177 24 26018 https://digitalcollections.library.gvsu.edu/files/original/364830ef5569209489630b56e0d97408.pdf c7d9dcb8c823cba4a1de5436f744994a PDF Text Text Tab 9 Date: January 29, 2 01 Memo to: Board ofTru ees From: Rob Collier Rc: President's J cport MeL~ng Si nce the October Board staff has been busy developing the Plan of Work fo r the new fiscal year and wor~g oh activities that need to be completed in the last quarter of this fiscal year. The follo ing bummary highlights both accomplishments and projects in the pipeline. Additional i formation can be provided on each item. I. Conferences & Mee in s tArt October 10 Detro Grantmakers Over 50 grantmakers met th9new CEO of the Detroit Public Schools. Dr. Kenneth Burnley shared his vision foJ.the future of the school system, reform efforts and how foundations could support th se efforts. . ; November 14 Detro t Area Grantmakcrs Wi lliam A. McDonough, intfationally known designer and architect, and the lead architect on the redesign of e Ford Motor Company's Rouge River complex, spoke to 75 grantmakers about enviro ental responsibility and sustainable development. December 8 Effec~ve lfilternet Searching- A Virtual Workshop Jenny Shangraw, Business ta Specialist fo r the Right Place Program in Grand Rapids, presented searching tips and echniques to 15 registrants. ArL January 9 Detro t Grantmakers Funded by the McGregor Fu d, ~Survey of Problem Gamb/i11g in Metro Detroit, was released at this meeting here 55 grantmakers learned about the impact of casino gambling on human servicefenc~es. January 12 Effec ve foternet Searching- A Virtual Workshop Jenny Shangraw, Business ta Specialist for the Right Place Program in Grand Rapids, presented searching tips and echn1ques to I 5 registrants. January 23 ve Internet Searching- A Virtual Workshop Jenny Shangraw, Business ta Specialist for the Right Place Program in Grand Rapids, presented searching tips and echniques to I 5 registrants. January 30, 31 on the Hill - Washington 23 members and staff will v i it the I 8 members of Michigan's Congressional Delegation. Page 97 �98 February 1, 2 Foru of RAGs Annual Meeting- Washington Dave Lindberg serves as Tre sure~ of the Forum. Staff is leading the closing session and hosting a special briefing wi Wi(liams Marketing Services on the Community Foundation R&D Incubator's work outside of Michigan. February 6 Invest ent Seminar- Novi This is a pilot afternoon semi ar for members interested in investment issues. Several corporate members are invol ed ~ presenters. February 11 - 14 COF amil~ Foundation Conference- Chicago A special dinner for Michig participants is being held on the 11th_ CMF is co-hosting the RAG reception on the 131 • T~e K-12 Learning to Give Project will have a booth for participants to meet with tea ers for tips on teaching kids about philanthropy. February L2 State egislative Briefing- State Capitol More than 80 legislators and taff are expected to attend this biennial briefing. February 19 Land se ~undcrs- Novi Staff will assist with the qua erly ~eeting of the Land Use Funders Group 1 February 20 29 h A nual Conference Program Committee Meeting- Detroit Over 35 members will conve'e to begin planning for the 291h Annual Conference program, co-chaired by Julie t:ummings. and David Egner. February 27 Conve ations Roundtable Workshop with Grantmakers The first of three Conversati s (March 27 and April 24) in the metro Detroit area are being held with the help of re tryat 15 members in order to strengthen relationships between funders and nonpro ts. Ntore than I 00 grantseekers are expected to be served at each workshop. February 27, 28 Com unity Foundation CEO Retreat - Augusta More than 55 community fo dation CEOs are expected for this annual two-day retreat at Brook Lodge. March 8, 9 Com unity Foundations Program Officers - Ann Arbor More than 35 community fo dation program officers are expected to meet for this annual retreat session. March 13 nual Conference Host Committee Meeting- Detroit Over 45 members and nonpr fits Jri11 convene to begin planning the host activities and evening events. M arch 15 Finan e & Administration Workshop- Lansing This is the fi rst time CMF h offered a one-day workshop on back room operations for members. �99 March 21 Strat ic P~anning Meeting- La nsing All CMF Trustees are invite to join the Executive Committee for this continuation of the Strategic Planning Process. Ma rch 22 eon with Dot Ridings, COF President- Lansing An informal lunch discussio will be offered to members with the President ofthe Council on Foundations. March 29 Corpo ate Services Committee Meeting- Detroit More than 30 corporate gran akers wi ll meet to discuss CMF corporate services and future initiatives, chaired by ynne A. Feldhouse. Regio~al May 10, ll Members Meeting & Board Meeting - Midland More than 100 members are ~xpec~ed to meet at the Center for the Arts on Thursday evening, May I 0 for the ann I Regional Members Meeting. May Trust ship Seminar - Metro Detroit Yet to be scheduled, this pilo seminar with the Association of Small Foundations witt test a new training curriculun for tJrustees of small-staffed foundations. n. Information Servic The transfer of audiocassette and periodical back files to the Dorothy A. Johnson Center at Grand Valley State Univcr ity was complctell i11 December. The Youth Video was added o the MCFYP website. The National Youth Grantmakers Database was exported for us by the Youth Leadership Institute in their work on a publication about youth grant aki~g programs. About two new youth grantmaking programs are being reported ia the MCFYP web-based survey each week. A different YACer has been posting info arion about their YAC on the MCFYP website each month. CMF uses software that anal the web, each month we get a 19, I I 0 pub! ications were deli 2000 to November 2000, wi III. I s web traffic on our web sites. For document delivery via report showing the top ten items downloaded. Over ered via the web for the eight-month period from April corresponding cost savings of $22,751. Publications Twelfth Edition of The Micll Published in partnership with now more than 2,000 foundat both can be purchased for $9 l a11 Foundation Directory he ~oundation Center this Directory notes that there are ns in Michigan. Available in CD as well as hard copy, by members. �100 The Family Philanthropist The winter issue highlighted Retreat, recent family found Management Audit. and an Philanthropy on common co results from the successful September Family Foundation tion grants, data from CMF's new Family Foundation cerpt from an article fro m the National Center for Family cerlf affecting family foundations. The Micltigan Scene The winter issue highlighted activities at the 28111 Annual Con ference in Traverse City. Asset Developments The first issue of a quarterly ewsJetter on The Micnigan lOA Partnership Setting lire Record Straight l, Michigan 's Nonprofit Community- (Note back pocket) ;tl Published by the Michigan blic Pojjcy Initiative, ajoint project with the Michigan Nonprofit Association, this ooklet will help state policymakers better understand the capabilities of the nonprofit ector. S urvey of Miclriga11 Found lion Plrilantlrropy - Information for Seekin.g Founda.t ion and Corporate Grants 2001 dition (Note back pocket) This complimentary publica on iJ used by CM F in all sessions for grantseekers. Leaming to Give- A Famil Foundatio11 Guidebook for Teaching Youth About Pltilantltropy Prepared by the K- 12 Learni g to tGive Project and our l'amily Philanthropy Ser vit;t:!>, this publication o ffers useful tips and sample lessons for families to teach their children about philanthropy. IV. Partnerships October 20, November 1, 1~, 27 Grantseeker Presentations Four presentations were conducted for 185 granlseekers to organizations such as New Detroit. I December 19 MNA 01h Anniversary Celebration - Lansing Russ Mawby and Dottie Jo son were recognized, along with CMF, for playing key roles in the creation of the Michig Nonprofit Association. J a nuary 7 Worl wid~ INitiatives for Grantmaker § upport (WINGS) Donnell Mersereau represent d CMF at a three-day retreat of representatives from RAGlike organizations from arou d the world hosted by the Ford Foundation. WINGS will be sponsoring an international c nference in Melbourne, Australia in December 200 I. January 11 White Hou ·e Conference on Partnerships -Washington CMF was recognized by Firs Lady Senator Rodharn Clinton for our assistance in helping with the Natjonal Youth Phil thropy Initiative now housed at the Coalition of Community Foundations for outh. �101 J a nuary 22, 23 Brazi Guest Celia Cruz from GlFE, Sao aulo Brazil spent two days with staff on roUle to a Workshop being held by the ommunity Foundation Institute of the Indiana University Center on Philanthropy. She is interested in developing a working agreement with CMF to support their commurtity ~1ilanthropy work. Millio air~ and the Millennium -New Estimates of the Forth oming Wealth Transfer - Grand Rapids CMF is partnering with Hop College to present Dr. Paul Schervish at the GVSU Devos Center campus. March 9 I March 17 Trans Funded by the CS Mott Faun Mersereau is the Governance international symposium of c tlaofic Community Foundation Network- Milan atio-11 and Bertelsmann Foundation in Germany, Donnell Working Group Facilitator and will be presenting at this mm nity foundations. March 22 Media & Nonprofits - Lansing CMF is co-sponsori ng with t e Mibhigan Nonprofit Association this first of its kind seminar for members of the edia. March 28 Michi an d orporatc Grantmakers Worksbop- Detroit CMF is co-sponsoring works op with the Detroit Regional Chamber and lhe Michigan State Chamber May I Black Pbilantbropy Conference- Detroit As part of our New Ventures rojebt, staff is organizing a day of training for black accountants and lawyers tied o thi~ Conference. May 21, 22 Grant ake~s/Grantseekers- Grand Rapids CMF is producing ten sessio as part of this evenl. In addition, a special meeting for grantmakers w ill be held on t e aftf rnoon of the 22"d featuring the Nonprofit Management Fund of Milwa ee. � 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_2001_BB_2001-02-15_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2001-02-15 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-02-15 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50403 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/fe884556aad3094a13ca3b0ddac67ea0.pdf 515791830d30c10d1edbfc38c845f44d PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations October 2, 2000 The meeting of lhe Board of Trustees of the Council of Michigan Foundations (CMF) was held at the Grand Traverse Resort, Acme, Michigan on Monday, October 2, 2000, pursuant to written notice duly given. The meeting was called to order at 9:07a.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker: Russell G. Mawby C. David Campbell RobertS. Collier Richard K. Rappleye Julie F. Cummings William C. Richardson Neeta M. Delaney Kari Schlacbtenhaufen Herbert D. Doan Diana R. Sieger Gerald K. Smith Lynn A. Feldhouse Ralph J. Gerson Maureen H. Smyth Allan D. Gilmour Ira Strumwasser James Greene Elizabeth C. Sullivan RichardT. Groos Peter P. Thurber Gi lbert Hudson Kate Pew Wolters Lloyd J. Yeo Ann K. lrish Olivia (Libby) P. Maynard Trustees absent: James A. Jenkins Donald R. Parfet S. Martin Taylor CMF Staff and special guests: Kathryn Agard, Director. K -12 Philanthropy in Education Susan Cuddington. Executive Assistant Rita Higgins, K-12 Philanthropy in Education David R. Lindberg, Vi.c e President of Finance & Administration Do1mell Mersereau, Director, Community Foundations Eric Muschler, Director, Michi~an IDA Partnership Vicki Rosenberg, Chief Operating Officer Candidate Leonard W. Smjtb, Chair, Michigan A ids Fund Duane L Tarnacki, Clark-Hi ll, P.L.C. Robert Tobin. Williams Marketing, Inc. I. ACTION ITEMS Approval of Minutes The minutes of the June 2, 2000 Board ofTrustees meeting and the minutes of the September 6, 2000 Executive Committee meeting wJre presented for approval. �CMF Board ofTrus1ees Minutes 10/00 Upon motion duly made, supported, and unanimously approved, il was RESOLVED that the June 2, :zooo Board of Trustees minutes and the September 6, 2000 Executive Committee minutes be accepted as presented. Treasurer's Report Mr. Rappleye presented the July 3 1. 2000 Financial Statements fo r CMF and its two supporting organizations. Mr. Lindberg will now report. on a quarterly basis. material in-kind contributions such as rent for the Detroit Office. Upon motion duly made, supported, and una nimously approved, it was RESOLVED that C ouncil of Michigan Founda tions' Board of Trustees accepts the July 31, 2000 Financial Report as recommended by the CMF Audit and Finance Committee. Investment Committee Report Mr. Doan presented the June 30, 2000 Investment Report. Mr. Lindberg will investigate the feasibility of obtaining more current numbers from Cambridge Associates on their poo led returns prior to the Board meetings. Upon motio n duly ma d e, sup~orted, and una nimo usly approved, it was RESOLVED that the Council of Michigan Foundations' Board of Trustees accept the June 30, 2000 Investment Committee Report. Nominating C ommittee Report Committee Chair Maureen Smyth welcpmed Gerald K. Smith, who was recently appointed by the Executive Committee to complete William Beckham's tenn. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the slate of candidates submitted to the membership for approval by the Nominating CommitteJ be accepted: Re-nominations- Class of2003 (three-year term) Robert S. Collier, president, Council of Michigan Foundations. Grand Haven Herbert D. Doan, chainnan. Herbert H. and Grace A. Dow Foundation, Midland Ralph J. Gerson, executive vice president, Guardian Industries Corp., Auburn IJills Kari Scblacbtenbaufcn, interim president. The Skillman Foundation. Detroit Ira S trumwasser, CEO, Blue Cross Blue Shield of Michigan Foundation. Detroit Elizabeth C. Sullivan , vice president-programs, The Kresge Foundation, Troy �CM F Board of Trustees Minutes I0/00 New Nom inations- Class of2003 (three-year term) John M . Frey, chairman, Frey foundation, Grand Rapids .James E. Greene, director-community relations and contributions manager, Pharmacia Foundation, KalarnazoQ Amanda Van Dusen, principal Miller, Canfield, Paddock & Stone. PLC, Detroit Membership Report Committee Chair Gil Hudson noted that CMF now has a total of 481 members with the addition of 14 new members and the termination of four members since the last Board Meeting. The 2000 Membership Campaign packet was distributed along with a fax-back response form. The minutes of the August 16. 2000 Membership Committee meeting were discussed and a reconm1endation was made for the Committee to meet and redefine some of the issues for Board review at the February Board Meeting. Upon motion duly made, supported, a nd unanimously approved, it was RESOLVED that the Membership R e port be accepted as presented. Government Relations Report Committee Chair Olivia (Libby) Maynard presented the Government Relations Report. noting that the Comminee met on August 16, 2000. The Board discussed the addition of a new goal on the issue of Repeal of the Estate Tax, and the position ofCMF to not support or oppose tax legis lation that has a broad impact beyond the charitable field. Upon motion duly made, supported, and unanimously approved , it was RESOLVED that CMF adopt the Legislative Goals State ment for 2000, as attached to these minutes, with the inclysion ofGoal14 on the issue of Repeal ofth e Estate Tax. In addition there was discussion about GMF's relationship with state government and the proposed resolution continuing to be a work in progress. Upon motion duly made, s uppprted, a nd unanimously approved , it was RESOLVED that CMF shaU respond t o opportunities to partner with state government when the foll owinr occurs: • • • • There is evidence that the partnership opportunity shall advance the mission and goals ofCMF There is confirmation from advisors that the partnership is considered non-partisan CMF members support the proposed partnership The Executive Committee reviews and approves e ntering into the Partnership �CMF Board ofTrustees Minutes 10/00 RESOLVED further that the adoption of this resolution rescind the motion adopted by the Board on CMF's relationship with state government at the .June 2000 meeting. Supporting Organization Report Committee Chair Maureen Smyth presbted the new trustees recommended for the Michigan AIDS Fund (MAF) and Michigan CoJ11munity Foundations' Ventures (MCFV). Upon motion duly made, sup~orted , anti unanimously approved, it was RESOLVED that the following individuals be appointed to the Board of Trustees of the Michigan AIDS Fund for the three-year term ending 2003. • • • • • Franc~, Carolee Dodge Dickinson County Community Foundation Jay Kaplan, Michiga n Protection and Advocacy Services Susan Broman, Steelcase Foundation Terri Wright, W. K. J<ellogg Foundation Barbara Jones, City o~Detroit Health Department It was noted that each of the abQve individuals currently serves on the MAF Board and is eligible to serve an additionall rrn. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the following individuals be appointed to the Board of Michigan Community Foundations' Vc tures for the three-year term ending 2003: • • • • • Jack E. Hopkin , ~alamazoo Foundation Diana R. Sieger, Giand Rapids Foundation & CMF Trustee Lucy R. Allen, agmaw Community Foundation Olivia P. Maynard, Community Foundation of Greater Flint, & CMF Trustee James W. McCall, Hillsdale County Community Foundation It was noted that Mr. McCall is a new Jppointee, in addition lo the three individuals in lhe fo llowing resolution. Upon motion duly made, sup ( rted, and unanimously approved, it was RESOLVED further thM the following individuals be appointed to the Board of Michigan Community Foundations' Ventures for tbe one year ter m ending December 2001, and the two-year term ending December 2002. �CMF Board of Trustees Minutes 10100 For tbe C lass of 2001 • Jeanne Snow, GraJ;td Traverse Regional Community Foundation • David A. Woodworth, Upper Peninsula Community Foundation Alliance For the Class of2002 Neeta Delaney, JacFon County Community Foundation & CMF Trustee • Michigan AIDS Fund Leonard Smith, Chair, Michigan AlDS Fund, noted that the search committee for an Executive Director is ready to begin the intervie process with a diverse pool of candidates. Recently. the Michigan AIDS Board held a retreat with a main focus on grantmakiJ1g strategies and stability of fundraising. Michigan Community Foundations' Ventures Donnell Mersereau, Community Foundation Program Director, introduced Bob Tobin, Principal of Williams Marketing Services, of Grand Rapids, to present a briefing on the targeted advisor marketing carnpaign starting in Octobet and being introduced at the Annual Conference. Mr. Tobin showed examples of the ads to bf presented in Business Week and the Wall Street Journal Online. Ms. Mersereau noted that 41 c9mmunity foundations have now mel standards agreed to for participation in the collaborative projects of MCFV. The remainder of tilt: community foundations are working on meeting surdards by the end of the year. fl. REPORTS 28'h Annual Conference Program Co-Chairs Lynn Feldhouse and Ira Strumwasser highlighted tile Final Program and noted that registration has exceeded I ,opo. Appreciation was expressed by all for the work of the Program Committee, Host Committee, and CMF staff in putting together another outstanding Annual Conference Program. Family Philanthropy [ Family Foundations Chair, Julie Cummmgs, reported on the success of the weekend Family Foundations Retreat with guest faculty±andra Hughes from the National Center on Nonprofit Boards and Graham Phaup from the lns "tute for Global Ethics. There is consensus that families appreciate the smaller crowd- 82 in att ndance- so tills format will be added to the annual Plan of Work. K-12 Education in Philanthropy Project Report Russell Mawby and Kathy Agard commented on efforts to add depth to the Project within schools iliat have volunteered to have teachers in each grade level include the philanthropy lessons in their curriculum over the nex, 3-5 years. Ms. Agard noted that Barbara Dillbeck has joined the Project as a ''teacher in residTcc," from the Holland Michigan School system. �CMF Board ofTrustees Minutes 10/00 President's Report Mr. Collier welcomed Vicki Rosenber , CMF's new Chief Operating Officer, scheduled to begin in late November. Mr. Collier then in oduced Eric Muschler, Michigan JDA Partnership Director, who briefly highlighted the fDA Preliminary Business Plan that was distributed al the meeting. Mr. Tobin then outlined U1e frogress made in the Strategic Planning Meeting, Sunday afternoon, October I, by reviewing ke~ issues and stakeholders identified. Ill. OTHER BUSfNESS Chair Ranny Riecker presented CMF's graduating Trustees Ka te Pew Wolters, Peter Thurber, and Jim Jenkins, with resolutions for t.Qe completion of their terms on the Board of Trustees. Kate, Peter, and Jim will continue their CMF suppon serving on the Advisory Cabinet. Mr. Collier shared the special letter received from .Jim Jenkins, who is now working for the Deere Company in Moline, lllinois. U pon motion duly made, sup~o rted , and una nimously approved, it was RESOLVED that whereas Peler P. Thurber bas served the Council of Michigan Foundations and its membership as a Trustee with vi ion and commitment since 1991 ... • WHEREAS in his role as Vice C hair for Private Foundations, he guided the • WHEREAS he exhibited exemplary dedication and loyalty to CMF's mission as Investment Committee Chair... • WHEREAS be provided t oughtful guidance to help ensure the overall financial stability of the Michigan 9 ommunity Foundations' Youth Project (MCFYP)... • WHEREAS be was gener~us with his time as a member of the Executive Committee... • AND WHEREAS be exemf.lifies the philanthropic spirit through his community leadership, encouragemen , and personal example... program with caring and expertise, thereby contributing to the development of improved and targeted m, mbership services ... BE IT RESOLVED that the Board of T rustees expresses their heartfelt appreciation to Mr. Thurber for his years of service as a Member, Trustee and Vice C hair, and look fonvard to his continued counsel as a member of the CMF Advisory Cabinet. And, Upon motion made, supporte and unanimously approved, it was RESOLVED that whereas Kate Pew W olters bas served CMF and its membership as a member of the Board of ~rustces with vision a nd dedication since 1991... �CMF Board of Trustees Minutes I 0/00 • WHEREAS she encourag d the growth and enhancement of philanthropy through her thoughtful a d knowledgeable guidance of the CMF Membership Committee... • WHEREAS she shared her creative and invaluable talents as a member of the 23rd Annual Conference Program Commjttee... • WHEREAS her trusteesh~p of the Michigan AIDS Fund has provided care and hope to those dealing wit~ the disease... • WHEREAS, through the Steelcase Foundation, she has initiated numerous projects to strengthen and improve the weU-being of people in numerous communities... • AND WHEREAS she eXeipplifies the philanthropic spirit through her community leadership, encouragement, and personal example... BE IT RESOLVED that the Board of Trustees expresses their deepest gratitude and appreciation to Kate Pew Wolters for her generosity of time and leadership, and look forward to her continue~ counsel as a member of the CMF Advisory Cabinet. And, Upon motion made, supporte(J and unanimously approved, it was RESOLVED that whereas, Jfes R. Jenkins bas served the Council of Michigan Foundations and its members ip as a member of the Board of Trustees since 1991... • WHEREAS his concern ~ r increasing and improving philanthropy in the tate of Michigan greatly enha ced CMF corporate services ... • WHEREAS, through the Dow Corning Foundation, be has initiated numerous projects to strengthen and improve the weU-being of people in numerous communities ... • AND WHEREAS he exerqplifies the philanthropic spirit through his community leadership, eocourageme,t, and personal example... BE IT RESOLVED that the ~oard of Trustees expresses their deepest gratitude and appreciation to James R. Jenltins for his leadership, and look fonvard to his continued counsel as a membt r of the CMF Advisory Cabinet. Ms. Riecker also acknowledged the special role of the Rotary Club of Traverse City and its supporting organizations in promoting philanthropy in northwest lower Michigan and requested approval of the following resolution: �CMF Board of Trustees Minutes I0/00 Upon motion made, supporteU and unanimously approved , it was RESOLVED that the Board of Trustees of the Council of Michigan Foundations salutes the Rotary Club of Tr~versc City, and its supporting organizations, Rotary Charities of Traverse City ana Rotary Camps and Services of Traverse City, for grantmaking, volunteerism and leadership that is increasing, improving, and enhancing philanthropy both in the Grand Traverse Region and all of Michigan by: • • • • • • • • Encouraging the development of community philanthropy, Supporting the revitalizarlon of downtown Traverse City, Promoting growth that pr~tects the environment and community character, Nurturing the developmcrit and potentia l of area youth, Tackling tough issues, such as affordable housing, Preserving na tural resourtes for future generations, Enhancing cultural and rJcreational opportunities, and Serving as a model for service clubs and communitie in M ichigan a nd throughout the world, The next regularly scheduled meeting dr the CMF Board of Trustees will take place February I S. 2001, at the University Club, in East Lansing. There being no further business to come before the Board, Ms. Riecker adjourned the meeting at ll :IO a.m. ./ RobertS. Collier President � 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_2001_BB_2001-02-15_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2001-02-15 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-02-15 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50404 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/2ba5049f84fe44f107c4e2193c13f431.pdf 1676dd6679fb4a9217abb5d4cb5cd287 PDF Text Text Attachment A Key Trends Affecting CMF Pltilanrltropy (n} -The JJiVing ofone's time, talent or treasure intended for I he sake ofano1her- or for the common good Robert L. Payton. Learnmg to Gn·e Project, 2001 51 At the dawn of the 21 century, American society is experiencing phenomenal c hange; change that presents important implications for CMF as it develops a new five-year strategic plan. This document provides a sununary of key trends or indicators significant to CMF's future. Developed by CMf staff. it, along with "Writing the Next Chapter," and data to be obtained through interviews, surveys, and focus groups, will constitute the primary data source for the st~ategio planning process. The major categories of trends or indicators distilled from a thorough environmental scan are: • • • • Society: The Information Age Wealth & Giving: Individua..l and Organized Philanthropy The Non-Profit & Public Sectors RAGS as Associations Society: T he lnform ~tio n Age The late 20th and early 21 st centuries are marked by the transition from an industrial to information-based economy, globalization, diversity, an expanding economic and technological divide between the least and most advantaged citizens, social aJjenation, concern about the decline of civil society in America, and the maturing of Boomers and Gen Xrs whose lifestyles and desires are markedly different from their elders. Rapid technological advances are a major factor in these trends, redefining work. life. communi ty, and c ulture. These c hanges have stimulated a search for meaning and connectedness. and the creation of c(>rnmunitiies free of geographic and political constraints, and focused around such things as place, interest, faith, and lifestyle. Key factors are: • • • • • • Technology Impacting all aspects of life and work Catalyzing c reation of ''communities of interest" Transforming business practices across sectors Changing how we learn and connect Supporting global migratiop. of ideas, values, best practices Increasing divide between rich and poor 2s �29 • • • • • Society Increased concern about need to strengthen civil society Predominance of middle class values when middle class is shrinking, and gap between rich and poor expanding Search for values. sense of community, and spirituality New definitions of community driven by globalization and technology Widening demographic gap between young and old (majority white elderly vs. majority diverse youth) Wealtb & G iving: Individual and Organized Philanthropy 11 The late 20' century saw an explosion in the growth of foundations, changes in forms of giving led by "venture philanthropists", and increased opportunities for giving by aJJ citizens. This growth has been accompanied by increased media scrutiny, calls for higher foundation payout rates, and the general public's continued lack of knowledge about pl1ilanthropy and its impact. Individual Giving. More people are generating more wealth faster today than at any time in history. Many mqrc are beginning to benefit from what some researchers project will be the largest intergenerational transfer of wealth ever (estimated at several trillion dollars over the next 20 to30 years). At the same time, philanthropy is becoming democratized- invo lving pebple of all ages. cultures, and socio-economic strata- and recast in response to donors' desire for personal involvement in giving. Much of this levelmg has been fueled by the dramatic growth of new wealth; recognition of giving to individuals and social clubs by people o f color as philanthropy; increased numbers of community and family foundations; emergence of the Internet as a giving tool; increased employee and customer involvement in corporate giving through volunteerism, employee staff giving committees, and matching gift programs; charitable fund options offered by financial services flrms; and new forms of philanthropy like giving circles that empower citizens at all income levels. Orga11ized Pltilallthropy. Many donors, social commentators, and professional advisors are expressing a desite to better define and enhance the impact of philanthropic act ivity. They are challenging tradit~onal philanthropic organizations to do more and encouraging the use of new, potentially higher-yield approaches to social investing such as social venture funds and giying circles. "Venture philanthropists" are creating new models of giving characterized by highly focused funding, support for strengthening grantee business practices, and expectations of significant and measurable results in relatively quick time frames. To increase the impact of their resources, new and existing foundations and corporations are forming unique cross-sector collaborations and partnerships often with shared leadership resulling in changing roles across sectors. Factoid: According to the IRS, there are 2,290 foundations in Michigan of\vhich 831 were formed within the past Jive years - 125 in the firs/len months of2000 alone. 2 �30 Key factors are: • • • • • • • • • • • • • • • • • • • • • • • • • • • Demographics of Giving More people generating more wealth than at any time in U.S. history Largest intergenerational wealth transfer in history Increase in number of U.S. millionaires and billionaires U.S. wealth concentrated in fewer households Giving as a percentage of personal income unchanged for 30 years I 0% of households making p4% of all contributions More than 75% of $175 bilhon donated in 1999 coming from living donors Wealthy giving away tiny percentage of assets during lifetime 80% of wealthy giving onJy in response to routine gifi requests Reduction in corporate grant dollars due to mergers and acquisitions Approaches to Giving Growth in number of community foundations Explosive growth in numbet of family foundations Increased giving by people 9fcolor to traditional causes a nd NPOs Growing interest in new forms of giving (e-philanthropy, giving circles, etc.) Increased donor inter~t in personal involvement in giving Increased emphasis on training next generation of family philanthropists Growing tendency of donors to take proactive stance Gruwing investment in building NPO capacity Move to niche funding to increase impact and create distinct public image More foundation interest in partnerships and cross-sector collaborations Increased globalization of g~ving by family and corporate foundations rntemet transforming donor research, networking, and giving Support for Giving Increased demand for donor-advised funds Entry of financial services firms into donor service market Expansion in number and type of giving vehicles available to donors through nonprofit and for-profit firms and community foundations Growing family foundation demand for education and personalized technical assistance Expansion of Internet-based networking, resources, and on-line giving options The Non-Profit & Public Sectors Over the last 20 years, the non-profit sector has expanded faster than any other economic sector in the U.S., seeing a 100% intrease in the number ofNPOs. Most N POs are small, organizationally fragile, and often undercapitalized. Public policy reforms have led to devolution and privatization compounding NPO fragility and shifting responsibility from the public to the non-profit sector in many areas. These reforms have increased NPOs' reliance on private sector funding l¢~ding to the proliferation of"special projects" 3 �31 designed to attract funding and genl::ral operating dollars and to an increase in public/private partnerships. More recently, the public sector has begun increasing its role as a monitor of the non-profit sector. The changing relationship between the non-profit and public sectors has been complicated in Michigan by the introduction oftenn limits. At the federal level, redistricting may reduce Michigan's influence on publ ic policy. Key factors are: • • • • • • • • • • • Doubling ofNPOs over past 20 years causing confusion/duplication of effort Fragile NPO sector: many small, undercapitalized, poorly managed lncreasing tendency by NPOS to adopt private sector practices Decreasing distinctiveness between public and private sectors Devolution and privatization increasing N PO reliance on private sector funding Increased scrutiny of sector Jeading to creation of standards and accountability General lack of awareness/understanding of philanthropy among general public Growing perception of foundations as stewards of"public funds" Evolving relationship with elected state officials complicated by term limits Expanding government role1 i.e., watch-dog, policy enforcer, partner Possible decrease in Michigan influence at federal level due to redistricting RAGs as Associat ions Across the globe, RAGs and other ty-pes of associations are feeling the impact of increased competition, technology, globalization, more and more diverse members, competing member expectations based on generation-specific needs, higher member expectations for maximun1 benefit and person al service. To stay relevant and effective in a rapidly changing environment. leading associations are adopting more sophisticated business practices, expanding and refining their use of technology, expanding member categories, assuming new leadership roles, entering into non-traditional partnerships and collaborations, and seeking wnys to generate greater revenues from traditional and nontraditional sources. Factoid: One of/he first RAG8 created in the U.S., CMF: • Has the largest membership base (469 in 1999 vs. 361 for the 2"d largest. 246.for J'd largest with a/mos/50% serving less than 100 members.): • Offers the broadest selection ofcomp1·ehensive grammaker serv1ces; • Has the largest budget and staff Key factors: • • • • Member Expectations High quality, customized pr9grams and services based on generational preferences Help brokering partnerships and collaborations Proactive servant-leadership On-demand access to infonnation and services 4 �32 • • • • • • • • • • • Effective advocate with state government Leadership for best practic~s and standards Organizational D esign Shared leadership High performing/high! accoUntability boards Knowledgeable staff supple~ented w ith consultants Nimble Prizing intellectual capital over financial and physical assets Entrepreneurial Customer focused: building product into every service, service into every product Technology savvy Global in mindset and culture 5 �Attachment B CMF Long Range Planning Notes on January 24 Executive Committee Meeting The first portion of the Executive Committee meeting focused on the Strategic Planning process. Vicki Rosenberg presented an overview of key trends affecting CMF (see " Key Trend<; Affecting CMF", and "CA1F Competitors") after which Bob Tobin of Williams Marketing facilitated a discussion. The fin al discussion regarding strategic planning focus on data-gathering tools1 processes, and timelines. Key Trends & Competitors Following Vicki Rosenberg's presentation, the Executi ve Committee and CMF staff identified those issues or trends ther believe need greater attention. Those areas are: • Addressing member expectations • Offering programs live and on-line • Better serving corporate [under$, independent, and famil y foundations. (The Executive Committee believes that CM F is providing high levels of service to community foundations). • Faith-based organizations as competitors or collaborators. Evaluating CMF In a discussion facilitated by Bob Tobin, the Executive Committee and CMF staff discussed how well CMF's services meet member expectations and how much its organizational design reflects characteristics of successful associations. Key points fo llow: • Personal service, tailored tO generational preferences The group generally agreed that members who use CMF's services lind them to be o f excellent quality. Ho'f{ever, many members either aren' t aware of CMF's services or choose not to use them. One person noted that some members support CMF largely for the advocacy work it does with policy makers. Another noted the importance of determi~;~ing which services wi ll retain or attract younger members. A discussion followed aboulf (a) the importance of doing market research to determine why members do and do not use CMF services. with particular emphasis on independent foundations and younger members; (b) the need for CMF to better market Its sel,'vices; and (c) whether CMF could meet increased demand for services should new marketing efforts be successful. The group seemed to concur that CMF does not currently have the capacity to meet significantly increased demand on its own, but that it may be able to do so through strategic alliances and partnerships. The group also identified the need for CMF to begin charging for its services as an important issue. It agreed to table this discussion until a later time. 33 �34 • Brokering ofPartnerships and Collaborations: Public and Non-Profit Sectors The group agreed that CMF successfully brokers a good number of partners hips and collaborations. Hqwever, it questioned the degree to which these partnerships and col1aborations align with CMF's mission. The "Tobacco Settlement"' project was raised as an example of,a project that may not be sufficiently aligned. This concern, one member noted, is historical and dates back to the first State of Michigan/CMF partnership involving the energy surplus. The group found it difficult to assess CMF's brokering role. Questions were raised about member ~xpectation s. and how CMF presents brokering or partnership opportunities to the public sector. A related comment was made regarding the value of providing a session on designing effective partnerships at the 200 I CMF annual conference. • Proactive servant leadership across sectors The group felt CMF was doi,ng very well in Lhis area. • Easy access. on demand communications The group identified this as another marketing issue. • §.horter, more focused meetings and events The group agreed that all members value the networking opportunities oiTered at CMF's annual conference. One member noted that im.lt:pemlent foundations need networking opportunities to better understand what others are doing. • Effective advocacy with state government CMF does well with state departments and the Governor, but does poorly with state representatives b~causeofterm l imits. It needs to quickly build relationships with legislators so that it's influence in Lansing remains strong after the Engler administration concludes. 1L was further suggested that CMF help foundations develop strong relatiorlships with local governments. • Leadership for best prbctices and standards CMF has eiTectively helped community foundations with best practices and standards. The group agreed that CMF should help other types of foundations to a much greater degree, emphasizing best practices rather than standards (which some members oppose). • Shared leadership by high performance, accountable boards The group rated CMF very hjgh in Lhis category. • Intellectual assets valued more than physical assers .The group agreed that this statement reflects CMF's values. �35 • • More entrepreneurial business practices The group agreed that CM:B does well here, although there was some room for improvement. It cautioned CMF to focus on its core values and strengths in all situations. The group suggested removing the term "business"' from this factor. Enabled by e-commerce. odvanced technology The group agreed that CMF is becoming increasingly sophisticated in its usc of technology. • Agile. global mindset with shared decision-making The group suggested that CMf strengthen shared decision-making. • Customer focused, building product into eve1y service, service into eve1y product. No comments. Gathering Information: Stakeholder Groups and Planned Techniques Bob Tobin rev iewed draft plans fot gathering data through focus groups, personal interviews, and a member survey to obtain input from the full spectrum of CMF members. The Executive Committee agreed to the following: • Conduc ting a special survey of CMF Trustees with a check-off for those Trustees interest in sharing additional thoughts through a one-on-one interview; • Using already planned meetings and events as opportunities to conduct focus gropus of mixed groups of members. • fntervicwing fi ve indi idual$ representing the different member categories (corporate. private, family, community and othe r). • Having consultants conduct all interv iews and focus groups. Moving Forward February board meeting The group agreed that the February J5, 200 I Board meeting presented a good opportunity to: • • Review the " Key Trends'· document ldentjfy and provide perspective on the live priority areas identified January 24: C ustomer focused, building product into every service. service into every product Brokering of partnerships and collaborations bet\veen public and nonprofit sectors Effective advocacy with state government Leadership for best practices and standards How we serve the next generation �36 • • Solicit board input (discllSsion on these items) Review our input gathering prqcess and tools Input gathering With the Executive Committee's approval, CMF will proceed with a qualitative member survey and focus groups as quickl>; as possible so as to have some results ready for the March 21,2001 Executive Committee meeting. Interviews and focus groups will be completed by late April. The Executive Committee recognized that this schedule may delay the May completion date for ilhe first draft of CMF 's strategic plan. � 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_2001_BB_2001-02-15_Strategic-Planning Title A name given to the resource Council of Michigan Foundations 2001-02-15 board book strategic planning 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 2001-02-15 board book strategic planning. 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, 50405 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 2001-02-15 https://digitalcollections.library.gvsu.edu/files/original/468bdeedfc617278819d6e6cc0cfde4a.pdf 031d534bcccd469bd933e79e8ecd210a PDF Text Text Council of MICHIGAN FOUNDATIONS '-uit~: 3/0ne South HarborA\(:nuc/P.O. Box 'i99/(orand Ha,en. ~II 1911"'/(6 16) IH2~-ol:!O/I \.\ (6 16) !l 1 2~r60 • ww\\ tnlil'.olit cmf~cmif org COUNCIL OF MICIDGAN FOUNDATIONS Board of Trustees Meeting Thursday & Friday, May 10 & 11,2001 Ashman Court Hotel 11 I West Main Street Midland, MI 48640-5154 (800) 282-7778 (Map Enclosed) AGENDA TAB Thursday, May 10, 2001 1:30 p.m. - 5:00 p.m. Strategic Planning 6:30 p.m. Regional Philanthropy Evening I. Call to Order II. Strategic Planning Bob Tobin, Will iams Group • March 22, 2001 Executive Committee Meeting Minutes • Summary of Data Gathering • Draft Vision & Values Statements Margaret A. (Ranny) Riecker l ATTACHMENT A ATTACHMENT B AITACHMENTC Friday, May 11, 2001 8:00 a .m. Continental Breakfast 8:30a.m. -11:30 a.m. Board of Trustees Meeting I. Call to Order II. Action Items Margaret A. (Ranny) Riecker 2 A. Approval of the February 15, 200 I Board of Trustees Meeting Minutes B. Treasurer's Re port I . Endowment Funds Richard K. Rappleye Robert S. Collier 3 c. Investment Committee Herbert D. Doan 4 D. Nominating Committee Maureen H. Smyth 5 E. Membership Committee Gi Ibert Hudson 6 F. Strategic Planning Robert S. Collier .In 4ssrx:iation of Fmmdttlions and C01pomtlons Jfakiug (,mnts for Oxmttlbili 7 Purpt~ses. �Board of Trustees Agenda May 10 & II , 2001 Page2 ill. Discussion Items A. 29th Annual Conference Julie F. Cummings 8 B. Family Philanthropy Julie F. Cummings 9 c. Learning to Give Update Russell G. Mawby 10 D. President's Report RobertS. Collier 11 E. Other IV. Executive Session V. Adjournment Next Meeting Date Wednesday, October 31,2001 Detroit Marrion Renaissance CMF 29th Annual Conference October 31 -November 2, 2001 � 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_2001_BB_2001-05-10_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-05-10 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50406 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/18d2dae6e4238db8891223b871a67c94.pdf 94ee6ff50688174a313672d7aef4839c PDF Text Text 37 17\88 Date: April 26, 2001 Memo to: Board of Trustees From: Julie Cummings, Co-Chair 29m Annual CMF Conference Program Committee Re: 29th Annual CMF Conference The update on 291h Annual Conference activities is as follows: Conference Date: October 31 -November 2, 200 I Theme: "Honoring the Past, Embracing the Future" Location: Marriott Renaissance, Detroit Honorary Conference Chairs: William Clay Ford & Mrs. Walter B. Ford 11 Program Committee Co-Chairs: Julie F. Cummings, Trustee Max M. & Marjorie S. Fisher Foundation & David Egner, President Hudson-Webber Foundation Host Committee Co-Chairs: Lorna Utley, President General Motors Foundation & Glenn F. Kossick, Executive Director Metro Health Foundation (invited) Over 55 sessions are slated for the three-day conference which will focus on issues surrounding healthcare prevention, community development, education, prisoner reentry, investments, diversity, historic preservation, trusteeship, and a number of technical and "how to" sessions related to family, independent, community, corporate, and public charity grantmaking. �38 Invitations have been extended to the fo llowing plenary speakers: Wednesday, October 3 1 3:45- 5:00p.m. Thursday, November I 12:00- 1:45 p.m. 4:00- 5:00p.m. Friday, November 2 12:00 -2:00p.m. Robert Rubin, former Secretary of Treasury and Mayor Dennis Archer William C lay Ford, Jr. Ken Burns Donors Platform w/Jackie Joyner-Kcrsee and her husband Bob Kersee The Host ~ommittee is in the process of putting together a number of exciting host events and tours that will showcase Detroit's 300111 anniversary. Samplings of the tours under development include the downtown historic theatres, underground railroad sites, the furniture factory, Cranbrook campus, Comerica Park, downtown economic development, Rouge Plant, and Oak Park. Evening festivities being considered include a performance by world-renowned percussionist, Evelyn Glennie and the DSO at the Marriott on Wednesday evening. Thursday afternoon an invitation has been extended to Ken Burns who will share his story about Jazz, and how he came to be known as one of America's leading storytellers. The host event will feature a strolling dinner theme with a number ofjazz artists at the newly-renovated Science Center. The jazz performance featuring Marcus Belgrave and a number of acclaimed Detroit jazz artists, will be held at one of the local theatres. The Conference flyer will be mailed May 7'11 and registration materials are scheduled to go out in July. � 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_2001_BB_2001-05-10_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-05-10 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50407 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/c882a7fe22b78149dd82fc057f63ab52.pdf 9fc94ee8b3cbf405d63983cebe94211d PDF Text Text 52 April 26, 200 I Memo to: Board ofTrustees From: Susan Howbert, Program Director for Southeast Michigan Subject: Detroit Office and Southeast Michigan Program I am happy to report that the work of the Detroit office continues to grow by leaps and bounds, and pleased to highlight the following activities: City Connect Detroit Over the past year, CMF has been assisting a collaboration of fourteen grantmakers, city officials, ~d technical assistance providers in an initiative to develop a program in southeast Michigan that would improve relationships between sectors, increase capacity of local organizations and city departments, and attract new grant dollars to the region. ln January 2001 , a new nonprofit organization, City Connect Detroit, was established and an Interim Board was elected, chaired by Kari Schlachtenhaufen, President of The Skillman Foundation and a CMF Trustee. The organization's mission is to strategically solve problems for the betterment of the people of southeast Michigan, with an initial emphasis on Detroit, through focused collaborations and joint grant applications among local government, grantrnakers and nonprofit organizations that share similar goals. The goals of the new 501 ( c )3 are to : • Identify and prioritize major problems and opportunities of principal concern to the participating sectors; • Create collaborations to address these problems and opportunities; and, • Identify funding opportunities and secure resources from federal, state, and local government and foundations to address these problems through collaborative appli cations. At present the organization is seeking funding for a $3.45 million, five-year demonstration period. A search committee, chaired by Gerald Smith, President of Detroit Youth Foundation and a CMF Trustee, has been established to begin the process of hiring a President/CEO of the organization. ln the meantime, Pat Babcock, Di rector of Public Policy of the Kellogg Foundation, will assist the Interim Board with funding procurement and search committee support as part of his current assignment with CMF. The Skillman Foundation is providing Pat with an office for his work with City Connect Detroit. 2001 Conversations Roundtable Workshops The second series of three roundtable "Conversations" workshops, held in Southeast Michigan on February 27 at Focus Hope, March 27 at Macomb Community College and �53 April 24 at the Max. M. Fisher Building, was very well received. Over 300 people and 28 foundations participated in the workshops that were developed to provide an opportunity for funders and nonprofits to come together and converse informally about issues of common concern. An addition to this year's workshops, was the special funding, provided by the Kellogg Foundation, to document and disseminate the information generated from the 2001 Conversations Workshops. Members of the Conversations Planning Committee include: Harriet Cooper (who recently retired), The Jewish Fund; Richard Dunlap, The Kresge Foundation; Carlotta Mills, The Kresge Foundation; Miguel Satut, W.K. Kellogg Foundation; Elizabeth Stieg, The Carls Foundation; and John Ziraldo, Thompson-McCully Foundation. CMFIMNA/COF Conversation on Organizational Effectiveness This sum.n:ter, CMF and MNA are cosponsoring, with COF, a meeting for lwenty participants in the Detroit area on organizational effectiveness. An equally-balanced group offunders and nonprofit representatives will be invited to participate in a half-day conversation facilitated by Marcia Sharp, Millennium Communications Group, Andover, Massachusetts. CMF's Presence in Southeast Michigan CMF's presence in Southeast Michlgan continues to expand. I represent CMF at a broad array of foundation and nonprofit events and meetings, in addition to responding to requests for information and resource support from grantmakers and grantseekers. Phone requests are averaging about 15 calls a day in the Detroit office. � 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_2001_BB_2001-05-10_Detroit-Office Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book Detroit office Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-05-10 board book Detroit office. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50408 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/b43be1436f2f5f598b429c5b25b4a386.pdf d915e931ca54f83720a39d46ad145bd4 PDF Text Text 25 Date: April 27, 200 1 To: Ranny Riecker, Chair and Members of the CMF Board ofTrustees From: RobertS. Collier Re: Board Creation of Two Endowment Funds Board review and action on the following two resolutions creating the Michigan Community Foundations' Youth Project Fund and the Dorothy A. Johnson Education Fund is requested. RESOLVED that the Board of T rustees approve establishment of the Michigan Community F oundations' Yout h Project (MCFYP) Fund, a permanent endowment fund as approved by the W.K. Kellogg F oundation, by using the grant dolla rs remaini ng f rom the Round 12 challenge grant, with a purpose to support the ongoing technical assistance and training needs of community founda tion youth advisory committees in Michigan. And RESOLVED furtb er, that the Board of Trustees approves, retroactively as of November 1999, establishment of the Dorothy A. Johnson Education Fund, as a permanent endowment fund created fro m the gifts of many foundation and individua ls to honor the work of CMF's President Emeritus, Dorothy A. J ohnson, with the F und being used to support speakers for CMF's Annual Conference and special training activities promoting Principles and Best Practices for grantmakers. Background MCFYP Endowment F und There is a need to continue to provide technical assistance to the 86 community foundation youth advisory committees throughout Michigan. This assistance is provided through regional trainings, a summer statewide leadership event, one-on-one site visits, adult advisor training and an interactive website. While some oflhis assistance can be supported by the Mawby Fund for Kids endowment, additional funds are required. On November 30, 2000 CMF submitted a request to Kellogg to establish a Michigan Community Foundations' Youth Project Fund as a permanent endowment with the grant dollars remaining from the final Round 12 Youth Challenge. Community foundations have until December 31, 2003 to collect the pledges they submitted as of December 31, 1998, to be eligible for final round 12 Youth Challenge grant dollars. Based on those outstanding pledges, management projects that $1,055,505 will remain from the original �26 Kellogg Challenge funds that can now be used for this purpose. In a letter dated February 16, 2001, the W.K. Kellogg Foundation approved the request to establish the MCFYP Endowment Fund. Dorothy A. Johnson Education Fund While the creation of a fund to honor Dorothy Johnson was approved in Executive Session, this action bas never been made part of the official record of CMF. In reviewing the records for the establishment of this fund, management feels the permanent records should include a formal Board resolution approving the establishment of the fund as a permanent endowment, along with it's intended purpose. � 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_2001_BB_2001-05-10_Endowment-Fund-Creation Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book endowment fund creation 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 2001-05-10 board book endowment fund creation. 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, 50409 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/91c977e9f137b7560ed717bf61e7d7ad.pdf 37a5e48ec6dab7534e8d0010822253c3 PDF Text Text Date: April 26, 200 I To: Board ofTrustces From: Julie F. Cummings, Chair, Family Philanthropy Committee Subject: Family Philanthropy Report We are pleased to highlight the following activities for family foundations: The Family Philanthropist The spring issue of The Family Philanthropist focuses on creative and strategic communication efforts that can enable family foundation trustees to preserve integrity and intent while enhancing the power of giving. The issue was developed with the help of Lynn Afendoulis, The Greystone Group, who recently wrote a tribute book on G.A. Mason for the Mason family. The newsletter will be mailed in May. Trustee Leadership Seminar CMF is co-hosting a pilot program on Trustee Leadership with the Association of Small Foundations (ASF) on June 21, 2001 at The Village Club in Bloomfield Hills, MI. ASF received a two-year grant from the Mott Foundation to support the development of a Trustee Leadership Seminar Series. The program content is being designed and delivered by the National Center for Nonprofit Boards and the Support Center for Nonprofit Management. The two desired outcomes of the seminar are: • Trustees will increase their knowledge of basic trustee roles and responsibilities in the governance of their foundations; and, • Trustees will identify ways they can improve the operation of their foundation's board. Family Philanthropy Regional Luncheon The Trustees of the Martin Family Foundation and the Speckhard-Knight Foundation are hosting a Family Foundation Trustees' luncheon and discussion in Ann Arbor on Tuesday, June 12, 2001. Family Foundation Trustees will have an opportunity to meet, discuss family philanthropy. and share information on funding interests and program activities. Rob Collier will do a short talk on "The State of Philanthropy in Michigan" and Susan Howbert will speak about the many family foundation services and activities ofCMF. �40 Second Annual Family Foundation Retreat - September 28 -30 We are excited about the plans being made for CMF's Second Annual Family Foundation Retreat on September 28- 30, 2001 at Crystal Mountain Resort, located in Thompsonville, MI. We are delighted that Robert Selverstone, Ph.D, Westport, CT, will be faci litating the retreat. Bob has conducted over 800 workshops on values and communication, and, at last year' s annual conference, he led a dynamic workshop on effective communication that helped participants improve their ability to both communicate their vision, values and priorities, and also to hear and learn from others. The retreat concept was developed in response to our family foundation members' desire to be able to include in CMF activities, those family members who are not easily available during the work week, and to have a more intimate environment within which to discuss issues that are unique to family foundations. The sessions and activities being developed for the retreat will focus on learning how to communicate values most effectively, and developing strategies for telling the family story, planning for generational inclusion, and integrating family values and interests into a meaningful program of giving. � 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_2001_BB_2001-05-10_Family-Philanthropy-Report Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book family philanthropy report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-05-10 board book family philanthropy report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50410 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/ccab0a0ba94ca2f4f4bd8b8e4c6d8662.pdf fcfd7dbc908c0212e44291f30289d44a PDF Text Text Date: April 27, 200 I Memo to: CMF Board ofTrustees From: Richard K . Rappleye RE: CMF & Supporting Organizations' March 31,200 1 Financial Statements Resolved: That the CMF Board of Trustees approve the March 31,2001 internal financial statements. Due to the timing of this year's Board meeting. which normally takes place in early June, the year-end audit will not be presented at this meeting. The 2000-0 I audit will start on April 30, 200 I, with final numbers expected by late May. The audit report will then be reviewed by the CMF Audit & Finance Committee in early June and followed by the CMF Executive Committee. Copies of the audit will then be mailed to each Board member in late June. Enclosed are the March 31, 2001 internal financial statements that wi ll be reviewed by the CMF Audit & Finance Committee on April 30,2001. Core Operations Note 1: Member Contributions Membership dues are based on asset levels for foundations and grant making levels for Corporate giving programs. The variance from budget is due to a decrease from the W.K. Kellogg Foundation, which was generously offset by an increase in their Additional Contribution. Note 2: Conference Income The variance from the projected amount of$525,000 is due to the timing of$20,000 in contributions for family foundation programming, which are anticipated to be received in 200 1-02. Note 3: Investment Income The variance from budget is due to the interest income earned on funds received for special projects. I \OUNDBER\BOARDMEI\CMF\01..()2\Mcmo 5·1 1..() 1a,doc �19 Note 4: Wages $37,000 ofthe variance is due to the COO's position which was filled on 11-20-00. The remaining variance is due to the following amounts that were allocated to special projects. Tobacco IDA Payout s tudy (data gathering) $12,600 22,800 7, 114 Note 5: Occupancy The variance from budget is due to the In-Kind contribution ($8,400) from the Skillman Foundation for their donation of the Detroit office space. An offsetting entry has been made to Additio nal Member Contributions. Note 6: Computer The variance from the projected amount of $70,000 is due to the timing of work perfo rmed in upgrading the main data base at CMF, which will fall into 2001-02. Misc. software & maintenance agreements TMIS upgrade Network consulting Microsoft Office 2000 Upgrade HP LaserJet 41 OON Charter Internet Service $7,042 2 1,668 15,588 3,200 1,799 112 Note 7: Travel $5,400 of the variance from budget is due to the lease cost associated with a second vehicle, which in the past had been donated by a member. The increase in airline costs account for the remaining increase from budget. Note 8: Conferences & Meetings The variance from budget is due to the expenses associated with the October 2000 Annual Conference, which was offset by additional revenue. Thanks to the addition funds provided from the Dorothy A. Johnson Educational Fund the 2000 Annual Conference broke even. J-\DLINDOER\BOARDM imCMF\01-02\Mcmo 5-11 -01 a.doe �20 Russell G. Mawby Fund Expenses charged to this fund were: Directories for Michigan Legislature Michigan Gives D. Johnson work on Payout Study Foundation Center Directory Data for Legislators Strategic Planning 4-10-00 K-12 Funders meeting C lear Porter Novelli estimate not paid $4,640 6,700 6,250 4,959 32,475 2,975 (7,500) Dottie Johnson Educational Endowment Fund Conference Expenses This fund was used to support speaker expense for the Annual Conference. The major expenses charged to this fund were Robert Kennedy, Jr. and the artists-in-residence. 1:\DLINDBERIBOARDMEl\CM F\0 1.()2\Mcnlo 5-11-Q Ia.. doc �21 Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet March 31 , 2001 I II Supporting Organizations Michigan CMF Core & Special Projects ASSETS Cash & Equivalents Investments Grants Receivable Due From Other Funds Property. Plant & Equipment- Net Other Assets Total. Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSCTS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets dlindberg/fsstate/fs00-01 IFs0331 0 1.xls-1 $5,346,873 2,517,329 977,159 499,528 26,580 $9,367,469 Endowment Funds $125,509 8,913,720 (23,752) $9,015,477 $7,174.116 11,295.816 (1 ,004,387) 15,954 1,185 $17,482,684 $310.746 788,554 50,980 $1,150,280 $ $910,882 29,353 940,235 AIDS Fund MCFV $ 0 8,427,234 35,682 193,897 193,897 280,729 316,411 17.288.787 833,869 Total $12,957,244 20,209,536 3.305,883 0 515.482 27.765 $37,015,910 $946.564 0 503,979 1,450,543 8,427,234 9.015,477 17,288,787 833.869 26,549,890 9,015,477 0 35.565,367 $9,367,469 $9.015,477 $17,482,684 $1,150,280 $37,015.910 9,015,477 �22 Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes In Net Assets 4-1-00 to 3-31-01 Council o f M ichigan Foundations L-------=======.:..:,:::::;:.:..:==-----lll CMF Core Of!!ratlons Revenues Member Contnbuhons Addrtional Member Conlrobutions Other Grants Conference Income PUI>Ilcatlons & Llbfary Services Other lnoome Investment Income Total Revenues Program/Admin Expenses Salat1es & Benehts Occupancy Telephone Equopment lease & Maontonance Postage Supplies Insurance Equopment & Furniture Oepteclalion Computer AsSOCiilioon Dues BookS & SubscnptJOns Pubhcallons & Printing Professional & Contracted Services Travel T ralning & Setn~nars Conference & Meebng Galnl(loss) Sate of Fotes Assets Overhead Charged to Spe¢al Projec Total Program/Admln GRANTS Challenge Grants M•n•ill<lnts Team Up/Arlit Oeai/Coltaborellve Computer Other Grants Total Grants s 700,935 234,950 7,808 503.339 87,301 98 129,558 1,663,989 605.772 39.246 25,951 3,601 34,983 31.636 5,429 8.265 49,464 15.S72 7,048 99.560 32,327 38,790 11,020 547,495 Speci al ProJecl.t E.n dowmenl Funds s17.050,280 64,787 1.1110 4 ,197 245 153,756 17,209,843 (1,041.615) (976.583! 735.101 22,304 6.906 24,707 19,495 14.473 9 (7,885) 81 ,910 (21.906) 980 13,958 46,258 916,201 66,272 8,210 133,584 6,640 6,700 36,978 3,021 48,090 262 i9,328) 1.547.011 9,328 2,077.894 115,900 CMF Total $700,935 234,950 17,122.875 504,949 91 .743 98 (758,301) 17.897,249 1,355,348 61 ,550 32,857 28.508 54.458 31.636 5.438 560 27.558 16,552 27,646 154,518 985,504 126.083 19,230 729.169 262 3 658 895 Supporting Organizations Michigan AI OS MCFV fund $263,855 52,643 11,543 67.739 1960.591 ) (584,811) 418,644 925 18,669 1,389 17,067 14.268 2.443 $1 ,498,449 20,051 1,518.500 25,851 9 J25 4,842 3.376 930 12,817,604 12,817,604 Excess Revenues Over Expenditures 116,978 2.314.14:5 BegoMong Net Assets Transfer from MCFV Excess Revenues Over Expendilures Ending Net Assets 983,1162 5,012,149 116.978 $1 ,100.940 2.314,1 4 5 $7,326,29.4 $700,935 234,950 18,885.119 557 592 103 286 67 837 (1 718.841) 18 830.936 1 799 841 62475 E0951 29897 76.367 49 280 8811 580 26826 9415 85 3 ,451 32.105 826,567 41 ,888 8466 124 305 34.722 439,405 12.361 1,265 8.637 2 251 476 182.332 28 961 881111 1 546 513 547.114 5 725 434 5440 860 42413 17497 31.097 221 '\45 728 841 726,841 20,710 0 0 0 0 0 0 Comb10ed Total 20.710 12,817,804 12.817.804 63.526 419,745 1,232.822 684,091 664 ,091 63 526 13 921 640 14 734 717 (1.092.483) 1.338,640 (3.364,146) 287 295 (1738 211) 9.727.584 380.376 (1.092.483) $9,015,477 15,723,695 380.376 1,338,640 $17,442,711 21,033.309 (360.376) (3.364, 146) $17,288,787 546.574 37 303578 287.295 $833,869 (1 ,738.211 ) $35.565,367 �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-00 to 3-31-01 Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & library Services Other Income Investment Income Total Revenues - 12 Month Budget 2000-01 12 Month Actual 3/31/01 12 Month Projected 3/31/01 730,000 225,000 $700,935 234 ,950 7,808 503,339 87,301 98 129,558 1,663,989 $692,000 230,000 9.800 525,000 88,000 1,000 110,000 1,655.800 Note 1 605,772 39,246 25,951 3,801 34,963 31,636 5,429 8,265 49,464 15,572 7,048 99,560 32,327 38,790 11,020 547,495 (9,328) 1,547,011 645,000 41,000 30,000 4 ,600 43,000 33,000 6,000 18,000 70.000 16,000 6,500 102 ,000 39,000 32,000 5,000 552 ,000 (9,300) 1,633,800 Note 4 Note 5 400,000 82,000 60,000 1,497,000 Program/Admin Expenses Wages 681,000 Occupancy 34,000 Telephone 3 1,000 Equipment Lease & Maintenance 4,600 Postage 45,000 Supplies 31 ,000 Insurance 7,900 Equipment & Furniture 19,000 Computer 34,000 Association Dues 16,000 Books & Subscriptions 6,500 Publications 105,000 Professional & Contracted Services 45,000 Travel 25,000 Training & Seminars 7,000 Conference & Meeting 420,000 Overhead Allocation Special Projects Total Program/Admin 1,512,000 Grants Challenge Grants Mini-grants Team Up/First Deal/Collaborative Computer Other Grants Total Grants 23 0 0 0 Excess Revenues Over Expenditures (15,000) 116,978 22,000 Beginning Net Assets Excess Revenues Over Expenditures Ending Net Assets 983,962 (15,000) 968,962 983,962 116,978 $1 ,100,940 983,962 22,000 $1,005,962 dllndtlef'bttsstetlf.s9900/Fs0331 01 .ds Jd$/+4 Note 2 Note 3 Note 6 Note 7 Note 8 �24 CMF Endowment Funds Consolidated Statement of Activities and Changes In Net Assets 4-1-00 to 3-31-01 A llen Fund Revenues Member Contnbutlons AddollCOaf Member Contribuliotls Other Grants Conference Income Publlcarlons & Library Services Othe< Income lnvesunent lnalfll8 Torat Revenues Mawby Fund For Klda s $ $ Endowment Funds Johnson EducaUonal Fund Russell G. Mawby Fund s s 63.687 Community Foundation Endowment 12 Month 12 Month To~t Budl!et s $ 1.100 so 64 787 245 12Month Projected 76400 245 300 75.000 j15.607! 48.080 j190.680! !190.435! Program/Admln Expenses Wages !94.776) (94.776) 14,373 j80.989) !79.889) j659.564) !659.5641 100 (1,041.816) (976.584) 14,473 847.000 847.000 151.700 24,000 15.000 Occupancy Telephone EQuipment lease & Maintenance Posrage Supphes Insurance EQuopmenl & Fumolure Computer Association Dues Books & Subscriptions Pubhcabons & Pnnbng Professional & Conrnlded Services Travel Training & Semonar.1 conrerence & Meeung Total Program/Admin 500 2.000 4,640 6,700 36,976 2.600 6,640 6700 36,976 421 3,021 5,000 10,000 43.000 6.600 2.000 10.000 30.000 3.600 500 4,600 4.407 52,723 4,Qg2 18.886 39.592 39.692 Excess Revenues Over Expenditures 43.480 (243,t 58) (113,662) (119,581) Begonntng Net Assets Transfer from Other Assets Excess Revenues over Expenditures Ending Net Assets 130,154 1,684,445 48.091 115.901 49.000 138.600 56.000 116,600 (1.092485) 708 .400 35 100 9 ,727 5&6 380.376 (1.092.4&5) $9.015477 9.727.586 9.727.586 GRANTS Challenge Grants MonoGrants Team Up/Flrsr Oeai/Col\abora~ve Computer Loan Other Grants Total Grants dhndberglfinstati98·99/Fs0331 01 xls-3 898,474 1.005.606 (659,564) 6.006.907 380.376 43.480 $173.634 !243,158! $1,441,287 !113.662! $764,812 pt9,581) $886.025 (659,564 ) $5.729.719 400.000 708,400 35,100 $10.435,986 $ 10.162.686 �Date: April 30,2001 Memo to: CMF Board of Trustees From: Herbert (Ted) D. Doan Re: CMF 3-31-01 Investment Report Resolved: That the CMF Board of Trustees accept the March 31,2001 In vestment Report. On a quarterly basis, the combined Investment Committee for the Council of Michigan Foundations (CMF), Michigan Community Foundations' Venture (MCFV) and the Michigan AIDS Fund (MAF), meet to review the investment perfonnance for the operating and pennanent endowment funds. The reports contained in this section arc the return infonnation that will be reviewed by the lnvestment Committee on May I , 200 I . The enclosed Investment Report has been broken down into three sections. Investment Performance Report The bench-mark is based on the targeted asset allocation fonnula listed below. S&P 500 S&P 400 S&P 600 International Short Bond Bond Cash 40% 10% 6% 14% IS% 15% 0% Since the equity portion of the permanent funds is invested in index funds, the variances from the bench-marks are primarily due to investment management fees, and the variance in the asset allocation mix from the target established by the Investment Committee and approved by this Board. I IDLINOOE.R\UOARDMEl\CMA01.021Memo5-II.Oib doc �28 Asset Allocation Report The Investment Committee has approved an asset allocation re-balancing policy that instructs the CMF VP of Finance to rebalance the endowment fund portfolios on a quarterly basis. To keep administrative time to a minimum CMF maintains one checking account to pay all endowment fund expenses. The negative cash balances are due to endowment fund expenditures from the CMF checking account, which are periodically reimbursed by transferring cash from the endowment funds back to CMF. Investment Performance C omparison Report One of the bench-marks the Investment Committee has been tracking, is the Cambridge Associates, [nc. pool of colleges, universities, and foundations. Since the release of this quarterly report typically lags the end of our quarter, by two to three months, the latest comparative numbers available are December 31, 2000. The variances from the Cambridge actual one-year rate of returns, are primarily due to the returns in the venture capital and private equity market, which are categories not allowed under our current investment po licy. You will note that over a three-year period the endowment funds that have been fully- invested during this period, track relatively close to the Cambridge pool. The Committee will continue to monitor the differences with the Cambridge pool carefully, and consider adj ustments to the asset allocations where appropriate. I OLINDBER'BOAROMI:. nCMF\01-02\Memo S-11-0ib.doc �29 Council of Michigan Foundations Permanent Funds Investment Performance Report March 31 , 2001 Compound Annual Two Year Actual Bench Return Mark 1.68% 2.18% William Allen Fund One Year Actual Bench Return Mark -1 1.37% -9.69% Mawby Endowment Funds -10.20% -9.69% 2.78o/o 2.18% 4.45% 417% -9.84% -9.69% 2.89% 2 18% 4.55% 4.17% -10.51% -9.69% 1.84% 2.18% 4.85% 4.17% -7.74% -9.69% N/A N/A Community Found Endowment KYIP Fund Johnson Educational Fund N/A Bench Mark Is based on the various indices tha t the portfolio is attempting to duplicate using the targeted asset allocation adopted by the Investment Committee. dlindberg/Board/cmf/01-02/Brdrpt 5-1 1-01 .xls-3 Three Year Actual Bench Return Mark 3.80% 417% N/A �30 Council of Michigan Foundations Asset Allocation March 31 , 2001 Investment Balance 3/31 /01 Actual Asset Allocation Targeted Asset Allocation Operating Fu nds CMF Operating Fund $6,117.434 100% 100% MCFYP Operating & Special Projects $6,243,858 100% 100% $359,833 100% 100% Michigan AIDS Fund Note: All operating funds are invested in money market accounts End ow ment Funds Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income Equrlles $ (41,116) 774,704 1.493.414 2,227,002 -1.8% 34.8% 67.1% 100.0% 0% 30% 70% 100% ($2,744) 33.698 78,990 $109,944 -2.5% 30.7% 71.8% 100.0% 0% 30% 70% 100% $91,489 1,890.828 3,747.400 $5,729,717 1.6"/o 33.0% 65.4% 100.0% 0% 30% 70% 100% $34 ,107 3,788,311 7,503,102 $11 .325,520 03% 33.4% 66.2% 100.0% 0% 30% 70% 100% -1.0% 34.7% 66.3% 100.0% 0% 30% 70% 100% s William Allon Endowment Fund Cash Equivalents Fixed Income Equities Community Foundation Endowment Cash Equivalents Fixed Income Equrties KYIP Fund Cash Equrvalents Fixed Income Equrhes Johnson Educational Fund Cash Equivalents - Fixed Income Equities 0 ondberg/80arO/CMFI01-(l2JBrOrpl5-11-(l1.xls ($8,658) 307,184 587,498 $886,024 �31 Council of Michigan Foundations & Supporting Organizations Permanent Funds Investm ent Performance Comparison Report 12131100 IQuarter Ending 12-31..()()1 I One Year Ending 12-31..00 I IThree Years Ending 12·31.001 Actual Return Cambridge Foundation Pool Actual Return Cambridge Foundation Pool Actual Return Cambridge Found abOn Pool Mawby Funds -3.05% ·1 . 10% ·079% 3 70% 9.61% 11 20% Allen Fund · 2.97% ·110% ·1 35% 3.70% 938% 11 20% Community Foundation Fund ·2.31% ·110% -028% 3 70% g83% 11 20"4 KYIP ·2.97% ·110% -063% 3.70% 902% 1120% 0 Johnson Educational Fund NIA N/A N/A NIA N/A Bench Marks Wilshire 5000 S&P 500 LB Aggregate CPI-U 10 8% 123% 64% 26% -10.8% -91% 116% 34% Note Cambridge returns ere based on a pool of 2n foundations, colleges and univerSities. Cambndge returns reported are median numbers Asset AltocaiKln Cambridge Pool US Equities lnternallonal Equities Fixed Income Casn Other Total Other Real Estate Venture Capital Pnvate Equity Hedge Funds High Yield Bonds Oil & Gas Partnerships Distressed Securities Arbilrage Other • Represents the latest return numbers available from Cambridge. dhndberg/commltleelinvesV2000/M0501 01 f xls-1 42.2% 12.7% 23.6% 4 0% 17 5% 100.0% 3.0% 3.5% 1.7% 5.3% 08% 0.4% 06% 1.7% 0.5% 17.5% CMF Target 56.0% 14.0% 300% 00% 0.0% 1000% N/A � 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_2001_BB_2001-05-10_Financials Title A name given to the resource Council of Michigan Foundations 2001-05-10 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 2001-05-10 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, 50411 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/435cc1c1e16a9dbc2f7611791774631c.pdf a2371c6119c8d549988f46c6c887a24f PDF Text Text 41 TAB 10 April 26, 2001 Memo to: Ranny R.iecker, Chair, & Board of Trustees From: Russell G. Mawby and Kathryn A. Agard Re: Update on Learning to Give As Attachment A - the progress report indicates, great activity is taking place at Learning to Give. Because the majority of current fund ing ends between December 31, 200 l and March 3 l , 2002, the Steering Committee is focusing on funding strategies. This memo provides brief highlights on these funding strategies. We will have more news to share at the Board Meeting. I. Federal Government We have retained the fmn of Alcalde & Fay that is working with us on federal funding of a five million dollar, two-year, nine-state pilot. The pilot is summarized in Attachment B. Congressmen Ehlers, Hoekstra, Upton and Kildee are all being most helpful in our efforts to have this fund ed as part of the President's expanded funding for character education. An invitation has been extended to First Lady Laura Bush to serve as Honorary Chair of a National Advisory Committee. Alcade & Fay has a focus on educational issues and serve as lobbyists for Grand Valley State University and the Houston Public Schools. II. Corporate Discussions are underway with Ogilvie Worldwide and two of their clients about possible funding for the leamingtogive.org website. The goal is to have an interactive website that can provide online professional development for teachers interested in being better prepared to deliver the Learning to Give lesson plans as part of their daily classroom work. III. Foundation Funding Bill Richardson, who is also Chair of the Council on Foundations, aided Kathy and Rob Collier in providing a briefing for Dot Ridings, President of the Council on Foundations, on her March 22 visit to Michigan. Kathy and Rob are working with Dot's staff to develop a communications strategy for helping to raise the awareness of Learning to Give within the philanthropic community. Requests are being submitted to present funders, such as the Lilly Endowment. Anonymous, and Kaufman for continued support. In addition, we are approaching regional funders for support in five of the targeted states identified in the federal initiative. As Dottie Johnson has pointed out, the stars seem to be a ligned with Washington, and we need to develop "passion partners" with foundations in five key states. We look forward to discussing these strategies wilh you at the Board meeting. �42 Council of Michigan Foundations ATTACHMENT A Learning to Give Progress Update Units and Lessons Themes: A proposal to support the establishment of a national level content advisory committee has been approved by The Fetzer Institute. The first committee will meet in early October 2001 . The committee will review the philanthropy strands, standards and benchmarks; agree to write about the project in their professional journals; and represent the project on occasion. Lessons Grades Units Web-site March 2001 K-2 3-5 6-8 9-12 Total 44 71 42 71 228 Web-site Sept. Grades Web-site March 2001 2000 Web-site September 2000 25 28 K-2 10 41 104 3-5 6-8 9-12 9 18 5 6 1 11 Total 62 23 10 15 Piloting: The summer institute teachers continue to pilot lessons in their classrooms. Summer Writers: Sixteen teachers each are scheduled to write lessons and units targeted to complete the unexplored benchmarks this summer. Fairness Review: Three meetings were held of the Fairness Review Committee {five days of meetings in total) . The Committee was expanded to include new members. They have reviewed all of the new lessons. Subsequent meetings are scheduled in July and August to review the new summer lessons, and to complete evaluation of the draft test questions. Field-testing: Continues. Field-test teachers' comments continue to be very positive. A new and sophisticated database tracking system is being completed. This will provide an easy platform for analysis of return rates, teacher participation, and other key management data regarding field-testing . Publication of Lessons: Lessons continue to be published and sold, as well as available for free on the web. Parent Involvement: National research on Parent Involvement, sponsored by the McGregor Fund, is completed. Small group discussions were held with separate parenUcaregiver groups and teacher groups at Van Zile Elementary School and Chadsey High School of the Detroit Public School District; and with elementary and secondary parents/caregivers and teachers in the Southfield Public Schools. Family involvement strategies have been added to the new lessons and will now be �43 included as a part of the teacher professional development this summer. Two publications are under development. The first is a technical report written for educators, the second is a "user friendly" report written for parents and other interested parties. Teacher Support Materials White House Conference Video-tape: Through the leadership of CMF, the South Carolina Public Broadcasting Station edited a video of the White House Conference on Philanthropy. The video and a high school lesson, and middle school lesson are being distributed to school principals in Michigan for placement in their building resource center. Briefing Papers Papers have been written by graduate students at Indiana University, and Grand Valley State University. These papers are currently being received from the fall semester. It is anticipated another 20-25 papers will be added to the Web site by June. In addition, the first major review of literature "Great Expectations" is completed. This review analyzes the philanthropic themes expressed in the book. Two English teachers have been recruited to continue this type of analysis, helping to build the teacher resources beyond the social studies. High School Textbook: A proposal for a high school level textbook, student workbook, teacher workbook, and CD-ROM has been funded by the Charles Stewart Mott Foundation through a challenge grant. Proposals to meet the challenge have been sent. Once funding is secured, there is an eighteen month schedule for the writing . Preliminary conversations are also underway with potential publishers. Other Teacher Materials: Teacher resources continue to be developed including: The newest teacher support materials are vignettes, with pictures, of the founders of major foundations nationally and in Michigan. These vignettes bring a human face to the work of foundations. We will continue to build this resource. Pilot Schools Pilot schools are buildings that have committed to teaching lessons at each grade level within at least one building in their district. Dr. Dennis VanHaitsma has been representing LTG in recruiting the pilot schools. Currently twenty schools have either made the commitment or are in the final stages of seeking approval and will begin piloting the lessons in the fall. Assessment The standardized tests have been framed regarding length and type of questions. Draft questions at grades 5, 8, and 11 have been written for benchmarks in themes 1 and 2 (Definition of Philanthropy and Philanthropy and Civil Society). Themes 3 and 4 are currently being reviewed . The Fairness Review Committee will be evaluating the questions this summer. �44 Professional iOevelopment Masters Degree in Philant hropy Education Ferris State University is very interested in developing a Masters Degree in Education with a concentration in philanthropy. Many of the classes will be offered online, providing the opportunity for all of our field-test teachers across the country to participate. An initial potential pool of PhD level adjunct faculty members is currently being recruited. During the next few months the program will be designed for submission to Ferris for final consideration. Continuing Education and Graduate Credit Continuing Education and Graduate Credit will be offered for the summer institutes at Olivet College (graduate credit through Central Michigan University). Summer Residential Institutes and in-service professional development for Teachers scheduled Olivet College June 17-19 30 Teachers Olivet College June 28-30 Writing completion workshop Case Western June 24-27 30 northern Ohio teachers DISSEMINATION Web s ite A new and sophisticated search engine has been added to the site. This allows a teacher to sort lessons by grade level, philanthropy theme, Michigan Content Standard, or key word . You might want to visit the site to see this great new addition . The contract with MSU for web-design was extended through June 2001 Print A new monograph "Learning to Give" was produced for family foundations. Direct Consultation Provide direct consultation to Michigan Department of Education Service-learning grantee school districts GOVERNANCE, FUNDING AND MANA GEMENT Youth Advisory Committee: Working through the Youth Board of MCFYP, volunteer young people are forming a "virtual" community to provide initial review and feedback on the Web-site. Offices: The LTG offices will be moved in June from the administration building of the Muskegon Area Intermediate School District to a classroom building nearby. This provides larger office space and more privacy. Staffing: Judy Wright, founding Executive Secretary for LTG, was married on March 3, 2001 . Her new married name is Judy McAlister. In addition, Judy will be retiring effective March 31 , 2001. Judy's position has been filled by Marla Touzel. �45 Grants Received: Charles Stewart Matt Foundation Textbook Challenge Michigan Community Service Commission Contract for service-learning support Fetzer Institute National Content Advisory Committee Grants Pending: Surdna Foundation Textbook Challenge $100,000 43,500 150,000 150,000 Evaluation: The second, three-year evaluation has been designed. The components include: teacher surveys, teacher journals, stakeholder interviews, and analysis of student work. Strategic Partnerships Completed Partnerships/Endorsements National Forum of RAGS Association of Fundraising Professionals National Council for Black Philanthropy Educational Endorsements Underway Social Science Education Consortium Educators for Social Responsibility Center for Civ1c Education National Council for Social Studies Education Commission for the States National Education AssociatiOn American Federation of Teachers National Alliance of Business National Alliance for Civic Education National Association for the Education of Young Children National Middle Schools Association Independent Sector• Council on Foundations• National Council of Nonprofit Associations• United Way of America Center on Nonprofits and Philanthropy, Urban Institute �46 ATTACHMENT B Learning to Give A National Demonstration P r oposal L earnitJg to Give is a public-private partnership worki ng to assist K-12 educators in teaching as part of their daily curriculum, the core democratic values of voluntary citizen participation serving and charitable giving - for the common good. By teaching the "civic face" of good character, Learni11g to Give is educating the next generation of leaders about opportunities offered by the nonprofit sector, a sector representing 13% of the US economy. More than 900 teachers in 30 states are now using 500 plus lesson plans created and tested by teachers in Michigan and Missouri. The response from teachers has been overwhelmingly positive. "Students need to know that I heir acts have value in aiding their neighbors, their community. and their world," third grade teacher. National and regional private foundations have invested more than $3 million to date in Learning to Give, and there is strong interest in continuing to develop lesson plans on philanthropy and the nonprofit sector. However, the help of the federal government is needed in distributing and promoting the use of these lesson plans so that more of our children can benefit from the value that giving and serving add to character education. Signs suggesting a decline in civic engagement in our society can be seen in a demise of courtesy in commonplace transactions (road rage); in a declining commitment to family (too little time spent with children); in a lack of community spirit (neighborhoods where people keep to themselves); and in political disengagement across the land (empty voting booths and public cynicism about current affairs). Several major national studies confirm the reality of these impressions. The role of an educated citizenry knowledgeable and committed to individual rights and community responsibility is centerpiece of the belief system that holds the nation together. Designed by active classroom teachers, the Learning to Give lessons are teacher-tested and standards-based through a rigorous quality assurance process assuring fairness, age appropriateness, and adaptability. Service-learning is incorporated as a part of every unit. The lessons, with teacher and student resource materials, are offered for free on the Leamingtogive.org website. The lessons can also be freely used by youth educators, religious instructors, or others interested in citizen education in democracy. LearnitJg to Give seeks $5 million in federal support for a two year, nine state pilot. Leveraging continued private foundation funds, this is the next step in providing teachers in every K-12 classroom with easy to use lessons on giving and serving through state-based and locally designed implementation strategies. Working through universities in California, Florida, Indiana, Michigan, Ohio, Pennsylvania, New Hampshire, Texas, and Wisconsin, Learning to Give will partner to provide the materials, teacher professional development, technical support, and additional fund-raising assistance needed to �47 assure the infusion of the lessons in grades K-12 of at least twenty school districts in each of these states. Interested. univ~rsities will be selected in these states because of both their strong graduate programs m philanthropy and nonprofit management and undergraduate programs in K-12 teacher preparation. The results from investing in these eight demonstration states will include: • 1.400 teachers using the lessons in 140 new pilot school districts (districts integrating the content in to their K- 12 curriculum) • 70,000 K-12 students participating in two or more units of study on giving and serving each year • 540 new publications to s upport classroom learning (briefing papers, posters, and other collateral materials) • 450 new Teacher-Consultants (classroom teachers prepared to provide peer education on Learning to Give through workshops and in-service seminars) • 500 new lesson plans related to giving and serving • 28 new underg raduate education courses for pre-service teachers focused on the role of citizen participation-giving and serving-in a democracy • 52 new internship opportunities for teachers and nonprofit graduate students to work directly in the nonprofit field While based in Muskegon Michigan, Leaming to Give has been endorsed by a number of national organizations including the Council on Foundations, Independent Sector, the National Association of School Boards, the National AJliance of Business CoaJjtion for Education Reform, and the National Council for Social Studies. A national advisory committee of key representatives from the public, private, and non-profit sectors is being formed to complement the core technical committee that has representatives from the National Board for Professional Teaching Standards, the Indiana University Center on Philanthropy and the W.K. Kellogg Foundation. An invitation has been extended to First Lady Laura Bush to be honorary chair of tbe National Committee. L earni11g to Give commits to continuing to provide lessons and other products to teachers, students, parents, and community leaders for free via the Internet as a model of the process and benefits of"voluntary citizen action intended for the common good"-philanthropy. This is only possible through the financial support of the federal government in this unique public -private partnership. "I hope to help my students develop a sense oftheir function in their communities. It is an essential task in a world needing to maintain community", a high school teacher. For more information about L eaming to Give and details on this proposed partnership with the Federal Government, please contact Dr. Kathryn Agard, Executi ve Director at 23 1-767-7206 or email her at kagard@remc4.kl2.mi.us. � 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_2001_BB_2001-05-10_Learning-to-Give Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book Learning to Give 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 2001-05-10 board book Learning to Give. 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, 50412 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/ebe3318cadf3783092f930f888a931be.pdf c831b678588814ddf251314778ada286 PDF Text Text 34 Date: April 27, 2001 Memo to: Board of Trustees From: Gilbert Hudson, Chair, Membership Committee Re: Membership Report I. Total of Approved Members as of 1130/01 483 II. Applications for Membership r eceived since 1/30/01 +14 Ill. Approved at February 15, 2001 Board Meeting - 5 Family Foundation: David A. Brandon Foundation, Ann Arbor David A. Brandon, President The CampbeU Fund, Ann Arbor Brian P. Campbell, President Klopcic Family Foundation, Grand Rapids Donald L. Klopcic, Jr., Vice President The McLoughlin Family Foundation, Cassopolis Michael T. McLoughlin, President T he Jamison Williams Foundation, Birmingham R. Jamison Williams, Jr., President IV. Applications since February 15, 2001 - 9 Family Foundation: The Barber Foundation, Kentwood Gerald Barber, President Tom & Sarah Borman Found ation, Birmingham Johanna Borman, Vice President Buhr Foundation, Ann Arbor Martha Grimes, President Lila Cherri Foundation, Troy Lila Cherri, President Sehn F oundation, Bloomfield Hills Barbara Sehn Day, Manager Shubeck Mansour Foundation, Kalamazoo Michael Shubeck, Director Skendzel Family Foundation, Traverse City Jean M. Skendzel, President Jerry L. & Marcia D. Tubergen Foundation, Grand Rapids Jerry L. Tubergen, President and Marcia D. Tubergen, Vice President Public Foundation: Michigan State Bar Foundation , Lansing Linda K Rexer, Executive Director �35 Membership Report April 27, 200 I Page Two v. Memberships Terminated After 1/30/01 - 6 ANR Pipeline Company (company closed) AT&T (no office in Michigan, not using CMf services) AXA/Equitable (moved corporate giving out of state) Patricia A. & William E. LaMothe Foundation (not using CMF services) Noble County Community Foundation (not using CMF services) William Lyon Phelps Foundation (moved out of state) VI. Total Membership as of 4/27/01 491 Current membership composition is as follows: Private: Family Foundations lndependentFoundations Community: Foundations Affiliates Donor-Advised Funds 56@ 11 % 38@ 8% 5@ 1% Corporate: Foundations Giving Programs 34@ 7% 44@ 9% Public: Foundations Donor-Advised Funds Out-of-State Associate: Private Foundations Individual Philanthropist: VTI. 279 57% 99 20% 78 16% 29 6% 4 1% 2 491 0% 100% 212@43% 67@ 14% 27@ 5% 2@ -0- 4@ 1% 2@ -0491 100% Total new members for the fiscal year 4/1100 - 3/31101 Total new members since 3/31/01 ljfischcrmembershi pO l-02reponsboardrcport4-2 7..0 I 32 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2001_BB_2001-05-10_Membership-Report Title A name given to the resource Council of Michigan Foundations 2001-05-10 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 2001-05-10 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, 50413 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/1ce06df8a7bb7afc6004b6dd6bdbce8b.pdf ee69348fd13020b401580515015d94db PDF Text Text 32 ~s April27, 2001 Memo to: Ranny Riecker, Chair, and Members of the Board ofTrustees From: Maureen H. Smyth, Chair, Nominating Committee Re: Report of the Nominating Committee I. Slate of Officers for 2001-2002 In accordance with the bylaws of CMF, Article IV, Section 2, the Annual Meeting of the Board for the appointment of officers shall be held during the months of April, May or June each year- the first meeting after the April I start of the Fiscal Year. Therefore the following slate of officers was approved by the Nominating Committee today and is presented for your consideration. There are three changes to note in this slate of officers. First, we are deeply appreciative of the leadership provided by Ranny during this past two years of transition at CMF and thank David for his will ingness to be the new Chair. Second, Julie is being recommended for Vice Chair-Private, instead of Secretary, to replace David in that position. Third, we are recommending that the position ofSecretaryffreasurer be combined as allowed by the bylaws and appreciate Dick's willingness to assume both responsibilities. This third recommendation is being made because the duties of the Secretary are minimal and combining the two positions is common practice according to the National Center for Nonprofit Boards. RESOLVED that the following individuals be elected to the offices as specified for a one year term effective May 11, 2001. C hair Vice C hair- Private Foundations Vice C hair - Community Foundations: Vice Chair- Corporate: Secretaryffreasurer President: H. C. David Campbell, President, McGregor Fund Julie F. C ummings, Trustee, The Max M. and Marjorie S. Fisher Foundation Diana R. Sieger, President, The Grand Rapids Community Foundation Lynn A. Feldhouse, Vice President, Secretary, Daimler Chrysler Corporation Fund Richard K. Rappleye, Vice President Field Services, C.S. Mott Foundation Robert S. Collier , Council of Michigan Foundations Nominees for the Class of2004 (Board list attached) Please submit your recommendations for new Trustee Nominees to Rob Collier. Our goal is to have a Nominating Committee Meeting in August to approve the slate of nominees for the Class of 2004. �33 COUNCIL OF MIC HIGAN FOUNDATIONS BOARD OF TRUSTEES January 200 I Current Board ofTrustees Originally Elected Class of200 I (9) C. David Campbell, President Lynn A. Feldhouse, V. P./ Sec. Allan D. Gilmour, President Neeta M. Delaney. President McGregor Fund DaimlerChrysler Corporation Fund The Gilmour Fund The Jackson County Community Foundation Elizabeth Kennedy Fund Ann K. Irish, Presidentffrustee Les Cheneaux Community Fund Olivia P. Maynard, Trustee W. K. Kellogg Foundation William C. Richardson, Pres. & CEO Maureen H. Smyth, Vice Pres. Prog. Charles Stewart Mott Foundation S. Martin Taylor, V.P. Corp.& Pub. Aff. DTE Energy/ and President Detroit Edison Foundation C lass of2002 1995 1997 1998 Jackson Harbor Springs Cedarville Battle C reek Flint 2000 1995 1998 1995 1992 Detroit 1998 (9) Gerald K. Smith, President Julie F. Cummings, Trustee Richard T. Groos, Trustee Gilbert Hudson, Chairman Donald A. Parfet, Treasurer Richard K. Rappleye, Vice President Margaret A. Riecker, Chair Diana R. Sieger, President Lloyd J. Yeo, President Class of200J Detroit Auburn Hills Dearborn Detroit Youth Foundation Max M. and Marjorie S. Fisher Fdn. Barry Community Foundation !Judson-Webber Fuundation Donald & Ann Parfet Family Fdn. Charles Stewart Mott Foundation Harry A. & Margaret D. Towsley Fdn. 1l1e Grand Rapids Community Foundation Wickson-Link Memorial Foundation Detroit Detroit Hastings Detroit Kalamazoo Flint Midland 2000 1996 1999 1996 1991 1996 1998 Grand Rapids Saginaw 1998 1999 Herbert H. and Grace A. Dow Fdn. Frey Foundation Guardian Industries Corporation Midland Charlevoix Auburn Hills 1997 2001 1997 Pharn1acia Foundation Council of Michigan Foundations The Skillman Foundation Kalamazoo Grand Haven Detroit 2001 1994 1995 Blue Cross Blue Shield of Michigan Foundation The Kresge Foundation Miller, Canfield, Paddock and Stone, P.L.C. Detroit 1994 Troy 1997 Detroit 2001 (9) Herbert D. Doan. Chairman John M. Frey, Chairman Ralph J. Gerson, Executive V. P. James E. Greene, Director Community Relations & Contributions RobertS. Collier, President Kari Schlachtenhaufen, Interim President/Secretary Ira Strumwasser, Executive Director &CEO Elizabeth C. Sullivan. VP-Program Amanda Van Dusen, Principal � 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_2001_BB_2001-05-10_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-05-10 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50414 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/8fd83b9658dd5629c6a47d9beb2632a8.pdf 4e6f7bc430000e946a6860881ad30a18 PDF Text Text 48 7ABn April 27, 200 I Memo to: Ranny Riecker, Chair, & Members of the Board of Trustees From: Rob Collier, President Re: President's Report As the auditors arrive to help us wrap up the past fiscal year, we have a busy month ahead and look forward to seeing you in Midland on May 10 and II. Conferences & Meetings May 1 -55 members will be panicipating in the Michigan Evening as part of the Annual Conference of the Council on Foundations in Philadelphia. May 8 - After the monthly meeting of Detroit Area Grantmakers, CMF is partnering with area members and the affinity group, Grantmakers in Aging, to offer a special seminar Making Our Communities Senior Friendly. May 10- The Learning to Give Steering Committee meets in the morning in Midland. Whi le we have our strategic planning session in the afternoon, Donnell Mersereau will be working with a fiLm crew on Growing Community Foundations, our new video project. We are excited to have 83 registrations for the Regional Members Dinner. May 14- We are assisting Senator Levin in convening grantmakers to discuss two educational initiatives after he speaks to the Economic Club of Detroit. May 16-18 -Our New Ventures Project Consultant, Pat Solomon, has organized a day of seminars for African American attorneys and accountants. as part of the National Black Philanthropy Conference in Detroit. May 21 ,22 - Staff are working with our colleagues at the Michigan Nonprofit Association on Grantmakers/Grantseekers 2001 in Grand Rapids. It is a great agenda that we have mailed to all members. In addition, we have invited 200 grantmakers from West Michigan to the closing lunch with Robert Putnam and for an afternoon discussion with Pat Wysbinski, staff to the Milwaukee Nonprofit Fund- an innovative collaborative effort. May 29-3 1 -Brochures have now been mailed for The Heart ofthe Philanthropi!.·t, a special retreat being presented by the Fetzer Institute. This is a special opportunity for grantmakers, and we appreciate the Lnstitute's support of this Retreat as well as for a recent grant to the Learning to Give Project. �49 Publications You will soon be receiving the Spring issue of The Michigan Scene. It is important to note, as we look at the accomplishments of the past year, that the two websites are becoming an increasingly important dissemination tool with 32,236 publications downloaded from cmif.org and 3,278 from mcfyp.org. Partnerships & Dissemination As the attached report from Susan Howbert reports, the three Conversations Workshops for Grantseekers have been a big success. This is an important part of our networking function. A follow-up summer workshop with the Council on Foundations on organizational effectiveness is now being planned. The Joyce Foundation has approved a grant of$55,000 to continue its support of the Great Lakes Community Foundation Environmental Collaborative. Fifteen shoreline community foundations will be able to host public policy experts as part of this grant. A team from the Coalition of Community Foundations for Youth visited Michigan for two days as part of their effort to develop a National Youth Philanthropy Initiative that will serve as a technical resource and convenor on this issue. We are now preparing the first progress report to the Michigan Community Services Commission on the Tobacco Partnership. As the second attachment I have included a sample of the 293 grants made in the initial dis tribution of $2.1 million. CMF Trustee and Kresge Foundation Vice President Elizabeth Sullivan chaired a productive strategic planning meeting of the Aspen Institute's Michigan Nonprofit Research Fund. There is consensus that the relationship with Aspen should continue but the Fund needs a home io Michigan instead of Washington. We are going to explore how CMF can do more to promote the results of the research commissioned by the Fund. I enjoyed speaking to the Marquette Economic Club on April 16 and met with the Executive Committee of the Upper PenLnsula Community Foundation Alliance. Their strategic planning process, facilitated by Pete Christ from Battle Creek, is going well. There is consensus on continuing the "Hub" backroom operation that is helping with economies of scale. Staffing I am pleased to share that Kari Pardoe, a Junior at Central Michigan University, member of the MCFYP Committee, and alumnae of the Marshall Community Foundation YAC will be our Mawby Intern this summer. She starts on May 7 and looks forward to attending the Board Meeting. We will also have Jamal Chilton, a student at Duke and alum of the Grand Rapids Community Foundation YAC, with us on a part-time basis. �so Sample Tobacco Settlement Partnership Grants Midland Community Foundation Gladwin-Human Aid The grant supports creation of the Gladwin County Youth Tobacco Prevention Resource Center- a "one-stop shopping" collection of resources for community lay people as well as education professionals. The initial stage of this project includes l ) a resource library (pamphlets, books, videos, visual aids and teaching resources) available at a central location for everyone to use, 2) community education (local tobacco prevention specialist would be available to present material to parents and groups, as well as a speaker brought in for training parents, educators and other community members interested in youth tobacco issues), and 3) a marketing campaign (to promote library, trainings, and a general awareness of youth tobacco issues). Cadillac Community Foundation Cadillac-Wexford County Council on Aging Michigan Emergency Pharmaceutical Program for senior citizens, which provides fmancial assistance for purchasing prescription drugs to needy elderly people. C harlevoix Community Foundation Northwest Community Health Agency The Alveoli Adventure: This interactive tobacco prevention program teaches youth about the harmful effects of smoking and tobacco use; students sit inside an inflated model of a lung and Jearn about the respiratory system G r and Haven Community Foundation Grand Haven Public schools 5th grade students will do an animated movie that portrays the effects of smoking Grand Traverse Regiona l Community Foundation Kalkaska Area Interfaith Resources Supporting emergency pharmacy, respite and food for seniors in this rural County. Community Foundation of the HoUand/Zceland Area Holland-Evergreen Commons Support for door to door transportation services for frail or health-impaired adults LO the Evergreen Commons Adult Day Care Program. This five-day per week service will be offered to those within the Holland and Zeeland counties. Lack of adequate transportation to and from the day care program will be reduced by 75%, as a reason for non-participation. Monroe C ommunity Foundation Monroe County Opportunity Program Expansion of the Unmet Emergency Needs Program to include the need for glasses, hearing aids, and dental care for seniors. �51 Rochester Area Community Foundation Rochester-Older Person's Commission To expand current courses at the Older Persons Center including strength training, tai chi, yoga, low impact aerobic, muscles in motion and balance and strength. Community Foundation for Southeastern Michigan Detroit-Michigan Opera Theatre Support for additional performances of the outreach opera project, "The Night Harry Stopped Smoking," which helps elementary children understand how their dreams can be threatened by smoking. Upper Peninsula Community Foundation Alliance Houghton-Wisconsin-Upper Peninsula Substance Abuse Services Support for an Improvisational Youth Theatre Troupe, developing performances that address youth risk factors. � 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_2001_BB_2001-05-10_Presidents-Report Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-05-10 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50415 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/1ecca2d8bdb0a564d71cb0a2bfe05629.pdf d38014904f1480e840ffc7f76c717efa PDF Text Text Minutes of the Meeting of the Board of Trustees Council of Michigan Foundations February 15, 2001 The meeting of the Board of Trustees of the Council of Michigan Foundations (CMF) was held at the University of Michigan, Michigan Union, in Ann Arbor, Mi.chigan, on Thursday, February I 5, 2001, pursuant to written notice duly given. The meeting was called to order at I 0:08 a.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to Ms. Riecker: Gilbert Hudson C. David Campbell RobertS. Collier Olivia (Libby) P. Maynard Julie F. Cummings Richard K. Rappleye Neeta M. Delaney Gerald K. Smith Herbert D. Doan Maureen H. Smyth Lynn A. Feldhouse Ira Strurnwasser John Frey Elizabeth C. Sullivan Ralph J. Gerson Amanda VanDusen RichardT. Groos Lloyd J. Yeo Special guests and CMF staff: Glen Jack, Executive Director, Michigan AIDS Fund Leonard W. Smith, Chair, Michigan AIDS Fund Robert Tobin, Williams Group Heather Young, Williams Group Susan Cuddington, Executive Assistant to the President Jeri Fischer, Director of Membership Services Sandra Katt, Assistant Vice President. Corporate Services and Education David R. Lindberg, Vice President of Finance & Administration Gail Powers-Scbaub, Director of Technology and Informational Services Vicki Rosenberg, Vice President & Chief Operating Officer I. ACTION ITEMS Approval of Minutes The minutes of the October 2, 2000 Board of Trustees meeting were presented for approval . Upon motion duly made, supported , and unanimously approved, it was RESOLVED that the October 2, 2000 Board of Trustees minutes be accepted as presented. �Board ofTrustees Minutes February 15,2001 Page 2 Treasurer's Report 14 Mr. Rappleye presented the December 31, 2000 Financial Statements for CMF and its two supporting organizations. He noted that the in-kind contribution from the Skillman Foundation for the Detroit office space is now reflected as requested in the October Board meeting. Dave Lindberg reported that with the approval of the Finance Committee an overhead allocation has been developed and will be applied to special projects such as the Tobacco Settlement and the lOA project. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Council of Michigan Foundations' Board ofTrustees approve the December 31, 2000 Financial Statements as recommended by the CMF Audit and Finance Committee. Investment Report Mr. Doan presented the December 31, 2000 Investment Report. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that Council of Michigan Foundations' Board of Trustees accept tbc December 31, 2000 Investment Report. Membership Report Gil Hudson, Membership Committee Chair, introduced Jeri Fischer, Director of Membership Services, to give the Membership Committee report. She noted that since the printing of the Board book, five new farrtily foundation member applications have been received, and that one corporate member, ANR Pipeline Company, is no longer in business. CMF's total membership, as of2/14/0l , is 487. A list of potential new members in Michigan was distributed to Board Members, and they were asked to contact one foundation on the list if they know a contact person or board member. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the report of the Membership Committee be accepted as presented, with the addition of the following new CMF Members noted: David A. Brandon Foundation, Ann Arbor Klopcic Family Foundation, Grand Rapids Jamison Williams Foundation, Birmingham Benjamin & Marion Bregi Foundation, Traverse City The Campbell Fund, Ann Arbor Lila Cherri Foundation, Troy �15 Board of Trustees Minutes February 15,2001 Page 3 Executive Committee The minutes of the January 24, 200 l Executive Committee were presented. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the minutes of the January 24, 2001 Executive Committee be accepted as presented. Budget Mr. Rappleye presented the CMF Budget Summary 2001-02, previously reviewed by the CMF Executive and Audit & Finance Committee. The Board discussed the proposed membership contribution category changes and there was consensus to postpone any changes until a complete membership dues structure review could be completed. An analysis of the Council on Foundation's dues structure compared to CMF's will be included in the review. Upon motion duly made, supported, and unanimously approved it was RESOLVED that the Council of Michigan Foundations' Board of Trustees approves the 2001-02 Budget as recommended by the CMF Executive and Audit & Finance Committees, with the exclusion of Note A: Member Contributions. Plan of Work Mr. Collier reviewed the Results of the 2000-2001 Plan of Work to date, and presented the proposed 2001-2002 Plan ofWork (attached) as reviewed and approved by the Executive Committee. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the 2001 -02 Plan of Work be accepted as presented. Government Relations Report Ms. Riecker reponed on another successful Capitol Hill visit to Washington that included 22 CMF representatives, who visited a11 of the Senators and Representatives, except Senator Dingell, who was in a day-long meeting. The group received a positive response from the legislators, and key discussion items were: simplification of the excise tax, repeal of the estate tax, the lRA charitable Rollover, and the charitable Non-Itemizer. Committee Co-chair Libby Maynard distributed a memo reafftrming CMF' s recommended position on the Federal Excise Tax on private foundations. It was noted that action was being requested as a result of the successful Washington visit. �16 Board of Trustees Minutes February 15, 200 I Page 4 Government Relations Report Cont'd Upon motion duly made, supported, and unanimously approved, it was RESOLVED tbat CMF support a reduction in tbe excise tax to a flat one percent, instead of tbe present complicated formula, and further support efforts by Congressman David Camp to introduce legislation to attain this goal. Ms. Maynard informed the Board ofCMF's new opportunity to use the services of Patrick Babcock, Director of Public Policy for the W.K. Kellogg Foundation. M r. Babcock will spend approximately 40 percent o f his time working with CMF on public policy issues. A Public PoHcy Committee job description was also distributed to Board members (attached). Mr. Collier noted that tbe intent oftbe committee is to promote dialogue with legislators, but not to take positions on legislative issues. Upon motion duly made, supported, a nd unanimously approved, it was RESOLVED tbat CMF create a Public Policy Committee. Chair Riecker excused herself from the meeting at this time a nd asked Vice-Chair David CampbeLl to serve as Chair for the balance of tbe meeting II. DISCUSSION ITEMS 29th Annual Conference Update Conference Co-chair Julie Cummings updated the Board on the 291h Annual Confere nce to be held October 3 1 -November 2, at the Marriott Renaissance Hotel, in Detroit. The first meeting of the Program Commi ttee is scheduled for February 201h and the first Host 1 Committee Meeting will be March 13 h. Learning to Give Report Rob Collier informed the Board that the Bush Administration has shown a strong interest in the Learning to Give K-12 Project as well as Governor Engler. The new publications for fami ly foundations, Learning to Give, was unveiled at the Family Foundations Conference in C hicago on February 12. President's Report Mr. Coll ier noted CMF's successfullnvestment Sem inar held in Novi. and the upcoming Finance & Administrative Seminar, scheduled March 16th, in Lansing. Dot Ridings, COF President, will speak on March 22 at the City Club in Lansing; all board members are invited. Rob reviewed the new publications included in the Board book: the 2001 edition of the Survey ofMichigan Foundation Philamhropy and Selling the Record Straight on Michigan 's Nonprofit Community. �17 Board of Trustees Minu1es February 15, 200 I Page 5 President's Report Cont'd CMF will be distributing a video of the White House Conference on Philanthropy, featuring Dottie Johnson, to every middle and high school library in the state of Michigan. Rob introduced Leonard Smith who introduced the Michigan AIDS Fund's new Executive Director, Glen Jack. Neeta Delaney provided an update on the marketing and branding activities of Michigan Community Foundation's Venture with community foundations. She noted examples of the ad campaign, and reported that forty-five of the fifty-six current CMF community foundation members have met the operating standards required to participate in the campaign. The R&D lncubator Committee is now being formed to continue this work. Strategic Planning Session w/ Bob Tobin, Williams G roup Mr. Tobin highlighted CMF's Strategic Plan-to-date: The five priority areas identified are: I . Focus on customer, build product into every service, service into every product 2. Broker partnerships/collaborations between sectors 3. Advocate effectively with state government 4. Provide leadership for best practices 5. Attract and meet the needs of the next generation One focus group has been conducted consisting of a mixed group of members facilitated by Karen Tice of FERA. Each member tilled out a profile, so we know what organization is represented. The member survey will be mailed in March, both electronically and via hard copy, to our core membership list, requesting a response from one staff member and one trustee from each o rganization. Some preliminary survey responses are expected in time for the March 22"d Executive Committee meeting, along with results from the first Focus Group. The next full-Board Strategic Planning session will held the afternoon of May 10, prior to the Regional Members' Meeting, at the Ashman Court Hotel, in Midland. The next regularly-scheduled meeting of the CMF Board ofTrustees, will take place May 10 & II , 2001 , at the Ashman Court Hotel, in Midland. There being no further business to come before the board, Vice-Chair David Campbell adjourned the meeting at 2:45p.m. Chair ifft~ President � 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_2001_BB_2001-05-10_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2001-05-10 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 2001-05-10 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, 50416 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/19274c00a0b0d9bc1e5696bb304a8945.pdf c98d40d906cde185675429616b3b166f PDF Text Text ~36 ) Date: April 27,2001 Memo to: Ranny Riecker, Chair, and Members of the Board of Trustees From: Rob Coltier & Vicki Rosenberg Re: Additional Support for Strategic Planning Process The fo llowing resolution and background information related to the Strategic Plan is presented for your consideration and action. RESO L VE D tha t $45,000 from the 2000-2001 C ore Budget fund ba la nce be allocated .f or additional stra tegic planning services. Background At the June 2, 2000, Board Meeti ng a resolution was passed approving a one-year contract with Williams Marketing Services of Grand Rapids, now the Williams Group, for $45,000 for strategic planning services. The Strategic Planning process is on schedule for completion and presentation to the membership at the Fall Conference in Detroit. We are pleased with the leadership skills provided by Bob Tobin of the Williams Group for this process. In order to complete this process and allow for Mr. Tobin to assist the staff with implementation task forces, we would like to extend this contract to November 30, 2001 and increase the dollar amount to $72,500. We want to add that Mr. Tobin's planned activities were expanded by his facilitation of three planning days with staff. This has been a valuable learning experience for staff, who have made a significant contribution to this planning process! The balance of $ 17,500 included in this request wi U be used to reimburse FERA (Formative Evaluation Research Associates) of Ann Arbor for their services in leading a focus group of members in February in Detroit and for design, dissemination, and tabulating the membership survey. We look forward to discussing this matter with you and appreciate your participation in the strategic p lanning process. � 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_2001_BB_2001-05-10_Strategic-Planning-Memo Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book strategic planning memo Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-05-10 board book strategic planning memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50417 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/8a04007776901761669f2a212406f623.pdf 1d968dcbfa494e8f1390a5e59a969ae8 PDF Text Text 1 Board of T rustees Strategic Planning Session May 10,2001 I :30 p.m. to 5:00p.m. Ashman Court Hotel Midland, Ml AGENDA 1:00 p.m. Report & Discussion: Work Completed to Date • Data Gathering Results Action: Determine if more data collection is needed and if so, in what areas. o Focus Groups o Member Survey • Situational & Trends Analysis Results Action: Reach consensus on final Vision & Values Statements and on vision metrics and stakeholder perceptions o SWOT Analysis o Vision Statement & Vision Metrics o Values Statements & Stakeholder Perceptions 2:30 p.m. Break 2:45 p.m. Small Group Work: Six Purpose Areas Action: Validate or refine descriptions of each purpose area Develop at least one major goal for each purpose area Group # 1 - Advocate Group #4 - Promote Group #2 - Educate Group #5- Network Group #3 - Lead Group #6- fncrease 3:45p.m. Small Group Reports & Consensus Building Action: Reach consensus on descriptions of/major goal(s) for purpose areas 4:15p.m. Presentation & Discussion oflnfrastructure Goals & Strategies • Marketing & Communications • Education & Net\vorking • Member Services 5:00p.m. Conclude A summary ofthe day 's work will be presented to the Board the next morning, to ensure that those members not present on May J{jh are informed. �2 Summary of CMF 2000/2001 Strategic Planning Process History: Phase I In June 2000, the Board of Trustees approved a strategic planning process and allocated funds to retain the Williams Group (then Williams Marketing) to assist it in that process. Phase I of planning - covering September 2000 through April2001- included Board and Executive Committee meetings, data gathering via focus groups and a Member survey, and intensive staff work. Major accomplishments of Phase I include: • Completion of internal and external factors and trends reported in " Writing the Next Chapter" (Tobin), " Key Trends Affecting CMF" (stall), and the analysis ofCMF's Strengths, Weaknesses, Opportunities, Threats (SWOT) (Board and staff). • Completion and analysis of focus groups and surveys to obtain member input involving: a focus group of eight members from family, corporate. community, and independent foundations in the southeastern region; four focus groups with 19 "next generation" family foundation members, and a Member survey to which 235 members responded. • Completion of a draft strategic plan comprised of a new vision statement, beliefs/values statements, major goals and key strategies to achieve those, and benchmarks or metrics to be used in measuring CMF's success in achieving its new goals. Phase II of the Strategic Plan will occur between May and October 200 I. Key objectives for this phase are: • • • Refining aJI components of the plan based on Board input obtained at its May 2001 meeting. The major focus of the refinement will be finalizing major goals and adding key strategies and tactics to achieve those. Completing a plan for the internal reorganization of CMF to strengthen its infrastructure in support of achieving the new strategic plan. Presenting the plan to members at the Fall 200 1 Annual Conference. �ATTACHMENT A 3 Minutes of March 22. 2001 Executive Committee Strategic Planning Session On March 22, 2001 , members of the Executive Committee, Board and CMF staff, met for a strategic planning session. Vicki Rosenberg opened the meeting and then turned it over to Bob Tobin, who facilitated the session. Data-gathering. The first issue discussed was the status of data-gathering efforts. Members briefly discussed: (1) FERA's report ofthe February 1, 2001 focus group in Detroit that involved nine members representing corporate, independent, fam ily, and community foundations; and (2) the final version of the Member Survey which was distributed to CMF's key contact person in each member organization. As a result of this discussion, members requested that CMF find ways to collect data from "next generation" family foundation members. SWOT Analysis: The second issued discussed was the draft SWOT analysis (SWOT= strengths, weaknesses, opportunities, and threats). Members suggested the following changes to the analysis: • • • • Strengths: (1) change "Michigan's strong base of organized phHanthropy" to Michigan's strong culture of philanthropy; (2) add collegiality; (3) change "comprehensive knowledge" to "global knowledge". Weaknesses (1) add "imbalance of influence and service based on member type and size." Opportunities: (1) add "CMF's roJe as an effective connector of different constituency types". Threats: (I) add "segregating members by type "which members believe threatens member to member exchange and learning; (2) add "for profit competition for members and member services", and (3) change "diminished relationship with state legis lature due to terms limits" to" diminished relationships with state government". Values: The third issue discussed was the list of values drafted by CMF staff. Members suggested the following regarding this Hst: (I) remove "nonpartisanship" and consider replacing it with "neutrality"; (2) add "common good"; (3) keep "servant-leadership"; (4) remove "relationships" because it is implicit in "inclusivity" which was also on the list. Vision: The fo urth issue discussed was a draft vision statement. Members discussed several key ideas to be included in the vis ion statement, including "civility", "common good", and the difference between the work of CMF and the work of its members. A final suggestion was made to revise the statement to read "To engage the citizens of Michigan in effective philanthropy, contributjng to the common good." There was agreement that this was an improvement over the previous version, but needed additional work. Vicki Rosenberg thanked the Committee for its input and assured them that staff would followup on their request to gather data from "next generation" family foundation members and continue working on the SWOT, values, and vision statements for review at the May I 0, 200 I Strategic Planning session in Midland. I ewp vjroscnberg/2001/ExccComm.SummJ-22 �4 ATTACHMENT B Date: April 27, 200 I Ranny Riecker, Chair and Members of the CMF Board of Trustees To: From: Vicki J. Rosenberg Robert S. Collier Re: Summary of Data Gathering Focus Group & Member Survey Introduction In winter 2001, CMF hired Formative Evaluation Research Associates (FERA) to design and implement two data gathering efforts to provide significant member input to the strategic planning process. These included: • A February 1, 2001 focus group held in Detroit with nine CMF members representing independent, community, and family foundations and corporate giving programs ranging in asset size from under 5 million dollars to $100 million or more with I to over I 0 years experience. Members included paid and volunteer staff, trustees, and one donor. • A Member s urvey disseminated to CMF's key contact person, in all487-member organizations, requesting responses from at least two individuals-- a senior staff member and trustee, or, for family foundations, two trustees ifthere were no paid staff. Attachment 2(A) provides aggregate data on: o The importance of and CMF's effectiveness in addressing its six purpose areas; o The importance ofCMF serving as an intermediary o The importance ofCMF sharing information outside of Michigan o Member satisfaction overall ("Are there ways CMF can better serve members?") o Overall value of membership in CMF ("Perceptions of overall value") o ProfiJes of respondents by: ( 1) foundation type, asset size, and years in existence; and (2) respondents' role and years in the field. • In April 200 I, Susan Howbert and Vicki Rosenberg of CMF conducted four " next generation" family foundation focus groups via conference call to obtain these members' unique perspectives. Participants included 18 family members and one staff member. In total, 263 individual members, representing close to 200 foundations, provided direct input into CMF's strategic planning process. A consolidated summary of findings from the February I Focus Group and Member survey follows. A separate summary of the "Next Generation" focus groups and a list of those participants serves as Attachment 2 (B). �5 Summary of Key Findings Overall, the majority of CMF members: • • • • • • • • Get "excellent" or "good" value for their membership Endorse the current mission Need clarification of our purposes, particularly increase, promote, and lead Expect members to be our highest priority, with emphasis on: o Every action being of benefit to members first o Knowing every member and their needs o Meeting every members' needs while recognizing the diversity of those needs o Providing equitable service across membe.r types, asset levels, and location, with the stronger calls coming from corporate givers and famil y foundations Endorse the value of principles and best practices, with emphasis on: o Education o Technical assistance o Dissemination of knowledge developed in Michigan and elsewhere Want improved communication, with a focus on: o Better promotion of CMF o High quality web and print based products o More ways for two-way communication between staff and members o More ways to access infonnation Endorse networking as one of the most valuable purposes, with a focus on: o More issue-focused opportunities relevant for all members regardles:; of type o More opportunities for member-to-member exchange and peer education o Expanded regional and statewide offerings Question the intermediary role, with a focus o n: o The role of members in the decision making process o Costs/benefits to members and CMF o Clarity of connections to mission and purposes The data-gathering also identified tension points around two issues: • Increasing Philanthropy in Michigan. What's the appropriate balance between encouraging and assisting in the creation of new family foundations vs. growing the assets of community foundations? • Membership Growth. What are the costs/benefits of continuous growth in membership on the quality of the membership experience? A fuller presentation of findings will be presented at the Board Strategic Planning Session on May 10. If you would like a full set ofthe data, p lease contact Vicki Rosenberg. �6 Date: April27, 200 1 Ranny Riecker, Chair and Members of the CMF Board of Trustees To: From: Vicki J. Rosenberg Robert S. Collier Summary of Key Findings Next Generation Family Foundation Conference Call Focus Group Series Re: Introduction Between April 17 and 26,200 1, Susan Howbert and Vicki Rosenberg conducted four conference call focus groups invo lving 18 next generation family foundation trustees and one family foundation staff member residing in six states. Our goal was to gather input regarding this group of members' experiences, ideas, and needs to inform the strategic planning process. The calls focused on five key issues: I . How participants first learned about CMF 2. How participants believe CMf has helped them with their philanthropic work 3. How participants believe CMF could improve its support to next generation members 4. How CMF might attract new fam ily foundation members 5. What CMF might consider regarding the strategic planning process Each call was very active, animated and informative, providing us with valuable insights into next generation members' experiences, interests, and needs. Key Findings • • • • Most participants learned about CMF from relatives or friends Most participants placed highest value on CMF for: o Networking and educational opportunities, particularly the annuaJ conference and last year's family foundation retreat. As a result of hearing others' comments about the conference, an out-state member plans to attend her first this year o Resources and publications, particuJarly "how-to guides" to LrUstee respons ibilities and foundation operations o Events that encourage cross-generational discussions among family members. Having issues as focal points of discussions provides common ground for families struggling with communication and control issues All participants identified generational inclusion and transfer of control as their greatest concern Participant requests for new services included: �7 Summary of Key Findings: Next Generation Family Foundation Focus Groups Page2 o o o • • A primer on family foundation trusteeship for next generation members More accessibility to resources via the web More structured opportunities for networking among next generation members in one day or weekend workshops o Workshops on improving communication and trust-building between generations o Delivery of publications to their homes rather than foundation offices Participant ideas for attracting new family foundation members included: o Offering free trial memberships o Asking members to contact nonmembers o Working with advisors to the wealthy and placing ads in trade publications o Offering discounts to first time conference attendees o Offering free conference registration with sponsorship from a member o Offering more retreats/events for family foundations only Participant thoughts for the strategic planning process: • Hold annual conference the ftrst week in October every year • Work with a marketing ftrm to broaden awareness ofCMF • Provide a place on the conference registration form for indicating interest in particular sessions to inform conference planning (repeating popular sessions is one example) • Encourage more diversity among conference speakers • Convene more conference calls for networking and outreach to members -they enjoyed talking with us and their peers! �8 Family Foundations Next Generation Conference Call Focus Group Series Participants Mary Frey Bennett Third Generation Member. The Frey Foundation Robert & Cheryl Binda Trusteec;, Guido A. & Elizabeth H. Binda Foundation Lori Colina-Lee Trustee, Colina Foundation Jennifer Flores Trustee, Harry A. & Margaret D. Towsley Foundation Jomaric Goergc Trustee, Colina Foundation Diane Hullet Trustee, Alden & Vada Dow Fund Carol Paine--McGovern President, Paine Family Foundation Bonnie K. Mills Program Coordinator, A lden and Vada Dow Fund Mark Morley Trustee, Morley Foundation Thomas Paine Trustee, Paine Fami ly Foundation Leann Rowland Secretary/Treasurer, Drake-Quinn Family C haritable Foundation Suz Scbalon-Till mann Secretary. Schalon Foundation Deborah 0. Stephens Director, Ransom Fidelity Company Betsy Upton lover Junior Trustee, Frederick S. Upton Foundation Robin Terry Trustee, Gordy Foundation, Inc. Margaret E. Thompson Trustee. Harry A. & Margaret D. Towsley Foundation Michael M. Upton Trustee, Frederick S. Upton Foundation Ca rrie Byrns Viii Trustee, Frederick S. Upton Foundation I cwp tlcpnr1mcntsi20011Famll~ FdnsJFocus Group 'ih List �FE1tA 9 Formaove Evaluation Research Associates Council of Michigan Foundation's Member Survey 2001 Key Findings The Council of Michigan's Foundation mission is: 196 (86%) Great as is 29 ( 13%) Needs to be refined 2 (I%) Needs to be changed SomeVolue 25% r PoorValue 1% Excellent Value 45% Perceptions of ove.r all value Are there ways CMF can better serve members? Good Value 47% Importance of CMF's Purposes and Effectiveness in each area (N=235) Scale: 1 = Very, 2 = Quite, 3 =Somewhat, 4= Not Too, and 5 = Not At All Importance Effectiveness (Mean) (Mean) 1.4 1.7 1.5 1.9 2.4 2.1 Lead 2. 1 2.2 Network 1.7 2.0 Promote Phtlanthropy 1.7 2.4 2.5 N/A 2. 1 NI A Advocate Educate Increase Resources Serve as lnlcrmcd mry ,__ Sh::~ rc lnformatron CMF M,•mbcr S"'''<'1 lOfJI 1\1'1' Fmcliog' I I I I - -- Page I �FEftA 10 Formam·e Emluation Research Associates CMFPlan Information about Respondents Otha N><6(3%) Pub he Chanty Na9 (4'/o) Types of Respond ants Independent N• 36(15%) 1 l Less than 2 Ycan N~ll (S%) Affiliate N:l S (6%) Cofllorate/Corporatc giving program N"'24 ( 10%) -Community N~S I (35%) Organization Asset Levels In Mlllions SI M ·SSM N><6S(28%) 2toSYcars N=26(11%) Organizations' Ytars in Exlstance 5 to 10 Years N-43 (19*/o) More than 10 Years N• IS2 (66Yo) Yea rs Respondents have Served in Field of Philanthropy 2 to 5 Years N=40(18%) S to 10 Years N=49(21%) Staff Member (68YoCEOs) Respondents' Roles N~129(55%) Trusrce/ Board Member N- 112 (48Yo) C/1/F Memher Sum.'y 200/ Key Findings Page2 �11 ATTACHMENT C Date: April27, 2001 To: Ranny Riecker, Chair and Members of the CMF Board of Trustees From: Vicki J. Rosenberg Robert S. Collier Re: Draft Vision & Values Statements Background The most recent additions to the draft strategic plan are revised draft vision and values statements. These statements reflect input from CMF Staff and Board Members. The vision statement articulates what we hope to achieve by the end of the next five years. We believe that the draft vision is doable, measurable, motivational, and distinctive to CMF. The values statements express what CMF is and hopes to be within the next five years. These statements, developed by Staff and Board Members, will guide our day-to-day work, and, we hope, represent how our members and key stakeholders know us. These statements have evolved from an initial list of six words -- learning, innovation, servantleadership, excellence, inclusivity, and relationships to the four presented below. The explication of each value draws on our beliefs and ties directly to one or more of our six purposes. For ease of reference, the purposes are underlined. Revised Vision Statement: Making Michigan the best state for organized philanthropy. Revised Values Statements We Build Relationships to Last - with our members first- and with the philanthropic, non-profit, private, and public sectors, and the general public second - through advocating and networking. Our goal is to know every member well, to represent every individual engaged in organized, Michigan-based philanthropy, and to include a diverse group of members in our thinking and planning. Our existing and future relationships with leaders in all sectors are built to bring added value to our members individuaJiy and collectively. We Act as a Servant-Leader for organized philanthropy - by promoting and increasing philanthropy in Michigan. We serve by understanding and meeting members' individual needs. We lead by anticipating and then meeting members' collective needs. In this role, we espouse the highest ethical standards. Our success is measured by the health and �12 Draft Vision & Values Statements Page 2 vitality of organized philanthropy in Michigan and by the level of civil society in our state -- now and in the future. We Have, Share, and Seek Knowledge- with members and in support of members through education and networking. Our knowledge is personified by staff with deep expertise in philanthropic principles and best practices worldwide - from the technical to the topical to the philosophical, and with skills in research and communications; by members who continually redefine best practices and represent expertise in a vast array of subjects and on a wide range of issues; and by partners and collaborators who enrich our understanding of the needs for and impact of organized philanthropy. We Strive for Excellence in Everything We Do - through a strong infrastructure-- clear goals, strong leadership, expert staff and effective management systems- that enable us to be nimble, entrepreneurial, and good stewards of our resources. These qualities allow us to provide our members with the best, most comprehensive services avaiJable to organized philanthropy anywhere. We believe to achieve excellence requires CMF as a whole -- each staff member and the Board of Trustees -- to reflect, innovate, communicate, grow, and improve. Our goal is to have all members recognize CMF as the most valuable association to which they belong. � 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_2001_BB_2001-05-10_Strategic-Planning Title A name given to the resource Council of Michigan Foundations 2001-05-10 board book strategic planning 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 2001-05-10 board book strategic planning. 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, 50418 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 2001-05-10 https://digitalcollections.library.gvsu.edu/files/original/d7949749eb6e7cef6d657ba2ef90a30f.pdf 6deb155004eba408a972c3710657dc4e PDF Text Text Council of MICHIGAN FOUNDATIONS ~uite 3/0ne South Harbor A\·enue/P.O. Box 'i99/Grand Ha\en. \II 4911~/(6161 H l l-~OHO/h\.\ ((116) H-1.!-1-htl c:mfSlcmif.org • www.cmif org Special Board of Trustees Meeting Tuesday, October 2, 2001 The University Club ofMSU Ballroom 3435 Forest Road East Lansing, MI 48909-7157 (5 17) 353-5111 (Map Enclosed) AGENDA 9:30a.m. TAB Refreshments I. Call to Order C. David Campbell A. Nominating Committee Report Maureen H. Smyth II. Strategic Planning Update Vicki Rosenberg & Bob Tobin Ill. Phase ll Committee & Task Force Reports - Q&A 1 A. Government Relations Olivia P. Maynard Action Items Legislative Statement State Philanthropy Ca11cus 2 B. Education-Networking Elizabeth C. Sullivan Action Item Core Education Framework 3 C. Technology Richard K. Rappleye Action Item Rapid Response System 4 D. Services C. David Campbell Action Items A pilot program for charging fees Establishing a Foundation -serving advisors/clients Policy on serving grantseekers 5 ·~ An Association of Foundations and Corporations Waking Gmnts for Charitable Purposes. �C MF' Board Meeting Agenda October 2, 200 1 Page 2 12:00 p.m. LUNCH Phase II Reports continued ... E. Membership Gilbert Hudson Discussion Items Changes to Membership Categories Membership Plan for 2002- retention and new Confirmation of Benefits of Membership F. Marketing/Communications Neeta M. Delaney Action Items Logo and position statement for CMF 6 7 TV. Policy on Inclusion for CMF: Clarifying our Position & Designing Next Steps Bob Tobin 8 V. Measuring Progress on Strategic Plan Implementation: Revisiting Guiding Questions & Draft Vision Metrics Bob Tobin 9 VI. Next Steps PhaseD planning continues Presentation at November 1 Annual Members Meeting Rob Collier VII. Adjournment Next CMF Board Meeting Wednesday, October 31,2001 9:30 a.m. - 11 :30 a.m. 1 29 h Annual Conference Marriott Detroit Renaissance 10 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2001_BB_2001-10-02_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2001-10-02 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-10-02 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50419 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 2001-10-02 https://digitalcollections.library.gvsu.edu/files/original/f2b7700ecee7762d90b62d34fe9741ff.pdf eccbc4411ac20c8edfa5cad2ba6cdac7 PDF Text Text Minutes of the Meeting of the Board of Trustees Council of Michigan Foundations May 11,2001 The meeting of the Board of Trustees of the Council of Michigan Foundations (CMF) was held at the Ashman Court Hotel in Midland, Michigan, on Friday, May 11 , 2001 , pursuant to written notice duly given. The meeting was called to order at 8:30a.m. by Margaret A. (Ranny) Riecker, Chair. Trustees and officers present in addition to M s. Riecker: C. David Campbell Olivia (Libby) P. Maynard RobertS. Collier William C. Richardson Kari Schlachtenhaufen Julie F. Cummings Diana R. Sieger Neeta M. Delaney Gerald K. Smith Herbert D. Doan Maureen H. Smyth Lynn A. Feldhouse Ira Strumwasser Richard T. Groos Elizabeth C . Sullivan Gilbert Hudson Amanda Van Dusen Allan D. Gilmour Ann K. Irish Lloyd J. Yeo Russell G. Mawby CMF Staff: Kathryn A. Agard, Executive Director, Learning to Give Project Susan Cuddington, Executive Assistant to the President Jeri L. Fischer, Director of Membership Services Susan Howbert, Director, Family Philanthropy Services, Detroit Office Sandra G. Katt, Assistant Vice President, Corporate Services and Education David R. Lindberg, Vice President of finance & Administration Kari Pardoe, Russell G. Mawby Intern Gail Powers-Schaub, Director of Technology and Informational Services Vicki J. Rosenberg, Vice President & Chief Operating Officer I. ACTION ITEMS Approval of Minutes The minutes of the February 15, 2001 Board of Trustees meeting were presented for approval. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the February 15, 2001 Board of Trustees minutes be accepted as presented. �CMF Board of Trustees Minutes ofMay II , 2001 Page 2 Treasurer ' s Report Dave Lindberg announced that the audit by PriceWaterhouseCoopers had just been completed, and a final report will be mailed under separate cover to the Board. Mr. Lindberg presented the March 31, 2001 Financial Statements for CMF and its two supporting organizations as reviewed by the CMF Audit and Finance Committee. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that Council of Michigan Foundations' Board of Trustees approve the March 31, 2001 Financial Statements as recommended by the CMF Audit and Finance Committee. Endowment Funds Rob Collier discussed the need for additional funds to continue to provide technical assistance to the Community Foundation Youth Advisory Committees across the state of Michigan. While the Mawby Fund for Kids endowment provides some assistance, the W.K. Kellogg Foundation has approved CMF's request to establ ish the MCFYP Endowment Fund, with the remaining funds from the Kellogg Youth Challenge grant funds. He also noted the need to retroactively approve the work of the Executive Committee in creating the Dorothy A. Johnson Education Fund. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Board of Trustees approve the establishment of the Michigan Community Foundations' Youth Project (MCFYP) Fund, a permanent endowment fund as approved by the W .K. Kellogg Foundation, by using the grant dollars remaining from the Round 12 challenge grant, with a purpose to support the ongoing technical assistance and training needs of community foundation youth advisory committees in Michigan, And RESOLVED further, that the Board of Trustees approve, retroactively as of November 1999, establishment of the Dorothy A. Johnson Education Fund, as a permanent endowment fund created from the gifts of many foundation and individuals to honor the work of CMF's President Emeritus, Dorothy A. Johnson, with the Fund being used to support speakers for CMF's Annual Conference and special training activities promoting Principles and Best Practices for grantmakers. Investment Report Committee Chair Ted Doan presented the March 31, 2001 Investment Report. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that C ouncil of Michigan Foundations' Board of Trustees accept the March 31, 2001 Investment Report. �CMF Board of Trustees Minutes ofMay II , 2001 Page 3 Nominating Report The Board recognized Ranny Riecker, Chair, for her excellent job leading CMF through its transition period over the past two years. Committee Chair, Maureen Smyth presented the slate of officers for 2001-2002. Rob Collier noted the proposed combination of the Secretary/Treasurer position is in accordance with the CMF Bylaws. The Nominating Committee will evaluate a recommendation to nominate a youth grantmaker to serve on the CMF Board. Upon motion duly made, supported!, and unanimously approved, it was RESOLVED that the following individuals be elected to the offices as specified, for a one-year term effective May 11, 2001. Chair: Vice Chair- Private Foundations: Vice Chair- Community Foundations: Vice Chair - Corporate: Secretary/Treasurer: President: C. David Campbell President McGregor Fund Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation Diana R. Sieger, President The Grand Rapids Community Foundation Lynn A. Feldhouse Vice President & Secretary DaimlerChrysler Corporation Fund Richard K. Rappleye Vice President Field Services, Charles Stewart Mott Foundation Robert S. Collier Council of Michigan Foundations Membership Report Conm1ittee Chair, Gil Hudson, introduced Jeri Fischer, CMF Director of Membership Services, to present the Membership Committee report. Rob Collier reviewed the CMF Accomplishments document (distributed to the Board at the meeting) that will be sent to all members as part of the membership renewal campaign. The Membership Committee will present a proposed plan for membership renewal at the fall Board Meeting. Upon motion duly made, supported!, and unanimously approved, it was RESOLVED that the report of the Membership Committee be accepted as presented. �CMF Board of Trustees Minutes ofMay II , 2001 Page 4 Strategic Planning Update Rob Collier highlighted the results of the May 10 Strategic Planning Meeting (PowerPoint presentation attached). The Board discussed and approved the revisions recommended in the purpose statements. Mr. Collier discussed the next steps for Phase II of the Strategic Plan, including the continued involvement of Bob Tobin from the Williams Group. He noted the Strategic Planning process is on schedule for completion and also for presentation to the membership at the 291h Annual Conference in Detroit. Upon motion duly made, supported!, and unanimously approved, it was RESOLVED that $45,000 from the 2000-2001 Core Budget Fund balance be allocated for Phase II of the Strategic Plan. Connect Michigan Alliance Rob Collier requested the Board's counsel regarding CMF's position on the Connect Michigan Alliance, a new statewide nonprofit organization that will be the key entity for promoting volunteerism in Michigan. This Alliance will be funded by the income from a $20 million endowment campaign; a $10 million allocation from the Legislature has been approved and must be matched by the private sector. The Board asked Rob to resign from the Campaign Cabinet due to the fact that a number of CMF members will be asked to financially support this campaign. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the CMF Board of Trustees support the creation of the Connect Michigan Alliance as a unique public and private statewide organization to promote, strengthen, and sustain volunteerism for the residents of Michigan. II. DISCUSSION ITEMS 291h Annual Conference Update Conference Program Committee Co-chair Julie Cummings updated the Board on the 291h Annual Conference to be held October 31 - November 2, at the Marriott Renaissance Hotel in Detroit. Jackie Joyner-Kersee & her husband, Bob Kersee, are confirmed plenary speakers. Detroit's 3001h Anniversary will play a large role in the Conference, with Mayor Archer scheduled to open the conference. Family Philanthropy Vice-Chair, Julie Cummings, presented the Family Philanthropy Report and highlighted the upcoming events: the Regional Family Foundation Luncheon in Ann Arbor, the Trustee Leadership Seminar with the Association of Small Foundations in Bloomfield Hills, and the Second Annual Family Foundation Retreat at Crystal Mountain Resort. �CMF Board of Trustees Minutes ofMay II , 2001 Page 5 Learning to Give Report Russ Mawby highlighted the activities of the Learning to Give Project. More than 500 lesson plans have been created by teachers for all grade levels. Many pilot school districts are coming on board, as well as Ferris State University, which offers a Master's Degree with a concentration in philanthropy. The Project has been working with lobbyist, Alcalde & Faye, and as a result, the word "giving" has been added to the definition of the Character Education Bill. "The White House Conference on Philanthropy" videotape, narrated by Paul Newman, has been disseminated to all middle school & high school libraries in the state of Michigan with two lesson plans developed for Project teachers. Because the majority of the Project's funding ends between December 3 1, 200 I and March 31, 2002, the Steering Committee is focusing on future funding strategies. Corporate Services Lynn Feldhouse, Vice Chair Corporate Services, highlighted the philanthropy articles in the latest issue of the Michigan Forward magazine. Ms. Feldhouse announced that she and Mark Neithercut are the newly-appointed Co-chairs of the Detroit Area Grantmakers Committee. President's Report Mr. Collier reviewed the upcoming CMF events included in his written report. Mr. Collier shared that For Good. For Ever. is now federally protected, and he distributed the For Good. For Ever. luggage tags, designed by Williams Group. Susan Howbert reported on the activities of the Detroit office. Trustee Kari Schlachtenhaufen reported that Pat Babcock has been a great asset to the City Connect project. The Board of Trustees held an Executive Session that adjourned at 11:55 a.m. The next scheduled meeting of the CMF Board of Trustees will be held October 31, 2001 , at the Marriott Renaissance Hotel in Detroit, MI. There being no further business to come before the board, Chair, Ranny Riecker adjourned the meeting at 12:00 p.m. and officially presented the gavel to new Chair, Dave Campbell. Margaret A. Riecker, Chair Robert S. Collier, President � 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_2001_BB_2001-10-02_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 2001-10-02 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-10-02 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50420 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 2001-10-02 https://digitalcollections.library.gvsu.edu/files/original/fe21c7c40460b53721999ff93f208e7a.pdf 9ecc2bf20f754d295bcdb2dfb7ea43c7 PDF Text Text Board of Trustees Wednesday, October 31, 2001 Marriott Renaissance Detroit Michelangelo, Level 4 8:30 a.m. Breakfast with Staff 9:30 a.m. Board Meeting 11:30 a.m. Adjourn with Board Picture AGENDA L TAB Call to Order C. David Campbell Introduction ofNew Trustees ACTION ITEMS II. Approval of Minutes May 11, 2001 Board ofTrustees Meeting July 23, 2001 Executive Committee Meeting October 2, 2001 Special Board ofTrustees Meeting III. Treasurer's Report Richard Rappleye 2 IV. Investment Committee Robert Swaney, Jr. 3 v. Nominating Committee Maureen Smyth 4 VI. Membership Committee Gil Hudson 5 �Board Meeting Agenda I 0/3 1/0 I Page 2 TAB VII. Supporting Organization Committee Maureen Smyth Michigan AIDS Fund 6 Leonard Smith, Chair Michigan Community Foundations' Ventures Jack Hopkins, Chair VIII. Strategic Planning Vicki Rosenberg 7 REPORTS IX. 29th Annual Conference Julie Cummings 8 X. Learning to Give Russ Mawby 9 XI. President's Report Rob Collier 10 XII. Fuh1re Meeting Dates February 19, 2002 University Club, East Lansing June 15 & 16,2002 Meijer Gardens, Grand Rapids September 30, 2002 Grand Hotel, Mackinac Island XIII. Other Business XIV. Adjournment � 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_2001_BB_2001-10-31_Board-Agenda Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-10-31 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50421 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/3fff1da84c849a208d6d6e4e771f3b8f.pdf 79cccff78d0f52de20f31e2be867f51f PDF Text Text October 12, 200 1 To: C. David Campbell, Chair, CMF Maureen Smyth, Chair, Supporting Organization Committee From: Jack Hopkins, Chair, MCFV Donnell Mersereau RE: 2001 Annual Report Michigan Community Foundations' Ventures Mission: To support joint programs of community foundations that result in economies of operations and growth in assets. Board of Trustees Jack Hopkins, Chair Mariam C. Noland, Vice Chair Robert G. Tambellini, Secretary/Treasurer Lucy R. Allen Elizabeth A. Cherin Neeta M. Delaney Sandi Dobbins Brenda L. Hunt Olivia P. Maynard Chris A. McGuigan Victor J. Papale Patricia A. Reynolds Diana R. Sieger Jeanne Snow David A. Woodworth The Community Foundations' Ventures Products Fund, with primary support from the W.K. Kellogg Foundation and the C.S. Mott Foundation, continues to be the primary project of MCFV. Activities this year have focused on: Minimum standards-47 community foundation boards have validated that their community foundations meet standards on governance, finance and administration, donor relations, grantmaking, communications and convening. A common identity system-All Michigan community foundations now include the word community in their name. Many are now presenting their name in a common way while retaining local logos. A capacity building curriculum- Trustees and staff participated in a series of four interactive distance-learning sessions on marketing. A statewide professional advisor marketing campaign-Ads placed with statewide profess ional periodicals, and magazines like Business Week have been complemented by local activities for advisors. �MCFV Annual Report October 12, 2000 Page2 Regional marketing activities-Six regions in the state are working collaboratively on regional marketing activities that will build a greater and more consistent marketing presence, create efficiencies in operations and help community foundations better serve their communities. New FIMS tracking- FIMS is the infonnation management software used by 32 Michigan community foundations. A new donor and advisor database was designed to allow for automatic tracking and reporting of activities related to the Venture Product Fund advertising campaign. Products from the ftrst phase of the Venture Products Fund, such as the PowerPoint presentation, What is a Community Foundation?, and the tag line "For Good. For Ever. ", are now being used by community foundations throughout the United States. The work of the Venture Products Fund is being continued in 2001 and 2002 as the Community Foundation Research and Development Incubator, overseen by a national advisory committee including Michigan community foundations, and funded by the W.K. Kellogg Foundation, the C.S. Mott Foundation and Michigan community foundations. The Incubator will continue the mission of the Venture Products Fund to be a responsive, representative, entrepreneurial and high-value initiative supporting the growth of community foundations through activities contributing to these goals: 1. 2. 3. To conduct research that will result in a better understanding of target audiences and how to better meet their needs and wants, To develop products and tools that will aid in continued asset growth and leadership of community foundations, and To develop communication tools, promotions and processes that will enhance the work of community foundations in reinforcing their identity and role with target donor groups, advisors and the public. Working together, community foundations in Michigan are proving that "it's about leveraging our collective strength to benefit each community foundation." i :\dmerserlmcvf\mcfvannualrepot1200 l.doc �Michigan Community Foundations' Ventures Board of Trustees Terms of Office Class of 2004 Brenda L. Hunt, Battle Creek Community Foundation Mariam C. Noland, Community Foundation for Southeastern Michigan Victor J. Papale, Community Foundation of Greater Flint Jeanne Snow, Grand Traverse Regional Community Foundation David A. Woodworth, Upper Peninsula Community Foundation Alliance Class of 2003 Jack E. Hopkins, Kalamazoo Community Foundation Diana R. Sieger, Grand Rapids C01mnunity Foundation & CMF Trustee Lucy R. Allen, Saginaw Community Foundation Olivia P. Maynard, Les Cheneaux Community Foundation, & CMF Trustee Sandra J. Dobbins, Marshall Community Foundation Class of 2002 Chris A. McGuigan, Community Foundation for Muskegon County Elizabeth A. Cherin, Fremont Area Community Foundation Patricia A. Reynolds, Capitol Region Community Foundation Robert G. Tambellini, Charlevoix County Community Foundation Neeta Delaney, The Jackson County Community Foundation & CMF Trustee I:\Scuddington\Board ofTrustees\Supporting Org\MCFVTerms200 l.doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2001_BB_2001-10-31_Community-Foundations Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book community foundations Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-10-31 board book community foundations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50422 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/c097a386e55181488ef95d2c186e2edc.pdf 87b3956858b40953a6c621874768b5b6 PDF Text Text October 22, 200 1 Memo to: C. David Campbell, Chair, and Members of the Board of Trustees From: Rob Collier, President Julie Cummings, Program Committee Co-Chair Re: 291h Annual Conference Update With ten days to go, registration is at 519 for the Conference - 326 fu ll registrants and 183 partial registrants. This number is made up of: 172 from community foundations, 40 from corporations, 49 from family foundations, and 94 from independent foundations. We shall provide you with an update at the Board Meeting. The Annual Conference features many outstanding speakers in addition to the Plenary Speakers. We want to bring your attention to the following individuals from outside Michigan and ask for your assistance in making them feel welcome. Wednesday afternoon Les Lenkowsky, Chief Executive Officer, Corporation for National and Community Service, Washington Sandy Hughes, Chief Knowledge Officer, National Center for Nonprofit Boards, Washington Robert LaFleur, Chieflnvestment Strategist, Northern Trust Bank, Chicago Thursday Rob Buchanan, Director International Programs, Council on Foundations, Washington Steve Rochlin, Director, Research & Policy Development, Boston College Center for Corporation Citizenship K.C. Connors, Vice President, Jeffrey Slocum & Associates, Minneapolis Friday morning Marc Owens, Caplin & Drysdale, Washington Bruce Katz, Director Center on Urban and Metropolitan Policy, Brookings Institute, Washington, D.C. Deborah Katz, Health Policy Analyst, Community Catalyst, Boston Charles Scott, Executive Director, Association of Small Foundations, Bethesda David Salem, President, The Investment Fund for Foundations, Charlottesville, VA Michael Leon, Vice President, Northern Trust Bank, Chicago � 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_2001_BB_2001-10-31_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-10-31 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50423 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/6d110698532047b9a1690b9e3268a1cd.pdf f9ad0310ba01ab0a7817f5fb661f16b9 PDF Text Text October 22, 200 1 Memo to: CMF Board of Trustees From: Richard K. Rappleye Chair, Audit & Finance Committee RE: CMF & Supporting Organization 9-30-01 Financial Statements Core Operations Note 1: Member Contributions The variance from budget is primarily due to timing issues. In comparing the 9-30-01 numbers to last year, we had received $555,000 through 9-30-00. Based on the projected numbers that were run for the Membership Task Force, the $705,000 still appears to be a reasonable goal. Note 2: Conference Income & Expenses R egistration numbers for the Annual Conference are running significantly below the original projection. Management is looking at several areas to cut costs while still providing attendees with the same high quality experience they are used to. We have already reduced the number of tours and cut back on head counts for meals. Pending the outcome of final negotiations with the hotel, we are estimating a final loss of $50,000-$75,000. As of October 18, 2001, 400 people were registered for the conference, which is roughly half of previous years. Note 3: Publication Income The variance from budget is due to sales of the Directory falling off sooner than anticipated. Following the Annual Conference we will under take a special promotion to move the remaining directories. Inventory at the end of September was as follows. Book -1,071 CD's- 394 S:\Boards and Committees\CM F\Board\200 1-02\ 10.3 1.0 I Meeting Materials\ FinanceCttee I 0-3 1-0 I a.doc �Note 4: Investment Income The variance from budget is due to money market rates falling into the 3% range, which is 40% below last year' s rates. This reduction could potentially result in a $33,000 reduction in interest income for the current year. Note 5: Salaries The favorable variance is due to the following: Admin support for MCSC grants Downstairs receptionist position not filled Detroit office assistant not hired Staff wages charged to Dissemination Wages to MHSDA project CMF Admin other Special Projects Reduction of overtime & temp staff $9,600 18,600 4,300 3,100 5,500 7,600 14,900 Note 6: Computer Due to the delay in upgrading the iMIS software (membership & meeting data base) last year, $21,000 in expenses that were budgeted for 2000-01 h it our current fiscal year. Currently, $45,000 that was budgeted this year to purchase an on-line registration module for iMIS, is being used to purchase software and equipment that will allow staff remote access to their desk top computers; with the potential to provide internet training to our members down the road. Note 7: Travel The variance from budget is partially due to the increase in air travel and fuel costs experienced this year. Also the CMF core budget is covering a greater portion of the auto costs for the President which is split with the WKKF III Grant. Air Auto Meals Hotels $3,380 12,390 1,442 5,627 S:\Boards and Committees\CM F\Board\200 1-02\ 10.3 1.0 I Meeting Materials\ FinanceCttee I 0-31 -0 I a.doc �Endow ment Funds Note 8: Other Grants- MCFYP Endowment The W.K. Kellogg Foundation approved the transfer of $ 1,060,000 ofunused challenge grant funds to the MCFYP Endowment Fund to support the YACs of community foundations. Note 9: Professional Fees - Russell G. Mawby Fund The Russell Mawby Fund has been used to support strategic planning expenses which include the following expenses. Williams FERA Instrumented group FERA members survey Conference calls, mise $26,807 2,500 14,765 1,348 S:\Boards and Committees\CM F\Board\200 1-02\ 10.3 1.0 I Meeting Materials\ FinanceCttee I 0-3 1-0 I a.doc �Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet September 30, 2001 II Supporting Organizations I CMF Core & Special Project s ASSETS Cash & Equivalents Investments Due From Other Funds Property, Plant & Equipment- Net Other Assets Grants Receivable Total Assets LIABILITIES Accounts Payable Other Liabilities Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Endowment Funds KYIP Fund Total Net Assets Total Liabilities & Net Assets dlindbergffsstate/fs9798/FS 9-30-01-1 $2,856,836 1,243,727 499,528 17,250 2,097,434 $6,714,775 Endowment Funds MCFV $402,889 9,188,011 (222,258) $9,368,642 Mich igan AIDS Fund $6,346,943 10,498,274 (974,563) 15,954 1,384 $539,739 (46,906) 1,762 454,829 $949,424 $15,887,992 $ 58,716 265,456 324,172 $ 0 6.390.603 47,524 234,213 234,213 478,991 526,515 5,014.863 422.909 Tota l $10,146,407 19,686,285 0 517,244 18,634 2,552,263 $32,920,833 $47,524 58,716 978,660 1,084,900 6,390,603 9,368,642 10,638,916 15,653,779 422,909 11,828.375 9,368,642 10,638,916 31,835,933 $6,714,775 $9,368,642 $15,887,992 $949,424 $32,920,833 9,368,642 �Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-1-01 to 9-30-01 Core O(!eratlons Council of Michigan Foundations CMF Sp ecial En dowment Funds P roJects II CMF To tal Supporting Organizations Michigan AIDS MCFV Fund Combined Total Revenues Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Other Income Investm ent Income Total Revenues s 540,700 37,346 3,417 7 1,618 22,785 (225) 28,299 703,940 $0 $ 1,653,140 3,990 67,053 1,724,183 1,093,884 1,340 225 1,600 (573,174) 523,875 $540,700 37,346 2,750,44 1 76,948 23,010 1,375 (477 ,822) 2.951,998 $509,150 13,565 919 15,000 (552,949) (1 4,315) $724,889 8,917 733,806 $540,700 37,346 3.984,480 90,513 23.929 16,375 (1 ,021,854 3,671,489 Program/Admin Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Due s Books & S ubscriptions Publications & Printing Professional & Contracted Services Travel T raining & Seminars Conh::!r~ l u.;e & Meeliny Ovemead Allocation to Spec Proj Total Program/Admin 299,379 19,336 1 1,003 3,619 17,534 9,585 6,053 1,6 12 44,962 16,501 3,235 24,323 24,213 22,839 2,633 1 18,503 (16,9921 608,338 467,917 2,720 2,890 11,516 10,612 2,043 4 ,93 1 2,24 1 2 1,446 334,837 31 ,987 1,705 42,096 16,992 953,933 174,851 327 6,149 1,227 6,016 1,976 2,432 64,644 3,762 942, 147 22,383 20,042 4,846 35,066 22,173 8,485 3,655 59.733 16,601 5,635 45,769 406,644 55,308 4,338 164,361 254,915 1,817,186 9,840 100 159 47,594 482 9,189 97,518 6,652 6,391 420 1,645 8 ,354 992 12,301 11,985 6,578 70,453 2 1,569 4,331 48,506 55 2,880 36,634 5,723 475 5,019 1 '104,309 29,035 27,687 5 ,266 37.470 34,923 9,477 15,956 80.907 16.601 5,690 55,227 513.731 82,600 9, 144 217,886 231 ,679 197,044 2 245 909 1.254 759 4,396 GRANTS Mini Grants Challenge Grants Affiliation Mini-Grants Computer G rants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures 0 0 0 0 0 800 800 94,802 2,741 ,381 2.741 ,381 (1 ,971 .131) Beginning Net Assets Transfer from MCFV 1 .065,278 7,201 ,654 Change in N e t Assets 94,802 $ 1,160,080 (1 ,971 ,131) $5.230,523 Ending Net Assets 34,000 34,000 8,310 8,310 2,742, 181 2.742 .181 1,253,950 1,296.260 698,938 698.938 4,695,069 4.737,379 268,960 (1 ,607,369) (1 ,542,254) (162,176) (3.311 ,799) 9,01 4,976 84,706 268,960 $9.368,642 17,281,908 84,706 (1 ,607,369) $ 15,759,245 17,280,739 (84,706) (1,542,254) $15,653,779 585,085 35.147.732 (162,176) $422.909 (3.311 ,799) $31 .835,933 �CMF Endowment Funds Consolidated Statement of Activities and Changes in Net Assets 4-1-0•1 to 9-30-01 Allen Fund Revenues Mem ber Contrib utions Additional Membe r Contrib utions Other Grants Conference Income Publications & Library Services Other Income Investm ent Income Total Revenues Russell G Mawby Fund s s Mawby Fund For K ids Endowment Funds Johnson Community Educational Foundation Fund Endowment s $ $ $ 33,834 50 MCFYP Endowment $ 1,060,000 1,340 225 (11 ,476) (11 ,476 Program/Ad m in Expenses Salaries & Benefits Occupancy Telephone Equipment lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions P ublica ti ons & P rinting P rofessional & Contracted Services T ravel T raining & Seminars Conference & M eeting Total Program/Adm in (82,903) 82,628 (43,648) 42,308 1.600 (50,822) 49,222 13,566 47,506 47.506 17 13.583 3,4 66 3,466 (322,272) (288,4 38) (62,053) 997,947 131,655 327 5,809 1,227 6,016 1,936 2 ,432 29.630 9, 130 100 159 710 88 216 123 159.2 18 Six Month Budget 913012001 Total 340 40 1.093,884 1,340 225 1,600 (573, 174 523,875 1,090,800 26,000 174,851 327 6 ,149 1,227 6 ,016 1,976 2,432 184 ,500 500 8,000 1,000 6,000 5,000 2 ,500 500 6 ,200 500 9,840 100 159 426,900 1,543,700 266 47,594 4 82 11,200 55,000 4 ,500 156 31.142 3,762 254.915 19 ,500 304,900 GRANTS - M i r~ iGumt:s Challe ng e G rants Affiliation Mi ni· Grants Computer Grants Computer loan Other Grants Total Grants Excess Revenues. Over Expenditures (11 ,476) Begi nni ng Net Assets Tra nsfer from Other Assets Excess Revenues. over Expenditures Ending Net Assets 173.633 d llnd berglfinslat/98-99/FS 9 -30-01-3 (130,1 34) 1.441,288 (11 ,476) (130, 134) $ 162, 157 $1,311,1 54 (55 .891 ) (52.688) 784 ,31 1 886,026 (55 ,891 ) $728.420 (52.688) $833.338 Note 8 (447 ,656) 966.805 268,960 1,238.800 5.729,7 18 84,706 (447,656) $ 5.366.768 9,014 ,976 84,706 268,960 $9.368.642 9,014.976 966,805 $966 .805 1,238,800 $ 10 .253,776 Note 9 �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-01 to 9-30-01 Budget 6 Month Actual 6 Month Budgeted 2001 -02 9/30/2001 9/30/2001 12 Month Revenues Member Contributions Additional Member Contributions Other Grants Conference & Meetings Publications & Library Services Other Income Investment Earnings Total Revenues 705,000 260,000 516,800 94,000 1,000 90,000 1,666,800 Program/Admin Expenses 717,000 Salaries & Benefits Occupancy 42,000 Telephone 32,000 Equipment Lease & Maintenance 5,000 45,000 Postage 35,000 Supplies Insurance 6,600 Equipment & Furniture 31,000 Computer 77.000 Association Dues 18,500 Books & Subscriptions 7,000 66,000 Publications 40,000 Professional & Contracted Services Travel 34,000 Training & Seminars 6,000 538,700 Conference & Meetings Overhead Allocation to Spec Projects (34,000) Total Program/Admin 1,666,800 $540,700 37,346 3.417 71,618 22,785 (225) 28,299 703,940 299,379 19,336 11,003 3,619 17,534 9,585 6,053 1,612 44.962 16,501 3,235 24,323 24,213 22,839 2,633 118,503 (16,992) 608,338 $575,000 25,000 Note 1 244,000 50 ,000 500 45,000 939,500 Note 2 Note 3 363,000 21 ,000 16,200 2,500 22,500 17,500 6,600 9,000 17.400 15,700 3,600 33,000 26,000 17,000 3,000 158,700 (17,000) 715,700 Note 5 Grants Mini-Grants General Purpose Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants 0 800 800 0 Excess Revenues Over Expenditures 0 94,802 223,800 1,065,278 1,065,278 94,802 $1 ,160,080 1,065,278 223,800 $1,289,078 Beginning Net Assets CHANGE IN FUND BALANCE Ending Net Assets dllndberblfsstaUfs99001FS 9-30-01.xlsl-4 0 1,065,278 Note 4 Note 6 Note 7 Note 2 �October 22, 200 1 Memo to: CMF Board of Trustees From: Robert E. Swaney, Jr. Chair, Investment Committee Re: CMF 6-30-01 Investment Report Resolved: That the CMF Board of Trustees accept the June 30, 2001 Investment Report as recommended by the CMF Investment Committee. On a quarterly basis, the combined Investment Committee for the Council of Michigan Foundations (CMF), Michigan Community Foundations' Venture (MCFV) and the Michigan AIDS Fund (MAF), meet to review the investment performance for the operating and pennanent endowment funds. The reports contained in this section were reviewed by the Investment Committee on August 16, 2001. The next Investment Committee meeting is scheduled for November 19, 2001 to review the September 30, 2001 investment results. The enclosed Investment Report has been broken down into three sections. Investment Performance Report The bench-mark is based on the targeted asset allocation fonnula listed below. S&P 500 S&P 400 S&P 600 International Short Bond Bond Cash 40% 10% 6% 14% 15% 15% 0% Since the equity portion of the permanent funds is invested in index funds, the variances from the bench-marks are primarily due to investment management fees (which are roughly 21 basis points), and the variance in the asset allocation mix from the target established by the Investment Committee and approved by this Board. On November 19, 2001 the Investment Committee will be meeting with the investment managers to review the allocation of international equities. S:\Boards and Commiltees\CMF\Board\200 1-02110.31 .0 IMeeting Mmerials\ lnvestmenti0-3 1-0 l .doc �Asset Allocation Report The Investment Committee has approved an asset allocation re-balancing policy that instructs the CMF VP of Finance to rebalance the endowment fund portfolios on a quarterly basis. To keep administrative time to a minimwn CMF maintains one checking account to pay all endowment fund expenses. The negative cash balances are due to endowment fund expenditures from the CMF checking account, which are periodically reimbursed, by transferring cash from the endowment funds back to CMF. The high concentration of cash in the William Allen Fund is due to an influx of cash during the month of June, which was invested in July. On May 11 ,2001 the CMF Board ofTrustees approved the establishment ofthe Michigan Conununity Foundation's Youth Project (MCFYP) Endowment Fund. A permanent endowment fund as approved by the W.K. Kellogg Foundation, by using the grant dollars remaining from the Round 12 challenge grant. The purpose of this fund is to support the ongoing technical assistance and training needs of community foundation youth advisory committees in Michigan. Thi s fund is being invested over a six month period ending December 2001. Investment Performance Comparison Report The variances from the Cambridge actual one-year rate of returns, are primarily due to the returns in the venture capital and private equity market, which are categories not allowed under our current investment policy. You will note that over a three-year period the endowment funds that have been fully-invested during this period, track relatively close to the Cambridge pool. The Committee will continue to monitor the differences with the Cambridge pool carefully, and consider adjustments to the asset allocations where appropriate. S:\Boards and Commiltees\CMF\Board\200 1-02110.31.0 IMeeting Materials\ lnvestmenti0-3 1-0 l .doc �46 Council of Michigan Foundations Asset Allocation June 30-2001 Investment Balance 6/30f01 Actual Asset Allocation Targeted Asset Allocation Endowment Funds Russell G. Mawby Endowment Fund to Improve & Increase Philanthropy and Ruth & Russ Mawby Fund for Kids Cash Equivalents Fixed Income Equities $ (71,824) 701,839 1,648,002 $ 2,278,017 -3.2% 30.8% 72.3% 100.0% 0% 30% 70% 100% $66,313 29,562 83,482 $179,357 37.0% 16.5% 46.5% 100.0% 0% 30% 70% 100% $119,605 1,722,986 4,129,185 $5,971,776 2.0% 28.9% 69.1% 100.0% 0% 30% 70% 100% $46,912 3,373,719 8,365,585 $11 ,786,216 0.4% 28.6% 71.0% 100.0% 0% 30% 70% 100% -0.1% 29.7% 70.4% 100.0% 0% 30% 70% 100% 67.0% 9.9% 23.1o/o 100.0% 0% 30% 70% 100% William Allen Endowment Fund Cash Equivalents Fixed Income Equities Community Foundation Endowment Cash Equivalents Fixed Income Equities KYIP Fund Cash Equivalents Fixed Income Equities Johnson Educational Fund Cash Equivalents Fixed Income Equities ($1 ,056) 275,234 651,675 $925,853 MCFYP Endowment Fund Cash Equivalents Fixed Income Equities dlindberg/board/cmf/0 1-02/Brdrpt 10-31-01 .xls-1 $705,415 104,189 243,492 $1,053,096 �47 Council of Michigan Foundations Asset Allocation June 30-2001 Investment Balance 6/30/01 Actual Asset Allocation Targeted Asset Allocation Operating Funds CMF Operating Fund $2,659,487 100% 100% MCFYP Operating & Special Projects $7,357,739 100% 100% $519,918 100% 100% Michigan AIDS Fund Note: All operating funds are invested in money market accounts. dlindberg/Board/CMF/01-02/Brdrpt 10·31-01.xls �48 Council of Michigan Foundations Permanent Funds Investment Performance Report June 30, 2001 William Allen Fund One Year Actual Bench Return Mark -5.78% -4.61% Compound Annual Two Year Actual Bench Return Mark 1.06% 1.61% Three Year Actual Bench Return Mark 5.24% 5.30% Mawby Endowment Funds -4.97% -4.61% 1.97% 1.61% 5.44% 5.30% Community Found Endowment -4.51% -4.61 % 2.24% 1.61% 5.59% 5.30% KYIP Fund -5.15% -4.61% 1.12% 1.61% 5.74% 5.30% Johnson Educational Fund -4.09% -4.61% N/A N/A N/A N/A MCFYP Endowment Fund N/A N/A N/A N/A N/A N/A Bench Mark Is based on the various indices that the portfolio is attempting to duplicate, using the targeted asset allocation adopted by the Investment Committee. Actual Returns Bench marks are gross offees, actual returns are net of fees (21 basis points). , dlindberg/Board/cmf/0 1-02/Brdrpt 10-31-01.xls-3 �49 Council of Michigan Foundations & Supporting Organizations Perman ent Funds Investment Performance Comparison Report 6130/01 I Quarter Ending 6-30..01 I Actual Return Cambridge Foundation Pool One Year Ending 6-30..01 Cambridge Actual Foundation Retum Pool I Three Yea rs Ending 6·30..01 I Actual Retum Cambridge Foundation Pool MawbyFunds 3.96% 3 .70% -4.97% ·2.10% 5.44% 6.80% Allen Fund 4.24% 3.70% ·5.78% ·2.10% 5 .24% 6.80% Community Foundalion Fund 4.20% 3.70% -4.51% ·2.10% 5.59% 6.80% KYIP 4.10% 3 .70% ·5.15% ·2.10% 5.74% 6.80% D. Johnson Educational Fund 4.07% 3 .70% -4.09% ·2.10% N/A NIA NIA N/A NIA MCFYP Endowment Fund N/A N/A N/A OAJ Fund was not fully invested until July 2000, MCFYP Endowment was established in May 2001 BenchMarks Wilshire 5000 S&P 500 Russell2500 LB Aggregate CPI-U 7.5% 5.9% 13.7% 0.6% 1.0% -15.3% ·14.8% 2.5% 11.2% 3.2% 3.5% 3.9% 8.5% 6 .3% 3.0% Note: Cambridge returns are based on a pool of 277 foundations, colleges and universities. Cambridge returns reported are median numbers. Asset Allocation Cambridge CMF Target Pool US Equities International Equities Fixed Income Cash Other Total Other Real Estate Venture Capital Private Equity Hedge Funds High Yield Bonds Oil & Gas Partnerships Distressed Securities Arbitrage Other 42.8% 11.9% 25.1% 3.9% 16.3% 100.0% 56.0% 14.0% 30.0% 0.0% 0.0% 100.0% 3.1% 2.1% 1.4% 5.3% 0.7% 0.3% 0.7o/o 2.2% 0.5% 16.3% • Represents the latest retum numbers available from Cambridge. Cambridge notes that venture alternative investments accounts for the difference in the one year retums. They also noted that these retums tend to be Clelayeel an<IOlaY. lum arounelln the next year. dllndberg/committee/invesV2000/M111901f.xls·1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2001_BB_2001-10-31_Financials Title A name given to the resource Council of Michigan Foundations 2001-10-31 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 2001-10-31 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, 50424 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/2d76a95c0b2c86294e81f044078cea04.pdf e58806713ff087887bf023321fd85b40 PDF Text Text 15 September 22, 200 l Memo To: C. David Campbell, Chairman and Board ofTrustees From: Libby Maynard and David Kennedy, Co-Chairs Government Relations Committee Re: Annual Review of Legislative Goals Statement and other business The Government Relations Committee met on August 17, 2001. The Committee completed its annual review of the Legislative Goals Statement; examined the charitable provisions ofH.R. 7 at the federal level; discussed strategies for increasing philanthropy's presence in Lansing with David Haynes of Public Affairs Associates, and met with Pat Babcock, Director of Public Policy at the W.K. Kellogg Foundation, on the charge for CMF's new Public Policy Committee. A copy of the minutes ofthe meeting with related documents are attached. Based on the work of the Committee we are presenting two recommended actions for discussion and approval. I. Annual Approval of Legislative Goals Statement RESOLVED that the Legislative Goals Statement be approved with the following changes noted in the copy attached to this resolution: National Legislative Issues Revision of Goal4: To repeal the excise tax on private foundations, replacing the previous goal of reducing the excise tax to a flat one percent. State Legislative Issues Addition of new Goal to support simplification of the Charitable Solicitation Act. Background ~A-9~ The Committee feels that simplification of the ~e tax is an intermediate step with the goal being an ultimate repeal. This new position supports the position of the Council on Foundations. Because community foundations are subject to the Charitable Solicitation Act, the Committee supports the addition of this Goal, which is also a Goal of the Michigan Nonprofit Association. �16 Govemment Relations Memo September 22, 2001 Page2 The Committee wants to highlight that three Goals have been completed and have been moved to the accomplishments list • The old National Goal 13 to support elimination ofthe Charitable Split Dollar Insurance Plan • The old State Goals 3 and 4 on legislation to strengthen the definition of a community foundations in the state tax code and to allow for the transfer of gifts received by public school systems to community foundations Finally, the Committee approved language updating the explanation of the goals to reflect the current legislative efforts in Lansing and Washington. II. Creation of a Philanthropy Caucus in the State Legislature €t\.W V~ ~~If\"\~~ tJ. ~ t& RESOLVED that CMF suppe~catiollof a Philanthropy Caucus, a bi-partisan (_ group of up to 20 state legislators representing both the Senate and the House, with ~ o.Ll a purpose to share the work of foundations and corporate giving programs with ~ their colleagues and to refer questions to CMF. ~6a.S ..rc-9-- Background The State Legislature is again undergoing great transition due to term limits with more than 2/3 of the State Senate being new in the 2002 election. While CMF and our members can continue to work on educating new legislators, we need to consider using those legislators that both understand philanthropy and are positioned on key committees to help us help their colleagues better understand the role that philanthropy plays in Michigan. We believe that there is such a group oflegislators on both sides of the aisle and in both Chambers that understand the work of foundations and corporate giving programs in our State. .• As a next step, staff and the Co-Chairs of the Government Relations Committee would work with David Haynes, CMF's lobbyist from Public Affairs Associates in Lansing to identify likely co-chairs of such a PbiJantbropy Caucus. Because much of the legislature's work involving philanthropy comes from the tax and finance areas, two examples of such legislators are Representative Patti Birkholz (Republican from Holland), a member of the House Tax Policy Committee, and Senator Bob Emerson (Democrat from F lint), a member of the Senate Finance Committee. �17 Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenuc/P.O. Box 599/Grand Haven, Ml 494 17/(616) 842-7080/ FAX (616) 842'-1 760 cmf@cmif.org · www.cmif.org COUNCIL OF MICIDGAN FOUNDATIONS Legislative Goals Statement The purpose of the Council of Michigan Foundations' Government Relations Committee is to seek support for legislative changes at both the state and national levels that encourage the role and effectiveness of foundation and corporate philanthropy. The CMF Board of Trustees approved the initial Legislative Statement on March I, 1979_ Revised statements were approved September 19, 1980; January 27, 1982; May 10, 1983; June 14, 1985; April l2, 1988; February 25, 1992; November 4, 1992; November 8, 1995; October 30, 1996; March 13, 1997; November4, 1998; October 14, 1999; October 2, 2000, and October 2001. I. PIDLANTHROPY IN MICIDGAN AND AMERICA Foundation and corporate giving has long been a unique part of American society. ln 1999, foundations and corporations in America donated more than $ 1.1 billion for charitable causes and services, including the arts, United Way, colleges and universities, libraries, and programs for the elderly and the needy. Today, with a slowing in the economy, foundations and corporations are being challenged to increase their support and charitable donations in the face of program changes initiated by national, state, and local governments, as wel l as increased needs_ ln the face of this challenge, it is apparent that more can and should be done to encourage the creation and growth of new foundations and corporate giving programs as well as to reduce the operating regulatory burdens on existing foundations and corporate giving programs. Unfortunately, the 1969 Tax Act, while introducing a number of reforms, also erected a number of major barriers to foundation philanthropy_ These include the provisions that serve as dis incentives for the creation of new foundations, as well as provisions that discourage charitable donations to existing foundations. It has become apparent that a number of Internal Revenue Service Code regulations, based on the 1969 Tax Act, have proven to be unnecessarily restrictive on the grantrnaking effectiveness ofMichigan's more than 1,600 foundations, as well as the more than 48,000 other foundations in communities across the United States. If foundations and corporations are to expand their support of important social needs and programs, the Council of Michigan Foundations must work actively to inform the general public_ as well as state and federal legislators, and other policymakers on these important issues. In 1977, the Members ofCMF directed the Board ofTrustees to develop a public information program that would support and encourage Michigan foundation philanthropy and include communication with public policymakers. A Government Relations Committee was established to implement the program and has continued to survey CMF Members on their legislative interests and priorities on a timely basis. rlll t lssocialion rifl'runulolirii/S IIIUf Crlljlflmliulls .1/ttldng (,mntsjiJr Charitu/Jie PIIIJI"-'es. �18 CMF has worked with foundation and corporate Members, the Council on Foundations, other regional associations of grantmakers and the Forum of Regional Associations of Grantmakers, Independent Sector, Michigan Nonprofit Association, and other nonprofit organizations to enhance the understanding of public policymakers about foundation philanthropy and to bring about appropriate legislative changes in laws and regulations. As a result of these efforts by CMF and others, the following twenty-five goals have been accomplished: U. NATIONAL GOALS • • • • • • • • • • • • • • • • Reduction of mandatory pay-out requirement for private foundations to 5% Excise Tax on private foundations reduced from 4% to 2%, and in some cases 1% Private foundation .65 limit on grant administrative expenses terminated Fair regulations on private foundation lobbying issued Full deductibility of gifts to private foundations of publicly-traded stock made permanent Gain portion of gifts of appreciated property not subject to the alternative minimum tax reduction Affidavit process for simplifying private foundations grants to non-U.S. Charities instituted Private & community foundations allowed to ownS-Corporation stock Protected charitable gift annuities as attractive giving vehicle for donors Premiums paid for D&O liability insurance not treated as compensation for trustees Regulation passed indicating U.S. Foundation grants to nonresident aliens woul9 be taxed, depending on the place where the research or study takes place Community foundations permitted to administer pooled income fund Due date of first estimated private foundation tax payment on investment income changed to coincide with the due date of the Form 990-PF Generation-skipping transfer law pertinent to the predeceased parent exclusion, extended for charitable lead and remainder trusts Legislation passed eliminating Charitable Split Dollar Insurance Plans Estate tax phased out between 2002 and 20 I0 ill. STATE GOALS • • • • • • • • • State inheritance tax repealed Community foundation tax credit for individuals and businesses made pennanent Definition of community foundation strengthened in tax code Tort liability of volunteers of nonprofit corporations limited Michigan Intangibles Tax repealed 501 (c)3 organizations allowed to have an insurable interest in the life of an individual who has given written consent Legislation (three separate bills) passed allowing gifts and bequests received by units of local government (cities, villages, counties, public libraries and schools), to be gifted to community foundations Nonprofit Corporation Act amended to allow youth ages 16 and 17 to serve on boards of nonprofit corporations with vote Legislation passed allowing distribution of tobacco settlement funds to state-certified community foundations for healthy youth and healthy senior programs 2 �19 IV. NATIONAL LEGISLATIVE ISSUES 1. Goal: Maintain the private foundation payout rate at not more than 5 percent to protect the real value of foundations' grantmaking capability. Explanation: In order to preserve the "real" grantmaking capacity of a private foundation, it is important that all historical financial data be taken into consideration. History has shown that a portion of the annual return should be returned to principal. (Reilly/Skadden, University ofMichigan Graduate School of Business Administration study sponsored by CMF, 1981 -Private Foundations: The Payout Requirement and Its Effect on Investment and Spending Policies, and a DeMarche Associates, Inc. study "Spending Policies and Investment Planning for Foundations, " 1995, sponsored by the Council on Foundations.) CMF sponsored study, completed in May 2000, by Cambridge Associates, Inc., of the actual performance of a group of Michigan endowed private foundations confirms the position of maintaining the payout rate at no more than 5 percent. 2. Goal: Change the limitation on gifts to a private foundation from 20 percent to 50 percent. Explanation: Under existing law, the amount deductible by an individual taxpayer for contributions to private non-operating foundations is computed as a percentage of the donor's contribution base (in most cases, his or her adjusted gross income). An individual may deduct only 20 percent of the gifts of appreciated property or 30 percent of gifts of cash. On the other hand, an individual taxpayer can deduct up to 50 percent of his contribution base for cash (and 30 percent for appreciated property) for gifts to public charities. 3. Goal: Increase the deduction allowed a taxpayer for a gift to a private foundation of certain capital gain property. Explanation: Currently, individual taxpayers may deduct the full fair market value of a gift to a private foundation of appreciated property in the form of publicly-traded stock, if the gift is Jess than 10 percent of the outstanding stock of the company. However, in other cases, such as privately held stock, the amount of deduction continues to be limited to the donor' s cost or basis in the stock if the gift is to a private non-operating foundation. The same gift to a public charity entitles the taxpayer to a full fair market value deduction. 4. Goal: Repeal the excise tax on private foundations. Explanation: The 1984 Tax Act allows the excise tax on investment income to be reduced from 2 to 1 percent if a foundation 's payout for the year in question equals or exceeds an amount equal to the year' s assets, times the average payout percentage for the five years, plus 1 percent of the foundation ' s net investment income. Private foundations are the only 50 I ©(3) organizations that currently pay this federal tax . The current formula is difficult to administer and can limit charitable giving. 3 �20 While simplification to a flat one percent is an acceptable intermediate step and is in H.R.7 passed the summer of2001, the Senate has introduced SB 1300 that calls for repeal of the tax. 5. Goal: Prevent further efforts to reduce the usefulness of the charitable deduction and repeal the 3 percent floor on itemized deductions. Explanation: In 1990, after initially considering a cap on all itemized deductions, Congress approved a 3 percent floor in deductions . This floor was scheduled to expire at the end of 1995, but was made permanent effective in 1993. 6. Goal: Limit lineal descendants who are "disqualified persons" at the level of grandchildren. Explanation: In 1984, the law was amended to limit "disqualified persons" to substantial contributors to a foundation and their children, grandchildren, great grandchildren, and their spouses. The amendment provided that substantial contributors will no longer be considered "disqualified persons" if, over a ten-year period, they meet certain requirements to distance themselves from the foundation. However, there is still no logical rationale- -or examples of abuse-- to justify the inclusion of lineal descendants beyond the level of grandchildren. 7. Goal: Modify the law to permit the " out of corpus" requirement to be met by a foreign grantee if sufficient documentation is provided showing that the full amount of the grant was spent for the specified purposes within 12 months after the year the grant was made. Explanation: When making grants to some foreign charities, private foundations are required to treat them as private foundations. Any grant from a private foundation to another private foundation requires that the amount granted "flow through" the grantee and out as qualifying distributions that are made "out of corpus" by the end of the following year. The purpose for this rule is to prevent a foundation from avoiding the payout rule by having one private foundation give to another, who then simply adds the grant to its endowment (corpus), with charitable grantees receiving no benefit. In the foreign grant context, the grantee rarely has any endowment and totally misunderstands the concept of "out of corpus." 8. Goal: Secure passage of legislation providing a charitable deduction for non-itemizers. Explanation: Most taxpayers no longer file the long tax form that permits itemized deductions; instead they file the short form that al lows only a standard deduction. From 1983 to 1986 non-itemizers were permitted to take the standard deduction plus itemize charitable contributions within certain limits, but the deduction expired J anuary I, 1987. In July 200 I the House passed H.R. 7 that includes a phased in deduction over ten years from $25 to $100. Senator Gramm has introduced S. 35, which contains a provision that would phase in a l 00% deduction by 2006. 4 �21 9. Goal: Support reasonable limits on the degree to which foundations and charities can lobby or otberwise.influence public policy decisions and oppose unreasonable limits that adversely affect grantmaking. Explanation: Continuous monitoring is essential to oppose unreasonable and urmecessary regulatory reporting burdens on both foundations and their grantees. 10. Goal: Support legislation to eliminate the classification of realized gains and income, derived from leveraged real estate investments by foundations, as unrelated business taxable income. Explanation: Foundations and nonprofit organizations are significant investors in the real estate market. Income derived from leveraged real estate investments, owned directly or through partnerships, is currently taxed as unrelated business taxable income (UBTI). Legislation would have private foundations treated in the same manner as educational organizations and qualified pemsion plans, which since 1980 have been exempt from the debt-financed property rules with respect to the acquisition of certain real property. 11. Goal: Permit tax-free distribution from individual retirement accounts (JRAs) for charitable purposes. Explanation: It is proposed that direct gifts from an IRA to a charitable organization would not be taxed as income to the account-holder who has attained the age of 59- 112 years of age, if the disbursement is made directly to either a qualified charity or a qualifying deferred giving plan, known as the IRA - Charitable Rollover Bill (H. R. 13 11 , S. 1086). It is anticipated that such a law would increase contributions to many charitable organizations, including community foundations. H.R. 7, passed by the House in July 2001, includes the IRA Rollover at age 70 1/2. Efforts are underway to have the Senate support similar legislation introduced by Senator Hutchison asS. 205. 12. Goal: Avoid excessive corporate giving regulations. Explanation: CMF supports public accountability, but not excessive regulation, which would require costly administration. While legislation was introduced in 2000 which would require public companies annually to disclose to their shareholders the charities to which they made contributions and U1e amount of each contribution if a corporate officer or spouse is on the grantee's board, it has never received suflicient Committee support to be considered by the House or Senate. 13. Goal: Monitor the impact of estate tax legislation passed in 200 I on creation of new foundations and gifts to exiting foundations. Explanation: The "Tax ReliefReconciliatioo Act of2001" passed by the Congress and signed into law by the President in June 2001, phases out the Estate Tax between 2002 and 20 I 0. Full repeal however is only in effect for the year 2010, and the estate tax then reverts, unless new legislation is passed, to the 2000 tax code status. 5 �22 While it is the position of CMF to not support or oppose legislation that has a broad impact beyond the charitable field, it is necessary to monitor the impact on philanthropy of this legislation and future changes that might be made in the estate tax. V. STATE LEGISLATIVE ISSUES 1. Goal: Monitor changes to tax policy pertaining to community benefits as it relates to non-profits. Explanation: Legislation has been proposed in Colorado, Pennsylvania and Texas, which threatens the tax exemption of charitable organizations. CMF, working with partners such as the Michigan Nonprofit Association, will closely monitor any related efforts in Michigan. 2. GoaJ: Support legislation encouraging a tax-deduction for charitable contributions from individuals. Explanation: Other states have found that a tax deduction does help encourage additional gifts by individuals to charities. While the introduction oflegislation in tough economic times is unlikely, the Michigan Nonprofit Association is taking the lead in promoting this issue with the legislature. 3. Goal: Monitor legislation necessary for a portion of the state tobacco settlement funds to be annually granted to CMF for distribution to certified Michigan community foundations for the establishment of Healthy Youth & Healthy Senior Funds. Explanation: Michigan's share of the national tobacco settlement ($206 billion over the next 26 years) between 46 states, five commonwealths and territories and the District of Columbia with five tobacco companies, representing 97.5% of the industry, is $8.3 billion. The master settlement agreement does not specify bow states may spend their settlement payments. Distribution of tobacco settlement funds by CMF to 64 certified community foundations for 2000 and 2001 equals $15.8 million. Another $5.9 mHlion has been approved as part of the Department of Career Development's $6 million allocation to CMF for the State's 2001-2002 fiscal year. Annual monitoring of this legislation is required to insure that the Legislature understands the valuable role the community foundations play. 4. Goal: Support legislation to simplify tbe C haritable Solicitations Act. Explanation: Community foundations are required as well as other charitable nonprofits to file for an annual solicitation license. The licensing, enforcement, and appeal processes are not considered user friendly by nonprofits and do not reflect the changing cost in fundraising. CMF bas joined MNA in supporting proposed legislation that Representative George is considering introducing with support from the Attorney General's Office. Approved by the CMF Board ofTrustees, October 2, 2001 6 �23 Minutes of the Government Relations Committee August 17,2001 In attendance: Co-Chairs Libby Maynard and David Kennedy, Maureen Smyth, Leonard Smith, Fred Woodruff, Jack Hopkins, Pat Babcock and Rob Collier Special Guests: David Haynes of Public Affairs Associates and Julia Szanton, International Coordinator for CMF The Meeting was called to order at 10:05 a.m. by Co-Chairs Maynard and Kennedy. Special Lansing Initiatives David Haynes led a discussion on strategies for increasing the visibility of CMF in Lansing in light of term limits. The three strategies discussed included: a philanthropy day, a philanthropy caucus, and targeted meetings with legislators. There was consensus that CMF should move forward in encouraging development of a philanthropy caucus. Once the Board approves the concept, Collier will develop a draft statement for the Committee to review that Haynes will use to help present the caucus idea to key legislators. There was consensus that it is prematwe to consider a special philanthropy day. However, Haynes recommends that key legislators on the attached Circle oflnfluence list be matched with grantmakers. Collier will provide the Committee with a suggested match list to discuss. Legislative Goals Statement A. Federal Goals The Committee approved three actions related to the federal goals. • Goal 13 on elimination of the charitable split dollar insurance plans has been completed and moved to the accomplishments list • Goall4 concerning monitoring the estate tax continue to be kept on the list of ongoing goals • Goal4 on the excise tax be amended to recommend full repeal of the tax with simplification added to the explanation section. B. State Goals The Committee approved two actions: • Goals 4 and 5 concerning community foundations have been completed and moved to the accomplishments list • A new Goal be added to support modification to the Charitable Solicitation Act because community foundations are subject to this Act. �24 Government Relations Comminee Minutes Augustl 7,200 1 Page2 Committee Job Description The Committee approved the updated job description (attached) on condition that a Michigan Philanthropy Day in Lansing be deleted as a proposed activity. Public Policy Committee Pat Babcock, Director of Public Policy for the W.K. Kellogg Foundation, reviewed the proposed charge for the Public Policy Committee. There was consensus that the charge was appropriate and that there should be a common member to both Committees. Mr. Babcock will k eep this Committee informed of the activities of the Public Policy Committee. There being no further business, the meeting adjourned at 1:00 p.m. �25 Community Foundations & State Leadership Circle of Influence Our circle of influence should include those key decision-makers that can have a positive affect on our goals and objectives. This circle should include leadership in both chambers; committee members on chambers tax policy committees, and other legislators who we have identified as supportive of community foundations. House Leadership peaker of the House, ruck Johnson Majority Floor Leader, Bruce Patterson Minority Leader. Kwame Kilpatrick Mino rity Floor Leader, Gilda Jacobs Senate Leadership Majority Leader, Dan DeGraw Majority Floor Leader, Joanne Emmons Minority Leader. John Cherry Minority Floor Leader, Bob Emerson Future Sentite Leadership Sen. Ken Sikkema Sen. Thaddeus McCotter House Tax Policy Committee Rep. Nancy Cassis, Chair Rep. Steve Vear Rep. Patti Birkholz Rep. Jennifer Faunce Rep. Bob Gosselin Rep. Mike Kowall Rep. Tom Meyer Rep. Gary Newell Rep. Randy Richardville Rep. Gary Woronchak Senate Finance Conmuttee Sen. Joanne Emmons, Chair Sen. Bev Hammerstrom Sen_B ill Bullard Rep. Nancy Quarles Rep. Ray Basham Rep. Bob Brown Rep. Derrick Hale Rep. Jack Minore Rep. Bill O'Neil Rep. Paul Wojno Sen. Gary Peters Sen. Bob Emerson �26 CMF Government Relations Committee P urpose: to seek support for legislative changes at the state a nd national levels that enconrage the role and effectiveness of foundation and corporate philanthropy. Key Activities l. Regularly communicate with elected officials at federal, state, and local levels about foundation activities and concerns. 2. Encourage and support Member foundations in reporting grants and activities to government officials, beyond the reports required by law, such as through published annual reports or guidelines. 3. Encourage Members in each Congressional District to meet as a group with their legislator, when the legislator is in District, to discuss the local contributions of community and private foundations, and corporate giving. 4. Encourage meetings with local editorial boards and the media about foundation activities and concerns. 5. Develop state legislative network by House and Senate districts and enhance communication with key committee leadership. 6. Regularly communicate with the Michigan Attorney General' s Office regarding community and private foundation concerns. 7. Meet periodically with the Executive Branch of state government regarding foundation issues and concerns 8. Sponsor periodic seminars for state legislators, department heads, and their staffs. 9. Hold an annual "Washington Day" for members to meet with each member ofthe Michigan Congressional delegation. I 0. Support creation of a Public Policy Committee to assist CMF staff in educating members about public policy issues affecting grantmaking priorities and opportunities for publicpri vale partnerships. 11. Support crea tion of a Mjchjgan Philanthropy Caucus with a bi-partisan group of up to 20 legislators familiar a nd supportive of phila nthropy. Reviewed by the CMF Government Relations Committee 8/ 17/0 1 with # 11 subject to Board approval. � 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_2001_BB_2001-10-31_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book government relations committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 2001-10-31 board book government relations committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50425 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 2001-10-31 https://digitalcollections.library.gvsu.edu/files/original/cf3dcc67e1e6f9d1ba6a53913bded9ea.pdf f919e38b20166d40b49e90a3113214dd PDF Text Text Jllli ACTION Of' Tl1fl HeART A I"ROJSCT FORTH£ HIND Date: October 16, 2001 To: Council of Michigan Foundations Board of Trustees From: Dr. Russell G. Mawby, Chairman, Learning to Give C. David Campbell, Steering Committee Member Julie F. Cummings, Steering Committee Member Dorothy A. Johnson, Steering Committee Member RobertS. Collier, Steering Committee Member Re: Learning to Give Update Lilly Endowment Grant The Lilly Endowment has granted $1 million over two years (2002-2004) to Learning to Give (LTG) to support the national launch of LTG to five demonstration states (Michigan, Indiana, Pennsylvania, Texas and California), and to add depth and breadth to the Web-site. This grant was made in anticipation of a companion grant of $900,000 from The Atlantic Philanthropies. A decision from The Atlantic Philanthropies is pending. In addition, CMF has been working to secure federal funding through the national education budget. If this funding is authorized and appropriated as planned, an additional four states will be added to the demonstration pool {Ohio, Wisconsin, Florida, and New Hampshire). If neither The Atlantic Philanthropies nor the federal funding are secured, the Lilly Endowment will entertain a revised work plan. LTG should know about funding over the next few months. Michigan Department of Education At the request of the Michigan Department of Education, twelve units (three at each grade level) have been placed on the MOE web-site in support of the Child 2 Child campaign launched by the department to help children affected by the recent terrorist attacks on the United States. The lessons and LTG are very prominently displayed on the site. The lessons speak to service and sacrifice for the benefit of the community, and also to tolerance in a diverse society. I 0-16-0 l Report �Detroit Free Press Article The Detroit Free Press published an article and a picture of the students learning lessons on philanthropy at VanZile Elementary school of the Detroit Public Schools. A copy of the out-state version of the article, which was almost the full front page of the People Section, is enclosed. National Partnerships and Endorsements National partnerships with nonprofit umbrella organizations, and endorsements from national educational organizations have been secured. The list of partners and endorsers follows at the end. There will be a meeting of the partners and endorsers in Washington, sometime in the early winter. LTG will work with and through the national partners in order to disseminate philanthropy education nationwide. National Content Advisory Committee A National Content Advisory Committee of scholars and reflective practitioners has been selected. Through the support of The Fetzer Institute, the committee will meet once a year for three years to review and enhance the philanthropy education content. A list of the members follows. Nine of the scholars represent each of the universities that are considering working with LTG as the lead institution in their state for dissemination. The committee will meet for the first time October 24, 25, and 261h at Season's on the campus of The Fetzer Institute. Progress Report Philanthropy Themes and Benchmarks These are scheduled for review by the National Content Advisory Committee. Units, Lessons, and Assessment Over 300 lessons are on the LTG Web-site. Almost 100 additional lessons were written this summer. By spring 2002, over 500 lessons are expected to be posted on the site. We are very close to having a sample lesson for each of the philanthropy benchmarks, and also a sample philanthropy lesson that meets the Michigan Education Assessment Program (MEAP) benchmarks for social studies. The assessment test questions have been reviewed by the Fairness Committee. By spring sample questions will be available on the Web-site for teachers to download to create their own tests, or they may use a sample test developed by LTG. A valid standardized test will not be available for a few more years. Pilot and Demonstrations Schools Almost 30 schools have committed a building to teaching two philanthropy units each year at every grade level for at least three years. Two school systems, Muskegon Catholic Central and Muskegon Mona Shores, have committed their districts K-12 and all buildings. The pilot schools will participate in the evaluation research of LTG being led by Michigan State University. This includes formal �field-testing of lessons, completion of teacher and student surveys, teacher journals, three de-briefing meetings each year, and submission of all philanthropy student work. The list of pilot schools follows. We are still recruiting a Detroit Public Schools High School. In addition, several schools have asked to be demonstration sites. These schools are committed to teaching the units at each grade level, but they will not be participating in the research study because more than enough schools have already volunteered for the research. A final list of demonstration schools will be available by mid-year, many are in the final decision stages. Teacher Support Materials Briefing Papers Twenty-one new graduate student produced briefing papers were received in the spring. They are in the final editing process and will be placed on the Web shortly. This brings the total number of papers to forty. The first literature briefs have been received, analyzing the relationship of the books: My Antonia, Great Expectations, The Grapes of Wrath, and The Education of Little Tree, to LTG philanthropy themes. High School CD ROM and Textbook Supplement The outline has been completed for some time. We are awaiting a decision from the Association of Fund-Raising Professionals foundation regarding matching the Charles Stewart Mott Foundation challenge grant for this new resource. Professional Development Masters Degree in Education with a Philanthropy Endorsement The online M.A. in Education with a philanthropy concentration is well underway in partnership with Ferris State University. There will be two summer residential sessions for 12 credit hours held in Grand Rapids, which are required to meet the university accreditation requirements for offering a Masters Degree. The other 24 credit hours will be available online. In addition, a certificate in philanthropy will be available for people who do not wish to have the M.A. or the teaching certification, but are interested in the philanthropy content. With luck, the first summer residential session will be held during the summer of 2002. Summer Institutes Summer institutes, 2002, for teachers are planned in Michigan and Ohio, with the possibility of a third institute in New Hampshire. The Ohio Institute will be held again at the Mandel Center at Case Western Reserve. Dissemination and Publicity Web-site The Web-site continues to be developed. If the funding components fall into place the site will be enhanced by adding components for students, parents, and community leaders. Then the whole site will become more interactive. �Newsletters/Brochures The basic brochure has been reprinted, and is included for your use. Newsletters are produced bi-annually. The fall newsletter is due to be mailed in mid-November. National Publicity LTG has been recently mentioned or highlighted in: Foundation News and Commentary The Association Management Magazine Corporation for National Service online newsletter Conference Presentations Many school district and state presentations about LTG have been given. The larger groups include presentations completed or planned this fall: National Educational Computing Conference-Chicago Governor's Education Summit National Association of State Charity Officials-Baltimore Michigan Association of School Boards State Conference INDEPENDENT SECTOR-Atlanta (we will also have a booth) National Council for Social Studies-Washington Keynote speaker-Dan Moore from the W.K. Kellogg Foundation Panel discussion-Kathy Agard from CMF/LTG Four workshop sessions by Michigan LTG teachers Michigan Association of Secondary School Principals-State Conference Women in Philanthropy Conference-Dallas Publications Learning to Give-Family Foundation booklet continues to sell well In final editing statesHandbook in philanthropy education for parents Handbook in philanthropy education for educators Handbook in philanthropy education for foundation program officers (These grow out of the parent involvement grant from the McGregor Foundation). The next Steering Committee meeting is scheduled for May, 2002. �Learning to Give Council of Michigan Foundations Pilot Schools Grade Level School Building School District Crowell Elementary (urban) Open School (urban) Maplewood Elementary (suburban) Churchill Elementary (suburban) Lincoln Park Elementary (suburban) Ross Park Elementary (suburban) St. Michael's Elementary (urban) Onekama Elementary (rural) Twin Lake Elementary (suburban) Barth Elementary (urban) Cory Elementary (urban) Hale Creek Elementary (urban) Merriman Elementary (urban) Romulus Elementary (urban) Wick Elementary (urban) Douglas Elementary (urban) Albion Public Schools Albion Public Schools Holland Public Schools Mona Shores Public Schools Mona Shores Public Schools Mona Shores Public Schools Muskegon Catholic Central Onekama Consolidated Reeths-Puffer Public Schools Romulus Public Schools Romulus Public Schools Romulus Public Schools Romulus Public Schools Romulus Public Schools Romulus Public Schools Saugatuck Public Schools Black River Public (urban)· Mona Shores Middle School (suburban) Muskegon Catholic Central Thurston Middle Schools (Suburban) Holland Charter School Mona Shores Public Schools Muskegon Catholic Central St. Charles Community Black River Public (urban) Mona Shores High School (suburban) Muskegon Catholic Central Holland Charter School Mona Shores Public Schools Muskegon Catholic Central Elementary Schools Middle Schools High Schools �Learning to Give Council of Michigan Foundations National Partnerships and Endorsements • • • • • • • • National Partnerships Association of Fund Raising Professionals Council on Foundations Forum of Regional Associations of Grantmakers Independent Sector National Center on Nonprofits and Philanthropy, The Urban Institute National Council for Social Studies National Council on Black Philanthropy National Council of Nonprofit Associations • • • • • • • • • • • • National Endorsements Association for Supervision and Curriculum Development (ASCD) Center for Civic Education Center for Partnership Studies Council of Great City Schools Educators for Social Responsibility National Alliance for Business-Business Coalition for Education Reform National Alliance of Black School Educators National Association of Elementary School Principals National Association of Secondary School Principals National Conference of State Legislatures National School Boards Association Social Science Education Consortium �Learning to Give Council of Michigan Foundations National Content Advisory Committee Chair: Eugene Tempel Executive Director Center on Philanthropy Indiana University Robert H. Bremner Professor of History Emeritus The John Glenn Institute Public Service and Public Policy Ohio State University Sarah Jane Rehnborg RGK Center for Philanthropy and Community Service LBJ School of Public Affairs University of Texas at Austin Grant Cioffi Associate Professor Department of Education University of New Hampshire Thomas H. Sander Executive Director The Saguaro SeminarCivic Engagement in America Harvard University John F. Kennedy School of Government Robin Douthitt Dean, School of Human Ecology Center for Women in Philanthropy University of Wisconsin-Madison JoMarie Goerge Program Officer The Fetzer Institute David Lawrence Jr. President Early Childhood Initiative Foundation Florida International University Wayne Muller Executive Director Bread for the Journey Brian O'Connell Professor of Public Service University College of Citizenship and Public Service Tufts University Lincoln Filene Center Joel Orosz Distinguished Professor in Philanthropy Dorothy A. Johnson Center on Philanthropy Grand Valley State University Marilyn Page Penn State University Frank E. Scott Assistant Professor of Public Administration Public Administration Program College of Behavioral and Social Sciences San Francisco State University Andrea Walton Department of Educational Leadership and Policy Studies Indiana University Mark Wilson Associate Professor Geography/Urban and Regional Planning and Institute for Public Policy Research Michigan State University Ex Officio Russell G. Mawby Chairman, Learning to Give Chairman Emeritus W .K. Kellogg Foundaion RobertS. Collier President Council of Michigan Foundations Kathryn Ann Agard Executive Director, Learning to Give Council of Michigan Foundations Barbara Dillbeck Teacher-in-Residence, Learning to Give Council of Michigan Foundations �LESSON IN CARING: THE ABCS OF GIVING STUDENTS LEARN SOME OF THE BASICS OF PHILANTHROPY Detroit Free Press (MI) By JULIE ROSS FREE PRESS EDUCATION WRITER Date: October 4, 200 I; Page: I8 Edition: METRO FINAL; Section: NWS Illustration: Photo HUGH GRANN UM/Detroit Free Press Memo: AMERICA RESPONDS IN CLASSROOMS Teacher Ramona Purdy scrawled the word on a yellow strip of paper over the chalkboard and asked her two dozen students to define it. Philanthropy. Fil-an-thro-pee. A tough concept for adults, sure, but try it on fourth- and fifth-graders. Most stared blankly at the board inside Detroit's VanZile Elementary School. "Let's take ourselves back to the World Trade Center, when people came out to volunteer together for the common good," she said as she scribbled the definition underneath the yellow strip. "What were they giving? Their time, talent and treasure. "That's philanthropy," she said, "the giving of one's time, talent or treasure." Schools, to varying degrees, have for years taught the hows and whys of helping others, but the character lessons have taken on a new importance after last month's ten·orist attacks. Now the state is renewing interest by promoting pre-packaged lesson plans on its Web site-plans that are easy for teachers to download and follow, take up about 45-minute blocks of class time and match the state's learning goals. The "Learning to Give" plans are available for every grade level and were written by Michigan teachers three years ago under grants from the W.K. Kellogg, Ford, Surdna, and Ewing Marion Kauffman foundations and the Lilly Endowment. The project was organized by the Council of Michigan Foundations. Grosse Pointe, Plymouth-Canton and Romulus schools have used the Michigan lesson plans, and teachers in Indiana, Pennsylvania, Texas and Ohio are creating similar packets. �"If we, as a system, don't become better at teaching children that it's not about me, but what I can do for others, we've tmly lost it," said Purdy, who wrote Wednesday's lesson for the project. "It's something we've gotten away from and we need to get back to, especially after last month's events." The lessons cover everything from nonprofit organizations to the difference between being a hero and being famous. �Kindergartners might talk about sharing their toys while sixth-graders may read biographies of children who lived in Japanese internment camps following the Pearl Harbor attacks. High school students are encouraged to research nonprofit agencies and volunteer their time after school. "Many people think of philanthropy as an older fellow who digs in his pockets and gives money," said Janice Peterson, who teaches preschool at Woodward Elementary School in Detroit. "But even the littlest ones have the capacity to be productive and to help their community. If we get to them early and teach about caring, it is an investment that pays off in the long run." As part of their philanthropy lesson, Peterson has her students clean the school playground each year. She then has them discuss their feelings of accomplislunent to reinforce the idea of feeling good after giving. Purdy's students offered several examples of how they and their families help others. "My mom said it was real important to help people when the planes crashed. She doesn't know if it's going to happen again, so she gave some money," said 10-year-old Keisha Joyce. John Kirk, 9, said he gives lost motorists directions and delivers messages within his apartment building for disabled neighbors. "Some don't have food or family, so if we give them money or food, they'll be happier and might forget they don't have family," he said. T.J. Bucholz, a department of education spokesm an, said the state also is collecting money to send to the September 11th Fund in New York, eannarked to aid children, and providing information to school administrators on how to help students deal with last month's attacks. "It is just as important to teach philanthropy as it is to teach social studies or math or science," he said. "Learning to Give"lessonplansareat/child2child/index.htm.">www.state.mi.us /mde/child2chi ld/index.htm. Contact JULIE ROSS at 313-223-4534 or ross@freepress.com. �Caption: Ramona Purdy, a teacher at VanZile Elementary School in Detroit, teaches her students the importance of giving. Schools are starting to emphasize lessons in philanthropy. At VanZile Elementary, Purdy helps her students define philanthropy, using volunteers at the site of the World Trade Center as an example. "What were they giving? Their time, talent and treasure. That's philanthropy." This electronic version may differ slightly from the printed article. The Detroit Free Press archives are stored on a SAVE (tm) newspaper library system from MediaStream, a Knight Ridder company. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_2001_BB_2001-10-31_Learning-to-Give Title A name given to the resource Council of Michigan Foundations 2001-10-31 board book Learning to Give 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 2001-10-31 board book Learning to Give. 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, 50426 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 2001-10-31