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                    <text>Prepared by PUBLIC SECTOR CONSULTANTS, Inc.
for the
COUNCIL OF MICHIGAN FOUNDATIONS

Tab #4

DRAFT
October 29, 1986

COMMUNITY FOUNDATIONS:

THE CASE FOR TAX CREDITS

PROPOSAL

Amend Section 38 of Public Act 228 of 1975, entitled "Single Business Tax
Act," and Section 260 of Public Act 281 of 1967, entitled "Income Tax Act of
1967," by adding community foundations to the list of organizations whose
contributors are eligible to receive tax credits for their contributions.

WHAT IS CURRENT LAW?

Under current law, the charitable tax credit allows taxpayers to take a tax
credit equal to SO percent of the aggregate amount of their charitable
contributions to public broadcast stations not affiliated with a college or
university; public libraries; institutions of higher learning located in
Michigan; the Michigan Colleges Foundation; and nonprofit corporations, funds,
foundations, trusts, or associations operated exclusively for the benefit of
Michigan institutions of higher learning.

WHAT IS A COMMUNITY FOUNDATION?

A community foundation is a public charity that receives and distributes funds
to serve the social, cultural, and educational needs of a defined geographic
area.

Each foundation has two major missions :

to establish endowments to

serve the local community now and in the future and to address community needs
by providing leadership and resources.

Community foundations have been

instrumental in helping established institutions such as hospitals, muse ums,
schools, institutions of higher education, and social agencies meet their
goals and try innovative approaches to solve persistent local problems.

Today, community foundations a re f uture-oriented, umbrella phila nthropic
organizations that a ddress a variety of needs ranging from pav ing parking lots
and funding symphonies to supporting economic development projects and
establishing endowments for diseases such as Alzheimer's.

�Unlike the United Way, which provides annual operating support to specific
agencies, community foundation provide both immediate and long-term support to
an unlimited number of programs, projects, and agencies.

Their governing

structure allows them respond quickly to the changing needs of the communities
they serve yet provide ongoing support to programs warranting continued public
attention .

For example, just a few months ago, the Kalamazoo Foundation

implemented the Hazelton Cork Substance Abuse Prevention Project in direct
response to the nationwide and local concern about drug abuse.

This pilot

program educates students in three area high schools about the dangers of
substance abuse.

In addition, the Kalamazoo Foundation has been funding ,

since 1976, the Domestic/Sexual Assault Program housed at the Young Women's
Christian Association (YWCA).

This program, with over $295 ,000 in support

from the Kalamazoo Foundation, has provided temporary shelter, food, and
support services to abused women and children.

Ultimately, it is the structure and the earning power of their endowments that
make community foundations unique.

When donors contribute, they can make

unrestricted gifts or earmar k their contributions for one or more programs
focusing on a particular i.ssue.

Contributions are pooled with like donations

and together earning power is increased.

This system gives the donor complete

control over how his/her donation is used and maximizes the benefit of the
donation by increasing its earning power .

At present in Michigan, there are thirty-two community foundations, with
assets totaling $141,271,000 and annual grantmaking equaling $9 million .
Nearly every major metropolitan area of the state except Lansing and the Upper
Peninsula is served by a community foundation.

(The Council of Michigan

Foundations currently is working with individuals in Lansing and the Upper
Peninsula to deve lop community foundations. )

WHY SHOULD CONTRIBUTORS TO COMMUNITY FOUNDATIONS BE ELIGIBLE FOR CHARITABLE
TAX CREDIT?

Community foundations develop and support many valuable programs--programs
that otherwise would have to be provided by the State.

For example, the

Jackson Foundation funds an intensive j ob retraining program to help displaced
homemakers enter the job market.

The Community Foundation for Southeastern

�Michigan provided a grant to the Warren/Connor Development Commission to
initiate three neighborhood crime prevention programs .

These programs all

provide valuable serv ices that benefit the state immensely without any cost to
state government.

Community _foundations also develop and support innovative programs that will
contribute to the state's economic stability in the future.

Three examples

are:

An eleven-part series of seminars funded by the Berrien Community

Foundation, Inc. to strengthen and make more effective and efficient
nonprofit organizations in southwest Michigan, many of which use
state funds

Battle Creek Unlimited, funded by t he Greater Battle Creek
Foundation, which has been very s u ccessful in persuading J apanese
and German industries to build plants in Battle Creek (two from
Germany and five from Japan to d a te)

Jobs for Michigan Graduates, funded by the Kalamazoo Foundation,
which teaches young people in the community the job r eadiness skills
they must have to obtain employment

Finally, by their very nature and location, community fo undations can better
assess the needs of their community and determine which programs will most
benefit to the area.

For example, Battle Creek and Calhoun County's

unemployment rate is well above average.

The Greater Battle Creek Foundation,

recognizing the special need in their community, established the Economic
Development Fund to generate j obs by encouraging development in the downto wn
business a r ea and helping community members obtain newly generated jobs .

These programs a re excellent examples of how c ommunity foundations help the
state withou t spending any state dollars.

By including community foundations

i n the list of organizations eligible for charitable tax credi ts, the benefi ts
gain ed would increase substantially while the State would experience o n ly a
slight cost increase.

[NOTE :

COST FIGURES TO COME.]

�Including community foundations in the charitable tax credit would also be
timely .

The role of the community foundation is expanding in response to

reductions in federal support to communities and the trend to returning
responsibility and control of local programs toward cities and states.
Legislation such as the Gramm-Rudman-Hollings bill and proposed budgetary
policy shifts threaten to further reduce federal and state support for local
human, social, cultural, and economic needs.

Therefore, social responsibility

is returning to the community and thus, in part, to community foundat i ons.

The need for tax credit also has been increased by the federal tax reform
bill, which reduces marginal tax rates and eliminates the charitable
contribution deduction for nonitemizers.

Lower marginal tax rates for both

individuals and corporations will increase the after-tax cost of charitable
gifts.

A state tax credit for community foundation contributions can

partially offset t he reduction in the federal tax incentive .

It is now

appropriate for state and local governments to step in and assume a
responsibility previously the province of the federal government .

WILL THE PROPOSED CHANGE IN THE CHARITABLE TAX CREDIT HURT OTHER MICHIGAN
NONPROFIT ORGANIZATIONS?

No.

Nearly all organizations now eli g ible are education oriented.

The

l egislation gives charitable tax credits only to institutions of higher
education (public and private), the Michigan Colleges Foundation, public
libraries, and public broadcast stations.

Donors historically have strongly

supported such organizations since their f u nctions are specific and narrowly
defined.

Such support is likely to continue even with the addition of

community foundations to the tax credit provision.

WOULD THE TAX CHANGE ENCOURAGE CHARITABLE GIVING IN MICHIGAN?

Yes.

Changing the tax code to allow credits for community foundat i on

. donations would help foundations generate additional support for much-needed
community programs.

Members of the community would be more willing to make

donations because they could see directly the results of their charitable
contributions .

Likewise , such changes would provide an incentive f or giving

by corporations and busine ss organizations that have not yet reached the tax
credit limit; they would have an incentive to provide additional support to

�communities in which their employees live and work.

More contributions would,

in turn, assure the future of organizations that that can identify and respond
to the broad spectrum of community needs outside the reach of educational
institutions, libraries, and public broadcasting.

WILL THE PROPOSED TAX CHANGE LEAD TO FUTURE REQUESTS FOR SUCH REVISIONS?

No.

The Single Business Tax Act limits the tax credit to donations made to

four types of organizations active in educational and cultural enhancement.
Some may suggest that other charities in the state would wish to be included
in the act if community foundations are included .

However, it should be

remembered that community foundations are unique.

The scope of their activity

within a community potentially includes all charities.

For example, during

its sixty years, the Kalamazoo Foundation has contributed nearly $54 million
to a wide variety o f charities conducting projects that benefit the people of
Kalamazoo County.

In fact , all char ities that may wish to be listed in the act would be eligible
to receive funds f rom community foundations.

The net effect of the proposed

amendments to Public Act 228 would be to provide support to Michigan
communities at large without making additional state appropriations to local
government entities or individual charities.

Essentially, the legislation

would shift funds to communities via community foundations through tax credits
or relief and would also help put local c ontrol and decision-making back where
i t is most effectively and efficiently administered--in the hands of the
people.

�Tab #4

Date:

October 28, 1986

Memo to :
From:
Re:

BOARD OF TRUSTEES

William

w.

Allen

Liability Insurance

This summer I became aware of a law passed in Pennsylvania which
states that "no person who serves without compensation as an officer,
director, or trustee of any nonprofit organization shall be liable for
any civil damages as a result of any acts or omissions relating solely
to the performance of his duties" . ... (see attached correspondence fr om
Cedar Crest College).
·
I propose that the Board of Trustees discuss the merit of the
Government Relations Committee pursuing similar legislation in the
state of Michigan with other nonprofit organizations .

WWA/jmc:585C
attachment

�--::- ·~ ' " - '..D .J.).

Cedar Crest Cbllege

Ci.ll:u..

Office of the Presidenc
Allentown. Pennsylvania I 8 I 04 • (2 I Sj 437-447 I

June 5, 1986

Mr. Peter W. C. Mather
Air Products &amp; Chemicals , Inc.
P. 0. Box 538
Allentown, PA 18105
Dear Pete:
Thank you for your telephone call of June 4th regarding College
held liability insurance covering members of the Board of Trustees
and officers of the College. I am sure that all of your colleagues
on the Board share your interest in this subject , so each will receive
a copy of this letter.
On or about May 15, 1986, Governor Thornburgh signed into l aw
House Bill No . 1625, which states:

(A) General rule---except as provided otherwise in this
section, no person who serves without comoensation , other than
reimbursemenc for actual expenses, as an officer, director or
trustee of any nonprofit organization under section 501 (C)(3)
of the Internal Revenue Code of 1954 (68A Stat. 3, 26 U.S.C.
SOl (C) (3)) shall be liable for any civil damages as a result
of any acts or omissions relating solely to the performance of
his duties as an officer, director or trustee unless the conduct
of the person falls substantially below the standards generally
practiced and accepted in like circumstances by similar persons
performing the same or similar duties and unless it is shown
that the person did an act or omitted the doing of an act which
the person w~s under a r ecognized duty to another to do, knowing
or havino reason to know that the act or omission created a
substantial ri sk of actual harm to the person or property of
another . It shall be insufficient to impose liability to
establish only that the conduct of the person fell below ordinary
standards of care.
(B) Exception---not hing in this sect ion shall be construed
as affecting or modifying any exi st ing legal bas is for determi ning
the liabil ity, or any defense thereto, of any nonprofit assoc i ation."

�-2-

We have discussed this with James Brennan, the College insurance
agent from Brown, Fulford and Munsie. He states that trustees and officers
can no longer be held personally liable, but the institution can be held
liable. It should now be easier and less expensive to obtain coverage
than it has been for the past year or so .
Article IX of the College By- l aws pertaining to indemnificatio n
of directors, officers and employees was added in 1975. It states:
"ARTICLE IX
INDEMNIF ICATION OF DIRECTORS , OFFICERS AND EMPLOYEES
1. The corporation shall have the power to indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil,
crimi nal, administrative or investigative (other than an action by or
in t he right of the corporation) by reason of the fact that he is or
was a representative of the corporation, or is or was serving at the
request of the corporation as a representative of another corporation,
partnership, joint venture, trust or other enterprise, against expenses
(including attorneys' fees) judgments, fines, and amounts paid in
settlement actual ly and rea sonably incurr ed by him in connection with
such act i on, su it or proceeding if he acted in good faith and in a
manner he reasonably believed in, or not opposed to, the best interests
of the corporation, and with respect to any criminal action or pro ceeding had no reasonable cause to believe his conduct was unl awf ul.
The termi nation of any action, suit or proceeding by judgment, order,
settlement, convi ct i on, or upon a plea of nolo contendere or its
equivalent, shall not of itself create a presumption that the person did
not act in good faith and in a manner whic h he reasonably believed to
be in, or not opposed to, the best interests of the corporation, and
with respect to any criminal action or proce_eding, had reasonable cause
to believe that his conduct was unlawful .
2. The corporation shall have power to indemnify any person who
was or is a party, or is threatened to be made a party to any threate ned ,
pending or completed action or suit by or in the right of the corporation
to procure a judgment in its favor by reason of the fact that he is or
was a representative of the corporation, or is or was serving at the
request of the corporation as a representative of another corpor ation ,
partnership, joint venture, trust or other enterprise against expenses
(including attorneys' fees) actually and reasonably incurred by him in
connection with the defense or sett lement of such action or suit if he
acted in good faith and in a manner he reasonably believed to be in,
or not opposed to, the best interests of the corporation, and except
that no indemnification sha ll be made in respect of any claim , issue or
matter as to whi ch such person shall have been adjudged to be liable f or

�-3-

negligence or misconduct in the performance of his duty to the
corporation unless and only to the extent that the Court of Common
Pleas of the County in which the registered office of the corporation
is located or the Court in which suit action or suit was brought shall
.determine up o~ its application that, despite the adjudication of
liability but in view of all ·the circumstances of the case, such person
is fairly and reasonable entitled to indemnity for such expenses which
the Court of Common Pleas or such other Court shall deem proper.
3. To the extent that a representative of the corporation has
been successful on the merits or otherwise in defense of any action,
suit or proceeding referred to herein, or in defense of any claim, issue
or matter herein, he shall be indemnified against expenses (including
attorneys' fees) actually and reasonably incurred by him in connection
therewi th.
4. Unless ordered by a Court, any indemnification referred to
herein shall be made by the corporation only as authorized in the
specific case upon the determination that indemnification of the representative is proper in the circumstances because he has met the
applicable standard of conduct set for th herein. Such determination
shall be made :
(1) By the Board of Directors by a majority vote of
a quorum consisting of Directors who were not parties to such action,
suit or proceeding;
(2) If such a quorum is not attainable, or, even if attainable and a majority vote of a quorum of disinterested directors so
directs, by independent legal counsel in a written opinion;
5. Expenses incurred in defending a similar criminal action,
suit or proceedi ng may be paid by the corporation in advance of the final
disposition of such action, suit or proceeding as auth6rized by the
Board of Directors or other body in a specific case upon receipt of an
undertaking by or on behalf of the representative to pay such amount
unl ess it shall ultimately be determined that he is entitled to be
indemnified by the corporation as authorized in this article .
6. The indemnification provided by this Article shall not be
deemed exclusive of any rights to which a person seeking indemnification
may be entitled under any agreement, vote of members or disinterested
directors or otherwise, both as to action in his official capacity
and as to action in another capacity while holding such office, and
shall continue as to a person who has ce ased to be a representative and
shall inure to the benefit of the heirs and personal representatives of
such a person. This Article shall not affect the liability of a representative with respect to the administration of assets held by the
corporation pursuant to those provisions of the Nonprofit Corporation
Law of 1972 relating to the authority to take and hold trust property.

�-4-

7. The corporation shall have power to purchase and maintain
insurance on behalf of any person who is or was a representative of the
corporation, or is or was serving at the request of the corporation as
a representative of another corporation, partnership, joint venture,
trust or other enterprise against any liab i lity asserted against him
and incurr~d by him ·in any ~uch capacity, or arising out of his status
as such, whether or not the corporation would have the ~ower to indemnify
him against such liability under the provisions of this Article . Such
insurance is declared to be consistent with the public policy of the
Commonwealth."
The College currently has separate errors and omi ssio ns liability
coverage with National Union Fire Insurance Co . of Pittsburgh, PA,
policy #SCL 6629742, in the amount of $500,000 with a $10,000 deductible
clause. It is due to expire on November l, 1986 . Prior to the expiration date Mr . Brennan will try again to place this coverage with a
company under terms more favorable to the Coll ege.
If additional information is desired ,

vbf

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                    <text>Tab #5

Council ofVMiclt.igan Woundatiorts

'1\;F ,, JT H HAf.&lt;BI''i A,LNUI
F 0 . G.'x . .,qo

Increasing Philanthropy Committee
(Additional Members to be Named)

Dr. Russell G. Mawby, Chairman
Chairman
W.K. Kellogg Foundation
400 North Avenue
Battle Creek, MI 49017-3398
616/968-1611

John E. Marshall III
Executive Vice President
The Kresge Foundation
3215 W. Big Beaver Road
Troy, MI 48007-3151
313/643-9630

Herbert H. Dow
President
Herbert H. &amp; Grace A. Dow Fdn.
P.O. Box 2184
Midland, MI 48641-2184
517/636-2482

Robert B. Miller
Chairman
Albert L. &amp; Louise B. Miller Fdn.
155 W. Van Buren Street
Battle Creek, MI 49016
616/964-7161

Edward J. Frey
President
The Frey Foundation
200 Ottawa, N.W.
Grand Rapids, MI 49503
616/451-7211

Ranny Riecker
President
Harry A. &amp; Margaret D. Towsley Fdn.
3211 Valley Drive
Midland, MI 48640
517/835-7084

Esther L. Gerstacker
Trustee, The Midland Foundation &amp;
Trustee, Rollin M. Gerstacker Fdn.
P.O. Box 226
Midland, MI 48640
517/631-7427

Robert F. Sage
President
Sage Foundation
2500 Comerica Building
Detroit, MI 48226
313/963-6420

Judith S. Hooker
Trustee
Robert L. &amp; Judith S. Hooker
Charitable Trust
8787 Olive Shore Avenue
West Olive, MI 49460
616/842-6058

Leonard W. Smith
President
The Skillman Foundation
333 W. Fort Street, Suite 1350
Detroit, MI 48226
313/961 - 8853

Gilbert Hudson
President
Hudson- Webber Foundation
333 W. Fort Street
Detroit, MI 48226
313/963-7777

Dr . Robert D. Sparks
P resi dent
W.K. Kellogg Foundation
400 North Avenue
Battle Creek, MI 49017 -3398
616/968 - 1611

�Duane L. Tarnacki
Clark, Klein &amp; Beaumont
1600 First Federal Building
1001 Woodward Avenue
Detroit, MI 48225-1962
313/965-8300
Peter M. Wege
President
The Wege Foundation
P.O. Box 6388
Grand Rapids, MI 49506
616/957-0480
Stanley J. Winkelman
Trustee
Community Foundation for
Southeastern Michigan
2604 Fisher Building
Detroit , MI 48202
Ted L. Johnson
Chairman
Council of Michigan Foundations
1121 Ramshorn
Fremont, MI 49412
616/924-3325
Dorothy A. Johnson
President
Council of Michigan Foundations
P.O. Box 599
Grand Hav en, MI 4 9417
616/842-7080

jlf: 1 50B

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                    <text>Tab #5·

·Council of VMidt.igan VFoundatiOJt.S
Date:

Re:

I I HAf-lf'\:

I' A • •,

j[

_,, ,, 599

October 28 , 1986

Memo to:
From :

C l·,f ;,

BOARD OF TRUSTEES

Ranny Riecker, Chair
W. Calvin Patterson, III, Member
Information Systems Committee
Information Systems Committee Report

Michigan Foundation Directory, Edition V
Sales and financial results are stronger than ever befo re. CMF will breakeven within the first year of publication. CMF's assumption of printing
responsibility from the Michigan League for Human Services and the consul tation of Robert E. Hencey, Director of Communications and Dissemination, W. K.
Kellogg Foundation, reduced costs considerably. Research is underway on the
Update which will be released in the spring.
Grantsmanship Seminars
CMF has and is coordinating or serving as a cooperating sponsor in the
following seminars.
Sponsors

Represented by

October 9

National Society of
Fund Raising ExecutivesMichigan Chapter

Sandra G. Hussey, CMF
W. Calvin Patterson, III, McGregor
Fund
David Campbell, Community Fdn.
for Southeastern Michigan

September 19

Sponsored by Accounting
Aid Society , Michigan
League for Human Services and in cooperation
with CMF and local
nonprofit organizations

Marilyn H. Steele, Charles
Stewart Mott Foundation
Ronald Weger, Thoman Foundation

October 16
November 14
December 5

Laura A. Davi s, W.K. Kellogg
Foundation
Barbara J. Getz, The Kresge
Founda tion

Video tapes from the Michigan Bell Seminar Series continue to be circulated .
Michigan - Foundation Center Regional Co l lections
Stevie Hertz continues to v olunteer her services to coordinate the ten
Michigan collections. Attached is a sample newsletter she prepares and cir culates three or four times a year .
Foundation Center Michigan Co ll ections

�and Patricia Pasqual from Cleveland will be meeting during the Conference
Friday, November 7, 1986. At that time each collection will receive, at their
request, a book of sample proposals received by Michigan foundations and corporations.
The Michigan Scene
John Allen continues as Editor and will be pleased to have the vo lunteer services of several CMF members to report the Conference proceedings . For your
information, Edie Sillars, the most recent editor, will be in attendance to
assist with reporting. Representatives from the University of Michigan and
Michigan State Univers ity who had assisted with reporting in the past will not
be present as the individuals who undertook this responsibility for many years
have left their respective universitie s. With so much journalism talent
within the CMF membership, we will rely on volunteers.
Other News of Interest
Bob Hencey has coordinated extensive ·press coverage for the
14th Annual CMF Conference.
4,500 copies of Survey of Michigan Foundation Philanthropy have been
circulated to the public, grantees and the press.
4,000 copies o f Information for Seeking Foundation and Corporate Grants
are in circulation.
New annual report format is well received.

MAR/WCP/jmc:584C
attachment

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•.

Tab #2

Council of~icltigan l'oundatiOJtS

ONE

p

r L

I

IN-1R R ,,,,-\1

Jt

''!X r;gg

(.f.t.', 1 11!·.• \
~ · I )N~

'/ •1'•11 °

f1b'·"·1° ?ORO

Fiscal Management Policy
Proposed Revision noted with (*)
Original Policy adopted April 24, 1979
The CMF office will assume administration of annual financial affairs under
the following conditions:
A.

One of the following parties will sign all checks. Authorized parties
will include staff, officers and trustees in geographic proximity to the
CMF office.
Staff:

President
*Member Services Director
Trustees: Chairman
Vice Chairman - Community Foundations
The President will be responsible for okaying all expenditures.
*B.

CMF wi ll establish checking and savings accounts at Comerica Incorporated
- Grand Haven under the following guidelines :
1. All funds over $1,000 to be deposited in Savi ngs Account.
2 . All funds not to be expended within a thirty day period, will be
invested by the Treasurer and the President for the maximum prudent
investment return. The President will advise the Tr~asur er of such funds .
3. Any investment will be made in Certificates of Deposit, Treasuries,
and such other investment vehicles as provide essentially the same
security.
4. The President wi l l be responsible for implementing this policy and
maintaining all records.

C.

The CMF Treasurer will:
1 . Oversee preparation of all federal and state reports as necessary by
government regulations.
2. Invest funds as outlined in B. 2 and 3.
*3. Prepare financial statement quarterly .
4. Supervise audit as necessary.

D.

The CMF Board of Trustees wi ll:
1. Review and approve a financial report a t each Trustee meet ing.
2. Present financial statement for approval at the annual meeting of the
members.
3. Periodically review fiscal management policy.

167B

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                    <text>Tab #3

Council of VMidt.ig4n Wound4tiorts
(31&lt;/N I

!11/~N .

tv''

~9~1'

P'-'r \IE t' l c 84c l'l8C

October 28, 1986
Memo to:
From:
Re:

BOARD OF TRUSTEES

Gilbert Hudson
Membership Committee Report

I.

Membership Status Report
Membership 4/1/86
Private Foundations
Community Foundations
Banks
Corporate Foundations and
Corporations

128
27
13
_TI

205
II.

III.

Proposed New Members 6/6/86 - 10/30/86
Organization

Location

Contribution

John E. Fetzer Foundation, Inc.

Kalamazoo

$3,000

Granger Foundation

Lansing

Sage Foundation

Tecumseh

300
3,000

Members Not Renewing
Organization

Location

Contribution

Dow Chemical Company
Midland
$225
Reason: Dow Chemical Company Foundation belongs to CMF
($2,500 contribution). No reason for two separate
member ships .
Fruehauf Foundation
Detroit
450
Reason : None given, however from news reports family
occupied with business decisions.
Battle Creek
225
Kellogg Company
Reason: Kellogg Company 25 -Yea r Employees Fund, Inc .
belongs to CMF ($1,250 contr ibution). No reason for
two separate memberships.
Grand Valley National Bank
Grandville
225
Reason: NED Bank. Maintained separate membership as
courtesy to CMF for maintaining money market account
at bank. When accounts consolidated for greater
return, CMF closed Grand Valley Nat ional Bank account.
GH/j l f
168B

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                    <text>Tab #3

Council ofVMicltigatt WouttdatiOJt.S

CN;: "LdTH H;\RRr f&lt; 1\\ Ft\l E
P 'J BOX 599
GRA\JC -J,\'.'EN . tv'.' ,;.)•117
p~,

CJE

[j1(o 'k&lt;

1080

October 28, 1986
Memo to:
From:
Re:

BOARD OF TRUSTEES

Howard D. Kalleward, Chairman
Membership Services Committee

The Membership Services Committee met on August 9 to evaluate
CMF's ongoing services, development of new services and discuss
strategy for the 86/87 year. This report covers the highlights
of our services:
Spring School
Late March, 1987 - COMMUNITY FOUNDATION ISSUES, University
Club, E. Lansing
Co - Chairmen:

Lucy R. Allen, Executive Director, Saginaw
Community Foundation
H. Halladay Flynn, President &amp; Chief Executive
Officer, The Flint Public Trust

April 23, 1987 - CORPORATE GRANTMAKING WORKSHOP
.
St. Regis Hotel, Detroit: Sponsored in cooperation
with the Greater Detroit Chamber of Commerce and
Michigan State Chamber of Commerce
Co-Chairmen:

Debra Bailey, Manager Corporate Relations,
Herman Miller, Inc.
William v. Weatherston, Vice PresidentCorporate Affairs, Stroh Brewery Company

May, 1987 - "GRANTMAKING REACTIVE/PROACTIVE OR BOTH? " ,
University Club, E. Lansing .
Co-Chairmen:

Kari Schlachtenhaufen, Program Offi ce r ,
The Skillman Foundation
To Be Confirmed

�Detroit Area Grantmakers
Marvin A. Frenkel, Chairman, reports the first meeting of the
new series attracted 26 participants. CMF provides coordination
of program. Subjects and dates for the 1986/87 series are as
follows:
October 14
November 11
December 9
January 13
February 10
March 10
April 14

Anti-Crime Coalition of Detroit
Substance Abuse in Detroit: Another
Perspective
UPDATE - Detroit Public Libraries
A South African Free Portfolio What Are The Investment Results?
UPDATE - Community Foundation for
Southeastern Michigan
Detroit ' s Performing Arts
A Strategic Plan for Detroit

Visitation Program
Plans are underway for the following Visitations:
Late January - The Skillman Foundation and the Community
Foundation for Southeastern Michigan,
Detroit
Late May - Michigan Consolidated Gas Company and Detroit
Edison will host a joint visitation a t Michigan
Consolidated Gas Company facilities.

New Services/Opportunities
a. Computer Service
CMF has the capability of now offering a mailing
service to our members. A demonstration of our new
service to smaller foundations will be held Thursday,
November 6 in the "Gathering Place" during the 14th
Annual Conference.
b . Benefit Packages
Several calls are received each month from foundations
looking to increase their existing benefit package or
hoping to find a new carr ier . A small co~~ittee has been
formed to collect data and present a recommendation to
the Membership Services Committee in spring.

�c. Scholarship Program
CMF is pleased to be able to offer community foundations
with assets of less than $10 million as of 12/31/85
a reduced rate to attend the CMF annual conference,
spring schools and other educational opportunities. Of
the twenty-three CMF eligible member community
foundations seventeen community foundations have
participated
d. National Philanthropy Day
November 13, 1986 has been designated as National
Philanthropy Day. Several CMF members are participating
in these efforts to heighten awareness of the importance
of philanthropy in the U.S. and to indirectly stimulate
contributions in the future.

HDK/sgh
375A

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                    <text>Tab #3

Council of VMicltigan WoundatiOJtS

ONE

0

l.JTH Hi'.PB,.'"'&lt; MFNL;F

P ,I GO:&lt; 'J99
G~!I\J[

HAV[ N \11

PHCIN~

A1fi•M42 l'lHO

4lJ~ I 1

October 28, 1986
Memo to:

BOARD OF TRUSTEES

From:

Nominating Committee
Donald A. Lindow, Chairman
Judith S. Hooker
Howard D. Kalleward
W. Calvin Patterson , III
Ranny Riecker
Ted L. Johnson, ex-officio

I.

Trustee Nominations
The following individuals have been nominated for a
three year term beginning November 5, 1986. Election
results will be announced at the Annual Member ' s Meeting.
Nicholas M. Gabriel, Comptroller
The Ford Foundation, New York
Judith S. Hooker, Trustee
Robert L. and Judith S . Hooker Charitable Trust,
Grand Rapids
Gilbert Hudson, President
Hudson-Webber Foundation, Detroit
Ted L. Johnson, President Emeritus
The Fremont Foundation, Fremont
Donald A. Lindow , Vice President
National Bank of Detroit, Detroit
Carl F. Reitz, Secretary
Besser Foundation, Alpena
Leonard W. Smith, President
The Skillman Foundation, Detroit

The following person has been nominated to serve a one
year term beginning November 5, 1986 .
Robe rt D. Sparks, M.D ., Preside nt a nd Trustee
w.K. Kellogg Foundation, Battle Cr eek

�II.

Officer Resignation &amp; Nomination
Since the last Board of Trustees meeting James M. Richmond
has resigned as Vice Chairman and Trustee to become
Executive Director of the Community Foundation of Greater
Greenv ille, South Carolina .
The Nominating Committee recommends that John E . Marshall,
III , Executive Vice President, The Kresge Foundation, become
Vice Chairman for Private Foundations to serve until the
next regularly scheduled election of officers, June 1 987.

III .

Bylaw Change
One year ago the Nominating Committee recommended that an
addition be made to the CMF bylaws determining the maximum
number of consecutive fu l l terms a trustee may serve at
three.
If the following amendment is approved, counting would begin
with those individuals el e cted at the November 5, 1986
Annual Members Meeting, in the Class of 198 9.
Article VI.

Board of Trustees

Section 4. Term. Each Trustee re-elected or
elected to replace a Trustee whose term has
expired shall serve for a term of three (3)
years . Each Trustee shall serve a max i mum of
three (3) consecutive fu ll terms .
Proposed addition to Bylaws underlined .

DAL/sgh:378A

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                    <text>Tab #l

MINUTES OF THE MEETING OF THE
BOARD OF TRUSTEES OF
THE COUNCIL OF MICHIGAN FOUNDATIONS
June 6, 1 986
The meeting of the Board of Trustees of the Council of Michigan
Foundations was held at the Council of Michigan Foundations, Grand
Haven on Friday , June 6, 1986 pursuant to written notice du l y
given. The meeting was called to order at 8:30 a.m. by Ted L.
Johnson, Chairman.
Trustees present were William W. Allen, Sue Blandford, Leo J.
Brennan, Jr., Nancy Feller, Allan J . Fletcher, Edward J. Frey,
Judith S . Hooker, Ted L. Johnson, Howard D. Kalleward, Donald A.
Lindow, John E . Marshall, III, W. Calvin Patterson, III, Carl F.
Reitz, James M. Richmond, .Ranny Riecker , and Leonard W. Smith . Also
present were Thomas W. Herbert , Treasurer, Jack E. Hopkins, Dorothy
A. Johnson and Sandra G. Hussey, who recorded.
Trustees absent were Herbert H. Dow , Willard J . Her tz , Gilbe r t
Hudson, Keith D. Jensen and Peter M. Wege.
Mr . Johnson welcomed everyone and thanked the CMF staff on
behalf of the entire Board and seventy Western Michigan Community
foundation trustees and guests for the wonderful and educational
time everyone had while in Grand Haven. Mr. Homer C. Wadsworth,
long time Director of the Cleveland Foundation, addressed "Community
Foundation Giv ing and Grow ing" on Thursday evening , June 5, 19 86.
Upo n motion duly maqe, sup ported and unanimously c arried, it was
RESOLVED ·that the CMF Boa rd of Truste~s vo te a commendation for
Ted L . Johnson, recipient of the Boy Scouts of America Silver
Buffalo award, the highest award for volunteer service to youth made
by the Scouts .
Minutes
Upon motion duly made, supported and unanimously carried, it was
RESOLVED that the minutes of the February 13, 1986 meeting be
approved as corrected. On page six, line fourteen, the word
"stockholders" was replaced with "corporations." The changes have
been proper ly recorded on the official copy of the minutes. Also on
page six under New Business the motion not not ed should ha v e read
RESOLVED that the Task Force to Improve Philanthropy in Michig a n
Committee report be accepted .

�-2-

Treasurer's Report
The financial statement of the period beginning April l, 1985
and ending March 31, 1986, a copy of which is appended to these
minutes, was presented by Thomas W. Herbert, Treasurer. Mr. Herbert
reported an opening cash balance on April l, 1985 of $27,117.52 and
a closing cash balance on March 31, 1986 of $120,743.64. He further
explained that the Michigan League for Human Services discovered an
error in their accounting of the sale of the Michigan Foundation
Directory, Edition IV and a check in the amount of $3,466.97 will be
forthcoming, and will be reflected in the next CMF financial
statement.
Mr. Herbert explained the March 31, 1986 Balance Sheet;
Statement of Revenue and Expenses and Changes in Fund Balance;
Schedule of Revenue and Expenses and Specially Funded Projects;
and Summary of Significant Accounting Policies, copies of which are
appended to these minutes.
Mr. Herbert reported on his internal audit ending March 31,
1986, a copy of which is appended to these minutes. Upon motion
duly made, supported and unanimously carried, it was
RESOLVED that the Treasurer's Report and Audit Statement be
accepted as presented.
Nominating Committee
Mr. Allan J. Fletcher , Chairman, presented the Nominating
Committee report, a copy of which is appended to these minutes .
The Committee nominated the following officers to serve a one
year term ending March 31, 1987.
Chairman :
Vice Chairman
Vice Chairman
Vice Chairman
President and
Treasurer:

(Corporate):
(Community):
(Private):
Secretary:

Ted L. Johnson
Leo J. Brennan, Jr.
Howard D . Kalleward
James M. Richmond
Dorothy A. Johnson
Thomas W. Herbert

Mr. Ted. L. Johnson and Thomas W. Herbert have indicated in
June, 1987 they will not be seeking re-election.
Upon motion duly made, supported and unanimously carried, it wa s
RESOLVED that nominations be closed and the slate of officers
be declared elected .

Government Relations Committee
Mr . James M. Richmond, Chairman, reported on the activities of
the Committee, a copy of which is appended to these minutes. The

�-3-

Government Relations Committee recommends that the Board of Trustees
approve the proposal to amend the State of Michigan, Section 38 of
Public Act 228 of 1975 entitled "Single Business Tax Act," amended
by Public Act 318 of 1980, to include contributors to a Michigan
community foundation among those charitable organizations and
institutions eligible to receive a state income tax credit. Mr.
Jack E. Hopkins, Assistant Director, Kalamazoo Foundation and
creator of the proposal, was present to discuss the proposal and
respond to questions. Upon motion duly made, supported and
unanimously carried, it was
RESOLVED that the proposed community foundation tax credit case .
statement include the definition of a community foundation as "a
public charity with a publicly appointed board of trustees or a
self-perpetuated board, " and be accepted.
Mr. Richmond reported on other activites of the Government
Relations Committee . Upon Mr . Frey's suggestion, all board members
will receive a copy of the Foundation News article on the pr i vate
foundation creation research project. Upon motion duly made,
supported and unanimously carried, it was
RESOLVED that the Government Relations Committee report be
accepted.
Membership Committee
Mr. Donald A. Lindow , in the absence of Gilbert Hudson ,
Chairman, presented the Membership report, a copy of which is
appended to these minutes. CMF membership is currently at 205
foundations, corporations and banks.
Application for membership has been received from Michigan
Health Care Education and Research Foundation, Inc . Mr. Hudson and
Mrs. Johnson recommended that MHCERF be accepted as a corporate
member foundation. The MHCERF meets all CMF membership eligibility
criteria and has - expressed interest in learning more about the
grantmaking educational programs. Upon motion duly made, supported
and unanimously carried, it was
RESOLVED that the Michigan Health Care Education and Research
Foundation, Inc . be approved as a Member and that the Membership
Committee report be accepted as presented.
14th Annual Conference Program Committee
Mr. Leonard W. Smith, Chairman, presented the Conference
Program Committee report, a copy of which is appended to these
minutes . Mr . Smith reported on the conference t heme: "Grantmaking
for Results :
Identifying Ideas that Make the Differe nce" and
highlighted the plenary speakers and concurrent sessions. The
Program Committee recommended that the 14th Annual Conference budge t
and registration fee schedule, a copy of which is appended to these
minutes, be approved. Upon motion duly made, supported and
unanimously carried, it was

�-4-

RESOLVED that the 14th Annual Conference budget and
registration fee schedule be accepted as presented.
Mrs . Johnson explained the CMF Member Community Foundation
Conference Scholarship Program, a copy of which is appended to these
minutes. CMF community foundations with assets of less than $10
million as of 12/31/85 would be charged a reduced registration fee
to attend the 14th Annual Conference and other appropriate training
opportunities. A pool of funds ($10,000} would be raised by CMF to
support ·this effort. The Chairman of the Membership Services
Committee will be responsible for the decision after staff review of
each application. Upon motion duly made, supported and unanimously
carried, it was
RESOLVED that the CMF Member Community Foundation Conference
Scholarship Program be accepted.
Information Systems Committee
Mrs. Ranny Riecker, Chair, presented the Information Systems
Committee report, a copy of which is appended to these minutes.
Mrs. Riecker reported that the Michigan Foundation Directory,
Edition v has been published and complimentary copies sent to all
CMF Members, Michigan Foundation Center Regional Collections and
reviewers. The Committee expressed appreciation to Editor, Jeri L.
Fischer, CMF Staff Associate, for a superb job, and to Robert E.
Hencey, Director of Communications and Dissemination, W. K. Kellogg
Foundation, for his design assistance.
Mrs. Riecker reported that news releases have been received
from the Midland media and are hopeful that other Michigan dailies
and weeklies will follow using CMF Directory data . Mr. Richmond
suggested that complimentary Directories be send to the press where
feasible.
CMF is continuing to sponsor and provide speakers at the
"Stretching and Raising Dollars III" grantsmanship seminars and will
also be providing foundation persons to address the Non-Profit
Management workshops sponsored by Michigan League for Human Servi c e s
and Accounting Aid Society . Upon motion duly made, supported and
unanimously carried, it was
RESOLVED that the Information System Committee report be
accepted.
Membership Services Committee
Mr. Howard D. Kalleward, Chairman, presented the Membership
Services report, a copy of which is appended to these minutes. Mr .
Kalleward reported on the results of the 1986 Spring Schools, noting
that all sessions were well received. As a result of the Spring
Schools CMF has publishe d two Occasional Pape rs:
"Corporate Giving"
and "When the IRS Audits Your Foundation." These papers will b e
released in July and will further enhance CMF's resource files.

�-5-

Detroit Area Grantmakers have concluded their 1985-86 series
and plans for 1986-87 are underway. Mr. Marvin A. Frenkel will
succeed Leonard W. Smith as Chairman.
Mr . Kalleward reported that CMF is providing assistance to 10
community foundations who are submitting a proposal to the State of
Michigan for funds provided to the State as a result of the Exxon
Overcharge Case. Upon motion duly made, supported and unanimously
carried, it was
RESOLVED that the Membership Services Committee report be
accepted .
Old Business
Increasing Philanthropy Committee
Mr. Johnson reported that Dr . Russell G. Mawby, Chairman, W.K.
Kellogg Foundation, has agreed to serve as Chairman of the
Increasing Philanthropy Committee . This committee was formed to
fulfill CMF's fifth purpose to increase private and community
foundation and corporate grantmaking resources in the State of
Michigan. Mrs. Johnson circulated a progress report, a copy of
which is attached to these minutes.
CMF Volunteers/ Insurance
Volunteers working for CMF are covered under CMF's liability
insurance therefore no additional coverage is necessary .
New Business
Committee Appointments
Mr. Ted L. Johnson made the following Committee appointments:
Audit Committee
Government Relations
Information Systems
Membership
Membership Services
Nominating
Public Issues
14th Annual CMF Conference
Honorary Chairmen
Program Chairman
Host Committee
15th Annual CMF Conference
Program Chairman
Host Committee Cha irmen

Carl F. Reitz
James M. Richmond
Ranny Riecker
Gilbert Hudson
Howard D. Kalleward
Donald A. Lindow
Leo J. Brennan, Jr.
Harry A. &amp; Margaret D. Towsl ey
Leonard W. Smith
James M. Richmond
Robert E. Hencey
Beth Goebel

Mr. Johnson thanked Donald A. Lindow for his outstanding
leadership as past Chairman, Membership Committee.

�-6-

Upon motion· duly made, supported and unanimously carried, it was
RESOLVED that the committee appointments made by the Chairman
be approved.
1986-87 Budget Revision Proposal
Mr. Herbert recommended that the Board of Trustees approve
three budget rev isions for 1986-87, a copy of which is appended to
these minutes. The changes included adding $24,000 in revenue and .
expenses for printing the Survey of Michigan Foundation Philanthropy
and an expanded versio n of the Proposal Process ($4,000); Office
Automation equipment and software adjustments ($10,000) and
Community Foundation Scholarship Fund ($10,000). Upon motion duly
made, supported and unanimously carried, it was
RESOLVED that the proposed budget revisions be approved.
Indiana, Michigan, Ohio Community Foundation Initiative
Mr. John E. Marshall, III, reported on the Initiative, a copy
of which is appended to these minutes. Mr. Marshall explained that
a group of Indiana, Michigan and Ohio private foundations, community
foundations and CMF representatives have been discussing ideas on
how to create new community foundations and/or enhance existing
community foundations in the three state area. Upon motion duly
made, supported and unanimously carried, it was
RESOLVED that CMF explore the concept and further details on
how and if CMF might participate.
A thorough discussion on what would be accomplished and how CMF
would be effected was held .
Staff Educ ation/Training
Mr . Thomas w. Herbert recommended that CMF begin to explore
training and educational opportunities for staff that would be
advantageous to the purposes served by CMF. Upon motion duly made,
supported and unan imously carried, it was
RESOLVED that the President be authorized to approve suitabl e
training and educational opportunities.
Trustee Involvement
Mr. Herbert explained that it would be beneficial to CMF if
each trustee would submit their biographies.
In the event a
"conflict of interest" or "liability" proble m would arise,
documentation would be available. The information will also be
val uable for press releases.

�L

-7Trustees Meeting Schedule
Mr . Ted L. Johnson reviewed the Board of Trustees Future
Meeting Schedule.

November 5
Battle Creek Stouffer's Hotel
BOARD OF TRUSTEES
(Preceding opening of 14th Annual CMF Conference
November 5~7 , 1986)

January 13

University Club, East Lansing

EXECUTIVE COMMITTEE

February 26

University Club, East Lansing

BOARD OF TRUSTEES

June 4-5

Omni International Hotel

BOARD OF TRUSTEES

November 4
Amway Grand Plaza Hote l
BOARD OF TRUSTEES
( P receding opening of 15th Annual CMF Conference
November 4-6, 1987)
There being no furthe r business to come before the Board , the
meeting was adjourned at 12:00 noon.

Secretary

336A

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                    <text>--------

TI-lE P.EGJCNJlL

L[]~~ELT~[]~
A

NEWSLETTER FOR FOUNDAT~N CENTER
REGIONAL LIBRARIES IN MI&lt;;:HIGAN

October, 1986

FOUNDATION CENTER COLLECTION LIBRARIANS

topics, including Eric Sevareid, Bill

MEET IN BATTLE CREEK

LaMothe and Tim Skubick who will inter-

We are all welcome to attend the
November 5-7, 1986 Council of Michigan

view Russ Mawby, Walter McCarthy, Ted
Taylor and Bill White.

#

Foundations' Annual Conference in
Battle Creek at the Stouffer's Hotel.

SCIENCE ASIDE, HERE ARE THE FACTS :

It is an excellent time to talk with

GREAT POLICIES BOW BEFORE LITTLE SPACE

donors and staff of foundation and cor-

Barbara Palka, supervisor of the

porate giving programs, learning first-

Foundation Center collection at the

hand how they operate.

Henry Ford Library in Dearborn, raised

On Friday, November 7 at 8:15-11:30

the question of retention policies at

a.m., Suite 208, the Foundation Center

the cooperating collections.

Regional Collection Librarians will

quently, as each .librarian was polled

meet to hear from Pat Pasqual and ex-

for news for this issue o f The Regional

change new ideas .

Collection, he or she was also asked

The Foundation Cen-

Subse-

ter will pay for breakfast and lunch on

about the policy of retaining informa-

November 7.

tion about foundations.

If you wish to attend the

entire conference, or individual sessions, call Sandy Hussey at CMF
(616/842-7080) for reservations.

The unscientific results of this
spontaneous poll follow.

The

If there is an overall guiding

only cost to librari ans will be direct

principal it is that space is the crip-

meal expense.

pling factor .

The Conference theme is "Grantmaking for Results:

Identifying Ideas

that Make the Difference."

More than

fifty speakers will address forty

The university librar-

ies, especially, try to keep large collections to the limits of their space.
For instance, Michigan State is deliberately developing a retrospecti ve

�-2-

THE REGIONAL CONNECTION

collection.

Some of the smaller

FOUNDATION CENTER REQUIRES

libraries stated they depend on the

CORE COLLECTION MAINTENANCE

larger collections at nearby univer-

Although the Foundation Center does

sities for back numbers they haven't

not recommend a retention policy to the

room for.

cooperating collections, Zeke Kilbride

An added caution:

Some collections

pointe·d out that good research requires

are too new to test a policy so that

as much information as possible.

they may aspire to five-year holdings ,

minimum requi rement is that current

but they may not yet have grown to that

editions of the core collections be

point.

maintained from year to year.

Four libraries keep all editions of

The

Added

strength depends on how much more a

990's , two keep them five years, one

library can keep.

keeps them three and one for two years.

Zeke reports he retains 990's on

Three libraries keep all editions

active file for five years at the Foun-

of Foundation Center publications, one

dation Center in New York.

keeps them three years, one keeps the

is organizing its archives now and

latest edition only, and one keeps all

hasn't yet decided about filling in

editions of certain titles and the

back files.

latest edition of others.

The Center

All editions of Foundation Center

Two libraries keep all editions of

publications are retained.

annual reports, one recommends seven

As for annual reports, The Center

years, three keep them three years, two

keeps them at least three years, and

keep the latest one only.

longer for large founda tions.

Finally, each library bends the

Some of

those are retained 10-20 years and are

policy to cater to local demands .

· bound.

#

Pat Pasqual reports that she
retains 990's for three years at the

CALENDAR

Foundation Center regional library in

October

Cleveland, Ohio.

Of the eight states

9

making up the 990 collection there,

Crackerbarrel at MLA, Flint
by Jim Langmo

Ohio is the one state she keeps longer

31

Grants to Individuals,

because she hasn't had calls for back

Fifth Edition

files of others .

Foundation Directory Supplement

She keeps all edi-

tions of both Foundation Center publi-

November
~

cations and annual reports.

5-7

#

Council of Michigan Foundations '
Annual Conference, Battle Creek

�THE REGIONAL CONNECTION

CALENDAR Con't.

grantmakers.

March - April, 1987
30-1

CMF is making copies of

them to distribute to the librarians at

Council on Foundations' Annual
Conference, Atlanta, GA.

-3-

their meeting during the Annual Con-

#

ference in Battle Creek on Nov ember 7.
Librarians unable to attend will

CMF REPORTS

receive copies by mail.

Libraries should be receiving an-

************

nual reports as a result of CMF's con-

Grant Proposals That Succeeded,

tacting foundations on their behalf.

Virginia White, ed., 1984, 2d printing,

However, Knight Foundation announced

is now available from Public Management

their response is on a yearly basis

Institute.

because they do not maintain a mailing

winning proposals and critiques showing

list.

why they won.

Libraries should contact them

next year if they want another annual

************

Watch for new annual reports from

Community Foundation for
Southeastern Michigan

CMF presented all cooperating collections with a copy of the fifth edition of The Michigan Foundation Directory at no charge.

Usual charges for

Ford Foundation

members is $15 and for nonmembers is

Grand Haven Area Community

$18.

Foundation

Feedback from the libraries would

Hudson-Webber Foundation

guide the publishers as to its useful-

The Jackson Foundation

ness.

The Jensen Foundation

structive suggestions would contribute

Michigan Health Care Educational

toward compiling the next edition .

A simple acknowl.edgement or con-

************

and Research Foundation , Inc .
Midland Foundation Newsletter
(August, 1986)

STAFF NOTES
At the University of Michigan Foun-

Charles Stewart Mott Foundation

dation Center collection in Ann Arbor

Muskegon County Community

Don Callard is serving as the contact

Foundation

~

It includes histories of

negotiations for grant awards also.

report.

the following Michigan Foundations:

It includes examples of

person since Lynn Davidge left the

The Skillman Foundation

Graduate Library Reference Department

Regarding grant proposals, they are

in May.

coming in slowly from private and community foundations and corporate

During the summer Don presented the
sources/databases segment of a workshop

�-4-

THE REGIONAL CONNECTION

on grantsmanship for unversity staff.

CLEVELAND CENTER DIALOGUE

This was the first of similar programs

ATTRACTS LARGEST ATTENDANCE

he expects to conduct.

Two-hundred twenty-five people

In addition to supervising the

attended a "Dialogue With Donors,"

Foundation Center collection, Don is

organized by Pat Pasqual for the Foun-

American and English literature selec-

dation Center-Cleveland on September

tor for the Graduate Library.

23, 1986.

He was a

reference librarian at the university

Initiated by The Kresge Foundation,

for six years following a stint as

the Dialogue was co-sponsored by the

cataloger there and elsewhere.

National Society of Fund Raising Execu-

************

tives and the Ohio Council of Fund

Zeke Kilbride assumed the office of

Raising Executives.

Dr. Harold Gene

Director of the New York Library of The

Moss, Program Officer of The Kresge

Foundation Center in August.

Foundation, said it was the largest

He will

continue as Network Coordinator.

attendance Kresge has attracted at any

As Director, Zeke is responsible

of the programs Kresge conducts to

for all four Foundation Center libraries.

explain its grantmaking procedure.

Cataloging is done in New York

Another Michigan-based national

for all libraries except Cleveland.

foundation, The Charles Stewart Mott

The New York center shares with the

Foundation, contrasted the challenge

Washington library duties of the tele-

grants for capital investment that con-

phone reference and associate programs.

stitutes Kresge's program.

************

Willard J.

Hertz, vice-president, explained that

While at the American Library

the C.S. Mott

Foundatio~

is interested

Association convention in New York last

in unique approaches to solving

spring, Dorothy Himmelberger attended

community programs--solutio ns that can

the Foundation Center meeting on com-

be replicated.

munications advances.

Electronic mail

"Perspectives on Philanthropy" was

was featured.

discussed by the speakers at a luncheon

On September 8, Dorothy conducted

of the Grantmakers Forum of Greater

another orientation program for new

Cleveland, immediately following the

faculty at the University of Michigan-

Dialogue.

Flint to acquaint them with the col-

Dr. Moss noted the increased com-

lection.

petition for grant funds.

He empha-

sized the advantages of outside review

************
#

in selecting grantees.

�--- ------

THE REGIONAL CONNECTION

Mr. Hertz foresaw several trends in
~ future grantmaking:

- 5-

tabulated 35 people watched them

More foundations

individually since January, 1986.

concerned with international programs;
joint projects of foundation networks;
state and local initiatives replacing
declining federal funding; need for

Editor:

Stevie Hertz , CMF Volunteer

long- term evaluation of projects ;

Michigan Foundation Centet

growing concern with the concept of

Regional Collections

innovation ; special interest inter-

Publisher:

mediaries that match grant-makers and
gr ant -receivers .

Council of Michigan
Foundations

#

One South Harbor Avenue
P.O. Box 599
Grand Haven, MI
616/842-7080

CLEVELAND CENTER TO SHOW
MICHIGAN BELL TAPES
Launching a film festival of Michigan Bell Seminar Tapes, Pat Pasqual
wil l show four tapes in the series,
"Stretching and Raising Dollars for
Nonprofits" at the Foundation CenterCleveland.
Each tape will be stretched over
two noon-time sessions for a total of
eight presentations.

The festival will

run from October 23 through December 3.
Sessions will be limited to 12 people .
The tapes are available f or
indiv idual viewing, and the Center

49417

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                    <text>Elmore Leonard 476 Fairfax. Birmingham. MI 48009 (313)646-8133

January 24, 1987

Dear Mr. Hencey,
Thanks for asking me to speak to the 1987 Conference
for the Council of Michigan Foundations.

I'm honored.

But I'm going to have to decline.
A book of mine called "Touch" is coming out in
October.

I 1 ll have to do signings and interviews about

the time of publication; and right after that my wife
and I are going to run away and hide for as long as
we can.

We haven't taken a trip simply for fun in

about seven years.
Since addressing the Arts Foundation of Michigan
awards dinner I've been turning down invitations to
speak and probably will for at least the next few years.
What I want to do is concentrate on my work.

If after

35 years I still have the urge to write, to experiment,
to try out new ideas, I think I'd better stay at it as
long as I can.
Perhaps another time; I do appreciate your invitation.
sincer:Lj,

lkM~M~
Elmore Leonard

�</text>
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                    <text>�About the
15th Annual Conference
The Council of Michigan Foundations annual conference is
returning to the Amway Grand Plaza Hotel in Grand Rapids on
November 4-6, 1987. The conference, "Supporting Imaginative
Grantmaking: CREATIVE ANSWERS TO COMPLEX PROBLEMS,"
will open on Wednesday evening, November 4, with a plenary
address on the Anatomy of Leadership. This topic will be carried
through part of Thursday's concurrent sessions. Othe_r_topics
concerning Health Care, Children and Youth, AIDS, Environment,
etc., will round out this information-packed conference. Special
features include:
• ''A View From the Other Side'' - Tim Skubick returns to

•
•
•
•
•
•

interview grantseekers from the social services, the arts,
conservation, and higher education.
Investment Seminar I &amp; II
Update on the TRA '86
A report on Economic Development in Michigan - USC
(Local Initiatives Support Corporation)
Midwest Foundation Center Regional Collections Meeting
Video Film Festival
Annual Report Display

The conference formally opens Wednesday, November 4, with
tours of Steelcase Corporate Headquarters, Amway Corporation's
Center for Free Enterprise, Grand Valley Blood Center, and a visit
to two unique homes in Heritage Hill - the Frank Lloyd Wright
and Voigt Houses. A very special evening is planned for Thursday
which will center around CMF's 15th birthday and Michigan's
150th anniversary. Join us and be surprised and delighted at the
array of happenings that are in store. The conference concludes
Friday, November 6, following a luncheon address from a
well-known and respected donor whose views on philanthropy
should leave you invigorated.

Who Should Attend
• Private and community foundation officers, trustees, and staff
• Bankers, attorneys, and accountants representing foundations
and charitable trusts
• Corporate representatives and giving officers
• Spouses are most welcome

Spouses and Guests Welcome
Spouses and guests of members and non-members are invited
to attend all sessions.

How to Register
Mail conference registration and fees to Judy Carl, CMF Registrar,
Council of Michigan Foundations, P.O. Box 599, Grand Haven, Ml
49417. Phone: (616)842-7080. Make checks payable to Council
of Michigan Foundations.
CMF
Member

NonMember

Early Conference Registration
(before Oct. 16, 1987) including
six meals

$225

$375

Conference Registration (after
Oct. 16, 1987) including six meals

$250

$400

See the conference registration card for information on partial
registrations.

�~···

• ·~

'

Hotel Accommodations

'

'

Hotel reseNations can be made at the Amway Grand Plaza Hotel,
Pearl and Monroe, Grand Rapids, MI 49503, Phone: (616)7742000. Single- $67; Double- $80; Junior Suite- $185. Room
rates cannot be guaranteed after October 4, 1987.
ReseNations made after that date will be subject to the regular
hotel rate rather than the conference's lower rate specified above.
The enclosed hotel reseNation card should be mailed directly to
the Amway Grand Plaza Hotel. A block of rooms has been
reseNed, however, early reseNations are advised.

CMF Board of Trustees and Officers
William W Allen
Sue Blandford
Leo J. Brennan, Jr.
Herbert H. Dow
Allan J. Fletcher
Edward J. Frey

Nicholas M. Gabriel
Willard J. Hertz
Judith S. Hooker
Gilbert Hudson
Keith D. Jensen
Dorothy A. Johnson

Ted L. Johnson
Howard D. Kalleward
Donald A. Lindow
John E. Marshall, Ill
W Calvin Patterson, Ill
Richard K. Rappleye

Carl F. Reitz
Margaret A. Riecker
Leonard W Smith
Robert D. Sparks
Peter M. Wege

15th Annual Conference Program Committee
• Ruth R. Mott, Ruth Mott Fund, Honorary Chair
• Robert E. Hencey, W.K. Kellogg Foundation, Chairman
• Ludger A. Beauvais, Edward C. &amp; Hazel L. Stephenson
Foundation • Elyse Goldin Essick, First of America Bank,
Detroit • Barbara J. Getz, The Kresge Foundation
• Beth Goebel, Dyer-lves Foundation • Jane H. ldema, The
Grand Rapids Foundation • John E. Marshall, Ill, The Kresge
Foundation • Mariam C. Noland, Community Foundation for
Southeastern Michigan • Kari Schlachtenhaufen, The Skillman
Foundation • R. Sue Smith, The Stroh Brewery Company
• Maureen H. Smyth, Charles Stewart Mott Foundation • Ira
Strumwasser, Michigan Health Care Education and Research
Foundation, Inc. • Therese M. Thorn, National Bank of Detroit
• Amy Turner, Detroit Neurosurgical Foundation • Peter
M. Wege, Steelcase Corporation/Steelcase Foundation

I.

I
I
I

�COUNCIL OF MICHIGAN
FOUNDATION MEMBERS
•PRWATEFOUNDATIONS
Talbert &amp; Leota Abrams FOundation
The Acme FOundation
Allen FOundation, Inc.
Claude D. &amp; Etta H. Andrews FOundation
William R. Angell FOundation
Baldwin Foundation
Barstow FOundation
Charles M. Bauervic Foundation, Inc.
Bauervic-Carroll FOundation
Bauervic-Paisley Foundation
The Alvin M. Bentley FOundation
Besser Foundation
Jesse Besser Fi.md, Inc.
Guido A &amp; Elizabeth H. Binda FOundation
Max D. &amp; Constance M. Boersma Charitable Trust
Arnold &amp; Gertrude Boutell Memorial fund
Charles £, Jessie Brackett Memorial
Scholarship fund
Viola E. Bray Charitable Trust
Samuel Higby Camp FOundation
Gerald W. Chamberlin FOundation, Inc.
Dorothy U. Dalton Foundation
Detroit Neurosurgical Foundation
Richard M. &amp; Helen De\bs FOundation
DeWaters Charitable Trust
Dexter Industries Charitable Trust
LM. Dexter Charitable Trust
The Herbert D. &amp; Junia Doan FOundation
Herbert H. &amp; Grace A Dow FOundation
Dyer-lves FOundation

Earhart FOundation
Earl-Beth FOundation
C.K. Eddy Family Memorial fund

~:~~ ~uu~~~~r;:ore Trust
The J.F. Ervin Foundation
H.T Ewald FOundation
John E. Fetzer FOundation
George R. &amp; Elise M. Fink FOundation
Fisher-lnsley FOundation
The FOrd FOundation
The Frey FOundation
Gannett FOundation
Rollin M. Gerstacker FOundation
Herman &amp; Irene Gertz Foundation
Irving S. Gilmore FOundation, Inc.
Gordy FOundation, Inc.
Granger Foundation
Harder Foundation
Charles Stewart Harding FOundation
Havirmill FOundation
Heartland Foundation
David M. &amp; Joyce F. Hecht FOundation
Clarence &amp; Jack Himmel FOundation
James &amp; Lynelle Holden fund
Robert L. &amp; Judith S. Hooker Charitable Trust
Hougen FOundation
Hudson-Webber Foundation
Edward &amp; Irma Hunter FOundation
The Hurst Foundation

The lacocca Foundation
Michael Jeffers Memorial FUnd
The Jensen Foundation
Jewish Community FOundation
The Kantzler FOundation
The Keeler fund
W.K. Kellogg FOundation
Kellogg Company 25-Year Employees'
fund, Inc.
Elizabeth E. Kennedy fund
Knight Family Charitable and
Educational Foundation
The Kresge FOundation
Greater Lansing Foundation
Lee FOundation
The Lexo Charitable Trust
Loosemore Foundation
The Loutit FOundation
Lyon Foundation, Inc.
Mallery Charitable Trust
Alex &amp; Marie Manoogian Foundation
McCoii-Batts Foundation
MeCurdy Scholarship Foundation, Inc.
McGregor fund
B.D. &amp; Jane E. Mcintyre FOundation
C.S. &amp; Marion F. Mcintyre Foundation
W.O. &amp; Prudence A Mcintyre FOundation
Metro Health Foundation
Allen H. Meyers Foundation, Inc.
Albert L. &amp; Louise B. Miller Foundation
Louise Tuller Miller Trust
Rands Mills Foundation
Morley Brothers FOundation
Charles Stewart Mott FOundation
Ruth Mott Fund
Mukti Fund
Allen E. &amp; Marie A. Nickless Memorial Foundation
Oscar P. &amp; Louise M. Osthelder Charitable
FOundation
William &amp; Mary Pagel Trust
Elsa U. Pardee FOundation
The A::lwer Foundation
The Meyer &amp; Anna Prentis Family
Foundation, Inc.
The Pryor FOundation
Harold &amp; Carolyn Robison FOundation
May Mttchell Royal FOundation
Sage FOundation
Schwartz Family Foundation
Emily Scofield Scholarship Fund

The Sebastian FOundation
The Shiffman FOundation
Robert J. Simpson Foundation
The Skillman FOundation
George M. &amp; Mabel H. Slocum FOundation
Edward C. &amp; Hazel L Stephenson FOundation
Charles J. Strosacker FOundation
W.B. &amp; Candace Thoman FOundation
MafY Thompson Foundation
Hany A &amp; Margaret D. Towsley FOundation
Harold &amp; Grace Upjohn FOundation
Tl]e W.E. Upjohn lnstttute for Employment
Research
Fiank S. &amp; Mollie S. VanDervoort Memorial
Foundation
VanValkenburg FOundation
The Vicksburg Foundation
\bgt FOundation
The Wege FOundation
James A Welch FOundation
Samuel L \\ksterman Foundation
Wetsman FOundation
Wickson-Unk Memorial Foundation

'X.~rJ:t'ft ~1:~~~~~ FOundation
Isadore &amp; Bel}'l Winkelman FOundation
Winship Memorial Scholarship Foundation
•COMMUNITY FOUNDATIONS
Albion Civic FOundation

Ann Arbor Area Foundation
Greater Battle Creek FOundation
Bay Area Community FOundation
Berrien Community Foundation, Inc.
Community FOundation for Southeastern Michigan
Flint Area Health FOundation
The Flint Public Trust
Greater Frankenmuth Area Community
Foundation
The Fremont Area FOundation
Grand Blanc Community FOundation
Grand Haven Area Community FOundation
Grand Rapids FOundation
Grosse Pointe Park Foundation
Holland Community Foundation, Inc.
The Jackson FOundation
Kalamazoo FOundation
Marcellus Community FOundation, Inc.
The Midland FOundation
Community Foundation of Monroe County
Muskegon County Community FOundation
Northeast Michigan Community Foundation
Greater Rochester Area Community FOundation
Rotary Charities of Traverse City
Community FOundation of St Clair County
Saginaw Community Foundation
Shiawassee Foundation
•BANKS
Chemical Bank &amp; Trust Company, Midland
Citizens Commercial &amp; Savings Bank, Aint
Citizens Trust, Ann Arbor
Comerica Incorporated, Detroit
First of America Michigan
Genesee Merchants Bank, Flint
Manufacturers National Bank of Detroit,
Detroit
Michigan National Bank, Grand Rapids
National Bank of Detroit, Detroit
NewCentury Bank, Fiankenmuth
Old Kent Bank &amp; Trust Company, Grand Rapids
Old Kent Bank of Kalamazoo
Union Bank &amp; Trust Company, Grand Rapids
4

• CORPORATE FOUNDATIONS &amp;
CORPORATIONS
Aeroquip FOundation
Allied Corporation
Ameritech Publishing, Inc.
ANR Pipeline Company
Bundy FOundation
Burroughs Corporation
Chrysler Corporation fund
Detroit Edison Company
The Dow Chemical Company Foundation
Dow Coming Foundation
Ex-Cell-O Corporation FOundation
Federal-Mogul Corporation Charitable Trust
Federal Screw Works FOundation, Inc.
Fibre-Converters Foundation, Inc.
The Ford Motor Company Fund
General Motors Foundation
The Gerber Companies Foundation
The J.L. Hudson Company
JSJ FOundation
Jacobson Stores Foundation
Kowalski Sausage Charitable Trust
Kysor Industrial Corporation FOundation
La-Z-Boy Chair FOundation
Masco Corporation Charitable Trust
Michigan Bell Telephone Company
Michigan Consolidated Gas Company
Michigan Health Care Education and
Research Foundation, Inc.
Herman Miller, Inc.
Monroe Auto Equipment FOundation Trust
Sealed l'bwer FOundation
Simpson Industries FUnd
·Steelcase Foundation
The Stroh Brewery Company
AM. Todd Company FOundation
Trans Continental AirlinesAirtrust FOundation
The Upjohn Company
Whirlpooi ·FOundation

�15th Annual Conference
SPEAKERS
Alexander, Judith Dow
President
Michigan Community Theater
roundation, Inc.
Babcock, C. i&gt;atrick
Director, Dept of Social SelVices
State of Michigan
Bailey, Debra
Manager of Training
Herman Miller, Inc.
Bamds, John E.
Vice President, Business &amp; Banking
Analysis
National Bank of Detroit

Donabedian, Avedis
Profes:mr. School of Public Health
Oiiiversity of Michigan
~en, Bradley
"Director-Pension Consulting SeiVices
Prescott, Ball &amp; Turben, J .D.
Edie, JohnA
Vice President &amp; General Counsel
Council on roundations
Fleming, Robben
President Emeritus
University of Michigan
Fi.terste, Emily
Executive Director
YMCA of Grand Rapids
Green, Barbara
Special Assistant to Deputy Director
Michigan Dept of Commerce
Groger, i&gt;aul S.
President
Local Initiatives Support Carporation
(USC)
Haenicke, Diether H.
President
Western Michigan University
Hicks, Gerald
Ofrector
Ml Federation of Private
Child &amp; Family Agencies
Hicks, Gregory
Vice President/Programming
Detroit Urban League, Inc.
Jennings, Eugene
Professor of Management &amp; Leadership
Michigan State University
Kaichen, Lisa
Executive Director
Childreris Charter of the Courts of Ml
Latona, Carl J.
Executive Director
Highfields, Inc.
Lewis, Charles H.
Superintendent, Recreation Division
Detroit Recreation Department
Lichtenstein, Richard
Professor, Health SelVices
Management &amp; Policy
University of Michigan
Liss. Harvey
Extension Program Leader
Kellogg Biological Station
Maher, Walter B.
Director of Employee Benefits
Chrysler Corporation
Marco, J ack
Vice President &amp; Senior Consultant
SEI Corporation

Reid, Charles
Director, "Corporate GMng
Kratt, Inc.
Reist, John
Academic Vice President
Hillsdale College
Remick, Oscar
President
Westminster College
Roach, Stephen S.
Principal &amp; Senior Economist
Morgan Stanley and Company, Inc.
Rosenthal, Abb Caine
Assistant Director
Greater Detroit Area Health Council
Rust, Donna M.
Manager, Community Relations
ANR Pipeline Company
Shy, Arthur D.
Director of Education
United Auto Workers
Skubick, Tim
Capitol Correspondent

WKAR-1V
Smith, Perry
Major General
USAF, Retired
Smith, Vernon K
Director, Bureau of Program Policy
Medical SelVices Administration
Snover, Thomas B.
Director, Dept of Community SelVice
International Union - UAW
Strange, Marty
Director
Center for Rural Affairs
Tamacki, Duane
Attorney
Clark, Klein &amp; Beaumont
Upjohn, Elizabeth
Trustee
Kalamazoo Foundation
Walton, Scott
Executive Director
Wellness Networks, Inc.
Weikart, David P.
President
High Scope Educational Research
roundation

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CMF's~IJ:Illnnual Conference: 1987
Michigan's r;J'tl Anniversary: 1987

AS SPECIAL AS THE YEAR!

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•
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November 4-6
WEDNESDAY, NOVEMBER 4
Board of Trustees Meeting
11 :00 a.m. - 1:00 p.m.
Grand Rapids Area Tours
1 :00 - 4:00 p.m.

(Advance reservation required)
Tour Steelcase Corporate Headquarters - leading manufacturer
of office furniture in the world. An outstanding art collection
is on view throughout the atrium areas.
Combine a visit to the Frank Lloyd Wright designed Meyer/May
House with a trip through the Voigt House. Preserved as it was
before the tum of the century, the latter is operated by the Kent
County Society for Historic Preservation. The former, newly
restored by Steelcase, Inc., to its original 1908 appearance, is a
mature example of the Wright's Prairie style of architecture.
Tour Amway Corporation's Center for Free Enterprise, its Museum
and the corporate offices including visits to the computer area,
Research and Development, and the Regional Distribution Center.
A video presentation gives visitors an inside look at manufacturing facilities.
Built with contributions to a successful $2,000,000 community
capital campaign, the Grand Valley Blood Center represents the
state of the art in recruiting, testing, processing, and delivering
blood components. This facility draws daily from 100 volunteer
donors, many recruited by the American Red Cross.
Economic Development in Michigan - Local Initiatives Support
Corporation (USC) Comes to Michigan
4:30 - 5:30 p.m.
Opening Reception
6:00 - 7:30 p.m.

Grand Rapids Art Museum
Hosted by NBD/Union Bank &amp; Trust Company
Entertainment by Maria Royce, harpist
Three special exhibits on display at the Grand Rapids Art Museum
will be Tom Czarnopys' "Recent Sculpture," Richard Shaw's
"Illusionism in Clay," and photography by Douglas Frank.
(Shuttle service will be available from the hotel at the Pearl Street
entrance or short three block walk to the Grand Rapids Art
Museum.)

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• FOUNDATION CENTER REGIONAL COLLECTIONS ANNUAL
MEETING

Representatives of Midwest Foundation Center Regional
Collection Libraries will meet to discuss common interests and
concerns.
10:30 a.m. - 12:00 p.m.
• LEADERSHIP

A hands-on , interactive process to help define ways grantmakers
can weigh and use the ideas which are built upon nurturing the
leadership capacities of people. NOTE: this session will require
your active participation as you work through a set of problems
and solutions.
• HEALTH CARE: 1980s

This session will provide an overview of health care issues-the
cost, access, and quality of care issues facing consumers,
business, labor, and health care providers. It is not intended to
provide program ideas for grantmakers. The perspectives and
initiatives of a major industrial employer and major labor union
leader will lay out the complexity of the problems. A leading
authority on the quality of health care will present his views and
discuss the panelists' remarks.
• CHILDREN AND YOUTH

Creating the New Juvenile Justice System-Michigan's Juvenile
Justice code and services for youth are undergoing major
changes. Learn about the effect of recent state-wide commissions
and what's proposed.
• OFFICE ADMINISTRATION ROUNDTABLE
An opportunity for office managers, grants administrators, and

support staff to exchange ideas about office procedures and
record keeping.
• CREATING A MICHIGAN FOUNDATION

Learn or refresh your knowledge on how to establish a private
foundation , give to a community foundation , create a supporting
organization, etc. An opportunity for attorneys, accountants,
financial planners, and their advisors to talk with the author of
"Establishing a Charitable Foundation in Michigan."
Plenary Luncheon

12:30- 2:15p.m.
A VIEW FROM THE OTHER SIDE

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Dinner/Entertainment
Amway Grand Plaza HoteVAmbassador Ballroom

7 :30- 9:30p.m.
Celebrate a grand occasion! A gala event has been planned in
onor of CMF's 15th birthday and Michigan's 150th anniversary.
b egins with an elegant but traditional "Michigan" dinner.
Following the festivities of the evening, a fifty-member contingent
o f the Grand Rapids Symphony will perform a light " Classics' '
concert and will feature selected compositions by Michigan
composers. The conductor is Mr. John Varineau.
A GUARANTEED GOOD TIME FOR ALL

FRIDAY, NOVEMBER 6
B uffet Breakfast

7:30- 8:15a.m.
Concurrent Sessions

8:30 - 10:00 a.m.
• fv1ARKET!NG STRATEGIES FOR COMMUNITY FOUNDATIONS
Discover how to construct a marketing plan by analyzing your
goals, defining your product, researching your market, and
designing your strategies. This is a working session which will
include developing skills and participating in furthering the
community foundations National Presence Campaign.
• DECENTRALIZED GIVING
The H.B. Fuller Company of Arden Hills, Minnesota, operates a
decentralized giving program involving two Michigan plants in
Grand Rapids and Warren. The program director will discuss the
policies and practices of H.B. Fuller's program. Representatives of
the Fuller Grand Rapids Corporate Affairs Council will give
examples of their decision-making style and its effectiveness.
• SCHOLARSHIP FOUNDATIONS - LEGAL UPDATE/
THE FUTURE
• Impact of latest IRS regulations on scholarship foundations
• Discuss impact of Governor Blanchard's Educational Trust and
the federal loan guarantee cutback
• "Untraditional" scholarship opportunities for the older student

�Dinner and Keyn0te Address

7:45 - 9:30 p.m.
• The Anatomy of Leadership

Eugene Jennings
Professor of Management and Leadership
Michigan State University
Afterglow

9:30p.m.
Reception courtesy of Amway Corporation, Steelcase Corporation,
and Peter C. Cook.

THURSDAY, NOVEMBER 5
Buffet Breakfast

7:30 - 8:15 a.m.
Concurrent Sessions

8:30 - 10:00 a.m.

PROGRAMS THAT WORK
• LEADERSHIP

What is a leader? How do grantmakers assess the need for a
project manager vs. a project leader? What is the difference and
what does it forecast for a project's success or failure?
Four persons with varied views on these issues will be interviewed;
then will discuss topics directly with members of the audience.
Bring your questions to this session.
• HEALTH CARE

The problem of health care for the unemployed, the working
poor and the elderly has worsened in the last ten years. Experts
will present facts on what is facing us and recommendations for
what can be done. Programs are needed at every level from
community-based endeavors to state and national efforts.
• CHILDREN AND YOUTH

Prevention programs that are in place and getting the job done!
Panel of experts will present three approaches to prevention and
early intervention programs for children.
• ENVIRONMENT

Excessive soil erosion, heavy dependence on agricultural
chemicals and energy, and the depletion of groundwater supplies
by irrigation all jeopardize the long-term sustainability of our
agricultural resource base. This session will address the
environmental and economic realities facing farmers, our ethical
responsibility to protect the environment and pass on a
productive agricultural base to future generations, and some
alternatives that offer hope for the future.

CMF's
Michigan's

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This year he interviews those wbo make up another slice of the
philanthropic pie: the people who seek grant dollars. Four
individuals representing social services, the arts, conservation,
and higher education will provide a candid assessment of the
relationships between grantees and grantmakers-not the
processes, but the person-to-person interaction.
Concurrent Sessions
2:30 - 3:45 p.m.

PROGRAMSTHATWORK
• AIDS

The NOS epidemic discussed by and for the Michigan community. How does this touch our lives? What impact can
limited grant dollars have in shaping our future experience with
NOS? Leaders in health policy and research, community
education, and individual care will explore the current and
projected scope of acquired immunodeficiency syndrome and its
complex impact on individuals, communities, and public policy
formation.
• GRANTMAKER'S SKILLS

Learn the skills you need to establish yourself as a staff person
with clout...speaking skills, negotiating skills, writing skills, how to
influence groups and where to go after grantmaking .. .is there a
career path?
• CHILDREN AND YOUTH

Families can recover from devastating problems and crises.
Learn what promising programs strengthen families so that
children can remain with parents and prosper.
• WEALTH, PHILANTHROPY, AND FOUNDATIONS

Results of two studies on wealth and giving. The Social Welfare
Research Institute at Boston College explored the effect of
earning or inheriting wealth on personal goals, decision making,
and giving. Another study sponsored by the Council on
Foundations and the Yale University Program on Non-Profit
Organizations examines historical trends in the formation and
growth of foundations of all sizes.
Annual Members Meeting
4 :00 - 4:45 p.m.
Reception and Tour
Gerald R. Ford Museum
6 :00- 7:15 p.m.

• Hosted by Old Kent Bank &amp; Trust Company and Michigan
National Bank
• Entertainment Surprise
(Conferees may walk the pedestrian bridge off Lyon Street or
take a shuttle-trolley from 6:00 p.m. and wm make round trips
until 7:15p.m.)

nnual Conft
Anniversar

�• IN VESTMENT BASICS

Going "back to basics," the session will assist the trustee in
identifying appropriate goals and investment objectives for
foundation assets. Consulting firm representatives will discuss
investment styles and evaluation techniques.
Increasing Philanthropy Committee .Meeting
Concurrent Sessions
10:30 a.m. - 12:00 p.m.
• THE COMMUNITY FOUNDATION CATALYST
FOR THE FUTURE

Community foundations assume multiple responsibilities as part
of their leadership role. This program will explore the ways in
which a community foundation trustee can:
... represent all the people of the community
...identify emerging issues
...educate themselves and other citizens about critical problems
... support new ideas by taking a risk; ... change the future
• CORPORATION AND SCHOOL PARTNERSHIPS

Economic projections ...the national and Michigan focus ... a panel
comprised of representatives from the Investment Banking
community and Michigan Banks will review and relate the
business, investment, and economic outlook from a national and
state-wide perspective.
• WASHINGTON UPDATE

Latest developments, newest challenges ...the session will address
IRS regulations and Congressional action affecting private
foundations .. .lobbying regulations, administrative expense study,
excise tax, and the mood in Congress.
Advisory Cabinet
10:30 a.m. - 12:00 p.m.
Closing Luncheon
12:15 p.m.-2:00p.m.
• DONORS ' PLATFORM

The value of learning unique lessons from someone notably
involved in the field of philanthropy can provide many dividends.
It is valuable to hear the "why" and "how" and "why not"
perspective of an individual whose goals and concerns may be
similar to your own but whose background, experiences, and
professional style are different. This closing luncheon will bring to
the platform a person who fills that requirement with an
informative, challenging, even inspirational address. And maybe a
s urprise or two during the luncheon, as well.
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                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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                    <text>��RUTH R. MOTT
Ruth Rawlings Mott was born in El Paso, Texas, into
a family where education and service were important.
She married Charles Stewart Mott in 1934 and moved
to Flint where they raised their three children, Susan,
Stewart,
and Marianne at Applewood.
..
.
Mrs. Mott is very active in civic and charitable
organizations in Michigan. She served for 33 years
as Trustee of the Charles Stewart Mott Foundation and
now is a Trustee Emeritus. She has been actively
involved on the Boards of the March of Dimes, YWCA,
Child Welfare Society, Michigan Council for the Arts,
Flint Institute of Music, and Mott Community College
Foundation. Her honorary titles of distinction range
from Trustee Emeritus of N .E. University School of
Boston to Honorary Boy Scout.

RUTH R. MOD

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In 1979 Mrs. Mott established the Ruth Mott Fund
which is making a national impact in four very diverse
fields- the Arts, Environment, Health, and Prevention
of Nuclear War. Mrs. Mott says "the Ruth Mott Fund
reflects a blend of her personal priorities and the interest
of those who serve on her board."

Supporting Imaginative Grantmaking:

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15th Annual Council of Michigan Foundations Conference
Amway Grand Plaza Hotel, Grand Rapids

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in Ot\ e on the Board of the ~larch of Dimes, Y\\"CA.
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Foundation. Her honorary titles of distinction range
from Trustee Emeritus of N .E. University School of
Boston to Honorary Boy Scout.
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l.n 1979 Mrs. Mott established the Ruth Mott Fund
,

which is making a national impact in four very diverse
fields- the Arts, Environment, Health, and Prevention
of Nuclear War. Mrs. Mott says ''the Ruth Mott Fund
reflects a blend of her personal priorities and the interest
of those who serve on her board .''

RUTH R. MOTT

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1 :00 - 4:00 p.m.

Grand Rapids Area Tours
(Advance reservation required.)
(Conferees will meet at the Lyon Street entrance
of the Amway Hotel at 1 :00 p.m. where they will
board a shuttle bus for the tour of their choice.)

B) Visit the Meyer May House designed by
Frank Lloyd Wright and the Voigt House,
preserved as it was before the turn of the century. The latter is operated by the Kent County
Society for Historic Preservation. The former,
newly restored to its original 1908 appearance
by Steelcase, Inc., is a mature example of
Wright's prairie style of architecture.

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A) Tour Steelcase

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worl d. An outstanding art collection is on view
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C) Tour Amway

Corporation's Center for Free
Enterprise, its Museum and the corporate
offices including visits to the computer area,
Research and Development, and the Regional
Distribution Center. A video presentation gives
visitors an inside look at manufacturing facilities.

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B) Visit th e Meyer May House designed by
Frank Lloyd Wright and the Voigt House,
preserved as it was before the turn of the century. The latter is operated by the Kent County
Society for Historic Preservation. The former,
newly restored to its original 1908 appearance
by Steelcase, Inc. , is a mature example of
Wright's prairie style of archi}ecture.

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•

A} Tour Steelcase Corporate Headquarters leading manufacturer of office furniture in the
world. An outstanding art collection is on view
throughout the atrium areas.

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Display materials tor the 15th Annual
Conference are courtesy of participating foundations; Grand Rapids
Public Library Foundation Center
Regional Collection, Grand Rapids;
and The Foundation Center, New
York.

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C) Tour Amway Corporation's Center for Free
,.~

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Enterprise, its Museum and the corporate
offices including visits to the computer area,
Research and Development, and the Regional
Distribution Center. A video presentation gives
visitors an inside look at manufacturing facilities .

•
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D) The Grand Valley Blood Center built with
contributions to a successful $2,000,000 community capital campaign , represents the state of
the art in recruiting , testing , processing , and
delivering blood components. This facility draws
daily from 100 volunteer donors, many recruited
by the American Red Cross.

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11:00 a.m. - 1:00 p.m.
BOARD OF TRUSTEES MEETING

Senator Vandenberg Room B
Concourse Level
U:OO - 7:00 p.m.
REGISTRATION

East Concourse

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4:30 - 5:30 p.m.
Economic Development in Michigan LOCAL INITIATIVES SUPPORT
CORPORATION (USC) COMES TO
MICHIGAN

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1

Ambassador Ballroom, West
Concourse Level
Learn about the proposed " MultiCity" Local Initiative Support
Corporation (USC) Initiatives for
Community Economic Development
in Michigan. Founded in 1980, USC
makes loans and grants to nonprofit
community development corporations
to improve local conditions through
housing , commercial, and business
enterprise projects . Since USC's
founding, 400 community development organizations have received
support in more than 100 cities. This
support has generated almost $400
million in financial resources for
community development from local
banks and other private sector lenders
and investors.

I

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Gathering Place
Lyon Room, Concourse Level
The Gathering Place will serve as the meeting ground for conference
registrants and will include a variety of features of interest. The
Gathering Place is open throughout the conference.

Speaker: PaulS. Grogan, President,
Local Initiatives Support Corporation,
New York

• CMF Bxhibits
• Annual Report Display/Bxchange
• "Bxpert on tap" · Communications
(fiiday only. Sign-up sheet available at
conference registmtion desk)
• fOundation Center Regional Libm.ry
Collections Display

The Council of Michigan Foundations is
a nonprofit association of Michigan
grantmakers , private and community
foundations, banks serving foundations
and charitable trusts . and corporations
"itb giving program . CMF began in
I -_
" • mise lhat philanthrop_ i

••
•

~----------------------------------------------------~ ·

Moderator: Willard 1. Hertz ,
Vice President, Charles Stewart Mott
Foundation, Flint

Council of Michigan Foundations

I

.

Friday Only: "Expert On Tap" -Robert E. Daly, Director of Public
Affairs, The Kettering Foundation, Dayton, will be available throughout
the morning to answer your questions and make suggestions on
communications questions in preparing an annual report, distributing
guide1ines.IJI'f!l&amp;ing a news release, appearing on TV and

�..J:30 - 5:30 p .m.
Econom ic Development in M ichigan LOCAL INITIATIVES SUPPORT
CORPORATION (USC) COMES TO
MICHIGAN
Ambassador Ballroom, West
Concourse Level
Learn about the proposed "MultiCity" Local Initiative Support
Corporation (USC) Initiatives for
Community Economic Development
in Michigan. Founded in 1980, USC
makes loans and grants to nonprofit
community development corporations
to improve local conditions through
housing, commercial, and business
enterprise projects. Since USC's
founding , 400 community development organizations have received
support in more than 100 cities. This
support has generated almost $400
million in financial resources for
community development from local
banks and other private sector lenders
and investors .

•.

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,.' ,.
••

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••

Gathering Place
Lyon Room, Concourse Level
The Gathering Place will serve as the meeting ground for conference
registrants and will include a variety of features of interest. The
Gathering Place is open throughout the conference.

Speaker: Paul S . Grogan, President,
Local Initiatives Support Corporation,
New York

• CMF Exhibits
• Annual Report Display/Exchange
• "Expert on lap" · Communications
(Friday only. Sign-up sheet available at
conference registration desk)
• Foundation Center Regional Library
Collections Display

The Council of Michigan Foundations is
a nonprofit association of Michigan
grantmakers, private and community
foundations, banks serving foundations
and charitable trusts, and corporations
with giving programs. CMF began in
1973 on the premise that philanthropy is
more effective when grantmakers have
the opportunity for continuing education,
commun ication , and information.

Council of Michigan Foundations
P.O. Box 599
Grand Haven, MI 49417
(616)842-7080

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Moderator: Willard 1. Hertz,
Vice President, Charles Stewart Mott
Foundation, Flint

Council of Michigan Foundations

•

Friday Only: "Expert On Tap" - Robert E. Daly, Director of Public
Affairs, The Kettering Foundation, Dayton, will be available thrdughout
the morning to answer your questions and make suggestions on
communications questions in preparing an annual report, distributing
funding guidelines, preparing a news release, appearing on TV and
radio talk shows, producing a film, etc.
Sign-up sheet is available at the conference registration desk.
"Expert On Tap" is made available to CMF through the services of the
Communications Network in Philanthropy.

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�6:00 - 7:30p.m.

O~R~~
Grand Rapids Art Museum
Three special exhibits on display at the Grand Rapids Art Museum
will be Photography by Douglas Frank, Tom Czarnopys' "Recent
Sculpture," and Richard Shaw's "Illusionism in Clay."

• Hosted by NBD Banks
• Entertainment by Maria Royce, Harpist
(Shuttle service will be available beginning at 5:45 - 7:30p.m. from the
Amway Grand Plaza Hotel entrance on Pearl Street; or, it is a short three block
walk to the Grand Rapids Art Museum.)

7:45 - 9:30 p.m.

DfNNER

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GRAND RAPIDS ART MUSEUM

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" Ambassador Ballroom,
East Concourse Level

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THE ANATOMY OF LEADERSHIP
Moderator: John E. Marshall III, President, The Kresge Foundation, Troy
Invocation: Ted L. Johnson, President Emeritus, The Fremont
Area Foundation, Fremont, and recently retired Councjl of
Michigan Foundations Chairman

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Greetings: Ruth R. Matt, Honorary Chairman, Council of
Michigan Foundations and President, Ruth R. Mott Fund, Flint

~"' ~

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Welcome: Robert E. Hencey, Director of Dissemination and
Communications, W.K. Kellogg Foundation, Battle Creek, and 1987
Annual Conference Chairman, Council of Michigan Foundations

Speaker: Eugene E. Jennings, Professor of Management and
Leadership, Michigan State University, E. Lansing

E. JE NINGS

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"HIGHLAND DUSK" BY DOUGLAS FRANK

Eugene E. Jennings i~ a pioneer in the field of research which tracks .,
mobility patterns of executives. He also is a consultant and advisor to
.,
boards and CEOs of major corporations such as IBM, General Electric,
Sears, and Borg-Warner, as well as Business Week, Wall Street Journal,
Fortune magazine, and the Associated Press. Jennings has authored
•
several books on leadership including two best sellers.

...

' 'Leadership is represented mainly by an emotional and even unconscious attitude
rather than an intellectual or rational attitude." Eugene Jennings
•

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•

9:30p.m.
AFTERGLOW

Amway Corporation Suite
Steelcase Corporation Suite
Peter C. Cook Suite
A time to greet old and new friends.
Admission by name tag only.
Take

onroe Street elevator (Lobby

�•
•

•

THE ANATOMY OF LEADERSHIP
Moderator: John E. Marshall III, President , The Kresge Foundation , Troy
Invocation: Ted L. Johnson, President Emeritus, The Fremont
Area Foundation, Fremont, and recently retired Council of
Michigan Foundations Chairman

•

•

•

Greetings: Ruth R. Matt, Honorary Chairman, Council of
Michigan Foundations and President, Ruth R. Mott Fund, Flint

••

Welcome: Robert E. Hencey, Director of Dissemination and
Communications, W.K. Kellogg Foundation, Battle Creek, and 1987
Annual Conference Chairman, Council of Michigan Foundations

••

Speaker: Eugene E. Jennings, Professor of Management and
Leadership, Michigan State University, E. Lansing

E. JENNINGS

...

.
•

•

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"HIGHLAND DUSK" BY DOUGLAS FRANK

•.,

Eugene E. Jennings is a pioneer in the field of research which tracks
.,
mobility patterns of executives. He also is a consultant and advisor to
boards and CEOs of major corporations such as IBM, General Electric,
Sears , and Borg-Warner, as well as Business Week, Wall Street Journal,
Fortune magazine , and the Associated Press. Jennings has authored
•
several books on leadership including two best sellers .
" Leadership is represented mainly by an emotional and even unconscious attitude
rather than an intellectual or rational attitude. ·· Eugene Jennings
•

....

••••
•

9:30p.m.
AFTERGLOW

Amway Corporation Suite
Stee/case Corporation Suite
Peter C. Cook Suite

•

A time to greet old and new friends .
Admission by name tag only.
Take Monroe Street elevator (Lobby
Level) to the 12th floor.

Reception courtesy of Amway
Corporation, Stee/case Corporation ,
and Peter C. Cook .

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�Barbara Green , Assistant to the
Deputy Director, Michigan State
Department of Commerce, Lansing
Diether H. Haenicke, President,
Western Michigan University,
Kalamazoo

7:00 - 7:30a.m.
EARLY BIRD COFFEE
Lyon Room, Concourse Level

Major General Perry Smith, Retired,
USAF, McLean, VA
H EAI;rH CARE

Those wishing to enjoy an early cup
of coffee before the buffet breakfast
are welcome to meet at the ''Gathering Place ."

PROBLEMS, POLICIES, AND
PROGRAMS
Haldane
Conference Level

l~o11rll'¥

This session will provide an overview of health care issues - the cost,
access, and quality of care issues
facing consumers , business, labor,
and health care providers. The
perspectives and initiatives of a
major industrial employer and labor
union representative will lay out the
complexity of the problems . A
leading authority on the quality of
health care will present his views
and discuss the panelists' remarks.

lfiill1m

IIJii1rdl

lf~e~1liivaall

• Michigan Sesquicentennial and I am
Michigan
• Michigan Your Corner on the World
• Michigan Quality of Life I &amp; II

7:30a.m . -6:30p.m.
REGISTRATION
East Concourse

GATHERING PLACE
Lyon Room, Concourse Level
See earlier description
7:30- 8:15a.m.
BUFFET BREAKFAST
Pantlind Ballroom
Concourse Level

8:30- 10:00 a.m.
Concurrent Sessions
Programs That Work

LEADERSHIP

GOOD OR BAD LEADERSHIPA QUESTION OF PRACTICALITIES
Grand View Room A
Conference Level
What is a leader? How do grantmakers
assess the need for a project manager
vs. a project leader? What is the
difference and what does it forecast
for a project's success or failure?
Four persons with varied expertise
on these issues will be interviewed ;
then will discuss topics directly with
members of audience . Bring your
que tion to this session .

Moderator:
Ira Strumwasser, Director of
Research, Michigan Health Care
Education and Research Foundation,
Detroit
Speakers:
Walter B. Maher, Director of
Employee Benefits , Chrysler
Corporation, Highland Park

William S. Hoffman , Director,
Social Security Department,
International Union UAW, Detroit
Avedis Donabedian , M.D., Nathan
Sinai Distinguished Professor,
School of Public Health, The
University of Michigan, Ann Arbor

Gina Barclay McLaughlin, Executive
Director of Beethoven Projects,
The Center for Successful Child
Development, Chicago
David P. Weikart, President , High
Scope Educational Research
Foundation, Ypsilanti
ENVI~ONMENT

OUR RURAL HERITAGE- WILL
WE PRESERVE IT?
Senator Vandenberg Room
Concourse Level
Excessive soil erosion, heavy
dependence on agricultural chemicals
and energy, and the depletion of
groundwater supplies by irrigation
all jeopardize the long-term sustainability of our agricultural resource
base. This session will address the
environmental and economical
realities facing farmers, our ethical
responsibility to protect the environment and pass on a productive
agricultural base to future generations, and some alternatives that
offer hope for the future.
Moderator:
Maureen Smyth, Program Associate,
Charles Stewart Mott Foundation,
Flint
Speakers:
Ralph Grossi, President, American
Farmland Trust, Washington, D.C.

James Morgan, Director, Rodale
Institute, Emmaus, PA
Marty Strange, Director, Center for
Rural Affairs, Walthill, NE
Responder:
Harvey Liss, Extension Program
Leader, Kellogg Biological Station ,
Hickory Corners

10:00 - 10:30 a.m.
CHILDREN AND YOUTH

REFRESHMENT BREAK
AN OUNCE OF PREVENTION AVOIDING THE SYSTEM
? . . . . . . . .. _ . . . _
Grand View Room
Conference Level

Prevention programs that are in
place and getting the job done!
Panel of experts will present three
approaches to prevention and early
intervention programs for children.
Moderator:
Sharron Kreindler. Special Projects
C
. De
gical

"'

�Ease Concourse
GATHERING PLACE
Lyon Room, Concourse Level
See earlier description

7:30- 8:15a.m.
BUFFET BREAKFAST
Pantlind Ballroom
Concourse Level

8:30- 10:00 a.m.
Concurrent Sessions
Programs That Work

LEADERSHIP

GOOD OR BAD LEADERSHIPA QUESTION OF PRACTICALITIES
Grand View Room A
Conference Level
What is a leader? How do grantmakers
assess the need for a project manager
vs. a project leader? What is the
difference and what does it forecast
for a project's success or failure?
Four persons with varied expertise
on these issues will be interviewed;
then will discuss topics directly with
members of audience. Bring your
questions to this session.
Moderator:
Larraine Matusak, Director, National
Fellowship Program, W.K. Kellogg
Foundation, Battle Creek
Speakers:
John Barfield, Sr., Chairman,
Barfield Manufacturing, Ypsilanti

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""\
I admg authority on the qualit) of
health care will present his views
and discuss the panelists ' remarks.
.

;:

Moderator:
Ira Strumwasser, Director of
Research, Michigan Health Care
Education· and Research Foundation,
Detroit
Speakers:
Walter B. Maher, Director of
Employee Benefits , Chrysler
Corporation, Highland Park

William S. Hoffman, Director,
Social Security Department,
International Union UAW, Detroit
Avedis Donabedian, M.D., Nathan
Sinai Distinguished Professor,
School of Public Health, The
University of Michigan, Ann Arbor

res.
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ment and pass on a productive
agric ultural base to future generations, and some alternati ves that
offer hope for the future .

Moderator:
Maureen Smyth, Program Associate,
Charles Stewart Mott Foundation,
Flint
Speakers:
Ralph Grossi, President, American
Farmland Trust, Washington, D.C.

James Morgan, Director, Rodale
Institute, Emmaus, PA
Marty Strange, Director, Center for
Rural Affairs , Walthill, NE
Responder:
Harvey Liss, Extension Program
Leader, Kellogg Biological Station,
Hickory Corners

10:00 - 10:30 a.m.
CHILDREN AND YOUTH

REFRESHMENT BREAK

AN OUNCE OF PREVENTION AVOIDING THE SYSTEM
,. ..............
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Grand View Room
~
Conference Level
Prevention programs that are in
place and getting the job done!
Panel of experts will present three
approaches to prevention and early
intervention programs for children.

..

Moderator:
Sharron Kreindler, Special Projects
Coordinator, Detroit Neurosurgical
Foundation, Detroit
Speakers:
Charles H. Lewis, Superintendent of
the Recreation Division, Detroit
Recreation Department, Detroit
6
/

�10:30 a.m.- 12:00 noon
Concurrent Sessions
Programs That Work
LEADERSHIP

LEADERS: IT TAKES ONE TO
KNOW ONE
Grand View Room A
Conference Level

Moderator:
Ira Strumwasser, Director of
Research , Michigan Health Care
Education and Research Foundation,
Detroit

OFFICE ADMINISTRATION
ROUNDTABLE
Atrium Room
Atrium Level

Speakers:
Richard Lichtenstein, Professor,
Health Services Management and
Policy, Sch?ol of Public Health, The
University of Michigan, Ann Arbor

An opportunity for office managers,
grants administrators, and support
staff to exchfinge ideas about office
procedures and record keeping.

A hands-on, interactive process to
help define ways grantmakers can
weigh and use the ideas which are
built upon nurturing the leadership
capacities of people. NOTE: this
session will require your active
participation as you work through a
set of problems and solutions.
Due to nature of this session, space
is limited to available roundtable
seating.

Joan Chesler, Executive Director,
The Corner Health Center, Ypsilanti

Moderator/Facilitator:
Larraine Matusak, Director, National
Fellowship Program, W.K. Kellogg
Foundation, Battle Creek

CREATING THE NEW JUVENILE
JUSTICE SYSTEM
President Ford Room
Concourse Level

Moderator:
Leonard W Smith , President , The
Skillman Foundation , Detroit
Speakers:
Karen R. Hollenbeck , Assistant Vice
President- Administration, W.K.
Kellogg Foundation, Battle Creek

Kevin Seitz , Director, Medical
Services Administration, Department
of Social Services, Lansing
Donald Potter, President, Southeast
Michigan Hospital Council,
Southfield

Susan J. Baker, Administrative
Officer, The Skillman Foundation,
Detroit

CHILDREN AND YOUTH

Facilitators:
Robben Fleming, Retired President,
University of Michigan, Ann Arbor

John Reist, Academic Vice President,
Hillsdale College, Hillsdale
HEALTH CARE

THE UNINSURED, POOR, AND
ELDERLY - PROBLEMS AND
PROGRAMS
Haldane
Conference Level
The problem of health care for the
unemployed , the working poor, and
the el derl y has worsened in the last
ten years. Programs are needed at
e ery level from community-based
endea ors to state and national
efforts. Experts will present facts
and recommendations for what can
be done.

••

C. David Campbell, Program
Officer, Community Foundation for
Southeastern Michigan, Detroit

CREATING A MICHIGAN
FOUNDATION
Senator Vandenberg Room
Concourse Level

Michigan's juvenile justice code and
services for youth are undergoing
major changes. Learn about the
effect of recent state-wide commissions and what's proposed.

Direct information on how to establish a private foundation , give to a
community foundation, create a
supporting organization, etc. An
opportunity for attorneys, accountants, financial planners, and their
advisors to talk with the author of
"Establishing a Charitable Foundation in Michigan . "

Moderator:
Kari Schlachtenhaufen , Program
Officer, The Skillman Foundation,
Detroit
Speakers:
C. Patrick Babcock, Director,
Department of Social Services, State
of Michigan, Lansing

Gerald G. Hicks, Executive Director,
Michigan Federation of Private
Child and Family Agencies, Lansing

Moderator:
Bertram W Vermeulen , Executive
Director, The Fremont Area
Foundation , Fremont

Lisa Kaichen, Executive Director,
Children's Charter of the Courts of
Michigan, Lansing

Speaker:
Duane L. Tarnacki, Partner, Clark ,
Klein &amp; Beaumont, Detroit

•

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••
.I

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�CREATING A MICH IGAN
FOUNDATION
Senator Vandenberg Room
Concourse Level

Fa ilitators:

Robben Heming . Retired President,
niYersity of Michigan , Ann Arbor
John Reist, Academic Vice President ,
Hill sdale College , Hillsdale
HEA LTH CARE

THE UNINSURED, POOR , AND
ELDERLY - PROBLEMS AND
PROGRAMS
Haldane
Conference Level
The problem of health care for the
unemployed, the working poor, and
the elderly has worsened in the last
ten years. Programs are needed at
every level from community-based
endeavors to state and national
efforts ~ Experts will present facts
and recommendations for what can
be done.

••

Michigan's juvenile justice code and
services for youth are undergoing
major changes. Learn about the
effect of recent state-wide commissions and what's proposed.

Direct information on how to establish a private foundation, give to a
com_munity foundation , create a
supporting organization, etc. An
opportunity for attorneys , accountants , financial planners, and their
advisors to talk with the author of
' 'Establishing a Charitable Foundation in Michigan. "

Moderator:
Kari Schlachtenhaufen , Program
Officer, The Skillman Foundation ,
Detroit
Speakers:
C. Patrick Babcock, Director,
Department of Social Services, State
of Michigan , Lansing

Gerald G. Hicks , Executive Director,
Michigan Federation of Private
Child and Family Agencies, Lansing

Moderator:
Bertram W Vermeulen , Executive
Director, The Fremont Area
Foundation , Fremont

Lisa Kaichen , Executive Director,
Children's Charter of the Courts of
Michigan , Lansing

Speaker:
Duane L. Tarnacki , Partner, Clark,
Klein &amp; Beaumont, Detroit

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CMF's-3.1:11\annual Conference: 1987
M IChigan's ·~ --rAnniversary: 1987.
7

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�ll:30- 2:15p.m.
PLENARY LUNCHEON
Ambassador Ballroom, West
Concourse Level
RVI~WFROM

TI-l~ OTI-I~R 6/D~

Journalist Tim Skubick will again
probe issues in grantmaking. This
year he interviews those who make
up another segment of the philanthropic scene: the people who seek
grant dollars. Four individuals
representing social services, the arts,
conservation, and higher education
will provide a candid assessment of
the relationships between grantees
and grantmakers
- not the processes, but the personto-person interaction.
Introduction:
Alfred H. Taylor, Jr., Chairman, The
Kresge Foundation , Troy
Moderator:
Tim Skubick, Capitol Correspondent,
WKAR-TV, Lansing
Speakers:
Judith Dow Alexander, President,
Michigan Community Theater
Foundation, Inc . , Ann Arbor

Gregory Hicks , Vice President for
Programs, Detroit Urban League,
Inc., Detroit
1. Mason Morfit, Executive Director,
The Nature Conservancy-Maine
Chapter, Topsham, ME

Oscar E. Remick, President,
Westminster College, New Wilmington, PA, and former President, Alma
College

will explore the current and
projected scope of acquired
immunodeficiency syndrome and
its complex impact on individuals, communities, and public
policy formation .
Moderator:
Jean Chabut, Chief, Center for
Health Promotion, Michigan Department of Public Health, Lansing
Speakers:
June E. Osborn , M.D., Dean ,
School of Public Health, University
of Michigan , Ann Arbor

Abby Caine Rosenthal, Assistant
Director, Greater Detroit Area
Health Council, Inc. , Detroit
Scott Walton , Executive Director,
Wellness Networks , Inc., Royal Oak
GRANTMAKING SAVOIR-FAIRE
Atrium Room
Atrium Level
Learn the skills you need to establish
yourself as a staff person with clout
. .. speaking skills , negotiating skills,
writing skills, how to influence
groups and where to go after
grantmaking ... is there a career path?
Moderator:
Diana Sieger, Executive Director,
Grand Rapids Foundation, Grand
Rapids
Speaker:
Debra Bailey, Manager ofTraining ,
Herman Miller, Inc., Grandville
CHILDREN AND YOUTH

PUTTING THE FAMILY
TOGETHER AGAIN
Grand View Room A
Conference Level

WEALTH, PHILANTHROPY AND
FOUNDATIONS
President Ford Room
Concourse Level
Results of two studies on wealth and
giving. The Social Welfare Research
Institute at Boston College explored
the effect of earning or inheriting
wealth on personal goals, decisionmaking, and giving . Another study,
sponsored by the Council on Foundations and the Yale University
Program on Non-Profit Organizations,
examines historical trends in the
formation and growth of foundations
of all sizes.
Moderator:
Margaret A. Riecker, President,
Harry A. &amp; Margaret D. Towsley
Foundation, Midland
Speakers:
Elizabeth Boris , Vice President,
Council on Foundations, Washington,
DC

Thomas B. Murphy, Chairman of
the Board, Spring Arbor Distributors
and Chairman, T.B. Murphy Foundation Charitable Trust, Belleville
Responders:
William M. Creason, President,
Grand Haven Area Community
Foundation, Grand Haven

Sophia D. Gorham, CFRE Partner,
Gorham &amp; O'Leary, San Diego, CA
FOUNDATION CENTER REGIONAL
COLLECTIONS ANNUAL MEETING

Campau Room
Concourse Level
Representatives of Midwest Foundation Center Regional Collection
Libraries will meet to discuss
common interests and concerns.

2:30 - 3:45 p.m.
Concurrent Sessions
Programs That Work
AIDS: SEEKING ANSWERS
TO A COMPLEX PROBLEM

Haldane
Conference Level
The AIDS epidemic will be
di cu sed b and for the Michigan

it touch

Families can recover from devastating
problems and crises . Learn what
promising programs strengthen
families so that children can remain
with parents and prosper.
Moderator:
Elyse Goldin Essick, Vice President,
First of America Bank Corp., Detroit
Speakers:
Emily Fuerste, Executive Director,
YWCA of Grand Rapids
- ·e Director.

3:30 - 4:30 p.m.
REFRESHMENT BREAK

4:00 - 4:45 p.m.
ANNUAL MEMBERS MEETING
Pantlind Ballroom
Speakers:
John E. Marshall III, Chairman,
Council of Michigan Foundations

Dorothy A. Johnson, President &amp;
Secretary
Ricbarrl K. Rapple e. Treasurer

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Alfred H. Taylor. Jr.. Chairman. The
Kresge Foundation , Troy
Moderator:
Tim Skubick, Capitol Correspondent ,
WKAR-TV, Lansing
Speakers:
Judith Dow Alexander, President,
Michigan Community Theater
Foundation, Inc., Ann Arbor

Gregory Hicks, Vice President for
Programs, Detroit Urban League ,
Inc. , Detroit
J. Mason Morfit, Executive Director,
The Nature Conservancy-Maine
Chapter, Topsham, ME
Oscar E. Remick, President,
Westminster College, New Wilmington, PA, and former President, Alma
College

GR.-\. "T\I.o.\K:. G S.-\ 0
Atrium Room
Atrium Level

-F-\.RE

Learn the skills you need to establish
yourself as a staff person with clout
... speaking skills, negotiating skills,
writing skills, how to influence
groups arg.l where to go after
grantmaking .. . is there a career path?
Moderator:
Diana Sieger, Executive Director,
Grand Rapids Foundation, Grand
Rapids
Speaker:
Debra Bailey, Manager of Training,
Herman Miller, Inc., Grandville
CHILDREN AND YOUTH

PUTTING THE FAMILY
TOGETHER AGAIN
Grand View Room A
Conference Level

DC

Th omas B. Murphy. Chairman of
the Board , Spring Arbo r Di rribu o
and Chairman , T.B . Murph Foundation Charitable Trust, Belle ille
Responders:
William M. Creason , President ,
Grand Haven Area Community
Foundation , Grand Haven

Sophia D. Gorham , CFRE Partner,
Gorham &amp; O ' Leary, San Diego, CA
FOUNDATION CENTER REGIONAL
COLLECTIONS ANNUAL MEETING

Campau Room
Concourse Level
Representatives of Midwest Foundation Center Regional Collection
Libraries will meet to discuss
common interests and concerns .

2:30 - 3:45 p.m.
Concurrent Sessions
Programs That Work
AIDS: SEEKING ANSWERS
TO A COMPLEX PROBLEM
Haldane
Conference Level

The AIDS epidemic will be
discussed by and for the Michigan
community. How does it touch
our lives? What impact can
limited grant dollars have in
shaping our future experience
with AIDS? Leaders in health
policy and research, community
education, and individual care

Families can recover from devastating
problems and crises . Learn what
promising programs strengthen
families so that children can remain
with parents and prosper.
Moderator:
Elyse Goldin Essick, Vice President,
First of America Bank Corp., Detroit
Speakers:
Emily Fuerste, Executive Director,
YWCA of Grand Rapids

Carl J. Latona, Executive Director,
Highfields, Inc . , Lansing
Sharon Pratt, Supervisor, Home
Community Intervention Program,
Family and Childrens Services,
Kalamazoo

3:30 - 4:30 p.m.
REFRESHMENT BREAK

4:00 - 4:45 p.m.
ANNUAL MEMBERS MEETING
Pantlind Ballroom
Speakers:
John E. Marshall III, Chairman,
Council of Michigan Foundations

Dorothy A. Johnson, President &amp;
Secretary
Richard K. Rappleye, Treasurer
Judith S. Hooker, Chairman, Government Relations Committee
Russell G. Mawby, Chairman,
Advisory Cabinet

8

��ctLJ,~,.... o,.... Tk G~
CMPs 15th Birthday
Thursday, November 5
Celebrate
a grand occasion' A
.
. . gala event
m honor of CMF's 15
Michigan's 150th
.th birthday and
anm versary A
''M. h.
· n elegant
b ut .traditional
.
IC Igan" d.
festivities of th e evenmg
.
dmner,
.
member conti.
' an a fiftyngent of the G
. rand Rapids
Symphony perform·
concert featuring Ilng a hght "Classics"
.
se ected com
..
Y tchigan co
positiOns
b M
.
mposers M 1 h
anneau
conducts.
. r. o n
V

�Michigan's I50th anni e ~--.
e e= n
but traditional "Michigan" dinner.
festivities of the evening, and a fiftymember contingent of the Grand Rapids
Symphony performing a light "Classics"
concert featuring selected compositions
by Michigan composers. Mr. John
Varineau conducts.

�In honor of 11 individuals who
met in 1973 to create the Council
of Michigan Foundations. (Titles
and organizations are 1973 list-

Event!

ings.)

R. Hunting, President
• John
Sophia Gorham, Program
• Officer
Dyer-Ives Foundation

6:00- 7:00p.m.
f!!~""'~T~MGERALD R. FORD MUSEUM
Reception and Entertainment
hosted by Old Kent Bank &amp; Trust
Company and Michigan National
Bank, Grand Rapids
Entertainment provided by the
Grand Valley Piano Trio - Professor Julianne VandenWyngard,
pianist; Professor Lee Copenhaver,
cel1ist; and Professor Dan Kovals,
violinist.
(Conferees wishing to walk to the
Museum may use the pedestrian bridge
off Lyon Street or take the shuttle-trolley
from the Lyon Street entrance beginning
at 5:45p.m . Shuttle-trolley will make
rounds trips until 7:15p.m.)

R. Kettler, Executive
• James
Director
DeWaters Charitable Trost

White, Vice President
• WilliamS.
Charles Stewart Mott Foundation
Russell G. Mawby, President
• Leonard
W. White, Vice President
• W.K. Kellogg
Foundation
H. Taylor, Jr., Vice
• Alfred
President
Kresge Foundation

Charles 0. White, President
• Richard
• SecretaryJ. Bell, Executive
· The Fremont Area Foundation

D. Kalleward, Secretary
• Howard
Kalamazoo Foundation
C. Kooi, Director
• Ray
Ford Motor Company Fund

7:30- 10:00 p.m.
D~IE~
AMWAY GRAND PLAZA HOTEL/
AMBASSADOR BALLROOM
Concourse Level
Master of Ceremonies: Russell G.
M awby, Chairman, W.K. Kellogg
Foundation and first CMF Chairman

1. Wege, Host Committee
i e Chairman/Trustee,

�em provided by the
alle\· Piano Trio - Profesr Julianne andenWyngard,
piani t: Profe sor Lee Copenhaver,
elli t: and Professor Dan Kovats,
iolini t.
(Conferees wishing to walk to the
Museum may use the pedestrian bridge
off Lyon Street or take the shuttle-trolley
from the Lyon Street entrance beginning
at 5:45p.m. Shuttle-trolley will make
rounds trips until 7:15p.m.)

• Alfred H. Taylor, Jr., Vice
President
Kresge Foundation

Charles 0. White, President
• Richard J. Bell, Executive
Secretary
· The Fremont Area Foundation

• Howard D. Kalleward, Secretary
Kalamazoo Foundation

• Ray C. Kooi, Director
Ford Motor Company Fund

7:30 - 10:00 p.m.
7)~/E~
AMWAY GRAND PLAZA HOTEL/
AMBASSADOR BALLROOM
Concourse Level

Master of Ceremonies: Russell G.
Mawby, Chairman, W.K. Kellogg
Foundation and first CMF Chairman
Welcome: Peter M. Wege, Host Committee
Co-Chairman and Vice Chairman/Trustee,
Steelcase Corporation and Steelcase
dation

�and designing your strategies. This is
a working session which will include
developing skills and participation in
furthering the community foundations
Council on Foundations National
Presence Campaign.
7:00 - 7:30 a.m.
EARLY BIRD COFFEE
Lyon Room, Concourse Level
Those wishing to enjoy an early cup
of coffee before the buffet breakfast
are welcome to meet at the
"Gathering Place."

Early Bird

Community Foundation
Film Festival
View slide tape presentations used
by several Michigan Community
Foundations to explain their purposes.
• "What is Philanthropy?" (7
minutes)
• "Sculptor's Stone" (13 minutes)
• "Where's Muskegon" (13 minutes)
(prepared by the Muskegon County
Community Foundation)
• Grand Haven Area Community
Foundation's Film (10 minutes)
• A Commitment to Community
Progress (II minutes)
(prepared by Grand Rapids
Foundation)

(To be repeated again at 10:00 a.m.)
7:30 a.m. - 12:30 p.m.
REGISTRATION
East Concourse
8:30 a.m. - 12 noon
GATHERING PLACE
Lyon Room,
Concourse Level
Expert on Tap - Robert E. Daly,
Communications Advisor.
7:30 - 8:15 a.m.
BUFFET BREAKFAST
Pantlind Ballroom
Concourse Level

8:30 - 10:00 a.m.
Concurrent Sessions
Programs That Work

Moderator:
John E. Hopkins, Executive Director,
Kalamazoo Foundation, Kalamazoo
Speakers:
Marcia Silverman, Deputy Director,
Ogilvy &amp; Mather Public Affairs,
Washington, DC
DECENTRALIZED GIVING
Atrium Room
Atrium Level
The H .B. Fuller Company of Arden
Hills, Minnesota, operates a decentralized giving program involving two
Michigan plants in Grand Rapids and
Warren. The program director will
discuss the policies and practices of
H.B. Fuller's program. Representatives
of the Fuller Grand Rapids Corporate
Affairs Council will give examples of
their decision-making style and its
effectiveness.
Moderator:
R. Sue Smith, Manager, Alcohol
Education Programs, The Stroh
Brewery Company, Detroit
Speakers:
Karen Muller, Director, Community
Affairs, H.B . Fuller Company, Arden
Hills, MN

Arthur D. Shy, Director of Education, International Union- UAW,
Detroit
Responder:
Frances A . Hanson, Executive
Director, Winship Memorial Scholarship Foundation, Battle Creek
INVESTMENT BASICS
President Ford Room
Concourse Level
Going "back to basics, " the session
will assist the trustee in identifying
appropriate goals and investment
objectives for foundat ion assets .
Consulting firm representatives will
discuss investment styles and evaluation techniques.
Moderator:
Elyse Golden Essick, Vice President,
First of America Bank Corp . , Detroit
Speakers:
Bradley Eden, Director, Pension
Consulting Services , Prescott, Ball
&amp; Turben, Cincinnati, OH

Arthur 1. Fenton, Senior Account
Executive , SEI Corporation, Cleveland, OH
INCREASING PHILANTHROPY
MEETING
Robinson Room
Concourse Level
10:00 - 10:30 a.m.
REFRESHMENT BREAK

Representatives, Corporate Affairs
Council, H. B. Fuller Company,
Grand Rapids

COMMUNITY FOUNDATION
FILM FESTIVAL
Lyon Room ,
Concourse Level

SCHOLARSHIP FOUNDATIONS .

(See 7:00a.m. listing)

LEGAL UPDATE/CHALLENGES
OFTHE FUTURE
Haldane
Conference Level
• Impact of latest IRS regulations on
scholarship foundations
• Discuss impact of Governor
Blanchard's Education Trust and
the federal loan guarantee cut back
• " Untraditional" scholarship opportunities for the older student
Moderator:
Ludger Beauvais, President, Edward
C. and Hazel L. Stephenson Foundation, Grosse Pointe Woods
Speakers:
John A . Edie.
,.__,....,_.,,;u

c

10:30 a.m.- 12:00 noon
Concurrent Sessions
Programs That Work
THE COMMUNITY FOUNDATION

CATALYST FOR THE FUTURE
Senator Vandenberg Room ~
Concourse Level
Community foundations assume
multiple responsibilities as part of
their leadership role. This program
will explore the ways in which a
community foundation trustee can:
• represent all of the community
• identify emerging issues
• educate themselves and other

�Fr

~•..... tA-'~~ ·

Stone·· ( 13 minutes)
Mu kegon" (13 minutes)
( =:x:;::oored by the Muskegon County
unity Foundation)
mnd Haven Area Community
fumdation's Film (10 minutes)
A Commitment to Community
Progress (II minutes)
(prepared by Grand Rapids
Foundation)

(To be repeated again at 10:00 a.m.)

7:30 a.m. - 12:30 p.m.
REGISTRATIO
East Concourse

arren. The program director will
discus the policies and practices of
H.B. Fuller's program. Representatives
of the Fuller Grand Rapids Corporate
Affairs Council will give examples of
their decision-making style and its
effectiveness .
Moderator:
R. Sue Smith, Manager, Alcohol
Education Programs, The Stroh
Brewery Company, Detroit
Speakers:
Karen Muller, Director, Community
Affairs, H. B. Fuller Company, Arden
Hills, MN

Expert on Tap - Robert E. Daly,
Communications Advisor.

7:30- 8:15a.m.
BUFFET BREAKFAST
Pantlind Ballroom
Concourse Level

8:30 - 10:00 a.m.
Concurrent Sessions
Programs That Work

MARKETING STRATEGIES FOR
COMMUNITY FOUNDATIONS
Senator Vandenberg Room
Concourse Level
Discover how to construct a marketing
plan by analyzing your goals, defining
your product, researching your market,

of :\mew a B n · Corp .. Detroit

Speakers:
Bradley Eden, Director, Pension
Consulting Services, Prescott , Ball
&amp; Turben, Cincinnati , OH

Arthur J. Fenton , Senior Account
Executive , SEI Corporation, Cleveland, OH
INCREASING PHILANTHROPY
MEETING
Robinson Room
Concourse Level

10:00 - 10:30 a.m.
REFRESHMENT BREAK

Representatives, Corporate Affairs
Council, H. B. Fuller Company,
Grand Rapids

COMMUNITY FOUNDATION
FILM FESTIVAL
Lyon Room ,
Concourse Level

SCHOLARSHIP FOUNDATIONS

(See 7:00a.m. listing)

8:30 a.m. - 12 noon
GATHERING PLACE
Lyon Room .
Con ourse Level

t

LEGAL UPDATE/CHALLENGES
OF THE FUTURE
Haldane
Conference Level
• Impact of latest IRS regulations on
scholarship foundations
• Discuss impact of Governor
Blanchard's Education Trust and
the federal loan guarantee cut back
• "Untraditional" scholarship opportunities for the older student
Moderator:
Ludger Beauvais, President, Edward
C. and Hazel L. Stephenson Foundation, Grosse Pointe Woods
Speakers:
John A. Edie, Vice President and
General Counsel, Council on Foundations, Washington, DC

Richard W McDowell, President,
Schoolcraft College, and Member,
Board of Directors of Governor's
Educational Trust, Livonia

10:30 a.m.- 12:00 noon
Concurrent Sessions
Programs That Work
THE COMMUNITY FOUN DATION

CATALYST FOR THE FUTURE
Senator Vandenberg Room _
Concourse Level
Community foundations assume
multiple responsibilities as part of
their leadership role . This program
will explore the ways in which a
community foundation trustee can:
• represent all of the community
• identify emerging issues
• educate themselves and other
citizens about critical problems
• support new ideas by taking risks
(change the future)
Moderator:
Jane H. ldema, Trustee , Grand
Rapids Foundation , Grand Rapids
12

�J. MORGAN

Speaker:
Thomas F. Beech, Executive Vice
President, Tandy Foundation , Fort
Worth, TX, and former Executive
Director, Minneapolis Foundation
Responders:
Mariam C. Noland, Executive
Director, Community Foundation for
Southeastern Michigan, Detroit

Ted L. John son, President Emeritus,
The Fremont Area Foundation,
Fremont
lame
. Richmond, Executive
Director. Communi ty Foundation of
Greenville. SC
COR.POR.&lt;\IIO

_;ERSHIPS

AND SCHOOL

J. OSBORN

S. PRATT

A. PATALLAZ

P. SMITH

S . WALTON

D. WEIKART

Speakers:
Chuck Reid, Director, Corporate
Giving, Kraft , Inc., Glenview, IL

Donna M. Rust, Manager, Community Relations, ANR Pipeline Company, Detroit

Stephen S. Roach , Principal and
Senior Economist , Morgan Stanley
and Company, Inc. , New York , NY
WASHINGTON UPDATE
Grand View Room
Conference Level

ECONOMIC PROJ ECTIONS

NATIONAL AND MICHIGAN
FOCUS
President Ford Room
Concourse Level
A panel comprised of representatives
from the investment community and
Michigan banks will review and
relate the business, investment, and
economic outlook from a national
and state-wide perspective.
Moderator:
Donald A. Lindow, Executive Vice
ational Bank of Detroit,

Latest developments, newest challenges ... the session will address IRS
regulations and Congressional action
affecting private foundations . . . lobbying regulations , administrative
expense study, excise tax, and the
mood in Congress .
Moderator:
Therese M. Thorn, Assistant Vice
President, National Bank of Detroit,
Detroit
Speaker:
John A. Edie, Vice President and
General Counsel, Council on Foundations , Washington , DC

�\

P. SMITH

Speaker:
Thomas F. Beech, Executive Vice
President, Tandy Foundation, Fort
Worth, TX, and former Executive
Director, Minneapolis Foundation
Responders:
Mariam C. Noland, Executive
Director, Community Foundation for
Southeastern Michigan, Detroit

Ted L. Johnson , President Emeritus,
The Fremont Area Foundation,
Fremont
James M . Richmond, Executive
Director, Community Foundation of
Greenville, SC
CORPORATION AND SCHOOL
PARTNERSHIPS
Atrium Room
Atrium Level
Session will describe the scope of
the National School Volunteer
Program and successful partnerships
created with corporations.
Moderator:
Dan Meranda, Director, National
School Volunteer Program,
Alexandra, VA
13

I

IlL

Speakers:
Chuck Reid, Director, Corporate
Giving, Kraft , Inc. , Glenview, IL

Donna M. Rust, Manager, Community Relations, ANR Pipeline Company, Detroit

S. WALTON

D. WEIKART

Stephen S. Roach, Principal and
Senior Economist, Morgan Stanley
and Company, Inc ., New York, NY
WASHINGTON UPDATE
Grand View Room
Conference Level

EcONOMIC PROJ E CTIONS

NATIONAL AND MICHIGAN
FOCUS
President Ford Room
Concourse Level
A panel comprised of representatives
from the investment community and
Michigan banks will review and
relate the business, investment, and
economic outlook from a national
and state-wide perspective .
Moderator:
Donald A. Lindow, Executive Vice
President, National Bank of Detroit,
Detroit
Speakers:
John E. Barnds, Vice President,
Business and Banking Analysis,
National Bank of Detroit , Detroit

Ann F. Putallaz, Vice President,
Comerica Bank-Detroit, Detroit

Latest developments , newest challenges ... the session will address IRS
regulations and Congressional action
affecting private foundations . .. lobbying regulations , administrative
expense study, excise tax, and the
mood in Congress .
Moderator:
Therese M . Thorn, Assistant Vice
President, National Bank of Detroit,
Detroit
Speaker:
John A. Edie, Vice President and
General Counsel, Council on Foundations , Washington, DC
10:30 a.m. - 12:00 noon
ADVISORY CABINET MEETING
Robinson Room
Concourse Level

�12:1:- -

-=

p.

TXJNOR5 PLATFORH
Ambassador Ballroom, West
Concourse Level

THE ADVENTURE OF VOLUNTEERISM
The value of learning unique lessons from someone notably involved in the field of
philanthropy can provide many dividends. It is valuable to hear the "why" and "how"
and "why not " perspective of an individual whose goals and concerns may be similar
to your own but whose background, experiences, and professional style are different.

Moderator: John E. Marshall III, President , The Kresge Foundation,
Troy
Introducer: William S. White, President, Charles Stewart Mott
Foundation, Flint

Speaker: Rosalynn Carter, former First Lady
Rosalyn Carter, wife of the 39th President of the United States,
has long been involved in civic and humanitarian activities.
In the past 10 years she has received an exceptional number of
honors in recognition for her work. They include awards for
Volunteer of the Year, Southeastern Association of Volunteer
Services; Volunteer of the Decade, National Mental Health
Association; and Distinguished Service, National Association of
Secondary School Principals. In 1982 she was given the American
Psychological Association's Presidential citation and two years
later was named Honorary Fellow by the American Psychiatric
Association.
Her memberships range from Honorary Chairman of the Board of
Trustees of the John F. Kennedy Center for the Performing Arts
( 1977-80), to current Board Member of Gannett Company, Inc.,
Habitat for Humanity International, Menninger Foundation, and
Crested Butte Physically Challenged Ski Program. She is a
sponsor of the National Alliance for Research on Schizophrenia
and Depression.
Rosalynn Carter is a native of Plains, Georgia; a graduate of
Georgia Southwestern College; and the author of First Lady
From Plains, published in 1984.

Capstone: 15th Annual CMF Conference

Robert E. Hencey, 15th Annual CMF Conference, Program Chairman
Beth Goebel, 15th Annual CMF Conference, Host Committee Cochairman
Peter M. Wege, 15th Annual CMF Conference, Host Committee Cochairman

��NOTES to Note

individuals can designate a convenient time for personal
attention.

NO SMOKING POLICY
Message Center

The Conference Program has designated that a "no smoking"
policy be adhered to during the concurrent conference sessions.
For your convenience we have lengthened the refreshment
breaks throughout the conference.

The Message Center is located in the Gathering Place and will be
accessible during conference registration hours. Conference
registrants are urged to check the message board on a regular basis.

Smoking will be allowed at the plenary sessions. Facing the
head of the main table, all seats on the right half of the .r.oom
will be designated as no smoking seats.

Because registrants may have few opportunities to check the
message board, you are encouraged to have your message left
with the hotel through the message service operator.

The Gathering Place

Parking

The Gathering Place will serve as the meeting ground for
conference registrants and will include a variety of features of
interest to conference registrants. In addition to members'
annual reports, CMF will display publications available through
its office; the Foundation Center Regional Collections Libraries
also will have a display of resource materials.

Free self-parking is available in the ramp directly across from
the Amway Grand Plaza Hotel on Pearl. Valet parking is $5.00
per day.
Hotel Policy
Check in time at the Amway Grand Plaza Hotel is 3:00 p.m.
Check out time is U:OO noon. Individuals may store luggage
with the Bell Captain prior to departure.

Look for the Communications Assistance Service "Expert on
Tap" Friday, November 6th. Robert E. Daly, Director of Public
Affairs, The Kettering Foundation, Dayton, will be available
throughout the morning to answer your questions and make
suggestions on communication problems and possibilities.
Printed materials describing the purpose and focus of a
Communications Assistance Service will be available. Stop by
and bring your concerns about conveying your foundation's
message. To obtain a private consultation, a sign-up sheet will
be available at the Conference Registration desk. Interested

Special Services
Conference registration personnel are available throughout the
conference to assist those needing special services (such as
wheelchairs); if you wish to take the tours, special arrangements
have been made with each tour guide. However, you must let
the Conference Personnel know in advance.

HOTEL-

HOTEL-

Atrium

Conference
Level

Atrium Level
Atrium
Rtx)m

Enclosed

walkway to
Grand Center

Lyon Square

HOTEL-

Concourse Level

ll

GrJnd
Piaz3

Pl3cc

F(J~ · er

. Center

Concourse

South Concoui-Se

:r-~--Jr
--,
____/

I

Pearl Street

Enclosed walkway to

•

Pearl Street Parking Ramp
Grand Plaza Place Entrance

HOTEL-

Lyon Square

.------~

v
c:
v

"

LobbyLevel

..;:

T&lt; Xltlie
Tile 1913 R(X)m

Van Kelly's

15

8

Gr:md Plaz:..t Place

"C;;nal ]
Street

Lounge

--

~~
E

'2

Fountain

"S::::::::-'
_ _ _--1....#,._,..,.--

'l• Avenue
Monroe
.~. .___,Erni:mce

�Affairs . The Kettering Foundation . Dayton. will be available
th roughout the morn ing to answer your questi ons and make
suggestions on communication problems and possibilities.
Printed materials describing the purpose and focus of a
Communications Assistance Service will be available. Stop by
and bring your concerns about conveying your foundation's
message . To obtain a private consultation, a sign-up sheet will
be available at the Conference Registration desk. Interested

HOTEL-

Conference
Level

Special Services
Conference registration personnel are available throughout the
conference to assist those needing special services (such as
wheelchairs); if you wish to take the tours, special arrangements
have been made with each tour guide. However, you must let
the Conference Personnel know in advance.

-

A

Grand
-Vit'\\"R&lt;&gt;&lt;Jnl

HOTEL-

Atrium

Enclosed
walkway to
Grand Center

Atriwn Level

Lyon Square

HOTEL-

Concourse Level

Gran d

ll

Plaza
Place

'

Am h~L'i.'iadc )f

llallnx&gt;m

\X'L'.'i(: E~L"i(

. Cente r
Concourse

I

Pear/ Street
Enclosed walkway to ...
Pearl Street Parking Ramp
Grand Plaza Place Entrance

HOTEL-

Lobby Level

Lyon Square

r-----~
T(x&gt;tsi e

Van Kelly's

The 1913 Rtx&gt;m

Grand !'Ina Placl'

Motor Lobby

Cominental
R(X)ffi

Pear/ Street

16

�15th Annual Conference Committee
Chairman: Robert E. Hencey, Director of Communications and
Dissemination, WK. Kellogg Foundation, Battle Creek
Honorary Chairwoman: Ruth R. Matt, President, Ruth
R. Mott Fund, Flint

Program Committee
Ludger A . Beauvais, President, Edward C. &amp; Hazel
L. Stephenson Foundation, Grosse Pointe Woods
Elyse Goldin Essick, Vice President, First of America Bank
Corp. , Detroit
Barbara J. Getz, Program Officer, The Kresge Foundation,
Troy
Beth Goebel, Executive Director, Dyer-Ives Foundation,
Grand Rapids
Jane H. Idema, Trustee , Grand Rapids Foundation, Grand
Rapids
Dorothy A. Johnson, President , Council of Michigan
Foundations, Grand Haven
John E. Marshall Ill, President, The Kresge Foundation, Troy
Mariam C. Noland, Executive Director, Community
Foundation for Southeastern Michigan, Detroit
Kari Schlachtenhaufen , Program Officer, The Skillman
Foundation , Detroit
R. Sue Smith, Manager, Alcohol Education Programs, The
Stroh Brewery Company, Detroit
Maureen H. Smyth, Program Associate , Charles Stewart
Mott Foundation, Flint
Ira Strumwasser, Director of Research, Michigan Health
Care Education and Research Foundation, Detroit
Therese M. Thorn, Assistant Vice President, National
Bank of Detroit , Detroit
Amy Turner, Executive Director, Detroit Neurosurgical
Foundation , Detroit
Peter M. Wege, Vice Chairman/Trustee, Steelcase Corporation/
Steelcase Foundation, and President, The Wege Foundation,
Grand Rapids

AMWAY GRAND PLAZA HOTEL

owledgements

Host Committee
Beth Goebel, (Co-Chair), Executive Director, Dyer-lves
Foundation, Grand Rapids
Peter M . Wege, (Co-Chair), Vice Chairman &amp; Trustee, Steelcase
Corporation/Steelcase Foundation, and President, The Wege
Foundation, Grand Rapids
Brian Downs, Sr. Vice President, Old Kent Bank &amp; Trust
Company, Grand Rapids
Patricia Edison, Executive Director, Grand Rapids Foundation,
Grand Rapids
Gerald Elliott, Director, Dyer-Ives Foundation, Grand Rapids
David M. Hecht, Executive Director, Loosemore Foundation,
Grand Rapids
Joyce F Hecht, Trustee, David M. and Joyce F. Hecht
Foundation , Grand Rapids
Judith S . Hooker, Trustee, Robert L. &amp; Judith S. Hooker
Foundation , West Olive
David B. LaClaire, Trustee , Grand Rapids Foundation ,
Grand Rapids
Kate Pew, Executive Director, Steelcase Foundation,
Grand Rapids
Sharon Reynolds, Manager, Products Information, Lear Siegler
Foundation, Grand Rapids
Robert L. Sadler, Executive Vice President, Old Kent Financial
Corp., Grand Rapids
Susan S. Skora , Vice President and Trust Officer, NBD Grand
Rapids
Donald J. Swierenga, Vice President, Michigan National
Bank, Grand Rapids
James B . ogt. President. Vogt Foundation , Kentwood
H
Resource . \ olverine World

�·-.. ~.;I...:._;e:-..-\l.:ohol Edu.:-ation Program~ . The
S h Brc\\ ery Company, Detroit
Ma ureen H. Smyth, Program Associate, Charles Stewart
Mott Foundation , Flint
Ira Strumwasser, Director of Research, Michigan Health
Care Education and Research Foundation, Detroit
Therese M. Thorn , Assistant Vice President, National
Bank of Detroit, Detroit
Amy Turner, Executive Director, Detroit Neurosurgical
Foundation, Detroit
,
Peter M. Wege, Vice Chairman/Trustee , Steelcase Corporation/
Steelcase Foundation, and President, The Wege Foundation ,
Grand Rapids

Host Committee
Beth Goebel, (Co-Chair), Executive Director, Dyer-Ives

AMWAY GRAND PLAZA HOTEL

Acknowledgements
CMF is most grateful to the following members for their
additional Conference support:

Amway Corporation
Peter C. Cook
Charles Stewart Matt Foundation
NBD Banks
Grand Valley State College
Old Kent Bank &amp; Trust Company
Michigan National Bank
The Wege Foundation
Steelcase Foundation
Steelcase Inc .
WK. Kellogg Foundation
Loosemore Foundation

17

Foundation, Grand Rapids
Peter M. Wege, (Co-Chair), Vice Chairman &amp; Trustee, Steelcase
Corporation/Steelcase Foundation, and President, The Wege
Foundation, Grand Rapids
Brian Downs, Sr. Vice President, Old Kent Bank &amp; Trust
Company, Grand Rapids
Patricia Edison, Executive Director, Grand Rapids Foundation ,
Grand Rapids
Gerald Elliott, Director, Dyer-lves Foundation, Grand Rapids
David M. Hecht , Executive Director, Loosemore Foundation,
Grand Rapids
Joyce F Hecht, Trustee, David M . and Joyce F. Hecht
Foundation, Grand Rapids
Judith S. Hooker, Trustee, Robert L. &amp; Judith S. Hooker
Foundation, West Olive
David B . LaClaire, Trustee, Grand Rapids Foundation,
Grand Rapids
Kate Pew, Executive Director, Steelcase Foundation,
Grand Rapids
Sharon Reynolds, Manager, Products Information , Lear Siegler
Foundation, Grand Rapids
Robert L. Sadler, Executive Vice President, Old Kent Financial
Corp., Grand Rapids
Susan S. Skora, Vice President and Trust Officer, NBD Grand
Rapids
Donald J. Swierenga, Vice President, Michigan National
Bank, Grand Rapids
James B . Vogt, President, Vogt Foundation, Kentwood
Robert Wolf, Director of Human Resources, Wolverine World
Wide, Rockford
Tamsen Vanderwier, Public Relations Supervisor, Amway
Corporation, Ada
Casey Wondergem, Sr., Public Affairs Counsel, Amway
Corporation, Ada

�Board of Trustees I 1987-88
Officers:
John E. Marshall III, Chairman
Judith S. Hooker, Vice Chairman-Private
Howard D. Kalleward, Vice Chairman-Community
Leo J. Brennan, Jr., Vice Chairman-Corporate
Richard K. Rappleye, Treasurer
Dorothy A. Johnson, President &amp; Secretary

Evelyn Machtel, Vice President
Jack F. Wolfram Foundation, Lansing
Robert B. Miller, Chairman
Albert L. and Louise B. Miller Foundation, Battle Creek
James M. Richmond, Executive Director
Community Foundation of Greater Greenville, SC

Board ofTrustees:

Robert A. Risselade, Trustee
The Wege Foundation, Gmnd Rapids

William W Allen, Vice President and Secretary
Elsa U. Pardee Foundation, Midland

Herbert F. Spieler, Manager of Public Affairs
Consumers Power Company, Jackson

Sue Blandford, Trustee
Grand Rapids Foundation, Grand Rapids

Antony T. Sullivan , Secretary
Earhart Foundation, Ann Arbor

Leo J . Brennan, Jr., Executive Director
Ford Motor Company Fund, Dearborn

Alfred H. Taylor, Jr. , Chairman
The Kresge Foundation, Troy

Herbert H. Dow, President
Herbert H. &amp; Grace A . Dow Foundation, Midland

Cleveland Thurber, Jr., Senior Vice President
Comerica Incorporated, Detroit

Allan J. Fletcher, Vice President
Comerica Incorporated, Detroit

William S. White, President
Charles Stewart Mott Foundation, Flint

Edward J. Frey, Chairman
The Frey Foundation, Grand Rapids

Sally J. Yerex, Second Vice President
National Bank of Detroit, FL

Nicholas M. Gabriel, Comptroller
The Ford Foundation, New York
Willard J. Hertz, Vice President
Charles Stewart Mott Foundation, Flint
Judith S. Hooker, Trustee
Robert L. &amp; Judith S. Hooker Foundation, Grand Rapids
Gilbert Hudson, President
Hudson-Webber Foundation, Detroit
Keith D. Jensen, President
The Jensen Foundation, Ann Arbor
Ted L. Johnson, President Emeritus
The Fremont Area Foundation, Fremont

Designs/Production: Program and Mailers
Robert E. Hencey, Director of Communications and
Dissemination, W K. Kellogg Foundation, Battle Creek

Conference Coordinator
Sandra G. Hussey, Member Services Director, Council of
Michigan Foundations, Grand Haven

Photographer, 1987 Conference
Kevin Beswick, Photographer, Steelcase Inc.

Howard D. Kalleward, Trustee
Dorothy U. Dalton Foundation, Kalamazoo
Donald A. Lindow, Vice President
National Bank of Detroit, Detroit
John E. Marshall III, President
The Kresge Foundation, Troy
W Calvin Patterson III, Executive Director
McGregor Fund, Detroit
Carl F. Reitz , Secretary
Besser Foundation, Alpena
Margaret A. Riecker, President
Harry A. &amp; Margaret D . Towsley Foundation, Midland
Leonard W Smith, President
The Skillman Foundation, Detroit
Robert D. Sparks, President and Trustee
WK . Kellogg Foundation, Battle Creek

Staff
Dorothy A. Johnson, President
Sandra G . Hussey, Member Services Director
Jeri L. Fischer, Staff Associate
Judy M. Carl, Secretary/Receptionist

Part-time Staff
John L. Allen, Editor, The Michigan Scene
Stevie Hertz, Volunteer, Michigan Foundation Center
Regional Collections
Linda Patterson, Program Associate, Improving Philanthropy
Project
Jane F Morgan, Program Associate, State of Michigan
Community Foundation Energy Initiative

Peter M. Wege, Vice Chairman, Trustee
Steelcase Corporation, Steelcase Foundation, Grand Rapids

Advisory Cabinet
Dr. Russell G. Maw by, Committee Chairman
and Chairman, WK. Kellogg Foundation, Battle Creek
Nathan B . Driggers , President
Harder Foundation, East Detroit

16 in 88
Sixteenth Annual Council of Michigan
Foundations Conference
.. ' .. .=.::.-- --·:.

- -- .. - .

�Sail J. 'Ierex. Se ond Vice President
National Bank of Detro it, FL
:\icholas M. Gabriel, Comptroller
The Ford Foundation, New York
Willard J. Hertz , Vice President
Charles Stewart Matt Foundation, Flint
Judith S. Hooker, Trustee
Robert L. &amp; Judith S. Hooker Foundation, Grand Rapids
Gilbert Hudson, President
Hudson-Webber Foundation, Detroit
Keith D. Jensen, President
The Jensen Foundation, Ann Arbor
Ted L. Johnson, President Emeritus
The Fremont Area Foundation, Fremont

Designs/Production: Program and Mailers
Robert E. Hencey, Director of Communications and
Dissemination , W K. Kellogg Foundation, Battle Creek

Conference Coordinator
Sandra G. Hussey, Member Services Director, Council of
Michigan Foundations, Grand Haven

Photographer, 1987 Conference
Kevin Beswick, Photographer, Steelcase Inc .

Howard D. Kalleward, Trustee
Dorothy U. Dalton Foundation, Kalamazoo
Donald A. Lindow, Vice President
National Bank of Detroit, Detroit
John E. Marshall III , President
The Kresge Foundation, Troy
W Calvin Patterson III, Executive Director
McGregor Fund, Detroit
Carl F. Reitz, Secretary
Besser Foundation, Alpena
Margaret A . Riecker, President
Harry A. &amp; Margaret D. Towsley Foundation, Midland
Leonard W Smith, President
The Skillman Foundation, Detroit
Robert D. Sparks, President and Trustee
WK. Kellogg Foundation, Battle Creek

Staff
Dorothy A . Johnson , President
Sandra G. Hussey, Member Services Director
Jeri L. Fischer, Staff Associate
Judy M . Carl, Secretary/Receptionist

Part-Time Staff
John L. Allen, Editor, The Michigan Scene
Stevie Hertz, Volunteer, Michigan Foundation Center
Regional Collections
Linda Patterson, Program Associate, Improving Philanthropy
Project
Jane F Morgan, Program Associate, State of Michigan
Community Foundation Energy Initiative

Peter M. Wege, Vice Chairman, Trustee
Steelcase Corporation, Steelcase Foundation, Grand Rapids

Advisory Cabinet
Dr. Russell G. Mawby, Committee Chairman
and Chairman, WK . Kellogg Foundation, Battle Creek
Nathan B. Driggers, President
Harder Foundation, East Detroit
Herman F. Gertz, President
Herman and Irene Gertz Foundation, Monroe
Thomas W. Herbert, Vice President &amp; Treasurer
The Kresge Foundation, Troy
Miles Jaffe, Esq.
Honigman, Miller, Schwartz &amp; Cohn, Detroit

16 in 88
Sixteenth Annual Council of Michigan
Foundations Conference
Westin Hotel, Detroit

November 2-4, 1988

James R. Kettler, Trustee
James A. Welch Foundation, Flint
18

�COUNCIL OF MICHIGAN FOUNDATION MEMBERS
• PRIVATE FOUNDATIONS
Talbert &amp; Leota Abrams Foundation
The Acme Foundation
Allen Foundation, Inc.
Claude D. &amp; Etta H. Andrews
Foundation
William R. Angell Foundation
Baldwin Foundation
Barstow Foundation
Charles M. Bauervic Foundation , Inc .
Bauervic-Carroll Foundation
Bauervic-Paisley Foundation
James E. Beauchamp Charitable Trust
The Alvin M . Bentley Foundation
Besser Foundation
Guido A. &amp; Elizabeth H. Binda
Foundation
Max D. &amp; Constance M. Boersma
Charitable Trust
Arnold &amp; Gertrude Boutell
Memorial Fund
Charles &amp; Jessie Brackett Memorial
Scholarship Fund
Viola E. Bray Charitable Trust
Samuel Higby Camp Foundation
Gerald W. Chamberlin Foundation, Inc.
Dorothy U. Dalton Foundation
Detroit Neurosurgical Foundation
Richard M. &amp; Helen DeVos Foundation
De Waters Charitable Trust
Dexter Industries Charitable Trust
L.M . Dexter Charitable Trust
The Herbert D. &amp; Junia Doan
Foundation
Domino's Foundation
Herbert H. &amp; Grace A. Dow Foundation
Dyer-Ives Foundation
Earhart Foundation
Earl-Beth Foundation
C.K. Eddy Family Memorial Fund
Glenn D. Curtis Edmore Trust
Erickson Foundation
The J.F Ervin Foundation
H.T. Ewald Foundation
John E. Fetzer Foundation
George R. &amp; Elise M. Fink Foundation
Fisher-Insley Foundation
The Ford Foundation
The Frey Foundation
Gannett Foundation
Rollin M. Gerstacker Foundation
Herman &amp; Irene Gertz Foundation
Irving S. Gilmore Foundation , Inc .
Gordy Foundation, Inc.
Granger Foundation
Harder Foundation
Charles Stewart Harding Foundation
Havirmill Foundation
Heartland Foundation
David M. &amp; Joyce F Hecht Foundation
Clarence &amp; Jack Himmel Foundation
James &amp; Lynelle Holden Fund
Robert L. &amp; Judith S. Hooker
Foundation
Hougen Foundation
Hudson-Webber Foundation
Edward &amp; Irma Hunter Foundation
The Hurst Foundation
The lacocca Foundation
_ · bael Jeffers Fund
Jensen Foundation
--, Commu nity Foundation
er Foundation
Fund

Lyon Foundation, Inc.
Mallery Charitable Trust
Alex &amp; Marie Manoogian Foundation
McColl-Batts Foundation
McCurdy Scholarship Foundation , Inc.
McGregor Fund
B .D. &amp; Jane E. Mcintyre Foundation
C.S. &amp; Marion F. Mcintyre Foundation
W.D. &amp; Prudence A. Mcintyre
Foundat-ion
McKinley Foundation
Orville D. &amp; Ruth A . Merillat
Foundation
Metro Health Foundation
Allen H. Meyers Foundation, Inc.
Albert L. &amp; Louise B. Miller
Foundation
Louise Tuller Miller Trust
Francis Mills Foundation
Morley Brothers Foundation
Charles Stewart Mott Foundation
Ruth Mott Fund
Mukti Fund
Allen E. &amp; Marie A. Nickless Memorial
Foundation
Oscar P. &amp; Louise M. Osthelder
Charitable Foundation
William &amp; Mary Pagel Trust
Elsa U. Pardee Foundation
The Power Foundation
The Meyer &amp; Anna Prentis Family
Foundation, Inc.
The Pryor Foundation
Harold &amp; Carolyn Robison Foundation
May Mitchell Royal Foundation
Sage Foundation
Schwartz Family Foundation
Emily Scofield Scholarship Fund
The Sebastian Foundation
The Shiffman Foundation
Robert J. Simpson Foundation
The Skillman Foundation
George M. &amp; Mabel H. Slocum
Foundation
Jack D. &amp; Fredda S. Sparks Foundation
Edward C. &amp; Hazel L. Stephenson
Foundation
Charles J. Strosacker Foundation
Keith W. Tantlinger Foundation
W. B. &amp; Candace Thoman Foundation
Mary Thompson Foundation
Harry A. &amp; Margaret D. Towsley
Foundation
Harold &amp; Grace Upjohn Foundation
The W.E. Upjohn Institute for ·
Employment Research
Frederick S. Upton Foundation
Frank S. &amp; Mollie S. VanDervoort
Memorial Foundation
VanValkenburg Foundation
The Vicksburg Foundation
Vogt Foundation
The Wege Foundation
James A. Welch Foundation
Samuel L. Westerman Foundation
Wetsman Foundation
Wickson-Link Memorial Foundation
Wigginton Educational Foundation
Matilda R. Wilson Fund
Isadore &amp; Beryl Winkelman Foundation
Winship Memorial Scholarship
Foundation
The Wolohan Family Foundation
• COMMUNITY FOUNDATIONS
Albion Civic Foundation
Ann Arbor Area Foundation
Greater Battle Creek Foundation
-;::2 Community Foundation
G
Foundation. Inc.

Grand Haven Area Community
Foundation
Grand Rapids Foundation
Grosse Pointe Park Foundation
Holland Community Education
The Jackson Foundation
Kalamazoo Foundation
Marcellus Community Foundation, Inc.
The Midland Foundation
Community Foundation of Monroe
County
Muskegon County Community
Foundation
Northeast Michigan Community
Foundation
Greater Rochester Area Community
Foundation
Rotary Charities of Traverse City .
Community Foundation of St. Clmr
County
Saginaw Community Foundation
Shiawassee Foundation
•BANKS
Chemical Bank &amp; Trust Company,
Midland
Citizens Commercial &amp; Savings Bank,
Flint
Citizens Trust, Ann Arbor
Comerica Incorporated, Detroit
First of America-Michigan, Kalamazoo
Genesee Merchants Bank, Flint
Manufacturers National Bank of Detroit,
Detroit
Michigan National Bank, Grand Rapids
National Bank of Detroit, Detroit
NBD Grand Rapids
NewCentury Bank, Frankenmuth
Old Kent Bank &amp; Trust Company,
Grand Rapids
Old Kent Bank of Kalamazoo
• CORPORATE FOUNDATIONS &amp;
CORPORATIONS
Aeroquip Foundation
Allied Corporation
Ameritech Publishing, Inc.
ANR Pipeline Company
Bundy Foundation
Chrysler Corporation Fund
Detroit Edison Company
Domino's Foundation
The Dow Chemical Company
Foundation
Dow Corning Foundation
Ex-Cell-O Corporation Foundation
Federal-Mogul Corporation Charitable
Trust
Federal Screw Works Foundation, Inc.
Fibre-Converters Foundation, Inc.
Ford Motor Company Fund
General Motors Foundation
The Gerber Companies Foundation
The J .L. Hudson Company
JSJ Foundation
Jacobson Stores Foundation
Kowalski Sausage Charitable Trust
Kysor Industrial Corporation Foundation
La-Z-Boy Chair Foundation
Masco Corporation Charitable Trust
Michigan Bell Telephone Company
MichCon
Michigan Health Care Education and
Research Foundation, Inc.
Herman Miller, Inc.
Monroe Auto Equipment Foundation
Trust
Sealed Power Foundation
Simpson Industries Fund
Steelcase Foundation
T'lle
s-ay Company

F

I

�lever &amp; Anna Prentis Family
fuundation, Inc.
The Pryor Foundation
Harold &amp; Carolyn Robison Foundation
May Mitchell Royal Foundation
Sage Foundation
Schwartz Family Foundation
Emily Scofield Scholarship Fund
The Sebastian Foundation
The Shiffman Foundation
Robert J. Simpson Foundation
The Skillman Foundation
George M. &amp; Mabel H. Slocum
Foundation
Jack D. &amp; Fredda S. Sparks Foundation
Edward C. &amp; Hazel L. Stephenson
Foundation
Charles J. Strosacker Foundation
Keith W. Tantlinger Foundation
W B. &amp; Candace Thoman Foundation
Mary Thompson Foundation
Harry A. &amp; Margaret D. Towsley
Foundation
Harold &amp; Grace Upjohn Foundation
The WE. Upjohn Institute for
Employment Research
Frederick S. Upton Foundation
FrankS. &amp; Mollie S. VanDervoort
Memorial Foundation
VanValkenburg Foundation
The Vkksburg Foundation
Vogt Foundation
The Wege Foundation
James A. Welch Foundation
Samuel L. Westerman Foundation
Wetsman Foundation
Wickson-Link Memorial Foundation
Wigginton Educational Foundation
Matilda R. Wilson Fund
Isadore &amp; Beryl Winkelman Foundation
Winship Memorial Scholarship
Foundation
The Wolohan Family Foundation
Tile

Foundation
Herbert H. &amp; Grace A. Dow Foundation
0\ er-1ves Foundation
Eliroart Foundation
Earl-Beth Foundation
C.K . Eddy Family Memorial Fund
Glenn D. Curtis Edmore Trust
Erickson Foundation
The J. F. Ervin Foundation
H. T. Ewald Foundation
John E. Fetzer Foundation
George R. &amp; Elise M. Fink Foundation
Fisher-Insley Foundation
The Ford Foundation
The Frey Foundation
Gannett Foundation
Rollin M. Gerstacker Foundation
Herman &amp; Irene Gertz Foundation
Irving S. Gilmore Foundation , Inc.
Gordy Foundation, Inc.
Granger Foundation
Harder Foundation
Charles Stewart Harding Foundation
Havirmill Foundation
Heartland Foundation
David M. &amp; Joyce F. Hecht Foundation
Clarence &amp; Jack Himmel Foundation
James &amp; Lynelle Holden Fund
Robert L. &amp; Judith S. Hooker
Foundation
Hougen Foundation
Hudson-Webber Foundation
Edward &amp; Irma Hunter Foundation
The Hurst Foundation
The lacocca Foundation
Michael Jeffers Fund
The Jensen Foundation
Jewish Community Foundation
The Kantzler Foundation
The Keeler Fund
WK. Kellogg Foundation
Kellogg Company 25-Year Employees'
Fund , Inc.
Kellogg Company
Elizabeth E. Kennedy Fund
Knight Family Charitable and
Educational Foundation
The Kresge Foundation
Greater Lansing Foundation
Lee Foundation
The Lexo Charitable Trust
Loosemore Foundation
Tl-te Loutit Foundation
19

• COMMUNITY FOUNDATIONS
Albion Civic Foundation
Ann APbor Area Foundation
Greater Battle Creek Foundation
Bay Area Community Foundation
Berrien Community Foundation, Inc .
Community Foundation for Southeastern
Michigan
Flint Area Health Foundation
The Flint Public Trust
Greater Frankenmuth Area Community
Foundation
The Fremont Area Foundation
Grand Blanc Community Foundation

C. zen Tru 1. Ann Arbor
Comerica Incorporated, Detroit
First of America-Michigan, Kalamazoo
Genesee Merchants Bank, Flint
Manufacturers National Bank of Detroit,
Detroit
Michigan National Ban~, Grand_Rapids
National Bank of Detrott, DetrOit
NBD Grand Rapids
NewCentury Bank, Frankenmuth
Old Kent Ban"(( &amp; Trust Company,
Grapd Rapids
Old Kent Bank of Kalamazoo

• CORPORATE FOUNDATIONS &amp;
CORPORATIONS
Aeroquip Foundation
Allied Corporation
Ameritech Publishing , Inc.
ANR Pipeline Company
Bundy Foundation
Chrysler Corporation Fund
Detroit Edison Company
Domino's Foundation
The Dow Chemical Company
Foundation
Dow Corning Foundation
Ex-Cell-O Corporation Foundation
Federal-Mogul Corporation Charitable
Trust
Federal Screw Works Foundation , Inc.
Fibre-Converters Foundation, Inc.
Ford Motor Company Fund
General Motors Foundation
The Gerber Companies Foundation
The J.L. Hudson Company
JSJ Foundation
Jacobson Stores Foundation
Kowalski Sausage Charitable Trust
Kysor Industrial Corporation Foundation
La-Z-Boy Chair Foundation
Masco Corporation Charitable Trust
Michigan Bell Telephone Company
MichCon
Michigan Health Care Education and
Research Foundation, Inc.
Herman Miller, Inc .
Monroe Auto Equipment Foundation
Trust
Sealed Power Foundation
Simpson Industries Fund
Steelcase Foundation
The Stroh Brewery Company
A.M. Todd Company Foundation
Trans Continental AirlinesAirtrust Foundation
UNISYS
The Upjohn Company
Whirlpool Foundation

�'l

YDM- PtUJ~ s~~ c~
0 Children &amp; Youth III

WEDNESDAY, NOVEMBER 4
II :00 a.m. -9:30p.m.

Grand View Room,
Conference Level

0 Gathering Place
Lyon Room, Concourse Level

I :00- 4:00p.m .

0 Wealth, Philanthropy &amp;
Foundations

0 Grand Rapids Area Tours

President Ford Room,
Corrcourse Level

Steelcase Corporate
Headquarters
Frank Lloyd Wright and Vogt
House
Amway Corporate Center for
Free Enterprise
Grand Valley Blood Center
4:30- 5:30 p.m .

0 Economic Development

p

Ambassador Ballroom, West,
Concourse Level

0 Opening Reception

4:00- 4:45 p.m.
6:00- 7:00p.m.
7:30- 10:00 p.m .

0 Afterglow
Amway Corporation Suite/
Steelcase Corporation Suite/
Peter C. Cook Suite

0 Dinner/Entertainment
Amway Grand Plaza Hotel
Ambassador Ballroom,
Concourse Level

The Anatomy of Leadership

9:30p.m.

0 Reception and Tour
Gerald R. Ford Museum

0 Dinner
Ambassador Ballroom, East,
Concourse Level

0 Annual Members Meeting
Pantlind Ba:llroom

Grand Rapids Art Museum
7:45- 9:30p.m.

Foundation Center Regional
Collections Meeting
Campau Room , Concourse
Level

in Michigan (LISC)

6:00- 7:30p.m.

''

FRIDAY, NOVEMBER 6
7:00a .m. - 2:30p.m.

0 Gathering Place/
Communications Advisor
Lyon Room, Concourse Level

7:00- 7:30a.m.

0 Early Bird Coffee
Lyon Room, Concourse Level

THURSDAY, NOVEMBER 5
7:00a .m. -6:30p.m.

0 Gathering Place

7:30 - 8:15 a.m.

0 Buffet Breakfast
Pantlind Ballroom

Lyon Room , Concourse Level
7:00- 7:30a.m.

0 Early Bird Coffee

8:30- 10:00 a.m.

Community Foundations

Lyon Room, Concourse Level
7:30-8:15 a.m.

Senator Vandenberg Room ,
Concourse Level

0 Buffet Breakfast

0 Decentralized Giving -

Pantlind Ballroom, Concourse
Level
8:30- 10:00 a.m.

Corporate Session
Atrium Room, Atrium Level

0 Scholarship Foundations

0 Leadership l

Haldane, Conference Level

Grand View Room,
Conference Level

0 Investment Basics
President Ford Room ,
Concourse Level

0 Health Care I
Haldane , Conference Level

0 Increasing Philanthropy

0 Children &amp; Youth I
0

10:30 a.m. - 12:00 noon

President Ford Room,
Concourse Level
Environment
Senator Vandenberg Room ,
Concourse Level

0 Leadership II
Grand View Room,
Conference Level

0 Health Care II
Haldane , Conference Level

0 Children &amp; Youth II
President Ford Room ,
Concourse Level

0

Office Administration
Roundtable
Atrium Room, Atrium Level

0 Creating A Michigan
Foundation
Senator Vandenberg Room ,
Concourse Level
....

-

n

Lu:ncbeon

0 Marketing Strategies for

Committee Meeting
Robinson Room, Concourse
Level
10:30- 12:00 noon

0 The Community Foundation: Catalyst For The
Future
Senator Vandenberg Room ,
Concourse Level

0 Corporation and School
Partnerships
Atrium Room , Atrium Level

0 Economic Projects: National
and Michigan Focus
President Ford Room,
Concourse Level

0 Washington Update
Grand View Room,
Conference Level

0 Advisory Cabinet
Committee Meeting
Robinson Room, Concourse
Level

�-:oo - 1:'
9

7:00a. m. -6:30 p. m.

a.m.

c

Lyon Room, Concourse Level

5

D Gathering Place

7:30 -8: 15 a.m.

D Buffet Breakfast
Pantlind Ballroom

Lyon Room , Concourse Level
7:00- 7:30a.m.

D Early Bird Coffee

8:30- 10:00 a.m.

D Marketing Strategies for

Lyon Room, Concourse Level
7:30- 8:15a.m.

D Buffet Breakfast

D

Pantlind Ballroom, Concourse
Level
8:30 - 10:00 a.m.

D Leadership I
Grand View Room ,
Conference Level
D Health Care I
Haldane, Conference Level
D Children &amp; Youth I
President Ford Room,
Concourse Level
D Environment
Senator Vandenberg Room,
Concourse Level

10:30 a.m. - 12:00 noon

D
D
D

12:30- 2:15p.m.

D
D

10:30 - 12:00 noon

Grand View Room,
Conference Level
Health Care II
Haldane, Conference Level
Child ren &amp; Youth II
President Ford Room,
Concourse Level
Office Administration
Roundta ble
Atrium Room, Atrium Level
Creating A Michigan
Foundation
Senator Vandenberg Room,
Concourse Level

D

D
D

D AIDS
Haldane, Conference Level

D Grantmaking Savoir-faire
Atrium , Atrium Level

12: 15 -2:00p.m .

Community Foundations
Senator Vandenberg Room,
Concourse Level
Decentralized Giving Corporate Session
Atrium Room, Atri um Level
Scholarship Foundations
Haldane, Conference Level
Investment Basics
President Ford Room,
Concourse Level
Increasing Philanthropy
Committee Meeting
Robi nson Room, Concourse
Level

D The Community Founda-

D

D Luncheon
A View From The Other Side
Ambassador Ballroom, West,
Concourse Level

2:30- 3:45 p.m.

D

D Leadership II
D

Early Bird Coffee

tion: Catalyst For The
Future
Senator Vandenberg Room,
Concourse Level
Corporation and School
Partnerships
Atrium Room, Atrium Level
Economic Projects: National
and Michigan Focus
President Ford Room,
Concourse Level
Washington Update
Grand View Room,
Conference Level
Advisory Cabinet
Committee Meeting
Robi nson Room, Concourse
Level

D Luncheon
Donors Platform
The Adventure of
Volunteerism
Ambassador Ballroom, West,
Concourse Level

�</text>
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                  <text>Our State of Generosity</text>
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                  <text>Grand Valley State University. Dorothy A. Johnson Center for Philanthropy</text>
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              <name>Description</name>
              <description>An account of the resource</description>
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                  <text>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.</text>
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                <text>Council of Michigan Foundations 1987 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations.</text>
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                    <text>•

•

•

•

15th Annual Conference
Council of .Michigan Foundations

• •

•

•

REGISTRANTS

...
•

•

•

• •• •

•

Supporting
Imaginative Grantmaking;_
CREAT
ANSWERS
TO COMPLEX PROBLEMS

Amway Grand Plaza Hotel, Grand Rapids
November 4-6, 1987
•

. ·'·.

.

•

�COUNCIL OF MICHIGAN FOUNDATIONS CONFERENCE
November 4-6, 1987
Participants
Adams,

Edwa~d

T~ustee

Besser Foundation

150-C N. State St~eet
Alpena, MI 49707

Allen, Lucy R.

President &amp; Chief Exec. Officer
Saginaw Community Foundation

118 East Genesee
Saginaw, MI 48607

Allen, William W.

Vice P~esident
Elsa U. Pardee Foundation

P.O. Box 1866
Midland, HI 48641

Ambrozy, Sandra McAlister

Program Office~
The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Andersen, Marilyn

Board Member
Muskegon County Community Foundation

1215 Central Avenue
Muskegon, HI 49445

Anderson, Dora

Secretary to Ruth Hott
Ruth Mott Fund

1400 E. Kearsley Street
Flint, HI 48503

Angood, Arthur W.

Vice President
Albert L. &amp; Louise B. Miller Foundation

12 Brizse Street
Battle Creek, HI 49017

Albert L. &amp; Louise B. Hiller Foundation

12 Brizse Street
Battle Creek, HI 49017

Arbury, Julie

Trustee
Herbert H. and Barbara C. Dow Foundation

P.O. Box 2184
Midland, HI 48641

Arnett, Jan

Evaluation Assistant
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

The Midland Foundation

812 W. Main St~eet
Midland, HI 48640

Arnold, H. Gene

Executive Director
The Midland Foundation

812 W. Main St~eet
Midland, HI 48640

Asselin, John L.

Vice President
Citizens Commerical and Savings Bank

One Citizens Banking Center
Flint, HI 48502

Bacon, Jody

Executive Director
The Jackson Foundation

505 Wildwood Avenue
Jackson, MI 49201

Bailey,

Manager of Training
Herman Hiller, Inc.

4545 Channel Avenue
Grandville, HI 49418

Administrative Officer
The Skillman Foundation

333 W. Fort St~eet
Detroit, HI 48226

Besser Foundation

150- C N. State Street
Alpena, HI 49707

Barksdale, Robert H.

Trustee '
Besser Foundation

150-C N. State St~eet
Alpena, HI 49707

Beauvais, Ludger A.

President
Edward C. &amp; Hazel L. Stephenson Fdn.

505 Hampton Road
Grosse Pointe Woods, HI 48236

Edward C. &amp; Hazel L. Stephenson Fdn.

505 Hampton Road
Grosse Pointe Woods , HI 48236

Angood, Judith

Co~ey

Arnold, Esther

Deb~a

Baker, Susan J.
Barksdale, Madge

Beauvais, Ruth

�Bennett, Thompson

Counsel
Dorothy U. Dalton Foundation

535 s. Burdick, Suite 256
Kalamazoo, MI 49001

Bentley, Michael D.

Trustee
Alvin M. Bentley Foundation

P . O. Box 1516
Owosso, MI 48867

Berke, Amy Turner

Executive Director
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, HI 48207

Berke, Joseph

President
Detroit Nurosurgical Foundation

3333 E. Jefferson
Detroit, HI 48207

Binda, Elizabeth H.

Trustee
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek , HI 49017

Binda, Guido A.

President
Guido A. &amp; Elizabeth H. Binda Foundation

124 S. Minges Road
Battle Creek, HI 49017

Birch, Harriet A.

Secretary
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

Blandford, Sue

Trustee
Grand Rapids Foundation

300 E-Waters Building
Grand Rapids, MI 49503

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Boris, Elizabeth T.

Vice President
Council on Foundations

1828 L Street
Washington, DC 20036

Boss, LaVern

Trustee
Guido A. &amp; Elizabeth H. Binda Foundation

4034 Blackfoot Drive, S.W.
Grandville, HI 48418

Guido A. &amp; Elizabeth H. Binda Foundation

4034 Blackfoot Drive, S.W.
Grandville , HI 48418

Bott, Robert P.

Vice President
Dow Corning Foundation

P.O. Box 994
Midland, HI 48686

Bradford, Catharine

Trustee
Holland Community Foundation

212 River Avenue
Holland, MI 49423

Bradish, Mary E.

Secretary-MichCon Foundation
MichCon

500 Griswold Street
Detroit, HI 48226

Brandt, E. N.

Secretary
Rollin M. Gerstacker Foundation

Box 1945
Midland, MI 48640

Breadon, Donald R.

Trustee
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Ford Motor Company Fund

American Road
Dearborn, HI 48121

Brennan, Leo J., Jr .

Executive Director
Ford Motor Company Fund

American Road
Dearborn, HI 48121

Brink, Gail E.

President
Elsa U. Pardee Foundation

515 Washington Street
Traverse City, HI 49684

Brown, Barbara J.

President
Talbert &amp; Leota Abrams Foundation

4400 Greenwood Drive
Okemos, HI 48864

W. K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Blandford, Tom

Boss, Norma

Breadon, Elizabeth
Brennan, Barbara

Brown, Bernice

- 2-

�Brown, L. Ruth

Executive Secretary
Holland Community Foundation

212 River Avenue
Holland, HI 49423

(Potential) Cadillac Foundation

109 N. Hi tche 11
Cadillac, HI 49601

Executiv£ Vice President
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Bruce, Thomas A.

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Bruyn, Kim

Public Relations Supervisor
Amway Corporation

7575 E. Fulton
Ada, HI 49355

Burns, Benjamin J.

Chief Executive Editor
The Detroit News/Gannett Foundation

615 LaFayette Blvd.
Detroit, HI 48231

Buter, Harvey J.

Treasurer
Holland Community Foundation

212 River Avenue
Holland, HI 49423

Byerlein, Ellen

Executive Director
The Michigan Women's Foundation

717 E. Huron Street
Ann Arbor, HI 48104

Calati, Charles

Past Board Member
Dyer-Ives Foundation

422 Federal Square Building
Grand Rapids, HI 49503

Calati, Kathleen

Past Board Member
Dyer-Ives Foundation

422 Federal Square Building
Grand Rapids, MI 49503

Campbell, C. David

Program Officer
Community Fdn. for Southeastern Michigan

333 w. Fort Street
Detroit, HI 48226

Campbell, Sandra K.

Vice President
Citizens Trust

100 s. Hain
Ann Arbor, HI 48103

Citizens Trust

100 s. Main
Ann Arbor, HI 48103

Carl, Judy H.

CMF Conference Registrar
Council of Michigan Foundations

P.O. Box 599
Grand Haven, HI 49417

Carsley, Anne M.

Trust Administrator
Manufacturers Bank

50 Monroe Place, P.O. Box 3387
Grand Rapids, HI 49503

Chambers, Marilyn J.

Assistant Vice President
Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503

Chambers, Rick

Program Associate
The Upjohn Company

7000 Portage
Kalamazoo, HI 49001

W.K. Kellogg Foundation

247 Brewer Drive
Battle Creek, HI 49015

Christ, Chris T.

Trustee
W.K. Kellogg Foundation

247 Brewer Drive
Battle Creek, HI 49015

Clapp, Hary

Assistant Plant Manager
H.B. Fuller Company

2727 Kinney, N.W.
Grand Rapids, HI 49504

Clink, Stephen

Advisor to President
Muskegon County Community Foundation

400 Terrace Plaza
Muskegon, HI 49443

Muskegon County Community Foundation

400 Terrace Plaza
Muskegon, HI 49443

Brown, Lee J.
Brown, Norman A.
Bruce, Dolores

Campbell, Thomas F.

Christ, Betty

Clink, Susan

-3-

�Clohesy, Stephanie J.

Associate Program Officer
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Comai, Barbara

Trustee
Albert L. &amp; Louise B. Miller Foundation

1100 Shadywood Lane
Battle Creek, HI 49015

Connolly, Elizabeth L.

Executive Director
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Conrad, Gene R.

President
Harold &amp; Grace Upjohn Foundation

1410 Low Road
Kalamazoo, HI 49008

Harold &amp; Grace Upjohn Foundation

1410 Low Road
Kalamazoo , HI

Cooke, David H.

Vice President &amp; Inv. Officer
Manufacturers National Bank of Detroit

100 Renaissance Center
Detroit, HI 48243

Cooper, John A.

President
Cooper , Van Dyke Associates, Inc.

1100 N. Woodward, Suite 238
Birmingham, HI 48011

Crandall, Lawrence E.

Treasurer
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek, HI 49017

Cross, Trudy

Consultant on Aging
Charles Stewart Mott Foundation

1200 Hott Foundation Building
Flint, HI 48502

Cumming, R. Malcolm

Secretary
Dyer-Ives Foundation

900 Old Kent Bank Building
Grand Rapids, HI 49503

CUmmings, Gay G.

Trustee
The Fremont Area Foundation

108 s. Stewart
Fremont, HI 49412

Dalman, Ron

Second Vice President
Holland Community Foundation

212 River Avenue
Holland, HI 49423

Darr, Bruce

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek , HI 49017

W.K. Kellogg Foundation

400 N. Avenue
Battle Creek, HI 49017

Daume, Mary

Executive Director
Community Foundation of Monroe County

P.O. Box 627
Monroe, HI 48161

Davidson, Harry R.

Executive Director
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Davis , Laura A.

Vice President-Administration
W.K. Kellogg Foundation ·

400 North Avenue
Battle Creek, HI 49017

DeBoer, Anne H.

Contributions Assistant
Dow Corning Corporation

P.O. Box 994
Midland, HI 48686

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Vice Chairman
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

The Fremont Area Foundation

108 s. Stewart
Fremont, HI 49412

Trustee
The Fremont Area Foundation

108 S. Stewart
Fremont, HI 49412

Conrad, Maynard

Darr, Teri

Davis, John R.

DeGraaf , Mary
DeGraaf, Norman B.
DeShetler, Robert
DeShetler, Sally

-4-

�DeWeerd, Terry

President
Albion Civic Foundation

810 Irwin Avenue
Albion, HI 49224

Denning, Bernadine N.

Trustee
The Skillman Foundation

333 West Fort Street
Detrbit, HI 48226

Dice, James R.

vice President
Old Kent Bank and Trust Company
Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503
One Vandenberg Center
Grand Rapids, HI 49503

Trustee
The Flint Public Trust

902-3 Citizens Banking Center
Flint, HI 49502

The Herbert H. &amp; Grace A. Dow Foundation

P.O. Box 2184
Midland, HI 48641

Dow, Herbert H.

President
The Herbert H. &amp; Grace A. Dow Foundation

P.O. Box 2184
Midland, HI 48641

Downs , Brian L.

Senior Vice President
Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503

Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503

H.B. Fuller Company

2727 Kinney , N.W.
Grand Rapids , HI 49504

Dreher, Maureen

Director
Dyer- Ives Foundation

8744 Vergennes, S.E .
Ada, HI 49301

Dunnigan, Joe

Trustee
Kalamazoo Foundation

151 S . Rose Street
Kalamazoo, HI 49007

Economy, Stephen T.

Exec . Assistant to the President
Michigan Bel l Telephone Company

444 Michigan Avenue, Room 818
Detroit, HI 48226

Edie, John A.

Vice President &amp; General Counsel
Council on Foundations

1828 L Street, N.W.
Washington, DC 20036

Grand Rapids Foundation

3137 Bonnell Avenue
Grand Rapids, HI 49506

Grand Rapids Foundation

3137 Bonnell Avenue
Grand Rapids, HI 49506

Ellis, Peter R.

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Elser, Arlon E.

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Engelhardt, Rebecca A.

Secretary
Albert L. &amp; Louise B. Miller Foundation

155 West Van Buren Street
Battle Creek, HI 49016

Engels, Paul T.

Director of Human Resources
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K . Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Manager
Oceana Intermediate Schools

844 Griwsold
Hart, HI 49420

Dice, Mary J.
Doherty, David J.
Dow, Barbara C.

Downs, Vicki
Draft, Shirley

Edison, Patricia H.
Edison, William

Elser, Shirley

Engels, Valerie
Erickson, Paul

-5-

�The Loutit Foundation

P . O. Box 491
Grand Haven, MI 49417

Eshleman, Jon W.

Trustee
The Loutit Foundation

P.O. Box 491
Grand Haven, HI 49417

Essick, Elyse Goldin

Vice President
First of America Bank

333 W. Fort Street, Suite 1200
Detroit, MI 48226

Fairman, Robert P.

Partner
Norris, Ferne &amp; French

600 Trust Building
Grand Rapids, MI 49503

Farley , David C.

Associate Program Director
W. K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Farley , Phil

Executive Vice President
Old Kent Bank and Trust Company

One Vandenberg Center
Grand Rapids, HI 49503

W. K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Feldhouse, Lynn

Administrator
Chrysler Fund

1200 Chrysler
Highland Park, HI 48288

Fell, Doris H.

Trustee
Metro Health Foundation

2031 Caniff
Hamtramck, MI 48212

The Flint Public Trust

902-3 Citizens Banking Center
Flint , MI 49502

Finley, Raymond A.

Trustee
The Flint Public Trust

902-3 Citizens Banking Center
Flint, HI 49502

Fischer, Jeri L.

Staff Associate
Council of Michigan Foundations

P . O. Box 599
Grand Haven, HI 49417

Health Education Foundation

P.O. Box 950
East Lansing, MI 48826

Vice President
Comerica Bank-Detroit

415 Fisher Road
Grosse Pointe , MI 48230

The Flint Public Trust

902-3 Citizens Banking Center
Flint, MI 48502

President
The Flint Public Trust

902-3 Citizens Banking Center
Flint, HI 48502

Irving S. Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, HI 49007

Frey, David G.

Chairman of the Board
National Bank of DetrQit - Grand Rapids

@)) Ottawa Avenue, N.W.
Grand Rapids, MI 49503

Frey, Edward J .

President
The Frey Foundation

200 Ottawa, N.W.
Grand Rapids, HI 49503

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Fritz, William W.

V.P.-Finance &amp; Treasurer
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Gabier, Russell

Executive Director
Irving S. Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, HI 49007

Gabriel, Nicholas H.

Comptroller
The Ford Foundation

320 E. 43rd Street
New York, NY 11030

Eshleman, Glenda

Farley, Susan K.

Finley, Betty

Fistler, Amy
Fletcher, Allan J.
Flynn, Carolyn
Flynn, H. Halladay
Folz, Harriet

Frey, Judy

-6-

�Gardiner, Dave

Assistant Director
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

The Frey Foundation

200 Ottawa, N.W.
Grand Rapids, MI 49503

Gipson, Sue

Admin. Assistant/Secretary
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, HI 49007

Godfrey, Richard J.

Principal
LaFleur &amp; Godfrey , Inc.

1580 East Beltline, S.E .
Grand Rapids, HI 49506

Goebel, Beth

Executive Director
Dyer-Ives Foundation

200-G Waters Building
Grand Rapids, HI 49503

Goebel, Paul, Jr.

Trustee
The Alvin M. Bentley Foundation

511 F Waters Building
Grand Rapids, MI 49503

Goense , John G.

Treasurer
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Goins, Ruth L.

Program Associate
Charles Stewart Mott Foundation

1200 Mott Foundation Building
Flint, HI 49502

Goossens, Edward E.

President
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Goss, Carol

Associate Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K . Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Treasurer
The Skillman Foundation

333 West Fort Street
Detroit, HI 48226

H.B. Fuller Company

2727 Kinney, N.W.
Grand Rapids , HI 49504

Hall, Karla

Supervisor-Corp. Contributions
Ameritech Publishing, Inc.

100 E. Big Beaver Road
Troy, MI 48083

Hallock, James

Trustee
Albion Civic Foundation

409 Lombard
Albion, HI 49224

Herbert H. &amp; Barbara C. Dow Foundation

P.O . Box 2184
Midland, HI 48641

Trustee
Muskegon County Community Foundation

4104 Harbor Pointe Drive
Muskegon, HI 49441

Muskegon County Community Foundation

4104 Harbor Pointe Drive
Muskegon, HI 49441

Hanson, Frances A.

Executive Director
Winship Memorial Scholarship Foundation

25 West Michigan Mall
Battle Creek, HI 49016

Harbeck, E.O., Jr.

Trustee
The Loutit Foundation

P.O. Box 491
Grand Haven, HI 49417

The Loutit Foundation

P.O. Box 491
Grand Haven, HI 49417

Gardiner, Rosemary

..

Gardner, Lori

Goense , Rita

Goss, Thomas
Gregory , Jean E.

Hadlock, Monte

Hamer, Marylin
Hanley, Ellen
Hanley, William J.

Harbeck, Sally

-7-

�Hartley, Richard

Chairman-Grant Committee
May Mitchell Royal Foundation

2266 Kings Lake Blvd.
Naples, FL 33962

Hecht, Joyce F.

Tt:Ustee
David M. &amp; Joyce F. Hecht Foundation

2020 Robinson Road, S. E.
Grand Rapids, HI 49506

Heerlyn , Vickie G.

Manager-Corp. Support Programs
The Up~?hn Company

70db Portage Road
Kalamazoo , HI 49001

Hencey, Robert E.

Director , Comm . &amp; Dissemi nation
W.K. Kellogg Foundation •··

400 North Avenue
Battle Creek, MI 49017

The Kresge Foundation

3215 W. Big Beaver Road
Troy, MI 48007

Herbert, Thomas W.

Vice President &amp; Treasurer
The Kresge Foundation

3215 W. Big Beaver Road
Troy, MI 48007

Hertz , Willard J.

Vice President
Charles Stewart Mott Foundation

1200 Mott Foundation Building
Flint, MI 48502

Heynen, Jim

Director
Dyer-Ives Foundation

3854 44th Street , S.E.
Gr and Rapids , MI 49508

Irving S . Gilmore Foundation

136 East Mi chigan Avenue
Kalamazoo , MI 49007

Hilty, Bob D.

Assistant to the President
Rotary Charities of Traverse Ci t y

12935 Wes t Bay Shore Road
Traverse City, HI 49684

Hodge, Robert

Associate Program Director
W. K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Assistant Vice President
Old Kent Bank and Tt:Ust Company

One Vandenberg Center
Grand Rapids, MI 49503

The Fremont Area Foundation

531 Juniper
Fremont , MI 49412

Hogancamp, Richard

Trustee
The Fremont Area Foundation

531 Juniper
Fremont, MI 49412

Holland, Harold

Treasurer
Irving S . Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, MI 49007

Hollenbeck, Karen R.

Assistant Vice President-Admin.
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

W.K. Kellogg

400 North Avenue
Battle Creek, MI 49017

Herbert, Janis

Hill, Linda

Hodge, Sandra
Hodgkins, Dorothy Tigner
Hogancamp , Janene

Hollenbeck, Marvin
Foundatio~

Hooker, Judith S.

Trustee
Robert L. &amp; Judith S. Hooker Foundation

8787 Olive Shore Avenue
West Olive, MI 49460

Hooker, Robert L.

Trustee
Robert L. &amp; Judith S. Hooker Foundation

8787 Olive Shore Avenue
West Olive, MI 49460

Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Hopkins , John E.

Executive Director
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Hubbard, William N., Jr.

Trustee
W. K. Kellogg Foundation

4630 Hickory Point
Hickory Corners , HI 49060

Hopkins, Andy

-8-

~-

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-

�Hudson-Webber Foundation

333 W. Fort Street
Detroit, MI 48226

Hudson, Gilbert

President
Hudson-Webber Foundation

333 w. Fort Street
Detroit , MI 48226

Hughes, Rini

Program Assistant
MI Health- ·Care Ed.

600 Lafayette, E.
Detroit, MI 48226

Hudson, Anne

&amp;

Research Foundation

Irving S. Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, MI 49007

Hughey, Richard

President
Irving S . Gilmore Foundation

136 East Michigan Avenue
Kalamazoo , MI 49007

Hunt, Katherine W.

Secretary
Detroit Edison Foundation

2000 Second Avenue - 642 WCB
Detroit, MI 48226

Hunting, John

President
Dyer-Ives Foundation

200-G Waters Building
Grand Rapids, MI 49503

Hurley, Sharon

Financial Specialist
The Midland Foundation

812 W. Main Street
Midland, MI 48640

Hussey, Sandra G.

Member Services Director
Council of Michigan Foundations

P.O. Box 599
Grand Haven, MI 49417

Hughey, Barbara

3211 Calvin Court , S.W.
Grandville, MI 49418

Idema, Beatrice A.
Idema, Henry, II
Idema, Jane

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Trustee
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503
3211 Calvin Court, S.W.
Grandville, MI 49418

Idema, William W.
Janik, Mary C.

Manager
Kysar Industrial Corporation Foundation

One Madison Avenue
Cadillac, MI 49601

Jensen, David E.

Certified Public Accountant
Dyer-Ives Foundation

99 Monroe Avenue, N.W.
Grand Rapids, MI 49503

Jensen, Kay

Secretary
The Jensen Foundation

2200 Fuller, Apt. 601 B
Ann Arbor, MI 48105

Jensen, Keith D.

President
The Jensen Foundation

2200 Fuller, Apt . 601 B
Ann Arbor, MI 48105

Jinian, Alyce

Staff Manager
Michigan Bell Telephone Company

444 Michigan Avenue, Room 800
Detroit, MI 48226

The Loutit Foundation

P.O. Box 491
Grand Haven, MI 49417

Muskegon County Community Foundation

425 W. Western
Muskegon, MI 49440

Johnson , Donald A.

Chairman
JSJ Foundation

P.O. Box 687
Grand Haven, MI 49417

Johnson, Dorothy A.

President
Council of Michigan Foundations

P.O. Box 599
Grand Haven, MI 49417

Johnson, F.. Martin

President
JSJ Corporation

700 Robbins Road
Grand Haven, MI 49417

Johnson, Charlotte
Johnson, Chuck

-9-

�Johnson , Nancy
The Fremont Area Foundation

1121 Ramshorn
Fremont, HI 49412

Johnson, Patricia

Executive Director
Muskegon County Community Foundation

425 W. Western Avenue
Muskegon , HI 49444

Johnson, Paul A.

President
The Loutit Foundation

P.O. Box 491
Grand Haven , HI 49417

Johnson , Phyllis L.

Secretary
The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

JSJ Foundation

P.O. Box 687
Grand Haven, HI 49417

President Emeritus
The Fremont Area Foundation

1121 Ramshorn Road
Fremont, HI 49412

Besser Foundation

150-C N. State Street
Alpena, HI 49707

President
Besser Foundation

150-C N. State Street
Alpena , HI 49707

Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo , HI 49007

Kalamazoo Foundation

151 S . Rose Street, Suite 332
Kalamazoo, MI 49007

Keane, Barbara

Assistant V.P. &amp; Trust Officer
Old Kent Bank and Trust Company

102 W. Front
Traverse City, MI 49685

Keating, Joseph T.

Senior Vice President
Old Kent Bank and Trust

One Vandenberg Center
Grand Rapids, HI 49503

Keiser , Jack

Secretary
Irving s . Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, MI 49007

Johnson, Sarah B.
Johnson, Ted L.
Johnston, Betty
Johnston, Fred T.

Kalleward, Howard

Kalleward, Jane

Keiser, Pat
Irving

s.

Gilmore Foundation

136 East Michigan Avenue
Kalamazoo , MI 49007

Kelly, Susan L.

Director, Public Affairs
Dayton Hudson Department Store Company

21500 Northwestern Highway
Southfield, MI 48075

Kembel, Dennis E.

Assistant Vice President
National Bank of Detroit

P.O. Box 116
Detroit, MI 48232

Kennedy, David B.

President
Earhart Foundation

2929 Plymouth Road
Ann Arbor, HI 48105

Earhart Foundation

2929 Plymouth Road
Ann Arbor, HI 48105

Kerr, A. Stewart

Executive Secretary
Metro Health Foundation

333 W. Fort Street, Suite 1370
Detroit, HI 48226

Kettler, James R.

Trustee
James A. Welch Foundation

521 Commonwealth
Flint, MI 48503

Kirkpatrick, William A.

Trustee
Harold &amp; Grace Upjohn Foundation

4220 Oakland Drive
Kalamazoo , MI 49008

Kalamazoo Foundation

151 S . Rose Street, Suite 332
Kalamazoo , HI 49007

Trustee
Kalamazoo Foundation

151 S . Rose Street , Suite 332
Kalamazoo, MI 49007

Kennedy, Sally

Knapper, Joan
Knapper, Jud

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~~~--- ----------

-

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�I!
1'1

It
ll

Koch, Kay Delle

Executive Director
Berrien Community Foundation

275 Ridgeway
St. Joseph, MI 49085

Kollins, Lee R.

Staff Associate
Ford Motor Company Fund

The American Road
Dearborn, MI 48121

Kossick, Glenn F .

Trustee
Metro Health Foundation

1321 Orleans
Detroit, MI 48207

Kranz, Susan E.

Administrative Assistant
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Kravitz, Jane

Trustee
Sam and Jane Kravitz Foundation

959 Santa Barbara, S.E,
Grand Rapids, MI 49506

Kravitz, Sam

Trustee
Sam and Jane Kravitz Foundation

959 Santa Barbara, S . E.
Grand Rapids, HI 49506

Kreindler, Sharron

Special Project Coordinator
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, MI 48207

Krieger, Sharron

Executive Director
Whirlpool Foundation

2000 M- 63
Benton Harbor, HI 49022

Kulenkamp, William R.

President
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

LaClaire, David B.

Trustee
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

LaFleur, James H.

Principal
LaFleur &amp; Godfrey, Inc .

1580 East Beltline, S.E.
Grand Rapids, HI 49506

Lake, Karen E.

Assist. Dir., Comm. &amp; Dissemin.
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Lappan, James

Trustee
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Wickson-Link Memorial Foundation

P.O. Box 3275
Saginaw, MI 48605

Lauderbach, Ward

Vice President
Wickson-Link Memorial Foundation

P.O. Box 3275
Saginaw, MI 48605

Lawrence, Dori

President
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Lawrence, William, Jr .

President
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, HI 49007

Old Kent Bank

One Vandenberg Center
Grand Rapids, HI 49503

Lerchen, Greer Candler

Assistant Vice President
Old Kent Bank

One Vandenberg Center
Grand Rapids, MI 49503

Lindow, Donald A.

Vice President
National Bank of Detroit

P.O . Box 222A
Detroit, MI 48226

Litzenberg, Jack A.

Program Officer
Charles Stewart Matt Foundation

1200 Matt Foundation Building
Flint, MI 48502

Charles Stewart Hott Foundation

940 San Jose, S.E.
Grand Rapids, MI 49506

LaClaire, Mary Lou

Lauderbach, Mary Jane

Lerchen, Gray

i

I

Loeschner, Nancy

I

I

-11-

I

�Loeschner, Ray B.

Consultant
Charles Stewart Matt Foundation

940 San Jose, S.E.
Grand Rapids, MI 49506

MacArthur, Karen

Trustee
Saginaw Community Foundation

118 East Genesee
Saginaw, MI 48607

MacBride, Robert

Trustee
Heartland Foundation

P.O . Box 128
Hartland , HI 48029

Mallmann , Jeanene

Mgr. , Corporate Contribut i ons
Kellogg Company

One Kellogg Squa r e
Batt l e Creek , MI 49016

Mangee , Charles T.

Corporate V. P., Public Relations
The Upjohn Company

7000 Portage Road
Kalamazoo , MI 49001

Mansour, Jeanette R.

Director of Planning
Charles Stewart Matt Foundation

1200 Matt Foundation Building
Flint , MI 48502

The Kresge Foundation

3215 W. Big Beaver Road
Troy , MI 48007

Marshall , John E., III

President
The Kresge Foundation

3215 W. Big Beaver Road
Troy, MI 48007

Massialas, Margaret

Trustee/Executive Secretary
The Power Foundation

2929 Plymouth Road, Suite 300
Ann Arbor, HI 48105

Mated , Shirley

Financial Assistant
Kalamazoo Foundation

151 S . Rose Street
Kalamazoo, HI 49007

Hatusak, Larraine

Program Director
W. K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Mawby, Russell G.

Chairman and CEO
W.K . Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Program Director
W. K. Kellogg Foundation

319 Eaton
Battle Creek, MI 49017

W.K . Kellogg Foundation

319 Eaton
Battle Cre ek, MI 49017

Maye, Sharon

Public Relations Specialist
National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Maynard, Joyce

Admin. Assistant &amp; Grants Dir .
The Fremont Area Foundation

108 S. Stewart
Fremont , MI 49412

The Fremont Area Foundation

108 S . Stewart
Fremont, MI 49412

McCarthy , Alice R.

Program Associate
Community Fdn. for Southeastern Michigan

333 West Fort Stree t
Detroit, MI 48226

McClellan, James A., Jr.

Consultant
Orville D. &amp; Ruth A. Merillat Foundation

P.O. Box 1946
Adrian, MI 49221

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Secretary/Administrator
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Marshall , Diana

Mawby, Ruth
Hawdsley, Jack K.
Mawdsley, Norma

Maynard, William

McCort, Beverly
McCort, William H.
McDonough; Karen Howe

-12-

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_

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�McDon~ugh, Patrick

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

McGinnis, Jiene

Research Analyst
MI Health Care Education &amp; Research Fdn.

600 Lafayette, E.
Detroit, MI 48226

McGowan, Maureen

Information Services Associate
Council _on Foundations

1828 L Street, N.W.
Washington, DC 20036

McKay, James E.

Senior V.P . /Senior Trust Officer
National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, MI 49503

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, MI 49503

The Midland Foundation

4929 Grandview Circle
Midland, MI 48640

McKelvey, Patricia

Secretary
The Charles J. Strosacker Foundation

4929 Grandview Circle
Midland, HI 48640

McNarney, Sylvia L.

Program Director
McGregor Fund

333 West Fort Street
Detroit, MI 48226

McGregor Fund

333 w. Fort Street
Detroit, HI 48226

Albert L. &amp; Louise B. Miller Foundation

239 Central Street
Battle Creek, MI 49017

McQuiston, W.J.

President
Albert L. &amp; Louise B. Miller Foundation

239 Central Street
Battle Creek, HI 49017

Meader, Edwin

Trustee
Harold and Grace Upjohn Foundation

5494 D-E Avenue East
Kalamazoo, HI 49004

Meader, Mary

Corporate Member
Harold and Grace Upjohn Foundation

5494 D-E Avenue East
Kalamazoo, HI 49004

National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Assistant Vice President
National Bank of Detroit

611 Woodward Avenue
Detroit, HI 48226

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Michael, Leon B.

Trustee
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Mika , Ernest A.

Trustee
Grand Rapids Foundation.

300-E Waters Building
Grand Rapids, HI 49503

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Albert L. &amp; Louise B. Miller Foundation

155 West Van Buren Street
Battle Creek, MI 49016

Miller, Robert B.

Chairman
Albert L. &amp; Louise B. Miller Foundation

155 West Van Buren Street
Battle Creek, MI 49016

Miller, Robert B., Jr.

Trustee
Albert L. &amp; Louise B. Miller Foundation

155 West Van Buren Street
Battle Creek, MI 49016

Minielly, Colleen

Public Affairs Analyst
MichCon

500 Griswold Street
Detroit, HI 48226

McKay, Judy
McKelvey, John

McNarney, Tim
McQuiston, Mary

Meek, Kathryn
Meek, Kenneth N.
Michael, Folly

Mika, Lucy
Miller, Olive T.

-13-

�Moehlman, Barbara
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, HI 48207

Counsel
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, HI 48207

The Frey Foundation

200 ottawa, N.W .
Grand Rapids, MI 49503

Morgan, Jane F.

Program Associate
Community Fdn. for Southeastern Michigan

333 West Fort Street
Detroit, HI 48226

Morley, Edward B. , Jr.

Prel&gt;ident
Morley Brothers Foundation

5895 W. Michigan, B-2
Saginaw, HI 48603

Morley Brothers Foundation

5895 W. Michigan, B- 2
Saginaw, HI 48603

Morrison, Ginny

Trustee
The Midland Foundation

812 W. Main Street
Midland, MI 48640

Moss, Haro ld Gene

Program Officer
The Kresge Foundati on

3215 W. Big Beaver Road
Troy, MI 48007

Mott, Ruth R.

Founder
Ruth Mo tt Fund

1400 E. Kearsley Street
Flint, HI 48503

Muir, Keith

Vice President
Samuel L. Westerman Foundation

1700 N. Woodwar·d
Bloomfield Hills, HI 48013

Samuel L. Westerman Foundation

1700 N. Woodward
Bloomfield Hills, HI 48013

Nagy, Joan

Executive Director
Ann Arbor Area Foundation

121 W. Washington, Suite 400
Ann Arbor, HI 48104

Neely, Mary

President
The Midland Foundation

812 W. Main Street
Midland, MI 48640

Niederstadt, Patricia

President
Wolohan Family Foundation

1100 River Forest Drive
Saginaw, HI 48603

Noland, Mariam C.

Executive Director
Community Fdn. for Southeastern Michigan

333 W. Fort Street
Detroit, HI 48226

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Vice President
National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W .
Grand Rapids, HI 49503

John E. Fetzer Foundation, Inc.

9292 W. KL Avenue
Kalamazoo, HI 4908 7

Olds, Glenn

President
John E. Fetzer Foundation, Inc.

9292 W. KL Avenue
Kalamazoo, HI 49087

Olson, Paul M.

Visiting Fellow
W. K. Kell ogg Foundation

400 North Avenue
Battle Creek, HI 49017

Ordway, Susan

Secretary/Trustee
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Executive Assistant
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Moehlman, Herman
Molhoek, Barbara

Morley, Sally

Muir, Martha M.

Obermiller, Ilona

Obermiller, James J.
Olds, Eva

Orosz, Florence
Orosz, Joel J.

-14-

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�Paranjpe, Nitin

Senior Research Analyst
HI Health Care Education &amp; Research Fdn .

600 Lafayette East, E163
Detroit, HI 48226

The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Parenti, Mar lies

Office Manager
The Kres~e Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Parks, Floyd

Vice President
Irving S. Gilmore

Founda~~on

136 East Michigan Avenue
Kalamazoo, HI 49007

Irving S. Gilmore Foundation

136 East Michigan Avenue
Kalamazoo, HI 49007

Program Associate
Council of Michigan Foundations

62 Lakeside Drive, S.E .
Grand Rapids, HI 49506

McGregor Fund

333 West Fort Street
Detroit, HI 48226

Patterson, W. Calvin, III

Executive Director
McGregor Fund

333 West Fort Street
Detroit, HI 48226

Pearson, John E.

Vice President
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

Pearson, Mary Kay

Assistant Secretary
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

Penn, Sadie W.

Trustee
Greater Battle Creek Foundation

512 Michigan Nat'l. Bank Bldg.
Battle Creek, HI 49017

Penrice, William R.

Treasurer
The J. F. Ervin Foundation

P.O. Box 1168
Ann Arbor, HI 48106

Pew, Kate B.

Executive Director
Steelcase Foundation

901 44th Street, S.E .
Grand Rapids, HI 49509

Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Pfeiffenberger, Lucas

Vice President
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, HI 49707

Philpott, Helen

Trustee
The Flint Public Trust

902-3 Citizens Banking Center
Flint, HI 48502

Piskor, Dennis W.

Vice President/Trust Officer
Old Kent Bank and Trust Company

102 W. Front
Traverse City, HI 49685

Poteet, Nancy

Executive Secretary
Albion Civic Foundation

708 E. Erie Street
Albion, HI 49224

Price, Abby

Trustee
Holland Community Foundation

212 River Avenue
Holland, HI 49423

Proctor, Gene

Director
Dyer-Ives Foundation

935 Baxter, S.E .
Grand Rapids, HI 49503

Radock, Michael

Advisor to the President
Charles Stewart Matt Foundation

1200 Matt Foundation Building
Flint, HI 48502

Rankens, Larry

Assistant Vice President
National Bank of Detroit

611 Woodwaed
Detroit, HI 48226

Claude D. &amp; Etta H. Andrews Foundation

429 N. State
Caro, HI 48723

Parenti, Eugene

Parks, Phyllis
Patterson, Linda B.
Patterson, Sally

Pfeiffenberger, Janet

Ransford, -Margaret

-15-

�Ransford, Maurice C.

Secretary-Treasurer
Claude D. &amp; Etta H. Andrews Foundation

429 N. State
Caro, MI 48723

Rappleye, Richard K.

Secretary/Treasurer
Charles Stewart Mott Foundation

1200 Mott Foundation Building
Flint, MI 48502

Rota~y

Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Raymond, LaVerne

Trustee
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Reitz, Carl F.

Secretary
Besser Foundation

150-C N. State Street
Alpena, MI 49707

Reitz, Jane Ann

Trustee
Northeast Michigan Community Foundation

150-B N. State Street
Alpena, MI 49707

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Rennie, John W.

Trustee
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Richardson, John P.

Vice President
Munder Capital Management, Inc.

260 E. Brown Street, Suite 100
Birmingham, MI 48011

Riecker, John

Secretary
Harry A. &amp; Margaret D. Towsley Fdn.

3211 Valley Drive
Midland, MI 48640

Riecker, Ranny

President
Harry A. &amp; Margaret D. Towsley Fdn.

3211 Valley Drive
Midland, MI 48640

Riekse, Nancy

Trustee
Grand Haven Area Community Foundation

10213 Lakeshore Drive
West Olive, MI 49460

Ring, Kelly M.

Student Intern
W.K. Kellogg Founation

400 North Avenue
Battle Creek, MI 49017

The Wege Foundation

One South Harbor Ave., Suite 1
Grand Haven, MI 49417

Risselade, Robert

Trustee
The Wege Foundation

One South Harbor Ave., Suite 1
Grand Haven, MI 49417

Robinson, Gloria

Trustee
Metro Health Foundation

7700 Second Avenue
Detroit, Ml 48202

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Rogers, W. Bruce

Vice President
Rotary Charities of Iraverse City

12935 West Bay Shore Road
Traverse City, MI 49684

Ronis, David L.

Research Analyst
MI Health Care Education &amp; Research Fdn.

600 Lafayette East, E163
Detroit, MI 48226

Rose, Marsha

Foundation Coordinator
Michigan Technological University

Alumni House
Houghton, MI 49931

The Fremont Area Foundation

108 S. Stewart
Fremont, MI 49412

Trustee
The Fremont Area Foundation

108 S . Stewart
Fremont, MI 49412

The Frey Foundation

200 Ottawa, N.W.
Grand Rapids

Raymond, Geraldine

Rennie, Harriet

Risselade, Judy

Rogers, Joyce

Rottman, Pat
Rottman, William A.
Rottschafer, Twink

-16 -

�Rowley, Peggy

Treasurer/Executive Director
Bay Area Community Foundation

P.O. Box 1115
Bay City, HI 48707

Ruemenapp, Harold

Trustee
Besser Foundation

150-C N. State Street
Alpena, HI 49707

Besser Foundation

150-C N. State Street
Alpena, HI 49707

Manager, Community Relations
ANR Pipeline Company

500 Renaissance Center
Detroit, HI 48243

Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Sadler, Robert L.

Chairman of the Board
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Saigeon, Katherine L.

V.P.-Finance &amp; Asst. Treasurer
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Samelson, Judy Y.

Director of Communications
Charles Stewart Hott Foundation

Hott Foundation Building
Flint, HI 48502

Samuelson, Linda

Director
Dyer-Ives Foundation

300 Monroe, N.W.
Grand Rapids, HI 49503

Sarow, Robert

Resident Agent
Bay Area Community Foundation

900 Center Avenue
Bay City, HI 48708

The Skillman Foundation

333 w. Fort Street
Detroit, MI 48226

Schlachtenhaufen, Kari

Program Officer
The Skillman Foundation

333 W. Fort Street
Detroit, HI 48226

Schloop, Clinton P.

Senior Vice President
Manufacturers National Bank of Detroit

100 Renaissance Center
Detroit, HI 48243

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Scholten, H. Bernard

Vice President
National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, MI 49503

Schopf, Craig W.

President/Chief Operating Off.
National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, MI 49503

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Schultz, Daniel W.

Assistant to the Superintendent
Michigan Department of Education

6 08 W. Allegan
Lansing, HI 48933

Sebastian, Audrey H.

Trustee
Sebastian Foundation

82 Ionia N.W., Suite 360
Grand Rapids, MI 49503

Sebastian, James R.

Trustee
Sebastian Foundation

82 Ionia N.W., Suite 360
Grand Rapids, MI 49503

Shaffer, Timothy H.

Trustee
Hugh Michael Beahan Foundation

50 Louis, N.W.
Grand Rapids, HI 49503

Shaw, Katie

Administrative Assistant
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Sheppard, Anna H.

Conference Coordinator
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

Ruemenapp, Mary Ann
Rust, Donna H.
Sadler, Ellen

Schlachtenhaufen, Harold

Scholten, Joyce

Schopf, Mary Jane

-17-

�Sherwood, Marion

Trustee
Grand Haven Area Community Foundation

602 Pennoyer
Grand Haven, HI 49417

Sieger, Diana R.

Executive Director
Grand Rapids Foundation
..
President
Holland Community Foundation

300- E Waters Building
Grand Rapi d s , HI 49503

Tt'ustee
W.K. Kellogg Foundation

1101 Washington Blvd.
Dett'oit, HI 48226

W. K. Kellogg Foundation

400 Not'th Avenue
Battle Ct'eek, HI 49017

Executive Assistant-Progt'amming
W.K . Kellogg Foundation

400 Not'th Avenue
Batt l e Ct'eek, HI 49017

National Bank of Dett'oit - Grand Rapids

200 Ottawa Avenue , N.W .
Gt'and Rapids, HI 49503

Skot'a, Susan S.

Vice President
National Bank of Dett'oit - Gt'and Rapids

200 Ottawa Avenue, N.W.
Gt'and Rapids , HI 49503

Smith, Leonard W.

President
The Skillman Foundation

333 W. Fort Stt'eet
Detroit, HI 48226

The Skillman Foundation

333 W. Fort Street
Detroit , HI 48226

Smith, Nathaniel

Trustee
Metro Health Foundation

16861 Wyoming
Dett'oit, HI 48221

Smith, R. Sue

Manager, Alcohol Education
The Stt'oh Brewet'y Company

100 Rivet' Place
Detroit , MI 48207

Smyth, Maureen H.

Progt'am Associate
Charles Stewart Mott Foundation

1200 Mott Foundation Building
Flint, HI 48502

Spat'ks, Robert D.

Pt'esident
W.K . Kellogg Foundation

400 North Avenue
Battle Creek, HI 49017

W.K. Kellogg Foundation

400 Not'th Avenue
Battle Creek, HI 49017

(Potential) Cadillac Foundation

6631 E. M-l15
Cadillac, HI 49601

Vice Pt'esident and Tt'Ustee
The Midland Foundation

812 W. Main Stt'eet
Midland, HI 48640

The Midland Foundation

812 W. Main Street
Midland, HI 48640

Staton, Thomas D.

Contt'ibutions Analyst
Detroit Edison Foundation

2000 Second Avenue - 642 WCB
Detroit, HI 48226

Steimle, John

President
Bert'ien Community Foundation

2875 S. Pipestone Road
Benton Harbor', HI 49022

Steketee, Cornelius J.

First Vice President
Holland Community Foundation

212 River Avenue
Holland, HI 49423

National Bank of Detroit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

V.P. &amp; Senior' Investment Officer
National Bank of Dett'oit - Grand Rapids

200 Ottawa Avenue, N.W.
Grand Rapids, HI 49503

Sikkel, William A.
Sims, Howat'd F.
Sims, John W., Sr.
Sims, Nancy
Skora, Alan

Smith, Nancy R.

Sparks , Shit'ley
Spt'ague, Fred
Starks, Eileen
Stat'ks , Hugh

Stellin, Judy
Stellin, William N.

-18-

212 River Avenue
Holland, HI 49423

�The Kresge Foundation

3215 W. Big Beaver Road
Troy , HI 48007

Stevens , Joan

Assistant to the Treasurer
The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Stewart, Margaret

Truste!'l.
The Flint Public Trust

902 - 3 Citizens Banking Center
Flint , HI 48502

Greater Detroit Chamber of Commerce

600 West Lafayette Boulevard
Detroit, HI 48226

Strand, Forrest

Execu tive Vice President
Greater Detroit Chamber of Commerce

600 West Lafayette Boulevard
Detroit , HI 48226

Strevy , Linda

Coordinator
Grand Haven Area Community Foundation

One South Harbor, Suite 3
Grand Haven, HI 49417

Strumwasser , Ira

Director of Research
HI Health Care Education &amp; Research Fdn .

600 Lafayette E. , E163
Detroit , HI 48226

Sullivan, Antony T.

Secretary
Earhart Foundation

2929 Plymouth Road
Ann Arbor, HI 48105

Sullivan, John R.

Execu t ive Assistant to Chairman
The Taubman Company , Inc .

200 E. Long Lake Road
Bloomfield Hills, MI 48303

Surath, Bernard

Board Member
Bay Area Community Foundation

1640 Marquette Avenue
Bay City, HI 48706

(Potential) Cadillac Foundation

103 N. Mitchell
49601

Swenson , David K.

Executive Dire clor
Flint Ar ea Health Foundation

806 Tuuri Place
Flint, HI 48503

Swierenga , Donald J.

Vice President
Michigan Nat i onal Bank

77 Monroe Center
Grand Rapids, HI 49503

Michigan National Bank

77 Monroe Center
Grand Rapids, HI 49503

Kendall Foundation

53 Golden Avenue
Battle Creek, HI 49015

Kendall Foundation

53 Golden Avenue
Battle Creek , MI 49015

H.B. Fuller Company

2727 Kinney, N.W.
Grand Rapids, HI 49504

Exec. Assistant to the Chairman
A. Alfred Taubman Foundation

200 E. Long Lake Ro ad
Bloomfield Hil l s, HI 48303

A. Alfred Taubman Foundation

200 E. Long Lake Road
Bloomfield Hills, HI 48303

Taylor, Alfred H., Jr .

Chairman
The Kresge Foundation

3215 W. Big Beaver Road
Troy . HI 48007

Taylor, Cheryl!

Sec. to Corp . Contributions Sec.
Federal-Mogul Corporation

P . O. Box 1966
Detroit, HI 48235

Taylor, Kenneth C.

President
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Stevens , Dale

Strand, Betty

Swanson, Ron

Swierenga, Mary
Tammi, Helen E.
Tammi , Paul
Tant , Ben
Taubman , John R.
Taubman, Monica

Taylor, LouAnn

-19-

�National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Thorn, Therese M.

Assistant Vice President
National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Tuck, Deborah

Executive Director
Ruth Mott Fund

1000 Wisconsin Avenue, N.W.
Washi ngton , DC 20008

Upjohn, Betty

Trustee
Ka l amazoo Foundation

151 s . Rose Street
Kalamazoo, MI 49007

W. K. Kellogg Foundation

400 North Avenue
Battle Cre ek , MI 49017

VanBuren, Michael P.

Senior Writer
W. K. Kellogg Foundation

400 North Avenue
Bat tle Creek, MI 49017

VanDerwill, Ward, II

Board Member
Bay Area Community Foundation

610 Adams Street
Bay Ci t y, MI 48 708

VanZanten, Arnold

Treasurer
Albert L . &amp; Louise B. Miller Foundation

251 West Co l umb i a Avenue
Battle Creek, MI 49015

Albert L. &amp; Louise B. Miller Foundation

251 West Columbia Avenue
Battle Creek, HI 49015

Vande Water , Randy

Trustee
Hol l and Community Foundation

212 River Avenue
Holland , MI 49423

Vanderwier, Tamsen R.

Pub l ic Relations
Amway Corporation

7575 E. Fulton
Ada , MI 49355

Vera , Eilana

Associate Program Director
W. K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Vermeulen, Bertram W.

Executive Director
The Fremont Area Foundat i on

108 S. Stewart
Fremont , MI 49412

The Fremont Area Foundation

108 S . Stewart
Fremont, MI 49412

Vierheilig, Eleanor

Executive Secretary
Amway Corporation

7575 Eas t Fulton
Ada, MI 49355

Vilders , Bruce

Director of Gifted and Talented
Oceana Intermediate Schools

844 Griswold
Hart, MI 49420

Vogt Foundation

4530 Rog e r Chaffee
Grand Rapids, MI 495 08

Vogt, James B.

President
Vogt Foundation

4530 Roger Chaffee
Grand Rapids, MI 49508

Vulgamore, Nan

Vice President
Albion Civic Foundation

1620 Van We r t Road
Albion , MI 49224

Walton, Jonathan T.

Executive Vice President
National Bank of Detroit

611 Woodward Avenu e
Detroit, HI 48826

National Bank of Detroit

611 Woodward Avenue
Detroit, MI 48226

Wambeke, AnnMarie

Senior Tax Attorney
Detroit Edison Company

2000 Second Avenue , 1132 WCB
De t r oit, MI 48226

Weatherston, William V.

Vice President-Industry Affairs
The Stroh Brewery Company

100 Ri ver Place
Detroi t, MI 48207

Thorn, Bruce C.

VanBuren, Dianna

VanZanten, Margaret

Vermeullen, Alice

Vogt, Beverly

Walton, Sis

- 20-

�- - - - - - - - - - - --

Weaver, Vicki

------------- -- ---------------

Programs Assistance
Oceana Intermediate Schools

844 Griswold
Hart, HI 49420

Wege Foundation

2754 Pioneer Club Road
Grand Rapids, HI 49506

Wege, Peter H.

President
Wege Foundation

275 4· Pioneer Club Road
Grand Rapids, HI 49506

Weger, Ronald E.

Treasurer
W.B. and Candace Thoman Foundation

300 E. Main Street
Lansing, HI 48933

White, William S.

President
Charles Stewart Matt Foundation

1200 Matt Foundation Building
Flint, HI 48502

Whiteman, Richard W.

Member
Berrien Community Foundation

P.O. Box 308
Benton Harbor, HI 49022

Besser Foundation

150-C N. State Street
Alpena, KI 49707

Wilson, Patrick J.

Legal Counsel
Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, HI 49684

Wilson, Richard

Trustee
Northeast Michigan Community Foundation

150-B N. State Avenue
Alpena, HI 49707

Rotary Charities of Traverse City

12935 West Bay Shore Road
Traverse City, KI 49684

Wolfe, Joan

Director
Dyer-Ives Foundation

2127 Durant, S.E.
Grand Rapids, HI 49506

Wolohan, Angela

Secretary
Wolohan Family Foundation

1100 River Forest
Saginaw, KI 48603

Wolohan, Richard

Treasurer
Wolohan Family Foundation

1100 River Forest Drive
Saginaw, HI 48603

Wolter, Betsy

Program Officer
Ruth Mott Fund

1726 Genesee Towers
Flint, HI 48502

Wood, Sylvia

Secretary
Frederick S. Upton Foundation

100 Ridgeway
St. Joseph, HI 49085

Woods, Jack R.

Assistant Secretary-Treasurer
W. E. Upjohn Institute

300 s. Westnedge Avenue
Kalamazoo, HI 49007

W. E. Upjohn Institute

300 S. Westnedge Avenue
Kalamazoo, HI 49007

Word, Emily J.

Coordinator
Kellogg Company

One Kellogg Square
Battle Creek, HI 49016

Warfel, Chris

Trustee
Grand Rapids Foundation

77 Monroe Center
Grand Rapids, HI 49503

Grand Rapids Foundation

77 Monroe Center
Grand Rapids, HI 49503

Chairman
Charles J. Strosacker Foundation

P.O. Box 2164
Midland, HI 48640

The Midland Foundation

812 W. Main Street
Midland, HI 48640

Wickson-Link Memorial Foundation

P.O. Box 3275
Saginaw, HI 48605

Wege, Dixie

Wilson, Audrey

Wilson, Sharalee

Woods, Martha

Worfel, Lynne
Yehle, Eugene

c.

Yehle, Mildred
Yeo, Judith N.

-21-

�Yeo, Lloyd J.

President
Wickson-Link Memorial Foundation

P.O. Box 3275
Saginaw, HI 48605

Muskegon County Community Foundation

425 W. Western Avenue
Muskego n , HI 49440

Hus~egon

Program Director
County Community Foundation

425 W. Western Avenue
Muskegon, HI 49444

Zerlaut, Gregory

Finance Administrator
Muskegon County Community Foundation

425 W. Wes te rn Avenue
Mu s kegon , HI 49444

deS. ·couch ,. Robert

President
Greater Battle Creek Foundation

512 Michigan Na t'l. Bank Bldg.
Battle Creek , HI 49017

Young,

~ill

Young, Ginger

Speakers
Alexander, Judith Dow

President
Michigan Community Theater Fdn . , Inc.

P . O. Box 7334
Ann Arbor , HI 48107

Babcock, C. Patrick

Director
Department of Social Services

P.O. Box 30037
Lansing , HI 48909

Bailey , Debra

Manager of Training
Herman Miller , Inc .

4545 Channel Avenue
Grandville, HI 49418

Baker, Susan J .

Administrative Officer
The Skillman Foundation

333 W. Fort Street
Detroit, HI 48226

Barfield, John W.

Chairman
Barfield Manufacturing

800 'Lowell
Ypsilanti , HI 48197

Barnds, John E.

Vice President
National Bank of Detroit

611 Woodward Avenue
Detroit, HI 48226

Beauvais, Ludger A.

President
Edward C. &amp; Hazel L. Stephenson Fdn .

505 Hampton Road
Grosse Po i nte Woods, HI 48236

Beech , Thomas F .

Executive Vice President
Anne Burnett &amp; Charles Tandy Foundation

801 Che rry Street , Suite 1577
Fort Worth, TX 761022

Boris, Elizabeth T.

Vice President
Council on Foundations

1828 L Street
Washington, DC 20036

Campbell, C. David

Program Officer
Community Fdn. for Southeastern Michigan

333 W. Fort Street
Detroit, HI 48226

Chabut, Jean

Chief
Center for Health Promotion

3500 North Logan Street
Lansing, HI 48909

Chesler, Joan

Executive Director
The Corner Health .Center

210 We sl Cros s
Ypsilan t i , HI 48197

Creason, William H.

President
Grand Haven Area Community Foundation

824 Lake
Grand Ha ven , HI 49417

Donabedian , Avedis

Nathan Sinai Distinguished Prof.
University of Michigan

School of Public Health
Ann Arbo r , HI 48109

Eden, Brad

Director of Consulting Services
Prescott, Ball &amp; Turben

201 E. Fi fth , Suite 1500
Cinc i nnat i, OH 45202

Edie, John A.

Vice President &amp; General Counsel
Council on Foundations

18 28 L Street, N.W.
Was h i ngton, DC 20036

Essick, Elyse Goldin

Vice President
First of America Bank

333 W. Fort Street, Suite 1200
De t roi t, HI 48226

-22-

�Fenton, Arthur J.

Senior Account Executive
SEI Corporation

1120 Chester Avenue
Cleveland, OH 44114

Fleming, Robben W.

Retired President
University of Michigan

2108 Vinewood Boulevard
Ann Arbor, HI 48104

Fuerste, Emily

Executive Director
YWCA ~f Grand Rapids

25 Sheldon Boulevard, S.E.
Grand Rapids, HI 49503

Gay, Robert

Vice President and Sr. Economist
Horgan Stanley &amp; Company, Inc.

125 Avenue of the Americas
New York, NY 10020

Gorham , Sophia D.

CFRE Partner
Gorham &amp; O'Leary

2432 Camino del Rio, South
San Diego, CA 92108

Green, Barbara

Spec . Assist. to Deputy Director
Dept. of Commerce, State of Michigan

Law Building, 4th Floor
Lansing , HI 48909

Grogan, Paul S .

President
Local Initiatives Support Corporation

666 Third Avenue
New York, NY 10017

Grossi, Ralph E.

President
American Farmland Trust

1920 N Street, N.W., Suite 400
Washington, DC 22036

Haenicke, Diether H.

President
Western Michigan University

West Michigan Avenue
Kalamazoo, MI 49008

Hans, Sydney

Research Associate/Assoc. Prof.
The University of Chicago

5841 S . Maryland Ave., Box 411
Chicago, IL 60637

Hanson, Frances A.

Executive Director
Winship Memorial Scholarship Foundation

25 West Michigan Mall
Battle Creek, MI 49016

Hencey, Robert E.

Director, Comm. &amp; Dissemination
W.K . Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Hicks, Gerald

Executive Director
HI Fed. of Priv. Child &amp; Family Agencies

230 N. Washington Square
Lansing, MI 48933

Hicks, Gregory

Vice President of Programs
Detroit Urban League

208 Mack Avenue
Detroit, MI 48201

Hoffman, William S.

Director
International Union, U.A .W.

8000 East Jefferson Avenue
Detroit, HI 48214

Hollenbeck, Karen R.

Assistant Vice President-Admin.
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Hopkins, John E.

Executive Director
Kalamazoo Foundation

151 S. Rose Street, Suite 332
Kalamazoo, MI 49007

Idema, Jane

Trustee
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, MI 49503

Jennings , Eugene

Professor of Hgmt. &amp; Leadership
Graduate School of Business

East Lansing, MI 48864

Johnson, Ted L.

President Emeritus
The Fremont Area Foundation

1121 Ramshorn Road
Fremont, MI 49412

Kaichen, Lisa H.

Executive Director
Children's Charter of the Courts of HI

115 W. Allegan, Suite 500
Lansing, MI 48933

Killen, Patrick

Assistant Director
UAW Social Security Department

8000 E. Jefferson Avenue
Detroit, MI 48214

Kreindler, Sharron

Special Project Coordinator
Detroit Neurosurgical Foundation

3333 E. Jefferson
Detroit, MI 48207

L.

-23-

�Latona, Carl J.

Executive Director
Highfields, Inc.

P.O. Box 98
Onondaga, MI 49264

Lewis, Charles H.

Superintendent , Recreation Div.
Detroit Recreation Department

735 Rando lph, Room 1707
Detroit, HI 4826

Lichtenstein, Richard

Associate Professor
Unive r sity of Michigan

109 Obs erva tory
Ann Arbor, HI 48109

Lindow, Donald A.

Vice President
National Bank of Detroit

P.O . Box 222A
Detroit, HI 4822 6

Liss, Harvey

Ext. Program Leader
Kellogg Biological Station

3700 Gull Lake Dr ive
Hickory Corners, MI 49060

Maher, Walter B.

Director-Employee Benefits
Chrysler Motors Corporation

12000 Chrys ler Drive
Highland Park , MI 48 288

Matusak, Larraine

Program Director
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

Mawby, Russell G.

Chairman and CEO
W.K. Kellogg Foundation

400 North Avenue
Battle Creek, MI 49017

McDowell, Richard W.

President
Schoolcraft College

186000 Haggerty Road
Livonia, MI 48152

Merenda, Daniel W.

Executive Director
National School Volunteer Program, Inc .

701 North Fairfax Street
Alexandria, VA 22314

Morfit, J. Mason

Executive Director
The Nature Conservancy, Maine Chapter

122 Main Street - P.O . Box 338
Topsham, ME 04078

Morgan, James 0.

Executive Director
Rodale Institute

222 Main Street
Emmaus, PA 18098

Mott, Ruth R.

Founder
Ruth Mott Fund

1400 E. Kearsley Street
Flint, Ml 48503

Muller, Karen P.

Director, Community Affairs
H.B. Fuller Company

1200 West County Road, E.
St. Paul, MN 55112

Murphy, Thomas B.

Chairman
Spring Arbor Distribution Company

10885 Textile Road
Belleville, Ml 48111

Noland, Mariam C.

Executive Director
Con®unity Fdn . for Southeastern Michigan

333 W. Fort Street
Detroit, MI 48226

Osborn, June E.

Dean, School of Public Health
University of Michigan

109 S. Observatory
Ann Arbor, Ml 48109

Potter, Donald P.

President
Southeast Michigan Hospital Council

24725 W. 12 Mile Road
Southfield, Ml 48034

Pratt , Sharon

Supervisor:
Home Community Intervention Program

1608 Lake Street
Kalamazoo, Ml 49001

Putallaz, Ann F.

Vice President
Comer:ica Bank-Detroit

211 West Fort St reet
Detroit, MI 48275

Reid, Charles L.

Director/Corporate Giving
Kraft, Inc.

Kraft Court
Glenview, IL 60025

Reist, John S., Jr:.

V.P. for Academic Affairs
Hillsdale College

33 E. College Street
Hillsdale, MI 49242

Remick, Os-car E.

President
Westminster College

New Wilmington, PA 16142

-24-

�lI

Richmond, James H.

Executive Director
Community Fdn. of Greater Greenville

616 s. Carolina
Greenville, SC 29601

Riecker, Ranny

President
Harry A. &amp; Margaret D. Towsley Fdn.

3211 Valley Drive
Midland, HI 48640

Rosenthal, Abby C.

Assistant Director
Greate~Detroit Area Health Council

1900 Book Building
Detroit, HI 48226

Rust, Donna H.

Manager, Community Relations
ANR Pipeline Company

500 Renaissance Center
Detroit, HI 48243

Seitz , Kevin L.

Director of Medical Serv. Admin.
Department of Social Services

300 South Capitol
Lansing, HI 48909

Shy, Arthur D.

Director of Educational Programs
International Union, UAW

8000 E. Jefferson Avenue
Detroit, HI 48214

Sieger, Diana R.

Executive Director
Grand Rapids Foundation

300-E Waters Building
Grand Rapids, HI 49503

Silverman, Marcia

Deputy Director
Ogilvy &amp; Mather Public Affairs

1901 L Street, N.W., Suite 320
Washington, DC 20036

Smith, Leonard W.

President
The Skillman Foundation

333 W. Fort Street
Detroit, HI 48226

(Retired) United States Air Force

7217 Van Ness Court
McLean, VA 22101

Smith, R. Sue

Manager, Alcohol Education
The Stroh Brewery Company

100 River Place
Detroit, HI 48207

Smyth, Maureen H.

Program Associate
Charles Stewart Mott Foundation

1200 Molt Foundation Building
Flint, HI 48502

Stanford, Patrick

Production Worker
H.B. Fuller Company

2727 Kinney, N.W.
Grand Rapids, MI 49504

Strange, Marty

Director
Center for Rural Affairs

P.O. Box 405
Walthill, NE 68067

Strumwasser, Ira

Director of Research
HI Health Care Education &amp; Research Fdn.

600 Lafayette E., E163
Detroit, HI 48226

Tarnacki, Duane L.

Attorney
Clark, Klein and Beaumont

1001 Woodward Avenue
Detroit, HI 48226

Taylor, Alfred H., Jr.

ChaiL·man
The Kresge Foundation

3215 W. Big Beaver Road
Troy, HI 48007

Thorn, Therese H.

Assistant Vice President
National Bank of Detroit

611 Woodward Avenue
Detroit, HI 48226

Walton, Scott

Executive Director
Wellness Networks, Inc.

P . O. Box 1046
Royal Oak, HI 48068

Weikart, David P.

President
High Scope Educational Research

600 North River Stree
Ypsilanti, HI 48198

Smith, Perry, Major General

,,I

Resource Personnel
Allen, John L.

Editor
The Michigan Scene

1771 Schuyler Street
Muskegon, HI 49441

Dozier, Marian

Reporter
Kalamazoo Gazette

401 S. Burdick Street
Kalamazoo, HI 49003

-25-

�Fistler, Jack

Reporter, THS
Michigan State University

East Lansing, HI 48909

Kattelus, Susan

Certified Public Accountant
Michigan State University

336 Eppley Center
East Lansing, HI 48824

Koch, Birgitta

Volunteer
Berrien Community Foundation

275 Ridgeway
St. Joseph, HI 49085

Foundation Center Personnel
Hendel, Roger

Director
Alpena County Library

211 N. First
Alpena, HI 49707

Pasqual, Patricia

Director
Foundation Center - Cleveland

1442 Hanna Bldg., 1422 Euclid
Cleveland, OH 44115

Underwood, Jane Lindsay

Regional Collection Manager
Toledo-Lucas County Public Library

325 Michigan Street
Toledo, OH 43624

Woodard, Beth

Grants Librarian
Michigan State University Libraries

East Lansing, HI 48824

Barfield Manufacturing

800 Lowell
Ypsilanti, HI 48197

Bowman, Robert A.

State Treasurer
State Treasury Department

420 W. Allegan Street
Lansing, HI 48922

Cervini, John

Vice President
Hillsdale College

33 E. College Street
Hillsdale, HI 49242

Price-Waterhouse

200 Renaissance Center
Detroit, HI 48243

Partner
Price-Waterhouse

200 Renaissance Center
Detroit, HI 48243

Public Affairs Associates, Inc.

600 W. Shiawassee
Lansing, HI 48933

Coomes, F. Jerry

Chairman
Public Affairs Associates, Inc.

600 W. Shiawassee
Lansing, HI 48933

Coxon, Lexie K.

President
Gordan College

Grand Rapids, HI

Dow Corning Corporation

P.O. Box 994
Midland, HI 48686

Director of Private Foundations
Hillsdale College

33 E. College Street
Hillsdale, HI 49242

Prescott, Ball &amp; Turben

201 E. Fifth, Suite 1500
Cincinnati, OH 45202

Charles Stewart Hott Foundation

Matt Foundation Building
Flint, HI 48502

Consultant to Family Program
Charles Stewart Matt Foundation

Matt Foundation Building
Flint, MI 48502

Gorham &amp; O'Leary

2423 Camino del Rio, South
San Diego, CA 92108

Barfield, Betty

Connell, Cindy
Connell, Richard
Coomes, Colette

DeBoer, Lois
Donohoe, Ellen
Eden, Joan
Fogg, JoAnn
Fogg, Robert
Gorham, Lew

-26-

-------

------- -

�Public Affairs Associates, Inc.

600 W. Shiawassee
Lansing, HI 48933

Public Affairs Associates, Inc.

600 W. Shiawassee
Lansing, HI 48933

Haynes, David
Haynes, Janice
Jondahl, H. Lynn

State Representative
State of Michigan

Rm. 492, Roosevelt Building

Keller, Bernedine

Vice President
The Keller Foundation

2910 Bonnell
Grand Rapids, HI 49506

Meijer, Fred

Chairman
Meijer, Incorporated

2929 Walker, N.W.
Grand Rapids, HI 49504

Meijer, Incorporated

2929 Walker, N.W.
Grand Rapids, HI 49504

Miller, Brad

Regional Representative
U.S. Senator Donald w. Riegle's Office

110 Michigan Avenue, N.W.
Grand Rapids, MI 49503

Muir, Kathleen

Secretary
The Keller Foundation

2910 Bonnell
Grand Rapids, HI 49506

Spring Arbor Distribution Company

10885 Textile Road
Belleville, HI 48111

Associate of Social Security
UAW Social Security Department

8000 E. Jefferson
Detroit, MI 48214

Council of Michigan Foundations

62 Lakeside Drive, S.E.
Grand Rapids, HI 49506

Lansing, HI 48909

Meijer, Lena

Murphy, Jacquelyn
Paranjpe, Suzanne
Patterson, Peter A.

Rm. 804, Farnum Building

Posthumus, Pamela
State of Michigan

Lansing, HI 48909

State Senator
State of Michigan

Rm. 804, Farnum Building
Lansing, HI 48909

Greater Detroit Area Health Council

1900 Book Building
Detroit, MI 48226

Ogilvy &amp; Mather Public Affairs

1901 L Street, N.W., Suite 320
Washington, DC 20036

Skeba, Clement J.

CMF Volunteer
Council of Michigan Foundations

2756 Liberty Road
Muskegon, HI 49441

Skeba, Dorothy

CMF Volunteer
Council of Michigan Foundations

2756 Liberty Road
Muskegon, HI 49441

Clark, Klein and Beaumont

1001 Woodward Avenue
Detroit, HI 48226

Ex-Chairman
Council of Michigan Foundations

4525 N. Circulo de Kaiots
Tucson, AZ 85 715

Posthumus, Richard
Rosenthal, Larry
Shriver, Debra

Tarnacki, Anne
White, Leonard L.

-27-

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                    <text>•

•

•

•

•

•

•

.

If ever there was a

•

CELEBRATION
there'll be one on Nov. 5!

•
•

•
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Thursday, Nov. 5

Evening Fes

•
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•

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•

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-~--------------:___:_~----------~----per conferee or couple. Please attach additional registrations.

0

Send hotel reseiVation information

r - - - - f o r reseiVation(s) for the November 4-6, 1987, 15th Annual Conference to be held at the
rand Rapids, MI.

*Spouses are welcome and will be charged the same registration as paid
by a Member or Non-Member as the case may be.

tling
87
225

0

Non-Member Representatives*
EARLY Full registration including
six meals, November 4-6, 1987
(Register before 10/16/87) .....
. . . .. . . ... . .. . .. . ........ $375

NOTE: Cancellation will be honored until Friday, October 30, 1987.

(Members &amp; Non-Members)

ATTENTION - COMMUNITY FOUNDATIONS
Trustees, committee members and staff of community foundations with
assets of less than $1Q million are eligible for a special conference registration fee. Registration, however, must be received by October 16, 1987.
Single Registration . ...... .. . . .. . ... . .... . $225 each
Two Registrations . . . .. . . .. . . . . . . .. . .. . . ... $}75 each
Three Registrations . . . . . . . . . . . . . . . . . . . . . . . $125 each
Four or More Registrations . . . . . . . . . . . . . . . . $ 75 each

rember 5, 1987

Rate does not apply to spouses of community foundation representatives.

87
250

0

Full registration including
six meals, November 4-6, 1987
. .. . ... . . .... . . .. ........ $400

akfast &amp; Morning Sessions . . . . . . . . . $50
ch &amp; Afternoon Sessions . . . . . . . . . . . $50
eption, Dinner &amp; Entertainment . . . . $55
:mber 6, 1987

TOURS
Tours will be conducted Wedn esday afternoon, November 4th at I :00 p.m .
Tours are by advance reservatio n only. Please check the appropriate box be low.

0

essions .. . ... .. .... . ... . .

Steelcase Corporate Headquarters

0 Frank Lloyd Wright and Voigt House

0

Amway Corporation's Center for Free Enterprise
0 Grand Valley Blood Center

�•

•

•

-------------------------

Complete both parts of can

"Supporting Imaginative Grantmaking:
CREATIVE ANSWERS TO COMPLEX PROBLEMS"
NOVEMBER 4-6, 1987
Amway Grand Plaza Hotel, Grand Rapids
Mail this registration card and
fee to: Registrar, Council of
Michigan Foundations, P.O. Box 599,
Grand Haven, Ml 49417

Enclosed is $ _ _ _ _ __
Amway Grand Plaza Hotel, C

0

0

CMF Member Organization
EARLY Full registration indL
six meals, November 4-6, 1!
(Register before 10116/87) .
Full registration including
six meals, November 4-6, 11

(Checks should be made payable to Council of Michigan Foundations)
Name _ __ _ _ __ _ __

_ _ _ __ _ Title _ _ _ _ _ __

Foundation/Bank/Corporation _ _ _ _ _ _ __ _ _ _ _ __ _ _ __
_ _ __
Street _ __
City _

_

_ _ __ _ __ _ __ _ _ Phone( _ _ _ ) _ __ _ __
_ _ __

_ _ _ __

_ _ _ _ __ _ __ _ _ _ _ _ __ __
_ _ __ _ _ Zip _ _ _ _ _ _ __ _ __

Spouse's Name _ _ __ _ _ __ _ _ _ _ _ _ _ _ __ _ _ __

Partial Registratior

November 4, 1987
Reception, Dinner &amp;
Session ......... .. $55

No
BrE
Lur
Rer

Nov
Breakfast &amp; Morning ~
Lunch Session ..... .

�</text>
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Board of Trustees
February 26, 1987
University Club, East Lansing
Fireplace Room
10:00 a.m. - 2:00 p.m.

AGENDA

I.

Call to Order

II .

Leo Brennan

Minutes - November 5, 1986

III .

Treasurer's Report

IV.

1

Thomas W. Herbert

2

Leonard W. Smith/DAJ
Sandra G. Hussey for
Robert E. Hencey
Judith S. Hooker
Dorothy A. Johnson for
Russell G. Mawby
Howard D. Kalleward

2
2

Committee Reports and Action Requested
A.
B.

14th Annual Conference
15th Annual Conference

C.
D.

Government Relations
Increasing Philanthropy

E.

Membership Services

F.

Community Foundation Energy
Initiative

v.

3
4

4

Executive Committee Report
A.
B.
C.

1986-87 Plan of Work Results
1987-88 Plan of Work
1987-88 Budget

VI .

Old Business

VII.

New Business
A.
B.

Board and Conference Schedule
Grantmaking for Results Video Tape

/jmc : 750C

Committee Chairs &amp; Staff
Dorothy A. Johnson
Thomas W. Herbert

5
6
6

7

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February 16, 1987
Memo to :
From:
Re :

BOARD OF TRUSTEES

Dorothy A. Johnson
Proposed Meeting Schedule

Location

Attendees

January 13
February 26
June 4-5
November 4 - 6

University Club, E. Lansing
University Club , E. Lansing
Omni Intern'! Hotel, Detroit
Amway Grand Plaza, Grand Rapids
15th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 12
February 25
June 9-10
November 2-4

University Club, E . Lansing
University Club, E . Lansing
Midland/Saginaw/Bay Valley
Westin Hotel , Detroit
16th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 10
February 28
June 8 -9
November 8 -10

University Club, E . Lansing
University Club, E . Lansing
Radisson, Lansing
Hyatt Regency, F lint
17th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 16
February 27
June 7-8
November 7 - 9

University Club, E . Lansing
University Club, E. Lansing
Detroit
Kalamazoo Hilton
18th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 15
February 26
June 6 - 7
November 6-8

University Club, E . Lansing
University Club, E. Lansing
Grand Traverse, Traverse City
Westin Hotel , Detroit
19th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

January 14
February 25
June 4-5
November 4-6

University Club , E . Lansing
Unive rsity Club, E. Lansing
Ann Arbor
Stouffer's Hotel, Batt le Creek
20th Annual Conference

EXECUTIVE COMMITTEE
BOARD OF TRUSTEES
BOARD OF TRUSTEES
BOARD OF TRUSTEES

1989

1990

1991

1992

sgh:13A

7

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                    <text>STATE OF MICHIGAN
COMMISSIONERS
William E. Long
Edwyna G. Anderson
Matthew E. McLogan

Tab 4

JAM ES J . BLA NCHARD, Governo r

PUBLIC SERVI CE COMMISSION
6545 Mercantile Way
P.O. Box 30221
Lans ing, Michigan 48909

DEPARTMENT OF COMMERCE
DOUG ROSS, Director

February 5, 1987

Dorothy A. Johnson , President
Council of Mich i ga n Foundati ons
Suite 3, One South Avenue
P . 0 . Box 599
Grand Haven, MI 49417
Dear Dorothy:
Just wanted to drop you a note to forma l ly i ndicate my apprec i at i on
for your patience and th e perseverance of Mar i am and Jane in att empti ng
t o work out the "details" of admini strat i ve proced ur es to i mplement
the Community Foundation program . I know it has t o be f r ust rat i ng
for you t o, on t he one hand, see the enthusiasm of your l ocal di r ectors
and attempt to maintain their eagerness to get going, and at the same
t ime recognize t he complex i t i es of working t hrough state executive,
l egis l ative and federal admin i strative comp l exities .
I had a good di scu ssio n with Ja ne on Tue sday, the 3rd, and loo k f orward
to ta l king to both of you by phone in th e next severa l days . It i s
always good work i ng with you and I l ook forward t o cont i nuing our endeavo rs
in t he months ahead .
Sincerely ,

c;l?~
William E. Long
cc :

Jane Morgan

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                    <text>15TH ANNUAL CONFERENCE PROGRAM COMMITTEE

Ms . Ruth R. Mott
Honorary Chairman
Ruth Mott Fund
1726 Genesee Towers
One East First Street
Flint, MI 48502 (313)232-3180
Mr . Robert E. Hencey
Program Chairman
Director of Communications
&amp; Dissemination
W. K. Kellogg Foundation
400 North Avenue
Battle Creek, MI 49017 - 3398
(616)968 - 1611
Mr . Ludger A. Beauvais
President
Edward C . &amp; Hazel L . Stephenson
Foundation
505 Hampton
Grosse Pointe Woods , MI 48236
(313)886-2659
Ms . Elyse Goldin Essick
Assistant Vice President
First of America Bank - Detroit, N. A.
333 W. Fort Street, Ste . 1370
Detroit , MI 482226 - 3134 (313)964-3390
Mrs . Barbara J . Getz
Program Officer
The Kresge Foundation
3215 W. Big Beaver Rd .
P . O. Box 3151
Troy, MI 48007 - 3151 (313)643 - 9630
Mrs. Beth Goebel
Executive Director
Dyer- Ives Foundation
200-G Waters Bldg .
Grand Rapids, MI 49503 (616)454- 4502
Ms. Jane H. Idema
Trustee
The Grand Rapi ds Foundation
1920 El Dorado
Grand Rapids , MI 49506 (616)245- 1313

Tab 2

Ms. Mariam C. Noland
Executive Director
Community Foundation for
Southeastern Michigan
333 W. Fort Street, Suite 2000
Detroit, MI 48226 (313)961-6675
Ms . Kari Schlachtenhaufen
Program Officer
The Skillman Foundation
333 w. Fort Street , Suite 1350
Detroit , MI 48226 (313)961- 8853
Ms . R. Sue Smith
Manager , Alcohol Education Programs
The Stroh Brewery Company
100 River Place
Detroit , MI 48207 (313)446-2194
Ms . Maureen H. Smyth
Program Associate
Charles Stewart Mott Foundation
Mott Foundation Bldg.
Flint, MI 48502 (313)238-5651
Dr . Ira Strumwasser
Director of Research
Michigan Health Care Education and
Research Foundation, Inc .
600 Lafayette East , E- 189
Detroit, MI 48226 (313)225-6399
Ms . Therese M. Thorn
Assistant Vice President
W.D. &amp; Prudence A. Mcintyre Foundation
P.O . Box 222A
Detroit, MI 48232 (313)
Ms . Amy Turner
Executive Director
Detroit Neur osurgical Foundation
8900 E . Jefferson, Suite 1117
Detroit , MI 48214 (313)259-0391
Mr. Peter M. Wege
President
The Wege Foundat ion
P . o . Box 6388
Grand Rapids, MI 49506 (616)957 - 0480
Ex-Officio
Ted L. Johnson, Chairman
Dorothy A. Johnson, President
Sandra G. Hussey, Member Serv ices Direct or

�Proposed Schedule
15th Annual Conference
November 4-6, 1987

Tab 2

Program Committee Calendar
Feb. 12

FIRST MEETING OF THE PROGRAM COMMITTEE
(Affiway Grand Plaza Hotel, Grand Rapids)

April 20

Conference Announcement Card
Copy Confirmed

May 5

SECOND MEETING OF THE PROGRAM COMMITTEE
(University Club , E. Lansing)

May 15

Conference Announcement Card Mailed

June 11

THIRD MEETING OF THE PROGRAM COMMITTEE
(University Club, E. Lansing)

Approve final plans
for each session
Finalize budget
Launch promotion efforts
Approve Host Committee
plans

July 7

Final Brochure Copy to CMF Office

Confirm session titles/
speakers/titles for all
sessions

August 3

Conference Brochure Mailed

August

Promotion

Specialized Mailings Letters of invitation to :
Community Fdn . Trustees
and Staff
Corporate Officers and
Businessmen
Private Fdn. Trustees
and Staff
Bankers
Attorneys &amp; Accountants

August 10

Final Program Copy to CMF Office

All copy to appear in
program confirmed.

Sept. 8

FOURTH MEETING OF THE PROGRAM COMMITTEE
(Affiway Grand Plaza Hotel, Grand Rapids)

Promotional Push
Tie up loose ends

Sept. 11

Conference Program Mailed

Sept/Oct

Promotion

Nov . 4 - 6

FIFTEENTH ANNUAL CONFERENCE

Conference
Conference
Conference
Conference
Conference

Theme
Format
Sessions
Speakers
Policies

Finalize selection of
topics &amp; speakers
Host Committee Progress
report
Promotion Plans

Follow up w/past
conference participants

417A

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                    <text>Tab 2

February 16, 1987
Memo to :
From:

Re:
I.

BOARD OF TRUSTEES

Leonard W. Smith
Sandra G. Hussey
Fourteenth Annual Conference Results
Registration Report

Full Registration
Partial Registration
Resource Personnel - Speakers
Recorders, TMS
News Media
Librarians
Guests &amp; Observers
Total

II.

1980
157
57
15
3
11
__
4

247

Attendance
1981
1982
1983
158
151
208
103
214
89
18
32
25
3
4
2
3
2
8
8
6
__
6
_g
_g
291
306
467

1984
221
224
67
4

1985
201
232
44
6

6

10

2
7

______u

______u

___]]_

539

510

540

Financial Report as of 1/31/87
Conference Revenue and Disbursements are recorded below through
1/31/87 and will differ from the 12/31/86 financial statment presented elsewhere in Board of Trustees meeting materials.
Revenues
Conference Registrations
Member Contributions
Video Production Grant
Community Foundation Scholarship
Fund
Host Committee
Total Revenue
Disbursements
Meals &amp; Set Up
Speakers
Printer, Announcements, etc .
Supplies &amp; Materials
Postage
Telephone
Photographer
Planning &amp; Transportation
Miscellaneous
Part Time Allocation
Mailing Labels &amp; Computer Service
Conference Ribbons &amp; Packets
Video Production Cost
Host Committee
General Fund Contribution
Total Disbursements

III.

Evaluations - see attached.

$ 72 , 633 . 68
13,543 . 00
2 , 000 . 00
5,990.00
13,890.00
$108,056 . 68

$37,486 . 84
16 ,7 53.41
4,186.65
1 ,655 . 24
1,639 . 28
780.24
2,896.03
487 . 41
1,012 . 00
871.24
1,067 .4 8
2,375.00
13,890.00
5,000.00
$90,100 . 82
sgh:l71A

1986
238
213
47

�Council of Michigan Foundations
Fourteenth Annual Conference Evaluation
November 5 - 7 , 1986
Respondents - 68
Foundation/Organization Affiliation:
35 Private Foundation
--~8L-_.Corporate

19

Foundation/Contributor

--~2__Bank/Trust

Function/Position in Organization :
30 Trustee
32 Staff
Annual Grant Range :
$25 , 000

--~
4__Under

15

16

$1-5 Million

Company

__0ther

--~4

$25 , 000 - 200,000

--~
6__$5-20

Community Foundation

Million

11

$200,000-1 Million

--~5__0ver

$20 Million

Overall conf erence grades :
Speakers :
Hotel :
Meals:
Host Events :

55
56
32
57

Excellent
Excellent
Excellent
Excellent

--~8__Satisfactory

--~
O __ Poor

--~
3 __Satisfactory

--~O__ Poor

27 Satisfactory
--~2__Satisfactory

--~
3 __ Poor

__ Poor

--~
O

Primary purposes for attending conference : 1,2 , 3 , 4
#1-21, #2 - 4 , #3-1, #4-0
to discuss theme
#1- 2 , #2-5, #3 - 6, #4 - 0
see old friends and meet new f riends
#1 - 33, #2 - 0, #3-1, #4-2
all of the above
#1-8 , #2 - 6 , #3-0, #4 - 1
other:
- obtain current thought on investments &amp; tax reform concerns
-investment seminars
- meet foundation executives
- researching starting a foundation
- learn grantmaking methods &amp; systems
-become acclimated to new profession
-network as a new staff person
-to see operative grant in Battle Creek &amp; downtown development
-get technical training
-receive new ideas on investments , trustee responsibilities, legislative
updates and exchange ideas
- get acquainted with CMF as new trustee
- learn more about tax consequences
-learn how to develop foundation
-get more insight into how we plan for growth &amp; making it happen
- technical sessions

�Session Evaluations :

A - Very Good

B - Satisfactory

C - Poor

Tours :
Kellogg Biological Station Tour
Foundation Impact on City Tour
Kellogg Company Plant Tour
W.K . Kellogg Foundation Tour

18 - A

0 - 8
1 - B
5 - B

14 -

A

0 -

CMF Annual Meeting

25 - A

9 -

Keynote Address : William E. LaMothe

45 -

A

Setting Priorities
Investment Insights: 1987 to 1997
Learning to Say Yes to Say No: Peer Educating Peer
Assessing Grant Proposals - How to Pick a Winner
Setting Investment Objectives
Publ ic Education Funds : Partnerships in Ed.

25
15
7
18
15
7

A
A
A
A
A
A

4 3 -

Grantmaking for Results : Tim Skubick Panel

43 - A

6 - A
3 -

Evaluating for Results : Post- Grant Evaluations
Interpreting Grantee's Financial Statement
Rewards of International Grantmaking
Programs that Work - Aging

-

6 5 -

A

A
A

2 - A
2 - A

B

0 0 0 -

c
c
c
c

B

1 -

c

13 - B

0 -

c

1 - B

3
0
0
0
0
0

-

c
c
c
c
c
c

9 -

1 -

c

5 - B

5 -

7 3 3 -

B
B
B

1 1 1 -

c
c
c
c

14 - B

1 -

c

0 0 2 -

B
B

2 - B
6 - B
0 -

B

B

Federal Center-Reception, Dinner &amp; Entertainment

43 - A

Community Foundations - Structuring for Growt h
Corporate - Cause - Related Marketing
Trustee - Foundation Management Issues
Impact of Religious Grantmakers in a Community
Programs that Work - Arts

20 - A

2 - B

5 - A

1 - B

10 - A
7 - A

3 - B

Foundation Center Regional Collections Meeting

0 -

2 0 -

B
B

1 -

8 - A

0 -

c
c
c
c
c

2 -

A

0 -

B

0 -

c

6 - B
1 - B
2 - B

-

c
c
c
c
c

Com . Fdns. - Effective Role in Civic Development
Corporate - Non-Cash Giving
Technical Forum : Tax &amp; Legal Issues Facing Fdns.
P r ograms that Work - But Is It Art?

12
3
22
8

A
A
A
A

0 -

B

0
0
0
0

Luncheon Address:

39 - A

6 -

B

2 -

Eric Sevareid

- 2-

-

�Comments :
-Congratulations to committees and sponsors .
-Wonderful conference !
-Please consider your current practice of asking speakers from non-profit
organizations to pay for their own expenses. (Cynthia Mayeda, Dayton Hudson
Foundation)
-Outstanding conference.
- As u s ual, everything was organized beautifully. You do good work!
-Overall an excellent conference .
-For better visibility in larger concurre nt sessions, perhaps panelists could
stand when presenting or else have higher risers.
-Great conference!
- Lack of invocations at meetings/gatherings .
-Please provide paper for notes.
-Please provide question and answer time as invaluable.
-Terrific!
-Wonderful experience - appreciated interest and helpfulness of experienced
peopl e willing to help our fledgling organization .
-Please provide press - on or pin-on name tags next time .
-Shorten Thursday evening program. Allow time for visiting " gathering place"
and visiting time between sessions. Rooms small and cramped. In some
sessions speakers didn't appear to understand what they were to talk about
when compared to description in the program.
-Hotel was terrific - everyone friendly, he l pful and professional.
-Great conference! I learned alot and met some great people, very important
contacts .
-Would like to see more on aging next year. The arts panel and program was
excellent and informative .
- Moderators should identify available seating just prior to beginning
session. Microphones really do help.
-Best ever!
-Putting program checklist on back of program is an excellent idea . Please
continue to do so.
-More question and answer time as well as more "free time."
-Battle Creek people did a superb job of making us feel welcome. They
extended hospitality well beyond the norms of expectation.
-I received many favorable comments on the conference, maybe because I was
wearing my battle ribbons, but I don't really think so.

-3-

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L

February 16, 1987
Memo to:
From :
Re:
I.

BOARD OF TRUSTEES

Dorothy A. Johnson
Resolution - Conference Revenue
Action Requested :
Resolved, an Annual Conference Fund be established to be used
at the Board of Trustees discretion for the following:
-Financial difficulties beyond CMF's control -severe weathe r, hotel employees strike, etc .
-Conference Program Enrichment -- speaker honorariums
and travel expenses not otherwise part of registration
fee.
Resolved, $10,000 be allocated for this purpose from the 14th
Annual Conference.
Background:
The 14th Annual Conference was financially successful for
several reasons .•••• highest registration, Host Committee
contributions, contributed speaker expenses , good weather and
several on-site registrations .
It is estimated that the Annual Conference budget wi ll be
$70,000 - $125,000 for each of the next five years. Members
expect a good conference with excellent topics and speakers,
superb arrangements and "reasonable" registration fee.
It is
prudent to h ave a resource for problems or opportunities which
would affect conference participation.

II .

Action Requested:
Resolved, $5,000 be allocated from 14th Annual Conference
revenue for the Community Foundation Scholarship Program.
Background:
The Board of Trustees initiated the Community Foundation
Scholarship Program f or the 14th Annual Conference. The program
encouraged multiple attendees from each community foundation
with assets of less than $10 million , on the premise that group
interest and participation would strengthen board leadership.

�In 1986 fourteen community foundations and 54 indi viduals
participated in the program .
Albion Civic Foundation
5 Registrations

Holland Community Fdn .
2 Registrations

Gr. Battle Creek Fdn.
14 Registrations

Jackson Foundation
1 Registration

Bay Area Community Fdn .
4 Registrations

Midland Foundation
6 Registrations

Berrien Community Fdn .
2 Registrations

Community Fdn . of Monroe
1 Registration

Comm . Fdn . for SE MI
3 Registrations

Muskegon County Comm. Fdn .
2 Registrations

Two CMF Members , the W.K . Kellogg Foundati on and the Charles Stewart
Mott Foundation funded the program for 1986 .

DAJ/sgh : 61A

�</text>
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'

~-

'!COUNCIL OF MICHIGAN FOUNDATIONS
Tr easurer ' s Report
Summary Statement of Budgeted Cash Operations
and Changes in Cash Bala nce
- -&lt;4J.e-IYIO-A-t-R- f!.eJ0-1co.d- En €14.-n g...._
FOR THE PERIOD
4/01/86 TO 12/3 1/86
YR-TO-DATE- BUDGETED
AMOUNT
RATIO

YEAR-TO-DATE
AMOUNT
RATIO
_2 p~_ni n_g

Cash Balance

Opening Cash Balance Subtotal
General Bu dget ed Income
Per Schedule, Page 2
General Budgeted Expenses,
Per Schedule , Page 3
Income -Over (Under) Expenses
·Revolving Funds, Income
Pe r Schedule, Page 2
Revolving Fu nd s, Exp enses,
Per Schedule, Page 3
I _"!_co_rne

O~_r

(Under )

~ xpenses

1eci al Budgeted Income,
' - Per Schedule, Page 2
Special Budgeted Expenses,
_ Per Schedule, Page 3

$

120, 743.64

$

.00

$

120,743. 64 999.99

$

120 , 743. 64

$

. 00

$

120 ,74 3.64 999.99

$

300,923.97

$

246,300.00

$

227,038.23

246,300.00

$

73,885.74

$

.00

$

102,271 . 39

$

125 , 000 . 00

$

3 1, 670.9 5

$

.00

$

50 , 750.00

$

20 ,000 .00

Combined Income Ov e r (Unde r )
Ex pe nses Resulti ng in Ne t
-L nc rease ( De crea se) in Cash
f or Period

$

Less Revenue of Current
Period Recognized as Cash
in Pr io r Period

$

Cl os i ng Cash Balanc e

$

9 59.47

(1 9 ' 2 61 . 7 7)

$

.00

_2 2 .1 7
7 .' .8 2-

73,885.74 999.99

(22 , 728 .6 1 ) 18.18-

$

(54 ,3 99.56) 43.51 -

_ _j -

$

__31,670 .9 ~ 9 99 . 99

30 ,750 .00 1 53 . 7 5
29 , 790.53 148 . 95

20 , 000.00

49,790 . 53
$

54' 6 2 3 . 9 7

125 , 000 . 00

70,600 .44

In co me Ov er (Under) Expenses

---------------$

959 .47 999.99

=============:;::=

106,516 16

$

(57,680.00)

$

--------------1 69' 579. 80

$

;::::;:;;;:::;;:::;;:::::::;:;::;;:::::::;;::::;::;;;:;;:::;;:::

Cash
Cash
Ca sh
Cash

VARIANCE
PERCENT

AM O U N~

Bala nce Compos ed of:
on Hand
in Checking Account
in Sa vin gs Accoun t s

$

Total Cash Ac counts

$

$

1 6 9, 579 80

$

===============

$

.00

$

--------------.00

$

.00
.00
.00

$

.00

$

----------------===================

106, 5 16 16 999 .99

(57 ,680.00)999 99

---------------

169 , 579 80 999 . 99

===============

;;:::::;::::;:::::::;;:::~';;:=== ::::=====

33 .25
11 846 .48
157, 700 .07

---------------

. 00

3 3 . 25 9 99 . 99
11,846 .48 999 .99
157, 700.07 999 . 99

----------------

169, 579 80 999: 99

-===============

�COUNCIL OF MICHIGAN FOUNDATIONS
Trea sure r's Repor t
Schedule of Budget e d Cash Recei pts
One Month Period Ending
FOR THE PERIOD
4/01/86 TO 12/31/86
CURRENT PERIOD
AMOUNT
RAT IO

CURRENT-PRO-BUDGETED
AMOU NT
RAT IO

VA RIA NCE
AMOUNT
PERGENT

CASH -RECEIPTS -- -General Budgeted I ncome :
Member- c ontribution s · Strategic Plan Contribu tions
Interest
Misc-e lla neous Major Conf er ence Rev e nues
Host Committee Revenues
S ma l l ~ conference Re venu es
Total s

Revolving Funds Income:
Survey a nd Directory
ITrcreasing Philanthropy
Commu nit y Found. Energy Fund

$

13 1' 2 61 '00
5'7,405.00
3,552 .87
848.4 2
87,981.68
13 , 890 . 00
5 ,985 .00

$

9

-

T27,700.00
50,000.00
3,1)00.00
- 600 . 00 57,000. 00
. 00
7,500 . 00

-$

$

300 ,92 3 .97

$

246,300.00

$

$

26,344.39
4 0' '168 . 00
35, 159.00

$

20,000.00
. 2S, 000.00
80,000 . 00

$

102 ,271.39

$

Totals

---------------

125,000.00

$

$

- -·--- To tals

$

40, 750 . 00
10,000.00

$

$

---------------

1)0 , 750.00

;;;::::=============
Total Cas h Rece ipts

....

453 , 945. 36

============:;;:;;;::;;:

$

10,000.00
10,000 . 00

$

20,000 .00

$

--------------===============

$

39 1 300 .00

===============

54,623 . 97

--

22.17

6 , 344 .3 9 3 1 . 72
11),768 . 00 63 .07
( 44 ' 8 41 . 0 0) 56.05-

--------------

( 22,728.6 1) 18.18-

:;::::;::;::======::::= =====

,;:::;::::::::::::;:::=:;;:;::::;==:=::::: :: ;::::;=::::

Special Budge ted I ncome:
Office Automation
Comm . Foun d . Schol arsh i p Fund

. - -3' 561 . 00
2.78
7 , 405 . 00 14 .8 1
52.87
1. 51
248.42 41 .40
30,981 . 68 54 . 3 5
13,890.00 999 . 99
(1 ' 515 . 00) 20.20-

30,750.00 307 50
. 00
.00

---------------

30, 750.00 1S3 75

:;::=:;::::;::::;===========

$

62, 645 36

===============

16 .00

�- -~

COUNCIL OF MICHIGAN FOUNDA TIONS
Treasurer's Report
Schedule of Budgeted Cash Disbursements
One Month Period Ending
FOR THE PERIOD
4/01/86 TO 12/31/86
.- - CURRENT PERIOD AMOUNT
RATIO

CURRENT-PRO-BUDGETED
AMOUNT
RATIO

VARIANCE
AMdUNT
PERCENT

CASH - DISBURSEMENTS
General Budgeted Expenses:
Salaries &amp; Benefits
FICA
Occupancy - Office
Telephone
Equipment Owned &amp; Leased
Mailing &amp; Postage
Stationery -&amp; Supplies
Publications &amp; Printing
Meeting &amp; Trauel
Insurance
Furniture &amp; Equipment
Computer &amp; Mailing
Tru s tees &amp; Com. Mtg. Exp.
Contracted Clerical Exp .
Miscellaneous
Major Conference
Host Committee Exp .
;mal l Co nference

--- $

Totals

Reuoluing Funds Expenses:
S uru ey and Directory
Increasing Philanthropy
Communi ty Found . Energy Fund
Tota l s

$

-

$

·86,145 . 4 7
5' 3 50 . 3 5
5,783.52
-4-; 47 6 .06
5,399.86
4,403.75
4,25 1 .76
13,830.99
7,028.84
- 1,026.17
5,141.64
.00
378.49
72.50
151 . 40
62,349.08
13 , 890.00
7,358 .35

- $

227,038.23

$

24,262.52
18 ,83 9.16
27,498.76

$

---------------

- ------------ --$

70,600.44

Totals

$
$

$

42, 115 33
7' 675 . 20

$

49, 790. 53

$

---------------

347,429 . 20

::::;;;=============

246, 300.00

$

20 ,000 .00
25,000 . 00
80,000.00

$

---------------

125' 000 . 00

============:;;:::::::::;

==============;;;

Total Cash Disbursements

$

----------------$

= = ===;;;;:::::::::::;::;::::;:::;:::;:::;::;:

Specia l Budgeted Expe nses :
Office Automation
Comm. Found. Scholarsh ip Fund

116·, 207 .00
7,393.00
6,000 . 00
S, 500.00
4,700.00
4,500.00
5,000.00
21,000 . 00
9,000 . 00
.. 500.00
5,000 . 00
700.00
1,000 . 00
300 . 00
500 .00
52,000 .00
. 00
7,000.00

$

20,000 . 00

$

---------------

39 I, 300 . 00
========:;;;;;;;;;:;:::;::;;:::;::;:

---------------

(19,26 1 .77)

7 . 82 --

4,262 .52 21.31
(6,160 . 84) 24.64-(52 ,501.24 ) 65.6 2-

---------------

..

(54- , 399 . 56) 4 3 . 51-·

===============

10 ,000.00
10,000.00

================
$

$

(30,061.53) 2 5. 86(2,042.65) 27 . 62-(216.48) 3.60(1,0 23 .94) 18 . 61699 . 86 14 :'89
(96 . 25) 2. 13 (748.24) 14 . 96(7,169.01) 34 . 13 (1,971.16) 21. 90"526.17 105 . 23
141.64
2.83
(700.00)100.00(621.51) 62 . 15(227 .50) 75.83 (348.60) 69.7210 , 349.08 19.90
13,890 . 00 999 . 99
3 58. 3 5
5 . 11

32' 115 33 321 15
( 2' 324 .80) 23 . 24--

---------------

29 ,790 53 148 .95

===============
$

( 43 , 870.80) 11 2 1 -

===============

�Tab 6

COUNCIL OF MICHIGAN FOUNDATIONS
Operating Budget
1986-87
AJ2J2roved

Nine Months
12/31/86 Actual

Proposed
1987-88

REVENUES
General Budgeted Income
Member Contributions
Strategic Plan Contributions
Interest
Miscellaneous
Major Conference Revenue
Host Committee
Small Conference Revenue
Total

$127,700
50,000
3,500
600
57,000
-0 7 , 500
$246,000

$131,261.00
57,405 . 00
3,552 . 87
848 . 42
87 , 981.68
13,890 . 00
5,985.00
$300,923 . 97

$191 , 760 (1)
7 , 400 ( 2)
5,000
1,000
70 , 000
- 09,000
$284,160

DISBURSEMENTS
General Budgeted Ex12enses
Salaries &amp; Benefits
Occupancy
Telephone
Maintenance-Equipment
Mailing &amp; Postage
Stationery &amp; Supplies
Printing &amp; Publications
Meeting &amp; Travel
Insurance
Furniture &amp; Equipment
Computer &amp; Mailing
Trustees &amp; Comm. Mtg . Exp.
Contracted Service s
Mi s c ellaneous
Major Conference
Host Commi t tee
Small Confe r ence
Total

$123 , 600
6,000
5 , 500
4,700
4 , 500
5,000
21,000
9 , 000
500
5 , 000
700
1 , 000
300
500
52,000
-07 , 000
$246 , 300

$ 91 , 495 . 82
5, 7 83.52
4 , 476.06
5,399 . 86
4,403 . 75
4 , 251.76
13 , 803 . 99
7,028 . 84
1,026 . 17
5,141.64
- 0378 . 49
72 . 50
151.40
62,349 . 08
13 , 890 . 00
7,358.35
$227,038.23

$133 , 500
7 , 500
6,000
8,200
5,200
5 , 000
17,000
12,660
1, 1 00
500
2 , 000
1,000
1 0,000
500
65 , 000
- 09 , 000
$284,160

207B

( 3)

(4)
(5)
( 6)
(7)
(8)

�COUNCIL OF MICHIGAN FOUNDATIONS
1987 - 88 Proposed Budget
NOTES

General Note
The 1987-88 budget is based on the current level of activity as well as
CMF Committee proposed projects.
Operating Budget Notes
(1)

1987-88 Contribution Projection
Number of Grantmakers
1
1
1
3
14
12
16
56
67
34
205

$ Amount
$ 30 , 000
10,000
8,000
5,000
3 , 000
1,500
1,000
650
300
125

Grantmaker's Total
$ 30 , 000
10 , 000
8,000
15,000
42,000
18,000
16 , 000
36,400
20 , 100
4,250
Total
$199 , 750
Less Shortfall
7,990
$191,760

The above projection takes into account the following proposed adjustment in the
membership contribution scale for foundations with assets in excess of $1 billion
or annual grants in excess of $50 million .
Foundation
Asset Size

or

Less than $200,000
$200,000 - $1 Million
$ 1 - $ 5 Million
$ 5 - $ 10 Million
$ 10 - $ 25 Million
$ 25 - $100 Million
$100 - $300 Million
$300 - $999 Million
$1 Billion or Greater
$1
- $1 .5 Billion
$1 . 5 - $2 . 0 Billion
$2 . 0 - $2.5 Billion
$2.5 - $3.0 Billion
$3 . 0 - $3 . 5 Billion
$3 . 5 - $4.0 Billion
$4 Billion or Greater

Corporation or Foundation
Annual Grant Range
Less than $10 , 000
$ 10,000 - $ 50,000
$ 50 , 000 - $250,000
$250,000 - $ 500,000
$500,000 - $750,000
$750,000 - $5 Million
$ 5 - $15 Million
$15 - $50 Million
Over $50 Million
$50 - $75 Million
$75 -$100 Million
$100-$125 Million
$125-$150 Mil lion
$150-$175 Mil lion
$175-$200 Million
Over $200 Million

Current
Scale
$

125
300
650
1 , 000
1,500
3,000
5,000
8,000
20 , 000
20,000
20,000
20,000
20 ,0 00
20 , 000
20,000
20,000

Proposed
Scale

$ Same
Same
Same
Same
Same
Same
Same
Same
10 , 000
15,000
20,000
25,000
30,000
35,000
40,000

�-2 -

(2)

Carry- Over Strategic Plan Contributions - $7,400

It is proposed that the excess revenue received over the budgeted amount in 1986-87
be allocated to the 1987-88 budget, rather than return to the General Fund
Balance. Members initially contributed these funds to implement the CMF Strategic
Plan which enables the organization to continue to expand service each year.
(3)

Maintenance- Equipment - $8 , 200

With increased computer equipment has come substantial increases with maintenance
contracts as noted below :

CMF Owned &amp; Leased Equipment
Maintenance Schedule

Equipment

Maintenance Cost

VS- 15 Operating System
$
LPS - 8 Laser Printer
Software Maintenance Pkg.
Xerox 1035 Marathon Copier
IBM Typewriters
Wheelwriter 3
IBM 75
IBM Selectric I
IBM Selectric II
Hasler Postage Meter
Pitney Bowers Postage
Scale
Executone Phone System
Miscellaneous Items
not covered under
service agreement , i.e.,
3 calculators , micro fishe,
answering machine and Norelco
transcriber
TOTAL
$
(4)

4,100 . 00
888 . 00
747 . 00
900.00
63.00
300.00
69.00
69.00
315 . 00
107 . 00
364 . 80

300.00
8,122.80

Publications - $17 , 000

1987-88 budget reduced by $4 , 000 as "Survey" and "Information for
Grantseekers" was published in 1986- 87 .
(5)

Meeting and Travel - $12 , 660

The 1986- 87 meeting and trav el budget amounted to $9 , 000 . Additional funds
needed for CMF car lease renewal and increased use of automobi le by
Membership Sev ice Direct or.
(6)

Insurance - $1 , 100

Increased insurance cost due to computer equipment located in CMF office.

�-----

---

-------------------------

- 3-

(7)

Computer and Mailing - $2,000

In the past, office automation equipment and software was a special
budgeted item. It is proposed that expenses associated with development
and enhancement of current software be incorporated in the operating budget .
(8) Contracted Services - $10 , 000
With CMF's growth and request for services has come increased need for
specialized services as well as part-time clerical assistance at peek
periods .
It is CMF's intent to continue to use volunteers with even more
frequency. A budget allocation of $10 , 000 is requested for the following
purposes :
1.

Research Papers for use with media, corporate
givers . (Items of topical interest with broadbase appeal to membership , trend analysis . )

5,500

2.

Audit (if and when desired by Board of Trustees)

3,000

3.

Clerical Assistance
(Mass mailings, Conference Registration, etc . )

1 , 500

210B

�1986- 87
Approved

Nine Month
Actual 12/31186

1986-87
Anticipated

1987-88
Proposed

$ 20,000
25,000
80,000

$ 26,344.39
40,768.00
35 , 159 . 00

$ 28 , 000
42 , 000
65 , 000

$ 11,000
60,000
40,000

10,000
10,000

40,750.00
10,000 . 00

40 , 875
10,000

-010 , 000

$ 20,000
25,000
80,000

$ 24,262 . 52
18,839.16
27 ,498 . 76

$ 25,000
19 , 000
40,000

10 , 000
10,000

42,115 . 33
7 , 675 . 20

Revolving Fund Income (1)
Survey &amp; Directory
Increasing Philanthropy
Community Foundation Energy
Special Budgeted Income (2)
Office Automation
Com. Fdn . Scholarship Fund

Revolving Fund Expenses (1)
Survey &amp; Directory
Increasing Philanthropy
Community Foundation Energy

$

1,000
42,000
40,000

Special Budgeted Expenses (2)
Office Automation
Com . Fdn . Scholarship Fund

42 , 115.33
9,000.00

-0 10 , 000

Budget Notes
(1) Revolving Funds - Income will be carried forward each year and expenses will
be budgeted and approved . For 1987-88 funds income is proposed as follows:
Income
Survey &amp; Directory
Sales - Edition V
Carry Forward

$11,000
8,000
3,000

Increasing Philanthropy Fund Sales -Book
7 , 000
Carry Forward
23,000
Grants
30 , 000

$60,000

Community Foundation Energy
1987-88 Grants
15,000
Carry Forward
25 , 000

$40,000

�- 2-

Expenses
Survey &amp; Directory
Directory Purchases
Update Research

- $ 1 , 000

Increasing Philanthropy Fund - $42,000
Legal
4 , 000
Consultants
36,000
Meeting Expenses
2,000
Community Foundation Energy
Staff Assistance and
Fiscal Agent Expenses
(2)

- $40,000

Special Budgeted Funds - Community Foundation Scholarship Fund:
Income
14th Annual Conference
Contribution
Grants
Carry Forward

- $10 , 000

5,000
4,000
1 , 000

Expenses
Annual Conference
Registration Subsidy Spring School
Registration Subsidy Other educati onal
opportunities
212B

6,000
1,000
3 , 000

�</text>
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              <elementTextContainer>
                <elementText elementTextId="507105">
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                    <text>Tab 3

Date :

February 16 , 1987

Memo to:
From :

BOARD OF TRUSTEES

Judith S. Hooker

Re :

Government Relations Committee Report and Requested Action

I.

Directors and Officers Liability Insurance Issues

Background : At the November 6 , 1986 Board of Trustees meeting the Government
Relations Committee was requested to report on the feasibility of legislation
in the state of Michigan providing personal liabil ity for volunteers working
with nonprofit organizations.
During the Committee's investigation we learned the following :
- Twenty states, including Ohio, Illinois and California, now have l aws
granting some form of immunity for volunteers.
- National legislation, H.R. 911 , the "Voluntarism Protection Act,"
initiated by Congressman John Porter (R- IL ), would penalize states that
have not granted increased immunity from personal liability to
volunteers working f or nonprofit organizations and governmental
entities .
The bill proposes to reduce Social Services Block Program
funds to states by one percent if they do not grant increased immunity
to volunteers .
- In the State of Michigan, legislation (Senate Bill 19) has been
introduced which would amend the "Nonprofit Corporation Act" to provide
that " a Director is not personally liable for monetary damages for a
breach of the Director's fiduciary duty except" in a few instances
detailed in the legislation (copy attached) .
In the House the bill has
been referred to the Judiciary Committee.
Action Requested : Resolv ed, CMF support passage of Senate Bill No . 19
communicating with CMF Members, the Gover nor' s Office, legislature, and other
interested parties .
During the investigation, the Committee heard a presentation from a
representative of a Michigan nonprofit coalition interes t ed in establishing a
liability insurance pool covering general purpose liability .
The Government
Relations Committee encouraged them, when ready, to present the facts to the
CMF Government Relations Committee .

�II .

IRS Proposed Lobbying Regulations

On November 5, the IRS issued proposed regulations on lobbying expenditures
made by public charities. Changes in the law which require the regulations
were made in the Tax Reform Act of 1976 . The proposed regulations cover such
areas as the definition of direct and grassroots lobbying, which grants made
by private foundations and public charities will constitute lobbying
expenditure, etc .
Independent Sector is coordinating the response to these
regulations and requested support for the following resolution by February 13,
1987 :
"We strongly oppose the proposed regulations restricting the
public policy influence of voluntary and philanthropic
organizations . The regulations are inconsistent with the
purpose of the 1976 Tax Reform Act and , if adopted, could
severely limit the ability of these organizations to engage
in public policy debates and traditional educational and
grassroots activities. We urge the IRS to withdraw these
proposed regulations immediately, and, instead , to form an
advisory committee composed of representatives of the public
and private sector to draft rules that will properly
implement the 1976 act."

More than 300 foundations and non-profit organizations signed the above
resolution including CMF Members, the Hudson-Webber Foundation, W.K . Ke llogg
Foundation, The Kresge Foundation, Charles Stewart Mott Foundation, and COF.
The CMF Executive Committee approved CMF joining the list by mail ballot.
Since then, CMF has worked with the Council on Foundations to present the case
to House Ways and Means Member , Congressman Guy Vander Jagt (R- MI) and Willard
J. Hertz contacted Senator Donald W. Riegle, Jr. (D- MI), a new member of the
Finance Committee, who agreed to sign a " Dear Colleague" letter requesting
that a hearing on the matter be held .

III. Proposed Community Foundation State Income Tax Credit
Background: CMF, on behalf of Michigan community foundations , submitted the
attached proposal to the Governor, December 1 , 1986, suggesting a state income
tax credit for contributions to community foundations . The draft proposal was
approved at the June , 1986 CMF Board of Trustees meeting. Public Sector
Consultants, Inc. advised CMF on the project. On February 3, 1987, the
Governor delivered the State of the State, at which time he proposed:
"The State Treasurer will evaluate the feasibility of a
state income tax credit for those who donate to communi ty
foundations.
If this tax credit is determined to be
fiscally prudent, it could encourage individuals who wish,
through voluntary efforts , to improve the quali ty of life in
their own communities ."

�Necessary Next Steps :
- Supply information to Treasurer's Office
- Work wi th Governor ' s Staff to prepare wording for tax bill
- Evaluate concerns of other non- profit organizations who desire
similar legislation
- Work with State Legislature
Action Requested : Resolved , CMF engage Public Sector Consultants , Inc . to
assist in these efforts . Attached contractual letter outlines tasks .
Committee members will address Public Sector Consultants' credentials at the
Board of Trustees meeting .
It is anticipated that the requested fee would be
part of the Increasing Philanthropy Revolving Fund and that Members who
express an interest in the project would receive a proposal to support the
efforts .

JSH/jmc : 752C

�</text>
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Date :

February 16, 1987

Memo to:
From :
Re:

BOARD OF TRUSTEES

Russell G. Mawby
Increasing Philanthropy Committee Report

I share the following information for your guidance as we work together to
increase charitable resources in the state of Michigan .

Charitable Giving Seminar Series
In an effort to interest donors and provide technical information for
attorneys, accountants and financial planners on how to establish a charitable
foundation in Michigan or give to a community foundation , five seminars have
been planned. It is my intention to introduce each seminar together with
local committee members who will assist with our efforts .
Location
April 30

Stouffer's Battle Creek Hotel
(For Battle Creek , Kalamazoo
Marshall , Benton Harbor)

Local Host
Robert B . Miller
Greater Battle Creek Community
Foundation representative
Robert D. Sparks

May 28

Michigan Inn, Southfield

Gilbert Hudson
Alfred H. Taylor, Jr.

October 1

Omni, Detroi t

Gilbert Hudson
Alfred H. Taylor, Jr.

To be
determined

Grand Rapids

Judith S . Hooker
Edward J. Frey
Peter M. Wege
Grand Rapids Fdn . representative

To be
determined

Midland

Herbert H. Dow
Ranny Riecker
Midland Fdn. representative

Forma t :

1 : 00 p . m. - 5 : 00 p . m. -- Seminar
5:00 p.m . - 6:00 p . m. -- Reception
Course outline available

�Faculty :

Duane L. Tarnacki , Attorney, Clark, Klein &amp; Beaumont
Author of Establishing a Charitable Foundation in Michigan
Leonard W. Smith, President, The Skillman Foundation, and
Partner , Clark, Klein &amp; Beaumont
Mariam C. Noland, Executive Director , Community Foundation for
Southeastern Michigan . To be introduced by local community
foundation representative .
Richard Connell, Partner , Price-Waterhouse, Detroit
Local Committee Member

Fee :

$75 including hand-out materials and reception
$115 including above and book, Establishing a Charitable Foundation in
Michigan, with updates

Audience/Promotion :
Attorneys - Mi chigan Taxation Section , suggestions by Committee
Accountants - State and local association
Banks
Financi al Analysts
Donors -- suggested by Committee, CMF Members , local club lists
Estimated Attendance :
Battle Cree k - 25
Detroit
- 75

Establishing a Charitable Foundation in Michigan
Book sales as of 2/16/87
- 165
Remaining books to be sold - 335
Sales to date are encouragi ng . Promotional broc hures have been sent to
Michigan attorneys in the taxation section, financial analysts and CMF
Me mbers. Other s t o be s ent include :
- Mic higan Certifie d Accountants
- Michigan No n - p r of it Manua l Purch ase r s

RGM/jmc : 753C

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                <text>Council of Michigan Foundations 1987-02-26 board book increasing philanthropy committee report</text>
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                <text>Council of Michigan Foundations 1987-02-26 board book increasing philanthropy 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.</text>
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                <text>Dorothy A. Johnson Center for Philanthropy</text>
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                <text>Council of Michigan Foundations</text>
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                <text>Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49720</text>
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                <text>&lt;a href="http://rightsstatements.org/page/InC/1.0/?language=en"&gt;In Copyright&lt;/a&gt;</text>
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            <name>Source</name>
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                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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                <text>1987-02-26</text>
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