Minutes The Minutes ofthe February 24, 1998 Board Meeting were presented. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the February 24, 1998 Board of Trustee Minutes be approved as presented. Audit Report Richard Rappleye reviewed the work of the Audit Committee and introduced Denise Essenberg and Mitch Joppich of Coopers & Lybrand, who presented the 1997-98 Audit Report. It was noted by both Ms. Essenberg and Mr. Rappleye that the Audit had been �2 very easy to do and no management letter was offered this year. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Audit Report for the 1997-98 fiscal year be accepted as presented. Treasurer's Report Richard Rappleye then reviewed the Treasurer's Report for the period ending March 31, 1998. It was noted that the increase of 59 new members, the largest annual conference ever, and a favorable investment market, all combined for a favorable variance from budget. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the March 31, 1998 CMF Core Operations Internal Statement of Activities be approved as presented. Investment Report ' Peter Thurber reviewed the investment report for CMF and its two supporting organizations for the period ending March 31, 1998. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the Investment Report for March 31, 1998 be approved as presented. Special Recognition Ms. Noland noted that two Vice Chairs of CMF are retiring from their positions, while staying on the Board as Trustees. She read resolutions for Donald Parfet, Vice Chairman- Corporate, and Peter Thurber, Vice Chairman-Private, copies of which are attached to these minutes. Upon motion duly made, supported and unanimously approved, it was RESOLVED that Peter P. Thurber and Donald R. Parfet be thanked for their service to the Board of Trustees of CMF, as Vice Chairman for Private and Corporate respectively. �3 Nominating Committee .--:-" Maureen Smyth, Chaired the meeting at this time to present the slate of officers for the 1998-99 year. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the following officers be elected for the 1998-99 year: Chair Vice Chair - Private Vice Chair - Community Vice Chair - Corporate Secretary Treasurer President Mariam C. Noland C. David Campbell Jack Hopkins Kate Pew Wolters Julie F. Cummings Richard K. Rappleye Dorothy A. Johnson Membership Report Gilbert Hudson presented the Membership Committee Report, and noted that there would be a meeting in July to continue to review membership categories and those singlepurpose grantmaking organizations requesting services of CMF. Upon motion duly made, supported and unanimously approved, it was RESOLVED that the 12 applications for membership be accepted, bringing membership in CMF to 418 as of June 12, 1998. Family Foundations Report Family Foundations Committee Chair, Ann Irish, reviewed the success of the Family Foundation "Getaway" in May at the Yarrow Lodge. She also noted the publication of Sample Documents for Family Foundations that comes with a useful disk of the documents. Term Limits Discussion Robert Collier reviewed CMF's involvement with the Michigan Nonprofit Association in a project called the Michigan Public Policy Institute that is producing Michigan in Brief, a summary of 65 key issues, for use by candidates in the state elections. He then introduced special guest Lynn Jondahl, Co- Director of the Michigan Political Leadership Program at Michigan State University, who offered his thoughts on the impact that term limits will have on the non-profit sector. Mr. Jondahl suggested that foundations can play �----------- ----- ----- -- -- - - --- -- - - ---~-----------c-------~----,---~--- 4 a broker/translator role for the nonprofit sector. A full copy of his remarks will be shared with the Board and a summary included in the summer issue of The Michigan Scene. Leonard Smith and Ranny Riecker responded to Mr. Jondahl's comments. Leonard Smith noted that the Skillman Foundation works closely with State Departments and that the budget watch process could perhaps be stepped up. Ranny Riecker indicated that it is important to meet candidates before they are elected, and that CMF will need to intensify the biennial education program with the state legislature. Government Relations Report Dorothy A. Johnson distributed a memorandum (a copy of which is attached to these minutes) from Robert Kleine of Public Sector Consultants to update the 1980 study by the University of Michigan on the IRS payout requirement for private foundations at an estimated cost of $45,000 for six months of work. She noted that the Project will have an Advisory Committee Chaired by Ranny Riecker and that special funds will need to be raised to do this work. Several of the Trustees noted the importance of this Project and indicated that the Advisory Committee should have representatives from non-Michigan institutions, such as the Stanford and Wharton Business Schools, in order to give the Project the national stature it will deserve. There was consensus by the Board to proceed with the Project. Committee Chair, Ranny Riecker reviewed the status of both federal and state legislation as summarized in the Committee Report with which CMF is currently involved. 26th Annual CMF Conference William C. Richardson, Co-Chair of the Program Committee, summarized the progress of both the Program and Host Committees in developing the Conference. He noted that Archbishop Desmond Tutu of South Africa, and the Honorable Donna Shalala, Secretary of Health and Human Services, will be the featured plenary speakers. The Host Committee has lined up Marvin Hamlisch to headline the Thursday evening Gala. Due to the use of two hotels, Trustees are encouraged to register at the Radisson Hotel soon. Corporate Services Report Kate Pew Wolters presented the Corporate Services Report for Chair Lynn Feldhouse. She noted both the corporate giving articles highlighted in the May issue of the State Chamber's Michigan Forward and plans for a corporate workshop with Craig Smith in September. �5 Community Foundations Report Robert Collier presented the Community Foundations Report for Chair Jack Hopkins. He noted: the success of the 68 sites involved in the final application cycle of the Kellogg Youth Challenge; the training for new staff and trustees being tele-conferenced between Michigan State University; Gaylord's Alpine Center and Northern Michigan University in Marquette; the positive feedback from directors benefiting from Dorothy Reynolds' onsite assistance; and the YAC Adventure Tours planned for later in June. In addition, he commented on the success of efforts in western Canada to replicate the Michigan Community Foundations' Youth Project (MCFYP). K-12 Education in Philanthropy Project Russ Mawby commented on the exciting lesson plans being tested this spring in Michigan and drew attention to the samples on display. He noted that more funding partners are needed both in Michigan and nationally. Kathy Agard indicated that more teachers are needed for testing the lesson plans this fall, and distributed blue registration cards for trustees to pass on to school contacts. She added that the Project is generating interest nationwide with teachers, with more than 10 additional states volunteering to test the lesson -plqns this fall. President's Report Susan Howbert, Director of the CMF Detroit office, and Director of Family Philanthropy Services, commented on the success of the Detroit Office, where the theme is "So Much Opportunity." She also noted the success of this week's Literature and the Professions seminars in Detroit with Professor Sandy Lotter. Robert Collier noted the role of the McGregor Fund in producing Welfare Reform: Community Challenges in Bridging Welfare to Work for distribution to the members. He also commented on the help received by many members in producing the Third Edition of Establishing & Administering A Scholarship Program. Dorothy Johnson commented on a July meeting of grantmakers interested in K-12 education, led by the W.K. Kellogg Foundation, The Skillman Foundation, and the McGregor Fund. She ended the meeting by announcing two staff promotions: David Lindberg to Vice President Finance & Administration, and Sandra Katt to Assistant Vice President. �6 Next Meeting Dates Tuesday, September 15,1998 Executive Committee University Club, East Lansing 10:00 a.m . to 1:00 p.m. Wednesday, November 4,1998 Board of Trustees Lansing Center, Lansing 10:00 a.m. to 12:00 p.m. There being no further business, the meeting was adjourned at 12:00 p.m. Mariam C. Noland Chair Robcollier/cmfboard/98/june-mins Dorothy A. Johnson President/Secretary �7 Council of Michigan Foundations Executive Committee Meeting Tuesday, September 15, 1998 Minutes To the Meeting The meeting was called to order at 10:00 a.m. via conference call, by Mariam C. Noland, Chair. Present were Richard K. Rappleye, C. David Campbell, Jack Hopkins, Julie F. Cummings, Kate P. Walters, and Dorothy A. Johnson. Executive Committee member Leonard W. Smith was absent. Present was CMF staff member, David R. Lindberg, Vice President of Finance. Executive Committee Minutes The previous meeting's minutes having been presented to the Committee, and Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Executive Committee Minutes of the January 22, 1998 meeting be approved as submitted. Review of July 3 L 1998 Financial Statements Mr. Rappleye highlighted the Core Operations Internal Statement of Activities, noting that management has decided to move the wages for the Detroit office position from the CMF special projects statement to the core operations statement, since the core operations are funding this position. Mr. Rappleye noted that this change will result in wages being over budget by approximately $76,000 for the year. Mr. Lindberg reported that management expects this variance to be covered by member contributions and investment income being over budget. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Financial Statements for the period ending July 31, 1998 be accepted as presented. D lindberg/committee/execcmf/minutes091598/ �- - -- . -·~,--------------------~----------~--------------------~--~------------~-------------, - 8 Nominating Committee Ms. Johnson presented the Nominating Committee report for Chair, Stephen E. Upton. Ms. Johnson noted that of the six openings on the board, four invitees have agreed to serve and the committee is awaiting word from the other two potential members. The Executive Committee agreed that in the event the final two invitees are unable to serve, the Board should keep the final two positions open until suitable candidates are found. Government Relations Ms. Johnson reported that the Private Foundation Pay Out Study Advisory Board has been selected, and that fundraising is currently under way to raise the anticipated $80,000 that this study will cost. Ms. Johnson highlighted the 1999 Legislative Action Plan noting that with the large tum over expected in the legislature, educating them about philanthropy will be a key part of the 1999 plan of action. Ms. Johnson reported on the success of the K-12 project, noting that extensive fundraising efforts are under way to raise an additional $3,500,000 to sustain the project through 2002. There being no further business, the meeting was adj oumed at 11: 15 a.m. Mariam C. Noland Chair Dlindberg/committee/execcmf/minutes091598/ - - - - - - -------- - - -- Dorothy A. Johnson President/Secretary �9 Council of Michigan Foundations Executive Committee Meeting Thursday, January 22, 1998 MINUTES The meeting was called to order at 10:00 a.m. at the University Club in East Lansing, by Mariam C. Noland, Chair. Present were Richard K. Rappleye, Leonard W. Smith, Jack Hopkins, and Dorothy A. Johnson. Executive Committee members absent were Donald R. Parfet and Peter P. Thurber. CMF staff present were David R. Lindberg and RobertS . Collier. Executive Committee Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Executive Committee Minutes ofthe September 4, 1997 meeting be approved as submitted. . ·~ 1997-98 Plan of Work Results & Proposed 1998-99 Plan ofWork Ms. Johnson distributed a memorandum summarizing progress on the six President's Priorities - a copy of which is attached to these minutes. She also noted five specific accomplishments: the growth of CMF with 47 new members, the permanency of the community foundations tax credit, the success of the Annual Conference with a record 1,130 participants, the growth of new foundations, and the teamwork of the staff. Mr. Collier reviewed key activities in the proposed plan of work. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the proposed Plan of Work for 1998-1999 be recommended to the Board of Trustees for adoption. Review ofNovember 30. 1997 Financial Statements and Proposed Budget for 1998-1999 Mr. Rappleye and Mr. Lindberg presented the financial statements for the period ending November 30, 1997. It was noted that due to adjustments in th~ core budget, the net surplus �10 for the year ending March 31, 1998 is now projected to be $40,750, instead of$7,092. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Financial Statements for the period ending November 30, 1997 be accepted as presented. The committee suggested that the notes be reduced to highlight a few key items, since the Audit & Finance Committee has taken care of the detailed review. Mr. Rappleye and Mr. Lindberg reviewed the proposed budget for the 1998-1999 fiscal year. It was noted that the budgets for the Michigan AIDS Fund and the Michigan Community Foundations' Youth Project, will be included in the final presentation to the Board of Trustees, after approval by their respective Boards. There was discussion about the format for presenting the Budget information to the CMF Board of Trustees. Mr. Smith commented that the financial report presentation is excellent, and that he use it as a model. ~. Upon motion duly made, supportedanli unanimously carried, it was 'RESOLVED that the proposed Budget for 1998-1999 be recommended to the Board of Trustees for approval. Executive Session The Committee had an Executive Session to discuss the President's Performance Review process. Ms. Johnson, Mr. Collier, arid Mr. Lindberg left the meeting during the Executive Session. It was agreed that the CMF Chair would write to all board members requesting comments before the President's review. Other Business Ms. Johnson commented on: A. The resignations of Colleen Keast and Jim Richmond from the Board and the work that the Nominating Committee would now start to replace them B. Successful meetings held with Dr. William Richardson and Ms. Libby Maynard, Program Co-Chairs for the 26th Annual Conference �Next Meeting Dates Tuesday, September 15, 1998 Executive Committee University Club, East Lansing 10:00 a.m. to 1:00 p.m. Wednesday, November 4,1998 Board of Trustees Lansing Center, Lansing 10:00 a.m. to 12:00 p.m. There being no further business, the meeting was adjourned at 12:00 p.m. ~~ ~~Ialld Chair Robcollier/cmfboard/98/june-mins � 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_1998_BB_1998-11-04_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1998-11-04 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 1998-11-04 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, 50283 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/0a7d0ec5540fbb5a409c9c70ec115b00.pdf c76a671718fefe6a2ff5438b8be39ade PDF Text Text Tab Date: October 22, 1998 Memo to: Board of Trustees From: Supporting Organization Committee Maureen H. Smyth, Chair Re: Supporting Organization Committee Report 8 Page 40 The Supporting Organization Committee of the Council of Michigan Foundations met on October 8, 1998, by telephone conference, for the purpose of conducting the Annual Member's Meeting of the two Supporting Organizations- the Michigan Community Foundations' Youth Project (MCFYP) and the Michigan AIDS Fund. The Agenda for the meeting included: reviewing highlights of the year for each of the supporting organizations; reviewing the financial reports for the organizations for the period ending March 31, 1998 as prepared by PriceWaterhouseCoopers; and acting on recommendations for trustees to be elected by the CMF Board of Trustees- as set forth in the resolution adopted by the Executive Committe~ of the Council of Michigan Foundations on September 27, 1993. The minutes of the Committee meeting follow this memo. The Committee wishes to report that both organizations continue to fulfill their missions with distinction. The Committee recommends appointment of the following individuals by resolution. RESOLVED that the following four individuals be appointed to the Board of Trustees ofthe Michigan Community Foundations' Youth Project, for a three year term ending 2001. Re-appointments: Diana Sieger, President, The Grand Rapids Foundation Kyle Caldwell, Executive Director, the Michigan Community Service Commission Diana Algra, Volunteer Service Liaison, Family Independence Agency New Appointment: Kevin M. Nelson, YAC member, Southfield Community Foundation, replacing Zachary Smith of the Ann Arbor Area Community Foundation RESOLVED further that Judy Nold, Chair of the Ann Arbor Area Community Foundation be appointed to a two-year term ending 2000, replacing Eileen Starks, former Trustee and Chair of the Midland Foundation. �41 RESOLVED further that the following six individuals be re-appointed to the Board of Trustees of the Michigan AIDS Fund, for the three-year term ending 2001. Barbara J. Getz, Executive Director, the Gerber Foundation Dorothy A. Johnson, President, the Council of Michigan Foundations Glenn F. Kossick, Executive Director, Metro-Health Foundation Dr. Ira Strumwasser, Executive Director & CEO, Blue Cross Blue Shield Foundation of Michigan Elizabeth Sullivan, Vice President- Program, The Kresge Foundation David Swenson, Vice President, Community Foundation of Greater Flint It should be noted, that in keeping with the by-laws of the organization, Dorothy A. Johnson, Dr. Ira Strumwasser, and Elizabeth Sullivan are the three CMF Trustees on the Board of the Michigan AIDS Fund. A complete list of the members of each Board ~y class is attached hereto. �-· ...... ... ... _..... .. ..... - - --- · -·-· -- -- -- - ---- -------~------------------, SUPPORTING ORGANIZATION COMMITTEE 42 of the COUNCIL OF MICHIGAN FOUNDATIONS Minutes of the Meeting of October 8, 1998 The meeting of the Supporting Organization Committee of the Council of Michigan Foundations was held on Thursday, October 8, 1998, pursuant to written notice duly given. The meeting was called to order at 3:05 p.m. by Maureen Smyth, Chair. Committee members in attendance by telephone, in addition to Ms. Smyth, were: C. David Campbell, Gilbert Hudson, and Dorothy A. Johnson. Others in attendance were: Patricia B. Johnson, Chair of the Michigan Community Foundations' Youth Project; Glenn F. Kossick, Chair of the Michigan AIDS Fund; Dennis Stover, Executive Director of the Michigan AIDS Fund; RobertS. Collier, CMF Vice President; and David Lindberg, CMF Vice President-Finance. Michigan Community Foundations' Youth Project (MCFYP) Ms. Patricia B. Johnson, Chair, reviewed highlights of the activities ofMCFYP: the success ofthe 68 community foundations and affiliates engaged in the final round of the Kellogg Youth Challenge; the development of tapes and resource binders from the Community Foundation Academy for New Staff & Trustees as a national product with the Council on Foundations; the positive feedback being received from the enhanced technical assistance provided by Dorothy Reynolds to the smaller foundations; and MCFYP being the focus of the cover story on youth grantmaking in the fall issue of Foundation News and Commentary. In addition, she noted that the financial report from PriceWaterhouseCoopers has been reviewed and approved by the Boards ofMCFYP and CMF. Ms. Johnson presented the recommendations of the Board of Trustees ofMCFYP for thereappointment of Trustees and the appointment of new Trustees. Upon motion duly made, supported and unanimously carried, it was RESOLVED, that the following four individuals be recommended for appointment to the Board of Trustees of the Michigan Community Foundations' Project for a three-year term ending 2001. Re-appointments: Diana Sieger, President, The Grand Rapids Foundation Kyle Caldwell, Executive Director, Michigan Community Services Commission Diana Algra, Volunteer Service Liaison, Michigan Family Independence Agency New Appointment: Kevin M. Nelson, YAC Member, Southfield Community Foundation - replacing Zachary Smith, of the Ann Arbor Area Community Foundation. It was noted that Kevin is the son ofMCFYP Trustee Rex Nelson, who abstained from the motion involving this appointment. �43 RESOLVED further, that Judy Nold, Chair, Ann Arbor Area Community Foundation, be recommended for appointment for a two-year term ending 2000, replacing Eileen Starks, former Trustee and Chair, Midland Foundation. It was noted that Ms. Nold's term is two years because that is the remaining period in her terms as a Trustee of the Ann Arbor Area Community Foundation. Michigan AIDS Fund (MAF) Mr. Glenn F. Kossick highlighted the activities of the MAF year: the $500,000 partnership with the Michigan Department of Health; the successful start of the Corporate Advisory Committee; his serving as the Organizing Partner for the AIDS Walk involving 3,000 individuals in ten cities; working with AmeriCorps in Southeast Michigan; and holding a four-day series of symposia on HIVI AIDS Services in the 21st Century. He added that the financial report from Price WaterhouseCoopers for the period ending March 31, 1998, has been reviewed and approved by the Boards of Trustees of MAF and CMF. Mr. Kossick presented the recommendations for the re-appointment of trustees to the Board of the Michigan AIDS Fund. Upon motion duly made, supported, and unanimously carried, it was RESOLVED, that the following six individuals be recommended for reappointment to the Board of TrusteeS, of the Michigan AIDS Fund for a three-.y ear term ending 2001. Barbara J. Getz, Executive Director, The Gerber Foundation Dorothy A. Johnson, President, the Council of Michigan Foundations Glenn F. Kossick, Executive Director, the Metro Health Foundation Dr. Ira Strumwasser, Executive Director & CEO, Blue Cross/ Blue Shield Foundation of Michigan Elizabeth Sullivan, Vice President- Program, the Kresge Foundation David Swenson, Vice President, Community Foundation of Greater Flint In addition, Mr. Kossick noted the goal to shortly recommend a replacement for Dr. Henrie Treadwell, of theW. K Kellogg Foundation, for the two-year term ending in 2000. Finally, Mr. Kossick commented on the outstanding year that the Michigan AIDS Fund has had, thanks to the leadership of Dennis Stover, and that the Board reluctantly has accepted his resignation. The members of the Supporting Organization Committee joined Mr. Kossick in expressing their appreciation to Mr. Stover for his service. There being no further business to come before the Supporting Organization Committee, the meeting adjourned at 3:35p.m. I:rcollier/cmfborad/98/S02 �44 Michigan Community Foundations' Youth Project Board of Trustees Terms of Office Maureen H. Smyth, C. S. Mott Foundation Fa111999 Rex K. Nelson, Pistons-Palace Foundation Fall1999 Jack Hopkins, Kalamazoo Foundation Fall1999 Kari Pardoe, Student Fall 1999 Charles A. Johnson, retired Lily Endowment Fall2000 Patricia B. Johnson, Community Foundation of Muskegon County Judy Nold, Ann Arbor Area Community Foundation ' Fall2000 Fall2000 Peter P. Thurber, David M. Whitney Fund Fall2000 Krysta Oechsle, Student Fall2000 Diana V. Rodriquez Algra, Michigan Family Independence Agency Fall2001 Kyle Caldwell, Michigan Community Service Commission Fall2001 Diana R. Sieger, The Grand Rapids Foundation Fall2001 Kevin Nelson, Student Fa112001 ijulreymcfypbrdterms �45 Michigan AIDS Fund Board of Trustees Terms of Office \. Elan Garonzik, C. S. Mott Foundation Fall1999 Dr. Fred Bryant, Michigan State Medical Society Fall1999 Leonard Smith, The Skillman Foundation Fall 1999 Ernest Gutierrez, The Kresge Foundation Fall 1999 Vick Langkam, retired Pharmacia & Upjohn Fall1999 Loretta Davis Satterla, Detroit Health Department Fall 1999 Dr. Michael Boucree, Hurley Medical Center - Flint Fall2000 Carolee Dodge Francis, Dickinson County Community Foundation Fall2000 Jay Kaplan, Michigan AIDS Alliance Fall2000 Susan Broman, Steelcase Foundation Fall2000 Barbara J. Getz, The Gerber Foundation Fall2001 Dorothy A. Johnson, CMF Fall2001 Glenn F. Kossick, Metro Health Foundation Fall2001 Dr. Ira Strumwasser, Blue Cross/Blue Shield of Michigan Fall2001 Elizabeth Sullivan, The Kresge Foundation Fall2001 David Swenson, Community Foundation of Greater Flint Fall2001 � 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_1998_BB_1998-11-04_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 1998-11-04 board book supporting organization 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 1998-11-04 board book supporting organization 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, 50284 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 1998-11-04 https://digitalcollections.library.gvsu.edu/files/original/de331dd304849e83576e36d671ca8a28.pdf 325798ef2b7e35624d4907d6aae66452 PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue/P.O. Box 599/Grand HaYen, MI -!9417 /(616) 8-!2-...,080/FAX (616) 842-1"'60 February 2, 1999 Memo to: cc: CMF Board of Trustees C. David Campbell Julie F. Cummings Herbert D. Do an Lynn A. Feldhouse Ralph J. Gerson Allan D. Gilmour Harold H. Holland Jack Hopkins Gilbert Hudson Ann K. Irish James R. Jenkins Olivia P. Maynard Donald R. Parfet Richard K. Rappleye William C. Richardson Kari Schlachtenhaufen Diana R. Sieger Maureen H. Smyth Ira Strumvvasser Elizabeth C. Sullivan S. Martin Taylor Peter P. Thurber Stephen E. Upton Kate Pevv Wolters Russell G. Mavvby Robert S. Collier, CMF Vice President, COO David R. Lindberg, Vice President Finance From: Margaret A. (Ranny) Riecker Dorothy A. Johnson Re: First 1999 Board Meeting We look forvvard to seeing you at the first 1999 CMF Board of Trustees Meeting as follovvs: Date: Time: Refreshments: Location: Telephone: Tuesday, February 16, 1999 10:00 a.m. to 1:00 p.m. 9.45 a.m. The University Club (The Fireplace Room) 3435 Forest Road, Lansing (517) 353 - 5111 Obviously, vve have lots to talk about. Please let us knovv of your participation by sending in the attached response form vvithin the next fevv days. Board materials vvill be mailed next vveek. Attachment P. S. For your information, the Search Committee is scheduled to meet immediately follovving the board meeting @ 1:00 p.m. I:ewp:committee/brdtrst/1999/l-29cov An Association of Foundations and Corporations 1Haking Grants for Charitable Purposes. �!A, COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES Tuesday, February 16, 1999 University Club; The Fireplace Room Lansing, Michigan 9:45a.m.- Refreshments 10:00 a.m. - Meeting 1:00 p.m. - Adjourn AGENDA I. Call to Order II. Approval ofNovember 4, 1998 Board Minutes 1 III. Treasurer's Report Richard K. Rappleye 2 IV. Committee Reports ~\ v. Ranny Riecker A. Investment Herbert D. (Ted) Doan 3 B. Membership Gilbert Hudson 4 C. Government Relations Olivia P. Maynard 5 D. 27th Annual Conference Herbert D. (Ted) Doan Maureen H. Smyth 6 Executive Committee Recommendations (Minutes of January 12, 1999 Meeting Enclosed for Background and Approval) Ranny Riecker A. Plan of Work 1998-99 Results Summary Dorothy A. Johnson RobertS. Collier B. Proposed 1999-00 Plan of Work C. Proposed 1999-00 Budget 7 8 9 Richard K. Rappleye David R. Lindberg 10 �~·· ::: ·.~. (~. Agenda Continued. February 16, 1999 Board of Trustees Meeting Page Two. VI. Old Business VII. New Business A. Chair's Report Ranny Riecker 11 B. President's Report Dorothy A. Johnson 12 C. Next Meeting Dates June 3-4, 1999 Flint, Michigan June 3, 1999- Evening reception/dinner with CMF Members June 4, 1999 -Board Meeting@ Charles Stewart Mott Foundation November 2, 1999 10:00 a.m.- 12:00 p.m. CMF Annual Conference VIII. Adjournment i:ewp:committee/boardtrst/99-2-16a Amway Grand Plaza Hotel Grand Rapids, Michigan November 2-4, 1999 � 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_1999_BB_1999-02-16_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1999-02-16 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 1999-02-16 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, 50292 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 1999-02-16 https://digitalcollections.library.gvsu.edu/files/original/dbbc2115d9afd7a751b36f58494517fb.pdf 7e14b51d4d00b17e91f11d20abb37c67 PDF Text Text FILE COPY Council of MICHIGAN FOUNDATIONS Suite )/One South Harbor A\'enue/P.O. Box 599/Grand Haven, Ml4941""/(616) 842-""080/FAX (616) 842-1760 The Council of Michigan Foundations' BOARD OF TRUSTEES AND OFFICERS 1998- 1999 (11.1.98) CHAIR Mariam C. Noland President Community Foundation for SE Michigan 333 West Fort Street, Suite 2010 Detroit, Michigan 48226 (313) 961-6675 FAX: (313) 961-2886 VICE CHAIRMAN - Independent C. David Campbell Executive Director McGregor Fund 333 West Fort Street, Suite 2090 (313) 963-3495 Detroit, Michigan 48226 mcgregfund@aol.com FAX: (313) 963-3512 VICE CHAIRMAN - Family Foundations Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation 63 80 Muirfield Court Bloomfield Hills, Michigan 48301 (248) 932-1102 FAX: (248) 626-3390 VICE CHAIRMAN - Corporate Kate Pew Wolters Chairman St.eelcase Foundation 2260 Cascade Springs Grand Rapids, Michigan 49546 (616) 246-4695 FAX: (616) 246-4041 VICE CHAIRMAN ·- Community Foundations Jack Hopkins President/CEO Kalamazoo Foundation , Comerica Building, Suite 332 151 South Rose Street . (616) 381-4416 Kalamazoo, Michigan 49007 FAX: (616) 381-3146 An Association of Foundations and Corporations Making Grants for Charitable Purposes. �TREASURER Richard K. Rappleye Vice President/Treasurer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michigan 48502 (81 0) 238-5651 FAX: (810) 766-1753 PRESIDENT/SECRETARY Dorothy A. Johnson President Council of Michigan Foundations P. 0. Box 599 Grand Haven, Michigan 49417 (616) 842-7080 FAX: (616) 842-1760 Herbert D. Doan President/Trustee The Herbert & Junia Doan Foundation Herbert H. and Grace A. Dow Foundation 1018 West Main Street Midland, Michigan 48640-4292 (517) 631-2471 FAX: (517) 631-0675 Lynn A. F eldhouse Vice President & Secretary Chrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Michigan 48326-2766 (248) 512-5779 FAX: (248) 512-2503 Ralph J. Gerson Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, Michigan 48326-1714 (248) 340-2300 FAX: (248) 340-2308 Allan D. Gilmour President The Gilmour Fund 36 Blair Lane Dearborn, Michigan 48120 FAX: (313) 271-9445 (313) 271-9487 Harold H. Holland Vice President Irving S. Gilmore Foundation 136 East Michigan Avenue, Suite 615 Kalamazoo, Michigan 49007 (616) 342-6411 FAX: (616) 342-6465 �Gilbert Hudson Chairman Hudson-Webber Foundation 333 West Fort Street, Suite 1310 Detroit, Michigan 48226 (313) 963-7777 FAX: (313) 963-2818 Ann K. Irish President, Elizabeth E. Kennedy Fund Trustee, Earhart Foundation 669 East Bluff Drive (616) 526-5987 Harbor Springs, Michigan 49740 E-Mail: airis@freeway .net FAX: (616) 526-6696 James R. Jenkins Vice President/ Secretary & General Counsel Dow Coming Corporation Law Department CO 1340 Midland, Michigan 48686-0994 FAX: (517) 496-8307 (517) 496-4287 Ms. Olivia P. Maynard Chairperson Community Foundation of Greater Flint 502 Church Street (810) 239-1535 Flint, Michigan 48502-1206 FAX: (810) 767-0496 Donald R. Parfet President Pharmacia & Upjohn Foundation 7000 Portage Road Kalamazoo, Michigan 49001 FAX: (616) 833-6780 (616) 833-6491 Helen C. Philpott Trustee Community Foundation of Greater Flint 6300 West Cimarron Trail (810) 720-0201 Flint, Michigan 48532 FAX (810) 720-0500 Dr. John W. Porter Trustee Charles Stewart Mott Foundation c/o Urban Education Alliance 2000 North Huron River Drive Ypsilanti, Michigan 48197 FAX: (734) 483-4337 (734) 483-4329 �Dr. William C. Richardson President and CEO W.K. Kellogg Foundation One Michigan A venue East Battle Creek, Michigan 49017 (616) 969-2153 FAX: (616) 969-2118 Margaret A. Riecker President Harry A. & Margaret D. Towsley Foundation 2216 Mapleleaf Drive (517) 835-7084 Midland, Michigan 48640 FAX: (517) 835-5458 Kari Schlachtenhaufen Vice President Program/Assistant Secretary The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Michigan 48243 (313) 568-6360 Diana R. Sieger President The Grand Rapids Foundation 209-C Waters Building Grand Rapids, Michigan 49503 Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michi~an 48502 E-Mail: kschlachtenhaufen@skillman. org FAX: (313) 568-1101 (616) 454-1751 FAX: (616) 454-6455 (810) 238-5651 E-Mail: msmyth@mott.org FAX: (810) 238-8152 Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East, B243 Detroit, Michigan 48226 (313) 225-6399 E-Mail: istrumwasser@bcbsm.com FAX: (313) 225-7730 Elizabeth C. Sullivan Vice President-Program The Kresge Foundation 3215 West Big Beaver Road P.O. Box 3151 Troy, Michigan 48007-3151 E-mail: ecsullivan@kresge.org FAX: (810) 643-0588 (248) 643-9630 �S. Martin Taylor Vice President-Corporate & Public Affairs, Detroit Edison President & Director, Detroit Edison Foundation 2000 Second Avenue/1 046 WCB (313) 235-9416 Detroit, Michigan 48226 FAX: (313) 235-0285 Peter P. Thurber President David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Michigan 48226 (313) 496-7563 FAX: (313) 496-8452 Stephen E. Upton Chairman FrederickS. Upton Foundation 100 Ridgeway St. Joseph, Michigan 49085 (616) 982-1905 E-Mail: supton@qtm.net FAX: (616) 982-0323 Advisory Cabinet Chairman: Dr. Russell G. Mawby Chairman Emeritus W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 West Michigan A venue Battle Creek, Michigan 49017 (616) 963-7153 FAX: (616) 963-7611 i:ewp:/committee/boardtrst/1 abd9899 � 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_1999_BB_1999-02-16_Board-and-Officers Title A name given to the resource Council of Michigan Foundations 1999-02-16 board book board and officers 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 1999-02-16 board book board and officers. 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, 50293 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 1999-02-16 https://digitalcollections.library.gvsu.edu/files/original/336404e497118d9d5cb83dba644ec2fd.pdf 8a8bd3dc023f925fdcd5d795fe58850e PDF Text Text -------------------------------------~---------- Tab 10 Page 63 Date: February 2, 1999 To: Council of Michigan Foundations' Board of Trustees From: Richard K. Rappleye Chair, Audit & Finance Committee RE: CMF & Supporting Organizations' 1999-2000 Budgets Resolved: That the enclosed Council of Michigan Foundations' 1999-2000 Budget be approved as recommended by the CMF Audit & Finance and Executive Committees. During the month of January the CMF Audit & Finance Committee along with the CMF Executive Committee reviewed and approved the CMF 1999-2000 Budget. While we have noted earlier that the MCFYP and Michigan AIDS Fund Boards are responsible for reviewing their respective budgets, the CMF Audit & Finance Committee has reviewed their budgets which are included in the attached Consolidated Budget. It should be noted that the MCFYP budget was approved by the MCFYP Executive Committee in January, and that the Michigan AIDS Fund is currently going through their budget process, with modifications expected to the preliminary enclosed budget. The CMF budget for 1999-2000 has been prepared on a break-even basis with no major increases expected in programming activities for the coming year. Special projects are budgeted based on approved funding. CMF Core Operations 1999-2000 Budget Note A Member Contributions As ofDecember 1998, CMF's membership count stands at 434. The increase for 1999-2000 is based on twenty-five new members for the coming year plus an increase in the asset levels of our members. Note B Support for President's Search The budgeted amount is based on the Executive Committee's estimate of costs associated with the President's position search. To fund these expenses CMF Chair, Margaret Rieker will invite voluntary contributions from members. The CMF Core Operations accumulated fund balance will fund any excess expenses not supported by the voluntary contributions. Note C Salaries A 4% wage increase has been budgeted for 1999-2000 with no increase in staffing levels. \\NT-SERVER\STAFF\DLINDBER\BOARDMET\CMF\ 1998\M021699b.doc - �64 Council of Michigan Foundations & Supporting Organizations Consolidated Budget 1999-2000 Council of Michigan Foundations ...._-----------=~~-=-:~~----_.JJ Supporting Organizations J Core Operations Revenues Member Contributions Additional Member Contributio Other Grants Conference Income Publications & Library Services Other Income Investment Income Support for President Search Total Revenues r-., Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenan Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Ser Travel Trustee Meetings Training & Seminars Conference & Meeting Search Expenses Special Project Expenses Total Program/Admin Allen &Mawby Endowment Funds Special Pr ojects $1 ,787 ,235 47,000 224,500 $1,000,000 37,000 600 38,000 1,706,203 25,000 224,500 3,074,500 2,781 ,803 1,859,235 7,715,538 23,000 635,000 6,000 35,000 1,200 18,500 20,000 4,400 2,000 17,500 600 6,000 74,000 373,000 103,000 2,000 360 1,200 69,200 675,635 34, 100 500 1,000 663,400 33,600 31 ,000 4,200 39,000 33,500 7,700 3,000 35,000 14,000 6,000 76,500 77,100 31 ,500 3,000 8,500 416,000 6,500 142,500 2,000 89,700 1,298,400 39,600 83,700 5,400 67,000 81,800 13,300 5,000 54,500 14,960 13,200 219,700 1,125,735 168,600 3,000 17,000 648,200 88,000 1,483,000 1,445,200 930,895 3,859,095 96,000 240,000 523,000 793,983 793,983 0 96,000 0 12,000 175,000 0 1,033,983 1,316,983 1,455,000 640,400 33,600 31 ,000 4,200 39,000 33,000 7,700 3,000 35,000 14,000 6,000 61,600 32,500 28,000 3,000 8,000 415,000 100,000 1,495,000 500 14,900 44,600 3,500 1,455,000 1,455,000 Combined Total $660,000 225,000 4,242 ,235 484,000 45,600 38,000 2,020,703 400,000 45,000 1,455,000 MCFYP Michigan AIDS Fund $660,000 225,000 1,455,000 400,000 45,000 0 289,500 660,000 225,000 65,000 100,000 1,495,000 CMF Total 17,700 9,500 28,300 1,200 GRANTS Mini Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expendit Beginning Net Assets Change in Net Assets Ending Net Assets dlindberg/budgets/9900/combined 9900.xls-1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 136,500 136,500 813,603 134,357 1,084,460 1,062,890 0 $1,062,890 750,000 0 $750,000 2,228,788 136,500 $2,365,288 4,041,678 136,500 $4,178,178 18,433,167 813,603 $19,246,770 1,221,231 134,357 $1 ,355,588 23,696,076 1,084,460 $24,780,536 12,000 175,000 �65 (A. Council of Michigan Foundations Core Operations Budget 1999-2000 12 Month Projected 1998-99 Revenues Member Contributions Additional Member Contributions Conference Income Publications & Library Services Computer lnstallmenULoan Fees Investment Income Support for Presidents Search Total Revenues ,;-:-..~-. Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel T rustee Meetings Training & Seminars Conference & Meeting Search Expenses Total Program/Admin Expenses Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures ~ Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets dlindberg/budgets/9900/CM Ffs99-00 .xls-1 Budget 1999-2000 $650,000 225,000 405,000 55,000 $660,000 225,000 400,000 45,000 85,000 65,000 100,000 1,495,000 1,420,000 617,000 33,000 30,000 4,000 37,000 32,000 6,500 2,000 50,000 11,000 5,600 88,500 38,000 25,000 3,000 7,400 435,000 1,425,000 640,400 33,600 31,000 4,200 39,000 33,000 7,700 3,000 35,000 14,000 6,000 61 ,600 32,500 28,000 3,000 8,000 415,000 100,000 1,495,000 0 0 (5,000) 0 1,077,890 (5,000) $1,072,890 1,072,890 0 $1,072,890 Note A Note B Note C Note B � 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_1999_BB_1999-02-16_Budget Title A name given to the resource Council of Michigan Foundations 1999-02-16 board book budget Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1999-02-16 board book budget. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50294 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 1999-02-16 https://digitalcollections.library.gvsu.edu/files/original/b33e0e0ff281d5b440b3eb9f248b9904.pdf 70a9f0ce86c32ef20f41089bf6738d66 PDF Text Text Tab6 ~·. Date: February 2, 1999 Memo to: Board of Trustees From: Herbert D. Do an & Maureen H. Smyth Program Committee Co-chairs Re: CMF 27th Annual Conference Page Program Committee A pre-conference program planning committee meeting was held on January 13, 1999, with the two program co-chairs, CMF chair Ranny Riecker, Dottie Johnson, Rob Collier, and Sandy Katt in attendance. The purpose of this meeting was to discuss key areas of interest of the cochairs along with potential keynote speakers. The first meeting of the 27th Annual CMF Program Committee will be Monday, February 8, 1999. Conference Date: Location: November 2-4, 1999 Amway Grand Plaza Hotel, Grand Rapids Honorary Chairs: Mr. & Mrs. Peter C. Cook Cook Charitable Foundation Grand Rapids Program Committee Co-chairs: Herbert D. (Ted) Doan, President Herbert H. & Grace A. Dow Foundation & President, Herbert & Junia Doan Foundation Maureen H. Smyth, Vice President-Programs Charles Stewart Mott Foundation Host Committee Co-chairs: Robert L. & Judith S. Hooker, Trustees Robert L. & Judith S. Hooker Foundation Areas of interest identified by the co-chairs and the 26th annual conference evaluations included economic development, education, environment, and spirituality. Suggested plenary speakers are Margaret Thatcher, Alan Alda, Bill Gates, Warren Buffett, Mike Wallace, Richard Dreyfuss, and Rosie O'Donnell. 27 �28 The 40-member program committee, including the aforementioned, are: Leah Austin, W.K. Kellogg Foundation Bonnie Ballenger, Barry Community Foundation Michael M. Barry, First Chicago NBD Melanie R. Colaianne, Masco Charitable Trust Anne DeBoer, Dow Coming Foundation Dave 0. Egner, Hudson-Webber Foundation Cheryl Elliott, Ann Arbor Area Community Foundation Jon M. Fast, Hillsdale County Community Foundation Richard M. Foster, W. K. Kellogg Foundation Janet M. Frederick, Michigan National Bank Elan Garonzik, Charles Stewart Matt Foundation Jomarie Goerge, The Fetzer Institute James Greene, Pharmacia & Upjohn Foundation Dirk Hoffius, The Grand Rapids Foundation Steven M. Hom, IBM Kathryn L. Huschke, The Fremont Foundation Wendy Lewis Jackson, The Grand Rapids Foundation Robert A. Johnson, Community Foundation for Muskegon County Randy Krause, Trust Fund for Children w/Special Needs Karen L. Leppanen, Community Foundation for Southeastern MI Carlotta Mills, The Kresge Foundation William H. Moeller, Paine-Webber ~ Kymberly Mulhern, The Nokomis Foundation Stephen E. Nedwicki, Comerica Bank Carol Paine-McGovern, Paine Family Foundation Victor J. Papale, Community Foundation of Greater Flint Jerry Ring, The Dow Chemical Company Fund Elyse M. Roger, Herbert H. & Grace A. Dow Foundation William R. Rush, Mt. Pleasant Community Foundation Greg Steamer, Old Kent Bank Ira Strumwasser, Blue Cross Blue Shield of Michigan Foundation Betsy Upton Stover, FrederickS. Upton Foundation Margaret A. Talburtt, The Michigan Women's Foundation Diane Tarpoff, Ransom Fidelity Company Margaret E. Thompson, Harry A. & Margaret D. Towsley Foundation Laura Trudeau, NBD Charitable Trust Gabriel Works, Frey Foundation A "save-the-date" flyer announcing the theme and content of the program will be mailed in late March. The second meeting of the Program Committee will be April 14, 1999. Invitations have been extended to foundation/corporate representatives to join the 27th Host Committee. The first meeting of the committee is February 17, 1999. Skatt!sandy/bdlbdre216 _j � 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_1999_BB_1999-02-16_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1999-02-16 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 1999-02-16 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, 50295 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 1999-02-16