188 24 26018 https://digitalcollections.library.gvsu.edu/files/original/06160d6966554817bd60792de34c245f.pdf 6cfa7f19567fbc0406389e1b1d7a567e PDF Text Text Tab 11 Council ofVMidt.igan VFoundatiOJtS su:rc 3 ONE SOU 1H HARBOR i\VE\IU~ P 0 !=lOX 599 GHANLl i iAVE-\1. tv l ~ 91 1 7 Date: I)HONf 6 16 842 7080 May 31, 1989 Memo to: From: Re: BOARD OF TRUSTEES Ranny Riecker, Chair Information Systems Committ ee Information Systems Committee Report The Michigan Foundation Directory The 6th edition published and distributed last October, has had brisk s ales with over 1 500 sold and revenue to CMF totalling $25,634. In l ate Augus t, the UPDATE to the 6th edition will be released. This includes board changes, address and phone number changes , etc . and informa tion on newly created foundations as well as those who have terminated. Two reprints fr om the sixth edition of The Michigan Foundation Directory have been relea sed for distribution upon r equest. 6 ,900 copi es of "I nformation for Seeking Foundation and Corporate Grants " and 4,250 copies of " Survey of Mi chi gan Foundation Philanthropy 1988 " have been reprinted thanks to a grant from the W. K. Kellogg Foundation. Logos As soc iates of Massachusetts i s once again promot ing a directory of Michigan foundations. This time they are offering the 1989-90 edition of The Directory o f the Maior Michigan Foundat i ons for $40 . The Council of Mich igan Foundations along with the Michigan League for Human Services have c ontacted the Michigan Attorney General's Office and i s working with the Foundat i on Center in New York si nce the data Logos uses is a regurgitation of CMF ' s information . Video Tapes The t wo videotapes from the 14th and 1 5th Annual CMF Conferences, " Grantmaking f or Results " and "A View from the Othe r Side, " have been promoted v ia a brochure designed by Judy Same lson, Director of Communications at the Charles Stewart Mott Foundation. As a r e s ult of marketing to our Members, librarie s and o t her nonprofits in the state, 70 t ape s have been sold. CMF Pr inted Materials The Counci l of Michigan Foundations has a new look ! All printed materials from let t erhead to name badges have been redesigned, and a n ew ink color chosen that incorporates the o ld . - The Michigan Scene Spring/Summer edition released June 6 included 4 - page Capi t al Fund Drive repor t. - Preparation of 1988-89 Annual Report underway . RR/jlf/972B � 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_1989_BB_1989-06-08_Information-Systems-Committee-Report Title A name given to the resource Council of Michigan Foundations 1989-06-08 board book information systems committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1989-06-08 board book information systems committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49818 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 1989-06-08 https://digitalcollections.library.gvsu.edu/files/original/caaeb7a7249ba53dba1df54ed10c9df2.pdf 726aae20c9aaec46b5136a2a51536382 PDF Text Text Tab Council of VMidt.igan WoundatiOJt.S SU 1H: 3 Oi\l SOjH I IIARBOR /\VENUE P 0 BOX 599 GRAND IIAV"N Ml 494 1I PIIOi\E 616 842 7080 DATE: May 31, 1989 TO: Council of Michigan Foundations Board of Trustees FROM: Kathy Agard, Program Director Ted L. Johnson, Community Foundation Strategy Team Chairman RE: AN UPDATE ON THE COMMUNITY FOUNDATION PROJECTS Youth P roject Challenge Grant Approvals (Requires Action) Attached i s a s ummary of the community foundation proposals requesting second round challenge grant approvals from the Michigan Community Foundation Youth Project funded by the W.K. Kellogg Foundation. The Michigan Community Foundation Youth Project Adviso ry Committee re c ommends to the Council of Michigan Foundations Board of Trustees the approval of these requests. RESOLVED: The Council of Michigan Foundations Board of Trustees approves t h e fol l owing chal l enge grant requests, the payment to be made contingent upon the fulfillment of the grant requirements. Bay Ar ea Community Foundation Holland Community Foundation Jackson Area Community Foundation Kalamazoo Foundation Leelanau Township Foundation Muskegon County Community Foundation Oceana County Community Foundation Saginaw Community Foundation Total Youth Project Advisory Committee $ 100,000 100,000 100,000 1 00,000 20,000 100,000 25,000 100,000 $ 645,000 (Information) Janie Brooks, M.A. has replaced Jane Johnson on the Advisory Committee due to Ms. John son's travel schedule. Ms. Brooks is the Directo r of Co ntinuing Education Programs at Muskegon Community Co l lege. A copy of the minutes of the April 25th, 1 989, Advisory Committee are available upon reque s t. 3 �Planned Giving "Summer Seminar" (Informat ion) In July a training seminar is being offered for the community foundations in the states of Illinois, Michigan, and Ohio on planned giving. Robert F. Shar pe, founder and director of the National Planned Giving Institute and a nat i onal consultant, will be presenting the two - day program. Planned giving education was the number one identified training need by the community foundations in Mi chigan . The training is a part of the continuing support of the Charles Stewart Mot t Community Foundat ion Technical Assistance Project. Tax Credit (Information) Community Foundations are expected to be certified for the tax credit by the State Department of Treasury by May 30th. Advertising in the professional journals of tax attorneys, accountants, and bankers, and direct mail brochures is expected to begin July lst. Charles Stewart Mott Foundation Expanded Grant (Information) The Matt Foundation has approved a second grant of $100,00 0 to support the Community Foundation Technical Assistance Project . Thi s support allows for a six month extension of the grant and expanded support for the c ommunity foundations. 0899P �Council of Michigan Foundations Michigan Community Foundation Youth Project Advisory Committee Grant Recommendations June 8 & 9, 1989 The following Michigan Community Foundations have applied for authorization to raise funds to receive a challenge grant award through the Michigan Community Foundation Youth Project of the Council of Michigan Foundations funded by the W. K. Kellogg Foundat ion. The Advisory Committee for the project met on Apr il 25, 1989 to review the proposals and to recommend the following grants be made by CMF. Payment will be contingent upon community foundations' meeting terms of the challenge grant. Bay Area Community Foundation $100,000 The Bay Area Community Foundation has been working with an act i ve Youth Advisory Committee made up of 19 youth r epresenting all school systems in Bay County and ranging from age 13 to 18. The students have organized their committee with operating rules of procedure and are investigating youth needs and resources. This foundation meets all of the criteria for eligibility for funding. The proposal demonstrates the in-depth involvement of the Youth Committee in the project. The young people are committed to raising 5~ ($10,000) of the $200,000 match through spec i a l events and youth fund-raisers. The foundation trustees will work in teams with the youth committee members to make personal calls on potential donors for the balance of the match. The match funds will be permanently endowed in the foundat ion' s unrestricted fund. The Youth funds will be used pending a recommendation by the Youth Committee when it finishes the investigation of needs. The Advisory Committee recommends approval of a $100,000 challenge to be matched by $200,000 of unrestricted, or field - of-interest, new, permanently endowed gifts to the foundation. Holland Community Foundation $100,000 The Holland Community Foundation is working in cooperation with a grass - roots community effort led by the Youth Laison Coordinator of Community Mental Health. The youth center project comes from a comprehensive youth center feasibility study developed at the request of the Holland Area Youth Center Advocacy Board. The grant is part of a larger project to build and staff a youth center . �- 2- A pe r manent field-of-int e rest youth fund will be set up with $285,000 of the youth funds. The rema ining $ 1 5,000 will be used to fund p r oj e cts of t he first Yo uth Advi so ry Committe e. The f o undation me ets all of the criteria for e ligibility for funding. The Advisory Committee recommends approval of a $100,000 challenge to be matched by $200,000 of unrestricted, or field-of - interest, new, permanently endo wed gifts to the foundation. Jackson Area Community Foundation $100,000 The Jackson Area Community Foundation is a Council on Foundations Onsite Consulting Site being advised by Eugene Struckhoff. They have been preparing for an asset development campaign for two years. The campaign wil l begin in spring, 1989. The campaign begins with 100% Board of Trustees part icipation and a private foundation gift of $550,0 00. The foundation meets all of the criteria for eligibility for funding. The proposal builds on a foundation history of fund ing youth related programs. The Trustees feel the challenge grant is an important enhancement to the asset development campaign. While not yet organized, the foundation plans for the Youth Committee to raise a n as yet undetermined part of the match, and to make calls with trustees to potential donors on the balance of the match. The local match will be permanently endowed in the foundation's unrestricted fund . The Youth funds will be placed in a Youth Field of Interest Endowment Fund. The Advisory Committee suggests the foundation reach out to a larger audience of youth (the proposal is for 5 youth and 5 adults) to assure that all segments of Jackson Counties' 12 public school districts are represented. They recommend approval of a $100,000 challenge to be matched by $200,000 of unrestricted, or field-of-interest, new, permanently endowed gifts to the foundation. Kalamazoo Foundation $100,000 The Kalamazoo Foundation proposes a creative re lationship with local schools and the United Way. Each school system will have a Youth Uni ted Way Committee who will implement a Youth United Way Campaign each fall. The Kalamazoo Foundation will match 1:1 the money rais e d. The students' money will go toward a perma nent youth field-of-interest fund in the foundation. The foundation grant will be distributed for youth needs by the Youth United Way Committee. The Kalamazoo United Way will give staff support to the Youth United Way Committee. �-3 - At the s ame t ime , a coun ty-wide Youth Advisory Board will b e es tabli s hed with at least 50% young people. The Kalamazoo Foun dation , for the three years whil e the endowment is building , wil l fund projects re searched by the Youth Advisory Commi ttee that have b een approved by the Kalamazoo Uni t ed Way Board o f Trustees . After the three years, grants •ri ll come from the permanent, youth fi eld-o f-interest fund. The project involves young people in both a United Way process for funding t he ir local projects and a community foundation process for funding county-wide projects. The foundation meets all of the criteria for e ligibility for funding. The proposal is creative, inclusive and an exciting cooperative model. All funds will be pe r manently endowed as a youth f ield of interest fund. The Advisory Committee recommends approval of a $100,000 challenge to be matched by $2 00,000 of unrestricted, or field-of - i nterest, new, permanently e ndowed gifts to the foundation. Leelanau Township Foundation $ 20,000 The Leelanau Township Foundation serves a small and very rural lower penninsula community . The foundation has met with the teachers in the school system and will be working with students of all ages to r a ise . $3,0 0 0 of the match. Activities include car washes, book sales, and dances . The fo undation trustees will rais e the rest . Thi s is a small community with an acti v e community foundation. The founda t ion meets the criteria for eligibili ty for funding. The Advisory Committee recommends approval of a $20,000 challenge to be matched by $40,000 of unrestricted, or field-of-interest, new, permanently endowed gifts to the foundation. The Muskegon County Community Foundation $100,000 The Muskegon County Community Foundation has a long history of fu ndi ng projects for youth. A staff person from the fo undation is responsible for the Youth Advisory Committee that will be made up of students in grades 9 through 11 and two students attending two local colleges. Trustees and area education leaders will bring the committee to 14 members (7 youth and 7 adult s). The foundation will grant $20,000 to the youth committee in t he first year, to allow t he committee an experience in grant -making. All of the funds will be permanently endowed in a Youth field-of- inte rest fund. The fo unda t ion meets all of the criter ia for eligibility for funding . The proposal builds on a history of foundation commitments to youth. �-4 - The Advisory Committee recommends approval of a $100,000 challenge to be matched by $200,000 of unrestricted or fie ld-of-interest, new, permanently endo~;ed gifts to the foundation. The Oceana County Community Foundation $ 25,000 The Oceana County Community Foundation is a new component fund of the Muskegon County Community Foundation. The guidelines for the Youth grant indicate t hat if a community foundation or forming communi ty foundation (as of July 1, 1989) decides to become a component fund of another community foundation they may apply for the youth funds as if they were freestanding. This is a new organization. They will place the Youth fund grant into a permanent endowment for youth and will place the local match in the unrestricted endowment. A 13 me mber youth committee will be composed of seven youths and six adults . The students will be from grades 9 through 11 and will include 2 college students attending local colleges. A team of trustee and youth will meet with perspective donors to raise the match. The foundation ( component fund) meets all of the criteria for eligibility for funding. The proposal will launch this foundation. The Advisory Committee recommends approval of a $25,000 challenge to be matched by $50,000 of unrestricted or field-of-interest, new, permanently endowed gifts to the foundation. Saginaw Community Foundation $100,000 The Saginaw Community Foundation is embarking on a one year campaign to raise a second $1 million in assets. The Youth Project is an integral part of their campaign. The fund-raising plan is based on a comprehensive development plan that includes other possible cha llenges. The project is unique in its proposed two tiered approach that involves youth on an Advisory Committee who will be chairmen of subcommittees that will involve a greater number of young people either exploring issues (for example youth and drugs) or pursuing ac ti vities (for example fundraising or media relations). The foundation meets all of the criteria for eligibility for funding. The match funds will be endowed in the unrestricted fund; 75% of the Youth grant will be endowed as a field-of-interest fund for youth; 25% of the Youth grant will be given as grants by the first Youth Committee. The Advisory Committee recommends approval of a $100,000 chal l enge to be matched by $200,000 of unrestricted or field-of-interest, new, permanently endowed gifts to the foundation . 0880P � 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_1989_BB_1989-06-08_MCFYP-Initiative Title A name given to the resource Council of Michigan Foundations 1989-06-08 board book MCFYP initiative 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 1989-06-08 board book MCFYP initiative. 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, 49819 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 1989-06-08 https://digitalcollections.library.gvsu.edu/files/original/287c317e2bc5b3967d275c0d9ff2a133.pdf b0bf13caf353925b754646a37723a742 PDF Text Text Tab 6 Council of VMicltigan VFoundatiOll.S SU ITE 3 0\J[ SOU I" H HAR30P AVENUF P0 l:lOX 599 GRANC "lAVE N. Ml 1.9~ 17 PI IO'J E: 6 ' 618!.2 7080 Date: May 31, 1989 Memo to: From : Re: I. BOARD OF TRUSTEES Gilbert Hudson Membership Committee Report Membership Status Report Membership beginning April 1, 1988 Members not renewing during FY 88-89 Bauervic-Carroll Foundation (change in prioritie s ) Jesse Besser Fdn . (merged with Besser Fdn.) Members approved during FY 88-89 228 -2 15 TOTAL MEMBERSHIP ENDING FY 88-89 II . 241 Applications for CMF Membership TOTAL MEMBERSHIP BEGINNING FY 89-90 Proposed New Members -- 4/l/89 - 05/31/89 Four County Foundation Lapeer, St. Clair, Oakland & Macomb counties John S . Bishop, Resident Agent (Contacted CMF at suggestion of Mariam Noland) GTE Telephone Operation s-Muskegon Muskegon, MI -Lowell Kinney, State Dir., Public Affairs (Patricia B. Johnson) Harris Foundation Bloomfield Hills, MI - Morton E. Harris, Trustee (Gilbert Hudson letter) Lacks Enterprises, Inc. Grand Rapids, MI - James C. Miller, DirectorCorporate Communications (Joined after consultation with Dorothy Johnson) Prince Foundati on Holland, MI - Edgar D. Prince, President (Judith S. Hooker) 241 �Memo to Board of Trustees Re: Membership Committee Report May 31 , 1989 Page - 2- John & Rose Watso n Scholarship Foundation Saginaw, MI - Emma Je a n Seman, Vice Pres . / Treas ure r (Gilbe rt Hudson lette r) + __ 6 Total Membership as of 5/31/89 247 Membership currently consists of: Private Foundations 157 Community Foundati ons 36 Banks 13 Corporate Foundations & 41 Corporations 247 GH/ jmc : 4518C � 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_1989_BB_1989-06-08_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1989-06-08 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 1989-06-08 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, 49820 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 1989-06-08 https://digitalcollections.library.gvsu.edu/files/original/74a0ed9ec2bf163479d2e773e27718dd.pdf 6b42269d897c05fc4026e9b4eb4fc6da PDF Text Text Tab 10 Council ofVMiclt.igan 0Foundatiorts SUITE 3 ONE SOUTI-c HARBCR AVrNLL PO BOX 599 GRA\10 HAV[N, Ml 49417 PHONE 6 16 l 842 7080 May 31, 1989 Memo to: From: Re: BOARD OF TRUSTEES Robert E. Hencey Membership Services Committee Current activities of the Membership Services Committee are as follows: 1989 Spring Schools CMF has _just completed the 1988-89 Series. All sessions were well received and plans are underway to begin development of the 1989- 90 series. Community Foundations - Boot Camp/Implementing the New Tax Credit March 20 -21 , 1989 Harley Hotel, Lansing Attendance: 55 Zeroing In On Key Issues of Concern for Private Foundations April 20, 1989 University Club, E. Lansing Attendance: 42 Changing Directions in Corporate Phi lanthropy May 9, 1989 Dominos Farms, Ann Arbor Attendance: 68 Evaluations available upon request. Grantmakers Visitation Program Detroit Foundations Visitation August 10, 1989 Detroit Club Detroit Foundations participating to date include: Community Foundation for Southeastern Michigan, Hudson-Webber Foundation, McGregor Fund, Metro Health, The Skillman Foundation and The Stroh Brewery Company. The meeting will take place at the Detroit Club . Following lunch participants wil l tour foundations in the West Fort Street Building a nd see a demonstration of the McGregor Funds grants tracking system . �Detroit Area Grantmaker s R. Sue Smith, Chairman , Detroit Area Grantmakers , and Manager - Alcohol Educ ation Programs, The Stroh Brewery Company convene d the final meet i ng of the ' 88/ 89 series on April 18. Attendance at this season ' s meetings were up, over all previous years, with aver age attendance of 40+ per month. The Planning Committee will meet in August to begin development of the ' 89/90 series . CMF wi ll continue to provide staff as sistance . Donors Forum of Grand Rapids On May 24 , the Donors Fo r um of Grand Rapids met to d i scuss the future direction of group. The Forum has decided to incr eas e their number of luncheon meetings, have a scheduled speaker at each, and to expand their i nvitation list. CMF has offered to provide staff ass i stance . Scholarship Meeting Seventeen grantmakers fr om throughou t the state interested in scholarship grants met May 24, 1989 for the i r second meeting to discuss issues and compar e administrativ e practices. Hosted by Stroh Brewery Company, R. Sue Smith convened the group. Scholarship grantmakers in southwest Mi ch i gan plan to meet a t the CMF office i n mi d-July . The group is exploring a CMF scholarship publ ication. Michigan Grantmakers in Health Michigan Health Care Education and Research Foundation, Inc. hosted a meeting of Michigan Grantmakers in Health on April 5, 19 89 to discuss mu tual interests , including the "Access to Health Care Projec t ." Ch airman, Dr. Thomas A. Bruce , W.K. Ke llogg Foundation, has called a meeting for Wednesday, J u ne 28, 1 989, 10:00 a.m. - 1:00 p.m. to discuss common concerns and a potent i al Michigan AIDS fund. Michigan Corporate Matchi ng Gi f t P r ograms Manual , Second Edition, is b eing compiled and wil l be ready for d i s t ribut i on by mi d-Augus t . The Membe rship Services Commi ttee will b e meeting the end of June to review CMF 'S servi ces and discu ss how the organization can expand our service program and delivery. REH/sgh: 1340A � 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_1989_BB_1989-06-08_Membership-Services-Committee-Report Title A name given to the resource Council of Michigan Foundations 1989-06-08 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 1989-06-08 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, 49821 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 1989-06-08 https://digitalcollections.library.gvsu.edu/files/original/68f2f90448e2c63c1395437165aa5a5f.pdf 7c4f822893f7e1d93f3fb676dc9ff32d PDF Text Text MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS March 7, 1989 The meeting of the Board of Trustees of the Council of Michigan Foundations was held at the University Club, East Lansing, on Tuesday, March 7, 1989 pursuant to written notice duly given. The meeting was called to order at 10 : 00 a.m. by John E . Marshall III, Chairman. Trustees and officers present in addition to Mr. Marshall were Leo Brennan, Jr .; Robert E. Hencey; Willard J. Hertz; Gilbert Hudson; Dorothy A. Johnson; Patricia B. Johnson; Mariam C. Noland; w. Calvin Patterson III; Richard K. Rappleye; Margaret A. Riecker; Leonard W. Smith; Steve Upton; William v. Weatherston; and Peter M. Wege. Trustees absent were Malcolm G. Dade, Jr .; Herbert H. Dow; Judith S. Hooker; Ted L . Johnson; Howard Kalleward; Donald A. Lindow; and Carl F. Reitz. Also present were Kathryn A. Agard, Jeri L. Fischer, Sandra G. Hussey, Jane F. Morgan, Linda B. Patterson, and Judy M. Carl who recorded. Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the November 2, 1988 meeting be approved as circulated. Treasurer's Report Mr. Richard K. Rappleye, Treasurer, presented the financial statement for the n ine-month period ending December 31, 1988. He explained the Summary of Cash Operations, noting it is divided into general budgeted, revolving funds, and special budgeted funds. The ending cash balance for the period is $181,039. 66 . Mr. Rappleye called the Board's attention to three revolving funds noted on the Schedule of Cash Receipts showing a large amount of income still to be received; specifically, Community Foundation Energy Administration, Kellogg Youth Administration, and Mott Community Foundation Technical Assistance; and further explained that a ll funds are in order, with footnotes being included for more information. Cash Receipts and Cash Disbursements are within budget. The Summary of Revolving Fund Income and Expenses was next discussed with no problems or exceptions being noted. Mr. Rappleye presented the Bal ance Sheet, highlighting the detail of the grant and endowment accounts. Upon motion duly made, presented and unanimously carried, it was RESOLVED that the December 31, 1988 financial statement be approved as presented . �-2- Membership Committee Report Mr . Gilbert Hudson , Membership Committee Chairman, announced that CMF's membership was 228 as of April 1, 1988, and 240 as of November 2, 1988. Mr . Hudson announced that an additional foundation applied for membership after the preparation of the report, a copy of which is appended to these minutes. Memberships presented for approval were: Buchanan Area Foundation Cadillac Area Community Foundation Capital Region Community Foundation William & Marie Carls Foundation Charles DeVlieg Foundation Leelanau Community Foundation Edward Lowe Foundation Marquette Community Foundation Tiscornia Foundation Upon motion duly made, supported and unanimously carried, it was RESOLVED that the foundations be accepted as Members. Mr . Hudson reported that two membership recruitment processes are presently in progress: a general letter mailing to a selected group of foundations, and a personal solicitation campaign by board members and volunteer CMF Members . 16th Annual Conference Program Committee Report Ms . Sandra G. Hussey, representing Donald A. Lindow, Chairman, presented the 16th Annual Conference Program Committee Report , a copy of which is appended to these minutes. She explained that registration was slightly below the projected level, but financially , revenue exceeded disbursements. Letters, verbal comments and the 122 eval uations received indicated the Conference was a success. Responding to a question, Ms . Hussey explained that the Community Foundation Scholarship Fund allows community foundations with assets less than $10 million to register for the conference at a reduced rate, and she noted that many more community foundation representatives now attend the Conference . The scholarship program was funded by the W.K . Kellogg Foundation and Charles Stewart Mott Foundation for a three-yea r period . 17th Annual Conf erence P r ogram Committee Report Mrs . Patricia B. Johnson, Chairman , reported that the 17th Annual Conference theme will be, "Mi chigan Communities in the 90 ' s: Difficult Challenges/Exciting Choices . " She highlighted potential keynote speakers and several program sessions being planned for the November 8 - 10, 1989 Conference. The Program Committee will next meet March 29, 1989. �-3 - 17th Annual Conference Host Committee Report Mr. Willard J. Hertz, Co-Chairman, presented an overview of host events being planned for the Conference. Specifically, he noted that a progressive reception and dinner will be held at the Flint Cultural Center and Flint Institute of Art . An active committee is co-chaired by Mr . Hertz and Helen Philpott, Chair, Community Foundation of Greater Flint. Improving Philanthropy Committee Report Mr . Leonard W. Smith, representing Russell G. Mawby, Chairman, Improving Philanthropy Committee , presented the committee progress report, a copy of which is appended to these minutes. Mr. Smith noted the committee met three times since the last report, and he shared several program highlights: -Education Programs: a concept paper has been written, reviewed during two state-wide focus group meetings, and plans made to distribute it widely within the educational community. An educator's conference is being planned for late September, 1989 at the Kellogg Center . The paper will be circulated in mid-June. - Michigan Nonprofit Forum: Ms. Linda Patterson and Dr. Peter Ellis, W.K. Kellogg Foundation, have represented CMF at two Forum meetings. -Capital Campaign Report: 760 development officers and nonprofit organizations were sent the survey and cover letter, a copy of which is appended to these minutes . -Southeastern Michigan Needs Assessment: CMF is represented on the Accounting Aid Society's advisory committee by Linda Patterson. A discussion ensued regarding foundation involvement in improving and enhancing the nonprofit educational curriculum at colleges and universities. Executive Committee Mrs. Dorothy A. Johnson explained that the Executive Committee met on January 10, 1989 to approve the proposed budget, proposed plan of work, and the plan of work results from the previous year . A copy of the Executive Committee minutes are appended to these minutes. She noted that during the Executive Committee meeting it was suggested that each CMF staff person present a report to the Board on the project for which they are responsible . Presentation highlights follow: - Dorothy A. Johnson: Shared background information on CMF, year l y growth of membership, and current operat ional budget; served as moderator for the presentation . Membership Services - Sandra G. Hussey : Noted Annual Conf erence participation has increased 142% over ten years; outlined duties of Program & Host Committees; shared dates, titles, and programs of various workshops, seminars, visitations , spring schools and local grantmaker groups, such as the Detroit Area Grantma kers which meets seven times per year. �-4- Information Systems - Jeri L . Fischer: Staff to the Information System Committee; she noted the cooperation between CMF and the Michigan League for Human Services in publishing The Michigan Foundation Directory . She highlighted the distribution of several CMF publications, including Information for Seeking Foundation and Corporate Grants, and Survey of Michigan Foundation Philanthropy, "The Michigan Scene," "Memo to Members," "Finding Work With Grantmakers," "Annual Report," and videos. She shared CMF activities to inform the media about philanthropy. Community Foundation Energy Program - Jane F . Morgan: Presented background information on the initiative and circulated a report which detailed the 14 participating community foundations' progress as of December 31, 1988; highlighted various programs being funded; reported that $350,000 is available for nonprofits in areas of the state not served by a community foundation, however, noted nonprofits are unable to obtain the funds due to the requirement of meeting the match (Ms . Morgan outlined two options to assist nonprofits in meeting the match , and one option of returning the funds to the state); explained a change in the Federa l guidelines to allow "rebates." Mrs . Johnson made the recommendation that the Board approve returning the $350,000 to the state if negotiations are not successful in assisting nonprofits to obtain the funds. She indicated a meeting with the Public Servi ce Commission was to be held at 3 : 00p . m. , March 7, 1989 . Representing CMF would be Mariam C. Noland, CMF Vice Chair, Jane Morgan and Mrs. Johnson. Upon motion duly made , supported, and unanimously carried, it was RESOLVED that CMF will return $350 , 000 plus interest to the state if negotiations are unsuccessful. Community Foundation Program - Kathyrn A. Agard: Explained CMF's asssistance to the Council on Foundations ' project for small community foundations is complete, and shared statistical information derived from the research; shared information on the W.K . Kellogg Foundation Youth Project, noting 21 community foundations intend on participating, 3 will partic ipate in the future, and 6 may participate; highlighted activity funded by the Charles Stewart Mott Technical Assistance Project, including Boot Camp training, planned giving workshop, library services, scholarship program, mailings of literature and background information, and cooperative computer training . Improving Philanthropy Linda B. Patterson: Utilized overhead projector and chart to summarize philanthropy and volunteerism within the educational system, specifically noting that volunteer activities are a component of the five educational areas (consisting of secondary, unde rgraduate, and graduate curriculums; research; and continuing education). �-5- Increasing Philanthropy - Dorothy A. Johnson : Highlighted the charitable giving seminars and book; presented background information and future activity for the Community Foundation Tax Credit project ; explained plans to reach potential donors and increase the formation of foundations in Michigan. Mr. Robert E . Hencey praised the CMF staff in presenting concise reports and recommended this format be continued. 1988-89 Plan of Work Results Mr. Marshall noted that the Plan of Work Results Summary for the nine-month per iod, a copy of which is appended to these minutes, was verbally explained during the CMF staff presentations. He stated the full report was available at the Board meeting for review if requested. 1989 90 Plan of Work Mr. Marshall presented the 1989-90 Plan of Work, a copy of which is appended to these minutes . Mr. Willard J . Hertz requested that the report be revised to note that the Improving Philanthropy Committee's strategy is not to seek one academic center, but to integrate volunteer and philanthropic curriculum in all Michigan educational institutions . Upon motion duly made , supported, and unanimously carried, it was RESOLVED that the 1989-90 Plan of Work be approved as corrected. 1989-90 Proposed Budget Mr . Richard K. Rappleye, Treasurer, discussed the proposed 1989-90 proposed Operating Budget, a copy of which is appended to these minutes, and noted the Executive Committee reviewed and approved the budget during their January meeting . Total Revenue proposed is $362,900. Mr. Rappleye drew the Board's attention to the interes t earned from the W.K. Kellogg grant. Total Disbursements proposed is $362 , 900. He explained the increase in Salaries and Benefits reflects the addition and promotion of staff, and stated that other increases were explained by the Budget Notes, a copy of which is appended to these minutes. The Revolving Funds income and expenses was explained, and it was noted 1989-90 would have no Special Budgeted items . Mr. Gilbert Hudson questioned CMF's ability to meet future budgetary requirements without the W. K. Kellogg grant and interest money. In response, Mr. Marshall noted that the new position is a two- year, temporary position; all other expense increases are "one- year only'' disbursements; and that a Task Force has been established to evaluate CMF's future needs and develop a five-year plan . Mr . Rappleye n ext discussed the Community Foundation Projects proposed budgets. �-6 - Upon motion duly made, supported and unanimously carried, it was RESOLVED that the 1989-90 Operating Budget and Revolving Funds Budget be approved as presented. Mr . Rappleye discussed whether to change the 1988-89 general operating budget figures to more clearly reflect anticipated year-end expenses, or to approve the anticipated 12-month budget additional due to increased programming. Upon motion duly made, supported and unanimously carried, it was RESOLVED the following 12-month expenses be approved: Budgeted Expected Mailing and Postage $6,000 $7,200 Publications and Printing 25 , 000 27,000 Trustee and Committee Expenses 1 ,200 1,500 Host Committee Expenses 16 ,0 00 0 Kellogg Youth Administration 48,000 63,500 Revenue covered all increased expenses in each case. Old Business Mr. Willard Hertz presented an update on the liability insurance pool for nonprofits and noted that a proposal by the Michigan Nonprofit Coalition was available for review. Mr. Marshall presented a report on the Regional Association of Grantmakers' meeting, which he and Kathy Agard attended in Washington, DC on January 27, 1989 . He shared that the regional associations were very interested in the State of Michigan Community Foundation tax credit. New Business Mr. William V. Weatherston, Chairman of the Corporate Task Force , reported that the Task Force reviewed two proposals to plan how CMF would increase the number of corporate givi ng programs in Michigan; increase corporate giving r e sou rces in the sta te; expand CMF corporate services, and as a result of these activities, expand CMF membership. The Committee recommends that Ms. Marye llen J . Lewis be retained as consultant, with up to $5,000 being a llocated to this project . A copy of the Task Force report and Ms. Lewis' proposal is appended to these minutes. Upon a motion duly made, supported and unanimously carried, it was RESOLVED CMF allocate up to $5,000 from reserves to f u nd investigation and report for the CMF Corporate Initiative to be presented to the June , 1989 Board of Trustees meeting for review and action. Ms . Johnson s h ared information on t he June 8/9, 1989 Board of Trustees meeting to be held at the Clarion Hotel in East Lans i ng. She reminded the board that CMF members from central Michigan will be invited to a reception and dinner on Jun e 8 to meet with the Board. �- 7- Ms. Johnson noted that the 1991 Annual Conference will be held in Lansing. There being no further business to come before the Board, the meeting was adjourned at 12 : 55 p . m. Chairman jmc : 4490C � 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_1989_BB_1989-06-08_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1989-06-08 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 1989-06-08 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, 49822 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 1989-06-08 https://digitalcollections.library.gvsu.edu/files/original/e59a30c85277217e3c8aa8c933bac2f7.pdf c6e5cbbf8de891f65e0f8934f7b96e79 PDF Text Text Tab l AUDIT COMMITTEE MINUTES COUNCIL OF MICHIGAN FOUNDATIONS June 8, 1989 The meeting of the Audit Committee of the Council of Michigan Foundations was held at the Clarion Hotel, Lansing on Thursday, June 8, 1989 pursuant to written notice duly given. The meeting was called to order at 2:45 p.m. by Carl F. Reitz, Chairm~~. Committee members present in addition to Mr. Reitz were Nicholas M. Gabriel, Ted L. Johnson, Richard K. Rappleye and John E. Marshall III and Dorothy A. Johnson, serving in an ex-officio capacity. Absent was Thomas W. Herbert. Also present were Mr. Paul Brazda, Partner, Ernst & Young (previously Ernst & Whinney) and Jeri L. Fischer, who recorded. Minutes The minutes of the November 2, 1988 Audit Committee Minutes were approved as presented. There being no further discussion, upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the November 2, 1988 meeting be approved. 1989 - Audit Fee Mr. Paul Brazda, Partner, Ernst & Young discussed the audit fee for performing an audit of CMF financial statements for the year ended March 31, 1989. The fee is $7,000. Ernst & Young will make a $2,500 charitable contribution to the Council during 1989. This brings the fee in line with the 1988 fee of $4,000. Review of Audited Statements 3/31/89 Mr. Brazda conducted the review of the audited statements. He explained the report of independent auditors. This section has new and expanded wording, the auditors looking for consistency from year to year. He also explained the difference between Grants and Contributions which are line items on the statements of support, revenues and expenses changes in fund balances spread sheet. He indicated that the Council of Michigan Foundations met the public support test for 1988-89. The second year of the audit, commented Mr. Brazda, went much smoother and more quickly for both Ernst & Young and CMF. He was pleased with the cooperation from the CMF staff. Management Letter and Response Mr. Brazda reviewed the Management Letter, a copy of which is appended to hese minutes. Ernst & Young recommended that to i mprove the cash disbursements system, invoices be re viewe d for cleric al accuracy. These should be initialed as documented evidence. Also th at the microcomputer �should be utilized as soon as possible to increase efficiency: enter and maintain fixed assets records, develop a spreadsheet for securities to record purchases and sales as well ~s interest, and numerous annual year-end accounting schedules. Dorothy A. Johnson, CMF President, in responding to the 1989 Management Letter indicated that management agrees with the recommendations of Ernst & Young. Checking clerical accuracy of invoices was implemented immediately. The application of fixed asset records, investment records and other schedules would be on track by December 1989. Ernst & Young will review CMF staff progress at that time. Discussion with Mangement Excused Excusing Mrs. Johnson and Ms. Fischer, the Audit Committee discussed with Mr. Brazda any questions they had on the management of the organization. The committee noted that all was in order. Mr. Reitz and Mr. Rappleye thanked Ernst & Young and staff for their efforts. Audit Committee Charter Mr. Brazda presented for discussion the Statement on Auditing Standards No. 61, "Required Communications with Audit Committees." Mr. Richard K. Rappleye, CMF Treasurer, presented "A Suggested Audit Committee Charter." Management will prepare a "Charter" for the next meeting scheduled for Wednesday afternoon, November 8, 1989 at the CMF Annual Conference in Flint. Investments The committee was presented the six months investment records for the Kellogg and Energy accounts by Mr. Rappleye. It was determined that the commercial papers ratings of A or AA were fine. Other Business The Audit Committee thanked Mr. Reitz for his leadership of the Audit Committee. Mr. Marshall noted that committee member, Nicholas M. Gabriel, had agreed to succeed Mr. Reitz. Jeri L. Fischer, CMF Staff Associate, was thanked by the Audit Committee and commended for her good work. There being no further business to come before the Audit Committee, the meeting was adjourned at 3:45 p.m. � 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_1989_BB_1989-11-08_Audit-Committee-Minutes Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book audit committee 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 1989-11-08 board book audit committee 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, 49823 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/7f66e490093012abf54a2ff15f0f3f0c.pdf 5e13b4aa1e81fc58785d44693eac8e69 PDF Text Text Council of Tab 3 MICHIGAN FOUNDATIONS Suite 3 / 0ne South Harbor Avenue /P 0 . Box 599 / Grand Haven, MT 49417 / (616) 842-7080 1FAX (616) 842-1760 Date: October 31, 1989 Memo to: From: Re: BOARD OF TRUSTEES Nicholas M. Gabriel, Chairman Audit Committee Resolution Resolved: The Audit Committee Charter be approved. A copy of the Audit Commi ttee Charte r which has been thoroughly reviewed by the Audit Committee, Treasurer and staf f is attached. It will become part of the CMF operating procedure s. Other Business The Audit Committee is meeting Wednesday, November 8, 1989 at 9:45 a . m. and will consider the following items as part of t heir regular a genda: -Auditors for 1989 - 90 -CMF Staff Progress on Microcomputer -Review of Investment Performance -Kellogg Youth Grant Inves tmen t CMF Trustees Patricia B. Johns o n and Howard D. Kalleward have joined the Audit Committee following the departure of Ted L. Johnson a nd Carl F. Reitz from the Board of Trustees. NMG/jlf/86M:5 attachment �COUNCIL OF MICHI GAN FOUNDATIONS AUDIT COMMITTEE CHARTER Ai.ithori t y Pr imary ~ility for the association's financial reporting and internal operating controls is vested in management and overseen b y the Board of ~stees. The Audit Committee is a standing committee of the Board of Trustees established to assist it in fulfilling its statutory and fiduciary responsibi lities. The Audit Committee shall have access to association personnel and documents and will be given the resources necessary to discharge its responsibilities. The Audit Committee will meet on a regular basis and call special meetings as required. Responsibilities 1. Financial reporting / The responsibility of the Audit Committee in the area of financial reporting is to provide assurance that financial disclosures made by management reasonably portray the association' s financial condition, results of operations and plans and long- t erm commitments. To accomplish this, the Audit Committee will : 0 Oversee the external audit coverage , including: Annual nomination of the independent public accounta nts Auditor engagement letters Estimated fees Monitoring of audit results Review of auditor ' s performance Review of nonaudit services o Review accounting policies and policy dec isions as presented by management o Review the financial statements, including: Annual financial statements Auditor's opinion and management l etters Management's discussion and analysis r eport o Inquire about the existence of any significant accoun ting accruals, reserves or estimates made by management that had or may hav e a material impact on the financial statements. o Receive periodic reports from management and/or independent public accountants to assess the impact of significant regulatory changes and accounting or reporting developments proposed by t he Financial Accounting Standards Board that may affect the association. �o 2. Review with management and the independent public accountants any significant reporting or operational issues affecting the financial statements that were discussed during_ the accounting period and how they were resolved. Governance V"" The responsibility of the Audit Committee in the area of governance is to provide assurance the association is in reasonable compliance with pertinent laws and regulations, is conducting its affairs ethically, and is maintaining effective controls against employee conflict of interest and fraud. 3. Internal control 1 / To carry out its responsibility, the Audit Committee must : o Meet privately with the independent public accountants to discuss pertinent matters, including quality of management, financial, accounting and internal personnel, and to determine if any restrictions have been placed by management on the scop e of their examination or if there are other matters that should be discussed with the Audit Committee. o Provide for periodic quality assurance reviews to ensure that the internal controls are operative and to evaluate whether additional internal controls and/or a udit functions are appropriate . o Review different aspects of the association on a planned bas is to ensure a general unde rstanding of the operations and functiona l areas. o Direct any special investigations into signific ant matters brought to its attention within the scope of its duties as may be necessary . o Report Audit Committee activities to the board regularly . jlf/1073B � 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_1989_BB_1989-11-08_Audit-Committee-Report Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book audit 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 1989-11-08 board book audit 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, 49824 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/7889b0820914cc818f5a3cbedbc1fb11.pdf a5965b6f2fcac8d8ecedef340321587e PDF Text Text Council of MICHIGAN FOUNDATIONS I~ Suite 3/0ne South Harbor Avcnue/P.O. Box 599 /Grand Haven, Ml49417/ (616) 842-7080 /FAX (616) 842-1760 BOARD OF TRUSTEES MEETING Novembe r 8, 1989 Hyatt Regency Hotel, Flint 11:00 a.m. - 1:30 p.m. Miami Suite, Concourse Agenda I. II. III . IV. Treasur er ' s Report 2 Audit Committee Community Foundation Program and Youth Grants Nicholas M. Gabriel Mariam C. Noland 3 3 Committee INFORMATION Reports B. c. D. E. F. G. H. I. J. Annual Conference Program Committee 1. Host Committee 2. Corporate Initiative Government Relations Committ ee Improving Philanthropy Committee Increasing Philanthropy Committee Energy Initiative Nominating Committee Membership Committee Information Systems Committee Membership Services Committee Patricia B. Johnson Willard J . Hertz Donald A. Lindow Judith s. Hooker Leonard W. Smith Ranny Riecker Mariam C. Noland Ranny Riecker Gilbert Hudson w. Calvin Patterson, III Robert E. Hencey 4 4 5 5 6 6 7 8 8 Old Business A. VII. Richard K. Rappleye Committee ACTION Reports vA. VI. 1 Minutes - June 8-9, 1989 A. B. V. John E. Marshal l, III Call to Order and Introductions CMF Five- Year Financial Plan Dorothy A. Johnson/ Richard K. Rappleye New Busines s ~:.._J:_ID-S.-T.a.s~ 4: __ ~ '--~! -~...:..S Meet~ng --N'6Vemb..e-r-9-,-'~ D. Re solutions Meeting Schedule January 16 f . '()'\::) \>..: ~1990 February 27 i! 9 June 7 - 8 l \ _ Octobe r 31 - Nov. 2 Executive Committee Uni versity Club, East Lansing BOARD OF TRUSTEES MEETING University Club, East Lansing BOARD OF TRUSTEES MEETING Meadowbrook, Detroit BOARD OF TRUSTEES MEETING Clarion Inn, Lansing 10 �Council of MICHIGAN FOUNDATIONS Suite 3 /0ne South Harbor Avcnuc /P. 0 . Box 5991Grand Haven, Ml49417 /(616) 842-7080/ FAX (616) 842-1760 Date: October 31, 1989 Memo to : BOA.RD OF TRUSTEES, TRUSTEE NOMINEES, and OFFICERS Elizabeth H. Binda Leo J. Brennan, Jr. Malcolm G. Dade Herbert H. Dow Robert A. Fisher Nicholas M. Gabriel Judith S. Hooker Robert E. Hencey Willard J. Hertz Gilbert Hudson Patricia B. Johnson Ted L. Johnson From: Re: Howard D. Kalleward Donald A. Lindow Mariam c. Noland w. Calvin Patterson, III John W. Porter Richard K. Rappleye Carl F. Reitz Margaret A. Riecker Leonard W. Smith Stephen E. Upton William V. Weatherston Peter M. Wege John E. Marshall, III Dorothy A. Johnson Agenda Materials and Meeting Schedule Board Meeting Agenda materials are attached for the November 8, 1989 meeting at the Hyatt Regency Hotel, Flint (Miami Suite, Concourse Level) beginning at 11:00 a.m. and concluding following lunch at 1:30 p.m . You will note several agenda topics reflecting CMF's many programs and services. Ideally, e veryone will have h ad an opportunity to review the materials beforehand and committee chairmen will respond to questions at the Board meeting. We look forward to welcoming Trustee-nominees Elizabeth Binda, Bob Fisher and John Porter to the meeting. As you know, this is Carl Reitz' la st Board meeting before he joins the Advisory Cabinet. Schedule 9:45 a . m. 11 :00 a.m. Audit Committee Meeting Location: Suite 1606 BOARD OF TRUSTEES MEETING Location: Miami Suite, Concourse Level 2:00 p.m. CMF Corporate Initiative Task Force Location: Champion Suite, Concourse Level 4:00 p .m . Government Relations Committee Location: Champion Sui t e , Concourse Leve l JEM/DAJ/jmc:86M:8 � 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_1989_BB_1989-11-08_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1989-11-08 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 1989-11-08 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, 49825 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/81c031e484a069b991bfc52d91802eba.pdf d758b79087fc5ebf78a426e355183e16 PDF Text Text Tab 4 Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor AvenudP.O. Box 599 / Grand H~vcn, MI 49417/(6'16) 842-7080/FAX (616) 842-1760 y::.;:-· Date : October 31 , 1989 Memo to: From: Re : l !. ~~ ;~ '>::/ BOARD OF TRUSTEES ~~~ Donald A. Lindow, Chairman CMF Corporate Initiative Task Force '-rJ~ Progress Report Task Force Changes C.!iL-Jlj ce-Q:tairman-Coq?.orate,_,...,....D.oDq,l £L A. Lindow , has accepted_tll,e__J;,hair ~ip of the Initiative, following the resignation of William V. Weatherston. As most of you know, Bill worked for many years as Vice President, Corporate Affairs, Str oh 's Brewery . With Stroh's recent cutback, his entire department was eliminated . Stephen T . Economy, Executive Assistant to the President, Michigan Bell Telephone Company, has joined Leo J. Brennan, Jr . , Herbert H. Dow , W. Cal vi n Patterson, III, Peter M. Wege, William V. Weath erston, and Donald A. Lindow on the Task Force . \.Y \} Fund Raising Progress f''~ l~ Support for the three-year, $200,000 effort has been rece i ved as f ol l ows: Year 1 Received or Pledged Ford Motor Company Fund National Bank of Detroit W. K. Kellogg Foundation Proposals Pending Dow Chemical Company Steelcase Foundation Whirlpool Foundation Michigan Bell Telephone ANR Foundation, Inc. Dow Corning Foundation $25,000 3,333 30,000 10,000 10 , 000 2,000 2,000 Year 2 Year 3 $3 , 333 $3,333 fo r 3 years receiv ed in year 1 ** ** 2,000 2,000 ** ** 2,000 2,000 * $25,000 gra nts in year two a nd three dependent on suc cess o f project and other funders. ** I deally , these corporations will evalu ate g r ants for year two and t hree on same basis as Ford Motor Compan y Fund . �R. Sue Smith has been ap.p.ointed Project Director ?fter a sta tewide search . . . -.- ·M;st recently she worked for Stroh ' s Brewery an~as part of the responsibilities managed the corporate g i v i ng program, reporting to William V. In addition, she served as Chair of the CMF Detroit Grantmakers; Weatherston. Member of t hree CMF Annual Conference Program Committees; and created the CMF Scholarship Roundtable. As a volunteer s he is on the Board of Directors of the Rosa Parks Scholarship Foundation; Detroit Urban League; and Franklin- Wright Settlements . She also is teaching a night course at Wayne State Univ ersity on leadership development. The job opening was circulated to all CMF Members; business associations such as State and Local Chambers; regional associations and interested individuals. Mo re than twenty individuals expressed interest in the three - y ear position. A contract is being d evel ope d for R. Sue Smith ' s signature which guarantees employment for one y ear, with year two and three It is expected tha t fund raising will be dependent on securing resources. completed shortly, not to cause any difficulty. Y, (r- Announcement '~ •\).S)Y ~'~ ::,. ~s~ ~ ~ ~ \\) The CMF Corpo r ate Initiative will be announced at the CMF Members Meeting and first corporate session at the Annual Conference, f ol l owed by a statewide media release. Next Steps The Tas k force is meeting Wednesday, November 8, 1989 at 2:00 p .m. to review the Initiative Plan of Work and to advise on good strategies to help c o rporations wi th their giving programs and to increase the number and level of corporate p r ograms . Suggestions from the Board of Trustees and private and communi ty founda tion Members are most wel come as we use the CMF networ k to accomplish our goals. DAL/jmc:86M: 9 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1989_BB_1989-11-08_Corporate-Initiative Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book corporate initiative 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 1989-11-08 board book corporate initiative. 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, 49826 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/9ceb1b57383067acbb139ae65970096c.pdf adac700c3e24002839551133d4686266 PDF Text Text Tab 6 Council of MICHIGAN FOUNDATIONS - --- ~ Suite 3/0ne South Harbor Avenue/ P. 0 . Box 59,9/ Grand I laven, MI 494171 (616) 842-7080iFAX (616) 842-'1760 Date: October 31, 1989 Memo to: From: Re: I. BOARD OF TRUSTEES J a ne F. Morgan, Program Associate Community Foundation Energy Initiative Update Energy Initiative Overview The Community Foundation Energy Initiative , a partnership involving the State of Michigan, Council of Michigan Foundations and fourtee n community foundations, was established to provide energy conservation assistance to nonprofit organizations and low- income populations. As fiscal agent, t h e Council received a $3 million grant fr o m the State of Michigan to distribute among t he fourte en participating community foundations. Included in this amount were $350,000 for the Council to make Energy Initiative grants in areas of the State not served by a participating community foundation. Program guide lines required that each community foundation match their allocation of State funds on a dollar-for-dollar basis. Comb ined local match dollars and state energy funds will provide over $6 million in grants for much needed energy ·c.;nservation assistance. The Energy Initiativ e is a three - year program which will end September 30, 1 990. While community foundations may continue to make Energy Initiative grants from local match funds, all State dollars must be expended by this date. II. Program Update As of June 30, 1989, ~participating community foundations had sompleted the required dQl lar-for-dol :ar match: In addition ,~ of the community foundations raised addit1onal match in order to draw down more State funds_Lr~~Cnvncil. Four Energy Initiative grants totaling $364,097 were approved by the Council for projects in areas not served by a participating community foundation. By September 30, 198 9, the Council had disbursed over $3,300,000 in State Energy Initiative funds and earned interest. Part i cipating community foundatio n s are n ow working with advisory committees to deve l op and implement local ene rgy conservation projects. The Council is working closely wi th participating community foun dations to ins ure that all State energy grants are made by June 30, 1990. This will a llo w l ocal nonprofit organizations enough t ime to complete �It is anticipated that projects before the September 30, 1990 deadline. the Council may have a modest amount of State funds (accrued interest . less than $50,000) to return at that time. III. Public Service Commission (PSC) Recommendation Accepted As reported earlier, the PSC asked CMF to undertake a statewide nonprofit conservation assessment planning project. The primary objective of this project is to analyze the results of the Energy Initiativ e and plan for ways to continue various program components on a statewide basis beyond September 1990 . Funds to support the staff necessary for this effort will come from the It is a interest earned on t he $3 million state funds, up to $100,000. compliment to the program, the community foundations, the advisory committee and staff that the State wanted CMF to undertake the project . It should be noted that these funds will allow CMF to continue to support the half- time services of Jane F. Morgan, by a contract with the Community Foundation for Southeastern Michigan . Jane also serves as Project Director f or the CFSEM project. See summary report in back pocket for further information about each participating community foundation. JFM/jmc :86M:l3 � 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_1989_BB_1989-11-08_Energy-Initiative Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book energy initiative 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 1989-11-08 board book energy initiative. 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, 49827 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/10678067049123fb0330a63893526be2.pdf 2fd5102f00e1207058e8ca818baf17d8 PDF Text Text Tab 9 Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue/ P. 0. Box 599 / Grand Haven, MI 49417/ (616) 842-7080/FAX (616) 842-1760 Date : October 31 , 1989 Memo to: BOARD OF TRUSTEES From: Richard K. Rappleye Dorothy A. Johnson Re: CMF Five Year Financial Plan - Discussion Paper The Council of Michigan Foundations (CMF) completed a four-year strategic plan March 31, 1989. CMF Chairman, John E. Marshall, III , requested that a five year financial plan be prepared to cover the period 1990-1995. In order to accomplish this task we recommend the following actions: / -November 9 - Board of Trustees - Discussion of Assumptions rV ~ , ~. 't}_ '1..) ' -~"' ' \ .1. J. . ,,\.) \j P'"iYJY -November 15 - December - Proposal refined and 1990 - 91 budget prepared -January 16 - Executive Committee Recommendation Forma1izeO.. -February 27 - Board of Trustees approval \ PROPOSAL The Executive Committee needs the Board of Trustees to discuss several assumptions which are important to preparing a five year financial plan . Alternative actions which t he Executive Committee will consider include : -Maintain current budget with core staff, prioritizing progr ams to get staff time in line -Reduce current budget and eliminate some programs and positions -Increase budget to accommodate demand for serv ices, hiring one professional and one secretary Pre liminary figu re s have been prepa red t o review the consequences of each of these decisions, however we consider it important first to discuss the assumptions. To give you an overview, we share the following: �~ ~~ Result 1990 95 / Maintain- current budget with core staff, prioritizing programs to get staff time in line. -Contribtion increase needed by 1991-92 -Special purpose funding will needed to replace office equipment, upgrade computer, and assume automobile expense. Reduce current budget and eliminate some programs and positons. -CMF not able to serve Members increasing needs -Potential for new Members reduced ncrease budget to accommodate emand for services, hiring one rofessional and one secretary. ~"\,~ ~ ·_,~ ,\ {~. ~ 0 ~~ \j ~ r0 \J Con~ence registration fees should cover all direct costs and make a modest contr~buE~on~ General Fund (5-6%}. -Annual Conference registration fees should be kept at a minimum to encourage participation of all grantmakers, no matter the size of their ope ration. -Contribution schedule will be structured on an equitable basis . ~ { < -r. ..: ,~/~ r::._'--1.. -{1~ \:! . ' ~ :j ~Q__i ~~ I r Special purpose funding will be sought for . special _P.roj_ects . such as Corporate Initiative and Community Foundation Project . ~~~:mal -,..) ~ \:( a-'J!. ~rog~am F~nd w~ bee establish~~~ for Members interested in r-J/Supporting CMF pro] e t:s-su-ch as lncreasing Philanthropy, Improving , \: Philanthropy, Energy and some infrastructure costs such as \(\ upgrading computer, necessary for publication of directories, 1 ~ membership records and the like. ~- ~~ -\ 1 -CMF membership contributions will _pay__LQ~~rvis ~, staff positions and overhead. CM~should be responsive to Members' requests and not seek additional fees. ~ f -Contribution increase, no more than 20~ instituted -Program Fund established for Members interested in making grants to CMF for philanthropic programs* *Two large CMF Members have expressed interest in this option. We share this information now, not to color discussion, but to assure general membership '\ , that we are not talking about large increases for everyone. ;i ASSUMPTIONS ~~~ ~ ' �External ..Ql2:e9rtunities -Potential increase in number of private foundations and corporate giving programs. -Number of foundations and corporations not belonging to CMF, 716 Michigan foundations do not belong to CMF, 355 of these have assets of more than $200,000. -Strong economy, CMF should be prepared whatever the state of the economy. -Sens itivity of public to charitable giving. -Existing CMF network with CMF members; donors; associations such as Chambers of Commerce. -Tax Policy. Threats -Tremendous downfall in economy. -Competition of other national associations for grantmaker's funds (Council on Foundations/Independent Sector) . Internal Realities Strengths -CMF respected. -Committed Board of Trustees. -Contribution scale reasonable • • • contribution increases have been accepted by membership (no losses in 1986-87 at time of last request) . -Capaci ty to invite Members to support special projects. - Working relationships with other related associati ons, e . g. Chambers of Commerce . -Attractive offices at reasonable fee . ~ -President and some staff spread v ery thiN . -Increased level of administration has reduced time available for direct se r vice • .__________________--- - ·-- - -- ------ - .. �Capacity of Organization CMF has grown to be the largest regional association of · ·grantmakers in the country by number of Members (253 Members), with a substantial program. The growth has come as a result of: -Board of Trustees commitment and voluntary efforts. -Well-delivered service. -Substantial financial support from large Members. - Willingness of a cross-section of Members to support Special Projects. -99~ membership renewal rate. -2 5% in membership increase in the last five years, 32% in last six years. -Staff commitment. SUMMARY CMF STATISTICS Current staff positions are as follows : Core Staff President Member Services Staff Associate-Financial/Research Receptionist/Secretary 1/2 Special Project Staff Program Director - Community Foundation Project Secretary-Community Fdn. Project Program Director-Corporate Program Associate-Improving Philathropy (1/2) Program Associate- Energy (1/ 2) Staff Associate - Membership Records/Computer Core Staff is compensated from operating budget supported by membership contributions. Special Project staff is compensated from special projects supported by individual members who have an interest in the subject. 1/ 2 �Membership History 1984-85 1 985- 86 1986- 87 1987 - 88 1988-89 1989- 90 As Of 9/ 1 /89 NUMBER OF MEMBERS 192 207 207 228 241 253 PRIVATE FOUNDATIONS 120 127 1 29 149 153 159 COMMUNITY FOUNDATIONS 28 27 28 29 36 39 CORPORATIONS & BANKS 44 53 50 50 52 55 FISCAL YEAR Conference/Workshops REVENUES 1985 ANNUAL FLINT REGISTRATION $71,755 1986 1987 1988 1989 DEARBORN BATTLE CREEK GRAND RAPIDS DETROIT $64,655 $ 87,977 $100,853 $ 87,353 HOST - 0- 5,313 13,890 11,065 15,785 SMALL 8,447 9,703 10,344 10,905 16,394 TOTAL $80,202 $79,671 $112,211 $122,823 $119,532 $63,006 $65,682 $ 91,062 $ 80,940 6,388 13 ,911 11,065 15,912 Expenses ANNUAL HOST $65,483 - 0 - SMALL 8,949 9,662 10,235 12,846 16,378 TOTAL $74,432 $79,056 $89,828 $114,973 $113' 230 �Operating Expenses GENERAL EXPENSES 1986-87 ACTUAL *1987-88 ACTUAL 1988-89 ACTUAL 1989- 90 BUDGETED SALARIES/BENEFITS $123,325 $132,776 $148,990 $161,200 7,420 6,887 8,115 8,500 28,398 21,364 35,469 42,000 8,783 12,595 10,147 10,000 15,955 19,022 20 , 091 27,000 OTHER 7 355 12,814 16,221 25,200 TOTAL $191,236 $205 , 458 $239 , 033 $273 , 900 OCCUPANCY PUBLICATIONS/PRINTING STATIONERY/SUPPLIES : MEETING & TRAVEL TELEPHONE/EQUIPMENT MATERIAL/POSTAGE �Council of Michigan Foundations Contribution Schedule Foundations with Market-Value Assets of: *1979-80 *1980-81 *1981-82 1982 - 83 1983-84 1984 - 85 1985-86* 1986 - 87** 1987-88*** 1988-89 1989-90 Under $200,000 150 50 so 75 75 75 75 100 125 125 125 $200,000-$1 Million 150 150 150 200 200 200 200 250 300 300 300 $1 - $5 Million 360 360 360 450 450 450 450 550 650 650 650 540 540 700 700 700 700 850 1,000 1,000 1,000 1,500 $5 - $10 Million 540 $10 - $25 Million 840 840 840 1' 000 1, 000 1,000 1' 000 1' 250 1,500 1,500 $25 - $100 Million 1,330 1, 330 1, 330 2,000 2 '000 2,000 2,000 2,500 3,000 3,000 3,000 $100 - $300 Million 2' 400 2' 400 2' 400 3,000 3 ,000 5,000 3,000 4,000 5,000 5,000 5,000 $300 - $999 Million 3' 600 3,600 3,600 5 '000 5,000 5,000 5,000 6 ,500 8,000 8,000 8,000 $1 - 1. 5 Billion 3,600 3,600 3,600 12' 000 12 '000 12 '000 12 '000 16 ,000 10 '000 10' 000 10' 000 $1.5 - $2.0 Billion 3,600 3 '600 3,600 12' 000 12 '0 00 12 000 12.000 16,000 15' 000 15 '000 15.000 $2.0 - $ 2 5 Billion 3.600 3' 600 3' 600 12.000 12' 000 12 '000 12.000 16,000 20' 000 20' 000 20 '000 $2.5 - $3 0 Billion 3' 600 3' 600 3' 600 12.000 12.000 12 '000 12 '000 16,000 25 '000 25 '000 25 '000 $3 . 0 - $3.5 Billion 3 ' 600 3,600 3,600 12' 000 12 '000 12 '000 12 '000 16,000 30 '000 30 ' 000 30 ' 000 $3.5 - $4.0 Billion 3 , 600 3' 600 3,600 12' 000 12 '000 12 '000 12 ' 000 16 '000 35 '000 35 '000 35' 000 12' 000 12.000 16 '000 40.000 40,000 40 '000 4, 0 Billion or GI:'eater 3,600 3' 600 3 , 600 12 '000 *Increase Announced **501.. of Increase Takes Effect ***100'1. of Increase In Effect (*First Thr:ee Fiscal Years) - $150 225 Banks Serving Foundations 225 (Assumed Regulat' Schedule) Corporate Giving Offices 12 '000 t �t·1eMb ers I Board of Trustees I President Secrelar~!Recep\ ion is! r- Henher ReI alions Increas ing Phi l an throp~ Leg islative Adn inistralion Corporate !he Hichigan Scene "!lev Deve lopnents" -- Editor The Hichigan Scene l/4 I I I Henber Services Director Starr Associate Slaff Associate lnproving Philu2 Confereoce Spring School Hatching Gill Book Grantnakers!G II Coordinate IHS financlals Directory Responses to Henber reqttesls froR files Henhership Conference Regis tra ti on Conputer Educ. Cool erence Capital fund Progms I I Council of Michigan Foundations Organizational Structure October , 1909 Energ~ 111 I I Conn. Foundation Holt ~ellogg Secretary I Corporate I � 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_1989_BB_1989-11-08_Financial-Plan Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book financial plan 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 1989-11-08 board book financial plan. 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, 49828 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/cafabb32e9023bc346c50e62cf8c13f0.pdf d6d53d889ad43c3e77b037e16acffff1 PDF Text Text Tab 2 COUNCI L OF MI CHIGAN FOUNDAT IONS Summary Statement of Budgeted Cash Operat i ons and Changes in Cash baLance ~locnna~e-?1 989 and 1988 1989-90 Cash Transact ions 1988-89 Cash Transactions 1989 Annual Budget Over(Under) Budget Openi ng Cash Balance, 04/01 $259,554. 96 $186,548 ( General Budget ed Income - see page t"'o $186,875.39 $362 ,900 ($176,025) General Budgeted Expenses - see page three 156, 712 . 40 362,900 (206 , 188) Income Over (Under) Expenses $30,162 . 99 $0 $222,774.99 $379,484 ( 156,709) Revolving Funds Expenses - see page t hree 177,537. 37 253,380 ( 75,843) Income Over (Unde r) Expenses $45 ,237.62 $126,104 $194,993 141,450 ~ $45,098 Revo lvi ng Funds Income - see page t"'o $126,509 153, 890 { ($27,381) - - - --- - - $0 [ 8,731 ($8, 731) $8,986 0 $203,979 $33 19,744 1 '131 183 ,071 $0.00 $0 0.00 0 $0.00 $0 Comb ined Income Over (Under) Expenses Resulting in Net Increase (Decrease) i n Cash for Peri od $75 , 400.61 $126, 104 Transfer of W. W. All en Fund to Abbit Mgt. Account (69' 975 .00 ) Special Budgeted Income - see page t"'o Special Budgeted Expenses - see page three Income Over (Under) Expenses ~ $126, 104 Cash Balance Composed of: Cash on Hand Cash in Checking Account Cash in Savings Account s Cash in Investments /Money Markets Total Cas h Accounts ~~ 0 Closi ng Cash Balance, 09/30 $33.25 17,196 .63 1 '186.19 246,564.50 ~ $203 ,979 !( , -~~~...., ....... "'-- :~~~::;~:~: . Page 1 of 5 �COUNCIL OF MICHIGAN FOUNDATIONS Schedule of Budgeted Cash Receipts Six Month Period Ending September 30, 1989 and 1988 1988-89 Cash Transactions 1989-90 Cash Transactions 1989 Annual Budget $138,000.00 0.00 5,034 . 29 322.10 30,134.00 1,250 .00 12,135 .00 0. 00 $230,000 $186,875.39 $362,900 $2,521.99 19,252 . 00 60' 511.00 10,000 . 00 0.00 20,000.00 30,000.00 80,490.00 $12,000 33,700 65,880 21,800 65,147 70,000 110,957 $222,774.99 $379,484 $0.00 $0 $0 .00 $0 Over(Under ) Budget CASH RECEIPTS $137,675 6,000 4,646 1,850 27,301 0 0 9,076 $186,548 $679 10,830 0 20,000 50,000 20,000 0 25,000 $126,509 $0 $0 $313 , 057 General Budgeted Income: Member Contributions Add Cont ributions Interest Miscel laneous Major Conf erenc e Revenues Host Committee Revenues Small Conference Revenues Int. Allocation-Kellogg Grant Total Revo lving Funds Income : Survey and Directory Increas ing Ph ilanthropy Improving Philanthropy Community Foundation Energy Administration Community Founda tion Directed Ener gy Fund Kellogg Youth Administration Corporate Giving Initiative Matt Commun i ty Foundation Technical Asst . Total Special Budgeted Income: Community Foundat i on-National Total Total Cash Receipts ($92 , 000 ) 0 9,400 2, 000 80,000 0 15,500 26 ,000 0 (4,366) (1 , 678) (49,866) 1, 250 (3,365) (26,000) ($9,478) (14,4 48) (5,3 69) (1 1 ,800) 0 0 (45, 147) (40,000) (30,467) $742 ,384 Page 2 of 5 �1988 1988-89 Cash Transactions 1989-90 Cash Transact ions 1989 Annual Budget $77,553.00 5 , 164.69 4,040. 70 3,940.26 5,818.66 4,576.58 8,725.12 9,960 . 67 6,626.88 438.87 1, 152.18 2,079.15 784.34 5,130.05 804 .70 8,126.68 60.00 11,729. 87 $151,200 10,000 8 , 500 7,000 12,500 7,500 12,000 30 ,000 10,000 1 '700 2,000 9, 000 1,500 10,000 1,000 75 , 000 $156,712 . 40 $362,900 Over( Under) Budget CASH DISBURSEMENTS $63,561 4,553 2,682 3,265 4,272 3,645 5,342 16,922 6,594 1,339 722 0 3,358 6,831 383 9,340 630 8,011 $141,450 $13,190 28,306 19,657 18,267 50' 000 15,688 0 8,782 $153,890 $8,731 $8 ,731 $304,071 General Budgeted Expenses: Salari es , Taxes & Benefits FICA Occupancy-Off ice Telephone Equipment O~ned & leased Mailing & Postage Stationary & Supplies Publications & Pri nti ng Meeting & Travel Insurance Furniture & Equipment Computer Trustees & Committee Meeti ng Expense Contracted Clerical Expense Mi sce l laneous Major Conference Host Committee Expens e Small Conference Total Revolving Funds Expense: Survey & Directory '):}v Increasing Philanthropy 'lq,,'i:S Improving Philanthropy ) ~ Community Foundation Energy Administration ~ Community Foundation Directed Ener gy Fund Kellogg Youth Administrat i on Corporate Giving Initiative Matt Community Foundation Technical AssL Total Special Budgeted Expenses: Community Foundation- National Total 0 14,000 $2,634 . 55 21,164.97 39,385.38 22,903.58 0. 00 25,641.73 0.00 65,807. 16 $12,000 33,700 65,880 21,800 $1 77,537.37 $379' 902 $0.00 $0 $0.00 $0 0 65,147 70,000 111 ,375 (73,647) (4,835) (4,459) (3,060) (6 ,681) (2,923) (3,275) (20,039 ) (3,373) <1 ,261) (848 ) (6,921) (716) (4,870 ) (1 95) (66,873) 60 (2,270) (9,365) (12,535) (26,495) 1'104 0 (39,505) (45,568) Total Cash Disbursements Page 3 of 5 �COUNCIL OF MICHIGAN FOUNDATIONS Balance Sheet -~s of September 30, 1989 ASSETS Cash Balance Composed of: Petty Cash Checking Account Savings Account Investments , Money Marke t Funds $33 . 25 17,196. 63 1,186. 19 246,564.50 ;rc~ aQd;::-w~~Abbit Mgt.) / 1 Properties: Contributed Furnishings Purchased Furn ish ings Purchased Equ ipment Less Accumulated Depreciation \ \ \ \ \ ' l: $264 ,980. 57 2,234,847.39 / ,' 0 ~~ $7,570 . 68 $31, 14D.76 158, 233. 52 189,374. 28 (76, 972 . 96) Tota l Assets 119 , 972.00 $2.619,799.96 \ " LIAB ILITIES AND FUND BALANCES \ '-!( Grants ---' --\ and Endowments- Payable . -- -·--------- $2,234 , 847.39 ~--~---- Fund Balances: Properties Fund General Operating Fund Revo lving Fund Special Projects Fund Transfers & Ex cess(Deficiency) of Support & Revenue over Expenses Total Liabi lities and Fund Balances $119,972.00 154, 263.80 28, 985.77 6,330. 39 309,55 1. 96 75,400.61 $2,619,799.96 Page 4 of 5 �COUNCIL OF MICHIGAN FOUNDATIONS Summa ry of Grant and Endowment Accounts Six Month Period Ending September 30, 1989 State of Michigan Community Foundation Energy Fund Beginning Balance 1./.11. Allen Fund Totals $69,975.00 $3' 876,702.91 0.00 0.00 0.00 0.00 50,690.20 87,674.63 4,036.27 142,401.10 (1, 664,256.62) $87,473.58 Ending Balance / $2,105,687.91 Int eres t (grants ) II.K. Kellogg Michigan Comm. Fdn. Youth Project $1,701,040.00 Additions (contr.) ~ithdrawals / (120,000.00) $2,073,362.54 0.00 $74,011.27 (1, 784 , 256.62) $2, 234,847.39 -~ Grants \..~ _l~ ' ~ <':J--~..;5 r:? The Battle Creek Comm. Fdn. )\) Bay Area Communi ty Founda t 10n ,~ Berrien Community Foundation Capital Region Comm. Fdn. Comm. Fdn. f or SE Michigan Comm. Fdn. of Greater Flint Counc il of Michigan Foundations The Fremont Area Foundation Grand Haven Area Comm. Fdn. Grand Rapi ds Foundation Ingham County Energy Com. Int erlochen Center for the Arts Jackson Community Foundation Kalamazoo Foundation Midland Foundation Mt. Pleasant Public Schools Muskegon County Comm. Fdn . Saginaw Commun ity Foundation Total $35,000.00 35 ,083. 00 186,916. 00 310,097.00 634,424. 00 59,416.00 20,000.00 2,000 . 00 17, 416. 00 72,975.62 14,000 .00 20,000 .00 100,000.00 57,913 .00 20,000.00 19,800 .00 79,216.00 100,000.00 $35,000 . 00 35,083 . 00 186,916.00 310,097.00 634,424.00 59,416.00 $20,000.00 2,000.00 17,416.00 72,975 . 62 14 ,000.00 20,000.00 100,000.00 57,913.00 20,000.00 19,800.00 79,216.00 100,000. 00 $1,664,256.62 $120,000.00 $0.00 $1,784' 256.62 Page 5 of 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1989_BB_1989-11-08_Financials Title A name given to the resource Council of Michigan Foundations 1989-11-08 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 1989-11-08 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, 49829 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/6b06754a3bd222a1cd424786db1c7174.pdf ffe0ab8148b2f6ffc8aa16f9708805dc PDF Text Text Tab 4 Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue I P. O. Box 599/ Grand Haven, Ml49417 / (616) 842-7080 / FAX (616) 842-1760 Date: October 31, 1989 Memo to: From: Re: BOARD OF TRUSTEES Judith S . Hooker, Chair Government Relations Committee Progress Report MICHIGAN ISSUES j Lansing Seminar for Legislators and Their Aids • The Government Relations Committee hopes to schedule this seminar for late winter. The plan is to present information on Michigan grantmakers -- private foundations, community foundations and corporate giving programs -- in order that these individuals may better understand the grantmaking process, as we l l as help their constituencies. The seminar was delayed because CMF was actively seeking the Tax Credit. The seminar is based on a model used by the Foundation Center Regional Collection in Washington , D. C. and by the New York Regional Association of Grantmakers. Materials, inclu ding The Michigan Foundation Directory, will be distributed. I Michigan Inheritance Tax J . I !Vl.)~ oJ • e ,Y,;·· .._j">" ~ \_oJ ' CMF has received a request to support Senate Bill l, a bill to reform Michiga n's tax on inheritors. The CMF Gove rnme nt Relations Committee will r evi ew the legislat i on at their meeting Wednesday, Nov ember 8, 1989 at 4 : 00 p . m. and submit a recommendation to the CMF Executive Committee. In order that the entire Board may be aware of the issue, I enclose a background paper. The lead organizations behind the proposed change are the State Probate Bar Association, the Michigan Manufa cturers Association and the Michigan Farm Bureau. Tax Credit / . /--- The Michigan Departme nt of Treasury has certified 34 ) commu nity foundat ions t o receive t h e t ax credit through ~E;IDoer:r~--l'Jl!~;::;-·i)thers may apply and recertification forms must be submitted to obtain the tax credit for the 1 990 Tax Year . The State of Michigan will notif y community foundations by June 1, 1990 if the credit i s granted for the tax y ear. You will recall the legislation . e~p_§) the communi ty foundation tax credi t at $3 million or three years, whi che~e r comes first . The Committee will work with community f oundations to plan for t he future , bringing any recommendation t o the Board o f Trustees . �NATIONAL ISSUES - Michigan Private Foundation Administrative Expense Study / Work is nearly complete on the study assessing the costs of administration for CMF Member private foundations in 1985, 1986 and 1987. The Study, authori zed by the CMF Board of Trustees, parallels data collected nationally by the Council on Foundations . They have been extremely helpful in sharing the methodology. CMF undertook the study in order that we might be part of the dialogue with Michigan Congressmen which is bound to take place following the release of the IRS Study on the samecstrbt~~t-~ Common Fund j "------- CMF was instrumental in gaining Senator Donald W. Riegl e , Jr .'s ( Member, Finance Committee) support of bill which would allow private and community fo undations to pool their inv estments, similar to what is now done by colleges and universities. CMF secured the support of Congressman Guy Vander Jagt. Because none of the "add ons" were included in the 1989 Tax Bill, we must start over obtaining support . This national effort is being coordinated by the Council on Foundations . Community Foundation Week / CMF obtained the co-sponsorship of Michigan's two Senators and several Congressmen for S.J.R . 216 and H.J.R . 425 designating November 12-18, 1989 as "Community Foundation Week." The Council on Foundations is coordinating this effort as part of the National Agenda for Community Foundations. Mariam C. Noland will be part of a program for government leaders on Tuesday, November 14 , 1989 about community fo undati ons. There is a chance that this may become a White House Briefi ng - - - - - - -~-- - - - - . with President Bush's involvemen . JSH/jmc:86M:6 �'t- ~ ~.;/~ Senate Bill One Backgrouna . ~-J! ~ On May 11, 1989, the Michigan State Senate passed Senate Bi/1 One --a bill to reform '~ / . Michigan's tax on inheritors. At this time, Senate Bill One has been assigned to the Taxation Committee of the Michigan House of Representatives where the bill will be ~ reviewed this summer and fall. :$ About Senate Bill" One Senate Bill 1 as passed the Senate would: Effectively reduce to zero the state death tax paid by your heirs Eliminate the state's costly a~ministration of the current death tax Improve Michigan's business climate Help keep Michigan family-owned farms and businesses "in the family" -- Increase the pool of capital for new and expanding businesses Move Michigan's tax treatment of inheritances into the modern mainstream of state taxation policy Senate Bill One will change Michigan's Inheritance Tax from a tax on those who inherit the estate to a tax on the estate. Estates valued under $100,000 would be exempt from the tax. Beginning January 1, 1991, Michigan would become the 30th state in the nation to adopt the federal "pick-up" tax. · Under a "pick-up· tax, the Michigan tax on an estate would be whatever amount of credit the federal government gives for state .taxes against the Federal Estate Tax. For example, if a person's Federal Estate Tax is $200, and the person would get a credit for Michigan Inheritance Taxes paid of $100, then Michigan would impose a tax of $100. This would mean that the total taxes paid would be the same as if Michigan had no Inheritance Tax at all, although the state would get the amount of taxes for which the federal government qaye the credit. Michigan will be operating its estate tax to take full advantage of the Federal estate tax system while protecting its citizens from further tax burden. Senate Bill 1 would result in a great simplification of the tax, as probate courts would no longer have to value the estate separately from the value calculated for the Federal Estate Tax. On moderate estates Senate Bill One would result in a substantia! reduction of the tax, Across the nation state's have caught on to the idea of using the Federal 'pick-up" tax. In 1956, only three states taxed inheritances in the manner proposed by Senate Bill 1. By 1981, this number had risen to 13. Today, 29 states either tax inheritances as proposed in Senate Bill 1, or will be doing so in the next three years and another four have similar legislation pending. �Stopping the Flight of Capital One of the great advantages of the "pick-up" tax is that, once adopted, wealthy residents will no longer be motivated to mover their legal residences to other states in order to help their heirs avoid an inequitable state tax. This allows the home state to "pick-up" over a period of years, the Income Tax, Sales Tax, and Intangibles Tax which would otherwise have gone to Arizona, Florida, Illinois, or elsewhere. Michigan's business climate would improve, generating extra Single business Tax as well. The impact-of the Inheritance Tax-- and its repeal -can be quite dramatic. Michigan may fully recover the Inheritance Tax revenues directly as retirees remain and become attracted to Michigan. Both Missouri and Virginia have found that within a 6 year period Estate Taxes had returned to the level they had been prior to the replacement of their Inheritance Tax with the federal tax credit system. In a recent letter to Michigan State Senator Nick Smith, Lieutenant Governor Martha Griffiths identified six former corporate chief executive officers she has known who have left the state. Whether or not they left solely to help their heirs avoid an expensive and inequitable tax is not the issue. The issue is whether the state should be doing what it is doing, that is, providing one more reason for seniors to abandon their businesses and homes and resettle in the south or west. Of course, the inheritors hurt worse by the current tax are those who take over family businesses upon the death of a relative. Not only have they lost a valuable business persons and family member, but they now will be faced with a substantial cash-flow problem. Where lengthy planning has occurred, business funded insurance policies can be used to make the death tax payment However, this reduces the ability of the business to grow, as part of its working capital must go into insurance premiums. For those families who were unable to anticipate the death of the head of the family business, "heirs" who have already invested gallons of sweat equity into the family business are forced to pay the state a significant toll upon the death of the senior "partner". Results of the new Inheritance tax law. Passage of Senate Bill One will end, forever, the prospect of a state death tax contributing to the dissolution of a Michigan family or farm or other small business. If an inheritor shuts down a family business, it will be because he or she cannot follow in the family tradition of operating a productive firm, not because of stat tax policies. Capital that otherwise would be flowing to our competitor states would remain in Michigan to be invested here. Most importantly, at least some seniors will have less excuse for leaving their home state, and their children and grandchildren's lives will be greatly enriched by their presence here as part of the Michigan family. � 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_1989_BB_1989-11-08_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book government relations committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1989-11-08 board book government relations committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49830 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/3a31e4f4544e84800a63576a6029a0b9.pdf 33af6c011a75bfa235ccf028ccabd0a8 PDF Text Text Council of Tab 5 MICHIGAN FOUNDATIONS--:-_Suite 3 /0ne South Harbor i\venuefP_ 0 . Box 599 1Grand Haven, MI 494171(611i) 842-7080/ FAX (616) 842-1760 October 31 , 1989 Memo to : F r om: Re: BOARD OF TRUSTEES Leonard W. Smith for Russell G. Mawby, Chairman, Improving Philanthropy Committee Progress Report September 28, 1 9 89 - CMF Michigan Educator's Conference ~ ' )..;: •" ~l;_) More t han ~_a_t.e__c.o.J_gge and univ~~1Y.-Jl.!l..Q_ a ~inis .!:_~Q.J:".~ and grantmakers atte nde d the conference t o address the e ducat ional responses to issues faci~g the nonprofit s ector today. Probably an even mo re significant statistic is that the educators repre sented 57 different educational institutions including universities, colleges , junior colleges and business schools from throughout the state . The fi ve conference focus a r eas were undergraduate education, graduate education, continuing education and community education, research and / experiential education. John E. Marshal l I II c onvened the meeting a n d Improving Phi lanthropy Committee Chairman , Rus sell G. Mawby, moder a t ed the panel and addressed the clos ing session. I The conference r eceived overwhelmingly positive evaluations, wi th more th an t hir ty registrants r equesting future contacts fo r program fac ilitat i on, which will be undertaken by Linda B. Patterson . CMF has l earned that sev eral institutions have formed Task Forces to proceed on the i r own campuse s. Grantmaker/Grantseeker Seminar II ~ This secon d seminar cosponsored with the t hree NSFRE Chapters in the state is scheduled for ~~ Apri l 12 , 1~ at the Hy att Regency Hote l , Dearbo rn. Expected attendance is 800 indi viduals , following l ast year's conference wh ich attracted 500 persons , with s eve ra~rned away. The first meeting of t he planning committee has been held. Chaired by Dr. Peter R . Ellis , members o f the commit tee from CMF include: Russell Gabier , Irv ing S . Gilmore Foundation, Kalamazoo Ernest B. Guti e rr e z, Jr. , The Kresge Foundati on, Troy Ch a rl es Infante, Dow Chemic a l Company, Midland w. Calvin Patterson III , McGregor Fund, Detroit Diana Sieger , Grand Rapids Foundation , Grand Rapids Sandra G. Hussey, Council o f Mich igan Foundat ions Dorothy A. J ohnson, Council of Michigan Foundations Wi th Pete ' s untime ly passing, Dottie has discussed with the W. K. Ke llogg Foundation their ass i stance in obtaining a con sulta nt to carry- on the work Pete had planned to do after his February retirement. They have indicated a favorable response. The next meeting of t he Committee is November 30, 1 989 . �I The McGregor Fund has contributed $5,000 to support Grantmaker/Grantseeker Seminar II . Michigan Nonprofit Fo~~~ _ The Improving Philanthropy Committee, represented by Dottie Johnson, has been assisting with the establishment of this group of statewide nonprofit organiz ations which wishes to jointly pursue matters of mutual interest . The Board may recall the first meeting of ten major nonprofit organizations in the state convened by Russell G. Mawby in the summer of 198 8. CMF was represented by Chairman, John E. Marshall III and President, Dorothy A. Johnson. A meeti October 30 1989 will evaluate a case statement prepared by Peter R. Ellis, who had vol untee red to work with the group to get the Forum underway before and after his retirement from the W.K. Kellogg Foundation. With Pete's untimely passing, the Kellogg Foundation has indicated they will be receptive to receiving a proposal to engage a consultant to undertake this role . RGM/jlf/l086B � 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_1989_BB_1989-11-08_Improving-Philanthropy Title A name given to the resource Council of Michigan Foundations 1989-11-08 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 1989-11-08 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, 49831 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/58d1e4e4db42c4b4edc1f9efde3622f2.pdf c1ef42989e1f1f348fc077d8ebbc60b4 PDF Text Text Tab 5 Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor /\venue / P.O. Box 599 / Grand Haven, MI 49417/ (616) 842-7080 / FAX (616) 842-1760 Date : October 31, 1989 Memo to: From: Re: BOARD OF TRUSTEES Ranny Riecker for Russell G. Mawby, Chairman Increasing Philanthropy Committee Progress Report Establishing a Charitable Foundation in Michigan - Edition II The Committee's major activity has been the publication of edition II of the "how to" manual, which will be released at the Annual Conference . The enclosed brochure elaborates the contents which have been expanded in response to the evaluations received from edition I . Authored by Duane L. Tarnacki, Esq., Clark, Klein and Beaumont, the book sells for $50 -Members, $80Non-members, and includes four updates . Marketing has been enhanced with the addition of more than 20,000 attorneys and accountants to the CMF mailing list as a result of the community foundation Tax Credit project. All will receive sales brochure within the next month. Other Proiects - The I;_eer Group meeting in ,..Battle CJ:.eek has been delay:ed_ un_t _J,.:J,_ _sp.EJ.p.g to not only accommodate donor 's schedules, but to allow thorough staff preparation. - Community Foundation Tax Credit marketing, reported as part of the Community Foundation Project, is creating a great deal of interest and will increase community foundation assets throughout the state. The Tax Credit and the Kellogg Community Foundation Youth Initiative are causing several community foundations throughout the state to launch special fund drives. - The Committee anticipates working with the Corporate Initiative Task Force with £lan ~ o encourage corporate giving , especially ~~~~~~-size ~ion s. RR/jmc : 86M : ll � 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_1989_BB_1989-11-08_Increasing-Philanthropy Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book increasing 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 1989-11-08 board book increasing 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, 49832 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/e6ed14de6230f896b5e3f5aa6dd2e903.pdf 1ed723fc181490ae6fc4ff14ada8ed18 PDF Text Text Tab 8 Council of MICHIGAN FOUNDATIONS Suite 3:0ne South Harbor AvcnueiP. 0. Box 599/Crand Haven, MI 494171(616) 842-7080/FAX (6.16) 842-1760 October 31, 1 989 Memo to: From: Re: BOARD OF TRUSTEES W. Calvin Patterson III, Chairman Information Systems Committee Committee Report The Michigan Scene John L . Allen, Editor for the last four years, pas resigned to begin his own"J:ocal newsletter -: The contract assignment .;;;unt;; -to abo ut 25%. His successor ~ Timothy M. Breed, a freelance writer, g raphics designer and broadcaster who resides in Muskegon, Michigan . He plans to use desktop publishing, as well as to update the graphics and typeface to make for easier reading. Edith E . Sill ars, Editor of the Michigan Scene before John Allen, will ~oordinate r3portins efforts at the Annual Conference. Update Michigan Foundation Directory The u p date to the sixth edition has just been rele ased and mailed to all CMF Members . In January 1990 research will begin for the seventh edition .~ ublicati on ~~ob~~ Jeri L. Fischer will again serve as edi tor . 1988-89 Annual Re port Issued in early August, the CMF Annual Report has received a favorab l e r~rs-and potential Members. It has also been circulated t o other regional associations and philanthropic organizations i n the state and nationally. Other Items - CMF logo/letterhead project implemented. -Bro c hures developed for three new publications: Establishing a Charitabl e Foundati on in Michigan, Michigan Corporate Matching Gift Programs, and Establishing and Administering a Scholarship Program. - "Information for See k ing Grants" and " Survey of Michigan Foundation Philanthropy" continue to be popular . Jeri L . Fis cher provides staff ass i s tance to the Information Systems Committee. WCP/jlf/108 1 B � 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_1989_BB_1989-11-08_Information-Systems-Committee-Report Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book information systems committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1989-11-08 board book information systems committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49833 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/d1f4a443a95bec1d7054d4d88bb69e1d.pdf fdbfe16989cde6d31f6706048670cf0a PDF Text Text Tan3 Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue/ P 0 . Box 599/Grand Haven, Ml49417 /(616) 842-7080/FAX (616) 842-1760 DATE: October 31, 1989 TO: Council of Michigan Foundations Board of Trustees FROM : Kathryn A. Agard, Program Director Mariam C. Noland , Community Foundation Strategy Team RE: COMMUNITY FOUNDATION YOUTH GRANTS AND PROGRAM UPDATE Youth Project Challenge Grant Aporovals (Requires Action) Attached is a summary of the c ommunity foundation p ropo sals requesting third round challenge grant appro vals from the Mic h i g an Communi ty Foundation Youth Project funded by the W. K. Kellogg Foundation. The Michigan Community Foundation Youth Projec t Advisory Committee reco mmends t o the Co uncil of Michigan Founda t ions Board of T r ustees the approval of the se requests. RESOLVED: The Council of Michigan Foundations Board of Trustees approves the following chal lenge grant requests, the payment to be made contingent upon the fulf il lment of the grant requirement s. $ 100,000 Ann Arbor Area Founda tion 50, ooo/ Be rrie n Community Foundation 100 , 000 Cap i tal Region Community Fo undation 100,000 Cadill a c Ar e a Community Foundat i on 100 , 000 Grand Haven Area Community Foundation 100,000 Grand Rapids Foundation Ludington Area Foundation 50' 000 / $ 600,000 Total A copy o f the mi nutes of the October 30 , 1989 Advisory Committee meeting are available upon request . (Information) You t h Proj ect Uodat e o ..1} Projects re ceiv~d ( 10 app rove d: 7 recomme nded to the Board ) $1 ,545 . 000 Committed (including 7 recomme ndations) Final round o f chall enges : October 1 990 First match completed (The Jackson Founda tion) Firs t set of youth gran t s giv en (Battle Creek Community Foundation) 2 Challen g es may be compl eted in Novembe r (Battle Creek Community Fo~ndation and th e Communi ty Foundation of Greater Flint) �Charles Stewart Mott Technical Assistance Project (Information) 0 6 New foundations are operational 5 of the 6 have at least part-time s .taff All are committed to active asset development (Goals range from $1 - $10 million over 5 years) 0 19 Community foundations actively raising assets Librarian will complete cataloging by year end making it to provide topical bibliographies Consultation continues including: Development of 3 strategic plans with local Boards Visitations Telephone consultation Training Continues 1st "Boot Camp" for new foundation trustees 1st "Summer Seminar" provide in cooperation with Indiana and Ohio community foundations. Spring School Planned "Legal Issues" Seminar Scholarships Continue Common Needs: Tax Credit message used to reach financial advisors Monthly mailing revised (Information) Tax Credit Marketing 4 major Michigan professional journal articles on community foundations (Bar Journal, Probate Journal, Banking Journal, Lawyers Weekly) 22,000 brochures mailed to accountants, attorneys, and bankers in certified community foundation communities. 200 brochures and mailings list shared with each certified foundation Full page ads in Banking, Accounting, and Bar Journals in Michigan 1/3 page ad in Michigan Business Journal 0';; Ads shared with community foundations 0 Responder Items developed 200 "Common Characteristics" brochures sent to certified '(/. ,.JJ\J foundations and used to respond to requests for information ~ ~ Reprints of Banking and Probate articles 0 Other support for community foundations #10 size insert for brochures on tax credit j Charts showing examples of the tax credit Speeches and press responses 0 Resear ch on the results of the tax cre dit started through Western Michigan University 's Evaluation Center 1-v.. t;~' Draft manual on "Strategic Planning for Community Foundations" due to be finished January 1 Completed CMF book, Michigan Community Foundations, for distribution at the CMF Annual Meeting Visitation and support for developing community foundations Consultations to other Regional Associations and Foundations (Ohio, Kansas RAG's ; Arkansas, and Elkhart Community Founda t i ons) 3312P-4&5 �Council of Michigan Foundations Community Foundation Youth Project Advisory Committee Grant Recommendations November 8, 9, & 10, 1989 The following Michigan community foundations h ave applied for authorization to raise funds to receive a challenge grant award through the Michigan Community Foundation Youth Project of the Council of Michigan Foundations funded by the W.K. Kellogg Foundation. The Advisory Commi ttee for the project met on October 30, 1989 to review the proposals and to recommend the following grants be made by CMF. Payment will be contingent upon community foundations' meeting terms of the challenge grant. Ann Arbor Area Foundation $100,000 "Youth For Action Program" is a cooperative project with the Junior League of Ann Arbor and the community f oundation . A Youth Council will be developed that will be composed of two students from each s c hoo l system (8-9 youth), adults wi ll be from youth oriented agencies (7 or 8). This project is part of the Foundation's asset development campaign with a goal of $2 million to bring the total assets to $5 million. Local match and 50% of the W.K. Kellogg Foundation funds will be permanently endowed in a youth field of interest fund, $50,000 of the W.K. Kellogg Foundation funds will be used for grants by the first Youth Council. The Ann Arbor Area Foundation meets all of the criter ia for the challenge . The Youth Advisory Committee recommends approval of a $100,000 challenge to be paid upon - completion of rai sing $200,000 in local match placed in unrestricted or a field of interest permanent endowment funds. Berrien Community Foundation $ 50 ,000 The Berrien Community Foundation will be working through the Intermediate School District's Youth Leadership project . Young people trained as local leaders were involved i n the writing of the grant request . The locally raised match a nd the W.K. Kellogg challenge will be permanently endowed in a youth field of interest fund. The Berrien Communi ty Foundation meets all of the criteria for the challenge . The Youth Advisory Committee recommends approval of a $50,000 challenge to be paid upon completio n of raising $100,000 in local match placed in unrestri c ted or a field of interest permanent endowment funds. Capital Region Community Foundation $100,000 The new Capital Region Community Foundation is developing a coalition of youth serving agencies to work on the proj ec t . The Foundation Board has adopted a five year plan to rais e $10 million i n asse t s. The Youth Proj ect is a n integral part of the campaign. The locally raised match �funds will be placed in the Foundation's permanent unrestricted or field of interest endowments. The W.K. Kellogg Foundation Youth Funds will be permanently endowed in ~ youth field of interest fund. The Capital Region Community Foundation meets all of the criteria for the challenge. The Youth Advisory Committee recommends approval of a $100,000 challenge to be paid upon completion of raising $200,000 in local match placed in unrestricted or a field of interest permanent endowment funds. Cadillac Area Community Foundation $100,000 The new Cadillac Area Community Foundation is working with a local teen center that has been very successful. They will raise $400,000 in a 3-stage campaign. The match will include $200,000 for permanent, unrestricted endowment, and $200,000 for a youth field of interest fund. The $100,000 from the W.K. Kellogg Foundation will be endowed in the youth field of interest fund. The Foundation recently received a $500,000 initial gift. The gift includes a requirement for full-time staff and an office. The campaign will double the Foundation's assets. The three levels of the campaigan are: 1) small contributions ($100 to $250); 2) gifts of $1,000 to $10,000; and 3) corporate gifts of $1,000 to $10,000. Youth will be involved in the individual solicitations of the larger gifts as well as the small gifts campaign. The Cadillac Area Community Foundation meets all of the criteria for the challenge. The Youth advisory Committee recommends approval of $100,000 challenge to be paid upon completion of raising $200,000 in local match placed in unrestricted or field of interest permanent endowment funds. Grand Haven Area Community Foundation $100,000 The Grand Haven Area Community Foundation's Youth Committee has been meeting since April of 1989. The youth were involved in writing the grant request. The Foundation plans to endow $200,000 of match and $50,000 of the W.K. Kellogg challenge in a permanent youth field of interest fund. The youth committee will be provided $50,000 of the challenge to fund local projects after investigating local needs. The Youth Committee has established a unique "service" component that involves the committee in local volunteer projects. The Foundation is committed to raising $400,000 in matching funds in order to bring the total assets to $5 million. The Grand Haven Area Community Foundation meets all of the criteria for the challenge. The Youth advisory Committee recommends approval of $100,000 challenge to be paid upon completion of raising $200,000 in local match placed in unrestricted or field of interest permanent endowment funds. Grand Rapids Foundation $100,000 The Grand Rapids Foundation will work in cooperation with United Way to develop a youth in philanthropy project in each of the county's high �schools . All of the match and the challenge from the W.K. Kellogg Foundation will be permanently endowed in a youth field of interest fund . The Grand Rapids Community Foundation meets all of the criteria for the challenge. The Youth advisory Committee recommends approval of $100,000 challenge to be paid upon completion of raising $200,000 in local match placed in unrestricted or field of interest permanent endowment funds. Ludington Area Foundation $ 50,000 The new Ludington Area Foundation will place the matching funds of $100,000 in the permanent unrestricted endowment . The W.K. Kellogg Foundation funds will be used to establish a new youth fi eld of interest fund. The Foundation will use the youth initiative to educate the community about the Foundation. The Ludington Area Foundation meets all of the criteria for the challenge . The Youth advisory Committee recommends approval of $50,000 challenge to be paid upon completion of raising $100,000 in local match placed in unrestricted or field of interest permanent endowment funds . 3312P � 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_1989_BB_1989-11-08_MCFYP Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book MCFYP 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 1989-11-08 board book MCFYP. 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, 49834 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/405d4bd69c3218bf1f793994f41aedff.pdf ad881aed6536e0a5b5334e0d4bf306c8 PDF Text Text Tab 8 Council of MICHIGAN FOUNDATIONS Suite 3/ One South Harbor ;\venue i P. 0 . Box 599 / Grand Haven, \11 49417 I (616) 842-7080/FAX (616) 842-1760 October 30, 1989 Memo to: From: Re: BOARD OF TRUSTEES Robert E. Hencey, Chairman Membership Services Committee Report The Membership Services Committee met on Tuesday, June 20, 1989 to review CMF services and discuss how the organization can look to expand CMF service program and delivery. Update on activities of Membership Services Committee follows: 1989-90 Spring Schools Community Foundations Thursday/Friday , March 22 - 23, 1990 University Club, East Lansing Private Foundations Tuesday, April 17, 1990 University Club , East Lansing Co-chair: Leonard W. Smith, _President, The Skillma n Fdn. Affiy Fistler, Executi v e Sec., Health Education Fdn. Michigan Corporate Grantmakers Workshop Tuesday, May 8 , 1990 St. Regis Hotel, Detroit Chairman: Charles A. Infant e, Manager-Contributi on Programs , Dow Corning Foundation The topics and agenda o f each Spring School will be announced to the membership i n mid- January. Gr antmakers Visitation Program Over 60 foundation trustees , staff and corporate officers gat hered at the Detroit Club on Thursday , August 10, 198 9 for the Detroit Grantmakers Visitation. Five CMF private foundations part icipated , one CMF community foundation, and t wo CMF corpo rate foundat ions. Michigan Corporate Matching Gift Programs Manual, Second edition h as been publ ished and copies will be available for purchase at the Conference or by order form (see conference packet) . CMF membe r price is $35, nonmember price is $50 . Three hundred copies published. �Detroit Area Grantmakers ~ Donna M. Rust, Manager-Community Relations & Special Projects, ANR Pipeline Company has taken over as Chair of the Detroit Area Grantmakers , succeeding R. Sue Smith . The planning committee met this summer and have confirmed the following times and program topics : Detroit ' s Cultural Renaissance FACT (Family Approach to Crime and Treatment) Role of Black United Fund in Detroit Meeting the Challenges of the AIDS Pandemic: Community, Corporate & Institutional Approaches New Research and Policy Work on Chronic Joblessness in Metro Detroit Trends i n Taxation Legislation Detroit Compact October 10, 1989 November 14, 1989 December 12, 1989 January 9, 1990 February 13, 1990 March 13, 1990 April 10, 1990 Group Health Insurance ~ CMF continues to respond to Members' requests for some type of group health insurance, at a cost less than that available for small groups . CMF 's insurance agent continues to pursue alternatives, however i t is apparent that to affect any major change a "larger" group is needed. Following conversation withjiill i am W. Frit ~ Vice President & Treasurer, W.K. Kellogg Foundation he has agreed to chair __a,_.T.as.Jc_y..ox:.cg_.to creatively l'_Ursue this i ss ue on behalf of the field.- Michigan Grantmake rs i n Health Dr. Thomas A. Bruce, Program Officer, W.K. Kellogg Foundation will convene a breakfast meeting of the Michigan Grantmakers i n Health at the 17th Annual Conference on Thursday morning, November 9. Sub-committee established to research feasibility of Michigan Aids Fund described elsewere in board materials. Scholarship Group Scholarship grantmakers met May 24, 1989 in Detroit and August 1 , 1989 at the CMF office to discuss issues and compare administrative practices. Establishing and Administering A Scholarship Program Manual has since been compiled and will be circulated at the Scholarship Foundation Roundtable, Thursday, November 9. One hundred copies published. CMF member price is $20, nonmember price is $30. Copies can be purchased at the conference registration desk throughout the conference. Staff assistance provided by Jeri L. Fische r. Sandra G. Hussey provides staff assistance to Membership Servi c es Committee . REH/sgh:l484A � 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_1989_BB_1989-11-08_Member-Services-Report Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book member services 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 1989-11-08 board book member services 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, 49835 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/2052155c37f187138dfd1ad7c3679de5.pdf 3cde4e98e143fddce5dcd38bf9c65612 PDF Text Text Tab 7 Council of MICHIGAN FOUNDATIONS - --- -Suite 3 IOne South Harbor Avenue / P 0. Box,599 / Grand Haven, :v11 494171(616) 842-7080/ F!\X (616) 842-1760 Date: October 31, 1989 Memo to : From: Re: I. BOARD OF TRUSTEES Gilbert Hudson, Chairman Membership Committee report Membership Status Report Membership beginning April 1 , 198 9 Members approved during FY 89 - 90 TOTAL MEMBERSHIP PRIOR TO 11/08/89 MEETING II. Applications for CMF Membership Proposed New Members 5/3 1 /89 - 11/08/89 Americana Foundation Novi, MI - Thomas F. Ranger, Secretary/Treasurer (Dorothy A. Johnson) The Colon Foundation Colon, MI - J.H. Davis, Secretary/Treasurer (Kathryn A. Agard) Kaufman Foundation Muskegon, MI - Richard F. Kaufman, Trustee (Patricia B. Johnson) Little Caesars Enterprises Farmington Hills, MI - Rosemary Ging, Community Relations Mgr. (Sandra G. Hussey) Scott Paper Company Foundation Muskegon, MI - Pam Arends, Exec . Sec . (Patricia B. Johnson) Wren Foundat i on Grand Rapids, MI - Brian L . Downs, Senior Vice President (Old Kent Bank) (Sa ndra G. Hus s ey) 247 �Zeeland Community Foundation Zeeland, MI - Glenn Meyaard, Treasurer (Kathryn A. Agard) III. Members Not Renewing VanValkenburg Foundation (principals moved from state) ------- TOTAL MEMBERSHIP ENDING 11/8/89 Membership currently consists of: Private Foundations Community Foundations Banks Corporate Foundations & Corporations G i 159 38 13 _il 253 IV. Members Committed (Funds not received) ' Peter & Emajean Cook Trust Grand Rapids, MI (Judith S. Hooker) The Pistons-Pal ace Foundation Detroit, MI (Mariam C. Noland) V. Membership Recrui t ment The Membersh~mmittee met August 2, 1989 a t the De troit Cl ub to discuss this year's membership drive and develop recruitment materials. Thus far, 26 volunteers have agreed to contact 61 foundations . Corporate solicitation wili follow the private foundation effort, working in concert with the CMF Corporate Initiativ e . Attached is a listing of volunteers and their assignments to date. Judy M. Carl is p r oviding staff a ssista n c e . GH/ jmc:86M:3 �CMF HEHBEHSHIP DRl Vt:: 1989-90 RESPot1 SE FOHH REC ' D CHF MATERIALS SE NT Moore (C. F.) Fdn. Moore (Hary) Fdn. 09/19/ 89 09/22/ 89 Dow (A lden & Vada) Fu nd 09/29/89 1 0/05/89 Ha rtwick (A li ce Kal es ) Fdn. Hacc ron e (Edward E , ) TL Fdn. Olso n (Rober t G. & Ce lia s.) 09/1~/89 09/2 2/89 li iO I VIDUAL MAKUIG CONTACT POTENTIAL MEt-tBER FOUNDAT I ON Bea uv a is, Lu dger A. CONTACT HADE COHHEUTS Brennan, Leo J. , Jr. Chamber lin, Donald F., Sr . Dow, ll e l."bel."t H . :. l Drig gel." s , Nath an B. Fcldho u se , Lynn A . Fi stle r, A.rny Fletchel." , Allan J. AJF se nt l e tt cl."s to all 10 /06/89 - F lynn , H. Ha lladay Frenkel , Harvin A. Gabrie l, Ni c h o las H. Gel."tz , llennan F. Goebel, Beth !I anson Moo re, Fran Hecht , Joyc e Spee l." stra (Peter Newbel."g (Gust A) Clapp (S h ades & Shephal." d (Leon & & Evelyn) Fd. 10 /20/89 Scho lar sh ip Emma ) Fd . Jo se phine Wade} 10/23/89 Wo lv erine Chal."itabl e Fdn. Vas (Da n , The ) Fdn . Padnos (L ou is & He l e n) Fd n. 09/20/89 09/22/89 Cook (P ete r & Ema jea n) Tt' . Gl."and Rap id s Label Fdn. Pe w (Ma r y & Robert) Fdn . 09 /20/89 09/2 2 /89 Hel."t z , Will at'd J. ll oo kel." , Judith S. JAH sent letters to a ll 10 /06/ 89 - cook joins �Hopkins, John E . Hu dson, Gilb e rt Chamberlin ( Clarence & Gr ac e ) ford (Walter & Jo sephin e ) Fd Her- rick Foundation Hunt, Kay W. 10110/89 1 0/ 10/89 09/15/89 09/22189 Jensen, Keith D. Glick Mem. & Char. Tr. Apri ll Foundation, Inc. 09/25/89 10/05/89 J ohnson, Patric ia B. Nordma n (Amos) fdn. Char. Tr. Walker (L.C. & Margare t) Fdn. 09/15/89 09/22/89 Willing to accept 2 "cold" call s - ------------------------------------- --------------------------------- ------- ---------------- -------------------- ----------------------}- - - ---Kall e ward, Howard D. Fabd-Kal Foundat ion Gilmore Found atio n 09/20/89 09/22/89 I ------ ------- -------------- ------------------------- ____ __ _j r KeLT, -- ---- - A. Stewa rt Ke ttl e r, James Kilg o r e , Ronald N. Koch, Kay Delle Kossi ck , Gl e nn F. Lindow, Donald A. Ro hlik ( Sop hi e & Sigmun d) Fdn. *Ratner {H ilt on H. ) Fdn. -- 09/29/89 10/05/89 Mar sha ll, John E., III Village Woman ' s Club Fdn. Vlasic Fdn. 09/18/89 09/22/89 Ma\!by, Russe ll G. Gord on Christian Foundation *DeLapa Fam il y Founda ti o n -- 10 /06/89 1 0/16/99 Ther-ese Thorn to contact Lu dger A. Beauvais Ha chtel, Evelyn S. Upton t o contact Hi ll cr , Robert B., S r. tl o l and , Ma riam C. Patterson, W. Calvin, III Pistons Fou nd a tion Rex Ne lson - will join �Rapplcye , Richard K. Erb Founation Alpern Foundation 9/30/89 LaMothe (Patricia &. Wm.) Fdn. 09/15/89 09122189 Bixby Foundation, The Farwell (Drusilla) Fdn. Levy (Edward C .) Fdn. Wicks (Harvey Randall) Fdn. 09/15/89 09/22/89 Smith, Leonard W. OeSer-anno Ed. Fdn., Inc. Tracy (Emmet and Frances) Fund Holley Foundation, The 09/14/89 09/22/89 Snyder, John S . Hartwick (Alice Kales) Fdn. Detroit Industrial School Lincoln Health Care Fdn. Hardigian Foundation 10/09/89 Reitz, Carl F. Richmond, James H. Riecker, Ranny A. Risselade, Robert Sajdak, Robert A. "") Schloop, Clinton P. Spieler, Herbert E. Strumwasser, Ira 10/12/89 - LWS sent letters to all 09/14/89 Not able to assist Donisteel Foundation Brauec- Foundation Buhr Foundation 09/18/89 09/22/89 Tac-nacki, Duane L. H &. S Foundation Casey (E.P. &. P.P . ) Fdn. Cross and Trecker Fou nd ation Detroit Armory Corporation *Fabri-Kal Foundation -- 10/02/89 10116/89 Thorn, Therese H. Bagley ( Harry E. ) Fdn. Ratner (Hilton H.) Fdn. 09/15/89 09/22/89 Sullivan, Antony T. H. Kalleward to contact 10/03/89- TMT sent letters Out of office fro'ffi Oct. 9-24, 1989 _______________________________ :~~==~:~-~~:~:~~-~=~~-~~:~==-----------------------------------------~------------------~~-~~~~~~=:_:~=~~~~:=~~t �Turner , Amy Zu c kerman (Paul) Foundation DeRoy Testamentary _F oundation DeRoy ( Helen L.) Foundation 09/21180 09/21/89 Upton, Stephen E, Hendel Foundatio n , The DeLapa Family Foundation 09/18/89 09/22/89 Wege, Petec M. VanAndel Foundation 10/05/89 10/09/89 Weger, Ronald E. Chcis t ian Hecitage Com . Fdn. Hecitage Hack Foundation 09/21/89 09/22/89 Guidance on membecship contacts ['equested from : Asselin, John L. Bu r roughs Memocial Tr. Fdn. Walbco ChaLitable Trust Hartin , We b b F. A.G . Bishop Charitable Trust Candl e light Foundation Leonacd A. & Zelpha E. McKinnon Ed. & Char. Tr. Katharine B. Hinet" Chat"itable Tr-ust Hiriam W. Summerfield Foundation Frances S. Willson Cha["itable Trust ' 37M * - contact cequested by anothe[' volunteer' 10/ll/89 - ATB sent letters � 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_1989_BB_1989-11-08_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1989-11-08 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 1989-11-08 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, 49836 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/1a8579f4fcf327f1f8f732fe78304a4b.pdf 34681ca0a75057b52d39591b6442c8f7 PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue/P. 0. Box 599 / Grand Haven, Ml49417 / (616) 842-7080/FAX (616) 842-1760 Date: October 31, 1989 Memo to : From: Re: BOARD OF TRUSTEES ~ Dorothy A. Johnson Information Report - Michigan AIDS Task Force ~~ vr Members have formed an Ad Hoc Task Force concerned with AIDS in Michi~a~~ The group is a sub-committee of the CMF Michigan Gr~kers in Health which meets periodically to address common interests. Michigan AIDS Task Force include : Members of the Barbara J . Getz , Program Officer , The Kresge Foundation (Chair) Dr . Thomas A. Bruce, Program Director, W. K. Kellogg Foundation Dr. William E. Emery, Trustee, Whirlpool Foundation Amy Fistler, Executive Secretary, Health Education Foundation Glenn F . Kossick , President, Metro Health Foundation Dr . Marilyn Steele, Program Officer, Charles Stewart Mott Foundation Dr . Ira Strumwasser, Executive Director, Michigan Healt h Care Education and Research Foundation A CMF staf f member serves in an ex-officio capacity. The T ask Force is considering the merits of establishing a Michigan AIDS Fund in response to some CMF Members e xpressed desire to have such a vehicle . They are evaluating a model used by the Northern California Grantmakers , a regional association like CMF, put in place two years ago . The Task Force is also evaluating grantmaking vehicles already in place in specific geographic regions of the state, for example Southeast Michigan, Kent County and Kalamazoo, and is working w·ith the Michigan Department of Public Health on statewide data . Barbara Getz, Chair of the Task Force, has prepared a proposal for the e stablishment of the fund which will be revi ewed by the Tas k Force on November 1, 198 9. ~n t ici J;!a:t.ing the Task Force will wish t~j,_;;_!t ? proposal, it will be referred to the CMF Public Issues ~~for discussion and presentation to the February 27, 1990 Boar of rustees meeting. For CMF, this is yet another opportunity to be of se rvice in response to several Members' request . DAJ/jmc : 87M:2 - ·- ·---· -- - ·-- - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - � 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_1989_BB_1989-11-08_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 1989-11-08 board book Michigan AIDS 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 1989-11-08 board book Michigan AIDS. 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, 49837 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/76b41a7ce10963cad1fd943cc28e6439.pdf c4cc94a36d699efb1d6edfcf526b3a0d PDF Text Text Tab 6 Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenuc iP. 0. Box 599/ Grand Haven, MT 49417 / (616) 842-7080 / FAX (616) 842-1760 Date: October 31, 1989 Memo to: From: Re: BOARD OF TRUSTEES Nominating Committee Ranny Riecker, Chair Herbert H. Dow Judith S . Hooker Mariam C. Noland W. Calvin Patterson, III Leonard W. Smith Stephen E. Upton Board of Trustees Election CMF Member s received mailings from the Nominating Committe e with informa tion on the fo llowing nominees: For a three -year te r m beg~ Novemb er 9, 198 9 : Elizabeth H. Binda, Vice Pre sident & Trustee, Guido A. & Eli z a beth H. Binda Fo und a tion, Ba ttle Creek Robe r t A. Fisher, President & Trustee, Frank S . & Mo l lie S . Va nDe r voort Memo ri a l Foundation, Oke mos Ni c holas M. Gab riel, Compt r o ller, The Ford Founda tion, New York Judith S. Hoo ke r , Trustee , Ro bert L . & Judith S . Hoo ker Found ation , Grand Rapids Gilbert Hudson , President & Trus t ee, Hudson-Webber Founda ti on , Detr o i t Donald A. Lindow , Vice President , National Bank of Detroi t Le onard W. Smi t h, Presid ent De troi t For a two-ye ~ eginning & Trus tee , The Ski l lman Foundati o n, Nov ember 9, 198 9: John W. Porte r , Trus tee , Charl es Stewart Mo t t Found at i on, Detro it ~__o-f----loh-e-ma.i.L bal lot wi ll be a nno un ced a t the Board of Tr u stee s mee ting . -~ '\ Ite m o f I n t erest Members h ave b e e n a sked t o approve t he atta c hed r esol utio n whi c h limi t s the l iabili t y o f CMF Trus t ees , in accordan ce wi th rece n t r evi s ions of the Mi c higan La w by mail b al l ot . RR/ j mc : 86M: l 2 �~----------------------------------------------------------------------------------- - -- - - Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue IE 0. Box 5991Grand Haven, MI 49417 I (616) 842-7080/ FAX (616) 842-1760 }(;:.\~ ~>- / ./ v 1989-90 BOARD OF TRUSTEES AND OFFICERS (Includes Nominees to be elected 11/9/89) Term Expires 1991 CHAIRMAN John E . Marshall III, President The Kresge Foundation 3215 W. Big Beaver Road Troy, MI 48007 313/643-9630 1992 VICE CHAIRMAN - Private ~ Judith S. Hooker , Trustee . Robert L. & Judith S. Hooker Foundation 851 Cascade Hills, East Grand Rapids, MI 49506 616/949-7570 1990 VICE CHAIRMAN - Corporate Leo J. Brennan, Jr ., Ex. Director ; ' Ford Motor Company Fund The American Road, Room 914 Dearborn, MI 48121-1899 313/845-8711 Elizabeth H. Binda, Vice President & Trustee Guido A. & Elizabeth H. Binda Foundation 124 S. Minges Road Battle Creek, MI 49017 616/963-6394 \ ' ,.Y ('.,\.•/' 1._../~ Robert A. Fisher, President & Trustee Frank S. & Mollie S. VanDervoort Memorial Foundation 1784 Hamilton Road Okemos, MI 48864 517/349-7232 1992 Nicholas M. Gabriel, Comptroller / The Ford Foundation 320 E . 43rd Street New York , NY 10017 212/573 - 4613 1990 Robert E . Hencey , Dir. of Comm . and Dissemination W.K. Kellogg Foundation 400 North Avenue Battle Creek , MI 49407-3398 6 1 6/968 - 1611 1991 Willard J . Hertz, Vice President Charles Stewart Mott Foundation Mott Foundation Building Flint, MI 48502 313/238 - 5651 1992 Gilbert Hudson, President Hudson-Webber Foundation 333 W. Fort Street Detroit, MI 48226 3131963-7 777 1990 Patricia B. Johnson, Exec. Directo r Muskegon County Community Foundation Sui te 304, Frauenthal Center 407 W. Western Avenue Muskegon, MI 49440 616/ 722 - 4538 j 199 2 .. 1992 VICE CHAIRMAN Communitv Foundations Mariam C . Noland, Executive Director Community Foundation for SE Michigan 333 West Fort Street Detroit , MI 48226 313/961-6675 PRESIDENT Dorothy A. Johnson Council of Michigan Foundations P.O . Box 599 Grand Haven, MI 4 9417 616/842 - 7080 '\1 ~ ~ ' / '\ Herbert H. Dow, President The Herbert H. & Grace A. Dow Foundation P.O. Box 2184 Midland, MI 48641-2184 517/636 - 2482 '~ TREASURER Richard K. Rappleye, Sec./Treasurer C.S. Mott Foundation 1200 Mott Foundation Building \ Flint, MI 48502 313/238-5651 rQ..· \ ; r;J , / 1 (;O{v'-' ·' , · 1\,o ! 1990 Vf 1990 V __.. ., / \1 / �1991 ~ Howard D. Ka l leward, Trustee ~ Dorothy U. Dalton Foundation 525 Landsdowne Kalamazoo, MI 49001 616/344- 3472 1992 Donald A. Lindow, Vice President National Bank of Detroit P.O. Box 222, Trust Division Detroit, MI 48232 313/225 - 3083 199 1 W. Cal vin Patterson II~, Exec. Dir ~/ McGregor Fund 333 W. Fort Street , SuJ.te 1380 Detroit, MI 48226 313/963 - 3495 1 991 Dr. John W. Porter, Trustee Charles Stewart Mott Foundation c/o Detroit Public School 5057 Woodward Detroit, MI 48202 313/494 - 1000 1991 Margaret A. Riecker , President Harry A. & Margaret D. Towsley Foundation 3211 Valley Drive Midland, MI 48640 517/835- 7084 1992 Leonard W. Smith, President The Skillman Foundation 333 W. Fort Street, Suite 1350 Detroit, MI 48226 313/961-8853 1990 Stephen E. Upton, President Whirlpool Foundation 2000 M-63 North Benton Harbor, MI 49002 616/926-3461 1990 William V. Weath erston, V. P.- Corp . A7 fa' s The Stroh Brewery Company 100 River Place ' Detroit , MI 48207 313/446-2179 1991 Peter M. Wege , Vice Chairman/Trustee Steelcase Corporation/Steelcase Fdn . .~ 901 44th Street , S.E. ~ P . O. Box 1967 Grand Rapids, MI 49501 616/957-0480 v jmc:53c �COUNCIL OF MICHIGAN FOUNDATIONS PROPOSED RESOLUTION WHEREAS, 1987 Michigan Public Act No . 170 permits nonprofit corporations to limit the liability of volunteer directors and trustees; and WHEREAS, it is deemed to be in the best interests of the Council of Michigan Foundations to amend the Articles of Incorporation to take advantage of such limitation of Trustee liability . NOW, THEREFORE, IT IS: RESOLVED, that the Articles of Incorporation of the Corporation be amended to add a new Article VIII, to read in its entirety as follows: "ARTICLE VIII Except as otherwise provided by law, a volunteer trustee of the corporation is not personally liable to the corporation or its members for monetary damages for a breach of the trustee's fiduciary duty. The corporation assumes all liability to any person other than the corporation or its members for all acts or omissions of a volunteer trustee occurring on or after January 1, 1988 incurred in the good faith performance of his or her duties as a trustee." tml: 116;3 � 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_1989_BB_1989-11-08_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1989-11-08 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 1989-11-08 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, 49838 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/bc58723a698e2438b42933358d2e603d.pdf 431bd160f8d0b32e01ee12c875c295b8 PDF Text Text Tab 1 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS June 8-9, 1989 The first session of the meeting of the Board of Trustee s of the Council of Michigan Foundations was held at the Clarion Hotel & Conference Center in Lansing on Thursday, June 8, 1989 pursuant to written not i ce duly given. The meeting was called to order at 4:00 p.m. by John E. Marshall, III, Chairman . Trustees and officers present in addition to Mr. Marshall were Leo J. Brennan, Jr.; Herbert H. Dow; Nicholas M. Gabriel; Robert E. Hencey; Judith S. Hooker; Gilbert Hudson; Patricia B. Johnson; Ted L. Johnson; Howard D. Kalleward; Donald A. Lindow; Mariam C. Noland; W. Calvin Patterson, III; Carl F. Reitz; Margaret A. Riecker; Leonard W. Smith; Stephen E. Upton; William V. Weatherston; and Peter M. Wege. Trust ees absent were Malcolm G. Dade and Willard J . Hertz. Also present were Kathryn A. Agard; Peter R. Ellis ; Jer i L. Fischer; Sandra G. Hussey; Marye l len J. Lewis ; Jane F . Morgan; Linda B. Patterson; Richar d K. Rappleye, Treasurer; and Karen E . Hayslip who recorded . Paul J . Brazda, Ernst & Young (Whinney), briefly attended the meeting to present his report. Minutes Upon motion duly made , supported and unanimous ly carried, it was RESOLVED that the minutes of the March 7, 19 89 meeting be approved as circulated. Treasurer's Report Mr. Richard K. Rappleye, Treasurer, presented the financial statement for the twelve-month period ending March 31, 1989, a copy of which is appended to these minutes. The ending cash balance for the period is $189,579.96. Mr. Rappl e ye noted that everything was in order on the Schedule of Budgeted Cash Receipts, and explained that notes have been included for more information. Total Cash Disburs ements is $ 645, 314.57 . The Summary of Revolving Fund Income and Expenses was next discussed with no problems or exceptions being n o t ed. Mr. Rapp l eye presented the Balance Sheet, highlighting the detail of the grant and endowment accounts, with contributions to the W.W . Allen Fund speci f ically noted. Upon motion duly made, presented and una nimous ly carried, it was RESOLVED that the March 31, 1989 fin ancial statement be approved as presented. �-2Audit Commi ttee Report Mr . Car l F . Reitz, Aud i t Committee Chai rma n, introduced Paul J. Br azda, Par tne r, Ernst & Young ( Whinney). Mr . Braz da presen ted t h e Audited Financial Stat e me nts for the Counc il of Michigan Found ations th rough the period endi ng March 3 1 , 198 9, a copy of whi ch is appende d t o t h ese minutes . He no t ed t he Counci l o f Mi chi gan Foundations' staff provided e x ce l lent cooperation throughout t h e audit. Mr. Brazda reported that Ernst & Young (Whinney) had no concerns or reservations in delivering a c lea n opinion relati ve to the financ i al . stat ements, and reported there we r e no problems with the internal accounting control . Mr. Reitz indi cated the Management Letter contained two recommendati ons whi ch were reviewed by staf f and the Audit Committee and immedi ate l y implemented. Mr . Re itz noted that Ernst & Young (Whi nney) made a $2,500 contribution to the Counci l of Michigan Foundat i ons, thus lowering their audit fee. Mr. Re i tz expressed the Board's appreciation for the grant. Community Foundatio n Proi ects Mr . Ted L . Johnson, Commu nity Foundat ion Strategy Team Chairman, commended Kat hy Agard, Program Director, on her work during the pas t year . Mr. Johnson presented the Youth Proj ect Advisory Committee report, a copy of which is appended to these minutes. He noted the Committee met on April 25 and presented and discussed several challenge grant requests, all of whi c h met the grant criteria. Challenge grant requests presented for approval were: Bay Area Community Foundation Holland Community Foundation Jackson Area Community Foundation Kalamazoo Foundation Leelanau Township Foundation Muskegon County Community Foundation Oceana County Community Foundation Saginaw Community Foundation Total $ 100,000 100,000 100,000 100,000 20,000 100,000 25,000 100,000 $ 645,000 Details of the community foundation proposal s requesting second- round challenge grant approvals have been prepared, a copy of which is appended to these minutes. Mr. Johnson noted the Leelanau Foundation did not fully meet the grant cr iteria because they did not have one half -time paid or volunteer staf f member. They h ave two volunteers who have worked with the foundatio n for many It was decided that this would be acceptabl e without setting a years. precedent. Upon motion duly made, supported and unanimously carried, it was RESOLVED t hat t he grant reque sts be approved as submitted. Mr . Johnson further reported that the Community Foundation Seminar on Planned Giving is scheduled for July 1 1-12, 1989 and will include community foundations from Ohio and Indiana. The Charles Stewart Mott Foundation has awarded an additional $100,000 for the Technical Assistance Program. �-3- Community Foundation Tax Credit Ms. Kathryn A. Agard, Program Director, reported that the Department of Treasury has requested the tax cred~~- information remain confidential at this time. Thus far, 14 community foundations have been approved for the tax credit. Twelve additional community foundations are excepted to qualify after minor by-laws problems are resolved through their board resolutions. The Tax Credit marketing will commence this summer . Community Foundation Energy Initiative Ms . Mariam C. Noland reported on the Community Foundation Energy I nitiative activity, noting that all 14 community foundati o ns have met the match with seven to ten drawing down extra money because they exceeded t heir match . Ms. Noland further reported that proposals had been received for the $350,000 set aside for nonprofits in areas of the state not served by a community foundation and had been reviewed by the Advisory Committee. A detailed summary of the proposed grants is appended to these minutes. Ms. Jane F. Morgan reported that the following grants t otalling $400,097 were recommended to utilize this money: Mount Pleas ant Public Schools I ngham County Purchasing & Properties Division Interlochen Center for the Arts Capital Region Community Foundation Counci l of Michigan Foundations Total $ 19,800 14,200 20,000 310,097 36,000 $400,097 Upon a motion duly made, supported and unanimously carried, it was RESOLVED that these grants be approved as submitted . Improving Philanthropy Committee Mr. Leonard W. Smith, representing Dr. Russell G. Mawby, Improving Philanthropy Committee Chairman, presented the Improving Philanthropy report, a copy of which i s appended to these mintues . He discussed major accomplishments of the Committee, highlighting the report, Education in Philanthropy and Volunteerism: National and State Trends and Opportunities for Michigan. Mr. Smith thanked Dr . Peter R. Ellis for sharing his knowledge and expert i se in ensuring the Grantmaker/Grantseeker Seminar's success. Ms. Linda B. Patterson , Program Associate, reported on highlights of the project, as well as plans for the September 28 , 1 989 Michigan Educator's Conference. Upon motion duly made, supported and unanimous l y carried, i t was RESOLVED that the Improving Philanthr opy Project be continued through August 31, 1 99 0 , at a cost of $43,000 to be raised by special purpose grants from interested Council of Michiga n Foundations' Members. �-4- A correction was made to the Michigan Educator's Conference budget to reflect registrations of 250 individuals at a fee of $20 each, totalling $5,000. John E. Marshall, III adjourned the Board of Trustee ' s meeting at 5:45 p.m ., for an address by Joseph L. ·Hudson, Jr., Chai rman, Hudson-Webber Foundation, and Chairman, Community Foundation for Southeas tern Michigan. CMF Members from the greater Lansing area jo ined the Board for a reception and dinner following Mr. Hudson ' s remarks. The second session of the meeting of the Board of Trustees of the Council of Michigan Foundations, held at the Clarion Hotel & Conference Center, Lansing, on Friday, June 9, 1989, was cal led to order at 8:30 a.m. by John E. Ma rshall, III, Cha irman. Comments - Executive-In-Residence Dr. Peter R. Ellis, Council of Michigan Foundations' Executive-inResidence, who has been with the Council for nine months, expressed his pleasure, both professionally and personally, of being involved with CMF . Dr. Ellis comment ed on several program activities and highlighted the following goals: 1. to improve the relationship between grantmakers and grantseeker s, i.e. communication, ethical relationships, tru st, cooperati o n; 2. to improve the relationship between Michigan's n ot-for-pr ofit sector and the State Press Media Association;- 3. to support the Michigan Educator 's Confe r ence which will improve the programmatical relationship between philanthropy and higher education. Dr. Ellis thanked Dorothy Johnson, Russell G. Mawby and Norman A. Brown for their personal support, and also thanked the CMF staff for being help ful and ensuring his tenure at CMF was enjoyable . John E. Marshall read the following resolution: WHEREAS Peter R. Ellis has served as the first Executive-in-Residence of the Council of Michigan Foundations ..• . • WHEREAS he willingly shared his knowledge and expertise among the char itable and educational communiti es to improve and enhance Michigan ' s philanthropic partnership ... .. WHEREAS his leadership, di ligent work, and genuine concern has incr eased society ' s understanding of the issues, values and programs of the nonprofit sector ..... WHEREAS he chaired the Program Committee for the fi r st statewide Grandmakers/Grantseekers Seminar attracting a record attendance ..•.. WHEREAS he respresented the Council of Mic h igan Foundations at numerous meetings wi th the media, educational institutions and l egislature to ensu re the success· of the Council's program to i ncrease and improve. philanthropy . .. . . �-5BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses its deepest gratitude to Dr. Ellis for his talented stewardship and commitment .to volunteerism and philanthropy, and looks forward to the benefit of his continued guidance in the years ahead. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the resolution be passed. Membership Commi ttee Mr. Gilbert Hudson, Chairman, presented the Membership Committee report, a copy of which is appended to these minutes. He reported that membership is currently at 248, representing a 7-member increase since Ap ril 1, 1989. He noted that the past membership campaign which utilized "cold contact letters" resulted in 3-4 new members , and explained the current year's campaign, to take place this fall, is targeted at encouraging small to medium foundations to j oin the Council . A discussion ensued in which several board members shared their ideas on how to interest foundations and corporations in joining CMF . /' ~ ' Corpoate Task Force Mr . William V. Weatherston, Corporate Task Force Chairman, presented bac kground information on the project and introduced Maryellen J. Lewis, Consultant. Ms. Lewis discussed the needs of Michigan corporations re lated to corporate giving, highlighted her inv olvement with corporate grantmakers, and presented recommendations on how to proceed with the project. A copy of the report is appended to these minutes. Upon motion duly made, supported and unanimo usly carried i t was RESOLVED that the Council o f Michigan Foundations undertake a Corporate Giving Ini tiative, a $200 ,000, three-year project to be funded by special purpose grants. Program initiation will be contingent upon securing first year funding ($67 , 000). Annual Conference Program Committee Ms. Patricia B. Johnson, Co-Chairman, presented the 17th Annual Conference Program Committee report, a copy of which is appended to these minutes. Mrs. Johnson reported that there will no t be an increase in conference fees this year. She noted the conference theme as being "Mi chigan's Communities in the 90s : Diffi cult Challenges/Exciting Choi ces," and shared several confirmed topics and speakers. A discussion ensued on the avail ability of possible keynote speakers Annual Conference Host Committee Ms . Sandra G. Hussey , Membership Services Direc tor, present ed the 17th Annua l Conference Host Committee report on behalf of the Host Committee Co - Chairs, Willard J. Hertz and Helen Philpott. She detailed the Hos t Committee activities , specifically n oting the p l anning of four tou rs , two receptions, and Thursday evening's dinner t o be held at the Alfred P. Sloan Museum/Flint Institute of Art. Ms. Hussey noted tha t Rober t A. Fisher , President, Fr a nk S . and Mollie S . VanDervoort Memorial Foundation, will be next year's Host Committee Ch a ir whe n the Conference will be a t the Clarion I nn, Lans ing . �-6Governme nt Relations Committee Mrs. Judith S. Hooker, Chair, presented the Governme nt Relations Hooker Committee report, a copy of which is appended to these minutes . Ms. study of a in engaged currently is Treasury of ent ··Departm U.S. the that noted further and ns, foundatio private of the administ rative costs of ·a sample group on Council tern Southeas the and n Foundatio on Council he explained that t Board's Foundatio ns have undertake n a similar study. Ms. Hooker requested the study. the in approval of CMF's participa tion Upon a motion duly made, supported and unanimou sly carried, it was RESOLVED that CMF replicate the national administ rative expense study sponsored by the Council on Foundati ons in Michigan with CMF private foundatio n members. Mrs. Hooker explained that the CMF National Network is being asked to via contact their Congressm en to share informati on on Michigan foundatio ns Board's the requested She . Directorv n Foundatio Michigan The of distribut ion cost of approval to utilize interest earned from the Allen Fund to pay for the Director ies. Upon a motion duly made, suported and unanimou sly carried, it was RESOLVED the funds be allocated from the William W. Allen Fund to provide copies of The Michigan Foundatio n Directory , Edition VI, for the Michigan Congress ional delegatio n (20), the state Senate (38), House of Represen tatives (110) and some executive branches (5), up to $3,000. Membersh ip Services Committe e Mr. Robert E. Hencey, Chairman, presented the Membersh ip Services Commi ttee report, a copy of which is appended to these minutes. He reported underway that the 1988-89 Spring School series was well received and plans are to begin developm ent of the 1989 - 90 series. He noted the following Detroit to be foundatio ns were participa ting in the Grantmak er's Visitatio n Program held August 10, 1 989 at the Detroit Club: Communit y Foundatio n for Health Southeas tern Michigan , Hudson-W ebber Foundatio n, McGregor Fund, Metro 1988/89 Foundatio n, The Skillman Foundatio n and The Stroh Brewey Company. The saw 1989, 18, April ended which , meetings series of Detroit Area Grantmak ers' He meeting. per nts participa 40+ of average an with e increased attendanc t he explained the Donors Forum of Grand Rapids met on May 24, 1989 to discuss of number their increase to decided Forum the future direction of the group; Hencey meetings, have a speaker at each, and expand the invitatio n list. Mr. 5, April held meeting Health in ers shared informati on on the Michigan Grantmak discuss to 1989 28, June on convened be will meeting another 1989, and noted common concerns and a potentia l Michigan AIDS fund . le Mrs. Dorothy A. Johnson shared informati on on the Scholarsh ip Roundtab planned is group the of meeting third a noted meeting held May 24, 1989, and will for August 1 , 1989 at the CMF office. Jeri Fischer, Staff Associate , are Plans group. the in involved ers provide staff support for the 17 grantmak also She on. informati ip scholarsh regarding on publicati a develop u nderway to is noted t he Michigan Corporate Matching Gift Programs Manual, Second Edition, r. thereafte requests numerous with out sold edition first being compiled; the �-7- Mrs. Johnson presented an update regarding the health insurance program for CMF Members , and noted she will keep the board informed of any future developments . Information Systems Committee Mrs. Ranny Riecker, Chair, presented the Information Systems Committee report, a copy of which is appended to these minutes. She reported The Michigan Foundation Directory has had brisk sales, totalling over 1,500 sold to date. An update to the 6th edition is planned for August, 1989 . A grant from the W. K. Kellogg Foundation allowed 6,900 copies of ''Information for Seeking Foundation and Corporate Grants" and 4 , 250 copies of "Survey of Michigan Foundation Philanthropy" to be reprinted . She explained that Logos ASsociates of Massachusetts is again offering a very similar version of the Directory at a higher fee , and noted the Michigan Attorney General's Office has been contacted. A brochure has been designed by Judy Samelson, Director of Communications at the Charles Stewart Mott Foundation , to market the videotapes from the 14th and 15th Annual Conferences; as a result, 7 0 tapes have been sold. She shared that CMF has a new look with all materials being redesigned and printed in a new ink color. Increasing Phi lanthropy Committee Mrs . Ranny Riecker, representing Dr. Russell G. Mawby, Chairman, presented the Increasing Philanthropy Committee report, a copy of which is appended to these minutes. Mrs . Riecker noted that 500 copies of Establishing a Ch aritab l e Foundation in Michigan have been sold, and that a survey of the purchasers indicates 70% would utilize a revised copy if available. She explained that $11,00 0 remains in the Increasing Philanthropy Fund , and CMF wishes to engage Duane L . Tarnacki to prepare the second edition. She further explained that the project would be self-sustaining as sales would sustain all costs, however, CMF will need to adv ance the funds necessary, up to $15,000 , for publication . Upon a motion duly made, supp orted, and unanimously carried, it was RESOLVED that CMF publish a revised second edition of Establishing a Charitable Foundation in Michigan. Mrs . Dorothy A. Johnson reported that a planning meeting for the first Michigan "peer" meeting was held in Battle Creek with private, community and corporate r epres entatives attending. A second mee ting is scheduled for t he summer, with a donor event schedul ed for the fall . Old Business Mr. Richard K. Rappl eye, representing Willard J . Hertz , p r esen ted a bri ef status r e port on the Nonprofit Insurance Poo l . Mr . Rappleye asked Dorothy Johnson to report on the five - yea r financial plan update. Mrs. Johnson presented background info r mation on CMF's strat egic plan, and reported that the Finance Committee i s putting together a document to present to the Board at the November meeting, for final approval at the wi n t er meeting. �-8- New Business Nominating Committee Mr. Donald A. Lindow, Chairman, present~d the Nominating Committee report. The Committee nominated the following officers to serve a one-year term ending March 31, 1990: Chairman: Vice Chairman (Private): Vice Chairman (Community) : Vice Chairman (Corporate): President & Secretary: Treasurer: John E. Marshall, III Judith S. Hooker Mariam C. Noland Donald A. Lindow Dorothy A. Johnson Richard K. Rappleye Upon motion duly made , supported and unanimously carried, it was RESOLVED that the nominations be closed and the slate of officers be declared elected. The Committee presented a recommendation to limit the term of service for the officers, Chairman and Vice Chairmen to a maximum of two consecutive one-year terms to become effective June, 1990 . Mr. Lindow clarified tha t the limitation would not affect a Vice Chairman being nominated as Chairman, nor would the limitatio n affect the P res i de nt or Treasurer. Re sponding t o questions, Mr. Lindow noted that if an individual is out of office for at least a one -year period, the individual could be re-nominated . Upon a motion duly made , supported and unanimously carried, i t was RESOLVED that the Committee's recommendation be approved as presented. Mr . Lindow expressed his thanks to Mr . Leo J. Brennan , Jr . for his direction and leadership in the corporate area. Mr . John E. Marshall, III , appointed Committee and Task Force Chairs as follows : Audit Committee : Executiv e Committee : Government Relations Committee: Information Systems Committee: Improving & Increasing Committee: Membership Committee : Membership Services Committee: Nominating Committee: Public Issues Commi ttee : Annual Conference Program Committee: Annual Conference Host Committee: Corporate Initiative Task Force : Community Foundation Strategy Task Force: Community Foundation Energy Task Force: Detroit Area Grantmakers Coordinator: Michigan Grantmakers in Hea lth Coo rdin a tor : Michi gan Sc holarship Roundtable: Advisory Cabinet: Nicholas M. Gabriel John E. Marshall, III Judith S. Hooker W. Calvin Patterson, III Russell G. Mawby Gilbert Hudson Robert E . Hencey Margaret Riecker Leonard Smith Leo J. Brennan, Jr. Robert Fishe r William v. Weatherston Ted L. Johnson Mariam C. Noland R. Sue Smith Thomas A. Bruce R. Sue Smith Russell G. Mawby �-9- There being no further business to come before the Board, the meeting was adjourned at 11:30 a . m. Chairman President jmc:7H � 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_1989_BB_1989-11-08_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1989-11-08 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 1989-11-08 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, 49839 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 1989-11-08 https://digitalcollections.library.gvsu.edu/files/original/e04cedaf3f6b95dc9caeeddc449de7d3.pdf 356343fa7c55dc58030456fa908c6afd PDF Text Text �Dynamic Grantmaking to Span the 90s ••• CMF's 18th Annual Conference In this gateway year of the century's final decade ... At this threshold to the 21st Century . .. The thrust is dynamic grantmaking ... to span the 90s. Lock up the dates now. On your calendar. In your computer. In your digital diary. Or on a self-stick memo sheet. October 31 thru Nov,e mber 2 At the Clarion Hotel, Lansing- the first CMF Annual Conference in our state's capital city. The program sessions are creative, forward looking, packed with information. They include: ___ --.----( ·iiiifiii living with disabilities . . technology /Inked to grantmaklng .. students at risk .. chlldcare dilemma .. the sense of the census .. community baselines, data for action .. women In philanthropy .. substance abuse, prevention vs. correction .. and much more. Special in-depth sessions, too, for Community Foundations, Corporate Grantmakers, Private Foundations. The entire conference Is planned and designed for foundation officers. trustees. and staff; corporate officers. trustees. and staff; bankers, attorneys, and consultants. �.......... ----( ·- _,.,.~_ . .. :J:tlliOO: I iiWiiii Council of Michigan Foundations One South Harbor Avenue P.O . Box 599 Grand Haven, MI 49417 .... • 0 ' ~ :•····· •·· •• • • - - Non-Profit Organization U.S. Postage ... . . . .... ··::. '\.. PAID Grand Haven, Ml Permit #213 � 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_1990_AC_Flyer Title A name given to the resource Council of Michigan Foundations 1990 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 1990 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, 49841 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 1990 https://digitalcollections.library.gvsu.edu/files/original/605a1c65bf171b1c3f513c2126d46636.pdf f2c37571790252e138b2da7b2b459701 PDF Text Text �On October 31 -November 2, 1990, CMF's 18th Annual Conference will be held in Lansing at the Clarion Hotel. The theme "Dynamic Grantmaking to Span the 90s" will offer an opportunity for grantmakers to examine changing attitudes with regard to education, environment, health, and other pertinent issues as we face the new decade. The Conference offers in-depth sessions for community foundations, corporate grantmakers, and private foundations. The Conference opens on Wednesday, October 31, with several choice tours: Michigan's Capitol, Abrams Planetarium/Wharton Center /Surveyors Museum, R.E. Olds Museum/Impression 5, and Trumark, Inc. A special feature of this year's program will include an interview with a panel of key college and university presidents on Wednesday evening following dinner. On Thursday, November 1, Edsel B. Ford II will address participants at the noon luncheon and later that afternoon, Coretta Scott King will speak on her vision of the 90s and the philanthropic community. The plenary sessions will be supported by more than 30 exciting concurrent sessions addressing some of the critical issues facing grantmakers. Thursday evening the Host Committee is anxious to showcase Michigan's Legacy by hosting a reception, tour of the Michigan Library & Historical Center, with a dinner following. End the evening with coffee and sweets at Michigan's Capitol. Throughout the conference, the Gathering Place will be available for impromptu gatherings, refreshments, and browsing of various publications and exhibits related to the grantmaking field. • Private and community foundations officers, trustees, and staff Bankers, attorneys, and accountants representing foundations and charitable trusts Corporate representatives and giving officers Spouses are most welcome • AIDS andHIV Community Information Track Environment Track • • • Health Care Track Youth Track Conversations with experts in the field 2 �• • • • Family Foundations WashingtonUpdate I vestment Seminar Community Foundation Track Corporate Giving Sessions I & II Scholarship Roundtable Foundation Center Regional Collections Meeting . • .• ' . Hotel Accommodations Hotel reservations can be made at the Clarion Hotel, 6820 South Cedar Street, Lansing, MI 48911, Phone: 1-800-333-8123. Single and/or Double - $66.00. Hotel reservations should be mailed directly to the Clarion Hotel in the enclosed hotel reservation eytvelope. Rooms cannot be guaranteed after October 1, 1990. Reservations made after October 1, 1990, will be subject to the regular hotel rate rather than the Conference's lower rate specified above. A block of rooms has been reserved; however, early reservations are advised. Spouses and guests of Members and Non-Members are invited to attend all sessions. I I • 3 �Mail Conference registration and fees to CMF Registrar, Council of Michigan Foundations, P.O. Box 599, Grand Haven, MI 49417. Phone: (616) 842-7080. Make checks payable to Council of Michigan Foundations. CMFMembers Non-Members* Early Conference Registration (before Oct. 12, 1990) including six meals $250 $375* Conference Registration (after Oct. 12, 1990) including six meals $275 $400* Partial registrations available. See registration card for detailed information. Scholarships available for Michigan community foundation trustees and staff. Call CMF for details. *Non-Member representatives attending the full Conference will receive member rate if joining CMF within one month following the Conference. Note: Cancellations will be honored until Wednesday, October 25, 1990. About the Council of Michigan Foundations I ... - , .. ·•\ ~ The Council of Michigan Foundations (CMF) is a nonprofit association of 266 Michigan grantmakers, including 172 private foundations, 35 community foundations, 46 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. 4 �CMF Board of Trustees and Officers Leo J. Brennan, Jr. Elizabeth H. Binda William A. Diaz Herbert H. Dow Robert A. Fisher Robert E. Hencey Donald A. Lindow John E. Marshall III Mariam C. Noland W. Calvin Patterson III John W. Porter Richard K. Rappleye Willard J. Hertz Judith S. Hooker Gilbert Hudson Patricia B. Johnson Dorothy A. Johnson Howard D. Kalleward Margaret A. Riecker Leonard W. Smith Stephen E. Upton William V. Weatherston Peter M. Wege 18th Annual Conference Program Committee Mrs. Esther Gerstacker, Treasurer, The Midland Foundation; Mr. Carl A. Gerstacker, Vice President & Treasurer, Rollin M. Gerstacker Foundation and Elsa U. Pardee Foundation Program Chair: Leo J. Brennan, Jr., Executive Director, Ford Motor Company Fund, Dearborn Kathryn A. Agard, Program Director, Community Foundations, Council of Michigan Foundations, Grand Haven • Barbara Baker, First Vice President, Michigan National Bank, Farmington Hills • Elizabeth H. Binda, Vice President, Guido A. and Elizabeth H. Binda Foundation, Battle Creek • RobertS. Collier, Executive Director, Rotary Charities of Traverse City • Robert A. Fisher, President, FrankS. and Mollie S. VanDervoort Foundation, Lansing • Rosemary Ging, Community Relations Manager, Little Caesars Enterprises, Inc., Detroit • Ernest B. Gutierrez, Jr., Program Officer, The Kresge Foundation, Troy • Vickie G. Heerlyn, Corporate Contributions, The Upjohn Company Kalamazoo • Robert E. Hencey, Director of Special Projects, W . K. Kellogg Foundation, Battle Creek • Judith S. Hooker, Trustee, Robert .L. and Judith S. Hooker Foundation, Grand Rapids • Sandra G. Hussey, Member Services Director, Council of Michigan Foundations, Grand Haven • Ann Irish, Program Director, Muskegon County Community Foundation • Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven • Lisa M. Kaichen, Program Officer, The Skillman Foundation, Detroit • Glenn F. Kossick, President, Metro Health Foundation, Detroit • Lisa Wyatt Knowlton, Vice President, The Battle Creek Community Foundation • Mary L. Olson, Executive Director, Capital Region Community Foundation, Lansing • Lucas Pfeiffenberger, President, Northeast Michigan Community Foundation, Alpena • R. Sue Smith, Program Director, Corporate Giving Initiative, Council of Michigan Foundations, Detroit • John Snyder, Vice President, Personal Trust, Comerica Incorporated, Detroit 5 �GATHERING PLACE -- Open throughout CMF Conference The Gathering Place is the meeting ground for Confere ce registrants and will include a variety of special features. It is open throughout the conference. View CMF Exhibits, A'nnual Report Display, Video Film Festival, and Foundation Center Regional Library Collection Display. 11:00 a.m. - 1:30 p.m. BOARD OF TRUSTEES MEETING 12:00 noon - 7:30p.m. CONFERENCE REGISTRATION OPEN 2:00 - 5.{)0 p.m. LANSING AREA TOURS (AdvanGe reservation required.) Conferees wi11 meet at the main entrance of the Clarion Hotel where they will board a shuttle bus for the tour of their choice. .;_l Michigan's Capitol For 111 years the CaRitol has served as the seat of Michigan's government. Lawmakers, concerned citizens, and tours have passed throvgh its halls, d iambers and.offices, which show the effects of time and use. In 1987 the Michigan Capitol Committee was established to· oversee the restoration of the historic building to its original grandeur. Conferees will have an opportunity to tour t e newly restored Semate and House Chambers. Arts/Science A front row seat to the universe is reserved for you in the Abrams Planetarium's sky theater. Visit a remote scene of grand proportions and breathtaking beauty during a special tour of this innovative science education facility. Next stop, tour the magnificent Wharton Center premier performing arts center in Michigan. The state-of-the-art facility not only offers a full schedule of touring Broadway shows, leading dance troupes, and world-famous soloists and ensembles, but also showcases performances by the School of Music, Department of Theatre, Greater Lansing Symphony Orchestra, and Opera Company of Mid-Michigan. -Cowles House Last stop, join Nancy and John DiBiaggio, President of Michigan State University for tea at Cowles House. Cowles House is the only remaining building, constructed at the onset of Michigan Agricultural College, the nation's first land-grant agricultural college. Originally built as a "Farm Cottage" in Faculty Row, Cowles House was completed in 1857. It was the residence for the first president of the college and his successors. 6 �History/Science The R.E. Olds Transportation Museum showcases the unique role transportation has played in US history. The museum focuses on Lansing-built transportation, including automobiles, highwheel bicycles, engines, and more. Exhibits featured are: a 1931 Reo Royale, a 1926 Olds "Mystery Car," and the ast V-8 engine produced by Oldsmobile. Next, on to Impression 5 Science Museum where over 150 hands-on exhibits will stimulate and challenge you. Learn how a robot operates, generate electricity with your bare hands, freeze your sp adow on the wall and even bend light to create unusual paints. Your imagination and creativity will guide you. Last stop, the Michigan Surveyors Museum- only museum devoted to land surveying in the nation, The "museum exl1ibits feature artifacts and beautiful antique classic instruments that were used.to plat Michigan. Manufacturing Tour Trumark, Inc. a (miJ;J.ority owned business) manufacturer of quality metal-stamping who is known statewide for being the initiator and supporter of targeted programs which favorably impact the minority community. Trumark will demonstrate how a SPF (single parent family) graduate will generate more economic benefits to their employees and higher quality performance and productivity. 5:00-5:30 p.m. CONFERENCE AND NEW MEMBpR ORIENTATION New members and first-time conference registrants are invited to learn more about YOUR organization. Old friends are welcome as well, to exchange ideas itb CMF officers, trustees, and staff. 6:00 - 6:45p.m. OPENING RECEPTION Welcome to Lansing! Join us for the opening of the conference where you can meet new friends and renew old acquaintances. Reception hosted by Michigan National Bank & Fidelity Investments. 7.{)0- 9:30p.m. DINNER AND KEYNOTE ADDRESS- -EDUCATION IN MICHIGAN Give-and-take examination of education in Michigan. PBS commentator will field the sensitive discussion between panelists which will include, among others, the president of MSU, and the Detroit Public School's general superintendent. 9:30p.m. AFTERGLOW Continue the mood. Gourmet coffee, tea, cordials, and lite sweets will be served. Hosted by the Talbert and Leota Abrams Foundation. 7 �7:00 - 8:15 a.m. ADVISORY CABINET BREAKFAST MEETING 7:30 - 8:15 a.m. BUFFET BREAKFAST 8:30 - 10:00 a.m. CONCURRENT SESSIONS The 1990 Census: Its Ramifications for Michigan Grantmakers The 1990 Census offers new demographic information/ data to Michigan grantmakers. The Census will also initiate significant public policy and economic changes including reduced congressional representation and federal funding. This session will review the expected ramifications, as well as local and regional sources for the data. Substance Abuse: Public and Philanthropic Initiatives This session will review both Michigan's policy and strategy to combat drugs and substance abuse, and Project Prevention, the Community Foundation for Southeastern Michigan's initiative to reduce drug abuse through communityba~ed prevention efforts. The panelists will also discuss specific models of effective community-level programs. Small Children Are A Big Concern Two issues affecting children are the focus of this workshop. One is the life-and-death concern about child mortality: How can foundations help prevent the predicted 3,000 deaths of Michigan children in the coming year? Secondly, child care has come out of the closet; it is no longer just a "woman's issue." Attendees will gain ideas about ef.fective program models. 8 �Thursday Environment Track I Protecting Groundwater Quality In Your Community This session will provide ways for foundations of all sizes and types to be involved, from the state level to youth oriented local initiatives, in the growing effort to protect groundwater quality in Michigan. Community Foundation Basics The focus here will be an overview of community foundations; it is designed for new staff and new trustees. This is an opportunity to become oriented to community foundation history, and the technical aspects of grantmaking, asset development, investments and fund management, and marketing/ public relations. Grantmaking Basics A workshop that will focus on the "nuts and bolts" of grantmaking, setting priorities, assessing proposals, and evaluating results. 10:00 - 10:30 a.m. REFRESHMENT BREAK 10:30 a.m. - 12:00 noon CONCURRENT SESSIONS Community Information Track II ABC Survey- "Don't Ask People What They Think If You Don't Really Want To Know" It's never been done before: A survey of opinions for every sector of a city. Learn how one Michigan community has undergone a comprehensive attitudinal survey to determine what its leaders, residents, youth, and commuters believe are the city's strengths and weaknesses. This program will detail the development, cost, implementation, and outcomes of the "ABC Survey." 9 �Thursday Access to Health Care: A Model of Basic Services EvenJ Citizen Deserves Equitable Access to Health Care has been discussed in Michigan for the last two years. One million Michigan residents remain without planned coverage. This session will outline basic health services that should be available to every citizen and a process for making the moral, economic, and political decisions that are necessary to implement the model. Rethinking Rehabilitation The fact that juvenile crime continues to rise tells us that we need new methods of treating youthful offenders. This workshop presents a national perspective on "what works," including the recommendations of a statewide taskforce, and a gutsy new program model that combines adventure education, short-term residential care, and in-home family support. Michigan's Diminishing Natural Lands: A Role for Philanthropy? This session will provide practical approaches that philanthropy can use in preserving our natural lands. Current land use practices and their impact on fragile areas such as wetlands, dunes, and green spaces will be addressed. Innovative ideas for reforestation and restoration will be included. Community foundations hold donor gifts in trust. What happens when the donor's family objects to the gift? In their 70-year histories, the Kalamazoo Foundation and the Grand Rapids Foundation have faced this issue very publicly. Learn from their experiences what to do to work with families who have made gifts to the foundation. 10 �Thursday Family Foundations How are they managed? How are successor trustees selected? How do you balance foundation responsibilities with family ties? To staff or not to staff? Come and exchange ideas on these and related topics with your p eers. r I 12:30 - 2:00 p.m. DONORS PLATFORM/PLENARY LUNCHEON Edsel B. Ford II, Executive Director, Ford Motor Company Mr. Ford will discuss his views of philanthropy both from his perspective as President of the Henry Ford II Fund and as a leader of the automotive industry. 2:30 - 4:00 p.m. CONCURRENT SESSIONS Community Information Track III Women, Girls & Giving The socioeconomic status of women and girls in Michigan, and the philanthropic response to their special needs and opportunities is the focus of this session. Speakers will address the emerging trend of foundations created by women donors, as well as the growth in special funds designated solely for women and girls' programs. A new report, The Difference It Makes , commissioned by the Michigan Women's Foundation, will be introduced. f Youth Track HI 1 America's Shame, America's Hope: Twelve Million Youth At Risk In January, 1991, Bill Moyers will host a PBS television special featuring a report funded by the Charles Stewart Mott Foundation, America's Shame, America's Hope. It is about the crisis of youth emerging from our schools unprepared for college or the kind of work there is to do. How can the foundation community help provide the proper tools and opportunities to give these youth a chance? Presenters include an author of the national report, a superintendent of a school district, and a young person who has first-hand experience in today's urban schools. ' 11 �Thursday Gifting Techniques to Community Foundations for Closely Held Businesses and Their Owners This session, aimed at both community foundation staff and trustees and the attorneys that work with them, will address the area of gifts to the foundation from the owners of closely held businesses. The Executive Director of The Dayton Foundation will discuss Dayton's experience with receiving shares of closely held corporations into the Foundation. A focus will be on the opportunity for the philanthropically inclined owner of a family business to make gifts that would not otherwise be possible and in a manner that cannot be accomplished through a private foundation. A Tax Partner for Arthur Andersen in Dayton has worked in the family business area for 18 years - closely held business, estate planning, and business succession planning. He will address the tax issues involved in contributing stock of a closely held corporation to community foundations. Learn from the experts. Financial aid officers of Michigan colleges and universities will discuss their policies and procedures for handling scholarship funds. It has been almost a decade since the first confirmed diagnosis of AIDS. Since that time, more young Americans have died from AIDS than did in Vietnam. Also since then, the Human Immunodeficiency Virus (HIV) has been found to lead to both AIDS Related Complex and full-blown AIDS. Medical research has moved swiftly to identify possible therapies, but what about a cure or a vaccine? What is the near-term prognosis for those who are at risk? What is the longerterm outlook? Two of this nation's leading AIDS experts will candidly discuss these issues. 12 �Thursday Conversation with WilliamS. White An opportunity to talk with William S. White, Chairman and CEO, about the Charles Stewart Mott Foundation, its creation and grant interests which include education, communities and neighborhoods, environment, etc. Foundation Center Regional CollectionsAnnual Meeting Representatives of Foundation Center Regional Collection Libraries will discuss mutual concerns and interests. 4:00 - 4:15 p.m. REFRESHMENT BREAK 4:15 - 5:00 p.m. ISSUES FACING THE 90s Coretta Scott King, Founding President, Martin Luther King Center, Atlanta, GA An Overwhelming Issue of the 90s. Can the Philanthropic Community Res pond in Time? 5:00 - 5:45 p.m. COCKTAIL RECEPTION Immediately following Mrs. King's address, conferees will be invited to enjoy Michigan's wines and cheeses before boarding a bus for the evening activities. (Shuttle service to the Michigan Library & Historical Center available from 5:45- 6:15p.m.) .-tlllllll/ll//6:15 -10:30 p.m. MICHIGAN'S LEGACY TOUR, DINNER AND ENTERTAINMENT ·~Michigan Library & Historical Center/Michigan's Capitol · ···"" · :. ··. Capsule View "Michigan's Legacy" 5:00 - 5:45 p.m., cocktail reception, Clarion Hotel; 6:15 - 7:15 p.m., tour of Michigan Library & Historical Center; 7:30- 9:15p.m., dinner, Michigan Library & Historical Center; 9:15- 10:30 p.m., Afterglow, Michigan's Capitol. Light refreshments 'will be available in the foyer of the Michigan Library & Historical Center before touring the facility. You can view the three-dimensional, life-size exhibits that describe Michigan history from the Ice Age through the turn of this century. Don't miss "Beneath the Inland Seas," one of the most unique of temporary exhibits. After touring the Center, conferees will be invited to the third floor for dinner. An entertainment surprise awaits! Following dinner, busses will take you a few short blocks to Michigan's Capitol. You are invited to tour the halls of Congress and enjoy an after dinner cup of coffee and lite sweets. Entertainment will be hosted in the state chambers. (Shuttle service from Michigan's Capitol to the Clarion available from 10:00-10:30 p .m .) ' 13 �COMMUNITY FOUNDATION-- BREAKFAST MEETING 7:15 - 8:30 a.m. Join the community foundations in celebrating their successes this year. W. K. Kellogg Foundation Youth Project challenge grants will be awarded; the tax credit research, status and marketing plans will be reviewed; new services under the Charles Stewart Mott Foundation Technical Assistance Grant will be unveiled; and milestones in our members' development will be highlighted. NURTURING THE PHILANTHROPISTS OF TOMORROW-- BREAKFAST DISCUSSION 7:15 - 8:30 a.m. Join colleagues in considering how future nonprofit funders and providers will be prepared to answer challenges. A panel of Michigan experts representing funders, educators, and students will discuss how your people view philanthropy and what we as grantmakers can do to support their leadership development. 7:30-8:15 a.m. BUFFET BREAKFAST 8:30 - 10:00 a.m. CONCURRENT SESSIONS Asset Building Techniques for Community Foundations Two panelists will discuss asset building techniques that will be of interest to experienced community foundations, Donor Directed Funds, and Supporting Organizations. A third panelist will address emerging community foundations inten;sted in asset fund development. Spending Less and Getting More Through Focused Giving This session will teach you the effective use of language. Learn to turn a negative response into one with a positive impact and explore how corporate contributions support overall community relations programs. 14 �Friday Investment Seminar An overview of the economic outlook for 1991-92 will be given, with emphasis on bond and stock market trends. The thrust of change- in Europe, Far East, with interest rates, the Dow Jones, and the S&P. Dealing with the results. Community & Corrections: Can TheyWorkTogether? This session will review the new Michigan Community Corrections Act and discuss roles that funders can play in helping local communities deal with offenders. Washington Update An opportunity to talk with John A. Edie, Vice President & General Counsel, Council on Foundations, and IRS regulator from Washington, D.C., regarding legal and technical issues affecting YOUR foundation's grantmaking. 10:00 - 10:30 a.m. REFRESHMENT BREAK 10:30 a.m. - 12 Noon CONCURRENT SESSIONS (9.) Community Foundations II Community Foundation Affiliation Agreements -A Report on Models from Around the Nation The Community Foundation for Southeastern Michigan, with support from the Charles Stewart Mott Foundation, has researched agreements between community foundations across the country. The workshop reports the models and issues involved in developing a formal relationship with and between neighboring or potentially competitive community foundations. As community foundations continue to gain popularity, these models, and an understanding of the issues, will help you develop productive and mutually beneficial relationships. 15 �Friday Gaining Contributions Leverage Through Employees Employees can add tremendous value to any corporate giving program. This session will highlight case studies and examples of how compatlies can stretch their giving dollars through employee volunteer programs, matching programs, and working with employees to provide added value to corporate contributions decisions. A portion of the session will bring you up-to-date on trends and issues in matching programs by the Council for Advancement and Support of Education (CASE), the national clearinghouse of corporate matching gift information. C. Patrick Babcock has spent 26 years in state service. In addition to his current position as Director of Social Services, Mr. Babcock has held the positions of Director, Office of Drug Abuse and Alcoholism; Director, Office of Services to the Aging; Director, Department of Labor; and Director, Department of Mental Health. His broad experiences under both Republican and Democratic administrations reflect the issues of the 90s. The mass media represent vast arenas for public education and debate with power to bring public attention to issues and shape public understanding. This session will explore how funders and their grantees are harnessing this power and learning to participate in the new mass media arenas. Reading and Related Language Learning Problems from Three Perspectives A significant number of youngsters have serious difficulty in learning to read, spell, and write. The problem is discussed by: (1) a public school administrator who has built a model program response to this problem; (2) a private sector education involved in both the provision of remedial services and training of teachers; and (3) a probate judge who examines the problem from the perspective of young people with reading and related language deficiencies who come to the attention of the juvenile justice system. 16 �12:15 - 2:00p.m. CLOSING LUNCHEON Special speaker invited/to be announced in September. Come and enjoy an "express" lunch while exchanging ideas with your colleagues. Jane Aldrich, Anchorwoman WLNS TV-6, Lansing Arthur Angood, Executive Vice President Miller Foundation , Battle Creek Beth Arnovits, Executive Director National Council on Crime & Delinquency, Lansing George B. Autry, President M.D.C. Incorporated, Chapel Hill, NC C. Patrick Babcock, Director Department of Social Services, Lansing Thomas C. Bailey, Executive Director Little Traverse Conservancy, Harbor Springs Leslie S. Banwart, Tax Partner Arthur Andersen & Co., Dayton, OH Fred Bartenstein, Director Dayton Community Foundation, OH Sylvester Berki, Professor Dept. of Health Services, School of Public Health, Management & Budget University of Michigan, Ann Arbor Kip Bohne,.Marketing & Promotions Director WSYM TV- 47, Lansing Marcia Boznango, Principal Edgewood Elementary School, Okemos Claude J. Brittingham, Director Research Division, United Community Services of Metropolitan Detroit Rosemary Bruner, Asst. Vice President & Director Community Affairs, Hoffmann-LaRoche, Inc. , Nutley, NJ Benjamin J. Burns, Editor & Publisher Adams Michigan Newspapers, Mt. Clemens Susan Carter, News Anchor WWJ , Southfield Toby Citrin, Director, Resource for Public Health Policy University of Michigan School for Public Health, Ann Arbor J. Otis Davis, Director Bureau of Juvenile Justice Office of Children and Youth Services, Lansing Dwight Dean, Midwest Regional Director U.S. Bureau of the Census, Detroit John DiBiaggio, President Michigan State University, East Lansing John A. Edie, Vice President & General Counsel Council on Foundations, Washington, DC Mary Farrell, First Vice President Paine Webber, New York Alex G. Fedoroff, Vice President Fidelity Investments, Boston Sunny Fisher, Executive Director The Sophia Fund , Chicago, IL Leonard W. Fleck, Associate Professor of Medical Humanities Medical Ethics & Health Policy Michigan State University, East Lansing Edsel B. Ford II, Executive Director Ford Motor Company, Dearborn Gail Gruenwald, Executive Director Tip of the Mitt Watershed Council, Conway 17 Denise Holmes, Chief Planning and Analysis Bureau of Community Services Michig;J.n Department of Public Health, Lansing John C. Howell, Director/Research Michigan Dyslexia Institute, Inc., Lansing Hunter Hurst, Director National Center for Juvenile Justice, Pittsburgh, PA Caretta Scott King, Founding President Martin Luther King Center, Atlanta, GA Gary Knapp, Chairman State of Michigan Community Corrections Board, Traverse City Mathilde Krim, Founding Co-chair American Foundation for AIDS Research Research Associate, Columbis College of Physicians and Surgeons, New York City Jessica Kavan, Assistant Program Director Institute for Water Research, Michigan State University, East Lansing James J. Lardie, President and CEO The National Association of Child Advocates, Cleveland, OH Carl Latona, Director Highfields, Onondaga Jennifer Leonard, Writer/Consultant, Former Vice President Los Angeles Community Foundation, Ocean City, NJ Robert Marble, Director of Financial Aid Albion College Greg Markus, Professor of Political Science University of Michigan, Ann Arbor Cheryl L. Martin, Director Council for Advancement & Support of Education, Washington, DC �Shirley McFee, Mayor Battle Creek Deborah R. Meadows, Director of Programming & Administration Center for Environmental Study, Grand Rapids June E. Osborn, Chair National Commission on Acquired Immunodeficiency Syndrome Dean, School of Public Health, University of Michigan, Ann Arbor Richard Passero, Director Center for Water Research, Kalamazoo Department of Geology, Western Michigan University, Kalamazoo John W. Porter, General Superintendent of Schools Detroit Public Schools Center, Detroit Robert Queller, Vice PresidenVExecutive Director Citizens Research Council of Michigan, Detroit Carol Quarterman, Executive Director Child Care Coordinating Council of Detroit Wayne County, Detroit Frank Rapley, Superintendent Kalamazoo School District Donald L. Reisig, Director Governor's Office of Drug Agencies, Lansing Sally Repeck, Executive Director American Humanics Program Wayne State University, Detroit Vincent Serritella, Regional Vice President National Alliance of Business, Chicago, IL Linda Sigh, Asst. Director Scholarships/Grants, Michigan State University, East Lansing Kimberly Skeltis, Student Kellogg Community College, Battle Creek Tim Skubick, Capitol Correspondent WKAR-TV, Lansing John T. Steketee, Judge Probate Court, Grand Rapids Christine Stephens, Assistant to the Director State Cooperative Extension, Michigan State University, East Lansing Duane Tarnacki, Partner Clark, Klein and Beaumont, Detroit Donna Ward, Director of Financial Aid Kellogg Community College, Battle Creek Jacqueline E. Washington, President Pontiac Area Urban League, Inc., Pontiac Cecilia Wright, Executive Director OAR, Oakland County Charles & Jessie Brackett Memorial Scholarship Fund Viola E. Bray Charitable Trust Samuel Highby Camp Foundation William & Mary Carls Foundation Clarence & Grace Chamberlin Foundation Gerald W. Chamberlin Foundation, Inc. Christoff Family Charitable Foundation Cook Charitable Foundation Raymond M. & Jane E. Cracchiolo Foundation Dorothy U. Dalton Foundation DeLapa Family Foundation Detroit Neurosurgical Foundation The Charles DeVIieg Foundation The Richard M. & Helen DeVos Foundation Dexter Charitable Trust Fund Dexter Industries Charitable Trust The Herbert D. & Junia Doan Foundation Herbert H. & Barbara C. Dow Foundation The Herbert H. & Grace A. Dow Foundation Dyer-lves Foundation Earhart Foundation Earl-Beth Foundation C.K. Eddy Family Memorial Fund Glenn D. Curtis Edmore Trust Erickson Foundation The J. F. Ervin Foundation H. T. Ewald Foundation Fenton Community Foundation The Fetzer Institute George R. & Elise M. Fink Foundation Fisher-lnsley Foundation The Ford Foundation The Frey Foundation Gannett Foundation Private Foundations Talbert & Leota Abrams Foundation The Acme Foundation Allen Foundation, Inc, Americana Foundation Amy Foundation Claude D. & Etta H. Andrews Foundation Charles Shirley Avery Foundation Baldwin Foundation Barstow Foundation Charles 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 Boutell Memorial Fund 18 �The Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Irving S. Gilmore Foundation, Inc. Gordon Christian Foundation Gordy Foundation, Inc. The Gornick Fund Granger Foundation Harder Foundation Charles Stewart Harding Foundation Harris 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 James & Lynelle Holden Fund Robert L. & Judith S. Hooker Foundation Hougen Foundation Hudson-Webber Foundation Edward F. & Irma Hunter Foundation The Hurst Foundation The lacocca Foundation India Foundation Michael Jeffers Memorial Fund The Jensen Foundation Jewish Community Foundation The Kantzler Foundation Kaufman Foundation The Miner S. & Mary Ann Keeler Fund W. K. Kellogg Foundation Kellogg Company 25-Year Employees' Fund, Inc. Elizabeth E. Kennedy Fund Knight Family Charitable and Educational Foundation Sam & Jane Kravitz Foundation The Kresge Foundation Helen Laidlaw Foundation The Greater Lansing Foundation The Lee Foundation The Lexo Charitable Trust Loosemore Foundation The Loutit Foundation Edward Lowe Foundation Lurie-Polasky Foundation The Lyon Foundation Malpass Foundation Alex & Marie Manoogian Foundation McColl-Balls Foundation McCurdy Memorial Scholarship Foundation McGregor Fund B. D. & Jane E. Mcintyre Foundation C. S. & Marion F. Mcintyre Foundation W. D. & Prudence A. Mcintyre Foundation McKinley Foundation Orville D. & Ruth A. Merillat Foundation Metro Health Foundation Allen H. Meyers Foundation J The Miller Foundation Louise Tuller Miller Trust Francis Mills Foundation Monroe-Brown Foundation Morley Brothers Foundation Charles Stewart Molt Foundation Ruth Moll Fund Mukti Fund T. B. Murphy Foundation Charitable Trust Allen E. & Marie A. Nickless Memorial Foundation Amos Nordman Foundation Charitable Trust Oscar P. & Louise H. Osthelder Charitable Foundation William M. & Mary E. Pagel Trust Elsa U. Pardee Foundation Herbert & Elsa Panting 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 19 The Karla Scherer Foundation Schwartz Family Foundation Emily Scofield Scholarship Fund The Sebastian Foundation The William & Sarah Seidman Foundation The Nate S. & Ruth B. Shapero Foundation The Shiffman Foundation Simpson Foundation The Skillman Foundation George M. & Mabel H. Slocum 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 The Tiscornia Foundation, Inc. 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 Vicksburg Foundation Vogt Foundation John & Rose Watson Scholarship Foundation The Wege Foundation The James A. Welch Foundation Samuel L. Westerman Foundation The Weisman Foundation The .John and Elizabeth Whiteley Foundation David M. Whitney Fund Wickson-Link Memorial Foundation Wigginton Educational Foundation The Wilkinson Foundation Matilda R. Wilson Fund Isadore & Beryl Winkelman Foundation Winship Memorial Scholarship Foundation The Wolohan Family Foundation Wren Foundation �Community Foundations Albion Civic Foundation Ann Arbor Area Foundation Battle Creek Community Foundation Bay Area Community Foundation Berrien Community Foundation Buchanan Area Foundation Cadillac Community Foundation Capital Region Community Foundation Civic Foundation of Chelsea Colon Foundation Community Foundation for Southeastern Michigan Community Foundation of Greater Flint Community Heritage Foundation of Eaton Rapids Four County Foundation Greater Frankenmuth Area Community Foundation The Fremont Area Foundation Grand Haven Area Community Foundation Grand Rapids Foundation Holland Community Foundation The Jackson Foundation Kalamazoo Foundation Leelanau Community Foundation Ludington Area Foundation Manistee County Foundation Marquette 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 Community Foundation of St. Clair County Saginaw Community Foundation Shiawasee Foundaiion Zeeland Community Foundation Chemical Bank & Trust Company, Midland Citizens Commercial & Savings Bank, Flint Citizens Trust, Ann Arbor Citizens Trust & Savings Bank, South Haven 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 NBD Bank, N.A., Detroit Old Kent Bank of Kalamazoo, Kalamazoo Second National Bank, Saginaw Fibre-Converters Foundation, Inc. Ford Motor Company Fund GTE Telephone Operations, North Area General Moiors Foundation The Gerber Companies Foundation JSJ Foundation Kellogg Company Kowalski Sausage Charitable Trust Kysar Industrial Corporation Foundation Lacks Enterprises, Inc. La-Z-Boy Chair Foundation Little Caesars Enterprises, Inc. Masco Corporation Charitable Trust Mervyn's r Michigan Bell Telephone Company Michigan Consolidated Gas Company Michigan Health Care Education and Research Foundation, Inc. Midland Cogeneration Venture Monroe Auto Equipment Foundation Trust The Pistons-Palace Foundation Prince Foundation Scott Paper Company Foundation SPX Foundation Simpson Industries Fund Steelcase Foundation A.M. Todd Company Foundation Trans Continental Airlines Foundation UNISYS The Upjohn Company Whirlpool Foundation Wolverine World Wide Foundation Allied Automotive Ameritech Publishing, Inc. ANR Pipeline Company Batts Foundation Blue Cross/Blue Shield of Michigan The Borman's, Inc. Fund Chrysler Corporation Fund Consumers Power Company Dayton Hudson Department Store Company Delta Dental Fund Detroit Edison Domino's Foundation The Dow Chemical Company Foundation Dow Corning Foundation Federal-Mogul Corporation Charitable Trust : •: .:'' :•· ......·• ., , � 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_1990_AC_Preliminary-Program Title A name given to the resource Council of Michigan Foundations 1990 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 1990 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, 49842 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 1990