175 24 26018 https://digitalcollections.library.gvsu.edu/files/original/d05e8178db441f5e7356b3fda172c370.pdf 5a0a384580178dd428a4921c77a9a059 PDF Text Text J..l..t...UJ.J...I..!l J. EVALUATION RE SULTS FEBRUARY, 1980 A-Very Good I. B-Satisfactory C-Poor Opinions of Individual Sessions Issues o·f the '80's A-45 B-19 C-2 Concurrent Sessions Private Fdn. & Comp. Problems A-17 B-9 c-o Community Foundations A-15 B-7 C-2 Corp. Responsibility Through Phil. A-16 c-3 c-o Scholarship Fdns. & Programs A-4 B-2 C-2 CMF Annual Members Meeting A-30 B-22 c-o Liability Ins. Arrangements A-18 B-19 c-5 "Bridging The Gap Between The Individual & Society" A-45 B-19 C-6 Comments: No central point & too long for Keynote Address TRA '69 +10 (Excellent) (Not done in great enough length) A-41 Concurrent Sessions Alternative Sources of Energy A-31 (Would like to hear alternatives other than solar system) (Too simplified for a complicate subject) c.-o B-19 C-0 Minority Youth Employment (J. Hooker would like follow up on this session) A-19 B~7 c-o Preservation and/or Restoration (Excellent) A-33 B-11 C-4 A-54 B-2 c-o Corporation's Philanthropic Response (Sensational) (Wow) II. B-17 Conference Arra.n gements: Length of daily session - Just Right -73 (dinner too late) Too Short - 2 Time for informal discussion was: Just Right - 63 (varied by session) . Too Long - 1 Too Long -2 Too short - 21 The CMF Bd. of Trustees have voted to hold the lOth Annual CMF Conference in the Fall, 1982 I • �(2) II. Continued Preferred geographic location: North - 33 Southwest - 20 Southcentral-12 Southeast -23 Would you like a resort setting: Site Suggestions: III. Yes - 36 No - 32 Mackinaw Island - 14 Grand Rapids New Hotel - 4 Hidden Valley - 4 New Hotel in Battle Creek - 2 Shuss - 2 Shanty Creek - 2 Spring Lake Holiday Inn - 1 Charlevoix - 1 Flint - 1 Suggestions for Future Conferences: Leave to Planning Committee they have been doing a good job. Analyze Yankelovich sfudy ~ W. White Either Women's Issues or Arts -Helen Milliken (J. Hooker) With regard to Administrative Topics, offer: More - 24 Less -2 Suggested administrative topics: Corporate Philanthropy Future Economic Outlook Long range fiscal program planning Let's get into a process of legislative procedure. How does a bill become law? There is a film on video tape on the subject. (E. Machtel) Meet in groups as to size & interest - round table discussion. (J. Hooker) Keeping costs down and annual reports (techniques, graphics, etc.) (M. Daume) Nitty Gritty of trust investments, presentation of model portfolio'~ pitfalls of gift property (P. Haughey) Legal, accounting (W. Allen) Suggested speakers: Henry S. Reus Thomas A. Troyer John Mandia Richard DeVos Jay VanAndel With regard to program (Funding, etc.) Many - 15 Some - 21 None ~o Suggested program topics and/or speakers: Progressive Historical Preservation in Action Challenge in Urban Affairs - Walter Douglas, Pres. - New Detroit United Art Campaign- pros & con's .- corporate & fdn. panel Aging - 2 Urban Problems Legi slative Program I n e stments , Compliance - ~ an dia and Troyer, Melvin Ro usek (NB D) r �I I Suggested topics and/or speakers: Handicapped from a positive approach, Job Education, plus health accessibility problems, etc. (E. Machtel) Arts - we have a dynamo in State Education Dr. Barbara Carlise (E. Machtel) j Health & Welfare Topics - Dr. Reizen (A. Turner) The role of the Volunteer (A. Turner) Education- Phil Runkel - (J. Hooker) Senior Citizen involvement, i.e. keeping them in the mainstream of comm. activities, role of foundations in preserving American values, etc. (M. Daume) Top flight investment man from Goldman-Sacho or Merrill Lynch (P. Haughey) How can grantor organizations (smaller foundations in particular) give more effectively (i.e. determining high impact programs, identifying and matching community organizations needs, and information sharing among CMF members) (T. Tenbrunsel) ,, . ., , IV. ' Conferee Information . ' I am a : Foundation donor - 2 Foundation trustee - 34 . Foundation Officer 29 Foundation Staff Member - 14 Bank Trust Officer - 8 Corporate Gift Officer - 5 .· , Attorney - 1 . Other: F.C.C. Librarian, 2 librarians, Foundation Center Regional Supervisor, Philanthropologist, bank director and trust investment committee member I am with .a: Private Foundation - 43 Community Foundation -17 Corporate Foundation - 5 I am associated with I am associated with I am associat ed with I am assoc i ated with 1 foun.d ation: 44 · 2 foundations: 10 3 foundations: 3 20-25 foundations: Foundation Ass et range is: 1 Under $1 million - 31 $1-5 million 10 5-20 million 9 Over $20 million 22 I would like to participate on CMF Planning Committee: Tom Tenbrunsel Phillip Haughey Mary Daume Judy Hooker Amy Turner Mac hrP. l B. MacArthur John Riecker George Pardee James Richmond Joyce Hecht Yes - 14 No 20 • �\ 'J I Comments: I thoroughly enjoyed conference , set a date for Oct . 22 for Fall seminar with Jeanne Bohlen (D . Himmelberger) Why·not do a workshop on communicating with public -will be glad to help (M. Stein) Good Conference This has been best program ever . (M . Daurne) Suggest Ford Motor Company Tour in 1981 . 4 - suggested Ford Motor Company Tour along with Greenfield Village Tour Do . you realize you have many senior people who do not or can not eat salad. I have taught the grants and fundraising process to potential grantees for the past six years. I have identified a similar need in grantor organizations too training, communication and assistance . in how to give effectively. (T. Tenbrunsel) Appreciated attending as guest of CMF. Meeting with fellow supervisors was most informative. Friday session will enable me to assist grantseekers more effectively. (Patricia White) I have enjoyed my first conference . (Phillip Haughey) � 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_1980_BB_1980-04-29_Evaluation-Results Title A name given to the resource Council of Michigan Foundations 1980-04-29 board book evaluation results 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 1980-04-29 board book evaluation results. 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, 49495 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 1980-04-29 https://digitalcollections.library.gvsu.edu/files/original/c2ede90be840375480c85d5613e38e81.pdf ce4a7adec74473497f2a921e0bd47804 PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS GENERAL FUND APRIL 1, 1979 thru MARCH 31, 1980 RECEIPTS Private Foundations Community Foundations Corporations Banks Other Income: Received from Trustees for Trustee Meetings Mailing Label Service Interest 1980 Conference Registration Refund Received - 1975 FICA taxes paid in error 40,970.00 4,250.00 750.00 1,675.00 2,290.50 200.00 1,514.12 13,737.00 529.81 Total Receipts 18,271.43 65,916.43 DISBURSEMENTS Operating Expense: Meeting & Travel Postage & Mailing Publi cation Expenses Rent - Office Rent - Equipment Salaries: Executive Director Staff Payroll Taxes Withheld Payroll Taxes Paid · Insurance Stationary & Supplies Telephone Miscellaneous 1,896.56 1,902.55 3,089.04 960.00 1,578.48 26,750.35 6,487.24 33,237.59 7,368.68 25,868.91 8,532.85 209.00 1,660.52 2,020.54 1,358.72 49,077.17 . Refundable Expense: Trustee Meetings 1980 Conference Expense Furniture & Equipment .otal Disbursements 3,327.86 13,252.86 339.35 65,997.24 �COUNCIL OF MICHIGAN FOUNDATIONS SURVEY & DIRECTORY APRIL 1, 1979 through MARCH 31, 1980 Balance on hand, April 1, 1979 1,568.68 Receipts: Michigan League for Humane Services Miscellaneous Sales Interest 1,523.21 19.50 25.86 1,568.57 3,137.25 Disbursements: Foundation Center Supplies & Stationary Salaries Withholding Taxes Part-time Clerical Meeting & Travel Telephone Postage & Mailing Computer Service Rent - Office Equipment Withholding Taxes Paid Balance March 31, 1980 Received from General Fund Balance on hand, March 31, 1980 499.00 477.80 2,120.13 165.12 1,955.01 259.39 227.00 129.89 334.26 1,000.00 70.67 165.12 5,118.14 (1,980.89) 2,500.00 519.11 �COUNCIL OF MICHIGAN FOUNDATIONS STATEMENT OF NET WORTH MARCH 31, 1980 Balance on hand, March 31, 1979 Add: Less: Receipts, April 1, 1979 through March 31, 1980 Disbursements, April 1, 1979 through .March 31, 1980 Balance on hand, March 31, 1980 Less: Amount advanced to Survey & Directory Cash on hand, March 31, 1980 9,059.77 65,9 1 6.43 74,976.20 65,997.24 8,978.96 2,500.00 6,478.96 �•>o..Lu~..- . .. uent , 1 Executive Committee Proposal ~ouncil of Michigan Foundations udget April 1, 1980 - March 31, 1981 Note: The following budget has been prepared in the format of the budget in the form of the financial statement 29th Meeting. Budget Revenues 1979-80 Member Contributions Continuing Members Paid Additional Member Contributions New Member Contributions Contributions Received 1980-81 Continuing Members New Members Other Income Interest Excess Conf. Revenues Mailing Label Service 41,000.00 3,550.00 1,800.00 Actual* 1979--'80 40,825.00 2,495.00 3 0 125.00 Proposed 1980-81 51,550 600 1,000 ( 1) 750.00 450.00 600.00 1,000.00 Total Revenues used in previous years. A copy will be distributed at the April 1,514.12 484.64 200.00 1,600 500 250 47,950.00 49,643 •.76 55,500 32,271.00 165.00 1,300.00 2,200.00 960.00 1,300.00 2,000.00 4,200.00 2,500.00 200.00 354.00 250.00 33,237.59 209.00 1,660.52 2,020.54 960.00 1,57Bo4B 1, 902.55 3,089.04 ' 1,896.56 1, 058 . .72 339.35 1, 037. 36 300.00 37,500 225 1,990 2,400 1,080 1,500 2,000 4,400 2,500 405 100 500 500 400 49,289.71 55,500 Disbursements Operating Expense Office Expense Salaries Insurance Stationary & Supplies Telephone Rental - Office Rental - Equipment Postage & Mailing Publication Expense Meeting & Travel Miscellaneous Furniture & Equipment Trustees & Committee Meeting Computer Service - Mailing List Program Activities Total Disbursements 47,950.00 (2) (3) ( 4) (5) \ �Council of Michigan Foundations Budget April l, 1980 - March 31, 1981 Notes ·.) It is proposed that the following changes be made in the suggested membership contribution scale. Foundation Market Asset Value No . of Fdns. $300 Million + $100-300 Million $ 25-100 Million $ 10-25 Million $ 5-10 Million $ l-5 Million Under l Million 4 l 5 10 6 28 47 $3,000 2,000 l, 150 700 450 300 125 $3 , 500 2,250 1,250 ?50 500 325 150 $14,000 2,250 6,250 7,500 3,000 9,100 7,050 12 4 125 125 150 150 1,800 600 Banks Corporations Present Scale Proposed Contribution Scale Proposed Budget Total 51,550 Historical Contribution Pattern Foundation Market Asset Value Proposed 1980 $300 Million + $100-300 Million $ 25-100 Million $ 10-25 Million $ 5-10 Million $ 1-5 Million Under l Million $3,500 2 , 250 1,250 750 500 325 150 Banks Corporations 1978 1979 $3,000 2,000 1,150 700 1977 ~ ~ ~ ~ 1976 $1,500 1,125 750 450 450 300 125 .125 125 150 150 1975 ~ < ~ 1974 $1,000 500 500 300 300 200 100 100 100 Breakdown by Member and suggested contribution attached. (2) Staff Salaries Office Manager/Secretary: Position presently pays $4.75/hour- 25 hours/week, 1200 hours/year. Proposed hourly scale be raised to $5.75/hr. for 28 hours/week 1,456 hours/year-$ 8,372. Increase is based on merit of individual, competitive job market in goegraphic area, and substantially increased responsibilities. Temporary Clerical and Mailing Assistance $500 Executive Director- Present Salary $26,750; proposed 8% increase- $29,000 annually. �Council of Michigan Foundations Budget April 1, 1980 - March 31, 1981 (3) Telephone - $2,400. Includes second line at cost of $17.00/month. membership activity has made second line desi~eable . Increased (4) Computer Service - Mailing List - $500. Costs for operation of the CMF mailing list have increased with the incorporation of the computer firm as a self-contained division. Costs continue to be competitive and are as follows: Labels - $.025 per label Foundation Master File Updates - $.05 per update Keypunching and Verify - $8.25 per hour Data File Security - $10.00 per month Systems and Programming - $45 . 00 per hour (5) Program Activities - $400. To date CMF has had no budget for speakers honoriums and expenses. It is proposed that this allocation be used only as necessary to supplement speakers for seminars, conferences, B/T and other meetings. � 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_1980_BB_1980-04-29_Financials Title A name given to the resource Council of Michigan Foundations 1980-04-29 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1980-04-29 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49496 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 1980-04-29 https://digitalcollections.library.gvsu.edu/files/original/e03d767eb53f42b1815b25197757c452.pdf a3bcb02c453382c427c9f6fab2bd31bf PDF Text Text Council ofVMicftigan WoundatiOJtS 18 NORTH FIFTH c;TRFET GRAND HAVEJ~ . MICHIGAN 4CJ41/ PHONE RlG/842 7080 April 22, 1980 Memo to: From: Re: Board of Trustees Executive Committee CMF Personnel Policy CMF has employed a staff since 1974 and at no time has there been a written personnel policy. The Executive Committee proposes that during the next six months a formal policy be prepared and adopted. In the meantime it is suggested that the following practices be maintained. I. Benefits A. Insurance - No type of insurance will be offered. B. Social Security - No social security will be paid per the allowed IRS regulation option for non-profit publicorganizations. C. Pension Plan - No pension plan shall be offered. D. Vacation - Each salaried and hourly-paid employee of more than 25 hours/week who has been employed for one year or more shall be entitled to a vacation allowance based on the following schedule. The vacation allowance for hourly paid employees shall be based on average number of hours worked per week. Length of Service Vacation l year 5 days 2 years 10 days More than 2 years To be determined by Executive Committee The Executive Committee recommends that the Executive Director continue the original understanding of four weeks vacation per year. II. Other areas to be defined in formal policy. A. Employment Arrangements B. Office Routine C. Salary and Wage Administration Practices D. Absence and Time Off E. System for Revisions � 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_1980_BB_1980-04-29_Personnel-Policy Title A name given to the resource Council of Michigan Foundations 1980-04-29 board book personnel policy Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1980-04-29 board book personnel policy. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49497 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 1980-04-29 https://digitalcollections.library.gvsu.edu/files/original/27b1379a79ebebc944c23edc21611ae7.pdf d5b0be7e60e671013c183f1c84b95a57 PDF Text Text MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC. February 21, 1980 The meeting of the Board of Trustees of the Council of Michigan Foundations, Inc. was held at the Dearborn Inn, Dearborn, Michigan, Thursday, February 21, 1980, pursuant to written notice duly given, and was called to order at 8:30 a.m. by William s. White, Chairman of the Council. Trustees present were William W. Allen, Fred W. Corwin, N. Barry Driggers, Herman F. Gertz, Thomas W. Herbert, Willard J. Hertz, Gilbert Hudson, Keith D. Jensen, Ted Johnson, Howard D. Kalleward, Evelyn Machtel, Robert B. Miller, Carl F. Reitz, Margaret A. Riecker, Leonard L. White, Williams. White and Sally J. Yerex. Also present were Landrum R. Bolling, Chairman, Council on Foundations, ' Thomas A. Troyer, Attorney, Caplin & Drysdale, Peter M. Wege, President, Wege Foundation, and Dorothy A. Johnson, Executive Director. Trustees absent were Ray C. Kooi, Robert Risselade and E. Harwood Rydholm. Minutes The Secretary reviewed the minutes of the September 12, 1979 Board of Trustees meeting. Leonard L. White suggested that the Conference Mandate Committee report on page two be amplified to reflect that while CMF Trustees voted to support the Frenzel bill, H.R. 4753 in principal, and that the bill be considered as a long range objective and no immediate action be undertaken to encourage its passage. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the September 12, 1979 Board of Trustees meeting be approved as circulated and amplified. Gilbert Hudson suggested that the Board of Trustees minutes be circulated immediately following the meeting. There was a general consensus that the minutes be circulated both immediately after a meeting and with the agenda materials for the following meeting. Treasurer's Report The financial statement, April 1, 1979 to January 31, 1980, a copy of which is appended to these minutes was prepared by Robert Risselade, Treasurer, and presented by the Executive Director, Dorothy A. Johnson in Mr. Risselade's absence. Mrs. Johnson reported that receipts exceeded disbursements by $10,703.42. Registration for the Eighth Annual Conference reflected $4,405 of this figure. The net worth of CMF amounts to $22,263.19 as of January 31, 1980, including conference fees. Upon motion duly made, supported and unanimously carried it was RESOLVED that the Treasurer's report be accepted as presented. Budget Review The budget review, April 1, 1979 through January 31, 1980, a copy of which is appended to these minutes, was presented by the Executive Director. To date revenues have exceeded the budget and disbursements are on schedule. Willard J. Hertz asked that future budget reviews note any revenues or disbursements not included, for example, conference fees, in order that the budget review account �for all disbursements as recorded on the Treasurer's Report. made, supported and unanimously carried it was Upon motion duly RESOLVED that the budget review be accepted as presented . Secretary's Report Dorothy A. Johnson, Secretary, reported that John W. Paynter, Executive Director, McGregor Fund, in a letter dated September 25, 1979 resigned as a CMF trustee. E. Harwood Rydholm, Representative, Chrysler Fund indicated to CMF Chairman, William S. White, his desire to resign as a CMF trustee. Upon motion duly made, supported and unanimously carried it was RESOLVED that the Secretary's report be accepted. COMMITTEE REPORTS Nominating Committee Howard Kalleward, Chairman, reported that the committee recommends the following two individuals be appointed effective immediately to fill the unexpired terms of Mr. Paynter and Mr. Rydholm: Robert J. McCabe, Assistant Treasurer, General Motors Foundation for a term expiring March 31, 198~ and Peter M. Wege, President, Wege Foundation for a term expiring March 31, 1982. · Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Nominating Committee's report be accepted and a unanimous ballot be cast electing Mr . McCabe and Mr. Wege. William S. White, Chairman, welcomed Mr. Wege as a CMF Trustee. Mr. Kalleward presented the slate of candidates for CMF Trustees beginning April l, 1980 for a three year term , who had been recommended by the Nominating Committee. Mr. Kalleward explained that all steps of the nominating process as outlined by the CMF bylaws had been completed. As of February 15, 1980 fortynine ballots had been received from CMF members electing the following individuals: George W. Hansen, Executive Director Muskegon County Community Foundation, Muskegon Herman F. Gertz, President Herman & Irene Gertz Foundation, Monroe Willard J. Hertz, Deputy Secretary The Ford Foundation, New York Judith S. Hooker, Program Director Dyer-Ives Foundation, Grand Rapids Gilbert Hudson, President Webber Foundations, Detroit Ted Johnson, President Fremont Area Foundation, Fremont Carl F. Reitz, Secretary Besser Foundation, Alpena �(3) Mr . Kalleward explained that two members of the class of 1980 had not sought re-election. Mr. Fred W. Corwin, Executive Director, Jackson Foundation and CMF trustee for eight years explained that he wished to give other foundation representatives the opportunity to serve. Mr. Ray C. Kooi, Executive Director, Ford Motor Company Fund, has retired from his position with the fund. William S. White expressed gratitude to Mr. Corwin, Mr. Kooi, Mr. Paynter, and Mr. Rydholm for their service. Upon motion duly made, supported and unanimously carried the following resolution was adopted for each individual. Whereas Mr. Fred W. Corwin, Executive Director, Jackson Foundation; Mr. Ray C. Kooi, Director, Ford Motor Company Fund ; John W. Paynter Executive Director, McGregor Fund and E . Harwood Rydholm, President Chrysler Fund have served as dedicated Trustees since the Council of Michigan Foundations incorporated on November 3, 1975 and previously as Steering Committee members and Whereas Mr. Corwin, Mr. Kooi, Mr. Paynter, and Mr. Rydholm have contributed their time and energies to enhance the broader purposes of philanthropy BE IT RESOLVED - That the Board of Trustees on behalf of the Council of Michi gan Foundation Members express appreciation to Mr. Corwin, Kooi, Paynter and Rydholm for their fine and fruitful service. Membership Gilbert Hudson, Chairman, reported that current CMF Membership stands at 120 foundations, corporations and banks serving foundations. Mr. Hudson reported that as of April 1, 1979 110 organizations belonged to CMF. Since that date 14 organizations have joined and four have not renewed their membership per the report appended to these minutes. The Executive Director noted that the W.K. Kellogg Twenty-Five Year Employees Fund had made a membership contribution for 1980-81. The Chairman expressed appreciation to Leonard L . White for his support in securing this membership. Information Systems Leonard L. White, Chairman , reported that edition III of the Michigan Foundation Directory published by CMF and the Michigan League for Human Services in cooperation with the Foundation Center, was at the printer and would be available mid-April. The directory budget is $15,600 and the press run is 2500 copies. The price will be $9.00 for non-CMF and MLHS Members and $7.00 for members. Each CMF member will receive one complimentary copy. Mr. White explained that representatives from all seven Michigan Foundation Center Regional Collections would be attending the Annual Conference as would representatives from the Foundation Center in Cleveland and New York. They will be holding a concurrent meeting February 21 from 2-5 p.m. The Chairman encouraged CMF board members to visit the Collection in their communities. �(4) Three Grantsmanship Seminars were held during the last year in Lansing, June 5, 1979; Alpena, September 20, 1979 and Flint, October 23, 1979. Two to four seminars will most probably be held in 1980-81. Membership Services Margaret Ann Riecker, Chairman, reported that the Membership Services Committee had accomplished three projects in the past year. First, the committee reviewed the existing CMF services and recommended continuing the same pattern. Secondly, the Committee supervised the publication of the CMF brochure copies of which were made available last June. Third, the Committee recommended further analysis of the liability insurance/indemnification arrangements for foundations. Towards that end the Committee and CMF staff prepared a paper on the subject over the last few months to be presented at the Annual Member·s Meeting. Mrs. Riecker stated that the committee was continuing to work on Regional Meetings with local foundation representatives. She invited trustees to assess the needs of their foundations and make suggestions for future services. Thomas A. Troyer explained that the Council on Foundations was reviewing several of the provisions of the liability insurance question and would be seeking a favorable ruling on the subject. Program Committee Mr. Carl F. Reitz reported that plans were underway for the Investment Seminar April 28, 1980 to be sponsored in cooperation with the Council on Foundations. The Seminar will be held in conjunction with the CMF Board of Trustees Annual Meeting at the Edsel and Eleanor Ford House in Grosse Pointe Shores. Mrs. Johnson reported on the Community Foundation/Government Conference: Aging to be held August 12-14, 1980 at the Dearborn Inn, Dearborn, Michigan. Howard Kalleward will be serving on the local host committee. The conference is sponsored by the Arkansas Community Foundation, Council on Foundations, and Administration on Aging in cooperation with local host organizations. Keith Jensen suggested that the University of Michigan and Wayne State University be contacted as possible resources on the subject of aging. Mr. White, Program Chairman of the Eighth Annual Conference reported that all conference arrangements were in order. Attendance of full registrants had broken previous records. He asked all Trustees to be present at the Annual Members' Meeting in order that they may be introduced. Mrs. Johnson noted that several foundations had contributed in kind gifts for the Conference and that the Charles Stewart Mott Foundation was responsible for the funds which enabled CMF to commission a study of "Foundations and Issues in the 'SO's" by Yankelovich, Skelly and White. The results of the study will be presented at the opening session of the Annual Conference. Upon motion duly made, seconded, and unanimously carried, it was RESOLVED that the Charles Stewart Mott Foundation be thanked for their generous support. �{5) Conference Mandate William W. Allen, Chairman, reported on legislation affecting philanthropy and stated that the Sub-committee Chairman, N. Barry Driggers, would present the Committee's plans for Developing Good Will. Mr. Allen reported on the merger of CONVO and the NCOP into an organization named Independent Sector. He elaborated on current legislation including S.219 and H.R. 1785 which would allow an above the line deduction for a charitable contribution on all individual tax forms. Other bills include H.R. 4753, the Frenzel bill previously discussed, H.R. 6402, also sponsored by Frenzel which includes most of the provisions of the CMF Legislative Program adopted in March, 1979. Mr. White introduced Landrum R. Bolling, Chairman, Council on Foundations who addressed the Trustees on the Council on Foundations' efforts in the legislative area. Dr. Bolling explained that at times the COF received conflicting signals from members and these needed to be resolved. · He stated that in general their is a good · reaction to foundations in Washington, however some Congressmen had advised that the 1980 Congress was not the year to promote a major legislative package, but rather several miscellaneous technical corrections. Dr. Bolling explained that the COF's had initiated a Committee on Legislation and Regulation which was currently assessing the issues and seeking member's, associations, and attorney's opinions on legislative issues. Dr. Russell G. Mawby, President, W.K. Kellogg Foundation, is a member of the committee. Thomas A. Troyer, Attorney, Caplin & Drysdale and counsel for the COF explained that the Charitable Deduction Bill was an opportunity to build alliances with the grantee community. He described two efforts to seek IRS rulings on Liability Insurance Arrangements and the excess business holding issue. Other possible rulings are being discussed. Mr. Troyer explained that the content of the latest Frenzel bill is ultimately right for private philanthropy. He advised that it is important to appraise Congressmen about the issues or question surrounding foundations and to sustain their interest. Leonard L. White advised against pushing for adoption of H.R. 6402 at this time . N. Barry Driggers agreed and suggested that CMF spend its time developing a program of good will to educate legislators about the merit of foundations. Upon motion duly made, seconded and unanimously carried it was RESOLVED that support of Congressman Frenzel 's bill be conveyed to him and further activity be directed at developing good will with all Congressmen. William S. White explained that he planned to meet with Congressman Frenzel in early March and would convey CMF's sentiments at that time. Willard J. Hertz asked the Council on Foundations for their assessment on which specific measures in Frenzel bill H.R. 6402 should be emphasized and which others should be deferred. He asked that this information be available by the next Board of Trustees meeting April 28 and 29, 1980. Dr. Bolling stated that the COF would be pleased to make this information available. Upon motion duly made, seconded, and unanimously carried it was RESOLVED that Mr. Hertz's request be conveyed to the Council on Foundations. �(6) Dr. Bolling asked that all foundation's having experienced a problem with a particular regulation document the issue which might be used as a case study for further discussion with Congressmen and the Department of Treasury. N. Barry Driggers, Chairman, Conference Mandate Sub-committee, presented the results of the Committee's efforts to develop a program for good will among government representatives, a copy of which is appended to these minutes. The program's goals are to establish relationships with national, state and local government representatives and to provide a climate such that legislation advantageous to the growth and encouragement of private foundations will continue. Ranny Riecker suggested that the grantee community be enlisted in efforts to inform government representatives about the merits of foundations. Upon motion duly made, seconded, and unanimously carried it was RESOLVED that the Conference Mandate Committee 1980 Program for Developing Good Will be adopted. New Business Mr. White reminded trustees that the Annual Board of Trustees meeting will be April 28 and 29, 1980 at the Edsel & Eleanor Ford House, Grosse Pointe Shotes. The Executive Committee will meet March 28, 1980 at 10:00 a.m. at the University Club, East Lansing. Sally J. Yerex noted that the Eighth Annual Conference was the first conference to have a separate program for corporate giving officers and she suggested that all trustees extend a special welcome to these individuals. There being no further business to come before the Board, the meeting was adjourned at 10:25 a . m. Dorothy A. Johnson, Secretary � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1980_BB_1980-04-29_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1980-04-29 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 1980-04-29 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, 49498 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 1980-04-29 https://digitalcollections.library.gvsu.edu/files/original/84af863a8b45c45cfc640adb36d4dcb4.pdf 7d65a8fe32e0246774f2493ebe071f05 PDF Text Text Attachment #3 'ouncil of VMicltigan Woundatiorts 18 NOfHH FIFTH ST iFtT GRAND HAVFN, 'V11CHIGAN 49417 f'HON f G16/847 7080 September 10, 1980 Memo to: From: Re: I. Board of Trustees Dorothy A. Johnson CMF Additional Contributions and Special Purpose Grants CMF Additional Contributions The 1980-81 budget included a provision for $600 to be generated from additional member contributions. To date the following grants have been received: Holland Community Foundation J.L. Hudson Company *National Bank of Detroit *Flint Public Trust *Herman & Irene Gertz Foundation *J.F. Ervin Foundation Total $ 5.00 175.00 150.00 50.00 50.00 100.00 $ 530.00 *Received after July 31, 1980 and not included in financial statement as of that date. II. Special Purpose Grants At the April 29, 1980 Board of Trustees meeting the Executive Director was authorized to seek special purpose grants from members interested in supporting three projects outside the 1980-81 operating budget. The following has been received for the projects. Project: Project: Project: Slide/Tape Presentation "Foundations and Issues of the '80's" to be prepared by free lance consultant. In addition consultant will review existing CMF publications and propose future information services and activities. Funded by: Charles Stewart Mott Foundation - $3,000 Purchase of Copie~ Funded by: Kresge Foundation Webber Foundations Wege Foundation Harder Foundation Besser Foundation and Stand $2,300 1,170 400 500 250 Publication of "The Proposal Process" and "Survey of Michigan Foundation Philanthropy 1980" Funded by: W.K. Kellogg Foundation Total Received - Special Purpose Grants 2,100 $9,720 � 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_1980_BB_1980-09-19_Additional-Contributions Title A name given to the resource Council of Michigan Foundations 1980-09-19 board book additional contributions 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 1980-09-19 board book additional contributions. 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, 49499 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 1980-09-19 https://digitalcollections.library.gvsu.edu/files/original/cea3b1addb37bf90813d11034c224afe.pdf d482fd5cc0d4c9b6eab29dbd6ce1fadc PDF Text Text Attachment #8 Council of VMicftigan Woundatiorts 18 NORT 1 FIFTH <;TRE tT GRANO HAVrN, MICHIGAN 49417 Jeptember 10, 1980 PHONE GIG/84:' 7080 Memo to: From: Re: Board of Trustees Dorothy A. Johnson Board of Trustees Service - Annual Review At the fall 1979 Board of Trustees meeting the Trustees requested that the staff prepare an annual review of board service. The 1979 review~s prepared by Chairman WilliamS. White. The annual review will be reviewed each fall in contemplation of the Nominating Committee's responsibilities. Type Private Foundations Community Foundations Banks Corporations Total Geographic Area Southwest Southeast Northeast Central Out of State MEMBERSHIP Percent 75 % 12% 10% 3% 100% BOARD OF TRUSTEES No. Percent 15 71% 3 14% 2 10% 5% 1 21 100% (Note l) Total (l) No. 95 15 12 4 126 27 62 13 23 l 126 21 % 49 % 10% 19 % 1% 100% 4 8 3 5 l 21 19% 38% 14% 24 % 5% 100% Southwest - Battle Creek, Frankenmuth, Jackson, Kalamazoo , Lansing, OWosso, Tecumseh, Three Rivers Southeast - Ann Arbor, Detroit Metropolitan Area, Flint, Grand Blanc, Hartland, Litchfield, Monroe Northeast - Alpena, Bay City, Midland, Saginaw Central - Fremont , Grand Haven, Grand Rapids, Holland, Muskegon, Traverse City Out-of-S tate - New York Board of Trustees Service From 1972 to the present, 42 individuals representing 34 different organizations have served on the Boar d. Of the present Board of 21 members: - Approximately l/3 have served 8 to 9 years - Approximately l/3 have served 5 to 7 years - Approximately l/3 have served less than four years The Board members attendance at Board meetings, with few exceptions, is excellent. last thirteen Board meetings 19 out of 21 members have a 70% or better attendance. At the �8 have 100\. at tl:ndance 3 hcJve 92'1. att..endancc 5 h ave 85\ att endance 3 have 77 \ attendan c e 1 has 6 9 \ attendance l has 40\ attendance The following organizations have had a representative serve on the Board. parenthesis indicates if there has been more than one representative. ( 2) Ann Arbor Bentley Besser Chrysler Consume rs DeWaters Dow Dyer-lves ( 3) Earhart Fremont ( 3) Ford Foundation Ford Motor General Motors Gertz Grand Haven Grand Rapids Harder Jackson Jensen Kalamazoo Kellogg ( 2) Kresge (2) Lumberman • s McGregor Miller Matt Muskegon National Bank o f Detroit Old Kent (2) Pardee Rapids-Standard Webber Wege Wolfram 73 to 73 to 77 to 75 to 74 to The number in 75 78 present present 76 73 73 to present 72 to 74, 80 to present 73 to 75 72 to present 77 to present 72 to present 80 to present 76 to present 73 to 75 78 75 to present 73 to present 78 to present 72 to present 72 to present 72-74 , 76 to present 79 to present 75 to present 73 to present 72 to present 80 to present 73 to present 74 to 79 73 to present 73 to 75 75 to present 80 to present 76 to present Committee Service During 1980-81 five CMF committees involving 45 individuals representing the Board of Trustees and Members . In addition to the 21 Trustees and the organizations they represent, 19 other Members are represented. In addition one committee member represents the Foundation Center Regional Collections and four others are associated with organizations already represented on the . Board of Trustees . -2- �Observations: 1. 2. 3. 4. 5. 6. The Board of Trustees is representative by type of CMF member. Geographically the Board in 1979 was weak in the Grand Rapids area. The election of three trustees in the Central area in 1980 has remedied that concern. Geographic representation from the Southeast area is weak. Attendance at Board of Trustees meetings has been excellent. 27\ of the CMF Members have had a representative serve on the Board. When that number is expanded to include committee members it increased to 53 members or 50\ of the membership who is serving on the Board of Trustees or a Committee. Without imposing a limitation of terms of office the Board of Trustees has had a natural turnover. The detail of this report will be provided the Nominating Commit tee and any Trustee or Member requesting the information. � 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_1980_BB_1980-09-19_Annual-Review Title A name given to the resource Council of Michigan Foundations 1980-09-19 board book annual review 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 1980-09-19 board book annual review. 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, 49500 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 1980-09-19 https://digitalcollections.library.gvsu.edu/files/original/ae0499d5cfa97d19fe6e362a535fe092.pdf 9d32e21cdc1fdecad4a23f4ad8e64588 PDF Text Text Attachment #7 IH NORTH FIFTH STRFFT GRAND HAVE~-J. 'VliC Memo to: . From: Re: Board of Trustees IGA 1g417 PHONF GIG/847 t080 WilliamS. White Committee Appointments 1980- 81 The Chairmen were appointed and I recommend the following appointments for 1980- 81 . approved as well as the Executive Committee elected at the April 29, 1980 Board of Trustees Meeting. Membership Committee *Gilbert Hudson, Chairman John H. Bock , Chairman Contributions Committee, American Natural Service Co., Detroit *Herman F. Gertz, President, Herman & Irene Gertz~Foundation, Monroe Joyce F . Hecht , David M. & Joyce F . Hecht Foundation, Grand Rapids Donald Lindow , Asst. Vice President, National Bank of Detroit Robert D. Sarow, Attorney, The Kantzler Foundation, Bay City Alfred H. Taylor , Jr . , President, The Kresge Foundation, Troy Harry A. Towsley, President, Harry A. & Margaret D. Towsley Foundation, Ann Arbor *William S. White, ex- officio Dorothy A. Johnson, ex-officio Conference Mandate Committee *William W. Allen, Chairman *N. Barry Driggers , President, Harder Foundations, Detroit *George W. Hansen , Executive Director , Muskegon County Community Foundation *Willard J . Hertz , Deputy Secreta ry , Ford Foundation, New York *Keith D. Jensen , President , Th e Jensen Foundation E. B. Morley , Jr. , President, . Mer ley Brothers Foundation , Saginaw *Sally J. Yerex, Assistant Vice President, National Bank of Detroit, Detroit *Leonard L. White, Vice President , W. K. Kellogg Foundation, Battle Creek *William S . White, ex- officio Dorothy A. Johnson , ex- officio Information Systems Committee *Judith S . Hooker , Chairman Hazel Baar, Director , Foundation Center Regional Collection , Grand Rapids Public Library Fred W. Corwin, Secretary-Treasurer, Aeroquip Foundation, Jackson Raymond A. Finley, Secretary , Flint Public Trust George W. Pardee , Vice President , Grand Haven Area Community Foundation James M. Richmond , Assistant ~o the President , W.K. Kellogg Foundation , Battle Creek *William S. White, ex- officio Dorothy A. Johnson, ex- officio �Conference Planning ComrrUttee *William S. White, Chairman Leo Brennan, Exec. Director, Ford Motor Company Fund, Dearborn Mary Daume, Executive Director, Monroe County Comm. Foundation, Inc. Phillip Haughey, President, Winship Memorial Scholarship Fdn., Battle Creek *Judith S. Hooker, Program Director, Dyer-Ives Foundation, Grand Rapids *Howard D. Kalleward, Exec. Secretary, Kalamazoo Foundation James R. Kettler, Exec. Director, Ruth Mott Fund, Flint *Evelyn Machtel, Vice President, Jack F. Wolfram Foundation, Lansing *Carl F. Reitz, Secretary, Besser Foundation, Alpena *Peter M. Wege, President, The Wege Fpundation, Grand Rapids, Trustee of Steelcase Found a ti o J *Leonard L. White, Vice President, W.K. Kellogg Foundation, Battle Cre ek Edwin R. Stroh, III, Asst. Trust Officer, National Bank of Detroit D~~othy A. Johnson, ex-officio Membership Services Committee *Margaret A. Riecker, Chairman *Ted Johnson, President, Fremont Area Foundation Ronald N. Kilgore, Trust Officer, Dorothy U. Dalton Foundation, Kalam a zoo *Robert J. McCabe, Assistant Treasurer, General Motors Foundation, Detroit *Robert B. Miller, President, Albert L. & Louise B. Miller Foundation, Battle Creek Leonard W. Smith , Secretary and Manager, Skillman Foundation Amy Turner, Executive Director, Detroit Neurosurgical Foundation, Detroit *Peter M. Wege, President, Wege Foundation and Trustee of Steelcase Foundation, Grand Rapids *William S. White, ex-officio Dorothy A. Johnson, ex-officio Executive Committee *William S. White, Chairman *Margaret Ann Riecker, Vice Chairman; Chairman Membership Services Committee Dorothy A. Johnson, Secretary and Executive Director *Thomas W. Herbert , Treasurer *William W. Allen, Chairman, Conference Mandate Committee *Judith S. Hooker, Chairman, Information Systems Committee *Gilbert Hudson, Chairman, Membership Committee *Robert A. Risselade, Trustee and past Treasurer Nominating Committee To be confirmed 9/19/80 *Board of Trustee/Member � 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_1980_BB_1980-09-19_Committee-Appointments Title A name given to the resource Council of Michigan Foundations 1980-09-19 board book committee appointments 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 1980-09-19 board book committee appointments. 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, 49501 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 1980-09-19 https://digitalcollections.library.gvsu.edu/files/original/e12b9473610c6b8e4909f5cc2d46e26b.pdf 22da5e40965148013f0af6973133698e PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS TREASURERS REPORT - GENERAL FUND Four Months Ended July 31, 1980 Cash Receipts and Disbursements Compared to Budget, and Cash Balances Cash Receipts Cash Balance, March 31 , 1980 Cash Received, 4/1/80- 7/31/80 Budgeted Receipts Member Contributions New Member Contributions Additional Member Contributions Interest Excess Conference Revenues Mailing Label Service Totals Non-Budgeted Receipts Special Purpose Grants Council on Foundations , reimburseable expense Other Total Total Cash Received Total Available Cash Disbursements, 4/1/89-7/31/80 Budgeted Disbursements , per schedule Non-Budgeted Disbursements , per schedule Total Disbu rse ments Cash Balance, July 31 , 1980 Cash Balance Composed of : Cash on hand ~ash in checking account Cash in savings acco unt Certificate @ 8 . 3640% Note : Budget Over (Under) Budget Percent of Budget Received $ 6 , 478 . 96 34,320 . 00 700 . 00 180.00 307 . 41 120 . 00 $35 , 627 . 41 $54 , 620 . 00 1 , 000 . 00 600 . 00 1,600 . 00 500 . 00 250 . 00 $58 , 570 . 00 $(20,300 . 00) ( 300.00) ( 420.00) ( 1,292 . 59) ( 500 . 00) ( 130 . 00) $(22,942 . 59) 62 . 8% 70.0 30 . 0 19.2 0 48.0 60.8% $58 , 570 . 00 $(39 , 413 . 73) 32 . 7% $ 9, 720 . 00 1 , 022 . 26 2 . 32 10,744 . 58 46,371.99 $52,850 . 95 $19 , 156 . 27 6 , 736 . 10 $25 , 892 . 37 $26 , 958 . 58 $ 17 . 50 1 , 294 . 76 15 , 646 . 32 10 , 000 . 00 $26 , 958 . 58 During the fisca l year ended 3/31/80 , $2 , 500 . 00 was advanced to the Su rvey and Directory by the Genera l Fund . This advance will be returned to the General Fund as Directory receipts are received . Page 1 of 3 �COUNCIL OF MICHIGAN FOUNDATIONS TREASURERS REPORT - GENERAL FUND Four Months Ended July 31, 1980 Schedule of Cash Disbursements Compared to Budget Cash Disbursements Budgeted Disbursements: Salaries and Related Taxes Rent Office Telephone Rent Equipment Mailing and Postage Stationary and Supplies Publication Expense Meetings & Travel Insurance ,urni ture and Equipment ~omp uter and Mailing List Program Activities Miscellaneous Trustee and Committee Meetings Contigency Totals Non-Budgeted Disbursements: Council on Foundations reimburseable expense (l) Special Purpose Grants Disbursements 9th Annual Conference Expense Total $12,610.80 320.00 1,049.39 342.79 984.63 622.71 l, 89 3. 75 1,036.69 162.68 132.83 $19,156.27 $ Budget $37,500.00 1,080.00 2 ,400.00 1,500.00 2 ,000. 00 1,990.00 4,400.00 2,500 . 00 225 . 00 100.00 500 . 00 400.00 405.00 500.00 3 , 070 . 00 $58,570.00 Percent of Budget Expended $(24,889.20) ( 760.00) ( 1,350.61) ( l, 15 7. 21) ( 1,015.37) ( 1, 367 -29) ( 2 , 506. 25) ( 1,463.31) ( 225.00) ( 100.00) ( 500.00) ( 400.00) ( 242 . 32) ( 367.17) ( 3 , 070.00) $ (39, 413. 73) 33.6% 29.6 43.7 22 . 9 49.2 31.3 43.0 41.5 0 0 0 0 40.2 26.6 0 32.7 % 832 . 26 5,842.34 61.50 $ 6, 736.10 Amount of Grant ( l) Over (Under) Budget Special Purpose Grants Purchase of Xerox Copier & Stand Publications Publication Information Program Total $4,620. 00 2 ,100 . 00 3 ,000.0 0 $9,720.00 Amount Expended Balance Unexpended $5 , 011.36 830 . 98 0 $5,842.34 $(391.36) 1,269.02 3,000.00 $3,877.66 (2) $391. 36 to be allocated from operating budget (rental equipment) to special purchase grant budget. Funds previously allocated for copier rental no longer necessary because of purchase . Page 2 of 3 ( 2) �COUNCIL OF MICHIGAN FOUNDATIONS TREASURERS REPORT - OTHER FUNDS Four Months Ended July 31, 1980 Cash Receipts, Disbursements and Cash Balance Survey & Directory Cash Balance, March 31, 1980 Cash Received, 4/1/80 Miscellaneous Interest Available $ 7/31/80 $22.00 8.49 30 • 49 549.60 - sh Disbursements, 4/1/70 - 7/31/80 Cash Balance, July 31, 1980 Cash Balance Composed of: Cash on Hand Cash in Checking Account Cash in Savings Account None $ 549.60 $ 7.00 184.85 357.75 549.60 $ Note: 519.11 $2,500.00 was advanced by and is due to the General Fund Arkansas Community Foundation Community Foundation/Agin g Conference Cash Balance, March 31, 1980 $ Cash Receipt, 4/l/80 - 7/31/80 Advance from Arkansas Community Foundation Available 1,500.00 $1,500.00 ~dsh Disbursements, 4/1/70 - 7/31/80 Cash Balance, checking account, July 31, 1980 Page 3 of 3 0 665.59 $ 834.41 � 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_1980_BB_1980-09-19_Financials Title A name given to the resource Council of Michigan Foundations 1980-09-19 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1980-09-19 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49502 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 1980-09-19 https://digitalcollections.library.gvsu.edu/files/original/625b084fe57cb3cf60059b0fb3af250f.pdf 1de405c47a104b45ee6aca98f2e007b9 PDF Text Text Attachme nt Council of VMicftigan VFoundatiOflS 18 NORTH IIFTH STRtET GRAND September 10, 1980 Memo to: From: Re: I. #5 HAVE:~J. MICHIGAN 49417 fH')NF GlG/84? 7080 Board of Trustees Judith S. Hooker, Chairman Information Systems Committee Information Systems Committee Report CMF Publications The Proposal Process - 5,000 copies: To be distributed by CMF Members, seven Michigan Foundation Center Regional Collections, Grantsmanship Seminars, Michigan League for Human Services and CMF. Printing Cost covered by special purpose grant from W.K. Kellogg Foundation. Survey of Michigan Foundation Philanthropy - 3,000 copies: To be distributed to CMF Members and selected parts of CMF mailing list which includes all Michigan foundations, legislators, and media. One page news release will accompany Survey. Printing Cost covered by special purpose grant from W.K. Kellogg Foundation. II. Slide Presentation - "Foundations & Issues of the '80's" Twelve minute slide/tape presentation of Yankelovich study to be available October 15, 1980 for showing by CMF Members. Being prepared by Peg Padnos, a free lance writer and foundation trustee. Funded by special purpose grant from Charles Stewart Mott Foundation. Presentation is planned to generate discussion among member foundation staff and trustees. A list of discussion questions will accompany the slide/tape. III. Grantsmanship Seminars October 10, 1980 - Kent County Grantsmanship Seminar - see attached announcement November 13, 1980 - Alpena IV. Foundation Center Regional Collections Hazel Baar, Grand Rapids Director and member of Information Systems Committee has retired from the Library. Warren Boes, Director, Michigan Technological University, regrettably passed away early this summer. Acting Director - Robert D. Patterson Collections continue to have increased use. �v. Michigan Foundation Directory, Edition III Sales as of second quarter - 745 copies. Sales are running at a level comparable to last two directories . Higher costs necessitate further promotion efforts, of which the Michigan League for Human Services is responsible. Grantee referrals encouraged . VI. "Foundations & Issues o f the ' 80's " - Future CMF PR Services and Activities The Committee has requested Peg Padnos to review the Yankelovich study with PR services and activities in mind which CMF might undertake. The committee will review these ideas as well as their own at a meeting to be held this fall. JSH/sh � 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_1980_BB_1980-09-19_Information-Systems-Committee-Report Title A name given to the resource Council of Michigan Foundations 1980-09-19 board book information systems committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1980-09-19 board book information systems committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49503 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 1980-09-19 https://digitalcollections.library.gvsu.edu/files/original/f425b2d347eeac54c16c682b93306b5d.pdf 2be53d1b32a60bfd1daf20a006e4b249 PDF Text Text Attachment #6 Council of VMicftigan Woundatiorts September 19, 1980 18 NORTH FIFTH STRF FT CRAND HAVEN MICHIGAN ~'1417 rHON F fi 1G/842 7080 Memo to: From: Re: Board of Trustees William W. Allen, Chairman Conference Mandate Committee CMF Legislative Program - Revised Statement Trustee approval is sought for the following revised legislative statement. The proposed statement eliminates the word, but not the principal of parity and reorders the goals to reflect present legislative initiatives. Background Council of Michigan Foundations Members voted in 1977 to direct the Board of Trustees to develop a public information program in support of Michigan foundation philanthropy and to institute a plan to communicate with public policy makers. A Conference Mandate Committee was established for this purpose. CMF has worked with Member foundations, the Council on Foundations and other Associations to bring about changes in the mandatory payout and reduction in the excise tax for nonoperating private foundations. In 1979 the Conference Mandate Committee surveyed the CMF Members on their legislative interests and priorities. It is a concensus that now is the time for foundations to continue working to make themselves and their accomplishments known to Congress. Furthermore, i t is the time to establish the next set of steps for legislative relief. Foundations should continue their programs of information and discussion with Congressmen, not only in their own districts, but with relevant committees. The "Developing Good Will" Program, launched in 1980 has been designed to assist in this effort. The Board of Trustees approved the initial legislative program on March l, 1979. Legislative Program I. Restore certain tax privileges eliminated in the Tax Reform Act of 1969 to private foundations in order that they may continue to enhance the public welfare. A. Change the 20% limitation on gifts to a non-operating private foundation to 50%. Under existing law, generally, the amount deductible by an individual taxpayer for contributions to non-operating private foundations cannot exceed 20% of his contribution base (which, in most cases, is his adjusted gross income). On the other hand, an individual taxpayer can deduct up to 50% of his contribution base for gifts to public charity. B. Increase the deduction allowed a taxpayer to a private foundation on certain capital gain property. Under existing law, generally, individual taxpayers cannot make a gift of an appreciated capital asset to a non-operating private foundation and receive a deduction for the full value of the gift. The amount of the gift must be reduced by 40% of the. amount of the appreciation. On the other hand, a gift of an appreciated cap1tal asset to a public charity entitles a taxpayer to a deduction for the full amount given. �C. Make the five year carry-forward on excess charitable contributions by individuals and corporations applicable to such contributions to nonoperating private foundations. D. Seek a reasonable pay-out rate that foundations must meet and allow foundations to retain earnings in excess of this rate in years that they earn more than the pay-out rate. E. Allow private foundations to charge their investment expenses to their required pay-out amount for charitable purposes. F. Exclude from the formula used to compute the excise tax on private foundation net investment income any capital gain realized in the fiscal year in question. II. Propose certain technical revisions which would increase the efficiency of charitable giving. A. Establish a small grant rule, which would allow grants of $10 - 15,000 to be free of expenditure responsibility. B. Seek relief from the first level penalty tax for unwillful or inadvertent mistakes. Some foundation managers and advisors honestly make a mistake without malice-of-forethought. They are severely penalized and some lawyers suggest relief from the first level penalty. C. Place a limitation on who is a disqualified person. It is proposed that the definition of a disqualified person be cut off after the second generation. Such a cut off would allow a reasonable mechanism to keep track of disqualified persons. D. Extend declaratory judgement procedure to various private foundation issues includi?g set asides, individual grant programs and company scholarship programs. Presently there is no way to litigate. It is proposed to extend declaratory judgement procedures· to issues which require advance IRS action. E. Require one penalty tax at the time of the infraction, rather than increase the tax with each year. III. IV. Pursue change of certain Internal Revenue Service regulations which pose hardships on public charities and jeopardise their fund-raising potentials. Of particular concern are the tipping regulations whereby a public charity may lose its public charity status because of a private foundation grant. Regularly communicate with elected officials on federal, state and local level about foundation activities and concerns. A. Encourage member foundations to report grants and activity to government officials. B. Establish mechanisms to assist Member foundations to report their grants. V. Continue discussions with Michigan Attorney General's Office regarding community and private foundation concerns. � 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_1980_BB_1980-09-19_Legislative-Program Title A name given to the resource Council of Michigan Foundations 1980-09-19 board book legislative program 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 1980-09-19 board book legislative program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49504 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 1980-09-19 https://digitalcollections.library.gvsu.edu/files/original/9d44ad9ebbca37ba8160c2b3fadcffc9.pdf 119233b9405b5ce936883e2c510d12f9 PDF Text Text Attachment #4 Council ofVMicftigan WoundatiOJtS l"l NORTH FIFTH STRE~T GRAND 11AVEN MICH IGAN 49417 September 10, 1980 PHONF r,IG/84) 701:l0 Memo to: From: Board of Trustees Gilbert Hudson, Chairman Membership Committee Re: Membership Committee Report I. Present Membership Private Foundations Community Foundations Banks Corporations Total II. 95 15 12 4 126 New Member Solicitation A. New Members 4/1/80 - 9/10/80 1. 2. 3. 4. 5. 6. 7. 8. The Allen Foundation, Inc. American Natural Resources System Charles M. Bauervic Foundation Max & Constance Boersma Charitable Trust Gerber Baby Foods Fund Robert L. & Judith S. Hooker Charitable Trust Kellogg 25-Year Employees Fund Lexo Charitable Trust B. Strategy 1. Select a few foundations and corporations which Committee members volunteer to make membership calls. 2. Remaining foundations will be pursued by the CMF staff in cooperation with Trustees. C. 1980-81 Membership Brochure completed. Name III. Location Midland Detroit Detroit Grand Rapids Fremont Grand Rapids Battle Creek Grand Rapids Copies to be distributed 9/18/80. Membership Renewals Members Members Members Members Renewed and New thru July 31, 1980 Renewed and New (8/1/80-9/10/80 ) Pledged - (Future payment) yet to renew 1980-81 Membership Total 74 16 1 35 126 $35,020 6,005 150 13,290 $54,465 (estimated) (estimated) �Renewal s Member Date of Last Contribution George Allan Charitable Foundation Baldwin Foundation Richard & Helen DeVos Foundation Earl-Beth Foundation Federal Screw Works Foundation, Inc. Fibre-Converters Foundation, Inc. Ford Motor Company Fund General Motors Foundation D.S. Harder Testamentary Trust C Charles Stewart Harding Foundation Heartland Foundation David M. & Joyce F. Hecht Foundation Kendall Foundation Elizabeth E. Kennedy Fund Alex & Marie Manoogian Foundation McColl-Batts Foundation McCurdy Memorial Scholarship Foundation McGregor Fund Monroe Auto Equipment Company Foundation Morley Brothers Foundation Rapids-Standard Foundation Simpson Industries Fund Steelcase Foundation Edward C. & Hazel L. Stephenson Foundation Harry A. & Margaret D. Towsley Foundation James A. Welch Foundation Matilda R. Wilson Fund Jack Wolfram Foundation Fremont Area Foundation Grand Blanc Community Foundation Grand Haven Area Community Foundation, Inc Midland Foundation Monroe County Community Foundation Upjohn Company Burroughs Corporation IV. 8/79 10/79 12/79 8/79 8/79 7/79 7/79 7/79 5/79 7/79 1978 12/79 9/79 6/79 5/79 1978 4/79 12/79 3/80 1/80 10/79 5/79 7/79 7/79 6/79 7/79 5/79 10/79 8/79 7/79 9/79 5/79 l/80 7/79 ll/79 1980-81 Amount Anticipated $ 150 150 360 360 150 150 1,330 1,330 360 150 150 150 150 150 840 150 150 1,330 150 360 360 150 360 360 840 150 840 150 540 150 150 360 150 150 150 Non-Renewals Member Amount Contributed Reason BSAF Wyandotte Corporation $125 Substantial Reduction of Michigan Activity/Corporate offices moved out of state. D.S . Harder Testamentary Trust A $125 Terminated . /Assets merged with Harder Foundation which has made special purpose CMF grant. � 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_1980_BB_1980-09-19_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1980-09-19 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1980-09-19 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49505 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 1980-09-19 https://digitalcollections.library.gvsu.edu/files/original/95f7e45b2d9922d0209e7e2fc33f8914.pdf 6a710ce5282a221a8bf86929c82404d4 PDF Text Text Attachmen t CIIARI~ES S ~E\\~RT ~iOTT #9 F OUN DATI O Board of Trustees Considerati on 9/19/80 August 29, 1980 I Sta te -wide Emergen cy Cas h Flow Gran t / Loan Program Dorothy Johnson Executive Director Michigan Council on Foundations Grand Haven, Michigan 49417 Dear Dotty: One of the ideas that I have been thinking about since Dallas is the feasibility of operating a state-wide emergency cash flow grant/loan program in Michigan. It seems to me that the Michigan Council on Foundations could sponsor or co-sponsor such a program, and it would present an opportunity for the big and little Foundations to work together. Ideally one would want to tailor the program to the needs of non-profit folks in these hard times, since for many United Way resources are low but caseloads are up. Enclosed are copies of all the literature I picked up in Dallas which briefly describes these types of programs operating in Los Angeles, New York, San Francisco and oth er cities. The Fund for the City of New York is one of my grantees, and Director Gregg Farrell has offered to fly Nancy Castleman, who coordinates their Cash Flow Loan Pro~ram, out to help design a state-wide program in Michigan. No one that I have talked with has heard of another state-wide effort but then few states have a Council as active as ours. I have briefly bounced this idea past Bill, and he suggested that I send you these materials so the two of you can discuss it at the next Council Board meeting. I will be away until the end of September but if you need further details before then I would suggest calling Gregg or Nancy. I will be happy to help in any way I can at that time. Sincerely, ~r~~i(~ Program Officer RSC:sn Enclosures cc: William S. White MOTT FOUNDATION DUILOING • FLtNT, MICIJIGAN 48502 • (313l 238 -5651 T � 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_1980_BB_1980-09-19_Mott-Foundation-Grant Title A name given to the resource Council of Michigan Foundations 1980-09-19 board book Mott Foundation grant 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 1980-09-19 board book Mott Foundation grant. 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, 49506 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 1980-09-19 https://digitalcollections.library.gvsu.edu/files/original/7d2999e86b50beedb61a76f9126c7b7f.pdf 579bd21ba1583fb9e5c593ac9f0e19b7 PDF Text Text MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC. APRIL 29, 1980 The meeting of the Board of Trustees of the Council of Michigan Foundations, Inc. was held at the Edsel & Eleanor Ford House, Detroit, Michigan, Tuesday, April 29, 1980 pursuant to written notice duly given and was called to order at 9:00 a.m. by William S. White, Chairman of the Council. Trustees present were William W. Allen, N. Barry Driggers, Herman F. Gertz, George W. Hansen, Thomas W. Herbert, Judith S. Hooker, Gilbert Hudson, Ted Johnson, Howard D. Kalleward, Evelyn Machtel, Carl Reitz, Margaret A. Riecker, Peter Wege, Leonard L. White and William S. White. Also present were Edwin Stroh III representing Sally J. Yerex, James M. Richmond, Dorothy A. Johnson, Executive Director and Sandra Hussey who recorded. Trustees absent were Willard J. Hertz, Keith D. Jensen, Robert B. Miller and Robert A. Risselade. Robert J. McCabe and Sally Yerex were present for the discussion on April 28, 1980 but did not attend the April 29th meeting. Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the February 21, 1980 Board of Trustees meeting be approved as circulated. Treasurer's Report The financial statement of April l, 1979 to March 31 , 1980, a copy of which is appended to these minutes, was prepared by Robert A. Risselade, Treasurer and presented by the Executive Director, Dorothy A. Johnson in Mr. Risselade's absence. Mrs. Johnson reported the balance on hand as of March 31, 1980 was $6,478.96. She noted $2500 had been advanced to the Survey & Directory Account to cover expenses associated with publication of the Michigan Foundation Directory, Edition III, which would be recovered from sales of the Directory during 1980-82. It was noted that a payment for the 1975 FICA taxes paid in error was received in the amount of $529.81. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Treasurer's Report be accepted as presented. Nominating Committee Howard D. Kalleward, Nominating Committee Chairman, presented the following slate of officers for the year 1980-81. Chairman Vice Chairman Secretary Treasurer William S. White Margaret Ann Riecker Dorothy A. Johnson Thomas W. Herbert �To constitute the Executive Committee the Nominating Committee recommended the following Officers duly elected, Committee Chairmen, and Trustee. William W. Allen, Gilbert Hudson Judith S . Hooker Margaret A. Riecker Robert A. Risselade Conference Mandate Committee Membership Committee Information Systems Committee Membership Services Committee Trustee Mr. Kalleward reported that Robert A. Risselade, CMF Treasurer since 1973 would not be continuing in that position however the Nominating Committee recommends Mr. Risselade continue as a member of the Executive Committee. Upon motion duly made , supported and unanimously carried, it was RESOLVED that the nominations be closed and the slate of officers and the Executive Committee be declared elected . WilliamS. White expressed gratitude for Mr. Risselade's services as Treasurer. Upon motion duly made, supported and unanimously carried the following resolution was adopted. WHEREAS Robert A. Risselade, Executive Vice President, National Lumberman's Bank & Trust Co., has served as Treasurer of the Council of Michigan Foundations, Inc. from 1974-1980. BE IT RESOLVED that the Council of Michigan Foundations Board of Trustees express to Robert A. Risselade the deep appreciation of the Trustees and Members for his services to the Council of Michigan Foundations . He has given devoted attention to the financial management of the organization for which the CMF Members are grateful. Budget Presentation The Executive Director reviewed the actual expenses during 1979-80. The Chairman presented the proposed budget as recommended by the Executive Committee for April 1, 1980 - March 31, 1981, a copy of which is appended to these minutes . Thomas W. Herbert proposed that the contribution scale be increased by 20 percent in each asset category with the understanding that J:io further increases would be proposed for at least two or three years . Mr. Herbert explained that the 20 percent increase would be equitable for all Members and would at the same time yield an additional $3,070 to be reserved to the 1981-82 operating budget. The proposed scale would be as follows : Foundations with Market-Value Assets of Under 1 5 10 25 100 Over $ 1 5 10 25 100 300 300 million million million million million million million Membership Contribution $ Banks serving Foundations and Charitable Trusts Corporate Giving Offices ( 2) 150 360 540 840 1,330 2 , 400 3,600 150 150 �Upon motion duly made and supported it was PROPOSED that a 20 percent contribution increase be included in the 1980-81 budget for all foundations, corporations and banks. Peter Wege proposed that another category be added to the scale for foundations with assets of less than $500,000. Several trustees considered it important to attract small foundations who might consider a $150 expense disproportionately too high a contribution. Other trustees expressed the opinion that the smaller foundations needed CMF services the most and they should remain at the same level as all foundations with assets less than $1,000,000. Upon motion duly made and supported it was PROPOSED that an amendment be made to the motion to include a category of membership for private and community foundations with assets less than $500,000. vote of the Board of Trustees the amendment was defeated. Upon Upon motion duly made, supported and unanimously carried it was budget. RESOLVED that a 20 percent contribution increase be included in the 1980-81 Upon motion duly made, supported and unanimously carried, it was RESOLVED that foundations joining CMF for the first time with assets under $1 million be requested to contribute $125 for the first year, and thereafter the established contribution for all members with assets under $1 million as determined by the CMF Board of Trustees. The Chairman and Executive Director reviewed proposed expenses. Suggested salary' increases for staff include a 8% increase for the Executive Director and a 21% increase for the Office Manager/Secretary. The increase for the Office Manage·rj Secretary relates to the increased number of responsibilities and additional hours on the job. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the 1980-81 budget in the amount of $58,570 be approved. Personnel Policy A proposed CMF personnel policy, a copy of which is appended to these minutes was reviewed by the Chairman. Upon motion duly made, supported and unanimously carried i t was RESOLVED that the personnel policy be approved, deleting the word "allowance" from the vacation schedule. Appointment of CMF Staff Mr. White reported that the Executive Committee recommended the continuation of the appointment of Dorothy A. Johnson as Executive Director. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Executive Committee's recommendation be approved. (3) �Other Proposals The Executive Director was asked to explain the additional funding requests which the Executive Committee had determined should not be part of the 1980-81 operating budget . Mrs. Johnson explained the need for three items, First, the purchas·e of a duplicating _machine . Usage figures have proved the economies of owning versus leasing a machine. Second, funds for the publication of two CMF prepared papers "The Proposal Process, " and the 1980 "Survey of Michigan Foundation Philanthropy". Third, funds for the hiring of a public information consultant to prepare a slide tape presentation of the "Foundations and the '80's" Survey and other writing assignments. Upon motion duly made, supported and unanimously carried it was RESOLVED that the Executive Director prepare special grant proposal letters to be sent to member foundations who might be interested in funding the three requests. Committee Reports Conference Program Committee The Chairman reported on the Eighth Annual Conference, a copy of the evalution of which is appended to these minutes . The Council of Michigan Foundations cleared about $600 which will defray staff time associated with the conference . Mrs. Johnson explained that CMF has received contributions from the Charles Stewart Mott Foundation and the Harry A. & Margaret D. Towsley Foundation to pay conference speakers. Without this support substantially increased conference registrations fees would be necessary. Plans for the -Ninth Annual Conference were presented. It was recommended that the Conference be held March 5 and 6, 1981 at the Dearborn Inn. Upon motion duly made, supported and unanimously carried it was RESOLVED that the recommendations for the Ninth Annual Conference be approved. The Tenth Annual Conference was discussed. It was recommended that the Tenth Annual Conference be held in the fall of l982 . in a resort setting . Upon motion duly made, supported and unanimously carried it was RESOLVED that the Tenth Annual Conference will be held in the fall of 1982 in northern Michigan. Information Systems Committee Leonard L . White , Chairman, reported that the Michigan Foundation Directory, Edition III was now available . Copies and order forms were distributed to the Board of Trustees . Mr . White noted that all CMF Members would receive a complimentary copy. He reported that the Committee recommended three projects be undertaken in the next few months . These include the two publications and preparation of the slide presentation discussed earlier in the meeting . The Executive Director will work on special funding for these projects, above regular operating expenses. Mr. WilliamS. White expressed gratitude for Leonard L . White's services as Chairman of the Information Systems Committee . Upon motion duly made, supported and unanimously carried the foll owing resolution was adopted. WHEREAS Leonard L . White, Vice President, W.K. Kellogg Foundation has served as Chairman of the Council of Michigan Foundations Information Systems Committee since the inception of the committee in 1976. ( 4) �- BE IT RESOLVED that the Council of Michigan Foundations Board of Trustees express to Leonard L. White, the deep appreciation of the Trustees and Members for his services to the Council of Michigan Foundations. He has given devoted attention to the needs of the organization and the grantmaking community. He has honored his responsibility to the taks by vigorous participation for which we are grateful. Old Business William S . White reported on the Frenzel Bill, H.R . 6402 and his meeting with Congressman Bill Frenzel and Eugene Struckhoff, President, Council on Foundations. Mr. White noted that Mr . Frenzel was very interested in pursuing equitable treatment for foundations under the law. Mr. White pointed out that the Frenzel bill included most all the provisions of the CMF Conference Mandate Committee Legislative Program. He reported that the Council on Foundations had voted to unanimously support the bill. Mr. White explained that the Charles Stewart Mott Foundation had undertaken extensive research to document the effort of the present payout provisions on the future of foundations grantmaking ability. New Business William S . White presented the Committee Structure and Plans, a copy of which is appended to these minutes. He requested each committee review their proposed plans for 1980-81 in light of the Yankelovich study, "Foundations and Issues of the '80's". Upon motion duly made, supported and unanimously carried it was RESOLVED that the Executive Director meet with each committee and revise and update committee goals. Bylaw Revisions Mr . White presented several bylaw revisions prepared by the Executive Committee which have been discussed in recent years. No changes have been made to the bylaws since the incorporation of CMF in November 1975 . He explained that the bylaws may be amended or repealed by a vote of two- thirds of all the Trustees or by a vote of twothirds of all the Members at any meeting , the notice for which includes notice of the considerations of such action . However the provisions of the bylaws dealing with the conditions of membership and the voting rights of Members may be amended only by such vote of all of the Members. Upon motion duly made, supported and unanimously carried, it was RESOLVED that Article V, Section l be changed to read: The annual meeting of the members would be held each year on such date as shall be designated by the Board of Trustees. Upon motion duly made, supported and unanimously carried, it was RESOLVED that Article VII , Section 2 be changed to read : The fiscal year of the corporation shall be April l through March 31 and the annual meeting of the Board of Trustees for the election or appointment of officers and the transaction of any other business shall be held during the month of April or May each year. Upon motion duly made, supported and unanimously carried it was RESOLVED that the Article IX , Section 4 be changed to read: The Board of Trustees shall elect or appoint from time to time such other additional officers including an Executive Director as in its opinion are desirable for the conduct of the business of the corporation. Such officers shall have duties as specified by the Board of Trustees . (5) �Upon motion duly made, supported and unanimously carried, it was RESOLVED that Article VII, Section 9 be added to the bylaws. Quorum : A quorum of the Board of Trustees shall consist of a majority of the elected Trustees. An affirmative vote of eleven Trustees shall constitute the action of the Board of Trustees unless the vote of a larger number is required by statute or elsewhere in these bylaws. Whenever the Board of Trustees is considering a matter in which a Trustee has a special interest or responsibility, whether by virtue of holding office in the organization or otherwise, the Trustee shall disclose the facts to the Board. At the discretion of the Trustee concerned, or upon order of the Chairman of the meeting, or upon a majority vote of the other Trustees present, the Trustee concerned shall temporarily withdraw from the meeting (remaining on call in the immediate vicinity), until the consideration of the matter has ended. Such temporary withdrawal shall have no effect on the presence of a quorum. Other Considerations of the Bylaws Upon motion duly made, supported and unanimously carried, it was RESOLVED that Article VI, Section 4 - Board of Trustees term stand as is. Upon motion duly made, supported and unanimously carried, it was RESOLVED that Article VII, Section 7, Committees of Trustees eliminate majority requirement to read as follows: The Board of Trustees may designate such other committees as it shall deem appropriate. Such committees shall have such authority as shall be delegated to them by the Board of Trustees. The Chairman of the Board shall ex officio be a member of all such committees. Upon motion duly made, supported and unanimously carried, it was RESOLVED that Article IV, Section l - Membership Eligibility remain unchanged until a need arises at which time will be reviewed again. An amended copy of the CMF bylaws as of April 29 , 1980 is appended to these minutes. Establishment of Calendar The Executive Director presented the calendar of events. supported and unanimously carried, it was Upon motion duly made RESOLVED that Fall CMF Trustees Meeting be held September 18-19, 1980 at Hidden Valley, Gaylord, Michigan. The Executive Director will confirm the arrangements. The location of the meeting will test market the resort setting for a CMF Annual Conference. There being no further business to come before the Board, the meeting was adjourned. Secretary � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1980_BB_1980-09-19_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1980-09-19 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1980-09-19 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49507 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 1980-09-19 https://digitalcollections.library.gvsu.edu/files/original/9286373dbd24cb4f8698aa1d82a1bdf4.pdf 52bd69e450a0997e551ddb9843a8a91f PDF Text Text Ruth R. Matt Fund Oscar P. & Louise H . Osthelder Foundatio n Elsa U. Pardee Foundation Power Fou ndation Rapids-Standard Foundation Simpson Indu stri es Fund Skillman Foundation George M. & Mabel H. Slocum Foundation Steelcase Foundation Edward C. & Hazel L. Stephenson Found ation Charles J. Strosacker Foundation Harry A. & Margaret D. Towsley Foundation Harold & G ra ce Upjohn Foundation John & Priscilla Upjohn Foundation W . E. Upjohn Institute for Employment Researc h Frank S. & Mo ll ie S. VanDe rvo ort Fo u ndati o n V icksburg Found ation Eloise & Richard Webber Foundation The Ri c hard H. & Elo ise jenk s Webber Charitabl e Fund, Inc. Wege Foundation James A. Welch Fou ndation Matilda R. W ilson Fund Winship Memorial Sc holars hip Found ation j ack F. Wolfram Foundation Community Foundations Alb ion Civic Foundation Alpena Area Com munity Foundation Ann Arbor A rea Foundation G reater Battle Creek Found ati on Flint Public Tru st Frem o nt Area Foundation Grand Blanc Community Foundation G rand Haven Area Commun ity Foundation , In c. G rand Rapids Foundation Holland Community Foundation Jackson Fou nd ation Kalamazoo Foundation Midland Foundation Monroe County Community Foundation Muskegon County Commun ity Foundation, In c . Traverse Area Foundation, Inc. Bank s A mer ican National Bank & Trust Co., Kalamazoo Chemical Bank & Tru st Com pan y, Midland Citi zens Comme rcia l & Savings Bank, Flint Detroit Bank & Trust Company, Detroit Frankenmuth Bank & Trust Company Ma nu facturers National Bank of Detroit Michigan National Ba nk Nation al Bank o f Detroit Lumberm an's Bank & Trust Co. , Muskegon Old Ke nt Ba nk & Trust Compan y, Grand Rapids Second National Bank of Sagi naw Union Ban k & Trust Co., Grand Rapid s Corp orati o ns American Natural Resources System Burroughs Corporation J. L. Hud son Company Michigan Bel l Telephone Company Ro ss Roy, In c . Upjohn Company Council of Michigan Foundations 18 North Fifth Street Grand Haven, Michigan 49417 (616) 842-7080 w 0 2 w a: w ca :J c c ca u. 2 0 0 .t: tn 1 .., CJ) z (fJ ...J (.') 0 u I 1- LL 0 <t z z u <t ::> - 0 0 ~ z u ::> 0 LL 2 0 -1~ c 2 :J 0 u. r:::: ns C') ·.r:::: ·:E (.) "' r:::: .... 0 .c .... ns CD c........ r:::: r:::: r:::: .... 0 .c .... ns CD c ,.... co 0') ,.... I co"' "C r:::: ns Lt) .r:::: .... (.) ns :E �COUNCIL OF MICHIGAN FOUNDATIONS The Coun cil of Michigan Foundations (CMF) is an association of Michigan grantmakers: private and community foundations, banks serving foundations and charitable trusts, and corporations with giving programs. CMF was founded in 1972 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing communications and cooperation . CMF seeks to encourage and furnish the means for such exchanges . 18 North Fifth Street . Grand H ave n, M ichigan 49417 (616) 842-7080 Future Co nferences • Apri l 27-30, 1982 Council on Foundations 33rd Annual Conference Detroit Plaza, Detroit • Fall, 1982 Tenth Annual CMF Conference THURSDAY, MARCH 5 8:15A.M .- 6:00P .M . Lobby REGISTRATION and DISPLAYS 9:00 A.M .- 12:00 P.M . INVESTM ENT SEMINAR (Op t ional }.. Gree nfi e ld Room #1 , Lobby Leve l FOUNDATIO N INVESTMENT STRATE GIES AND TACTI CS IN AN INFLAT IONARY ECONOMY Spo nsored in cooperation with the Council o n Found ation s, Washington D .C. Moderator: Robert E. Swaney, jr., Vice President, Investments, Charles Stewart Mott Foundation, Detroit Speakers: Roger Murray, Financial Consultant to Foundations and Educational Endowments, Wolfeboro, New Hampshire john A. MacDona ld, Manager of Investments, Hallmark Educational Foundation, Kansas City, Missouri james P. Schwartzhoff, Treasurer and Controller, Charles F. Kettering Foundation, Dayton, Ohio 11:00 A.M . Gree nfield Vill age GUIDED TOUR T hirty-m inute carriage or sle igh gu ided tou r of G reenfie ld V il lage. Depa rt from lobby of the Dea rbor n In n by chartered transpo rtation cou rtesy of Greenf ield Vi ll age and Hen ry Ford Museu m . •••••••••••••••••••••• Ninth Annual COUNCIL of MICHIGAN FOUNDATIONS Conference Opens Disp lay materi als courtesy of partic ipatin g fo undations; The Found ation Ce nter, New York and the Henry Ford Ce nte nn ia l Library, Foundation Ce nte r Reg iona l Co ll ecti on, Dearborn . 12:30 - 2:00P.M . Alexandria Ballroom , Second Floor LUNCHEON �" BUILDING COMMUNITY RELATIONSHIPS " Welcome : William 5. White, President, Charles Stewart Mott Foundation, Flint; Chairman, Council of Michigan Foundations Introduction : Peter M. Wege, President, The Wege Foundation, Grand Rapids Speaker: Father Theodore M. Hesburgh, President, University of Notre Dame, South Bend , Indiana; Chairman, The Rockefeller Foundation, New York, New York CORPORATE CRANTMAKINC General Dearborn Room, Second Floor Moderator: Leo }. Brennan, Jr., Executive Director, Ford Motor Company Fund , Dearborn Speakers: Dennis E. Kembel, Assistant Vice President, National Bank of Detroit Edward L. Quinn, Director, ln.ternational Harvester Foundation, Chicago, Illinois , john B. Whitlock, President, Gerber Baby Foods Fund, Fremont 2:15- 4:00P.M. 4:00 - Concurrent Sessions FOUNDATION MANAGEMENT Lobby REFRESHMENTS 4:30P.M. PRIVATE FOUNDATIONS- LEGISLATION , TREASURY AND THE COURTS Greenfield Room #1 , Lobby Level 4:30 - 5:15P.M. Alexandria Ballroom , Second Floor PLENARY SESSION Moderators : Nathan B. Driggers, President, Harder Foundation, Detroit Edwin R. Stroh, Ill, Assistant Trust Officer, National Bank of Detroit Speakers : john Mandia, Revenue Agent, Internal Revenue Service, Exempt Organization Division, Detroit COUNCIL OF MICHIGAN FOUNDATIONS ANNUAL MEETING Presiding: William 5. White, Chairman Participants : Treasurer, Thomas W. Herbert, Dr. Russell C. Mawby, President, W . K. Kellogg Foundation, Battle Creek ; Chairman, COF Committee on Legi slation and Regulation Margaret Ann Riecker, Chairman, Membership Service Committee Eugene C. Struckhoff, President, Council on Foundations, Washington, Gilbert Hudson , Membership Committee D.C. William W. Allen, Chairman, Conference Mandate Committee COMMUNITY FOUNDATION ROUNDTABLE - DEVELOPING AND GIVING Greenfield Room #2 , Lobby Level Moderators : Howard D . Kalleward, Executive Secretary, Kalamazoo Foundation Mary Daume, Executive Director, Monroe County Community Foundation Speakers : David M.G. Huntington, Executive Director, Milwaukee Foundation Kenneth I. Chapman, Executive Director, Indianapolis Foundation judith 5. Hooker, Chairman, Information Systems Committee Dorothy Director 5:45 - A. johnson, Chairman, Executive 7:00P .M . Henry Ford Museum GUIDED TOUR General Tour or Special Private Tours with curators of Period Decorative Arts, Transportal'ion Collection or Street of Shops by previous arrangement at Conference Registration Desk . �Bus es will depart from the Dearborn Inn Lobby betwee n 5:45 p.m . and 6:45 p.m . f o r the fi ve minute trip to the entrance of the Henry Ford M useum and even ing fes ti v ities. Conferees requestin g pri va te tours are requested to meet in the Lobby at 5:45 p.m . as t ours will begin promptly 7:00 - 7:45 P.M. Lobby , Lovett Hall Enter through main Museum Building RECEPTION (No-host reception ) Displ ay compliments of th e Edi son Institute. (Henry Fo rd Mu se um and Greenfield V ill age) 7:45 - Moderator: Dr. Robert M . Batscha, President, Population Resources , New York Speakers: Dr. S. Teitelbaum, Program Officer, Population Office, The Ford Foundation, New York Dr. Peter A. Morrison· Dire ctor Population Studies Center, ' The Rand Corporation, Santa Monica Dr. David Goldberg, Dire c tor, Detroit Area Study; Pro fessor of Soc iology, University of Michigan, Ann Arbor 9:30P.M. Lovett Hall DINNER 9:30- 10:45 A.M. CREATIVE RESPONSES TO EMERGING NEEDS Chai rman : William S. White Invocation : Stanley S. Kresge, Honorary Chairman of the Board, The Kresge Foundation, Troy Welcome : Dr. Harold K. Skramstan, jr., Pres ident, Greenfield Village and Henry Ford Museum , Dearborn Introduction: Herbert H . Dow, President, Herbert H. and G race A . Dow Foundat ion , Midland Speaker: Margaret E. Kuhn, National Convener, Gray Panthers, Philadelphia Buse s will depart from the entran ce of Love tt Ha ll f or t he f ive minu te return tr ip to th e D earb o rn Inn . FRIDAY, MARCH 6 7:30A.M.- 3:00P.M. Lobby REGISTRATION and DISPLAYS 7:30 - 9:15 A.M. Alexandria Ballroom, Second Floor BREAKFAST (A buffet brea kf ast w ill be served f ro m 7:30-8:30 a.rn . The program beg in s at 7:45 a.m ) DEMOGRAPHIC CHANCE : THE MYTHS AND REALITIES How It Affects Philanthropic Decision Making Concurrent Sessions PROGRAM UPDATES THE CHALLENGE OF EDUCATION AND THE ARTS General Dearborn Room , Second Floor Moderator: Evelyn Machtel, Vice President, Jack F. Wolfram Foundation, Lansing Sp eakers : Or. Phillip E. Runkel, Superintendent of Public Instruction, Michigan Department of Education, Lansing Dr. Barbara Carlisle, Fine Arts Specialist, Michigan Department of Education, Lansing IMMIGRATION - CURRENT AND HISTORICAL PERSPECTIVES Greenfield Room #1, Lobby Level Mod erator : judith S. Hooker, Program Director, Dyer-lves Foundation, Grand Rapids Speak ers: Roger Conner, Exe cutive Director, Federation for Ameri c an Immigration Reform, Washington, D.C. Vilma S. Martinez, Presid ent and General Counsel, Mexican American Legal Defense Education Fund, San Francis co and Washington, D .C. TOXIC SUBSTANCES - CONCERNS AND OPPORTUNITIES Greenfield Room #2 , Lobby Level Speak ers : james R. Kettler, Executive Director, Ruth Mott Fund, Flint �Dr. Lydia W. Thomas, Associate Technical Director, Environmental Division , MITRE Corporation, Mclean, VA 11 :15 A.M . - 12:30 P.M . Con c urre nt Sessions PROGRAM UPDATES CONTINUED THE CHALLENGE OF EDUCAT ION AND THE ARTS General Dearborn Room, Second Floor IMMIGRATION - CURRENT AND H ISTORICAL PERSPECTIVES Greenfield Room #1 , Lobby Level TOXIC SUBSTANCES - CONCERNS AND OPPORTUNIT I ES Greenfield Room #2, Lobby Level 12:45- 2:30P .M . Alexandria Ballroom , Second Floor LUNCHEON THE URBAN COMMUNITY Moderator: William S. White, Pres ident, Charles Stewart Mott Foundation , Flint Introduction: Dr. Russell G. Mawby, President, W. K . Kellogg Foundation , Battle Creek Speak e r: Vernon E. jordan, }r. , President, National Urban League, New York 3:00P.M . Gree nfi e ld Village GUIDED TOUR Thirty-minute ca rriag e or sleigh guid ed to ur o f G reenf ield V ill age. D epart f rom lobby of th e D ea rbo rn Inn by c harte red transportation co urtesy of G ree nfi eld V ill age and Henry Ford Mu se um. 1980-81 CONFERENCE COMMITTEE CMF Chairman : William S. White Conference Coordinator: Dorothy A. Johnson Program Committee: Leo j . Brennan, j r., Executive Director, Fp rd Motor Company Fund, Dearborn Mary Daume, Executive Director~ Monroe County Community Foundation Phillip Haughey, President. Winship Memorial Scholarship Foundation, Battle Creek Judith S. Hooker, Program Director, Dyer-lves Foundation , Grand Rapids Howard D. Kalleward , Executive Secretary, Kal amazoo Foundation James R. Kettler, Executive Director, Ruth Mott Fund, Flint Evelyn Machtel, Vice President. Jack F. Wolfram Foundation, iansing Carl F. Reitz, Secretary, Besser Foundation, Alpena Edwin R. Stroh, Ill, Assistant Trust Officer, National Bank of Detroit Robert E. Swaney, Jr., Vice President-Investments, Charles Stewart Mott Foundation, Detroit Peter M . Wege, President, Wege Foundation, Grand Rapids Leonard L. White, Vice President. W .K. Kellogg Foundation, Battle Creek Registration: Dorothy Christianson , Administrative As sistant, W . K. Kellogg Foundation, Battle Creek Michelle Cvetnich , Ass istant Registrar, W .K. Kel logg Foundation, Battle Creek Sandra G. Hussey, Office Manager, Council of Mi c higan Foundations , Grand Haven Arrangements: Lee R. Kollins, Staff Associate, Ford Motor Company Fund , Dearborn BOARD OF TRUSTEES COUNCIL OF MICHIGAN 1980-81 Officers Willi am S White, Chairman M arga ret Ann Riecker, Vice Chairman Dorothy A. Johnson, Secretary Thoma s W . Herbert, Treasurer �Board of Trustees William W . Allen, Vice Pres. & Secretary Elsa U . Pardee Foundation, Midland N. Barry Driggers, President Harder Foundation, Detroit Herman F. Gertz, President Herman & Irene Gertz Foundation, Monroe George W . Hansen, Secretary-Treasurer Muskegon County Community Foundation Thomas W . Herbert, Treasurer The Kresge Foundation, Troy Willard) . Hertz, Deputy Secretary The Ford Foundation, New York Judith S. Hooker, Program Director Dyer-lves Foundation, Grand Rapids Gilbert Hudson, President Webber Foundations, Detroit Keith D. Jensen, President The jensen Foundation, Ann Arbor Ted L. johnson, President Fremont Area Foundation Howard D. Kalleward, Executive Secretary The Kalamazoo Foundation Robert J. McCabe, Assistant Treasurer General Motors Foundation, Detroit Evelyn Machtel, Vice President Jack F. Wolfram Foundation, Lansing Robert B. Miller, President Albert L. & Louise B. Miller Foundation, Battle Creek Carl F. Reitz , Secretary Besser Foundation , Alpena Margaret Ann Riecker, Trustee Herbert H. & Grace A. Dow Foundation, Midland Rob ert A. Risselade, Executive Vice President Lumberman's Bank & Trust Company, Muskegon Peter M. Wege, President The Wege Foundation, Grand Rapids Leonard L. White, Vice President W . K. Kellogg Foundation, Battle Creek William S White, President Charles Stewart Mott Foundation, Flint Sally J. Yerex, Assistant Vice President National Bank of Detroit Dorothy A. Johnson, Executive Director Sandra G. Hussey, Office Manager COUNCIL OF MICHIGAN FOUNDATIONS MEMBERS Private Foundati ons Carman Adams Foundation Ae roq uip Fou nd at ion Allen Foundation, In c. Claud e D . & Etta H . Andrews Found ation Baldwin Foundation Charles M . Bauervic Foundation Alvin M . Bentley Foundation Besser Found at io n j esse Besser Fu nd, In c. Max D . & Consta nce M. Boe rsma Char itab le Tru st Vio la E. Bray Charitab le Tru st Samuel Hi gby Camp Foundation Chrysle r Corp oration Fund Dorothy U . Dalton Foundation Detroit Neurosu rgi cal Foundation Richard & H elen DeVos Fou ndati on DeWaters Charitab le Trust Herbe rt H . & C race A. Dow Fou ndation Dyer-lves Foundation Ea rh art Foundatio n Ea rl -Beth Fou nd at ion G lenn D. Cu rtis Edmore Trust J. F. Ervin Foundation H. T. Ewa ld Foundation Federal -Mogul Corp oration Charitable Trust Federal Sc rew Works Foundation , Inc. Fibre Conve rters Founda t ion , In c. George R. & Eli se M. Fink Foundation Fisher-lnsley Fou ndation Ford Fou ndat ion Edsel and Eleanor Ford House Foundation Ford Motor Compa ny Fund Fruehauf Foundation Ge neral Motors Foundation Gerber Baby Foods Fund Rollin M . Cerstacker Foundation Herm an & Irene Ge rtz Foundation H arde r Foundat ion D. S. H ard er Testamentary Trust C Charles Stewa rt H arding Foundation Heart land Foundation David M . & Joyce F. Hecht Foundation James and Lynelle H o lden Fund Robert L. & judith S. Hooker Charitab le T ru st Hudson-Webbe r Foundation Hurst Found ation JSJ Foundation jensen Foundation Kantzle r Foundation Keeler Fund W. K. Kellogg Fou nd ation Kel logg Company 25-Yea r Employees Fund, Inc . Ke nd all Foundat io n Elizabeth E. Ken nedy Fund Kresge Foundation La-Z-Boy Chair Foundation Lexo Charitab le Tru st Loutit Fou nd ation Ma ll ery Cha ritable Trus t Alex & Marie Manoogia n Found ation McCoi i- Batts Foundation McC urdy Memori al Sc ho larsh ip Foundation McG regor Fund B. D . & Jane E. Mc intyre Fou ndation C. S. & Ma rion F. Me l ntyre Foun d ation W . D . & Prudence A. Mc i nty re Fou ndation Al len H. Meye rs Foundation, Inc. A lbert L. & Louise B. Mi ller Found ation Monroe Auto Eq ui pment Company Foundation Morley Brothe rs Foundation Charl es Stewa rt Mott Foundation � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1981_AC_Program Title A name given to the resource Council of Michigan Foundations 1981 annual conference program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1981 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49509 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 1981 https://digitalcollections.library.gvsu.edu/files/original/7046accf94bc8e325a5d585628ea16ea.pdf fa8ffb5cadec3ad610bebce3caa2d62d PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS 18 NOR TH FIFTH STR EE T I GRAND HAVEN, M ICHI GAN 49417 PH ONE 616 I 842-7080 William .S. White, Chairman i\largan.•t Ann H.i ec ker. Vi~·e Chairman Dorot hy A .. Jo h nson. St•tTetary T homas W. ll~.·rhert. Treasu rer lJoroth.v i\ . .Johnson. Ex~·ru t ive Direl' tor William\\'. All~.·n. Vit.·e President and Secretarv Elsa U. Panlt.•t• F ou ndation . !\athan Barry Drig-t;ers. President !Ianier Fc iUIHlaticl tJ lh·rrnan F. (;ertz. Pres iden t Iierman & l!·t'lll' (;t>rlz Foundaticon (;t'cH'g'l' W. 1-i am.;l'll. Ext•t·utive l>iredt ll' Yluskegon County Community f''oundation ,...._ Thomas W. fil'rht.•rt. Trt•asurl'r The 1\n•sw· F oun dation H Q.) \Vi llard .J . ll crtz. Deputy Sel'retar.) Q.) .j..J ThP Ford Foundat ion. Ne\\' York ~ u ·CO .Judith S. l loc lkt•r, l'rogram Direetor I)yt'r· l \'I.'S FelUil tla t it Ill H 0 p.. H Q.) Q.) H •r-1 .j..J Q.) (/) ~ (;ilht•rt lfudsc 111, ]1 n•sich.·nt Wd1l1l'r Fc,undaticms ..c u {/J ~ Hc•ward IJ. 1\al l ~·wa r d . Executive Set.TPlary 1\alarnazcuJ J-'c,urulaticnr ' EH•lyn Mal'lltt•l, \'ivt• l' rt•si de nt .lat'k Wolfram Foundation {/J ~ 0 0 .j..J co H .j..J .j..J J{oht•rt B. ~1 illl.' r . J' rpsid t•n l Albert L. & Louise B. :\1illt·r Foundation Carl F lki tz. Si.'tTt.·tan· lk:--ser Found ation. Al pl'na Maq.{<l!'l'l Ann H. it•~,:ker . T rustt•e Hl'rhert II. & (iran· A. J) pw Founda tion H.oht•rt A. Riss~,•ladt.·. Ext"cutin· Yi n· Prt'sidl'nt :--.Jati1lllal l.unJIJt'l'!ll;m's Bank & T rust Ccml!Ja rl,\' Q.) ~ Q.) 0 co rJJ {/J H ·r-1 bJ)Q.) Q.)P..., H ·r-1 p::: bJ) •r-1 ....-! ....-! 0 ·r-1 .IJ {/J ~ H ~ Q.) 13 .j..J ~ H Q.) Q.) {/J ~ 'H Q.) 13 ::J Q.) co 0 {/J u J::t..i,.O 0 u co '"d ..c .j..J ..c .j..J co co '"d '"d H '"d '"d Q.) H 0 '-" 'H .j..J u Q.) H '"d •r-1 H '"d Q.) Q.) '"d ;:::l H 0 0 ::E: p::: co H Q.) ~ H Q.) {/J Q.) u ~ Q.) (/) ::E: 13 co co ~..c ~H .j..J Q.J..--1 _ •r-1 ·r-1 ....-! ·r-1 {/J l{oht•rt .l. ~kl'aht•, A~sistant Treasurer (;l'tlL•J'al Motors F11U tHiation ~ 13 co'i.::l Q.) ~ u ·r-1 co Keith D.. Jen st•n. Pn•sic k nt .h.·nsen FclUJH iaticlfJ Ted L .. Johnson, Jl n•sidt•nt Thl' Fn·nHJIIt Area FcJU IHiaticlll H 0 {/J ~ ~ ·r-1 co {/J .j..J ~ Q.) Q.) ~ ~ ~ H Q.) Q.) ~ H {/J Q.) Q.) ::J co Q.) Q.) Q.) •r-1 J::t..i p..., p::: P:::Z....:l Q.) ;:::l .j..J .j..J .j..J .j..J (..!J <! <! <X) 0\ <X) ("I') ("I') <X) 1.1"\ 00..--! ~, ....-! .j..J H {/J u {/J ~ ,.0 ....-! 1.1"\ 0\ N <X) Pl'tcr l\1. \Vt•ge, l 'rl'sidl'nt Tlw \V~,·g't' Foundation LL•unard L. \\'hilt•. Vil'L' l ' residt.•nt \V. K. 1\ t.•llngg Fnund at i1111 William S. Whitt>, l'rt·sident Charles Stl'wart ~l c1ll Foundat ion Salk .J. Yl'rt•X, Assistant \'il'l' 1-'n·sident N~ttiona l Bank of Detroit A Cooperating A ssociation with the Council on Foundations, Inc. �COUNCIL OF MICHIGAN FOUNDATIONS CONFERENCE March 5-6, 1981 Participants Adams, Robert L. Allen, .William W. Angood, Arthur W. Angood, Judy Arndt, Robert P.* Trust Officer Vice President Trustee Union Bank and Trust Co. Elsa U. Pardee Foundation Albert L. & Louise B. Miller Fdn. Albert L. & Louise B. Miller Fdn. Finance & Spec. Proj. Ford Motor Company Fund 200 Ottawa, N.W. P.O. Box 1866 155 W. Van Buren Street 155 W. Van Buren Street The American Road Grand Rapids 49503 Midland 48640 Battle Creek 49016 Battle Creek 49016 Dearborn 48121 Arnold, Charles E. Azadian, Edmond Y. Barker, Robert W. Belknap, Roy C.* Bell, Mary Kay Vice President Representative Vice President Sr. Vice President City National Bank of Detroit Alex & Marie Manoogian Fdn. Winship Memorial Scholarship Fdn. Prescott, Ball & Turben Fremont Area Foundation P.O. Box 2659 21001 Van Born Road 25 West Michigan Mall 3331 W. Big Beaver #114 P.O. Box 9 Detroit 48231 Taylor 48180 Battle Creek 49017 Troy 48084 Fremont 49412 Bell, Richard J.* Benjamin, Sharon Bentley, Alvin M. IV Berkaw, George R. Jr.* Bianco, Joseph P. Jr. V. Pres. & Trustee Director of Planning Trustee Cons. VP-Investments Vice President Fremont Area Foundation Jackson Foundation Alvin M. Bentley Foundation C. S. Mott Foundation The J. L. Hudson Company P.O. Box 9 729 W. Michigan P.O. Box 242 333 W. Fort #1950 1206 Woodward Avenue Fremont 49412 Jackson 49204 Marquette 49855 Detroit 48226 Detroit 48226 The J. L. Hudson Company The J. F. Ervin Foundation Herbert H. & Grace A. Dow Fdn. Grand Rapids Foundation American Natural Resources System 1206 Woodward Avenue P.O. Box ll68 P.O. Drawer 632 300-E Waters Bldg. One Woodward Avenue Detroit 48226 Ann Arbor 48106 Midland 48640 Grand Rapids 49503 Detroit 48226 Foundation Center-Cleveland R. M. Gerstacker Foundation Ford Motor Company Fund Harry & Margaret Towsley Fdn. Harry & Margaret Towsley Fdn. 739 Natl City Bank Bldg. P.O. Box 1945 The American Road 405 First Natl. Bldg. 405 First Natl. Bldg. Cleveland 44114 Midland 48640 Dearborn 48121 Ann Arbor 48104 Ann Arbor 48104 Bianco, Lyn Birch, Harriet A. Blair, Etcyl H. Blandford, Sue Bock, John H. Bohlen, Jeanne Brandt, E. N. Brennan, Leo J. Jr.* Bring, Alice* Bring, Robert L. * Secretary-Trustee Trustee Public Affairs Dr. Field Representative Secretary Executive Director Trustee *Attending Investment Seminar �Brink, Gail Brooks, John c. Buckman, Thomas R. Cala ti, Charles Carna by, Clark W. President Manager President Board Member Vice President Elsa U. Pard ee Foundation Ge neral Motors Foundation The Foundation Center Dyer-Ives Foundation Manufacturers Natl.Bank of Detroit 752 N. Park 3044 w. Grand Blvd. 888 Seventh Avenue 200-G Waters Building 100 Renaissance Cntr/7 Owosso 48867 Detroit 48202 New Yo rk 10106 Grand Rapids 49503 Detroit 48243 Treasurer Secretary Admin. Assistant Manufacturers Natl. Ba nk of Detroit Charles M. Bauervic Foundation Charles M. Ba uervic Foundation George R. & Elise M. Fink Fdn. W. K. Kello gg Foundation 100 Renaissance Cntr/7 6668 Orchard Lake Road 6668 Orchard Lake Road 20550 Vernier Road 400 North Avenue Detroit 48243 W. Bloomfield 48033 W. Bloomfield 48033 Harp er Woods 48225 Battle Creek 49016 President National Bank of Detroit National Bank of Detroit Harold & Grace Upjohn Foundation Harold & Grace Upjohn Foundation John Cooper Associates, Inc. 611 Woodward 611 Woodward 1410 Low Road 1410 Low Road 1100 N. Hoodward Detroit 48232 De troit 48232 Kalamazo o 49008 Kalamazoo 49008 Birmingham 48011 Sec/Asst to Pres W. K. Kello gg Foundation Sr. Vice President Investment Assistant National Ba nk of Detroit MFO Investment-C.S. Mott Fdn. 400 North Avenue 60 Haw thorne Road 611 Woodward 333 W. Fort #1960 Detroit Battle Creek 49016 G. Po in t e Sh. 48 236 Detroit 48232 Detroit 48226 Daume, Mary'~ Davidson, Harry R. Davis, Gilbert R. Dean, Hugh E.* Dean, Liz Executive Director Executive Director Trustee Attorney Monroe County Community Fdn. Greater Battle Creek Fdn. Dyer-Ives Foundation Charles M. Bauervic Foundation Charles M. Bauervic Foundation P.O. Box 862 512 Michigan 200-G Waters 6668 Orchard 6668 Orchard Monro e 48161 Battle Creek 49017 Grand Rapi ds 49503 W. Bl oomfie ld 48033 w.I Bloomfield 48033 Diana, J. A. Dow, Herbert H. Dowdy, Homer E. Driggers, Nathan B. Drysdale, Rick* Vice Pres/Treasurer President Sr. Vice President President Asst. v. President J.D. & C.T. MacArthur Foundation Herbert H. & Grace A. Dow Fdn. C. S. Matt Foundation Harder Foundation National Bank of Detroit 1000 Sunset Ridge Road P.O. Drawer 632 1200 Mott Fdn. Bldg. 400 Renaissance 111900 611 Woodward Carnaby, Mrs. Clark W. Carroll, John Carroll, Peggy L.* Cernak, Frank J. Christianson, Dorothy Colby, F. Parker Colby, Mrs. F. Parker Conrad, Gene R. · Conrad, Maynard Cooper, John)'~ Crager, D. B. Cvetnich, Michelle Dah ling, William D.* Danko, Donald* Dansby, Stewart M.* Vice President Trustee 2 Natl. Bldg. Building ' Lake Road Lake Road Northbrook, IL 60062 Midland 48640 Flint 48502 Detroit 48243 Detroit 48232 �Dunbar, Wendell DuPont, Edward D.* Durfee, Linda Edwards, Esther G. Farrell, Susan * Treasurer & Trustee V. President-Trusts Staff Assistant Secretary/Director Asst. Vice President Harry & Mar gare t Towsley Fdn. Wilmington Trus t Company Elsa U. Pardee Foundation Gordy Foundation Mich. National Investment Corp. P.O. Box 1866 2648 W. Grand Blvd. 21 E. Long Lake Ann Arbor 48104 Wilmington, DE 19899 Midland 48640 Detroit 48208 Bloomfield Hills 48013 Feurt, Suzanne Finley, Raymond Finley, Mrs. Raymond Fl e tcher, Allan J. Flory, West Program Assistant Administrator Vice President Asst. Vice President C. S. Mott Foundation Flint Public Trust Flint Public Trust Detroit Bank and Trust Company DeWaters Charitable Trust Mott Foundation Bldg. 108 Kearsley Street 108 Kearsely Street 211 w. Fort Street 519 s. Saginaw Flint 48502 Flint 48502 Flint 48502 Detroit 48232 Flint 48502 Franklin, Carolyn Gardey, Kim M.* Gertz, Herman F.* Gertz, Irene Getz, Barbara J. Cont. Coordinator Vice President President Secretary-Treasurer Program Officer The J. L. Hudson Company Second National Bank Herman & Irene Gertz Foundation Herman & Irene Gertz Foundation The Kresge Foundation 1206 Woodward 101 N. Washington Ave. 1016 North Monroe St. 1016 North Monroe St. 2401 w. Big Beaver Detroit 48226 Saginaw 48607 Monroe 48161 Monroe 48161 Troy 48084 Getz, Robert Gilson, Kenneth R.* Gordon, Britton L. Jr.* Hanson, Frances A. Hartley, Richard 0. Vice President Investment Manager Secretary Attorney The Kresge Foundation Manufacturers Natl. Bank of Detroit MFO Management-C.S. Mott Fdn. Winship Memorial Scholarship Fdn. Oscar & Louise Osthelder Fdn. 2401 W. Big Beaver 100 Renaissance,8th Floor 333 W. Fort #1960 25 West Michigan Mall 414 Townsend Troy 48084 Detroit 48243 Detroit 48226 Battle Creek 49017 Midland 48640 Haselby, Cloyne Haselby, Grace'" Hecht, Joyce F. Hencey, Robert E. Herbert, Thomas W. Assistant Secretary Trustee Communications Dir. Treasurer Earl-Beth Foundation Earl-Beth Foundation David & Joyce Hecht Foundation W. K. Kellogg Foundation The Kresge Foundation 63 Kercheval #201-A/B 63 Kercheval #201-A/B 2700 Lake Drive SE 400 North Avenue 2401 W. Big Beaver Grosse Pte.Farms 48236 Grosse Pte. Farms 48236 , Grand Ra pids 49506 Battle Creek 49016 Troy 48084 Hertz, Willard J. Hirzel, Patrick S.* Holley, Danforth* Holt, Lloyd E.* Hooker, Judith S. Deputy Secretary Asst. Gen. Counsel President Treasurer Program Officer Ford Foundation Kellogg Co. 25-Year Emp. Trust Earl-Beth Foundation tv. K. Kellogg Foundation Dyer-Ives Foundation 320 E. 43rd Street 235 Porter Street 63 Kercheval #201-A/B 400 North Avenue 200.,-G Waters Building New York 10017 Battle Creek 49016 Grosse Pt~ Farms 4823E Battle Creek 49016 Grand Rapids 49503 3 405 First Natl. Bldg. �Hooper, Gertrude Horn, John Horn, Theresa M. Hunting, John R. Hussey, Sandra ' Word Processing President Office Manager The J. F. Ervin Foundation The Kresge Founda tion The Kresge Foundation Dyer-Ives Foundation Council of Michi gan Foundations P.O. Box 1168 2401 W. Big Beaver 2401 W. Big Beaver 200-G Waters Bldg. 18 North Fifth Street Ann Arbor 48103 Troy 48084 Troy 48084 Grand Ra pids 49503 Grand Haven 49417 Jensen, Kay* Jensen, Keith* Jeter, Calvin Johnson, Dorothy A.* Johnson, Nancy Trustee President Trustee Executive Director Jensen Foundation Jensen Foundation Grand Rapids Foundation Council of Michigan Foundations The Fremont Area Foundation 2427 Londonderry Road 2427 Londonderry Road 300-E Waters Building 18 North Fifth Street P.O. Box 9 Ann Arbor 48104 Ann Arbor 48104 Grand Ra pids 49503 Grand Haven 49417 Fremont 49412 Johnson, Patricia B. * Johnson, Ted L. * Jorgensen, Carl . Jorgenson, Ronald M• Kalleward, Howard D. Executive Director President-Trustee Executive Secretary Muskegon Cnty. Community Fdn. The Fremont Area Foundation Shiawassee Foundation General Motors Corporation Kalamazoo Foundation Frauenthal Bldg. #304 P.O. Box 9 P.O. Box 398 3044 W. Grand Blvd. 151 S. Rose Street Muskegon 49440 Fremont 49412 Owosso 48867 Detroit 48202 Kalamazoo 49007 Kembel, Dennis E. Kerschbaum, Robert B. Kettler, James R. King, Philip S. Kir~patrick, Frances* Asst. Vice President Executive Director Executive Director Vice President National Bank of Detroit Ann Arbor Area Foundation Ruth Mott Fund Union Bank & Trust Company Harold & Grace Upjohn Foundation 611 Woodward 2301 Platt Road 1800 Genesee Towers 200 Ottawa Avenue N.W. 4224 Oakland Drive Detroit 48232 Ann Arbor 48104 Flint 48502 Grand Rapids 49503 Kalama zoo 49008 Kirkpatrick, William* Kiszka, Lawrence S.* Knapp, Ann''< Knapp, Donald* Knapper, Joan Trustee Asst. Vice Harold & Grace Upjohn Foundation Genesee Bank-Viola Bray Trust The Honeywell Foundation, Inc. The Honeywell Foundation, Inc. Kalamazoo Foundation 4224 Oakland Drive One East First Street 275 w. Market Street 275 w. Market Street 151 s. Rose Street Knapper, Judson A. Kollins, Lee R. Kornacki, John J. Kramer, Robert C. Kulenkamp, Aleta Trustee Staff Associate Program Assistant Program Director Kalamazoo Foundation Ford Motor Company Fund W. K. Kellogg Foundation W. K. Kellogg Foundation The J. F. Ervin Foundation 151 S. Rose Street The American Road 400 North Avenue 400 North Avenue P.O. Box 1168 Executive Secretary P~esident Executive Director 4 Kalamazoo 49008 Flint 48502 Wabash, IN 46992 _Wabash, IN 46992 Kalama zoo 49007 Kalamazoo 49007 Dearborn 48121 Battle Creek 49016 Battle Creek 49016 Ann Arbor 48106 �I Kulenkamp, William R. Leonard, Jim Leonard, Patricia* Lindow, Donald A.* Loeschner, Ray B. President Vice President Second V. President Chief Exec. Officer The J. F. Ervin Foundation Charles M. Bauervic Foundation Charles M. Bauervic Foundation National Bank of Detroit c. s. Mott Foundation P.O. Box 1168 6668 Orchard Lake Road 6668 Orchard Lake Road 611 Woodward Mott Foundation Building Ann Arbor 48106 Bloomfield 48033 Bloomfield 48033 Detroit 48232 Flint 48502 20630 Harper Avenue 1026 Grenoble Circle 2401 W. Big Beaver 2401 W. Big Beaver 2929 Plymouth Road Harper Woo ds 48225 Lansing 48917 Troy 48084 Troy 48084 Ann Arbor 48105 w. w. Lord, Herbert I. Machtel, Evelyn H. Marshall, Diana Marshall, John E. III Massialas, Margaret* Vice President Executive Secretary Management & Financial Consultant Jack Wolfram Foundation The Kresge Foundation The Kres8e Founda tion Power Founda tion Ma tthews, C. 0. Jr. Mawby, Russell G. McDonald, Colin J. McKelvey, Patricia McLean, Thomas N.* Trustee President Consulting Editor Secretary Vice President · Dyer-Ives Foundation W. K. Kello gg Foundation C. S. Mott Foundation C. J. Strosacker Foundation National Bank of Detroit Grand Rapids 49503 120 College, S.E. Battle Creek 49.016 400 North Avenue 1200 Mott Foundation Bldg.Flint 48502 907 W. Park Drive Midland 48640 Detroit 48232 611 Woodward McQuiston, Mary McQuiston, W. J. Meyers, Allan J.* Meyers, Nydia H. Mika, Ernest A. Vice President Trust Investment Of. President Trustee Albert & Louise Miller Foundation Albert & Louise Miller Foundation American National Bank & Trust Allen H. Meyers Foundation Grand Rapids Foundation 155 w. Varr Buren Street 155 w. Van Buren Street 151 E. Michi gan P.O. Box 100 300-E Waters Building Battle Creek 49016 Battle Creek 49016 Kalamazoo 49006 Tecums eh 49286 Grand Rapids 49503 Grand Rapids Foundation Albert & Louise Miller Foundation Price Waterhouse & Company Old Kent Bank and Trust Co. Old Kent Bank and Trust Co. 300-E Waters Building 155 W. Van Buren Street 200 Renaissance #3 8 One Vandenberg Center One Vandenberg Center Grand Rapids 49503 Battle Creek 49016 Detroit 48243 Grand Rapids 49503 Grand Rapids 49503 Morley Brothers Foundation Morley Brothers Foundation Loomis Sayles & Company Dyer-Ives Foundation Allen H. Meyers Foundation 330 Brockway Place 330 Brockway Place 400 Renaissance 1!925 700 Cambridge, S.E. P.O. Box 100 Saginaw 48602 Saginaw 48602 Detroit 48243 Grand Rapids 49506 Tecumseh 49286 Mika, Mrs. Ernest A. Miller, Robert B. Sr.* Misplon, James L.* Mitchell, Thomas J. Mitchell, Mrs. Thomas Morley, Edward B. Jr.* . Morley, Sally* Mullaney, Richard R.* Murphy, Rosemary Murray, Virginia Vice President President Tax Manager Asst. Vice President President Managing Partner Trustee Board Member 5 �O'Dell, Debbie O'bell, Frederick c. Jr. Padnos, Margaret M. Script Writer Paisley, Beverly M.* Secretary Paisely, Peter Alpena Community Foundation Alpena Community Foundation Council of Michigan Foundations Charles M. Bauervic Foundation Charles M. Bauervic Foundation 615 w. Chisholm Street 615 w. Chisholm Street 1088 West 27th Street 6668 Orchard Lake Road 6668 Orchard Lake Road Alpena 49707 Alpena 49707 Holland 49423 w. Bloomf ield 48033 w. Bloomfield 48033 Pardee, George W. Parenti, Gene Parenti, Marlies Parfet, Martha G. Patt e rson, W. Calvin* Office Coordinator Trustee Mgr, Corp. Contrib. Grand Haven Area Community Fdn. The Kresge Foundation The Kresge Foundation Kalamazoo Foundation Michigan Bell Telephone Company Arbutus Banks 2401 w. Big Beaver Road 2401 w. Big Beaver Road 151 S. Rose Street 1365 Cass Ave. 111800 Spring Lake 49456 Troy 48084 Troy /+8084 Kalama zoo 49007 Detroit 48226 Penrice, Nora Penrice, William R. Rands, William C. III* .Reitz, Carl* Reitz, Jane Ann Treasurer-Trustee First V. President Secretary Trustee & Secretary The J. F. Ervin Foundation The J. F. Ervin Foundation National Bank of Detroit Besser Founda tion Alpena Area Community Fdn. P.O. Box 1168 P.O. Box 1168 611 Woodward 314 E. Chisholm Street 314 E. Chisholm Street Ann Arbor 48106 Ann Arbor 48106 Detroit 48232 Alpena 49707 Alpena 49707 400 North Avenue 414 Townsend Street 414 Townsend Street 18763 Iroquois 18763 Iroquois Battle Creek 49016 Midland 48640 Midland 48640 Spring La ke 49456 Spring Lake 49456 2000 Second, 642 WCB 611 Woodward P.O. Box 747 P.O. Box 747 900 Center Avenue Detroit 48226 Detroit 48232 Adrian 49221 Adrian 49221 Bay City 48706 Vice President Richmond, James M.* Riecker, John E.* Riecker, Ranny* Risselade, Judy Riss~lade, Robert Assistant to Pres. Trustee Trustee Trustee W. K. Kellogg Foundation Herbert & Grace Dow Foundation Herbert & Grace Dow Foundation Council of Michigan Foundations Council of Michigan Foundations Rossen, Carole Rousek, Melvin D.* Sage, Robert Sarapo, Donato F. Sarmv, Robert D. Corn. Organ. Coord. Vice President President Trustee Attorney Detroit Edison Company National Bank of Detroit Sage Foundation Sage Foundation The Kantzler Foundation ' Sava, Samuel G.* Schoenbeck, Robert Seay, Ruth Sebastian, James Jr. Seward, Stephen Sr. Vice President First V. President Secretary Chairman of Board Director-NY Library C. s. Matt Foundation Mott Foundation Building Manufacturers Natl.Bank of Detroit P.O. Box 659 Greater Battle Creek Fdn. 512 Michigan Natl.Bldg. Grand Rapids Foundation 300-E Waters Building The Foundation Center 888 Seventh Avenue 6 Flint 48502 Detroit 48231 Battle Creek 49017 Grand Rapids 49503 New York 10106 �I Consulting Editor Sr. Vice President Samuel & Harold Shapero Fdn. W. K. Kellogg Foundation W. K. Kellogg Foundation C. S. Mott Foundation Chemical Bank and Trust Co. 29201 Telegraph #422 11709 Baseline Road E. 11709 Baseline Road E. Mott Foundation Building 333 E. Main Street South field 48034 Hickory Corners 49060 Hickory Corners 49060 Flint 48502 Midland 48640 Slocum, William W.* Smith, J. Peter* Smith, Leonard W. Smith, Michael J.* Snyder, Edward P.* Vice President Vice President Secretary Investment Mgr. Vice President Georee & Mabel Slocum Foundation National Bank of Detroit The Skillman Foundation C. S. Mott Foundation National Bank of Detroit 101 611 333 333 611 Birmingham 48009 Detroit 48232 Detroit 48226 Detroit 48226 Detroit L18232 Stein, Marilyn A. Stevens, Dale B. Stevens, Joan Stevens, Mark c. Strand, Forrest Asst. Assistant to Treas. President & Trustee VP-Business Contrib. C. S. Mott Foundation The Kresge Foundation The Kresge Foundation Alvin M. Bentley Foundation Greater Detroit Chamber of Com. Mott Foundation Building 2401 W. Big Beaver 2401 W. Big Beaver 280 Moross Road 150 Michigan Avenue Flint 48502 Troy 48084 Troy 48084 Grosse Pointe 48236 Detroit 48226 Stroh, Edwin R. III* Struckhoff, Eugene C. Sullivan, Antony T. Swaney, Robert E. Jr.* Tammi, Helen Trust Officer President Program Officer V. President-Invest. Secretary National Bank of Detroit Council on Foundations Earhart Foundation C. S. Mott Foundation Kendall Foundation 611 Woodward 1828 L Street, N.W. 904 First Natl. Bldg. 333 W. Fort Street #1950 53 Golden Avenue Detroit 48232 Washin gton, DC 20036 Ann Arbor 48104 Detroit 48226 Battle Creek 49015 Tammi, Paul Taylor, Alfred H. Jr. Taylor, Mrs. Alfred H. Thrune, Ethel A. Tomlinson, Harry J. Kendall Foundation The Kresge Foundation The Kresge Foundation Chairman of Board Charles J. Strosacker Fdn. Admin, Corp. Contrib. The Upjohn Company 53 Golden Avenue 2401 W. Big Beaver Road 2401 W. Big Beaver Road 907 W. Park Drive 7000 Portage Road Battle Creek 49015 Troy 48084 Troy 48084 Midland 48640 Kalamazoo 49001 Towsley, Harry A.* Towsley, Margaret* Turner, Amy VandenBrul, Richard C. Vermeulen, Alice President Vice President Executive Director Second V. President 405 First Natl. Bldg. 405 First Natl. Bldg. 8900 E. Jefferson P.O. Box 659 P.O. Box 9 Ann Arbor 48104 Ann Arbor 48104 Detroit 48214 Detroit 48231 Fremont 49412 Shapero, Mary Sherriff, Fred Sherriff, Jane Sillars, Edith E. Skeebo, Eugene B. Representative Trustee ~ Pres-Comm. President Harry & Mar gare t Towsley Fdn. Harry & Margaret Towsley Fdn. Detroit Neurosurgical Foundation Manufacturers Natl.Bank of Detroit The Fremont Area Foundation 7 I Southfield Road Woodward W. Fort #1350 West Fort #1950 Woodward �Vermeulen, Bertram W.* Walker, Herrill Wallace, Deborah Wallace, John Walton, Jonathan T.* Executive Director Board Member Research Assistant Ward, Susan Levin, Dennis Watkins, Gregg D.* Wege, Peter M. Weick, Edward B.* Research Assistant The Fremont Area Foundation Shiawassee Founda tion The Kresge Foundation The Kresge Foundation National Bank of Detroit P.O. Box 9 P.O. Box 398 2401 W. Big Beaver Road 2401 lv. Big Beaver Road 611 Woodward Fremont 49412 Owosso 4886 7 Troy l,8084 Troy 48084 Detroit 48232 President President Vice President The Kresge Foundation The Kresge Foundation RAC Advisors, Inc. The Wege Founda tion Goldman, Sachs & Company 2401 W. Big Beaver Road 2401 W. Big Beaver Road 4000 Town Center #101 P.O. Box 6388 200 Renaissance #2966 Troy 48084 Troy 48084 Southfie ld 48075 Grand Rapids 49506 Detroit 48243 President V. President & Treas. Staff Manager Consultant President Shiawassee Foundation Securities Counsel, Inc. Michi gan Bell Telephone Company W. K. Kellogg Foundat ion C. S. Matt Foundation P.O. Box 398 408 Wildwood Avenue 1365 Cass, Room 1822 400 North Avenue Matt Foundation Building Owosso 48867 Jackson 49201 Detroit 48226 Battle Creek 49016 Flint 48502 Whitlock, John B. Whitney, Jean S. Wolfram, Mrs. J . F. Woodruff, Fred M. Jr. Woods, Jack R.* President Assoc. Program Offic. President Secretary Business Manager Gerber Baby Foods Fund c. S. Mott Foundation Jack Wolfram Founda tion Albert & Louise Miller Foundation W.E. Upjohn Institute 445 State Street Mott Foundation Building 1026 Grenoble Circle 155 W. Van Buren Street 300 S. Westnedge Avenue Fremont 49412 Flint 48502 Lansing 48917 Battle Creek 49016 Kalamaz oo 49007 Word, Emily J.* Wright, E. Earl Yerex, Richard Yerex, Sally J. Coordinator Director Kellogg Co. 25-Year Emp. Fund W.E. Upjohn Institute National Bank of Detroit National Bank of Detroit 235 Porter Street 300 S. Westnedge Avenue 18800 Hubbard Drive 18800 Hubbard Drive Battle Creek 49016 Kalamazoo 49007 Dearborn 48126 Dearborn 48126 Welch, Philip R. Welchli, John R.* Wells, Bea . White, Leonard L.* White, William S.* Exec. Vice President Asst. Vice President 8 �CONFERENCE RESOURCE PERSONNEL Allen, William W. Batscha, Robert M. Brennan, Leo J., Jr. Carlisle, Barbara Chapman, Kenneth I. Chairman, Conference Mandate Committee, Council of Michigan Foundations; Vice President, Elsa U. Pardee Foundation, Midland President, Population Resource Center, New York City Executive Director, Ford Motor Company Fund, Dearborn Fine Arts Specialist, Michigan Department of Education, Lansing Execut{ve Director, Indianapolis Foundation, Indiana Conner, Roger Daume, Hary Dow, Herbert H. Driggers, Nathan B. Goldberg, David Executive Director, Federation for American Immigration Reform, Washington, D.C. Executive Director, Honroe County Community Foundation, Monroe President, Herbert H. and Grace A. Dow Foundation, Midland President, Harder Foundation, Detroit Director, Detroit Area Study; Professor of Sociology, University of Michigan, Ann Arbor Good\vin, R. William Herbert, Thomas W. Hesburgh, Theodore M. Hooker, Judith S. Huntington, David M. G. Assistant to the President, Edison Institute, Henry ~ord Museum and Greenfield Village, Dearborn Treasurer, Council of Michigan Foundations; Treasurer, The Kresge Foundation President, University of Notre Dame, Indiana; Chairman, The Rockefeller Foundation, New York City Chairm?n, Information Systems Committee, Council of Michigan Foundations; Program Director, Dyer-Ives Foundation, Grand Rapids Executive Director, Milwaukee Foundation, Milwaukee, Wisconsin Johnson, Dorothy A. Jordan, Vernon E., Jr. Kalleward, Howard D. Kembel, Dennis E. Kettler, James R. Executive Director, Council of Michigan Foundations, Grand Haven President, National Urban League, New York City Executive Secretary, Kalamazoo Foundation, Kalamazoo Assistant Vice President, National Bank of Detroit Executive Director, Ruth Mott Fund, Flint Kuhn, Margaret E. MacDonald, John A.* Machtel, Evelyn Mandia, John Martinez, Vilma S. National Convener, Gray Panthers, Philadelphia, Pennsylvania Manager of Investment Properties, Hallmark Educational Foundation, Kansas City, Missouri Vice President, Jack F. Wolfram Foupdation, Lansing Revenue Agent, Internal Revenue Service, Exempt Organization Division, Detroit President and General Counsel, Mexican American Legal Defense Education Fund, San Francisco, California and Washington, D.C. 9 �Morrison, Peter A. Murray, Roger F.* Quinn, Edward L. Riecker, Margaret Ann (Ranny) President, W. K. Kellogg Foundation, Battle Creek; Chairman, Council on Foundations Committee on Legislation and Regulation Director, Population Studies Center, The Rand Corporation, Santa Monica, California Financial Consultant to Foundations and Educational Endowments, Wolfeboro, New Hampshire Director, International Harvester Foundation, Chicago, Illinois Chairman, Membership Service Committee, Council of Michigan Foundations; Trustee, Herbert H. and Grace A. Dow Foundation, Midland Runkel, Phillip E. Schwartzhoff, James P. * Skramstad, Harold K., Jr. Stroh, Edwin R. III Struckhoff, Eugene C. Superintendent of Public Instruction, Michigan Department of Education, Lansing Treasurer and Controller, Charles F. Kettering Foundation, Dayton, Ohio President, Greenfield Village and Henry Ford Museum, Dearborn Assistant Trust Officer, National Bank of Detroit President, Council on Foundations, Washington, D.C. Swaney, Robert E., Jr.* Teitelbaum, Michael S. Thomas, Lydia W. Wege, Peter M. White, William S. Vice President, Investments, Charles Stewart Mott Foundation, Detroit Program Officer, Population Office, The Ford Foundation, New York City Associate Technical Director, Environmental Division, MITRE Corporation, McLean, Virginia Pre9ident, The Wege Foundation, Grand Rapids Chairman, Council of Michigan Foundations; President, Charles Stewart Matt Foundation, Flint Whitlock, John B. Presiden4 Gerber Baby Foods Fund, Fremont Mawby, Russell G. *Investment Seminar Speakers Recorders for "The Michigan Scene" from the University of Michigan, Ann Arbor: Jerry A. May John Mecouch Roy E. Muir Recorders for "The Michigan Scene" from the Charles Stewart Matt Foundation, Flint: Colin J. McDonald Edith Sillars Marilyn A. Stein 10 �THE FOUNDATION CENTER REGIONAL COLLECTION MEETING Toledo Lucas County Library Henry Ford Cen tennial Library University of Michigan-Flint Wayne State University-Purdy Lib. Grand Rapids Public Library 325 Michigan Street 16301 Michigan Avenue Kearsley & Clifford Toledo, OH 43624 Dearborn 48126 Flint 48503 Detroit 48202 ~rand Rapids 49502 Au, Marcia Carty, Judith Himmelberger, Dorothy Hulsker, William Langmo, James Collection Collection Collection Collection Mendel, Roger Patterson, Robert White, Patrid.a Director Collection Supervisor Collection Supervisor Alpena County Library Michigan Tech. University Michigan Sta te Univ. Libraries Chicago Consultant Act. Deputy Supt. Consultant; Population Resource Center 1235 N. Astor Street Michigan Department of Education P.O. Box 30008 Mich. League for Human Services 200 Mill Street Chicago, IL 60610 Lansing 48909 Lansing 48933 Indianapolis Foundation University of Notre Dame Indianapolis Notre Dame, IN Supervisor Supervisor Supervisor Supervisor Library Plaza 211 N. First Street Alpena 49707 Houghton 49931 East Lansing 48824 · Observers and Guests Hod es, Barbara Pas lov, Eugene T. Yamanishi, Herbert Chapman, Mrs. Kenneth I. Sandman, Joseph Dir. Corp & Fnd Rel. 11 � 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_1981_AC_Registrants Title A name given to the resource Council of Michigan Foundations 1981 annual conference registrants Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1981 annual conference registrants. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49510 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 1981 https://digitalcollections.library.gvsu.edu/files/original/be7c32d4283498428cb220c336359e5a.pdf d4db6a6688d61823250c53593a1e73d4 PDF Text Text ~------------------------------------------------ ---------- · · - ··-·· ~Ni'IL OF MICHIGAN FOUNDATIONS i~erence: Date: March 5 and 6, Location: Theme: 9th Annual (Council of Michigan Foundations) ~rig/ Dearborn Inn, Dearborn "Building Community Relationships" Issues/Speakers: Foundation Investment Strategies and Tactics In an Inf l ationary Economy Roger Murray, Financial Consultant to Foundations and Educational Endowments, Wolfeboro, New Hampshire John A. MacDonald, Manager of Investments, Ha llmark Educational Foundation, Kansas City, Missouri James P. Schwartzhoff, Treasurer and Controller, Charles F. Kettering Fdn., Ohio "Building Community Relationships" Father Theodore M. Hesburgh, President, University of Notre Dame, South Bend, Ind. Private Foundations - Legislation, Treasury and the Courts John Mandia, Revenue Agent, Internal Revenue Service, Exempt Organization Div., Det . Eugene C. Struckhoff, President, COF, Washilington, D.C. Community Foundation Roundtable - Developing and Giving David M.G. Huntington, Exec. Director, Milwaukee Foundation Kenneth I. Chapman, Exec . Director, Indianapolis Fdn. Corporate Grantmaking Edward L. Quinn, Director, International Harvester Foundation, Chicago, IL Creative Responses to Emerging Needs Dr. Haro l d K. Skramstan, Jr . , President, Greenfield Village and Henry Ford Museum, Dearborn Margaret E. Kuhn, National Convener, Gray Panthers Demographic Change: The Myths and Realities- How It -Affects Philanthropic Decision Making Dr. Robert M. Batscha, President, Population Resources, New York Dr. s. Teitelbaum, Program Officer, The Ford Foundation, New York Dr. Peter A. Morrison, Director, Population Studies Center, The Rand Corp., Santa Monica Dr. David Goldberg, Director, Detroit Area Study; Professor of Sociology, University of Michigan, Ann Arbor The Ch a l lenge Dr. Phillip Education, Dr. Barbara of Education and the Arts E. Runkel, Superintendent of Public Instruction, Michigan Department of Lansing Carlisle, Fine Arts Specialists, Michigan Department of Education, Lansing Immigration - Current and Historical Perspectives Roger Conner, Executive Director, Federation for American Immigration Reform, Washington., D.C. Vilma S. Martinez, President and General Counsel, Mexican American Legal Defense Education Fund, San Francisco and Washington., D.C. Toxic Substances - Concerns and Opportunities Dr . Lydia W. Thomas, Associate Technical Director, Environmental Division, MITRE Corporation, McLean, VA �~ssues/Speakers : Cont'd Vernon E. Jordan, Jr., President, National Urban League, NY Other: � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1981_AC_Speakers Title A name given to the resource Council of Michigan Foundations 1981 annual conference speakers Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1981 annual conference speakers. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49511 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 1981 https://digitalcollections.library.gvsu.edu/files/original/a063f4806c46421ace584d4a1f21ceee.pdf 5b94209c818a2258982392d4d3cc9307 PDF Text Text • : .. I r.. I: I r ~ f • • ~ ~.: ~ 7 .. r ,• March 5, 1981 Council of Michigan Foundations Ninth Annual Conference Lovett Hall, Dearborn I •- •·•.~· I r LEONARD L. WHITE .' J} } . ' I I Whereas Leonard L. White has faithfully served as Founding • Trustee of the Council of Michigan Foundations from 1973 to 1981 . . . •I !r• t·•' Whereas he has unstintingly put his talents as organizer, lr ! r• ~ .. , 1 r motivator, and mover-and-shaker to work for the Council . • ..- ... • ' 11. ~ i.t' I" II ,.,, I •. • t J I• r 1 .., I 1.". r: • organization and as an energetic Chairman of three Annual I J• fl't'l or ~· ... 1: Conferences . . . 'I .• • ~ I }-,:, served as its first Chairman . . , ,,-,,! I ~ I\ iA ...... : ... Whereas he initiated the Information Systems Committee and I' I \ro ' ~.. I p .. , • I rr .. .1.. i .1' ' ~ T I·~ J .. ,.,,,j, •• ,, t r . ,. , ·""· • ~ Whereas he has served as an innovative First Chairman of our ~.- \ ' _....,, f r, ·a'":· !.. · BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses its gratitude and appreciation }, •' ... . \1.. c:l, 1 ;1,'"- :\--!" ... • .... !,t 1 rt•:t,ur.·r r• ~ "U' !:1• I %1 r' H \~,1 • r J· .. ,.... :··· \ ., ... L .\. L• ,, ... , t. 'ti I 1'" H· k I F k· .. t ... J' i.tt '. 1 I .. •• .. r " \, dedication. j- .. F\.• r r.• ~. l'Utl\1..' \'h'\.' lttn~ '· .I j, 0.: )'r•· Tr~J ., ( hlt·lll •·niJ•:t.'.~, • J·r, , tl•·11 'Ill .. ,,,.. ... ·.• ' i ''-'" ...:_, •dlubttP1 l..ptna ·!• \, 1 F ·4 ..... ~ '!'t. ~r:· A I. \ for Leonard L. White's pioneering efforts and unflagging lit'r :attuh WilliamS. White Chairman �( ) ;.' I. I J ....... :- ( . \ March 5, 1981 Council of Michigan Found at ions Ninth Annual Conference Lovett Hall, Dearborn WILLIAM S. WHITE Whereas WilliamS. White has faithfully served as Chairmdn of the Council of Michigan Foundations from 1978 to 1981 . Whereas he has inspired us with leadership as Chairman of three of our Annual Conferences Whereas he has continually enriched us with the fruits of his imagination and has pushed us toward greater achievements by the example of his selfles s dedication . BE IT RESOLVED that the members of the Council of Michigan Foundat ions express their sincere appreciation to Mr. White I• for his past performance and look forwar d to his continued I wisdom and guidance as we pursue our goals . II '·· I i '· •!" l o •,l• ' ;l ' I t I • I . • >' ... - .. '••t, . 'f'lj •• II ' ... ',' I I ,, ',' • ',' , I 1·. ' :• ; ( ' '.·. �. 1u .~ I ll \ I. \ I' I ~ • SALLY J. YEREX )t.-, • ro' -, j '• I I• ' I .. I '• • J" I. Whereas she has graciously educated the Council • \\ I 1' • I · j ~~ t''" ] \ •· \',,, o • , · in the Council of Michigan Foundations to serve on conference '• \ o ' ' ,, , \r r.: " I ' program committees over the years . . . •II r ) -,;• "' r. t • ,l.tt S''l rt • an BE IT RESOLVED that the Board of Trustees of the Council of •' . • \l t .j J. '-· -· • t,o• \ ,t •' ',' r· I I ~~-n; t )tlr~t'• ~ 1', :, r \; .\ ·;·,, ... :, Tn, .. ,,.,.. ~-- I I• 1 ,. ,. -,1 '' . I -. \\o._ for Sally J. Yerex 1 s wise counsel and dedicated service. 11 \ • na \,r..u• .\ It,..., .-\ I. .. •, t' .. F11UT fl.tl ,,., r 1~.~~ • ,\r Ht·r:.,· .. ~ II H ·.: J ... , .. Ft .. , . 1 ~:<.-~~ }~. l~t·'"' Michigan Foundations expresses its sincere thanks and appreciation \j rl ~ ! , .. -· Co1d F l.t - }- I a r."" .. Whereas she has further extended her considerable involvement t t,t 1~ It ;.1. Whereas she has helped expand the membership roster through .. , I Jr f rJ. I' rJ1 j\, F~·urd ,,,,, J· . . , .. :1 '"IJ'"~ \ ., \'Kt' H·~n..: ~ I' • ,•n J, ''' lo'll Wi 11 i am S. Chairman lr, .. lo'l' ,. t I .'• ... Lo ' ·"·• • .. -.. ) Board in her tireless recruiting efforts . ~· ;. I'• 1 ~ f loJ ... rt liU'I" j,., r I ~ ~-t .~ I• 1 .. ~ S untangling the complexities of taxation and regulation . . •• ~r . 1 1 "·' f • 1 Whereas Sally J. Yerex has dutifully served as Trustee of the Council of Michigan Foundations from 1974 to 1981 I• n 1 . ,,.. \ 'l .• ~ It· \ ' 1'"-f"! .. J' II/ .. ,, : •• ,; ' .• 7 • T I, I T March 5, 1981 Council of Michigan Foundations Ninth Annual Conference Lovett Hall, Dearborn j 1 I I T ; · If T• ' t ' ,., ••• t •• J • .· \' ._, ., .. • ) ' I \ .., .. . ' •. ;~ \ o J'r, fI io•' 1 (' ,, ' L r,J '. ,, ~, 1 ," • I l~hite �II I I 1· lr Ji March 5 , 1981 Council of Michigan Foundations Ninth Annual Conference Lovett Hall, Dearborn DOROTHY CHRISTIANSON II I I I I • I I• • t ... Whereas Dorothy Christianson has graciously served as Annual Conference Registrar for the Council of Michigan Foundations from 1974 to 1981 . . Whereas her top-notch efficiency and outstanding administrative talents has assured the smooth running of the registration process at our last eight Annual Confe r ences . . . Whereas she has carried out her duties with untiring concern, : consummate professionalism , unmatched kindness, and contagious I· enthusiasm t \ BE IT RESOLVED that the Board of Trustees of the Council of '• '• Michigan Foundations expresses its gratitude and lasting appreciation for the high standards of excellence, ebullience, " l .. ·... I• J ~ .. I 1r I t . ' and energy that Dorothy Christianson has set for our entire membership. • c 1· · ·1 ... ~ • ' ,\ rn· '\ I ' WilliamS. White Chairman I• 1( 'l}l'l'' � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1981_BB_1981-03-04_Board-Member-Gratitude Title A name given to the resource Council of Michigan Foundations 1981-03-04 board book board member gratitude 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 1981-03-04 board book board member gratitude. 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, 49513 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 1981-03-04 https://digitalcollections.library.gvsu.edu/files/original/d00867cb39157ce4662448799aa9cd55.pdf cb1159cb8e18907c071586459fc06ee9 PDF Text Text - #4 • OUftCJ 18 NORTH FIFTH STRFET GRAND HAvEN M I c H I G AN 4 94 17 I February 25, 1981 Memo to: Board of Trustees From: Ted Johnson, Chai:rinan, Nominating Committee Gilbert Hudson Evelyn Machtel Robert J. McCabe Leonard L. White William S . White, ex-officio PHONE 616/842-7080 Re : Nominating Committee Report I. Nominated by Committee and elected by Membership for a three year term beginning April 1, 1981 are : Leo J. Brennan , Director Ford Motor Company Fund , Dearborn N. Barry Driggers , President Harder Foundation, Detroit Keith D. Jensen , Presiden t Jensen Foundation , Ann Arbo r Robert J. McCabe , Assistant Treasurer Genera l Motors Foundation , Detroit Evelyn Machtel , Vice President Jack F . Wolfram Foundation , Lansing James M. Richmond, Assistant to the President W.K. Kellogg Foundation , Battle Creek Cleveland Thurber, Jr., Senior Vice President • Detroit Bank and Trus t Forty- eight ballots received from membership as of February 25 , 1981 . II. The Nominating Committee plans to place the following nominations for officers of the Council of Michigan Foundations to the Annual Meeting of the Board of Trustees May 5 and 6, 1981 : Chairman: Margaret A. Riecker Vice Chairman: Ted Johnson Secretary: Dorothy A. Johnson Treasurer: Thomas W. Herbert Members of the Executive Committee will be nominated upon the naming of CMF committee chairmen . - �#6 • OUftCJ • It 18 NORTH FIFTH STREET GRAND HAVEN, M ICHIGAN 49417 PHONE 616/842-7080 F ebruary 23, 1981 Memo to: F rom: Re : I. Board of Trustees Judith S. Hooker, Chairman Infor mation Syste ms Committee Information Systems Committee Report CMF Publications The Proposal Process - 5 , 000 copies i n circulation Survey of Michigan Foundation Philanthropy - 3 , 000 copies in circulation The Michigan Scene - Two issues published during 1980-81 as budgeted . Consideration of forrnat change for 1981- 82 underway . Michigan Foundation Directory , Edition III - Sales normal ; expect to repay $2500 advance from General Fund by 3/31/81 . II . Slide Presentation - "Foundations & Issues of the ' 80 ' s " Eight minute slide/tape pre s entation of Yankelovich study . To be shown at Board of Trustees meeting . Funded by special purpose grant from Charles Stewart Mott Foundation . III . Grantsmanship Seminars May 8 , 1980 - Port Huron October 10 - Kent County (Grand Rapids ) November 1 3 - Alpena Proposed : April 22 , 1981 - Muskegon - Lansing June - Saginaw September IV . Foundation Center Regional Collections Representatives from the Foundation Center, New York , Cleveland and seven Michigan regional libraries will be present at CMF Annual Conference . Judy Carty , Librarian , Henry Ford Centennial Library , has succeeded Hazal Baar as editor of Regional Connection and member of Information Systems Committee . James Langmo , has assumed directorshi p of Grand Rapids Foundation Center Collection . V. Projects i n Process Information Plan 1981- 82 - In development stage , to be reviewed 3/16/81 for presentat i on to CMF Board of Trustees May 5/6 , 1981. Robert Bothwell , Executive Director , National Committee on Responsive Philanthropy, will attend the March 16 , 1981 Information Systems Committee meeting in Lansing to discuss the NCRP Report " Sunshine or Shadow ." attend . CMF Trustees are invited to �- #7 • OUftCJ 18 N 0 RT H F-1 FT H ST Fi E- ET GRAND HAVf N, MICHIGAN 49417 February 25, 1981 • Memo to: PHONE 616/842-7080 Board of Trustees • From: Re: Ranny Riecker Membership Services Committee Report The Membership Services Committee suggests that the following CMF services be expanded or explored: 1. Provide one day entry level training for new professional staff. 2. Plan day tours of Michigan grantmakers including discussion of particular grantmakers giving program, paper processing, etc. 3. Promote use of Yankelovich slide/tape program by foundation staffs and trustees . 4. Institute planned public information efforts on the value of private philanthropy through institutional advertising, public television, and Sunday supplements . 5. Develop case statement on "why give to a conununity foundation." • 6. • Provide workshops (or schedule in CMF Annual Conference) sess1ons . .on - Trusteeship (entry level) - Establishing Priorities - Information Services - Computer and word processing for the small foundation - how to select; paper flow, etc. - Evaluation • 7. Consider sponsoring grantsmanship seminars by program topic, e.g. arts/ theater rather than by geographic area or skill level. 8. Issue liability insurance update as new information available . 9. Coordinate capital fund drive information on statewide organizations or seek other sponsoring organization who might provide such information. All suggestions will be prioritized for the 1981-82 plan of work. suggestions will be sought at the Annual Members meeting . Additional � 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_1981_BB_1981-03-04_Committee-Reports Title A name given to the resource Council of Michigan Foundations 1981-03-04 board book committee reports 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 1981-03-04 board book committee reports. 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, 49514 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 1981-03-04 https://digitalcollections.library.gvsu.edu/files/original/39674dc7b7640dd93085475c79aad5b9.pdf e0e371b1d1499f0771845d812faf62f3 PDF Text Text #9 • OUftCJ 18 NORTH FIFTH STR EFT GRAND HAVE~~. M ICHIGAN 49417 - PHONE 616/842-7080 - February 25, 1981 Memo to : From: - Board of Trustees William S. v~ite Re: CMF Conference - Summary I. Ninth Annual Conference ' (As of 2/25/81) Registration 1981 Full Registrations 149 67 Partial Resource Personnel 19 6 Foundation Center Recorders & Media 3 7 Guests Total 251 II . III . 1980 157 57 15 11 3 4 247 1979 139 79 18 9 2 25 272 1978 114 39 17 5 3 8 186 1977 148 31 27 5 - 211 1976 146 13 15 - 3 - 177 Investment Seminar - Sponsored in cooperation with Council on Foundations . 70 Registrations as of 2/25/81 Com~un ity Foundation/Government Conference : Aging Date : August 12-14, 1980 Location : Spring Lake Holiday Inn Sponsors : Council on Foundations , Arkansas Community Foundation, U. S . Administration on Aging and Council of Michigan Foundations Participants : 68 foundations, government and representatives Evaluation : Community Foundation Seminar excellent ; Aging Conference - mixed reviews . Full report available . • WSW/sh � 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_1981_BB_1981-03-04_Conference-Summary Title A name given to the resource Council of Michigan Foundations 1981-03-04 board book conference summary 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 1981-03-04 board book conference summary. 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, 49515 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 1981-03-04 https://digitalcollections.library.gvsu.edu/files/original/f5cf9c3dab5a54f7558f0776954bdb3d.pdf 327aeae8cad004dbfa34490bfd7b0a70 PDF Text Text Cash Balance, Mar ch 3 1, 1 980 COUNCIL OF MICHIGAN FOUNDATIONS TREASURERS REPORT - GENERAL FUND Ten Months Ended Jan . 31, 1981 Cash Receipts and Disbursements Compared to Budget and Cash Balances Over Cash (Under) Receipts Budget Budget $ 6 , 4 78 . 96 Cash Received , 4 /1/ 80 - 1/3 1/81 Budgeted Receip t s Member Contribu tions $48 , 340 . 00 New Members Con t r ibutions 1 ,9 45 . 00 Additional Membe r Contributions 5 30 . 00 Interest 1 , 140 .59 Excess Conference Revenue 4 , 772 . 00 Mailing Label Service 332 . 00 Totals $57,059 . 59 #2 Percent of Budget Received 54 , 620 . 00 1 , 000 . 00 600 . 00 1 , 600 . 00 500 . 00 250 . 00 $58,570 . 00 (6,280 . 00) 945.00 70 . 00) 459 . 41) 4,272 . 00 82 . 00 (1 , 510 . 41) 88 . 5 194 . 5 88.3 71.3 954 . 4 132 . 8 97 . 4 $58,570 . 00 (11 , 255 . 51) 80 . 8 Non - Budgeted Receipts , 4/l/80 - 1/31/81 Special Purpose Grants $10 , 5 5 8 . 00 COF Reimburseab l e Expense s 1 , 405. 22 Other 30 5. 2 1 Total 12,268 . 43 Total Cash Received 69 , 328 . 02 Total Available $75 , 806 . 98 Cash Disbursements , 4/1/80 - 1/31/81 Budgeted Disbursements , $47 , 314 . 49 per schedule Non - Budge ted Disbursemen t s , 1 2 170 1. 02 per schedule $60 , 0 1 5 . 5 1 Total Disbursements Cash Balance, January 31 , 1981 $15 ,7 9 1. 47 ~-sh Balance Composed of: Cash on hand Cash in checking account Cash in savings account U. S . Treasury Bills Total Note : 17 . 50 421.91 5 , 561.68 9 , 790 . 38 $15,791.47 During the fiscal year ended 3/31/80 $2 , 500 was advanced to the Survey and Directory by the General Fund . This advance should be returned to the General Fund during the current fiscal year . Page l of 3 �COUNCIL OF MICHIGAN FOUNDATIONS TREASURERS REPORT - GENERAL FUND Ten Months Ended Jan. 31, 1981 Schedule of Cash Disbursements Compared to Budget Over Cash (Under) Disbursements Budget Budget Budgeted Disbursements: Salaries & Related Taxes Rent-Office Telephone Rent- Equipment Mailing & Postage Stationary & Supplies Publication Expenses Meeting & Travel Insurance ~Furniture & Equipment Computer & Mailing List Program Activities Miscellaneous Trustee & Committee Mtgs. Contingency Total $32,136. 34 880.00 2,274.57 888.94 1,968.47 1,353.38 4, 361. 17 2,382.62 268.00 95.36 372 . 28 333.36 $47,314 . 49 $37,500.00 1,080.00 2,400.00 1,500.00 2,000 . 00 1,990.00 4,400.00 2,500.00 225.00 100.00 500.00 400.00 405.00 500.00 3,070.00 $58,570.00 Percent of Budget Expended (5,363.66) ( 200.00) ( 125.43) ( 611. 06) ( 31. 53) ( 636. 62) ( 38. 83) ( 117.38) 43.00 4. 64) 500.00) 400.00) 32. 72) 166. 64) (3,070.00) (11,255.51) 85 . 7 81.5 94.8 59.3 98.4 68.0 99.1 95.3 119.1 95.4 91.9 66.7 80.8 Non-Budgeted Disbursements: Contracted Clerical Expense $ 259 . 00 COF Reimburseable Expenses 1,180.62 9,457 . 29 (1) Special Purpose Grants 1 , 804 . 11 9th Annual Conf. Expenses $121 701.02 Amount of Grant ( 1) Special Purpose Grants Purchase of Xerox Copier and Stand Publications Public Information Program Total Amount Expended $ 4,620.00 $ 4,620.00 2,938.00 3,000.00 $10,558.00 2,938.00 1,899.29 $ 9,457.29 Balance Unexpended $ 0 0 1,100.71 1,100.71 *Furniture and Equipment- $95.36 in excess of Special Purpose Grants were expended from the furniture and equipment account to purchase equipment. Page 2 of 3 �COUNCIL OF MICHIGAN FOUNDATIONS TREASURERS REPORT - OTHER FUNDS Ten Months Ended Jan. 31 , 1981 Cash Receipts , Disbursements & Cash Balance SURVEY AND DIRECTORY Cash Balance , March 31 , 1980 Cash Received , 4/l/80 - l/31/81 Miscellaneous Michigan League for Human Services Payments Interest Available $ $ 22 . 00 5,422.20 47.84 519 . 11 5,492 . 04 $6,011.15 Cash Disbursements , 4/l/80 - l/31/81 Michigan League for Human Services copies of Michigan Foundation Directory Edition III Expenses 3,883.28 Cash Balance, January 31, 1981 $2,127.87 Cash Balance Composed of : Cash on Hand Cash in Checking Account Cash in Savings Account Total 51.57 2,076.30 $2,127 . 87 Note: $2,500 . 00 was advanced by and is due to the General Fund ARKANSAS COMMUNITY FOUNDATION Community Foundation/Aging Conference Cash Balance, March 31 , 1980 $ Cash Receipts , 4/l/80 - l/31/81 Advance from Arkansas Community Foundation Available 1,675 . 00 $1 ,675.00 Cash Disbursements , 4/l/80 - l/31/81 $1,675 . 00 Cash Balance, checking account, Jan. 31, 1981 $ Page 3 of 3 0 0 � 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_1981_BB_1981-03-04_Financials Title A name given to the resource Council of Michigan Foundations 1981-03-04 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1981-03-04 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49516 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 1981-03-04 https://digitalcollections.library.gvsu.edu/files/original/7374fa8045ddd10148b6f4ae2b7056b1.pdf 7440afb29d372106e243cb2dab4314ef PDF Text Text P. 0. Box 32510, Detroit, MI 48232 Depart ment of t he Treasury lnh rnal Revenue Service Dist rict Director Date: -. 1'J f.) . QCT Q4 1978 v •':; ~ :-...i ~- T ,J ~ .S , _j tPIEl) - tr' f ... : .. r·•'\ c:~-· - t>Cmm cil of Michigan Foundations, Inc. 200-H Wat ers Building Grand Rapi ds, MI 49502 '' Our Lett er Dated : June 11, 1976 Person to Contact : M. Santwire Contact Telephon e Number: (313) 226-7330 (Not Toll Free) Gentl emen : This modifies our letter of the above date in which we stated that you would be treated as an organization which is not a private found ation until the expiration of your advance ruling period . Based on the information you submitted, we have determined that you are not a private foundation within the meaning of section 509(a) of the Internal Revenue Code, because you are an organization of the type described . Your exempt status under section 50l(c)(3) of the 509(a)(l) in section code is still in effect. Grantors and contributors may rely on this det ermination until the Internal Revenue Service publishes notice to the contrary . How e ver , a grantor or a contributor may not rely on this determination if he or she was in part responsible for, or was awa r e of, the act or failure to act that status , or acquired resulted in your loss of section 509 (a)( l ) knowledge that the Internal Revenue Service had given notice that you would organization . be removed from classification as a section 509(a)(l) Because this letter could help resolve an y questions about your private foundation status , please keep it in your permanent records. If you have any questions, please contact the person whose name and telephone number are shown above . Sincerely yours , District Director r dd P.O. Box 32510, Detroit, Ml 48232 Lette r 1050 ( DO ) (7- 77) � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1981_BB_1981-03-04_IRS-Letter Title A name given to the resource Council of Michigan Foundations 1981-03-04 board book IRS letter 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 1981-03-04 board book IRS letter. 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, 49517 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 1981-03-04 https://digitalcollections.library.gvsu.edu/files/original/57c60e9d3c73c213a134592b7624c4bf.pdf 15223c6622a423bfbece07937e87c9f6 PDF Text Text CMF Board of Trustees 2/24/81: Note proposed changes in parenthesis #3 • • OUftCJ atio 18 NORTH FIFTH STRE f T GRAND HAVF N, rvliCH IGAN 49417 PHONF 616/842 7080 ~iscal Management Policl Revised anq Approved April 24, 1979 • The CMF office will assume administration of al·l the following conditions: A. financial affairs under On e of the following parties will s ign a ll checks . Authorized parties will include staff , officers a nd trustees in geographi c proximity to the CMF office . Staff : . Trustees : Dorothy A . Johnson, Executive Director (Signature cards to be William S . White , Chairman changed at May 5/6 Board of Trus Leonard L . White tees meeting . ) Ted Johnson • B. CY~ will establish checking and savings accounts at Lumbermans Bank & Trust Company under the following guidelines : • • 1. Checking account balance to be maintained at up to $1,000 . 2. All funds over $1,000 to be deposited in Savings Account. • 3. All funds in denominations of at least $5,000 not to be expended within a thirty day period , will be invested by the Treasure r an d the Exe cutive Director for the maximum prude nt in v estme nt ret urn. The Executive Director will advi s e th e Treasurer ·o f such funds . 4. Any investments will be made in Certificates of Deposits Treasurie s , (and such other investment vehicles as provide essentially the same security. ) 5. The Executive Director will be responsible for implementing thi s policy and maintaining all records . �C. The CMF Treasurer will: • D. 1. Oversee preparation of all f e deral and state reports as necessary by government regulation. 2. Invest funds as outlined in B. 3. Prepare financial state ment at least three times each year upon request of the Board of Trustees. 4. Supervise audit as necessary. 3 and 4. The CMF Board of Trustees will: • I 1. Review and approve a financial report at each Trustee meeting. 2. Present financial statement for approval at the annual me eting of the members. • 3. Periodically review fiscal management policy. � 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_1981_BB_1981-03-04_Management-Policy Title A name given to the resource Council of Michigan Foundations 1981-03-04 board book management policy Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1981-03-04 board book management policy. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49518 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 1981-03-04 https://digitalcollections.library.gvsu.edu/files/original/4c68c90b958e17cd06fad719ca94e65e.pdf 6f0699eb24c26e490d53c3cda88c427c PDF Text Text -#5 • • OUftCJ 18 NORTH FIFTH STRrET GRAND HAVEN, MICHIGAN 49417 February 25 , 198 1 Memo to : Bo a rd of Trustees From : Gilbe rt Hudson, Chairman Member s h ip Commi t tee Re: Membership Report 1980- 81 PHONE 616/842-7080 120 Total Membership April 1, 1980 Tew Members April 1, 1980 - February 25, 1981 Albion Civic Foundation Allen Foundation American Natural Resource Systems Charles M. Bauervic Foundation Max D. & Constance M. Boersma Charitable Trust Gerber Baby Foods Fund Robert L . & Judith S. Hooker Charitable Trust Keeler Fund Kellogg Company 25-Year Employees Fund, Inc . Lexo Charitable Trust Michigan Bell Telephone Company Ross Roy, Inc . Members Not Renewing Membership George Allan Charitable Trust BSAF Wyandotte Corporation D.S. Harder Testamentary Trust A Total Membership February 25, 1981 Reason Terminated Company presence in Michigan drastically - reduced Terminated 12 3 129 Members Not Contributing to Date (1980-81) Committed for 1980-81 Contribution Federal Screw Works Foundation, Inc . Heartland Foundation Uncommitted Burroughs Corporation -$150 ; initially turned down , second request looks promising. Alex and Marie Manoogian -$840 ; contribution promised in 11/5/80 meeting with Edmund Azadian , Assistant to Mr . Alex Manoogian , Sr .; Gil Hudson acquainted with Alex Manoogian , Jr . Contributi on previously received through Louise Simone, a daughter now living on the east coas~ and solicited by Harwood Rydholm . Monroe Auto Equipment -$150 ; payment usually in January; change in leadership; call/letters do not anticipate a problem. Morley Brothers Foundation - $360 ; paid previously in January . Do not anticipate a problem . Matilda Wilson Fund - $840 ; change in leadership; calls/letters; Gil Hudson will make further contac t after March 8 , 1981 . � 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_1981_BB_1981-03-04_Membership-Report Title A name given to the resource Council of Michigan Foundations 1981-03-04 board book membership report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1981-03-04 board book membership report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49519 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 1981-03-04 https://digitalcollections.library.gvsu.edu/files/original/d16af8342b4eebde8d683e2d79433ec8.pdf 70bbc873f512e889db24346c7083e868 PDF Text Text #1 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS, INC . SEPTEMBER 19 , 1980 The fall meeting of the Board of Trustees of the Council of Michigan Foundations , Inc . was held at the Hidden Valley Lodge , Gaylord, Michigan , Friday , September 19 , 1980 pursuant to written n o tice duly given . The meetin g was called to order at 9 : 00 a . m. by William S . White , Chairman o f t h e Counc il. Trustees present were Wi ll iam W. Allen , N. Barry Driggers , Herman F . Gertz, George W. Hansen, Thomas W. Herbert , Willard Hertz , Judith S . Hooker , Keith D. Jensen, Ted Johnson, Robert J . McCabe , Evelyn Machtel , Robert J . Miller, Carl Reitz, Peter M. Wege, Leonard L . White and William S . White . Also present were Edwin R. Stroh representing Sally J . Yerex,J Fred Johnston, Mrs. Robert Miller, James M. Richmond , Dorothy A. Johnson, an d Sandra Hussey who recorded . Trustees absent were Gilbert Hudson, Howard D. Kalleward, Margaret A. Riecker , and Robert Risselade . Minute s The minutes of the April 29 , 1980 meeting were corrected as follows: Typo ' s page 5, paragraph l , line 5 - tasks and page 5 , paragraph 3 , line 2 - effect . Under the budget presentation it should be noted that the Executive Director revealed a conflict of interest with the subcontractor supplying mailing labels and computer service . Upon motion duly made, supported and unanimously carried , it was RESOLVED that the minutes of the April 29 , 1980 Board of Trustees meeting be approved as corrected . Treasurer ' s Report The financial statement of April l, 1980 to July 31, 1980, a copy of which is appended to these minutes , was presented by Thomas W. Herbert , Treasurer . Mr . Herbert reported a balance on hand as of July 31 , 1980 of $26,958 . 58 . Mr . Herbert stated that CMF had received $1,500 from the Arkansas Community Foundation to cosponsor a community foundation/aging conference . The conference was held in August and the books will be closed short ly . Any remaining funds in the account will be returned to the Arkansas Community Foundation . Dorothy A. Johnson explained that $9,720 has been received in special purpose grants nd $530 in additional member cont ributions, a listing of which lS appended to these minutes . William S . White , Chairman , questioned how member contributions receipts compare to previous years . Mrs . Johnson explained we are behind budge~ partly because of reduced value of the stock market . I t is hoped to make the difference up with new member contributions . Mr . White commended Mr . Herbert on the format of the finan cia l statement . Upon motion duly made , supported and unanimously carried , it was RESOLVED that the Treasurer ' s Report be accepted as presented . COMMITTEE REPORTS ~mber ship Committee The Membership Committee report , a copy of which is appended to these minutes, was given by Mrs . Johnson in the absence of Gilbert Hudson , Chairman of the Membership Committee . �Membership stands at 126 members. Three new Grand Rapids foundations have joined, which was a direct result of the Grand Rapids meeting held last April and planned by Judith s . 1 ' ooker. Two non-renewals have been received since the beginning of April and they are D. S . Harder Testamentary Trust A which has terminated and BSAF Wyandotte Corporation which has moved its corporate headquarters out of the state . Since July 31, 1980 $1,200 has been received from new member foundations. Mrs. Johnson reported that the CMF office has received no comment on the 20 percent increase in suggested contribution . Several trustees complimented the 1980-81 membership brochure. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Membership Committee report be accepted as presented. Information Systems Committee ~opy Judith S . Hooker, Chairman , presented the Information Systems Committee report, a of which is appended to these minutes . Mrs . Hooker explained the slide/tape presentation is ln the final stages of completion and will be made available for use by the membership. The presentation will be available for showing to the Members at the March meeting. In response to a question Mrs. Johnson explained that every grantsmanship seminar CMF sponsored has been well received and registrations have been over subscribed. Michigan Foundation Directory, Edition III sales are running parallel to the last edition at this time. Michigan League for Human Services has assured CMF that they a re following through with the promotional e fforts . Upon motion duly made, supported and unanimously carried, it was RESOLVED that we send Hazel Baar , who retired from the Grand Rapids Public Li b rary Regional Collections , a letter from the Board of Trustees thanking her for h e r suppo rt and fine work over the past years. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Information Systems Committee report be accepted as presented. Conference Mandate Committee William W. Allen, Chairman, presented the proposed revised legislative statement . He explained that the word "parity" has been removed from the statement and replaced with the wording "restore certain tax privileges." After considerable discussion it was proposed that item I. be changed to read as follows: "Eliminate certain restrictions placed on private foundations as imposed by the Tax Reform Act of 1969 ." It was further suggested that items I.D-F become item II.A-C and noted as "other legislative concerns." The number sequence would be changed accordingly . It was also proposed that item III .A. regarding the establishment of a small grant rule be changed as follows: "Establish a small grant rule, which would allow grants under $15,000 to be free of expenditure responsibility ." Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Revised Legislative Statement as presented by the committee and altered by the Board of Trustees, a copy of which is appended to these minutes , be approved . Mr. Allen explained that the results of the " Developing Good Will" program were mixed, with the most success in Congressional District III and IV. He urged that co ies of c o 1re s (2) �pondence be sent to the CMF office for the master Congressional file. made, supported and unanimously carried , it was Upon motion duly RESOLVED that the Conference Mandate Report be accepted . At this time Mr . White called on Willard J. Hertz to present his suggestion that CMF sponsor,in cooperation with Members , a study of the long term effects of the present payout requirement and inflation on foundations . Mr . Hertz explained that it would be the purpose of the study to provide government representatives with documented evidence about the problem. Mr . Hertz suggested that the study be executed by a recognized economist with respected credentials from a recognized institution within the state of Michigan and that a cross section of Michigan foundations be represented by type, size and purpose. He further suggested that the funding for such a study be secured by CMF from interested members. Mr. Hertz suggested that a study of Michigan foundations was particulary opportune as rhe membership of CMF represents a cross section of charitable grantmakers who retain 90% the available foundation assets in the state. Second, CMF has strong contacts with the Michigan Congressional delegation and third, within the state, two major universities exist, with the cap acity to undertake such a study . Mr. White stated that the Charles Stewart Mott Foundation is preparing a study on the same subject which illustrates the problem with a hypothetical foundation . This study will be available shortly and would serve as a briefing tool for whome ver is asked to submit a research proposal. Upon motion duly made, supported and unanimously carried it was RESOLVED that the CMF Chairman, William S. White, be authorized to a p point a committee to review the proposed study on the effect of the present payout require ment and inflation on philanthropy and that the Executive Director begin immediately to make preliminary investigation on how the study might be executed . Me mbership Services In the absence of Ranny Riecker, Committee Chairman, Mrs. Johnson reported that a meeting of the committee was scheduled for November 10, 1980 . Each committee member had been asked to answer five questions relating to the CMF service package. Trustee comments were invited. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Membership Services report be accepted as presented. ference Program Committee William S. White , Chairman , reported that Father Theodore M. Hesburgh, President, University of Notre Dame will be the opening speaker. The next Conference Program meeting will be Septe mber 22, 1980 in Flint. motion duly made, supported and unanimously carried, it was Upon RESOLVED that we accept the Conference Program report as presented . NZW BUSINESS 30-81 Committee Appointments Mr. White presented the 1980-81 committee appointments, a copy of which is appended to these minutes . He also named the following individuals to the Nominating Committee: (3) �Te d Johns o n , Chairman ; Gilbe rt Hu dson, Eve l yn Machtel , Robert J. McCabe , Leonard L. White , and William S . White , ex- officio. Upon motion d u l y made , supported and unanimously carried, j i: was RESOLVED that the 1980-81 commi ttee appointments be approved . Board Review Mrs . Johnson presented the Board of Trustee s Service Annua l Review , a copy of which is appended to these minutes . The review revealed that - The Board of Trustees is representative by type of CMF Member . Geographic representation from Southeast Michigan is weak. Attendance at Board of Trustee meetings has been excellent . 27% of the CMF Members have had a representative on the Board and including committee members the percentage increases to 50% of the membership who have served as a trustee or committee member . - Without imposing a limitation of terms of office the Board of Trustees has had a natural turnover . Mr. Hertz stated that he would like to see a minority person elected to the Board of Trustees . Upon motion duly made, supported and unanimously carried , it was RESOLVED that the board review be accepted as presented . Statewide Emergency Cash Flow Grant/Loan Program The Board of Trustees discussed the possibility of establishing a statewide emergency cash flow grant/loan program upon the suggestion of Robert S. Collier, Program Officer, ~har les Stewart Matt Foundation . The need was acknowledged however several board members cautioned that CMF should not be the vehicle for the proposed program. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Council of Michigan Foundations not attempt to organize a Cash Flow/ Loan Program at this time, but if called upon supp ly information such that another organization would assume responsibility for the program . Tax-Exempt News Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Council of Michigan Foundations continue with the office subscription to the Tax-Exempt News but all other subscriptions be dropped at this time . Board of Trustees Future Meetings CMF usually has three Board Meetinqs each year: spring , fall and one held in conjunction with the annual conference . Mrs . Johnson proposed a one day meeting be held in January and if necessary one held the morning of the conference. Upon motion duly made, supported and unanimously carried , it was RESOLVED that the next Board of Trustees Meeting be held January 16, 1981 . Mr . White reported that he and the Executive Director would represent CMF at the 1ll meeting of Area Associations in Washington D. C. sponsored by the Counc i l on Foundations 2tober 20/21 , 1980 . (4) �Conference Site The 1982 CMF Conference is to be held in the fall as determined at the last Board Trustees meeting. Several trustees expressed their opinion as to whether the conference should be in a resort or urban setting and in what geographic area of Michigan. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the CMF Chairman determine the Conference site for the fall 1982 Conference. Other Items Mr. White thanked Leonard L. White for leading the thought provoking discussion on the future of CMF held the previous evening . Several ideas were generated which will be shared with the appropriate CMF committee . Mr . William S. White noted that the Charles Stewart Mott Foundation might have some ' econd hand word processing equipment, within the next year , to provide the CMF office . There being no further business to come before the Board , the meeting was adjourned. Secretary (5) � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1981_BB_1981-03-04_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1981-03-04 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1981-03-04 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49520 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 1981-03-04