185 24 26018 https://digitalcollections.library.gvsu.edu/files/original/d68821be16bb5d34c4713535f592803f.pdf 04d463f8962b958c40f0f3ebfc92aa6f PDF Text Text Tab 4 ' Council of VMicltigan @Foundatiotts ONE SCUTH f".I\RBOR AVENUe P 0 BOX 599 GRAND HAVEN, 'v11494·7 PHONt 6161842 7080 October 28, 1987 Memo to : From: Re: BOARD OF TRUSTEES Gilbert Hudson Membership Committee Report I. Membership Status Report Membership April 1, 1987 Private Foundations Community Foundations Banks Corporate Foundations and Corporations Total 205 142 28 13 _11!, 221 II. Proposed New Members 6/l/87 - 10/28/8 7 Contribution * Charles Shirley Avery Foundation, Detroit Recruited by Robert Sajdak $ 125 Joseph A. Beauchamp Trust, Detroit, Recruited by Donald A. Lindow 350 Domino 's Foundation, Ann Arbor Recruited by Sandra G. Hussey 125 Health Education Foundation 300 Herbert H. & Barbara Dow Foundation, Midland Recruited by Herbert H. Dow 650 Kellogg Company, Battle Creek, Jeanne B. Mailman , Manager, Corporate Contributions Rejo i ned after one year's absence. Recruited by Russell G. Mawby 3,000 Sam and Jane Kravitz Foundation, Grand Rapids Recrui ted by Joyce Hecht 125 Marsha ll Civic Fund, Marshall Recruited by Robert D. Sparks 125 McKi nley Foundation, Ann Arbor Recruited by Ranny Riecker 3 00 �Orville D. & Ruth A. Merillat Foundation, Adrian Recruited by Gilbert Hudson & Leonard Smith * 3,000 Monroe Brown Foundation, Kalamazoo Recruited by Jack Hopkins 325 T.B. Murphy Fdn. Charitable Trust, Bloomfield Hills Recruited by Dorothy A. Johnson 300 Second National Bank, Saginaw Recruited by Ted Morley 225 Jack D. & Fredda S. Sparks Fdn., St. Joseph Recruited by Sandra G. Hussey 300 Keith W. Tantlinger Foundation, Detroit Recruited by Donald A. Lindow 125 Trico Foundation, Bloomfield Hills, Warren J. Coville, Donor and President Recruited by Alfred H. Taylor 300 Frederick S. Upton Foundation, St. Joseph Recruited by Kay Dell Koch 500 The Wolohan Family Foundation, Saginaw Recruited by conference announcement 125 * Committed, contribution to be received Members Not Renewing Organization Location New Century Bank Frankenmuth (Membership shifted to Greater Frankenmuth Community Foundation - Thomas A. Jaffee) Jacobson Stores, Inc. Jackson ("Not able to take advantage of CMF's fine serv ices at this time" - Paul Gilbert, Treasurer, CFO) Kendall Foundation (Foundation being terminated) Battle Creek Contribution $ 12 5 250 250 III. Membership Campaign CMF Trustees, Advisory Cabinet Members and Committee Members continue to recruit new members, per the attached list. GH/sgh:561A �L Tab 4 Council of Nidtigatt Woundatiotts ONE SQu TH HARBOR .AVENUE P 0 BOX 599 GRANO HAVEN. V\ 1 49417 PHONE 616/842-7080 CMF Membership Campaign Volunteers Board Members, Advisory Cabinet Members and Committee members have volunteered to contact the following potential CMF Members (as of October 20, 1987) * - Joined CMF Michael Dively - Oelson Foundation N. Barry Driggers - Americana Foundation Herbert H. Dow *- Herbert H. and Barbara C. Dow Foundation - Alden and Vada Dow Fund Lynn Feldhouse - Barton-Malow Company Foundation - Blue Cross & Blue Shield of Michigan -Borman 's (with Kay Hunt) - Crowley Milner (with Gil Hudson) - K-mart Corporation (with Kay Hunt - Kelly Services (with Kay Hunt) - Sanders Confectionary - Louis Glick Memorial and Charitable Trust - F . S. Stella Products (with Kay Hunt) Alan Fletcher - Thomas and Carol Cracchiolo Foundation Beth Goebel - Grand Rapids Label Foundation - The Keller Foundation (with Joyce Hecht) �Joyce Hecht *- The Keller Foundation (with Beth Goebel) Owen and Margaret Pyle Foundation David and Linda Maney Foundation Kravitz Foundation Meijers Inc . Judith S. Hooker - Prince Foundation - Peter C. and Emajean Cook Charitable Trust John E . Hopkins * - Monroe Brown Foundation Gilbert Hudson - Crowley Milner (with Lynn Feldhouse) - Max M. and Marjorie S. Fisher Foundation (with Bob Sajdak) - Eleanor and Edsel Ford Fund (and other Ford family funds as feasible; with Don Lindow) - The Gossett Fund - Randleman *- Orville D. and Ruth A. Merillat Foundation (with Leonard Smith) - Nate S. a n d Ruth B. Shapero Foundation - Elizabeth, Allan and Warren Shelden Fund (with Alfred H. Taylor) - The Simone Foundation - Taubman Foundations (with Affiy Turner) - Triford Foundation - David M. Whitney Fund (with John Marshall) Kay Hunt - Borman's (with Lynn Feldhouse) Campbell-Ewald Foundation (with Gil Hudson) Consumers Power Cross and Trecker Foundation Diamond Crystal Foundation K-mart (with Lynn Feldhouse) Kelly Services (with Lynn Feldhouse) Perry Drug Stores F.S. Stella Products (with Lynn Feldhouse) Volkswagen of Affierica, Inc . Keith Jensen - The Helmut Stern Foundation - Simmons Foundation - Bonisteel Foundation �[_ Council of iOMidtigAn WoundAtiOflS James Kettler ON[ S ·UTH HARBO'i .\vENUE PO BOX 599 GRAND HAVEN. Ml 49~ 17 PHONE 616,84:" 7080 - The Whiting Foundation - A.G. Bishop Charitable Trust - Koegel Meats Donald Lindow ** Eleanor & Edsel Ford Fund (with Gil Hudson) Milton M. Ratner Foundation Henry R. and Consuela S. Wenger Foundation Joseph A. Beauchamp Trust Keith W. Tantlinger Foundation John E. Marshall III - David M. Whitney Fund (with Gil Hudson) Russell G. Mawby *- Kellogg Company E.B. (Ted) Morley *- Second National Bank Ranny Riecker *-McKinley Foundation Robert Saidak *- Charles Shirley Avery Foundation - Drusilla Farwell Foundation - Harvey Randall Wickes Foundation Leonard W. Smith *-Orville D. and Ruth A. Merillat Foundation (with Gil Hudson) Robert D. Sparks *- Marshall Civic Fund �l I Duane L. Tarnacki - Dart Foundation - Deseranno Educational Foundation, Inc. - The Fruehauf Foundation - Vlasic Foundation - Sehn Foundation - Maranatha Foundation, Inc. - Richard and Jane Manoogian Foundation - Gornick Fund - The Holley Foundation -Edmund J. and Mary Alice Whiting Foundation - Gerald R. Heller and Mary C. Heller Foundation Alfred H. Taylor - Plym Foundation - Elizabeth, Allan and Warren Shelden Fund (with Gil Hudson) * - Trico Foundation Harry A. Towsley - Helmut Stern Foundation - Simmons Foundation Amy Turner - DeRoy Testamentary Foundation - Helen L. DeRoy Foundation Ronald E. Weger - Herrick Foundation William and Sarah Hinman Endowment India Foundation The John & Elizabeth Whitely Foundation *-Domino's Foundation *- Jack D. and Fredda S. Sparks Foundation * - T.B. Murphy Foundation Charitable Trust * - Wolohan Family Foundation Response - No Knowledge of Potential Members Sue Blandford Kate Pew :1219C � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1987_BB_1987-11-04_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1987-11-04 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1987-11-04 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49745 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1987-11-04 https://digitalcollections.library.gvsu.edu/files/original/89a72e830f50082d93597cd229d36b26.pdf e281c74ffd3cccda3e0dd779659deac0 PDF Text Text Council ofVMicltigan VFoundatiOJtS ONE SCUTH HARBOR AVENUE P 0 BOX 599 GRAND HAVEN. M 49417 October 28, 1987 Memo to: From: Re: PHONE 616t842 7080 BOARD OF TRUSTEES Howard D. Kalleward, Chairman Membership Services Committee The Membership Services Committee met on August 25th to evaluate CMF's present services, discuss 1987-88 plans for expansion of exist'ing programs and potential new services. This report will cover highlights of CMF services and new plans. Spring School Topics being considered for the 1987-88 sessions to serve private and community foundations and corporation trustees and staff include: -IRS Restraints on Giving -Legal and Tax Issues for Corporations -Ethics in Grantmaking -Foundation Audit - Do's and Don'ts Schedule to be released in mid-December. Detroit Area Grantmakers Marvin A. Frenkel, Chairman, is pleased to share the following topics for the 1987-88 series: October 13 November 10 December 8 January 21 February 9 March 15 April 12 The Reality of Aids A Sneak Preview of the Detroit Strategic Plan Metro Detroit GIVES Detroit Strategic Plan - Final Report Fund Raiser's View of Corporate and Foundation Grantmaking W. K. Kellogg Foundation's Grantmaking in Detroit An Initiative of the Community Foundation for Southeastern Michigan: PROJECT PREVENTION Over 30 Detroit Area Grantmakers attended the first meeting in October. CMF cont inues to coordinate the ser i es. �L Grantmaker Visitation Sites Plans are underway for the following 1988 Visitations: February, 1988 The Skillman Foundation, Hudson-Webber Foundation and Metro Health Foundation Spring, 1988 W.K. Kellogg Foundation, Winship Memorial Scholarship Foundation, Kellogg Company and Greater Battle Creek Foundation Summer, 1988 MichCon, Detroit Edison Company and Chr syler Corporation Fund New Services and Opportunities a. Workshops on Specific Issues cosponsored with CMF member foundation. -Hunger, The Stroh Brewery Company -Children & Youth, The Skillman Fdn., September, 1988 b. Benefits - CMF continues to receive numerous calls from foundations looking to increase their existing benefit package and/or hoping to find a new carrier. It was decided that CMF will survey the membership and a consultant would be engaged if necessary to locate proper plan. c. CMF- Seller of Books - CMF will develop a flyer listing all publications and prices available through the office. CMF would purchase most publications through the Foundation Center at 20% off and sell to our members at full price. This could become a possible revenue builder. d. National Philanthropy Day - In cooperation with NSFRE, Michigan Chapter CMF will sponsor a reception to introduce the new film released by the Foundation Center "FOUNDATION: The People and the Money" . All CMF members will receive an invitation to the November 12th reception to be held at the Northville Hilton in Troy . CMF will be represented at the Western Michigan Chapter of NSFRE on November 20th in Kalamazoo. e. October 6, 1987 Journalist/Foundation Symposium - CMF cosponsored a workshop for 15 Fellows from the University of Michigan School of Journalism and foundation and corporate representatives on the su~ject of philanthropy . The journalist represented newspapers such as the Washington Post, Oakland Tribune and Detroit Free Press. The W. K. Kellogg Foundation, under the leadership of Dr. Peter R. Ellis, hosted the event. Speakers included Norman A. Brown, Peter R. Ellis, Judith S. Hooker, John E. Hopkins, Dorothy A. Johnson, Robert B. Miller, Kate B. Pew, Leonard W. Smith , Robert D. Sparks, and four grantees. Following the Symposium Bob Miller hosted the 30 participants at the Miller Foundation Home for a reception. HDK:sgh / 560A � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1987_BB_1987-11-04_Membership-Services-Committee-Report Title A name given to the resource Council of Michigan Foundations 1987-11-04 board book membership services committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1987-11-04 board book membership services committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49746 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1987-11-04 https://digitalcollections.library.gvsu.edu/files/original/7ebbbcaa444295a57ebd357357e07e1c.pdf 206848a844f05deefe235d982becaa4d PDF Text Text Tab 9 Council of VMicltigt~n l'oundt~tiOJtS ONE SOUTH HARBOR AVE NUl P.O BOX 599 GRAN::J HAVEN. 1,11494"7 Date: October 28, 1987 Memo to : From : Re: PHONE 616/842 7080 BOARD OF TRUSTEES Nominating Committee Donald A. Lindow, Chairman Judith S . Hooker Ted L. Johnson Howard D. Kalleward w. Calvin Patterson III Ranny Riecker Trustee Nominations The following individuals have been nominated for a three-year term b e ginning November 5, 1987 . Election results will be announced at the Annual Me mber's meeting. Leo J. Brennan, Jr . , Executive Director Ford Motor Company Fund Herbert H. Dow , President The Herbert H. and Grace A. Dow Foundation Edward J. Frey, Chairman The Frey Foundation Patricia Johnson, Exec utive Director Muskego n County Community Foundation Mariam C. Noland, Executive Director Community Foundation for Southe a stern Michig an Robert D. Sparks, President and Trustee W.K. Kellogg Foundation William V. Weatherston, Vice President-Industry Stroh Brewery Company DAL/jmc :l240C �Tab 10 Council of VMiclt.igan @'Foundatiott.s ON[ SOL, TH HARBOR AVf: NJE P 0 '.lOX 599 GRAND HAVEl\. Ml ~9~ 17 PHONE 6 16184? 7080 COUNCIL OF MICHIGAN FOUNDATIONS 1987-88 Audit Committee 1987-88 Carl F. Reitz, Chairman Thomas W. Herbert, Vice President & Treasurer, The Kresge Foundation, Troy Nicholas M. Gabriel, Comptroller, The Ford Foundation, New York John E. Marshall III, ex-officio Richard K. Rappleye, ex-officio Dorothy A. Johnson, ex-officio Executive Committee 1987-88 John E. Marshall III, Chairman William W. Allen, Vice President, Elsa U. Pardee Foundation, Midland Leo J. Brennan, Jr., Executive Director, Ford Motor Company Fund, Dearborn Judy S. Hooker, Trustee, Robert L. & Judith S. Hooker Charitable Trust, West Olive Gilbert Hudson, President, Hudson-Webber Foundation, Detroit Howard D. Kalleward, Executive Director, Kalamazoo Foundation, Kalamazoo Donald A. Lindow, Vice President, National Bank of Detroit, Detroit John E. Marshall, III, Executive Vice President, The Kresge Foundation, Troy Richard K. Rappleye, Secretary/Treasurer, Charles Stewart Mott Foundation, Flint Ranny Riecker, President, Harry A. & Margaret D. Towsley Foundation, Ann Arbor Dorothy A. Johnson, President, ex- officio Government Relations Committee 1987-88 Judith S. Hooker, Chairman William W. Allen, Vice President, Elsa U. Pardee Foundation, Midland Malcolm G. Dade, Jr.,Vice President-Community & Governmental Affairs, Detroit Edison Company Steven Economy, Executive Assistant, Michigan Bell Telephone Company, Detroit Edward J. Frey, Chairman, The Frey Foundation, Grand Rapids Willard J. Hertz, Vice President, Charles Stewart Mott Foundation, Flint James R. Kettler, Trustee, James A. Welch Foundation, Flint E.B. Morley, Jr., President, Morley Brothers Foundation, Saginaw a nd Trustee, Saginaw Community Foundation, Saginaw John J. Nowicki, Manager, General Motors Foundation, Detroit Ranny Riecker, President, Harry A. & Margaret D. Towsley Foundation, Ann Arbor Robert D. Sparks, President, W.K. Kellogg Foundation, Battle Creek John E. Marshall, III, ex - officio Dorothy A. Johnson, ex-officio �L -2- Information Systems Committee 1987-88 Ranny Riecker, Chair Michael Dively, Secretary, Mukti Fund, Traverse City H. Halladay Flynn, President and Chief Executive Officer, Flint Public Trust, Flint Barbara Getz, Program Officer, The Kresge Foundation, Troy Robert E. Hencey, Director of Communications and Dissemination, W.K. Kellogg Foundation, Battle Creek Stevie Hertz, Michigan Foundation Center Regional Collections Volunteer, Flint W. Calvin Patterson, III, Executive Director, McGregor Fund, Detroit Judy Y. Samelson, Director of Communications, C.S . Mott Foundation, Flint Dorothy A. Johnson, ex-officio John E. Marshall, III , ex-officio Membership Committee 1987-88 Gilbert Hudson, Chairman Leo J. Brennan, Jr., Executive Director, Ford Motor Company Fund, Dearborn Lynn A. Feldhouse, Administrator, Chrysler Corporation Fund, Detroit Allan J. Fletcher, Vice President, Comerica Bank-Detroit, Michigan Joyce Hecht , Trustee, David M. & Joyce F. Hecht Foundation, Grand Rapids Kay Hunt, Secretary-Contrib utions Committee, Detroit Edison Company, Detroit Robert A. Sajdak, Vice President, Manufacturers National Bank of Detroit Amy Turner, Executive Director, Detroit Neurosurgical Foundation, Detroit Peter M. Wege, President, The Wege Foundation, Grand Rapids Ronald E. Weger , Treasurer , W.B. and Candace Thoman Foundation, Lansing Dorothy A. Johnson, ex-officio John E. Marshall, III, ex- officio Membership Services Committee 1987-88 Howard D. Kalleward, Chairman Laura A. Davis, Vice President-Admini stration and Corporate Secretary, W.K. Kellogg Foundation, Battle Creek Frances A. Hanson, Executive Director, Winship Memorial Scholarship Fund, Battle Creek Kay Hunt, Secretary-Contrib utions Committee, Detroi t Edison Company, Detroit Patricia B. Johnson, Executive Director, Muskegon County Community Foundation. Muskegon Ronald N. Kilgore, Secretary, Dorothy U. Dalton Foundation, Kalamazoo Jeanene B. Mallmann, Manager Corporation Contributions, Kellogg Co, Battle Creek W. Calvin Patterson, III, Executive Director, McGregor Fund, Detroit Leonard W. Smith, President, The Skillman Foundation, Detroit Dorothy A. Johnson, ex-officio John E. Marshall, III, ex-officio �L -3- Nominating Committee 1987-88 Donald A. Lindow, Chairman Judith S. Hooker, Trustee, Robert L. & Judith S. Hooker Charitable Trus t, Grand Rapids Howard D. Kalleward, Executive Director, Kalamazoo Foundation, Kalamazoo W. Calvin Patterson, III, Executive Director, McGregor Fund, Detroit Ranny Riecker, President, Harry A. & Margaret D. Towsley Foundation, Ann Arbor Ted L . Johnson, ~x-officio Public Issues Committee 1987-88 Leo J. Brennan, Jr., Chairman Fred W. Corwin, Past Sec retary, Aeroquip Foundation Joyce F. Hecht, Trustee, David M. & Joyce F . Hecht Foundation, Grand Rapids Keith D. Jensen, President, The Jensen Foundation, Ann Arbor Mark C. Stevens, President, Alvin M. Bentley Foundation, Owosso Leonard W. Smith, President, Skillman Foundation, Detroit W. Calvin Patterson, III, ex-officio Dorothy A. Johnson, ex-officio 15th Annual Conference Host Committee Beth Goebel, Co-Chair Peter M. Wege, Co - Chair Brian Downs, Old Kent Bank & 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 Hecht, Trustee, David M. & Joyce F . Hecht Foundation, Grand Rapids Judith S . Hooker, Trustee, Robert L. & Judith S . Hooker Charitable Trust, West Olive David B. LaClaire, Trustee, Grand Rapids Foundation, Grand Rapids Kate Pew, Executive Director, Steelcase Foundation, Grand Rapids Sharon Reynolds, Manager of Products Information, Lear Siegler Foundation, Grand Rapids Robert L. Sadler, Executive Vice President, Old Kent Financial, Grand Rapids Susan S. Skora, Vice President and Trust Officer, Union Bank, 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 Casey Wandergem, Sr. Public Affairs Counsel, Amway Corporati on, Ada Tamsen Vanderwier , Director of Publ i c Relations, Amway Corporation, Ada �L -4- 15th Annual Conference Program Committee Ruth R. Mott, Honorary Chair Robert E. Hencey, Program Chairman Ludger A. Beauvais, President, Edward C. & Hazel L. Stephenson Foundation, Grosse Pointe Woods Elyse Goldin Essick, Assistant Vice President, First of America Bank, Detroit Barbara J. Getz, Program Officer, The Kresge Foundation, Troy Beth Goebel, Executive Director, Dyer-Ives Foundation, Grand Rapids Jane H. Idema, Trustee, The Grand Rapids Foundation, Grand Rapids Mariam C. Noland, Executive Director, Community Fdn. for Southeastern Michigan, Detroit Kari Schlachtenhaufen, Program Officer, The Skillman Foundation, Detroit R. Sue Smith, Manager of 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, Inc., Detroit Therese M. Thorn, Assistant Vice President , W.O . & Prudence A. Mcintyre Fdn., Detroit Amy Turner, Executive Director, Detroit Neurosurgical Foundation, Detroit Peter M. Wege, President, The Wege Foundation, Grand Rapids Sandra G. Hussey, ex- officio Dorothy A. Johnson, ex-officio John E. Marshall, III, ex-officio Advisory Cabinet Russell G. Mawby, Chairman Nathan B. Driggers, President, Harder Foundation, East Detroit Herman F. Gertz, President, Herman & Irene Gertz Foundation, Monroe Thomas W. Herbert, Vice President & Treasurer, The Kresge Foundation, Troy Miles Jaffee, Attorney, Honigman, Miller, Schwartz & Cohn, Detroit James R. Kettler, Trustee, James A. Welch Foundation, Flint Evelyn Machtel, Vice President, Jack F. Wolfram Foundation, Lansing Robert B. Miller, Chairman, Albert L. & Louise B. Miller Foundation, Battle Creek James M. Richmond, Executive Director, Community Foundation of Greater Greenville, Greenville, NC Robert A. Risselade, Trustee, Wege Foundation, Grand Haven Herbert F. Spieler, Manager of Public Affairs, Consumers Power Company Antony T. Sullivan, Secretary, Earhart Foundation, Ann Arbor Alfred H. Taylor, Jr., President, The Kresge Foundation, Troy Cleveland Thurber, Jr . , Senior Vice President, Comerica Bank, Detroit William S. White, President, Charles Stewart Mott Foundation, Flint Sally J. Yerex , Second Vice President, National Bank of Detroit, Florida �- 5Detroit Area Grantmakers Program Committee Marvin A. Frenkel, Chairman Amy Turner Berke, Executive Director , Detroit Neurosurgical Foundation, Detroit Mary E . Bradish, Secretary-Contrib utions Committee, MichCon Foundation, Detro it David Campbell, Program Officer, Community for Southeastern Michigan Gilbert Hudson, President, Hudson-Webber Foundation, Detroit Kay Hunt, Secretary, Contributions Committee, Detroit Edison Company, Detroit Sandra G. Hussey, Member Services Director , Council of Michigan Foundations, Grand Haven Alyce Jinian, Staff Manager-Corp . Affairs, Michigan Bell Telephone Company , Detroit Richard Levey, Vice President, Shiffman Foundation, Detroit Sylv ia L. McNarney , Program Director, McGregor Fund , Detroit Donna Rust , Manager Community Relations & Special Pro j ects, ANR Pipeline Co . , Detroit Leonard W. Smith , President , The Skillman Foundation, Detroit R . Sue Smith , Manager-Alcohol Ed. Program, Stroh Brewery Company, Detroit Increasing Philanthropy Committee Russell G. Mawby, Chairman Herbert H. Dow, President , Herbert H. & Grace A. Dow Foundation, Midland Edward J. Frey , President, The Frey Foundation, Grand Rapids Judith S . Hooker, Trustee , Robert L. & Judith S. Hooker Charitable Trus t, West Olive Gilbert Hudson, President, Hudson-Webber Foundation, Detroit John E. Marshall, III , Executive Vice President, The Kresge Foundation, Troy Robert B . Miller, Chairman, Albert L. & Louise B. Mille r Foundation, Battle Creek Ranny Riecker, President, Harry A. & Margaret D. Towsley Foundation, Midl a nd Robert F. Sage, President , Sage Foundation, Detroit Leonard W. Smith, President , The Skillman Foundation, Detroit Robert D. Sparks, President, W. K. Kellogg Foundation, Battle Creek Duane L. Tarnacki, Attorney, Clark, Klein & Beaumont, Detroit Peter M. Wege, President, The Wege Foundation, Grand Rapids Dorothy A. Johnson, ex- officio Ted L . Johnson, ex-officio 26c � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1987_BB_1987-11-04_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1987-11-04 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1987-11-04 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49747 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1987-11-04 https://digitalcollections.library.gvsu.edu/files/original/a9034ef985acb51f9edd18b234216cbb.pdf 89b3690397aa6474de4aef3625524be2 PDF Text Text Tab l MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS June 5, 1987 The meeting of the Board of Trustees of the Council of Michigan Foundations was held at the Omni International Hotel, Detroit on Friday, June 5, 1987 pursuant to written notice duly given. The meeting was called to order at 8:30 a.m. by Ted L. Johnson, Chairman. Trustees present were William W. Allen, Leo J . Brennan, Jr., Herbert H. Dow, Allan J. Fletcher, Nicholas M. Gabriel, Willard J. Hertz, Judith S. Hooker, Gilbert Hudson, Keith D. Jenson, Ted L . Johnson, Howard D. Kalleward , Donald A. Lindow, John E. Marshall III, W. Calvin Patterson III, Car l F. Reitz, Margaret A. Riecker , Leonard W. Smith, Robert D. Sparks. Also present were Thomas w. Herbert, Treasurer; Richard K. Rappleye, Treasurer-elect; Dorothy A. Johnson; Sandra G. Hussey and Judy M. Carl, who recorded. Trustees absent were Sue Blandford, Edward J. Frey and Peter M. Wege. Task Force on Improving Philanthropy Report Dr . Russell G. Mawby, Chairman, reported on the activities of the Task Force on Improving Philanthropy, a copy of which is appended to these minutes. Dr. Mawby noted the Task Force formation was a result of the need for exploration into the development and enhancement of graduate and undergraduate programs in nonprofit management. He highlighted on-going state and national efforts to increase and improve philanthropy, and shared ideas on how various programs might work in Michigan. Dr. Mawby reported that the Task Force on Improving Philanthropy proposes the Council of Michigan Foundations undertake a two-year special project to improve philanthropy as part of CMF's purpose "to increase the efficiency and effectiveness of Michigan's philanthropic network." He explained that a part-time staff person would be engaged, an Adv isory Committee to implement the proj ect established, and financial support ($60,000 over two years) from interested CMF Members requested. Upon motion duly made, supported and unanimously carried, it was RESOLVED t hat the Task Force on Improving Philanthropy recommendation be accepted. �-2- Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the February 26, 1987 meeting be approved as corrected. On page one, line three, the date "February 27, 1987" was replaced with "February 26, 1987". The changes have been properly recorded on the official copy of the Minutes. Treasurer's Report The financial statement of the twelve-month period ending March 31, 1987, 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, 1986 of $120,743.64 and a closing cash balance on March 31, 1987 of $199,104.66. He noted that budgeted income was over budgeted expenses in all categories for this period, resulting in a plus of $54,527.44 for General Budgeted, $77,289.35 for Revolving Funds, and $399.23 for Special Budgeted. On page 2 of the Treasurer's Report, Schedule of Budgeted Cash Receipts, the Major Conference Revenues amount of "$87 , 976.68" was corrected to "$88,976.68". Mr. Herbert explained the Schedule of Budgeted Cash Receipts; Schedule of Budgeted Cash Disbursements; and the Statement of Financial Position, noting that the General Fund restricted funds in the amount of $10,000 is reserved for future conference activities and subject to release only by approval from the Board. Mr. Herbert explained the Statement of Revenue and Expenses and Changes in Fund Balances, and the Schedule of Revenue and Expenditures and Changes in Fund Balances of Revolving Funds. He further explained that the Schedule of Revenue and Expenditures and Changes in Fund Balances of Specially Funded Projects reflects the closure of four funds to the General Fund, with the Consultant Services Fund and Community Foundation Education Support Fund remaining active. Mr. Herbert expressed his thanks and compliments to the CMF staff on their efficiency and hard work. Upon motion duly made, supported and unanimously carried it was RESOLVED that the Treasurer's report be accepted as presented. Audit Committee Mr. Carl F. Reitz, Chairman, reported on the activity of the Audit Committee. A copy of the Summary of Treasurer's Audit Procedures and Program, a copy of which is appended to these minutes was circulated. Mr. Reitz noted the internal audit of financial records for the fiscal year ending March 31 , 1987 was completed with no discrepan cies found. Upon motion duly made, supported and unanimously carried it was RESOLVED that the Audit Statement be accepted as presented. �L - 3- Membership Committee Mr. Gilbert Hudson, Chairman, presented the Membership report, a copy of which is appended to these minutes. Mr. Hudson reported that CMF membership is currently at 207 foundations, corporations and banks, including the Gannett Foundation and Vogt Foundation as proposed new members. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Gannett Foundation and Vogt Foundation be accepted as members and the Membership Committee report be accepted as presented. Information Systems Mrs. Ranny Riecker, Chairman, Information Systems Committee, reported on the activity of the committee, a copy of which is appended to these minutes. Mrs. Riecker presented background information on the publication process of the Michigan Foundation Directory, and noted that because of increased sales and the need to keep data current, the Committee recommends a biennial publication of the Michigan Foundation Directory. She reported that the fifth edition update will be published in late August, 1987. Upon a motion duly made, supported and unanimously carried, it was RESOLVED that the Information Systems Committee recommendation be approved . Mrs. Riecker informed the Board that the "Regional Connection" newsletter, coordinated by Mrs. Stevie Hertz, Foundation Center Regional Collection Volunteer for CMF, and the Sample Proposal Book, complied at the request of Michigan Foundation Center Regional Collection librarians, have been very successful. Since CMF has received numerous requests to purchase the proposal book, Mrs. Riecker reported there are plans to refine the organization of the book to offer it nationally. Mrs. Dorothy A. Johnson shared information on Logos Associates, a Massachusetts-bas ed private group who publishes a directory of data derived from many Regional Association directories, Mrs. Johnson explained that artwork from the Michigan Foundation Directory, fifth edition, had been reproduced by Logos Associates for their directory. After a discussion on whether to seek legal recourse, Mr. Johnson referred the matter to the Information Systems Committee for their recommendation. The 27-minute videotape "Grantmc..king for Results" from the 14th Annual Conference has been viewed and will be made available to grantees and grantors . However, Mrs. Riecker explained it will not be aired on public television at this time due to the substantial cost of additional filming. Mrs. Riecker highlighted plans to increase government and media awareness and understanding of philanthropy by presenting two workshops for legislators and key staff, and scheduling a July 7, 1987 meeting with the Detroit Free Press editorial board and foundation representatives. She reported that a �-4- review of CMF printed materials is underway in an effort to standardize CMF's appearance, and that a recommendation wi l l be pre sented to the Board at a l ater date. Membership Services Committee Mr. Howard D. Kalleward, Chairman, presented the Membership Servi ces Committee report, a copy which is app~n~ed to these minutes. Mr. Kalleward noted that all 1987 Spring School sessions and Detroit Area Grantmaker meetings were well received, and explained that community foundation Members will meet June 25/26, 1987 to exchange ideas on development, adminis t rative practices, grantmaking ideas and governance. He reported the Community Foundation State Energy Initiative Project grant agreement was signed and the $3 million rece i ved. Responding to questions, Mrs. Johnson explained that funding for the Energy program administrative budget has been received from community foundations, the Charles Stewart Mott Foundation and the W.K. Kellogg Foundation. A copy of the Michigan Corporate Matching Gift Programs was circulated. 15th Annual Conference Program Committee Mrs. Sandra G. Hussey, representing Robert E. Hencey, Program Chairman, presented the 15th Annual Conference Program Committee Report, a copy of which is appended to these minutes. Mrs. Hussey asked the Board to approve the following conference fee schedule, as recommended by the Program Committee: $225 $250 $375 Member Early Registration (before Oct. 16) Member Full Registration Non-Member Full Registration Mrs. Hussey explained the proposed full registration fee remains the same for Members as for the 14th Annual Conference, and the fee includes the program, six meals and three receptions. Responding to a question from Mr. Reitz, Mrs. Dorothy Johnson explained that the higher fee for Non-members is to realize the actual cost of the Conference including staff support and encourage membership in CMF. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Program Committee fee schedule recommendation be approved as presented. Mrs. Hussey circulated copies of the Conference brochure developed by Mr. Robert E. Hencey, W.K. Kellogg Foundation and she highlighted the theme, "Supporting Imaginative Grantmaking: Creative Solutions to Complex Problems". Mrs. Johnson elaborated on the proposed Conference program, a copy of which is appended to these minutes, and shared plans for plenary speakers. She noted that Tim Skubic will interview grantees in a session similar to the 14th Annual Conference interview with grantors, and that the final Conference session will be a "donors p l atform" where recognized donors will speak on their philanthropic interests. Responding to a question posed by John E . Marshall III, Mrs. Hussey noted that financial support for the 15th annual conference budget has been good, with Old Kent Bank and Michigan National Bank hosting the Thursday reception. �-5- Government Relations Committee Mrs. Judith S. Hooker, Chairman, presented the Government Relations Committee report, a copy of which is appended to these minutes. Mrs. Hooker reported that Representative Richard A. Bandstra met with the Government Relations Committee in April to share information on Senate Bill No. 19, a copy of which is appended to these minutes. Mrs. Hooker explained the Committee's .. recommendation to request the Council on Foundation's further study of Director's and Officer's liability insurance arrangements. She explained that CMF legal counsel, Miller, Canfield, Paddock and Stone, had reviewed the grant agreement between the State of Michigan and CMF. In addition, the attorney approved CMF's implementation plan which outlines administrative procedures for each requirement of the grant agreement. Mrs. Johnson indicated that the grant funds were immediately invested in a money market account upon the advice and counsel of Abbit Management, an investment counseling firm. Mr . Herbert explained the funds were only just recently received. Mrs. Johnson explained that the investment plan would be reviewed by the Audit Committee by mail immediately, and with Abbit Management representatives at the July Audit Committee meeting. Trustees discussed characteristics of prudent investments, which will be referred to the Audit Committee. Upon a motion made, supported and unanimously carried, i t was RESOLVED that the Committee recommendation be approved as presented, and COF be encouraged to pursue the issue of director's and officer's coverage. Mrs. Hooker reported on the activities of the Government Relations Sub- Committee on Community Foundation State Tax Credit, a copy of which is appended to these minutes. She presented background information on the Community Foundation State Tax Credit proposal, a copy of which is appended to these minutes, and read the two revisions to the case statement draft prepared by Public Sector Consultants, Inc. She explained the Sub-Committee recommends that the CMF Board of Trustees reaffirm the board policy to seek a tax credit for contributions to community foundations; and association with Public Sector Consultants, Inc. and whatever other consultants needed to secure passage of the proposed community foundation state tax credit legislation be approved. Mrs. Hooker noted the legal opinion prepared by Caplin and Drysdale on the IRS lobbying regulations, a copy of which is appended to these minutes. Upon motion duly made, supported and unanimously carried, i t was RESOLVED that the Government Relations Sub-Committee recommendation be approved as presented . Old Business Mr. Ted L. Johnson, Chairman, recommended that a study be conducted regarding benefits for the CMF staff. He asked Thomas W. Herbert to undertake this effort and report to the Board before planning for the 1988-89 budget begins. New Business Mr. Thomas W. Herbert, Treasurer, reported that CMF staff will take over the Annual Conference registration process this year. He noted that a high-speed �L -6- band printer has been purchased to facilitate the process, and because of its high noise level and a request for privacy by the Grand Haven Area Community Foundation, the CMF office should be renovated. Mr. Herbert requested Board approval for the expenditure of $8,500 from General Fund surpluses for the office improvements. Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the office renovation expenditure be approved. 15th Annual Members Meeting Mrs. Dorothy A. Johnson presented a proposal that during the 15th Annual Conference an award be presented to the Governor for his contributions to philanthropy and volunteerism in the state . Several comments were shared regarding concerns of the award being timely, criteria for selection of nominees, and establishment of a recognition committee. Upon motion duly made, supported, and unanimously carried, it was, RESOLVED that issue be referred to the Executive Committee for development. Nominating Committee Report Mr. Donald A. Lindow, Chairman, presented the Nominating Committee report. The Committee nominated the following officers to serve a one-year term ending March 31, 1988 : Chairman : Vice Chairman (Corporate): Vice Chairman (Community): Vice Chairman (Private): President & Secretary: Treasurer: John E. Marshall III Leo J. Brennan, Jr. Howard D. Kalleward Judith S. Hooker Dorothy A. Johnson Richard K. Rappleye Mr. Lindow stated that the Nominating Committee recommended that while terms were only for one year, that where possible officers serve for two years . Howard D. Kalleward presented, for the record, the following resolutions : WHEREAS Ted L. Johnson has been generous with his time, creative with his vision and sensitive to the issues of philanthropy during three years as Chairman of the Council of Michigan Foundations .•... WHEREAS he has been an ardent supporter of CMF since its founding in 1973, serving as a Board member of the original Steering Commitee ..... WHEREAS he provided the leadership and guidance for the CMF Strategic Plan which led to expanded services, increased membership and new offices ... . . WHEREAS he introduced the new CMF purpose "to increase philanthropic resources in the State of Michigan" . .. •. �L - 7- BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses its great appreciation for Mr. Johnson's knowledge, wit and commitment to vo lunteerism and philanthropy •••.. AND BE IT FURTHER RESOLVED that the Board of Trustees expresses its sincere pleasure that Mr. Johnson will be continuing as a Member of the Board. WHEREAS Thomas w. Herbert has served as Treasurer of the Council of Michigan Foundations since 1980 with diligence, dedication and commitment ..•.• -WHEREAS he provided thoughtful and enthusiastic service as a CMF Trustee for eleven years ....• WHEREAS his willingness to share knowledge with the rest of the philanthropic community resulted in better informed finance officers ••••• WHEREAS his organizational abilities and administrative practices have allowed CMF to grow and to expand services on behalf of the grantmaking community ••..• BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses its sincere gratitude to Mr. Herbert for his stewardship and distinguished achievement ••.•• AND BE IT FURTHER RESOLVED that the Board of Trustees looks forward to Mr. Herbert's continued counsel as a member of the CMF Advisory Cabinet. Upon motion duly made, supported and unanimously carried, i t was RESOLVED that the resolutions be passed. Mr. Ted L. Johnson, Chairman, and Thomas W. Herbert, Treasurer, thanked the Board members and CMF staff for their support during their terms. Upon motion duly made supported and unanimously carried, it was RESOLVED that the nominations be closed and the slate of officers be declared elected. Mr. Lindow reported that CMF Membership will be contacted July, 1987 regarding recommendations for the expired terms of the Board of Trustees. John E. Marshall III expressed his thanks to Ted L. Johnson for his leadership, and thanked the Board on his election as Chairman. Mr. There being no further business to come before the Board, the meeting was adjourned at 11:45 a.m. Secretary jmc:l008C � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1987_BB_1987-11-04_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1987-11-04 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1987-11-04 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49748 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1987-11-04 https://digitalcollections.library.gvsu.edu/files/original/1c6e36884d6e16df2503c8db0104ad0b.pdf 583127a4610736f882a3af49aa39c493 PDF Text Text Council of :Michigan 1'oundatiort.s PO BOX 599 GRAN D HAVEN MICHIGAN 49417 PHON E 616/842-7080 November 10 , 1988 Bob: This letter arrived today from Carl Reitz who is the Chair of the Audit Committee and Trustee of CMF . How should we respond to him? Thanks for your help . 4 �November 8, 1988 150-C North State Street Alpena, MI 49707 (517) 354-4722 Mrs. Dorothy Johnson Council of Michigan Foundations P. 0. Box 599 Grand Haven, MI 49417 Dear Dottie: Congratulations on another good annual meeting, HOWEVER, please do not have another one at the Westin, and I am sure I speak for countless other participants. Regarding our investments, several years ago the trustees of a hospital in Washington, D. C. were raked over the coals because they delegated the responsibility. I believe John Edie, COF, could tell you the circumstances. I think it is essential that the truste s are involved. Incidentally we have our cash reserve managed by NBD and I am enclosing a copy of their 10-31-88 report, which shows we are getting a yield of 8.59% on demand obligations, which I think is better than CMF is doing on C.D. 's. ~ I had to leave before I could hear the talk by Mr. Lang: Would it be possible to get a copy of his speech or a tape of it? I particularly want to pass it on to Robert Barksdale who is real interested in this type of endeavor. Sincerely yours, BESSER FOUNDATION C. F. Reitz Secretary CFR:kmb Enc: 10-31-88 report CMA � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_AC_Carl-Reitz-Letter Title A name given to the resource Council of Michigan Foundations 1988 annual conference Carl Reitz letter Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1988 annual conference Carl Reitz letter. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49749 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988 https://digitalcollections.library.gvsu.edu/files/original/b0033a17703b8c8222ca271c8d11b14f.pdf 66470c20d2189c42e38cf9c8c08f66b4 PDF Text Text Special Information �About the Council of Michigan Foundations The Council of Michigan Foundations (CMF) is a nonprofit association of 230 Michigan grantmakers; including 150 private foundations, 28 community foundations, 39 corporate foundations and giving programs, and 13 banks serving foundations and charitable trusts. CMF began in 1973 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing education, communication, and information. About the Donors Forum of Chicago The Donors Forum of Chicago is an association of 150 independent and family foundations, corporate foundations and giving programs. The Donors Forum of Chicago began in 1974 with tile general purpose being to strengthen and enhance private philanthropy in the Chicago area . Craig Kennedy, Chair; Valerie S. Lies, President; Carolyn HodgeWest, Director of Member Services. About the 16th Annual Conference The Council of Michigan Foundations Annual Conference is revisiting the Detroit area on November 2-4, 1988. The 16th Annual Conference headquarters will be The Westin Hotel. The Conference theme, Tomorrow 's Needs- Today's Opportunities, will explore the problems, concerns, issues, and challenges facing grantmakers. • The Conference formally opens Wednesday, November 2, with tours taking you through the Historical Museums of Detroit, Architectural Gems of Old Detroit, Riverfront Development, and a Sneak Preview of the Thanksgiving Parade . Mr. Roger B. Smith, Chairman and Chief Executive Officer, General Motors Corporation, will deliver the opening plenary address on Wednesday evening. • New to the Conference this year js a Regional Track for grantmakers bordering the Great Lakes who share many of Michigan's same concerns and interests surrounding economic development, toxic contamination, and school reform. A Trustee Track for small private foundations will explore ways their grantmaking can have an impact. The Prevention Program Track will highlight model prevention programs designed to help babies, adolescents, children, and adults deal with poverty, single parenthood, and socially related problems. • Other topics wiil include AIDS in Michigan, Conservation of our Cultural Heritage, Realities of Administering a Grant-making Program, Developing a New Community Foundation, Scholarship Foundation Roundtable, and Children and Youth. • Technical sessions will be offered for private foundations, community foundations, and corporate grantmakers. • Another Conference feature will be Investment Seminars I and II. • A meeting of the Foundation Center Regional Collections will be held in conjunction with the Conference. • The Host Committee has gone all out in arranging a funfilled evening at The Roostertail. Join the festivities and take in "A Night at the Theatre." • The Conference will conclude on Friday, November 4, following the Donors' Platform. Mr. Eugene M. Lang, Chairman, I Have A Dream Foundation, will tell his inspirational story on why he formed the foundation and the joy it has produced. �Who Should Attend • Private and community foundation officers, trustees, and staff • Bankers, attorneys, and accountants representing foundations and charitable trusts • Corporate represen tatives and giving officers Hotel Accommodations Hotel reservations can be made at The Westin H otel, Reservations Department, Renaissance Center, Detroit, MI 48243. Phone: (313) 568-8000 . Single and/or Double - $87.00. Hotel reservations should be mailed directly to The Westin Hotel in the enclosed hotel reservation envelope. Rooms cannot be guaranteed after October 1, 1988. Reservations made after October 1, 1988, will be subject to the regular hotel rate rather than th e Conference's lower rate specified above. A block of rooms has been reserved, however, early reservations are advised. Spouses and Guests Welcome Spouses and guests of members and nonmembers 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, Gran d H aven, MI 49417. Phone: (616) 842-7080. Make checks payable to Council of Michigan Foundations. CMF/Donors Forum Members Early Conference Registration (before Oct. 14, 1988) including six meals $250 Conference Registration (after Oct. 14, 1988) including six meals $275 Nonmemb ers* $375* $400* Attention - Community Foundations Trustees, committee members, and staff of commu nity found ations with assets of less than $10 million are eligible for a special Conference registration fee. Registration, however, must be received by October 14, 1988. Single Registration . . . .. . . . Two Fu ll Registrations ..... . Three Full Registrations .... . Four or More Full Registrations $250 $200 each $150 each $100 each Rate d oes not apply to spouses of community founda tion representatives. See Conference registration card for information on partial registrations. *Nonmember representatives attending the full Conference will receive member rate if joining CMF or Donors Forum of Chicago within one month following the Conferen ce. �CMF Board of Trustees and Officers • Leo J. Brennan, Jr. • Herbert H . Dow • Edward J. Frey (Deceased July 1988) • Nicholas M. Gabriel • Willard J. Hertz • judith S. Hooker • Gilbert H~dson • Dorothy A. Johnson • Patricia B. johnson • Ted L. johnson • Donald A. Lindow • john E. Marshall III • Mariam C. Noland • W. Calvin Patterson III • Richard K. Rappleye • Carl F. Reitz • Margaret A . Riecker • Leonard W. Smith • Robert D. Sparks • William V. Weatherston • Peter M. Wege 16th Annual Conference Program Committee • Robert B. Miller, Sr., The Miller Foundation, Honorary Chair • Donald A. Lindow, National Bank of Detroit Chair • Amy Turner, Detroit Neurosurgical Foundation, Host Committee Cochair • William V. Weatherston, The Stroh Brewery Company, Host Committee Cochair • Lucy R. Allen, Saginaw Community Foundation • Gail E. Brink, The Rollin M . Gerstacker Foundation and Elsa U. Pardee Foundation • Benjamin). Burns, Gannett Foundation • Lynn A. Feldhouse, Chrysler Corporation Fund • Amy Fistler, Health Education Foundation • Robert E. Hencey, W.K. Kellogg Foundation • Carolyn Hodge-West, Donors Forum of Chicago • Sandra G. Hussey, Council of Michigan Foundations • Dorothy A. johnson, Council of Michigan Foundations • Patricia B. johnson, Muskegon County Community Foundation • David B. Kennedy, Earhart Foundation • James R. Kettler, The James A. Welch Foundation • John E. Marshall III, The Kresge Foundation • H. Gene Moss, The Kresge Foundation • judy Y. Samelson, Charles Stewart Matt Foundation • Clinton P. Schloop, Manufacturers National Bank of Detroit • Ira Strurnwasser, Michigan Health Care Education and Research Foundation, Inc. • Leonard W. Smith, The Skillman Foundation • R. Sue Smith, The Stroh Brewery Company • Kenneth G. Taylor, Rotary Charities of Traverse City COUNCIL OF MICHIGAN FOUNDATION MEMBERS • PRIVATE FOUNDATIONS Talbert & Leota Abrams Foundation The Acme Foundation Allen Foundation Claude D. & Etta H. Andrews Foundation William R. Angell Foundation Charles Shirley Avery Foundation Baldwin Foundation Barstow Foundation Charles M. Bauervic Foundation Bauervic-Carroll Foundation Bauervic-Paisley Foundation Joseph E. Beauchamp Charitable Trust Alvin M. Bentley Foundation Besser Foundation Guido A. & Elizabeth H. Binda Foundation Max D. & Constance M. Boersma Charitable Trust Foundation Arnold & Gertrude Boutell Memorial Fund Charles & Jessie Brackett Memorial Scholarship Fund Viola E. Bray Charitable Trust Samuel Higby Camp Foundation Gerald W. Chamberlin Foundation Community Heritage Foundation of Ea ton Rapids Dorothy U. Dalton Foundation Detroit Neurosurgical Foundation The Richard M. & Helen DeVos Foundation Dexter Industries Charitable Trust Dexter Charitable Trust Fund The Herbert D. & Junia Doan Foundation Herbert H. & Barbara C. Dow Foundation The Herbert H. & Grace A. Dow Foundation Dyer-Ives Foundation Earhart Foundation Earl-Beth Foundation §i~~;~~~~~~~~t~:r~~~~;tund Erickson Foundation The }.F. Ervin Foundation H .T. Ewald Foundation John E. Fetzer Foundation George R. & Elise M. Fink Foundation Fisher-Insley Foundation Ford Foundation The Frey Foundation Gannett Foundation The Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Irving S. Gilmore Foundation ~~;cgo~~~ckdt~~d' Inc. Granger Foundation Harder Foundation Charles Stewart Harding Foundation Havirmill Foundation Health Education Foundation Heartland Foundation David M. & Joyce F. Hecht Foundation Myrtle E. & William G. Hess Charitable Trust The Clarence & Jack Himmel Foundation 1 1 ~~:~tt~&)~ ~~~5 .d~~!ke~dFoundation Hougen Foundation Hudson-Webber Foundation Edward F. & lrma Hunter Foundation The Hurst Foundation The Iacocca Foundation India Foundation Michael Jeffers Memorial Fund The Jensen Foundation Jewish Community Foundation The Kantzler Foundation The MinerS. & Mary Ann Keeler Fund W. K. Kellogg Foundation KeJ~!)l5~~pany 25-Year Employees' Elizabeth E. Kennedy Fund Knight Family Cha ritable and Educational Foundation Sam & Jane Kravitz Foundation The Kresge Foundation The Greater Lansing Foundation The Lee Foundation The Lexo C haritable Trust Loosemore Foundation The Lou tit Foundation The Lyon Foundation, Incorporated Mallery Cha ritable Trust Alex & Marie Manoogian Foundation McColl-Batts Foundation McCurdy Memorial Scholarship Foundation McGregor Fund B.D. & jane E. Mcintyre Foundation C.S. &Marion F. Mcintyre Foundation W.D. & Prudence A. Mdntyre Foundation McKinley Foundation Orville D. & Ruth A. Merillat Foundation Metro Health Foundation Allen H. Meyers Foundation The Miller Foundation Louise Tu iJer Miller Trust Francis Coli Mills Fund Monroe-Brown Foundation Morley Brothers Foundation Charles Stewa rt Mott Foundation Ruth Molt Fund Mukti Fund ·l1fen~~r&~a~?eu~~~~QI~~~~!~n~lust Foundation Oscar P. & Louise H. Osthelder Charitable Foundation William M. & Mary Pagel Trust Elsa U. Pardee Foundation The Power Fo undation The Meyer & Anna Prentis Family Foundation, Inc. The Pryor Foundation Harold & Carolyn Robison Foundation Rotary Charities of Traverse City May Mitchell Royal Foundation ~g~~~t~°F~~~n Foundation Emily Scofield ~cholarship Fund The Sebastian Foundation The NateS. & Ruth B. Shapero Foundation The Shiffman Foundation Simpson Foundation The Skillman Foundation George M. & Mabel H. Slocum Foundation Jack D. & Fredda S. Sparks Foundation The Edward C. & Hazel L. Stephenson Foundation The Helmut Stern Foundation The Charles J. Strosacker Foundation The Keith W. Tantlinger Foundation W.B. & Candace Thoman Foundation Mary ThomMen Foundation ~~;fr~~ ~ou~:faaJ~~D. Towsley Foundation The Harold & Grace Upjohn Foundation W.E. Upjohn Institute for Employment Research ~~=~kr~~k~M~h~~'S.F~~~g~~~ort Memoria l Foundation VanValkenburg Foundation Vicksburg Foundation Vogt Foundation The Wege Foundation The }ames A. Welch Foundation Samuel L. Westerman Foundation The Wetsman Foundation The john and Elizabeth Whiteley Foundation David M. Whitney Fund Wickson-Link Memorial Foundation ~~~ff~:tft K,~~~~ip~~~Foundation Isadore & Beryl Winkelman Foundation Winship Memorial Scholarship Foundation The Wolohan Family Foundation • COMMUNITY FOUNDATIONS Albion Civic Foundation Ann Arbor Area Foundation Grea ter Battle Creek Foundation Bay Area Community Foundation Berrien Community Foundation Community Foundation for Southeastern Michigan Community Foundation of Greater Flint Greater Frankenmuth Area Community FoundationThe Fremont Area Foundation Grand Blanc Commrmity Foundation Grand Haven Area Community Foundation Grand Rapids Foundation Grosse Pointe Park Foundation Holland Community Foundation The Jackson Foundation Kalamazoo Foundation Ludington Area Foundation Manistee County Foundation Marcellus Community Foundation Marshall Civic Foundation Midland Foundation Community Foundation of Monroe County Muskegon County Community Foundation Northeast Michigan Community Foundation Greater Rochester Area Community Foundation Saginaw Community Foundation Community Foundation of St. Clair County Shiawassee Foundation • BANKS Chemical Bank & Trust Company, Midland Citizens Commercial & Savings Bank, Flint Citizens Trust, Ann Arbor Comerica Incorporated, Detroit ~~~te~~~~Bgc~~t;;L~h~ff~~1 Kalamazoo Manufacturers National Bank of Detroit, Detroit Michigan National Bank, Grand Rapids NBD Grand Rapids, N.A., Grand Rapids National Bank of Detroit, Detroit Old Kent Bank & Trust Company, Grand Rapids Old Kent Bank of Kalamazoo, Kalamazoo Secon.d National Bank, Saginaw • CORPORATE FOUNDATIONS & CORPORATIONS ~~~~~Et~~~~!ion Ameritech Publishing, Inc. ~~RB~rr:!i~~~,1~~~~r;;d The Bundy Foundation Chrysler Corporation Frmd Consumers Power Company Dayton Hudson Department Store Company Detroit Edison Domino's Foundation The Dow Chemical Company Foundation Dow Corning Foundation Federal-Mogul Corporation Charitable Trust Fibre-Converters Foundation, Inc. ~~r:e~ft;~~~~fo~ Jd~~i~~ 11 The Gerber Companies Foundation jSJ Foundation ~~~ a~~k~~~Js:~ Charitable Trust 0 Kyser lndustr~afCorporation Foundation La-Z-Boy Chatr Foundation Masco Corporation Charitable Trust Mervyn's 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 Power Foundation ~~:)~~s~ ~:uu:J~~~~und The Stroh Brewery Com pad, ~;~~ ~odn~i;~::;ft~irt~~s~A~~~~st Foundation UNISYS The Upjohn Company Whirlpool Foundation � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_AC_Flyer Title A name given to the resource Council of Michigan Foundations 1988 annual conference flyer Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1988 annual conference flyer. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49750 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988 https://digitalcollections.library.gvsu.edu/files/original/3a3062264246470950b56fa12bd937a0.pdf 0bd34aeab45479982a4708afa1bc90d1 PDF Text Text Program Timetable November 2-4, 1988 �WEDNESDAY, NOVEMBER2 Board of Trustees Meeting I 11:00 a.m.-1:30 p.m. Westin Hotel Tour I 1:00 p.m., 3:00p.m. and 5:00p.m. (30-minute walking tour) To make your stay more enjoyable and worry-free, take the Westin Tour. A hotel guide will lead you to all parts of the Westin that CMF will be using throughout the Conference. Detroit AreaTours I 2:00-5:00 p.m. (Advance reservation required) Historical Museums- See the "Streets of Old Detroit" in the Detroit Historical Museum; visit the new Museum of African American History; and take a trip down musical memory lane, Motown Historical Museum, Hitsville, USA. Architectural Gems of Old Detroit - Tour five magnificently restored buildings in the Woodward Corridor. First, the Wayne County Building (old County Courthouse); then by bus to the restored Fox Theatre near Grand Circus Park, Orchestra Hall and the fa.med Whitney Restaurant near the Medical Center, and finally tpe Beecher Mansion in the Cultural Center. Riverfront Development Update - Starting from the Westin Hotel by bus, see the new Millender Center, the expansion of Cabo Hall, the new businesses in the Warehouse District, and the newest city parks along the river: Chene and St . Aubin. Walk through the Stroh River Place and meet representatives of the project. The tour will continue east through Harbortown to the UniRoyal Plant, residential developments, Brewery Park, and Eastern Market. Final stop: Greektown and the International Marketplace. You can return to the Westin by bus, or shop and sightsee in Greektown and return on the Detroit People Mover. Thanksgiving Parade Sneak Preview- Michigan celebrates the holiday season with one of the nation's premier events- the annual Michigan Thanksgiving Parade. Tour the new facility and see the final touches being made to the 62nd annual parade's 35 floats; 10 air-inflated, helium-lifted balloons; and over 950 costumes. Advisory Cabinet Meeting I 4:30-5:30 p.m. Opening Reception I 6:0Q-7:15 p.m. Riverfront Ballroom, Westin Hotel The Riverfront Ballroom, a beautiful view of the Detroit River and Windsor, Ontario, Canada, and the start of an exciting Conference. Hosted by: Comerica Bank Manufacturers National Bank of Detroit National Bank of Detroit Entertainment: The Motown Sound - Tomorrow's Needs- - -- -~ �Dinner and Keynote Address I 7:30- 9:30 p.m. • Tomorrow's Needs - Today's Opportunities Roger B. Smith, Chairman and Chief Executive Officer Gen eral Motors Corporation, De troit Afterglow I 9:30p.m. The Renaissance Club, Westin Hotel Coffee, cordials, and lite sweets. Hosted by: Ameritech Publishing, Inc. THURSDAY,NOVEMBER3 Buffet Breakfast I 7:30-8:15 a.m. State of Michigan Community Foundation Energy Initiative M eeting/Breakfast Learn what has been accomplished and what needs to be done from 14 p articipating Michigan community foundations and state en ergy experts. Learn how nonprofit organizations can be of benefit in your locale. Increasing Philanthropy Committee Meeting/Breakfast Committee will gather to discuss efforts to increase charitable resources in Michigan. Special update on "Metro Detroit Gives." Concurrent Sessions I 8:3Q-10:00 a .m. REGIONAL TRACK I • Regional Economic Strength Through Cooperation And Collaboration This session will explore what regional thinking can bring to grantmaking, particularly in the area of economic development. What are our strengths and qualities as a region? How does our region stack up against the rest of the nation? What is the importance of the Great Lakes Governors' Economic Development Compact? TRUSTEE TRACK I • Dynamics of Trustee Managed Private Foundations Explore the opportunities and challenges that face trustees who manage and administer private, family-focused foundations without paid staff. Specific topics: selection of board m embers; board training for n ew members as w ell as existing m embers; division of duties and expectations; accountability; problems/challenges facing various boards. PREVENTION PROGRAMS TRACK I The American Psychological Association set up a task force d esigned to identify model prevention programs that others mignt emulate. The prevention track presents a sampler of these effective programs - across the developmental life span. The sessions are designed to provide grantmakers with specific programming ideas/exampfes of programs that work. �Speakers • Kathy Agard Council of Michigan Foundations • Kenneth L. Albrecht National Charities Information Bureau • David Allardice Federal Reserve Bank of Chicago • Lucy R. Allen Saginaw Community Foundation • Susan]. Bandes Kresge Art Museum Michigan State University • Helen R. Bartlett Charitable Trust Section Department of Attorney General • Elizabeth H. Binda Guido A. & Elizabeth H. Binda Foundation • RobertW. Black, M.D. Michigan Health Care Education and Research Foundation, Inc. • Bernard L. Bloom University of Colorado • Robert P. Bott Dow Corning Foundation • Gail E. Brink The Rollin M. Gerstacker Foundation • Sandra K Butler Patrick and Aimee Butler Family Foundation • Donald F. Chamberlin, Sr. Gerald W. Chamberlin Foundation, Inc. • Joan Chesler The Corner Health Center • Richard M. Dougherty University of Michigan • John A. Edie Council on Foundations • Steven Einhorn Goldman Sachs • Jane Elder Sierra Club • Peter R. EUis W.K. Kellogg Foundation • Mathea Falco The Edna McConnell Clark Foundation and The Ford Foundation • Lynn A. Feldhouse Chrysler Corporation Fund • Robert A. Fisher FrankS. and Molly S. VanDervoort Memorial Foundation • Amy Fistler Health Education Foundation • H. Halladay Flynn Community Foundation of Greater Flint • Robert E. Friedman Corporation for Enterprise Development • William W. Fritz W .K. Kellogg Foundation • Anne Hallett Wieboldt Foundation • Frances A. Hanson Winship Memorial Scholarship Foundation • Carolyn Hodge-West Donors Forum of Chicago • WilliamS. Hoffman Michigan Health Care Education and Research Foundation, Inc. • Judith S. Hooker Robert L. & Judith S. Hooker Foundation • Cyril 0. Houle W.K. Kellogg Foundation • Gilbert Hudson Hudson-Webber Foundation • Charles A. Infante Dow Chemical Company • Dorothy A. Johnson Council of Michigan Foundations • Patricia B. johnson Muskegon County Community Foundation • Ted L. Johnson The Fremont Area Foundation • Susan L. Kelly Dayton Hudson Department Store Company • Bonnie Koenig Council of Great Lakes Governors • Francis Kornegay, Ph.D. Golden State Minority Scholarship Foundation • Eugene M. Lang I Have A Dream Foundation • Valerie S. Lies Donors Forum of Chicago • Donald A. Lindow · National Bank of Detroit • John E. Marshall III The Kresge Foundation • Russell G. Mawby W.K. Kellogg Foundation • Scott McCready Friends of P.W.A. Alliance • William McKersie The Joyce Foundation • Robert B. Miller, Sr. The Miller Foundation • DonMoore Designs for Change • H. Gene Moss The Kresge Foundation • Mariam C. Noland Community Foundation for Southeastern Michigan • David L. Olds University of Rochester Medical School • Gordon L. Olson Grand Rapids Public Library • Jack L. Otto McGregor Fund • Edward Overstreet Boysville of Michigan • Richard H. Price The University of Michigan • Richard K. Rappleye Charles Stewart Mott Foundation • Carl F. Reitz Besser Foundation • Margaret A. Riecker Harry A. and Margaret D. Towsley Foundation • Nancy Riel<se Grand Haven Area Community Foundation • Jan Ruff Department of Public Health • Judy Y. Samelson Charles Stewart Mott Foundation • Kari Schlachtenhaufen The Skillman Foundation • Clinton P. Schloop Manufacturers National Bank of Detroit • Ira M. Schwartz University of Michigan School of Social Work • Phyllis Silverman Massachusetts General Hospital • R. Craig Smith Public Service Commission • Leonard W. Smith The Skillman Foundation • Roger B. Smith General Motors Corporation • R. Sue Smith The Stroh Brewery Company • Maureen Smyth Charles Stewart Mott Foundation • James Gustave Speth World Resources Institute • Ira Strum wasser Michigan Health Care Education and Research Foundation, Inc. • Edward F. Sullivan The Heritage Fund of Bartholomew County, Inc. • Wayland Swain EcoLogic, Incorporated • Mary Jo Szuba Renaissance Health Care • Margaret A. Talburtt, Ph.D. Formative Evaluation Research Associates • Alfred H. Taylor, Jr. The Kresge Foundation • Kenneth G. Taylor Rotary Charities of Traverse City • Karen Tubbs Community Foundation for Southeastern Michigan • AmyTurner Detroit Neurosurgical Foundation • Elizabeth S. Upjohn Kalamazoo Foundation • William). Upjohn The Acme Foundation • Marl< VanPutten National Wildlife Federation • Bertram W. Vermuelen The Fremont Area Foundation • Candace Von Salzen Council of Better Business Bureau • WilliamV. Weatherston The Stroh Brewery Company . • David P. Weil<art High Scope Educational Research Foundation • Sis Wenger Maplegrove' Community Education • Kate Pew Wolters Steelcase Foundation • John L. Wright Henry Ford Museum • John R. Ylvisal<er Health Education Foundation • Paul N. Ylvisaker Council on Foundations �• Prenatal Care Poor, unmarried, and very young mothers encounter an increased number of challenges. Some problems stem from poor parenting skills. This session will describe a program designed to reduce problems by providing assistance to socially disadvantaged women pregnant with their first child. Model prevention programs and selection criteria will focus on issues relevant to grantmakers. • AIDS In Michigan: Scope Of The Problem/ What Is Being Done How many people are affected by AIDS in Michigan and what are we to expect? Hear the facts. Discuss the Michigan prevention and patient care programs and what would work in your community. • Scholarship Foundation Roundtable Session participants will exchange information and invite comments ancf ideas from participants on how to help each other with Michigan scholarship foundations. Concurrent Sessions /10:30 a.m.-12:00 p.m. REGIONAL TRACK II • Is It Too Late To Save The Great Lakes? A panel of noted environmentalists will explore the problem of toxic contamination in the Great Lakes, including examination of an ecosystem approach to managing the Great Lakes and the role of citizen advocacy in protecting this national resource. TRUSTEE TRACK II • How To Effectively Give Away Your Money When Your Assets Are Limited An informative discussion on how smaller foundations can have an impact in their community and/or state with limited resources. Topics include: decisions that have had a definite impact on giving potential; and ways to become more effective through grants and community contacts. PREVENTION PROGRAMS TRACK II • Children And Adolescents This session will discuss a preschool prevention program designed to interrupt the relationshipoetween poverty, school failure, delinquency, and crime by actively involving parents in improving children's basic intellectual skills. The Corner Theatre Troupe is a peer-health-promotion program made up of high school students. Through skits and discussion with the audience, the teen performers educate young people and adults about important issues of adolescents' health and social responsibilities in everyday life. • The Conservation Of Our Cultural Heritage Our cultural heritage is embodied in works of art, in formal records and documents, in books, and in historic artifacts. Some of these date from the past and some are the creation of ?ur own time. With th~ grow~ng recogni~on that this heritage �enaaugetea, prmessroiLais une1evanr news nave oegu11 ru insist we take action to determine what will remain for future generations. Speakers will address conservation within areas of their expertise. IS Plenary Luncheon I 12:3G-2:15 p.m. • Global Sustainability James Gustave Speth, President World Resources Institute, Washington, DC Scientific research and consensus of involved professionals indicate that increasing concentrations of carbon dioxide and other gases will significantly affect the global climate. Dr. Speth will review the problem of the gradual warming of the earth's temperature. He will report on preventive, adaptive, and mitigating changes in the global climate and what these mean. Concurrent Sessions I 2:3G-3:45 p.m. REGIONAL TRACK III • School Reform: Equity, Structure, And Student Achievement Learn about the major problems facing urban education. Emphasis will be on the Chicago public school system, and will also explore the opportunities for substantive reform from both the philanthropic and nonprofit perspective. Key issues will include: authority and responsibility of parental and community involvement; improving education starting at the local school level; professional development (incentives and accountability); equity and funding; the role of philanthropy; the structure of decision making; and per pupil funding . TRUSTEE TRACK III • What Difference Do We Make/How To Measure Evaluation Examine how project evaluations enhance fulfilling a foundation's purposes. Which approaches have worked and which approaches have not. Discuss the role of the grantees and their responsibility in project evaluation. PREVENTION PROGRAMS TRACK III • Single Again The end of a marriage represents an extremely stressful and often trauma tic time in one's life. A breakup can result in single parenthood, relocation, legal entanglements, and financial problems. The death of a spouse causes grief as well as a myriad of emotional and physical problems. This session will discuss two programs that have had great success in helping people cope with their new circumstances. • The Realities Of Administering A Grantmaking Program Exchange ideas on office procedures, recordkeeping systems, and more . Some topics for discussion will be: how staff time affects payout requirements; administering a corporate giving program; living with the private foundations' .065% administrative expense rules; and keeping community foundation records on track. Tomorrow's Needs- - - �' J UT ' UOQ E pUnO,:f U:llBaSa)T PUB • Developing A New Community Foundation This fundamental session will explore public awareness, grantmaking, and administrative issues basic to a community foundation's operations. • Foundation Center Regional Collections Annual Meeting Representatives of Midwest Foundation Center Regional Co1lection Libraries will meet to discuss common interests and concerns. Council of Michigan Foundations Annual Members Meeting and Washington Update I 4:0D-4:45 p.m. Reception, Dinner and Entertainment I 6:0Q-10:00 p.m. The Roostertail I On The Waterfront (The shuttle service to The Roostertail will be continuous from 5:306:30 p.m. and will return to the Westin Hotel from 9:00-10:00 p.m.) "A NIGHT AT THE THEATRE" A very special event produced just for you. An exciting night at the theatre, with a promise to fill your eyes, ears, and thoughts with drama, music, and dance- not to mention superb gourmet dining! All in a breathtaking private facility on the Detroit River. Don't miss this exuberant, dazzling evening. Bring your friends! Come early and plan to stay late to fully enjoy this memorable occasion. FRIDAY, NOVEMBER4 Buffet Breakfast I 7:3Q-8:15 a.m. Community Foundation Youth Initiative Meeting/Breakfast Information exchange on theW. K. Kellogg Foundation's Community Youth Initiative Program and Mott Foundation's Community Technical Assistance Program for Michigan (directed by CMF). Concurrent Sessions I 8;30-10:00 a.m. COMMUNITY FOUNDATION SESSION I • To Focus Or Not To Focus? Basic issues to be addressed as community foundations consider conducting needs assessments: Is it better to maximize the impact of your grants by choosing focus areas, or is .that contrary to the basic definition of a community foundation? This session will explore both sides of the issue and provide a needs assessment model. CORPORATE GIVING SESSION I • Collaborative Grantmaking: Can Corporations And Foundations Work Together? What is the potential of collaborative grantmaking between corporations and foundations? Among issues to be discussed are: advantages of collaborative grantmaking; obstacles to collaborative grantmaking; examples of collaborative efforts; and can collaboration improve both corporate and foundation rantmakin ? l �INVESTMENT SEMINAR I • Investment Outlook for 1989 Economic and investment strategies in meeting tomorrow's needs by taking advantage of today's opportunities . Hear an overview of economic environment and factors that will affect evaluation and direction of the capital markets; explme the topic, "Election: Tragedy or Triumph," with a look at leadership changes in Washington and the likely impact on the equity and bond markets; and gain insight into the 1989 deficit reduction issues in Congress. CHILDREN & YOUTH SESSION I • The Challenge Of Juvenile Crime Emerging trends and strategies in juvenile crime prevention in the country, Michigan, and local communities. Opportunities for private funding. Concurrent Sessions I 10:30 a.m.-12:00 p.m. COMMUNITY FOUNDATION SESSION II • The Delicate Balance- Board/Staff Relationships The impact of the relationship between a community foundation's board and staff on every facet of its activities. This session will explore trustee selection, the roles and responsibilities of board and staff, and ways to energize and involve both. CORPORATE GIVING SESSION II • Charitable Watchdogs Who helps grantmakers know that a grantee has an audited financial statement, a board of directors that meets regularly, and reasonable fund-raising expenses? Learn who the contacts are. INVESTMENT SEMINAR II • Managing A Foundation Portfolio Learn from foundation staff how they make decisions, if and when they use outside managers, how they value mutual funds or other approaches, and how they measure the results . CHILDREN & YOUTH SESSION II • The Challenge Of Substance Abuse Emerging trends and strategies in youth substance abuse prevention in the country, Michigan, and our local communities. Opportunities for project funding . Closing Luncheon I 12:15-2:00 p.m. • Donors' Platform Eugene M. Lang, Chairman I Have A Dream Foundation, New York City ' .Today's Opportunities � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_AC_Preliminary-Program Title A name given to the resource Council of Michigan Foundations 1988 annual conference preliminary program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1988 annual conference preliminary program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49751 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988 https://digitalcollections.library.gvsu.edu/files/original/f061413887755d2a28bff674d94b7dcd.pdf 48fbe428ae868ce5730860d2040d7467 PDF Text Text Detailed Program November 2-4, 1988 Westin Hotel, Detroit �Honorary Chairman Robert B. Miller, Sr. obert B. Miller, Sr., is affectionately known to many of his colleagues as "Mr. Battle Creek." A long-time newspaperman, he spent more than 50 years in the publishing business. As Chairman of The Miller Foundation, he is a strong supporter of the arts, area schools, Binder Park Zoo, and the Greater Battle Creek Foundation . He also has been instrumental in forwarding and financing economic development in Battle Creek with such projects as McCamly Square. There is hardly any worthwhile project in Battle Creek to which he has not contributed his time and resources. Mr. Miller has also been a benefactor to his alma mater, Williams College and Olivet College, where he serves as an honorary trustee. As a founding member of the Council of Michigan Foundations Board of Trustees , he currently is serving on the Advisory Cabinet and Increasing Philanthropy Committee. Mr. Miller graces the 16th Annual Conference in accepting its honorary chairmanship. He and his wife, Olive, look forward to exchanging ideas with old and new friends. Co-sponsors Council of Michigan Foundations Donors Forum of Chicago The Council of Michigan Foundations (CMF) is a nonprofit association of Michigan grantmakers, including private and community foundations, banks serving trusts , and corporations with giving program s. CMF began in 1973 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing education, communication, and information . Council of Michigan Fou5 Qns P.O. Box 599 ....._.. Grand Haven, MI 49417 (616)842-7080 The Donors Forum of Chicago is an association of independent and family foundation s, corporate foundations , and giving programs. The Donors Forum of Chicago. began in 1974 with the general purpose being to strengthen and enhance private philanthropy in the Chicago area . Donors Forum of Chicago 53 W. Jackson Blvd., Suite 430 Chicago, IL 60604 (3U)431-0260 �''Welcome'' From the Conference Committee Dear Foundation and Corporate Grantmakers: It's a pleasure to invite and welcome all of you to a most promising three days in Detroit , November 2-4. WESTIN HOTEL, DETROIT Each year CMF's Conference Program Committee strives for a stimulating focus, and the forward-looking thrust of this year's theme is well chosen. In the midst of day-to-day activities, foundation and corporate grantmakers need the chance, occasionally, to glimpse the future. The November gathering will provide just that , a look at " Tomorrow's Needs- Today 's Opportunities." We are pleased that members of our sister organization, the Donors Forum of Chicago, could join us for this meeting which deals with regional , as well as local issues. Philanthropic endeavors throughout the United States have been blessed with a pattern of real growth over the recent past. This has given us the momentum we need to address ourselves to the formidable demands of the coming years and decades, even as it gives us the energies and resources to begin doing so now. The present Conference, like those before it, offers foundation and corporate trustees, officers, and staff the opportunity to come together, share knowledge and viewpoints, and then return home with renewed vision, heightened vigor, and stronger ties to fellow grantmakers . I II I l Chairing the Program Committee and Host Committee of the 16th Annual Conference of the Council of Michigan Foundations has been an honor. We look forward to welcoming you back to Detroit, to seeing old friends this year, and to making new ones. The Conference itself is definitely one of today 's opportunities, and an important step in recognizing and addressing tomorrow's needs. Sincerely, Donald A. Lindow Vice President National Bank of Detroit Amy Thrner Executive Director Detroit Neurosurgical Foundation PROGRAM CHAIRMAN HOST COMMITTEE CO-CHAIRMAN William V. Weatherston Vi ce President-Industry The Stroh Brewery Co. HOST COMMITTEE CO-CHAIRMAN 2 �- - Detroit Area Tours 4 Great Outings For the Early Arrivals Historical Museums Advance reservation required. Wednesday, November 2, 2:00-5:00 p m Conferees will meet at the South Port entrance (river side) between Towers 300 and 400 , Street Level. (The Old and the New)- "Detroit Historical Museum," one of the nation's largest urban history museums ... traces Detroit's history from native American settlement to modem industrial city. A major permanent exhibit graphically shows the Streets of Old Detroit, 1840-1905. "Museum of African American History" ... galleries of dramatic glass and steel structure . . . African art, artifacts and historical papers . The museum's inaugural exhibit , "An Epic of Heroism: the Underground Railroad in Michigan," depicts the history of the slave trade and the struggle for freedom. "Motown Historical Museum" housed at Hitsville, USA, in the New Center. Berry Gordy, founder of Motown Records, purchased the house in 1959 ... lived there for a year, wrote and recorded songs. See the original recording studio where careers were launched .. . the Supremes, Diana Ross, Smokey Robinson, the Temptations, Stevie Wonder, the Four Tops, Michael Jackson, Marvin Gaye, and Lionel Richie ... photographs, artifacts, and memorabilia spanning 25 years . Tour Guide: Esther G. Edwards, Vice President/Executive Director, Gordy Foundation, Inc. Thanksgiving Day Parade Sneak Preview 3 Michigan celebrates the holiday season with one of the nation's premier events the annual Michigan Thanksgiving Day Parade. Tour the new facility and see the final touches being made to the 62nd annual parade's 35 floats . .. 10 air-inflated, helium-lifted balloons .. . over 950 costumes. Tour Guide: Ludger A . Beauvais, President, The Edward C. & HazelL. Stephenson Foundation �Architectural Gems of Old Detroit Tour five magnificently restored buildings in the Woodward Corridor ... the Wayne County Building (old County Courthouse) ... the restored Fox Theatre near Grand Circus Park ... Orchestra Hall ... the famed Whitney Restaurant near the Medical Center ... and finally the Beecher Mansion in the Cultural Center. This tour will conclude at 5:30p .m. Tour Guide: Kari Sch/achtenhaufen, Program Officer, The Skillman Foundation Riverfront Development Update Leave the Hotel by bus, see the new Millender Center ... expansion of Cobo Hall ... new businesses in the Warehouse District . . . and the newest city parks along the river: Chene and St. Aubin. Walk through the Stroh River Place . . . meet representatives of the project. Visit Harbortown ... the UniRoyal Plant ... residential developments ... Brewery Park ... and Eastern Market. Final stop: Greektown and the International Marketplace. Participants can return by bus, or shop and sightsee in Greektown ... return on the Detroit People Mover. Tour Guide: C. David Campbell, Program Officer, Community Foundation for Southeastern Michigan 4 �11 :00 am1:30pm BOARD OF TRUSTEES MEETING Cadillac Room, Level 5 12:00-7:00 pm REGISTRATION . . . ... . ... . . Renaissance Foyer, Level 4 1:00pm, 3:00pm and 5:00pm WESTIN HOTEL TOUR . . . . . . . . (30 minute walking tour) To make your stay more enjoyable and worry-free , take the Westin Tour. A hotel guide will lead you to all South Lobby Bar, Street Level (south of guest elevator bank) parts of the Westin that CMF will be using throughout the Conference. "GATHERING PLACE" ... . . . . Mackinac Foyer, Level 5 The Gathering Place is the meeting ground for Conference registrants and will include a variety of features . It is open throughout the Conference . 1iJ> liJ> 1iJ> 1iJ> CMF Exhibits Annual Report Display/Exchange Video Film Festival of MI Community Foundations Foundation Center Regional Library Collections Display 2:00-5:00 pm DETROIT AREA TOURS . . . . . . . Advance Registration Required Conferees will meet at the South Port entrance (river side) between Towers 300 and 400, Street Level 4:30-5:30 pm ADVISORY CABINET MEETING Cadillac Room, LevelS Past CMF Trustees will meet to evaluate the organization's progress and make suggestions for the future. 6:00-7:15 pm OPENING RECEPTION The Riverfront Ballroom, a beautiful view of the Detroit River and Windsor, Ontario, Canada, and the start of an exciting Conference . Hosted by : Comerica Incorporated, Manufacturers National Bank of Detroit, National Bank of Detroit. Entertainment: The Motown Sound 7:30-9:30 pm 5 Chairman: Russell G . Mawby, Chairman & CEO , W.K . Kellogg Foundation, Battle Creek Riverfront Ballroom, Westin Hotel, Leve/3 Directions: Take hotel guest elevator or escalator to Level 3 (Ontario Level), follow Riverfront Ballroom signs past Summit Escalators and hotel pool to Ballroom . Watch for signs, balloons , & " Greeters." DINNER TOMORROW'S NEEDS TODAY'S OPPORTUNITIES Moderator: John E . Marshall III, Chairman , Council of Michigan Foundations; and President, The Kresge Foundation, Troy. Welcome : Donald A. Lindow, 16th Annual CMF Conference Chairman; and Vice President, National Bank of Detroit, Detroit. Invocation: Amy Turner, Co-Chairman, 16th Annual Council of Michigan Foundations Conference Host Committee; and Executive Director, Detroit Columbus (Renaissance Ballroom), Level4 Directions: Pass hotel pool and Summit Escalator around to hotel' guest elevators, take to Level4. Watch for signs, balloons, & "Greeters ." Neurosurgical Foundation, Detroit. Greetings: Robert B . Miller, Sr., 16th Annual Council of Michigan Foundations Conference Honorary Chairman; and Chairman, The Miller Foundation, Battle Creek . �Introduction: William E. Hoaglund, Executive Vice President, General Motors Corporation; and Trustee, The Skillman Foundation, Detroit. Speaker: Roger B. Smith , Chairman and Chief Executive Officer, General Motors Corporation, Detroit. Roger B. Smith Chairman and chief executive officer of General Motors since January I, 1981 ... chairman of GM's Finance Committee and a member of the Executive and Administration Committees. Formerly Mr. Smith was a GM executive vice president ... member of the Board of Directors since 1974. He began his GM career in 1949 as a general accounting clerk in the Detroit Central Office ... later became treasurer of the corporation ... vice president in charge of the Financial Staff ... vice president and group executive in charge of the Nonautomotive and Defense Group . By 1974 was elected executive vice president, with wide ranging responsibilities, and named to the Finance and Executive committees . Mr. Smith originated the General Motors Annual Cancer Research Awards in 1978 ... they recognize basic and clinical scientists throughout the world for research accomplishments on the cause, prevention, and treatment of cancer. He is a trustee of the California Institute of Technology, the Cranbrook Educational Community, the Michigan Colleges Foundation, Inc., and the Sloan Foundation . He serves on the Board of Directors of Johnson & Johnson and Citicorp ... is a member of the Business Roundtable and the Business Council ... a director of the Detroit Economic Growth Corporation and the United Foundation in Detroit ... director of Detroit Renaissance. He is Chairman of the Board of Directors of the Motor Vehicle Manufacturers Association of the United States . . . vice chairman of the Board of Directors of The Economic Alliance for Michigan. Roger B. Smith was born in Columbus, Ohio ... graduate of Detroit University School ... received his bachelor's and master's degrees in business administration from the University of Michigan. He served in the U.S. Navy from 1944 to 1946. 9:30pm AFTERGLOW (Admittance by nametag only.) Continue the mood ... enjoy the city lights! Coffee, cordials , and lite sweets will be served. Renaissance Club , Tower 200 , 36th Floor · Hosted by: Ameritech Publishing, Inc. Directions: Take guest elevators or escalators to hotel lobby. Turn right when you exit lobby to Plaza 100. Keep to the right, past Calumet Tobacco (on left) to Jefferson Street Lobby (on left) . Tak(;? escalator up to Plaza 200, Level 2. Walk past Hill & Hill Tobacco (on right) to Elevator Bank marked 22nd-39th Floors. Take to 36th Floor. Watch for signs, balloons, & "Greeters." 6 �EARLY BIRD COFFEE . . . . . . . . . Mackinac Foyer, Level 5 Those wishing to enjoy an early cup of coffee before the buffet breakfast are welcome to meet at the ' 'Gathering Place." 7:00-7:30 am 7:30 am-6:30 pm REGISTRATION . . . . . . . . . . . . . Ma ckinac Foyer, Level 5 I All Day "GATHERING PLACE" . . . . . . . . Mackinac Foyer, Level 5 7:30-8:15 am BUFFET BREAKFAST 7:30-8 :15 am STATE OF MICHIGAN AND COMMUNITY FOUNDATIONS ENERGY INITIATIVE MEETING/BREAKFAST Learn what has been accomplished Cadillac Room, Level 5 and what needs to be done regarding Pick up breakfast in Mackina c energy issues . .. 14 Michigan commuEast/West and take to meeting. Coffee nity foundations and state energy service at meeting. experts wi ll discuss how nonprofit Michigan/Community Foundation organi zations can be of benefit in Energy Initiative, Detroit. your locale . Moderator: Jane F. Mo rgan, Speaker: R. Craig Smith , Public Program Associate, State of Service Commission, Lan sing 7:30-8: 15 am INCREASING PHILANTHROPY COMMITTEE MEETING/BREAKFAST Committee will gather to discuss Richard Room- A, Level 5 efforts to increase charitable Pick up breakfast in the Mackinac resources in Michigan. Special East/West and take to meeting. update on "Metro Detroit Gives ." Coffee service at meeting. . . . . . . . .. Mackinac East/West , Level 5 Chairman: Russell G. Mawby, Chairman & CEO, W. K. Kellogg Foundation, Battle Creek. 8:30- 10:00 am * Speaker: Alfred H. Taylor, Jr., Chairman, The Kresge Foundation; Co-chairman , Metro Detroit Gives . CONCURRENT SESSIONS REGIONAL TRACK I REGIONAL ECONOMIC STRENGTH THROUGH COOPERATION AND COLLABORATION La Salle Room, Level 5 This session will explore what regional thinking can bring to grantmaking, particularly in the area of economic development. What are our strengths and qualities as a region? How does our region stack up against the rest of the nation? What is the importance of the Great Lakes Governors' Econom ic Development Compact? Moderator: Judy Y. Samelson, Director of Communications, Charles Stewart Mott Foundation, Flint . Som e of our Speakers: 7 Kenneth L. Albrecht David Allardice �Speakers: David R. Allardice, Vice President and Asst . Director of Research , Federal Reserve Bank of Chicago, Chicago. Robert E. Friedman, President, TRUSTEE The Corporation for Enterprise Development, Washington, DC. Bonnie Koenig , Exec utive Director, Council of Great Lakes Governors, Chicago. TRACK I DYNAMICS OF TRUSTEE MANAGED PRIVATE FOUNDATIONS Brule RQom, Level 5 Explore the opportunities and challenges that face trustees who Consultant-Education Programs , manage and administer private, Council on Foundations, family-focused foundations without Washington, DC. paid staff. Specific topics: selection Responders: Gail E. Brink, of board members; board training for President, The Rollin M. new members as well as existing Gerstacker Foundation; and members; division of duties and Trustee , Elsa U. Pardee expectations; accountability; Foundation, Traverse City. problems/challenges facing various Robert A. Fisher, President, boards. FrankS. and Mollie S. Moderator: Amy C. Fistler, VanDervoort Memorial Executive Secretary, Health Foundation, East Lansing. Education Foundation, East Gilbert Hudson , President , Lansing. Hudson-Webber Foundation, Speaker: Paul N. Ylvisaker, Senior Detroit. • e PREVENTION PROGRAMS TRACK I The American Psychological Association set up a task force designed to identify model prevention programs that others might emulate. The prevention track presents a sampler of these effective programs - across their developmental life span. The sessions are designed to provide grantmakers with specific programming ideas/examples of programs that work. PRENATAL CARE . . . . . . . . . . . . Nicolet Room, Level 5 Poor, unmarried, and very young mothers encounter an increased number of challenges. Some problems stem from poor parenting skills. This session will describe a program designed to reduce problems by providing assistance to socially disadvantaged women pregnant with their first child. Model prevention programs and selection criteria will focus on issues relevant to grantmakers. Moderator: Robert W. Black, M.D. , Chairman, Michigan Health Care Education & Research Foundation, Inc., University Health Center, Detroit. Speakers: David L. 0/ds, Professor, Department of Pediatrics , University of Rochester Medical School , Rochester, NY. more .... Some of our Speakers: Anne H. Babcock Susan J. Bandes Helen R. Bartlett 8 �Thursday, November 3, COIItimled Richard H. Price , Professor and Research Scientist, Institute for Social Research, University of Michigan, Ann Arbor AIDS IN MICHIGAN SCOPE OF THE PROBLEM/WHAT IS BEING DONE Richard Room - B, Level 5 How many people are affected by AIDS in Michigan and what are we to President , Friends of P.W.A. expect? Hear the facts . Discuss the Alliance, Hamtramck. Michigan prevention and patient care Jan Ruff, Deputy Chief, Center programs and what would work in for Health Promotion, your community. Department of Public Health, Lansing. Moderator: Kate Pew Wolters, Executive Director, Steelcase Mary Jo Szuba, Director of Foundation, Grand Rapids . Pediatrics, Renaissance Health Speakers: Scott McCready, Club, Detroit. I SCHOLARSHIP FOUNDATION ROUNDTABLE Session participants will exchange information and invite comments and ideas from participants on how to help each other with Michigan scholarship foundations. Moderator: R. Sue Smith, President , Rosa L . Parks Scholarship Foundation, Detroit. Speakers: Frances A. Hanson , Executive Director, Winship 10:00-10:30 am ~Ri'Jmn-A, Leve1-5- ~~ars~ ~ Foundation, Battle Creek. Francis A. Kornegay, Ph.D . , Chairman, Golden State Minority Scholarship Foundation , Detroit. Lawrence P. Doss , President, Coleman A . Young Foundation, Detroit . REFRESHMENT BREAK . . . . . . . . Mackinac Foyer, Leve15 CONCURRENT SESSIONS 10:30 am 12: 00 noon * REGIONAL TRACK II IS IT TOO LATE TO SAVE THE GREAT LAKES? A panel of noted environmentalists will explore the problem of tox ic contamination in the Great Lakes, including examination of an ecosystem approach to managing the Great Lakes and the role of citi zen advocacy in protecting this national resource. Moderator: Maureen H. Smyth, Program Officer, Charles Stewart Mott Foundation, Flint. La Salle Room , Level 5 Speakers: Jane Elder, Citizen Advocate, Midwest Representative , Sierra Club, Madison, Wisconsin. Wayland Swain , Scientist, Eco Logic, Inc., Ann Arbor. Mark Van Putten, Environmental Attorney, National Wildlife Federation, Ann Arbor. Some of our Speakers : 9 Bernard L. Bloom Robert W. Black - - - Sandra K . Butler ----- --------------- �TRUSTEE TRACK II HOW TO EFFECTIVELY GIVE AWAY YOUR MONEY WHEN YOUR Bru le Room. Level 5 ASSETS ARE LIMITED An informati ve di sc uss io n o n how smaller fo und atio ns can have an impact in the ir communi ty and/or state with limited resources. Topics include: decisi o ns that have had a definite impact on giv ing potential , and ways to become more effective through grants and community contacts . Moderator: Marga ret A . Riecker, President , Harry A. & Margaret • PREVENTION PROGRAMS D. Towsley Fo undati o n , M idl and . Speaker: Sandra K. Butler, Chair, Board of Tru stees, Ruth Mott Fun d , Saint Paul , Minnesota. Responders: William J. Upjohn, Preside nt , The Ac me Foundation , Kal amazoo . John R . Ylvisaker, President , Health Educati o n Fo undation , Bloomfie ld Hill s. TRACK II CHILDREN AND ADOLESCENTS T his session will di sc uss a presc hool prevention progra m des igned to interrupt the relationship between poverty, school fa ilure , de linquency, and crime by acti ve ly involving parents in improvin g childre n's bas ic intellectual skill s. T he Corner Theatre Troupe, a pee r-health- promoti on program made up of hi gh school stude nts , uses sk its and di scussions with the audi e nce to ed ucate yo un g people and adults abo ut im portant issues of adol escents' health and social responsibilities . Moderator: Ira Strum wasser, Executive Directo r, Michi gan Health Care Education & Nicolet Room, Level 5 Research Fo undation , Inc. , Detro it. Speakers: David P. Weikart , Preside nt , High Scope Educati o nal Research Foundati on , Ypsil anti . Joan Chesler, Executive Director, The Corne r Theatre Troupe, Yps ilanti . Cofacilitators: Ca rolyn Caldwell , Theatre Di rector, T he Corner T heatre Tro upe, Ypsilanti. Perry Ohren , Health Educator, The Corner T heatre Troupe, Ypsil anti. THE CONSERVATION OF OUR CULTURAL HERITAGE O ur cultural heritage is e mbodied in works of art, in fo rm al records and doc uments , in books , and in hi storic artifacts. Some of these date from the past and some are th e creati o n of our own time. With th e growin g recognition that th is heritage is e ndangered , profess io nals in re levant Richard Room-B. Level 5 fi e lds have begun to insist we take ac ti on to determine what will rem ain for future generati o ns. Speakers will address conserv ati o n within areas of their ex perti se . Moderator: John L. Wright, Director-Publi c Programs more .... Some of our Speakers: Richard M . Dougherty Mathea Falco 10 �Thursday, November 3, aatillued Divi sion, Henry Ford Museum/ Greenfield Vill age , Dearborn . Speakers: Susan J . Bandes , Director, Kresge Art Museum, Michigan State University, East Lansing. Richard M . Dougherty, Professor, 12:30-2:15 pm Library Science, University of Michigan , Ann Arbor. Gordon L. Olson, C ity Histori an, City of Grand Rapids, Grand Rapids Public Library, Grand Rapids. PLENARY LUNCHEON GLOBAL SUSTAINABILITY Scientific research and consensus of involved professionals indicate that increasing concentrations of carbon dioxide and other gases will significantly affect the global climate. Dr. Speth will review the problem of the gradual warming of the earth's temperature. He will report on preventive , adaptive, and mitigating changes in the global climate and what these mean. Mackinac East/West, Level 5 Moderator: John E . Marshall I!!, President , The Kresge Foundation, Troy. Introduction: WilliamS. Whit e , Chairman & CEO, Charles Stewart Mott Foundation , Flint. Speaker: Gus Speth, President , World Resources Institute, Washington, DC. James Gustave Speth Mr. Gus Speth has served as President of the World Resources Institute since it began in 1982. A center for policy research on global natural resources and environmental issues , it develops policy choices ... works with government officials and private nongovernment sector and others ... in industrial and developing countries. Earlier Mr. Speth was Chairman of the Council on Environmental Quality in the Executive Office of the U.S. President. . . principal ad visor on matters affecting the environment .. . overall responsibility for developing and coordinating the President's environmental program ... chaired the President's Task Force on Global Resources and Environment. Some of our Speakers: II Robert E . Friedman Anne Hallett Cyril 0. Houle �Professor of Law at the Georgetown University Law Center (Washington, D .C.) . .. author of numerous articles .. . Vice Chairman of the Board of the Environmental and Energy Study Institute, and member of several other boards .. . . Mr. Speth was elected to the Global 500 Honor Roll of the United Nations Environment Programme and is an Honorary Fellow of the China E nvironmental Strategy Center. He has received the National Wildli fe Federation's Resources Defense Award for his work . 2:30-3:45 pm CONCURRENT SESSIONS * REGIONAL TRACK Ill SCHOOL REFORM : EQUITY, STRUCTURE AND STUDENT ACHIEVEMENT La Salle Room, Level 5 Learn about the major problems facing urban education. Emphasis will be on the Chicago public school system and will also explore the opportunities for substantive reform from both the philanthropic and nonprofit perspective. Key issues will include: authority and responsibility of parental and community involvement; improving education starting at the local school level; professional development (incentives and accountability); equity and funding; the role of philanthropy; the structure of decision making; and per pupil funding. TRUSTEE Moderator: Carolyn Hodge-West, Director of Member Services, Donors Forum of Chicago, Chicago . Speakers: Anne C . Hallett, Executive Director, Wiebolt Foundation, Chicago. William McKersie, Program Officer, The Joyce Foundation, Chicago. Don Moore, Executive Director, Designs for Change, Chicago. TRACK Ill WHAT DIFFERENCE DO WE MAKE / HOW TO MEASURE EVALUATION Brule Room, Level 5 Examine how project evaluations enhance fulfilling a foundation's Evaluation Research Associates, purposes. Which approaches have Ann Arbor. worked and which approaches have not. Discuss the ro le of the grantees Responders, Jack L. Otto, Retired and their responsibility in project Executive Director, McGregor evaluation. Fund, Detroit. Moderator: Kenneth G . Taylor, Carl F. Reitz, Secretary/Treasurer, D.O., President, Rotary Besser Foundation, Alpena. Charities ofTraverse City. Bertram W. Vermeulen, Speaker: Margaret A. Talburtt, Senior Consultant, Formative Executive Director, The Fremont Area Foundation, Fremont. more _. Some of our Speakers: Bonnie Koenig Francis Kornegay David L. Olds 12 �• PREVENTION PROGRAMS TRACK Ill SINGLE AGAIN The end of a marri age represents an ex tremely stress ful and often traumatic time in one's life . A breakup can result in single parenth ood , rel ocation , legal entanglements , and financial problem s. The death of a spouse causes gri ef as we ll as a myri ad of e motional and physical pro blem s. This sess ion will di sc uss two programs that have had great success in helping people cope with the ir new circumstances. Moderator: William S. Hoffman , Trustee, Mic higan Health Care Nicolet Room , Level 5 Ed ucatio n & Research Fo undatio n, Inc. , c/o Internati onal Union , UAW Soc ial Sec urity Department , Detro it. Speakers: Professor Bernard L. Bloom , Department of Psychology, Uni vers ity of Colorado , Boulde r, Col orado . Prof essor Phyllis Silverman, MGH Inst itute of Health Professions , Massachusetts General Hos pital , Boston , Massachu setts. THE REALITIES OF ADMINISTERING A GRANTMAKING PROGRAM Exchange ideas o n office procedures, reco rdkee ping systems , and more. Some topics for discuss ion will be: how staff time affects payo ut requ ire me nts, admini stering a corporate giving program , living with the private found ations' .065 % administrati ve ex pense rul es, and keeping community foundation records o n track . Moderator: Leonard W. Smith, Pres ident , The Skillman Fo undation , Detroit. Richard Room-B . Level 5 Speakers: Robert P. Bott, Vice President , Dow Corning Foundati o n , Midl and . Karen Leppanen , Financial Services Officer, Communit y Foundati on for Southeastern Mic higan , Detroit. Richard K. Rappleye, Vice Pres ident , Secretary/Treasure r, Charles Ste wart Ma tt Foundation , Flint. Some of our Speakers: 13 Ira M. Schwartz Phyllis Silverman Margaret A. Talburtt �DEVELOPING A NEW COMMUNITY FOUNDATION Thi s fund ame ntal sess io n will ex plore public awareness , de velo pme nt , grantm aking, and admini strati ve iss ues basic to a community foundation's operati o ns. Speakers: Lucy R. Allen, President , & CEO, Sag inaw Community Foundation , Sag in aw. Ca rtier (Renaissance Ballroom ), Level 4 H. Halladay Flynn , Executi ve Vice Preside nt/ Development , Community Foundati o n of Greater Flint , Fl int. Patricia B . John son , Executive Director, Muskegon County Community Foundation , Muskegon. FOUNDATION CENTER REGIONAL COLLECTIONS ANNUAL MEETING Representati ves of Midwest Fo undation Center Regio nal Collection Libraries w ill meet to di scuss common inte rests and concern s . 3:00-5:00 pm 4:00-4:45 pm Monet (Renaissance Room ), Level4 REFRESHMENT BREAK . . . . . .. Mackin ac Foyer, Level5 ~ CMF ANNUAL MEETING Counci l of Michigan Foundati ons Annual Members Meeting and Washington Update Ma ckina c East/West, Level 5 Speakers: John E . Ma rshall///, Chairman , Co uncil of M ichi gan Foundations. Dorothy A. Johnson , Pres ide nt. Richard K. Rappleye, Treasurer. Russell G. Ma wby, C hairman, Inc reas ing Phil anthropy Committee and Improving Phil anth ropy Committee. Judith S . Hooker, C hairman , Governme nt Relati ons Co mmittee. Anne H . Babcock, Director of Legislative Affairs , Counc il on Foundati o ns, Washin gton, DC. Some of our Speakers: David P. Weikart John L. Wright John R. Yl visaker 14 �T 6:00- 10:00 pm RECEPTION, DINNER AND ENTERTAINMENT THE ROOSTERTAILION THE WATERFRONT A very special event .. . produced just for the CMF conference . .. and you. One time, one evening only! Drama, music, dance ... superb entertainment to fill your eyes with delight and dazzle your thoughts . Gourmet dining, outstanding performances, all merged in a magnificent setting: the newly decorated Roostertail nightspot on the Detroit waterfront. Bring your friends .. .come early, stay late! Enjoy this memorable occasion to the fullest ! Welcome: William V. Weatherston , Co-Chairman, 16th Annual CMF Conference Host Committee , and Vice President-Industry, The Stroh Brewery Company, Detroit Master of Ceremonies: David DiChiera, General Director, Michigan Opera Theatre, Detroit; General Director Opera Pacific; Orange County, California, and Dayton Opera Company l lllllllllllllllllllllll!l l\11 J1l lll 1 15 H U R �- S D ~ A V ''Thursday Night at the Theatre'' The Roostertail Cocktail Reception Dining and Theatre ' 'Young At Heart'' Taste of Broadway Selected Dances Dynamic Desserts The shuttle service to The Roostertail will be continuous from 5:30- 6:30p .m. To catch the shuttle bus conferees will be picked up from the South Port Entrance (river side) between Towers 300 & 400, Street Level. Return shuttle service to the Westin will be from 9:00 10:00 p.m. Drama by The Att ic Theatre Music by Mich igan Opera T heatre Dance by Harbinger Dance Company Artistic Cuisine by Thomas Lee Schoenith �EARLY BIRD COFFEE . . . . . . . . . Mackinac Foyer, LevelS 7:00-7:30 am Those wishing to enjoy an early cup of coffee before the buffet breakfast are welcome to meet at the ' 'Gathering Place." 7:30am12:30 pm REGISTRATION All Day "GATHERING PLACE" . . . . . . . . . Mackinac Foyer, Level 5 . . . . . . . . . . . . . Mackinac Foyer, Level 5 Community Foundations Early Bird Film Festival View video presentations of CMF Member Community Foundations and videos of general interest to grantmakers . .... Sculptor's Stone .... Where's Muskegon .... A Commitment to Community Progress .... Grantmaking For Results .... A View From The Other Side - Kalamazoo Foundation - Muskegon County Community Foundation - Grand Haven Area Community Foundation - Council of Michigan Foundations - Council of Michigan Foundations 7:30-8:15 am BUFFET BREAKFAST . . . . . . . . . . Mackinac East/West, Level 5 7:30-8:15 am COMMUNITY FOUNDATIONS YOUTH PROGRAM MEETING/ Cadillac Room, Level 5 BREAKFAST Information exchange on WK. Kellogg Foundation's Community Youth Initiative Program and Mott Foundation's Community Technical Assistance Program for Michigan (directed by the Council of Michigan Foundations). Moderator : Kathryn A. Agard, Program Director, Community Foundations, Council of 8:30- 10:00 am Michigan Foundations, Grand Haven. Speaker: Peter R. Ellis , Program Director, WK. Kellogg Foundation, Battle Creek. CONCURRENT SESSIONS • COMMUNITY FOUNDATION SESSION I TO FOCUS OR NOT TO FOCUS? Basic issues to be addressed as community foundations consider conducting needs assessments: Is it better to maximize the impact of your grants by choosing focus areas or is that contrary to the basic definition of a community foundation? This session will explore both sides of the issue and provide a needs assessment model. Moderator: Patricia B . Johnson, Executive Director, Muskegon County Community Foundation, Muskegon. 17 Pick up breakfast in the Mackinac East/West and take to meeting. Coffee service at meeting. La Salle Room , Level 5 Speakers: Kathryn A. Agard, Program Director, Community Foundations , Council of Michigan Foundations, Grand Haven. Mariam C. Noland , Executive Director, Community Foundation for Southeastern Michigan, Detroit. William Creason , Past President, Grand Haven Area Community Foundation, Grand Haven. �• CORPORATE GIVING SESSION I COLLABORATIVE GRANTMAKING: CAN CORPORATIONS AND FOUNDATIONS WORK TOGETHER? Nicolet Room, LevelS What is the potential of collaborative grantmaking between corporations and foundations? Among issues to be discussed are: advantages of collaborative grantmaking, obstacles to collaborative grantmaking, examples of collaborative efforts, and can collaboration improve both corporate and foundation grantmaking? Moderator: R . Sue Smith, ManagerAlcohol Education Program , The $ INVESTMENT Stroh Brewery Company, Detroit. Speakers: Charles A. Infante, Manager, Contribution Programs , Dow Chemical Company, Midland. Susan L. Kelly, Director, Public Affairs, Day ton Hudson Department Store Company, Southfield. W. Calvin Patterson Ill , Executive Director, McGregor Fund, Detroit. SEMINAR I INVESTMENT OUTLOOK FOR 1989 Brule Room , LevelS Economic and investment strategies in meeting tomorrow 's needs by taking advantage of today 's opportunities. Hear an overview of economic environment and hear about factors that will affect evaluation and direction of the capital markets ; explore the topic , "Election: Tragedy or Triumph," with a look at leadership changes in Washington and the likely impact on the equity and bond markets; and gain insight into the 1989 deficit reduction issues in Congress. * 10:00-10:30 am 10:30 am12:00 pm CHILDREN & YOUTH Moderator: Clinton P. Schloop, Senior Vice President, Manufacturers National Bank of Detroit, Detroit . Speakers: Steven Einhorn, Partner/ Chief Investment Strategist, Goldman Sachs , New York City. Peter J. Davis, Jr., Vice President, Washington Research Group, Prudential-Bache Securities, Washington, DC. SESSION I THE CHALLENGE OF JUVENILE CRIME Richard Room, LevelS Emerging trends and strategies in Speakers: Edward J . Overstreet, juvenile crime prevention in the Executive Director, Boysville of country, Michigan , and local Michigan , Southfield. communities. Opportunities for Ira M. Schwartz, Professor and private funding . Director, Center for Study of Moderator: Kari Schlachtenhaufen, Youth Policy, University of Program Officer, The Skillman Michigan School of Social Foundation, Detroit. Work, Ann Arbor. REFRESHMENT BREAK . . . . . . . Mackinac Foyer, LevelS CONCURRENT SESSIONS • COMMUNITY FOUNDATION SESSION II THE DELICATE BALANCE- BOARD/STAFF RELATIONSHIPS La Salle Room, LevelS This session will discuss the relationship between a community Moderator: Lucy R. Allen, President foundation's board and staff, and its & CEO, Saginaw Community impact on every facet of its activities. Foundation, Saginaw. This session will explore trustee Speakers: Cyril 0. Houle, Senior selection, and the roles and responsimore Jlo> Program Consultant , bilities of board and staff, and ways to energize and involve both. 18 �Columbus, Indiana. Elizabeth S. Upjohn, Trustee, Kalamazoo Foundation, Kalamazoo. WK. Kellogg Foundation, Battle Creek. Edward F. Sullivan, Executive Director, The Heritage Fund of Bartholomew County, Inc., • CORPORATE GIVING SESSION II CHARITABLE WATCHDOGS Nicolet Room, Level 5 Who helps grantmakers know that a grantee has an audited financial statement, a board of directors that meets regularly, and reasonable fund-raising expenses? Learn who the contacts are. President, National Charities Information Bureau, New York City. Helen R. Bartlett, Administrator, Charitable Trust Section, Department of Attorney General, State of Michigan , Lansing. Bennett Weiner, Director Philanthropic Advisory Service, Council of Better Business Bureau, Arlington, Virginia. Moderator: LynnA. Feldhouse, Manager, Chrysler Corporation Fund, Detroit. Speakers: Kenneth L. Albrecht, $ INVESTMENT SEMINAR II MANAGING A FOUNDATION PORTFOLIO Brute Room, Level 5 Learn from foundation staff how they make decisions, if and when they use outside managers , how they value mutual funds or other approaches, and how they manage money internally. President-Finance and Treasurer, WK. Kellogg Foundation, Battle Creek. Donald F Chamberlin , Sr., President, Gerald W Chamberlin Foundation, Inc., Troy. Robert E. Swaney, Jr. , Vice President-Investments , Charles Stewart Mott Foundation, Detroit. Moderator: Donald A. Lindow, Vice President , National Bank of Detroit, Detroit. Speakers: William W. Fritz, Vice * CHILDREN & YOUTH SESSION II THE CHALLENGE OF SUBSTANCE ABUSE Richard Room, Level 5 Identify emerging trends and strategies in youth substance prevention in the country, Michigan, and our local communities ... opportunities for project funding. Moderator: Leonard W. Smith, President, The Skillman Foundation, Detroit. 12:15-2:00 pm DONORS' PLATFORM NOON FINALE I HAVE A DREAM FOUNDATION Moderator: John E. Marshall II/, President, The Kresge Foundation, Troy. Introducer: Warren J. Coville, Detroit sponsor, "I Have A Dream Foundation,'' and 19 Speakers: Mathea Falco , Advisor on Drug Abuse Prevention Project, Community Foundation for Southeastern M ichigan , New York City. Sis Wenger, Manager, Maplegrove Community Education, Birmingham. Columbus (Renaissance Ballroom), Leve/ 4 · President, The Trico Foundation, Bloomfield Hills. Speaker: Eugene M. Lang , Chairman, I Have A Dream Foundation , New York City. �Eugene M. Lang Mr. Lang, founder and trustee of the Eugene M. Lang Foundation, is involved in numerous civic and philanthropic activities . He created the "I Have A Dream " education program for youth in New York City, and chairs the ' 'I Have A Dream Foundation." He is Chairman of the Board at Swarthmore College in Pennsy lvania, and has established many scholarships and fellowships there and at other institutions. .' Long a successful businessman, Mr. Lang is president of REFAC Technology Development Corporation, the world's largest firm specializing in the negotiation and administration of international manufacturing licenses and joint ventures . He is an internationally recognized expert in creating industrial projects and new technology ventures, and has served on boards and committees of various public and private organizations. Mr. Lang has sponsored many economic development and education programs for inner city areas. Acknowledgements CMF is most grateful to the following members for their additional Conference support: ANR Pipeline Company Ameritech Publishing, Inc. Comerica Incorporated Detroit Edison Detroit Neurosurgical Foundation Hudson- Webber Foundation Manufacturers National Bank of Detroit Michigan Health Care Education and Research Foundation Charles Stewart Mott Foundation National Bank of Detroit The Skillman Foundation The Stroh Brewery Company Display materials for the 16th Annual Conference are courtesy of participating foundations: Purdy/Kresge Library of Wayne State University Foundation Center Regional Collections , Detroit; and The Foundation Center of New York. 20 �16th Annual Conference Committee Honorary Chair: Robert B. Miller, Sr. , Chairman, The Miller Foundation , Battle Creek Chairman: Donald A. Lindow, Vice President, National Bank of Detroit , Detroit Program Committee Lucy R. Allen, President & CEO, Saginaw Community Foundation, Saginaw Gail Brink , President & Trustee, The Rollin M. Gerstacker Foundation; and El ~a U. Pardee Foundation, Traverse City Benjamin J . Burns, Consultant, Gannett Foundation, Detroit Lynn A. Feldhouse, Manager, Chrysler Corporation Fund, Detroit Amy Fistler, Assistant General Manager, Health Education Foundation, East Lansing Robert E . Hencey, Director of Dissemination & Communications, W.K. Kellogg Foundation , Battle Creek Carolyn Hodge -West, Director of Member Services , Donors Forum of Chicago, Chicago Sandra G. Hussey, Member Services Director/Conference Coordinator, Council of Michigan Foundations, Grand Haven Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven Patricia B . Johnson, Executive Director, Muskegon County Community Foundation , Muskegon David B . Kennedy, President, Earhart Foundation, Ann Arbor James R. Kettler, Trustee , The James A. Welch Foundation, Flint John E. Marshall Ill, President, The Kre sge Foundation, Troy H. Gene Moss, Program Officer, The Kresge Foundation, Troy Judy Y Samelson, Director of Communications, Charles Stewart Mott Foundation, Flint Clinton P. Schloop , Senior Vice President , M anufacturers National Bank of Detroit, Detroit Ira Strumwasser, Executive Director, Michigan Health Care Education & Research Foundation, Detroit Leonard W. Smith, President, The Skillman Foundation, Detroit R. Sue Smith , Manager-Alcohol Education Program, The Stroh Brewery Company, Detroit Kenneth G . Taylor, D.O., President, Rotary Charities ofTraverse City, Traverse City Amy Turner, Executive Director, Detroit Neurosurgical Foundation, Detroit William V Weatherston, Vice President-Industry, The Stroh Brewery Company, Detroit Host Committee Co-Chairmen Amy Turner, (Co-Chairman) , Executive Director, Detroit Neurosurgical Foundation, Detroit William V Weath erston , (Co-Chairman) , Vice President-Industry, The Stroh Brewery Company, Detroit 21 Host Committee Leon Atchison, Secretary/Director, MichCon Foundation , Detroit Lowell W. Baker /1!, Director, Trans Continental Airlines-Airtrust Foundation , Detroit Ludger A. Beauvais, President, The Edward C. & Hazel L. Stephenson Foundation, · Grosse Pointe Gilbert Borman, Director of Public Relations, Borman's Inc., Detroit Leo J. Brennan , Jr. , Executive Director, Ford Motor Company Fund , Dearborn C. David Campbell, Program Officer, Community Foundation for Southeastern Michigan , Detroit Donald F. Chamberlin , Sr., President , Gerald W. Chamberlin Foundation, Inc., Troy Nena Dahling , President, Mary Thompson Foundation , Grosse Pointe Steve Economy, Executive Assistant to the President, Michigan Bell Telephone Co., Detroit Esther G. Edwards, Vice President/Executive Director, Gordy Foundation, Inc., Detroit Joseph Freedman , President , James & Lynelle Holden Fund , Detroit �Marvin A. Frenkel , Secretary, The Meyer & Anna Prentis Family Foundation , Inc., Huntington Woods Karla Hall , Supervisor-Corporate Contributions, Ameritech Publishing, Inc . , Troy Danforth Holley, President, Earl-Beth Foundation, Grosse Pointe Gilbert Hudson, President, Hudson-Webber Foundation , Detroit Joseph lmberman , Director, Jewish Community Foundation , Detroit Susan L. Kelly, Director, Public Affairs, Dayton Hudson Department Store Company, Southfield Glenn F. Kossick, President, Metro Health Foundation , Detroit Sharron Kreindler, Special Project Coordinator, Detroit Neurosurgical Foundation, Bloomfield Hill s Richard Levey, Vice President , The Shiffman Foundation, Detroit Donald A. Lindow, Conference Program Chairman; and Vice President, National Bank of Detroit, Detroit James H. LoPrete, President, Samuel L. Westerman Foundation, Bloomfield Hills Marlies Parenti , Office Manager, The Kresge Foundation , Troy W. Calvin Patterson Ill, Executive Director, McGregor Fund, Detroit Bernard V. Quinlan , Director, Contributions & Community Affairs, ANR Pipeline Company, Detroit Kari Schlachtenhaufen, Program Officer, The Skillman Foundation, Detroit Maurice Shane , Vice President, Manufacturers National Bank of Detroit , Detroit R. Sue Smith , President, Rosa L. Parks Scholarship Foundation, Detroit John Snyder, Vice President, Comerica Incorporated, Detroit Thomas D. Staton , Contributions Analyst, Detroit Edison, Detroit Lucius Th eus, Corporate Director-Civic Affairs , Allied Automotive , Southfield Therese M. Thorn , Second Vice President, National Bank of Detroit , Detroit W. Calvin Patterson Ill , Executi ve Director Board of Trustees & Officers Officers John E. Marshal! II/, Chairman Leo J. Brennan , Jr. , Vice Chairman Judith S. Hooker, Vice Chairman Mariam C. Noland, Vice Chairman Richard K. Rappleye , Treasurer Dorothy A. Johnson , President & Secretary Board of Trustees: Leo J. Brennan, Jr., Executive Director Ford Motor Company Fund, Dearborn Herb ert H. Dow, President Herbert H. & Grace A. Dow Foundation , Midland Nichols M. Gabriel, Comptroller The Ford Foundation, New York Willard J. Hertz, Vice President Charles Stewart Mott Foundation , Flint Judith S. Hooker, Trustee Robert L. & Judith S. Hooker Foundation, West Olive Gilbert Hudson , President Hudson-Webber Foundation, Detroit Patricia B. Johnson, Executive Director Muskegon County Community Foundation, Muskegon Ted L. Johnson, President Emeritus The Fremont Area Foundation , Fremont Howard D. Kalleward , Trustee Dorothy U. Dalton Foundation, Kalamazoo Donald A. Lindow, Vice President National Bank of Detroit , Detroit John E. Marshal/Ill, President The Kresge Foundation, Troy Mariam C. Noland, Executive Director Community Foundation for Southeastern Michigan, Detroit McGregor Fund , Detroit Carl F Reitz, Secretary Besser Foundation , Alpena Margaret A. Riecker, President Harry A. & Margaret D. Towsley Foundation, Midland Leonard W. Smith , President The Skillman Foundation, Detroit Dr. Robert D. Sparks , President Emeritus and Senior Consultant WK . Kellogg Foundation, Battle Creek William V. Weatherston, Vice President The Stroh Brewery Company, Detroit Peter M. Wege, Vice Chairman/Trustee Steelcase Foundation, Grand Rapids Advisory Cabinet Dr. Russell G. Mawby, Chairman & CEO WK. Kellogg Foundation, Battle Creek Sue Blandford, Friend & Former Chairman Grand Rapids Foundation, Grand Rapids Nathan B . Driggers, President Harder Foundation, East Detroit Allan J. Fletcher, Vice President Comerica Incorporated, Grosse Pointe Herman F. Gertz, President Herman & Irene Gertz Foundation , Monroe Thomas W. Herbert, Vice President & Treasurer The Kresge Foundation , Troy Miles Jaffe, Esq. Honigman, Miller, Schwartz & Cohn, Detroit Keith D. Jensen , President The Jensen Foundation, Ann Arbor James R. Kettler, Trustee James A. Welch Foundation . Flint Robert B. Miller, Sr., Chairman The Miller Foundation, Battle Creek more ~ 22 �James M. Richmond, Executive Director Greater Battle Creek Foundation Robert A . Risselade, Trustee The Wege Foundation, Grand Rapids Herbert F. Spieler, Manager of Public Affairs Consumers Power Company, Jackso n Anthony T Sullivan, Secretary Earhart Found ation , Ann Arbor Alfred H . Taylor, Jr. , Cha irma n The Kresge Foundation, Troy Cleveland Thurber, Jr., Senior Vice Pres ide nt Comerica Incorpo rated, Det roit WilliamS. White, C hairman & CEO Charles Stewart Mott Foundation, Flint Sally J. Yerex , Second Vice President National Bank of Detroit , Florida COUNCIL OF MICHIGAN FOUNDATION MEMBERS ..... PRIVATE FOUNDATIONS Talbert & Leota Abrams Foundation The Acme Foundation Allen Foundation Claude D. & Etta H. Andrews Foundation William R. Angell Foundation Charles Shirley Avery Foundation Baldwin Foundation Barstow Foundation Cha rles M. Bauervic Foundation Bauervic-Paisley Foundation Joseph E. Beauchamp Charitable Trust Alvin M. Bentley Foundation Besser Foundation Guido A. & Elizabeth H. Binda Foundation Max D . & Constance M. Boersma Charitable Trust Foundation Arnold & Gertrude Bo utell Memorial Fund Charles & Jessie Brackett Memorial Scholarship Fund Viola E. Bray Charitable Trust Samuel Higby Camp Foundation Gerald W. Chamberlin Foundation Dorothy U. Dalton Foundation Detroit Neurosurgical Foundation The Richard M. & Helen DeVos Foundation Dexter Industries Charitable Trust Dexter Charitable Trust Fund The Herbert D. & Juni a Doan Foundation Herbert H. & Barbara C. Dow Foundation The Herbert H . & Grace A. Dow Foundation Dyer- I ves Foundation Earhart Foundation Earl- Beth Foundation C.K. Eddy Family Memori al Fund Glenn D. Curtis Edmore Trust Erickson Foundation The J . F. Ervin Foundation H.T. Ewald Foundation John E . Fetzer Foundation George R . & Elise M. Fink Foundation Fisher-lnsley Foundation Ford Foundation The Frey Foundation Gannett Foundation The Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Irving S. Gilmore Foundation Gordy Foundation , Inc. The Gornick Fund Granger Foundation Harder Foundation Charles Stewart Hardin g Foundation Havirmill Foundation Health Education Foundation Heartland Foundation 23 Davi d M. & Joyce F. Hecht Foundation Myrtle E. & William G. Hess C haritable Trust The Clarence & Jack Himmel Foundation Ja mes & Lynelle Holden Fund Robert L. & Judith S. Hooker Foundation Hougen Foundat ion Hudson -Webber Foundation Edward F. & Irma Hunter Foundation The Hurst Foundation The Iacocca Foundation India Foundation Michael Jeffers Memorial Fund The Jen sen Foundation Jewish Community Foundation The Kantzler Foundation The MinerS. & Mary Ann Keeler Fund WK . Kellogg Foundation Kellogg Company 2~-Year Employees' Fund , Inc . Elizabeth E. Kennedy Fund Knight Family Charitable and Educational Foundation Sam & Jane Kravitz Foundation The Kresge Foundation The Greater Lansing Foundation The Lee Foundation The Lexo Charitable Trust Loosemore Foundation The Lo utit Foundation The Lyon Foundation, Incorporated Mallery Charitable Trust Alex & Marie Manoogian Foundation McCoii-Batts Foundation McCurdy Memorial Scholarship Foundation McGregor Fund B.D. & Jane E . Mcintyre Foundation C.S. & Marion F. Mcintyre Foundation W.O. & Prudence A. Mcintyre Foundation McKinley Foundation Orville D. & Ruth A. Merillat Foundation Metro Health Foundation Allen H . Meyers Foundation The Miller Foundation Lo ui se Tuller Miller Trust Francis Goll Mills Fund Monroe-Brown Foundation Morley Brothers Foundation Charles Stewart Mott Foundation Ruth Mott Fund Mukti Fund T. B. Murphy Foundation Charitable Trust Allen E . & Marie A. Nickless Memorial Foundation Oscar P. & Louise H. Osthelder Charitable Foundation William M . & Mary Pagel Trust Elsa U. Pardee Foundation �The Power Foundation The Meyer & Anna Prentis Family Foundation, Inc. The Pryor Foundation Robbins Foundation Harold & Carolyn Robison Foundation Rotary Charities of Traverse City May Mitchell Royal Foundation Sage Foundation Schwartz Family Foundation Emily Scofield Scholarship Fund The Sebastian Foundation The NateS. & Ruth B. Shapero Foundation The Shiffman Foundation Simpson Foundation The Skillman Foundation George M. & Mabel H. Slocum Foundation Jack D. & Fredda S. Sparks Foundation The Edward C. & Hazel L. Stephenson Foundation The Helmut Stern Foundation The Charles J. Strosacker Foundation The Keith W. Tantlinger Foundation W. B. & Candace Thoman Foundation Mary Thompson Foundation Harry A. & Margaret D. Towsley Foundation The Trico Foundation The Harold & Grace Upjohn Foundation W.E. Upjohn Institute for Employment Research Frederick S. Upton Foundation FrankS. & Mollie S. VanDervoort Memorial Foundation VanValkenburg Foundation Vicksburg Foundation Vogt Foundation The Wege Foundation The James A. Welch Foundation Samuel L. Westerman Foundation The Wetsman Foundation The John and Elizabeth Whiteley Foundation David M. Whitney Fund Wickson-Link Memorial Foundation Wigginton Educational Foundation Matilda R. Wilson Fund Isadore & Beryl Winkelman Foundation Winship Memorial Scholarship Foundation The Wolohan Family Foundation ~ COMMUNITY FOUNDATIONS Albion Civic Foundation Ann Arbor Area Foundation Greater Battle Creek Foundation Bay Area Community Foundation Berrien Community Foundation Civic Foundation of Chelsea Community Heritage Foundation of Eaton Rapids Community Foundation for Southeastern Michigan Community Foundation of Greater Flint 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 The Jackson Foundation Kalamazoo Foundation Ludington Area Foundation Manistee County Foundation Marcellus Community Foundation Marshall Civic Foundation Midland Foundation Community Foundation of Monroe County Muskegon County Community Foundation Northeast Michigan Community Foundation Greater Rochester Area Community Foundation Saginaw Community Foundation Community Foundation of St .. Clair County Shiawassee Foundation ~BANKS Chemical Bank & Trust Company, Midland Citizens Commercial & Savings Bank, Flint Citizens Trust , Ann Arbor Comerica Incorporated, Detroit First of America-Michigan, Kalamazoo Manufacturers National Bank of Detroit, Detroit Michigan National Bank, Grand Rapids NBD-Genesee Bank, Flint NBD Grand Rapids , N.A., Grand Rapids National Bank of Detroit , Detroit Old Kent Bank & Trust Company, Grand Rapids Old Kent Bank of Kalamazoo , Kalamazoo Second National Bank, Saginaw ~ CORPORATE FOUNDATIONS & CORPORATIONS Aeroquip Foundation Allied Automotive Ameritech Publishing, Inc. ANR Pipeline Company The Borman's, Inc. Fund The Bundy Foundation Chrysler Corporation Fund Consumers Power Company Dayton Hudson Department Store Company Detroit Edison Domino's Foundation The Dow Chemical Company Foundation Dow Corning Foundation Federal-Mogul Corporation Charitable Trust Fibre-Converters Foundation, Inc. Ford Motor Company Fund General Motors Foundation The Gerber Companies Foundation JSJ Foundation Kellogg Company Kowalski Sausage Charitable Trust Kysar Industrial Corporation Foundation La-Z-Boy Chair Foundation Masco Corporation Charitable Trust Mervyn's 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 Power Foundation Simpson Industries Fund Steelcase Foundation The Stroh Brewery Company A.M. Todd Company Foundation Trans Continental Airlines-Airtrust Foundation UNISYS The Upjohn Company Whirlpool Foundation 24 �PROGRAM SESSION CHECKLIST 0 Increasing Philanthropy Wednesday, November 2 Committee Meeting Richard Room-A, Level 5 11 :00 am9:30pm 0 Gathering Place 11 :00 am1:30pm 0 Board of Trustees Meeting 8:30 - 10:00 am 0 Trustee Track I Brul e Roo m , Level 5 Cadillac Roo m , Level 5 12:007:00pm 0 Registration 1:00. 3:00 and 5:00pm 0 Westin Hotel Tour 2:00- 5:00 pm 0 Detroit Area Tours 0 Prevention Programs Track I Prenatal Care Renaissance Foyer, Level 4 Nico let Room , Level 5 0 AIDS in Michigan Richard Roo m-B, Level 5 0 Scholarship Foundation Roundtable Historical Museums Thanksgiving Day Parade Sneak Preview 10 :30 am12:00 noon 6:00 - 7:1 5pm 0 Opening Reception 7:30- 9:30pm 0 Dinner Columbu s/Renaissance Ball room , Level 4 9:30pm 0 Afterglow La Sa ll e Room. Leve l 5 Bru le Room , Leve l 5 0 Prevention Programs Track II Children & Adolescents Nico let Roo m , Level 5 0 Conservation of Cultural Cadillac Room , Level 5 Riverfro nt Ball room , Level 3 0 Regional Track II 0 Trustee Track II Riverfront Development Update 0 Advisory Cabinet Meeting ~ '.D 'l ,Ric..fl.a.FEI-R._ffl~~ Architectural Gems of Old Detroit 4:30 - 5:30 pm 0 Regional Track I La Sall e Room , Level 5 Mackin ac Foyer, Level 5 Heritage Richard Room-B. Level 5 12:30 - 2: 15pm 0 Plenary Luncheon Global Sustainability Mackinac East/West, Leve l 5 2:30 - 3:45 pm 0 Regional Track III La Sa ll e Room , Le ve l 5 Renai ssance C lu b . Towe r 200. 36th Fl oor 0 Trustee Track III Brule Roo m , Leve l 5 0 Prevention Programs Track III Single Again Nico let Room , Le ve l 5 0 Realities of Administering Thursday, November 3 a Grantmaking Program Richard Roo m-B, Level 5 7:00am 6:30pm 0 Gathering Place 7:00- 7:30am 0 Early Bird Coffee 7:30am 6:30pm 0 Registration 7:30- 8:15am 0 Buffet Breakfast 0 Developing a New Community Foundation Mackinac Foyer, Leve l 5 Cartier (Rena issance Ballroo m), Leve l 4 Mac kin ac Foyer, Leve l 5 0 Foundation Center Regional Collections Meeting Mac kinac Foyer, Level 5 Mack inac East/West , Level 5 Monet (Renaissance Ball roo m). Leve l 4 4:00 - 4 :45 pm 0 Annual Members Meeting 6 :00 - 10:00 pm 0 Reception, Dinner & 0 State of Michigan/ Community Foundations Energy Program Meeting Cadillac Roo m , Leve l 5 Mackinac East/West, Level 5 Entertainment The Roostertaii/On the Waterfro nt I ( �Friday, November 4 7:00am 2:30pm D Gathering Place 7:00- 7:30am D Early Bird Coffee 7:30am12:30 pm D Registration 7:30-8:15 am D Buffet Breakfast Mackinac Foyer, Level 5 Mack in ac Foyer, Level 5 Macki nac Foyer, Leve l 5 Mac kinac East/West , Level 5 D Community Foundations Youth Program Meeting Cadi ll ac Room , Leve l 5 8:30- 10 :00 am D Community Foundation Session I La Sal le Room, Leve l 5 D Corporate Giving Session I Nicolet Room, Leve l 5 D Investment Seminar I Bru le Room, Level 5 D Children & Youth Session I Richard Room, Leve l 5 10:30 am 12:00 pm D Community Foundation Session II La Sall e Room , Level 5 D Corporate Giving Session II Nicolet Room , Level 5 D Investment Seminar II Bru le Room, Leve l 5 D Children & Youth Session II Richard Room, Level 5 12 :1 5 -2:00pm ONTARJO EXHIBIT HALL- LEVEL 3 D Luncheon Donors' Platform Colu mbu s/ Renaissance Ball room , Level 4 da VINCI RAPHAEL RENAISSANCE BALLROOM - LEVEL 4 MACKINAC BALLROOM - LEVEL 5 26 �The Gathering Place The Gathering Place will serve as the meeting ground for Conference registrants and will include a variety of features of interest to them . In addition to member annual reports , CMF will display publications available through the office . The Foundation Center Regional Collections Libraries will have their resource materials on display. Parking Parking options are: Westin Hotel Valet Parking- $8 .50 per day; Westin Hotel Indoor (Self-Parking) in Lot A $7 .50 per day; Westin Hotel (SelfParking) , Lot B - $6.50 per day; Miller Garage (across from Hotel Entrance , Self-Parking) - $8 .00 per day. 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 . No Smoking Policy The Conference Program has designated that a " no smoking" policy be adhered to during the concurrent Conference sessions. For your convenience we have extended the refreshment breaks throughout the Conference . Because registrants have few opportunities to check the message board, you are encouraged to have your messages left with the hotel through the message service operator. Smoking will be allowed at the plenary sessions . Facing the head of the main table, all seats on the right half of the room will be designated as no smoking seats . Message Center Designs/Production Coordination: Program and Mailers Robert E. Hencey, Director of Dissemination & Communications , WK. Kellogg Foundation, Battle Creek Jeri L . Fischer, Staff Associate Judy M . Carl, Office Manager Kathryn A. Agard, Program Director, Community Foundations Judith A. Steudle, Secretary Conference Coordinator Part-Time Staff Sandra G. Hussey, Member Services Director, Council of Michigan Foundations, Grand Haven John L. Allen, Editor, The Michigan Scene Peter R . Ellis, Executive-In-Residence , Program Director, W K. Kellogg Foundation Stevie Hertz, Volunteer, Michigan Foundation Center Regional Collections Jane F. Morgan, Program Associate, State of Michigan/Community Foundation Energy Initiative Linda Patterson, Program Associate, Improving Philanthropy Project Photographer Kevin Beswick, Photographer, Steelcase Inc. Staff Dorothy A . Johnson, President Sandra G. Hussey, Member Services Director Next Year: Seventeenth Annual Council of Michigan Foundations Conference November 8-10, 1989 Hyatt Regency, Flint � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_AC_Program Title A name given to the resource Council of Michigan Foundations 1988 annual conference program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1988 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49752 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988 https://digitalcollections.library.gvsu.edu/files/original/b68f218bac5a6f70a43329b200945e49.pdf 628107f8455eb9055d2152fc04268ab4 PDF Text Text Mail this registration card and fee to: Registrar, Council of Michigan Foundations, P .O. Box 599, Grand Haven, MI 49417 (Checks shound be made payable to Council of Michigan Foundations) Tomorrow's Needs- Today's Opportunities NOVEMBER 2-4, 1988 The Westin Hotel, D etroit ~arne Title - -- - -- - - - - -- -- - - - - - Foundation/Bank/Corporation - - - - -- -- - - - -- - - - - - - - - - - - - - -- -- - - - -- - - - - -- - - - - - - - - -- - -- - - -- - -- - - -- - -----Phone( ____ ) _ __ __ _ _ __ Street - - - -- - - - - -- - - - - - - - -- - - - - -- - - - - - - - - -- - - - - -- - - - - - - State City Zip - - - - - - - - Spouse's Name - - - -- - -- - -- - -- -- -- - -- -- - -- -- - - -- - - - - -- - - - - - - - - --- FOUNDATIONS <> BANKS <> ~ CORPORATIONS Please Place Stam p Here WE.STIN HOULS Reservations Department THE WESTIN HOTEL Renaissance Center Detroit, Michigan 48243 �Complete both sides of one card per conferee or couple. Please attach additional registrations. Enclosed is$ held at The Westin Hotel, Detroit, CMF/Donors Forum Member Organization 0 EARLY Full registration 0 including six meals, November 2--4, 1988 (Register before 10/14/88) .. .. . . . . .. . $250 0 Full registration including for reservation(s) for the November 2-4, 1988, 16th Annual Conference to be MI. Nonmember Organization* EARLY Full registration including six meals, November 2--4, 1988 (Register before 10/14/88) . . . . . . . . . . $375* 0 Full registration including six meals, November 2--4, 1988 . . ... .. ... . . ... $275 six meals, November 2--4, 1988 . ... ... . .. . ..... $400* Partial Registration (Members & Nonmembers) November2, 1988 November3, 1988 0 Reception, Dinner & Session . . . . . . . . $60 0 Breakfast & Morning Sessions . $55 0 Lun ch & Afternoon Sessions $55 0 Reception, Dinner & Entertainment . November 4, 1988 0 Breakfast & Morning Session s . . . . . . . . . $55 0 Lunch Session . . . . . . . . . . . . . . . . . . . $55 0 Check if vegetarian meals required $60 *Nonmember representatives attending the full Conference will receive member rate if joining CMF or Donors Forum of Chicago with in one month following the Conference. Spouses are welcome and will be charged the eyame registration as paid by a Member or Nonmember as the case may be. ATTENTION - COMMUNITY FOUNDATIONS Trustees, committee members and staff of comrhunity foundations with assets of less than $10 million are eligible for a special Con ference registration fee. Registration, however, must be received by October 14, 1988. Single Registration . . . . . . . . Two Full Registrations . . . . . . Three Full Registrations . . . . . Four or More Full Registrations . . . . . . . . . . . . . . . $250 . $200 each . . . $150 each . . . $100 each Rate does not apply to spouses of community foundation representatives. Tours Tours will be conducted Wednesday afternoon, November 2nd at 2:00 p.m. Tours are by advance reservation only . Please check the appropriate box. 0 Historical Museums 0 Thanksgivin g Parade Sneak Preview 0 Architectural Gems of Old Detroit 0 Riverfront Development Upda te NOTE: Cancellation will be honored until Tuesday, October 24,1988. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_AC_Registration-Card Title A name given to the resource Council of Michigan Foundations 1988 annual conference registration card Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1988 annual conference registration card. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49753 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988 https://digitalcollections.library.gvsu.edu/files/original/2991b5e27f960d91d46dad632b488461.pdf 2c96c840e9d2488c0cad92278fb0133a PDF Text Text INVESTMENT GUIDELINES/OBJECTIVES The objective of the Trustees is to invest the assets of the Council of Michigan Foundations so as to produce the maximum total return allowable within prudent risk. Guidelines Assets invested in fixed income securities ie. CD's, Treasury bills, commercial paper Maturity guidelines Quality/ratings Domestic 772B 12/19/88 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_Investment-Guidelines-and-Objectives Title A name given to the resource Council of Michigan Foundations 1988 Investment Guidelines and Objectives Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1988 Investment Guidelines and Objectives. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49789 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988 https://digitalcollections.library.gvsu.edu/files/original/0f61a4b2d95dd0f17c565737da934dad.pdf 78e1add89e61f9966f2d53183c6b5bc0 PDF Text Text Council ofVMiclt.igan VFoundatiOJtS 0\.E SOUTH H.ARBOR MENUE P 0 BOX 599 o0 GRAND f-1/IV:O"J Ml 49417 Board of Trustees February 16, 1988 University Club, East Lansing PHnNE E'lfi/1:342 7080 10:00 a.m . - 2:00 p.m. AGENDA I. II . III . IV. Call To Order Minutes Treasurer's Report c. D. E. F. G. H. ' v. 1 Richard K. Rappleye 1 Committee Reports A. B. ~ John E. Marshall III Nominating Committee Government Relations Committee Membership Committee Membership Services Committee 15th Annual Conference 16th Annual Conference Improving Philanthropy Committee Community Foundation Strategy Team - Grant Reports Donald A. Lindow Judith s . Hooker Gilbert Hudson Howard D. Kalleward Sandra G. Hussey Donald A. Li ndow w. Calvin Patterson III Mariam C. Noland Executiv e Committee Report 1. 1986 - 87 Plan of Work Results 2. 1988-89 Plan of Work 3. 1988-89 Budget VI. Old Business VII. New Business A. B. C. jmc:l383C Conference Sites - 1988 - 1994 Regional Assoc. of Grantmakers Meeting Report Plans for June 9 / 10, 1988 Board of Trustees Meeting Midland 2 2 3 3 4· 5 6 7 8 9 John E. Marsha ll III Herbert H. Dow � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49755 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/4b1a2808a30ada8b5458871b54ed787b.pdf e772b91144c682cd648149ef679963e8 PDF Text Text Tab 3 Council of Niclt.igan V'Foundatiorts Date: February 9, 1988 ONf- ;t 'UTH '1A·lBUR 1\iF\Jl E PU BU~ 599 GPAI\D HAVeN. lv'l 49417 P/i J1\E E1b/342 IC80 Memo to: From: Re: BOARD OF TRUSTEES Donald A. Lindow Affiy Turner William V. Weatherston 16th Annual Conference Program Committee The first meeting of the 16th Annual Conference Program Committee will be Thursday, February 11, 1988, and a verbal report will be given at the Board of Trustees meeting. Conference Date: Location: November 2-4, 1988 Westin Hotel, Detroit Program Committee Honorary Chairman Robert B. Miller, President Albert L. & Louise B. Miller Fdn. Chairman Donald A. Lindow, Vice President National Bank of Detroit Members Lucy R. Allen, Executive Director Gail Brink, President/ Trustee Lynn A. Feldhouse, Administrator Amy Fistler, Asst. General Manager Robert E. Hencey, Dir. of Comm. & Dissem. Patricia B. Johnson , Executive Director David B. Kennedy, President James R. Kettler, Trustee Sharron Krieger, Executive Director Harold G. Moss, Program Officer Judy Y. Samelson, Dir. of Communications Clint Schloop, Vice President Ira Strumwasser, Director of Research Leonard W. Smith, President Kenneth G. Taylor, President Saginaw Community Foundation Rollin M. Gerstacker Foundation/ Elsa U. Pardee Foundation Chrysler Corporation Fund Health Education Fdn., East Lansing W.K. Kellogg Foundation Muskegon County Community Foundation Ea rhart Foundation, Ann Arbor James A. Welch Foundation, Fl int Whirlpool Foundation The Kresge Foundation Charles Stewart Mott Foundation Manufacturers Bank Michigan Health Care Education and Rese arch Foundation The Skillman Foundation Rotary Charit i es of Traverse Ci ty Ex-Officio John E. Marshall III, Chairman/ President Dorothy A. Johnson, President Sandra G. Hussey, Member Services Dir . Council of Michigan Foundations / The Kresge Foundat i on Council of Michigan Foundat i ons Council of Michigan Foundations �Host Committee The first meeting of the Host Committee will be held Tuesday , February 9 , 1988. Host Committee Co - Chairmen Amy Turner, Executive Director William V. Weatherston, Vice President Members Lucius Theus, Corp. Dir., Civic Affairs Bernard V. Quinlan, Dir., Contrib. & Community Affairs Karla Hall, Superviso r - Corp. Contrib. Robert A. Sajdak, Vice· President Gilbert Borman , Dir. of Public Relations Donald F. Chamberlin, President Loretta G. Smith , Comm. Relations Dir. Mariam C. Noland , Executive Director/ C. David Campbell, Program Officer Susan L. Kelly, Dir ., Public Affairs Kay Hunt, Sec., Contributions Committee Danforth Holley, President Leo J . Brennan, Executive Director Benjamin J. Burns, Chief Adm. Editor Esther G. Edwards, V.P. & Exec. Director Robert A. Karbel, President Joseph Freedman, President Gilbert Hudson, President Joseph Imberman , Director Marlies Parenti, Office Manager Maurice Shane, Vice President W. Calvin Patterson III Glenn Kossick, President Leon Atchison , Secretary & Director Steven Economony, Exec . Asst. to Pres . Therese M. Thorn, Assistant V. P. Marvin A. Frenkel, Secretary Richard Levey, Vice President Kari Schlachtenha ufen, Program Officer Ludger A. Beauvais, President Nena Dahling, President James H. LoPrete, President jmc:l391C Detroit Neurosurgical Foundation The Stroh Brewery Company Allied Automotive ANR Pipeline Company Ameritech Publishing The Charles Shirley Avery Foundation Borman's, Inc. Gerald W. Chamberlin Foundation Comerica Incorporated Community Fdn. for Southeastern Michigan Dayton-Hudson Department Store Co. Detroit Edison Company Earl-Beth Foundation Ford Motor Company Fund Gannett Foundation Gordy Foundation, Inc. Clarence & Jack Himmel Foundation James & Lynelle Holden Fund Hudson-Webber Foundation Jewish Community Foundation The Kresge Foundation Manufacturers National Bank McGregor Fund Metro Health Foundation MichCon Foundation Michigan Bell Telephone Company National Bank of Detroit Meyer & Anna Prentis Family Fdn . The Shiffman Foundation The Shiffman Foundation Edward C. & Hazel L. Stephenson Fdn. Mary Thompson Foundation Samuel L. Westerman Foundation ) �Tab 9 'ouncil ofVMidt.igan 0Foundatiort.s ONI- SUUTH '-'1\R:JCP <WEI\LE P 0 BOX 599 GRAN[) -1/IVEN. Ml ~94 1 7 I' I iO'IE 6 i 61842 iJ80 February 8, 1988 Memo to: From: Re: BOARD OF TRUSTEES Sandra G. Hussey Proposed 7-Year Conference Plan In February, 1986 the Board of Trustees approved a 5-year conference plan. I am recommending that CMF change the location of the 1990 Annual Conference from Kalamazoo . The Kalamazoo Hilton has filed bankruptcy and is in the process of being sold. The finalization of the sale could take months or years and it would not be until after that time that rennovation would begin. At this point we have no guarantee that the hotel will be suitable for our conference in 1990 and it is my recommendation that we cancel our present contract with the Kalamazoo Hilton for November, 1990 and consider delaying the conference in Kalamazoo until 1995. Proposed 5-Year Conference Plan Location Nov. 8-10, 1989* November 7-9, 1990 Hyatt Regency -- ~ Raddison Hotel \..._ __Embassy Suites** Flint Lansing November 6-8, 1991 Hyatt Regency or The Westin Hotel Dearborn Detroit November 4-6, 1992 Stouffer's Battle Creek November 3-5, 1993 Affiway Grand Plaza Grand Rapids November 2-4, 1994 The Westin Hotel Detroit November 1-3, 1995 Kalamazoo Hilton Kalamazoo Space has been reserved for 1989 and 1990. Following Board approval space will be confirmed at the l ocations decided upon . Hotel contracts must be cancelled three years prior to the confirmed date in order to avoid a penalty charge. *Board appr oval February , 1986 **Additional rooms have been reserved at Embassy Suites which i s scheduled to open in 1990 which will have a connecting walkway to the ~--- -, ,~a~l.sso_:yHotel . sgh:679A � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49756 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/b70aee29a8720131a8c218e4b9126a52.pdf 757a018861d0d1b00dc28e3853def2c4 PDF Text Text Council ofVMicltigan V'FoundatiOJtS 0:--.E SOJTH -1;\'if.iOR AVLNUb P C· BOX S99 February 9, 1988 Memo to: From: Re: I. G I~M\D HAVEN lvi 49417 PHUNE E 16t842 7030 BOARD OF TRUSTEES Robert E. Hencey Sandra G. Hussey Peter M. Wege Fifteenth Annual Conference Results Registration Report Full Registration Partial Registration Resource Personnel-Speakers Recorders, TMS Librarians Guests & Observers Total 1983 208 214 25 Attendance 19 85 1986 201 238 213 232 44 47 6 10 7 6 1984 221 224 67 4 6 _ll _ll _ll 467 539 510 2 ~ 540,iljo 1987 276 246 60 1 4 _TI 624 ~l).i)Y \ .'(''U }.., II. Financial Statement as of 2/2/88 Conference Revenue and Disbursements are recorded below through 2/2/88 and will differ from the 12/31/87 financial statement 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 & Set Up Speakers Printer, Annou~cement s, etc . Supplies & Materials Postage Telephone Photographer Planning & Transportation Miscellaneous Part Time Allocation Mailing Labels & Computer Service Conference Ribbons & Packets Video Production Cost Host Committee Total Disbursements $ 77,136.00 13,000.00 2,000.00 7,150.00 11,340 . 11* $110,626.11 $58,431.95 12,118.95 6,055.25 920.11 1 , 305.25 590.40 2,660.29 4,673 .64 4 , 110.78 1,117.24 1,800.00 11,340 . 11 $ 105 ,123.97 *$ 5,000 is yet to be received. Board of Trustees allocated $5,000 to General Fund Contribution . III. Evaluations - see attached . sgh:699A �I Council of 0Micltigan Woundatiotts ~~E =~~::9HARBOR 1 AVENUE GRANO HAVEN Ml 49417 '· PHONE 616/842 7080 FIFTEENTH ANNUAL CONFERENCE November 4-6, 1987 Evaluation The Conference Program Planning Committee and the Board of Trustees request your help in evaluating this conference and in planning future conferences. Please return this form to the Conference Registration Desk DROP BOX, leave it on the table after the final session or mail to CMF. £ighty three 1. (83) Respondents Please indicate your Foundation/Organization Affiliation (Check One): 36 Private Foundation 30 Community Foundation ___7_____Corporate Foundation/Contributor _____B.ank/Trust ----~s Company Other:l-Guest, 1-Supporting Organization, l-col1ege, 2-Regional Assn. 2. ·Please indicate your Function/Position (Check One): · __3_4______Trustee ___4..:..3=--__Staff 7 - Other:_·---------- 3. If you represent a Grantrnaking Organization, indicate your Annual Grant Ranget -~S_Under $25,000 13 $1-5 Million PLEASE CIRCLE REPONSES: 20 3 $25,000-200,000 16 $200, 000-$1 Million $5-20 Million 11 Over $20 Million l=Excellent 2=Satisfactory N/A: Not applicable, did not attend 3 =Poor Overall rating of the 15th A.nnual Conference: 1-44 2-15 3 N/A Speakers: 1-39 2-35 3 N/A. Hotel: 1-57 2-14 3 N/A. Meals: 1-55 2-19 3-4 Host Events : l- 54 2-10 3 N/ A. N/ A. Plea se sign below if you woul d like to p a r ticipate on a CMF Committee. Sus a n Ord1vav Na n Vu lgamore Jan Corey Arn e t t El yse Goldin Essick Th erese Thorn Svlvia McNa rnev VanBuren Ha ro l d Gen e Moss OVER Harsha Rose ~ ic h ael I r a Strumlvasser Kar la Hall Lin d a Strevy Wi ll i am N. S te ll i n Joel J . Orosz �PLEASE CIRCLE RESPONSES: 1=Excellent 2=Satisfactory 3=Poor N/~=Not applicable/did not attend WEDNESDAY, NOVEMBER 4, 1987 Tours: Steelcase Corporation Headquarters Meyer May House Amway Corporation's Center for Free Enterprise Grand Valley Blood Center 1 -11 2-1 1-8 2 12-1 1 2 3 3 3 3 N/~ Local Initiatives Support Corporation Comes to Michigan 1-11 2-7 3 N/A Opening Dinner Address: Anatomy of Leadership 1-1 2-18 3-39 N/A 1-12 1-7 1-11 1-4 1-12 l..-7 1-6 1-5 1-3 2-5 2-3 2-3 2 2-4 2-5 2-5 2-5 2-3 N/A N/A N/~ WEDNESDAY EVENING, NOVEMBER 4, 1987 THURSDAY, NOVEMBER 5, =r9B~ ---'----Concurrent Sessions.; . Good or Bad Leadership Health Care Prob~ems, Policies & Programs An Ounce of Prevention-Avoiding the System Our Rural Heritage-Will We Preserve It? Leaders: It Takes One to Know One The Uninsured , Poor & Elderly-Problems/Programs Creating the New Juvenile Justice System Office Administration Roundtable Creating a Michigan Foundation N/A 3 3-1 N/A N/A 3 N/A 3 N/A 3 N/A 3 N/A 3 N/A 3 3 - ·- N/A 1-32 2-23 3-1 N/A 1-13 1-6 1-8 1-5 2- 1 2-10 2-4 2-12 3 3 3 3 N/A N/A N/A N/A Fdn. Center Regional Collections Annual Meeting 1-1 2 3 N/A Annual Members Meeting 1-13 2-11 3-1 N/A CMF's 1 5th Bi rthday Event 1-6 6 2- 3 N/A A View From the Other Side - Tim Skubick Panel Concurrent Sessions: Aids: Seeking Answers to a Complex Problem Grantmaking Savoir-Faire Putting the Family Together Again Wealth , Philanthropy & Foundations 3 FRIDAY, NOVEMBER 6, 1987 Concurrent Sessions: Marketing Strategies for Community Foundations Decentr alized Giving Legal Update/Challenges of the Future Investment Basic s Community Foundation-Ca talyst for the Future Corporations and School Partnerships Economic Projects-Nat ional & Michigan Focus Washington Update Luncheon Address : Donor ' s Pl atform 2 -6 3 N/A N/A N/A N/ A N/ A N/ A N/ A N/ A 1 - 50 2 -5 3 N/ A 2- 3 3- 1 2- 5 3 2-8 3 2-113-5 1 - 24 2 - 1 3 1-4 2-3 3 1-4 2-5 3 1 - 20 1-4 1 -5 1 1 -8 Signatu r e (Opt ional) 430 B �CONFERENCE EVALUATION COMMENTS - An excellent job! All of you. - You all did a fantastic job. -It was an excellent conference, fruitful workshops - good networking . -Jim Richmond was excellent. -Mariam Noland was exceptional. - Birthday Event - Russ Hawby excellent, Pete Wege poor & unnecessary. -Rosalynn Carter excellent, rest of program too cumbersome. State Senator was horrible. He spoke for 10 minutes and said nothing. -Could we start later in morning and go longer in afternoon? -Symphony was fantastic! -John Edie top notch. ---- ·- -- ·- - --The opening dinner address was the worst I've ever heard . -Wow!!! What a party . -View from Other Side had great panelists . -"Good or Bad Leadership" session, the best. -Future conference tour idea - revitalized urban retail market area. -Terrific birthday party. -Super community foundation sessions. -Skubick panel - Moderator's style and delicacy of subj ect matter confli cted. -Please consider Saturdays for one-day workshops/school . -AIDS session - too many speakers . -Conference was great & you all did a super job as usual. -Hand-outs were most appreciated. -Speakers were OK except for Jennings, parking confusing, meals were good to excellent and host events too crowded . -Annual conference gets better each year. Speakers excellent except for Jennings who was awful. No finer place for a meeting of this type . -Ballroom noisy with dish clatter in adjacent room during quiet sessions. -Hotel check-out difficult. -Great conference . How can you possibly top this one? -Name tags, larger and darker type. -Food horrible although food service excellent. What ever happened to plain ordinary food. -Ve ry impressed with panel structure of some sess ions that aired contrasting views. -Thursday night party absolutely great. Everyone agreed the Conference was beautifully done. Hats off to CMF staff. -Would like to see Larraine Matusak, moderator of "Good or Bad Leadership," as speaker for Spring Workshop. - Everything I attended was excellent! -J ennings s peech obviously written on the plane. jlf 449B � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Conference-Evaluation Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book conference evaluation Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book conference evaluation. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49757 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/1efc1d802ac0d4025c7304470af14d23.pdf 26dde06c96c3333dd99f49ae80c21020 PDF Text Text [__ _ Tab 8 Council of Michigan Foundations Operating Budget 1987 - 88 Approved Nine Months 12/31187 Actual General Budgeted Income Member Contributions :>f._ Strategic Plan Contributions Interest Miscellaneous Major Conference Revenues Host Committee Revenues Small Conference Revenues $191,760.00 7,400.00 5 , 000.00 1,000.00 70,000.00 .00 9.000.00 $186,939.00 8,600 . 00 5,999.00 1,260.39 99,797.62 ..Y 2,270 . 05 8.475.00 Totals $284,160.00 $313,341.06 1988-89 Proposed REVENUES ----------* ~_0.9-CL-f'l) 6,000 1, ooo· 1 , 000 85,000 -0- f"---- ----DISBURSEMENTS '--· General Budgeted Expenses Salaries & Benefits FICA Occupancy - Office Telephone Equipment Owned & Leased Mailing & Postage Stationery & Supplies Publications & Printing Meeting & Travel Insurance Furniture & Equipment Computer Trustees & Com. Mtg. Exp . Contracted Services Miscellaneous Major Conference Host Committee Exp . Small Conference Ca r Purchase Office Renovation Totals ( $125,462 . 00 8,038 . 00 7,500.00 6,000 .0 0 8 ,2 00 . 00 5,200 . 00 5,000.00 17 , 000 . 00 12,660.00 1 , 100 . 00 500 . 00 2,000.00 1,000 . 00 10,000 . 00 500 . 00 65,000.00 . 00 9,000 . 00 .00 $ 95,534.32 6,490.79 $284,160 . 00 ~ • .(.2)'1--, - ~01rrn-- 5-;-JiT~ 4,474.59 J.-~u-1-~ 7,682.29 4,332.67 4,780.92 14,983.46 10,157.34 1,493.00 661.82 1,620.00 748 . 90 4,511. 56 520.94 92,428.82 v 4,830.54 10,361.93 19,400.00 10 , 503.50 /' $300,882.45 t 8,500 (4) . 6,500 j~(j 9 000 ~lv · , 6,000 (f'~ ~ ' ' ~~~ .oo - c__.-- $140 ,000 ) 10,000 1,700 2,000 (7) 2,000 1,200 10,000 1,000 80,000 -011,000 -0-0- - �COUNCIL OF MICHIGAN FOUNDATIONS Schedule of;_ Budgeted Cash Receipts Nine Month Period Ending December 31, 1987 and 1986 1986 Cash Transactions 1987 Cash Transacti ons 1987 Annual Budget $186,939.00 8,600.00 5,999.00 1,260.39 99,797.62 2,270.05 8,475. 00 $191,760 7,400 5,000 1,000 70,000 0 9 , 000 Over(Under) Budget CASH RECEIPTS X $131,261 57,405 3,553 848 87,982 13,890 5,985 General Budgeted Income: Member Contributions Strategic Plan Contributions Interest Mi see ll an eo us Major Conference Revenues Host Committee Revenues Small Conference Revenues rf-J ?!! '*rf'r; )l .............. $300,924 $26,344 40,768 35' 159 Total Revol ving Funds Income: Survey and Directory Increasing Philanthropy Community Foundation Energy $102, 271 Total $284,160 ========== ========== $6 ,548.73 65,983.00 2,960.00 $5,000 66,000 40,000 $75,491.73 ========= $0 10,000 40' 750 Special Budgeted Income: Improving Philanthropy Fund Comnuni ty Foundation Scholarship Office Automation $32,700. 00 10, 000.00 0.00 .............. .. $50' 750 $453,945 No t es : (1) <2 > Total Total Cash Receipts Sui!TTlary of Revol v ing Funds (in Th ousand · Budgeted Previ ous :arryover Income $ $ 5 6 Survey and Directory 66 29 Increasing Philanthropy 40 42 . 5 CoiiTTluni ty Founda tion Ene rgy ......... ........ (525) 29,1 81 1, 549 CJ.Q_ -~> $111,000 ( 1) $60,000 (2) 10 ,000 0 <35,508) <27,300) 0 . ................ $70, 000 ======:::== ========= $431,532 . 79 $465' 160 ========== ========= $77.5 $154 . 5 $111 The Improving Phi lant hropy Fund budge t is for two years . transferrea to Revol ving Funds for fiscol yea r 1988 · 89 . C9~~~ ========== $42,700.00 Budgeted Expense $ 1 71 82. 5 999 260 -- ------· $313,341.06 - ......... .. .... ($4,821) (27,300) (33,627) Exoec ted Carryover $10 24 0 $34 Th i s Fund is to be Page 2 of �COUNCIL OF MICHIGAN FOUNDATIONS Schedul e of B~dgeted Cash Disbursements Nine Month Period ~nding December 31, 1987 and 1986 1986 Cash Transactions 1987 Cash Transactions 1987 Annual Budget $95,534 . 32 6,490.79 5,365 .06 4,474 . 59 7,682.29 4,332.67 4,780. 92 14,983.46 10,157. 34 1,493.00 661.82 1,620.00 748.90 4 , 511.56 520.94 92 , 428.82 4,830.54 10,361.93 19,400.00 10,503.50 $125,500 8,000 7,500 6,000 8,200 5,200 5,000 17, 000 12,660 1,100 500 2, 000 1,000 10,000 500 65,000 $300,882.45 $313,560 (12 ,678) $1,251 . 24 44 ,511 . 59 47,062.37 $1 ,000 71, 000 82.500 251 (26,488) (35 ,438) $92,825.20 $154,500 (61,675) $9,425.01 7, 396.14 0.00 $30,000 10,000 (20,575) (2 , 604) $16,821 . 15 $40,000 (23 , 179) $410 , 528. 80 $508,060 (97, 531) Over(Under ) Budget CASH DISBURSEMENTS $86,145 5,350 5,784 4,476 5,400 4,404 4,252 13,831 7,029 1,026 5,142 0 378 73 151 62,349 13,890 7,358 0 0 $227.038 $24.262 18,839 27,499 $70,600 $0 7,676 42 ,1 15 $49,791 $347, 429 Notes: (1) General Budgeted Expenses: Salaries, Taxes & Benefits FICA Occupancy- Office Telephone Equipment Owned & Leased Mailing & Postage Stationary & Supplies Publications & Printing Meeting & Travel Insurance Furniture & Equipment Computer Trustees & Committee Meeting Expense Contracted Clerical Expense Miscellaneous Major Conference Host Committee Expense Small Conference Car Purchase Office Renovation Total Revolving Funds Expense: Survey &Directory Increasing Philanthropy Communi ty Foundation Energy Total Total To t al Cash Disbursements are expec t ed to cover expens es. 0 504 J- ' 0 Host corrrnl ttee revenues Small conference revenues are not expec ted to cover expenses. (2) ) \)trY Speci al Budgeted Expenses: Improving Philant hropy Fund Community Foundation Schol a rship Funa Office Automa ti on Ma j or conf erence revenues cover expenses to da t e . 0 9,000 19, 400 (2) 10, 000 ( 2) ($29,966) ( 1,509) (2, 135) (1,525) (518) (867) (219) (2,017) (2,503) 393 162 (380) <251) (5,488) 21 27,429 (1) 4,831 (1) 1,362 ( 1) Approved budget s at Novevcmbcr, 1987, Soard meeti ng. P,1 gc 3 of 3 �CMF/State of Michigan Energy Initiative Financial Report 12 / 31/87 / ' -w~ INVESTMENTS 1 ,Y.bY\~ ~ -,f tY ~~ ( ' 9130187 Cortland Gov't. Fund $2,310,277.23 (6 . 00~ daily average yield) Old Kent CD's 500,000 . 00 (7 . 55'lt. yield) M Bank USA CD's 100,000 . 00 (6.75~ yield) Commercial Paper - 90 day -0Illinois Power (7 . 921~ yield) Total $2,910,277.23 Checking Total 114.00 $2,910,391.23 $ . ':> 500,000.00 -0- $2,805,160.53 114.00 $2,805,274.53 (1) 9130187 60,557.23 12/31/87 $ 105,440.53 Disbursements Grants: ( 2) 8/06/87 Midland Foundation 9/11/87 Northeast Michigan Community Foundation 12/23/87 The Flint Public Trust Total Notes : 1. Original amount of deposit 5/28/87, $3,000 ,000 . 2. Funds p a i d to Community Foundations when proper documentation presented to CMF, grants to be expended by September 1990. 519B jlf y/~ \0{\ 1,958,400.00 Rece ipts $ Q_f-~ 346,760.53 RECEIPTS AND DISBURSEMENTS Interest Earned: /~ 12131/87 $101,583.00 48,583.00 150,000.00 $300,166 . 00 D vi'~ �L COUNCIL OF MICHIGAN FOUNDATIONS Surrmary Statemem. of Budgeted Cash Operations and Changes in Cash balanc e Nine Month Period Ending December 31, 1987 and 1986 1986 Cash Transactions 1987 Cash Transactions 1987 Annual Budget Over(Under) Budget $120,744 Opening Cash Balance, 04/01 $199' 104.66 $300,924 General Budgeted Income · see page two $313,341.06 $284,160 $29,181 16,722 227,038 General Budgeted Expenses · see page three 300,882.45 284' 160 $73,886 Income Over (Under) Expenses $12,458.61 $0 Revolving Funds Income · see page two $75,491.73 $111,000 (35,508) 92,825.20 154,500 (61 ,675) ($17,333.47) ($43,500) $42,700.00 $70,000 (27,300) 16,821.15 40,000 (23, 179) $25,878. 85 $30,000 $102,271 70,600 Revolving Funds Expenses · see page three $31,671 Income Over (Under) Expenses $50' 750 Special Budgeted Income · see page two 49,791 $959 Special Budgeted Expenses · see page three Income Over (Under) Expenses SLII1111ary $120,744 Opening Cash Balance, 04/01 $199' 104.66 106,516 Combined I ncome Over (Under) Expenses Resulting in Net Increase (Decrease) in Cash for Period 21,003. 99 (57,680) Less revenue of cur rent period recogn i zed as (3,825 . 00) ($13 , 500) cash in prior period $169,580 $33 11 ,847 157,700 0 $169 ,580 ,,,,,,, ,,,, ,,,,,~ Cash Balance Composed of: Cash on Hand Cash i n Checki ng Ac count Cash in Sav i ngs Accounts Cash in Investments/Money Markers $216 ,283.65 $33. 25 15,846 .25 10,804. 09 189 , 600 . 06 Tota l Cash Accounts ~· P(lge 1 of �- - --------- General Note The 1988-89 budget is based on the current level of activity , as well as CMF Committee-proposed projects . Operating Budget Notes (1) 1987-88 membership contributions will total $210,000 . It is anticipated that another $10,000 will be raised from new memberships. While stock market fluctuations affect foundations, the CMF asset categories are broad enough not to cause serious shortfall . Private foundations have a required payout and usually have not cut their CMF contributions when they have arrived at a certain level. Salaries & Benefits (2) Includes Ex ecutive Committee recommendation to provide major medical , hospitalization and long-term disability insurance for staff, and 8~ annuity. Recommendation based on study compiled by Thomas w. Herbert. Details to be discussed at Board of Trustees meeting . (3) FICA Includes FICA increase to . 0751 and increase of level to $45 , 000 . (4) Occupancy - Office - $8,500 Building owners estimate a and maintenance . 12~ increase in expenses for building services Stationery & Supplies - $9,000 (5) Increase to cover change in letterhead , envelopes , annual report cov er to include new logo . First change in letterhead. (6) Publications - $25,000 \ crease from $17 , 000 will include the following: \ '~ ~ 4,000 copies - Survey of Michigan Foundation Philanthropy 4,000 copies - Information for Seeking Foundation and Corporate Grants General Cost Increase Duplication of Workshop papers 500 1,500 Furniture & Equipment - $2,000 Increase is for car phone to be insta lled in CMF car at a c ost o f $800 - $1,400. CMF President a v erages 2,000 miles/month on CMF business. Ca r phone would a llow immedi a te response to phone c alls. �1987-88 Approved Nine Months 12131/87 Actual $ 5,000 . 00 66,000.00 60,000.00 40,000.00 $ 1,000.00 71,000.00 30 , 000 . 00 82,500.00 $ 1988-89 Proposed REVENUES ~ Survey and Directory Increasing Philanthropy Improving Philanthropy Energy 6,548 . 73 65,983.00 32,700.00 2,960.00 $ 15,000 (1) 1,251.24 44,511.59 9,425.01 47,062.37 $ 35 , 000 -030 , 000 -0- =EC[~ DISBURSEMENTS Revolving Funds Survey and Directory Increasing Philanthropy Improving Philanthropy Energy $ s c. ~,.,._ c.1 o .- ... ~r ?c}, ( 1) (2) (3) (4) / ) ()) ()0 () Budget Notes (1) Survey and Directory The sixth edition of the Michigan Foundation Directory will be published in September, 1988. Six months of revenue will be available, while the majority of the research and publication expense will be at once. Revenues will continue over the two-year l ife of the Directory . Increasing Philanthropy The Increasing Philanthropy budget, if needed, wil l be submitted to the 13o_a rd of Trustees in June. --.As_ the ~major ·· portion of the budget is to _ facilitate the community foundation tax credit, ana:-- i t i s not possible- at this time to determine if and when the pro ject will be completed, it is best to delay passage of this budget item until June. ~I mproving Philanthropy In 1987-88 a t wo -year, $60,000 budget was approved . To date $32.700 has been granted a nd $20,000 has been pledged for receipt in year two . A project budget of $30,000 for each of two years has been approved by the Improving Philanthropy Committee. Major items include half - time staff and publication of technical a s sistant providers di r ectory in cooperation with Accounting Aid Society of Detroit. ® Energy The Energy budget will be presented in June for the fiscal year beginning September 1. 1988. :1332C � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Financials Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49758 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/e8e6a1e5b80dfdfb9b5c2f4bda3e3697.pdf 8b12137e4f80ee37f1fed5c835a7e41d PDF Text Text Tab 4 Council of VMidtigAn WoundAtio~t.s ONE SOUT'i ciA%0R ;\VE\JUE PC'. BOX 599 GRAND HAVl'N. lv' 4941 f Pri:JNE: 6161842 708C Date : February 9, 1988 Memo to: From: Re: Board of Trustees Improving Philanthropy Committee Russell G. Mawby, Chairman Herbert H. Dow Peter R. Ellis Willard J. Hertz Gilbert Hudson Kay W. Hunt Dorothy A. Johnson Ted L . Johnson John E. Marshall III Joel J. Orosz . W. Calvin Patterson III Linda B. Patterson Ranny Riecker Leonard W. Smith William S . White Improving Philanthropy Project - Progress Report Since November 4, 1987, the committee has held several pe rsonal interviews and subgroup meetings regarding its focus projects, but has not met as a whole. Its next committee meeting as a whole is scheduled for Wednesday, March 23, 1988 at 10 : 00 a.m., at the W.K. Kellogg Foundation in Battle Creek. At that time, it will review the following progress reports and consider r ecommendations for further action: 1. Technical Assistance Directory T!).e--ltcce·u·~~0was most appreciative of the Council of llis.h-i.<§J·an-F'oundations ·~'ZQQQ__grant Jior the production costs o f the directory of manageme~our~r nonprofit organizations in the State of Michi gan . The Society is proud and pleased to co-sponsor the dire ctory with CMF. Survey information and cooperating organizations hav e been confirmed, a promotional brochure designed and mailed, and directory copy and pro ofs finalized , since the Board's November meet ing . It is anticipated that the ( f irst edition will be pub'J:i-s~ March, 198~th updated editions every three years thereafter . ~::- ------- 2. ~~he .Governor's Awa~ > The subcommittee met with representative s from t he Greater Michigan ~on on Tuesday, January 12, 1988 and is researChing several--p r i vabe organization~ yolunteer award prog rams, =1n an effort to avo id dupl i cating exis ti ng re-cognition efforts. Members are considering working cooperatively with exis t ing organizations to elevate an existing program to the State lev el, as opposed to local or narrowly f ocused levels; or broadening their origina l charge to create a statewide recognitio n program �Improving Philanthropy Project Progress Report Page -2supporting nonprofit volunteer and professional le adership within prioritized social sectors - a focus different from existing programs. A proposal outline for this new concept has been written and subcommittee members are evaluating its content. The subcommittee will be meeting again on Friday, March 4, 1988 to formulate a recommendation for the Improvin~ilanthropy's Comm1ttee meet1ng on March 23, 1988. ~ ------------------------ ~~efi:'-c~a-a~e -m -..ic-:;:;Center ~ survey of the state's colleges and universities to determine what courses and educational opportunities are currently being offered in the areas of philanthropy and volunteerism, has been designed, tested and mailed to our state 's ninety institutions. The results of those surveys, due in last Friday , are in the process of being tabulated and analyzed for committee review and deliberation on March 23, 1988. At that time, the Improving Philanthropy Committee will decide what future steps are advisable for this program focus. In ad~ition to overseeing the abov: acti:itie7:-b-i-ndaPatte~-P~ Assoc1ate, has conducted personal 1nterv1ews ~t1leach of the comm1ttee members to assess their philosophies on the three focus areas, and to direct their attention to the major concepts within each area which will need addressing. Summary statements of these interviews will be mailed to committee members prior to their March meeting in an effort to utilize meeting time efficiently and productively. The committee anticipates making considered progress in each of its focus areas, and bringing the project to a successful conclusion by the end of its two-year designation. LBP/jmc : 45I -- - - - - - -- -- - -- -- - - -- - -- -- - - - - - -- -- - - - � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Improving-Philanthropy Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book improving philanthropy Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book improving philanthropy. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49759 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/cd2d7fd7f423ca7fac60bb759d1a5f2e.pdf c0f29f7f46cb37cf1a9ce5c810529868 PDF Text Text Tab 2 Council of VMitltigan l'oundatio~ts ONE SCUTH H,A.'iB:)R A'Jt 'JUt PO E30X 59'1 CJPA\D Date: February 9 , 1988 Memo to : From: Re: HAV~N, ~· 49417 PHONF fHi, 8~2 7080 Board of Trustees Gilbert Hudson Membership Committee Report I. Membership Status Re port Membership April 1, 1987 Private Foundations Community Foundations Banks Corporate Foundations Corporations Total as of 2/9/ 88 II . 205 & 148 29 13 37 22 7 Proposed New Members -10/28-87 - 02 / 09/88 India Foundation, Lansing Contribution $650 Ludington Area Foundation, Ludington 20 (2 months; $125 Me mber) Manistee County Foundation, Mani stee 20 (2 months; $12 5 Member ) Mervyn ' s, Hayward, CA 125 Nate S. & Ruth B. Shapero Fou ndation, Bloomfield Hills 300 David M. Whitney Foundation, Detroit 650 GH/jmc:l384C � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49760 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/af0e55a7a331333721800963875a0efc.pdf 51ee8c807a759609d88c83714d41599e PDF Text Text Council of VMitltigan l'oundatiOJtS Cf\.E SOuTH HARB:JR />VENUE "0 BOX 59'l G=i/IND HAV[I\, Ml 49417 PHONE 616,842 708C February 9, 1988 Memo to: From: Re: BOARD OF TRUSTEES Howard D. Kalleward, Chairman Membership Services Committee Update on activities of Membership Services Committee follows: 1988 Spring Schools Community Founqa~ion - Creating The Future Tuesday, March 22, 19-8-8~ University Club, Eas-t! Lansing '-- ___:.-Linking Your Corporate Grantmaking Strategies to State and Community Plans Thursday, May/~ S~~egi_s Ho.tel-;-Det roit (Workshop for Trustee Managed Foundations 'T~esday, May 10, 1988.-- ::J Unlvers±ty Club, East Lansing Announcement in back pocket of Board of Trustees book . Grantmakers Visitation Program The following have confirmed their interest in hosting CMF Members. ---·-- - Th~/John E. Fetzer~ation Visitation 19 8 8 Fet zer Foundation, Kalamazoo (Announcement in back pocket) We d-~_,_!1._a;:.c-h-l-6, Battle Creek Visitation ~~, 1913-B:' FOundati._ons- p.a.r:-ticipating are W.K. Kellogg Foundation, Kellogg Company, Greater Ba ttle Creek Foundation, Win ship Memorial Scholarship Foundation, and Albert L. & Louise B. Miller Foundation. Tentative plan~-~a:-~xill underway to hold a Visitation with seve ral~bundations. i~ �Other Activity ~ v / CMF is hosting with the Skillman Foundation the annual meeting of the Council on Foundations' Children and Youth Affinity Group, October 3-5, 1988 at the Omni International Hotel . CMF is providing logistical support. . :<-.,L\.Y-' ' '",__:._~d>:'Y(;' (\L•V\. ' (.0" CMF conducted a survey of its membership ~o are interested in increasing their benefits package. Lette'/s inviting bids have been sent to several carriers. ~~gan Corporate Matching Gift Programs manual is now in its 200 copies have been sold. An update is ~Cheduled for late August . ( ;e~nd printing . The Council on Foundations is in the process of updating Management Survey (compensation and benefit information} , CMF has been asked to encourage our membership to participate. Letter and survey is being sent to all CMF members not belonging to COF . sgh: 705A � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Membership-Services-Committee-Report Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book membership services committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book membership services committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49761 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/4aefcfddf795451c8491fbfce19fa1a8.pdf 8b689da59922182a04501d49bf8c8ea3 PDF Text Text Tab 6 Council ofVMicltigAn !OFoundAtiorts C 'L l H t•:,~B A.EN P "1 I;' X ')9() (,RAN f AVe \J 'vi i 494 · 7 PH \r , It 0 .42 I >< 1987-88 PLAN OF WORK RESULTS The 1987-88 Plan of Work is organized by the purposes of the Council of Michigan Foundations. Also included is a section on the administration of the organization. (Nine month progress report . ) PURPOSE - PROGRAM I. To provide the means for regular exchange of ideas, experiences, and expertise among Michigan grantmakers. A. Meetings/Workshop s * 1. Complete plans for Fifteenth Annual CMF Conference, November 4-6, 1987, to expedite Conference and to staff Conference Planning Committee . - 624 conference participants met in Grand Rapids. Conference, chaired by Robert E. Hencey, Director of Communications & Dissemination , W.K. Kellogg Foundation; Beth Goebel, Executive Director, Dyer-Ives Foundation and Peter M. Wege, President, The Wege Foundation served as Host Committee Co-Chairmen. - Sandra G. Hussey provided primary staff assistance. * 2. Establish conference registration process in-house. - Transition of conference registration process from W.K. Kellogg to CMF accomplished successfully . Judy M. Carl served as Conference Registrar . 3. Evaluate format, content and appeal of Fourth Annual "Spr ing School." - One day seminars very well received. available . 4. Individual evaluations Plan and execute Fifth Annual "Spring School" -- one day workshop series shall include individual programs for all grantmakers and in addition, specific sessions for corporations and community foundations. - March 22, 1988 Community Foundation Workshop - May 5, 1988 Corporate Grantmaker's Workshop sponsored in cooperation with Greater Detroit Chamber of Commerce and Michigan State Chamber of Commerce - May 24, 1988 Private Foundation Workshop *New or Expanded Initiatives �- 2- * 5. Plan and expedite meeting of SE Michigan grantmakers as part of Board of Trustees meeting June 4, 1987. - Eighty-five officers, trustees and staff from foundations and corporations in southeast Michigan met with CMF Board of Trustees to hear Alan E. Schwartz, Co-Chair, Detroit Strategic Plan, give a progress report. 6. Facilitate at least one additional community foundation workshop on topic of their choice. - In addition to the Community Foundation Spring School and two conference sessions, a community foundation workshop on administration and grantmaking was held June 25/26, 1987 in cooperation with Muskegon County Community Foundation. 7. Plan and expedite other topical meetings as meet purposes of CMF and needs of Members. - Full day meeting on Detroit Strategic Plan sponsored in cooperation with Greater Detroit Chamber of Commerce on January 21, 1988. - CMF will provide staff assistance to COF Children & Youth Affinity Group conference, October 3-5, 1988 at request of The Skillman Foundation. B. Individual Assistance 1. Respond to CMF Member requests for information. - Forty-five Member requests received on average per week. 2. Continue to expand CMF resource files for use by Members and to issue two bulletins per year listing subjects available. - Listing of updated resources available through CMF. Published quarterly in Memo to Members. 3. Hake individual phone or personal vi s it with every CMF Member . -As of 12 / 31/87, 186 Members have received phone calls or personal visits or both . �-3- II. To increase the efficiency and effectiveness of Michigan's philanthropic network. A. Membership Services 1. Plan and expedite two Grantmaker Visitation Programs -day tours of Michigan grantmakers including discussion of particular grantmakers of giving program , process, etc . - March 22, 1988 - John E. Fetzer Foundation, Kalamazoo - Second Visitation to be held at W. K. Kellogg Foundation, Battle Creek , in late June , 1988 . 2. Continue offering individual visitations of interested members to another member foundation, corporation or bank for not less than one day or more than one week . - Available upon request. 3. Encourage and execute the expansion of meetings of local grantmakers by geographic region . - CMF participates in the quarterly Kent County Donors luncheon meetings . - Detroit Area Grantmakers meet seven times during year . 4. Work with Detroit Area Grantmakers in presenting six or more programs in Detroit. - Committee met in August and the following topics were selected . - October 13 November 10 Decembe r 8 January 21 February 9 March 15 April 12 5. The Reality of Aids Sneak Preview of Detroit Str ategic Plan Metro Detroit GIVES Detroit Strategic Plan - Final Report Fund Raiser ' s Vi ew of Corporate and and Foundation Grantmaking W. K. Kellogg Foundation's Grantmaking in Detro it An Initiative of the Community Foundation for Southeas tern Michigan: PROJECT PREVENTION Update brochure for use b y Members who have asked about opportuni t ies for employment in grantmaking. - Updated and circulated to Members. 6. Issue CMF Member's directory . �- Updated monthly and circulated to Members annually. * 7. Prepare notebook on Michigan matching gift programs and other corporate contributions management topics as needed . - 200 copies Michigan Corporate Matching Gift Programs published. ($25.00 CMF Members/$35.00 Non-Members . ) 50 copies sold to date. * 8. Develop community foundation operating manual with sample forms in format which may be added to and amended alone or in conjunction with Council on Foundations. - Volume I completed. 9. Needs additional work. Compile a list of consultants available to assist grantmakers on newsletter preparation, media, evaluation, and development. - List of fundraisers, writers and media available. * 10. Facilitate two meetings between unstaffed foundations at Annual Conference and special workshop. - Committee determined all sessions should be open to all grantmakers and consequently no separate session held in 1987-88 . 11. Convene meeting of the Advisory Cabinet at 15th Annual Conference and other times on request. - Twelve members participated at the November 6th meeting under the chairmanship of Dr . Russell G. Mawby . * 12 . Provide computer services to Members on fee basis . - Ongoing. * 13. Provide individualized computer listings/mailing labels to Members on fee basis. - Ongoing. * 14. Staf f State of Michigan/Community Foundation Energy Initiative. - Jane F . Morgan, Program Assoc iate, half-time position staffs the Initiative. Contracted with Community Foundation for SE Michigan . �-5- 15. Provide staff assistance for Membership Services Committee. - Committee met under the chairmanship of Howard D. Kalleward in August, 1987. Laura A . Davis appointed Vice Chairman . Sandra G. Hussey provides primary staff assistance. 16. Staff Public Issues Committee which will review issues of general interest to the CMF membership as may be raised by Members. - Committee to meet January 19, 1988 to discuss statewide nonprofit liability insurance pool . 17. Provide staff assistance to Task Force on Ways to Improve Philanthropy in Michigan. - Task Force became CMF Committee, chaired by Russell G. Mawby and approved as Special Project by Board of Trustees . - Linda Patterson, Program Associate, has been hired to provide staff assistance half-time. Principal projects include investigating a Governor's Award for Outstanding Philanthropic Contribution in Michigan and the creation of an Academic Center for Volunteerism and Philanthropy within the State of Michigan. III. To inform the public of the important and irreplaceable contributions of Michigan foundations and grantmaking institutions to the state and to the larger society. A. Internal Information 1. Publish CMF Annual Report. - Completed. * 2. Issue eight Memo to Members and more as needed. - Issues April 10, 1987 May 6, 1987 June 29 , 1987 July 13, 1987 * 3. August 5, 1987 September 21, 1987 October 21, 1987 December 16, 1987 Issue bi-monthly community foundation Memo to Members and more if needed. - I ssues June 10, 1987 Fall, 1987 Energy Initiative Highlight s September 14, 1987 October 14, 19 87 De cember 16, 1 987 �-6- 4. Keep computer listing of all Michigan foundations by name, address, assets, grants, expenditures, EIN number and congressional district current. - Ongoing. 5. Develop promotional materials by CMF audience to inform them of service available. - Specialized conference mailings and The Michigan Scene special sections are the vehicles used. 6. Staff Information Systems Committee - Committee under the leadership of Ranny Riecker met May 11, 1987. Jeri L. Fischer provides primary staff assistance. B. Tabloid - The Michigan Scene 1. Publish four issues of the tabloid to be distributed to the CMF membership, Michigan foundations and corporations, government representatives and the general public . - 3,900 copies circulated of each issue, edited by John Allen. C. Grantsmanship Information 1. Circulate video tapes of Michigan Bell Telephone Company Grantsmanship panels to interested Members. Make these same tapes available to interested nonprofit umbrella organizations for circulation to their Members. - Video tapes of the seminar ser i es have been given to each Foundation Center Regional Colle c tion for local use. - Fifteen individuals and organizations have made use of the tapes through CMF. * 2. Work with nine Michigan Foundation Cente r Regional Collections and fa c ilitate use of Collection volunteer to assist in the mutual purposes of the Collections, the Foundation Center and CMF. - Librarians met at 15th Annual Conference. Regional Collections rece i ve CMF mailings and have representa tion on the Information Sys t e ms Committee. Stevi e Hertz, Foundation Center Regi o n a l Collection Vo l ·unt eer for CMF, publishes "The Reg i o n a l Connection" newslet t er. �I___ -7- - Circulated book of sample private, community and corporate grantmakers' proposals to Foundation Center Regional Collection libraries. - "Grantmaking For Results" was distributed to all Regional Collections. 3. Circulate "Information For Seeking Foundation and Corporate Grants" brochure . - 6,000 booklets have been distributed to Members, grantseekers , and the public. 4. Explore feasibility of "Grantmaker's Public Meeting ." - No interest at this time. * 5. Cooperate with other nonprofit organizations to sponsor grantsmanship seminars . - CMF cosponsored the following grantmanship seminars with the Michigan League for Human Services , Accounting Aid Society of Detroit, Midwest Museum Conference, Michigan Community Action Agency Association and Michigan Hispanic Conference. May 5 , Southfield May 8, Lansing May 12, Grand Rapids July 17, Bay City August 12, Thompsonville September 18 , Grand Rapids October 16 , East Lansing December 4 , Troy D. Directories 1. Promote sale of Michigan Foundation Directory, Edition V with Michigan League for Human Services . - 2,667 copies , 5th Edition, Michigan Fou ndation Directory have been sold to date . 2. Circulate "Surve y of Michigan Foundation Philanthropy V." - Completed . 3. Consider publication of corporate giving data in cooperation wi th inte r es t ed Michigan a s sociations and organizations. - Under discussion wi th corporations, State Chamber of Commerce and Detro it Metropolitan Chamber of Commerce. �-8- * 4. Issue .. Directory Update .. for Edition V. - Completed. E. Other External Information 1. Continue promotion of Michigan grantmakers in the media. To expedite meeting of Members and editorial boards of major Michigan newspapers. - Articles appeared in the following newspapers: Detroit Free Press May, June & July, 1987 Kalamazoo Gazette May, 1987 Grand Haven Tribune June & October, 1987 Grand Rapids Press July, August & Nov. 1987 The Herald-Palladium August , 1987 Detroit News August, 1987 Muskegon Chronicle October, 1987 -Editorial Board Meeting held July 7, 1987 with Detroit Free Press and nine officers of Michigan foundations. - Grantmakers & Journalist Symposium October 16, 1987 I'-" 2. Provide information to the press as requested. - Four calls on average received per week. 3. Circulate .. People Helping People: The Foundation of Michigan's Foundation .. slide/tape at public meetings . - Circulated upon request. IV. To represent Michigan grantmakers' interests and concerns with officials of local, state and national government. A. Legislative and Regulatory 1. Pursue CMF Legislative Goal Statement. - Ongoing. 2. Respond to requests from IRS and Congressional committees for data on implementation of 1986 Tax Act. - Information provided. 3. Continue " Developing Good Will .. program within eighteen Michigan Congressional districts, maintaining listing of all foundations within each district. Personal meetings h e ld with Congr essmen in most districts by CMF Members. �-9- * 4. Establish State "'Developing Good Will" program. - Program under development with spring meeting of legislators/aids and grantmakers planned. 5. Maintain liaison with State Attorney General's Office. - A representative from the State Attorney General's office attended two CMF Spring Schools. Continuing contact by phone and mail. * 6. Seek solution to insurance problems for Michigan nonprofit organizations, particularly as related to directors and officers liability . - Law passed protecting personal assets of volunteer directors of nonprofit 501 (c)(3) organizations under certain conditions . - Liability insurance pool concept for Michigan nonprofits to be reviewed by CMF Public Issues Committee January 19, 1988. 7. Provide staff assistance to Government Relations Committee . - Committee under the chairmanship of Judith S. Hooker. Dorothy A. Johnson provides primary staff assistance. B. Other Relationships 1. Maintain liaison with Council on Foundations and Regional Associations. - August, 1987 Annual Regional Association Workshop attended by Sandra G. Hussey. - February, 1988 Reg i onal Association Workshop to be attended by John E. Marshall, Judith S. Hooker and Dorothy A. Johnson. 2. Maintain liaison with related organizations such as . Foundation Center, National Committee on Responsive Philanthropy, Independent Sector, United Way of Michigan, Michigan League for Human Services, Detroit Chamber of Commerce Contributions Committee and other such organizations which may impact on legislative policy. - Continuing contact in person, by ma il and phone. CMF President serves on the Metro Detroit Giv es Committee, National Charities Information Bureau Board, Foundation Center Board and COF Adv isory Council. �-10- 3. Explore mutual interests with Michigan Bar Association and Michigan Bankers Association. -Associations cooperated in the distribution of CMF ' s book Establishing a Charitable Foundation in Michigan. 4. Explore interest of contiguous Regional Associations in sponsoring regional meeting around topic of mutual interest. - CMF invited contiguous Regional Associations of Grantmakers to cooperate in sponsoring the the 16th Annual CMF Conference November 2-4 , 1988 at the Westin Hotel in Detroit . V. To increas e private and community foundation and corporate grantmaking r esources in the state of Mi chi gan. A. Private Foundations * 1. Work with " Increasing Philanthropy" Committee to encourage peers to consider forming a foundation or increasing their giving . - Committee sponsored five Charitable Giving Seminars . Location Attendance Da te April 30 , 1987 Battle Cr eek 60 May 28 , 1987 Southfield 70 October 1 , 1987 Detroit 51 October 13, 1987 Grand Rap i ds 53 November 11, 1987 Bay City/ Saginaw 60 - Committee under the chai r manship of Dr . Russell G. Mawby. Dorothy A. Johnson provides primary sta ff assis t a nce . 2. Seek p r ivate founda tion donor in e a ch geographic area (using CMF Trustees and Member s) who woul d p r ovi d e leade r s hip in their are a . - Le a d ers in eight geogr aphi c a reas are repre sented on Increasing Phil a n t hropy Committee . 3. Co operate with Michigan Bar Association a nd Mi chigan Banke rs As s oci ation as well a s othe r associati on s to be i d enti f ied t o info rm the i r me mbers abo ut t h e bene f i t s and how to c r eate a p rivate f oundati o n . - Pr obate & Es t a te Plann i ng Section of Mich igan Bar As s oci a tion published an arti c l e i n thei r J ournal. �-11- - Mailing lists have been secured from Taxation Section of the State Bar Association, Financial Analysts of Metro Detroit and Western Michigan, and various trust institutions in Michigan. 4. Circulate brochure on giving options throughout the state. - Brochure "5 Blue-Ribbon Ways to Give Away Your Money" continues to be circulated free of charge. 5. Publish and circulate Establishing A Charitable Foundation in Michigan. Where possible use this resource as part of legal seminar on private foundations . - 500 copies published. B. Two updates circulated. Community Foundations * 1. Assist local communities in formation of community foundations in Upper Peninsula, Lansing and elsewhere on request. - Capitol Area (Lansing) Community Foundation and Manistee Community Foundation established. - Assistance provided for potential community foundations in Cadillac area, Ludington area, Marquette area, and Houghton/Hancock area. * 2. Work with state government at request of Governor to provide information on community foundation state tax credit proposal. - SB 475 & SB 476, the proposed tax credit, passed Senate 33 - 0 & 32-0 in November, 1987 . Bill to be considered by House, 1988. - Community Foundati ons trustees and staff supplying information . 3. Help existing community foundations increase resources. - Community Foundation Strategy Team, chaired by Ted L. Johnson, has developed list of twelve ways CMF can assist community foundations grow. Implementation plans are being formed. - Michigan Energy Initiative grant has enabled the 14 community foundations to increase their resources by challenge grants. - Fund- raising seminars held, information provided. �-12- C. Corporate Grantmaking 1. Document existing corporate grantmaking activity in the state of Michigan. - Michigan Foundation Directory, Edition V, has a section documenting corporate grantmaking activities. Expansion plans underway. * 2. Recruit business leaders of all size corporations to discuss with their peers the benefits of corporate giving . - Process of identification of corporate leaders underway . Needs further work . 3. Showcase the "merit of corporate giving" in publications and business / association meetings in the state. - Work with newspapers, successful, however no magazine articles stimulated by CMF. - No requests for meetings received from associations. Organizations need to be informed of options . 4. Work with Michigan State Chamber of Commerce and local Chambers to increase the number and size of corporate g i ving programs. - April , 1987 workshop attracted over 75 corporate representatives interested in establishing an organized giving program or upgrading their existing program . - Michigan State Chamber refers corporations wishing to establish charitable programs to CMF on an on- going basis. D. Other Giving Resources * 1. Promote sale of Establishing A Charitable Foundation in Michigan . - 8,800 copies of promotion brochure circul ated in special mailings. - 387 of t h e 500 books published hav e bee n so ld or distributed . * 2. Issue two update s for Establishing A Cha ritable Foundation in Michigan p ublication. - First upda te ci r cul a ted July, 1987 . - Second update c i r cul ate d January, 19 88 . �L - 13- 3. Circulate "5 Blue-Ribbon Ways to Give Away Your Money." - 4,500 copies circulated free of charge to all interested parties in State . CMF ADMINISTRATION A. Financial * 1. Maintain financial records on computer . - Transition completed. All financial records maintained on computer. 2. Prepare on-going five year financial plan. -Ongoing with Board of Trustees and Committees. 3. Prepare the 1987-88 annual budget. - Completed . 4. Administer investment of funds . - Funds invested in money market certificates a n d government securities through Abbit Management Corp. 5. Administer budget as approved by Board of Trustees . - It is anticipated that revenues will exceed expenses. * 6. Serv e as fiscal agent for State of Michigan/Community Foundation energy par tnership grant . - Ongoing. - Ernst & Whinney named auditor for state grant. 7. Assist Audit Commi ttee as requested. - Audit Committee met in August, 19 87 under chairmanship of Carl F . Reitz. Jeri L. Fischer prov ides prima r y staff assistance. - Ernst & Whinne y named auditor for organizat ion following e v aluat ion o f audit p r oposal s. �L -14- B. Membership * 1. Solicit 1987-88 contributions from current Members. 167 Members renewed and pledged to date. 2. Solicit additional contributions from interested Members . - 49 Members made additional contributions totalling $117,250. * 3. Maintain membership history on computer. - Ongoing. 4. Solicit new members from private and community foundations and corporate giving programs and to increase CMF membership by at least 10~. - Accomplished. -Twenty Members have joined CMF since 4/l/87; 16 Private Foundations, 1 Bank , 1 Community Foundation and 2 Corporations. a. Establish personal contact with 100 largest Michigan foundations not belonging to CMF regarding membership, using CMF trustees and current Members. - Membership Committee, Board of Trustees, Advisory Cabinet , interested Members and staff undertook special campaign with superb results. b . Undertake campaign for foundations with assets of less than $1 million by mail , followed by personal contact by geographic area. - Under t aken by CMF Board or CMF President if contact is known. c. Corporations - se&k membership from the 100 largest corporations in the state ; ask CMF Member in key geographic areas to host meeting to discuss CMF. - Thirty-six of top 1 00 corporations in the state belong to CMF. - Membership Committee Members contacted 15 corporations. More work to be done. d . Contact in p erson five community foundations in the sta te no t c urrentl y members ( asse t s less than $200,000). �-15- - Contact has been made by phone and mail. More work to be done. 5. Staff the Nominating Committee. - · Nominating Committee under chairmanship of Donald A. Lindow. Primary staff work completed by Dorothy A. Johnson. 6. Staff the Membership Committee . - Membership Committee under chairmanship of Gilbert Hudson. Primary staff work completed by Dorothy A. Johnson and Sandra G. Hussey. C. Meetings 1. Organize and staff three meetings of the Board of Trustees. - June 5, 1987 - November 4, 1987 - February 16, 1988 2. Staff meetings of the Executive Committee as necessary. - Meeting scheduled for January 19, 1988. D. General * 1. Expand the training of staff on use of computer. - Ongoing. * 2. Recruit vo lunteers to undertake CMF specialized research or service projects, paying expenses if and when appropriate. - More work needed. sgh:605A 1/08/88 �Tab 7 Council of Nidtigan WoundatiOJtS C".f S:J THI-AR• 'f-it\.H,LE P 0 BCX ~99 Gf'AI\IJ '-lA.,· lN. Ml 49~ 1 f P1 ·L'JE 6H H·i 7880 1988-89 PLAN OF WORK The 1988-89 Plan of Work is organized by the purposes of the Council of Michigan Foundations. Also included is a section on the administration of the organization. PURPOSE - PROGRAM I. To provide the means for regular exchange of ideas, experiences, and experti se among Michigan grantmakers. A. Meetings/Workshops * 1. * 2. 3. 4. * 5. 6. 7. * 8. B. Complete plans for Sixteenth Annual CMF Conference, November 2-4, 1988, to expedite Conference and to staff Conference Planning Committee. Maintain annual conference registration process in-house, and update programs as necessary. Evaluate format , content and appeal of Fifth Annual "Spring School." Plan and execute Sixth Annual "Spring School" -- one day workshop series shall include individual programs for all grantmakers and in addition, specific sessions for corporations and community foundations . Plan and expedite meeting of Members in Bay City/Midland/Saginaw in coordination with Board of Trustees meeting June 9, 1988 . Facilitate at least one additional community foundation workshop on topic of their choice. Plan and expedite other topical meetings as meet purposes of CMF and needs of Members. Plan and expedite second annual "Community Foundation Roundtable." Individual Assistance 1. * 2. * 3. 4. Respond to CMF Membe r requests for information . Continue to expand CMF resource file s for use by Members. Publish quarterly bulletin listing materials, books and magazines available and the cost. Make individual phone or personal visit with every CMF Member. *New or Expanded Initiatives for '88 �-2- II. To increase the efficiency and effectiveness of Michigan's philanthropic network. A. Membership Services 1. 2. 3. 4. 5. * 6. * 7. 8. 9. 10 . 11. 12 . 13 . 14. * 15. 16. 17. B. Plan and expedite two Grantmaker Visitation Programs -day tours of Michigan grantmakers including discussion of particular grantmakers of giving program, process, etc. Continue offering individual visitations of interested members to another member foundation, corporation or bank for not l ess than one day or more than one week . Encourage and execute the expansion of meetings of local grantmakers by geographic region. Work with Detroit Area Grantmakers in presenting six or more programs in Detroit. Update brochure for use by Members who have asked about opportunities for employment in grantmaking. Determine feasibility of group health insurance program for Members, or other cost effective alternative. Issue CMF Members directory. Promote sales of Michigan Matching Gift Programs manual among mid- and small-size corporations and nonprofit associations. Develop Michigan community foundation operating manual with sample forms in format which may be added to or amended . Compile a list of consultants available to assist grantmakers on newsletter preparation , media, evaluation, and development. Convene meeting of the Advisory Cabinet at 16th Annual Conference and other times on request. Provide word processing services to Members on fee basis. Provide mailing labels to Members on fee basis . Staff State of Michigan/Community Foundation Energy Partnership . Submit ·g~ant proposal for three-year community foundation technical assistance program. Provide staff assistance for Membership Services Committee. Staff Public Issues Committee which will review issues of general interest to the CMF member s hip as may be raised by Members. Improve Philanthropy * 1. * 2. * 3. 4. Introduce a Governor's Award for Outstanding Philanthropic Contribution in Mi chigan Investigate the possibility of creating a n Academic Center for Volunteerism and Philanthropy in Michigan. Publish a Nonprofit Technical Assistance Directory. Provide staff assistance to Improving Philanthropy Committee. �-3- III. To inform the public of the important and irrepl aceable contributions to Michigan foundations and grantmaking institutions to the state and to the larger society. A. Internal Information 1. 2. 3. 4. 5. B. Publish CMF Annual Report. Issue Memo to Members as needed . Issue community foundation Memo to Members as needed . Keep computer listing of all Michigan foundations by name, address, assets, grants, expenditures, EIN number and congressional district -current. Staff Information Systems Committee Tabloid - The Michigan Scene 1. C. Publish four issues of the tabloid to be distributed to the CMF membership, Michigan foundations and corporati ons, government representativ es and the general public. Grantsmanship Information 1. * 2. * 3. 4. 5. 6. Circulate video tapes o f Michigan Bell Telephone Company Grantsmanship panels to interested Members . Make these same tapes available to interested nonprofit umbrella organizations for circulation to their Members. Work with nine Michigan Foundation Center Regional Collections and facilitate use of Collection volunteer to assist in the mutual purposes of the Col l ections, the Foundation Center and CMF. Revise book of sample private, community and corporate grantmakers ' proposal s and determine if can be marketable nationwide . Circulate "Information For Seeking Foundation and Corporate Grants" brochure. Explore feasibility of " Grantmaker's Public Meeting." Cooperate with other nonprofit organ izati ons to sponsor grantsmanship seminars. �l -4- D. Directories * 1. 2. 3. 4. E. Other External Information 1. * IV. Publish and promote sale of Michigan Foundation Directory , Edition VI . Continue to promote the sale of Michigan Foundation Directory, Edition V. Circulate "Survey of Michigan Foundation Philanthropy VI." Consider publication of corporate giving data in cooperation with interested Michigan associations and organizations. 2. 3. Continue promotion of Michigan grantmakers in the media. To expedite meeting of Members and editorial boards of major Michigan newspapers. Provide information to the press as requested. Promote circulation and sale of CMF slide/tape "Grantmkaing for Results" at public meetings and interested Michigan associations and organizations. To represent Michigan grantmakers' interests and concerns with officials of local, state and national government. A. Legislative and Regulatory * 1. * 2. 3. .* 4. 5. * 6. 7. Review CMF legislative Goal Statement in light of Member's concerns and recent tax acts. Pursue CMF Legislative Goal Statement. Continue "Developing Good Will" program within eighteen Michigan Congressional districts, mainta ining listing of all foundations within each d i strict. Maintain liaison with State Attorney General's Office. Seek technical revisions to Public Act 170 pertaining to volunteer 50l(c)(3) directors liability. Inform the nonprofit community about the law and seek clarification of the l aws' coverage of priv ate foundation volunteer directors . Seek passage of SB 475 and SB 476 giving tax credits for individual and corporate contributions to community foundations. Provide staff assistance to Government Relations Committee. �l -5- B. Other Relationships 1. 2. 3. 4. V. Maintain liaison with Council on Foundations and Regional Associations . Maintain liaison with related organizations such as Metro Detroit Gives, Foundation Center, National Committee on Responsive Philanthropy, Independent Sector, United Way of Michigan, Michigan League for Human Services, Detroit Chamber of Commerce Contributions Committee and other such organizations which may impact on legislative policy. Explore mutual interests with Michigan Bar Association, Michigan Bankers Association, Financial Planners, Accountants and Associates. Continue to explore interest of contiguous Regional Associations in sponsoring regional meeting around topic of mutual interest. To increase private and community foundation and corporate grantmaking resources in the state of Michigan. A. Private Foundations * 1. 2. 3. 4. 5. B. Work with "Increasing Philanthropy" Committee to encourage peers to consider forming a foundation or increasing their giving . Seek private foundation donor in each geographical area (using CMF Trustees and Members) who would provide leadership in their area. Cooperate with Michigan Bar Association and Michigan Bankers Association as well as other associations to be identified to inform their members about the benefits and how to create a private foundation. Circulate brochure on giving options throughout the state. Publish and circulate Establishing A Charitable Foundation in Michigan. Where possible u se this resource as part of legal seminar on private foundations . Community Foundation * 1. * 2. * 3. Submit challenge grant proposal on behalf of all Michigan community foundations and fac ilitate program if approved. Assist local communities i n formation of community foundations in Upper Peninsula , Cadill ac , and elsewhere upon reque st. Work with state gove rnment to provide information on community founda tion state tax c r edit proposal. �-6- C. Corporate Grantmaking * 1. * 2. 3. 4. D. Document existing corporate grantmaking activity in the state of Michigan. Investigate possibility of sponsorship with Michigan State Chamber of Commerce. Recruit business leaders of all size corporations to discuss with their peers the benefits of corporate giving. Showcase the "merit of corporate giving" in publications and business/association meetings in the state. Work with Michigan State Chamber of Comme rce and local Chambers to increase the number and size of corporate giving programs. Other Giving Resources 1. * 2. 3. Continue promotion of Establishing A Charitable Foundation in Michigan. Issue two updates for Establishing A Charitable Foundation in Michigan publication in 1988-89. Circulate "5 Blue-Ribbon Ways to Give Away Your Money . " CMF ADMINISTRATION A. Financial 1. 2. 3. 4. 5. 6. * B. 7. 8. Maintain financial records on computer. Review long- term staffing needs and prepare five-year plan to support any changes. Prepare the 1989-90 annual budget . Administer investment of funds . Administer budget as approved by Board of Trustees. Serv e as fiscal agent for State of Michigan Community Fou ndation Ene rgy Initiative grant, including audit . Prepare for first outside CMF audit by Ernst and Whinney. Assist Audit Committee as requested. Me mbership 1. 2. 3. 4. Solicit 19 8 8 - 89 contributions from c urrent Members . Soli c it additional contributions from interested Membe rs for approved spec i a l projects. Mainta in membershi p history on computer. Solicit n e w membe rs from private and community foundat i ons and corpora te giving programs a nd to increase CMF membe rship by 10%. �-7- * * 5. 6. C. Meetings 1. 2. D. Organize and staff three meetings of the Board of Trustees. Staff meetings of the Executive Committee as necessary. General * l. 2. 0641A 1/7/87 sgh a. Establish personal contact with 150 largest Michigan foundations not belonging to CMF who were not recruited in 1987-88 regarding membership using CMF trustees and current Members. b. Undertake campaign for foundations with assets of less than $1 million by mail, followed by personal contact by geographic area. c. Corporations - seek membership from the 100 largest corporations in the state; ask CMF Member in key geographical areas to host meeting to discuss CMF. d. Contact in person five community foundations in the state not currently members (assets less than $200,000). Staff the Nominating Committee. Staff the Membership Committee. Expand the training of staff on use of computer. Recruit volunteers to undertake CMF specialized research or service projects, paying expenses if and when appropriate. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Plan-of-Work Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book plan of work Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book plan of work. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49762 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/432daa55b7a585226147e23a8ba6b977.pdf cfe1cf5170437c0641bf1175f059dc69 PDF Text Text Tab 1 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF · MICHIGAN FOUNDATIONS November 4, 1987 The meeting of the Board of Trustees of the Counci l of Michigan Foundations was held at the Amway Grand Plaza Hotel, Grand Rapids on Wednesday, November 4, 1987 pursuant to written notice duly given. The meeting was called to order at 11:00 a.m. by John E. Marshall III, Chairman. Trustees present in addition to Mr. Marshall were William W. Allen; Sue Blandford; Leo J. Brennan , Jr.; Herbert H. Dow ; Allan J . Fletcher; Nicholas M. Gabriel; Wil lard J. Hertz; Judith S. Hooker; Gilbert Hudson; Keith D. Jensen; Ted L. Johnson ; Howard D. Kalleward; Donald A. Lindow; W. Calvin Patterson~ III; Carl F . Reitz; Margaret A. Riecker; Leonard W. Smith;- Robert - D. Sparks; and Peter M. Wege . Also present were trustee nominees Patricia B. Johnson, Mariam C. Noland, and William V. Weatherston; John L . Allen, editor, The Michigan Scene; Richard K. Rappleye, Treasurer; Linda B. Patterson, CMF Program Assoc iate ; Dorothy A. Johnson and Jeri L. Fischer, who recorded. The absent trustee was Edward J. Frey. Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the June 5, 1987 meeting be approved. Treasurer 's Report The financial statement of the six-month period ending September 30, 1 987, a copy of which is appended to these minutes, was presented by Richard K. Rappleye, Treasurer. Mr. Rappleye explained the few changes he has made on the three-page Cash Operations report to provide more information. Mr. Rappleye noted that the six-month statement reports an opening cash balance on April 1, 1987 of $199,104.66 and a cash balance on September 30, 1987 of $208,948.97. He noted the net increase in cash of $13,669.31. He assured the Board that the majority of CMF's cash in Money Market funds was invested in interest- bearing accounts rather than stocks and bonds. He referred to the Notes on page 2 which details the summary of Revolving Funds and notes that the Improving Philanthropy Fund will be moved from a Special Project Fund to a Revolving Fund as it is a two-year project. Mr. Rappleye stated that the statement reflects that CMF is well within budget with no anticipated problems. He lighlighted the car purchase and office renovation costs. Mr. Rappleye next discussed the CMF/State of Michigan Energy Initiative Financ ial report for September 30, 1987. $3,000,000 was the initi al deposit in May of 1987 while $2,910,391.23 remains. Expenditures during that period tota lled $150,166 while interes t earned was $60,557.23. �-2Willard J. Hertz asked what happened to the interest earned in the Energy Initiative investment accounts. Mr. Rappleye explained that the money was to be used for further Community Foundation Energy projects withi n the stated guidelines for the project . Dorothy A. Johnson presented the budget resolutions regarding the Car Purchase and Office Renovation. She explained that the Office Renovation had previous board approval in the amount of $10,000, and that the renovation was at the request of the Grand Haven Area Community Foundation to provide private office space for their Director. She noted that it also provided another pr ivate office for CMF and storage space for both organizations . Upon motion duly made, supported and unanimously carried, it was RESOLVED that the CMF 1987-88 operating budget be revised to include and approved $10,000 office renovation expenditure . Mrs. Johnson next explained the Car Purchase budget item. She noted that she was directed at the February 27, 1987 Board of Trustees meeting to replace the CMF leased car . A car purchase of a 1987 Buick Park Avenue proved advantageous to CMF. The details of this transaction were reviewed and approved by the Audit Committee, Chairman and Treasurer. John E. Marshall III indicated that the number of miles on the l eased car warranted the car purchase . Upon motion duly made, supported and unanimously carried i t was RESOLVED that the CMF 1987-88 operating budget be revised to include a car purchase in the amount of $19,400 . Upon moti on duly made, supported and unanimously carried i t was RESOLVED that the Treasurer's report be accepted as presented. 15th Annual Conference Report Mr. Peter M. Wege, Host Committee Co-Chair, reported that Conference registrations had reached an all-time high of o v er 600 . He acknowledged the Program and Host Committees, praising them for an o utstanding job . A fantastic program is anticipated. Government Relations Committee Mrs . Judith S. Hooker, Chairman, reported on the Community Foundation Tax Credit Proposal and Senate Bil l 19, a copy o f which is appended to these minutes. She reported that the Tax Credit Proposal was vo ted out of the Senate Fin a nce Committee, 5-0 with the hope of a favorable vote in the Senate this week. Mrs. Johnson added that Senator Faxton had added an amrnendment to add state libr aries although state Treasurer, Bob Bowman had indicated that this would probably be defeated . She also noted that the community foundations had done a fantastic job, writing over 40 lette r s in support of the .Tax Credit Proposal, and Mariam Noland, Jack Hopkins, Mary Daurne and herself had provided test imony . Mrs. Johnson reported that State T reasurer , Robert Bowman will be attending the Conference on Friday morni ng, 10 a.m. at the Increasing �-3Philanthropy Committee meeting which Russell G. Mawby chairs. She urged the Members of the Board to attend the meeting. Mrs . Johnson reminded the board of the invitation they all had received to attend a reception for Senator Dick Posthumus, hosted by Judy and Bob Hooker Thursday evening, to show their appreciation for his support. She also noted that Senator Lynn Jondahl, Chair of the Senate Taxation Committee will be speaking briefly at the Friday noon luncheon on the Community Foundation Tax Credit issue. Mr. William W. Allen complimented Judy Hooker and Dottie Johnson on their efforts. Mrs. Hooker next discussed Senate Bill 19, Directors and Officers Liability Insurance, an issue that Bill Allen originally brought to the a ttention of the Board. She announced that the Bill is now on the Governor's desk for his signature. She directed the Board to read the second paragraph of Senator Richard A. Bandstra's letter which clearly details the legislation. It permits nonprofit corporations to amend their articles of incorporation to provide volunteer directors protection from liability . Mrs. Johnson explained CMF would inform Members and other statewide associations of the language to amend articles of incorporation in a package to be developed. Willard Hertz brought up for discussion the insurance pool for nonprofit organizations . Mrs . Johnson noted that this had come to the attention of the Government Relations Committee which has forwarded the insurance pool idea to the Public Issues Committee for action. Mrs. Hooker thanked the Committee for all their efforts. Upon motion duly made, supported a nd unanimously carried it was RESOLVED that the Government Relations Committee report be accepted as reported. Membership Committee Mr . Gilbert Hudson, Chairman, reported on the activities of the Membership Committee , a copy of which is appended to these minutes. The committee decided to increase their membership solicitation efforts by sharing the responsibility with CMF Trustees, Advisory Cabinet Members and Committee Members. We began the year with 205 Members and as of October 28, 1987 have 221. The following foundations names were submitted for Board approval as Members of the Council of Michigan Foundations : Charles Shirley Avery Foundation, Detroit Joseph A. Beauchamp Trust, Detroit Domino's Foundation, Ann Arbor Health Education Foundation, East Lansing Herbert H. & Barbara C. Dow Foundation, Midland Kellogg Company, Battle Creek Sam & Jane Kravitz Foundation, Grand Rapids Marshall Civic Fund, Marshall McKinley Foundation, Ann Arbor Orville D. & Ruth A. Merillat Foundation, Adrian Monroe-Brown Foundation, Kalamazoo T.B. Murphy Foundation Charitable Trust, Bloomfield Hills Second National Bank, Saginaw Jack D. & Fredda S. Sparks Foundation, St. Joseph Keith W. Tantlinger Foundati o n, Detroit Trico Foundation, Bloomfield Hills F rederick S. Upton Foundation, St. Joseph The Wolohan Family Foundation, Saginaw �-4Mr. Hudson commended the efforts of Mrs. Johnson and the office staff, as well all the Member volunteers. Upon motion duly made, supported and unanimously carried it was RESOLVED that the above mentioned foundations and corporations be accepted as Members and the committee report be accepted as presented. Membership Services Committee Mr. Howard D. Kalleward, Chairman, presented the Membership Services Committee report, a copy of which is appended to these minutes. Mr. Kalleward reported on the suggested topics for the Spring Schools in 1988, and the Detroit Area Grantmakers which continue to be well-received. Three grantmakers' visitations for 1988 are in the planning stages, he reported. Mr. Kalleward also reported on the new services and opportunities for Members. He specifically mentioned the workshops on specific issues CMF is cosponsoring with Member foundations; a health benefits package; the availability of books for purchase through CMF; the upcoming National Philanthropy Day observance, November 12 where the Foundation Center video "FOUNDATION: The People and the Money" will be premiered; and the October 6, 1987 Journalist/Foundation Symposium cosponsored with the University of Michigan. Upon motion duly made, supported and unanimously carried it was RESOLVED that the Membership Services Committee report be accepted as presented. Information Systems Committee Mrs. Ranny Riecker, Chairman, presented the Information Systems Committee report, a copy of which is appended to these minutes. She reported that the Update to the fifth edition of the Michigan Foundation Directory has been completed and will be sent to all Members. As approved at the June 4, 1987 Board meeting, the Directory will now be published on a two-year cycle, with mailings to begin in January 1988 with publication in September. Mrs. Riecker reported that the Detroit Free Press Editorial Board Meeting held July 7, 1987 was a success. With the addition of an introduction by Mrs. Riecker, the videotape with Tim Skubick, "Grantmaking for Results" is n ow available from CMF for $16. Mrs. Riecker made available at the Board meeting, the second edition of the brochure, "Finding Work With Grantmakers . " She reported they had been mailed to the Membership and are available to al l Members in quantity from CMF. Mrs. Riecker announced that the logo previously selected by the Board would be unveiled at the Thursday evening, November 5, 15th Annual Conference Anniversary Celebration. Also during the Conference, the Foundation Center Regional Collection Librarians will be meeting. She commended Stevie Hertz, our Volunteer liasion with the Regional Collections, for her great efforts. John Allen, editor, The Michigan Scene, was introduced to the Board by Mrs. Riecker. He will be editing a special Conference issue of TMS after the Conference. In other news , Mrs. Riecker noted pr i nted materials available from CMF and the numbers distributed. She commended the staff on their hard work in publication preparation. �-5Upon motion duly made, supported and unanimously carried it was RESOLVED that the Information presented. ~ystems Committee report be accepted as Increasing Philanthropy Committee Leonard W. Smith, reported for Russell G. Mawby, Chairman of the Committee . He urged the Board to attend the Friday morning Increasing Philanthopy meeting. Mr. Smith reported on the principal activity, the Charitable Giving Seminars; four seminars with a fifth planned have proved very successful. He reported tha t the main purposes of the ieminars are to promote philanthrop ic giving, as we ll as further explain the book . Establishing a Charitable Foundation in Michigan which has total sales of $13,994.25 with 383 sold . One Update to the book has been distributed with three more to be issued. He also reported that 3,500 copies of the brochure, "5 Blue Ribbon Ways to Give Away Your Money," have been distributed free of charge. Mr. Smith reported on the activities of Metro Detroit Gives which is part of the Independent Sector campaign to increase giving and vo lunteering . The Council on Foundations al s o has an effort to increase the number of private , community and corporate grantrnakers with several Michigan representatives on the committee. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Improving Philanthropy Committee report be accepted as presented. Improving Philanthropy Committee Mrs. Linda B. Patterson, reporting for Russell G. Mawby, Chairman of the Committee, introduced a resolution for consideration to help the Accounting Aid Society of Detroit in its efforts to publish a "Technical Assistance Provider Directory." Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the Council of Michigan Foundations co-sponsor the Technical Assistance Directory with the Accounting Aid Society, and that the Council grant the project up to $10,000, and in addition that the Council loan the project up to $10,000 for the publication of the directory. The funds would be allocated from the I mproving Philanthropy Project budget. Mrs. Patterson explained the committee continued to work on a proposed Gove rnor ' s Award for Outstanding Volunteer and Philanthropic Con tributions in the State of Michigan, as well as the survey of academic programs and nonprofit activiti es at state educational institutions to be conducted in December 1987 . Upon motion duly made, supported and unanimously car ried , it was RESOLVED that the Improving Philanthropy Project Committee report be accepted as presented . �- 6Audit Committee Mr. Carl F. Reitz, Chairman, reported that the Committee's recommendation to retain Ernst & Whinney had been approved by the Board of Trustees by mail ballot. He explained that this is the first time CMF has had an outside audit which had been prompted by the state required audit of the CMF/State of Michigan Energy Initiative funds. The funds for the Energy audit will come from the CMF Energy budget and not state funds. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Audit Committee report be accepted as presented. Nominating Committee Mr. John E. Marshall III, CMF Chairman reported for Donald A. Lindow, Nominating Committee Chair. The following individuals have been nominated for three-year terms beginning November 5, 1987. The results of the election will be announced at the Annual Member's Meeting, November 5, 1987. Upon motion duly made, supported and unanimously carried, i t was RESOLVED that the Nominating Committee report be accepted as presented . CMF Committee Members Mr. John E. Marshall III announced the 1987-88 Committee appointments, a copy of which is appended to these minutes. He announced the 16th Annual Conference, to be held at the Westin Hotel in Detroit, November 2-4, 1988. Robert B. Miller, Sr., President, Albert L. & Louise B. Miller Foundation, will be Honorary Chairman; Donald A. Lin dow, Vice President, National Bank of Detroit, will be Program Chairman and Amy Turner, Executive Director, Detroit Neurosurgical Foundation, will be co-chair of the Host Committee. Following the meeting, William V. Weatherston, Vice President - Corporate Affairs, Stroh Brewery Company, agreed to serve as Host Committee Co-Chairman with Amy Turner. Mr. Marshall asked that all board members be present at the Annual Members Meeting on Thursday, and reminded Board Members of the June board meeting in Midland. There being no further business to come before the Board, the meeting was adjourned at 12:15 p.m. Secretary j lf/518B � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49763 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/4fbac1d4d6979f7efd16449f0994d4e0.pdf 13da3d3078f122ea6e5fa689abf78eb3 PDF Text Text Tab 5 Council of VMidtigan l'oundatiOJt.S 00.f SO'JTI 1 '-1/1C!BCJR AVE~UE P 0 BUX 599 Gf1AND '-'A\1:01\J . Ml 494 17 FHO:\E 6 16 1242 70d0 Date: February 9, 1988 Memo to : From: Re: BOARD OF TRUSTEES Community Foundation Strategy Team Ted L. Johnson, Chairman Lucy R. Allen John E. Hopkins Dorothy A. Johnson Patricia B. Johnson Mariam C. Noland Progress Report The Strategy Team was appointed by then CMF Chairman, Ted L. Johnson, to explore ways the Michigan community foundations belonging to CMF could cooperate to encourage development and joint educational opportunities. Twenty-nine community foundations currently belong to CMF . CMF community foundation member's needs were surveyed, several meetings of community foundation representatives (trustees and staff) were held, and discussions were held with potential funders. The following two proposals have been developed: 1. W.K. Kellogg Foundation Michigan Community Foundation Youth Initiative Grant Proposal CMF, on behalf of Michigan community foundations , submitted to the W.K. Ke llogg Foundation, a $2,060,000 grant to encourage youth development in local communities throughout the state while strengthening community foundation leadership and grantmaking capacity on February 1, 1988. The challenge grant proposal was approved by the Executive Committee . A copy of the full proposal will be available at the Board of Trustees meeting . If approved, it is anticipated that the grant program would begin July 1 . The following administrative budget was approved by the Executive Committee: Revenue Interest Earned (average 6.5% of descending balance) W.K. Kellogg Fdn. Grant Totals Expenses Personnel Meetings Staff Travel Group Meetings Advisory Committee Office Expe nse Dissemination Totals Year 1 Year 2 Year 3 $44,000 $42,000 $42,000 $128,000 20,000 $64,000 20,000 $62,000 20 , 000 $62,000 60 , 000 $ 1 88,000 . $44,000 $44,000 $44,000 $132 ,0 00 9,000 ·3,000 2,000 6,000 9,000 2 ,000 1,000 6,000 7 ,50 0 $64,000 $62,000 25 , 500, 6,000 3,500 16,000 5,000 $188,000 1, 000 500 4,000 5,000 $62 , 000 �Board of Trustees Community Foundation Strategy Team Page -2- 2. Charles Stewart Mott Foundation - Michigan Community Foundation Technical Assistance Initiative. The Strategy Team met February 2, 1988 wi th Suzanne L. Feurt, Program Officer, and Willard J. Hertz, Vice President, Charles Stewart Mott Foundation, to discuss the attached gran t proposal, $150,000 three-year grant ($50,000 each year~ provid~chnical assis tcance- t-oT5liti-chig·an. _ community foundation~ - The Strategy Team is in the process of finalizing the grant proposal for a March 1, 1988 submission. If approved, the grant would ideally commence July 1 . The proposal is supportive of the goals of the W.K. Kellogg Foundation Michigan Community Foundation Youth Initiative. Board approval is sought at this time for the concept , with approval on the final grant proposal being given by the Executive Committee once the complete proposal is ready for submission. The Strategy Team created these proposals under the following assumptions: - Existing CMF services to Michigan community foundations would continue under the core budget. - The CMF President would continue to be responsible in the early stage s f or working with communities considering t he formation of a community foundation. - Neither grant proposal is reflected in the 1988-89 CMF operating budget. Grants would be considered special projects-revolving funds for the three-year period. jmc:l394C �Charles Stewart Mott Foundation Michigan Community Foundation Initiative Objective The Council of Michigan Foundations, on behalf of Michigan community foundations, seeks a $150,000 grant from the Charles Stewart Mott Foundation to provide technical assistance to 35 Michigan community foundations, plus others which may be created in the next three years. (Three year grant $50,000 each year.) Community foundations in contiguous states would be invited to participate in training workshops. See Attachment I - Fact Sheet for information about each Michigan community foundation. Problems - Community foundations in Michigan need to gain broad-base community awareness if they are to continue to grow and to have grantmaking capacity to help peopl e in the future. - Endowment resources in Michigan need to be developed for long- term benefit of citizens. -More than 1,150 community foundation volunteers h ave need for quality, cost-efficient training opportunities within reasonable travel distance, to assist them in increasing the long-term development of their community foundation. - Small staffs of community foundations need to coordinate efforts for cost-effective use of consultants and resources. Solution It is proposed that each participating community foundation identify at least five specific needs which if filled, would enhance the long- te r m growth and administration of the community foundation . It is anticipated that many community foundations have similar needs -- Bar Association, Certified Public Accountants, Financial Planners, etc.; newsletter copy; generic fund agreements; information about community foundations tailored to insur a nce industry and other professionals; educational opportunities; planned giving the answers for which can be shared, thereby saving time and resources. Other needs will be specific ... development plan, donor relations, and marketing strategies . It is envisioned that an agreement would be reached with each community foundation identifying their p ri ority n e eds and committing to f ulfill thos e within the three-year time period. �L - Hire Community Foundation Program Officer (title to be determined) to do the following things: Answer all joint needs ...• Work with attorneys, accountants, financial planners, insurance agents, etc. and their associations; ••. gather best materials nationally and write material not availab l e, etc. Respond to local needs •.•• Conduct training sessions, assis t in development efforts, share information, motivate vo l unteers. - Create three-state educational opportunities (Michigan, Indiana, Ohio) taking advantage of high concentration of community foundations. Program would cooperate with Counci l on Foundations' National Agenda, ideal ly using parts of the developed curriculum. Uniqueness would be geographic concentration of volunteers and professionals . (Two multi-day programs to be held.) - Scholarship opportunities to participate in national community foundation programs on shared participation. - Resource library available on l oan. Why Michigan? - 35 community foundations, 28 which can be considered active. L - 1,150 community foundation vo lunteers - W.K. Kellogg Foundation Community Foundation Youth Initiative may make $2 million available on a challenge basis to establish youth funds with the Kellogg funds. The matched funds (new donors and increases in existing gifts) may be designated as each Board of Trustees determines . (Decision by Kellogg Foundation expected early Spring, 1988.) - Organization with 15-year relationship wi th Michigan community foundations, the Council of Michigan Foundations is avai lable to expedite program in cost-efficient manner and has track record with community foundations. Benefits to Charles Stewart Mott Foundation - Extend commitment to community foundation ideal to grassroots level. - Show how other grantmakers for relative l y small amount of money can provide technical assistance which will l everage dollars and community interest. I__, - Take a risk on a localized delivery system of technical assistance . Provide the information where it is needed to trustees and staff. Widen the information/enthusiasm base. �Budget Note: Personnel and associated expenses assumes Mott Michigan Community Foundation Technical Assistance Initiative and Kellogg Michigan Community Foundation Youth Initiative share same Director. Year 1 Year 2 Year 3 Total $20,000 $15,000 $15,000 $50,000 Support Staff 6,000 5,000 5,000 16,000 Consultants for local community foundation 4,000 5,000 5,000 14,000 10,000 5,000 5,000 20,000 Travel 3,000 3,000 3,000 9,000 Scholarships 4,000 7,000 7,000 18,000 Office Expenses 3,000 3,000 2,000 8,000 7,000 8,000 10,000 $50,000 $50 , 000 $150,000 Personnel Director Printed Materials Three-State Training Sessions Totals jmc:l359C $50,000 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-02-16_Strategy-Team Title A name given to the resource Council of Michigan Foundations 1988-02-16 board book strategy team Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-02-16 board book strategy team. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49764 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-02-16 https://digitalcollections.library.gvsu.edu/files/original/d067aae3b713b887e89f6f8b8d03bbf8.pdf 3817742075dfbe45b9d5d1dc92802a8f PDF Text Text I I E I I I ~ m ~ ] ~ '] Ernst & Whinney 6161774-0710 Board of Trustees Council of Michigan Foundations, Inc. Grand Haven, Michigan We have examined the balance sheet of the Council of Michigan Foundations, Inc. as of March 31, 1988, and the related statements of support, revenu es and expenses and changes in fund balances and cash flows for the year then ended. Our examination was made in accordance with generally accepted auditing standards and, accordingly, includ ed such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. In our opinion, the financial statements ref erred to above present fairly the financial position of the Council of Michigan Foundations, Inc. at March 31, 1988, and the results of its operations and cash flows for the year then ended, in conformity with gene rally accepted accounting princi ples on a basis consistent with that of the preceding year, except for the change, with which we concur, in the method of recognizing revenue of restricted funds as described in Note A. ~ il ] ] I I I 1 ....,., Suite 1000 171 Monroe Avenue, N .W. Grand Rapids, Michigan 49503 Grand Rapids, Michigan April 29, 1988 �STATH1ENT OF SUPPORT, REVENUES AND EXPENSES AND CHANGES IN FUND BALANCES COUNCI L OF MICHIGAN FOUNDATIONS, INC. Year ended March 31 , 1988 Unrestric t ed General Opera ting Fu nd Support and revenu es : Suppor t-- grants Revenues: Co ntri butions Con ferences $246' 929 111,918 10,905 6' 198 9 788 385 738 385,738 \~o rkshops Publications Interest income and other Total Revenues Total Support and Revenues Expenses : Grants Salaries, taxes and benefits Contracted services Conferences Workshops Printing and pu bl icat ions Meetings and travel Telephone and postage Scholarship activities Equi pment lease and maint e nanc e Occu pancy Ge neral supplies Books a nd s ub scriptions lnsu ranee Depreciat i on Total Expenses SUPPORT AND REVENUES OVER (UNDER) EXPENSES Inc r ea s i ng Ph il anthropy Fu nd Improving Philanthropy Fund $54,760 $ 19 ,888 $10,115 8, 6 72 7 ' 150 10 , 115 10,115 70 , 582 70,582 19,888 19,888 50,030 12, 038 1' 102 3' 199 4,709 5,452 3,935 5 ,000 1,303 1' 074 268 958 1 '8 71 1,386 473 340,870 6 815 70,582 19,888 44,868 3,300 -0- -0- 116,226 5,99 1 132,776 7 , 901 102' 127 12 '846 17, 259 l3 '405 10,922 8 , 484 26,887 5,606 1,227 1,430 Fund balances at begi nning of year, as restated Transfers-- fu rn i tu re and equipment acquis i tions Survey and Directory Fund R 4 't,87 (321185) FUND BALANCES AT YEAR-END $128,909 ======== See notes to financial statemen t s. - 3- $ 9 , 291 ======= $ -0- ======= $ - 0- ======= �3 Imp r ov ing Philanthropy Fund Restric t ed ComlllJ nit y Found ation Schola r ship Fund Energy I nit i ative Administra ti ve Fu nd $ 19,888 $10,000 $60,1 28 19 888 19, 888 10 000 10,000 6011 28 60, 128 Fu rnit u re and Equipment Fund Su btotal Energy In itia t ive Fund (Note C) To tal Combined Fu nds $214,269 $214,269 160,897 160 897 375, 166 391 , 705 111,918 19,577 23,463 170,685 717 348 931 ,617 $391,705 111,918 19 ,5 77 23,463 9 788 5561451 55 6 , 451 375 ,1 66 12,038 58 , 071 5 ,000 1, 303 1 '074 517 923 26 , 896 26 , 896 137 , 263 128,040 102 ,1 27 16 , 045 26 ,968 20 ' 677 17 , 956 10,000 8 , 484 26 ,887 8 ,8 35 3 ' 5 71 l, 430 26..! 896 53 5 ,179 375, 166 375 ,166 137,263 128,040 102,127 16,045 26,968 20,677 17,956 10, 000 8 , 484 26,887 8,835 3 ' 571 1,430 26,896 910 , 345 (2 6 , 896) 21 ,2 72 - 0- 21,2 72 110, 77LI 232 ,9 91 10,000 617 473 t 19 888 10,000 601128 -0- -0- -0- 23 2 ,991 32 ,185 $ - 0- =::::;===== t -0- ======:::: -0- $116,063 $2 54 ,2 63 $ ::::====== ==;:;::;= = = = = ==::====== := ====:::::== $ - 0- $254,263 ======== �BALANCE SHEET COUNCIL OF MICHIGAN FOUNDATIONS, INC. March 31, 1988 ASSETS CURRENT ASSETS Gash Short-term investments $ TOTAL CURRENT ASSETS FURNITURE AND EQUIPMENT Furniture Equipment 26,716 2,954,007 2,980,723 32,015 133,352 165,367 49 304 116' 063 Less allowance for depreciation TOTAL ASSETS $3,096,786 ========== LIABILITIES AND FUND BALANCES :~ .I I ] I J ~I CURRENT LIABILITIES Accounts payable Deferred revenue: Increasing philanthropy project Improving philanthropy project Community foundation scholarship fund Energy initiative administration Energy initiative program--Note G TOTAL CURRENT LIABILITIES FUND BALANCES Unrestricted: General operating Survey and directory Net investment in furniture and equipment TOTAL FUND BALANCES TOTAL LIABILITIES AND FUND BALANCES ~ 9,937 27,922 15,412 1,764 1,757 2,785,731 2,842,523 128,909 9 291 138,200 116,063 254,263 $3,096,786 ========== J I $ See notes to financial statements. -2- �I STATEMENT OF CASH FLOWS COUNCIL OF MICHIGAN FOUNDATIONS, INC. Year ended March 31, 1988 CASH FLOW FROM OPERATING ACTIVITIES Excess of support and revenues over expenses Items not affecting cash: Depreciation Increase in accounts payable Increase in deferred revenue NET CASH FLOW FROM OPERATING ACTIVITIES $ 21,272 26,896 5,241 2,760.395 2,813,804 CASH FLOW FROM INVESTING ACTIVITIES Additions to furniture and equipment INCREASE IN CASH AND SHORT-TERM INVESTMENTS (32.185) 2,781,619 Cash and short-term investments at beginning of year 199.104 CASH AND SHORT-TERM INVESTMENTS AT END OF YEAR $2,980,723 ( ) Denotes reduction in cash and short-term investments. See notes to financial statements. -4- --~--------------- ---- �NOTES TO FINANCIAL STATEMENTS COUNCIL OF MICHIGAN FOUNDATIONS, INC . March 31, 1988 NOTE A--SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Statement Presentation: The accompanying financial statements have be en prepared on the accrual basis of accounting. To ensure observance of restrictions placed on the use of available resources, the accounts and fi nancial activity are classified for accounting and reporting purposes into flli<d g roups. Funds restricted by outside sources are distinguished fro m unrestricted funds. Restricted funds may only be utilized in accordance with the purposes established by the source of such funds and are in contrast t o unrestricted funds, over which the Board of Trustees has full control as to use in pursuing any of the Council's purposes. Revenue r estricted by outside sources is recognized to the extent related expenses are incurred. The unexpended funds have been recorded as deferred revenue in the accompanying balance sheet. Prior to fiscal 1988, the Council recognized revenue of restricted funds when received. Generally accepted accounting principles require that revenue restricted by outside sources be accounted for as described in the preceding paragraph. The impact of restating fiscal 1987 for this change in the method of revenue recognition was to decrease fund balance and increase deferred revenue at March 31, 1987 by $68,367. A complete presentation of expenses by function is not practicable be cause of the manner in which expenditures are accumulated t hroughout the year. Investments: Short-term investments consist of certificates of deposit, commercial paper and money market funds that are carried at fair market value, which equals cost . Furniture and Equipment: Furniture and equipment are stated at estimated market value at date of receipt or at cost, if purchased. Depreciation is computed by the straight-line method at rates designed to amortize the basis of the assets over their estimated useful lives. NOTE B--FUND PURPOSE General Operating Fund: To record the receipt of membership contributions, conference revenue and other transactions relating to the administrative and service activities of the Council. Survey and Directory Fund: To record revenues and expenses associated with the biennial publication of The Mi chigan Foundation Directory, which includes a survey of foundation funding, in cooperation with the Michigan League for Human Services. -5- �f NOTES TO FINANCIAL STATEMENTS--Cont inued COUNCIL OF MICHIGAN FOUNDATIONS, INC . NOTE B--FUND PURPOSE--Continued Increasing Philanthropy Fund: To reco r d revenu es and expenses for a project aimed at increasing foundation and corporate giving for charitable purposes in the State of Michigan. Energy Initiative Administrative Fund: To record the cost of administering the State of Michigan Community Foundation Energy Initiative Grant. Revenues are restricted contributions from the member foundations of the Council. The Council coordinates the grant program for fourteen Council members and other organizations in areas of Michigan not served by participating community foundations. Improving Philanthropy Fund: To record revenues and expens es related to a project aimed at enhancing educational and volunteer opportunities for the nonprofit sector. Community Foundation Scholarship Fund: To record revenue and expenses related to a program which provides some monies to community foundation trustees and staff for attendance at state and national community foundation training workshops and conferences. Furniture and Equipment Fund: To reco rd the acquisition, depreciation and disposal of furniture and equipment. Energy Initiative Fund: To record the receipt and disbursement of g rant monies provided by the State of Michigan, Department of Commerce under the Community Foundation Energy Initiative grant agreement (see Note C). NOTE C--ENERGY INITIATIVE PROGRAM During fiscal 1988, the Council received a grant of $3,000,000 from the State of Michigan, Department of Commerce for the Community Foundation Energy Initiative. Under the terms of the grant, the Counc il and its affiliates will create a number of programs to improve the energy efficiency of the not-for- profit and low-income sectors. The Council acts as administrator of the grant, with all grant monies received from the State of Michigan to be distributed to its affiliates under conditions defined in the grant agreement. The Council must return to the Michigan Department of Commerce any prog r am funds which have not been expended by September 30, 1990. -6- �NOTES TO FINANCIAL STATEMENTS-- Continued COUNCIL OF MICHIGAN FOUNDATIONS, INC. NOTE D--FEDERAL TAX STATUS The Internal Revenue Service has ruled that the Council is a public charity, as described in Sections 509(a)(l) and 170(b)(l)(A)(vi) of the Internal Revenue Code . Consequently, the Council is exempt from federal income tax and certain excise taxes imposed on private foundations . - 7- � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-06-09_Audit-Report Title A name given to the resource Council of Michigan Foundations 1988-06-09 board book audit report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-06-09 board book audit report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49765 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-06-09 https://digitalcollections.library.gvsu.edu/files/original/cbdefd7563b463561f0e6d2d22c23335.pdf c6438f73b09f3bfe563a1c70724ca6cc PDF Text Text - -- -- - - - - - - - - Council ofVMicltigan @FoundatiOJtS BOARD OF TRUSTEES June 9/10, 1988 Midland Center for the Arts 1801 West St. Andrews Road Midland , MI 48640 ONL S<JUIH ·J'IciBOR 1\V~\JU:O P l) BOX 599 (;f1t\N,l H;\.JE'N IV 494 1 1 f I<'JNE 616 842 IOBr AGENDA Thursday, June 9 4:00 p . m. I • II. III. IV. Call to Order John E. Marshall III Minutes Dorothy A. Johns on Treasurer's Report Richard K. Rappleye 1 (back pocket) Committee Reports A. B. C. D; Audit Committee Report Community Foundation Energy Initiative Progress report on State of Michigan program for which CMF serves as fiscal agent Membership Committee Information Systems Committee Carl F. Reitz Jane F. Morgan 2 Gilbert Hudson Ranny Riecker 3 4 5:45 p . m. Adjourn until Friday morning, June 10 6:00 p.m . CMF Northern Michigan Members' Reception/D inner/Meeting Friday, June 10 E. 8:30 a.m. F. G. H. I. v. jmoll51HIC 5 6 7 8 Donald A. Lindow William V. Weatherston Dorothy A. Johnson Community Foundation Strategy Team Ted L. Johnson New Business A. 12:00 noon Russell G. Mawby Judith S. Hooker Leonard W. Smith 9 Old Business A. VI. Improving Philanthropy Government Relations Committee Public Issues Committee 16th Annual Conference 1. Program Committee 2. Host Committee Executive Committee Review of Strategic Plan progress and di scussion of futu re directions Nominating Committee Report and El ection of Officer s Adjourn fo r lunch at Midland Country Club Donald A. Lindow 10 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-06-09_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1988-06-09 board book board agenda Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-06-09 board book board agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49766 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-06-09 https://digitalcollections.library.gvsu.edu/files/original/13900aa8e4e23b40c746bf0334fa043c.pdf 5e6df705a6a58f325111f9a6da035e30 PDF Text Text Tab 10 Council of VMidtigan l'oundatiOJtS ONE '::( U~H HAf-ll30'i l\Vl NUt P ) EJOX 599 GRA~O HA1JE\J VI ,191.· 7 Pl lc)N• 616 842 708J FOR IMMEDIATE RELEASE NEWS RELEASE Date: May 26, 1988 Grants Will Strengthen Michigan Community Foundations The Council of Michigan Foundations (CMF) has received grants of $2 million from the W.K. Kellogg Foundation of Battle Creek and $150,000 from the Charles Stewart Mott Foundation of Flint to strengthen the work of Michigan community foundations. The grants will help involve youth in activities that encourage philanthropy and volunteerism, and provide technical assistance for community foundations to better serve their communities. Mott's Michigan Technical Assistance program for community foundations will address joint and individual needs. A program associate will be hired for the three-year effort to coordinate and deliver service. "Through the years, community foundations in Michigan have been a vital force in helping meet local needs by supporting projects in education, health, and a variety of other human welfare concerns," said John E. Marshall III, president of the Kresge Foundation and chai r man of the Council of Michigan Foundations. With cutbacks in federal and state social programs, most voluntary human service organizations are faced with more needs than they can adequately meet, according to Marshall. foundations," he said. "This puts even more pressure on community (-more- ) �News Release "Grants Will Strengthen •••• " May 26, 1988 Page -2 - As a result, such foundations must increase community awareness and fiscal support if they are to continue to grow and provide funds for their communi ties, according to Suzanne L. Feurt, a Mott Foundation officer. "Young people can help fill this void," said Peter R. Ellis, Ke l logg Foundation program director. "They represent a valuable local resource. It is important that they be exposed to volunteer and leadership opportunities and become educated about the rewards of giving." The grants will support a Challenge Grant Program administered by CMF. The program will encourage youth development through the creation of special youth fund projects. It also is expected to strengthen community foundation board leadership and increase grant making capacities. " The effort is unique. It will involve young people both in the raising of matching funds for the grant and in evaluating youth-oriented projects for recommendation to local community foundation boards," said Marshall. "It is hoped this involve ment of youth in the experience of philanthropy and volunteerism will enhance continued growth in these areas for the next generation of community leaders." Participating community foundations will receive assistance only after raising matching funds. The program will provide one dollar for every two dollars raised locally, up to a prescribed amount each foundation can receive. Each participating community foundation will have a youth fund advisory committee. or younger. Fifty percent of its committee membership must be 21 years of age It is expected that the youth will use their experiences on the committee to increase their community serv ice and also share information about community foundations with their peers. ( - more - ) �News Release "Grants Will Strengthen • • •• " May 26, 1988 Page -3- "This is a timely opportunity to positively influence the lives of thousands of Michigan youth and adults, and the localities in which they live," Ellis said. CMF was established in 1973. It is a nonprofit association of Michigan private and community foundations and corporations making grants for charitable purposes. The W.K . Kellogg Foundation, established in 1930 to "help people help themselves," has distributed more than $1 billion in support of programs in agriculture, education, and health . The Foundation is today among the largest private philanthropic organizations in the world. It assists programs in the United States, Latin America, the Caribbean, and southern African countries. Projects in opportunities for youth are concentrated mainly in Michigan . The Charles Stewart Mott Foundation is a private foundation with assets of more than $800 million and annual grants of about $30 million for programs fostering community self-improvement through education, citizen involvement, community leadership and development processes. -30- For further information contact: Dorothy A. Johnson President Council of Michigan Foundations P . O. Box 599 Grand Haven, MI 49417 616/842-7080 jmc:l598C �• . COUNCIL ON FOUNDATIONS 1828 L STREET NW WASHINGTON. DC 20036·5168 (202) 466·6512 National Agenda for Community Foundations on-site Consulting Research Project 11 Small Communities - Great Community Foundations 11 The Charles Stewart Matt Foundation has awarded the Council on Foundation's On-Site Consulting Program $50,000 for 1988 to conduct a collaborative research project with the Council of Michigan Foundations. The project seeks to identify the factors affecting the establishment and growth of community foundations serving communities with less than 250,000 in population. Community foundations are now the most rapidly growing segment of the philanthropic community and this project wil l be valuable in expanding our knowledge of how to help them as they are formed outside of major metropolitan centers. The primary data collection will focus on Michigan , Indiana, and Ohio, three states with a large number of community foundations serving smaller communities. Eugene Struckhoff will act as Senior Consultant to the project, working in coordination with Dan Joslyn and Martin Lehfeldt of Lehfeldt Associates. The Council of Michigan Foundations will oversee the data collection process. Julie Wernick will be the National Agenda's liaison to the project. The Council hopes to expand the research to other regions in 1989. A major ,publication and a conference for representatives of community f6undations in smaller communities are planned for later 1989. For more information, contact: Julie Wernick Program Coordinator Council on Foundations 1828 L Street, N.W. Washington, DC 20036 ( 202) 466-6512 fact.o- 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-06-09_Community-Foundations Title A name given to the resource Council of Michigan Foundations 1988-06-09 board book community foundations Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-06-09 board book community foundations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49767 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-06-09 https://digitalcollections.library.gvsu.edu/files/original/123f5c2f5308c38362f8a1c61a785889.pdf df8347d34f0ca2f1264dc4dd57b34675 PDF Text Text 'l'ab 8 Council of VMidtigan Woundatiorts Date: June 1, 1988 •"\[ "'l U H H•\H lj A,FNIJE f-' l BOX sgg C,"A~ J f-'1\1. N tvll <lq·lll 1'1 • JC-1:: r·ll Q,j;? l"'l) Memo to : From: Re: BOARD OF TRUSTEES Donald A. Lindow, Chairman Conference Program Committee William V. Weatherston, Chairman Host Committee Sandra G. Hussey, Coordinator 16th Annual Conference ITEMS - ACTION REQUESTED Proposed Action: The proposed 16th Annual Conference budget be approved as recommended by the Program Committee, including the following conference registration fee schedule: $250 $275 $375 Member Early Registration (before Oct. 14) Member Full Registration Non-Member Full Registration The proposed $25 increase for full registration is the first increase in Member conference registration since 1985. The f ee includes the program, six meals and three receptions. Budget Revenues 240 275 (Early) Full Member Conference Reg istrants - (6 meals) @ $250 Full Member Conference Reg istrants (6 meals) @ $275 Partial Conference Registrants @ $100 530 Total Revenue 15 $60,000 4,125 27.500 $91,625 Disbursements Meals & Set Up Speakers Printer, Announcements, Inc. Suppli es & Materials Postage Telephone Photographer Planning & Tran sportation Miscellaneous Part Time Allocation - Registration Conference Packets & Ribbons Comput e r Registration Materials General Fund Contribution Total Disbursements 62,000 5,000 4,500 1, 725 1,700 1,000 1,000 1,500 2,500 3,500 1,400 800 5,000 $91,625 �Highlights of the 16th Annual Conference Program Theme: TOMORROW'S NEEDS - TODAY'S OPPORTUNITIES Several program tracks have emerged from our planning sessions: -Regional Track covering economic development, toxics in the Great Lakes, and urban development -Prevention Programs which will deal with early life thru the later years -Trustee Issues from Making Small Effective Grants to the evaluation process -Children and Youth - Emerging Streategies involving the juvenile system on thru substance abuse programs Other topic sessions are Humanities, Aids Update, Office Administration Roundtable, and many more. The Program Committee will finalize each session at the June 14, 1988 committee meeting. The Host Committee has met several times and are very enthusiastic about wanting to showcase Detroit in a special way for those who ar e making a return visit . Many things are in the works and will be finalized at their meeting next week. Host Committee "highlights" include a reception Wednesday evening hosted by Comerica Bank, Manufacturers and NED . Wednesday e v ening Afterglow is being sponsored by Ameritech Publishing, Inc. A "theatrical theme" is being planned for our Thursday evening dinner. Look for more details on the host activities in the conference brochure. The CMF Annual Members Meeting will be held Thursday, November 3th. We are hopeful that Governor Blanchard will accept CMF's "Improving Philanthropy" award during the Annual Meeting. DAL/WVW/sgh:859A � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1988_BB_1988-06-09_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1988-06-09 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1988-06-09 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49768 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1988-06-09