173 24 26018 https://digitalcollections.library.gvsu.edu/files/original/12bbcf14754a320007635d2047404149.pdf 93f973cfe1da8ce8724371bc88b34708 PDF Text Text MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS , INC. APRIL 22, 1977 The meeting of the Board of Trustees of the Council of Michigan Founda t ions , Inc., was held at Meadow Brook Hall , Oakland University , Rochester , Michigan , on Friday , April 22, 1977 , pursuant to written notice duly given, and was called t o order at 9:00 a.m. by Gilbert Hudson , Chairman of the Council. Members present were William W. Allen , Fred W. Corwin , N. Barry Driggers , Herman F . Gertz, Willard J. Hertz, Gilbert Hudson, Howard D. Kalleward , Evelyn Machtel , Sally J . Miller , John w. Paynter, Carl F. Reitz, Margaret Ann Riecker , Robert Risselade , Harry Veeder , and Leonard L. White. Also present were Dorothy A. Johnson, Executive Director , and Janet McCann, who recorded . Trustees absent were Norman DesJardins , Thomas W. Herbert, Ray C. Kooi , Robert B. Mi lle r, E. Harwood Rydholm and William W. White . Upon motion duly made , supported and unanimously carried , it RESOLVED1 that the minutes of the February 16 , 1977 Board of Truateee meeting be approved with the following amendment; The Resolution at the top of page 4 read as follows: RESOLVED that, wi th the e xception of community foundations , corporat e giving offices and bank trust departments , only 501 (c) (3) organizations which are not described in Section 509 (a) of the Internal Revenue Code be eligible for CMF membership. Treasurer • s Report The financial statement, April 1, 1976, through March 31 , 1977, a copy of which is appended to these minutes, was presented by Robe r t Risselade, Treasurer. Upon motion duly made , supported and unanimously carried , it was RESOLVED that the Treasurer's report be accep ted as presen-c.ed . �- 2 - Organizational Considerations . 1. Nominating Committee Sally Miller, Chairman , presented the following slate of officers for the year 1917-78: Chairman: Vice-Chairman : Secretary: Treasurer: Gilbert Hudson William S. White Dorothy A. Johnson Robert Risselade To constitute the Executive Committee, the Nominating Committee recommended the following: Officers: duly elect•4, and Leonard L. White John W. Paynter Upon motion duly made, supported and unanimously carried, it was RESOLVED that the officers and Executive Committee nominated be declared elected . Mr. Hudson expressed the appreciation of the entire Board to Howard D. Kalleward for good and faithful service as Vice-Chairman . 2. Review of CMF Staff Dorothy A. Johnson, Executive Director , and Janet Mccann , recorder, were excused from the Board Room. The Executive Committee recommended the following considerations for the Executive Director position for 1977-78 : (a) Hours be increased from 1000/year to 1300/year, plus any time for special pro jects to be approved by the Board of Trustees . (b) Salary - $15 , 000 for the 1977-78 fiscal year. (c) Special projects funded from special budgets and approved by the Board of Trustees to be paid at a rate of $11.50/hr. (d) No benefits - FICA , medical , retirement, vacation or holidays . Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Proposal for the Executive Director position for 1977- 78 be accepted . Fiscal Manaseinent Policy Mr. Risselade, Treasurer , briefly explained the proposed revised Fiscal Management Policy , a copy of which is appended to these minutes. Mr. Hudson commented that the new policy would reduce paper burden plus greatly ease Mr. Riaselades time. Old Kent Bank & Trust was highly complemented on their valu- �- 3 able service to CMF. Upon motion duly made , supported and unanimously carried, it was RESOLVED that the April 17, 1975 policy be cancelled and the Revised Fiscal Management Policy be adopted . Budget Presentation Mrs. Johnson presented the Proposed Budget , 1977-78 , a copy of which is appended to these minutes . There were no questions raised in regards to the actual budget 197677. The Executive Director explained that the budget was based on establishing a sixth category of suggested membership contributions . The new category will be for foundations with assets over $750 , 000 , 000, The proposed contribution is for $2,000 . Mr . Hudson explained that the Executive Committee did not ask for a general contr~ution increase, honoring the committment made last year. It was explained that the office furniture and equipment $600 budget is to be used to pay the remaining bill on the IBM typewriter and for an office file . Mr. Hertz questioned if there was a policy regarding the changing or moving of items in the budget by the Executive Director, as he believed in flexible budgets within the approved limit. Mr. Hudson explained that the Executive Director did present a "budget review to date" at each Trustees meeting. Any major shifts were discussed with the Olairman. The Treasurer and Executive Director explained that budget categories fo r travel and subscriptions would be maintained separately for the 197778 fiscal year . Upon motion duly made , supported and unanimously carried , it was RESOLVED that the Proposed Budget 1977-78 be approved. Michigan Foundations Directory - Edition II Leonard L. White presented the proposed plans for the second edition of the Michigan Foundation Directory to be published by CMF and the Michigan League for Human Services , in cooperation with the Foundation Center. The proposed agreement between the Michigan League for Human Services and CMF, including a budget , a copy of which is appended to these minutes, was presented. Mr. White explained that the Directory will be issued in December, 1977 , with a 1978 publication date . The Foundation Center will do the directory listings for the Michigan foundations listed in the national directory. CMF will follow through with the balance. Discussion followed. Upon motion duly made , supported and u nanimously carried , it was RESOLVED that plans for the Michigan Foundation Directory, Edition II be approved. �- 4 - Committee Assignments Mr. Hudson presented the Executive Committees' recorrmendations for Committee appointments, a copy of which is appended to these minutes. There was some discussion on the Conference Mandate, with Mr. Allen stating his pleasure that the Communication Committee still contained the Conference Mandate within its title. Mr . Gertz commented on the Mandate , its definition and goals. Upon rootion duly made, supported and unanimously carried, it was RESOLVED that the recommendations of the Executive Committee re the CMF appointments be approved . Fifth Annual Conference The Executive Director reported that Conference receipts exceeded disbursements by $1,354 . 07. The reason for the good financial position of recent conferences has been accurate meal guarantees. The formula was devised by Leonard White and the conference registrar , Dorothy Christianson. It was noted that no overhead or staff time is allocated for conference expense. It was generally agreed that the conference site should be in a geographic area near the highest concentration of foundations, mainly the southwest section of Michigan. Hotel suggestions included; The Dearborn Inn , The Hyatt Regency, Dearborn; and Meadow Brook Hall, Rochester. The general input covering site selection included conments on cost , travel distance, self contained conference sites , and convenience to members. It was decided that the Program Committee would take all comments and suggestions under consideration in determing the location. Other Business The Executive Director explained that the editor of the Washington Journal has offered a special subscription saving to association members. Trustees generally agreed that the newsletter was of interest. Upon motion duly made , supported and unanimously carried, it was RESOLVED that the motion regarding the Washington Journal , made at the 2/19/77 Trustees meeting be amended to read ; RESOLVED That the Washington Journal mailing continue to be subscribed for the CMF office and Trustees. There being no other business to come before the Board , the meeting was closed at 11:30 a . m. Secretar y � 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_1977_BB_1977-10-13_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1977-10-13 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1977-10-13 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49446 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 1977-10-13 https://digitalcollections.library.gvsu.edu/files/original/bb878e0d5e41d9c431112720ee447347.pdf 73136c0dec2058bf8a1b742b25581ed2 PDF Text Text COUNCIL OF }MICHIGAN FOUNDATIONS Foundations and the Future: Program, Governance and Investments MARCH 15-17, 1978 The Dearborn Inn I Dearborn, Michigan �COUNCIL OF MICHIGAN FOUNDATION MEMBERS Private Foundations Carman A dams Foundation Aeroquip Foundation Claude D. and Etta H . A ndrews Foundation Harr y E. Bagley Foundation Ba ldwi n Fo undatio n Alvin M . Bentley Foundat ion Besse r Foundati on Jesse Besser Fund , Inc. Samuel Hi gby Camp Foundation Chrys ler Corpo ration Fund Dorothy U . Da lton Fou ndation Herbert and Junia Doan Fou ndation Herbe rt H . and Grace A . Dow Foundat ion Dyer· lves Foundat ion Earhart Fo undat ion Earl-Beth Foundation T he J. F. Ervin Foundat ion H . T . Ewald Fou ndat ion Fede ral-M ogu l Corpo ration Charitable T rust John Fetzer Foundat ion Fib re Converters Foundat ion , Inc. Geo rge R . and Elise M. F in k Foundation Fisher-Ins ley Foundation Fo rd Foundation Fo rd Moto r Company Fund Fruehauf Foundat ion General Mot o rs Foundation Roll in M . Gerst acker Foundation Herma n and Irene Gertz Foundat ion Harder Foundation Hea rt land Foun dation Hudson-Webber Foundation Hurst Foundation J S J Foundat ion Jensen Foundat ion Kantz ler Foundation W. K . Ke llogg Foundat ion Augusta C. Kendall Foundation Elizabeth E. Kennedy Fund The Kresge Foundat ion La- Z-Boy Cha ir Foundation Lout it Foundation Malle ry Cha r itab le Trust A lex and Ma ri e Manoogian Foundation McCo i i-Batts Foundation McCurdy Memorial Scholarship Foundation McGrego r Fund B. D . and Jane M c i ntyre Foundat ion W. D . and Prudence Mcintyre Foundat ion A llen H . M eyers Foun dation , Inc. A lbert L . and Lou ise B. M i ller Foundat ion Charles Stewart Matt Foundat ion Oscar P. and Lou ise H . Osthe lder Char it able Foundation Elsa U. Pardee Foundation Powe r Foundat ion Thomas and Esther Pryo r Foundat ion Rapids St andard Foundation The Skillman Foundat ion George M. and Mabel H . Slocum Foundation Stee lcase Foundat ion Edward and Hazel Stephenso n Foundat ion Char les J. Strosacker Foundation Harry A . and M argaret D . Tow sley Foundation Harold and Grace Upjohn Foundation John and Prisc illa Upjohn Foun dati on W. E. Upjohn Institute for Emp loymen t Research FrankS . and M ollie W. VanDe rvoort M emorial Foundation Vicksbu rg Foundation Elo ise and Richard Webber Foundation The Richard H . and Eloise Jenks W ebb~r Char itab le Fu nd , Inc. The Wege Foundation James A . Welch Foundation Winship Memoria l Scho larsh ip Fund Jack Wolf ram Foundation William Jr. and Dorothy Zehnder Foundat ion Co m mun it y Fo undations A lpena Area Commun ity Foundat ion Ann Arbor Area Foundation The Greater Battle Creek Foundation The Fl int Public Trust T he Fremont A rea Foundat ion Grand Haven Area Commun ity Foundation , Inc. Grand Ra p ids Foundat ion Jackson Foundat ion Ka lamazoo Foundat ion Midland Commun ity Foundation Muskegon County Community Foundation , Inc. T rave rse Area Foundation , Inc. Banks Chemical Bank and Trust Company , M id land Detroit Bank an d T rust Company, Detroit Manufacturers National Bank, Detroit National Bank of Detroit Char itable T rust, Detroit Old K ent Bank an d Trust Company , Gran d Rap ids Corpo rat ions BASF Wyandotte J . L. Hudson Company Ross Roy, Inc . Upjohn Company �Fee: Council of Mi chigan Fou ndation s Member Rep resentat ive Conference registrat ion includ ing six meals - $72.00. Non-mem ber Conference regist ration includ ing six mea ls - $95.00. In f ormation on partial registration avai lab le on registrat ion card . Registration: Co mp let e the enc losed registration for m and mail to Dorothy Chr istianson , Registrar, W. K. Ke llogg Foundation, 400 North A venue, Battle Creek, Mi chigan 49016. Accom modations: Dearborn Inn sing le/one person - $25.00/night; doub le/two persons - $33.00/n ight. Arrangements to be made directly w ith Dearborn Inn. A reservat ion card is enclosed f or your convenience. T he Co unc i l of Michigan Foundat ions (CM F ) is an assoc iat ion o f M ichigan grantmakers: pr ivate and commun it y f oundat ions, banks servi ng fo undations and ch aritable trusts, and co rporat ions w ith giving programs. CMF was founded in 1972 on t he premise t hat phi lanthropy is more effective when grantmakers have the opport un ity for cont inuing communicat ions and cooperati on. CM F seeks to encourage and furnish the means for such ex cha nges. For more info rmat ion contact Doroth y A . Jo hnson, Ex ecutive Director, Counc i l of M ichigan Foun da t ion s, 18 N o rth F ifth Street, Grand H aven, Mich igan 49417 (6 16 /842-7080) . �COUNCIL OF MICHIGAN FOUNDATIONS SIXTH ANNUAL CONFERENCE FOUNDATIONS AND THE FUTURE: PROGRAM,GOVERNANCEANDINVESTMENTS March 15-17, 1978/Dearborn Inn, Dearborn, Michigan A conference of CRITICAL IM PORTA NCE TO MICHIG A N GRANTM A KERS PLENARY SESSIONS "Societies' Priorities - Foundat ions' Challenges" - A n ad dress by Dr. Lan drum R. Bo il ing, New ly elected Chai r man of the Board, Council on Fou ndations and past-President of th e L ill y Endowment , Inc. " Governance - The Spirit of Ca ring, of Nurtu ring, of Preserving" - Dean Pau l N. Ylvisaker, Grad uate School of Education, Harvard Un iversity ; Trustee, Hazen Foundat ion and Mary Reyno lds Babcock Fou ndati on, Inc. "Washington Update"- T homas A. Troy er, Esq., Capl in & Drysdale, Washi ngton D.C. "Evening Dialogue" - High ranking government off icial, Washi ngton D.C. WORKSHOPS Investment Seminar " Investment Strategi es fo r Foun dations: Historical Pe rs pective and What the Future May Hold" - Dr. Doug las A . Hayes, Graduate School of Busi ness Admin istrat ion, University of M ich iga n, Ann Arbor. "Investment Management - Pract ical Application s" - Robert M. Freshe, Jr., Director of Admin istrati on, William Randolph Hearst Foundation, New York; Ca rl F. Reitz, Secretary, Besser Foundations; Bank Trust Department Manager. Community Foundation Roundtable " Attracting New Funds: T echnique s and Programs" - How t o convert a good repu t at ion into cap ital contributions- Bruce L. Newman, Executive Directo r, Chicago Commun ity Trust. " Gra ntmak in g" Exam ination of how community foundations parce l out finite resources t o meet in f in ite needs. Eu gene C. Struckhoff, Vice President, Counc il on Fou ndations and Au t hor of " Handbook f or Co mmunity Foundat ions. Technical Panel " Regul ating Foundations in Michigan " - Edwin M. Bladen, Ass istan t Attorney Genera l, Lansing. " Fo rmulating Laws Effectin g Foundations" - Ma r k L. McConag hy, Join t Committee Staff on Interna l Revenu e Taxat ion, Washington D.C. " Th e Intern al Revenue Service and Regulation" PROGRAM INTEREST - BALANCING ENERGY, THE ECONOMY AND THE FOUNDATIONS HELP? _ "O_veDLielflLuLttte Ener.gy_Problem_aru:Llts LmpacLonJ:ha Ecnn_umv__and the Kreinen, Professor of Economics, Michigan State Un iversity, Lansing. ENVIRONMENT - CAN E n vir omnen.t'~_Mordechai _ _ _; -,__..- " Dimensi ons of th e Energy Problem" - Dr. B. A. Stout, Professor of Agr icultura l Engineering , M ich igan State University, Lansing. " Real iti es Industry Faces" - John D. Selby, President, Consumers Power Company . "What the Envi ronmentalist s Are Say ing"- John Sobertzer, Executive Di rect or , East M ichigan Environmental Counci I, Detro it. " Foundations Respond" - Energy Grantmak ing, A lfred H. Taylor, Jr., Exec ut ive V ice-President, The Kresge Foundation; Will iam C. Pende lton, Program Officer - Resources and Enviro nment, T he Ford Fou ndat ion ; N. Barry Dr iggers, President, Harde r Foundati on . EXTRAS Complimentary Tour of Greenfi eld Villa ge. Private nighttime excursion into Henry Ford Museum. Reception and Dinner at Lovett Hall. Hall bui lt by Mr. and Mrs. Henry Ford I for the ir persona l ent erta in ing and named in honor of Mr. Ford's dance instructor, Mr. Ben jam in Lovett. � 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_1978_AC_Preliminary-Program Title A name given to the resource Council of Michigan Foundations 1978 annual conference preliminary program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1978 annual conference preliminary program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49448 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 1978 https://digitalcollections.library.gvsu.edu/files/original/719e71a4c02949c0f52301dfce6552e8.pdf 0c16b30d9ebce83872d654e651a62407 PDF Text Text Council of Michigan Foundation Members (Cont.) Banks Chem ical Bank and Trust Company, Mid land De troit Bank and Trust Company, Detroit Manufacturers Nationa l Bank, Detroit National Bank of De troit Charitable Trust, Detroit Old Kent Bank and Tru st Company, Grand Rapids Corporations BASF Wyandotte Hudson Company Ross Roy, In c. Upjohn Co mp any J. L. The Council of Michigan Foundations (CMF) is an association of Michigan grantrnakers: private and community foundations, banks serving foundations and charitab le trusts, and corporations with giving programs. CMF was founded in 1972 on the prem ise that philanthropy is more effective when grantmakers have the opportunity for continuing communications and cooperation. CMF seeks to encourage and furnish the means for such exchanges. Council of Michigan Foundations 18 North Fifth Street Grand Haven, Michigan 49417 {616) 842-7080 �WEDNESDAY,MARCH15 12:00 ·6:00P.M. Lobby, Dearborn Inn REGISTRATION 3:00P.M. - Complimentary Tour of Green field Village. Bus departs from Dearborn Inn Lobby Entrance at 2:55 P.M. 6:00 ·7:00P.M. Lobby, Dearborn Inn RECEPTION (cash bar) 7:15 · 9:00P.M. Alexandria Ballroom Dinner SOCIETIES' PRIORITIES - FOUNDATION'S CHALLENGES Chairman: Invocation: Gilbert Hudson, CMF Chairman Stanley S. Kresge, Chairman, The Kresge Foundation, Troy Introduction: Dr. Russell G. Mawby, President W.K. Kellogg Foundation, Battle Creek Dr. Landrum R. Balling, Chairman of the Board Council on Foundations, New York Display materials courtesy of participating foundations; The Foundation Center, New York; and the Henry Ford Centenn ial Library Foundation Center Regional Collection, Dearborn. �THURSDAY, MARCH 16 7:45-9:15 A.M. Alex andria Ballroom Buffet Breakfast served from 7:45-9 :15 A.M. (Program begins at 8 :30 a.m.) WASHINGTON UPDATE Chairman: Herbert H. Dow, President Herbert H. & Grace A. Dow Foundation, Midland Thomas A. Troyer, Esq., Caplin & Drysdale, Washington D.C. 9:30- 11 :45 A.M. FOUNDATION WORKSHOPS (Concurrent Sessions) 1. INVESTMENT SEMINAR - Greenfield Room Moderator: Donald A. Lindow, Assistant Vice President, Institutional Management Group, National Bank of Detroit "Investment Strategies for Foundations: Historical Perspective and What the Future May Hold " Dr. Douglas A. Hayes, Graduate School of Business Administration, University of Michigan, Ann Arbor " Investment Management - Practical Applications" Robert M. Frehse, Jr., Vice-President and Managing Director, The Hearst Foundation, Inc. and the William Randolph Hearst Foundation, New York and San Francisco Carl F. Reitz, Secretary, Besser Foundations, Alpena· Robert Risselade, Vice President, Old Kent Bank & Trust Company, Grand Rapids II. COMMUNITY FOUNDAT ION ROUNDTABLE - General Dearborn Room Second Floor Moderator: Howard D. Kalleward, Executive Secretary, Kalamazoo Foundation "Attracting New Funds : Techniques and Programs" Bruce L. Newman, Executive Director, Chicago Community Trust "Grantmaking: Issues and Process" Eugene C. Struckhoff, Vice President, Council on Foundations, New York 12:15-3:45 P.M. Alexandri a Ballroom Luncheon BALANCING ENERGY, THE ECONOMY & THE ENVIRONMENT - CAN FOUNDATIONS HELP? Moderator: N. Barry Driggers, President Harder Foundation, Detroit "Overview of the Energy Problem and Its Impact on the Economy an d the Environment" Dr. Mordechai Kreinin, Professor of Economics, Michigan State University, Lansing Panel Discussion "Dimensions of the Energy Problem" Dr. B.A. Stout, Professor of Agricultural Engineering , Michigan State University, Lansing "Realities Industry Faces" john D. Selby, President, Consumers Power Company, Jackson "What the Environmentalists Are Saying" john Sobetzer, Executive Director, East Michigan Environmental Action Council, Detroit "Foundations Response - Energy Grantmaking" Alfred H. Taylor, Jr., Executive Vice President, The Kresge Foundation, Troy William C. Pendelton, Program Officer, Resources and Environment, The Ford Foundation, New York N. Barry Driggers, Harder Foundation, Detroit 4:00-4:45 P.M. Alexandria Ballroom CMF ANNUAL MEMBERS MEETING Gilbert Hudson, Chairman Dorothy A. johnson, Executive Director Robert Risselade, Treasurer Committee Reports: john W. Paynter, Nominating Chairman; Leonard L. White, Information Systems Chairman; �FRIDAY, MARCH 17 William W. Allen, Conference Mandate Chairman 7:45 - 9:30 A.M. Alexandria Ballroom Buffet Breakfast served from 7:45-9:30 a.m. (Program begins at 8:30a.m.) MICHIGAN NEEDS AND PRIVATE SECTOR OPTIONS Remarks by Thomas R. Buckman, President, The Foundation Center, New York 5:30- 7:00P.M. PRIVATE TOUR OF HENRY FORD MUSEUM Highlighting the new Transportation Section in Hall of Technology Chairman: William S. White, President, Charles Stewart Mott Foundation, Flint The Honorable Donald W. Riegle, Jr. , United States Senator, Michigan Buses will depart from Hotel Lobby between 5:30 and 6 :30 P.M. for five minute ride to Museum and evening festivities 9:45 - 11 :30 A.M. FOUNDATION WORKSHOPS (Concurrent Sessions) 7:00- 7:45 P.M. Lobby, Lovett Hall Greenfield Village RECEPTION (Craft demonstrations and refreshments compliments of Greenfield Village and Henry Ford Museum) I. 8:00-9:45 P.M. Lovett Hall Greenfield Village Dinner GOVERNANCE - THE SPIRIT OF CARING, OF NURTURING, OF PRESERVING Chairman : Gilbert Hudson, CMF Chairman Invocation: Gail Allen Bouwman, President, Rollin M. Gerstacker Foundation, Midland Welcome: Frank Caddy, President, Greenfield Village & Henry Ford Museum, Dearborn Dean Paul N. Yivisaker, Graduate School of Education, Harvard University, Trustee, Hazen Foundation and Mary Reynolds Babcock Foundation, Inc. (Transportation will be available from front entrance of Lovett Hall for return trip to Dearborn Inn.) J [ TECHNICAL PANEL - Greenfield Room Moderator: Sally }. Yerex, Trust Officer, National Bank of Detroit "Regulating Foundations in Michigan" Edwin M. Bladen, Assistant Attorney General, Lansing "Formulating Laws Affecting Foundations" Mark L. McConaghy, joint Committee Staff on Internal Revenue Taxation, Washington D.C. "The Internal Revenue Service and Regulation" Howard Schoenfeld, I.R.S. Technical Advisor, Washington D.C. II. T R USTE ESH IP - General Dearborn Room - Second Floor Moderator: Gilbert Hudson, Vice President, Webber Foundations, Detroit Dr. Gilbert R. Davis, Trustee, Dyer-lves Foundation, Grand Rapids Ted L. johnson, Trustee, Fremont Foundation W. james McQuiston, Vice-President, Albert L. and Louise B. Miller Foundation, Battle Creek Evelyn Machtel, Vice-President, Jack Wolfram Foundation, Lansing 12:00-1:15P.M. Alexandria Ballroom Buffet Luncheon �1977-78 CONFERENCE COMMITTEE CMF Chairman : Gilbert Hudson Conference Coordinator : Dorothy A. johnson Program Committee: W. Eugene Cotton, Executive Director, Newaygo County Community Services Nathan Barry Driggers, President, Harder Foundation, Detroit Thomas W. Herbert, Treasurer, The Kresge Foundation, Troy Evelyn Machtel, Vice President, jack Wolfram Foundation, Lansing Carl F. Reitz, Secretary, Besser Foundation, Alpena Richard I. Thrune, Vice President, Charles J. Strosacker Foundation, Midland William S. White, President, Charles Stewart Mott Foundation, Flint Registration: Dorothy Christianson, Administrative Assistant, W.K . Kellogg Foundation, Battle Creek Susann Asp, Council of Michigan Foundations, Grand Haven Gloria Belanger, Ford Motor Company Fund, Dearborn Arrangements: Lee R. Kollins, Staff Associate, Ford Motor Company Fund, Dearborn BOARD OF TRUSTEES COUNCIL OF MICHIGAN FOUNDATIONS 1977-78 Officers Gilbert Hudson, Chairman William S. White, Vice Chairman Dorothy A. Johnson, Secretary Robert Risselade, Treasurer **** * Board of Trustees William W. Allen, Vice Pres. & Secretary Elsa U. Pardee Foundation, Midland Fred W. Corwin, Executive Secretary jackson Foundation Norman Desjardins, President Bentley Foundation, Owosso Nathan Barry Driggers, President Harder Foundation, Detroit Herman F. Gertz, President Herman & Irene Gertz Foundation, Monroe Chester A. Hall, Executive Director Grand Rapids Foundation Thomas W. Herbert, Treasurer The Kresge Foundation, Troy Willard J. Hertz, Assistant Secretary The Ford Foundation, New York Gilbert Hudson, Vice Pres. & Executive Dir. Webber Foundation, Detroit Howard D. Kalleward, Executive Secretary Kalamazoo Foundation Ray C. Kooi, Director Ford Motor Company Fund, Dearborn Evelyn Machtel, Vice President jack Wolfram Foundation, Lansing Robert B. Miller, President Albert L. & Louise B. Miller Foundation, Battle Creek Sally J. Yerex, Trust Officer National Bank of Detroit john W. Paynter, Executive Director McGregor Fund, Detroit Carl F. Reitz, Secretary Besser Foundation, AI pen a Margaret Ann Riecker, Trustee Herbert H. & Grace A. Dow Foundation, Midland Robert Risselade, Vice President Old Kent Bank & Trust Company, Grand Rapids E. Harwood Rydholm, President Chrysler Fund, Detroit Leonard L. White, Vice President W.K. Kellogg Foundation, Battle Creek William S. White, President Charles Stewart Mott Foundation, Flint * ** * * Dorothy A. johnson, Executive Director �COUNCIL OF MICHIGAN FOUNDATION MEMBERS Private Foundations Carman Adams Foundation Aeroquip Foundation Claude D. & Etta H. Andrews Foundation Harry E. Bagley Foundation Baldwin Foundation Alvin M. Bentley Foundation Besser Foundation Jesse Besser fund, Inc. Samuel Higby Camp Foundation Chrysler Corporation Fund Dorothy U. Dalton Foundation Darling Family Charitable Foundation Herbert & Junia Doan Foundation Herbert H. & Grace A. Dow Foundation Dyer-Jves Foundation Earhart Foundation Earl-Beth Foundation Glenn D. Curtis Edmore Trust The J.F. Ervin Foundation H.T. Ewald Foundation Federal-Mogul Corporation Charitable Trust John Fetzer Foundation Fibre Converters Foundation, Inc. George R. & Elise M. Fink Foundation Fisher-lnsley Foundation Ford Foundation Ford Motor Company Fund Fruehauf Foundation General Motors Foundation Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Harder Foundation Heartland Foundation Hudson-Webber Foundation Hurst Foundation JSJ Foundation Jensen Foundation Kantzler Foundation W.K. Kellogg Foundation Kendall Foundation Elizabeth E. Kennedy Fund The Kresge Foundation La-Z-Boy Chair Foundation Loutit Foundation Mallery Charitable Trust Alex & Marie Manoogian Foundation McCoii-Batts Foundation McCurdy Memorial Scholarship Fdn. McGregor Fund B.D. & j ane Mcintyre Foundation W.D. & Prudence Mcintyre Foundation Allen H. Meyers Foundation, Inc. Albert L. & Louise B. Miller Fdn. Charles Stewart Mott Foundation Oscar P. & Louise H. Osthelder Ch aritable Foundation Elsa U. Pardee Foundation Power Foundation Rapids-Standard Foundation The Skillman Foundation George M. & Mabie H. Slocum Foundation Steelcase Foundation Edward & Haze l Stephenson Foundation Charles J. Strosacker Foundation Harry A. & Margaret D. Towsley Foundation Harold & Grace Upjohn Foundation John & Priscilla Upjohn Foundation W.E . Upjohn Institute for Employment Research FrankS. & Mollie W. VanDervoort Memorial Foundation Vicksburg Foundation Eloise & Richard Webber Found atio n The Richard H. & Eloise Jenks Webber Charitable Fund, Inc. The Wege Foundation james A. Welch Foundation Winship Memorial Scholarship Fund jack Wolfram Foundation William Jr. & Dorothy Zehnder Foundation Community Foundations Alpena Area Community Foundation Ann Arbor Foundation ,&.~ The Greater Battle Creek Foundation . ~~ 1 The Flint Public Trust /'I : ;The Fremont Are_9. Foundation ~j.:J; .... ,( __, Grand Haven Area Community Foundation, In c._ Grand Rapids Foundation r", ,_t ,_;;!jackson Foundation ~ Kalamazoo Foundation _,.,-?C_/,,._ ~--~ Midland Community Foundation /-r.-4 <-.-'?..? :_... Muskego n County Community Foundation, Inc._, Traverse Area Fo , ation, Inc. 1 G~ Y -....::;r;:: 1 / ,... 1~<::C~.,.-· ,./- }~""'~ /V-6..- ~ 7 - ·', ( f ·,_,,,Iv - - LA' t7 � 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_1978_AC_Program Title A name given to the resource Council of Michigan Foundations 1978 annual conference program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1978 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49449 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 1978 https://digitalcollections.library.gvsu.edu/files/original/a374c4467483ea5996229ce047c4e907.pdf 8ef63099579bc5c930598edb45e79c84 PDF Text Text ---- COUNCIL OF MICHIGAN FOUNDATIONS 18 NORTH FIFTH STREET I GRAND HAVEN, MICHIGAN 49417 PHONE 616 Gilbert Hudson, Chairman William S. White, Vice Chairman Dorothy A. Johnson, Secretary Robert Risselade, Treasurer ******* Dorothy A. Johnson, Executive Director BOARD OF TRUSTEES William W. Allen, Vice President and Secretary Elsa U. Pardee Foundation Fred W. Corwin, Executive Secretary Jackson Foundation Norman DesJardins, President Bentley Foundation Nathan Barry Driggers, President Harder Foundation Herman F. Ge rtz, President Herman & Irene Gertz Foundation Chester A. Hall , Executive Director Grand Rapi ds Foundation TI10mas W. Herbert , Treasurer The Kresge Foundation Willard J. Hertz, Assistant Secretary The Ford Foundation Gilbert Hudson , Vice Pres . and Executive Director Webber Foundation Howard D. Kalleward , Executive Secretary Kalamazoo Foundation Ray C. Kooi, Director Ford Motor Company Fund Evelyn Mach tel , Vice President Jack Wolfram Foundation Robert B. Miller , President Albert L. & Louise B. Miller Foundation Sally J . Yerex , Trus t Officer National Bank of Detroit John W. Paynter, Executive Director McGregor Fund Carl F. Reitz , Secretary Besser Foundation Margaret Ann Riecker, Trustee Herbert H. & Grace A. Dow Foundation Robert Risselade, Vice President Old Kent Bank & Trust Company E. Harwood Rydholm, President Chrysler Fund Leonard L. White , Vice President W. K. Kellogg Foundation WilliamS. White, President Charles Stewart Mott Foundation A Cooperating Association with the Council on Foundations, Inc. I 842-7080 �COUNCIL OF MICHIGAN FOUNDATIONS CONFERENCE March 15- 17, 1978 Participants Allen, Mary Allen, Phil Allen, William w. Anderson, Anne Anderson, Ford A. I I Asst. Vice President Vice President Admin. Assistant Old Kent Bank & Trust Company Old Kent Bank & Trust Company Elsa U. Pardee Foundation The Kresge Foundation The Kresge Foundation One Vandenberg Center One Vandenberg Center P. 0 . Box 1866 2401 W. Big Beaver Road 2401 W. Big Beaver Road Grand Rapids 4~503 Grand Rapids 49503 Midland 48640 Troy 48084 Troy 48084 Charles J. Charles J. Council of The Kresge The Kresge 907 West Park Drive 907 West Park Drive 18 N. Fi fth Street 2401 W. Big Beaver Road 2401 W. Big Beaver Road Midland 48640 Midland 48640 Grand Haven 49417 Troy 48084 Troy 48084 The American Road P . 0. Box 9 333 W. Fort St., #1950 1206 Woodward P. 0. Box l168 Dearborn 48121 Fremont 49412 Detro i t 48226 Detroit 48226 Ann Arbor 48106 Arnold, James B. Arnold, Martha G. Asp, Sue Baldwin, Carol Baldwin, William H. President Asst. Secretary Secretary Belanger, Gloria Bell, Richard J. Berkaw, George R., Jr. Bianco, Joseph P., Jr. Birch, Harriet A. Ford Motor Company Fund Executive Director The Fremont Area Foundation V~Pres. Investments C. S. Matt Foundation Director-Civic AffairsThe J. L. Hudson Company Secretary The J. F. Ervin Foundation Blyth, Jon R. Bouwman, Gail Campbell, James A. Carnaby, Clark W. Cernak, Frank J. Program Officer President Analyst Vice President Secretary C. s. Matt Foundation Pardee & Gerstacker Foundations General Motors Foundation Manufacturers National Bank Geo rge R. & Elsie M. Fink Fdn. Matt Foundation Bldg. 752 N. Park 3044 W. Grand Blvd. 100 Renaissance Center 19959 Vernier Road #2B Christianson, Dorothy Cole, Ralph A. Collins, Robert L. Corwin, Fred W. Cotton, Gene Admin. Assistant Trustee & Asst.Treas. Trust Officer Executive Secretary Executive Director w. 400 North Avenue 1385 E. Gordonville Road P. o. Box 222A 505 Wildwood Avenue P. o. Box 9 President Strosacker Foundation Strosacker Foundation Mic hi gan Foundations Foundation Foundation K. Kellogg Foundation Charles J. Strosacker Foundation National Bank of Detroit Jackson & Aeroquip Foundations Newaygo County Community Services Flint 48502 Owosso 48867 · Detroit 48202 Detroit 49243 Hatrper Woods 48225 Batt le Creek 49016 Midland 48640 Detroit 48232 Jackson 49201 Fremont 49412 �-2Cross, Richard E. Daume, Mary Davidson, Harry R. Davis, Gilbert R. DeShetler, Sally Devitt, Gale · Dow, Herbert H. Dowdy, Homer E. Doyle, Lawrence R. Driggers, N. Barry lit I I Vice President Secretary Executive Director Trustee Trustee Harder Foundation Monroe County Community Fdn. Greater Battle Creek Foundation Dyer/Ives Foundation The Fremont Area Foundation 400 Renaissance Center 102 Grove Street 512 Mich. Natl Bank Bldg. 200-G Waters Bldg. P. 0. Box 9 Detroit 48243 Monroe 48161 Battle Creek 49014 Grand Rapids 49503 Fremont 49412 10401 Maple Street P. 0. Box 632 Mott Foundation Bldg. Mott Foundation Bldg. 400 Renaissance Center Hartland 48028 Midland 48640 Flint . 48502 Flint 48502 Detroit 48243 Harry A & Margaret D Towsley Fdn. General Motors Foundation Salomon Brothers Detroit Bank & Trust Company National Bank of Detroit 303 National Bank & Trust 3044 W. Grand Blvd. 1 New York Plaza 211 West Fort Street P. 0. Box 222A Ann Arbor 48104 Detroit 49202 New York 10004 Detroit 48226 Detroit 48232 Trustee Heartland Foundation President Herbert H. & Grace A. Dow Fdn. V. Pres. Program Admn.C. S. Mott Foundation Secretary-Controller C. S. Mott Foundation President Harder Foundation Dunbar, Wendell Farrell, Nataline Feldman, Peter Fletcher, Allan J. Fralick, John F. Treasurer Analyst Vice President Vice President . First Vice President Gentry, Carol Gertz, Herman F. Gertz, Irene Hansen, George W. Hansen, Virginia M. Consultant Administrator Secretary-Treasurer Executive Director C. S. Mott Foundation La-Z-Boy Chair Foundation Herman & Irene Gertz Foundation Muskegon County Community Fdn. Muskegon County Community Fdn. Mott Foundation Bldg. 1284 North Telegraph Road 1016 N. Monroe Street Lumberman's Bank Bldg. Lumberman's Bank Bldg. Flint 48502 Monroe 48161 Monroe 48161 Muskegon 49443 Muskegon 49443 Hanson, Frances A. Farrington, Mary J . . Harris, Anniejane Adams Hartley, Richard 0. Herbert, Jan Asst .. Secretary Trustee Vice President Attorney Winship Memorial Scholarship Fdn. Dyer/Ives Foundation Carman Adams Foundation Herbert H. & Grace A. Dow Fdn. The Kresge Foundation Secur ity National Bank 200-G Waters Bldg. 16231 West 14 Mile Road P. 0. Box 632 2401 W. Big Beaver Road Battle Creek Grand Rapids 49014 49503 B~rmingham 48009 Midland 48640 Troy 48084 Herbert, Thomas w. Hertz, Willard J. Hooker, Judith S. Hudson, Gilbert Hunting, David, Sr. Treasurer Asst. Secretary Program Director V.P. & Exec.Director President The Kresge Foundation The Ford Foundation Dyer/Ives Foundation Webber Foundations Steel case Foundation 2401 w. Big Beaver Road 320 East 43rd Street 200-G Waters Building 1206 Woodward Avenue 1120 36th Street, S.E. Troy 48084 New York 10017 Grand Rapids 49506 Detroit 48226 Grand Rapids 49508 �-3Hunting, Mrs. David, Sr. Jensen, David E. C.P.A. Jensen, Keith D. President Johnson, Carl L. Executive Director Johnson, Dorothy A. Executive Director Steelcase Foundation Seidman & Seidman The Jensen Foundation Alpena Area Community Foundation Council of Michigan Foundations Johnston, Fred T. Jones, Dennis Kalleward, Howard Kalleward, Jane Kelly, Frank Kel ly, Jean Kerschbaum, Robert B. Kettler, James R. Kilgore, Ronald N. Kilgore, Suzanne 2427 Londonderry 150-C N. State 18 N. Fifth Street Grand Rapids 49508 Grand Rapids 49503 Ann Arbor 48104 Alpena 49707 Grand Haven 49417 Executive Secretary Besser Foundation Herman & Irene Gertz Foundation Kalamazoo Foundation Kalamazoo Foundation The Kresge Foundation P. 0. Box 738 100 E. Mack Avenue 332 ISB Building 332 ISB Building 2401 W. Big Beaver Road Alpena 49707 Detroit 48232 Kalamazoo 49007 Kalamazoo 49007 Troy 48084 Executive Director Trustee Trust Officer The Kresge Foundation Ann Arbor Area Foundation James A. Welch Foundation Dorothy U. Dalton Foundation Dorothy U. Dalton Foundation 2401 W. Big Beaver Road 2301 Platt Road c/o Citizens Bank American National Bank American National Bank Troy 48084 Ann Arbor 48104 Flint 48502 Kalamazoo 49007 Kalamazoo 49007 Kinsinger, Robert E. Vice President Kirkpatrick, William A. Trustee Kollins , LeeR. Staff Associate Kooi, Ray C. Director Koory, Susan Executive Director W. K. Kellogg Foundation Harold & Grace Upjohn Foundation Ford Motor Company Fund Ford Motor Company Fund Mallery Charitable Trust 4oo 151 The The 503 Battle Creek 49016 Kalamazoo 49007 Dearborn 48121 Dearborn 48121 Flint 48502 Kresge, Dorothy Kresge, Stanley S. Kroll, Karen Kulenkamp, Wm. R. Langbaurer, Eldon N. The Kresge Foundation The Kresge Foundation The Kresge Foundation The J. F. Ervin Foundation Harder Foundation 2401 W. Bi g Beaver Road 2401 W. Big Beaver Road 2401 W. Big Beaver Road P. 0. Box ll68 400 Renaissance Center ' Troy 48084 Troy 48084 T:r;oy 48084 Ann Arbor 48106 Detroit 48243 Harder Foundation Osthelder Foundation The Fremont Area Foundation . The Foundation Center National Bank of Detroit 4oo Renaissance Center 213 Center Avenue P. o. Box 9 888 Seventh Avenue P. o. Box 222A Detroit 48243 Bay City 48706 Fremont 49412 New York 10019 Detroit 48232 Langbaurer, Lucille E. LaSovage, Michael E. Lee, Yvonne Lewis, Marianna 0. Lindow, Donald A. !11 · l ij 1120 36th Street, S.E. President Chairman President Vice President Trust Officer Trustee Editor, Fdn Directorz Asst. Vice President 100 Union Bank Plaza North Avenue E. Michigan Avenue American Road American Road S. Saginaw Street �-4General Motors Foundation Holland Community Foundation Holland Community Foundation Jack Wolfram Foundation Seidman & Seidman 3044 W. Grand Blvd. Detroit 48202 3 E. 8th Street Holland 49423 3 E. 8th Street Holland 49423 3422 Inverary Lansing 48910 206 Security .lst Bank Bldg .Grand Haven 49417 Secretary Vice Presidept President Harry A & Margaret D Towsley Fdn. Harris Trust and Savings Bank W. K. Kellogg Foundation The Kresge Foundation The Kresge Foundation 405 First National Bldg. lll West Monroe 400 North Avenue · 2401 W. Big Beaver Road 2401 W. Big Beaver Road McQuiston, W. James Meyers, Nydia Miller , Robert B. Miller, Mrs. Robert B. Ostan, Ronald T . Vice President President President Albert L. & Louise B. Miller Fdn. Allen H. Meyers Foundation Albert L. & Louise B. Miller Fdn. Albert L. & Louise B. Miller Fdn. Alpena Area Community Foundation 239 Box 155 155 200 Pardee, George W. Parenti, Gene Parenti, Marlies Pendleton, William C. Penrice, William R. Trustee Grand Haven Area Community Fdn. The Kresge Foundation The Kresge Foundation The Ford Foundation The J. F. Ervin Foundation 17793 Oakwood Drive 2401 W. Big Beaver Road 2401 W. Big Beaver Road 320 East 43rd Street P. 0. Box ll68 Besser Fdn & Jesse Besser Fund W. K. Kel l ogg Foundation Old Kent Bank & Trust Company Old Kent Bank & Trust Company C. S. Mott Foundation P. 0. Box 738 4oo North Avenue One Vandenberg Center One Vandenberg Center 503 S. Saginaw Street Kantzler Foundation Manufacturers National Bank General Motors Foundat ion The Kresge Foundation Alpena Community Foundation 900 Center Avenue 100 Renaissance Center 3044 W. Grand Blvd. 2401 W. Big Beaver Road Alpena SavingsBank Liscom, Clayton L. Mac Daniels, Joseph W. Mac Daniels, Rose Machtel, Evelyn Mack, John E. Analyst Trustee Manning, Peal Marty, GeorgeS., Jr. Mawby, Russell G. McCarthy, Mary McCarthy, Walter Reitz, Carl F. Richmond, James M. Risselade, Judy Risselade, Robert Roussell, Norward Sarow, Robert D. Schloop, Clinton P. Schweibold, Frank L. Seeley, Bob Shellard, Gregory L. Vice President C.P.A. Trustee Program Officer Treasurer Trustee/Secretary Dir/Communicati ons Vice President Program Officer Attorney Vice President Manager Trust Officer Ann Arbor 48104 Chicago 60690 Battle Creek 49016 Troy 48084 Troy 48084 Central Street Battle Creek 49017 100 Tecumseh 49286 West Van Buren Street Battle Creek 49016 West Van Buren Street Battle Creek 49016 W. Chisholm Alpena 49707 Spring Lake 49456 Troy 48084 Troy 48084 New York 10017 Ann Arbor 48106 ' Alpena 49707 Battle Creek 49016 Grp.nd Rapids 49503 Grand Rapids 49503 Flint 48502 Bay City 48706 Detroit 48243 Detroit 49202 Troy 48084 Alpena 49766 �-5Silha, Stephen Communications Dir. Slocum, William W., Jr. Vice President Vice President Smith, J. Peter Secretary Smith, Leonard W. Investment Analyst Smith, Michael C. S. Mott Foundati on George M. & Mabel H. Slocum Fdn. National Bank of Detroit The Skillman Foundation C. S. Mott Foundation Mott Foundation Bldg. 101 Southfield Road #205 P. o. Box 222A 333 w. Fort Street #1200 333 w. Fort Street #1950 Flint 48502 Birmingham 48009 Detroit 48232 Detroit 48226 Detroit 48226 Stevens, Dale Stevens, Joan Struckhoff, Eugene C. Sullivan, Antony T. Sullivan, Terrence P. The Kresge Foundati on The Kresge Foundation Council on Foundations Earhart Foundation General Motors Foundation 2401 w. Bi g Beaver Road 2401 w. Bi g Beaver Road 888 Seventh Avenue 904 First National Bldg. 3044 w. Grand Blvd. Troy 48084 Troy 48084 New York 10019 Ann Arbor 48104 Detroit 49202 Swaney, Robert E., Jr. Investments Manager Secretary Tammi, Helen Tammi, Paul Taub, Robert A. Director Taylor, Alfred H. , Jr . . Exec. Vice President c. s. Mott Foundation Kendall Foundat ion Kendall Foundation Ford Motor Company The Kresge Foundation 333 w. Fort Street #1950 53 Golden Avenue 53 Golden Avenue The American Road 2401 w. Bi g Beaver Road Detroit 48226 Battle Cree k 49015 Battle Creek 49015 Dearborn 48121 Troy 48084 Taylor, Elizabeth Theodoroff, B. James Thomas, Sherry C. Thrune, Ethel A. Turner, Amy Exec. Vice President Administrator Secretary/Treasurer Executive Director The Kresge Foundation Detroit Bank & Trust Company Chrysler Corporation Fund Charles J. Strosacker Foundation Detroit Neurosurgical Foundation 2401 W. Bi g Beaver Road 211 West Fort Street P. 0. Box 1919 907 West Park Drive 3333 E. Jefferson Troy 48084 Detroit 48226 Detroit 48288 Midland 48640 Detroit 48207 Walton, Jonathan T. Ware, Richard A. Wege, Peter M. Weick, Edward B. Weiser, Paul Sr. Vice President President President Investment Advisor Representative National Bank of Detroit Earhart Foundation The Wege Foundation Goldman, Sachs & Co. BASF Wyandotte Corporation 611 Woodward Avenue 904 First National Bldg. 2754 Pioneer Club Rd, . SE 200 Renaissance Center 1609 Biddle Detro it 48232 Ann Arbor 48104 Grand Rapids 49506 Detroit 48243 Wyandotte 48192 White, Leonard L. White, William S. Williamson, Marvin Wolfram, Mrs. J. F. Woodruff, Fred M., Jr. Vice President President Vice President President Secretary/Counsel W. K. Kellogg Foundation C. S. Mott Foundation Salomon Brothers Jack Wolfram Foundati on Albert L. & Louise B. Miller Fdn. 4oo North Avenue Mott Foundation Bldg. 8700 Sears Tower 3422 Inverary 200 1st Fed Savings Bldg . Battle Creek 49016 Flint 48502 Chicago 60606 Lansing 48910 Battle Creek 49014 Vice President Secretary Analyst �-6Wright, E. Earl Wright, Rebecca W. Yehle, Eugene C. Yerex, Dick Yerex, Sally Director Librarian Trustee Trust Officer W. E. Upjohn Institute The Foundation Center Charles .J. Strosacker Foundation National Bank of Detroit Nati onal Bank of. Detroit 300 S. Westnedge 888 Seventh Avenue 4501 Linden 611 Woodward Avenue 611 Woodward Avenue Kalamazoo 49007 New York 10019 Midland 48640 Detro it 48232 Detroit 48232 �-7THE FOUNDATION CENTER REGIONAL COLLECTION MEETING Barr, Hazel F. Bohlen, Jeanne Carty, Judith Hul s ker, William Marik, Margaret Librarian Field Representative Librarian Librarian Librarian Grand Rapids Public Library Fdn Center, Kent Smith Library Henry Ford Centennial Library Purdy Lihrary Marquette University Library Library Plaza 739 Natl City Bank Bldg. 16301 Michigan Avenue Wayne State Univer s it y 1415 West Wisconsin Grand Rapids 49502 Cleveland 44114 Dearborn 48126 Detroit 48202 Milwaukee 5323 3 Wright, Rebecca W. Librarian The Foundation Center 888 Seventh Avenue New York 10019 �-8CONFERENCE RESOURCE PERSONNEL Allen, William W. Bladen, Edwin M. Bolling, Landrum R. Bouwman, Gail Allen Caddy, Frank Vice President, Els.a U. Pardee Foundati on, Midland Assistant Attorney General, Lansing Chairman of the Board, Council on Foundations, New York President, Rollin M. Gerstacker Foundation, Midland President, Greenfield Village and Henry Ford Museum, Dearborn Cross, Ty Davis, Gilbert R. Dow, Herbert H. Driggers, N. Barry Freshe, Robert M., Jr. Staff Aide to John D. Selby, President, Consumers Power Company, Jackson Trustee, Dyer/Ives Foundation, Grand Rapids President, Herbert H. and Grace A. Dow Foundation, Midland President, Harder Foundation, Detroit Vice President and Managing Director, The Hearst Foundation, Inc. and the Will iam Randolph Hearst Foundation, New York and San Francisco Hayes, Douglas A. Hubbard, Barbara Hudson, Gilbert Johnson, Dorothy A. Kalleward, Howard D. Graduate School of Business Administration, University of Michigan, Ann Arbo r Deputy State Representative for Senator Donald W. Riegle, Jr., Detroit CMF Chairman and Vice President and Executive Director of the Webber Foundati ons, Detroit Executive Director, Council on Michigan Foundations Executive Secretary, Kalamazoo Foundation Kreinen, Mordechai Kresge, Stanley S. Lewis, Marianna 0. Lindow, Donald A. Machtel, Evelyn Professor of Econ0mics, Michigan State University, Lansing Chairman, The Kresge Foundation, Troy Assistant Secretary and Editor, The Foundation Directory, The Foundation Center, New York Assistant Vice President, Institutional Management Group, National Bank o f Detroit Vice President, Jack Wolfram Foundati on , Lansing Mawby, Russell G. McConaghy, Mark L. McQuiston, W. James Newman, Bruce L. Pendelton, William C. President, W. K. Kellogg Foundat ion, Battle Creek Joint Committee Staff on Internal Revenue Taxation, Washington, D.C. Vice President, Albert L. and Louise B. Miller Foundation, Battle Creek Executive Director, Chicago Community Trust Program Officer, Resources and Endowment, The Ford Foundation, New York � 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_1978_AC_Registrants Title A name given to the resource Council of Michigan Foundations 1978 annual conference registrants Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1978 annual conference registrants. 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, 49450 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 1978 https://digitalcollections.library.gvsu.edu/files/original/b42b7df1eca3a95ad207c89c788b83ba.pdf da6c9ec5ede13c7d4eb7ab342c83d09d PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS LIBRARY One South Harbor, Suite 3 Grand Haven, MI 49417 MICHIGAN FOUNDATION DIRECTORY EDITION II 1978 Prepared by Council of Michigan Foundations and Michigan League for Human Services Distributed by Michigan League for Human Services 200 Mill Street Lansing, Ml 48933 �SECTION II SURVEY OF MICHIGAN FOUNDATION PHILANTHROPY What is a Private Foundation? A private foundation IS a nongovernmental , nonprofit organiza tion , with funds and program managed by its own trust ees or directors, and establ ished to aid social, ed ucatio nal, chari tabl e, religious, or o th er ac t iv it ies se rving the common welfare, primarily th rough the making of g1·ants. Corporate and co mmunity foundations and chari table trusts are included . A charitable trust is a tr ust es tabli shed for the be11 efit of the publ ic, usu al ly setting out a defin ed charitab le pu rpose for an un de t er mined number o f beneficiaries. What is Not a Private Foundation? Certain organizations are ex cluded wh ich bear the name "foundation" but whose primary purposes are other than the award ing of grants . Exa mples include foundations : making general appea ls to the public for funds; acting as trade associations for industrial or othe r special groups; restricted by charter solely to aiding one or several named institutions; functioning as endowments set up for specia l pu rposes within colieges, chu rches, or other o rgan izations and are governed by the trustee s of the parent institution. How Many Foundations Are In Michigan? What Is Their Asset Value and How Much Do They Grant to Charity? Ther e a1·e an es timat ed 26,000 f ouni:lations in the Un ited States, with over 800 of th em situated in the State of Mich igan. Th e lntema l Reve nu e Serv ice publishes a li st of pr iva te foundatio ns having over S1,000 in assets and making grants o f over $5, 000 per year. Th ere are currently 487 such priva t e fo undation s i n Michigan and the Counci l of Michigan Foundation s maintains a comput erized data bank of information on these foundat i~ns plus the State 's community foundations . These 507 private and commun ity foundations had total assets of $3,043,950,185 and made charitable expenditures in their last reporting year * totaling $162,906,206. Tabl e I gives a break down of these figures . TABLE I Number of Foundations Percent Assets Percent over S1 million S200,000 to S1 mill ion S1 ,000 "* to S200,000 109 165 233 21.5 32 .5 46 .0 $2,95 5,676,841 70,662,912 17,610,612 97 . 1 2.3 .6 $1 50,4 51,657 6,588, 178 5,866,3 71 92 .3 4 .0 3 .7 Total 507 100.0 $3,043,950,185 100.0 S162,906,206 100.0 Asset Category Expendi tures *** Percent It is interes t i ng to note 46 % of the Michigan found ation s have assets of under $200 ,000 . Th e great bu lk of the assets held and grants made are by the 109 found ati on s having assets of over $1 million. A further brea kdown of the assets and expe nd itures for those foundations follo ws in T ab le II. TABLE II Asset Category li n millions) S1 00 and above 25 to 100 10 to 25 5 to 10 1 to 5 Total Number of Michigan Foundations Assets Percent Expendi tures *** Percent 4 6 11 14 74 $2 ,262 ,268,737 250,328,639 187,460,878 92,444,390 163, 174,197 76 .6 8.5 6.3 $ 98,597,601 10,390,437 16,922,536 65.5 6 .9 11 .3 3.1 5.5 7,965,410 16,5 75,673 5.3 11 .0 109 $2,955 ,676,84 1 100.0 $150,451,657 100.0 ' The year of the study was 1975-76. At press tim e only 50% of th e 1976 Returns were made available to the public b y the IRS. Thus the study is evenly di vided between 1975 and 1976 fiscal info rmation . • • At least $ 7,000 in assets and making grants of at l east $5,000 per annum . " ' Expe nditures include d isbursements of all kinds: for grants, for programs and research conduc ted by th e foundation, for scholarships and fellowsh ips, an d for administration . It is a common fallacy tha t exp enditures minus grants equal administrative expenses. Th e best illustration among the Michigan foundations is the W. E. Upjohn Unemployment Trustee Corporation , which h ad education and charitable expenditures of $947,600 in 1976, but grants of only $43, 000. Th e great bulk of the differential between th ese two figures results from very substantial research conducted by the Up john Foundation . -51 - �Looking at the top 109 foundations in the State of Michigan, it is also interesting to note the breakdown of assets, expenditures, and grants by the type of foundation. (See Table Ill). TABLE Ill Type of Foundation Number of Foundations Assets Expenditures Grant Payments 90 7 12 $2,790,004,32 1 66,098,251 99,574 ,299 $133,826,855 3,821,549 12,803,253 $ 120,288,890 3,179,402 11,790,052 109 $2,955,676,84 1 $150,451,65 7 $135,258,344 Priv ate Comm unity Comrany-sponsor·ed Total Which Are The Largest Foundations In The State? In th e United States, approxim ate ly 40 f oundations have asset s of over $100 million each. Fi ve of. these are of Michigan origi n, in· eluding the largest of all U.S. foundations, the Ford Foundation, w hich now is head quartered in NP.w York City. Table IV l ists the four largest Michigan foundations. TABLE IV Foundation W. K. Kellogg Foundation Kresge Foundation Cha rles Stewart Mott Fdn. Her bert H. & Grace A. Do w Fdn . Location Assets (latest report) Expenditures Grant Payments Battle Creek Troy Flint Midland 5926,446 ,01 3 710,121 ,086 463,5 25,831 162,175,807 $40,143,083 36,482,194 13,309,706 8,662 ,618 $38,115,356 31,401' 147 11 ,042,876 8,394 , 739 Table V iist s 39 other Mich igan private foundation s with assets over $4 million and /or making charitable expenditures in excess of $300,000 . TABLE V Foundation Location Herrick Foundation Rollin M. Gerstacker Foundation McGregor Fun d El sa U. Pard ee Fou ndation Th e Charles J. Strosacker Foundation Detro it Midland Detroit Midland Midland Ann Arbor Ann Arbor Detroit Detroit Troy Kalamazoo Detroit Detro it Detro it Saginaw Detroit Detroit Ea rhart Foundation The Harry A. & Margaret D. Towsley Fdn. Eloise & Richard Webber Foundation Matilda R. Wilson Fund Alex & Marie Manoogian Foundation VII . E. Upjohn Un employment Tru stee Corp. Sage Foun dation Lu ell a Han non Memorial Home . Hudso n-Webber Foundation Harvey Randall Wick es Foundation James & Lyn ell e Holden Fund Th e Meyer & Anna Prentis Family Fdn. Inc. Assets $67,302 ,420 40,092,913 38,409,194 31,493,914 21 ,647 ,03 2 20,441,855 18,801,798 18,464,276 15,912,928 15,783,606 14,800,882 11,044,016 10,247,426 9,122,812 8,540,097 8,293,301 5,962,523 Expenditures Grant Payments $ 3,181 ,676 1,959,410 1,744,971 1 ,4 76,442 1,458,094 1,285,313 923,785 872 ,027 1,289 ,671 641 ,959 947 ,599 867,637 365,017 554,658 530 ,686 1,431,310 261 , 110 $ 3 ,032 ,833 1 ,924,407 1,549,683 1 ,445,575 1 ,429,257 1 ,065 ,6 36 900,539 783 ,109 1,152,741 607 ,264 43 ,000 815 ,628 244,475 470,086 470,415 1,317,396 246,000 Table continued on next page -52- �TABLE V, continued Foundation Location Katherine Tuck Fund Albert L. & Loui se B. Miller Fdn ., Inc. C. K. Eddy Family Memorial Fund Arnold & Gertrude Boutell Memorial Fund Eleanor Clay Fo rd Fund DeWaters Charitable Tr·ust William R. Angell Foundation Ransom Fidelity Company Herbert H. & Ba rba r·a C. Dow Foundation Besser Foundation The Whiting Foundation L. C. & Margaret Walker· Foundation The Henry Ford II Fund Benson & Ed ith Ford Fund The Loutit Foundation Walter & Josephine Ford Fund William & Martha Fo rd Fund Dorothy U. Dalton Foundation Trust Whaley Memorial Foundati oll James T. Barnes Fou nd ation, Inc. Relm Foundat ion The Skillman Foundation Detroit Battle Creek Saginaw Saginaw Detroit Flint Southfield Lansing Midland Alpena Flint Muskegon Detroit Detroit Grand Haven Detroit Detroit Kalamazoo Flint Detroit Ann Arbor Det roit Assets $ 5,835,242 5,718,025 5,430,901 5,341,011 5,198,211 5,189 ,689 5,017 ,8 05 4,785,499 4,699,933 4,697,000 4,403,649 4,270,484 4,152,006 3,978,090 3,076,241 2,606,382 2,482,402 2,327,301 1,071 ,192 646,905 551,540 10,55 5 Expenditures Grant Payments $ $ 420,775 310,069 334,422 225,693 1,377,782 918,334 385,006 300,857 211,101 288,294 260,333 498,382 739,950 1,229,501 470,948 593 ,196 565,727 331,668 537,000 375,366 317,192 995,341 390,701 277 ,1 09 206,250 188,349 1,353,824 817,838 362,788 234 ,600 207,813 243,857 237 ,845 387,594 724,104 1,213,503 443,682 578,220 555,401 317,087 537,000 372,357 269,257 982,255 What Is a Community Foundation? Community foun dations are charac t erized by multiple sources of funding from many donors . ExpencJitu r·es are for the benefit of a specified geographic area. By law, the governing bodies of community foundations are required to represent broad community i~ter­ ests. Often small private foundations look to the community foundations in their areas for advice and coordination in their grant-making activities, and in recent years many sma ll private foundation s have donated their assets to co mmunity foundation s. In so doing, the private foundation may retain its identity of name, but avoid the costs and constraints of private foundation status. Commun ity foundations are of growing importance not only as professional grant-making organizations, but as flexible means for administering many different kinds of charitable funds for the benefit of local communities. Th e Kalamazoo and Grand Rapids Foundations rank 10th and 18th nationally in size. Seven Mi chigan community foundations have assets of over $1 million each as li sted in T ab le VI. TABLE VI Foundation Assets Expenditures Grant Payments $1,820,952 365,628 630,765 100,385 128,596 57 ,33 5 75,741 $3,179,402 Ka lamazoo Foundation Grand Rapids Foundat ion Th e Fremont Area Foundation Muskegon County Community Fdn ., Inc. Mid land Community Foundation Th e Jackson Foundation The Greater L ansing Foundation $32,930,198 15,717,9 52 8,828,042 3,491,94 7 2,930,758 1' 103,739 1,096,562 $2 ,027, 939 510,774 704,264 154,075 159,927 72,173 88,989 Total $66,099,198 $3,718,141 -53- �A total of 27 Michigan community foundations are known to exist . In addition to the seven listed in Table VI, the oth er 20 are : The Adrian Foundation Grand Haven Area Community Foundation Alb ion Civic Foundation Heartland Foundation (Hartland)* Allegan Foundation Alpena Area Commun ity Foundation Greater Holland Community Foundation, Inc. Lee lanau Township Foundation, Inc. Th e Ann Arbo r Area Foundation Grea ter Battle Creek Foundation Berrien Community Foundation, Inc. (Benton Harbor) Oak land County Community Trust Port Huron Distr ict Foundation St. Clair Foundation The Colon Foundation Detroit Community Trust Th e Flint Publ ic Tru st Shiawassee Foundation (Owosso) Three Riv ers Community Foundation Traverse Area Foundation (Traverse City) What Is a Company-sponsored Foundation? Company-sponsored foundations are classified as private foundations under the Internal Revenue Code, but are closely tied to the parent company which created them. Ordinarily company officers serve as trustees. Sometimes annual grants are equal to or exceed assets , although a few company -sponsored foundations have substantial endowments . It is not uncommon for a company-sponsored foundation to assume the responsibility for the parent company's corporate giving in areas in which offices, pr oduction or service facil ities, or distribution outlets are located. There are twelve Michigan company-sponsored foundations having assets of over $1 million . The largest, the General Motors Foundation, is also the newest in the nation, having been incorporated as of January 1,1977. In term s of expenditures the Ford Motor Company Fund and the Chrysler Corporation Fund ranked first and 18th nationally among the nation's largest company sponsored foundations. Table VII provides asset and expenditure figures on these twelve Michigan foundations. TABLE VII Foundation General M oto rs Foundation Ford Mot or Compa ny Fund K ell og g Comp any 2 5-Y ear Employ ees Fund , In c. Assets $40,000,000 24 , 599 , 107 Expenditures $ -0- ** Grant Payments $ -0 - 7,760,660 268,225 6,8 77 ,584 243 ,076 172,952 173,955 Ger ber Baby Food Fu nd 8,186,992 5,779.7 39 Stee lcase Founda t ion 4,255,681 209,323 Chrys ler Co rpor at ion Fund 4 ,242 ,877 Whi rlpool Fo und ati o n 3,863, 603 2.458,628 1,066,289 La -Z-Boy Chai r Foundation Th e Rapi ds-Standard Fo undation 3,286,099 136.407 81, 3 27 24 2,898 2.434,618 1,062.784 129, 186 Nat io nal Ban k o f Det roit Charitable Tru st M ic h iga n Standard-All oy s- Arthur S. Mend el Fdn . 1.712,470 1,369, 105 1, 197,236 408 ,039 114,269 75.782 399,633 11 4, 435 A eroquip Fo und ation 1,081,390 89 ,013 8 2.225 $99, 574, 299 $12,835,256 $ 11 ' 790,052 T ota l Where Does the Foundation Money Go In Michigan? Who Benefits' Foundat ions are charac t er ize d by bo th t he fl ex ib ili t y and divers ity of th eir grant-m aking activities. An ot her characterist ic is that req ues t s m ade to f ounda tion s vastly exceed th eir fundi ng ca pabiliti es, thu s forcin g t heir tru st ees to d efin e specific programm atic and geographic areas in w h ich req ues t s w ill be conside red, with the autom atic declination o f grant requests o utsi de the prescribed are as. A stud y has bee n mad e of th e gran t -making pattern s of 106 f o und at ion s, each of whi ch mad e grants in excess o f $50,000 in Mich igan dur ing t heir m ost re cent yea r. Such grants accounted fo r nearly 90% of the dollar amount of all grants made in M ich iga n b y Michigan f ou nda tions. Since th e analys is is based upon onl y one y ear's grants, the figures may not necessarily be representative of the contin· uing p attern of giving by Michigan foundations generally no r by any particular foundation. They do help i llustr ate , however, the nee· essi ty for po tenti al grantees carefully doing their homework in arriving at the proper decisions as to which foundat ions are more likely t o give favorabl e considerations to specific requests . * A c tu ally a private foundation but fo r th e purpose o f th is study, treated as a c omm unity foundation b ecause of i ts general in tent. * * Incorporated 1916. -54- �Programmatically, the $60,093,549 granted to support Michigan educational, health and social welfare programs by th ese 106 found auons in 1975-76 was divided as follows: Educ ation Hea lth Humanities Religion Science Social Services $18, 197,692 13,902,703 7,161,033 2,355,962 1,758,205 16,717,954 30.3% 23.1 12.0 3.9 2.9 27.8 $60 ,093,549 100.0% The table on pages 7 5-77 detai Is both the dollar and percentage amounts for each of the 106 foundations for each of the six programmaticareas. It is interesting to note that education, with $18,197,692 and 30.3% of grants, and social services with $16,717,954 and 27 .8%, received more grants than all the other four categories combined. Thirty-eight of the 106 Michigan foundations expended more money in the social welfare field in Michigan during 1975-76 than in any of the other five programmatic areas, whi le education was the prin cipal focus of th e grants of 32 foundation s. For 19 of the loundations the principal focus was health and for 12 it was religion. The humanities was the primary concern of four foundations and science of one foundation. Duri ng the year of this study 113 grants by non-Michigan foundations to Michigan in stitution s and agencies totaling $6,3 77,878 were also analyzed and showed the following results: Education Health Hum anit ies Religion Science Social Services $3,561,348 932,381 65,300 99,350 227,449 1,492,050 ----- $6,377,878 55.8 % 14.6 1.0 1.6 3.6 23.4 100.0% How Much Money Goes to Private Organizations? How Much Money Goes to Public Institutions? Much has been written in recent years about the necessity of maintaining the pluralistic system which has been so much the hallm ark of our American way of life. Foundations play a vital role in helping to strengthen the private sector with the great bulk of the grants being directed to non-government organizations . Analysis of approximately 90% of the dollar volume of grants by Michigan foun dati ons to Michigan institutions in 1975-76 indicates that $42,338,015 or 70.4% were made to non-government organizations with $17,755,534 or 29 .6% going to governmental institutions, such as our state-supported colleges and universities . Further analysis of the grants indicates a tendency for the smaller foundations to give proportionately more of their grants to private agencies, as illustrated by the following : 1972-73 Total Giving in Michigan Under $100,000 in grants S1 00,000 to S1 million S1 million to $2 million Over $2 million No. of Foundations 38 53 9 6 Total of Grants $ 2,728,935 15,700,517 12,373,837 29,290,260 %to Private Agencies 88.6% 84 .5 65.8 63.2 %to Public l_nstitutions 11.4% 15.5 34.2 36 .8 106 $60 ,093,549 70.4% 29 .6% The individual analyses for the 106 foundations is found on pages 78-80, Appendix 0 .2 . -55- �APPENDIX 8.1 LISTING OF DIRECTORY OF MICHIGAN FOUNDATIONS ARRANGED BY CITY (OUT-STATE) *Foundations listed in Section 1 - Directory All foundations listed in Appendix A, alphabetically with location, zip code, financial information, and Employer Identification Number. ADRIAN ALPENA ANN ARBOR BARRYTON BATTLE CREEK BAY CITY BENTON HARBOR *Adrian Foundation, The *Alpena Area Community Foundation *Besser Foundation * Besser (Jesse) Fund, Inc. *Ann Arbor Area *Buhr Foundation *Earhart Foundation * Ervin , (The J. F.) Foundation *Hoobler (Madge and Raymond) Memorial Corporation * Hoover Foundation *Jensen Foundation, The *Kennedy_(Eiizabeth E.) Fund * Power Foundation, The * Pryor, (The Thomas and Esther) Foundation Ranson Medical Education and Medical Re se arch Foundation * Relm Foundation * Robbins Foundation * Simmons Foundation *Towsley (The Harry A. and Margaret D. ) Foundation Laflin (William T.) Scholarship Fund , Inc. Allan (George) Charitable Foundation * Battle Creek, The Greater Foundation * Kellogg Company 25· Year Employees Fund, Inc. * Kellogg, (W.K .) Foundation *Kendall Foundation * McCurdy Memo rial Scholarship Found atio n * Miller (Albert L. and Lou ise B.) Foundation, Inc. Schader (Raymond) Charitabl e Foundation Winship Memorial Scholarsh ip Foundation Dail ey Charitable Fund * Kantzler Foundation * Osthelder (Oscar P. and Louise H. ) Charitable Foundation Wal bro Charitable Trust Area Resources Improvement Council * Berrien Community Foundation, The * Gray Foundation, The CADILLAC CHARLOTTE DECATUR DRYDAN EAST LANSING ESCANABA FLINT FRANKENMUTH FREMONT GRAND HAVEN GRAND RAPIDS -66- Lamarre Major Scholarship Foundation *Michigan Standard Alloys-Arthur S. Mendel Foundation * Miller (Stanley) Charitable Fund *Whirlpool Foundation * Kysor Industrial Corporation Foundatio n *Vomberg Foundation, The Webster Memorial Library * Clark Fund, The * George Fund Heritage Mark Foundatio n Michigan Foundation For Medical and Health Educat io n Northern National Foundation * Bishop (A. G.) Charitable Tru st *Bray (Viola E.) Charitable T rust *Burroughs Memorial Trust Candlelight Foundation Catsman Foundation * DeWaters Charitable T rus t * Flint Publ ic T rust , The * Harding (Charles Stewart) Foundation * Mallery Char itable T rust *Mott (Charles Stewart) Fou ndation Paulina (Anna) Foundation Summ erfield (M iria m W.) Foundation * Welch (The Ja mes A . ) Fou ndation Whaley Memori al Foundation * Wh iting Foun dation, Th e Whiting (James H.) Auditor ium Tru st Wickson - Li nk Memorial Foundati on Zehnder (Will iam Jr . and Dorothy) Foundation * Cummings Fu nd * Fremont Area Foun dation, Th e * Gerber Baby Foods Fu nd DeVos (Je nnie and Ad ria n A.) Foundation Erickson Foundation Grand Hav en A re a Community Foundation * JSJ Foundation Lee Foundation * Loutit Foundation , The ABJ Foundation Applegate Foundation * Associated Truck Lines Foundation , Inc. �GREENVILLE HARTLAND HASTINGS HOLLAND *Baldwin Foundation Battjes (Dewey D. and Hattie) Foundation Berkowitz (Hy. and Gretal) Foundation Bylan (H .J.) Foundation Campbell (Kenneth H. ) Foundation for Neurological Research Cook (Peter C. and EmaJean) Charitable Trust *Darling Family Charitable Foundation Daverman (Herbert G. ) Foundation Daverman (Edward H. ) Foundation Daverman (Joseph T.) Foundation *DeVos (Richard and Helen) Foundation *Dexter Industries Charitable Fund * Dyer-lves Foundation Evenson (Charles Robert) Foundation Gittlen (Alex and Ruth) Foundation *Gordon Christian Foundation * Grand Rapids Foundation *Hager Family Foundation Heaney Charitable Foundation Kent Medical Foundation Kent Charitable Trust Kravitz (Sam and Jane) Foundation Lexo Charitable Trust * Limbert Fo•mdation *Mcinerney Foundation, The Michigan Wheel Company Charitable Trust Fund Pew (Mary I. and Robert C.) Foundation *Rapids-Standard, The Redfield (James M . ) Trust Under Will Roskam Foundation Rottschafer Foundation Seidman (William and Sarah) Foundation *Seidman (The Thomas Erler) Foundation * Steelcase Foundation Subar Foundation *VanAndel (Jay and Betty) Foundation *Velting Foundation *Vogt Foundation Wege Foundation Werner (Charles R. and Marie) Foundation *Wolverine Charitable Fund Ash (Stanley and Blanche) Foundation Samaritan Foundation Heartland Foundation Thornapple Foundation HOLLY HUDSON JACKSON KALAMAZOO LANSING LITCHFIELD MANISTEE MARNE MARQUETTE MENOMINEE MIDLAND -67- Holland, The Greater Community Foundation Kolla-Landwehr Foundation , Inc. * Padnos (Louis and Helen) Foundation * R. I.S. Inc. M & S Foundation, Inc.· * Aeroquip Foundation * Camp (Samuel Higby) Foundation Clark Foundation * Hancock Foundation *Hurst Foundation, The *Jackson Foundation, The Clapp (Charles Irving and Emma J.) Scholarship Fund * Dalton (Dorothy U. ) Foundation Trust *Fabri-Kal Foundation *Gilmore Foundation * Gilmore (Genevieve and Donald) Foundation *Hammond Foundation *Kalamazoo Foundation Laugh I in (W. P.) Charitable Foundation * McCoii -Batts Foundation Penniman Foundation , Inc. * Pipp Foundation * Shepard (Leon and Josephine Wade) Scholarship Fund Foundation, Inc. * Slav in Foundation, The Todd (A.M .) Company Foundation * Upjohn (The Harold and Grace) Foundation * Upjohn (W. E. ) Unemployment Trustee Corporation * Vicksburg Foundation * Abrams (Talbert and Leota) Foundation *Hinman (William and Sarah E. ) Fund * Lansing, The Grea ter Foundation * Priggoori s (Angel) Charitable Trust *Ranson Fidelity Company Renaud Foundation * VanderVoordt (FrankS. and Mollie S. ) Foundation * Whitely (The John and Elizabeth) Foundation * Simpson Industries Fund Filer (Carrie) Board, Inc. Nordman (Amos) Charitable Trust Fund * Kaufman (Louis G.) Endowment Fund *Union National Bank Charitable Trust Blesch Fund, Inc. Blesch Testamentry Trust *Barstow Foundation, The �MONROE MUSKEGON NILES NORTHPORT owosso PETOSKEY PONTIAC PORT HURON SAGINAW *Bennett (Earl W. and Eva V.) Foundation * Doan (The Herbert D. & Juni s) Foundation * Dow (Herbert H. and Grace A .) Foundat ion * Dow (Alden and Vada) Fund * Dow (Herbert H. and Barbara C.) Foundation * Gerstacke r (Rollin M. ) Foundation * Harlow Foundation, The Horsley Foundation * Midland Foundation * Pardee (Elsa U. ) Foundation *Strosacker (The Charles J. ) Foundation * Whiting (Macauley and Helen Dow) Foundation *Gertz (Herman and Irene) Foundation * La·Z-Boy Chair Foundation *Monroe Auto Equ ipment Foundation * Collins (Lawrence and Violet) Music Foundation Greater Muskegon Service League Foundation * Kaufman Foundation Leflo Foundation * Muskegon County Community Foundation, Inc. Seyferth (Otto and Alma) Trust *Wa lker (L.C. and Margaret) Foundation Chapman Scholarship Tru st Griffin (Jeanne) Foundation National -Standard Foundation * Piym Foundation Leelanau Township Foundation * Bentley (Alvin M.) Foundation * Mitchell Foundation * Manthei Charitable Trust, The * Youth Foundation of America, The * Wenger (Henry E. and Consuela S.) Foundation , Inc. * Mueller Brass Foundation * Port Huron Di strict Foundation Smeltzer (Anne W. ) Foundat io n * Sperry Foundation * Andersen (The Frank N.) Foundation * Boutell (Arnold and Gertrude) Memorial Fund * Eddy (C. K .) Family Memorial Fund Harnery Memorial Foundation * Jeffers (Michael) Memorial Foundation * Morley Brothers Foundation * Watson (John W. and Rose E.) Foundation *Wickes (Harvey Randall) Foundation SPRING HARBOR SPRING LAKE ST. JOSEPH Great Comm iss ion Gospe l Leagu e * Hekman Char itable Trust St. Jose ph Kiwanis Found ation * Tiscornia Foundat ion , In c., Th e * Upton (Freder ick S.) Foundati on STANWOOD * Feldman (Milton and Sally) Foundation Sturgis (Jane A.) Memor ial Home Association Meyers (Allen H. ) Foundation * Armstrong (Adam Elliot) Foundat ion Fibre Converte rs Foundation , Inc. DeBruyn Foundat ion DeWitt Foundat ion STURGIS TECUMSEH THREE RIVERS ZEELAND -68- �APPENDIX D.1 SURVEY OF 106 MICHIGAN FOUNDATIONS BY FIELD OF ENDEAVOR* / fOUNDATION Total Michigan Grants Higher Ed. lhe Adrian Foundation $ Charles Shirley Avery Foundation ~mes T. Barnes Foundation , Inc. 64,100 31.2% 90,200 0 EDUCATION Elem. & Second. Other 0% 4.3% HEALTH Med. Educa. Other 0% 31 .7% HUMAN ITIES RELI· GION SCI · ENCE SOCIAL SERV. United Way Other 2.3% 11 .8 % 0% 0% 0 0 0 0 0 0 0 0 100.0 18.7% 318,732 83.8 0 .2 0 0 15.6 0 0.1 0 0 .2 0.1 Alvin M. Bentley Foundation 110,695 28.0 68 .9 0 0 0 2.9 0 .2 243,857 10.4 25.6 0 0 0 0 Besser Foundation 0 0 51.3 1.1 0.5 3.1 8 .0 ~sse 168,997 15.0 11 .2 0 0 29 .6 3.0 3.0 0 4.4 33.8 0 0 0 26.3 3.8 4.8 0 0 39.0 Besser Fund, Inc. A. G. Bishop Charitable Trust 59,950 26.1 Arnold and Gertrude Boutell Memo rial Fund 116,352 0 0 4.6 0 68 .8 0 0 0 26.6 0 Viola E. Bray Charitable Tru st 146,583 0 71 .0 0 0 12.7 9.4 0.7 0 1.4 4.8 lhe Bundy Foundation Chrysler Corporation Fund forney W. Clement Memorial Foundation Dorothy U . Dalton Foundation Trust The Darin and Armstrong Foundation The Helen L . DeRoy Foundation The Charles B. DeVIi eg Found ati on 139,200 10.8 2.3 2.2 0 4 .0 15.4 0 3.6 60.3 1.4 1,629 ,708 9 .1 0.3 0.4 0 0 13.4 0 1.4 69.4 6 .0 70,584 0 68.9 0 0 31.1 0 0 0 0 0 281,087 7 .5 11.4 7.1 0 0 0.4 0.4 0 0 73 .2 89 ,466 3.5 0 0.4 0 79 .6 2.2 0.1 0 7.5 6 .7 132,877 19.7 0 0.1 0 0 .3 0 .1 75 .8 0 3.5 0 .5 86,956 53.5 0 0 0 2.9 0 0 0 20 .1 23.5 Richard and Helen DeV os Foundation 261 ,248 0.4 0 0 0 0.8 24.9 71 .1 0 1.9 0 .9 The DeWaters Charitable Trust 875,286 41.7 6.7 4.1 0 15.4 12 .6 0 0 1.9 17.6 0 The Herbert H . and Grace A. Dow Foundation 8 ,394,739 18.4 0 0 0 47.4 30.8 0 .2 3.1 0 .1 Earha rt Foundation 108,979 18.9 0 81 .1 0 0 0 0 0 0 0 C. K. Eddy Family Memorial Fund 269,717 25.9 12.4 6.1 0 11.8 29 .8 0 0 12.2 1.8 federal-Mog ul Corp . Charitable Trust Fund 65,440 19.9 0 0 0 0 5 .7 0 2.1 63.6 8.7 762,263 3.3 26.2 0.4 0 29.5 7 .9 6.3 0 7 .1 19.3 Eleano r Clay Ford Fund 1,232,008 0 .1 4.8 37.5 0 19 .5 29.1 0.7 0 5 .3 3.0 The Henry Ford II Fund 331 ,534 1.5 15.1 4 .5 0 0 .2 1.8 32 .0 0 15.1 29 .8 3 1.0 Benson and Edith Ford Fund Ford Motor Company Fund 4 ,004,800 17.4 12.3 1.0 0 8 .8 5.8 0 0 23.7 Wal ter an d Josephine Ford Fund 525,220 0 78 .7 0.2 0 4.8 2.3 4 .2 0 7.6 2.2 William and Marth a Ford Fund 148,225 0 57.4 0 .1 0 1.9 0.2 0 0 25 .3 15. 1 The Fremont Area Foundation 615,765 0 0 14.1 0 29.1 0.4 20 .8 0 0 35.6 69,410 35 .3 0.4 8.1 0 28.8 13.4 0 0 9 .0 5.0 1,674 ,907 18.6 0 0.1 0 25 .5 0 .1 0 8.0 0.4 47.3 Gerber Baby F oods Fund Ro llin M . Gerstacker Foundation Gil more Foundation 101 ,750 0 0 0 Grand Rapid s Foundation 367 ,663 4.1 1.6 6.2 .5 67,000 0 0 0 244,475 0 0 0 Samuel and Miriam L . Hamburger Foundation Luell a Hanno n Memorial Home Harder Foundation The Harlow Foundation Joh n R . and Rose Herman Foundat1on 90,300 129,768 0 0 0 0 0 0 100.0 22 .1 16.7 2.7 0 22.7 23.4 0 0 0 37 .3 0 0 62.7 0 0 0 0 0 0 100.0 0 0 0 1.2 0 0 0 0 0 99.7 0 0 0 .3 28 .6 18.0 20.4 0 27.6 4.2 57,989 6.1 3.4 0 0 0 .3 2.9 81.4 0 0 5.9 Hernck Foundat1on 2,421,933 29.6 2.1 1.7 0.4 38.6 0 15.9 0 0 11 .7 James and Lyn elle Holden Fund 1,117,396 11 .5 0 0 2.4 45.1 2.6 0 0 3.6 34.8 227,458 20.0 3.5 0 .1 0 0.9 0 .3 73.4 0 1.7 0 .1 82,600 20 .6 0 0 0 62 .7 0 0 0 .5 11 .7 4 .5 Hudson-Webber Foundation 467,586 0 0.5 0 0 67 .8 0 0 0 3.2 28 .5 The Hurst Foundation 130,500 39.1 18.4 0 0 7 .7 2.3 0 0 1.9 30.6 I Honigman Foundation, Inc . Hoover Foundation ' The study included 106 Michigan foundations having made grants in excess of $50,000 each within the state. -75- �FOUNDATION ---Stanley !merman Memorial Foundation Total Michigan Grants H igher -~ EDUCATION Elem. & Second. Other 63,525 1 .6 % JSJ Founda tion 76,400 9.8 0 The Jackson Found ation 5 7 ,335 9 .1 Michael Jeffers Memorial Foundat io n 57, 3 78 100 .0 1,820,9 52 75,000 Kalamazoo Foundation Kantzler Foundation Kellogg Co _25-Year Emp loyees Fund, I nc. W. K. Kellogg Foun dat ion Kendall Fo undation Barney L . and Beatrice Keywell Foundation $ 0.2% 0% HEALTH Med . Educa. Other 0% 13 .1% HUMAN - RELI ITIES GION 0% 83.4% SCI ENCE 0% SOCIAL SERV. United Way Other 0% 1.7% 3.3 0 2 .9 4 .6 6.6 0 17 .6 55.2 3.5 0 0 10.8 26.2 0 0 0 50.4 0 0 0 0 0 0 0 0 0 4 .8 1.7 15.6 0 .9 22.0 32.7 2 .3 0 3.6 16.4 0 0 0 0 0 0 0 0 0 100.0 187,103 0 0 0 0 51.9 8 .0 0 0 0 40 .1 3 ,195,745 30.3 0.9 13.0 7 .7 25 .6 0.3 0 0 1.4 20.8 50,638 79 .0 0 0 0 0 5 .3 0 0 0 15.7 57,189 5.6 0 0 0 0 0 69 .9 0 0 24.5 2,994,147 9.0 0 0 0 46 .5 17.0 2 .6 1.8 0 23 .1 75 ,741 17 .2 0 7 .8 0 29 .2 15.8 11.4 0 2.0 16.6 Th e Loutit Foundation 443,682 28.6 0 6.7 0 4.4 7 .5 0 0 1.6 51.2 Mallery Charitable T rust 237 ,770 4.2 17.9 14.7 0 0 54 .6 0 0 0 8.6 A lex and Marie Manoogia n Foundation 248,760 37.7 42.2 0 0 3. 0 4.3 10.6 0 0 .8 1.4 62 ,440 0.4 16.3 0 0 0 0 .6 18.2 0 0 64.5 T he Kresge Found ation Th e Greater L ansing Fou ndation Mardigian Foundation Jerry McCarthy Foundation McGregor Fund C. S_ nnd Marion F . Mc i ntyre Foundation 177,310 6.2 0 .1 0 0 7 .1 0 11.2 0 0 75.4 1,340,183 26.3 10.1 0.6 1.1 15.0 23.4 4.3 0 5 .5 13.7 0 .8 0 0 0.8 0 1.5 0 0 0.8 96.3 0 0 1.0 0 0 0 52.9 12.5 131,000 96.1 Mich igan Sta n dard Al loysA. S. M endel Foundation 112,235 0.9 0 0 .9 0 0 0.9 A lbert L. & Louise B. Miller Fdn., Inc. 224 ,909 7.2 3.4 8.4 0 5.2 22.9 Stanley 0. Miller Charitable Fund 80,000 87 .5 0 0 0 0 0 0 0 0 Morley Broth ers Foundation 97,653 9.9 1.8 9.2 0 42.9 20 .5 1.7 0 6.7 7.3 8, 278,896 9.7 21 .7 27.0 0 0 4.0 0 0 0.6 37.0 Muskegon County Community Found ation, I nc. 143,371 29.2 0 0 7 .8 0 5.3 2 .1 0 1.0 54.6 Nation al Bank of Detroit Charitab le Tru st 399,633 11 .6 3.0 0 0 .5 7 .5 11 .8 0 .7 3.8 6 1.1 86,952 0 24.2 0 0 0 0 75 .7 0 0 ·E lsa U. P<Jrdec Foundation 980,503 0 0 0 0 12.5 0 0 87.5 0 0 Plyrri Foundation 113,700 16.7 0 79 .2 0 0 0 0 0 3.1 1.0 The Meyer & Anna Pren!is Fami l y Foundation, I nc. 236,000 21 .2 0 0 0 42.4 0 34.7 0 1.7 R2nsom F 1del ity Company 163, 150 38.9 0 12.6 0 0.6 6.9 4.8 0 2.5 33.7 Th e Rapids-Standard Foundation 65,342 22.2 2.6 0 .5 0 24.6 3 .2 0.3 0 19.2 27.4 Milton M. Ratn er Foundation 65,200 19.9 0 0 0 18.6 6.3 0 0 7.7 47.5 Relm Foundation 61,972 71.0 0 0 0 0 0 0 0 0 29.0 Charles Stewart Matt Foundation ~ol Nu sbaum Family Foundation. In c. Th e Sigmund and Sophie Rohlik Fou ndation 0.1 79,175 0.3 26.1 0.1 0 0 0.8 69.8 0 0 2.9 648,028 30.8 1.9 0 0 29 .7 5.8 7 .0 0 1.2 23.6 The Th omas Erler Seidman Foundation 134,250 93.9 0 0 0 1.9 0 .7 0 0 0.7 2.8 Seymour and Troester Foundation 140,925 23.8 21.1 0 .1 0 2.1 0.1 18.0 0 1.4 33.4 T he Eli zabeth, A l lan & Warren Sheldon Fund 231,900 19.4 4.3 0 0 51 .1 4.7 0 0 12.9 Th e Shiffman Foundation 232,555 0. 3 12.3 0 .3 0 6 .8 0.3 6.9 0.1 1.9 71.1 Th e Skil lman Foundation 697,230 13.8 0 6.8 22.0 11 .0 1.0 0 1.4 0.4 43.6 Steelcase Foundation 171 ,965 16.2 1.7 0 0 34 .9 25.4 0 0 21 .8 0 81 ,500 0 0 0 0 24.6 14.7 0 6.1 49.1 5.5 63.2 Sage Foundation The Stroh Brewery Foundation 1,315,606 5 .6 0.4 1.1 0 .1 13.5 3.2 1.0 9 .7 2.2 Student Aid Fou ndation of Michigan 92,789 100.0 0 0 0 0 0 0 0 0 Th e Ti sco rni a Foundation, In c. 71,284 22.5 0 1.4 0 40.4 1.0 0 .3 0 15.7 Th e Charles J . Strosacker Founda ti on -76- 7.6 18.7 �FOUNDATION The Harry A. and Margaret D. Towsley Foundation Total Michigan Grants Higher Ed. EDUCATION Elem. & Second. Other HEALTH Mad. Educa. Other HUMAN- RELIGION I TIES SCI ENCE SOCIAL SERV. United Other Wa~ 1,128,836 59.6 0 0 .9 10.2 0 1.1 0 0.9 0 Emmet and Frances Tracy Fu nd 175,400 4.4 7.7 0.8 0 4.7 1.9 53.9 0 3.1 23.5 Katherine Tuck Fund 176,428 25.6 0.3 5.8 0 22 .8 2.8 0 .3 0 11 .9 30.5 The Harold and Grace Upjohn Foundation 72,800 0 0 0 0 0 0 0 0 0 100.0 frankS. and Mollie S. VanDervoort Foundation 61,856 5.9 9.7 16.0 4 .0 3.2 0 0 0 0 61.2 Vicksburg Foundation 62,375 5.5 17.3 0 0 14.7 14.9 0 0 4.4 43.2 0 0 0 0 0 99.3 0 0 0 0.7 27.3 L. C. and Margaret Walker Foundation 377,594 Eloise and Rich ard Webber Foundation 759,009 1.6 0 0 0 49.7 36.9 0 0 7 .5 4.3 Whirlpool Foundation 257,730 23.7 0 1.2 0 29.3 1.4 1.4 0 24.8 18.2 The White Foundation 62,445 49 .2 0 .8 0 0 0 0 48 .2 0 0 1.8 The John and Elizabeth Whiteley Foundation 76.451 20.2 0 0 0 0 0 59.9 0 0.8 19.1 The Whiting Foundation 207,145 1.7 4.8 0.7 0 69.6 16.2 2.7 0 2.7 1.6 Harvey Randall Wickes Fou ndation 465.415 33.7 0 0 0 43.0 17.4 0 .9 0 5.0 0 55,500 0 12.7 9.0 18.0 3 .6 25 .2 0 0 0 31.5 1,114,241 3.6 0 6.0 21 .1 25 .8 2.1 1.4 22.4 2.5 15.1 86,000 0 0 0 0 0 0 0 0 0 100.0 $60,093,549 16.4% 7.0% 7 .0% 1.4% 21.7% 11.9% 3.9% 2 .9 % 6.2 % 21.6% Totals for 113 Out-of-State Grants to Michigan $ 6,377,878 24.9 % 0.4% 30 .6% 8.4% 6.2% 1.0% 1.6% 3.6% 6.4 % 16.9% Combined Tota ls $ 66.471 ,427 17.2% 6.3% 9 .2% 2.1% 20 .2% 10.9% 3.7% 3.0% 6.2 % 21.2% Lula C. Wilson T rust Matilda R . Wil son Fund The Yo uth Foun dation of America Totals for 106M ich igan Foundations -77- � 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_1978_MI-FD_e2_Excerpts Title A name given to the resource Council of Michigan Foundations 1978 Michigan Foundation Directory e2 excerpts Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1978 Michigan Foundation Directory e2 excerpts. 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, 49463 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 1978 https://digitalcollections.library.gvsu.edu/files/original/8104bf12dab2044674106e5365a7b792.pdf 91cd1537db1d0bfd9c4f31f1a8aebb7f PDF Text Text March 9, 1978 '-. • .. . - Memo to: From: William W. Allen, Chairman Conference Mandate Committee Re: (1) (2) (1) Conference Mandate Committee Activity 1977-78 I. ' Board of Trustees Conference Mandate Committee Activity 1977-78 Charitable Deduction On October 13, 1977 the CMF Board of Trustees approved the election to make expenditures to influence legislation under provision of the Conable bill which allows 501 (c) (3) organizations the privilege to lobby. A. Efforts continued to encourage passage of the bill to reduce the excise tax from 4 % to 2 %. On February 28 the House passed the bill and Senate will most probably consider it in the next few weeks. CMF and its members encouraged the interest of Co-sponsors Rep. Vander Jagt and Brodhead, both members of the House Ways and Means Committee and Senators Griffin and Riegle. B. The committee recommends systematically seeking the opinion and relevant data from each CMF member foundation on legislative and regulatory concerns. • II. Issues (The ordering is of no significance) A. Contributions by an individual to a private foundation should be treated by the I.R.S. in the same way as public charities. 1. Under present law, the amount deductible by an individual taxpayer for contributions to private foundations cannot exceed 20% of his or her contribution base, whereas up to 50% may be deducted for public charities. 2. Likewise under present law, the amount deductible f o r gifts of appreciated long term capital assets, in t h e case of a private foundation, is reduced by one-ha l f the amount of the appreciation. The same gift to a public charity would be allowed at 100% of the appreciation. B. Reduction of the Excise Tax c. Program related problems with the I.R.S. relating to 1. 2. 3. Public support test Expenditure Responsibility Program related investments • �III. • (2) • • D. Charitable Deduction - Support of proposal to allow taxpayer to receive a tax deduction for the±r charitable contributions whether or not they itemize their deductions. E. Pay-out requirement of 5% should be reduced to a smaller figure or deleted. F. Disbanding of the Advisory Committee of the Treasury. The Council on Foundations and other Associations are also in the process of researching legislative and regulatory priorities. CMF will continue to exchange information and act in concert wherever mutually effective. Charitable Deduction Recently Representatives Barber B. Conable {R) New York and Joe Fisher (D) Virginia introduced a legislative proposal permitting taxpayers to receive a tax deduction for their charitable contributions whether or not they itemize their deductions. The Congressman contends the new incentive is needed to counter the negative impact on charitable giving which has resulted from the sharp increase in the standard deduction for tax purposes in recent years. Today 77% of all taxpayers do not itemize and it is estimated that this percentage will raise to 84% if the Carter Administration's proposal for tax reforms this year is adopted. Estimates in loss of charitable revenue range from $2.5 billion by the Joint Committee on Taxation to $3.2 billion as .suggested by charities. The indirect effect on foundations and direct effect on grant recipients is obvious. The United Way of America and approximately 25 other charitable organizations are supporting the Conable-Fisher proposal. The Council on Foundations plans to review this matter shortly for endorsement. The Council of Michigan Foundations may wish to take a position on this issue at the March 15 Board meeting or if not then at the April 27 Annual Board of Trustees Meeting. (Recent news articles are attached) • • vvrt1A/sa enclosures ' I �• - TflE . flEW YORK Tl l1t 1 ES, SATURDAY, ]i"'EBRU iiR Y 18, 19i8 . ... . .. .. . . ... -·. . . ' I .. --------------------------~------------------~~~.~ - ~.~.~-~.~ ~7 --.---,. -.----.-----.----------~~------~-----------------------:<t • ... . .. ., .. ... . .. . . .. . . . -· ., .: w. l :· \ - • 'n , -. • • , . - • • • - . am~ ai on· · . or ]\{evr ·"'hariti<iS +o· ...... -· . ... - b . . ~ , •• • ' .. t'l. • ~ ,_ ,.;; • • l,~.' •, ax • • •• I - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -' - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --.--------· BY ED\VARD CO\VA.1'J " - · . ... 1 S3.2 billion a year in revenue. ~rr. Cona· have repr~nta.tives in .virtually ~v·~ ry to 11 , , Y . -.... • ~" '-· ..... • ble ·js the ·ranking Repuolican··on the tax-· commu;~ity and neizhborhood , ir no t 1 . o;~ 1l nt ~·•w or& • uutl / . . . . . . . • . t WASHlliGTON, Feb~ 17. A .clash ovet: writing Ways and Means Committee, and blocK, and th: tr ht.;:hly mol:vat~ vot un: · charitable deductions on income tax re- ~.1r. Fishe~ is a memb~r. _ I teers are llke1y to \vork hard to ~prea u ·: ~urn .. is sha ing up 'between the Cart~r Asked 1l he t11ougnt the b1ll \Vould be the n1essage. . : .· · ~ . .p : enacted as part or tnls '(~l"~rJ ta:t r~ucA second reason for expec:tn~ a strong Adm1n1strat~o_n and some of the country s tion. 1'lr. Conable replfed: "rv~ t;v! it respo~ is that the prop~:!! l'·ould p L.:.t 'argest chanttes. · . in there primarify · for purposes of dia- money 1n t? the pocket of e:·er.f taxpa yer About t\VO dozen charities, led by the ltogue." He added: "We've reached the \Vho contnbutes to ~ cha~!tY al1d t~l~es :nited -Way of America, , are mobilizing point where \Ve have to consider charita- ~he standard deduct1C?~· 1 ~1 ~ t .. ,d eda c t:on o · b.ll b le policy.'' · 1s $3,200 for a couple ftllng JOtnuy . .bra.s~-roots campa1gn to support a 1 • ,~ , E~timates of the revenue . lo~~ . H i rl ·-r , rfcnng a. new tax break to the three . St~ndard Deductton .nelda Tnreac the Conable-Fisher bill are tenta ~ i\'e ~-~rl 'a:\pa~~rs l}~ fou~ wh_o take the s..tandard !\tr. Conab~e ~ l_so expressed ~doubts 1 vary. ;vir .. Fisher's figure of ,SJ .~ bi' .. ~, ! \ de due Lion. ~ l~e bt,ll \\ oul~ allo'N. "hem t.o aJout the destrabthty of several e1em~nts, for 1_977 n:come c~e front t.1~ .c.:\ar~ L. ~.~ •.. take an addtt1ona, deductton agatnst their of the Carter tax package that \vould, I an airle sald. and, 1t contras~~ \VIwl a pr~- , taxable income to~ co~tributions to ~~tch (if et~acted, presuroably cause more tax-ll:m:nary estin1ate vf $2.5 bi:j \nn by .~i: -~I t~x-exempt OrJ_an1z~t~on 3 _ ~s cl~ant1es, 1 pnyPrs to take the standa rd ded~ctlon · staff of the Joint Con11~1i tt c~ Oi\ ~1: : lttG::cn~rch~_s and unn,_erst t1es. inste<td of itemized deductic.ns. 111ere are no estin1ates un l ho\·1 . HH e n Jack !v1osko\vitz, chief lobbyist for the ~1dditional money n1i~ht t)e c~ nt:L but~~ t t he. lreasury, flrmly oppose.d, conte_nds that tne propos_al \VO~ld provtde_ a Wlnd. United. \Vay of An1 erica, said that the to charities. Iloweve~. the TJ:~t t t:rl '.V.1y 1 fall tax reduction wtthout Iead1:1g to a trend tow:1rd use or the standard deduc- 1and Treastu-y ec.onom1 sts agr ~~ t n..-;.t t P= c signific3n t i~ t::rease in contributions and tion \Vas viewed b¥ tax-exempt organiza.. l of the standard deduction pro 03 ·~.1 ly inhi'J· also that tne proposal runs counter tions as a threat to their revenues. its rriving and that making co.r: t~~b·-~tinn .; to "simplification" of the tax system, a rvlr. l'v1oskowitz sa1d that "at least 25 ded~ctible for taxpayer:; \v ~o t Jke L;,~ bas_:c_ principle of President Carter's tax-_ major" charitable organizations were lin· standard ~~uctio n would prosum~b~y en· rev1s1o n p~oposals. · · .- ing up wiL'l the United Way to suppor..t co uraz~ g1v1~g. . . , _In_ add1tton, the Treasury fears that per- 1th~ Conable-Fi.sher bill. Th~ug~ local arThe lS;SUe ts whether _the g1 vin?· ~art:nutt1:'g suc..h deductrons would create a 1 filtates •. he satd, the organt~~ttons hope ularly . 1n the lower-u~co ~~~ l) ~c\~et,, 1I m~sstve enrorcement problem for L~e In· to in!;ptre manv letters and ViSlts to mem- \t,'ould tncrea3e: a lot or a l t~ t.·~ . , : tcrnal Revenue Sertice. · bers of Congress, favorable nevlspaper 1 The Treasury algue-s that d c~ pi· t t1~ ~ ; i Represen tative Joseph L. Fisher, Demo- editorials and other expressions of sup-- trend toward use of t~e sta r~da;ti. deduc- : · crat or Virginia, who has joined Repre- port. . tion. which Congress has e:-t c oura~£d by. sentative Barber B. Conable Jr. of upstate ..The t:Lx: .. exempt oroanization-s are increasing that deduction. · ·~~~ siYHe o f , New Yorli as a prime sponsor of the bill, thought to be capable generating a incon1e goi ng to philanthropy has r ~ e3timated that it would cost the Treasury heavy response: One reason is that they m ained unchanged" at 1.7 or 1.3 ;J ercer.t. : .. . • • I \ I I I I • I of ----------------------------------------• • I ' I • • I I I 1 A Special Summary and F orecaat 1 l 1 Of Fed~ral and State Tax n~velop.men ts • ! • • I 'I • • • • • POOR CHARITY, \vill it be a victim of a . ..__Ht' n1ore alluring standard deduction? I , l • l . The government makes the standard deductlon more attractive because it's easier for taxpayers to avoid itemizing and it's easiElr for the Internal Revenue Service. too. But you must itemize to deduct donations to charitv. .. The deduction is an incentive for bri~ng. If fewer people use it, however, Con· hrres~~ could abolish it "on the ground it ben- a - ' 'Y ~LL STREET JOURNAL, Wednesday, Feb. 8, 1978 , • • efits an elite group of taxpayers,'' warns : Conrad Teite1l, a New York _lawyer. ; Charities should lobby for charity to be ' ' • deductible even if the standard deduction (now cal led the Zero Bracket .Amount) is used, Teitell, publisher of "Ta.xwise Giv· i ing:· says. That's been done . . for alimony: i 1977 returns let you deduct alimony even if i you don't itemize. The s~e should be done · for charity. Teitell says. "' -r • I Crzrter's tax proposals would trim re· turns with itemized deductions to an es· tirnated 16% of total returns from 23~o. • I • ' • ' � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1978_BB_1978-03-15_Conference-Committee Title A name given to the resource Council of Michigan Foundations 1978-03-15 board book conference 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 1978-03-15 board book conference 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, 49451 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 1978-03-15 https://digitalcollections.library.gvsu.edu/files/original/ba908633c349869f562afea3cd0cecec.pdf 216bf7b2b6e691931155eac949c5fad9 PDF Text Text • - COUNCIL OF MICHIGAN FOUNDATIONS • FINANCIAL STATEMENT • APRIL 1t 1977, TO FEBRUARY 28, 1978 • • • RECEIPTS • Contributions Received 1976-77 Conference Year: General Motors Foundation, Inc. Manoogian, Alex & Marie Foundation Pryor, Thomas & Esther Foundation 750.00 450.00 125.00 1,325.00 • • Contributions Received for 1977-78 Year: PRIVATE FOUNDATIONS: Adams, Carmen Foundation Aeroquip Foundation Allan, George Charitable Trust Andrews, Claude & Etta Foundation Bagley, Harry E. Foundation Baldwin Foundation Bentley, Alvin Foundat·i on Besser Foundation & Jesse Besser Fund Chrysler Corporation Fund Dalton, Dorothy U. Foundation Darling Family Charitable Fund Detroit Neurosurgical Foundation Doan, Herbert & Junia Foundation Dow, Herbert H. & Grace A. Foundation Dyer-Ives Foundation Earhart Foundation Earl-Beth Foundation Edmore, Glenn D. Curtis Trust Erwin, J. F. Foundation Ewald, H. T. Foundation Federal-Mogul Corporation Charitable Fund Fetzer, John E. Foundation, Inc. Fibre Converters Foundation, Inc. Fink, George & Elise Foundation Fisher-Insley Foundation Ford Foundation Ford Motor Company Fund Fruehauf Foundation General Motors Foundation Gerstacker, Rollin Foundation Gertz, Herman & Irene Foundation Harder Foundation Hurst Foundation • 125.00 125.00 125.00 125.00 100.00 125.00 300.00 450.00 450.00 • 3oo:oo 125.00 • • 125.00 125.00 1,125.00 125.00 450.00 300.00 125.00 200.00 125.00 100.00 125.00 125.00 300.00 125.00 2,000.00 750.00 300.00 750.00 600.00 137.50 300.00 300.00 • • • �• • JSJ Foundation Jensen Foundation Kantzler Foundation Kendall Foundation Kellogg, W. K. Foundation Kennedy, Elizabeth E. Fund Kresge Foundation La-Z-Boy Chair Foundation Loutit Foundation Mallery Charitable Trust McCurdy Memorial Scholarship Foundation McGregor Fund Mcintyre, B. D. & Jane E. Foundation Mcintyre, C. S. & Marion F. Foundation Mcintyre, W. D. & Prudence A. Foundation Meyers, Allen Foundation Miller, Albert L. & Louise B. Foundation Monroe Auto Equipment Foundation Matt, Charles Stewart Foundatioa . Osthelder, Oscar P. & Louise H. Charitable Foundation Pardee, Elsa U. Foundation Power Foundation Rapids-Standard Foundation Samuel Higby Camp Foundation Skillman Foundation Slocum, George M. & Mabel H. Foundation Steelcase Foundation Stephenson, Edward C. & Hazel L. Foundation Strosaker, Charles J. Foundation Towsley, Harriet A. & Margaret n. Foundation Upjohn, Harold & Grace Foundation Upjohn, W. E. Institute VanderVoort, Frank S. & Mollie S. Foundation Vicksburg Foundation Webber Foundations Wege Foundation Welch, James A. Fund Winship Memorial Scholarship Foundation Wolfram, Jack Foundation • • t COMMUNITY FOUNDATIONS: Alpena Area Community Foundation Ann Arbor Foundation Flint Public Trust Fremont Area Foundation Grand Haven Area Community Foundation, Inc. Grand Rapids Foundation Greater Battle Creek Foundation Holland Conmtunity Foundation Jackson Foundation Kalamazoo Foundation • • • • 125.00 125.00 300.00 125.00 2,000.00 125.00 1,500.00 330.00 300.00 300.00 125.00 750.00 300.00 300.00 125.00 125.00 450.00 125.00 1,500.00 • • 125.00 750.00 125.00 300.00 125.00 125.00 125.00 300.00 300,00 450.00 450.00 300.00 450.00 125.00 300.00 750.00 125.00 125.00 125.00 125.00 125.00 125.00 175.00 450.00 125.00 450.00 125.00 35.00 125.00 750.00 25,592.50 • �• • • • • - Midland Foundation Muskegon Connnuni ty Foundation Traverse Area Foundation 125.00 300.00 125.00 3,035.00 CORPORATIONS: BASF Wyandotte Foundation J. L. Hudson Upjohn Company 100.00 300.00 125.00 525.00 • BANKS: Chemical Bank & Trust Company Detroit Bank & Trust Manufacturers National Bank National Bank of Detroit • ' 125.00 125.00 125.00 300.00 675.00 329.51 1,086.20 1,314.00 4,651.00 . 7,380.71 • • OTHER INCOME: Interest Seminar Fees Trustee Reimbursement 1978 Conference Registrations • Total Receipts 38,533.21 • • • • ' / • • • ' • • �• COUNCIL OF MICHIGAN FOUNDATIONS 1977-78 Budget Review • • Revenues Budget Member Contributions Continuing Members Paid (1977-78) Receivables Paid (1976-77) New Member Contributions Subtotal Other Income Interest , Excess Revenue Over Disbursements Seminar Fees Reserve Account* Subtotal Actual 4/1/77-2/28/78 $26,325 875 $28,367.50 1,325.00 \ 3,700 $30,900 1,585.00 $31,152.50 - Total Revenues 329.51 167.77 1,000 $ 1,000 $ $32,100* $31,774.78 $18,950 230 1,160 1,300 970 990 $16,746.00 134.00 1,332.71 1,380.84 880.00 742.34 497.28 Disbursements Office Staff Staff Insurance Stationary & Supplies Telephone Rental-Space -Equipment • • Publications Brochure* Trustee/Committee Meeting Expense Postage & Mailing Travel & Conferences Equipment Miscellaneous Total Disbursements 3,000 1,200* 500 1,800 1,000 600 400 $32,100 1,622.64 1,207.53* 428.'57 1,678.06 825.61 664.20 131.48 $27,773.98 * Revised budget. Additional $1200 authorized at October 13, 1977 Trustees meeting for CMF brochure. Funds from reserve account • • • �DISBURSEMENTS: -• • Postage and Mailing Publication Expense Office Expense: Salaries-Executive Director 13,750.00 Others 3,989.00 Less: Payroll Taxes Withheld • # • 17,739.00 3,086.78 14,652.22 Net Allocated to Survey & Directory Payroll Taxes Paid Meetings and Travel Rent--Office Rent--Equipment Stationery and Supplies Telephone Insurance Miscellaneous 994.03 13,658.19 2,544.90 825.61 880.00 742.34 1,332.71 1,380.84 134.00 131.48 21,630.07 918.43 1,742.57 2,661.00 551.37 112.83 664.20 • REFUNDABLE EXPENSE: Seminars Trustee Meetings • AND EQUIPMENT: Balance of IBM Typewriter File Cabinet FURNITUR~ 1,678.06 2,830.17 1,993.77 Conference Expense ' Total Disbursements 31,457.27 • • • �• • COUNCIL OF MICHIGAN FOUNDATIONS SURVEY AND DIRECTORY APRIL 1, 1977, TO FEBRUARY 28, 1978 Balance on Hand--March 31, 1977 1,778.09 Receipts Michigan League for Human Services - Edition I Miscellaneous Directory Sales 1,045.88 28.62 Disbursements Salaries Telephone Postage Xeroxing Use and Supplies Stationery and Supplies Employee Expense Directory Purchase Publication Costs Data Processing 994.03 126.68 225.00 245.98 101.44 37.20 10.00 2,896.78 592.21 1,074.50 2,852.59 5,229.32 (2,376.73) 2,500.00 Funds Advanced from Operating Budget Balance on Hand--March 30, 1978 123.27 COUNCIL OF MICHIGAN FOUNDATIONS STATEMENT OF NET WORTH FEBRUARY 28, 1978 I • Balance on Hand--March 31, 1977 Add: Receipts, April 1, 1977, thru February 28, 1978 . Less: Disbursements, April 1, 1977, thru February 28, 1978 Balance Less: • 6,501.16 38,533.21 45,034.37 31,457.27 13,577.10 Funds advanced to Survey and Directory Balance on Hand--February 28, 1978 2,500.00 11,077.10 � 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_1978_BB_1978-03-15_Financials Title A name given to the resource Council of Michigan Foundations 1978-03-15 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 1978-03-15 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, 49452 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 1978-03-15 https://digitalcollections.library.gvsu.edu/files/original/9c92e91abd58d97261186363ac3f7959.pdf 39a223cb2dc181d441cc46e5a553817c PDF Text Text March 9, 1978 • Memo to: From: Board of Trustees Dorothy A. Johnson • • Re: CMF Membership Report MEMBERSHIP 4/1/77 71 private foundations 12 community foundations 4 banks serving foundations 4 corporations 91 NEW MEMBERS 1977-78 George Allan Charitable Trust, Battle Creek - $125 Baldwin Foundation, Grand Rapids - 125 Darling Family Charitable Foundation, Grand Rapids - 125 Detroit Neurosurgical Foundation, Detroit - 125 Glenn D. Curtis Edmore Trust, Detroit - 125 Fibre Converters Foundation, Inc., Three Rivers - 125 125 Fisher-Insley Foundation, Bloomfield Hills Holland Community Foundation, Holland - 125 Elizabeth E. Kennedy Fund, Ann Arbor - 125 McCurdy Memorial Scholarship Foundation, Battle Creek - 125 C.S. & Marion F. Mcintyre Foundation, Detroit- 300 Allen H. Meyers Foundatiori, Tecumseh - 125 ' I 12 Total New Members • NON-RENEWALS • I . The Thomas and Esther Pryor Foundation, Ann Arbor 1 • TOTAL MEMBERSHIP 1977-78 • 80 13 5 4 ' private foundations community foundations banks serving foundations corporations • 102 • • �• POTENTIAL NEW MEMBERS Foundation • Suggested Contribution Prentis, The Meyer & Anna $450 Family Fdn., Inc. Breech Foundation, The 300 Rans o m F idelity Co. 300 300 White l e y , Th e John & Elizabeth Foundat i on Lansing Fdn., The Greater 300 Wilson , Matilda R. Fund 450 Sage Foundation 450 Holden , James & Lynelle Fund 450 Tuck , Ka therine Fund 450 Herri c k Foundation 750 Ford , Eleanor Clay Fund 450 Ford , Benson & Edith Fund 300 300 Ford , Wa lter & Josephine Fdn. Ford , Wi l liam & Martha 300 Ford , He nry II 300 Bundy Foundation, The 300 Shelde n , El izabeth, Allan and Warren Fund 300 300 Dow , Herbert H. & Barbara Fdn. Dow , Alden & Vada Foundation 300 Whiting , Macauley & Helen Dow Fdn. 300 Upton, F rederick S. Fdn. (St. Joe) 300 DeWat e rs Charitable Trust 450 Whiting Foundation, Inc. 300 Bray , Vi o l a E. Char. Trust 300 Bisho p , A.G. Char. Trust 300 300 Devlieg , The Charles B. Fdn. 450 Angell , Wm. R. Foundation Boutell , Arnold & Gertrude 450 Memo ri al Fund Eddy , C. K. Family Memorial 450 Fund 300 Jeffers, Michael Memorial Fdn. 300 Morley Brothers Foundation 450 Wickes, Harvey Randall Fdn. Approx. Excise* Reduction Savings Truste e s Contact $ 5,900 H. Rydholm 1,300 3,500 1,400 R. Kooi E. Machtel 1,000 13,000 8,200 8,000 5,600 45,000 5,300 3,800 2,600 2,200 3,200 2,000 " 1,600 3,000 1,400 2,000 1,600 5,000 4,000 1,600 1,900 1,800 5,000 5,300 5,400 1,000 1,100 7,000 " J. Paynter " II " G. Hudson " " " " " " " M. Riecker " " II w. White " II " " " R. Sarow " " " • " * A reduction in the excise tax from 4% to 2% will mean private foundations save approximately $1,000 for every $1 million they retain in assets annually. This formulas assumes a 5% return on investments y ielding, $50,000 taxed at 4 % - $2,000; 2% - $1,000, for every $1,000,000 in 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_1978_BB_1978-03-15_Membership-Report Title A name given to the resource Council of Michigan Foundations 1978-03-15 board book membership report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1978-03-15 board book membership report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49453 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 1978-03-15 https://digitalcollections.library.gvsu.edu/files/original/6b7e8d4d8af2021184be0b57a6e8c071.pdf 82fee60a61ec072429deb2cbb05e8029 PDF Text Text MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS , INC . October 13, 1977 The meeting of the Board of Trustees of the Council of Michigan Foundations , Inc., was held at the Bay Valley Inn, Bay City , Mich±gan on Thursday, October 13, 1977, pursuant to written notice duly given, and was called to order at 9:00 a.m. by Gilbert Hudson, Chairman of the Council. Trustees present were William W. Allen, Drew Anderson (representing Torn Herbert), Fred W. Corwin, N. Barry Driggers, Herman F . Gertz , Willard J . Hert z , Gilbert Hudson , Howard D. Kalleward, Evelyn Hachtel, Sally J . Miller, John w. Paynter, Carl F. Reitz, Robert Ris se lade, Leonard L. White, William s. White. Also present was Dorothy A. Johnson, Executive Director and Chester A. Hall , trustee nominee. Trustees absent were Norman DesJardins, Ray C. Kooi , Robert B. Miller , Margaret A . . Riecker , and E. Harwood Rydholm . Margaret Ann Riecke r was present for the informal meeting October 12, 1977. Upon motion d u ly made, supported and unanimousl y carried, it was RESOLVED that the minutes of the April 22 , 1977 Board of Trustees meeting be approved as ci r culated. Treasurer ' s Report The financial statement, April 1, 1977 through September 30, 1977, a copy of which is appended to these minutes , was presented by Robert Risselade, Treasurer. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Treasu r er ' s report be accepted as presented. Budget Review The budget review, April 1 , 1977 through September 30, 1977, a copy of which is appended to these minutes, was presented by Dorothy A. Johnson, Executive Director. Upon motion duly made, supported and unanimously car r ied, it was RESOLVED that t he budget r eview be accepted as presented. �-2- Fund Balance Policy The Chairman, on behalf of the Executive Committee, presented a fund balance policy, a copy of which is appended to these minutes, including two recommendations (1) Present statement of net worth be maintained during 1977-78 year at $6,500. (2) Sufficient resources be accumulated in the next few years to enable CMF operations for a period of six months. Such an amount would ~qual one-half of the operating budget. Discussing the reasons for the policy it was agreed the word "contingency'' be dropped. Upon motion duly made, supported and unanimously carried, i t was RESOLVED that the fund balance policy be adopted. Trustee Resignation Upon motion duly made, supported and unanimously carried, it RESOLVED to accept with regret the resignation of CMF Trustee, Harry Veeder, for a term ending March 31, 1980. The Chairman will convey the appreciation of the entire Board to Mr. Veeder for good and fa! thful service. Committee Reports Nominating Committee John Executive March 31, supported Paynter, Chairman, presented the name of Chester A. Hall, Director, Grand Rapids Foundation, for a term expiring 1980 on the CMF Board of Trustees. Upon motion duly made, and unanimously carried, it RESOLVED that Chester A. Hall be declared elected. Information Systems Committee Leonard White reported that 2 , 000 copies of the first edition of the Michigan Foundation Directory had been sold and no more copies are available. In November the second edition goes to press with a January 1978 publication date. The Foundation Center has been most cooperative in their efforts to ensure another first rate Directory. Mr. White explained that 1978 survey will include information on all Michigan foundations who made grants of $50,000 or more in the lastest reported fiscal year. This will include 106 foundations. �-3- A very successful Grantsmanship Seminar was held in Grand Rapids June 9 sponsored by CMF , the Michigan League for Human Services, and G .R . Public Librar y. A second such seminar will be held December 7 in the Detroit area sponsored by CMF and New Detroit. Conference and Seminar Committee Fifty -t wo participants representing 13 community foundations attended the very successful 2 day Community foundation seminar sponsored by CMF at the Spring Lake Holiday Inn. Plans for the 1978 Annual Conference to be held March 15-17 at the Dearborn Inn were presented. The conference theme is to be ''Foundations and the Future: Program , Governance and Investment". The Board approved the general concept of the Conference as presented in the Conference Program Committee ' s report. t-tembership Plans The Executive Director presented p~ans for the 1977-78 fiscal year membership effort which include personal letters, contacts and a new brochure, copies of which were circulated. Upon motion duly made , supported and unanimously carried, it was RESOLVED that up to $1200 be authorized from the reserve account for 1000 copies of the brochure , mailing expense , and other expenses associated with the 1977-78 membership effort. Robert Risselade discussed a pla n whereby more foundations which are associated with banking institutions migh t find membership in CMF of interest. COF Annual Conference - Michigan Foundation Participation The Council on Foundations has asked those Michigan foundation representatives attending the 29th Annual Conference, May 2-5, 1978 to consider meeting at some time during the conference with thei r Congressman. The Executive Director will communicate with those attending regarding any specific plans . Association Meeting The Chairman and Executive Director will represent CMF at a meeting of association staff and trustees to be held October 20,21, 1977 in Boston. Legislative Issues and Philanthropy Sally Miller reported on a planning meeting for the proposed Second Annual Michigan Legislative Seminar on Philanthropy. Mrs. Hiller will advise as to if and when it may be appropriate for CHP as an organization to become involved. She asked that Leonard White consult with the Planning Committee . �-4- Conference Mandate Committee Recommendations Mr. Hudson gave a synopsiSJ of the Oct. 12 discussion relating to CMF and Lobbying. Upon motion duly made, supported and unanimously carried, it was RESOLVED the CMF continue the very effective program of information dissemination to the public and legislative groups. Further that the primary legislative goals as stated in N. Bar ry Crigger ' s memo of June 22, 1977, a copy of which is appended to these minutes, be adopted as goals to be achieved and the staff be authorized to gather data in support of these objectives. Further, a fourth goal shall be: Reduction of the excise tax on private foundations from 4\ to 2\ under Section 4940 of the Internal Revenue Code. This tax is excess to the needs of the IRS for auditing purposes and is a burden upon the non-profit sector by virtue of its re ducing grant funds available to that sector. Upon motion duly made, supported and unanimously carried, it RESOLVED that Number 3 of the Drigger ' s report be amended to read as follows: The pay-out requirement of 5\ should be reduced to a smaller figure . The 5\ rate is too high for most foundations and the rate should be lowered or the percentage deleted . Three other possible goals for the legislative program referred to the Conference Mandate Committee for review and presentation to the Board at a later date. (1) Program related problems with the I.R.S. relatin g to expenditure responsibility and program related invest ments . (2) The Charitable deduction. (3) Disbanding of the Advisory Committee to the Treasury. Election/Revocation of Election by an Eligible Organization to Make Expenditures to Influence Legislation The Internal Revenue Service has requested all public charities make an election or revocation of the option to make expenses to influence legislation. A discussion of the advantages and disadvantages followed. The Executive Director assured the trustees that the present accounting system would accomodate the necessary reporting requirements. N. Barry Driggers recommended the election in order that all legislative activity pursued by CMF on behalf of CMF Members be· most assuredly within the purview of accepted activity. Upon motion duly made, supported and unanimously carried, it �-sRESOLVED that CMF make the election under 501 H of the Internal Revenue Code as an eligible 501 (c) (3) organization to make expenditures to influence legislation and that the CMF Articles of Incorporation and By-laws be amended to reflect that election. There being no further business to come before the meeting , the Board of Trustees meeting was adjourned at 12:55 p.m. Secretary~ f~#··~ � 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_1978_BB_1978-03-15_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1978-03-15 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 1978-03-15 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, 49454 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 1978-03-15 https://digitalcollections.library.gvsu.edu/files/original/885dc618292fca4046d830e6e7ded279.pdf 9b3a93fdec0695e41b1779b445995a6d PDF Text Text MINUTES OF THE THIRD ANNUAL MEETING OF THE MEMBERS OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC. March 16, 1978 The third annual meeting of the members of the Council of Michigan Foundations, Inc., was held at the Dearborn Inn, Dearborn, Michigan, on Thursday, March 16, 1978, pursuant to written notice duly given, and was called to order at 4:05 p.m. by Mr. Gilbert Hudson, Chairman of the Council. Members represented were Carman Adams Foundation, Besser Foundation, Jesse Besser Fund, Inc., Chrysler Corporation Fund, Dorothy U. Dalton Foundation, Dyer-Ives Foundation, Earhart Foundation, Glenn D. Curtis Edmore Trust, The J.F. Ervin Foundation, FederalMogul Corporation Charitable Trust, George R. & Elise M. Fink Foundation, Ford Foundation, Ford Motor Company · Fund, Rollin M. Gerstacker Foundation, Herman & Irene Gertz Foundation, Harder Foundation, Heartland Foundation, Hudson-Webber, Foundation, Jensen Foundation, W.K. Kellogg Foundation, The Kresge Foundation, La-Z-Boy Chair Foundation, McGregor Fund, B.D. & Jane Mcintyre Foundation, W.K. & Prudence Mcintyre Foundation, Allen H. Meyers Foundation, Inc., Albert L. & Louise B. Miller Foundation, Charles Stewart Matt Foundation, Elsa U. Pardee Foundation, Steelcase Foundation, Charles J. Strosacker Foundation, W.E. Upjohn Ins ·Litute for Employment Research, Eloise & Richard Webber Foundation, The Richard H. & Eloise Jenks Webber Charitable Fund, Inc., The Wege Foundation, James A. Welch Foundation, Winship Memorial Scholarship Fund, Jack Wolfram Foundation, The Flint Public Trust, The Fremont Area Foundation, Grand Haven Area Community Foundation, Inc., Holland Community Foundation, Muskegon County Community Foundation, Inc., Detroit Bank and Trust Company, National Bank of Detroit, Old Kent Bank and Trust Company. Also present were Dorothy A. Johnson, Executive Director, and Sue Asp, who recorded. Secretary's Report on Notice of Meeting and Representation • Mrs. Johnson reported that 101 notices of the annual meeting were sent to members, as of record February 15, 1978, (copy attached). Forty-six member organizations are represented at this meeting, constituting a quorum. Minutes • The minutes of the February 18, 1977 meeting were approved as circulated. Treasurer's Report The financial statement, April 1, 1977 through January 31, 1978, a copy of which is appended to these minutes, was presented by Robert Risselade, Treasurer. Mr. Risselade reported that $31,402.5 0 was received in contributions over the past year and receipts exceeded disbursements, by $1,407.55. unanimously carried, i t was Upon motion duly made, supported and • RESOLVED that the Treasurer's report be accepted as presented. �• 2 · Nominating Committee Report Corwin, giving report for absent Chairman, John w. Paynter, 1ntroduced the committee members Robert B. Miller and Robert Risselade. He reported 103 ballots had been sent to member foundations and 52 ballots were returned, unanimously electing Nathan Barry Driggers, Keith D. Jensen, Evelyn Machtel, Robert Risselade, E. Harwood Rydholm, Leonard L. White and Sally J. Yerex Trustees of CMF for three year terms, beginning March 31, Fred W~ 1978. Information Systems Committee \.. Mr./ Leonard L. White, Committee Chairman, reported on the activities of this committee during the year which included: -Publishing Edition II of th~ Michigan Foundation Directory. -Computerizing data for all Michigan Foundations~ -Sponsoring two Grantsmanship Seminars given -in Grand Rapids and Detroit. A third's scheduled for April 19 in Flint. -Publishing three issues of The Michigan Scene. . -Continuing the mailing label and annual report preparation • serv1.ces. • • Conference Mandate Committee • Mr. William W. Allen, · Committee Chairman, reported on the Trustees efforts to fulfill the mandate adopted at the "Fourth Annual .Conference" to improve communication with the public, legislators and the media. He reported that the Board of Trustees recognizing that CMF has publiG charity status, voted to elect to lobby. Two majo·r projects were undertaken during the past year. First an effort to reduce the excise tax on private foundation· net investment income from 4% to 2%. The CMF staff and member foundations spent considerable time and effort seeking broad base support f or this measure. The bill has passed the House of Representatives and the Senate Finance Committee and should be considered by the Senate this summer. The reduction will mean approximately $1,000 additi onal grantmaking dollars each year for every $1,000,000 a private f ounda• • • t1.on reta1ns 1.n assets. Second, the Board adopted a legislative program which during the coming year the Committee will discuss and document with member foundations. Concerns include: • • -Contributions by an individual to a private foundat i on be treated by the Internal Revenue Service in the same way as a p ublic charity. -Program related problems with the I.R.S. relating to the public support test; expenditure responsibility; and progr am related investments. -Pay-out requirement. . -Charitable Deduction. Mr. Allen thanked CMF Members for responding to the mandate and t o keep up the good work by continuing to print annual reports and submit information to the Foundation Center. - �3 Annual Review The Executive Director, Dorothy A. Johnson, reported that the Board of Trustees met three times during the past year to pursue the implementation of the Council's purposes - mainly education, communication and information. Membership presently stands at 102 members including 80 private foundations, 13 community foundations, 5 banks serving foundations and 4 corporate giving offices. New members welcomed since the last Members Meeting include McCurdy Memorial Scholarship Foundation, Allen H. Meyers Foundation, Inc., Elizabeth E. Kennedy Fund, FisherInsley Foundation, Baldwin Foundation, Fibre Converters Foundation, Inc., Darling Family Charitable Foundation, Glenn D. Curtis Edmore Trust, Holland Community Foundation, C.S. & Marion F. Mcintyre Foundation, Detroit Neurosurgical Foundation, and the George Allan Charitable Foundation. Copies of the brochure outlining CMF services were distributed. No contribution increase was suggested this past year but the Board did invite additional contributions. Five foundations responded. Mrs. Johnson expressed appreciation to the Council on Foundations for their support particularly in the technical and legislative areas. As chairman of the COF 29th Annual Conference in Washington D.C. she invited Michigan foundation representatives to attend. A breakfast meeting with Michigan Congressmen is scheduled for May 4. CMF services in addition to those already reported by Committee Chairmen included reports on the Annual Conference and Community Foundation Seminar. Upon motion duly made, supported and unanimously carri·ed, it was RESOLVED that all acts of the Board of Trustees of the Council of Michigan Foundations during the past year be ratified . • New Bus1ness Mr. Hudson expressed appreciation to the Sixth Annual Conference Program Committee for an outstanding job. There being no further business to come before the meeting, the third annual meeting of the members adjourned at 4:40 p.m. Secretary • � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1978_BB_1978-04-27_Annual-Meeting-Minutes Title A name given to the resource Council of Michigan Foundations 1978-04-27 board book annual meeting minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1978-04-27 board book annual meeting minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49455 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 1978-04-27 https://digitalcollections.library.gvsu.edu/files/original/1901ba6aeb631e15a265c217c739f6df.pdf 4d8ca1c72293a15730a54eec2e98c096 PDF Text Text Attachment #11 April 20, 1978 Council of Michigan Foundations Memo to: Board of Trustees From: Executive Committee Re: Recommended Committee Appointments 1978-79 Membership Committee Gilbert Hudson, Chairman Herman F. Gertz Howard D. Kalleward Ray C. Kooi Donald Lindow, Asst. V.P., National Bank of Detroit Evelyn Machtel Alfred H. Taylor, Jr., Exec. V.P., The Kresge Foundation William s. White, ex-officio Dorothy A. Johnson, ex-officio Conference Mandate William W. Allen, Chairman N. Barry Driggers Willard J. Hertz Keith D. Jensen Margaret A. Riecker Sally J. Yerex William s. White, ex-officio Dorothy A. Johnson, ex-officio E. Harwood Rydholm Information Systems Committee Leonard L. White, Chairman Hazel Baar, Director, Foundation Center Regional Collection, Grand Rapids Public Library Chester A. Hall Raymond A. Finley, Sec., Flint Public Trust William s. White, ex-officio Dorothy A. Johnson, ex-officio Conference Planning Committee ! William S. White, Chairman Thomas W. Herbert Judy Hooker, Program Dir., Dyer-Ives Foundation, Grand Rapids Ted Johnson, Trustee, Fremont Area Foundation Susan Koory, Exec. Dir., Mallery Charitable Trust, affiliated with Michigan Bank, Flint Carl F. Reitz Gregory L. Shellard, Trustee, Alpena Community Foundation, Bank Trust Officer, Alpena Savings Bank Leonard W. Smith, Secretary, Skillman Foundation, Detroit Dorothy A. Johnson, ex-officio �, -2- Nominating Committee John W. Paynter, Chairman Fred W. Corwin Robert B. Miller Robert Risselade Ethel A. Thrune, Chairman, Charles J. Strosaker Foundation, Midland Executive Committee - (officers and committee chairman) � 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_1978_BB_1978-04-27_Board-Committees Title A name given to the resource Council of Michigan Foundations 1978-04-27 board book board committees 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 1978-04-27 board book board committees. 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, 49456 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 1978-04-27 https://digitalcollections.library.gvsu.edu/files/original/dacb1054438e87832f88c693ce34ecce.pdf 1f39461252740b6cd7d30630d2c04ce2 PDF Text Text Council of Michigan Foundations Sixth Annual Conference Financ ial Report $9,820.90 Receipts Disbursements Meals Edison Institute Dearborn Inn $1,702.99 4,144.65 Printing Evaluations, Statements, etc. $ 35 •.50 Registration Booklets 130.00 Brochures, Programs, Envelopes 1 , 844.77 Speakers Expense Thomas Troyer John- sobetzer Bruce L. Newman Mark L. McConaghy Dean Paul Ylvisaker 205.03 33.75 146.41 154 . 73 255.82 Miscellaneous - signs, books, supplies Refunds - cancelled registrations Salomon Brothers Fremont Area Foundation Kalamazoo Foundation Carman Adams Foundation -- Stroailckor Potmdation 2,010.27 713.74 133.60 95.00 72.00 72.00 72.00 12 .ee 383.00 23.00 Refund - overpayment Photographer 325.00 Registrations CMF staff 144.00 Total Excess Receipts Over Disbursements $9,662.25 $ 158.65 7c7- March 31, 1978 �Conference and Seminar Questionaire April 24, 1978 Number of Members Surveyed - 102 Number of Past Conference Participants Surveyed - 250 Total 352 Number of Responses - 58 Questions Involved: 1. I am a foundation donor 1 foundation trustee 6 foundation staff memll>•3r 8 foundation officer 9 bank officer 6 corporate contribution staff member 2 Combinations: Trustee, officer, bank officer, · Conference speaker 1 Fdn. staff member, Conference speaker 1 Donor, trustee 2 Bank officer, trustee 1 Donor trustee, officer 3 Consultant 1 Attorney 1 Trustee and officer 5 Bank officer, staff member, trustee 1 Fdn. officer, staff member, trustee 3 Fdn. officer, staff member, trustee, and donor l Fdn. officer and staff . member 3 memb~r 2. I am associated with a CMF bank or corporation? 3. I am associated with more than one foundation? Number: 1 2 3 4 5 Yes foundation, No 52 0 17 30 '. p 7 4" 0 0 4. Foundation asset range is: 5. I have attended more than one CMF Annual Conference Numberz 2 3 4 5 6 r 6. 4 ! under $1 million $1 - 10 million $10 - 20 million Over $20 million '§' s 23 13 1 12 Yes 37 In your opinion has the purpose of the confercnce(s) to provide the means for exchange of ideas, experiences Yes and knowledge between grantmakers - been effective? 42 No 15 No 0 �7. What is the most valuable aspect of the conference(s) for youfn Administrative topics: weighted total - 100 ( 3) Programmatic topics: weighted total - 103 ( 4) Technical sessions: weighted total - 99 (2) Meetin~ other people concerned with foundation philqnthropy: weighted total - 91 (1) 8. Indicate p~eferred length of confereqce: 2 ~ights/2 days 16 1 night/2 days 29 1 day only 5 Other: 2 nights/1 day use Saturday for 1 day 9. Indicate preferred time of year for next conference by month:__N,~u-mb~e-r~o~f~R __ e_s.p~o~n_d_e~n~t~sJan. C#-2' 13 May(§!) 21 Feb. GZ) 24 June 9 March ~ 23 July 4 April (§;) 16 August 4 10. Marriott 32 10 33 13 21 21 10 14 Would you like to consider staging an Annual Conference at a resort site? 12. Would you attend if conference were at . a resort site? I would be interested in the following conference-seminar format: Biannual Conference 9 Annual Conference 43 Special Purpose Semina~ (1 day) Private foundation management 13 Community foundations 13 Investments 10 Trusteeship 12 Public Information 10 Local meeting with area foundations 13 Combination of Above 8 4 Dearborn Inn 5 Hyatt Plaza 3 3 11. 13. Hotel Suggestion Rate preferred geographic location Number of Respondents Ann Arbor Battle Creek Detroit Area Grand Rapids Lansing Travers e City Midland Kalamazoo Other Boyne Mt. 2 Mackinaw Island Florida Sept. 9 Oct.(918 Nov. 8 Dec. 1 2o Yes No 20 36 8 �Program Content Suggestions: Speakers: A speaker with a little humor or entertainment for 2nd night Walker Cisler Coleman Young Carl Levin John W. Paynter "Ylvisaker type" speaker Need more information on Corporation Contributors More time for discussion A speaker from a large foundation who already solicits or promotes the support of the public in donations Topics: Round-table without speakers (1 day Community Foundation Session) The Future of the Urban Area (Effective & Meaningful Grantmaking) Public ·donations via will or living trust "Nuts & Bolts to be continued Tie in Michigan officials Solar Energy 13. I would like to participate on a CMF Conference Planning Committee 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1978_BB_1978-04-27_Conference Title A name given to the resource Council of Michigan Foundations 1978-04-27 board book conference Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1978-04-27 board book conference. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49457 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 1978-04-27 https://digitalcollections.library.gvsu.edu/files/original/98f6edfcb5e7777b262a65132e235f82.pdf 431d61c41c1fac4f454151c0d065b2d2 PDF Text Text Council of Michigan Foundations Budget Actual 1977-78 Proposed 1978-79 Budget 1977-78 Actual 1977-78 Proposed 1978-79 Member Contributions Continuing Members Paid Receivables Paid (1976-77) Additional Member Contributions $26,325 875 $28,492.50 1,325.00 $40,200.00 New Member Contributions 3,700 $30,900 Revenues - 1,000.00 Subtotal 1,585.00 $31,402.50{1) 1,800.00 $43,000.00 Other Income Interest Excess Revenue Over Disbursements Seminar Fees Subtotal Total Revenue • - 470.17 - 167.77 - $637.94 $30,900(2) $32,040.44(1) 450.00 $450.00 $43,450.00 {1) Unpledged Receivables - $825 not included Alex & Marie Manoogian Foundation $450 Ross Roy 125 Heartland 125 William Jr. & Dorothy Zehnder Fdn. 125 {2) Additional $1200 allocated from reserve account to supplement brochure expense. , April 1978 • �Council of Michigan Foundations Budge t 1977-78 Actual 1977-78 Proposed 1978-79 $18,950 230 1,160 1,300 970 990 $18,460.97 134.00 1,368.43 1,575.18 960.00 986.23 $30,160(3) 150 1,400 1,450 960 1,000 Publications 3,000 2,324.74 2,400 Brochure 1,200 1,207.53 1,300 500 428.57 500 Mailing 1,800 1,872.28 2,000 Meetings & Travel 1,000 1,180.72 1,200 Equipment 600 664.20 500 Miscellaneous 400 151.48 430 $32,100 $31,314.33 $43,450 Disbursements Office Staff Staff Insurance Stationery & Supplies Telephone Rental - Space - Equipment Trustee/Committee Meeting Expense Postage & Total Disbursements (3) • Executive Director - full time $25,000 $4.30/hr. $5,160 Secretary - 1200 Hours No benefits �COUNCIL OF MICHIGAN FOUNDATIONS FINANCIAL STATEMENT I APRIL 1, 19;,;, TO MARCH 31, 1978 RECEIPTS Contributions Received 1976-77 Conference Year: General Motors Foundation, Inc. Manoogian, Alex & Marie Foundation Pryor, Thomas & Esther Foundation 750.00 450.00 125.00 Contributions Received for 1977-78 Year: PRIVATE FOUNDATIONS: Ad ams, Carmen Foundation Aeroquip Foundation Allan, George Charitable Trust Andrews, Claude & Etta Foundation Bagley, Harry E. Foundation Baldwin Foundation Bentl ey, Alvin Foundation Besser Foundation & Jesse Besser Fund Chrysler Corporation Fund Dalton, Dorothy U. Foundation Dar l ing Family Charitable Fund Detroit Neurosurgical Foundation Doan, Herbert & Junia Foundation Dow, Herbert H. & Grace A. Foundation Dyer-Ives Foundation Earhart Foundation Earl-Beth Foundation Edmore, Glenn D. Curtis Trust Erwi n, J. F. Foundation Ewald, H. T. Foundation Federal-Mogul Corporation Charitable Fund Fetzer, John E. Foundation, Inc. Fibre Converters Foundation, Inc. Fink , George & Elise Foundation Fisher-Insley Foundation Ford Foundation Ford Motor Compan~ Fund Fruehauf Foundation General Motors Foundation Gerstacker, Rollin Foundation Gertz, Herman & Irene Foundation Harder Foundation Hurst Foundation 125.00 125.00 125.00 125.00 100.00 125.00 300.00 450.00 450.00 300.00 125.00 125.00 125.00 1,125.00 125.00 450.00 300.00 125.00 200.00 125.00 100.00 125.00 125.00 300.00 125.00 2,000.00 750.00 300.00 750.00 600.00 137.50 300.00 300.00 1,325.00 �JSJ Foundation Jensen Foundation Kantzler Foundation Kendall Foundation Kellogg, W. K. Foundation Kennedy, Elizabeth E. Fund Kresge Foundation La-Z-Boy Chair Foundation Loutit Foundation Mallery Charitable Trust McColl-Batts Foundation McCurdy Memorial Scholarship Foundation McGregor Fund Mcintyre, B. D. & Jane E. Foundation Mcintyre, C. S. & Marion F. Foundation Mcintyre, W. D. & Prudence A. Foundation Meyers, Allen Foundation Miller, Albert L. & Louise B. Foundation Monroe Auto Equipment Foundation Mott Charles Stewart Foundation Osthelder, Oscar P. & Louise H. Charitable Found. Pardee, Elsa U. Foundation Power Foundation Rapids-Standard Foundation Samuel Higby Camp Foundation Skillman Foundation Slocum, Geor~e M. & Mabel H. Foundation Steelcase Foundation Stephenson, Edward C. & Hazel L. Foundation Strosaker, Charles J. Foundation Towsley, Harriet A. & Margaret D. Foundation Upjohn, Harold & Grace Foundation Upjohn, John & Priscilla Foundation Upjohn, W. E. Institute · VanDerVoort, Frank S. & Mollie S. Foundation Vicksburg Foundation Webber Foundations Wege Foundation Welch, James A. Fund Winship Memorial Scholarship Foundation Wolfram, Jack Foundation COMMUNITY FOUNDATIONS: Alpena Area Community Foundation Ann Arbor Foundation Flint Public Trust Fremont Area Foundation G~and Haven Area Community F.oundation, Inc. Grand Rapids Foundation Greater Battle Creek Foundation Holland Community Foundation Jackson Foundation Kalamazoo Foundation 125.00 125.00 300.00 125.00 2,000.00 125.00 1,500.00 330.00 300.00 125.00 300.00 125.00 750.00 300.00 300.00 125.00 125.00 450.00 " 125.00 1,500.00 125.00 750.00 125.00 300.00 125.00 125.00 125.00 300.00 300.00 450.00 450.00 300.00 125.00 450.00 125.00 300.00 750.00 125.00 125.00 125.00 125.00 125.00 125.00 175.00 450.00 125.00 450.00 125.00 35.00 125.00 750.00 25,842.50 �Midland Foundation Muskegon Community Foundation Traverse Area Foundation 125.00 300.00 125.00 3,035.00 CORPORATIONS: BASF Wyandotte Foundation J. L. Hudson Upjohn Company 100.00 300.00 125.00 525.00 BANKS: Chemical Bank & Trust Company Detroit Bank & Trust Manufacturers National Bank National Bank of Detroit 125.00 125.00 125.00 300.00 675.00 OTHER INCOME: Interest Seminar Fees Trustee Reimbursement 1978 Conference Registrations 470.17 1,086.20 1,314.00 9,820.90 12,691.27 Total Receipts 44,093.77 �DISBURSEMENTS: Postage and Mailing Publication Expense Office Expense: Salaries-Executive Director 15,000.00 Others 4,355.00 Less: Payroll Taxes Withheld Net Allocated to Survey and Directory Payroll Taxes Paid Meetings and Travel Rent--Office Rent--Equipment Stationary and Supplies Telephone · Insurance Miscellaneous REFUNDABLE EXPENSE: Seminars Trustee ~eetings FURNITURE AND EQUIPMENT: Balance of IBM Typewriter File Cabinet 1,872.28 3,532.27 19,355.00 3,380.39 15,974.61 994.03 14,980.58 2,957.60 1,180.72 960.00 986.23 1,368.43 1,575.18 134.00 151.48 24,294.22 918.43 1,742.57 2, 661.00 551.37 112.83 664.20 9,662.25 Conference Expense Total Disbursements 42,686.22 �COUNCIL OF MICHIGAN FOUNDATIONS SURVEY AND DIRECTORY APRIL 1, 1977, TO MARCH 31, 1978 1, 778.09 Balance on Hand--March 31, 1977 Receipts Michigan League for Human Services - Edition I Miscellaneous Directory Sales 1,045.88 28.62 Disbursements Salaries Telephone Postage Xeroxing Use and Supplies Stationary and Supplies Employee Expense Directory Purchase Publication Costs Data Processing 994.03 126.68 225.00 245.98 101.44 37.20 10.00 2,896.78 592.21 Funds Advanced from Operating Budget 1,074.50 2,852.59 5,2 29.32 (2,376.73) 2,500.00 123.27 Balance on Hand--March 31, 1978 COUNCIL OF MICHIGAN FOUNDATIONS STATEMENT OF NET WORTH MARCH 31, 1978 Balance on Hand--March 31, 1977 Add: Less: 6, 501.16 Receipts, April 1, 1977, thru March 31, 1978 Disbursements, April 1, 1977, thru March 31, 1978 l,/1 /,,1 ~ 7 ,908. 71 / J.I" (?~'tJ) 2,500.00 . I' J J Balance Less: 44,093 .77 50,594.93 42,686. 22 Funds advanced to Survey and Directory 5,408.71 / c:l-"d''/ •.,;) :? Balance on Hand--March 31, 1978 /.,Pof3/• .;J~--t'?..u'5"' ~~ /.Jt Yf v � 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_1978_BB_1978-04-27_Financials Title A name given to the resource Council of Michigan Foundations 1978-04-27 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 1978-04-27 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, 49458 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 1978-04-27 https://digitalcollections.library.gvsu.edu/files/original/71ba9a8392a72d1764844c9e138ed863.pdf cc319e21d946a52af4886e9e186e00db PDF Text Text MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC. March 15, 1978 The meeting of the Board of Trustees of the Council of Michigan Foundations, Inc. was held at the Dearborn Inn, Dearborn, Michigan on Wednesday, March 15, 1978, pursuant to written notice duly given, and was called to order at 1:25 p.m. by Gilbert Hudson, Chairman of the Council. Trustees present were William W. Allen, Fred W. Corwin, Herman F. Gertz, Willard J. Hertz, Gilbert Hudson, Howard D. Kalleward, Ray C. Kooi, Evelyn Machtel, Robert B. Miller, Carl F.' Reitz, Robert Risselade, Leonard L. White, William s. White. Also present was Dorothy A. Johnson, Executive Director. I • • Trustees absent were Norman DesJardins, N. Barry Driggers, Chester A. Hall, Thomas W. Herbert, John W. Paynter, Margaret Ann Riecker, E. Harwood Rydholm, and Sally J. Yerex. • Minutes Upon motion duly made, supported and unanimously carried, it was I RESOLVED that the mi~utes of the October 13, 1977 Board of Trustees meeting be approved as circulated. Treasur,er '.s Report The financial statement, April 1, 1977 through February ~8, 1978, a copy of which is appended to these minutes, was presented by Robert Risselade, Treasurer. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Treasurer's report be accepted as presented. This report will be presented to the Members at the Annual Members Meeting March 16, 1978. • Budget Review • The budget review, April 1, 1977 through February 28, 1978, a copy of which is appended to these minutes, was presented by Dorothy A. Johnson, Executive Director. Upon motion duly made, supported and unanimously carried, it was I RESOLVED that the budget review be accepted as presented. Social Security Refund ' Robert Risselade, Treasurer, reported that CMF had not received any communication regarding the refund and a formal request would be issued after April 15, 1978. He reported the refund would total $500 and that normally it is two years before a request is answered. �• -2- Executive Committee Gilbert Hudson, Chairman reported that the Executive Committee met earlier in the day to review CMF activities and personnel matters. A report including recommendations for 1978-79 will be made before the April 27, 1978 Annual Board of Trustees meeting. Nomin~tin9 Committe~ a I a Fred W. Corwin, Nominating Committee Member, reported for Chairn~n John Paynter that the Committee recommended the following persons be elected for a three year term beginning April 1, 1978: Nathan Barry Drigge~s, President Harder Foundation, Detroit Keith D. Jensen, President The Jensen Foundation, Ann Arbor E. Harwood Rydholm, President Chrysler Fund, Detroit Evelyn Machtel, V.P. Jack Wolfram Foundation, Lansing Leonard L. White, V.P. W.K. Kellogg Foundation, Battle Creek Robert Risselade, V.P. Old Kent Bank & Trust Co., Grand Rapids Sally J. Yerex, Trust Officer National Bank of Detroit All CMF members of record received ballots. As of March 14, 1978 fifty-two had been returned to the CMF office. Announcement of election will be made at the Annual Members Meeting March 16, 1978. Bentley Foundation, would be retiring as a CMF trustee. duly made, supported and unanimously carried it was • Upon motion I RESOLVED that the Board of Trustees commend Norman DesJardins for his fine and faithful service to the Council of Michigan Foundations during the past 6 years. The Nominating Committee invited recommendations for CMF officers' for 1978-79 year. Nominations will be presented at the next Board meeting. I Information Systems Committee I I • Leonard L. White, Chairman reported that 900 copies of the second edition of the Michigan Foundation Directory had been sold to date. Expenses and profits will ~e divided evenly with the Michigan League for Human Services per the Directory agreement. I CMF will receive a $500 grant after April of a micro-fiche reader and 990 cards from the foundations from the W.K. Kellogg Foundation. used in the public information program and for 1, 1978 for the purchase I.R.S. for Michigan Data compiled will be CMF member foundations. CMF co-sponsored a Regional Grantsmanship Seminar on December 7, 1977 in Detroit. A third such seminar is scheduled in Flint on April 19 where foundation representatives William S. White, William W. Allen, Fred W. Corwin, Susan Koory, Wayne North and Dorothy A. Johnson will be speaking. �-3- The Information Systems Committee is continuing to encourage foundations to report grants to the Foundation Center. Chairman Hudson thanked Leonard White for a job well done. • Conference Mandate Committee William w. Allen outlined the Committee's activity during the past year, a copy of which is appended to these minutes. The committee was encouraged to review matters pertaining to public support test and expenditure responsibility regulations. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Conference Mandate Committee survey the membership for legislative and regulatory concerns. Membersh~p Committee I & I I • Mrs. Johnson reported that the following foundations joined CMF during the past year: George Allan Charitaole Trust, Battle Creek Baldwin Foundation, Grand Rapids Darling Family Charit able Foundation, Grand Rapids • I · Detroit Neurosurgical Foundation, Detroit Glenn D. Curtis Edmore Trust, Detroit Fibre Converters Foundation, Inc., Three Rivers Fisher-Insley Foundation, Bloomfield Hills Holland Community Foundation, Holland Elizabeth E. Kennedy Fund, Ann Arbor McCurdy Memorial Scholarship Foundation, Battle Creek C.S. & Marion F. Mcintyre Foundation, Detroit Allen H. Meyers Foundation, Tecumseh Robert Risselade reported that ~ foundation from the Old Kent Bank & Trust Company had joined CMF since he discussed his suggestion that foundations administered in one trust department be accepted for membership under a flexible contribution schedule. He will pursue the ' matter further. Sixth Annual Conference The Executive Direct0r reported that conference registrations were slightly down from previous years but she expected late registrations to meet last years total. Promotion efforts were reviewed and it was suggested that the principal reason for conferees not attending this year was the March date. All foundation representatives who have attended one or more of the last six conferences will be surveyed as to their provgram and logistic preferences for further conferences. This report will be available at the April 26,27 meeting . • Old Business - Leonard White reported that he met with the Chait:'man of the Legislative Issues and Philanthropy Ad Hoc Committee to discuss various • �-4means to achieve their goals. the Committee since November. No inforntation has been received from I The Executive Director reported on the Association Conference held October 20, 21, 1977 sponsored by Association of Foundations of Greater Boston. Twenty Associations were represented. CMF participants were the Chairntan and Executive Director. I Announcement brochures for the Council on Foundations 29th Annual Conference were distributed and plans discussed for Michigan foundation representatives to meet w~th the Michigan Congressional Delegation. The meeting will be Thursday, May 4, 8:30 - 9:30 a.m. in the Rayburn House Office Building, B-354 • • • I • • New Business • • • • • Howard Kalleward )on behalf of the Kalamazoo Foundation )requested that the CMF Board of Trustees consider communicating with the Governor's office regarding the prediDcted budget subsidy. It was a general consensus that the Trustees did not wish to take a position on issues of this nature. . I . • • Chai:rxnan Hudson introduced Landrum R. Bolling, Chairman and Eugene C. Struckhoff, Vice-President, Council on Foundations who discussed consideration of a joint dues structure between CMF and COF. Dr. Bolling and Mr. Struckhoff were present to speak to conferees attending the Sixth Annual Conference. Several options were discussed and it was agreed that no action would be taken until the COF Board of Directors accepted a proposal. Willard Hertz agreed to • I • • meet with Mr. Struckhoff at such time as a proposal was in order • • Chai:rxnan Hudson announced the untimely passing of Richard I. Thrune, Chairinan, The Charles J. Strosacker Foundation and CMF Program Committee member~ . Upon motion duly made, supported and unanimously carried, it was • • • RESOLVED that the Sixth Annual Conference of the Council of Michigan Foundations be held in honor of Richard I. Thrune. I Chai:r1nan Hudson announced that the next meeting of the CMF Board of Trustees would be April 26,27, 1978 in Flint. He encouraged all Trustees to be present for the Annual Members Meeting March 16, 1978. I There being no further business to come before the meeting the . Board of Trustees meeting was adjourned at 3:30. p.m • • • Secretary • � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1978_BB_1978-04-27_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1978-04-27 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 1978-04-27 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, 49459 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 1978-04-27 https://digitalcollections.library.gvsu.edu/files/original/29cbc9bcc82f6a9ec2dae282d69987ad.pdf 31fbb14f17ee2710c5b9d78f013509bc PDF Text Text Election/Re voc ation of El ection by an Eligible Se ction 501 (c)(3) Organization to r.1 ake Expenditures to Influence l egislation "'"" ' '"'' ftl oll ~ loou"" "ft ol R, ... . , Sonlu For IRS Use Only ,. (U nde r Secti on 5 01 of t he Internal Rev enue Code) Counc il of Michi a n Foundations Add ftU ( num ber a nd l h U1) 18 North Fif th Str e e t C iiJ' or I own, S l at e a nd ZIP cod a Gran d Ha v e n . Michiga n 494 17 1 Elect ion.- As an eli gi ble organ iza tion we hereby elect to have the provisions of the applicab le su bsect ion of 501 of the Cod e, re lating to expendi tu res by public charit ie s to influence legis lati on, apply to ou r taxa ble yea r ending .. J:1~.tf;J:l....~J .~. ..J,..7JL. ...... ,and all su bseq uent t axab le yea rs unti l revoked. No le: Th is elec tio n m us t be sig ned a nd pos lmar ke d wi t hi n th e firs t l uab h: year t o wh ic h il applies. Revoca t ion .sec tion o f As an eligible org a ni za tion we h e re b y r evoke o u r e lecti o n to h ave t he provi s io ns o f t he app lic ab le s ub· 50 1 of t he Cod e , re la ting to e xpe nditures to influence le gis l a ti o n , apply t o ou r t axa ble yea r ending .. ······························· (Mo n th, d • y, • nd yc • " Nol e: T h is revou tion must be signed and pos t ma rke d b d ore t he for s t d ay o f t he luable ye " to wh oc h il apploes. Under pena lt ies of perju ry, I dechue t hillt I illm author ize d t o make t his (ch eck applicable bo x) .. 0 el t<l io n/ O revocation on be half f~::~' · · · · · · · ·~· · ·st~uct ions ,H~ Ie o e nc n .. ,. ga~;';~~?oe;; ~r~=~~~~:~~n ~~~~ k~~~~c~{~~~t i~~ ro t h• l n ! ~tn•l R ~v~ nu e Cod~ ) Section 50l (c)(3) o f the Code provides t hat an org;,ni1ation exe m pt u nder t hat ~ectio n w ill lose its t ax-exempt st at us and its quahf ocation to r eceive deduct ible charitable cont ributions if a subs t antial part of its activities are carried on to i nflu e nce legislation. Th e applicable sub!>ect ion under sectoon 50 1, however, permits certa i n eli· gible 501 ( c)(3) organi1ations t o elec t to rnake limitf"d e.-prndi t u res to infl uence leg:.on Ttoe ei.-ction is only applicllble to ! a~<Oble )f'Jrs beginning a ft er Decembe r 3 1, 1976 An oq:;ano.notion m.l king ! he elec too n woll, howeve r. be subject to a n u cise t ax under !>ectoon 49 11 if 11 spends more t ha n the amounts permit1ed by t hat sec tion . Fu r· tl•ermore, t he Otbanization may lose its C•~mpl !>~~Ius 1f ots lobbying expenditures · ·~<t'd tl•e p!·rmot1t'd amounts by more t ha n •0 ;erten: mer a four year period. fo r an y ~.'•<'ble )tar in "hich <~n elt"clion under sec· lion ~Ol os i n t:1ec t, a n electing Ori;ani· ;ation rnus l r('pOrt t he .;ctual and permotted drncunts of its lobbying e~pendolutes an d t:r;><.s <l'Ois e~l•l''•dilutes (as deloned on sec· loon <:O!l{c)) on its 01nnual return rtQuire d t c!cr .... loon 6033. fach elc-clonG n"".t·rn\.er of .. n ;;"o,att·d t•oup must report the •.ol•ove onts ... s to loath ihelf <Ond t he a:1·L~ted i..'o~p ;.sa v.hot e. The t'l~ctoon 01 revocation of elt"c\ion os m.•de by rntering the ending clille o f !toe ta ~ · '•I" yr.1r In which llol! flec t ion or Rr,·nc<'t· •to nptofon~ lr 1 \l no ll I !If ;' ·~ 1., ~Pt·li• ~\ol D .Hd l . j " " ' " ' ' " ' ' lion <In!., blr•""'l • .,. j rt,., ~I(! •·~'"',. "'" ' loti., ul llo~ ,,f!,, "' vr tr .. !>1o to ... ul!u,.,; ,•d to 111.1\..e the c·l.,c \oon or of'VllCill· loun m lht dppoop .. ate ~i'<!H') o n thos fo11 n . i f it is not a d isquali fied orga ni1atio n ( see bel ow ) a n d i s d escribed in: (a) !~~~~~io~~~f~~g ~\~J~~t (r ela ting to (b) section I70(b)(l )(A)(oii ) ( relatin g to hospi t al s an d medical r esurc h or· gan izat ions), (c) sec t ion l7 0(b)( l )( A)(i v) {r elating t o org aniza t ions supporting fOVernmen t sc h ools) , (o{i~l•n.ii to organiutions publicly !:>uppcrted by ch:oll r i te~ble contr.hutoons), ( d) sec t ion l70(b)(l)(A)(vi) ( e) Sf"cl ion 509(a)(2) (r ela t mg t o orga ni· l at ions publicly su pported by admrS· sions, sales, etc.), o r (f) ar:~~a,:,eb~rs 0~1g ~~iz=~~~~~d~'r~~~i z~;•o0nr~ sani1a t ions only if- (J ) t he gover ning ins\r ument o f one such or ganizato on requio es it ~~~i~a~~~n"d0 ~Y ~~~~s?a~~~~i~~!u0~5~h!ro~~)' ~~~~ go·,erning boa rd o f on e such orgamutoon oncludes persons wh o (i) ate specifoca11y des· ir;r.ated tepresen talives of another such o r· e;ani1aloon or ate members of t he governing boa rd. ollocers , 01 paid e~ecutove sta ff mem · bers of such o t her oreani1ation an d (ii) by illbii'l'Gatong thei r vote~ have su fficie nt vo t· ing power t o cau~e or pre v en t ac t ion on leg· i~!ative i~'iiH!S hy t he fus t such orcani:alion. for further details. '>l'e !>l:'Ction 4911 and the applocable <.ub'l.ecl•on of sect ion SO l Note: A p riva fe f ounda tion (including a priva te oper aling foundatio n) is no t •n elo · gible orcani1a lio n. sect ion !>09(a )(3) ( relating t o ort;anilat ions support ing certao n types of public chanloes other t han those sec lio n 509(a)(3) orr;ani1a t iom t hat support secl oo n 50 1( c)l~ ). { 5) o r (6) orsanio<~l i on s ). Di!ooquahfi!>d Oq;<~ni;ations. -TI•e lol:o.·.:ng types of or,_;ani;o~\ions ate uot f r.r.• :tt•d to rn;,t..e \l.t' el•·ctoon; (a) !<t'Ciion 170(b)(I)(A)(i) (J't. (rf'la : ine; l o d•u•Ciocs), (b ) an inh·.;raled auxiliary o l a (hu•ch or a conH·nt.on or .. ~~nciilloon o l Whete to fi le.lf poinclpa l otf;u ol lh~ o<~:anlut;o n I• locol~ d In: ''''''""'-"'"''"'fth .... ~·:·::· .~ ::~~,~~·~::;"' . ~' " .. ...... .,. ' • · ~. f'~ .•. I" ,.n oa ~•• ,: ~ " ' """''""'"'"""ltlll., lo ·o \ """!''''"' 1 !.!""""'""'!> ,, (filii " ' 1111110: ""''"''"'~ ol !>UC h pnu p os de.,.cuhed on { II) or ( b) <!lrove. o(:ul"'"'"''"' ~ ''""'~~•"oa ""'-o''"'" lok•ol c.~, c.~ • o . {.olok~· O . 1 ·· · "· ,. ... ~ . ••4 ,........... ... .. fo\111 ~ 'on ~,.,,,, ~tn •. · •••. D"·• ..... ..... 1•'• " ' ,,.,n.t { V<~ u o•:n ~<"· " .. 1 • •1 •. ,,•., . , •. • ,,.... dourclo"~. 0 1 (f) ••d lnl<ot· • l R.,,~U< St "" ' Conl oo l10 1 ···" ~ .. ... ~o~·~u. ~·· ,, ... ··~··· " · ~ (, .. ,..... ~/(. 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1978_BB_1978-04-27_Public-Policy Title A name given to the resource Council of Michigan Foundations 1978-04-27 board book public policy Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1978-04-27 board book public policy. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49460 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 1978-04-27 https://digitalcollections.library.gvsu.edu/files/original/46c8fcf46ed6d2c73e0c1f05e7c8c4d8.pdf 1b30503e5e1b7c5d5894bc9069ffc732 PDF Text Text Approved September 14, 1978 COUNCIL OF MICHIGAN FOUNDATIONS TO: BOARD OF TRUSTEES FROM: EXECUTIVE COMMITTEE Robert Risselade, Treasurer RE: Fiscal Management Policy - Revision Current policy as adopted April 17, 1975 is attached. It is proposed that the April 17, 1975 policy be cancelled and the following Fiscal Management Policy be adopted: 1. 2. The Old Kent Bank and Trust Company, Grand Rapids will be the official repository for funds of the organization. The Bank is asked to: a. receive contributions and other income. b. invest cash in excess of $1,000 from time in savings receipts, converting them to cash as necessary to meet CMF obligations and crediting interest. c. furnish five copies of a monthly statement to the Executive Director for distribution to the Executive Committee. d. oversee preparation of all federal and state reports as necessary by governmental regulations. The following procedure for expenditure control is approved: a. All payroll invoices to be prepared and authorized by Executive Director and submitted to Old Kent Bank and Trust Company for payment. Payment and administration of payroll taxes and W-2 forms to be made by Old Kent Bank. b. All payments from Survey and Directory funds to be authorized by Executive Director and submitted to Old Kent Bank and Trust Company for payment. Payment to be made by Old Kent Bank. c. Council of Michigan Foundations establish a checking account with Old Kent Bank and Trust Company. 1. Checking account balance to be maintained at an average of $1,000. 2. Executive Director to have principal authority of writing checks from account. In Executive �- 2 - c.2 continued: Director's absence checks may be signed by Treasurer. 3. 4. All payments except payroll and Survey and Directory funds to be paid from checking account. Check register and checking account balance to be by Executive Director. Additional funds to be deposited to checking account as requested by Executive Director. main~ained 5. 3. Periodically, but at least quarterly, the Treasurer shall prepare a detailed financial statement incorporating expenditures paid from the checking account. The CMF Board of Trustees will: a. Review and approve at each Trustee meeting a quarterly financial report as prepared by CMF Treasurer. b. Present financial statement to CMF members for their approval annually. �COUNCIL OF MICHIGAN FOUNDATIONS BUDGET REVIEW 4/1/78 - 8/31/78 Budget 4/1/78--3/31/79 Actual 4/1/78--8/31/7 8 REVENUES Member Contributions Continuing Members Paid Pledged Receivables Additional Member Contributions New Member Contributions Subtotal $40,200 1,000 1,800 $43,000 Other Income Interest Community Foundation Seminar Trustee Receipts for Meetings 450 195.83 239.00 794.50 $ 1,229.33 $43,500 $33,354.33 $30,160 150 1,400 1,450 960 1,000 2,000 3,700 1,200 430 500 $12,454.31 500 $43,450 690.79 $18,746.19 450 Subtotal $ Total Revenues $28,2 00.00 1,150.00 2,100.00 675.00 $32,125.00 (1) (2) (3) (4) DISBURSEMENTS Operating Expense Office Expense Salaries Insurance Stationery & Supplies Telephone Rental-Office Rental-Equipment Postage & Mailing Publication Expense Meeting & Travel Miscellaneous Furniture & Equipment Conference Expense Refundable Expense Trustee Meetings Total Disbursements 373.20 826.51 400.00 465.32 563.28 1,804. 94 663.89 14.95 424.00 65.00 Notes: (1) Members Not Paid as of 8/31/78 Foundation George Allan Charibable Foundation Bagley Foundation Baldwin Foundation Samuel Higby Camp Foundation Chrysler Corporation Fund Detroit Neurosurgical Foundation Date of Last Payment 2/78 6/77 12/77 7/77 7/77 10/77 Amt.of Last Contri. Rec'd. $ 125 100 125 125 450 125 1978-79 Expected Contribution $ 125 125 125 125 450 125 �-2Foundation Date of Last Payment Herbert & Junia Doan Foundation 10/77 Herbert H. & Grace A. Dow Foundation 9/77 Earhart Foundation 7/77 Earl-Beth Foundation 7/77 John Fetzer Foundation 7/77 Fibre Converters Foundation, Inc. l/78 Heartland Foundation 3/77 Hurst Foundation 8/77 Kendal l Foundation 7/77 Elizabeth E. Kennedy Fund 12/77 La-Z-Boy Chair Foundation (paid 9/1/78) 8/77 Alex & Marie Manoogian Foundation 2/77 McColl-Batts Foundation 3/78 McCurdy Memorial Scholarship Foundation 3/77 McGregor Fund 12/77 c .s. & Marion F. Mcintyre Foundation 2/78 B.D . & Jane Mcintyre Foundation 2/78 W.D. & Prudence Mcintyre Foundation 2/78 Monroe Auto Equipment Company Foundation 2/78 Edward & Hazel Stephenson Foundation 9/77 Harold & Grace Upjohn Foundation 11/77 John & Priscilla Upjohn Foundation 3/78 Frank S. & Mollie W. VanDervoort Mem. Fdn. 7/77 Vicksburg Foundation 10/77 James A. Welch Foundation 8/77 Jack Wolfram Foundation 8/77 The Flint Public Trust 9/77 Midland Community Foundation 3/78 Detroit Bank & Trust Co. 7/77 Manufacturers National Bank 7/77 National Bank of Detroit 9/77 Ross Roy Inc. Amt. of Last Contri. Rec 1 d. $ 125 1,125 450 300 125 125 125 300 125 125 300 450 125 125 750 300 300 125 125 300 300 125 125 300 125 125 125 125 125 125 300 125 Total (2) Pledged Receivables 3 - Webber Foundations (to be paid 12/1/78) (3) $1,150 Additional Member Contributions The J.F. Ervin Foundation The J.L. Hudson Company W.K. Kellogg Foundation Charles Stewart Matt Foundation The Harry A. & Margaret D. Towsley Foundation (4) $8,900 125 175 700 1,000 100 $2,100 $ New Member Contributions DeWaters Charitable Trust $ Federal Screw Works Foundation, Inc. Frankenmuth Bank & Trust Co. Charles Stewart Harding $ 300 125 125 125 675 1978-79 Expected Contribution $ 125 1,15 0 or 2 , 000 700 300 125 125 125 300 125 125 . 300 700 125 125 1,150 300 300 125 125 300 300 125 125 300 125 125 125 125 125 125 300 125 $9,825or 10 ,6 75 �COUNCIL OF MICHIGAN FOUNDATIONS FINANCIAL STATEMENT April 1, 1978 to August 31, 1978 RECEIPTS Contributions Received 1978-79 Year: PRIVATE FOUNDATIONS: Adams, Carmen Foundation Aeroquip Foundation Andrews, Claude A. & Etta H. Foundation Bentley, Alvin M. Foundation Besser Foundations Dalton, Dorothy U. Foundation Darling Family Foundation DeWaters Charitable Trust Dyer-Ives Foundation Edmore, Glenn D. Curtis Trust Ervin, J.F. Foundation Ewald, H.T. Foundation Federal-Mogul Charitable Trust Fund Federal Screw Works Foundation Fink Foundation Fisher-Insley Foundation Ford Foundation Ford Motor Company Fund Fruehauf Foundation General Motors Foundation Gerstacker, Rollin M. Foundation Gertz, Herman & Irene Foundation Harder Foundation Harding, Charles Stewart Foundation Jensen Foundation JSJ Foundation Kantzler Foundation Kellogg Foundation Kresge Foundation Loutit Foundation Mallery Charitable Trust Meyers, Allen H. Foundation Miller, Albert L. & Louise B. Foundation Mott, Charles Stewart Foundation Pardee, Elsa U. Foundation Power Foundation Osthelder, Oscar P. & Louise H. Foundation Rapids-Standard Foundation Skillman Foundation Slocum, George M. & Mabel H. Foundation Steelcase Foundation Strosacker Foundation 125.00 125.00 125.00 300.00 450.00 300.00 125.00 300.00 125.00 125.00 250.00 125.00 100.00 125.00 300.00 125.00 3,000.00 1,150.00 300.00 1,150.00 600.00 125.00 300.00 125.00 125.00 125.00 300.00 3,700.00 3,000.00 300.00 300.00 125.00 450.00 4,000.00 700.00 125.00 125.00 300.00 125.00 125.00 300.00 700.00 �Towsley, Harry A.& Margaret D. Foundation W.E. Upjohn Institute for Employment Research Wege Foundation Winship Memorial Scholarship Foundation 800.00 700.00 125.00 125.00 26,550.00 125.00 125.00 450.00 125.00 700.00 125.00 125.00 300.00 1,150.00 300.00 125.00 3,650.00 CORPORATIONS: BASF Wyandotte J.L. Hudson Company Upjohn Company 100.00 300.00 125.00 525.00 BANKS: Chemical Bank & Trust Company Frankenmuth Bank & Trust Company 125.00 125.00 250.00 OTHER INCOME: Interest Received from Trustees for Trustee Meetings Community Foundation Seminar 195.83 794.50 239.00 1,229 33 COMMUNITY FOUNDATIONS: Alpena Area Foundation Ann Arbor Area Foundation Fremont Foundation Grand Haven Area Community Foundation Grand Rapids Foundation Greater Battle Creek Foundation Holland Community Foundation Jackson Foundation Kalamazoo Foundation Muskegon County Community Foundation Traverse Area Foundation Total Receipts 32,204.33 �DISBURSEMENTS OPERATING EXPENSE: Postage and Mailing Publication Expense Office Expense: Salaries: Executive Director 10,416.65 2,050.07 Others Less Payroll Taxes Withheld Payroll Taxes Paid Meeting and Travel Rerit-Office Rent-Equipment Stationary & Supplies Telephone Miscellaneous 563.28 1,804.94 12,466.67 2,814.27 9,652.40 2, 801.91 663.89 400.00 465.37 373.20 826.51 14.95 REFUNDABLE EXPENSES: Trustee Meetings FURNITURE & EQUIPMENT: Telephone Answering Machine Micro-Fiche Reader 15,198.18 690.79 159.00 265.00 424.00 65.00 Conference Expense Total Disbursements 18,746.19 �COUNCIL OF MICHIGAN FOUNDATIONS SURVEY AND DIRECTORY April 1, 1978 to August 31, 1978 Balance on Hand - March 31, 1978 Receipts Michigan League for Human Services - First Quarter Directory Sales Payment Michigan League for Human Services - Second Quarter Directory Sales Payment Miscellaneous Directory Sales 123.27 1, 881.25 1,047.25 37.50 Disbursements: Reimbursed general fund for amount advanced Balance on Hand - August 31, 1978 2,966.00 3,089.27 2,500.00 589.27 COUNCIL OF MICHIGAN FOUNDATIONS STATEMENT OF NET WORTH August 31, 1978 Balance on Hand - March 31, 1978 Repayment from Survey & Directory Add: Less: Receipts, April 1, 1978 thru August 31, 1978 Disbursements, April 1, 1978 thru August 31, 1978 5, 408 . 71 2,5 00 . 00 7 ,9 08.71 32 ,2 04.33 40,ll 3 . 04 18,7 46 .19 Balance Add - Prior year check #239, Voided 5/2/78 21,3 66 . 85 72 . 00 Balance on hand - August 31,1978 21,438.85 August 31, 1978 � 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_1978_BB_1978-09-14_Financials Title A name given to the resource Council of Michigan Foundations 1978-09-14 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 1978-09-14 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, 49461 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 1978-09-14 https://digitalcollections.library.gvsu.edu/files/original/a491cb01c2c740277c81f71a7536ace4.pdf fe217ebb4b441a51c05fc8d8847e3826 PDF Text Text MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC. April 27, 1978 The meeting of the Board of Trustees of the Council of Michigan Foundations, Inc. was held at the Charles Stewart Mott Foundation Building, Flint, Michigan, Thursday, April 27, 1978, pursuant to written notice duly given, and was called to order at 9:20 a.m. by Gilbert Hudson, Chairman of the Council. Trustees present were William W. Allen, Fred W. Corwin, Herman F. Gertz, Chester A. Hall, Willard J. Hertz, Gilbert Hudson, Ray C. Kooi, John W. Paynter, Carl F. Reitz, Margaret Ann Riecker, Leonard L. White, WilliamS. White, Sally J. Yerex. Also present was Dorothy A. Johnson, Executive Director, and Susann Asp, who recorded. Trustees absent were N. Barry Driggers, Thomas W. Herbert, Keith D. Jensen, Howard D. Kalleward, Evelyn Machtel, Robert B. Miller, Robert Risselade, and E. Harwood Rydholm. Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the March 15, 1978 Board of Trustees meeting be approved as circulated. Treasurer's Report The financial statement, April 1, 1977 through March3l, 1978, a copy of which is appended to these minutes, was presented by Dorothy A. Johnson in the absence of Robert Risselade, Treasurer. Receipts exceeded disbursements for the fiscal year by $1,407.55 Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Treasurer's report be accepted as presented. Mrs. Johnson explained that since the closing of the fiscal year a check for $1,881.25 had been received from the Michigan League for Human Services for the first quarter Michigan Foundation Directory Edition II receipts. Nominating Committee John Paynter, Chairman, presented the following slate of officers for the year 1978-79: Chairman: William S. White Vice-Chairman: Margaret Ann Riecker Secretary: Dorothy A. Johnson Treasurer: Robert Risselade To constitute the Executive Committee, the Nominating Committee recommended the following: Officers duly elected, and Committee Chairmen: William W. Allen, Conference Mandate Committee Gilbert Hudson, Membership Committee John W. Paynter, Nominating Committee Leonard L. White, Information Systems Committee �-2Upon motion duly made, supported and unanimously carried, it was RESOLVED that the officers and Executive Committee nominated be declared elected. Mr. Hudson expressed his appreciation to the Board for their support during his tenure. William S. White, newly elected Chairman, thanked Mr. Hudson on behalf of the Board of Trustees for his fine and dedicated service over the past three years. Upon motion duly made, supported and unanimously carried, it was RESOLVED that Norman L. DesJardins, President, Alvin M. Bentley Foundation and CMF Trustee since 1972 be acknowledged for his faithful service. Budget Presentation Mrs. Johnson presented the proposed 1978-79 Budge t as recommended by the Executive Committee, a copy of which is appended to these minutes. The total budget is proposed at $43,450. The following contribution scale is suggested: Foundations with Market-Value Assets of Membership Contribution Under $ 1 million 1 5 million 5 10 million 10 25 million 25 100 million 100 300 million Over 300 million Banks serving Foundations and Charitable Trusts Corporate Giving Offices $ 125 300 450 700 1,150 2,000 3,000 125 125 Mr. White explained that suggested member contributions for foundations retaining assets over $10,000,000 were increased in order to make the Executive Director's position full time and to increase secretarial assistance. The increased number of members and services rendered, in addition to increased legislative activity makes more staff time advisable. Mr. Hudson, Chairman of the Membership Committee informed the Board that most of the foundations effected by this change had been contacted and were in agreement with the necessity for increased staff time. Chester Hall suggested that all members be clearly informed as to why an increase is necessary and the present benefits of CMF membership. It was suggested that the Membership Committee explore associate membership and higher su9gested contributions for banks and corporate members. �-3Upon motion duly made, supported and unanimously carried it was RESOLVED that the Proposed Budget 1978-79 be approved including the Proposed Contribution Schedule. Review of CMF Staff Dorothy A. Johnson, Executive Director and Susann A. Asp, Secretary were excused from the room. The Executive Committee recommended the following considerations for the Executive Director's position for 1978-79: a. Hours increased from 1300/year to Full Time. b. Salary - $25,000 for the 1978-79 fiscal year. c. No benefits - FICA, medical, retirement, vacation or holidays. The Executive Committee recommended the following considerations for the Secretarial position for 1978-79: a. Hours be increased from 1000/year to 1200/year. b. Salary increased to $4.30/hour. c. No benefits. Upon motion duly made, supported and unanimously carried it was RESOLVED that the staff recommendations prepared by the Executive Committee be accepted. Committee Assignments Mr. 'White presented the Executive Committees' recommendations for Committee appointments, a copy of which is appended to these minutes. Upon motion duly made, supported and unanimously carried it was RESOLVED that the recommendations of the Executive Committee for CMF Committee appointments be approved. Old Business A. COF Joint Dues - No specific proposal has been formally received from the Council on Foundations to date, but discussion was continuing on the feasibility of a joint dues structure. B. Michigan Foundation Congressional Breakfast - Dorothy A. Johnson reported that Michigan's 19 Congressmen and 2 Senators had been invited to meet with foundation representatives May 4 at 8:30 a.m. in the Cannon House Office Building to discuss mutual concerns. Congressman Guy VanderJagt's office made the arrangements. William S. White, Russell G. Mawby, and Mrs. Johnson will make brief remarks. New Business A. Conference Plans - The Conference Questionaire survey results, �-4a copy of which is appended to these minutes was reviewed. Discussion followed. Upon motion duly made, supported and unanimously carried it was RESOLVED that the 1979 Conference be in late February for 1 night and 2 days, and the site be in Ann Arbor. The Board also authorized the Executive Director to make arrangements for the 1980 Conference and present them at the Fall Board of Trustees Meeting. B. Charitable Deduction - William W. Allen, Chairman of the Conference Mandate Committee discussed the charitable deduction and further simplication of the tax form whereby fewer individuals would itemize their deductions and consequently charitable contributions would be reduced. C. It was suggested that a grantmaking seminar for the Michigan Banker's Association, an educational service and potential source of members might be considered. There being no other business to come before the Board, the meeting was adjourned at 12:00 noon. Secretary � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1978_BB_1978-09-14_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1978-09-14 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 1978-09-14 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, 49462 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 1978-09-14 https://digitalcollections.library.gvsu.edu/files/original/e3c857b643b58ef5c490b067d207206f.pdf c30b65f49428ff9aa343d13c65400420 PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS 7th annual FOUNDATIONS CONFERENCE March 1 and 2, 1979 I Marriott Inn I Win Schuler's, Ann Arbor �FOUNDATIONS CONFERENCE March 1 and 2, 1979 I Marriott Inn/ Win Schuler's, Ann Arbor PROGRAM THURSDAY, MARCH 1 12:00 - 2:15p.m. LUNCHEON Topic : CITIZEN ACTION IN OUR NEIGHBORHOODS Speaker : Gena C. Baroni, A ss istant Secretary for Neighborhoods, Voluntary A ssociations & Consumer Protection, Department of Housing & Urban Deve lopment, Washin gton D.C. Response Panel: Jon athon K ing, Professor of Architecture, Universi t y of Michigan Marge Bursie, Program Director, American Friends Service Committee Madeline Talbott, Neighborhood Organizer, Association of Community Organizat ions fo r Reform Now 2:30 - 3:45 PLENARY SESSION Topic : FOUNDATION MANAGEMENT - EXAMINING PRIORITIES AND GOALS: WHY, WHEN & HOW Speakers: Dr. Leeda P. Marting, Director, The Needmor Fund Karl N. Stauber, Assistant Director Mary Reynolds Babcock Foundation, Inc. 4:00-5:15 CONCURRENT SESSIONS Topic: HOW A COMMUNITY FOUNDATION GROWS FRIDAY, MARCH 2 7:45- 9:30a.m. BREAKFAST -ANNUAL MEETINGCOUNCIL OF MICHIGAN FOUNDATIONS Topic : INDEMNIFICATION AND LIABILITY INSURANCE ARRANGEMENTS OF FOUNDATIONS Speaker: James K. Hasson, Jr., Esq., Sutherland, Asbire & Brennan 9:45 - 10:45 PROGRAM UPDATES- CONCURRENT PANELS Topic : MAJOR HEALTH ISSUES FACING SOCIETY Speakers: Barbara J. Lee, Program Director John M. Lowe, Program Assistant Robert D. Sparks, Program Director W. K. Kellogg Foundation Topic: CHILDREN AND YOUTH IN TODAY'S SOCIETY Speakers: Changing Society and its Effect on Child Development - Dr. Francis L. Palmer, President, Merrill-Palmer Institute Youth Volunteerism and Community Service -JoAnn Sullenger, Director, Youth Volunteer Service The Troubled Youth- Judge Eugene Arthur Moore, Oakland County Juvenile Judge, President, Children's Charter of the Courts of Michigan, Inc. �Speaker: The Psychology ot Giving Hugh Allen , Counse l, Hugh Allen Associates Tax Guide for the Layman Mary A. Mead , Partner, Seidman and Seidman Topic: ADMINISTERING A FOUNDATION: PERSONNEL CONSIDERATIONS Speaker: Diane List Cullen, Assistant Treasurer, Council on Foundations Topic: TECHNICAL WORKSHOP -LAWS AND REGULATIONS AFFECTING FOUNDATIONS Speakers: J. Ronald Kaplansky, Assistant Attorney Genera l, Charitable Trust Section , State of Michigan Thomas A. Troyer, Esq ., Caplin & Drysdale John Mandia, Revenue Agent, Internal Revenue Service - Exempt Organ izations Topic: FOUNDATION MANAGEMENT CONTINUED Speakers: Questions and Answers Dr. Leeda P. Marting Karl N. Stauber Topic: SUBSTANCE ABUSE - RECOGNITION AND REMEDIES Speakers: Kenneth L. Eaton, Administrator, Office of Substance Abuse Services, Michigan Department of Public Health Allen L. Johnson, Administrator for External Programs, Henry Ford Hospital Marilyn Steele, Program Officer Charles Stewart Mott Foundation 11 : 00 - 12: 00 PROGRAM UPDATES CONTINUED CONCURRENT PANELS Topic: MAJOR HEALTH ISSUES FACING SOCIETY Speakers: Ben D. Barker, Program Director Robert A. DeVries, Program Director John M. Lowe, Program Assistant W. K. Kellogg Foundaiton Topic: CHILDREN & YOUTH IN TODAY'S SOCIETY Topic : SUBSTANCE ABUSE - RECOGNITION AND REMEDIES 12:15- 1:45 p.m. 6:15- 7: 15 RECEPTION 7:15-9:30 DINNER KEYNOTE ADDRESS - PRESIDENT GERALD R. FORD LUNCHEON Topic: CORPORATE RESPONSE TO PHILANTHROPY Speaker: Ray W. Macdonald, Honorary Chairman Burroughs Corporation; Past Chairman, New Detroit COUNCIL OF MICHIGAN FOUNDATION BOARD OF TRUSTEES Will iam W. Allen, Fred W. Corwin, Nathan Barry Drigge rs, Herman F. Gertz, Thomas W. Herbert , Wil lard J. Hertz, Gilbert Hudson, Keith D. Jensen , Ted L. Johnson, Howard D. Kal leward, Ray C. Kooi, Evelyn Machtel , Robert B. Miller, John W. Paynter, Carl F. Re itz, Margaret Ann Riecker, Robert Risselade , E. Harwood Rydholm, Leonard L. Wh ite, WilliamS. White, Sally J. Yerex Program Committee WilliamS. White, Charles Stewart Mott Foundation; Thomas W. Herbert, The Kresge Foundation; Judith Hooker, Dyer-lves Foundation; Ted L. Johnson, Fremont Area Foundation; Susan Koory, Mallery Charitable Trust; Carl F. Reitz, Besser Foundation; Leonard L. Smith, Skillman Foundation; Marjorie Sullivan; Dorothy A. Johnson, Council of Michigan Foundations. �COUNCIL OF MICHIGAN FOUNDATIONS 7th annual FOUNDATIONS CONFERENCE ABOUT THE COUNCIL OF MICHIGAN FOUNDATIONS The Council of Michigan Foundations (CMF) is a association of grantmakers: private and community foundations, banks serving foundations and charitable trusts and corporations with giving programs. CM F is a non-profit organization founded in 1972 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing education, communication and information. ABOUT THE SEVENTH ANNUAL CONFERENCE The Seventh Annual Conference will be held March 1 and 2, 1979 in Ann Arbor at the Marriott Inn/Win Schuler's. Sessions will be held on administrative, technical and programmatic topics. A major highlight of the meeting will be the keynote address delivered by President Gerald R. Ford, Thursday, March 1. A meeting of midwest Foundation Center Regional Collectors will be held in conjunction with the conference . HOW TO REGISTER The CM F member registration fee is $65 and for non-members $85, including four meals. Partial registration is available as noted on the enclosed conference registration card. Mail conference registrations and checks to Dorothy Christianson, Registrar, W.K. Kellogg Foundation, 400 North Avenue, Battle Creek, Michigan 49016, (616) 965-1221. Hotel accommodations may be received at the Marriott Inn, 3600 Plymouth Road, Ann Arbor, Michigan 48105, (313) 769-9800. Single$30.00, Twin Double - $35.00. The enclosed hotel reservation card should be mailed directly to the Marriott Inn. A block of rooms have been reserved at the Inn, but early reservation is advised. Rooms cannot be guaranteed after February 15, 1979. FOR FURTHER INFORMATION CONTACT Dorothy A. Johnson, Council of Michigan Foundations, 18 North Fifth Street, Grand Haven, Michigan 49417 (616) 842-7080 WHO SHOULD ATTEND • Private and community foundation officers, trustees and staff • Bankers, Attorneys, and Accountants representing foundations and charitable trusts • Corporate representatives and giving officers • Spouses are most welcome. SPOUSES AND GUESTS WELCOME Spouses and guests of members and non-members are welcome to attend all sessions. In addition special tours and events are being scheduled during the day . Program Committee WilliamS. White, Charles Stewart Matt Foundation; Thomas W. Herbert, The Kresge Foundation; Judith Hooker, Dyer-lves Foundation; Ted L. Johnson, Fremont Area Foundation; Susan Koory, Mallery Charitable Trust; Carl F. Reitz, Besser Foundation; Leonard L. Smith, Skillman Foundation; Marjorie Sullivan; Dorothy A. Johnson, Council of Michigan Foundations. �FOUNDATIONS CONFERENCE March 1 and 2, 1979 I Marriott Inn I Win Schuler's, Ann Arbor COUNCIL OF MICHIGAN FOUNDATION MEMBERS Private Foundations Carman Adams Foundation Aeroquip Foundation George Allan Charitable Foundation Claude D. & Etta H. Andrews Foundation Baldwin Foundation Alvin M. Bentley Foundation Besser Foundation Jesse Besser Fund, Inc. Samuel Higby Camp Foundation Chrysler Corporation Fund Dorothy U. Dalton Foundation Darling Family Charitable Foundation Detroit Neurosurgical Foundation Richard & Helen DeVos Foundation DeWaters Charitable Trust Herbert & Junia Doan Foundation Herbert H. & Grace A. Dow Foundation Dyer-lves Foundation Earhart Foundation Earl-Beth Foundation Glenn D. Curtis Edmore Trust The J.F. Ervin Foundation H.T. Ewald Foundation Federai·Mogul Corporation Charitable Trust Federal Screw Works John Fetzer Foundation Fibre Converters Foundation, Inc. George R. & Elise M. Fink Foundation Fisher- Insley Foundation Ford Foundation Ford Motor Company Fund Fruehauf Foundation General Motors Foundation Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Harder Foundation Charles Stewart Harding Foundation Heartland Foundation David M. & Joyce F. Hecht Foundation Hudson-Webber Foundation Hurst Foundation JSJ Foundation Jensen Foundation Kantzler Foundation W.K. Kellogg Foundation Kendall Foundation Elizabeth E. Kennedy Fund The Kresge Foundation La-Z-Boy Chair Foundation Mallery Charitable Trust Alex & Marie Manoogian Foundation McCoii·Batts Foundation McCurdy Memorial Scholarship Foundation McGregor Fund B.D. & Jane Mcintyre Foundation C.S. & Marion F. Mcintyre Foundation W.O. & Prudence Mcintyre Foundation Allen H. Meyers Foundation, Inc. Albert L. & Louise B. Miller Foundation Monroe Auto Equipment Company Foundation Charles Stewart Mott Foundation Oscar P. & Louise H. Osthelder Charitable Foundation Elsa U. Pardee Foundation Power Foundation Rapids·Standard Foundation The Skillman Foundation George M. & Mabel H. Slocum Foundation Steelcase Foundation Edward & Hazel Stephenson Foundation Charles J. Strosacker Foundation Harry A. & Margaret D. Towsley Foundation Harold & Grace Upjohn Foundation John & Priscilla Upjohn Foundation W.E. Upjohn Institute for Employment Research FrankS. & Mollie W. VanDervoort Memorial Foundation Vicksburg Foundation Eloise & Richard Webber Foundation The Richard H. & Eloise Jenks Webber Charitable Fund, Inc. The Wege Foundation James A. Welch Foundation Winship Memorial Scholarship Fund Jack F. Wolfram Foundation Community Foundat ions Alpena Area Commun ity Foundation Ann Arbor Area Foundation The Greater Battle Creek Foundation The Flint Public Trust The Fremont Area Foundation Grand Haven Area Community Foundation, Inc. Grand Rapids Foundation Holland Commun ity Foundation Jackson Foundation Kalamazoo Foundation Midland Foundation Muskegon County Community Foundation, Inc. Traverse Area Foundation, Inc. Banks Chemical Bank & Trust Company, Midland Detroit Bank & Trust Company, Detroit Frankenmuth Bank & Trus~ Company, Frankenmuth Manufacturers National Bank, Detroit National Bank of Detroit Charitable Trust, Detroit Old Kent Bank & Trust Company, Grand Rapids Corporations BASF Wyandotte J. L. Hudson Company Ross Roy, Inc. Upjohn Company � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1979_AC_Preliminary-Program Title A name given to the resource Council of Michigan Foundations 1979 annual conference preliminary program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1979 annual conference preliminary program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49464 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 1979 https://digitalcollections.library.gvsu.edu/files/original/baa4bca60da23f58066d22ab7679f0f8.pdf 7e39c7d92cf7f6f2ac2fa7fa2d206cbb PDF Text Text Com1'nunity Foundations Alpena Area Community Foundation Ann Arbor Area Foundation The Greater Battle Creek Foundation The Flint Public Trust The Fremont Area Foundation Grand Haven Area Community Foundation, Inc. Grand Rapids Foundation Holland Community Foundation jackson Foundation Kalamazoo Foundation Midland Community Foundation Muskegon County Community Foundation, Inc. Traverse Area Foundation, Inc. w 0 .c..0 zw . a: . <( r::: r::: <( w .! u. U) \. z Banks American National Bank & Trust Company, Kalamazoo Chemical Bank & Trust Company, Midland Detroit Bank & Trust Company, Detroit Frankenmuth Bank & Trust Company, Frankenmuth Manufacturers National Bank, Detroit National Bank of Detroit Charitable Trust, Detroit Old Kent Bank & Trust Company, Grand Rapids 0 0 Ul ·-3:r::: ......... r::: r::: - 0 u.. Council of Michigan Foundations 18 North Fifth Street Grand Haven, Michigan 49417 (616) 842-7080 (.) (/) z Corporations BASF Wyandotte j.L. Hudson Company Ross Roy, Inc. Upjohn Company The Council of Michigan Foundations (CM F) is an association of Michigan grantmakers: private and community foundations, banks serving foundations and charitable trusts, and corpora· tions with giving programs. CMF was founded in 1972 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing communications and cooperation. CMF seeks to encourage and furnish the means for such exchanges. ::::J J: 0 z en <t z ..J(!)Q (.) J: ..... z (.) <t ::::>- 0 0 ~ z (.) ::::> 0 LL. -1<(- . N 'ts r::: c z .. ::J ca J: (.) 0 u. ca ~ �THURSDAY, MARCH 1 10:00 A.M.- 6:00P.M. Devonshire Room REGISTRATION 12:00-2:15 P.M. Ballroom LUNCHEON CITIZEN HOODS Display materials courtesy of participating foundations; The Foundation Center, New York; and the Grand Rapids Public Library Foundation Center Regional Collection. ACTION IN OUR NEIGHBOR- Welcome: William S. White, President, Charles Stewart Mott Foundation, Flint; Chairman, Council of Michigan Foundations Moderator: judith S. Hooker, Program Director, Dyer-lves Foundation, Grand Rapids Introduction: Dr. Norwood Roussell, Program Officer, Charles Stewart Mott Foundation, Flint Speaker: Gena C Baroni, Assistant Secretary for Neighborhoods, Voluntary Associations & Consumer Protection, Department of Housing & Urban Development, Washington D.C. Response Panel: Jonathon King, Professor of Architecture, University of Michigan, Ann Arbor Marge Bursie, Program Director, American Friends Service Committee, Detroit Madeline Talbott, Neighborhood Organizer, Association of Community Organizations for Reform Now, Detroit �2:30 ; 3:45P.M. Ballroom PLENARY SESSION TECHNICAL WORKSHOP - LAWS AND REGULATIONS AFFECTING FOUNDATIONS Fredrick Dingwall Room MANAGEMENT FOUNDATION PRIORITIES AND GOALS: WHY, WHEN AND HOW Moderator: Sally j. Yerex, Assistant Vice President, National Bank of Detroit Introduction : Carl F. Reitz, Secretary, Besser Foundation, Alpena Speakers: Dr. Leeda P. Marting, Manager, National Giving Department of Community Affairs, Levi Strauss & Company, San Francisco. Karl N. Stauber, Assistant Director, Mary Reynolds Babcock Foundation, Winston-Salem. 4:00-5:15 P.M. Concurrent Sessions FOUNDATION WORKSHOPS HOW A COMMUNITY FOUNDATION GROWS Thomas Twopence Room Moderator: Ted L. johnson, President, Fremont Area Foundation The Psychology of Giving Hugh Allen, Counsel, Hugh Allen Associates, Grand Rapids Tax Guide for the Layman Mary A. Mead, Partner, Seidman & Seidman, Grand Rapids ADMINISTERING A FOUNDATION: PERSONNEL CONSIDERATIONS Marriott Boardroom - Camelot Introduction: Thomas W. Herbert, Treasurer, The Kresge Foundation, Troy Diane List Cullen, Assistant Treasurer, Council on Foundations, New York Thomas A. Troyer, Esq., CapJin & Drysdale, Washington D.C. john Mandia, Revenue Agent, Internal Revenue Service - Exempt Organi zational Division, Detroit j. Ronald Kaplansky, Assistant Attorney General, Charitable Trust Section, State of Michigan, Lansing FOUNDATION MANAGEMENT CONTINUED - Questions and Answers Marriott Boardroom - Cambridge Moderator: Carl F. Reitz Dr. Leeda P. Marting Karl N. Stauber 6:15 - 7:15 P.M. Ballroom RECEPTION 7:15 - 9:30 P.M. Ballroom DINNER KEYNOTE ADDRESS - WHAT PHI LANTHROPY IS DOING FOR AMERICA Chairman: WilliamS. White, CMF Chairman Invocation: Evelyn W. Machtel, Vice President, jack Wolfram Foundation, Lansing Introduction: Dr. Harry A. Towsley, President, Harry A. & Margaret D. Towsley Foundation, Ann Arbor President Gerald R. Ford 38th Presiden t of the United States of America �FRIDAY, MARCH 2 The Troubled Youth judge Eugene Arthur Moore, Oakland County Juvenile Judge; President, Children's Charter of the Courts of Michigan, Inc., Detroit 7:45 - 9:30 A.M. Ballroom BUFFET BREAKFAST served from 7:45 9:30A.M. (Program begins at 8:15A.M.) SUBSTANCE: ABUSE - RECOGNITION AND REMEDIES Thomas Twopence Room ANNUAL MEETING - Council of Michigan Foundations WilliamS. White, Chairman Robert Risse lade, Treasurer Dorothy A. johnson, Executive Director INDEMNIFICATION : LIABILITY INSURANCE ARRANGEMENTS OF FOUNDATIONS james K. Hasson, Jr., Esq., Sutherland, Asbill & Brennan, Atlanta and Washington D.C. 9:45- 10:45 A.M. Cnncurrcnt Pancts PROGRAM UPDATES Moderator: Margaret Ann Riecker, Trustee, Herbert H. & Grace A. Dow Foundation, Midland l ' Kenneth L. Eaton, Administrator, Office of Substance Abuse Services, Michigan Department of Public Health, Lansing Allen L. johnson, Administrator for External Programs, Henry Ford Hospital, Detroit Marilyn Steele, Program Director, Charles Stewart Mott Foundation, Flint 11:00-12:00 NOON PROGRAM UPDATES COf-JTINUED CONCURRENT PANELS MAJOR HtAL TH !SSLJES FACING SOCIETY Marriott Boardrooms - Camelot and Cambridge MAJOR HEALTH ISSUES FACING SOCIETY Marriott Board Rooms - Camelot and Cambridge Moderator: john M. Lowe, Program Assistant, W. K. Kellogg Foundation, Battle Creek Robert D. Sparks, Program Director, W.K. Kellogg Foundation, Battle Creek CHILDREN AND YOUTH IN TODAY'S SOCIETY Fredrick Dingwall Room CHILDREN AND YOUTI-! 11\i TODAY'S SOCIETY Fredrick Dingwall Room SUBSTANCE:. ABUSE - RECOGNITION AND REMEDIES Thomas Twopence Room Moderators: Susan Koory, Executive Director, Mallery Charitable Trust, Flint Leonard L. Smith, Secretary, Skillman Foundation, Detroit Changing Society and its Effect on Child Development Dr. Francis L. Palmer, President, MerrillPalmer Institute, Detroit Youth Voluntecrism and Community Service joAnn Sullenger, Director, Youth Volunteer Service, Flint 'l ' 12:15-1:45P.M. Ballroom LUNCHEON CORPORATE RESPONSE TO PHILANTHROPY Introduction: Gilbert Hudson, Vice President & Executive Director Webber Foundations, Detroit Ray W. Macdonald, Honorary Chairman, Burroughs Corporation ; Past Chairman, New Detroit �1978-79 CONFERENCE COMMITTEE CMF Chairma n: WilliamS. White Conference Coordinator: Dorothy A. Johnson Program Committee: Thomas W. Herbert, Treasurer, The Kresge Foundation, Troy Judith Hooker, Program Director, Dyer-lves Foundation, Grand Rapids Ted L. Johnson President, Fremont Area Foundation .SU.s~Fl Kser'y', Executive Director, DeWaters Charitable Trust, Flint Carl F. Reitz, Secretary, Besser Foundation, Alpena Leonard L. Smith, Secretary, The Skillman Foundation, Detroit Registration: Dorothy Christianson, Administrative Assistant, W. K. Kellogg Foundation, Battle Creek ~mann A AglilJ Council of Michigan Foundations, Grand Haven b8sal '""rdiAa,w: -Mtujolie s~llhnr., Ago Arhw:. BOARD OF TRUSTEES COUNCIL OF MICHIGAN 1978-79 Officers WilliamS. White, Chairman Margaret Ann Riecker, Vice Chairman Dorothy A. Johnson, Secretary Robert Risselade, Treasurer PRili~ Pt A II9R; A rds+agt Trgasf!CeJ: ***** Board of Trustees William W. Allen, Vice Pres. & Secretary Elsa U. Pardee Foundation, Midland Fred W. Corwin, Executive Secretary Jackson Foundation Nathan Barry Driggers, President Harder Foundation, Detroit Herman F. Gertz, President Herman & Irene Gertz Foundation, Monroe Thomas W. Herbert, Treasurer The Kresge Foundation, Troy Willard J. Hertz, Assistant Secretary The Ford Foundation, New York Gilbert Hudson, Vice Pres. & Executive Dir. Webber Foundation, Detroit Keith D. Jensen, President The Jensen Foundation, Ann Arbor Ted L. Johnson, President Fremont Area Foundation Howard D. Kalleward, Executive Secretary Kalamazoo Foundation, Kalamazoo Ray C. Kooi, Director Ford Motor Company Fund, Dearborn Evelyn Machtel, Vice President Jack Wolfram Foundation, Lansing Robert B. Miller, President Albert L. & Louise B. Miller Foundation, Battle Creek John W. Paynter, Executive Director McGregor Fund, Detroit Carl F. Reitz, Secretary Besser Foundation, Alpena Margaret Ann Riecker, Trustee Herbert H. & Grace A. Dow Foundation, Midland Robert Risselade, Senior Vice President National Lumberman's Bank & Trust Company, Muskegon E. Harwood Rydholm, President Chrysler Fu11d, Detroit Leonard L. White, Vice President W. K. Kellogg Foundation, Battle Creek William S. White, President Charles Stewart Mott Foundation, Flint Sally J. Yerex, Assistant Vice President National Bank of Detroit ***** Dorothy A. johnson, Executive Director Susann A. Asp, Secretary �COUNCIL OF MICHIGAN FOUNDATIONS MEMBERS Private Foundations Carman Adams Foundation Aeroquip Foundation George Allan Charitable Foundation Claude D. & Etta H. Andrews Foundation Baldwin Foundation Alvin M. Bentley Foundation Besser Foundation jesse Besser Fund, Inc. Samuel Higby Camp Foundation Chrysler Corporation Fund Dorothy U. Dalton Foundation Darling Family Charitable Foundation Detroit Neurosurgical Foundation Richard & Helen DeVos Foundation DeWaters Charitable Trust Herbert & Junia Doan Foundation Herbert H. & Grace A. Dow Foundation Dyer-lves Foundation Earhart Foundation Earl- Beth Foundation Glenn D. Curtis Edmore Trust The j.F. Ervin Foundation H. R. Ewald Foundation Federal-Mogul Corporation Charitable Trust Federal Screw Works John Fetzer Foundation Fibre Converters Foundation, Inc. George R. & Elise M. Fink Foundation Fisher-lnsley Foundation Ford Foundation Ford Motor Company Fund Fruehauf Foundation General Motors Foundation Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Harder Foundation Charles Stewart Harding Foundation Heartland Foundation David M. & joyce F. Hecht Foundation Hudson-Webber Foundation Hurst Foundation J Sj Foundation jensen Foundation Kantzler Foundation W. K. Kellogg Foundation Kendall Foundation Elizabeth E. Kennedy Fund The Kresge Foundation La-Z-Boy Chair Foundation Lou t it Foundation Mallery Charitable Trust Alex & Marie Manoogian Foundation McColl- Batts Foundation McCurdy Memorial Scholarship Fdn. McGregor Fund B. D. & Jane Mcintyre Foundation C.S. & Marion F. Mcintyre Foundation W. D. & Prudence Mcintyre Foundation Allen H. Meyers Foundation, Inc. Albert L. & Louise B. Miller Foundation Monroe Auto Equipment Company Foundation Charles Stewart Mott Foundation Oscar P. & Louise H. Osthelder Charitable Foundation Elsa U. Pardee Foundation Power Foundation Rapids-Standard Foundation The Skillman Foundation George M. & Mabel H. Slocum Foundation Steelcase Foundation Edward & Hazel Stephenson Foundation Charles J. Strosacker Foundation Harry A. & Margaret D. Towsley Foundation Harold & Grace Upjohn Foundation john & Priscilla Upjohn Foundation W.E. Upjohn Institute for Employment Research FrankS. & Mollie W. VanDervoort Memorial Foundation Vicksburg Foundation Eloise & Richard Webber Foundation The Richard H. & Eloise jenks Webber Charitable Fund, Inc. The Wege Foundation james A. Welch Foundation Winship Memorial Scholarship Fund jack F. Wolfram Foundation � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1979_AC_Program Title A name given to the resource Council of Michigan Foundations 1979 annual conference program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1979 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49465 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 1979 https://digitalcollections.library.gvsu.edu/files/original/e92f7aa2aaf8070b635d4b96dd156ac4.pdf 499203bd607e4040564d03f5cf9e937d PDF Text Text /C,7't COUNCIL OF MICHIGAN FOUNDATIONS 18 NORTH FIFTH STREET I GRAND HAVEN, MICHIGAN 49417 PHONE 616 William S. White, Chairman Margaret Ann Riecker, Vice Chairman Dorothy A. Johnson, Secretary Robert Risselade, Treasurer Philip M. Allen, Assistant Treasurer Dorothy A. Johnson , Executive Director ******* BOARD OF TRUSTEES William W. Allen, Vice President and Secretary Elsa U. Pardee Foundation Fred W. Corwin, Executive Director Jackson Foundation Nathan Barry Driggers, President Harder Foundation Herman F. Gertz , President Herman & Irene Gertz Foundation Thomas W. Herbert, Treasurer The Kresge Foundation Willard J. Hertz, Assistant Secretary The Ford Foundation Gilbert Hudson, Vice Pres. and Executive Director Webber Foundation Keith D. Jensen, President Jensen Foundation Ted L. Johnson, President The Fremont Area Foundation Howard D. Kalleward, Executive Secretary Kalamazoo Foundation Ray C. Kooi, Director Ford Motor Company Fund Evelyn Machtel, Vice President Jack Wolfram Foundation Robert B. Miller, President Albert L. & Louise B. Miller Foundation John W. Paynter, Executive Director McGregor Fund Carl F. Reitz, Secretary Besser Foundation Margaret Ann Riecker, Trustee Herbert H. & Grace A. Dow Foundation Robert Risselade, Senior Vice President National Lumberman's Bank & Trust Company E. Harwood Rydholm, President Chrysler Fund Leonard L. White , Vice President W.K. Kellogg Foundation William S. White, President Charles Stewart Molt Foundation Sally J. Yerex, Assistant Vice President National Bank of Detroit A Cooperating Association with the Council on Foundations, Inc. I 842-7080 �COUNCIL OF MICHIGAN FOUNDATIONS CONFERENCE March 1-2, 1979 Participants Old Kent Bank & Trust Co. Grand Haven Area Community Fdn. Old Kent Bank & Trust Co. Elsa U. Pardee Foundation The Kresge Foundation 300 Old Kent Building P. 0. Box 702 300 Old Kent Building P. 0. Box 1866 2401 W. Big Beaver Road Grand Rapids 49503 Grand Haven 49417 Grand Rapids 49503 Midland 48640 Troy 48084 The Kresge Foundation Albert L. & Louise B. Albert L. & Louise B. Charles J. Strosacker Charles J. Strosacker 2401 w. Big Beaver Road Willard Library Building Willard Library Building 1809 Norwood Drive 1809 Norwood Drive Troy 48084 Battle Creek 49016 Battle Creek 49016 Midland 48640 Midland 48640 Council of Michigan Foundations The Kresge Foundation The Kresge Foundation Ann Arbor Area Foundation Heartland Foundation 18 N. Fifth Street 2401 W. Big Beaver Road 2401 W. Big Beaver Road 2301 Platt Road P. 0. Box 128 Grand Haven 49417 Troy · 48084 Troy 48084 Ann Arbor 48104 Hartland 48029 Bessert, Mrs. Harold L. Bianco, Joseph P., Jr. Vice President Birch, Harriet A. Secretary Birch, James Bolling, Landrum Chairman Heartland Foudation The J. L. Hudson Company The J. F. Ervin Foundation The J. F. Ervin Foundation Council on Foundations P. 0. Box 128 1206 Woodward Avenue P. 0. Box 1168 P. 0. Box 1168 888 Seventh Avenue Hartland 48029 Detroit 48226 Ann Arbor 48106 Ann Arbor 48106 New York 10019 Brink, Gail Bouwman President Brink, Gary President Buckman, Thomas R. Cameron, Mrs. George G. Trustee Carnaby, Clark W. Vice President Elsa U. Pardee Foundation Elsa U. Pardee Foundation The Foundation Center Ann Arbor Area Foundation Manufacturers National Bank 923 W. Park Drive 923 W. Park Drive 888 Seventh Avenue 1515 Ottawa Drive 100 Renaissance Center Midland 48640 Midland 48640 New York 10019 Ann Arbor 48105 Detroit 48243 Allen, Mary Allen, Moira Allen, Philip M. Allen, William W. Anderson, Ann Trustee Asst. Vice President Vice President Anderson, Ford A. II Angood, Arthur W. Angood, Judy Arnold, James B. Arnold, Martha G. Admin. Assistant Trustee Asp, Sue Baldwin, Carol Baldwin, William H. Benner, Bruce Bessert, Harold L. Secretary President Vice President Chairman Trustee Secretary Miller Fdn. Miller Fdn. Foundation Foundation �-2- Carnaby, Mrs. Clark W. Cavanagh, Kathleen M. Cernak, Frank J . Christianson, Dorothy Collier, Robert S. Secretary Admin. Assistant Program Officer Manufacturers National Bank Possible Community Foundation George R. & Elsie M. Fink Fdn. W. K. Kellogg Foundation Charles Stewart Matt Foundation 100 Renaissance Center P. 0. Box 337 19959 Vernier Road 400 North Avenue Matt Foundation Bldg. Detroit 48243 Chelsea 48118 Harper Woods 48225 Battle Creek 49016 Flint 48502 Corwin, Fred W. Cotton, W. Eugene Crane, Florence R. Daume, Mary Davis, Gilbert R. Executive Secretary Executive Director Trustee Executive Director Trustee The Jackson Foundation Newaygo County Community Services Ann Arbor Area Foundation Monroe County Community Foundation Dyer/Ives Foundation 505 Wildwood Avenue 4 W. Oak 830 Avon Road P. 0. Box 862 200 G-Waters Building Jackson 49201 Fremont 49412 Ann Arbor 48104 Monroe 48161 Grand Rapids 49503 DeShetler, Sally Dickinson, Thomas L. Dolan, Betsy Dowdy, Homer E. Drewno, Joanne M. Trustee Trustee Trustee Vice Pres.-Programs Secretary The Fremont Area Foundation Ann Arbor Area Foundation The Jackson Foundation Charles Stewart Matt Foundation W. K. Kellogg Foundation Old State Bank Bldg. 2301 Platt Road 505 Wildwood Avenue Matt Foundation Bldg. 400 North Avenue Fremont 49412 Ann Arbor 48104 Jackson 49201 Flint 48502 Battle Creek 49016 Driggers, Nathan B. Drysdale, Rick Dunbar, C. Wendell Durfee, Linda Farrell, Nataline President Asst. Vice President Treasurer Staff Assistant Analyst Harder Foundation National Bank of Detroit Harry A & Margaret D Towsley Fdn. Elsa U. Pardee Foundation General Motors Foundation 400 Renaissance Ctr #1900 Detroit 48243 Detroit 48232 405 First National Bldg. Ann Arbor 48104 Midland 48640 P. 0. Box 1866 Detroit 48202 3044 W. Grand Blvd. Featherstone, Neil Finley, Raymond Fletcher, Allan J. Fralick, Delores Fralick, Jack Trustee Secretary-Treasurer Vice President 4 W. Oak 1010 Genessee Bank Bldg. 211 West Fort Street First Vice President Newaygo County Community Services The Flint Public Trust Detroit Bank & Trust Company National Bank of Detroit National Bank of Detroit Fremont 49412 Flint 48502 Detroit 48231 Detroit 48232 Detroit 48232 Franklin, Carolyn Fraser, Robert Gertz, Herman F. Gertz, Irene Getz, Barbara Cmty Cont. Coord . Vice President Corporate Secretary Secretary-Treasurer Research Assistant The J. L. Hudson Company Mt. Clemens Bank LA-Z-Boy Chair Foundation Herman & Irene Gertz Foundation The Kresge Foundation 1206 Woodward Avenue 1 North Gratiot 1284 N. Telegraph Road 1016 N. Monroe Street 2401 w. Big Beaver Road Deyroit 48226 Mt. Clemens 48043 Monroe 48161 Monroe 48161 Troy 48084 �-3Getz, Robert Gilsdorf, Frank R. Gilson, Leona P. Grimes, Bill Grimes, Louise Vice Pres.-Programs Admin. Assistant Trustee Gruber, Fred Hall, Chester Hall, Doris Hall, James W. Hammond, Leon P. Hanson, Frances A. Hanson, George W. · Hanson, Mrs. George Harrington, Mary J. Hartley, Richard Treasurer Executive Director President Analyst w. Secretary Executive Director Trustee Advisory Committee The Kresge Foundation Charles Stewart Mott Foundation W. K. Kellogg Foundation Alpena Area Community Foundation Alpena Area Community Foundation 2401 W. Big Beaver Road Mott Foundation Bldg. 400 North Avenue 410 Island View Drive 410 Island View Drive Troy 48084 Flint 48502 Battle Creek 49016 Alpena 49707 Alpena 49707 Monroe County Community Foundation Grand Rapids Foundation Grand Rapids Foundation Traverse Area Foundation General Motors Foundation P. 0. Box 862 300-E Waters Building 300-E Waters Building 1431 Peninsula Drive 3044 W. Grand Blvd. Monroe 48161 Grand Rapids 49503 Grand Rapids 49503 Traverse City 49684 Detroit 48202 Winship Memorial Scholarship Fdn. Muskegon County Community Fdn. Muskegon County Community Fdn. Dyer/Ives Foundation Oscar P & Louise H Osthelder Fdn. Security National Bank Lumberman's Bank Bldg. Lumberman's Bank Bldg. 200-G Waters Bldg. P. 0. Drawer 632 Battle Creek 49017 Muskegon 49443 Muskegon 49443 Grand Rapids 49502 Midland 48640 413 Foshay Tower P. 0. Box 862 Box 100 2401 W. Big Beaver Road 2401 W. Big Beaver Road Minneapolis 55402 Monroe 48161 Tecumseh 49286 Troy 48084 Troy 48084 320 East 43 Street 235 Porter Street Healey, Judith Heller, Michael Hensley, Lew Herbert, Jan Herbert, Thomas W. Executive Director Board Member Treasurer Treasurer Minnesota Council on Foundations Monroe County Community Foundation Allen H. Meyers Foundation The Kresge Foundation The Kresge Foundation Hertz, Willard J. Hir zel, Patrick S. Holmes, Howard S. Hooker, Judy Hooper, Joseph C. Assistant Secretary Attorney President Program Director Trustee Ford Foundation Kellogg Co 25-Year Employees Fund Chelsea Milling Company Dyer/Ives Foundation The J. F. Ervin Foundation 200-G Waters Building P. 0. Box ll68 New York 10017 Battle Creek 49016 Chelsea 48ll8 Grand Rapids 49506 Ann Arbor 48106 The J. F. Ervin Foundation Arthur Andersen & Co. The Webber Foundations The Webber Foundations Dyer/Ives Foundation P. 0. Box 1168 400 Renaissance Center 1206 Woodward Avenue 1206 Woodward Avenue 200-G Waters Building Ann Arbor 48106 Detroit 48243 Detroit 48226 Detroit 48226 Grand Rapids · 49503 Hooper, Mrs. Joseph Hopper, Preston D. Hudson, Anne Hudson, Gilbert Hunting, John c. Manager Executive Director President �-4Jensen, Kay Jensen, Keith Jeter, Calvin Johnson, Carl Johnson, Dorothy Trustee President Trustee Executive Director Executive Director The Jensen Foundation The Jensen Foundation Dyer/Ives Foundation Alpena Area Community Foundation Council of Michigan Foundations 2427 Londonderry Road 2427 Londonderry Road 1120 36th Street 150-C N. State 18 N. Fifth Street Ann Arbor 48104 Ann Arbor 48104 Grand Rapids 49508 Alpena 49707 Grand Haven 49417 Johnson, F. Martin Johnson, Ted L. Jones, Dennis R. Jones, Kristin P. Kelly, Frank President President Consultant Program Secretary JSJ Corporation The Fremont Area Foundation Herman & Irene Gertz Foundation W. K. Kellogg Foundation The Kresge Foundation 700 Robbins Road Old State Bank Bldg. 49011 I-94 Service Drive 400 North Avenue 2401 W. Big Beaver Road Grand Haven 49417 Fremont 49412 Belleville 48111 Battle Creek 49016 Troy 48084 Kresge Foundation Pardee & Gerstacker Foundations Ann Arbor Area Foundation Dorothy U. Dalton Foundation Possible Mt . Clemens Comm. Fdn. 2401 W. Big Beaver Road P. 0. Box 1846 2301 Platt Road American National Bank 150 Cass Avenue Troy 48084 Midland 48640 Ann Arbor 48104 Kalamazoo 49007 Mt. Clemens 48043 Harold & Grace Upjohn Foundation Kalamazoo Foundation Kalamazoo Foundation Ford Motor Company Fund Mallery Charitable Trust 4220 Oakland Drive 332 ISB Bldg. 332 ISB Bldg. The American Road 503 S. Saginaw Street Kalamazoo 49008 Kalamazoo 49007 Kalamazoo 49007 Dearborn 48121 Flint 48502 Monroe County Community Foundation The Kresge Foundation The Kresge Foundation The Kresge Foundation The J. F. Ervin Foundation P. 0. Box 862 2401 W. Big Beaver Road 2401 W. Big Beaver Road 2401 W. Big Beave Road P. 0. Box 1168 Kelly, Jean Kendall, James A. · Kerschbaum, Robert B. Kilgore, Ronald N. King, Kenneth Kirkpatrick, W. A. Knapper, Joan Knapper, Judson A. Kooi, Ray C. Koory, Susan Krawetz, Stanley Kresge, Dorothy Kresge, Stanley S. Kroll, Karen Kulenkamp, Aletta Kulenkamp, William R. Lake, Karen E. Lee, Yvonne Leenhouts, Harold F. Leonard, Patricia Receptionist/Secreta~The Attorney Executive Director Trust Officer Vice President Trustee Director Executive Director Board Member Honorary Chairman Secretary The J. F. Ervin Foundation President Communications Assoc. W. K. Kellogg Foundation Trustee The Fremont Area Foundation President George Allan Charitable Foundation Vice President Charles M. Bauervic Foundation P. 0. Box 1168 400 North Avenue Old State Bank Bldg. 53 Golden Avenue 6668 Orchard Lake Road Monroe 48161 Troy 48084 Troy 48084 Troy 48084 . Ann Arbor 48106 Ann Arbor 48106 Battle Creek 49016 Fremont 49412 Battle Creek 49015 Orchard Lake ·48033 �-5Lindow, Don Asst. Vice President Linebarger, Reginald A. Analyst Lowe, John M. III Program Assistant Machtel, Evelyn Vice President Manning, Pearl I. Secretary National Bank of Detroit General Motors Foundation W. K. Kellogg Foundation Jack Wolfram Foundation Harry A & Margaret D Towsl~y Fdn. 3044 W. Grand Blvd. 400 North Avenue 3422 Inverary 405 First Natl Bldg. Detroit 48232 Detroit 48202 Battle Creek 49016 Lansing 48910 Ann Arbor 48104 Mawby, Russell G. McDonald, Colin J. McQuiston, Mary McQuiston, W. James Mendoza, Ben W. K. Kellogg Foundation Charles Stewart Mott Foundation Albert L. & Louise B. Miller Fdn. Albert L. & Louise B. Miller Fdn. Newaygo County Community Services 400 North Avenue Mott Foundation Bldg. 239 Central Street 239 Central Street 4 West Oak Battle Creek 49016 Flint 48502 Battle Creek 49017 Battle Creek 49017 Fremont 49412 Allen H. Meyers Foundation Albert L. & Louise B. Miller Fdn. Albert L. & Louise B. Miller Fdn. Morley Brothers Foundation Dyer/Ives Foundation Box 100 155 w. Van Buren Street 155 W. Van Buren Street P. 0. Box 1809 200-G Waters Building Tecumseh 49286 Battle Creek 49016 Battle Creek 49016 Saginaw 48605 Grand Rapids 49503 Alpena 49707 Orchard Lake 48033 Spring Lake 49456 Spring Lake 49456 Troy 48084 Meyers, Miller, Miller, Morley, Murphy, Nydia Olive Robert B. E. B.' .Jr. Rosemary President Consulting Editor Vice President President President President President Trustee Ostan, Ronald T. Paisley, Beverly M. Pardee, George W. Pardee, Nadaire Parenti, Gene Trust Officer Secretary Secretary Alpena Area Community Foundation Charles M. Bauervic Foundation Grand Haven Area Community Fdn. Grand Haven Area Community Fdn. The Kresge Foundation Peoples Bank & Trust 6668 Orchard Lake Road Arbutus Banks Arbutus Banks 2401 W. Big Beaver Road Parenti, Marlies Parfet, Martha G. Paynter, John W. Penrice, William R. Penrice, Mrs. Wm. R. Secretary Trustee Executive Director Treasurer The Kresge Foundation Kalamazoo Foundation McGregor Fund The J. F. Ervin Foundation The J. F. Ervin Foundation 2401 W. Big Beaver Road 332 ISB Bldg. 2026 Commonwealth Bldg. P. 0. Box 1168 P. 0. Box 1168 Claude D. & Etta H. Andrews Fdn. Claude D. & Etta H. Andrews Fdn. General Motors Foundation Besser Foundation Alpena Area Community Foundation 429 N. State 429 N. State 3044 W. Grand Blvd. 312 E. Chisholm 110 Parker Avenue Secretary Ransford, Maurice C. Ransford, Mrs. M. C. Reinhard, Christopher D.Analyst Reitz, Carl Secretary/Trustee Reitz, Jane Trustee Troy 48084 Kalamazoo 49007 Detroit 48236 Ann Arbor 48106 ' Ann Arbor 48106 Ca:ro 48723 Caro 48723 Detroit 48202 Alpena 49707 Alpena 49707 �-6- Richards, Phil Richmond, James M. Riecker, John E. Riecker, Ranny Robenbauer, Mary Trustee Dir/Communications Trustee Trustee Alpena Area Community Foundation W. K. Kellogg Foundation Herbert H. & Grace A. Dow Fdn. Herbert H. & Grace A. Dow Fdn. Harry A & Margaret D Towsley Fdn . P. 0. Box 367 400 North Avenue P. 0. Drawer 632 P . 0. Drawer 632 405 First National Bldg. Alpena 49707 Battle Creek 49016 Midland 48640 Midland 48640 Ann Arbor 48104 Roussell, Norward Sarow, Robert D. Schweibold, Manager Seeley, Bob Shaw, Ralph Program Officer Attorney Manager Trustee Charles Stewart Mott Foundation The Kantzler Foundation General Motors Foundation The Kresge Foundation Mount Clemens Area Community Fdn. Mott Foundation Building 900 Center Avenue 3044 W. Grand Blvd. 2401 W. Big Beaver Road P. 0. Box 217 Flint 48502 Bay City 48706 Detroit 48202 Troy 48084 Mt. Clemens 48043 Sherriff, Fred Sillars , Edith E. · Sims, Nancy A. Slocum, William Smith, Leonard W. Trustee Consulting Editor Admin. Assistant Trustee Secretary W. K. Kellogg Foundation Charles Stewart Mott Foundation W. K. Kellogg Foundation George M. & Mabel H. Slocum Fdn . Skillman Foundation 11709 Baseline Road, East Mott Foundation Building 400 North Avenue 101 Southfield, Suite 205 333 W. Fort Street, #1200 Hickory Corners 49060 Flint 48502 Battle Creek 49016 Birmingham 48009 Detroit 48226 Sparks, Robert D. Steele, Marilyn Stein, Marilyn A. Stevens, Dale Stevens, Joan Program Dir ector Program Officer Communications Dir . W. K. Kellogg Foundation Charles Stewart Matt Foundation Charles Stewart Mott Foundation The Kresge Foundation The Kresge Foundation 400 North Avenue Mott Foundation Bldg . Mott Foundation Bldg. 2401 W. Big Beaver Road 2401 W. Big Beaver Road Battle Creek Flint 48502 Flint 48502 Troy 48084 Troy 48084 National Bank of Detroit National Bank of Detroit Earhart Foundation Earhart Foundation Kendall Foundation Detroit 48232 Detroit 48232 904 First National Bldg . Ann Arbor 48104 · Ann Arbor 48103 908 Westwood Battle Creek 49015 53 Golden Avenue Asst . to Treasurer Stroh, Edwin III Stroh, Hadley Sullivan, Antony T. Sullivan, Marjorie Tammi, Helen Trust Administrator Tammi, Paul Taub, Robert A. Taylor, Alfred H. Jr. Taylor, Kenneth Taylor, Lou Ann Kendall Foundation Director/Corp. Affai:rs Ford Motor Company President The Kresge Foundation Member Traverse Area Foundation Traverse Area Foundation Secretary Secretary 53 Golden Avenue The American Road 2401 w. Big Beaver Road P. 0. Box 1300 P . o. Box 1300 49016 Battle Creek 49015 Dearborn 48121 Troy 48084 Traverse City' 49684 Traverse City 49684 �-7Administrator Chairwoman of Board President Vice President Executive Director Chrysler Corporation Charles J. Strosacker Foundation Harry A & Margaret D Towsley Fdn. Harry A & Margaret D Towsley Fdn. Detroit Neurosurgical Foundation Uhl, John H. VastBinder, Janis A. Vermeulen, Bertram W. Walton, Jon Walton, Sis Trust Officer Program Secretary Executive Director Executive Vice Pres. DeWaters Char. Trust & Loutit Fdn. Michigan National Bank W. K~ Kellogg Foundation 400 North Avenue Old State Bank Bldg. The Fremont Area Foundation National Bank of Detroit National Bank of Detroit Ware, Richard W. Wege, Peter M. White, Leonard L. White, William S. Williams, Mary Alice President Corporate Secretary Vice President · President Trustee Earhart Foundation Steelcase Foundation W. K. Kellogg Foundation Charles Stewart Mott Foundation Dyer/Ives Foundation 904 First National Bldg. 1120 ~ 36th 400 North Avenue Matt Foundation Bldg. 200-G Waters Building Ann Arbor 48104 Grand Rapids 49501 Battle Creek 49016 Flint 48502 Grand Rapids 49503 Winter, Charles K. Wolfram, Mrs. J. F. Woodruff, Barbara Woodruff, Fred M. Jr. Woods, Jack Secretary President Simpson Industries Fund Jack Wolfram Foundation Albert L. & Louise B. Miller Fdn. Albert L . . & Louise B. Miller Fdn. W. E. Upjohn Institute 917 Anderson Road 3 422 Inverary 200 First Federal Bldg. 200 First Federal Bldg. 300 S. Westnedge Avenue Litchfield 49252 Lansing 48910 Battle Creek 49014 Battle Creek 49014 Kalamazoo 49007 W. E. Upjohn Institute National Bank of Detroit National Bank of Detrroit 300 S. Westnedge Avenue Kalamazoo 49007 Detroit 48232 Detroit 48232 Wright, E. Earl Yerex, Dick Yerex, Sally Secretary Asst. Sec.-Treasurer Director Asst. Vice President P. 0. Box 1919 907 W. Park Drive 405 First National Bldg. 405 First National Bldg, 3333 E. Jefferson Detroit 48288 Midland 48640 Ann Arbor 48104 Ann Arbor 48104 Detroit 48207 Thomas, Sherry C. Thrune, Ehtel A. Towsley, Harry A. Towsley, Margaret D. Turner, Amy Grand Rapids 49501 Battle Creek 49016 Fremont 49412 Detroit 48232 Detroit 48232 �-8CONFERENCE RESOURCE PERSONNEL Allen, Hugh Allen, Philip M. Allen, William W. Baroni, Geno C. Bursie, Marge Counsel, Hugh Allen Associates, Grand Rapids Assistant Vice President, Old Kent Bank & Trust Co., Grand Rapids; CMF Assistant Treasurer Vice President , Elsa U. Pardee Foundation, Midland; Chairman, CMF Conference Mandate Committee Assistant Secretary for Neighborhoods , Voluntary Associations & Consumer Protection, Department of Housing & Urban Development, Washington, D. C. Program Director, American Friends Service Committee, Detroit Cullen, Diana List Eaton, Kenneth L. Ford, Gerald R. Hasson, James K. , Jr. Herbert, Thomas W. Assistant Treasurer, Council on Foundations, New York Administrator, Office of Substance Ab use Services, Michigan Department , of Public Health, Lansing 38th President of the United States , Palm Springs, California Attorney , Sutherland, Asbill & Brennan , Atlanta and Washington, D.C. Treasurer, The Kresge Foundation, Troy Hooker, Judith S. Hudson, Gilbert Johnson, Allen L . Johnson, Dorothy A. Johnson, Ted L. Program Director, Dyer/Ives Foundation, Grand Rapids Vice President and Executive Director , Webber Foundations, Detroit Administrator for External Programs, Henry Ford Hospital, Detroit Executive Director, Council of Michigan Foundations, Grand Haven President, Fremont Area Foundation King, Jonathan Koory, Susan Lowe, John M. III Macdonald , Ray W. Machtel, Evelyn W. Professor of Architecture, University of Michigan, Ann Arbor Executive Director, Mallery Charitable Trust and DeWaters Charitable Trust, Flint Program Assistant, W. K. Kellogg Foundation , Battle Creek Honorary Chairman, Burroughs Corporation; Past Chairman, New Detroit Vice President, Jack Wolfram Foundation, Lansing Mandia, John Marting, Leeda P. Mead, Mary A. Moore, Eugene Arthur Palmer, Francis L. Revenue Agent, Internal Revenue Service- Exempt Organizations, Detroit Manager, National Giving Department of Community Affairs , Levi Strauss & Company, San Francisco Partner, Seidman & Seidman, Grand Rapids Oakland ~ounty Juvenile Judge; President, Children's Charter of the Courts of Michigan, Inc . , Pontiac President, Merrill-Palmer Institute, Detroit Reitz, Carl F. Riecker, Margaret Ann Roussell, Norwood Smith, Leonard L. Sparks, Robert D. Secretary, Besser Foundation, Alpena Trustee, Herbert H. and Grace A. Dow Foundation, Midland Program Officer, Charles Stewart Mott Foundation, Flint Secretary, Skillman Foundation, Detroit Program Director, W. K. Kellogg Foundation, Battle Creek �-9Stauber, Karl N. Steele, Marilyn Sullenger, Jo Ann Talbott, Madeline Towsley, Harry A. Executive Director, Needmor Fund, Toledo Program Officer, Charles Stewart Mott Foundation, Flint Youth Volunteer Service, Flint Neighborhood Organizer, Association of Community Organizations for Reform Now, Detroit President, Harry A. and Margaret D. Towsley Foundation, Ann Arbor Troyer, Thomas A. White, Leonard L. White, William S. Yerex, Sally J. · Attorney, Caplin & Drysdale, Washington, D.C. Vice President, W. K. Kellogg Foundation, Battle Creek; Chairman, CMF Information Systems Committee President, Charles Stewart Mott Foundation, Flint; Chairman, Council of Michigan Foundations Assistant Vice President, National Bank of Detroit Publicity Coordinators: Lake, Karen E. McDonald, Colin J. Richmond, James M. Sillars, Edith J. Stein, Marilyn A. Communications Associate, W. K. Kellogg Foundation, Battle Creek Consulting Editor, Charles Stewart Mott Foundation, Flint Director of Communications, W. K. Kellogg Foundation, Battle Creek Consulting Editor , Charles Stewart Matt Foundation, Flint Communications Director, Charles Stewart Mott Foundation, Flint Recorders for "The Michigan Scene": Goodwin, R. William Muir, Roy E. Manager, School/College and Foundation Relations, University of Michigan, Ann Arbor Special Assistant to the Dean of Literature, Science and Arts, University of Michigan, Ann Arbor �-10THE FOUNDATION CENTER REGIONAL COLLECTION MEETING Anselm, Carol Baar, Hazel Bohlen, Jeanne Carty, Judith Himmelberger, Dorothy Assistant to Provost Department Head Field Representative Librarian Librarian University of Michigan-Flint Grand Rapids Public Library Foundation Center-Cleveland Henry Ford Centennial Library University of Michigan-Flint Library Plaza 739 Natl City Bank Bldg . 16301 Michigan Avenue Flint 48503 Grand Rapids 49502 Cleveland 44114 Dearborn 48126 Flint 48503 Hulsker, .William · Marik, Margaret Schweitzer, Peggy White, Patricia Ann Librarian Director Coordinator Librarian Wayne State University-Purdy Library 1415 West Wisconsin Ave. Marquette University Library 888 Seventh Aven~e The Foundation Center Michigan State University Libraries Detroit 48202 Milwaukee 53233 New York 10019 East Lansing 48824 �-11Others Attending: Anderson, Jim Baker, Deane Baker, Marilyn Barrett, Robert E. Brinkerhoff, James F. Office Manager, American Friends Service Committee, Detroit Ann Arbor Trustee, Boxford House, Ann Arbor Executive Assistant to President Ford, Rancho Mirage, California Vice President, University of Michigan, Ann Arbor Brinkerhoff, Marge DeRosen, Donald Gratwohl, James F. McCracken, Paul W. McCracken, E. Ruth Ann Arbor Henry Ford Hospital, Detroit Corporate Public Affairs Manager, Burroughs Corporation World Headquarters, Detroit Edmund Ezra Day University Professor of Business, University of Michig~n, Ann Arbor Ann Arbor Peters, Douglas S. Radock, Helen Radock, Michael Shuman, Jim Smith, Alene Henry Ford Hospital, Detroit Ann Arbor Vice President for University Relations & Development, University of Michigan, Ann Arbor American Enterprise Institute, Washington, D.C. Ann Arbor Smith, Alan Sorenson, Patricia L. Strahm, Ralph W. Warner, Jane Warner, Robert M. Acting President, University of Michigan, Ann Arbor Planning/Research Assistant, Michigan League for Human Services, Lansing Director, Children's Charter of the Courts of Michigan, Pontiac Ann Arbor Bentley Historical Library, University of Michigan, Ann Arbor Warren, Donald I. Yamanishi, Herbert A. Yocum, Paula E. Research Scientist, Health Services Research Center, University of Michigan/Oakland Univ., Ann Arbor Planning/Resource Consultant, Michigan League for Human Services, Lansing University of Michigan, Ann Arbor � 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_1979_AC_Registrants Title A name given to the resource Council of Michigan Foundations 1979 annual conference registrants Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1979 annual conference registrants. 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, 49466 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 1979 https://digitalcollections.library.gvsu.edu/files/original/f6f53edeceffc347a888d14429ac2929.pdf 09e509357a77f84f47de2e1468415e2d PDF Text Text ~~L OF MICHIGAN FOUNDATIONS ~n~~rence o Date: 7th Annual (Council of Michigan Foundations) March 1 and 2, 1979 Location: Marriott Inn/Wi n Sc huler 's , Ann Arbor Theme: Issues /Speakers : Ci tizen Action in our Nei ghborhoods Geno C . Baroni, As sistant, Secretary for Neighborhoods, Voluntary Associations & Consumer Protection ,Department of Housing & Urban Development, Washington, D.C. Jonathon King, Professor of Architecture, University of Mi c higan, Ann Arbor Marge Bursie, Program Director, American Friends Servi ce Committee, Detroi t Madel i ne Talbott , Neighborhood Organizer, Association of Community Org. for Reform Now, Detroit Foundation Management - Priorities and Goals: Why, When and How Dr. Leeda P. Marting, Manager, National Giving Department of Communi ty Affairs, Levi Strauss & Company, San Francisco Karl N. Stauber, Assistant Director, Mary Renolds Babcock Foundation, Winston-Salem How A Community Foundation Grows The Psychology of Giving - Hugh AIIen ;-Counsel, Hugh -.Allen Associates, Grand Rapids Tax Guide for the Layman Mary A. Mead, Partner, Seidman & Seidman, Grand Rapids Administering A Foundation: Personnel Considerations Diane List Cullen, Assistant Treasurer, Council on Foundations, NY Laws and Regulations Affecting Foundations Thomas A. Troyer, Esq . , Caplin & Drysdale, Washington, D.C. John Mandia, Revenue Agent, Internal Revenue Service - Exempt Organizational Div. J . Ronald Kaplansky, Assistant Attorney General, Charitable Trust Section, State of Michigan, Lansing What Philanthropy is Doing for America President Gerald R. Ford 38th President of the United States of Ameri ca Indemnification: Liability Insurance Arrangements of Foundations James K. Hasson, Jr . , Esq. Sutherland, Asbill & Brennan, Atlanta and Washington, D. C. Major Health Issues Facing Society - Changing Society and its Effect on Child Development Dr. Francis L. Palmer, President, Merill-Palmer Institute, Detroi t Major Health Issues Facing Society - ~~ uth Volunteerism and Community Service Jo Ann Sullenger, Director, Youth Volunteer Service, Flint Major Health Issues Facing Society - The Troubled Youth Judge Eugene Arthur Moore, Oakland County Juveni lle Judge; Pres i dent, Children's Charter of the Courts of Mi chigan, Inc ., Detro it Substance Abuse - Recognition and Remedies Kenneth L . Eaton , Admi n ist rator , Office o f Substance Abuse Services, Michigan Department of Public Health, Lansing �Substance Abuse - Cont'd Allen L. Johnson, Admi nistrator for External Programs, Henry Ford Hospital_, Det. Corporate Response to Philant.hropy Ray W. Mac.donaldJ Honorary Chairman, Burroughs Corporation; Past Chairman, New Detroit Other: � 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_1979_AC_Speakers Title A name given to the resource Council of Michigan Foundations 1979 annual conference speakers Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1979 annual conference speakers. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49467 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 1979 https://digitalcollections.library.gvsu.edu/files/original/a4365f80e3d505269fa32a7627502db3.pdf 4f3ef6441a7ee693088006618afcec34 PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS FINANCIAL STATEMENT APRIL 1, 1978 THRU JANUARY 31, 1979 RECEIPTS contributions Received 1978-79 year: PRIVATE FOUNDATIONS: Adams, carmen Foundatioh Aeroquip Foundation Allan, George Charitable Foundation Andrews, claude A. & Etta H. Foundation Baldwin Foundation Bentley, Alvin M. Foundation Besser Foundations Chrysler Corporation Fund Dalton, Dorothy u. Foundation Darling Family Foundation Detroit Neurosurgical Foundation DeVos, Richard & Helen Foundation DeWaters Charitable Trust Dow Foundation Dyer-Ives Foundation Earhart Foundation Earl-Beth Foundation Edmore, Glenn D. CUrtis Trust Ervin, J. F.Foundation Ewald, H. T. Foundation Federal-Mogul Charitable Trust FUnd Federal Screw Works Foundation Fink Foundation Fisher-Insley Foundation Ford Foundation Ford Motor Company Fund Freuhauf Foundation General Motors Foundation Gerstacker, Rollin M. Foundation Gertz, Herman & Irene Found~tion Harder Foundation Harding, Charles Stewart Foundation Heartland Foundation Hecht, David & Joyce Foundation, Inc. Higby, Samuel Foundation Holden, James & Lynelle Foundation Hurst Foundation 125.00 125.00 125.00 125.00 125.00 300.00 450.00 450.00 300.00 125.00 125.00 300.00 300.00 2,000.00 125.00 450.00 300.00 125.00 250.00 125.00 100.00 125.00 300.00 125.00 3,000.00 1,150.00 300.00 1,150.00 600.00 125.00 300.00 125.00 125.00 50.00 125.00 450.00 300.00 �Jensen Foundation JSJ Foundation Kantzler Foundation Kellogg Foundation Kendall Foundation Kennedy, Elizabeth Fund Kresge Foundation La-z-Boy Chair Loutit Foundation Mallery Charitable Trust Mcintyre, B.D. & Jane E. Foundation Mcintyre, C.S. & Marion F. Mcintyre, W.K. & Prudence Meyers, Allen H. Foundation Miller, Albert L. & Louise B. Foundation Morley Brothers Foundation Mott, Charles Stewart Foundation Pardee, Elsa U. Foundation Power Foundation Osthelder, Oscar P. & Louise H. Foundation Rapids-Standard Foundation Skillman Foundation Slocum, George M. & Mabel H. Foundation Steelcase Foundation Stephenson, Edward c. & Hazel L. Foundation Strosacker Foundation Towsley, Harry A. & Margaret D. Foundation Upjohn, Harold & Grace Foundation Vicksburg Foundation w. E. Upjohn Institute for Employment Research Webber Foundations Wege Foundation Welch, James A. Foundation Winship Memorial Scholarship Foundation Wolfram Foundation 125.00 125.00 300.00 3,700.00 125.00 125.00 3,000.00 300.00 300.00 300.00 300.00 300.00 125.00 125.00 450.00 300.00 4,000.00 700.00 125.00 125.00 300.00 125.00 125.00 300.00 300.00 700.00 800.00 300.00 300.00 700.00 1,150.00 125.00 125.00 125.00 125.00 35,350.00 COMMUNITY FOUNDATIONS: Alpena Area Foundation Ann Arbor Area Foundation Flint Public Trust Fremont Foundation Grand Haven Area community Foundation Grand Rapids Foundation Greater Battle creek Foundation Holland Community Foundation Jackson Foundation Kalamazoo Foundation Muskegon County community Foundation Traverse Area Foundation 125.00 125.00 225.00 450.00 125.00 700.00 125.00 125.00 300.00 1,150.00 300.00 125.00 3, 875. �CORPORATIONS: BASF Wyandotte J. L. Hudson Company Upjohn company 100.00 300.00 125.00 525 .00 125.00 125.00 125.00 125.00 125.00 300.00 925.00 310.56 941.50 2,740.00 5,248.00 9,240.06 BANKS: American National Bank & Trust Chemical Bank & Trust Company Detroit Bank & Trust Frankenmuth Bank & Trust Manufacturers Bank of Detroit National Bank of Detroit OTHER INCOME: Interest Received from Trustees for Trustees Meetings community Foundation Seminar 1979 conference Registration Total Receipts 49,915.06 �DISBURSEMENTS OPERATING EXPENSE: Postage and Mailing Publication Expense Office Expense: Salaries: Executive Director 20,833.30 Others 3,706.82 Less Payroll Taxes Withheld Payroll Taxes Paid Insurance Meeting & Travel Rent-Office Rent-Equipment Stationary & Supplies Telephone Miscellaneous 1,506. 3. 3,370.68 24,540.12 5,594.18 18,945.94 5,456.40 144.00 1,173.21 800.00 845.43 922.45 1,607.04 36.70 29,931.17 REFUNDABLE EXPENSES: Trustee Meetings Conference& Seminar Expense 951.79 3~98~.50 4,936.29 159.00 265.00 424.00 FURNITURE & EQUIPMENT: Telephone Answering Machine Micro-Fiche Reader Total Disbursements 40,168.46 �COUNCIL OF MICHIGAN FOUNDATIONS SURVEY AND DIRECTORY APRIL 1, 1978 TO JANUARY 31, 1979 Balance on Hand - March 31, 1978 Receipts Directory Sales - Michigan League for Human Services Miscellaneous Directory Sales 123.27 3,608.12 62.75 3,670.87 31 194.14 Disbursements Reimbursed General FUnd for amount advanced 2,500.00 Balance on Hand - January 31, 1979 1,294.14 COUNCIL OF MICHI(AN FOUNDATIONS STATEMENT Oi' NET WORTH January 31, 1979 Balance on Hand - March 31, 1978 Repayment from Survey & Directory Prior Year Check #239, Voided 5/2/78 Add: Receipts, April 1, 1978 thru January 31, 1979 Less: Disbursements, April 1, 1978 thru January 31, 1979 Balance on Hand - January 31, 197 9 5,408.71 2,500.00 72.00 7,98 0 .7 1 49,915.06 57,895.7 7 40,168.46 17,727.31 �Council of VMitltigan VF'oundatiorts 18 NORTH FIFTH <;TRf ET CRAND HAVfN, MICHIGAN .j9417 -- 'HONE 616/842-7080 Financial Statement April 1, 1978 - March 31, 1979 Receipts Contributors Interest and Other Conference Registrations $42,550.00 629.65 15,575.00 $58,754.65 Disbursements Staff Salaries Occupancy Cost Insurance Office Supplies Rental Office Equipment Telephone Postage and Mailing Publications Meeting and Travel Furniture and Equipment Miscellaneous Conference and Seminars $30,080.02 960.00 159.00 1,110.99 1,071.50 1,786.10 2,289.82 4,131.44 1,553.24 424.00 71.70 14,037.78 $57,675.59 Excess of Receipts Over Disbursements $ 1,079.06 Statement of Net Worth March 31, 1979 Balance on Hand - March 31, 1978 Repayment from Survey & Directory Prior Year Check #239, Voided 5/2/78 Add: Less: Receipts, April 1, 1978 through March 31, 1979 Disbursements, April 1, 1978 through March 31, 1979 Balance on hand - March 31, 1979 $ 5,408.71 2,500.00 72.00 7,980.71 58,754.65 66,735.36 57,675.59 $ 9,050.77 �COUNCIL OF MICHIGAN FOUNDATIONS Survey and Directory Financial Statement April 1, 1978 - March 31, 1979 $ Balance on Hand - March 31, 1978 123.27 Receipts 3,945.41 Disbursements 2,510.10 $ 1,568.68 Balance on Hand - March 31, 1979 1979 - 80 Budget Revenues $41,000.00 1,800.00 3,550.00 1,600.00 Member Contributions New Member Contributions Additional Member Contributions Other Income Total $47,950.00 Disbursements Office Expense Staff Insurance, Supplies, Telephone Rental-Space & Equipment $32,625.00 3,665.00 2,260.00 Publications Trustees and Committee Meeting Expenses Postage and Mailing Travel and Conference Equipment Miscellaneous Total 4,200.00 250.00 2,000.00 2,500.00 354.00 96.00 $47,950.00 �Council of VMicftigan WoundatiO'lS 18 NORTH FIFTH STRE'ET GRAND HAVEN, M ICH IGAN 49417 PHONE 616/842 7080 BUDGET REVIEW 4/1/78 - 1/31/79 Budget 4/1/78-3/31/79 Actual 4/1/78-1/31/79 REVENUES Member Contributions Continuing Members Paid Pledged Receivables Additional Member Contributions New Member Contributions $40,200 Subtotal Other Income Interest Total Revenues 1,000 1,800 $43,000 $36,575.00 1,275.00 2,200.00 1,900.00 $41,950.00 450 310.56 $43,500 $42,260.56 $30,160 150 1,400 1,450 960 1,000 2,000 3,700 1,200 430 500 $24,402.34 144.00 922.45 1,607.04 800.00 845.43 1,506.32 3,370.68 1,173.21 36.70 424.00 500 $ 43,450 10.29 $35,242.46 (1) (2) (3} (4) DISBURSEMENTS Operating Expense Office Expense Salaries Insurance Stationery & Supplies Telephone Rental-Office Rental-Equipment Postage & Mailing Publication Expense Meeting & Travel Miscellaneous Furniture & Equipment Conference Expense Trustee Meetings Total Disbursements Notes: (1} Members N~t Paid as of 2/21/79 Foundation John Fetzer Foundation Fibre Converters Foundation, Inc. Alex & Marie Manoogian Foundation McColl-Batts Foundation McCurdy Memorial Scholarship Fdn. Monroe Auto Equipment Company Fdn. John & Priscilla Upjohn Fdn. Midland Community Foundation Ross Roy, Inc. Date of Last Payment 7/77 7/78 2/77 3/78 3/78 2/78 3/78 3/78 Amount of Last Contri. Rec'd. $ 125 125 450 125 125 125 125 125 125 1978-79 Expected Contribution $ 125 125 700 125 125 125 125 125 125 �-2- Discontinued Membership - Notification Received Bagley Foundation $ 125 Skip 1978-79 - Notification Received Herbert & Junia Doan Foundation $ 125 (2) (3) (4) Pledged Receivables McGregor Fund Frank S. & Mollie W. VanDervoort Foundation $1,150 125 Additional Member Contributions The J.F. Ervin Foundation The J.L. Hudson Foundation W.K. Kellogg Foundation Charles Stewart Mott Foundation The Harry A. & Margaret D. Towsley Fdn. Flint Public Trust $ New Member Contributions $1,900 (See Membership Committee Report) 125 175 700 1,000 100 100 $2,200 � 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_1979_BB_1979-03-01_Financials Title A name given to the resource Council of Michigan Foundations 1979-03-01 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 1979-03-01 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, 49468 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 1979-03-01 https://digitalcollections.library.gvsu.edu/files/original/e52e3379c7929772ba1623751094a7a0.pdf 77938f0d3ae2b3695443c023c31bece5 PDF Text Text Council of VMitltigan VFoundatiOJtS March 2, 1979 18 NORTH FIFTH STRFET GRAND HAVEN , M ICH IGAN 49417 PHONE 6 16/842-7080 Memo to: MEMBERS From: Board of Trustees & Conference Mandate Committee Re: Legislative Program- Conference Mandate Committee Report- Annual Members' Meeting Background At the Fourth Annual Conference of the Council of Michigan Foundations members voted to direct the Board of Trustees to develop a public information program in support of Michigan foundation philanthropy and to institute a plan to communicate with public policy makers. A Conference Mandate Committee was established for this purpose. In the fall of 1977 the Board of Trustees approved the election to lobby under provision of the Internal Revenue Service to allow public charities to lobby under certain financial limits. CMF worked with member foundations, the Council on Foundations and other associations to bring about changes in the mandatory payout and reduction in the excise tax for non-operating private foundations. Recently the Conference Mandate Committee surveyed the CMF Members on their legislative interests and priorities. It is a concensus that now is the time for foundations to continue working to make themselves and their accomplishments known to Congress. Furthermore, it is the time to establish the next set of steps for legislative relief. Foundations should continue their programs of information and discussion with Congressmen, not only in their own districts, but with relevant committees. Certain Congressmen have advised foundation leaders about the desirability of continuing an active legislative program. The Board of Trustees at their 3/1/79 meeting approved the following legislative program: Legislative Program I. Pursue legislative program in coordination with Council on Foundations and other area associations. A. Parity: Private foundations seek charitable deduction tax benefits equal to public charities, including community foundations. 1. Change the 20% limitation on gifts to a non-operating private foundation to 50%. Under existing law, generally, the amount deductible by an individual taxpayer for contributions to non-operating private foundations cannot exceed 20% of his contribution base (which, in most cases, is his adjusted gross income). On the other hand, an individual taxpayer can deduct up to 50% of his contribution base for gifts to public charity. 2. Increase the deduction allowed a taxpayer to a private f oundation on certain capital gain property. Under existing law, generally, individual taxpayers cannot make a gift of an appreciated capital asset to a non-operating private foun dati on and receive a deduction for the full value of the gift. The amount of t he gift must be �reduced by 40% of the amount of the app reciation. On the other hand, a gift of an appreciated capital ass et to a public charity entitles a taxpayer to a deduction for the full amount given. 3. B. Make the five year carry-forward on excess charitable contributions by individuals and corporations applicable to such contributions to nonoperating private foundations. Technical Revisions (Note: There may be more revisions as the code is studied and Members ' problems are assessed) C. 1. Expenditure Responsibility - Need for a small grant rule , which would allow grants of $10 - 15 , 000 to be free of expenditure responsibility . 2. Relief from the first level penalty tax for unwillful or inadvertent mistakes. Some foundation managers and advisors honestly make a mistake without malice-of-forethought. They are severely penalized and some lawyers suggest relief from the first level penalty . 3. A limitation on who is a disqualified person. It is proposed that the definition of a disqualified person be cut off after the second generation. Such a cut off would allow a reasonable mechanism to keep track of disqualified persons. 4. Extend declaratory judgement procedure to various private foundation issues including set asides, individual grant programs and company scholarship programs. Presently there is no way to litigate. It is proposed to extend declaratory judgement procedure to issues which require advance IRS action. 5. Require one penalty tax at the time of the infraction, rather than increase the tax with each year. Other Legislative Concerns - long term objectives 1. Exclude from the formula used to compute the excise tax on private foundation net investment income any capital gain realized in the fiscal year in question . 2. Allow private foundations to charge their investment expenses to their required pay-out amount for charitable purposes. 3. Seek a reasonablepay-outrate that foundations must meet and allow foundations to retain earnings in excess of this rate in years that they earn more than the pay-out rate. II. Pursue change of certain Internal Reven ue Service regulations which pose hardships on public charities and jeopardise their fund-raising potentials . Of particular concern are the tipping regulations whereby a public charity may .lose its public charity status .._ ~:cause of a private foundation grant . �III. Regularly communicate with elected officials on federal, state and local level about foundation activitie s and concerns . A. Encourage member foundations to report grants and activity to government officials . B. Establish mechanisms to assist Member foundations to report their grants . IV . Continue discussions with Michigan Attorney General ' s Office regarding community and private foundati o n concerns . V. Issue checklist of legal pitfalls of complying with government laws and regulations. Conference Mandate Committee William W. Allen, Chairman Ford A. Anderson Fred W. Corwin Harry A. Davidson N. Barry Driggers Willard J . Hertz Keith D. Jensen E. Harwood Rydholm Margaret A. Riecker Sally J . Yerex William S . White, e x-officio Dorothy A. Johnson , ex-officio � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1979_BB_1979-03-01_Mandate-Committee-Report Title A name given to the resource Council of Michigan Foundations 1979-03-01 board book mandate committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1979-03-01 board book mandate committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49469 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 1979-03-01 https://digitalcollections.library.gvsu.edu/files/original/e964776c0e3878917c9687c3e72bd6fb.pdf 137bb38c272793bd3e7a2a09810cab04 PDF Text Text MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC. September 14, 1978 The meeting of the Board Foundations, Inc. was held at Michigan, Thursday, September duly given, and was called to Chairman of the Council. of Trustees of the Council of Michigan the Kalamazoo Hilton Inn, Kalamazoo, 14, 1978, pursuant to written notice order at 9:15 a.m. by WilliamS. White, Trustees present were William W. Allen, N. Barry Driggers, Herman F. Gertz, Thomas W. Herbert, Willard J. Hertz, Gilbert Hudson, Keith D. Jensen, Carl F. Reitz, Robert Risselade, Leonard L. White, William S. White, Fred Woodruff (representing Robert B. Miller), and Sally J. Yerex. Also present was Dorothy A. Johnson, Executive Director, and Susann Asp, who recorded, and Phil Allen, Old Kent Bank representat ive . Trustees absent were Fred W. Corwin, Howard D. Kalleward who were attending the Concurrent Community Foundation Seminar. Also absent were Ray C. Kooi, Evelyn Machtel, John W. Paynter, Margaret Ann Riecker, and E. Harwood Rydholm. Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the April 27, 1978 Board of Trustees meeting be approved as circulated. Treasurer's Report The financial statement, April 1, 1978 - August 31, 1978, a copy of which is appended to these minutes, was presented by Robert Risselade, Treasurer. Receipts exceeded disbursements for the period by $13,458.14. Upon motion duly made, supported and unanimously carried it was RESOLVED that the Treasurer's report be accepted as presented. Budget Review The of which Johnson, received carried, budget review, April 1, 1978 through August 31, 1978, a copy is appended to these minutes, was presented by Dorothy A. Executive Director. Additional Member contributions have been totaling $2100. Upon motion duly made, supported and unanimously it was RESOLVED that the budget review be accepted as presented. Fiscal Manage·m ent Mrs. Johnson explained that the Old Kent Bank & Trust Co., .Grand Rapids is the official repository for CMF Funds and that Bob Risselade, CMF Treasurer and Vice President, Old Kent Bank & Trust Co. has admin i s- �- 2tered the agreement. Mr. Risselade recently accepted a position with Lumberman's Bank, Muskegon, as Senior Vice President and Head of the Trust Department effective September 5, 1978 and is no longer associated with OKB. The Executive Committee recommends the following action: 1. CMF account remains at OKB. OKB be responsible for all items in the fiscal management policy of 4/22/77, a copy of which is appended to these minutes, except 1 d, oversee preparation of all federal and state reports as necessary by governmental regulations. 2. Bob Risselade continue as CMF Treasurer, Trustee and Executive Committee member and oversee preparation of all federal and state reports as necessary by governmental regulations. 3. Phil Allen, Assistant Vice President, OKB be appointed CMF Assistant Treasurer. Phil would be responsible for management of account at OKB. RESOLVED that the recommendations of the Executive Committee regarding CMF Fiscal Management be accepted. Mr. Allen was declared elected Assistant Treasurer. Trustee Resignation Upon motion duly made, supported and unanimously carried, it was RESOLVED to accept with regret the resignation of CMF Trustee, Chester A. Hall, for a term ending March 31, 1980. Committee Reports Nominating Committee Dorothy A. Johnson, representing John Paynter, Chairman, presented the name of Ted Johnson, President, Fremont Area Foundation, for a term expiring March 31, 1980 on the CMF Board of Trustees. Upon motion duly made, supported and unanimously carried it was RESOLVED that Ted Johnson be declared elected. Information Systems Leonard L. White, Chairman, reported that efforts continue to encourage Michigan foundations to report their grants to the Foundation Center. The committee targeted twenty foundations who have not reported and are members of CMF in hopes of securing their support. To date four foundations have responded to the recent letter. Mr. White also reported on the Grantsmanship Seminar being g i ven in Grand Rapids September 20, 1978, and in Detroit in early December. A mini Seminar is being given by Leonard, Dorothy Johnson, and Hazel Baar to the Mi chigan Association of Program Specialist at their Fall Conference in Traverse City on October 11, 1978. The Michigan Bankers Association, another special interest group that CMF is working w ith ~ have not extended an invitation as yet to speak. �-3The fourth Foundation Center is being established at Michigan State University, East Lansing. A suggestion that CMF sponsor a Capitol Fund Survey in Michigan was referred to the Information Systems Committee. Membership Gilbert Hudson, Chairman, reported on the two part program f o r Membership: First, board members are contacting the larger f oundation s wh o are not members, and second, the Executive Director is solic iting smaller foundations by mail. New members joining since Apri l 1, 1978 are the Federal Screw Works Foundation, the Frankenmuth Bank & Tr us t Co., Charles :stewart Harding Foundation, and the DeWaters Charitable Tru s t . Mr. Hudson explained the new brochure which is being ma i le d t o all potential members. He also reported that the Membership Commi ttee had discussed the membership policy and had no suggested changes at this time. Discussion followed. Mr. Herbert asked the Membership Comm. to consider New Detroit, Inc. for membership. Joint Dues Proposal Eugene C. Struckhoff, Vice President, Council on Foundation s joined the Board meeting to discuss the Joint Dues Proposal wh i ch i s b~ing presented to CMF for consideration. In principal the plan wo uld increase the number of foundations for the Council on Foundations wh i le increasing the quality of service for CMF members. The financial considerations are minimal. Upon motion duly made, supported and carried with one descend i n g vote, it was RESOLVED that the proposal be tabled until more input can be developed. Willard J. Hertz volunteered to work with the Council o n Foundations while in New York to develop the proposal. Conference and Seminar Dorothy A. Johnson reported on the progress of Con f erence Committee on the Seventh Annual CMF Conference. The Conference will be March 1 and 2, 1979 at the Marriott Inn/Win Schuler's, Ann Arbor. Th e Pro gram Committee under the leadership of Bill White has met twice and d i scuss ed several options which are now being explored by committee members. Recommendation of a site for the 1980 Conference was deferre d until the next Board of Trustees meeting. Concurrent to the Board. meeting is a Community Foundation Semi n ar being attended by Fred Corwin, Jackson Foundation and Howard D. Kall award, Kalamazoo Foundation. Conference Mandate Chairman William Allen reported on current legislative s itua tion and CMF legislative strategy for the future. More data bac k g roun d neede d on grants funding of Michigan foundations so the results can be used f or �-4legislative purposes. It was recommended that a Survey in the form of a questionnaire be compiled by Dorothy Johnson. Upon motion duly made, supported and unanimously carried, it was RESOLVED that a form be developed and sent to a sampling of foundations and then expanded when results are in. New Business A. Dorothy A. Johnson reported on the local foundation meeting being held in Kalamazoo on October 18. Alfred A. Taylor, Jr., President, The Kresge Foundation will be the principal speaker. B. A meeting of the Conference Mandate Committee was scheduled for November 9, 1978. C. Association meeting in Racine, Wisconsin being held on November 27,28, 1978 will be attended by Dorothy Johnson and William White. D. The Board of Trustees Annual Meeting will be April 26, 27, 1979. Mr. Hertz asked the Board of Trustees for their opinion on the Council on Foundations consideration of moving their offices to Washington D.C. Several board members stated that they had conveyed their support to the Council. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Council of Michigan Foundations support the Council of Founcations move to Washington D.C. There being no further business to come before the Board, the meeting was adjourned at 12:15 p.m. Secretary � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1979_BB_1979-03-01_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1979-03-01 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 1979-03-01 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, 49470 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 1979-03-01