175 24 26018 https://digitalcollections.library.gvsu.edu/files/original/50151491ce0f418b59f56321ff724d62.pdf 467d565a27e4b98bded414f4aa06a407 PDF Text Text Date: January 31, 2000 Memo to: Board of Trustees From: Robert S. Collier Re: President's Report Since the November Board Meeting, staff have been busy developing the Plan ofWork for the new fiscal year and working on activities that need to be completed in the last quarter of this fiscal year. The following summary highlights both accomplishments and projects in the pipeline. Additional information can be provided on each item. I. Conferences & Meetings Roundtable Discussion Forum with Land Use Funders- November 5 & December 20, Detroit and Lansing Four national experts joined 40 state experts and members for this Roundtable Discussion in Detroit on land-use issues. Staff participated in a follow-up meeting on December 20 to assist the funders with next steps to engage more foundations in taking on land use as a funding priority. Violence Prevention Luncheon - December 1, Traverse City Forty grantmakers and community leaders met for the fifth in a series of regional luncheon meetings on violence prevention co-sponsored by the Grand Traverse Regional Community Foundation and CMF with support from the C.S. Mott Foundation. More than 300 youth grantmakers from the Region participated in a Youth Summit in Traverse City the next day. Funders Briefing On Housing - December 9, Lansing Thirty members participated in a special seminar co-sponsored with CEDAM (Community Economic Development Association ofMichigan) on affordable housing issues in Michigan. Public Policy Meeting - December 9, Lansing Five members joined Doug Howard, Michigan Family Independence Agency Director, and Barbara Bolin, Department of Career Development Director, and Lou Glazer, Director of Michigan Future, for the first in a series of discussions on opportunities for collaboration. Strategic Planning for Corporate Contributions - December 14, Detroit Forty corporate foundations and giving programs participated in this half-day seminar featuring -Lori Vacek, author of A Guide to Strategic Planning for Corporate Contributions. The Council on Foundations joined CMF as a sponsor along with the Detroit Regional Chamber. 1 �Special DAG Reception - December 20, Detroit More than 150 members met to salute Leonard Smith, Gil Hudson and Dottie Johnson. Detroit Area Grantmakers- January 11, Detroit Sixty grantmakers joined to meet Scott Bernstein, president of the Center for Neighborhood Technology in Chicago. Programs for the balance of the year cover: Detroit 300, Preventing Gang Violence, the New Cultural CEOs, and Ethics in Grantmaking. Funders Briefing on IDA's- January 19, Lansing Thirty grantmakers participated in a briefing on Individual Development Accounts cosponsored with the C.S. Mott Foundation. Doug Howard, FIA Director and staff joined members to discuss a possible statewide collaborative on this issue. RAGs on the Hill- February 1 & 2, Washington Twenty-four members, trustees and staff are participating in the annual visit with the Congressional delegation in Washington. Four staff and CMF Trustee and Skillman Foundation Executive Vice President, Kari Schlachtenhaufen are participating in the Annual Meeting of the Forum ofRAGs. Strategic Philanthropy- Distance Learning Pilot- March 1, Dearborn CMF is one of five sites in a national distance learning pilot initiated by The Philanthropic Initiative from Boston. Forty family foundations are expected to attend this special opportunity at the Automotive Hall ofFame, hosted by the Ford Motor Company Fund. Philanthropy's New Agenda: Creating Value- March 15, Grand Rapids Mark Kramer, co-author of the Harvard Business Review article, 11 Philanthropy's New Agenda: Creating Value 11 will be the guest speaker for a luncheon meeting of members from the Grand Rapids region, co-sponsored with The Grand Rapids Foundation Community Foundation CEO/Program Officer Retreats - March 20-22, Midland Fifty community foundation CEOs and 20 program officers will gather in Midland for their annual retreats. Pablo Eisenberg, Senior Fellow for the Georgetown Institute for Public Policy will be guest faculty along with staff from Williams Marketing Services on the Venture Products Fund. Fathers Matter- March 21, Midland CMF is hosting a half-day seminar, funded by the Coalition of Community Foundations for Youth, for 60 community foundation directors and program staff Stafffrom the C.S. Mott Foundation and Hogg Foundation for Mental Health will be guest speakers. Venture Products Fund- Marketing Series I- April10-14, Escanaba, Petoskey, Fremont, Midland, Battle Creek Community Foundation staff and trustees will meet at one of five sites for an introduction to the marketing skills needed to implement both locally and statewide Phase II of the Venture Products Fund toolkit. 2 �YAC Advisor Roundtables- April17-29, Ann Arbor, Midland, Hastings, Grand Haven, St. Ignace, Marquette Advisors to Y ACs will meet during the week at one of five locations to discuss challenges with their peers and Youth Project Consultants from CMF. Venture Products Fund - Marketing II - May 11 - Lansing, Marquette Community Foundation staff and trustees from throughout Michigan will be gathering for this interactive two-way teleconference with staff from Williams Marketing Services on building skills for marketing their foundations to advisors and targeted donor groups. II. Information Services Staff continue to respond to about 200 information requests each week. Plans are underway to form two new listservs for family foundations, one for staff and one for officers/trustees. Discussions are underway to finalize details for the move of much of our library collection to Grand Valley State University by September 2000. Our highest priority will be preserving our access to the information we need to assist our members. In the technology arena, we are focusing on maximizing our technological tools for communications, information and commerce. Publications The Michigan Scene The winter issue of The Michigan Scene featured information about the 27tlt Annual Conference. Venture Products Fund - Local Toolkit At the Annual Conference, each community foundation received a Toolkit, including a video on Branding, two internal training documents, two sample ads and a CD-rom with power point presentation on 11 what is a community foundation. 11 Venture Products Fund- National Distribution In February and March, CMF will be shipping to each RAG, COF's Community Foundation Leadership Team, and any interested community foundation ($50 a set) outside ofMichigan, the video on Branding and the power point presentation with a licensing agreement. The Michigan Foundation Directory, 11 1h Edition- Update The update of the Directory will be published and distributed in February to all purchasers. 3 �Working with Professional Advisors This is the second internal training manual prepared by Williams Marketing Services for the Venture Products Fund. It offers a template for community foundations to develop a plan for working with advisors to the wealthy. The manual has been placed on the CMF website and is available to any community foundation to download and use. IV. Partnerships Grantseeking Presentations - November through February Jeri Fischer made two presentations serving 120 grantseekers during this time- in November in partnership with New Detroit and in January with the Michigan Child Safety Association. Tri-State Meeting - January 11, Toledo Rob Collier and Donnell Mersereau were joined by Diana Sieger, CMF Trustee and President of The Grand Rapids Foundation, for a meeting with the Indiana Givers Alliance and Donors Forum of Ohio to discuss the Venture Products Fund and other opportunities for collaboration among the three RAGs. Northern Ireland Voluntary Trust- January 13 Two representatives from the Northern Ireland Voluntary Trust met with staffto finalize plans for a week visit in June by 14 members of their Y outhBANK Programme. White House Conference on Philanthropy - January 21 Rob Collier attended the follow-up meeting with White House staff and representatives of the Kellogg and Mott Foundations to plan next steps. CMF will likely be assisting with the National Youth Summit in June in Orlando. Grantmakers in Health Annual Meeting- March 1, Miami Youth Grantmakers from Ann Arbor and Kalamazoo will be presenting at the Annual Meeting. Volunteerism SuperConference- May 18 & 19, Lansing Staff continues to work with MNA staff in planning the Volunteerism SuperConference. Rcollier/cmfboard/1999lttrs/Feb Pres 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-02-09_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2000-02-09 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-02-09 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50350 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/46f38617236f6d1f55336a3fbb3da8c0.pdf afa3379cd56def38000efac649895e2c PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations November 2, 1999 The November Meeting ofthe Board of Trustees of the Council of Michigan Foundations (CMF) was held at the Amway Grand Plaza Hotel, in Grand Rapids, Michigan, on Tuesday, November 2, 1999, at 10:00 a.m., pursuant to written notice duly given. The meeting was called to order by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker were: C. David Campbell, Julie F. Cummings, Herbert D. (Ted) Doan, Lynn A. Feldhouse, Allan D. Gilmour, Jack Hopkins, James R. Jenkins, Dorothy A. Johnson, Olivia P. Maynard, Richard K. Rappleye, William C. Richardson, Kari Schlachtenhaufen, Diana R. Sieger, Maureen H. Smyth, Ira Strumwasser, Elizabeth C. Sullivan, S. Martin Taylor, Peter P. Thurber, Stephen E.Upton, Kate P.Wolters, and Russell G. Mawby. Trustees absent were: Ralph J. Gerson, Gil Hudson, Ann K. Irish, and Donald R. Parfet. CMF staff present were President-Elect Robert S. Collier, David R. Lindberg, and Elizabeth W. Pletcher. Robert Swaney, Vice President and Chieflnvestment Officer of the C.S. Mott Foundation and Chair of the CMF Investment Committee, was present as a special guest. Ranny Riecker welcomed the Board to the CMF 2ih Annual Conference, and introduced and welcomed the new trustee nominees: William J. Beckham, President-Elect, The Skillman Foundation RichardT. (Dick) Groos Trustee, Founder, & Past President, Barry County Community Foundation & Chairman Tyden Seal Company & The Viking Corporation Lloyd J. Yeo, President, Wickson Link Memorial Foundation & President, Yeo Family Foundation She noted that Gil Hudson, absent for this meeting, may attend the events of this evening. She also noted that the 1999 CMF Board photograph would be taken immediately after this meeting. She commented that a community foundation meeting was being held simultaneously during the time period ofthe Board Meeting, and that RobertS. Collier, Diana R. Sieger, and Jack Hopkins would alternate between meetings. �Approval of Minutes The Minutes of the October 14, 1999 Special Board of Trustees Meeting were presented for approval. Upon motion duly made, supported, and unanimously approved, it was Resolved that the October 14, 1999 Board of Trustees Minutes be accepted as presented. Treasurer's Report Richard K. Rappleye, Treasurer, presented the Treasurer's Report to the Board, including the September 30, 1999 Financial Report, for approval. Upon motion duly made, supported, and unanimously approved, it was Resolved that the Treasurer's Report, including the September 30, 1999 Financial Report approved by the CMF Audit & Finance Committee, be accepted as presented. Investment Committee Report Robert E. Swaney, Jr., Chair of the CMF Investment Committee, presented the Investment Committee Report to the Board of Trustees. Upon motion duly made, supported, and unanimously approved, it was Resolved that the September 30, 1999 Investment Committee Report be accepted as presented. CMF 27th Annual Conference Herbert H. (Ted) Doan and Maureen H. Smyth reported on the CMF 2th Annual Conference, including the work of the Host and Program Committees as well as the number of conference volunteers from the surrounding areas. The Board extended thanks to all Members and Grand "Rapidians" involved in the success ofthis conference. Ms. Riecker thanked Ted and Maureen for their outstanding work as Chairpersons for these committees. 2 �Increasing Philanthropy Report Russell G. Mawby, Chair, reported on the progress ofthe K-12 Education & Philanthropy Project. He noted the history of the initiative to increase philanthropy, and new activities, including the New Ventures in Philanthropy, which RobertS. Collier outlined in greater detail. Mr. Collier reviewed the goals to work with associations of minority advisors in Lansing, Flint, and Grand Rapids. The "Study on Michigan Giving," to be undertaken by Professor Mark Wilson of Michigan State University, was introduced. It is expected to be completed and available for distribution in the spring of 2000. Family Philanthropy Julie E. Cummings, new Chair of the Family Philanthropy Committee, reported on the success of family foundation meetings in the Detroit area, and plans for a family foundation retreat next year prior to the Annual Conference in Traverse City. She expressed thanks to previous chair Ann Irish for her leadership and tutelage, and also to Ranny Riecker and the CMF Board for their support of family philanthropy. She recommended continued focus on the new membership development of family foundations. Government Relations Committee Olivia P. Maynard, Chair, presented the report on the Government Relations Committee's activities during the past year, including current legislative priorities in Lansing. She noted the CMF Capitol Hill Visit will be held February 1-2, 2000, and urged all members of the Board to participate. Ms. Johnson indicated that work on the Payout Study continues with Cambridge & Associates (consultants from Boston), and the Technical Sub-Committee. Completion will occur in the winter of 2000, and she will continue to be a volunteer to see the Study through to completion. The Board will examine the Study prior to its release. Nominating Committee Report Nominating Committee Chair Steve Upton reported on the nine individuals in the Class of 2002 who have been sent to the CMF Membership for approval. Ms. Riecker noted that William Beckham, President-Elect of The Skillman Foundation, RichardT. Groos, Trustee ofthe Barry Community Foundation, and Lloyd J. Yeo, President ofthe Yeo Family Foundation, are the three new Board Nominees. The following slate of nominees has been proposed to the membership. [Ballots were circulated and were returned to the CMF office by Monday, November 1, 1999. Election 3 �results will be announced at the Annual Members' Meeting, Wednesday, November 3, 1999.] Nomination to the CMF Board ofTrustees Class of2002: William J. Beckham President-Elect, The Skillman Foundation Julie F. Cummings Trustee, The Max M. and Marjorie S. Fisher Foundation RichardT. Groos Trustee, Founder & Past President, Barry County Community Foundation Chairman, Tyden Seal Company & the Viking Corporation Gilbert Hudson Chairman, Hudson-Webber Foundation Donald R. Parfet President, Pharmacia & Upjohn Foundation Richard K. Rappleye Vice President/Treasurer, Charles Stewart Mott Foundation Margaret A. Riecker President, Harry A. & Margaret D. Towsley Foundation Diana R. Sieger President, The Grand Rapids Foundation Lloyd J. Yeo President, Wickson-Link Memorial Foundation President, Yeo Family Foundation Ms. Riecker expressed thanks to Stephen E. Upton for his dedication as a Trustee and especially as Chair of the CMF Nominating Committee. Membership Committee Report In the absence of Membership Committee Chair Gil Hudson, Ms Johnson presented the Membership Committee report, and noted that membership stands currently at 466. Attendance at the Annual Conference both by new members and potential members was acknowledged. The Board members will be aware of greeting all new members. 4 �Upon motion duly made, supported, and unanimously approved, it was Resolved that the CMF Membership Committee Report with 21 new members be accepted as presented. Supporting Organization Committee Maureen H. Smyth, Chair, reported on the September 27, 1999 Committee Conference Call, where the annual reports of the two supporting organizations were reviewed. She noted that the new Trustees for the Michigan Community Foundations' Ventures (formerly Michigan Community Foundations' Youth Project) were approved at the Special Board Meeting on October 14. David R. Lindberg, CMF Vice President-Finance, reported on the successful audits for both the Michigan AIDS Fund and Michigan Community Foundations' Youth Project for the year ending March 31, 1999, as prepared by PricewaterhouseCoopers. Upon motion duly made, supported, and unanimously approved, it was Resolved that the CMF Supporting Organization Committee Report be accepted as presented. Upon motion duly made, supported, and unanimously approved, it was Resolved that the following individuals be appointed to the Board of Trustees of the Michigan AIDS Fund for the three-year term ending 2002. Renominations: • Elan Garonzik, Program Officer, C.S. Mott Foundation • Dr. Fred Bryant, Michigan State Medical Society • Leonard Smith, President, The Flinn Family Foundation New Nominations: • • • Eric Jirgens, advisor, Allan Gilmour Fund of the Community Foundation of Southeastern Michigan, Detroit Jon Stryker, President, Stryker Foundation, Kalamazoo Judith Rumelhart, Trustee, Harry A. & Margaret D. Towsley Foundation, Ann Arbor 5 �Special Reports Michigan Community Foundations' Youth Project (MCFYP) Jack Hopkins, MCFYP Chair, reported on the current status of the project, the restructuring, and the name change to Michigan Community Foundations' Ventures (MCFV). He noted that the primary project ofMCFV is the Venture Products Fund that is developing community foundation products and communication tools for local, regional, and state-wide use. He explained the purpose ofthe pin with the positioning statement "For Good. For Ever." that is being worn by community foundation trustees and staff at the Conference. He also commented on the development of proposed standards for community foundations to promote better accountability. Michigan AIDS Fund Ira Strumwasser, Vice Chair of the Michigan AIDS Fund, presented the annual report in the absence of Glenn Kossick, Chair. He introduced Ms. Chris Ameen, Project Director from AJH Limited, who highlighted current activities: raising$ 465,000, continued progress with the collaborative Michigan AIDS Walk, and the celebration of the Fund's ten-year anniversary at the Conference. She also noted the current profile of the disease, affecting more youth, women, and communities of color. Focal points of the coming year for the MAF are: broadening the scope of donors, emphasizing new partnerships, and continuing to refine the grantmaking process. K-12 Education & Philanthropy Project Dr. Russ Mawby shared highlights ofthe K-12 Project: the curriculum development, the professional development for teachers, the dissemination and publicity, and the funding. New supporters since the last board meeting are the Michigan Department of Education and The Lilly Endowment. Dr. Kathryn Agard noted that the K-12 Steering Committee is superlative. She presented the new newsletter for K -12, and pointed out for the Board members, that in the middle of the newsletter, is an example of a lesson plan. The CMF Detroit Office Susan Howbert, Director of Family Philanthropy and Program Director for the Southeast Michigan Region, commented on current and planned initiatives, including City-Connect Detroit, Programs for Advisors to the Wealthy, a planned Funder/Nonprofit Workshop Series, and expanded technical assistance available to Southeastern members of CMF. She acknowledged the support of The Skillman Foundation, Hudson-Webber Foundation, The McGregor Fund, and the W. K. Kellogg Foundation, for the CMF Detroit Office. 6 �The President's Report Dorothy A. Johnson presented the President's Report, her last one prior to graduating in January of 2000. She thanked everyone for their wonderful support throughout the two and a half decades at CMF. She highlighted the success of The White House Conference on Philanthropy as a very high-visibility time for Michigan, including mention by President Clinton. More than 60 members participated in two down-linked sites in Michigan thanks to the Mott Foundation's support. She noted that Rob Collier and several trustees (Jack Hopkins, James Jenkins, Russ Mawby, Joel Orosz, Bill Richardson, and Diana Sieger) will be meeting later that day with Governor Engler on the tobacco settlement. Chair's Report Ranny Riecker thanked all for their presentations, and noted that the dates for the upcoming meetings during the year 2000 have been set: Dates set for the coming year: January 12, 2000 Executive Committee - Lansing February 9, 2000 Board of Trustees Meeting - Lansing June 1, 2000 Regional Members Meeting- Birmingham Area June 2, 2000 Board of Trustees Meeting - Birmingham Area October 2-4, 2000 Board of Trustees Meeting - Traverse City (with Annual Conference) She pointed out that the CMF 28th Annual Conference will be one month earlier, in early October, an optimum time for "color tours" in the Traverse City area. She urged all Board Members to participate in the annual CMF Capitol Hill Visit, scheduled for February 1-2, 2000. Ms. Riecker then distributed copies of Board Resolutions honoring both Stephen E. Upton and the late Harold Holland, which will be presented at the CMF Annual Members' Meeting. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the resolution for Stephen E. Upton be accepted as presented. 7 �STEPHEN E. UPTON WHEREAS Stephen E. Upton has represented with distinction the membership of the Council of Michigan Foundations as a member of the Board of Trustees since 1988 ... WHEREAS he provided thoughtful and knowledgeable guidance as chair of the Nominating Committee, thereby ensuring CMF's future ... WHEREAS his service on the Corporate Giving and Family Philanthropy Committees furthered the development of targeted services for the entire membership ... WHEREAS his concern for increasing and improving philanthropy in the state of Michigan, led to his invaluable assistance during Capitol Hill Visits ... WHEREAS through the FrederickS. Upton and Whirlpool Foundations, he strengthened and improved the well-being of communities throughout Michigan, the United States, and the world ... AND WHEREAS he exemplifies philanthropic spirit through his community leadership, encouragement, and personal example ... NOW, BE IT RESOLVED that the Board of Trustees extends their heartfelt thanks and gratitude to Mr. Upton and look forward to his continued presence in enhancing the field of philanthropy as a member of the CMF Advisory Cabinet. Margaret A. (Ranny) Riecker Chair November 2, 1999 Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the resolution for Harold H. Holland be accepted as presented. HAROLD H. HOLLAND WHEREAS Harold H. Holland served the Council of Michigan Foundations and its membership as a member of the Board of Trustees from 1994 until his passing in 1999 ... WHEREAS he was generous with his time and diligent in the work of the Finance Committee ... WHEREAS he enthusiastically shared his knowledge, wisdom and humor ... 8 �WHEREAS through his service as a trustee of the Irving S. Gilmore Foundation, he strengthened and improved the well-being of the Kalamazoo community .... WHEREAS the legacy of his remarkable career, his concern for people, and his renowned integrity, distinguished him as a servant leader of the highest caliber... AND WHEREAS he will be missed by all who knew him as a reliable and valuable member of the grantmaking community ... NOW, BE IT RESOLVED that the Board of Trustees ofthe Council of Michigan Foundations expresses their gratitude and appreciation for Mr. Holland's leadership, generosity of time, and diligence, and offers their profound sympathy to his family. Margaret A. (Ranny) Riecker Chair November 2, 1999 Ms. Riecker and the CMF Board of Trustees then once more thanked Dorothy Johnson for her tireless efforts on behalf of the Council of Michigan Foundations for twenty-five years. She and the Board once again welcomed Mr. RobertS. Collier, President-Elect, as the next President & CEO ofthe Council of Michigan Foundations, effective February 1, 2000. She invited all to enjoy the CMF 271h Annual Conference. There being no further business to be brought before the CMF Board of Trustees, the meeting was adjourned. I:ewp:committee/brdtrst/1999/nov99-mins 9 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-02-09_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2000-02-09 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 2000-02-09 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, 50351 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/b4b652b19004fa00610a034e9becb9f2.pdf beb392c0dccfd3defc758f853af3c175 PDF Text Text Date: January 31,2000 To: CMF Board ofTrustees From: Richard K. Rappleye RE: CMF & Supporting Organizations' December 31, 1999, Financial Statements Resolved: That the Council of Michigan Foundations' Board of Trustees accept the December 31, 1999, Financial Report as recommended by the CMF Audit & Finance Committee. On January 28, 2000, the CMF Audit & Finance Committee met to review and approve the December 31, 1999, internal financial statements for CMF, MCFV and the Michigan AIDS Fund. Consolidated Balance Sheet Cash & Cash Equivalents The relative large cash balance for MCFV represents funds that are set aside to meet future programming needs and grant payments to community foundations. CMF Endowment Funds In December, the Community Foundation Endowment Fund (Formerly known as the Board Designated Fund) was transferred from the Michigan Community Foundations' Ventures project to CMF. As ofDecember 31, 1999, this endowment fund had reached a balance of $5,771,984. CMF Core Operations 1999-00 Projected vs. 1999-00 Budget Note 1: Member Contributions Approximately $8,000 of the variance from budget is due to new member (37) contributions exceeding the amount budgeted (25). In addition, the overall asset base of our membership, and thus our member contributions, have increased thanks to the continued strong performance of the U.S. Stock Market. I:\DLINDBER\BOARDME1\CMF\2000\meet020900.doc �Note 2: Conference Income & Expenses Revenue and expenses for the Annual Conference are over-budget due to the number of attendees at this year's conference and special events associated with Dorothy Johnson's graduation event. Revenue Expenses Net Expense $463,726 512,761 $49,035 $21, 127 of the net expenses for the conference that fell under the improving and increasing philanthropy area were charged to the Russell G. Mawby Fund. This left a remaining deficit of$27,908 in the Core Operations that will be funded from a prior year fund balance of $442,000. Note 3: Publications Income The projected variance is due to the sales of a CD version ofthe 1th Edition o(the CMF Michigan Foundation Directory that was not anticipated when the 1999-00 budget was put together. Note 4: Support- CMF President/CEO Search Due to the special fund raising activities taking place at CMF this year, the Executive Committee agreed to forego a special request to the membership for the executive search firm expenses. Through December 31, 1999, expenses for the search totaled $79,800. Note 5: Books & Subscriptions The projected variance from budget is primarily due to the purchase ofCOF's Grantmaking Basics publication, that will be sold to members over the next year. Note 6: Professional & Contracted Year-to-date expenses are broken down as follows. Public Affairs Associates Search Expenses Audit Fees Legal $9,000 $79,800 $8,800 $800 I:\DLINDBER\BOARDME1\CMF\2000\meet020900.doc �Note 7: Projected Year- End Deficit The year-end deficit is broken down as follows: President/CEO Search Expenses Carpeting and Furniture Annual Conference Deficit $85,000 $25,000 $28,000 These items will be funded from a prior year fund balance of $442,000. CMF Endowment Funds Note A: Other Grants Thru December 31, 1999, a total of$1,463,785 has been raised for the two endowment funds set up to honor the graduation ofDottie Johnson. Ofthis total, $504,325 has been ear marked for the library that will be set up at Grand Valley State University, leaving $962,060 remaining in the Dorothy Johnson Educational Fund at CMF. In addition to the revenue reported in the attached statement of activities for the Dorothy Johnson Educational Fund pledges totaling $311 ,500 are outstanding as of December 31, 1999. I:\DLINDBER\BOARDME1\CMF\2000\meet020900.doc �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet December 31, 1999 II Supporting Organizations I CMF Core & Special Projects ASSETS Cash & Equivalents Investments Due From Other Funds Property, Plant & Equipment- Net Other Assets Accounts Receivable Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets dlindberg/fsstate/fs97981Fs 123199.xls-1 $1 '146,309 Endowment Funds $392,254 7,920,207 640,048 954,933 582,509 19,639 641,400 $3,344,790 121,458 $9,073,967 $103,646 46,496 7,500 150,142 7,500 MCFV $11,075,782 11,851,123 (1 ,584,898) 74,600 2,500 189,654 $21,608,761 $ $2,000 121,458 273,100 396,558 Michigan AIDS Fund $409,462 (1 0,083) 895,597 $1,294,976 $ 30,445 480,464 510,909 Total $13,023,807 19,771,330 0 657,109 22,139 1,848,109 $35,322,494 $136,091 175,454 753,564 1,065,109 3,194,648 9,066,467 12,384,441 21,212,203 784,067 12,806,477 9,066,467 12,384,441 34,257,385 $3,344,790 $9,073,967 $21,608,761 $1,294,976 $35,322,494 3,194,648 8,827,762 784,067 9,066,467 �Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-01-99 to 12-31-99 .__ _ _ _ _c_o_u_n_c_n_o_f_M_Ich--lg::.a_n_F~o==u':':n:-d-atl_o_n_s_ _ _ _ CMF Core Special Endowment CMF Projects oeerations Funds Total __.ll Supporting Organizations Michigan AIDS MCFV Fund Combined Total Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & library Services Other Income Investment Income Total Revenues $ 648,796 191,360 19,700 485,381 50,290 138 57,681 1,453,346 $632,783 3,300 606 653,137 18,007 654,696 342,059 995,652 315,255 2,800 5,337 4,452 456 $648,796 191,360 1,305,620 488,681 51,352 138 417,747 3,103,694 $399,289 50,069 669 35,914 2,304,793 2,790,734 $1,203,417 (300) 85,000 14,813 1,302,930 $648,796 191,360 2,908,326 538,450 52,021 121,052 2.737,353 7,197,358 Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin 479,078 21,977 17,844 3,752 22,528 14,691 5,453 18,335 19,442 11,773 9,289 38,935 100,142 21,724 929 3,640 554,097 1,343,629 9,661 25,281 7,309 135 4,925 22,319 190,032 40,538 7,328 107,498 738,418 5,850 8,874 1,375 21,196 41,747 798,785 24,777 23,181 3,752 32,189 39,972 5,453 18,335 26,751 11,908 20,064 70,128 290,174 63,637 929 10,968 682,791 2,123,794 306,009 490 9,886 8,097 8,349 11,135 2,501 7,480 400 10,438 5,896 10,920 930 75 2,737 45,405 759,410 24,378 1,018 780 546 96,660 468,211 14,586 2,871 151,046 1,339,869 1,153 5,261 616,799 1,104,794 25,667 43,505 11,849 46,434 62,027 8,884 25,815 27,769 12,763 23,347 212,193 1,517,795 102,601 929 14,992 839,098 4,080,462 GRANTS Mini Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets Transfer from MCFV Change in Net Assets Ending Net Assets cllndbetg/fsstat..,-s979&'Fs123199.xl•·2 0 0 0 0 0 0 0 109,717 155,564 155,564 (239,286) 1,077,299 2,246,918 109,717 $1,187,016 (239,286) $2,007,632 - - 68,928 1,434,281 68,928 1,434,281 67,000 67,000 - - 155,564 155,564 59,955 1,630,164 953,905 824,336 (179,299) 2,340,578 5,771,984 953,905 $9,066,467 5,664,795 27,163,486 (5,771 ,984) (179,299) $21 ,212,203 824,336 $6,489,131 858,632 858,632 (172,501) 1,074,151 2,644,360 472,536 956,568 33,784,849 (172,501) $784,067 472,536 $34,257,385 �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-99 to 12-31-99 12 Month Budget 1999-2000 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Support for President's Search Total Revenues 65,000 100,000 1,495,000 Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin Grants Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets dlindberblfsstauts9900/Fs 123199.xls.xls/-4 9 Month Actual 12/31/99 9 Month Budgeted 12/31/99 Projection 1999-00 $640,000 208,000 Note 1 $695,000 200,000 393,000 38,000 Note 2 Note 3 490,000 55,000 Note 4 1,453,346 48,753 100,000 1,427,753 65,000 0 1,505,000 640,400 33,600 31,000 4,200 39,000 33,000 7,700 28,000 35,000 14,000 6,000 61,600 132,500 28,000 3,000 8,000 415,000 1,520,000 479,078 21,977 17,844 3,752 22,528 14,691 5,453 18,335 19,442 11,773 9,289 38,935 100,142 21,724 929 3,640 554,097 1,343,629 483,303 25,200 23,247 2,800 29,250 24,750 7,700 27,250 26,253 12,200 4,500 46,197 124,372 20,997 2,000 6,003 403,000 1,269,022 0 0 0 (25,000) 109,717 158,731 1,077,299 (25,000) 1,052,299 1,077,299 109,717 $1,187,016 1,077,299 158,731 $1,236,030 660,000 225,000 400,000 45,000 $648,796 191,360 19,700 485,381 50,290 138 57,681 Note 5 Note 6 Note 2 640,400 33,600 30,000 4,200 39,000 30,000 6,500 28,000 35,000 14,000 10,000 55,000 118,000 28,000 3,000 7,000 560,000 1,641,700 0 Note 7 (136,700) 1,077,299 (136,700) $940,599 �CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4-1-99 to 12-31-99 Allen Fund Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investment Income Total Revenues $ Endowment Funds Mawby Johnson Fund Educational For Kids Fund Russell G. Mawby Fund $ $ $ 2.576 456 15,908 15,908 Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Program/Admin 206,861 207,317 108,375 110,951 Community Foundation Endowment $ 0 650,560 0 0 0 10,916 661,476 Total $ 0 0 0 0 0 0 4,452 Nine Month Budget 12131/99 - 653,136 456 - 168,372 168,372 4,452 25,200 5,850 8,874 1,300 75 1,375 21,127 37,151 69 4,596 Note A 342,060 995,652 5,850 8,874 $ 21,196 41,747 374 15,003 18,000 3,006 378 743 62,704 GRANTS - Mini Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants - - - Excess Revenues Over Expenditures 15,908 170,166 106,355 Beginning Net Assets Transfer from Other Assets Excess Revenues over Expenditures Ending Net Assets 114,836 1,462,025 763,717 dlindberglfinstat/98-99/Fs123199.xls-3 661,476 5,771,984 15,908 $130,744 170,166 $1,632,191 106,355 $870,072 661,476 $661,476 $5,771,984 953,905 105,668 2,340,578 5,771,984 953,905 $9,066,467 2,340,578 105,668 $2,446,246 � 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_2000_BB_2000-02-09_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 2000-02-09 board book supporting organization committee Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-02-09 board book supporting organization committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50352 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 2000-02-09 https://digitalcollections.library.gvsu.edu/files/original/a82880304309b7e3ebd02b475bc31768.pdf 9a83be5bb2be83bf657e47a3dabbb9e1 PDF Text Text Tab 2 Page 7 Date: May 23.2000 Memo to: CMF Board ofTrustees From: Richard K. Rappleye, Chair David R. Lindberg RE: CMF & Supporting Organizations March 31, 2000 and 1999 Audit Report Resolved: That the Council of Michigan Foundations' Board of Trustees accept the March 31,2000 and 1999 Audit Report as recommended by the C MF Audit & Finance Committee. On May 18, 2000, the CMF Audit & Finance Committee met tO review and approve the March 31, 2000 & 1999, PricewaterhouseCoopers Combined financial Statements for CMF, MCFV. and the Michigan AlDS fund. A copy of the Audit Report is contained in the front pocket of this book. Below are some brief highlights from the enclosed Audit Report. Combined Balance Sheet $5.580.000 of the decrease from the prior year is due to Challenge Grants paid by MCFV in 1999-00. $1,93 7.000 of the decrease is due to 1999-00 programming expenditures for MCFV. Contributions to the Dorothy A. Johnson Educational Fund increased cash by $982.000. Investments $3..1-41 ,000 of the increase from the prior year is due to additional funds received from Kellogg for the KY[P Fund. The remaining increase is due to the market gains on the endoY.ment funds and completing the investment rebalancing (moving funds from cash to equities). Accounts Pavable The increase from the prior year is due to professional fees due on the Enhanced Technical Assistance and Venrure Products projects for MCFV. Accrued Grants Pavable The decrease from the prior year is due to the payments that were made lO community foundations during 1999-00 for lhe final round of challenge grants. Dlindberg boardmetlcmf 2000/meet060200a �8 Net Assets $982,000 of the increase from the prior year is due to contributions received for the Dorothy A. Johnson Educational Fund. The remaining in crease is due primarily to the investment earnings on the endowment funds. Combined Statement of Activities & Changes in Net Assets Grants and Other Contributions Increased primarily due to the $2,200,000 Tobacco Settlement Grant from the State ofMichigan. Net Unrealized and Realized Gains The in~rease from the prior year is due to the endowed funds becoming fully invested in late 1998-99, and the investment earnings on those funds for 1999-00. The decrease from the prior year is due to the reduction in Challenge Grants paid out in 1999-00 as this portion of the MCFV project winds down. Fundraising In keeping with SOP 98-2, which became effective with this year·s audit report, a new line item for fundraising costs has been added. $148,0 00 of this category represents fund raising costs for the Michigan AIDS Fund. dlindberg/committee/ finance/00-0 I/ M051800/ �9 Date: May 23.2000 Memo to: CMF Board ofTrustees From: Richard K. Rappleye Chair, Audit & Finance Committee Re: PricewaterbouseCoopers' Three-Year Proposal Resolved: That the Council ofMicl:tigan Foundations' Board of Trustees accept PricewaterbouseCoopers' three-year proposal for audit services for fiScal years 2000-01, 2001-02 and 2002-03, as recommended by the CMF Audit & Finance Committee. The current year audit completes the final year of a lhree-year contract with PricewaterhouseCoopers to provide auditing services for CMF and its two supporting organizations. Below is a summary of the bid submitted by PricewatershouseCoopers: Year 2000-01 2001-02 2002-03 Amount $ $ $ 20.000 22.500 25.000 The Audit and Finance Committee is recommending approval of the PricewaterhouseCoopers' proposal based on lhe following factors: • • • • Satisfaction with current services Consistency of fum from year to year Fees are in line with what CMF members are paying for other firms New rates appear reasonable based on bids the commirtee reviewed three years ago. \INT-SERVER\STAFF\OLINOBERIBOARDMETC\ IF':!OOO\meenl60200ddtl<: � 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_2000_BB_2000-06-02_Audit-and-Finance-Committee Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book audit and finance 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 2000-06-02 board book audit and finance 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, 50353 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/dea6480880d290ca10be69d9544c8a4e.pdf 889295a824ec4064a58f6a407e9cabb1 PDF Text Text COUNCIL OF MlCHIGAN FOUNDATIONS BOARD OF TRUSTEES Friday, June 2, 2000 Ritz-Carlton Hotel Dearborn, Michigan Phone: (313) 441 - 2000 8:00 a. m. - Continental Breakfast 8:30 a. m. - Meeting 12:00 Noon - Luncheon I :00 p. m. - Adjourrunent AGENDA l. Margaret A. (Ranny) Riecker CaJ I to Order ACTION ITEMS II. Approval of the Minutes February 2000 Board of Trustees Meeting Audit & Finance Committee Richard K. Rappleye 2 1999-2000 Audit Richard K. Rappleye Front Pocket IV. Treasurer's Report Richard K. Rappleye 3 V. Investment Committee Peter P. Thurber 4 VI. Nominating Committee Maureen Smyth 5 Gil bert Hudson 6 Olivia P. Maynard 7 lfl. VII. V III. Membership Committee Government Relations & David Haynes Public Affairs Associates �June 2000 Board ofTrustees Meeting Agenda Page 2 REPORTS IX. 28 1h Annual Conference Lynn A. Feldhouse 8 X. Family Philanthropy Julie Cummings 9 XI. [mproving Philanthropy K-1 2 Curriculum Russell G. Mawby Kathy Agard 10 Robert S. ColHer II XII. President's Report SPECIAL PRESENTATIONS XIII. Payout Study Bruce Myers Cambridge Associates, Inc. 12 XfV. Community Foundations Venture Products Fund Robert Tobin Williams Marketing Services 13 XV. Other Business XVI. Future Meeting Date October 3, 2000 9:00 a.m. - I l :30 a.m. CMF Annual Conference Grand Traverse Resort Traverse City, Michigan October 2-4, 2000 XVTI. Adjournment 1\NT-SER VI:RISTAFF\Scuddington\Board ofTrustee.~\Meclings\juJH:agnd doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50354 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/1987346cf2aaa005fae346312ce180ef.pdf 2bcbf9b5adc2b50a6a2fb23ce7c130e9 PDF Text Text Council of ~IICIJIGAN FC)UNDATIONS The Council of Michigan Foundations' BOARD OF TRUSTEES AND OFFICERS 1999 - 2000 (5. 15.2000) CHAIR Margaret A. Riccker Chairman I larry A. & Margaret D. Towsley Foundation 2216 Mapleleaf Drive Midland. Michigan 48640 (517) 835-7084 Fax: VJCE C HAIRMAN -Private Foundations C. David Campbell President McGregor Fund 33:; West Fort Street. Suite 2090 Detroit. Michigan 48226 (313) 963-3495 E-Mail: dave@mcgregorfund.org FAX: (313)963-3512 VICE CHAIRMAN - Community Foundations Diana R. Sieger President The Grand Rapids Foundation 209-C Waters Building Grand Rapids. Michigan 49503 (616) 454-1751 (517) 835-5458 E-Mail: dsieger@ grfo undation.org FAX: (616) 454-6455 VICE CHAJR- Corporate Kate Pew Wolters Chairman Steelcasc Foundation 2260 Cascade Springs Drive Grand Rapids, Michigan 49546 (616) 949- 07 16 SECRETARY Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation 100 Riverfront Drive: Apartment 2611 Detroit. Michigan 48226 (3 13) 566-0199 • FAX: (6 16) 949- 7920 FAX: (313) 566- 9028 �TREASURER Richard K. Rappleye Vice President!freasurer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michigan 48502 (810) 238-5651 E-Mai l: RRappleye@Mott.org FAX: (810) 238- 8152 Robert S. Collier President & CEO Council of Michigan Foundations One South Harbor Avenue/ P. 0. Box 599 Grand Haven, Michigan 49417 (6 16) 842-7080 E-Mail: reo II ier@cm if.org FAX: (616) 842-1760 Neeta M. Delaney President The Jackson Community Foundation 230 West Michigan Avenue Jackson. Michigan 49201 (517) 787- 1321 E-Mail: nmdelaney@jacksoncf.org FAX: (517) 787 - 4333 Herbert D. Doan President/Trustee The Herbert & Junia Doan Foundation Herbert H. and Grace A. Dow Foundation 10 18 West Main Street Midland, Michigan 48640-4292 (517) 631-2471 FAX: (517) 63 1-0675 Lynn A. Feldbouse Vice President & Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Michigan 48326-2766 (248) 512-5779 E-mail: LAF I@daim lerchrysler.com FAX: (248) 512-2503 Ralph J. Gerson Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, Michigan 48326-1714 (248) 340-2300 FAX: (248) 340-2308 Allan D. Gilmour President The Gilmour Fund 36 Blair Lane Dearborn, Michigan 48120 FAX: (313) 27 1-9445 PRESIDENT (313) 271 -9487 �RichardT. Groos Trustee Barry Community Foundation 1760 S. Broadway Hastings, Michigan 49058 (616) 945-0526 FAX: (616) 945 - 4536 Gilbert Hudson Chairman Hudson-Webber Foundation 333 West Fort Street, Suite 1310 Detroit, Michigan 48226 (3 13) 963-7777 FAX: (313) 963-2818 Ann K. Irish President, Elizabeth E. Kennedy Fund Trustee, Earhart Foundation 669 East Bluff Drive Harbor Springs, Michigan 49740 (231) 526-5987 E-Mail: airis@freeway .net FAX: (231) 526-6696 James R. Jenkins Senior Vice President & General Counsel Deere & Company One John Deere Place Moline, lllinois 61265- 8098 FAX: (309) 765 - 4675 (309) 765- 4735 Olivia P. Maynard Trustee Community Foundation of Greater Flint 9425 Horton Road Goodrich, Michigan 48438-9489 (8 10) 239-1535 Donald R. Parfet Pres ident Phannacia & Upjohn Foundation 7000 Portage Road Kalamazoo, Michlgan 49001 E-Mail: omaynard@um ich.edu FAX: (8 10) 232-6311 E-Mail: Donald.R.Parfet@amDNU.com (616) 833-6491 Dr. William C. Richardson President and CEO W.K. Kellogg Foundation One Michigan A venue East Battle Creek, Michlgan 490 17-4058 (616) 969-2153 FAX: (616) 833-6780 E-Mai l: wcr@wkkf.org FAX: (6 16)969-2 118 �Kari Schlachtenhaufen Executive Vice President/Assistant Secretary The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Michigan 48243 (313) 568-6360 Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Matt Foundation Building Flint, Michigan 48502 {81 0) 238-565 1 Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East; Mailcode X-520 Detroit. Michigan 48226 (313) 225-6399 E-Mail: kschlachtenhaufen@skillman.org FAX: (313)393-1187 E-Mail: msmyth@mott.org FAX: (810) 238-8152 &Mail: istrumwasser@bcbsm.com FAX: (3 13)225-7730 Elizabeth C. Sullivan Vice President-Program The Kresge Foundation 3215 West Big Beaver Road P.O. Box 3 151 Troy, Michigan 48007-3151 (248) 643-9630 E-Mail: ecsullivan@kresge.org FAX: (248) 643-0588 S. Martin Taylor Senior Vice President-Corporate & Public Affairs Detroit Edison 2000 Second Avenue/Room 2428 Detroit, Michigan 48226 (313) 235-7266 E-Mail: tay lorsm@dteenergy.com FAX: (313) 235-0232 Peter P. Thurber President David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Michigan 48226 FAX: (3 13) 496-8452 (313) 496-7563 �Lloyd J. Yeo President Wickson-Link Memorial Foundation 3023 Davenport Saginaw, Michigan 48602 (517) 793 - 9830 FAX: (517) 793-0186 Advisory Cabinet Chairman: Dr. Russell G. Mawby Chairman Emeritus W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 West Michigan Avenue Battle Creek, Michigan 49017 FAX: (616) 963-7611 a.c:wpJcommittecJboerdustl Iabd99-2000 .. (616) 963-7153 � 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_2000_BB_2000-06-02_Board-and-Officers Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book board and officers Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book board and officers. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50355 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/b3503a4148e5de5c032f3d21afc8fdcb.pdf 2054487f21d76e7dc29b5aa6d16dbbd7 PDF Text Text Tab 8 Date: May 23,2000 Memo to: Board ofTrustees From: Lynn A. Feldhouse, Co-Chair 28'11 Annual CMF Conference Program Committee Re: 28'h Annual CMF Conference Page 24 The Update on 28'11 Annual Conference activities is as follows: Conference Date: October 2- 4, 2000 Theme: "Philanthropy's Diverse Environment: Strengthening Community Assets" Location: Grand Traverse Resort, Acme, Michigan Honorary Conference Chairs: Frederik G.H. & Lena Meijer The Meijer Foundation, Grand Rapids Honorary Host Chairs: William & Helen Milliken Traverse City Program Commiuee Co-Chairs: Lynn A. Feldhouse Vice President DaimlerChrysler Corporation Fund & Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation Host Committee Co-Chairs: Marsh J. Smith Executive Director Rotary Charities of Traverse City & Kenneth Taylor Co-Chair Grand Traverse Regional Community Foundation Over 60 sessions are slated for the three-day conference which will focus on issues surrounding the environment. education, violence prevention, healthcare. arts. gender issues. investments. racism, youth violence, trusteeship. and a number of technical and "how to" sessions related to family. independent, community, corporate. and public charity grantmaki.ng. The conference grid outlining the format. sessions and host activities is attached. �25 invitations have been extended to the following plenary and mini-plenary speakers: Monday, October I. 2000 I :30- 2:30p.m. Tuesdav. October 2. 2000 8:00 - I 0:00a.m. 12:15- 2:00p.m. 4:15- 5:30p.m. Artist Platform (Debbie Allen or Beverly Sills*) Ghosts In the Nursery D igital Divide Inspirational/ Motivational Robin Karr-Morse Jean Case. AOL.com* Mariam Wright Edelman* and Wayne Mueller Wednesdav. October 3. 2000 12:15 - 2:00p.m. Donors Platform Robert F. Kennedy, Jr. and William Milliken* (*invited) The Host Committee has put together a number of very exciting participatory tours. which will add a new dimension to the conference. To give you a sampling of what is in store, attendees will have an opportunity to golf. s ign up for fly casting school. attend schooner school. canoe dow'TI the Boardman River. ride bicycles while touring Seven Bridges. visit Old :V1ission Peninsula_ take a self-guided wine tour. and more. There will be somethjng for everyone' The Interlochen Center for the Arts is putting together an Arts Festival for Monday afternoon. Conference attendees will have an opportunity to work with the Interlochen students. by participating in cultural activities such as drama, music. poetry. and a number of other ftm experiences. The Grand Traverse Regional Community Foundation is working with a number of nonprofits in the area surrounding environmental issues. We will have an Environmental Marketplace set up throughout the conference. wruch will be a series of displays showcasing partnerships that have evolved throughout the northern Michigan counties. Grand Traverse Resort has reported that never in the history of their hotel have they sold so many rooms this far in advance. We have exhausted the hotel rooms. wruch were at the reduced rate. however. a number of rooms in the rower are left, and a number of condos have been reserved. In the event CMF's room block at the Grand Traverse Resort is sold out, CMF does have a backup hotel lined up. (Sandy Katt has set aside rooms for the CMF Board :'viembers.) The Conference brochures. tour flyers, and registration kits are scheduled to be mailt!d in early July. Sk><utn<ll bolfdf:OOO('onl R<pon Anachmont gr1d �26 J\llASTER GRID Council of Michigan Foundations 28 th Annual Conference October 2-4, 2000 9:30 - 11:30 a.m. TOURS: Seven Bridges OM Peninsula 12:00- 1:00 .m. NETWORKING LUNCHEONS (4) ;• 3:00-4:30 .m. CONCURRENT SESSIONS (8) TOURS: Dennos Museum GT Commons Youth Prospective on Grantmaking 9:00- 11 :00 a.m. CMF Board of Trustees Meeting Independent/ Private Fdns. 9.00- 11 :30 a.m. Program Officers Roundtable Insiders Guide to Grant making w/Joel Orosz Family Fdn. Ethjcs in Grantmaking w/Global Institute FF Dive Into the Pool 11 .00 a.m. - 12:00 Orientation for Newcomers Rural Matters Corporate Girls & Boys Need Title IX CF: Getting Ready for Change Community Fdns. 6:30- 7:30 Reception 7:30- 9:30 Evening Dinner and Program 9:30 -11 :00 Michigan AIDS Afterglow CF: Gift Acknowledgement IN: Nuts & Bolts 4:30-6:30 .m OPEN ARTS FESTrvAL �Council of Michigan Foundations 28th Annual Conference October 2-4, 2000 27 Philanthropy's Diverse Environment: Strengthening Community Assets Tuesday,October3, 2000 8:00- 10:00 a.m. MINIPLENARY BREAKFAST SESSIONS (4) l0:30- 11:45 a.m. CONCURRENT SESSIO~S (9) ··: TOU RS - 9:30II :30: Tan Trail Antnum Creek Hlstaric Homes Changing Course of Youth Violence wfRobin KarrMorse (,}:,, :..;:::·: .... " I TOURS: University Center Music House ! ! DIGITAL DIVIOE Preventing Youth Violence Bean Stalks & Other Miracles INSPIRJTIONAU MOTIVATIONAL Invited: Invited: Jean Case. AOL. Mental Health Services I 4;15- 5:30p.m. PLENARY SESSION ( l) 12:15- 2:00p.m. 2:30 - 3:45 p.m. CONCURRENT LUNCHEON SESSIONS (8) PLENARY SESSION (l) ~lariam I Wright Edelman I I I INVEST}v1E01TS Here & Abroad GrassroOts Approach to Global Issues Direct Access to Closing Digital Divide Institute for Healing R acism TN · l\lhssion Based Investing Arts - Part 1 Arts - Part ll HR Issues for Bigger Isn't Always Better I I ·.· I Health Care A Reliable Perfonner Trusteeship Buddmg Better Boards 2000 II Evaluation in Community Based Aeencies CF Donor Advised P rograms CF: Doing It On A Dime TransitiOn from Foster Care to Adulthood CG Looking Back to Plan Ahead CF. 25 Ways to Market Your CommunitY Fdn 5:30 - 6:30 p.m. - Open 6:30 - 7:30 11.m. Reception 7:30 - 10:(111 p.m. - Dinner & Program I I ! i l' i i I !I I I �Council ofMichigan Foundations 28th Annual Conference October 2-4, 2000 Philanthropy's Diverse E nvironment: Strengthening Community Assets Wednesday, October 4, 2000 MINlPLENARY BREAKFAST SESSIONS (4) TOURS : 9:3011 :30 a.m. OM Peninsula Grass River Site trip: Grand Traverse P avilio ns ls Society Doing Enough? CONCURRENT SESSIONS (8) :L"•"<::::: UNCHEON PLENARY .. (1) 28 2 :00- 4:00 .m. INDIVIDUALIZED MEETINGS, i.e., CEO'S Pronet , First Pearl, etc. TOURS: Interlochen Center Self-Guided Winery Tour [nJand Seas Schooner Washington/Lansing Landscape J):t.JR ,,, .,, ·'' ENVIRORMENTAL DE~TINY Sp~akers: Robert ~- . J{.e,i inedy, Jr. and · ;W.D\..Milliken ,. ::.; Myth Vs. FactAdvocacy Welfare Reform Individual Development Accoums (IDA) Getting Beyond MEAP w/Comer 4 Approaches to Growth that Build Consensus/Homeland FF. None of Us Is As Smart As All of Us Building Youth Assets NOW CG: Corporate Ro undtable CF: F inancial Pannerships CF FASB 136 Skatt/28thconf.lprogram/samplegndX (AS OF 5/1 312000) ] � 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_2000_BB_2000-06-02_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50356 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/5addddb25167647eaefd9b979e1e3f55.pdf 2d80f2beff365e66b401da7b6056d4ae PDF Text Text 45 May 23,2000 Memo to: Board ofTrustees From: Susan Howbert. Program Director for Southeast Michigan Subject: Detroit Office and Southeast Michigan Program I am happy to report that the work of the Detroit office has been growing by leaps and bounds, and I am pleased to highlight the following activities: Citv Connect Detroit City Connect Detroit is a collaboration of fo urteen grantmakers, city officials. and technical assistance providers. that continue its planning work to develop a program that will improve relationships between sectors, increase capacity of local organizations and city departments. and attract new grant dollars to the region. In November 1999, the survey research firm EPIC/MRA administered a series offocus groups of the key constituents in order to reaffirm the initiative's efforts. The predominant theme heard throughout the focus groups was that relationship-building and trust are key to any future activities. As a result. the City Connect Detroit Advisory Committee hosted a ·Bacon and Eggs·· Breakfast Meeting at the University of Detroit Mercy Ward Conference Center. On May 8, 2000, more than 100 representatives from city departments, nonprofits, and funders met over breakfast and had a productive discussion on the best ways to improve relationships between the sectors. These suggestions will be considered in the development of rhe final proposal. Louise Motoligin, Collaborative Management Consultants, has been retained as City Connect's consultant/facilitator. She will be presenting a draft proposal to the Advisory Committee on June 6, 2000. Conversations Roundtable Workshops Three roundtable workshops. "Conversations··. held in southeast Michigan on March 28. April 25, and May 25. were very well received. The series was developed to provide an opportunity for funders and nonprofits to come together and converse informally about issues of common concern. A total of 300 people participated in the workshops that took place in Wayne. Macomb. and Oakland counties. Members of the planning committee included: Harriet Cooper. The Jewish Fund; Richard DunJap, The Kresge Foundation; Carlotta Mills. The Kresge Foundation; Miguel Satut. theW. K. Kellogg Foundation: Elizabeth Stieg, The Carls Foundation; and John Ziraldo. The Skillman Foundation. �46 African American Philanthropy EXPO The African American Legacy Program of the Community Foundation for Southeastern Michigan and CMF hosted a Philanthropy Expo on May 15, 2000 at Focus:HOPE. Nearly 90 African American donors and individuals representing nonprofits enjoyed the opportunity to learn more about philanthropy. The roundtable format allowed participants to participate in three different conversations on such topics as "Making a Major Gift''. "A Woman's View of Philanthropy··, "Estate Planning for lndividuals'·, and "Religious Giving: Thoughts & Trends". Women in Philanthropy Book Club The Women in Philanthropy Book Club recently celebrated its first anniversary. Over the past year, women from private, corporate, and community foundations have met eight times at various restaurants located in southeast Michigan. to discuss the selected book of the month. In addition to discovering new books and restaurants, the club gives women from different types of foundations an opportunity to meet and network. � 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_2000_BB_2000-06-02_Detroit-Office Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Detroit office 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 2000-06-02 board book Detroit office. 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, 50357 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/45c3247e8ce91dfad536af3553f964fd.pdf 6d452df34c01a6af07ee80f6529d28ab PDF Text Text Tab9 Page 29 May 23,2000 To: Board ofTrustees From: Julie F. Cummings, Chair, Family Phllanthropy Committee Subject: Family Philanthropy Report We are pleased to hlghlight the following activities for family foundations. Family Philanthropy Regional Luncheon The Trustees of the Alden and Vada Dow Family Foundations, The Rollin M. Gerstacker Foundation, and the Harry A. & Margaret D. Towsley Foundation hosted a Family Foundation Trustees' luncheon and discussion in Midland. at the Alden Dow Home and Studio, on Wednesday, May 10. 2000. Forty-five Family Foundation Trustees from the Bay City-Saginaw-Midland Region enjoyed the opportunity to meet and discuss family philanthropy. Following the luncheon, Ranny Riecker. Chair. Harry A. & Margaret D. Towsley Foundation and Ctvlf's Chair, along with Rob Collier. President, CMF. and Susan Howben, CMF Director. Family Philanthropy Services. spoke about the many family foundation services and activities ofCMF. Familv Philanthropv Field Trip ··spring in San Francisco'' Sevemeen trustees and staff members of Michigan family foundations participated in CMF' s first family philanthropy field trip on May 21 -23. 2000 ...Spring in San Francisco" began Sunday evening with a welcome dinner hosted by Julie and Peter Cummings. Monday and Tuesday included a series of activities specifically designed to meet the unique needs of family foundations. The series. developed by the Northern California Grantmakers' Family Foundations Network. in conjunction with the Miriam and Peter Haas Fund and CMF, featured: • • • • A workshop on public trust and private philanthropy Site visits to early child care and education Environmental and arts/cultural programs A panel on intergenerational succession �30 Family Philanthropy Report May 23,2000 Page Two Familv Foundation Retreat at Annual Conference We are excited about the plans being made for CMF's Family Foundation Retreat on September 30-0ctober 2, 2000. at Grand Traverse Resort, immediately prior to the CMF Annual Conference. The retreat is being planned in response to our family foundation members' desire to be able to include in CMF activities, those family members who are not easily available during the work week, and to have a more intimate environment within which to discuss issues that are unique to family foundations. Beginning with lunch on Saturday, September 30, the sessions and activities being developed for the retreat include: • • • • • Board training for today's and tomorrow's Family Foundation Trustees, with particular emphasis on generational issues. featuring Sandra Hughes from the National Center for ~onprofit Boards Introduction of CMF's new publication on how to teach children about giving. sharing, and caring An ethical fitness seminar for Family Foundations with Graham Phaup from the Institute for Global Ethics A barbecue on Saturday night and Sunday dinner at Tapawingo Establishment of a Family Foundation Statewide Funding Pool � 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_2000_BB_2000-06-02_Family-Philanthropy-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book family philanthropy report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book family philanthropy report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50358 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/375dcb5a0de44a2025e435f91fd3769b.pdf 254b44c182a9cec46038647eee6919c8 PDF Text Text Tab 7 Page 22 May 23,2000 Memo to: Ranny Riecker. Chair, and CMF Board ofTrustees From: Libby Maynard. Chair Government Relations RobertS. Collier, CMF President Re: Government Relations Report We look forward to having David Haynes, of Public Affairs Associates, with us at the Board Meeting to join in a discussion of the following two issues. 1. CMF's Relationship with State Government Pannership opportunities with State Government seem to be developing at a new pace. As David Haynes puts it- "State Department heads have caught on that CMF is a good partner." He has cautioned me that we need to be careful about being used as well. It is important to note that during the past five years CMF and its supporting organizations have had contractual relationships with the Department of Community Health for the Michigan AIDS Fund, and with the Michigan Community Service Commission for Michigan CARES. and now America's Promise. All contracts are reviewed with CMF's legal counsel. We have recently completed a contract with the Department of Career Development. for the tobacco settlement interest income, and have received the first $2.2 million payment Doug Howard, Family Independence Agency Director, wants to direct $5 million in surplus TANF funds to CMF. for a $10 million pooled-fund to deal with Individual Development Accounts for low-income working families. MSHDA would like to direct $500,000 through CMF for 14 community foundations to partner with local MSHDA Committees of Concern. in serving emergency housing needs. These initiatives are being discussed with CMF members and are being pursued in response to their requests and suppon. The Charles Stewan Mort Foundation has approved a one million dollar grant to CMF for the Michigan IDA Partnership with FlA. and the community foundation directors indicated that they would like to pursue the partnership with MSHDA's local committees. Based on these steps, the following resolution is presented for discussion and action. There will be $250.000 from the anticipated State funds available to help CMF administer the IDA Partnership. The MSHDA Project will be a direct pass-through. RESOLVED that the President is authorized to enter into a four-year contract with the Michigan Family Independence Agency for the Nlichigan IDA Partnership, as part of a five-year commitment to administering a pooled fund of up to $ 10 million. and a oneyear contract with the Michigan State Housing Development Authority for an Emergency Housing Services Initiative. �23 Government Relations Report May23, 2000 Page Two Now. Mr. Haynes feels, and we concur, that a Board policy is needed to provide direction to staff in responding to future requests. The following resolution is proposed as a draft for discussion and action. RESOLVED, that CMF respond to opportunities to partner with State Government when the following criteria are in place: • • • Individual and/or organized philanthropy at the locaVregionallevel shall be increased CMF members request and support the proposed partnership The work of the nonprofit sector at the local/regional!state level is strengthened 1. Strengthening the CMF State Legislative Network As we discussed at the February Board Meeting. there is a need because of term-limits, to increase our efforts in educating state legislators and their staff about the work and role of philanthropy in Michigan. While we need to develop relationships at the local level. David.Haynes is proposing that CMF undertake the following additional activities with support from his firm. A. Conduct a series of regional lunch meetings in Lansing in which PAA would invite a group of key legislators from an area. such as Midland. Saginaw and Bay City, or Kalamazoo and Banle Creek. to meet with a group of CMF members from their region. B. Expand the biennial legislative briefing to an annual series of three or four educational training sessions for legislative staff (staning -...-.ith the staff of new members). C. Work with community foundations to strengthen the quick response system in which they generate letters from Trustees and supporters in a hurry. He feels that this is important because the tax credit cannot be taken for granted and may be at risk in future years. 2. State & Federal Legislation The Bill allowing school systems to transfer bequests to community foundations has been approved by the House. and will hopefully be approved by the Senate before we meet. The Community Foundation Definition Bill has been approved by the House -...-..ith changes and an amendment. It is going back to the Senate for further consideration of the amendment. Despite strong support from both parties in Congress and excellent support fro m the Michigan delegation. no action is expected on the IRA Rollover Bill or Charitable Non-itemizer Bill in this session. � 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_2000_BB_2000-06-02_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book government relations committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book government relations committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50359 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/80fbdb62bc7453c1b95bf4e638046578.pdf f210426bedd1dfa24ba59bf3c7e1c963 PDF Text Text Tab 4 Date: May 23.2000 Memo to: CMF Board ofTrustees From: Peter P. Thurber Re: CMF 3-31-00 Investment Report Page 13 Resolved: That the CMF Board of Trustees accept the March 31, 2000 Investment Report. The enclosed investment report has been broken down into three sections. Investment Performance Report The bench mark is based on the targeted asset allocation formula listed below. S&P 500 S&P 400 S&P 600 International Short Bond Intermediate Bond Cash 40% 10% 6% 14% 15% IS% 0% Since the equity portion of the permanent funds is invested in index funds, the variances from the bench marks are primarily due to investment management fees. and the variance in the asset allocation mix from the target established by the Investment Committee. The KYIP Fund's variances. from the one and three-year bench mark. are due to the periodic cash payments from theW. K. Kellogg Foundation. which are invested over a twelve-month period on the initial payment and then a three month period on subsequent payments. In 1999-00. $3.++ 1.000 was received from the W. K. Kellogg Foundation. Asset Allocation Report Cash equivalents include receivables or payables to other funds. Since aU expenditures from the permanent funds are paid out of the CMF checking account. a payable is automatically generated on the permanent funds books. Periodically. cash is then transferred to reimburse CMF for the checks cut, with interest being calculated monthly on the outStanding balance due other funds. liNT -SER VER\STAFF\DLINDBERIBOARDII-IETICMF\2000\mc.:L060200c do~ �14 The Investment Committee has revised the investment policy, so that initial funds received into a permanent fund, such as the Dorothy A. Johnson Educational Fund, are being invested over a six-month period. The Johnson Educational Fund will be fully invested by June 30th_ Investment Performance Comparison Report One of the bench marks the Investment Committee has been tracking is the Cambridge Associates, Inc. pool of colleges. universities, and foundations. Since the release of this quarterly report typically lags the end of our quarter, by two to three months, the latest comparative numbers available are December 31, 1999. Prior to December 31, 1999. the CMF permanent funds· returns have met or exceeded the Cambridge Associates, Inc. pool's one-year performance. In analyzing the current numbers, the committee noted that for the quarter ending December 31. 1998, the CMF permanent funds exceeded the Cambridge pool by approximately 3.8%. With this quarter dropping off, the latest one-year numbers ofCtvlF's permanent funds" investment returns. have started to fall below the Cambridge pool. Part of the difference in the returns appears to be in the other investments held by the pooled members. Starting with the quarter ending March 31, 2000, a three-year return will be available for comparison purposes with the Cambridge pool. The Investment Committee will continue to monitor this bench mark and consider other investment alternatives as deemed appropriate. \\NT-SERVE RISTA FFIDLINDBERIBOARDM El\GvlF\2000\meet060200~.doc �15 Council of Michigan Foundations Permanent Funds Investment Performance Report March 31 , 2000 William Allen Fund One Year Actual Bench Retu rn Mar k 16.65% 17.58% Compound Annual Two Year Actual Bench Return Mark 12.32% 12.73% Three Year Actual Bench Return Mark 16.81% 18.59% Mawby Endowment Funds 17.63% 17.58% 12.67% 12.73% 17.97% 18.59% Community Found Endowment 17.42% 17.58% 12.59% 12.73% 17.57% 18.59% KYIP Fund 15.89% 17.58% 13.49% 12.73% 11.02% 18.59% Johnson Educational Fund N/A N/A N/A N/A N/A N/A Bench Mark Is based on the various indices that the portfolio is attempting to duplicate using the targeted asset allocation adopted by the Investment Committee. dlindberg/Board/cmf/2000/Brdrpt060200.xls-3 �16 Council of Michigan Foundations Asset Allocation Marc h 31 , 2000 Investment Balance 3/31/00 Actual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operating Fund $1,918,574 100% 100% MCFYP Challenge Grant Fund $7.413,992 100% 100% MCFYP Computer Grant Fund $855,601 100% 100% Michigan AIDS Fund $713,452 100% 100% Note All operatmg funds are invested in money market accounts. Endowment Funds Ru ssell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income EqUitieS s (14.493) 766,199 1,838,714 $ 2.590.420 -0.6% 29.6% 71.0% 100 0% 0% 30% 70% 100% ($8,377) 39,458 94,662 $125,743 -6.7% 31.4% 75.3% 100.0% 0% 30% 70% 100% $61.798 1,748,336 4,198,774 $6,008.908 1.0% 29.1% 69.9% 100.0% 0% 30% 70% 100% $24,558 3,749.131 9,036,074 $12,809,763 0.2% 29.3% 70.5% 100.0% 0% 30% 70% 100% $702,168 88.298 215.139 $1 ,005,605 69.8% 8.8% 21 .4% 100.0% 0% 30% 70% 100% William Allen Endowment Fund Cash Equivalents Fixed Income Equities Community Foundation Endowment Cash Equivalents Fixed Income EqUities KYIP Fund Cash EqUivalents F1xed Income Equ1Ues Johnson Educational Fund Cash Equivalents Fixed Income Equlues dlondberg/invesvcmr!Brdrpt060200.xlssheet2 �17 Council of Michigan Foundations & Supporting Organizations Permanent Funds Investment Performance Comparison Report 12/31 /99 I One Year Ending 12·31·991 Actual Return Cambridge Foundation Pool Quarter Ending 12·31·99 Cambridge Actual Foundation Return Pool Mawby Funds 14.89% 18.50% 11 .49% 11 .20% Allen Fund 13.98% 18.50% 11.12% 11.20% Community Foundation Fund 14.64% 18.50% 11.45% 11 .20% KYIP 12.85% 18.50% 9.61% 11 .20% Bench Marks Wilshire 5000 S&P 500 LB Aggregate CPI-U 23.60% 21 .00% -0.80% 2.70% 18.30% 14.9 ·0.1 0.20% Note: Cambridge returns are based on a pool of 251 foundations. Cambridge summarizes one, three and five year returns in their publicalion titled Comparative Asset Allocation and Total Return - FoundaUons. Asset Allocation Cambridge CMF Pool Target US Equities 46.7% 56.0% International Equities 14.2% 14.0% Fixed Income 20.9% 30.0% Cash 3.4% 0.0% Other 14.8% 0.0% Total 100.0% 100.0% Other Real Estate Venture Capttal Private Equity Hedge Funds High Yield Bonds Oil & Gas Partnerships Distressed Securities Arbitrage Other 2.6% 2.7% 1.2% 4.7% 0.7% 0.3% 0.7% 1.4% 0.5% 14.8% dlindberg/commtttee/invesU2000/M051500g.xls-1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book investment committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book investment committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50360 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/7c1482a8ee023afd4d712c37b69b0913.pdf f247e54cb88febdce5550964b7cc6aa5 PDF Text Text Tab 10 Date: May23. 2000 To: Board ofTrustees Council of Michigan Foundations From: Russell G. Mawby, Chairman C. David Campbell RobertS. Collier Julie F. Cummings Re: K-12 Education in Philanthropy Project Report Page 3 1 The K-12 Education in Philanthropy Project continues its progress. Highlights include: Sustainability Planning Planning R etreat: A planning retreat was held on December 1999 with a subcommittee of Steering Committee advisors. Decisions made at the committee meeting were: • • To ~omp l ete the curriculum by June 2001 (every benchmark covered by at least one sample lesson) To seek corporate sponsorship or royalty arrangement for long-term financ ial sustai nnbi Ii ty • To move to a web-based dissemination strategy including inter-active options for students and parents. Consultation: A business venture consultant, Archetech. of Washington. D.C. was secured. Currently we are investigating the educational marketplace and education ecommerce options. A team of national level business consultants has been volunteering their time and advice to assist this early planning. A formal business proposal to potenual corporate sponsors is being \vTitten. A July meeting of internet education specialists is being scheduled. A final proposal back to the Steering Committee is scheduled for August. Curriculum Lessons: 208 total lessons completed: 112 on the web-site. 96 at MS U or with the editor Grades Number of Lessons 48 K -2 3-5 69 6-8 26 9-12 65 �32 Economics Lessons: An estimated 8-10 economics lessons have been written and are in the process of being piloted. Mark Wilson. Ph. D. has approved publication of his workshop materials on Economics/Geography and Philanthropy developed for Project teachers. National Lesson Plan Competition: A national competition is initiated with the May 2000 newsletter. Summer Lessons Writing: A six-week intensive writing effort is scheduled from July I 0-August 18, 2000. An estimated one hundred and twenty lessons wi 11 be written by twelve Project teachers to meet the unexplored benchmarks in the curriculum. Lessons Developed During Summer Ins titutes: During the three summer institutes an estimated 200-400 lessons ·will be started, many will evolve in to full units for the Project. Original Music: Original songs have been donated by Chicago musician Rick Ke!Jy. three songs per quarter, for dissemination to teachers through the newsletter. ARDI Contribution: Applied Research Development Inc. has given copyright approval to write lessons on nonprofit boardsmanship based on their original materials. Philanthropy Cube: The Indiana Center on Philanthropy has approved writing a lesson using the '·philanthropy cube.. as a teaching tool. They have contributed the lesson to the Project. Piloting: Teachers continue to pilot the lessons in their own classrooms. Field-testing: The second year of field-testing is closing this spring. Each lesson is being taught by at least five different teachers, and is formally evaluated based on a written evaluation form. Publication of Lessons: The first set of lessons has been published for distribution and sales. Pilot Schools: (Schools committed to, or considering teaching lessons at each grade level within at least one building in their district. There will be a fall "inservice" experience for all teachers. a mid-winter meeting, and a spring meeting. Schools are committing to teaching the lessons over 3-5 years). Calhoun County (lSD 'viii provide teacher mini-grants with assistance from Guido and Elizabeth Binda Foundation) Albion Public Schools (K-5) (Albion Community Foundation will provide teacher mini-grants to any Albion teacher attending the institute) Marshall Public Schools �33 Eaton County (ISO will provide teacher mini-grants. ISO has tied the Project to their service-learning/career exploration efforts.) Map le Valley Public Schools (K-12) Grand Blanc Public Schools (6-8) Charlotte Public Schools (5-8) Marquette County (lSD is sponsoring a sustained learning opportunity for area social studies teachers over the course of the winter) Marquette Public Schools Ottawa County (K-12) To be determined Holland Public Schools Afuskegon County To be determined Muskegon Public Schools Paradise Public Schools (K-12) An education student from Olivet College will serve as a summer intern at Eaton Intermediate School Districts in order to assist the implementation of the pilot site process in area schools. Themes: Learning objectives that are not yet taught by a lesson have been identified. Ideas for lessons that teach each of the concepts have been generated. These will focus the work over the summer. In addition, grade level ·'scaffolding" will be developed for grades K-5 for each of the benchmarks. Briefing Papers: Papers are being wrinen by graduate students this fall at [ndiana University, Grand Valley State University. and Case Western Reserve University. Potential writing from other Centers on Philanthropy and Public Policy is currently being explored. The initial set of 18 lessons are on the web-site and also published in hard copy. Atlinity groups from the Council on Foundations have been asked to assist in identifying key groups and ideas. Profiles of six of the founders of major foundations have been written and are in final editing stages. This process will continue indefinitely. Fairness Rev iew: A Fairness Review Committee is being scheduled for the summer. The comminee reviews each lesson and the draft test questions for cultural sensitivity and fairness. S ta ndardized Tests: A pool of draft questions for the first two philanthropy themes has been completed for grades 5, 8. and 11. Questions are being wTinen this summer by �34 graduate students for the second two themes. These questions will be edited by the Project teachers. then piloted with students. The test will evolve as the lessons are taught in each grade level. Parent Involvement: National research to determine the most effective strategies for parem involvement. supported by the McGregor Fund, has been completed and is in final editing stages. Focus groups will occur this spring. Family involvement strategies v:ill be added to the new lessons this summer for pilot testing with teachers in the fall. Teacher Materials: Teacher resources continue to be developed including• • • • • Bookmarks with pictures and stories of philanthropists An annual calendar of philanthropic events Resources on the website Proposal for high school level textbook, student workbook. teacher workbook, and CO-ROM written and ready to submit for funding. (A planning grant from the Charles Stewart Mott Foundation has supported the proposal development.) A teacher lending library bas been set-up and all holdings are coded and available. Indiana University Center on Philanthropy has contributed several boxes of books to the lending library National Content Advisory Committee: The formation of a national content advisory committee is currently in the planning stages. Professional Development Masters Degree in Philanthropy Education: Ferris State University is interested in considering a Masters Degree in Philanthropy Education. They are prepared to respond to our formal proposal from the Project. Membership Organization: Research bas been completed on the features and benefits of educational membership organizations. The research will be used to develop a new membership organization for launching at the summer institutes. Summer Institutes for Teachers Kansas City 30 teachers Central Michigan 50 teachers University Berrien County 12 teachers (Arts and Philanthropy) June 12-16 Ewing Marion Kauffman Foundation June 20-27 Anonymous Donor June 26-30 Upton Foundation Graduate and continuing education credit has been approved for teachers. �35 Student Interns: Three honors students from Northern Michigan University have been working to introduce the curriculum in classrooms in the Marquette area. In addition. a summer intern is working with the Project in Eaton County Dissemination Website: The website has moved to the ".org environment" to allow fore-commerce • • • • • • • • Significant re-organization to make the site easier to navigate. The lessons have been placed on the site in three different fo rmats. A master Table of Contents, cross-references, and key word searches have been added Research has been completed on options with national web-based book sellers (Amazon. Borders Books. etc). The contract with MSU for web-design has been extended lhrough August 2000 Additional content material bas been added: volunteer centers/United Ways in Michigan The Project continues to manage the development of the Michigan Department of Education service-learning website A search engine for the site is under development and due shortly A new website counter is installed as a result of the move Print: Progress • • • • • Two newsleners have been di!>tributed nationally An article in ··Michigan Learning·· is scheduled for spring publication Project Mentioned in Michigan Council of Economic Education Spring newsletter A Joint venture with Habitat for Humanity and Congressman Hoekstra· s office on philanthropy calendar featuring the three Project students' work Front page article in the Oakland Press. Public Television : Progress• • White House Conference memion of the Project PBS opportunity- South Carolina Broadcasting will use our teacher lessons based on the video made from the White House Conference as a part of their dissemination of the results (summer 2000). Presentations: • • • • • Adrian Davis-National Civic Renewal Conference Steering Committee Members-Susan Meston. Dwight Burlingame. Mark Wilson. and Kathy Agard will be presenting papers about the Project at the International Society for Third Sector Research. Dublin, Ireland (July 2000) Linda Patterson, Rob Collier guest speakers at CJvfU Summer Instirute Terry Robidoux, Tom Webb-National Council for Social Studies. Orlando. Florida Linda Frank-New Hampshire Conference on Giving �36 • • • • • Mary Belknap Nat ional Service-learning Conference in Rhode Island Upper Arlington Worthington Summer Institute. Columbus. Ohio National Service Learning Peer Review of Leader Schools, Washington Torn Webb- Michigan Association of Middle School Educators Cheryl Larkin, Kathy Ling, Tom Webb, Terry Robidoux-Michigan Council for Social Studies Thirteen other Michlgan presentations to teachers and schools by Teacher-Consultants Twenty-two other Michigan presentations to, statewide curriculum groups, teachers and schools by staff. F am ily Foundation Book: An original book is being written for Family Foundations nationally, based on the curriculum. This is a joint-venture with CMF Family Foundation Initiative to be completed in the summer of2000. ln addition. the Project will be included in the Family Foundation Book. being written by Council on Foundations for Winter 2000 distribution. New corporate look: Completed J oint Ventures : Several joint ventures are underway. These include- • • • • • • Urban lnstitwe-national analysis of textbooks for phllanthropy related themes GuideStar-agreement to build a relationship: students to access GuideStar for original source materials for lessons to be wrincn by Project teachersGuideStar to direct those who visit the site to the Project site. The Project is to be the web-site story on the GuideStar site in September. Economics America-Michigan: agreement to pursue joint writing of economics and philanthropy lessons. They will teach at the summer institutes. :vfCFYP Advisors-meetings with advisors across the state to interest the Youth Committees in supporting the philanthropy curriculum in their schools. Several Y AC swill be supporting the curriculum through mjni-granls to teachers. CHESP Proposal to Corporation/or National Service with State of Ohio. Campus Compact(s), Community Service Commission(s), and Centers on Philanthropy Ferris State University on state of service-learning in Michigan for Michigan Depanrnent of Education. National G rassroots Disseminatio n Effo rt: Several partnerships are planned including• • • • Urban Institute willing to co-sponsor a national meeting on philanthropy education National Society of Fund-Raising Executives willing to work on writing lessons related to fund-raising and assisting local dissemination The Forum of RAGs is interested in serving as a clearinghouse to use the Regional Associations of Grantmakers as leaders for dissemination The Aspen Institute, prepared to share their research results as helpful to curriculum development . �37 Spin-off E fforts: • • • The new Michigan Girl Scout Badge in Philanthropy is very directly based on lhe curriculum. The patch will be developed by Girl Scouts of America. A doctoral dissertation completed by Susan Meston on the role of technology in curriculum development in the Project will be presented at a national conference on technology, sponsored at Michigan State University this June. The Aspen Institute-received an award for writing a state of the art paper regarding service-learning and academic achievement. This "state of the art" paper is due by mid-summer. Direct Cons ultation : The Project provides direct consultation to Michigan Department of Education Service-learning grantee school districts, funded by MDE. Governance, Funding, and Management Youth Adv isory Committee: A youth advisory committee will be added to the Project in the summer of2000. The committee will be staffed by the Youth Engaged in Service Ambassador from the Nlichigan Community Service Commission. Offices: Moved twice and closed the Detroit office. Staffing: • Reduced core staffing from four people tO three • Added a summer Teacher-in-Residence to help with lesson writing Grants Received : Lilly Endowment W. K. Kellogg Foundation Charles Stewart Matt Foundation .Nlichigan Department of Education 2000-2002 2000-2003 Winter 2000 Planning Grant Contract for Service-Learning Grants P ending: Americorps workers $500.000 800.000 25.000 54.000 Spring/summer notification- Fall start Evaluation: The first cycle evaluation ( 1997-2000) is completed and currently being written for fall presentation to the Steering Committee. Second cycle evaluation (20002003) has been designed and will be presented to the Steering Committee in the fall. l:ewp:commiucelbrdlrsV2000/proofagard/June2000K·12Report � 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_2000_BB_2000-06-02_K-12-Education Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book K-12 education Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book K-12 education. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50361 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/a3ef969b046e7751457d65e78cb3688f.pdf 74ffe0ea17eccc4890c7aede85a06f3c PDF Text Text Tab 6 Page 20 Date: May 23,2000 Memo to: Board ofTrustees From: Gilbert Hudson, Chair, Membership Committee Re: Membership Report I. Total of Approved Members as of2/ l/OO 467 II. Applications for Membership received since 2/1/00 + 4 Corporate Giving Program: Great Lakes Energy People Fund, Boyne City MichaelS. Hansen, Customer Relations Manager Familv Foundation: Hagen Family Foundation, Dearborn David F Hagen, President Wheeler Family Foundation. Troy Laurence l'vf. Luke, Director Public: The Village Woman's Club Foundation. Bloomfield Hills Nancy Y. Schutte, President rn. Total Membership as of 5/23/00 ~71 Current membership composition is as follows: Private: Family Foundations Independent Foundations Community: Foundations Affiliates Donor-Advised Funds 262 56% 97 21% 195@41% 67@15% 58@13% 34@ 7% 5@ 1% �21 Membership Report May23, ::woo Page Two Corporate: Foundations G iving Programs Public: Foundations Donor-Advised Funds Out-of-State Associate: Community Foundations Private Foundations 1ndt\ idua1 Philanthropist: l;li>~hcnnembcrshtp00-0 I rcportSboardreponforJuneOO 81 17% 25 5% 33@ 7% 48@ 10% 23@ 5% 2@ -01% 11£! -031!, -0- 21£l -0471 100~·o :! 471 001 ,o 100% � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50362 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/a7e1a20701b3b1ccf4d0a9f6b40db7fa.pdf f5ea8608b139155ab8918244c05137e0 PDF Text Text FILE COPY NEWS RELEASE CHARLES STEWART MOTT FOUNDATI ON 000? S ~ At!W FOR IMMEDIATE RELEASE MOTT FOUNDATI ON TO OFFER NEW SERVICE TO PHILANTHROPIC FIELD FLINT, Mich.-The Charles Stewan Mott Foundation, which has had a historic commihnent to strengthening philanthropy, is expanding its administrative functions to provide management and administrative technical assistance for new and emerging, as well as established, foundations. Richard K. Rappleye, vice president and secretary/treasurer for the Matt Foundation since 1983, will head the new initiative. Rappleye. who was named vice president-field services in May, will phase into his new responsibilities this summer. In addition to providing management and administrative advice to foundations, Rappleye will work closely with the Council of Michigan Foundations (CMF), a nonprofit membership association comprised of more than 468 foundations and corporations making grants for charitable purposes, and Matt grantees. According to WilliamS. White, Matt Foundation president and CEO, Rappleye's new role builds on the Foundation's historic commitmem to encouraging the developmem of philanthropy in the United States and abroad. "We recognize that our staff has tremendous knowledge and expertise in management and administrative matters, and increasingly we are being asked to advise other foundations and various grantees on how to do certain operations," explained White. -more1200 Morr FOUNDATION BUILDING fLINT, Ml 48502-1851 (810) 238-5651 FAX (810) 766-1753 �Mou Foundation to Offer New Service 10 Philanlhropic Field May 12,2000 Page 2 " We believe this type of techilical assistance can have a significant impact in helping emerging philanthropies get up and running." Prior to joining Mott, Rappleye served as vice president of finance and chief financial officer of the Erb Lumber Company in Birmingham, Mich., and group director of finance and administration for Florists' Transworld Delivery in Southfield, Mich. He also served as the finance and administrative officer and acting executive vice president of the United Dairy Industry Association in Chicago, and on the audit staff and as a management consultant with the Chicago office of Deloitte, Haskins & Sells (now Deloitte, Touche). He holds a master's in business administration from the Wharton Graduate Division of the University of Pennsylvania, a master's in religious snidies from the University of Detroit-Mercy, and a bachelor's in humanities from Miami University in Oxford, Ohio. Rappleye, a resident of Birmingham, Michigan, has lectured at Oakland University and the University of Michigan-Flint as well as at national conferences for foundations and endowments. He has served on the boards of two stock exchange companies and is currently treasurer and a member of CMF's Board of Directors. Rappleye also is a member of the American Institute of Certified Public Accountants and the Michigan Association of Certified Public Accountants. The Mott Foundation, established in 1926 in Flint, by an automotive pioneer, is a private philanthropy committed to supporting projects that promote a just, equitable and sustainable society. It supports nonprofit programs throughout the United States and, on a limited geographic basis, internationally. Grantmaking is focused in four programs: Civil -more- �Mou Foundatloo 10 Offer New Servia: 10 Philanthropic Field May 12.2000 "*3e 3 Society, Environment, Flint Afea and Pathways Out of Poverty. The Foundation, with year-end assets of $3.23 billion, made 580 grants totaling $113.9 million in 1999. For more information, contact: Marilyn Stein LeFeber Vice President-Communications C.S. Mott Foundation 1200 Mort Foundation Building Flint, Ml 48502 810-238-5651 ### � 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_2000_BB_2000-06-02_Mott-News-Release Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Mott news release 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 2000-06-02 board book Mott news release. 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, 50363 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/22db15cdcf5f7f93b8550337e5f89d1c.pdf d72e49c229901685a600b21c7409a24f PDF Text Text May23, 2000 Tab 5 Memo to: Ranny Riecker, Chair, and CMF Board of Trustees From: Maureen H. Smyth, Chair, Nominating Committee Re: Report of the Nomina ting C ommittee 1. Page 18 Slate of Officers for 2000-20001 It is that time of year when the Nominating Committee is asked to nominate a slate of CMF officers for a one-year term beginning June 2000. It is our recommendation that we continue with the current officers, with the one change being that of Lynn Feldhouse replacing Kate Wolters as Vice ChairCorporate. Kate's fmal three-year term as a Trustee ends in the fall. You will recall that the Board approved a resolution in February naming Diana Sieger, Vice Chair-Community Foundations. replacing Jack Hopkins. The following resolution is therefore proposed. RESOLVED that the foUowing individuals be elected to the offices as specified for a one year term effective immediately. Chair: Vi~e ChairmanPrivate Foundations: Vice ChairCommunity Foundations: Vice Chair-Corporate: Secretary: Treasurer: President: Margaret A. Riecker President. Harry A. & Margaret D. Towsley Foundation C. David Campbell Executive Director McGregor Fwnd Diana R. Sieger President/CEO The Grand Rapids Foundation Lynn Feldhouse Vice President & Secretary DaimlerChrysler Corporation Fund Julie F. Cummings Trustee, The Max M. & Marjorie S. Fisher Foundation Richard K. Rappleye Vice President for Field Services Charles Stewart Mon Foundation RobertS. Collier President, Council of Michigan Foundations 2. Vaca ncies As the attached Board list indicates, we have three "graduating" trustees this year: Kate Wolters. Peter Thurber. and Jim Jenkins. In addition. you need to know that Jim has moved to Moline. Illinois. to join Deere & Company. and we wish him well. The Nominating Comminee will meet this summer to develop a slate of candidates to submit to the members this fall for election at the Annual Conference. We will all miss Bill Beckham and the important role he would have played as a Trustee of CMF. We look forward to your recommendations of individuals whom the Committee should consider in recommending a replacement for Bill. This vacancy can be filled directly by the Board without taking it to the members. We look forward to having the Board back to full strength for our October Meeting. �19 COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES May 2000 Current Board ofTrustees Class of 2000 (9) Herbert D. Doan, Presidentffrustee Ralph J. Gerson, Executive V. P. R obertS. Collier • James R. Jenkjns, V.P./Sec. & General Counselrfrustee Kari Schlachtenhaufen, Vice Pres. Program/ Assistant Secretary Ira Strumwasser, Executive Director &CEO Elizabeth C. Sullivan. VP-Program •Peter P. Thurber, Presidentffrustee •Kate Pew Wolters. Chairmanffrustee (Opening -James R. Jenkins) (Opening - Peter P. Thurber (Opening - Kate P. Wolters) Class of 200 I Herbert H. and Grace A. Dow Fdn. Guardian Industries Corporation Council of Michigan Foundations Dow Com ing Corporation/ Dow Corning Foundation The Skillman Foundation Midland Auburn H ills Grand Haven Midland 1997 1997 1994 1991 Detroit 1995 Blue Cross Blue Shield of Michigan Foundation The Kresge Foundation David M. Whitney Fund Steelcase Foundation Detroit 1994 Troy Detroit Grand Rapids 1997 1991 1991 McGregor Fund DaimlerChrysler Corporation Fund The Gilmour Fund The Jackson Community Foundation Elizabeth Kennedy Fund Comm. Foundation of Greater Flint W. K. Kellogg Foundation Charles Stewart Mort foundation Detroit Edison/ Detroit Edison Foundation Detroit Auburn Hills Dearborn Jackson Harbor Springs Flint Battle Creek Flint 1995 1997 1998 Detroit 1998 The Skillman Foundation Max M. and Marjorie S. Fisher Fdn. Barry County Foundation Hudson-Webber Foundation Pharmacia-Upjohn Foundation Charles Stewart Mort Foundation Harry A. & Margaret D. Towsley Fdn. The Grand Rapids Foundation Wickson-Link Memorial Foundation Detroit Detroit Hastings Detroit Kalamazoo Flint Midland Grand Rapids Saginaw 1999 1996 1999 1996 1991 1996 1998 1998 (9) C. David Campbell, Executive Director Lynn A. Feldhouse, V. P./Sec. Allan D. Gilmour, President Neeta M. Delaney, President Ann K. Irish. President/Trustee Olivia P. Maynard, Trustee William C. Richardson, Pres. & CEO Maureen H. Smyth, Vice Pres. Prog. S. Martin Taylor, V.P. Corp.& Pub. Aff. and President & Director Class of2002 Originally Elected 2000 1995 1998 1995 1992 (9) **William J. Beckham Julie F. Cummings, Trustee Richard T. Groos Gilben Hudson, Chairrfrustee Donald A. Parfet Presidentffrustee Richard K. Rappleye. VP & Treasurer Margaret A. Riecker. Chairrfrustee Diana R. Sieger, President Lloyd J. Yeo (Opening- William J. Beckham) - Terms expire per bylaws •• -Deceased i C\\p commmeelbrdls!lclasmaylOOO 1999 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50364 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/96a5e44f8655d60f8eec81e6f5af77c2.pdf 6c01ea40e5ac881c35f8f6470d19d574 PDF Text Text Tab 12 Page 5 1 May 23,2000 Memo To: Ranny Riecker, Chair, and Board of T rustees From: Rob Collier, President Re: Payout Study I am excited to report on the tremendous reception of the Private Foundation Payout Study. The study, entitled Sustainable Pavout for Foundations, was released in an exclusive interview with Kent Allen of The Washington Post on April 27. Since that time the Study has also been covered by Philanthropy News Digest, The Philanthropy Update, Philanthropy Information Retrieval Project and The Chronicle ofPhilamhropy. Additional stories on the study ~e expected in Business Week and Foundation Endowments & Trusts Newslener. The snidy, which bas been highly anticipated, was released to the public at the Council on Foundations Annual Conference. in Los Angles on May 2. Bruce Myers. lead consultant from Cambridge Associates. Inc .. participated in a well-attended panel research discussion. and more than 400 copies of the study were distributed. We expect to have less than 200 copies of the 2,000 produced remaining by the end of this month. In addition, we have also had 1,100 copies of the study downloaded from our website (www.cmif.org) in the last three weeks. The purpose of this study was to evaluate the sustainable real (inflation-adjusted) level of payout for private foundations. in light of the actual experience of a sample of private foundations with diversified portfolios located in the State of Michigan. The data from the actual investment returns of our sample for the period 1973-97 do not support a payout rate higher than 5%. While this issue will continue to be debated. we feel this is an important addition to the research being conducted on the issue of the sustainable level of payout for private foundations. Our thanks to Bob Swaney, Dottie Johnson, Bruce Myers. and Dave Lindberg for their leadership and energy in bringing this study to completion. We look forward to having Dottie and Bruce with us at the Board Meeting to discuss the study- a copy of which you will find in the front pocket of this Board packet. �52 Payout Study May 23,2000 Page Two The following resolution is proposed for discussion and action. It mirrors a resolution passed by the Council on Foundations Board ofTrustees. RESOLVED that the CMF Board of Trustees approves the following resolution regarding the private foundation payout requirement: The Council of Michigan Foundations (CMF) supports the Federal legal requirement that private foundations must incur a minimum level of charitable expenditures each year. CMF encourages private foundations to review periodically their spending policies in light of economic conditions, long-tenn priorities. and current needs. We support those private fotmdations that choose to spend more than the minimum required. that choose to spend all of their endowment assets over time. or that choose to preserve their endowments in perpetuity. CvfF c;upports the currem fi\'e percent requirement. and feels this rule strikes an appropriate balance between requiring a reasonable, annual level of charitable expenditure. and preserving the option to maintain the real value of permanent endowment. .... T-SERVER'ST \FF'Scuddongton Bo:u-d or rrust~es' ~lccr•ngs' PayoutReponjunc\1 1:'.10 d<'c � 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_2000_BB_2000-06-02_Payout-Study Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book payout study 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 2000-06-02 board book payout study. 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, 50365 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/b78bd0bd8b0fe2d6faeadfc2b82fa704.pdf 66440de524dfdb609fbb38ce84ddf5e4 PDF Text Text Tab 1 1 Date: May 23,2000 Memo to: Ranny Riecker, Chair. & CMF Board of Trustees From: Robert S. Collier, CfvlF President Re: President's Report I. Pag e 38 NEWVP! I am delighted to share that Kathy Humphrey-Vaughn has accepted the position of Vice President and Chief Operating Officer of the Council of Michigan Foundations, effective July 5. 2000. She will be spending several days at the office in June. and !look forward to having you meet her at the Board Meeting. I have included her resun1e and the job description I developed for the position with this Report. Kathy has the energy, enthusiasm, and management experience we have been looking for, and she is a resident of Grand Haven. I am confident that she is a great addition to our team at CMF! CMF has retained three consultants for short-term assignments. Pat Solomon, formerly coordinator ofthe African American Legacy Project of the Community Foundation for Southeastern Michigan. will be working on the New Ventures Project with the Black Accountant Chapters and Black Bar Associations in Lansing, Flint. and Grand Rapids. Linda McFadden is now completing a six -week project to document the extent of yout.has-grantmakers programs in the country. Jim Richmond is working on ::1 website project related to the same issue. These last two projects are being done at the request of the White House Millennium Council. [n addition. we have hired two Mawby interns for the summer- Jennifer Ziesler and Sera Braginton. Jenny is a former Y ACer from the Petoskey-Harbor Springs Community Foundation, and Sera has helped us with temporary staffi ng needs in the past. Their primary responsibility will be to coordinate logistics for the Adventure Tours Leadership Program. II. Discussion of Strategic Pla nning Bob Tobin. Principal of Williams Marketing Services, of Grand Rapids. will be providing the Board with an update on the Community Foundations Venture Products Fund (VPF) as pan of our agenda. In addition. Bob will be bringing a proposal on how he could assist CMF in undertaking a Strategic Planning process that would begin this summer and hopefully conclude by next February's Board Meeting. I have been pleased with the performance of Mr. Tobin and his colleagues in the VPF Contract. and look forward to discussing his proposal for a Strategic Planning process. III. C onfe r ences & Meetings Habits of the Hea rt & Mind - Distance Learning fo r Fa mily Foundations- March 1 Twenty family foundations panicipated in a national distance learning seminar sponsored by The Philanthropic Initiative of Boston. Other sites in the pilot included Raleigh. Seattle. and New York. The Ford Motor Fund generously contributed the use of the �Presidents Report May 23, 2000 Page 2 of7 39 special auditorium at The Automotive Hall of Fame in Dearborn. More distance learning programs are anticipated in 200 I. Charles Stewart Mott Foundation - March 8 At the request of the Charles Stewart Mott Foundation. I facilitated a discussion \-\lith Pablo Eisenberg for their Foundation staff and Trustees, as part of their Winter Board Meeting. [t provided an excellent opportunity to brief the more than 100 Mott staff present on the activities ofCMF. Michigan Farm Bureau's Community & Land Alliance- March 13 Representatives from the Charles Stewart Mott. W. K. Kellogg, and Frey Foundations joined me for a presentation on the role of philanthropy in land use issues at a meeting of the Leadership Program sponsored by this new 50 1(c)J organization. created by the Farm Bureau. Philanthropy's New Agenda - Creating Value- Grand Rapids- March 15 CMF joined with The Grand Rapids Foundation in hosting a special luncheon discussion for more than 40 West Michigan grantmakers with Mark Kramer. co-author of the provocative article Philamhropy's New Agenda: Creating Value in the Harvard Business Review, and founder of the Center for Effective Philanthropy. Based on the success of this event, we will try to hold such a seminar with guest speakers every four months in West Michigan. CEO & Program Officer Retreat- Midland - March 20-22 More than 50 CFOs and 30 program staff participated in their respective retreats. Williams Marketing Services offered a half-day workshop with the CEOs on the Venture Products Fund. Pablo Eisenberg. visiting Fellow, the Georgeto\-Vn University School of Public Policy, conducted discussions with both groups on effective grantmaking and developing leadership in the nonprofit sector. Fathers Matter: What Community Foundations Can Do- Midland -March 21 Both CEOs and Program Staff came together for an afternoon seminar sponsored with grant support by the Coalition of Community Foundations for Youth. Visiting faculty included: Lorin Harris from the Charles Stewart Mott Foundation; Ellen Pagliaro from the Annie E. Casey Foundation; and Marion Coleman. from the Hogg Foundation for Mental Health (Texas.) Three Michigan community foundations shared their work. supported by the Coalition on this issue. and representatives from the Fami ly Independence Agency discussed the State's role and opportunities for collaboration with community foundations. Urban Family Institute- Lansing & Detroit - March 29 Kent Amos. founder of the Institute, met with Family Independence Agency staff and a group offunders from the Detroit area. in meetings organized by CMF. Mr. Amos was one of the plenary speakers at last year's CMF Annual Conference. in Grand Rapids. He is currently working with a rural Michigan county. and would like to expand the activities of the lnstirute in Michigan. �Presidents Report May 23.2000 Page 3 of7 K-12 F unders Group- Ypsilanti- March 30 The meeting was held at the Marrio tt Eagle Crest Conference Center, in Ypsilanti. The group of 45 foundation and corporate grantmakers were treated to a morning presentation and discussion with Dr. James P. Comer, of Yale University, followed by the executive director of the Kenan Institute for the Arts, Vincent Marron. Dr. Comer created the School Development Program, a reform model now used in more than 62 school disnicts in eighteen states, including Detroit. Mr. Marron has worked with the A+ Schools Program in North Carolina, an approach to teaching and learning grounded in the belief that the arts can play a central role in how children learn. Following the two presentations, K-12 Funders determined that a series of working meetings be held to develop a better definition of success for Michigan's public school students. The results of these discussions will be a working defmition of student success, that foundation and community members across the state can use as they seek to improve their public schools. Imagine Michigan, University of Micbigan Ann Arbor- April 3 The University of Michigan hosted a meeting to explore how universities and colleges could do more to take the arts and humanities into Michigan communities. Several CMF members were invo lved in the program and played a role as I did. in leading breakout discussions. Rotary C harities of Traverse C ity- April4 I presented my annual update on CMF to the members of the Rotary Club ofTraverse City. and also thanked them for the support of both Rotary Charities and the Grand Traverse Regional Community Foundation, with plans for the Annual Conference in October. I hope that the Club will be able to join us on Tuesday. October 3. for lunch as their weekly meeting. Land Use Fundcrs Group- La nsing- April 20 This group of members continues to discuss opportunities for collaboration. Linda Heltowski is providing staffing services. and CMF is covering the costs of the meetings with funds remaining from last December's Seminar. in Detroit. Michigan Department of Community Health- Lansing- April 21 Leonard Smith, Chair of the Michigan ArDS Fund, and Jim Heynen of the Greys tone Group, joined me for a productive discussion with Director Jim Haveman on the relationship between his Department and MAF. He feels that their financial support of MAF should be able to continue. YAC Adviso r Roundtables - April 17-29 34 participants from 27 foundations were represented at the Y AC Advisory Roundtables. Sites included; Ann Arbor Area Community Foundation. Barry Community Foundation. CMF. Grand Traverse Regional Community Foundation. and the St. Ignace Area Community Fund. The groups reviewed the Best Practices. worked our the derails of Adventure Tours. and reviewed the K-12 Education in Philanthropy Project. 40 �Presidents Report May 23,2000 Page 4 of7 41 Venture Products Fund- Regional Meetings & Teleconferences For the past eighteen months. the VPF teams have been collecting and assessing research. developing new communications and product tools, working on compliance with standards, implementing a "Building Community Foundations" training and capacity development program. and preparing a statewide promotional campaign targeting professional advisors, beginning Fall2000. The Regional Meetings took place the week of April I Oth in Marquette, Petoskey, Fremont, Midland, and Battle Creek. with a total of 90 participants. On May l l'h, the first Teleconference from MSU in Lansing, was broadcast to Gaylord and Marquette, with a total of 140 participants. National Black Accountants - Lansing Chapter & Lansing Black Lawyers April 26 & May 10 As part of the New Ventures Grant CMF has received from the Forum of RAGS. Pat Solomon and I met wi tb the Board of the Lansing Chapter of Black Accountants, and early in May. with the Board of the Lansing Black Lawyers Association. to begin planning educational activities on philanthropy for their members in fall and 200 I. They are very enthused about the potential of this partnership to increase organized grantmaking with their clients Michigan Evening - Los Angeles -May 2 Over sixty CMF members attended the Council on Foundations' 51st Annual Conference. in Los Angeles. and joined fellow grantmakers at the Dorothy Chandler Pavilion. for CMF's Michigan Evening on Tuesday, May 2nd. Family Foundation Regional Meeting - Midland- May 10 Forty family foundation members participated in this luncheon meeting at the Dow horne. It was a wonderful opportunity for Ranny. Susan. and me to brief those in attendance on the many family foundation activities planned. Family Foundations- San Francisco- May 21-23 Julie Cummings and Susan Howbert will be providing a full report at the Board Meeting on this event. Fourteen family foundation members are joining in rwo days of seminars and site visits with family foundation members of the Northern California Granrmakers Association. Detroit Area Grantmakers Detroit Area Grantmakers (DAG) concluded its successful 1999-2000 year on May 9. 2000. with a panel of grantmakers discussing ethics in grantmaking. This year. over 630 people attended 9 meetings. including a reception honoring "graduating" philanthropists Gil Hudson, Hudson Webber Foundation; Dottie Johnson. CMF: and Leonard Smith, The Skillman Foundation. Meeting topics included: A Wall Street Update. Meet the New Cultural CEOs. Detroit 300. Urban Sprawl. and Preventing Gang Violence. A big thank you goes to Elizabeth Sullivan, The Kresge Foundation. and Mark Neithercur. Community Foundation for Southeastern Michigan, for their DAG leadership. �Presiden£S Report May 23,2000 Page 5 of7 42 Adventure Tours- June 22-24 I look forward to having our Mawby interns Sara and Jenny give you a briefing on plans for this exciting event. Guests are confirmed from the YouthBank Program of the Nonhero Ireland Voluntary Trust. the Hamilton Ontario Community Foundation, and the Community Foundation of Silicon Valley. Great Lakes Community Foundation Environmental C oUaborative Milwaukee, Sept 22-24 The fourth Annual Workshop of the 18 participating shoreline community foundations will be held in Milwaukee. as pan of the Annual Community Foundations Conference. hosted by the Council on Foundations. This will provide a great opportunity to share lessons learned in gro·wing environmental endowments and proactive grantmaking strategies with other interested community foundations. rv. • • • • • Information Services & Publications The CMF website continues to be a cost-effective vehicle for document delivery. More than 1100 copies of the Payout Study have been delivered via the website. A partnership with U ofM's School of information has been created to identify an Intern who will act as a technology circuit rider. to train members in the areas specified on the recent Technology Training Needs Survey. Pilot tests of two surveys via the internet were resoundingly successful. and we are currently automating the Family Foundation Management Survey. as well as the registration process for the Detroit Area Grantmakers meetings. ~egotiations covering the details of the transfer of two-thirds of CMF's library holdings to the Grand Valley State University Graduate Library are in process. The Library has agreed to accept CMF's archives and realia. and to manage all preservation issues. Cybergran£S.com has agreed to sponsor a Cybercafe for our 28111 Annual Conference. providing all the hardware. software, phone lines. and personnel ro create a state of the an experience for our members. Payout Study Judy Carl did a great job on layout for this publication. and preparing it for printing. A full report on the dissemination plan is included under Tab 12. Michigan Giving & Volunteering Thls "Highlights Piece" 'Will be distributed to you at the Board Meeting. It summarizes the key findings that were shared with you at the February Board Meeting. by Dr. Larry Hambrofffrom Michigan State University. Judy Carl has again done excellent work in meeting the deadline of the Yolunteerism Super Conference, so that thls publication could be distributed to conference participantS. 12,000 copies have been printed. and we will be mailing 5.000 copies later this summer, with The JY!ichigan Scene. CMF members will be receiving both this and the Susrainable PayoL/1 for Foundations stud~ later this month. with Memo to Members. �Presidents Report May 23,2000 Page 6 of7 43 Youth as Grantmakers Video This four-plus minute video captures the informal comments of youth from last summer's Adventure Tours. responding to the two questions: "Why should youth be involved as grantmakers?", and "How has the experience affected them?" We hope that the video will be used as a recruiting tool by Y ACs, and will also become part of our dissemination kit to other interested parties outside of Michigan. We expect to distribute 1,000 copies. Survey of Youth Philanthropy This report, being prepared at the request of the White House Millennium Council. will summarize the first attempt at developing a national database of "Youth-as-Grantmakers" programs. Consultant Linda McFadden has found more than 250 programs in 30 states. The full database will be on our youth website, www.mcfyp.org. I. Partnerships Grantmakers in Health- Miami- March 2, 3 Jake Strumwasser. a member of the Ann Arbor Community Foundation Y AC. and Jenny Amoline. member of the Kalamazoo Youth United Way Committee. spoke in a session on the role ofyouth-as-grammakers. at the Annual Meeting ofGrammakers in Health. (Needless to say, Jake is the son of CMF Trustee. [ra Strumwasser. who reported that both young people did a fantastic job.) Trans-Atlantic Community Foundation Network- March 12-U The Bertelsmann Foundation ofGutersloh, Germany, hosted a meeting in Dresden. Germany. in March of this year. Donnell Mersereau. CMF Director. serves as the Coordinator of the Governance/Organizational Development Working Group. and participated in a panel discussion at the Symposium in Dresden. The Charles Ste\vart Matt Foundation is a partnering funder of the Trans-Atlantic Community Foundation Network. Tobacco-Free Michigan Action Coalition- Lansing - April 14 ISO representatives from local tobacco prevention coalitions were briefed on how they could work with community foundations receiving tobacco settlement funds from CMF. It was a revelation to many in the audience that they should also be working with the 86 community foundation youth advisory committees as potential funding partners. Because these groups received no support from the state in the tobacco settlement. this partnership is building important bridges in communities. WlNGS-CF 2000 Peer Meeting, Ottawa, Canada -May 6-8 Donnell Mersereau Chaired the Planning Committee for the WINGS - Community Foundation 2000 Peer Meeting. Wings-CF is a worldwide network of support organizations serving community foundations (similar to U.S. Regional Associations of Grantmakers.) The Ottawa meeting hosted 47 participants from 20 countries. The meeting was partially-funded by the Charles Stewart Mott Foundation and the Ford �Presidents Report May 23,2000 Page 7 of7 Foundation. Gail Powers-Schaub. CMF Lnformation Services Manager, and Dorothy Reynolds, CMF Director, attended the meeting as resource facilitators. Voluoteerism Super Conference- Lansing - May 18 & 19 More than I ,000 participants were involved in this Biennial event. Former First Lady, Barbara Bush gave a superb speech as the main plenary speaker. CMF Director, Jeri Fischer served on the Planning Committee, Sandy Katt. CMF Assistant Vice President, organized the Mawby Award process, and Chris Hornby. CMF Administrative Assistant, and two YACers were judges for the Governor's Annual Service Awards. Several programs supported by members. such as the Pistons PARK Rangers. and Jackson's Nonprofit Support Center, were finalists. COF Community Foundation Leadership Team- July 6 We arc looking forward to this meeting in June with Jack Hopkins, Diana Sieger, Libby Cherin. and Char Mollison. COF Vice President for Constituency Services. CMF has welcomed the foll owing special guests: · Dominique Oepuydt. King Baudouin Foundation. Belgium Sharon Lubin Levitt. The Jewish Foundation, Buffalo, NY Igors Klapenkovs. from Baltic-American Partnership Programme- Latvia Katrin Enno. from Baltic-American Partnership Programme - Estonia Abbey Gardner, Baltic American Partnership Fund. New York.I\Y Ellen Bryson. Council on Foundations, Community Foundation Interim Director We look forward to having Jane Adams Fellows, from the Indiana Center on Philanthropy, with us on June I st. and later in the summer. CMF will welcome guests from Poland. I am pleased to attach the CwlF Detroit Office Report and Update. submitted by Susan Howbert CMF Director. Finally. I am honored to have been appointed to the Michigan Community Services Commission to replace Dottie Johnson. 44 � 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_2000_BB_2000-06-02_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50366 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/c6b2eebf89930660785b509b1d91e00a.pdf f236bae627165499ba25bc8a5854ccb5 PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations February 9, 2000 The meeting of the Board ofTrustees ofthe Council of Michigan Foundations (CMF) was held at the Kellogg Center, East Lansing, on Wednesday, February 9, 2000, pursuant to written notice duly given. The meeting was called to order at 10:00 a.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker were: William J. Beckham, C. David Campbell, RobertS. Collier, Ralph 1. Gerson, RichardT. Groos, Jack Hopkins, Gilbert Hudson, James R. Jenkins, Olivia P. (Libby) Maynard, Richard K. Rappleye, Kari Schlachtenhaufen, Diana R. Sieger, Ira Strumwasser, Elizabeth C. Sullivan, S. Martin Taylor, Lloyd J. Yeo, and Russell G. Mawby. Trustees participating by conference call were Ann K. Irish and Julie F. Cummings. Trustees absent were: Herbert D. Doan, Lynn A. Feldhouse, Alan D. Gilmour, Donald R. Parfet, William C. Richardson, Maureen H. Smyth, Peter P. Thurber, and Kate Pew Wolters. CMF staff and special guests included: David R. Lindberg, Judy Carl and Dr. Larry Hambroff, Director of the Survey Research Division for the Institute of Public Policy and Social Research at Michigan State University. I. ACTION ITEMS Approval of Minutes The Minutes of the November 2, 1999 Board ofTrustees meeting were presented for approval. Upon motion duly made, supported, and unanimously approved, it was Resolved that the November 2, 1999 Board of Trustees minutes be accepted as presented. 1 �Treasurer's Report Mr. Rappleye and Mr. Lindberg presented the CMF and the Supporting Organizations' December 31 , 1999 Financial Statements, including the Consolidated Balance Sheet, Consolidated Statement of Activities and Changes in Net Assets, and the Core Operations Statement of Activities. It was noted that these reports have been reviewed and approved by the CMF Audit and Finance Committee. In addition, staff commented on the $1 ,463 ,785 received to date for the two endowment funds to honor Dottie Johnson, with $962,060 remaining in the Dorothy Johnson Educational Fund at CMF once the funds earmarked for the Dorothy A. Johnson Center at Grand Valley State University are transferred. Upon motion duly made, supported, and unanimously approved, it was Resolved that the December 31, 1999 Financial Report, as recommended by the CMF Audit and Finance Committee, be approved. Investment Committee Mr. Lindberg presented the Investment Performance report for the CMF, Supporting Organizations, and K YIP Funds, for the period ending December 31 , 1999. He noted that all endowment funds are considered fully-invested as of this date, in accordance with the targeted asset allocation and where variances exist, are being re-balanced on a quarterly basis. Upon motion duly made, supported, and unanimously approved, it was Resolved that the Investment Committee Report for the period ending December 31, 1999, be approved. Membership Committee Mr. Hudson presented the Report of the Membership Committee, noting that membership was 462 when the Board last met, with five applications received and being recommended since that time. • • • • • E. Christopher Benzing Foundation, Hillsdale Ronald Palmer Family Foundation, Taylor Samaritan Foundation, Grand Rapids L&L Educational Foundation, Romeo Detroit Youth Foundation, Detroit 2 �Upon motion duly made, upported, and unanimously appr oved, it was Resolved that the report of the Membership Committee be accepted as presented. Executive Committee Minutes The Minutes of the January 12,2000 Executive Committee Meeting were presented for approval. Mr. Collier reviewed the 1999-2000 Plan of Work Results to Date. He then introduced the Proposed Plan of Work with his priority areas of: staffing and strategic plan. state legislative network. membership retention and development, and standards, best principles and practices for community foundations. Mr. Lindberg presented the Proposed Budgets for 2000-2000 l. Upon motion duly made, supported , and unanimously approved, it was Resolved that the January 12, 2000 Executive Committee minutes be accepted as presented, including a pproval of the 2000-01 Plan of Work a nd Proposed Budgets. Mr. Hopkins submitted with regret and reaffirmation of support for CMF, his resignation from the Board of Trustees, to allow him to accept the position of Chair of the Council on Foundations Community Foundation Leadership Team. Ms. Riecker and the Board expressed their appreciation to Mr. llopkins for his service and commitment to the field ofphilanlhropy. It was noted that Mr. Hopkins will continue on the Community Foundations Committee, and serve as Chair of Michigan Community Foundations Ventures, CMF's supporting organization. Upon motion duly made, supported and unanimously approved, it was Resolved that the resignation of .Jack Hopkins be accepted with appreciation for hi service to CMF and philanthropy in Michigan. lt was noted that there would now be a vacancy for the position of Vice ChairCommunjty Foundations, and that Diana Sieger would be shortly stepping down as Chair �of the Council on Foundations Community Foundation Committee. Upon motion duly made, supported and unanimously approved, it was Resolved that Diana Sieger, president of the Grand Rapids Foundation be elected to fill the vacancy of Vice-Cbair Community Foundations. Mr. Coll ier indicated that while the steps leading to Mr. Hopkins decision to resign from the Board had unfolded within the last week, he bad reviewed witl1 the Chair possible candidates to fi ll Mr. Hopkins term as Trustee. h was the recommendation therefore to present Neeta Delaney, President of the Jackson Community Foundation, to complete Mr. Hopkins' term. U pon motion duly made, supported and unanimously approved, it was Resoi\'Cd that Neeta Delaney, President of The Jackson Community Foundation, be elected to till the unexpired term of Trustee Jack Hopkin . Mr. Hopkins requested that staff work witl1 the Council on Foundations to explore potential co.llaboration on insurance coverages that would be helpful to CMF members. Upon motion duly made, supported and unanimously approved, it was Resolved that staff consult with the Council on Foundations to explore potential insurance coverages that could benefit the m ember s of CMF. II. SPECIAL REPORTS Michigan Gives Professor Larry Hambroff, Director of Survey Research for the Institute of Public Policy and Social Research at Michigan State University. provided the preliminary results of 1,447 residents surveyed between October and December 1999, on their charitable giving. He noted tbat 80.3% of the residents responded that they did contribute LOa charity or nonprofit in the past 12 months. The survey results are being analyzed by Professor Mark Wilson, who will work with CMF staff in preparing a report for distribution later this spring. 4 �CM.F's State Legislative Connection Mr. Colt ier distributed for discussion. a one-page summary of the proposed State Legislative Connection that would match a CMF member with each member of the State Legislature. Based on the comments received, staff will do further development on the concept for review by the Government Relations Committee and discussion at the next Board of Trustees Meeting. lll. DISCUSSION ITEMS Government Relations Committee Ms. Maynard, Chair of the Committee, reported on the successful visits with the Michigan Delegation on February 2. in Washington. Thirteen members of Congress, three aides, and both senators received visits by teams ofCMF members. As a result of the visits, live new co-sponsorships were received for the Charitable IRA Rollover Bill and the Nonitemizer Bill. Appreciation was expressed to Martin Taylor for sponsoring the dinner on February I, w hich included Representatives Camp and Hoekstra as guests. Ms. Maynard also noted that progress continues on the Payout Study with completion this spring. Mr. Collier commented that efforts continue to have the Communjty Definition Bill, SB 796. passed out of the House Tax Committee, in Lansing. 28'h Annual Conference Mr. Strumwasser commented on the successful f~rst meeting of the Program Commjttee he chairs with fellow CMF trustee Lynn Feldhouse. Fred and Lena Meijer have graciously accepted the invitation to be llonorary Chairs of the Conference. In addition. Governor William and Helen Milliken have agreed to serve as Honorary Chairs of the Host Comrruttee, which is being chaired by Marsha Smjth. Executive Director of Rotary Charities, and Dr. Ken Taylor, Trustee of the Grand Traverse Regional Commuruty Foundation. President's Report Mr. Collier introduced Dr. Mawby to provide an update on the K-12 Project. Dr. Mawby highlighted several areas: continued development of the more than I 00 lesson plans now on the website, the teacher institutes being planned for the summer at Central Michigan University, and the development of a book for family foundations to use in teaching their children about philanthropy. 5 �Mr. Collier drew attention to tbe Roundtable Conversations being held in Southeast Michigan at three sites in March, April, and May of this year. Grantseekers will bave an opportunity to meet with grantmakers from more than eleven corporate. private, family, a nd community foundations. He also noted that CMF is one of five sites participating March 1", in a speciaJ Distance Learning Program on Strategic Philanthropy, hosted by The Philanthropic Initiative, in Boston. CMF's si te is being hosted by the Ford Motor Company Fund, at the Automotive llall of Fame. The next CMF Board of Trustees meeting will take place at 8:30 a.m. on Friday, June 2, 2000, at the Somerset lnn, in Troy. Michigan. following the RegionaJ Members' Meeting, on Thursday evening, June 1. There being no further business to come befor e the Board, the meeting was adjourned at 1:30 p.m. Roben S. Collier President Chair Rcollicr:cmlboardllttrs2000/fcb 9 brd minutes 6 � 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_2000_BB_2000-06-02_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2000-06-02 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 2000-06-02 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, 50367 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/52cebb75b39901a9d4bdddbe326f718b.pdf 8855d1e8278ab3eb9a6a5bd6057920bf PDF Text Text Tab WMS. Robert Tobin Senior Consultant and Principal 13 Page 53 Williams Marketing Services, Inc. Bob Tobin consults with a wide variety of private and public corporations. His focus is business planning, marketing strategy development, and communications program design and message development. He is engaged as a consultant, presenter (for executive and employee audiences), and facilitator by a range of organizations. He has worked with clients and projects throughout North America and the United Kingdom. His client references include: • • • • • • • • • Citibank DuPont Canada Ford Motor Company IBM Johnson & Johnson Lucent Technologies Owens Corning Steelcase Toronto Dominion Bank United States Federal Government (GSA Region 9) Bob and the WMS team have developed specialized knowledge in the field of philanthropic foundations. His references in this field include: • • • • • • • • • • • • The California Community Foundation The California Endowment The Cleveland Foundation The Community Foundation for Southeastern Michigan The Council of Michigan Foundations The Fremont Area Foundation The Community Foundation for Greater Flint The Grand Rapids Foundation The Kalamazoo Foundation The Kresge Foundation The League of California Community Foundations The Community Foundation tor Muskegon County Bob has also been a speaker at the Council on Foundations i 999 Annual Conference in New Orleans and the 1999 Fall Conference for Community Foundations in Denver, as well as at several community foundation association and RAG meetings. �54 About the Michigan Venture Products Fund Introduction The Venture Products Fund (VPF) is a Council of Michigan Foundations initiative created to support the growth of Michigan Community Foundations. VPF tools are developed to help Community Foundations enhance their success in building relationships with three primary audiences: Existing donors Prospective donors Professional advisors- including estate planners, attorneys, CPAs, and fl!lancial agents A Dynamic Environment Community Foundations are part of the rapidly growing - and changing - field of organized philanthropy. A series of social, economic, legal, and technological trends have led to the entry of new players and the emergence of innovative new products in our field. From the use of Charitable Debit Cards in the United Kingdom, to the enormous growth of Fidelity's Charitable Gift Fund here 1n the United States, to the start up of dozens of on-line, charitable giving services, the face of philanthropy is changmg dramatically. It's anything but ' business as usual." The challenges created by a shifting environment are matched by the unprecedented levels of opportunity provided us through a huge intergenerational transfer of wealth and steady economic growth. Taken together, these challenges and opportunities have caused Community Foundations to re-examine our role in today's market, and to explore ways to enhance our position and relationship with potential donors. Throughout the Community Foundation field in the United States, there is concern over the relative lack of awareness of who we are and what we deliver. There is also a growing desire to more effectively promote and communicate our value to our primary audiences. The Michigan Experience In response to its Community Foundation members, the Council of Michigan Foundations (CMF) has undertaken research and development activity aimed at addressing these issues. Supported by grants from the W.K. Kellogg Foundation and the C S. Mott Foundation, an effon is underway to help Michigan's Community Foundations develop and market a "brand" identity and packaged products that would help ensure our continued growth and impact in the communities we serve. �55 Started in 1995 as the Branding Project, it is now known as the Venture Products Fund (VPF). During 1999, several teams were formed - with membership drawn from the ranks of Community Foundation CEOs, trustees, and staff. Each team was given a particular focus: Communications team - developing and ma!Xeting our message Product team - exploring product packaging and new product opportunities Advisor team - creating messages and products targeted to professional advisors For the past eighteen months, the VPF teams have been collecting and assessing research, developing new communications and product tools, implementing a "Building Community Foundations" training and capacity development program, and preparing a statewide promotional campaign targeting professional advisors, beginning Fall 2000. Marketing, Branding, and Standards The opportunities and issues uncovered in pursuing this initiative have caused us to explore fundamental questions with long-term implications for Michigan Community Foundations. If our field wants to build a stronger market presence, we must build a more unified brand, which in tum requires us to offer products and services that meet certain standards of quality. Michigan Community Foundations are currently participating in a statewide dialogue and preparing to make significant business decisions related to changing their local identities and adopting standards of performance. This process is critical to our ability to move forward as a stateWide field. June 2 Presentation In our June 2 meeting, Bob Tobin of Williams Marketing Services (the firm hired to support the Michigan VPF initiative) will overview the Michigan experience- with a focus on new tools and brand identity. � 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_2000_BB_2000-06-02_Venture-Products-Fund Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Venture Products Fund Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-06-02 board book Venture Products Fund. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50368 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/de30f3f2c3791cea863bd090164bc2ed.pdf 057649abc6ed89a5be8ea2e5ea9f3503 PDF Text Text 49 COUNCIL OF MICHIGAN FOUNDATIONS (CMF) JOB DESCRIPTION Position Description Vice President & Chief Operating Officer Position Summary • To provide oversight of the day to day management and operation of the Council of Michigan Foundations (CivlF) • To coordinate development of the annual plan of work and operating budget and the assessment and reporting of organizational performance against that plan • To support and complement the President and during the president's absence to serve as lead staff • To plan, implement and regularly evaluate CMF's member services. with a primary emphasis on delivering education and professional development to an increasingly var:ied membership • To serve as a primary information resource by being current on trends and issues and provide leadership to members. CMF's staff and others in the field of philanthropy • To develop and seek funding for special projects that will complement the Plan of Work • To support the development and presentation of consistent st rategies that demonstrate the integrity, respect, cooperation. partnership and commitment from everyone associated with CMF that will enhance the organization's impact as a leader in philanthropy Selection Criteria to qualify for this position • Bachelor's degree with a Master's degree preferred • A minimum of five years experience in a senior level position in a foundation/philanthropy or nonprofit organization comparable to CMF • Demonstrated verbal and written communication skills • Sufficient knowledge and experience in the nonprofit sector and philanthropy to understand its potential and challenges and transform this experience into programming and lobbying that advances CMF's mission, and values �50 • Demonstrated skills and ability to lead and oversee programming from its conceptual beginning to implementation and evaluation • Demonstrated organizational and management skills appropriate for day to day supervision of a staff of 18 to 25 full time employees engaged in multiple activities • Well versed in the use ofMicrosoft Word or a comparable software Values • Commitment to the mission of CMF to improve, increase, and enhance philanthropy in Michigan • Active contributor to a respectful, collaborative work environment • Willingness to advance strategic goals in a spirit of "servant-leadership" Typical physical requirements of this position Work is typically performed in an inside, sheltered environment. There are the typical hazards associated with travel outside the office. There may be some lifting and movement of materials and/or equipment of up to 25 pounds. The employee will be required to use their hands and fingers to type. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions. Distinct/unique mental requiremenls of this positio n This position requires the ability to anticipate those programming and lobbying activities that will help position CMF to successfully complete its mission. 3/ 1/00 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-06-02_VP-Job-Description Title A name given to the resource Council of Michigan Foundations 2000-06-02 board book Vice President job description 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 2000-06-02 board book Vice President job description. 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, 50369 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 2000-06-02 https://digitalcollections.library.gvsu.edu/files/original/18ee0d50e9cad9642f3f126ca3b74d90.pdf 9c2201a01463a5fd94d97c4301fc954e PDF Text Text Council of MICHIGAN FOUNDATIONS Suite .VOne "'ou1h llarhor A.venue/P.O Box S99/(;raml Ha\'en, Ml 191 l-/(616) R 12--080/FA.X (616> R 12-1"'60 cmf(a•cmtf.org • www.cmif.oq( September 18, 2000 Memo to: CMF Board of Trustees C. David Campbe ll Julie F. Cumm ings Neeta M. Delaney Herbert D . Doan Lynn A . Feldhouse Ralph J. Gerson Allan D. Gilmour Richard T . Groos Gilbert Hudson Ann K . Irish James R. Jenkins Russell G . Mawby Olivia P. Maynard Donald R . Parfet Richard K . Rappleye William C. Richardson Kari Schlachtenhaufen Diana R. Sieger Gerald K. Smith Maureen H. Smyth Ira Strumwasser Elizabeth C. Sullivan S. Martin Taylor Peter P. Thurber Kate Pew Wolters Lloyd J. Yeo New Board Nominees: John M. Frey James E. Greene Amanda Van Duscn Michigan AIDS Fund: Leonard W. Smith, Chair Michigan CommunHy Foundations' Ventures: Jack Ho pkins, C hair cc: Duane L. Tarnacki, Clark-Hill P.L.C. From: Margaret A. (Ranny) Riecker, Chair Robert S. Collier, President Re: October l, 2000 Board of Trustees - Strategic Planning Meeting Grand Traverse Resort Tower C, Lower Level 1:00 p.m. October 2, 2000 Board of Trustees Meeting Grand Traverse Resort Michigan A & B, Lobby Level 8:00 a.m. Breakfast with CMF Staff 9:00 a.m. Board Meeting All Association of Foundations and C01pomtions Making Grants for Cbaritable P1111Joses. � 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_2000_BB_2000-10-01_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50370 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/2c1825f104208b0066384e11c69569df.pdf 3dac982b91d0c92955d6824fa98125db PDF Text Text Council of MICHIGAN FOUNDATIONS Suite VOnc Soulh H.trhur An:-nuc/PO Um. W9/(,rantl Haven \II t9H-/C(,I6) 8 t2·-0I«I/r\' (6Lhl Xi2-J~(}(J ~mf I lffiil ()11: • WW\\ l:ffilf Oil! The Council of Michigan Foundations' BOARD OF TRUSTEES AND OFFICERS 2000-2001 CHAIR Margaret A. Riecker Chair, Harry A. & Margaret D. Towsley Foundation President, Herbert H. and Grace A. Dow Foundation 22 16 Mapleleaf Drive (517) 835-7084 Midland, Michigan 48640 Assistant: Vicki ChatJand VICE CHAIRMAN - Private Foundations C. David Campbell President McGregor Fund 333 West Fort Street, Suite 2090 Detroit, Michigan 48226 (313) 963-3495 Assistant: LeAnda McPherson VlCE CHAIRMAN -Community Foundations Diana R. Sieger President The Grand Rapids Foundation 209-C Waters Building Grand Rapids, Michigan 49503 (616) 454-1751 Assistant: Renee Guttricb Fax: (517) 835-5458 E-Mail: dave@ mcgregorfund.org FAX: (313) 963-3512 E-Mail: dsieger@grfoundation.org FAX: (616) 454-6455 VICE CHAIR- Corporate Lynn A. Feldhouse lnterim President & Secretary DaimlerChrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Michigan 48326-2766 (248) 512-5779 Assistant: Susan E-mail: LAF I @daim lerchrysler.com FAX: (248) 512-2503 All Jlssodation oflmmdalimzs and C01pnmtions Jlakillj!, Grant:. for CIJarituiJic Pwposes. �VICE CHAIR - Fa mily Foundations & SECRETARY Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation I 00 Riverfront Drive; Apartment 2611 Detroit, Michigan 48226 (3 13) 566 - 0 I 99 Assistant: Sue TREASURER Richard K. Rappleye Vice President for Field Services Charles Stewart Mott Foundation 2000 Town Center, Suite 1900 Southfield, Michigan 48075 FAX: (313) 566-9028 E-Mail: rrappleye@mott.org (248) 35 1 - 6230 PRESIDENT Robert S. Collier President & CEO Council of Michigan Foundations One South Harbor Avenue/P. 0. Box 599 Grand Haven, Michigan 49417 (616) 842-7080 Assistant: Sue Coddington Neeta M. Delaney President The Jackson County Community Foundation 230 West Michigan Avenue (517) 787- 1321 Jackson, Michigan 49201 Assistant: Sharon Townsend Herbert D. Doan President, The Herbert & Junia Doan Foundation Trustee, Herbert H. and Grace A. Dow Foundation I 018 West Main Street (517) 631-2471 Midland, Michigan 48640-4292 Assistant: Andrea FAX: (248) 351-623 1 E-Mail: rcollier@cmif.org FAX: (616) 842-1760 E-Mail: nmdelaney@iacksoncf.org FAX: (517) 787-4333 FAX: (5 17) 631-0675 �John M. Frey - New Nominee Chairman Frey Foundation C/o CBF Investment Company 101 W. Hurlbut Charlevoix, MI 49720 (231) 547-5649 Ralph J. Gerson Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, Michjgan 48326-1714 (248) 340-2300 Assistant: Rose Marie FAX: (231 ) 547-0036 FAX: (248) 340-2308 Allan D. Gilmour President The Gilmour Fund P.O. Box 1810 Blair Lane Birmingham, Micrugan 48012-1810 (313) 271-9487 FAX: (3 13) 271-9445 James E. Greene- New Nominee Director, Corrunullity Relations and Contributions Director Pharmacia Foundation 7000 Portage Road (616) 833-6153 Kalamazoo, Ml49001 Email: james.e.greene@am.pnu.com FAX: (616) 833-6418 Richard T. Groos Trustee Barry Community Foundation 1760 S. Broadway Hastings, Michigan 49058 (616) 945-0526 FAX: (616) 945-4536 (3 I 3) 963-7777 FAX: (313) 963-2818 Gilbert Hudson Chairman Hudson-Webber Foundation 333 West Fort Street, Swte 1310 Detroit, Michigan 48226 Assistant: Cathy Rosen �AnnK. Irish President & Trustee, Elizabeth E. Kennedy Fund Trustee, Earhart Foundation 669 East Bluff Drive (231) 526-5987 Harbor Springs, Michigan 49740 E-Mail: airis@freeway.net FAX: (231) 526-6696 James R Jenkins Senior Vice President, Secretary & General Counsel Deere and Company One John Deer Place Moline, lllionois (309) 765-4675 FAX: (309) 765-4735 Olivia P. Maynard Trustee Community Foundation of Greater Flint 9425 Horton Road Goodrich, Michigan 48438-9489 (810) 239-1535 Assistant: Debbie Donald R. Parfet Treasurer Donald and Ann Parfet Family Foundation C/o Parfco LLC 259 East Michigan Avenue, Ste. 409 (616) 349-8999 Kalamazoo, Michigan 49007 Assistant: Karen Maze Dr. William C. Richardson President and CEO W.K. Kellogg Foundation One Michigan A venue East Battle Creek, Michigan 49017-4058 (616) 969-2153 Assistant: Julie Fry Kari Schlachtenhaufen Interim President & Secretary The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Michigan 48243 (313) 568-6360 Assistant: Dee Laski/ Rosemary E-Mail: omaynard@umich.edu FAX: (8 10) 232-6311 E-Mail: dparfet@nucleuf.net FAX: (616) 349-8993 E-Mail: wcr@wkkf.org FAX: (616) 969-2118 E-Mail: kschJachtenhaufen@skillman.org FAX: (313) 393-1187 �Gerald K. Smith President & CEO Detroit Youth Foundation Fisher Building, Suite 206 Detroit, Ml 48202 Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michigan 48502 Assistant: Barbara Mintz (81 0) 23 8-5,651 Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East; Mailcode X-520 Detroit, Michigan 48226 (313) 225-6399 Assistant: Nancy Szydlowski Elizabeth C. Sullivan Vice President-Program The Kresge Foundation 3215 West Big Beaver Road P.O. Box 3151 Troy, Michigan 48007-3151 Assistant: Connie Bloom (248) 643-9630 S. Martin Taylor Senior Vice President-Corporate & Public Affairs Detroit Edison President, Detroit Edison Foundation 2000 Second Avenue/Room 2428 Detroit, Michigan 48226 (313) 235-7266 Assistant: Peggy Peter P. Thurber President David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Michigan 48226 Assistant: Martha Congell (313) 496-7563 E-Mail: msmyth@mott.org FAX: (81 0) 238-8 152 E-Mail: istrumwasser@bcbsm.com FAX: (313) 225-7730 E-Mail: ecsullivan@kresge.org FAX: (248) 643-0588 E-Mail: taylorsm@dteenergy.com FAX: (313) 235-0232 FAX: (3 13) 496-8452 �Amanda VanDusen- New Nominee Principal Miller, Canfield, Paddock and Stone, P.L.C. 150 W. Jefferson Street, Suite 2500 Detroit, M148226 (313) 496-7512 Kate Pew Wolters Chairman Steelcase Foundation 2260 Cascade Springs Drive Grand Rapids, M1 49503 Assistant: Susan Broman FAX: (313) 496-8450 (616) 949-0716 FAX: (616) 949-7920 Lloyd J. Yeo President Wickson-Link Memorial Foundation 3023 Davenport (5 17) 793-9830 Saginaw, Michigan 48602 FAX: (517) 793-0186 Advisory Cabinet Chairman: Dr. Russell G. Mnwby Chairman Emeritus W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 West Michigan A venue Battle Creek, Michigan 49017 Assistant: LuAnne Sherman sjc Rev. 9/18/00 (616) 963-7153 FAX: (616) 963-7611 � 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_2000_BB_2000-10-01_Board-and-Officers Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book board and officers Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book board and officers. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50371 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/df54784077ceeb96c4d2a97c30cb5102.pdf 4b5db7db55f7723a0b5b80a03b4f7f7d PDF Text Text 57 a Michigan Community Foundations' Venture Board ofTru tee Terms of Office Nell Nominees in tlaltcs Class of2000- 2003 Jack E. Hopkins, Kalamazoo Foundation Diana R. Sieger, Grand Rapids Foundation & CMF Trustee Lucy R. Allen, Saginaw Community Foundation Olivia P. Maynard, Community Foundation of Greater Flint, & CMF Trustee .lames W McCall, Hillsdale County Commumty Foundation Class of 200 I Mariam C . Noland, Community Foundation for outheastem Michigan Victor J. Papale, Community Foundation of Greater Flint Brenda L. Hunt, Battle Creek Area Community Foundation .leanne Snow, Grand Traverse Regwnal Commumty l· otmdauon [)awd A. Woodworth, Upper Penmsula Commumty Fmmdatton Class of 2002 Chris A McGuigan, Community Foundation for Muskegon County Elizabeth A Cherin, Fremont Area Foundation Patricia A. Reynolds, Capitol Area Community Foundation Robert G . Tambellini, Charlevoix County Community Foundation Nee/a Delaney, .Jackson County Community Founda/ton & CMF 7i·ustee �57 b Michigan Community Foundations' Ventures 2000 S ummary Report to the Council of Michigan Foundations Michigan Community Foundations' Ventures (MCFV) is pleased to present the following summary of accomplishments. The primary activities ofMCFV have focused on adoption of standards and implementation oftbe products ofthe Venture Products Fund. I. Standards for Michigan community foundations participating in collaborative activities have been adopted by the Board and disseminated to the field. 2. As of September 10, 2000, 39 community foundations have met standards and within a year nearly all are expected to meet standards. 3. The local identity system developed by Williams Marketing Services Inc., consultants to the Venture Products Fund, is now being disseminated to those commuruty foundations meeting standards. Attached is an example from the Battle Creek Community Foundation- the first community foundation to meet standards of how the local identity system using the words "community foundation" can be used. 4. The power point presentation on "What is a community foundation?" that can be customized by local community foundations with their own name, logo, and donor stories has been made available outside of Michigan for $50. Produced as a Phase 1 product of the Venture Products Fun<L the presentation has been purchased by more than 200 community foundations outside of Michigan. 5. The Building Foundation Series was developed by Williams Marketing Services Inc. , to train local community foundation staff and trustees on how to implement an advisors campaign in their community. The monthly series is now being packaged as a Marketing Institute to be offered outside of Michigan by the Community Foundation Institute of the Center on Philanthropy at Indiana University under a license agreement with MCFV. 6. Discussions have been initiated with the Council on Foundations Community Foundations Leadership Team about making the Venture Products Fund part of a new Marketing Action Team. As noted above there is great interest from outside of Michigan about the research and product development work being undertaken by the Michigan community foundations participating in the Venture Products Fund ofMCFV. 7. The first statewide campaign by community foundations focused on advisors (financial planners, lawyers, accountants, etc.) will be from October through March 2001 in targeted professional publications. We look forward to sharing examples of the ads at the Board Meeting. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2000_BB_2000-10-01_Community-Foundations Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book community foundations Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book community foundations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50372 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 2000-10-01 https://digitalcollections.library.gvsu.edu/files/original/171b7de36591058ca0f3843e917a7d62.pdf 0513a41924da5dc2cb9e5f28a74cbafa PDF Text Text Tab 8 Page 58 September 12, 2000 Memo to: Board of Trustees From: Julie F. Cummings, Chair, Family Philanthropy Committee Subject: Family Philanthropy Report We are pleased to highlight the following family philanthropy activities: Familv Foundation Retreat at Annual Conference Great news! CMF's first Family Foundation Retreat, which begins on Saturday, September 30, 2000, is sold out! The retreat was planned in response to our family foundation members' desire to be able to include in CMF activities those family members who are not easily available during the workweek, and to have a more intimate environment within which to discuss issues that are unique to family foundations. Retreat highlights include: • "What Makes a GREAT Family Foundation Board?", an interactive session focusing on the changing and challenging roles of family foundation boards, featuring Sandra Hughes, Chief Knowledge Officer and Senior Governance Consultant, National Center for Nonprofit Boards. Family foundation trustees will learn about the new best practices and emerging trends in foundation governance, and strategies to address generational issues. • "Ethical Choices for Family Foundations: Defining Our Moral Compass", facilitated by Graham Phaup, Director, Project on Ethics and Philanthropy, The Institute for Global Ethics, will explore standards of conduct and investigate the right-versus-right ethical dilemmas that routinely confront family foundation trustees. • " Dive Into the Pool!", a session to establish a family foundation statewide funding pool, has the potential to be the beginning of a national model. With the help of a facilitator, attendees will design the structure for a family foundation giving group, establish the ground rules and identify the first area of interest to receive funding. The Family Foundation Hospitality Suite, a place for fam ily foundation trustees to meet and get to know each other, purchase publications of particular interest to philanthropic families, or simply relax for a few moments, will be open during the retreat and the annual conference. [ encourage all board members to come by for a visit! �59 The Familv Philanthropist The Summer 2000 issue ofCMF's biannual newsletter for philanthropic famil ies featured an excerpt from Common Concerns: Current Issues Affecting Family Foundations, by Virginia Esposito, president of the National Center for Family Philanthropy, a short quiz to help famiJy foundation board members do a self-assessment with regard to fiduciary responsibilities, and an article on CMF' s first Family Philanthropy Field Trip to San Francisco in May, 2000. Philanthropy, Hard to Say, Fun to Do: A Guidebook for a New Generation of Philanthropists Philanthropy. Hard to Say, Fun to Do: A Guidebookfor a New Generation of Philanthropists will be introduced at the Family Foundation Retreat by Dr. Kathryn Agard, Director of CMF's K-12 Education & Philanthropy Project. Currently under development, U1is book will provide tools and reference suggestions to help parents and grandparents transfer their commitment to service and passion for philaniliropy to U1e youth of the next generation in their fan1ily foundation. Familv Foundation Management Audil We are very pleased to report that 63 family foundations completed the management audit survey. This wonderful response rate has provided excellent data for Family Foundation Management Audit 2000, an update of the 1993 publication to help families with foundations or those thinking of establishing foundations. The new audit will be available at this year' s annual conference. � 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_2000_BB_2000-10-01_Family-Philanthropy-Report Title A name given to the resource Council of Michigan Foundations 2000-10-01 board book family philanthropy report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2000-10-01 board book family philanthropy report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50373 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 2000-10-01