189 24 26018 https://digitalcollections.library.gvsu.edu/files/original/7bb3b9f2d775da2d749d700afcc051ca.pdf 60b8b10fe618f0986b32399a9eefa71d PDF Text Text •• j Dynamic Grantmaking to Span the 90s 18th Annual Conference of the Council of Michigan Foundations Clarion Hotel, Lansing October 31- November 2, 1990 --- ===-( ·--fiiiiii �ESTHER S. AND CARL A. GERSTACKER Midland, and indeed all of Michigan, are fo rtunate to count among its citizens the Hono rary Chairpersons of the 18th Annual Council of Michiga n FoundatiOns Confe re nce . Mr. and Mrs. Gerstacker have served both the...philanthro pic Go mmunity a nd the la rger world community with distinction for many year ·. Both Gerstacke rs w orked with the Dow Chemical Company; Esther in the Human Relatio ns Divisio n , and Carl in several pos itio ns includ ing Chairman of the Board from 1960 to 1976, and curre ntly as Director Eme ritus, an ho nor confe rred upo n his retirement from Dow in 1981. Both Gerstacke rs are personally involved in the ir greater communities through service to youth, cultural, economio, re ligio us and educational o rganizatio ns. Among their many activities, Mrs. Gerstacker has been the Board President of the Girl Scouts, United Way, and the Midland Foundation ; she was one of 150 women recognized by the Outstanding Wo men of Michigan Sesquicentennial Awards in 1987. Mr. Gerstacker has served o n the U.S . Commission of UNESCO, over twenty corporate Boards of Directors, is a 33rd degree Mason , and is a former Chairman of the U.S.-Japan Cultural Commission, being awarded the Seco nd Class of the Order of the Rising Sun from the Emperor of Japan in 1977. Both me mbers of this committed couple have been active in the develo pment of Northwood Institute , and both have served o n the Vestry of Saint John's Episcopal Church in Midland. CMF salutes this caring and gene rous couple who are also parents to four daughters, o ne son a nd six grandchildre n . May the ir leade rship inspire all of us as we come together to consider our future leadership and p hilanthropic roles. 2 �DEAR FOUNDATION AND CORPORATE GRANTMAKERS: Welcome to Lansing. The Council of Michigan Foundatio ns is very enthused about bringing the Annual Co nfe rence to the state capital. It is an exciting time to be in Lansing w ith the electio n just around the corner. The theme of the 18th Annual CMF Confe rence is "Dynamic Grantmaking to Span the 90s ." The Program Committee has skillfu lly put together a program that will allow us to focus on the new decade and how w e, as grantmakers, can have the most impact as we , e nte r it. Sessio ns w ill offe r an o ppo rtunity to examine changing attitudes regarding educatio n , enviro nment, health, and several other areas of inte rest. This year's Host Committee has put together tours designed to showcase some of the finest museums and cultural centers our Capital has to offer. Thursday evening we will tour and dine at the Michigan Library and Historical Center w here we will be entertained by artists of the Festival of Michigan Folklife. The 18th Annual Conference offers foundatio n and corpo rate trustees, officers and staff the o pportu nity to come togethe r, share knowledge and viewpoints, and then return home with re newed vision and a stronger bond w ith their fellow grantmakers. Chairing the Program Committee and Host Committee of this Conference of the Council of Michigan Foundatio ns has been an ho nor and privilege. We look forward to welcoming you to Lansing. Sincerely, Leo J. Brennan Robert A. Fisher Mary L. Olson Executive Director Ford Motor Company Fund President & Trustee Frank S. & Mollie S. VanDervoort Memorial Fdn . Executive Director Capital Region Community Fdn. PROGRAM CHAIRMAN HOST COMMITTEE CO-CHAIRMAN HOST COMMITTEE CO-CHAIRMAN �OCTOBER 31 GATHERING PLACE BOARDROOM Open throughout CMF Conference The Gathering Place is the meeting ground for Conference registrants and will include a variety of special features. It is open throughout the confe rence. View: CMF Exhibits Annual Report Display Video Film Festival Foundation Center Regional Library Collection Display BOARD OF TRUSTEES MEETING 11:00 a.m. - 130 p.m. IMPERIAL ROOM CONFERENCE REGISTRATION OPEN 11:00 a.m. - 730 p.m. CONFERENCE CENTER LOBBY LANSING AREA TOURS 2:00-5:00 p.m. (Advance reservation required) Conferees will meet at the main entrance of the Clarion Hotel where they will board a shuttle bus for the tour of their choice. Michigan's Capitol - For 111 years the Capitol has served as the seat of Michigan's government. Lawmakers, concerned citizens, and tours have passed through its halls , chambers 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 the newly restored Senate and House Chambers. Tour Facilitators: 4 Gregory & Ann Gessert, Frank S. & Mollie S. VanDervoort Memorial Foundation �·. Arts/ Science A fron{;ov_;~~at to universe is reserved for you in the Abrams Planetarium 's sky theater. Visit remote scenes 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-theart 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 nations first land-grant agricultural college. Originally built as a "Farm Cottage" in Faculty RSJW, Cowles House was completed in 1857. It was the residence for the first president of the college and his successors. Tour Facilitators: jack & Amy Fistler, Health Education Foundation �.,, History/ Science - The R. E. Olds Transportation Museum showcases the unique role transportatio n has played in US histoJY. The museum focuses on Lansing-built transportation, including automobiles, highwheel bicycles, engines, and more. Exhibits featured a re: a 1931 Reo Royale, a 1926 O lds "Mystery Car, " and the last V-8 engine produced by Oldsmobile. Next, on to Impression 5 Science Muse um where over 150 hands-on exhibits w ill stimulate and challenge you . Learn how a robot operates, generate electricity with your bare hands, freeze your shadow on the wall and even bend light to create unusual paints. Your imagination and creativity w ill guide you. Last stop, the Michigan Surveyors Museumonly museum devoted to land surveying in the nation. The museum exhibits feature artifacts and beautiful antique classic instruments that wex:e used to plat Michigan. One stop provides access to all three museums. Tour Facilitators: Gregory & Helen Deliyanne, Frank S. & Mollie 5. VanDerooort Memoriab Foundation Manufacturing - Tour Trumark, Inc. a (minority owned business) manufacturer of quality metal-stamping which is know n statewide for being the initiator and supporter of targeted programs which favorably impact the minority community. Trumark founded the Single Pare nt Family Institute which provides training in work ethic and job skills to single women with children. They will demonstrate how a single parent fqmily (SPF) graduate will generate more economic benefits to the ir employees and higl_1er quality performance and productivity. Tour Facilitators: 6 jonathan White, The j ohn & Elizabeth Whitely Foundation; jane White, Capital Region Community Foundation · �CONFERENCE AND NEW MEMBER ORIENTATION 5:00- 5-30 p.m. EXECUTIVE TRAINING ROOM New membe rs and first-time conference registrants are invited to learn more about YOUR organizatio n . Old friends are welcome as well; exchange ideas with CMF officers, trustees, and staff. judith S. Hooker, Chair, Council of Michigan Foundations; and Trustee, Robert L & judith S. Hooker Foundation, Grand Rapids Speakers: Dorothy A. johnson, President; Cou ncil of Michigan Foundations ADVISORY CABINET MEETING 5 -30- 6·00 p .m . DIRECTORS ROOM, LOWER LEVEL Meeting of past Gouncil of Michigan Foundation Trustees . Chairman: .. Russell G. Mawby , Chairma & CEO, WK. Kellogg Foundation, Battle Creek - OPENING RECEPTION 6·00 - 6· 45 p.m. ATRIUM .. ·. ... ., • ... Join us fo r a cup of witches brew as we celebrate Hallowe en with costumed entertainers , who will rattle the rafters and clear the cobwebs from within our midst) while we greet old and new acquaintances .. . Receptio n hosted by Michigan Natio nal Bank & Fidelity Investments. Music provided by the j on Dale Trio john Dale Smith, Director, Peiforming Arts Department, Lansing Community College �'•· 4 EDUCATION IN MICHIGAN 7-00- 7:50p.m. GRAND BALLROOM, SECTION E 4 Welcome: judith S Hooker, Chair, Council of Michigan Foundations; and Trustee, Robert L. & judith S Hooker Foundation, Grand Rapids Remarks: Leo I Brennan, jr., Executive Director, Ford Motor Company Fund; and CMF 18th Annual Conference Program Chairman, Dearborn Introduction: Robert E. Hencey, Director of Special Projects, W. K Kellogg Foundation Moderator: Tim Skubick, Capital Correspondent, W'KAR- Tv, Lansing Speakers: john DiBiaggio, President, Michigan State University, E. Lansing john W Porter, General Superintendent of Schools, Detroit Public Schools Center; and Trustee, Charles Stewart Matt Foundation, Detroit Frank P. Popoff, President & CEO, Dow Chemical Company, Midland Problems, challenges, and solutions are the agenda-headings for the education scene in Michigan. Superb programs and e normous failings make up the two edges of this cutting issue. For the state's students, educators, businesses, and communities there is a looming question: Is education in Michigan on the ropes or winning the fight' This opening session will be a give-and-take examination of this sensitive issue in Michigan. PBS commentator Tim Skubick will moderate the discussion between the education and corporate experts who comprise the paneL . ..-~ DINNER 800 - 9:30p.m. GRAND BALLROOM, SECTION F-J ·. Moderator: judith S. Hooker, Chair, Council of Michigan Foundations; and Trustee, Robert L. & judith S. Hooker Foundation, Grand Rapids Invocation: Robert A. Fisher, President & Trustee, FrankS & Mollie, S. VanDervoort Memorial Foundation; and CMF 18th Annual Conference Host Committee Co-Chair, Lansing • - .... ......... "-.il . I Presentation: Dorothy A. johnson, President, Council of Michigan Foundations Response: Carl A. & Esther S. Gerstacker, Honorary Chairpersons, Council of Michigan Foundations, Midland "Pungent Puns and Punchlinesfor Philanthropists " ............. .5 minutes offun ................ .. .. William S. Banfield, President, Michigan Colleges Foundation, Southfield 8 ·)'··· ""' �John W. Porter AFTERGLOW 9:30p.m. ATRIUM End the evening with a cup of hot cider, coffee or Halloween cordial. Treats will also be served .. . Hosted by the Talbert and Leota Abrams Foundation. Music provided by j ohn Dale Smith, Pianist Frank Popoff �NOVEMBER 1 •• GATHERING PLACE BOARDROOM Open thro ugho ut CMF Conference The Gathering Place is the meeting ground for Conference registrants and w ill variety of special features. It is open throughout the conference. View: inclt~de CMF Exhibits Annual Repmt Display Video Film Festival Foundation Center Regional Library Collectio n Display CONFERENCE REGISTRATION 700 a.m. -6:00p.m. CONFERENCE CENTER LOBBY EARLY BIRD COFFEE 700- 730 a.m. BOARDROOM BUFFET BREAKFAST 7:15- 7:45a.m. GRAND BALLROOM, SECTION F-J CMF ANNUAL MEMBERS' MEETING GRAND BALLROOM, SECTION F-J Speakers: judith S. Hooker, Chair, Council of Mich igan Foundations Dorothy A. johnson, President Richard K. Rappleye, Treasurer Mariam C. Noland, Vice Chairman - Community Foundations Donald A. Lindow, Vice Chairman- Corporat? Grantmakers Russell G. Mawby, Chairman, Improving Philanthropy Committee 10 a �CONCURRENT SESSIONS s:3o - 1o. oo a.m . COMMUNITY INFORMATION TRACK I The 1990 Census: Its Ramifications for Michigan Grantmakers EXECUTIVE TRAINING ROOM 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 political and economic ramifications , as well as local and regional sources for the vital community data. Mo de rator: john E. Marshall IIF, President, The Kresge Foundation, Troy Speakers: Claude Brittingham, Director, Research Division, United Community Services of Metropolitan Detroit, Detroit Dwight Dean, Midwest Regional Director U S. Bureau of the Census, Detroit HEALTH CARE TRACK I Substance Al;use: Public and Philanthropic Initiatives UNIVERSITY MEETING ROOM #2 Thi 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 community-based prevention efforts. The pane lists will also discuss specific models of effective community-level programs. Mode rator: Emest B. Gutierrez, jr., Program Officer, The Kresge Foundation, Troy Speakers: C. David Campbell, Program Officer, Community Foundation for Southeastem Michigan, Detroit Toby Citrin, Director, Resource for Public Health Policy, University of Michigan School for Public Health, and former Director, City of Detroit Public Health Department, Ann Arbor Donald L. Reisig, Director, Govemor's Office of Drug Agencies, Lansing �'•· ~ •• ~ YOUTH TRACK I Small Children Are A Big Concern UNIVERSITY MEETING ROOMS #3 & #4 Two issues affecting small children are the focus of this workshop. First, is the life-anddeath concern about child mortality: How can foundations help prevent the predicted 3,000 deaths of Michigan children in the coming year? Second, child care has come out of the close t; it is no longer just a "woman's issue" but is the concern of fathers, employers, , policymakers and funders. Attendees will leave the session with many ideas about effective program models. Moderator: W. Calvin Patterson III, Executive Director, McGregor Fund, Detroit Speakers: Denise Holmes, Chief Planning and Analysis, Office ofMaternal and Child Health, Michigan Department of Public Health, Lansing james]. Lardie, President and CEO, The National Association of Child Advocates, Cleveland •' Carol Quarterman, Executive Director, Child Care Coordinating Council of Detroit/ Wayne County, Detroit ENVIRONMENT TRACK I Protecting Groundwater Quality In Your Community GRAND BAlLROOM, SECTION B & C This session will discuss how fo undatio ns of all sizes and types can be invo lved, fro m the state level to youth oriented local initiatives, in the growing effort to protect groundwater quality in Michigan. Moderator: j essica Kavan, Assistant Program Director, W.K. Kellogg Foundation, E. Lansing Speakers: Gail Gruenwald, Executive Director, Tip of the Mitt Watershed Council, Conway Richard Passero, Director, Center for Water Research, Dept. of Geology, Western Michigan Un iversity, Kalamazoo Christine Stephens, Acting Assistant Director- Agriculture and Marketing Programs, Cooperative Extension Services, Michigan State University, E. Lansing 12 �COMMUNITY FOUNDATION BASICS UNIVERSITY MEETING ROOM #1 The focus will be an oveiView of community foundations and will highlight issues that need to be discussed; 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. ,. Moderator: Kathryn A. Agard, Program Director, Community Foundations, Council of Michigan Foundations Speakers: History and Background -David b. Gardiner, Assistant Director, Kalamazoo Foundation Asset Development - Lisa Wyatt Knowlton, Vice President, Battle Creek Community Foundation Accounting and Public Support - Gregory M. Zerlaut, Finance Administrator, Muskegon County Community Foundation Fund Definition and Management - Karen L. Leppanen, Financial Services Officer, Community Foundation for South eastern Michigan, Detroit Grautmaking -Marcia L. Rapp, Program Officer, The Grand Rapids Foundation Public Relations and Marketing - Elizabeth A. Cherin, Associate Director,. The Fremont Area Foundation CMF Support Programs -Kathryn A. Agard, Program Director, Community Foundations Council of Michigan Foundations Arthur W. Angood C. Patrick Babcock Thomas C. Bailey ·.. �'' ~ •4 GRANTMAKING BASICS ~ IMPERIAL ROOM A workshop that will focus on the "nuts and bolts" of grantmaking, setting priorities, assessing proposals, and evaluating results. Moderator: William A. Diaz, Program Officer, The Ford Foundation, New York Speaker: Robert S. Collier, Executive Director, Rotary Charities of Traverse City REFRESHMENT BREAK 10:00-10:30 a.m. CONFERENCE CENTER LOBBY CONCURRENT SESSIONS 10:30 A.M. - 12:00 NOON COMMUNITY INFORMATION TRACK II ABC Survey- "Don't Ask People What They Think If You Don't Really Want To Know" EXECUTIVE TRAINING ROOM 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." Moderator: Willard]. Hertz, Vice President , Charles Stewart Mott Foundation, Flint Speakers: A'rthur W. Angood, Executive Vice President, The Miller Foundation, Battle Creek Greg Markus, Professor, Institute for Social Research, University of Michigan, Ann Arbor Shirley McFee, Mayor of Battle.. Creek, Battle Creek .· Kimberly Skeltis, Student, Kellogg Community College, Battle Creek '·. I •j Rosemary H. Bruner 14 Benjamin Burns Dwight P. Dean ·. �HEALTH TRACK II Access to Health Care: A Model of Basic Services Every Citizen Deserves UNIVERSITY MEETING ROOM #2 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 the 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. Moderator: Ira Strumwasser, Executive Director, Michigan Health Care Education and Research Foundation, Detroit Speakers: Sylvester Berki, Professor, Department of Health Services Management and Policy, School of Public Health, Un iversity of Michigan, Ann Arbor Leonard M. Fleck, Associate Professor of Medical Humanities, Medical Ethic and Health Policy, Michigan State University, E. Lansing ·. ·. .•. YOUTH TRACK II Rethinking Rehabilitation UNIVERSITY MEETING ROOMS #3 & #4 'I ·. ·. r •, ·. ·I, 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 recomm€odations of a statewide. taskforce, and a gutsy new program model that combines adventure education , short-term residential care, and in-home family support. Moderator: Leonard W. Smith, President, The Skillman Foundation, Detroit Speakers: ]. Otis Davis, Director, Bureau ofjuvenilejustice, Office of Children and Youth Services, Lansing Hunter Hurst, Director, National Center on juvenile justice, Pittsburgh Carl Latona, Director, Highfields, Onondaga John A. Edie Lynn Feldhouse Sunny Fischer �It, ENVIRONMENT TRACK II Michigan's Diminishing Natural Lands: A Role for Philanthro py? I •• GRAND BALLROOM, SECTION B-C 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. Moderator: Marcia L. Rapp, Program Officer, The Grand Rapids Foundation Speakers: Thomas C. Bailey, Executive Director, Little Tra verse Conservancy, Harbor Springs Deborah R. Meadows, Director of Programming & Administration, Center for Environmental Study, Grand Rapids Peter M. Wege, President, Th e Wege Foundation, Grand Rapids COMMUNITY FOUNDATIONS Relating to Donor Families GRAND BALLROOM, SECTION E Community foundations ho ld 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 experie.nces what to do to work with families wb._o have made gifts to the foundation. Moderator: Lucas Pfeif.fenberger, Past President, Northeast Michigan Com munity Foundation, Alpena Speakers: Chris T. Christ, Trustee, Battle Creek Community Foundation; Trustee, WK. Kellogg Foundation; and, President, Vandervoort, Cooke, McFee, Battle Creek DanielL. DeMent, Attorney, Miller, Canfield, Paddock and Stone, Kalamazoo 16 Leonard M. Fleck Shirley Fredricks Rosemary Ging �judy Samelson, Director of Communications, Charles Stewart Mott Foundation, Flint Diana Sieger, Executive Director, Grand Rapids Foundation FAMILY FOUNDATIONS IMPERIAL ROOM 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 peers. Moderator: Elizabeth H. Binda, Vice President, Guido A. & Elizabeth Binda Foundation, Battle Oreek Speakers: Melissa Sage Booth, President and Trustee, Sage Foundation, Detroit Shirley]. Fredricks, Executive Director/Trustee, The Lawrence Welk Foundation, Santa~onica, C Wm. john Upjohn, President, The Acme Foundation, Kalamazoo Dynamic Grantmaking to Span the 90s Gail Gruenwald Gregory P. Markus Deb Meadows �It DONORS PLATFORM/ PLENARY LUNCHEON 12:30-2:00 p.m. I GRAND BALLROOM KEYNOTE SPEAKER Edsel B. Ford II EXECUTIVE DIRECTOR FORD MOTOR COMPANY'S MARKETING STAFF Mr. Ford joined the Ford Motor Company in 1974 as a product analyst, later working in the Detroit and Los Angeles sales offices. He subsequently served as assistant managing director of Ford of Australia; in 1981 and 1983 he became the U.S . Ford Division 's marketing plans manager and the advertising manager, respective1y. H was named general marketing manager for Lincoln-Mercury in 1985, the division 's general manager in 1987, and assumed his current position in 1989. He was elected to the company's Board of Directo rs in 1988. Born in Detroit, Mr. Ford graduated from the Gunnery School in Connecticut and holds a B. A. Degree from Babson College in Massachusetts in 1973. He received an honorary doctor of business administration degree from Lawrence Technological University in Detroit in 1989. Mr. Ford is the great-grandson of the company's founder, Henry Ford. His grandfather, Edsel B. Ford, and his father, Henry Ford II, served as president of the company in 19'1.9 to 1943 and 1960 to 1980, respectively. 18 Moderator: Alfred H. Taylor, ]r., Chairman, Tb e Kresge Foundation, Troy Introduction: Leo]. Brennan, jr., Executive Director, Ford Motor Company Fund; and CMF 18th Annual Conference Chairman, Dearborn �CONCURRENT SESSIONS 2:30 - 4.-oo P.M. COMMUNITY INFORMATION TRACK Ill Women , Girls & Giving EXECUTIVE TRAINING ROOM -~ 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 do ors, 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. Moderator: Lisa Wyatt Knowlton, Vice President, Battle Creek Community Foundation Speakers: Sunny Fisher, Executive Director, The Sophia Fund, Chicago Margaret A. Riecker, President, Harry A. & Margaret D. Towlsey Foundationj Ann Arbor jacquelin Washington, President, Pontiac Area Urban League, Pontiac Shirley M. McFee Ralph Nichols Kimberly Skeltis �II - ·--· · .... -·-··---------------~------- YOUTH TRACK Ill I Ame rica's Shame, America's Hope: Twelve Million Youth At Risk UNIVERSITY MEETING ROOMS #3 & #4 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 superinte ndent of a school district, and a young person w ho has first-hand experience in today's urban schools. Moderator: jon Blyth, Program Officer, Charles Stewa rt Mott Foundation, Flint Speakers: George B. Autry, President, M.D. C. Incorporated, Chapel Hill, NC Rey Hernandez, Vice Chairperson, National Youth Build Coalition, Boston, MA Frank Rapley, Superintendent, Kalamazoo School District CONVERSATION WITH WILLIAM S. •v'•-"•-r·o::::.:.-H;::-.:;=;-r.t•;;:::•.:. UNIVERSITY MEETING ROOM #2 An opportunity to talk with \X:)Lliam S. White, Chairman and CEO , about the Charles Stewart Mott Foundation . . . its creation and gran,t interests which include education,, communities and neighborhoods, e nvironment, etc. 20 Mode rator: Stephen E. Upton, Chairman/Board of Directors, FrederickS Upton Foundation, St. joseph Speaker: William S White, Chairman and CEO, Charles Stewart /}'!ott Foundation, Flint Christine Stephans Jacquelin Washington PeterWege �AIDS AND HIV: A CONVERSATION ABOUT THE FUTl)RE IMPERIAL ROOM 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 longer-term outlook? Two of this nation's leading AIDS experts will ' candidly discuss these issues. Moderator: Barbara]. Getz, Program Officer, The Kresge Foundation, Troy Speakers: Mathilde Krim, Founding Co-Chair, American Foundation for AIDS Research; and Research Associate, Columbia College of Physicians and Surgeons, St. Luke's- Roosevelt Hospital Center, New York june E. Osborn, Chair, National Commission on Acquired Immunodeficiency Syndrome; and Dean, School of Public Health, University of Miohigan, Ann Arbor SCHOLARSHIP ROUNDTABLE UNIVERSI1Y MEETING ROOM #1 Learn from the experts ... financial aid officers of Michigan colleges and universities will discuss their policies and procedures for handling scholarship funds . Moderator: R. Sue Smith, Program Director, Corporate Giving Initiative, Council of Michigan Foundations, Detroit Speakers: Robert Marble, Director of Financial Aid, Alma College Linda Sigh, Assistant Director Scholarships/Grants, Michigan State University, E. Lansing Donna Ward, Director of Financial Aid, Kellogg Community College, Battle Creek ·. I. �..,....~----------------------------~----- --- --- ------------- .., , '• , COMMUNITY FOUNDATIONS Gifting Techniques to Community Foundations for Closely Held Businesses and Their Owners GRAND BAlLROOM, SECTION E This session, designed for community foundation staff, trustees and the attorneys, bank trust officers and accountants 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, Mr. Bartenstein, 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 . As a Tax Partner for Arthur Andersen in Dayton, Mr. Banwart, has worked in the family business area for 18 years including 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. Moderator: Ann L. Irish, Program Director, Muskegon County Community Foundation Speakers: Leslie S. Banwart, Tax Partner, Arthur Andersen & Co., Dayton, OH Fred Bartenstein, Director, Dayton Community Foundation, Dayton, OR FOUN DATION CENTER REGIONAL CO LLECTIONS ANNUAL MEETING GRAND BAlLROOM, SECTION I}) Representatives of Foundation Center Regional Collection Libraries will meet to discuss mutual concerns and interests. REFRESHMENT BREAK 4:00- 4:15p.m. CONFERENCE CENTER LOBBY 22 �ISSUES FACING THE 90s 4:15-5:00 p.m. GRAND BALLROOM, SECTIONG-J CORETTA SCOTT KING President, Chief Executive Officer THE MARTIN LUTHER KING, JR. CENTER FOR NONVIOLENT SOCIAL CHANGE •· Caretta Scott King has carried her husband's advocacy of peace and justice through non-violent means across the nation and throughout the wodd. Since Dr. King's death, her life 's work has been dedicated to building the Atlanta-based Martin Luther King, Jr. Center for Nonvioleiit Social Change. 'fhe Center is a living memorial to Dr. King, preserving the legacy of what the human rights movement accomplished under his leadership. In 1983, Mrs. King helped mobilize the 20th Anniversary March on Washington, D.C. , which drew more than 500,000 participants and remains the largest peaceful demonstration in the capital's history. Mrs. King was elected Chairperson of the Martin Luther King, Jr. Federal Holiday Commission in 1984, which was formed by an act of Congress to establish the first legal holiday in honor of Dr. King. In recent years, she has led goodwill missions to a number of Latin American and African nations, and in Bonn, Germany, and New York City, addressed two of the largest peace rallies ever held. Mrs. King received a bachelor's of arts in music and education at Antioch College, and studied as a concert singer at the New England Conservatory of Music. Moderator: Russell G. Mawby, Chairman & CEO, W.K. Kellogg Foundation, Battle Creek Speaker: Caretta Scott King, Founding President, Martin Luther King Center, Atlanta, GA �- -CAPSULE VIEW "Michigan's Legacy" 5:00- 5:45p.m. RECEPTION - ATRIUM, CLARION HOTEL 6·15- 7.30 p.m. TOUR OF MICIDGAN LIBRARY & HISTORICAL CENTER 7.·45- 9:30p.m. DINNER - MICIDGAN LIBRARY & IDSTORICAL CENTER 9:30 - 11:00 p.m. AFTERGLOW - ATRIUM, CLARION HOTEL .. I '• . RECEPTION 5:00-5:45 p.m. ATRIUM 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. Reception hosted by Dykema Gossett Music provided by Minister Roland Sunkins III, Violinist (Shuttle service to the Michigan library & Historical Center will be continuous from 5:45 - 6:30 p.m.) MICHIGAN'S LEGACY 6:15-9:30 p.m. TOUR, DINNER AND ENTERTAINMENT Michigan Library & Historical Center The recently opened Michigan Library & Historical Center is an outstanding resource for the people of our state and a milestone in the revitalization of Michigan's capital city. Our tour will begin with a visit to the State of Michigan Library, where a variety of artists from the Festival of Michigan Folklife will perform and exhibit the ir work. The MSU Museum's Festival of Michigan Folklife is produced as the centerpiece of East Lansing's annual Michigan Festival. The Festival presents in an educational yet entertaining format musicians, dancers , cooks, artists and storytellers who re present our state's diverse occupational, regional, tribal and linguistic groups. Our visit will continue with a tour of the Michigan Historical Center and its three-dimensional, life size recreations of Michigan's history from the Ice Age to the turn of the twentieth century. "Beneath The Inland Seas," an especially impressive current exhibition, will guide you through the fascinating underwater world of Great Lakes archaeology. The arched atrium of the architecturally stunning Center also features a towering full-color relief map of Michigan. While the Historical Center's third floor exhibition space will soon complete construction to house additional representations of our state's past, conferees will enjoy its ambience as a unique "hardhat" dining room featuring a distinctive Michigan entertainment surprise! Following dinner, you are welcome to continue touring the Museum. (Shuttle service from Michigan library & Historical Center to the Clarion Hotel will be continuous from 9:30 - 10:00 p.m.) AFTERGLOW 9:30- 11:00 p .m CLARION HOTEL, ATRIUM Join us for an after dinner cordial, coffee and lite sweets. Hosted by First of America Bank-Central; Consumers Power Company Music provided by jeff English, pianist 24 ��CONCURRENT SESSIONS s:3o - 1o.-oo a.m .' COMMUNITY FOUNDATION I Asset Building Techniques for Community Foundations GRAND BALLROOM, SECTION E Two panelists will discuss asset building techniques that will be of interest to exp~rienced community foundations, Donor Directed Funds, and Supporting Organizations. A third panelist will address emerging community foundations interested in asset fund development. Moderator: john E. Hopkins, Executive Director, Kalamazoo Foundation Speakers: Fred Bartenstein, Director, Dayton Community Foundation Patricia B. johnson, Executive Director, Muskegon County Community Foundation Duane L. Tarnacki, Partner, Clark, Klein & Beaumont, Detroit CORPORATE GIVING SESSION I Spending Less and Getting More Through Focused Giving UNIVERSITY MEETING ROOMS #3 & #4 Explore how co~;porate contributions support overaU community relations. Learn to turn a negative response into one with a positive impact. This session will also teach you the effective use of language. Moderator: Donald A . Lindow, Chairman, Corporate Giving Initiative, Council of Michigan Foundations; and First Vice President, NED, N.A., Detroit Speakers: Lynn A. Feldhouse, Manager, Chrysler Corporation Fund, Highland Park Rosemary Ging, Community Relations Manager, Little Caesar Enterprises, Inc. , Detroit Ralph Nichols, r esident, Ralph 'Nichols Corporation, 28 �INVESTMENT SEMINAR EXECliTIVE TRAINING ROOM 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 ... Barbara Baker, First Vice President, Michigan National Bank, Farmington Hills Moderators: john Snyder, Vice President, Persona7 Trust, Comerica Incorporated, Detroit Mary Farrell, First Vice President, Paine Webber, Inc., New York Speakers: Alex G. Fedoroff, Vice President, Fidelity Investments, Boston COMMUNITY & CORRECTIONS - CAN THEY WORK TOGETHER? UNIVERSITY MEETING ROOM #2 This session will review the new Michigan Community Corrections Act and discuss roles that fonders can play in helping local communities deal with offenders. Moderators: Gilbert Hudson, President, Hudson Webber Foundation, Detroit Robert L. Queller, Vice President/Executive Director, Citizens Research Council of Michigan, Detroit Beth Amovits, Executive Director, Michigan Council on Crime and Delinquency, Lansing Speakers: ·. Gary Knapp, Chairman, State of Michigan Community Corrections Board, Traverse City .. Cecilia Wright, Executive Director, OAR of Oakland County; and President, Association for Community Corrections in Michigan, Pontiac -• !!. ~--· -- - -==== ·-.:::::::::::::: ~- �WASHINGTON UPDATE UNIVERSITY MEETING ROOM #1 An opportunity to learn from and talk with legal and regulatory experts about technical issues affecting YOUR foundation 's grantmaking. Moderator: Laura A. Davis, Vice President-Corporate Affairs and Corporate Secretary, W K. Kellogg Foundation, Battle Creek Speakers: john A. Edie, Vice President & General Counsel, Council on Foundations, Washington, DC Howard M. Schoenfeld, Special Assistant for Exempt Organization Matters, Washington, DC REFRESHMENT BREAK 10:00- 10:30 a.m . CONFERENCE CENTER LOBBY CONCURRENT SESSIONS 10. 30 a.m. - 12:oo noon ~ .._ COMMUNITY FOUNDATIONS II Community Foundation Affiliation Agreements A Report on Models from Around the Nation GRAND BALLROOM, SECTION E ·: ·-·· .·- ·. .. • .. .. The Community Foundation for Southeastern Michigan, with support from the Charles Stewart Matt 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 pote ntially competitive c:ommunity foundations. As community fo undations continue to gaiN popularity, these models , and an understanding of the issues, will help you develop productive and mutually beneficial relationships. 30 Moderator/ Speaker: Mariam C. Noland, Executive Director, Community Foundation for Southeastern Michigan, Detroit Speaker: jennifer Leonard, Writer and Consultant, C/Jnd former Vice President, Los Angeles Community Foundation, Ocean City, Nj �CORPORATE GIVING SESSION II Gaining Contributions Leverage Through Employees UNIVERSI1Y MEETING ROOMS #3 & #4 Employees can add tremendous value to any corporate giving program. This session will highlight case studies and examples of how companies 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. i ' ,, I Moderator: Vickie G. Heerlyn, Manager, Corporate Support Programs, Tbe Upjohn Company; and Executive Director, Tbe Upjohn Company Foundation, Kalamazoo Speakers: Rosemary H. Bruner, Assistant Vice President and Director, Community Affairs, Hoffmann-LaRoche, Inc., Nutley, N] ·..•. .. ... ·...... .. . . . . ~ ·. ·- ,.. Cheryl L. Martin, Director, National Clearinghouse for Corporate Matching Gift Information, Council for Advancement and Support of Education, Washington, DC Vincent]. Serritella, Regional Vice President, National Alliance of Business, Chicago, 1L CONVERSATION WITH C. PATRICK BABCOCK UNIVERSI1Y MEETING ROOM #1 .... .. . ... ~ C. Patrick Babcock has spent 26 years in state service. In addition to his current position as .Director of Sooial 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. Moderator: Glenn F. Kossick, President, Metro Health Foundation, Detroit Speaker: C. Patrick Babcock, Director, Department of Social Services, Lansing �t PLACING ISSUES ON THE MASS MEDIA AGENDA I UNIVERSITY MEETING ROOM #2 •• I The mass media represent important arenas for public education and debate, with the power to bring public attention to issues and to shape public understanding. This session w ill explore how funders and their grantees can work closer with the mass media to harness this potential for public education. Moderator: judy Samelson, Director of Communications, Charles Stewart Matt Foundation, Flint Speakers: jane Aldrich, Anchorwoman, WINS TV-6, Lansing Kip Bohne, Marketing & Promotions Director, WSYM TV-4 7, Lansing Benjamin j. Burns, Editor & Publisher, Adams Michigan Newspapers, Mt. Clemens Susan Carter, News Anchor, WWJ, Southfield THE HIDDEN HANDICAP: READING & RELATED LANGUAGE LEARNING PROBLEMS FROM THREE PERSPECTIVES EXECUTIVE TRAINING ROOM A significant number of youngsters have serious difficulty in learning to read, spell , and write. The problem is discussed by; (1) a public sohool administraror 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 pcobate 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. Moderator: Barbara j. Brown, President, Talbert & Leota Abrams Foundation, Lansing Speakers: Marcia Boznango, Principal, Edgewood Elementary Schoolj Okemos john C. Howell, Director/ Research, Michi an Dyslexia Institute, Lansing joh-n T Steketee, judge, robate Court, Grand Rapids PLENARY CLOSING LUNCHEON 12:15-2:00 p.m. ! GRAND BALLROOM Come and enjoy an "express" lunch while exchanging ideas with your colleagues. Roundtable discussions on selected topics will be led by moderators. Information on the topics and moderators will be available in your registration packet. This promises to be a fun-and-informational luncheon. 32 �BOARD OF TRUSTEES & OFFICERS Officers: judith S. Hooker, Chair Donald A . Lindow, Vice ChairmanCorporate Leonard W Smith, Vice Chairman-Private Mariam C. Noland, Vice ChairmanCommunity Richard K. Rappleye, Treasurer Dorothy A. johnson, President & Secretary Board of Tn~stees: Elizabeth H. Binda, Vice President & Trustee, Guido A. & Elizabeth H. Binda Foundation, Battle Creek Leo]. Brennan, jr., Executive Director, Ford Motor Company Fund, Dearborn William A. Diaz, Program Officer, Ford Foundation, New York Herbert H. Dow, President, Herbert H. & Grace A. Dow Foundation, Midland Robert A. Fisher, President & Trustee, FrankS. & Mollie S. VanDervoort Memorial Foundation., Lansing Robert E. Hencey, Director of Special Projects, WK. Kellogg Foundation, Battle Creek Willard]. Hertz, Vice President, Charles Stewart Matt Foundation, Flint judith S. Hooker, Trustee, Robert L. & judith S. Hooker Foundation, Grand Rapids Gilbert Hudson, President, M,udson-Webber Foundation, Detroit Patricia B. johnson, Executive Director, Muskegon County Community Foundation, Muskegon Howard D . Kalleward, Trustee, Dorothy U. Dalton Foundation, Kalamazoo Donald A. Lindow, First Vice President, NBD, N.A. , Detroit j ohn E. Marshall III, President, The Kresge Foundation, Troy Mariam C. Noland, Executive Director, Community Foundation for Southeastern Michigan, Detroit W Calvin Patterson, III, Executive Director, McGregor Fund, Detroit john W Porter, Trustee, Charles Stewart Matt Foundation, Flint Margaret A. Riecker, President, Harry A. & Margaret D. Towsley Foundation, Midland Leonard W Smith, President, The Skillman Foundation, Detroit Stephen E. Upton, President, Whirlpool Foundation, Benton Harbor William V Weatherston, Consultant, The Stroh Brewery Company, Detroit Peter M. Wege, Vice Chairman/ Trustee, Steelcase Corporation/ Steelcase Foundation,:. Grand Rapids 18TH ANNUAL CONFERENCE PROGRAM COMMITTEE Honorary Chairpersons: Esther S. Gerstacker, Treasurer, The Midland Foundation Carl A . Gerstacker, Vice President & Treasurer, Rollin M. Gerstacker Foundation and Elsa U. Pardee Foundation Program Chairman: Leo]. Brennan, Jr., Executive Director, Ford Motor Company Fund, Dearborn Committee: 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 & Trustee, Guido A. & Elizabeth H. Binda Foundation, Battle Creek Robert S. Collier, Executive Director, Rotary Charities of Traverse City Robert A. Fisher, President & Trustee, FrankS. & Mollie S. VanDervoort Memorial 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, Manager, Corporate Support Programs, The Upjohn Company; and Executive Director, The Upjohn Company Foundation, Kalamazoo �t, .• Robert E. Hencey, Director of Special Projects, W K. Kellogg Foundation, Battle Creek judith S. Hooker, Trustee, Robert L. & 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 Glenn F Kossick, President, Metro Health Foundation, Detroit Lisa Wyatt Knowlton, Vice President, Battle Creek Community Foundation, Battle Creek Mary L. Olson, Executive Director, Capital Region Community Foundation, Lansing Lucas Pfeif.fenberger, President, Northeast Michigan Community Foundation, Alpena Leonard W Smith, President, Tbe Skillman Foundation, Detroit R. Sue Smith, Program Director, C01porate Giving Initiative, Council ofMichigan Foundations, Detroit john Snyder, Vice President, Personal Trust, Comerica Inc01porated, Detroit I ' HOST COMMITTEE MEMBERS Mary L. Olson, (Co-Chair), Executive Director, Capital Region Community Foundation, Lansing Robert A. Fisher, (Co-Chair), President & Trustee, Frank S. & Mollie S. VanDervoort Memorial Foundation, Lansing William A. Bassette, Community Services Director, Consumers Power Company, Lansing Barbara]. Brown, President, Talbert & Leota Abrams Foundation, Lansing Helen H. Deliyanne, Vice President, FrankS. & Mollie S. VanDervoort Memorial Foundation, Lansing Amy Fistler, Director, Health Education Foundation, E. Lansing 34 joseph A. Frauenheim, President, Manufacturers National Bank, Lansing Ann L. Gessert, Secretary, FrankS. & Mollie S. VanDervoort Memorial Foundation, Lansing Alton L. Granger, Foundation Manager, Granger Foundation, Lansing Sandra G. Hussey, Member Services Director, Council of Michigan Foundations, · Grand Haven Robert K. Kinning, President & CEO, First ofAmerica, Lansing E.B. (Ted) Morley, Jr. , President, Morley Brothers Foundation, Saginaw Margaret A. Riecker, President, Harry A. & Margaret D. Towsley Foundation, Ann Arbor Tbomas L. Stevens, First Vice President, Michigan National Bank, Lansing ]onatha1J R. White, Secretary, Tbe john & Elizabeth Whiteley Foundation, Lansing Ronald E. Weger, Treasurer, WE. & Candace Tboman Foundation, Lansing ADVISORY CABINET Dr. Russell G. Mawby, Chairman & CEO, W K. Kellogg Foundation, Battle Creek Malcolm G. Dade, Jr., Vice President, Detroit Edison, Detroit Nathan B. Driggers, President, Harder Foundation, East Detroit Nancy P Feller, Associate General Counsel and Director, Legal Counsel, Ford Foundation, New York Allan]. Fletcher, Vice President, Comerica Incorporated, Grosse Pointe Nicholas M. Gabriel, Comptroller, Ford Foundation, New York Herman F Gertz, President, Herman & Irene Gertz Foundation, Monroe Tbomas W Herbert, Vice President & Treasurer, Tbe Kresge Foundation, Troy Miles Jaffe, _Esq., Honigman, Miller, Schwartz & Cohn, Detroit Keith D. jensen, President, Tbejensen Foundation, Ann Arbor �james R. Kettler, Vice President, james A. Welch Foundation, Flint Ted L. johnson, President Emeritus, The Fremont Area Foundation, Fremont Robert B. Miller, Chairman, The Miller Foundation, Battle Creek Carl F Reitz, Secretary & Trustee, Besser Foundation, Alpena james M. Richmond, Chief Operating Officer, The Frey Foundation, Grand Rapids Robert A. Risselade, Trustee, The Wege Foundation, Grand Rapids Herbert F Spieler, Executive Director, jackson Foundation, jackson Antony T Sullivan, Secretary, Earhart Foundation, Ann Arbor Alfred H. Taylor, Jr. , Chairman, The Kresge Foundation, Troy William S. White, Chairman, President & CEO, Charles Stewart Matt Foundation, Flint Sally I Yerex, Second Vice President NED Trust Company of Florida, Florida COUNCIL OF MICHIGAN FOUNDATIONS MEMBERS 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 Donald B. Birtwistle Foundation Max D. & Constance M. Boersma Charitable Trust Foundation Arnold & Gertrude Boutell Memorial Fund Charles & jessie Brackett Memorial Scholarship Fund Viola E. Bray Charitable Trust Samuel High by 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 De Vlieg Foundation The Richard M. & Helen De Vas 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-Ives Foundation Earhart Foundation Earl-Beth Foundation C. K. Eddy Family Memorial Fund Glenn D. Curtis Edmore Trust Erickson-Foundation The I F Ervin Foundation H. T Ewald Foundation Fenton Community Foundation The Fetzer Institute George R. & Elise M. Fink Foundation Fisher-Insley Foundation Ford Foundation The Frey Foundation Gannett Foundation The Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Irving S. Gilmore Foundation, 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 & Lynette Holden Fund Robert L. & judith S. Hooker Foundation Hougen Foundation Hudson- Webber Foundation Edward F & Irma Hunter Foundation The Hurst Foundation The Iacocca Foundation India Foundation Michael jeffers Memorial Fund The jensen Foundation j ewish Community Foundation The Kantzler Foundation Kaufman Foundation The MinerS. & 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 1 Loosemore Foundation The Loutit Foundation Edward Lowe Foundation Lurie-Polasky Foundation The Lyon Foundation Malpass Foundation Alex & Marie Manoogian Foundation McColl-Batts Foundation McCurdy Memorial Scholarship Foundation McGregor Fund B. D . & jane E. Mcintyre Foundation C. S. & Marion F Mcintyre Foundation W D. & Prudence A. Mcintyre Foundation McKinley Foundation Orville D. & Ruth A. Merillat Foundation Metro Health Foundation Allen H. Meyers Foundation The Miller Foundation 36 Louise Tuller Miller Trust Francis Mills Foundation Monroe-Brown Foundation Morley Brothers Foundation Charles Stewart Matt Foundation Ruth Matt Fund MuktiFund T B. Murphy Foundation Charitable Trust Ernest L. Nicolay Foundation 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 & Caro!yn,Robison Foundation Rotary Charities of Traverse City May Mitchett Royal Foundation Sage Foundation The Karla Scherer Foundation Schwartz }'amity 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 St. Denys Foundation The Edward C. & Hazel L. Stephenson Foundation The Helmut Stern Foundation The Charles j. Strosacker Foundation The Keith W Tantlinger Foundation A. Alfred Taubman Company W B . & Candace·Thoman Foundation Mary Thompson Foundation The Tiscornia Foundation, Inc . Harry A . & Margaret D . Towsley Foundation �1 1 The Trico Foundation The Harold & Grace Upjohn Foundation W E. Upjohn Institute for Employment Research Frederick S. Upton Foundation Frank S. & 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 Wetsman 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 Mio:higan Community Foundation Greater Rochester Area Community Foundation Community Foundation of St. Clair County Saginaw Community Foundation Shiawasee Foundation Zeeland Community Foundation Banks 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 NED Bank, N.A. , Detroit NED Genesee Bank, Flint NED Grand Rapids, N.A., Grand Rapids Old Kent Bank and Trust Co., Grand Rapids Second National Bank, Saginaw Corporate Foundations & Corporations Allied Automotive Ameritech Publishing, Inc. ANR Pipeline Company Batts Foundation Blue Cross/Blue Shield ofMichigan 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 Fibre-Converters Foundation, Inc . Ford Motor Company Fund GTE Telephone Operations, North Area General Motors Foundation The Gerber Companies Foundation ]Sf 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 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 Foundafion • THE GATHERING PLACE The Gathering Place will serve as the meeting ground for conference registrants and will include a variety of features of interest to conference registrants. In addition to member annual reports , CMF will display publications available through the office. The Foundation Center Regio~al Collection Libraries will have their resource materials on display. The annual report display will be located in the Gathering Place. Copies are complimentary and are available as long as supplies last. Please honor any notations of "For Display Only. " Exhibitors wishing to ship remaining copies home following the conference are responsible for all packing and shipping arrangements. MESSAGE CENTER The Message Center is located next to the Conference Registration Desk and will be accessible during conference registration ours. Conference vegistrants are urged to check the message board on a regular basis. Because registrants have few opportunities to check the message board, you are encouraged to have your messages left with the hotel through the message service operator. SMOKING POLICY PARKING During regularly scheduled conference sessions, smoking will be permitted only at the luncheon sessions. When facing the head table, the smoking section will be on your left. No smoking is permitted during any other sessions. 38 1 Bell service is available at the front entrance of the Clarion Hotel on Cedar Street. Free lighted parking is available in the Clarion Hotel lots. �CHECK-IN/CHECK-OUT TIME Check-in time at the Clarion Hotel is after 3:00 p.m. Room assignments prior to 3:00 p.m. are on availability basis. Luggage may be stored with the Bell Captain. Check-out time at the Clarion Hotel is 12:00 p.m. Luggage may be stored with the Bell Captain prior to departure. ACKNOWLEDGEMENTS CMF is most grateful to the following members for their additional Conference support: !'·.-: IiI· !"· ·. Staff Kathryn A. Agard, Program Director, Community Foundations Pamela A. Bitzer, Secretary/Receptionist Timothy M. Breed, Editor, The Michigan Scene* judy M. Carl, Staff Associate jeri L. Fischer, Staff Associate Sandra G. Hussey, Member Services Director Dorothy A. johnson, President jane F. Morgan, Program Associate, State ofMichigan/Community Foundation Energy Initiative* Linda B. Patterson, Administrative Director R. Sue Smith, Program Director, Corporate Giving Initiative judith A. Steu(i.le, Secretary, Community Foundation. Project Marion]. Stokes, Librarian* Talbert & Leota Abrams Foundation Capital Region Community Foundation Consumers Power Company Dykema Gossett • First qf America - Central Health Education Foundation Manufacturers National Bank ·. Michi!Jan National Bank & Fidelity ~. ~1 • ...,... .'. ~-. ·pt: ·.. Investments FrankS. & Mollie S. VanDervoort ,t_ Memorial Foundation . ~·. ..... - .· ....... ·. . . '··:·. I ,..., .. '~ \ ·. ·. o i I Designs/ Production: Program and Mailers Robert E. Hencey, Director of Special Projects, W K. Kellogg Foundation, Battle Creek Conference Coordinator Sandra G. Hussey, Member Services Director, Council of Michigan Foundations, Grand Haven Photographer Kevin A. Beswick, Photographer, Steelcase Inc. , Grand Rapids *part time ' ·.·. I �SESSION CHECKLIST WEDNESDAY, OCTOBER 31 THURSDAY, NOVEMBER 1 11:00a.m.- 730p.m . Registration CONFERENCE CENTER LOBBY 7·00 a.m.- 6·00 p.m. Registration CONFERENCE CENTER LOBBY Gathering Place BOARDROOM Gathering Place BOARDROOM 11:00 a.m. -5:00p.m. Speakers Room DIRECTORS ROOM, LOWER LEVEL Speakers Room DIRECTORS ROOM, LOWER LEVEL 11:00 a.m. - 1.30 p.m. Board of Trustees Meeting/ Luncheon 7:00- 730 a.m. Early Bird Coffee BOARDROOM IMPERIAL ROOM 7·15- 7:45a.m. Buffet Breakfast. GRAND BALLROOM, F-J 2:00-5:00 p.m . Lansing Area Tours 5:00-5.30 p.m. Conference & New Member Orientation EXECUTIVE TRAINING ROOM 745-8:15 a.m. CMF Annual Members Meeting GRAND BALLROOM, F-J 5:30- 6·00 p.m. Advisory Cabinet Meeting DIRECTORS ROOM, LOWER LEVEL 8:30-10:00 a.m. Community Information Track I EXECUTIVE TRAINING ROOM 6·00- 6·45 p.m. Opening Receptiop. ATRRIM, ClARION HOTEL Health Care Track I UNIVERSITY MEETING ROOM #2 ·~ ,<..' 700 - 7:50p.m. Keynote Address - Education in Michigan GRAND BALLROOM, E 8:00-9.30 p.m. Dinner GRAND BALLROOM, F-J 9:30p.m. Afterglow ATRRIM, ClARION HOTEL 40 Youth Track X UNIVERSITY MEETING ROOMS #3 & #4 Environment Track I GRAND BALLROOM, B-C Community Foundation Basics UNIVERSITY MEETING ROOM #1 Grantmaking Basics IMPERIAL ROOM - �10:00- 10:30 a.m. Refreshment Break CONFERENCE CENTER LOBBY 4:00-4:15 p.m. Refreshment Break CONFERENCE CENTER LOBBY 10:30 a.m.- 12:00 noon Community Information Track II EXECUTIVE TRAINING ROOM 4:15-5:00p.m. Issues Facing the 90s GRAND BALLROOM, G-J Health Track II UNIVERSTIY MEETING ROOM #2 5:00-5:45 p.m . Reception ATRIUM, CLARION HOTEL Youth Track II UNIVERSTIY MEETING ROOMS #3 & #4 Environment Track II GRAND BALLROOM, B-C Community Foundations GRAND BALLROOM, E Family Foundations IMPERIAL ROOM ", 5-45-630 p.m. Shuttle service to Michigan Library CLARION HOTEL LOBBY 6·15- 730 p.m. Tour - Michigan library & Historical Center 7:45- 9:30p.m. Dinner MICIDGAN LIBRARY & HISTORICAL CENTER, THIRD FLOOR 12:3 0-2.00 p.m. Donors Platform/Plenary Luncheon GRAND BALLROOM 9:30-.10,00 p.m . Shuttle service to Clarion Hotel 2:30 - 4. 00 p.m. Community Foundation Track UI EXECUTIVE TRAINING ROOM 9:30- 11:00 p.m. Afterglow ATRIUM, CLARION HOTEL Youth Track III UNIVERSTIY MEETING ROOMS #3 & #4 ......... Conversation .with William S. White UNIVERSTIY MEETING ROOM #2 AIDS and HIV IMPERIAL ROOM Scholarship Roundtable UNIVERSTIY MEETING ROOM #1 Community Foundations . GRAND BALLROOM, E Foundation Center Regional Collections Meeting GRAND BALLROOM, D �10:30- 12:00 noon Community Foundations II GRAND BALLROOM, E FRIDAY, NOVEMBER 2 7:00a.m. - 12.30 p.m. Registration CONFERENCE CENTER LOBBY Corporate Giving Session II UNIVERSITY MEETING ROOMS #3 & #4 Gathering Place BOARDROOM Conversation with C. Patrick Babcock UNIVERSITY MEETING ROOM #1 Speakers Room DIRECTORS ROOM - LOWER LEVEL 7:00 - 730 a.m. Early Bird Coffee BOARDROOM Placing Issues on the Mass Media Agenda UNIVERSITY MEETING ROOM #2 Hidden Handicap: Dyslexia EXECUTIVE TRAINING ROOM 7:00-8:15 a.m. Community Foundation Breakfast Meeting GRAND BALLROOOM, F 12:15-2:00 p.m. Plenary Closing Luncheon GRAND BALLROOM Nurturing the Philanthropists of Tomorrow Breakfast Meeting IMPERIAL ROOM 730-8:15 a .m. Buffet Breakfast GRAND BALLROOM, G-J 8:30 - 10:00 a .m. Community Foundation I GRAND BALLROOM, E ......._ ... Corporate Giving Session I UNIVERSITY MEETING ROOMS #3 & #4 ( Investment Seminar EXECUTIVE TRAINING ROOM "· Community & Corrections- Can They Work Together? UNIVERSITY MEETING ROOM #2 Washington Update UNIVERSITY MEETING ROOM #1 10:00- 10:30 a.m. Refreshment Break CONFERENCE CENTER LOBBY 42 •.. ..,-:t r:k-' ,ll ... t~;., -:::~""'"· �·' PUBLIC RESTROOMS ..... COAT .. ·.·. MAIN COURTYARD . . . I n [ ~-~-liT ROOM I c: D _R_E.... G A I H: I : I : : : t TRAINING ~ ~ ROOM SALES & CATERING OFFICE -~ - ~ I ) ..:r -J.r- - EXECUTI~E- I:J L_ . : :.;--:: I BOARD ROOM MAIN ENTRANCE : L~~~ (~~~~i~::~~~--r t :t€~r~.' r;~~M ~- ·.· .,- : :~- ;EXECUTIVE OFFICES I~ ! B ~ IMPERIAL _j ROOM I ..1.,_--J EAST ENTRANCE DIRECTOR'S ROOM DOWN STAIRS 1 �.AIW!!. .!!!!!!Ill ( ---- ;-.-;iii Council of Michigan Foundations The Council of Michigan Foundations (CMF) is a nonprofit association of Michigan grantmakers, including private and community foundations, banks serving trusts, and corporations with giving programs. CMF began in 1973 on the premise that philanthropy is more effective when grantmakers have the opportunity for continuing education, communication and information. Council of Michigan Foundations P.O. Box 599 Grand Haven, MI 49417 (616)842-7080 19th Annual CMF Conference November 13- 15, 1991 Westin Hotel, Detroit Display materials for the 18th Annual CMF Conference are courtesy of participating foundations; The Foundation Center in New York; and Michigan State University Library Regional Collection. � 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_Program Title A name given to the resource Council of Michigan Foundations 1990 annual conference program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1990 annual conference program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49843 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/8b541f3d96a1c8670052d0e34c5cf4f3.pdf 14a7a9e90d032f2d604ef35c3a83da8f PDF Text Text 18th Annual Conference of the Council of Michigan Foundations REGISTRANTS Clarion Hotel, Lansi October 31 - N ..,.,,,,,,,,,,,,,,,,,,,,,,,,,,,,= �COUNCIL 0~ ~ICHIGAN ~OUNOATIONS 18TH ANNUAL CONFERENCE October 31 - November z, 1990 Abbott, Kyle C. Board Member Abrams Aerial Survey/Abrams Foundation 4400 Grlllinwood Drive Okemos, MI 48864 Abood, Teresa Attorney Abood, Abood t Rhtaume, PC 41Z9 Ok11mos Road Oi<tmOI, MI 48864 Agard, Kathryn A. Program Director Council of Michigan Foundations P.o. Box 599 Grand Haven, MI 49417 Allan, Lucy R. Presid11nt &. CEO Saginaw Community 118 E. Genesee Saginaw, MI 48607 Fo~ndation Allen, Maxine Shiawassee Foundation 4051 S. M-52 Owosso, MI 48867 Allen, Phil Senior Viet Pr11sident Old Kent Bank &. Trust Co. Ona Vandenberg Center Grand Rapids, MI 49503 Allen, R. David Ex11cutive Director Shiawassee Foundation 4051 S. M-SZ Owosso, MI 48867 Ambrozy, Sandra McAlister Program Officer The Kresge Foundation P.O. Box 3151 Troy, MI 48007-3151 Amiot, Joan Execu·tive Assistant Metro Health Foundation 333 West Fort St . , Suite 1370 Detroit, MI 48ZZ6 Anderson, George Chairman df the Board Leelanau Township Foundation, Inc. c/o Anderson Agency - Depot Northport, MI 49670 L11elanau Township Foundation, Inc. clo Anderson Ag11ncy - Depot Northport, MI 49670 Anderson, Lynn Angooo, Arthur w. E•ee. V.P.IChief Operating Off. The Milltr Foundation 310 WahWahTaySee Way Bittle Creek, MI 4~015 The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015 Arnold, Esther Hoapitality Co-Chair Midland Foundation 812 w. M1in Street Midland, MI 48640 Arnold, M. Gene Exec u t 1 v e .·0 1 rector Midland Foundation 81Z W. Main Street Midland, MI 48640-0289 Angood , Judith Asselin, Donna Savings Eank One CitizenS' Banking Center Flint, MI 4350Z Asselin, John L. VicG Prlisident CitizenS' Commercial & Savings· Sank One Citizlins Banking Center Flint, MI 4S50Z Austin, Richard K. Sacretaryof StaTe · State of Michigan P~o. - Ayers, Wayne Vice Pra S'i dent Old Kent Bank &. Trust Co. One Vandenberg Center Grand Rapids, MI 49503 Babbitt, Barry CMF Annual Conference Greet11r Michigan National Bank Z1711 Inkster Road Farmington Hills, MI 48333 CitizlinS Commlircial ~ Box 30045 Lansing, MI 4891 '8 �-2Sain~s, Tyrone R. Baker, Barbara K. Program Director W.K. Kellogg Foundation 400 North Avenue Battl11 Creek, MI 49017-3398 First Vice President Michigan National Bank 27777 Inkster Road Farmington Hills, MI 48333 Admlnl~trativq lht ~k111men Officer ]J~ ~oundt\1on CJ t Barnes, Betty J. darnas, Jack w. ~.qt Fort f r u 1 \ , M1 ~ ~\reo\ U~ ~ 1J Americana Foundation 1221 Glenmeadow East Lansing, MI 48S23 Truste11 Amtricana Found1~ion 1221 Glenmaadow East ~ansing, MI 48823 Cons~mers Power Company 212 w. Michigan Avenue Jackson, MI 49201 Bassett, Bill Sauder, Lillian President Cranbrook Educational Community 380 Lone Pine Bloomfield Hills, MI 48304 Beauvais, Ludger A. Prasident Edward C. & Hazel L. Stephenson Fdn. Gross~ Edward C. & Hazel L. Stephenson Fdn. 505 Hampton Road Grosse Pointe Woods, MI 48236 Consumers Power Company 212 w. Michigan Avenue Jackson, MI 49201 Accountant Charles Stewart 1200 Mott Foundation Building Flint, MI 48502 Beauvais, Ruth H. Bliumer, Ev Berent, Lasl11 Mot~ Foundation 505 Hampton Road Pointe Woods, MI 48236 Berke, Amy Executive Direc~or Detroit Neurosurgical Foundation 9900 E. Jefferson, Detroit, MI 48214 Berke, Joseph President Detroit Neurosurgical Foundation 8900 E. Jefferson, Suite 1117 Ottroitr MI 48214 Binda, Elizabeth Viet President & Trus~tt Guido A. & Elizabeth H. Binda Foundation 124 South Minges Road Battle Creek, MI 49017 Binda, Guido A. Prtsidtnt Guido A. t 124 South Minges Road Battle Creek, MI 49017 Eliztbtth H. Sindt Foundetion S~ite 1117 Birch, Htrriet A. Stcrttery/Trusttt The J.F. Ervin Foundation P.O. BoK 1168 Ann Arbor, MI 48106 Bishop, David S. Trustee Pour County Poundation P.O. BoK 119 Romeo, MI 48065 l!ishop, John Socrtttry/Trttsurer Cadillac Area Community Foundation P.o. Bolli 102 Cadillac, MI 49601 Bitzer, Pamela Secretary/Receptionist Council of Michigan Foundations Gr~nd Blyth, Jon R. Program Officer Charles Stewart Mott Foundation 1200 Mott Found~tion Building Flint, MI 48502 Book, Antoinette P. Secretary The Mary Thompson Found~tion 22777 Harper Avenue, Suite 202 St. tlair Shores, MI 48080 Book, Mrs. Edward I. Grand Chair The Mary Thompson Foundation 22777 Harper A~enue, Suite 202 St. Clair Shores, MI 48080 Booth, Melissa Sage Chair, Pres., Treas., ' Sage Foundation 150 West Jefferson, Suite 2500 Detroit, MI 48226 Trustee P.O. Box 599 Haven, MI 49417 �-3- S<1crwtary Consumers Power Company 212 W. Michigan Avenue Jackson, MI 49201 Trwasurer Foyr County Foundation P.o. Box 119 Romeo 1 MI 48065 Four County Found3tion P.o. Box 118 Rom 'eo, MI 48065 Northeast Michigan Community Foundation 313 N. Second Avenua Alpena, MI 49707 Boyce, Richard G. Pres1aent & Trustee Northeast Michivan Community Foundation 313 N. Sucond AvanYG Alpena, MI 49707 Branding, Earl H. Trustee William A. & Ruth Janks Foundation 205 West Sherman Street Caro, ~1I 48723 William A. & Ruth Janks Foundation 205 Wast Sherman Street Caro, MI 48723 Brandt, E.N. Vice President & Secretary Rollin M. Gerstacker Foundation Box 1945 Midland, MI 48640 Brandt, Jeannette Vice President & Secretary Rollin M. Gerstacker Foundation Box 1945 Midland, Ml 48640 Breed 1 Timothy Editor - The Michigan Scene Council of Michigan Foundations P.o. Box 599 Grand Haven, MI 49417 Brennan, Leo J., Jr. Executive Director Ford Motor Company Fund The American Road Dearborn, MI 48121 Brown, Barbara J. Pr<isident Talbert & Leota Abrams Foundation 4400 Green~ood Drive OkQmos, MI 48864 Talbert & Leota Abrams Foundation 4400 Greenwood Drive Okemos, MI 48864 Brown, L. Ruth Foundation Administrator Holland Community Foundation 212 River Avenue Holland, MI 49423 Brown, Le<i President Cadillac Area Community Foundation P.o. Box 102 Cidillac, MI 49601 Executive Director Greater Roche~ter Area Community Rochli~ter, boHford, Oodi~ Bowman, Donald 0. bowman, Hildamae Branding, Mary Brown, Donald euit~wey, JoAnne R. eurkett, Jackie R. ~dn. Administrative Secretary W.K. Kellogg Foundation 400 North Avenue Bittle Creek, MI 49017-3398 John & Elizabeth Whiteley Foundation p. 0. Box 21007 Lansing, MI 48909 Jvhn & Elizabeth Whiteley Foundation P.O. Box 21007 Lansin9, Ml 48909 Vice President - Program Community Foundation for SE Michigan 333 West Fort St., Suite 2010 Detroit, MI 48226 Shiawassee Foundation 4051 S. M-52 Owosso, MI 48867 Trustee Midland Foundation 812 w. Main Street Midland, MI 48640 Midland Foundation 812 w. Main Street Midland, MI 48640 Burmeister, Richard F. Burmeister, Velma Campbell, C. David Capitan, Jamfis Carbone, Pat 71 W•lnut blvd., Suit8 100 MI 48063 Carbona, Tony �-4- Carl, Judy M, Carlson, Rober~ E. Carpenter, Marti Carter, Susan (",, Staff As!>ocietG Council of Michi~an Foundations P.O. Box 599 Grand Hav~n, MI 49417 Vica PresidG>nt Robert J, Simpson Foundation One Jackson Square Jackson, MI 49201 Secretary Consumers Power Company J ~ckson, Vica President S~curities Counsel, Inc. 303 N, Rosa Street, Suita 500 KalamiZOOt M! 49007 John ~ Elizabeth Whitaley foundation P.O. Box 21007 Lansing, MI 48909 John ~ Elizabath Whiteley Foundation L~nsing, Caruso, Barb Caruso, Joseph A. Chamberlin, Donald F. 212 w. Michigan Avenue MI 49201 P.o. Box 21007 MI 48909 President Gerald W. Chamberlin Foundation 21 Kercheval, Suite 270 Grosse Pointe, MI 48236 Gerald W. Chamberlin Foundation 21 Kercheval, Suite 270 Grosse Pointe, MI 48236 Associate Director The Fremont Area Foundation lOS South Stewart Fr~mont, MI 49412 W.K. Kellogg Foundation 400 North Avenue Battla Creek, MI 49017-3398 Battle Creek Community Foundation One Riverwalk Centre Battle Cra~k, MI 49017-3505 Christ, Chris Trustee w.K. Kellogg Foundation 400 North Avanue B~ttle Creek, MI 49017-3398 Christ, Peter J. President f. CEO B!ttle Creek Community Foundation One Riverwalk Centre Battle Creek, MI 49017-3505 Church, Susan Executive Director Michigan Women's Foundation 2277 Science Parkway Okemos, MI 48864 Clark, Meredith Trustae Vicksburg Foundation 200 E. Raymond, P.o. Box 202 Vicksburg, MI 49097 f.loypoo!, Allan J. •lttorn•y Foster, Swift, Collins t Smith, PC J Ll Chamberlin, Jeanie Cherin, Elizabeth (libby) Christ, Betty Christ, Carolyn ~. Wa•ldnw tu11 !;quer·• Lan~ing, ~~ 4~933-2193 Rotary Charities of Traverse City 12935 w. Bay Shore Drive #290 Traverse City, MI 49684 Executlve Director Rotary Charities of Traverse City 12935 w. Bay Shore Drive #290 Traverse City, MI 4S684 Rotary Charities of Traverse City 12935 ~. Bay Shore Drive Traverse City, Ml 49684 Columbus, Gary Trustea Rotary Charities of Traverse City 12935 w. Bay Shora Drive Traversa City, MI 49684 Conard, Nancy Vic11 Prasident Buchanan Area Foundation 223-225 E. Front Street 6u~hanan, MI 49107 Connolly, Elizabeth L. Executive Director Northeast Michigan Community Foundation 150-B N. State Street Alpena, MI 49707 Conrad, G11ne R. Corporate Member Harold t Grace Upjohn Foundation 1410 Low Road Kalamazoo, MI 49008 Colli.ar, Diane Collier, Robert S. Columbus, Bonnie �-5- Conrad, Maynard M. Harold ~ Grace Upjohn Foundation 1410 Lo111 Road Kel~mazoo, MI 49008 Cooke, David H. V.P. & Investment Officer Manufacturers National Bank of Detroit 100 RQnaissance Ctr., 8th fl. D~troit, MI 4e243 Cooper, Ann Trustee The Grand Rapids Foundation 209-C WatGrs 5uilding Graad Rapids, MI 49503 Cornelius, Will1am Director - Trade Policy Oolll Chemi~al USA 2020 Colli Center Midland, MI 48674 Creamer, David A. Presioent Ccantennial Group 2925 Wood Street Lansinc;~, MI 48906 Cross, Trudy Consultant on A~in~ Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI to8S02 Crump, Beverley J. Executive Secretary Albion Civic Foundation 14685 E. Michigan Albion, MI 49224 Cusmano, Christine Executive Secretary Federal-Mogul Corporation Char. Trust P.o. Box 1966 Detroit, MI 48235 Cvetnich, Michelle A. Director of Facilities W.K. Kellogg Foundation 400 North Avenue Battle Creek, Ml 49017 Dahlquist, Vern C. Trustee Marquette Community Foundation P.o. Box 185 MarquettG, MI 49855 Daniels, Gordon Trustee Vicksburg Foundation 200 N. Michigan, P.O. Box 102 Vicksburg, MI 490G7 Darr, Bruce Froc;~ram Director w.K. Kellogg Foundation 400 North Avenue B~ttle Creek, MI 49017 Daume, Mary Executive Director Community Foundation of Monroe County P.o. Box 627 MonroG, MI 48161 Davis., Laura A. V.P.-Corp. Affairs/Corp. Sec. W.K. Kellogg Foundation 400 North AvGtnue Battle Creek, Ml 49017-3398 Secretary/Manac;~er Tiscornia Foundation 1010 Main Street, Suite A St. Joseph, MI 49085 D.a vis, Maryleca Chair Capital Region Community Foundotion MSU - 450 Administration BldQ. E•at L•nslng, MI 48U24 DeBoer, Anne Manager, Corp. Contributions Dow Corning Corporation Box 994 Midland, MI 48686-0994 Davis, Laurianne T. 151 DeVries, Robert A. Louis A. S\rwwt W.K. Kellogg Foundation 400 North Avenu~ Battl~ Creek, MI 49017-3398 Program Director W.K. Kellogg Foundation 400 North Avenue Battl~ Creek, MI 49017-3398 & Mollie VanDervoort Memorial Fdn. 1610 Stanlake East lansing, MI 48823 Vice President Frank & Mollie VanDervoort Memorial Fdn. 1610 Stanlake East Lansing, Ml 48823 Secretary Buchanan Area Foundation 223-225 E. Front Street Buchanan, MI 49107 Fra~k Desenberc;~, Au~• Kalamazoo, MI 49007 Deliyanne, Gregory Deliyanne, Helen H. ~. Kalamazoo Foundation �-6- Deur, Grace J. Administrator The uerber Companies Foundation 445 State Street Fremont, MI 49413 Dewsbury-White, Kathy Director - Community Development Ingham Intermediate School District 2630 W. Howell Road Ma!oon, P-'I 48854 Diaz, William A. Progri!!lm Officer The Ford Foundation 320 E. 43rd Street New York, NY 10011 VicP PrP.s!d,nt U1d ~~nt ~anK Gr.nd Haven, Ml r'l i r: , t uod QG, .Jim ~. ay ) ~ lruot Co. Foundation Donnelly, Katherine Hcll1nd Dow, Barbara 1 W~:; h t n ·J i ron "'. . t , . o ~ t 4~417 P.o. Box 6388 Grand Rapids, Ml 49506 T. llet;;~e ~ Ccmm~nity Pc~ndlticn Herbert H. & Grace A. Dow Foundation 212 River Avflnue Holllnd, MI 49423 P.o. Box 2184 Midland, MI 48641-2184 Herbert H. & Grace A. Dow Foundation P.O. Box 2184 Midland, MI 48641-2184 Downs, Bri!!n CMF Annual Conference Greeter Michigan National Bank 27777 Inkster Road F!rmington Hills, MI 48333 Economy, Stephen T. Exec. Assistant to the President Michigan Bell Telephone Company 444 Michigan Ave., Room 818 Detroit, MI 48226 Edwards, Esther G. V.P. - Executive Director Gordy Foundation 2648 W. Grand Boulevard Detroitk P-'I 48208 Consumers Power Company 212 w. Michigan Avenue Jackson, MI 49201 Exec. Assistant to the Chairman ~.~. Kellogg Foundation itOO North Avenue Battle Creek, MI 49017-3398 Trustell 2000 M-63 Dow, Herbert H. Edwards, Vince Egnar, David 0. Emery, William Pr~tsident ~hirlpool Blinton Harbor, MI it9022 Foundation England, Joe CMF Annual Conference Greeter Michigan National Bank 27777 Inkster Road Farmington Hills, MI 48333 Fallon, Lucille Spec. Ass•t. to the Exec. Oir. Michigan Partnership for New Ed~cation c/o P.O. Box ZOO Bloomfield Hill•• MY 48013 Farlay, Phil Executive Vice Presiaent Old Kent Bank & Trust Co. One Vandenberg Center Grand Rapids, MI 49503 Feldhouse, Lynn A. Manager Chry,ler Corporation 12000 Chrysler Drive Highland Perk, MI 48268 Fell, Doris Trust!ie Metro Health Foundation 333 West Fort St., Suite 1370 Detroit, MI 48226 Assi~tant Program Officer Kalamazoo Fo~ndation 151 s. Rose Street Kalamazoo, MI 49007 F~r\)~mann, Ann Feurt, Suzanne L. Program Officer Cha~l•s·stewa~t Fischer, J~ri Fisher, Marian L. ~und Matt Foundation 1200 Matt Foundation Flint, MI 49503 B~ilding Staff Associate Council of Michigan Foundations P.O. Box 599 Grand Haven, MI 49417 Frank & Mollie VanDervoort Memorial Fdn. 1780 Walnut Heights Drive East Lansing, MI 48823 �-7Fish~r, Robert A. Fletcher, Allan J. FranK & Mollie VanDervoort Memorial Fdn. 1780 Walnut Heights Drive East Lansing, MI 48823 Vice Presidint Comirica Bank - Detroit 415 Fisher Road Grosse Point~, MI 48230 Shiawassee Foundation 4051 S. M-52 Owosso , MI 48867 Foundation ' 4051 S. M-52 Owosso, MI 48867 Pr~sident Flynn, Ed Flynn, Jac ki e Shiawas~ee Ford , EdHl B. II 1 Executive Director-Markiting ~ord II I! I! Am~rican Rd., 11th Floor, WHQ Otlrborn, MI 481Zl Foster, Stacey 1<. Administrativi Assistant Rotary Charities of Traverse City 12935 w. Say Shore Drive Traverse City, MI 49684 Fost(lr, Terr y Pras.ident ~nn Arbor Area Community Foundation 121 Washington, Suite 400 Ann Arbor, MI 48104 Frens, Betty E. Program Associate/Admin. Ass't. The Fremont Area Foundation 108 s. Ste111art Fremont, MI 49412 Frey, David G. Trustee The Grand Rapids Foundation 209-C Waters Building Grand Rapids, MI 49503 Frey, Edward J., Jr. Vice Chairman Frey Foundation 48 Fountain, NW Grand Rapids, MI 49503 The Issue Network Group 209-C Waters Building Grand Rapids, MI 49503 Vice Pres.-Finance & Tr~asurer W.K. Kellogg Foundation 400 North Avenue Battle Creek, MI 49017-3398 cxec~ti~~ Director/Secretary Irving S. Gilmore Foundation 136 E. Michigan, Suite 615 Kalamazoo, MI 49007 Frey, Judy Fritz, William lt Motor Compeny w. Gabier, Ru:osell Gallagher, Clark Cons~mers Power Company w. 212 w. Michigan Avenue Jackson, MI 49201 Assistant Director Kalamazoo Foundation 151 s. Rose Street Kalamazoo, MI 49007 Kalamazoo Foundation 151 s. Rose Street Kalamazoo, MI 49007 Geratacker, Carl Vice Pr1eident Rollin M. Gerstacker Foundation UlZ W. M~in ~tr••t Midland, MI 48640 Gerstacker, Esther Traasurer Midland Foundation 812 w. Main Street Midland, MI 48640 Guurt, Ann L. Secretary/Treasurer Frank £ Mollie VanDervoort Memorial Fdn. 1784 Hamilton Road Gardiner, Dave Gardiner, Rosemary Okemoa, MI 48864 Frank & Mollie VanDervoort Memorial Fdn. 1784 Hamilton Road Okemos, MI 48864 Getz, Barbara J. Program Officer The Kresge Foundation P.O. Sox 3151 Troy, MI 48007-3151 Gibson, Sill Vice President Midland Foundation 812 w. Main Street Midland, MI 48640 Ging, Rosemary Comm~nity Relations Manager Little Caesar Enterprises, Inc. 2211 Woodward Avenue Detroit, MI 48201 Gessert, Gr~gory ~290 �-8- Gipson, Sua Administretivt Ass't./Secretary Kalamazoo Foundation 151 S. Rose Street Kalamazoo, MI 49007 Consumars Power Company 212 w. Michigan Avenue Jackson, MI 49201 Assistant VicQ President First of Am~rica - ~alamazoo lOS ~ E. Michi9an Avenwe Kalamazoo, MI 4 9007 Vice President & Treasurer Th e Skillman Fo un d ati o n 333 W2st Fort Street Detr o it, PI 4 3 22 6 Goodwin, Bob Grabiak, Nancy 11 n w. IJ -:. 1 c:," M&~14nJ, Grosber<J• Ri~ha Rollin M, Gerstacker Foundation Ml -~o-U 118 W. Nelson Midland, MI 48640 w. Vica Presidant 600 Grtattr Ottroit ChlmOtr of Commtrct Ottroitt MI 48226 Program Officer The Kresga Foundation P.O. Box 3151 Troy, MI 48007-3151 Hag~om Insurance Agent & Company 4990 Northwind Drive, Ste. 137 East Lansing, MI 48823 Ame~itech Supervisor-Public Relations Publishing, Inc. 100 c. Big Beaver Rd.-15th fl. Troy, MI 48083 Executiv~ Director Four County Foundation P.O. Box 119 RomGOt MI 49065 Harper, KatharinG Guast Americana Foundation, Inc . 1631 flrackan Bloomfield Hills, MI 48013 Head, Albert TrustGG Metro Health Foundation 333 ~Gst Fort St., Suite 1370 0Gtroitt MI 48226 Hecht, David M. TrusteG David M. and Joyce F. Hecht Foundation 2020 Robinson Road, SE Grand Rapids, MI 49506 Hecht, Joyca F. Trustea David M. & Joyca F. Hecht Foundation 2020 Robinson Road, SE Grand Rapids, MI 49506 Heerlyn, Vickie G. Mgr•• Corporate Support Pro9rams Tha Upjohn Company 7000 Porta9e Street Kalamazoo, MI 49001 Hencay, Robert E. uir. of Commun. ~ Di5seminat1on W.K. Kellogg Found•tion 400 North Avenu~ Battle Cr$ek, Mr 49017-339H Henniyan, Nanc;y Mana~tr of Public Ralations Mazda Motor Manufacturing (USA) Corp. l Mazda Drive Flat Rock, MI 48134 Consumer5 Power Company 212 w. Michigan Av&nua Jeck•on, MI 49ZOl Charlas Stewart Mott Foundation 1200 Mott Foundation Buildin9 Flint, MI 49502 Vice President 1200 Mott Foundation Building Charles Stewart Mott Foundation Flint, MI 4S502 P.O. Box 21007 Lansin9o MI 48909 Guerrini, Robert Gutierrez, Ernest 8., Jr. Hagbom, Gregory Hall, Karla Hamilton, Pe~gy Herdue, Joa HGrtz, Annette hertz, Willard J. Hicks, Bev«rly Hicks, Romayna E. John ~ Elizabeth Whiteley Founoation Trustee John & Elizabeth Whiteley Foundation Lafayetta Blvd. 500 Michigan National Tower Lansing, MI 48933 �Hill, Barbu·a K. Trustee Battle Crttk Community Foundation 14Z Edgebrook Drive Battle Creek, MI 49015 Battle Creek Community Foundation 14Z Edgtbrook Drive 6attlt Crttk 1 MI 49015 Trustee 42J Hill, Jerry L. Hilt, John Muske~on County Community Foundation Muskegon County Community Foundation w. Western Ave., Ste. 304 Muskegon, MI 49440 Hilty , Boo Assistant to the President Rotary Charities of Travers• City 1Z935 w. Bay Short Drive *290 Traverse City, MI 49684 Ho1Hus, Cirk A't'tor"nty Varnum, Riddering, Schmidt & Howlett ~rand Viet President Irvin; s. Gilmore Fo~ndation 136 E. Michigan, Suite 615 Kalamazoo, MI 49007 Gilmore Foundation 136 E. Michigan, Suite 615 Kalamazoo, MI 49007 Hilt, Linda I Holland, Harold H. 4Z5 Holland, Nelli• Irving Hollenbeck, Karen R. s. Viet President-Administration W.K. Kellogg Foundation Hollenbeck, Marv Hooker, Judith S. 171 Monroe, NWr Suitt 100 Rapids, MI 49503 400 North Awenut lettle Creek, MI 49017-3398 400 North Avenue W.K. Kellogg Foundation Battle Creek, MI 49017-3398 Trustee Robert L. & Judith ~rand s. Hooker Foundation 851 Cascade Hills, East Rapids, MI 49546 Kalamazoo Foundation 151 s. Rose Street Kalamazoo, MI 49007 Hopkins, Jack Executive ~irector Kalamazoo Foundation 151 s. Rose Street Kalamazoo, MI 49007 Horn, Steven M. Community Programs Manager International Business Machines Corp. 27800 Northwestern High•ay Southfield, MI 48010 Abrams Aerial Survey/Abrams Foundation 4400 Green•ood Drive Okuos, 141 48864 Howard, Robert Treasurer Abrams Aerial Survey/Abrams Foundation 4400 Greenwood Drive Okemos, MI 48864 Hourell, Jerry Government Affairs Manager Dour Chuical USA 47 Building Midland, MI 48667 Faris A. Howrani 1423 Bentwood Drive L•nsing, MI 48933 Hopkins, Andy Howard, Bonnie Howranl, Feri5 A. ~ Associates Hudson, Anne Hudson-Webber foundation 333 West Fort Street Detroit, MI 48ZZ6 Hudson, Gilbert President Hudson-Webber Foundation 333 West Fort Street Detroit, MI 48ZZ6 Hughes, Elizabeth Attorney 1784 Ha~ilton Road Oke111os, MI 48864 Hughes, Leo Rotary Camps & Services of Traverse City 1Z935 Wt~t Bay Short Road *Z90 Traverse City, MI 49684 Hughes l Associates SOl S. Capitol Lansing, MI 48933 Hughes, Robert I w. Western Ave., Stt. 304 Muskegon, MI 49440 �-10- Rotary Campa t Service• of Traverse City 12935 ~est Bay Shore Road •Z90 Traverse City, MI ~9684 Irving S. Gilmore Foundation 136 E. Michigan, Suitt 615 Kalamazoo, M~ 49007 Hughey, Richard M. President Irving S. Gilmore Foundation 136 E. Michigmn, Suitt 615 Kala mazoo, MI 49007 Huizenga, Richard F. President Greater Rochester Area Community Fdn. 71 Walnut Blvd., Suita 100 Rochester, MI 48063 ooard Trustee cay Area Community Foundation 809 Saginaw Straat Say City, MI 48708 Hunt, 1\ay Admin., Corporate Contributions Ottrooit l::dilon 1642 Wte, ZOOO Second Avenue Cet~oit, MI 4a226 Hussey, Sandra G. Membership Services Director Council of Michigan Foundations P.o. Box 599 Grand Ha~en, MI 49417 Infante, Charltl A. Mane;er, Contribution Program• Dow Cht~ical Company Midllnd, MI 48674 Hughes, Sharon Hughey, Barbara . H-.~lett, John Irish, Ann ZOZO ~illa~d H. Dow Cent•~ w. Wtst•rn Ave., Suite 304 Muskegon, MI 49440 PrograM Director Muskegon County Community Foundation 425 Foundation Manager Kysor Industroial Corporation Foundation One Madison Avenue Cadillac, MI 49601 Janssen, Charles Attorney Foster, Swift, Collins & Smith 313 s. Washington Square Lansing, MI 48933 Jeffrey, Mildred President Michigan Women's Foundation 2277 Scienca Parkway Okemos, MI 48864 Johnson, Donald A. Chairman JSJ Foundation 700 Robbins Road Johnson, Dorothy A. President Council of Michigan Foundations P.O. Box 599 Grand Haven, MI 49417 Johnson, Pltricia B. Extcwtivt Director Muskegon County Community Foundation 425 Johnson, Paul A. President Tht Loutit Foundation 700 Robbins Road Executive Secretary The Kresge Foundation P.o. Box 3151 Troy, MI 48007-3151 c. Janik, Mary Johnson, Phyllis L. Jones, Su11n Tr111tet Htvtn Ar•• ~rind Jones, Dennis J11dge, Frank T., Jr. Kall~ward, Howard Karcis, Amy Kay, Richard Grand Haven, MI 49417 w. Waetern Ave., Suite 304 Muskegon, MI 49440 G~and One Co•~unity ~ound1t1on Haven, MI 49417 Harbor Haven, Ml -~-11 So~o~th ~ran~ Deloitte & Touche 1790 8rtnt1110.0d T~oy, fi4I 48098 Civic Affaire Director Ford Motor Company 300 Ranai111nct Canter Detroit, MI 43361 Trustee Dorothy 525 Landsdowne Avenue Kalamazoo, ~I 49001 Cons~:~ltant u. Dalton Foundation w. Allegan Re~earch Attorney State of Michigan - Dept. of Treasury 430 Photographer Kay Photography 227 Cloverly Road Grosse Pointe, MI 48236 L~nsing, MI 489ZZ �-11- Consumers Power Company 212 W. Michioan Av?nue Jackson, MI 49201 Stnior Viet President Old Kent Bank & Trust Co. Ont Vtndtnbtrv C8nter Grand Rapids, MI 49503 Vic~ President MichiQan National oank One West Michi9an Mall Ba t tle Creek, MI 49017 Consumers Power Company 212 W. Michioan Avenue Jackson, MI 41201 Kettler, James. Vice Presid<lnt Jam~s A. Welch Foundation 111; Mott Foundation Building Fll.nt, MI 49502 Kimb!ir, Dianne CMF Annual Conference Gre~ter Michioan National eank 27777 Inkster Rd., PO Box 9065 Farmington Hills, MI 48333 Consumers 212 W. Michigan Avenue Jackson, MI 49201 K<i!lly, W. Quinn r(etc hens, Mike King, Jimmy Pow~r Company Attorney Willin9htm and Cott P.O. Box 1070 East Lansing, MI 488Z6 Rotary Charities of Traverse City 12935 w. Bay Shore Drive Traverse City, MI 49684 Kline, Norman A. Trustee Rotary Charities of Traverse City 12935 w. Bay Shore Drive Traverse City, MI 49684 Knopick, Susan Program Specialist Jackson Community Foundation 505 Wildwood Jackson, MI 49201 Knowlton, Lisa Wyatt Vice President Battle Creek Community Foundation One Riverwalk Centre Battle Creek, MI 49017-3505 Kollins, Lee R. Educational Affairs Associate Ford Motor Company The American Road Dearborn, MI 48121 Consumers Fewer Company 21~ w . Michigan Avenue Jackson, MI 49201 President Metro Health Foundation 333 West Fort St., Suite 1370 Detroit, MI 48226 W.K. Kellog9 Foyndation 400 North Avenue aattle Creek, MI 49017-3398 W.K. Kell099 Foundation MSU - 334 Natural Resources East Lansing, MI 48824 Kreft, Glenda Exe~utive Director Bay Area Community Foundation d09 Saginew Struet Bey City, MI 48708 Krieger, )harron Executive Girector Whirlpool Foundation 2000 M-63 Senten Harbor, MI 49022 Kulankamp, William R. Prasident The J.F. Ervin Foundation P.O. Box 1168 Ann Arbor, MI 46l0b Kuljian, Christa Program Associate Charles Stewart Mott Foundation 1200 Mott Foundation 8uildin9 Flint, MI 4850Z Dep3rtment of Attorney Ganeral P.o. Box 30213 Lansing, MI 48909 Trustee The Grand Rapids Foundation 209-C Watars Buildin9 Grand Rapids, MI 49503 Klepac, Jane Kline, Evelyn li Koschik, Mike Kossick, Glenn Kevan, Jeff Kevan, Jessica T. I; Kylman, Joe LaClaire, David �-12The Grend Rapids Foundation 209-C Waters Building Grand Rapids, Ml 49503 LaFelche, George A. Vice President Northea~t Michigan Community Foundation P.o. Box 32 Alpena, MI 49707 Laidlaw, Toni Trustee Helen Laidlaw Foundation 271 & Beechwood Drive, SE Grand Rapids, MI 49506 Ata't. Dir. - Diasem. t Commun. W.K. Kellogg Foundation 400 North Avenue Battle Creek, MI 49017-3398 Attorney Varnum, Riddering, Schmidt & 171 Monroe, NW, Suite 300 Grand Rapids, MI 48503 LaClaire, Mary Lou L~ke, Karen E. Lankfer, Marilyn Ho~lett Wi,kson-~ink Vice President t Trustee Memorial Foundation 3023 Davenport Sagina~, MI 43602 L1uri, Tony Treaaurtr Shiawassee Foundation 4051 S. M-52 Owosso, MI 48867 Lawrence, Warren TrusteGI Vickaburg Foundation c/o Poplar Lane Vicksburg, MI 49097 Laud~rbach, C. Ward clo Anderson Agency - LGiighton, Eleanor Leppanen, Karen L. L11elanau Township Foundation, Inc. Northport, MI 49670 Vice President - Finance Community Foundation for SE Michigan 333 West Fort StreGit Detroit, MI 48ZZ6 Depot clo 5057 Woodward Levey, Richard Shiffman Foundation Detroit, MI 48Z02 Northeast Michigan Community Foundation 150-B N. State Avenue Alpena, MI 49707 Ligon, 8onniGI Trustee Four County Foundation P.O. Box 118 Romeo, MI 48065 lindow, "Donald A. First Vice President NBO, N.A. P.o. Box 222, Trust Department Detroit, MI 48232 Howard r. Howard 400 Kalamazoo Building ~alamazoo, MI 49608 Trustee Americana Foundation, Inc. 1575 Oxford Bir•ingha•, MI 48008 Charles Stewart Mott Foundation 940 San Jose, s.e. Grand Rapids, MI 49506 Loeschner, Ray 6. Consultant Charlea Stewart Mott Found•tion 940 San Jose, s.e. Grand Rapi~s, MI 49506 Logan, John CMF Annual Conference Greet~r Michigan National Bank Z7777 lnk•ter Road Farmington Hills, MI 49333 John & Elizabeth Whiteley Foundation P.O. Box 21007 Lansing, MI 48909 John r. Elizabeth Whiteley Foundation P.o. Box 21007 Lansing, MI 48909 Consumers Power Company 21Z w. ~ichigan Avenue Jackson, MI 49201 The Grand Rapids Foundation Z09-C Waters Building Grand Rapids, MI 4S503 Liddell, Marianne livingston, Pete Livy, Barbara M. Loeschner, Nahcy Luidens, Jerri Lynn Lyman, Richard P. Mabin, Bill Maine, Don �,!'" -13of Planning Mott Foundation Oi~ecto~ Ch•~l•• Marahall, John ~., III Marvin, Dennis H. Me~vint Stewa~t 1200 Mott Foundation Building Flint, MI 48502 P.O. Box 3151 Troy, Ml 48007-~151 Pruident The K~tsge Found1tion Consume~• Pow•~ Foundation 212 w. Michigln Avenue J lckson, MI 49201 Consume~• Pow•~ Foundation Z1Z w. Michig1n Avenue Jackson, MI 49201 Sec~eta~y/T~tasu~•~ Gin;t~~ Financial Assistant Kalamazoo Foundation 151 S. Rose St~eet Kallmazoo, MI 49007 Lar~aine P~og~am Director W.K. Kellogg Foundation 400 No~th Avenue B1ttle C~ttko MI 49017-3398 Mawby, Russell G. Ct'lair1111n 1nd CI!O W.K. Kellogg Found1tion 400 Mate~i, Shi~ley Matusak, No~t~ Avenue Bittle Creek, MI 49017-3398 Mawby, Ruth E. 400 North htn~ae Battle Creek, MI 49017-3398 WoKo Kellogg Foundation Mawdsley, Jack K. Coordin.-Education/Youth W.K. Kellogg Foundltion Pro;~1m Mewdsley, Norma Maye, Sharon McCarthy, W.K. Kellogg Foundation 400 North Avenue Bittle Creek, MI 49017-3398 Mgr., Cont~ibutions & Mtmbt~ship NBO hnk 611 Wood••~d Detroit, MI 48226 Consumer• Power Company 212 w. Michigan Avenue Jackson, MI 49201 Chriatian Family Foundation 4673 N. Clubvit• Drive Adrian, MI 49221 Oir. - Infor. & Tech. Research W.K. Kellogg Foundation 400 North Aven~• aattle Creek, MI 49017-3398 Staff Auhtant Rollin M. Gerstacker Foundation P.o. Box 1945 Midland, MI 48640 First Viet PresidentNBO B1nk, N.A. 200 Otta•a AVtot NW Grand Rapidlt MI 4t503 Ka~•n McClellan, Jam•• A., Jr. McClu~e, Gail McDonough, Ma~y F. McKay, James E. ~lcKelvey, Divo Ch1rles J. Strosacker Foundation 4929 Grandvie• Circle Midlandt MI 48640 Secretary Jo 4929 Granavie• Circle Mid1andt M% 41640 C~ar1tl McKinney, Marvin H. McQuiston, T~ult John McKelvey, P1tr.icia Eo St~OIICkl~ ,IYndatiln ~Untt The Miller Found•tion 239 Central Street lettle Creek, MJ 49011 The Miller Foundltion Z39 Central Street Battle Crttkt MI 49017 Attorney 171 Monroe, NW, Suite 80 0 Grand Rapida, MI 49503 P~esident V~rn~~' Meek, Kathryn 1200 Mott ~oundation Building II!I 48502 Progr1111 Officer Charlta Stewart Mott Foundation Ma~y McQuiston, w.J. 400 North Avenue Bittle Creek, MI 49017-3398 Ridde~ing, SchMidt & Howlett Second Vice President NBO Blnk, N.A. 611 Woodward Avenue Detroit, MI 482Z6 �-14- Meek, Kenneth N., Jr. ~ieert, Glorie N80 Second Vice President Bank, N. A. 611 Woodward Aven~a Detroit, MI 48226 Assistant Program Director w.K. KellogQ Foundation 400 North Avenue aattlt Crtek, MI 49017-3396 Rotary Charities of Traverse City 12935 w. Bay Shore Drive #290 lraverse City, MI 49684 Michael, Folly Rotary Charities of Traverse City 12935 w. Bay Shore Drive #290 Traverse City, MI 49684 Miller, Mark AIDS Program Consultant Council of Michioan Foundations P.o. Box 599 Grand Ha~en 1 MI 49417 Minarchan 1 Shirley Executive Vice President Delta Dental Fund P.o. Box 293 Okemos, MI 48805 Michael, Leon Pr~sident Executive Director Win•nip Morgan, Donald F. Morgan, Jane F. Mtmo~i•l Scnol•~•nip ~o~ndation President Zeeland Community Foundation Prog~1m Associate 25 west Michioan Mall C~tlkt MI 49017 8a1tlt 2574 Meado~ Drive Zeeland, ~I 333 W11t Po~t 49464 Street Community Foundation for SE Michigan Detroit, MI 48226 Morgan, Lou. Ann Senior Graphic Designer W.K. Kellogg Foundation 400 North Avenue Bettle C~eek, MI 49017-3398 Morley, E.B., Jr. President Morley Brothers Foundation P.o. Box 2485 Saginaw, MI 48605 s. Trustee Morl9y Brothers Foundation 280 Stoneham Road Saginaw, MI 48603 Morley Brothers Foundation P.O. Box 2485 Saginaw, MI 48605 Morley Brothers Foundation 280 Stoneham Ro~d Saginaw, MI 48603 Trustee Americana Foundation, Inc. Novi, MI 483'77 Public Communications Specialist Dow Chemical USA 2020 Do'!' Center Midland, MI 48674 Progrem Officer The Kresge Foundation P.O. Box 3151 Troy, MI 48007-3151 Mozham, Cathy Manager - Community Affairs Blue C~oss & Blut Shield of Michigan 600 Lafayette East, •2025 Detroit, Ml 48226 Mulc:ehy, There•• Ftnanct•l Service• Offtcer Old Kent Bank & Trust Co. 1 V•nDenberg Cent•r Grand Rap1ds, MI 49508 The Harold & Grace Upjohn Foundation 3640 Woodcliff Kalamazoo, MI 49008 Judo• 3.6 40 Wood eli ft Morley, Robert Morley, Sally F. Morley, Sue Morris, Ernest Morris, Michelle 28450 Mullen, A·lice R•. Mullen, C.H. Tnt Herold ' Qract UpJonn ~ou~d•~ion Meado~brook Road Kalama&OOt MI 49008 Needham, Lorraine Assistant to the Publisher Gannett Foundation/The Detroit News 615 Lafay1tte Boulevard Detroit, MI 48231 Neveilux, M.J. ExGcutive Director Buchanan Area Foundation 223-225 E. Front Street Buchanan, MI 49107 �-15- Saginaw Community Foundation c/o 101 N. washington Saginaw, MI 48607 Niederstadt, Terry R. Trustee Saginaw Community Foundation c/o 101 N. washington Saginaw, MI 48607 Nigg, lol.lis Attorney Foster, S~ift, Collins t Smith 313 President Community Foundltion for SE Michigln 333 West Fort Street Detroit, Ml 482Z6 NBD Grand Rapids, N.A. ZOO Ottawa, Nil Grand Rapids, MI 49503 v.P. & Trust Officer NBO Grand Rlpida, NoAo ZOO Ottaw1, NW Grand Rapida, MI Olson, Selinda M. Assistant Cow Chemical Company ZOZO Willard H. Dow Center Midland, ~I 48674 Olson, Mary L. Executive Director Capital Region Community Foundation 300 N. Washington Square Llnsing, MI 48933 Orosz, Joel J. Program Director W.K. Kellogg Foundation 400 North Avenue Bittle Creek, MI 49017-3398 Oswalt, William Pres·ident Vicksburg Foundation 5316 Ea~t "W" Avenue Vicksburg, MI 49097 Niederstadt, Colli Obermiller, Ilona Obermiller, Jim Ott, Alan Ott, Jean w. Chairman and ceo Chemical Bank and Tr~st Co~pany s. Washington Square L! nsing, MI 48933 49~03 333 E. Main Street Midland, MI 48640 333 e. M1in Street Midland, MI 48640 M. Ouellette, Patricia CPA Abood, Abood t Rheaume, PC 41.29 Okemos Road OkeMOit Ml 481164 Parfet, Don1ld R. Senior Vice President The Upjohn Co•pany 7000 Port1oe Road Kal••azoo, MI 49001 Parht, M•rtha Board President K1l1m1zoo Foundation 151 s. Rose Street K•l•••zoo, MI 49007 P1rks, Floyd L. Vice President/Treasurer Irving s. Gil•ore Foundation 136 e. Michigan, Suitt 615 Kala•azoo, MI 49007 Parks, Phyllis Irving Patt~rson, Linda B. s. 136 Gilmore Foundation e. Michigan, Suite 615 MI 49007 Klla~IZOOt Administr~tive Director Council of Michig1n Foundations P.o. Box 599 Grand Haven, MI 49417 Exe~utivt 333 West Fort St., Suitt Z090 Cire~tor MeGr'tOOI" ,.und Dttr'oite MX 41116 Ped111rson, Suzie Board Trustee Bay Area Co•mun1ty Foun6ation 809 Sagina• Street Bay City, MI 48708 Penn, Sadie W. Trustee Battle Creek Co••unity Foundation c/o Bay Vtll•a• Condo t16 Battle Creek, MI 49015 Northeast Michigan Community Foundation 102 Princeton Avenue Alpena, MI 49707 Past President Northeast Michigan Community Foundation 102 Princeton Avenue Alpena, MI 49707 Pftiffenberger, Jan111t Pfeiffenberger, Lucas A. �-16Phillips, Celeste Besser Foundation 123 N. Second Alpena~, MI 49707 Philpott, Helen Chairperson Community Foundation of Greater Flint 432 N. Sagina~ St., Suite 41 Flint, MI 48502 Ponds, Kenneth T. President Albion Civic Foundation .209 Irwin Albion, MI 49224 Poole, Margaret Executive Director Berrien Community Foundation P.O. Box 92 - 515 Ship Street St. Joseph, MI 49085 Popoff, Jean Trustee Midland Foundation 81' ~. Moin Street Midland, MI 48640 Exec~tive Federal-Mogul Corporation Char. Trutt P.o. Box 1966 Detroit, MI 48235 General Superintendent Detroit Public Schools 5057 Wood~ard Avenue Detroit, MI 48202 Pratt, Carolyn McClafferty Admin. & . Program Director Jackson Community Foundation 505 Wildwood Jackson, MI 49201 Prechter, Pres1dent World Heritage Foundation One Heritage Place, S-400 Southgate, MI 48195 Vice President Old Kent Bank C. Tr·ust Co. One Vandenberg Center Grand Rapids, MI 49503 Old Kent Bank Corner of w. Mich.C. Lansing, ~I 48933 Director, Corp. Commun. Affairs ANR Pipeline Company 500 Renaissance Center Detroit, MI 48243 Quinn, Kelley CMF Annual Conference Greeter Michigan National Bank 27777 Inkster Road Farmington Hills, MI 48333 Rabideau, Suzanne P.R. Consultant Metro Health Foundation 333 West Fort St., Suite 1370 Detroit, MI 48226 Radock, Michael Advisor to the President Charles Ste~art Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 Ranger, Thomas F. Secretary Americana Foundation, Inc. 3181a Palomino Warren, MI 48093 Ransford, Richard B. Secretary William A. Ruth Janks Foundation 205 Weat Sherman Street Caro, I'll 48723 Secretary William A. t Ruth Jank1 Foundation 205 West Sherman Street Caro, MI 48723 Program 209-C ~atera ~uilding Grand Rapidlt MI 49503 Popp, Bonnie Porter, John ~. ~altraud Prevette, Bob Assi~tant Prevette, Robert Quinlan, Bernard v. Ransford, Sue Rapp, Marcia C. Offi~er Tnt Gr•"d Rlpidl Rap p leye, Richllrd K. ~ou"datio" s. Capitol Vice President-Secretary/Trees. Charles Ste111art Mo.tt Foundation 1200 Mott Foundation Building Flint, MI 48502 Rotary Charities of Traverse City U935 Wo Bay Shore Drive fZ90 Traverse City, I-II 49684 Raymond, LaVerne G. Secretary Rotary Charities of Traverse City 12935 w. Say Shore Drive f290 Traverse City, MI 49684 hi tz, Carl F. Secretary Besser Foundation 123 N. Second Avenue Alpena, MI 49707-2801 I I �r----------------------------....~------------···· - -176~sser 123 N. Second Avenue Alpena, MI 49707-2801 Foundation Rotary Charities of Traverse City 12935 w. Bay Shore Drive *290 Traverse City, MI 49684 Treasurer Charities of Traverse City 12935 w. Bay Short Drive t290 Trwvtrst City, MI 49684 President Americana 74 e. Long Lakt Rd., 2nd floor Sloomfitld Hills, MI 48013 Rennie, Harriet w. Rennie, John ~otary Rentrop, Gary R. ~oundation, Inc. t>rtsident Community Foundation of Greater Flint II 1 432 N. Saginaw ~t., Suitt Flint, MI 48502 ~10 15 Capital Aft., ~Et Ste. Z25 Battle Crttkt MI 49017 Rich, Jim Richards, Ann Assistant Staff Writer Charles Stt~art Mott Foundation lZOO Mott Foundation Building Flint, MI 48502•1851 Richmond, James M. President/COO Frey Foundation 48 Fountain, NW Grand Rapids, MI 49503 J President Harry A. ~Margaret o. Towsley Fdn. · 3Z11 Valley Drive Midland, MI 48640 Risch, Edmond Trustee Four County Foundation P.o. Box 119 RomtOt MI 48065 Robinson, Gloria Trustee Metro Health Foundation 333 West Fort St., Suitt 1370 Ottroitt MI 48226 Robin&on, Roberta Guest Irving 136 Eo Michigan Avenue, 1615 Kalamazoo, MI 49007 s. Gilmore Foundation Rodriguez, Mary Beth PR Coordinator Saginaw Community Foundation 118 e. Genesee Saginaw, MI 48607 Rogers, Elyse Exec. Ass•t. to the President Herbert H. & Grace A. Dow Foundation P.o. Sox 2184 Midland, MI 48640 Rohrback, Jim La111ltr Ballard Kalamazoo Foundation 151 s. Rose Street Kalamazoo, Ml 49007 Ronan, Pete CMF Annual Conference Greeter Mi,hioan National Bank Z7777 Ink•ter Road Farmington Hills, MI 48333 RosG, Cheryl L. Exec. Assistant - Administration W.K. Kellogg Foundation 400 North Avenue Battle Creek, MI 49017-3398 Rottschafer, Mary Caroline Chairman/CEO Frey Foundation 48 Fountain, NW Grand Rapids, MI 49503 ltV Art• lr•••~r•rl~o.rd rr~•l•• Commwn~ty Fownd1t~~n Bay City, MI 48708 John Rosa Watson Scholarship Fdn. 253 Borland Court Saginaw, MI 48602 Prttidtnt John t Rose Watson ScholarshiP Fdn. Z53 Borlend Court Seoin••• MI 4860Z Principal Writer Charles Stewart Mott Foundation 1200 Mott roundation Building Flint, MI 48502 Consumers Power Company 212 w. Mithigan tvtnut Jackson, MI 49201 M. Ruger, Janet L. Auger, Wi111em Rugg, Carol .Rugh, Tom o. ~. ~ YU~ ~•gln•~ ~lr••l 1 �-18Ryan, G. Bridget Program Officer Charles Stewart Mott Foundation lZOO Mott Foundation Building Flint, MI 4850Z Rydson, Laura Director Elkhart Community Foundation 1824 Brookwood Drive Elkhart, IN 46514 Elkhart Community Foundation 18Z4 Brook~ood Drive Elkhart, IN 46514 Community Affairs Director Consumers Po~er Company ZlZ West Michigan Avenue Jackson, MI 49Z01 Aee•t. Treae./Aee•t. VP-~inance W.K. Kellogg Foundation 'tOO North Avenue Battle Creek, Ml 49017-3398 Sajdak, Robert A. V.P. t Senior Trust Officer Manufacturers National Bank of Detroit 100 Renaiasance Ctr., 8th fl. Detroit, MI 48Z43 Sarow, Robert 8oard Trustee lay Aree Co••wnity 809 Saginaw Street Bay City, M% 48708 - Rydson, Marly Sackman, David L. ~ownaetion Sawyers, Robert John & Rose Watson Scholarship Fdn. 6401 Stansbury Lane Sagina~, MI 48603 Abrams Aerial Survey/AbraMs Foundation 4400 Greenwood Drive Okemos, MI 48864 President Abrams Aerial 4400 Greenwood Drive Okemos, MI 48864 Schaf!lro Carol Schafer, Thomas Su~vey/Abrams Foundation Scherer, Karla Chairman The Karla Scherer Foundation 400 Renaissance Ctr., Ste. 500 Detroit, MI 48Z43 Schlachtenhaufen, Kari Vice President The Skillman Foundation 333 West Fort Street Detroit, MI 48Z26 Manufactu~ers Sr. Vice President National Bank of Detroit 100 Renaissance Ctr., 8th fl. Detroit, MI 48Z43 Exec. Assistant to the Chairman The Taubman Foundation ZOO E. Long Lake Road Bloomfield Hills, MI 48304 Schmidt, Harold Vice President Old Kent Bank t Trust Co. One Vandenberg Center Grand Rapids, MI 49503 Shaheen, Patricia A. Secretary Saginaw Community Foundation clo 14 Davis Drive Saginaw, MI 48602 Sheppard, Mary McMartin Board Trustee Bey Ar•a Community 809 Sagin~w Street B•y City, Ml 48708 Schloop, Clinton P. Schmidt, Guy L. Shumsky, Frank X. Fo~ndation Accountant Frank X. Shu~sky, PC llS Park Strut Traverse City, MI 49684 l•ecytive JO~-c Wetera U~ild1n~ Greno Rapid!• MJ ~t503 Tht ~r1nd Oire~tor RIPlGt ~ovnGI1ion Department of Attorney General P.O. &ox 30Z13 Lansing, MI 48909 Tr1o1stee 400 North Avenue Silver, David $:1.ma, Howard F. WoKe Kellogg ~oundetion Battle Creek, MI 49011•3391 Sims, Linda L. Director of Comm~o~nication Midland Cogeneration Venture 100 Progress Place Midland, MI 48640 Skeltis, Kimberly A. Student Battle Creek Community Foundation 21 North 29th Street Battle Creek, MI 49015 �-19Smith, Gerald K. Associate Program Director W.K. Kellogg Foundation 400 North Avenue Bettle Creek, MI 49017-3398 Pres.ident The Skillman Foundation 333 West Fort Street Detroit, MI 48226 Smith, Nathaniel Trustee Metro Health Foundation 333 West Fort St., Suite 1370 O•troit, MI 48226 Smith, R. Sue Program Director Council of Michigan Foundations P.o. Box 599 Grand Heven, MI 49417 Adminivtrative Assistent Muake;on County Community 425 w. Western Ave., Suite 304 Muskegon, MI 49•40 Smith, Leonard w. Smyth, Beau ~oundetton CMF Annual Conference Greeter Michigan National Benk 27777 Inkster Road Farmington Hills, MI 48333 Proorem Officer Charles Ste~ert Mott ,.oundatton 1200 Mott Foundetion !uilding ,.lint, MI 48502 Leelanau Township Foundation, Inc. c/o Anderson Agency - Depot Northport, MI 49670 Vice Pr .e sident Comerica Capital Management 211 West Fort Street Detroit, MI 48275-1032 Consultant W.K. Kellogg Foundation 400 North Avenue aettle Creek, MI 49017-3398 W.K. Kellogg Foundation 400 North Avenue !attle Creek, MI 49017-3398 Spieler, Herbert E. Executi~e Director Jackson Community Foundation 505 Wildwood Jackson, MI 49201 Sprague, Fred Trustee C11dillac Area Comm·unity FO\Indation P.o. Box 811 Cadillac, MI 49601 Springer, Thom11s Communicetions Associete W.K. Kellogg Foundet1on 400 North Avenue Bettle Creek, MI 49017-3398 Stark, Bob CMF Annual Conference Greeter Michigan Netional Bank 27777 Inkster Road FarMington Hills, MI 48333 Starks, Eileen President Midland Foundation 812 w. Main Street Midland, MI 48640 Sterks, Hugh Riverdeya Chairman Midlend Foundation 812 w. Main Street Midlendt MI 48640 Steudh, Judy Secretary Council of Michigen Foundetions G~and CMF Annual ConfGrenct Gretter Michigan National 6ank l777T Inkster Road Farmington Hills, MI 48333 Consumers Power Company Ja~kson, Snyder, Grace Snyder, John s. Sparks, Robert D. Sparks, Shirley SttvGns, Tom Strevy, Linda 6. Strum111asser, Ira Director Grend Heven Aree Exec~tive Co~munity 212 Found•tion Oir•eto~ Michigan Health Cere Ed. & Reseerch Fdn. . stuart, Dick Cons~:~·mers Po11er Company P.o. Box 599 Heven, MI 49417 w. Miehi;•n Avenue MI 49201 One South Herbor Avenue Grand Haven, MI 49417 600 L•1ayette Eest, 8243 Detroit, MI 48103 212 w. Michigan Aven~e Jeckson, MI 49201 �-20- Stuart, Mark Attorney Stuart t Stuart 121-112 w. Michigan Marahall, MI 4906~ Sullivan, Antony T. Secretary Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI 48105 Sullivan, Dorothy L. Secretary Greater Lansing Foundation 101 Sullivan, Elizabeth C. Program Officer The Kresge Foundation P.o. Box 3151 Troy, MI 48007-3151 Guido A. t Elizabeth H. Binda Foundation 315 !. Hamilton Lane battle Creek, Ml 4~015 Guido A. & Elizabeth H. Binda Foundation 315 E. Hamilton Lane Battle Creek, MI 49015 Swanton, Ronald Vice Preaident Cadillac Area Com~unity Foundation P.o. Box 102 Cadillac, MI 49601 Swayer, Tom Asaiatant Vice President Old Kent Bank & Truat Co. One Vandenberg Center Grand Rapids, MI 49503 Swenson, David K. Executive V.P. - Administration Community Foundation of Greater Flint 432 N. Saginaw St., Suite 410 Flint, MI 48502 Swierenga, Donald J. Vice President Michigan National Bank 77 Monroe Center Grand Rapids, MI 49501 Tabor, Lillie Trustee Metro Health Foundation 333 Weat Fort St., Suite 1370 · Detroit, MI 48226 Talburtt, Peg Recorder - The Michigan Scene Greenhill School 850 Greenhills Driwe Ann Arbor, MI 48105 Chairman The Kresge Foundation P.o. Box 3151 Troy, MI 48007-3151 Rotary Camps t Service• of Traver•• City 12935 Weat Bay Shore Road 1290 Traverae City, MI 49684 Rotary Campa t Service• of Traverse City 1Z935 Weat Bay Shore Road *290 Traverse City, MI 49684 Telfer, Ann Program Director Ann Arbor Area Community Foundation 121 w. Washington, Suite 400 Ann Arbor, MI 46104 Thieme, Terri Secretary Wage Foundation 359 s. Division Grand Rapids, MI 49503 Thomas, Jonathan M. Trustee Americana Foundation, Inc. 1035 SherMan Street Denver, CO 80203 Thomas, Wendy Ellis Attorney Cll~k, Klein ' 1001 Woodward Avenue Detroit, Mi .48H6•19U Sou an, E. Jemes· Snn, Ruth Taylor, Alfred H., Jr. Taylor, Ken Taylor, Lou Ann Thompson, !dwa~d eee~•ont P. Thompson, Elizabeth H. The Harold & Grace Upjohn Foundation 2011 Wi"C"I11 Aven~l Kala•azoo, MI 49008 Truatee The He~ol~ ' Grace UpJohn Z017 Winchell Avenue Kala•azoo, MI 49008 Thorn, Bruce Thorn, Therese M. s. Washington Square Lansing, MI 48933 Fo~ndation NBC Bank, N.A. 611 Woodward Avenue Detroit, HI 48226 Second Vice President NBC Bank, NoA• 611 Woodward Avenue Oetroit, HI 48Z26 �--- - --- --------------------------~-------------------------------------------------------------------- -21- Thorpe, Arni ta M. Assistant Treasurer The Skillman Foundation 333 West Fort Street Detroit, MI 48226 Thurber, Peter P. President David M. Whitney Fund 150 West Jefferson, Suite 2500 Detroit, MI 48226 Tiemann, Larry Trustee Warren Consolidated Schools Foundation 30028 Dell Lane War ren, MI 48092 Tiscornia Foundation 1010 Main St., Suite A St. Joseph, MI 49085 Treasurer T1scorn1• 1010 Main Street, Suite A St. Joee~h, MI 4~085 Tippett, Doris Tippett, Henry H. ~oundation Abrams Aerial Survey/Abrams Foundation 4400 Green~ood Drive Okemos, MI 48864 Tombell1, Silvano Board Memb e r Abr11111 Atrill Survey/Abrams Foundltion 4400 Greenwood Drive Okt•oa, MI 48864 Trinh, Kim-Lan Administrator Chrysler Corporation Fund 12000 Chrysler Drive Highland Park, Mt .48288 Tuck, Deborah E. Executive Director Ruth Mott Fund 1726 Genesee Towers Flint, HI 48502 Tuuk, Roger J. Accountant/Financial Admin. The Fremont Area Foundation 108 s. Stewart Fremont, HI 49412 Upjohn, Betty Vice President Kalamazoo Foundation 151 s. Rose Street Kalamazoo, HI 49.007 Upjohn, William John President The Acme Foundation 259 East Michigan Avenve, Kalamazoo, MI 49007-3924 Upton, Stephen President/Trustee Whirlpool Foundation 2000 M-63 Van Dellen, Robert J. Director Cedillac Are• Community ,oundetion P.o. Box 102 Ctd1llac, MI 49601 Van Doren, James E. Trustee Sage Foundation 150 West Jefferson, Suite 2500 Detroit, HI 48226 Co-Chairman, Lighting Committee Bay Area Community ~oundation 809 Saginaw Street Bay City, MI 48708 Howard & Howard 400 Kalam1zoo Building Kala•azoo, MI 49008 W.K. Kellogg Foundation 400 North Avenue &attle Creek, MI 49017-3398 Senior Writtr 400 North Avenu• Woll.o D•t Van Dyke, Clifford c. Van W1gner, Shamra V anBurtn, VanBuren, Dianna Mike VanZanten, Arnold Vanlanten, 1\wll"IIW ru..,lltlallufl Vermeulen, Bertram ---------------------- w. Benton Harbor, MI 49022 t1w <-••••", 1'11 'o'#Uli-JJ'Jil Tl'taturer The Milltr Foundation Z51 W11t ColuMbia Avenut,· 19 Battle Cretk, MI 49015 The Miller Foundation Z51 ~tst ColuMbia Avenue, *9 &1ttle Creek, MI 49015 Mar~aret Vera, Eliana •zoe Associatt Program Director W.K. Kellogg Fo~ndation 400 North Avenue Executive Dirtctor The Fremont Area Foundation lOS S. Stenrt Fremont, MI 49412 - -- Battle Cretk, MI 49017-3398 �-22--= ~ - c c; a or ~, clo Albion College e ~, Albion Civic Foundation Albion, MI 49224 Albion Civic Foundation c/o Albion College Aloion, MI 49224 Nan al k er, Sill Vice Pr11sident Old Kent Bank & Trust Co. Washi ngton , Valera - One Vandenberg Center Grand Rapids, MI 49503 Program Oir<actor W.K. Kellogg Foundation 400 North Avenue Battle Cr<a<ak, MI 49017-3398 Consultant Stroh Brewery Company 1077 Willow LanG~ Birminghmm, MI 48009 A••ocJ•t~ W.K. Kellogg Foundation ~uu North Avwnuw Battle Creek, MI 49017-3398 We ger, Ron Treasurer W.B. & Candace Thoman Foundation P.O. Box 14127 Lansing, MI 48901 White, Geralyn V.P. Philanthropic Initiative Michigan Pdrtnership for New Education P.o. Box 200 Bloomfield Hills, MI 48013 John & Elizabeth Whitqley Foundation P.o. Box 21007 Lansing, MI 4 890 9 White, Jonathon R. Sacretary John & Elizabeth Whiteley Foundation P.O. Box 21007 Lansing, MI 48909 Wniteo William S. Chairman, Presicent & CEO Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint , MI 48502 Wickstrom, Karcan Division Public Affairs Manager GTE 455 E. Ellis Road Muskegon, MI 49443 President The Ward Fund P.O. Box 1121 Bloomfield Hills, MI 48303 Besser Foundation 123 N. Second Avenue Alpena, MI 49707 Vicli President Bliss~r Foundation 123 N. Second Avonue Alpena, MI 49707 Le9al Counsel Rotary Charities of Travlirse City 12935 w. B3y Shore Drive #290 Traverse City, MI 49684 Rotary Charities of Traver1e City 12935 w. Bay Shore Drive *29 0 Traverse City, MI ~9684 Wq atherston, William v. Progr•m ~~r~ctor Whita, Jane P. Wildcarn, William J. 1-hls on, Audrey Wil~on, J. Richard Wilson, Patrick J. Wilson, Sharale~ woltars, Kate Exectuve Steelcas~J Warfel, C. Christopher P.o. Box 1967 Grand Rapids, MI 49501 Di~ector Foundation Trust9G The Grand Rapids Foundation 209-C Waters Building Grand Rapids, MI 49503 The Grand Rapids Foundation Z09-C Waters Buildin~ Grand Rapids, MI 49503 Investment Admin. ANR Pipeline Company 500 Renais5ance Ctr. , 14th fl. Detroit, MI 48243 W<>rfal, c ..,rol Wright, Lynn E. Yehle, Eugene c. Commun~ty Chairman CharlQs J. Strosacktr Yehle, Mildred b er Midland Foundation r~em P.o. Box 2164 Fo~n~ation Midllnd, MI 43640 812 w. Main Street Midland, MI 48640 �-23Wickson - Link Memorial Foundation 3023 Oavanport Saginaw, MI 48602 Yto, Lloyd J. President Wickson-Link Memorial Foundation 3023 Davenport S6ginaw, MI 48602 Zerlaut, Greg Finance Administrator Muskegon County Community Foundation 425 w. Western Ave., Suite 304 Mu ! kegon, MI 49440 Ziraldo, John Program Officer The Skillman Foundation 333 We5t Fort Street Detroit, MI 48226 Baaton, Barbara Coordinator, Inf~r•ation Center University of Michigan Ann Arbor, MI 48109-1205 Engelhardt, Sara tKecutive V.P. The Foundation Center 79 llifth Avenue Ne• York, NY 10003 Harrison, Jon Grants Librarian-Soc. Science Michigan State University East Lansing, MI 48824-1048 Mendel, Roger Director Alpena County Library 211 N. First Street Alpena. MI 49107 Palka, B11rbara Librarian Henry Ford Centennial Library 16301 Michigan Avenue Dearborn, MI 411}6 Michigan Surveyors Museum Museu111 Drive Lansing, MI 48933 NW Michigan Council of Govern•ents 3668 US-31 South, P.o. Box 506 Traverse City, Ml 49685-0506 Yeo, Judith . Armitage, Ruth Boyer, Ronald Cochran, Margaret c/o Trudy Cross - c.s. Mott Foundation Michigan State UniYersity 450 Administration !uilding East Lansing, MI 48823 Impr11ssion V Lansing, MI 48933 Trumark, Inc. Lansing, MI 48933 c/o Duane Tarnacki Clark, Klein & BeauMont 1600 First Federal Suilding Detroit, MI 48ZZ6 Ctpartment of Attorney General P.o. lox 30213 Lansing, MI 48909 DiBiaggio, Nancy Gruber, Ken Guthrh, Michael Hammond, Edward C. Hoffecker, Keren 1200 Mott Fo~ndation Building Flint, MI 48 502 200 Museu• Drive 717 w. Allegan Lensing, MI 48909 Hover, Don Howell, John Okemos S.c:hools 1826 Osage Oke•os, MI 48864 �-Z4- Mellow, Terri U of M - School of Public Health Mulianey, Richard. R. Investment Consultant 109 s. Obs&rvatory Stre&t Ann Arbor, MI 4a109 _ 185 Thornton Drive Beach Gardens, FL 33418 Pal~ Poole, Christopher Assoc. for Community Corr9ctions in MI Paine Webber 1285 Avenue of the Americas New York, NY 10019 Ford Motor Company The American Road, 11th floor Dearborn, MI 48121 Quackenoush, Scott Roadtfs, Thomas: H1etorical Center w. Allegan Laneing, MI 48909 Michigan Library & Historical Center 717 w. Allegan Lansing, MI 48909 Pontiac Area Urban League, Inc. Z9! w. Huron Pontiac, MI 48341 Oe~ elopment Relations Cir~ctor Michigan State University 4700 S. Hagadorn, Suite 220 East Lansing, MI 48823-5399 Michigan State 4700 S. Hagadorn, Suite 220 East Lansing , MI 48823-5399 Robinaon, Donald 717 Michigan Library Robinson, Janet ~ Wllhington, Kenneth wilson, Gary 210 N. Perry MI 48058 ~ Pontiac, Wilson, Rosemary Uni~ersity Aldrich, Jane Anchorwoman WLNS TV-6 zezo E. Saginaw Lansing, MI 48912 Angood, Arthur W. Exec. V.P./Chief Operating Off. The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015 Arnold, M. Gene E~ ecutive Oir•ctor Midland Foundation 812 w. Main Street Midland, MI 48640-0289 Arnovits, Elizabeth Executive Director National Council on Crime & Delinquency 300 N. Washington Lansing, MI 48933 M.o.c., President Incorporated 1717 Legion Road Chapel Hill, NC 27514 Director Department of Social Services P.O. Box 30037 Lansing, MI 48909 Autry, George ~. Babcock, c. Patrick Bailey, Thomas c. Executive Director Little Traverse Conservancy 3264 Powell Road Harbor Springs, MI 49704 Bak•r• K. First Vic• Pr•sid•nt Mithigen Nationel Bank 27777 Inkster Road Ta~ Partn1r Arthur Anderson & Company Courthouse Plata, SW Director 2100 Kettering Tower Olytont OH 454Z3 Barb~ra 3anwart, Leslie S. Bartenstein, Frederick, I I I Berki, S.E. Dey~o" Communit~ ~ounaetio" Professor U of M - School of Public Health ~~r~ington Hilla, MI 483JJ Dayton, OH 45402 Ann Arbor, MI 48109 �-25Einda, Elizabeth Vice President & Trustee Guido A. & Elizabeth H. Binda Foundation 124 South Min~es qoad Battle Creek, MI 43017 Blyth, Jon R. Pros;~ram Officer Charles Stewart Mott Foundation 1200 Mott Foundation Suildin9 Flint, M! 48502 Bohne, Kip Marketing & Promotions Director WSYM TV-47 Booth, Melissa Sage Chair, Pres., Treas., & Trustee Sage Foundl!ltion 150 West Jefferson, Suite 250C Detroit, ~I 48226 Boznanoo, Marcia Director/Principal Ok11mos Schools 1826 Osa9e Okemos, MI 48664 Brennan, L&o J , , Jr. E••cutiv~ Dir•ctor Ford Motor Company Funa The American Woad Dearborn, MI 481'1 Brittin9ham, Claude J. Director of Research United Community Serv. of Metro D11troit 1212 Griswold Detroit, MI 48226 Brown, barbera J, Pruident Talbert & Leot• Abrams Foundation 4400 Grttnwood Urivt Okemos, MI 48!!64 Bruner, Rosemary H. Assistant V.P. & Director Hoffmann-La Roche Inc. 340 Kingsland Street Nutley, NJ 07110 Editor & Publisher Adams Michigan Newspapers 67 Cass Mt. Clemens, MI 48043 Vic& President - Program Community Foundation for SE Michi9an 333 West Fort St., Suite 2010 Detroit, MI 48226 Carter, Susan News Anchor WWJ 16550 w. 9 Mile Road Southfield, MI 48086 Cherin, Elizabeth (Libby) Associate Director The Fremont Area Foundation 108 South Stewart Fremont, MI 49412 Christ, Chris Trustee W.K. Kellogg 400 North A11enue Battle Creek, MI 49017-339a ~urns, Benjamin J. c. Campb&ll, David Found•~ion ~ Lansing, MI 48933 Citrin, Toby OirQctor-Public Health Policy University of Michigan l4l0 Washington Heights Ann Arbor, MI 48109-2029 Collier, Robert S. Executive Director Rotary Charities of Traverse City 12935 w. Bay Shore Drive •290 Traverse City, MI 49684 Davis, J. Otis Dir., Bureau of Juvenile Justice Michigan Department of Social Services 235 s. Grana., P.O. Box 30037 Lansing, MI 48909 Kalamazoo Foundation KPl~mazoo, Re9ional Director Bureau of the Census 231 W Lafayette, Room 565 Detroit, MI 48226 151 S. Rose Street DeMent, Dan Dean, 0111i9ht P. n ' p j :::. u (J • n ' l 11 h ,, u.s. Diaz, William A. Edie, John A. Farrell, Mary C. '\ ~ (1 n,·oaj ~ !~nt M 1<- t• ~ 1,1 •II ~ t • I 1t lJ II I V 10 I ' ' l \ y &.:••' 1\ •hn MI 49007 1 " 1 .. t r L.e111l111,1 1 01 t i ,,, Ml r. 11 ' l d i n U ~~~~>,1 Program Officer The Ford Foundation 320 E. 43rd Street New York, NY 10017 Vice President & General Counsel 1828 L Street, NW, Suite 300 Withington, OC 20036 Council on ~oundttions First Vice President Paine Webber 1285 Avenue of tha Americas New York, NY 10019 �-26Vice President Fidelity Investments 82 Devonshire St., Feldhouse, Lynn A. Manager Chrysler Corporation Fund 12000 Chrysler Drive Highland Park, MI 48288 Feurt 1 Suzanna L. Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Flint, MI 49503 Fischer, Sunny Executive Director The Sophia Fund 53 w. Jackson, #626 ChicaQoo IL 6060 4 Fleck, Leonard M. Associate Professor MSU - Center for Ethics & Humanit i es C-201 East Fee Hall East Lansing, MI 48826-1316 ~xucutiv~ Am<irican fi<J., lith Ue arborn 1 MI 48lil Fedoroft, Alex G. Fora, Ed~~l 8., II Ford Motor Fredricks, Shirley Dir~ctor-M~rkating Com~ony 6 o :; t on , ~i LllC A 0 21 0 9 Executive Director The Lawrence Walk Foundation 1 2 99 Ocean Avenue, Suite Sa nt a Ho n ica, CA 90401 Assistant Director Kalamazoo Foundation 15 1 s . Rose S treet Klla mazoo , MI 49 007 Gilbert, Margeau Program Officer National Community AIDS Partnership 1726 M Street, NW , Suite 501 Washington , DC 20036 Ging, Rosemary Community Relations Manager Little Ca~sar Enterprises, Inc. 2211 Wood ward Avenue Detroit, MI 48201 Gruenwald, Gail Executive Director Tip of the Mitt Watershed Council P.o. Box 300 Conway, MI 49722 Gutierrez, Ernest B., Jr. Program Officer The Kresge Foundation P.o. Box 3151 Troy, MI 48007-3151 Hart, Nancy E. Admin.-Ch3ritabla Trust Section Department of Attorney General 690 Law Bldg., 525 N. Ottawa Lansing, MI 48909 Heerlyn 1 Vickie G. Mgr., Corporate Support Programs The Upjohn Company 7000 Portage Street Kalamazoo, MI 49001 Oir. of Commun. & Dissemination W.K. Kellog~ Foundation 400 North Avenue Battle Creek, MI 49017-3398 Cons •1·ltant Fund for Foundations 2700 Calvert Street, NW Washington, DC 200D8 Vice Chairperson National Youth Build Coalition 55 East 99th Street, Apt. 9 New York, NY 10029 Vice President Charles Stewart Mott Foundation 1200 Mott Foundation 8uildin Flint, MI 48502 Hoffecker, Frederick H. Ass't. Attorney Gen. in Charge Department of Attorney General 690 Law Bldg., 525 Lansin~, MI 489 0 9 Holmes, Chief, Bureau of Commun. Serv. Michigan Department of Public Health P.o. Box 30 1 9 5 Lansi n g , MI 4 8909 Ex3cutive Director Kalamazoo Foundation Kala mazoo, MI 49007 Herb~ter, William G. Hernandez, Ray H~rtz, Willard J. Hopkin~, Den~se J::1ck Howell, John C. Hudson, Gilbert 15 1 s. w. Rose w. Strte~ Director/Research & Programs Mich1;an Oytlt•ia Inttitutt 319 Genesee MI 48933 Pr3sident Hudson-Webber Foundation 333 Wast Fort Street Detroit, MI 46226 ~ene1n;, Ottawa �-27Hurst, Hunter Director National Center for Juvenile Justice 701 ForbGS Avenue Pittsburgh, PA 15219 Irish, Ann Program Director Muskegon County Community Foundation 425 w. Western Ave., Suite 304 Muskegon, MI 49440 Johnson, Patricia S. Executive Director Muskegon County Community Foundation M~skegon, Msrtin Luther 449 Auburn Avenu<ao NE Atl~nta, GA 30312 King 1 Coretta Scott ~in~ Canter 304 Associate Director NW Michigan Council of Governments 3668 US-31 South, P.o. aox 506 Trav<arse City, MI 49685-0506 Knowlton, Lis• Wyatt Vic• Prtsid•nt Bettl• Cr••k Community Foundetion One Riverwalk Centre Battle Creek, Ml ~9017-3505 Kossick, Glenn Pr<.tsident Metro Health Foundation 333 We~t Fort St., SuitQ 1370 Detroit, MI 48226 MSU - 334 Natural Resourc•• E1at L6nsing, Ml 4d~Z4 Krim, Mathilde Founding Co-Chair American Foundation for AIDS Research 1515 Broadway, SuitG 3601 New York, NY 10036-8901 Lardie, James J. Pre,ident E. CEO National Association of Child Advocates P.O. Box 5873 Cleveland, OH 44101-09873 Latona, Carl Director Highfields P.O. Box 98 Onondaoa, MI 49264 Leonard, Jennifer Former Vice President Los Angeles Community Foundation c/o 17 Seonset Court Ocean City, NJ 08226 Leppanen, Kuran L. Vice President - Finance Community Foundation for SE Michigan 333 West Fort Street Detroit, MI 48226 Marble, Robert Director - Financial Aid Alma College 614 w. Superior Alma, MI 48801 Markus, Greg Professor - Social Research Univ•rsity of Michigan Ann Arbor, MI 48109 Marshllll, John E., III President The Kresg• Foundation P.o. Box 3151 Troy, MI 48007-3151 Martin, Cheryl L. Director Council for Advancement E. Support of Ed. 11 DuPont Circle #400 Washington, OC 20036-1207 Chairman and CEO W.K. Kellogg Foundation 400 North Avenue Battle Creek, Ml Mayor Mayor of Battle Creek P.O. Box 1717 cattle Cre<ako Ml 49016 Mawby, Rus~ell G. Mcfee, Shirley Meadows, Deborah R. ' S~ite Knapp, Gary Kovan, Jessica T. I\\ 425 W. WGstern Avm., MI 49440 Director of ProgramminQ , (9ntwr for f. Envirunm•n1al 1\dmin. Study -7 143 Bost~ick, Gr~nd RapiJ~, ~E, Ml ~9017-3398 Room 70 Main 4a~01 Nichola, lhlpn Prttidtnt Ralph Nichols Corporation 27777 Franklin Rd., Suite 1560 Southfiold, MI 48034 Noland, Mariam C. Prasid<ant Community Foundation for SE Michigan 333 West Fort Street Detroit, MI 48226 Orosz, Joel J. Prooram OirOlctor W.K. KOllloog Foundation 400 North A11enua Battle Creek, MI 49017-3398 �-28- Osborn, June Dean U of M - Passero, Richard N. School of Public Health 109 S. Observatory Street Ann Arboro MI 48109 Professor WMU - Institute for Water Sciences Michi;an Avenue Kalamazoo, MI 49008 ~1cGregor Executive Direc t or Fund 333 West Fort St., Suite 209 Detroit , MI 482 2 6 Pfeiffenberger, Lucas A. Pa s t P r esident Northeast Michigan Community Fou n dat i on 102 Princeton Avenue t.lpena, MI 49707 Popoff, Frank P. Pr<i!Sid<int f. CEO Dow Chemical Company 2030 Willard H. Dow Canter Mi d land, MI 4 8674 General Sup<irintendent Ottroit Public School• 5 0 57 Woodward Avenue Det roit, MI 4820 ~ tx e cut1ve Dir e ctor Child Care Coordin. Council o f Detroit SOjl Gr andy De t r oi t, MI 482 11 Vice President/Exec . Cirector Citizana Ra1earch Council of Michig a n 625 Shelb y S t r e et D• t ro i to MI 48226 Rapley, Frank E. Suparint e nd.,nt Kalamazoo Public Schools 1220 How a rd Str ee t Kalam a zoo , MI 49 008 Rapp, Marcia Program Officer The Grand Rapids Founda t ion 20 9 -C Wa ter s Bu ilding Grand Rap id s , MI 49503 Reisig, Donald L. Director Gov e rno r 's Office of Dru g Agencies P.O . Box 30 0 26 Lansin; o MI 4 8 909 Repack, Sally Executive Director Wayne State Univ.-Col. of Lifelong Learn 6001 Cass Avenue, Room 217 Detroit, MI 48202 Samelson, Judy Director of Communications Charles Stewart Matt Foundation Mott Foundat i on Building Flint, MI 48502 Scarlett, Thomas uirector of Financial Aid Michigan State University 259 Student Services 8uildin East Lansing, MI 48224 Serritella, Vincent J. Regional V.P . National Alliance of Business 11 E. Adams, Suite 1008 Chicago, IL 60603 S1e9ar, Diana Executive Director The Grand Rapids Foundation 2 09-C Waters Building Grand Rapids , MI 49503 Skubick, Tim Capital Coorespondant WKAR-TV 41 4 8 Sh oa l s Drive Oke mos , MI 48864 Steketee, John P. Probate Judge Kent County Juv~nilt Court 1501 Cedar, NE Gr 4 nd R~pids, Ml 49505 S tephens, Christene Ass't. Oir.-A9riculture ~ Mkt g. Michigan State Universit y 11 Ag Hall East Lansing, MI 488 2 4 St.rumwassar, Ira Executive Director Michigan Health Care Ed . & Research Fdn. 600 Lafayette Ea st, B243 Detroit, I 8103 Patterson, "· Calvin, III w. Porter, John Uu~rtwrman 0 ~oral e Quellar, Rober t t. L. Tarnackio Duane L. Taylor, Alfred H., Jr. Upjohn, W~ll~am John 1600 Fir s t ?artner Cltrk, Klt~n ~ Bttumont Ott r o ~t, Feder al Building I ~82 Z6 Chairman The Kresge Foundat i o n P. o . Sox 3151 Troy, 48007 - 3 151 Prtlidtnt The Acme Foundation 2 59 E1st Mi c hi gan Av•~~e, Kal a a zoo, MI 49007-3924 �-2 9- I Ward, DonnCI Director of Financial Aid Kellogg Community College Washington, JCICQuelin E. PresidGnt Pontiac ArGa Urban LGague, 450 North Avenue Battle Creek, MI 49017 Inc. 295 w. Huron PontiCICt ~I 48341 I' I I· :' s. Chairman, PrGsident & CEO Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 49502 Wright, Cecilia E. President Assoc. for Community Corrections in MI 210 N. Perry Pontiac, ~I Zerlaut, Greg Finance Administrator Muskegon County Community Foundation 425 w. Western Ave., Suite 304 Muskegon, MI 49440 White, William � 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_Registrants Title A name given to the resource Council of Michigan Foundations 1990 annual conference registrants Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1990 annual conference registrants. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49844 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/950421e50b8cb9f0ab7e5706b7fdd7ba.pdf 70146a21895692da32cf660685ae334e PDF Text Text AUDIT COMMITTEE MINUTES COUNCIL OF MICHIGAN FOUNDATIONS November 8, 1989 The meeting of the Audit Committee of the Council of Michigan Foundations was held at the Hyatt Regency Hotel, Flint in conjunction with the 17th Annual Council of Michigan Foundations Conference on Wednesday, November 8, 1989 pursuant to notice duly given. The meeting was called to order at 10:00 a.m. by Nicholas M. Gabriel, Chairman. Committee members present in addition to Mr. Gabriel were Patricia B. Johnson, Howard D. Kalleward, Richard K. Rappleye, Carl F. Reitz and Dorothy A. Johnson, serving in an ex-officio capacity. Absent was John E. Marshall III. Also present was Jeri L. Fischer who recorded. Minutes The minutes of the June 8, 1989 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 June 8, 1989 meeting be approved. Audit Committee Charter In discussing the Audit Committe Charter, a copy of which is appended to these minutes, Mr. Gabriel underscored that the primary responsibility for the Council of Michigan Foundations financial reporting and internal operating controls is vested in management. He also noted that the audit committee meets yearly with the auditors. The charter was approved with the addition of a fourth area of responsibility to read: "Financial Oversight of Special Investments, a. statement of investments, b. overview of investments." There being no further discussion, upon motion duly made, supported and unanimously carried, it was RESOLVED that the Audit Committee Charter be approved. Auditors for 1989-90 The Audit Committee voiced their satisfaction with Ernst & Young (formerly Ernst & Whinney) in their audit procedures, noting that they did more than required of external auditors. In order to secure their services for 1989-90, a formal engagement letter from Ernst & Young is expected in the near future. A copy of the engagement letter is to be sent to each member of the Audit Committee for their approval by - mail ballot. �CMF Staff Progress Jeri L. Fischer, CMF staff, reported that the fixed assets, public support test and CMF/Kellogg Investment are on the IBM PC/XT. These are _in place at the request of Ernst & Young. The committee directed Ms. Fischer to contact Ernst & Young to determine if any other reports should be entered on the IBM. Investment Performance The Abbit Management Corporation investment reports of the Energy Initiative and Kellogg Grant, a copy of which is appended to these minutes, were discussed by the Audit Committee. Ms. Fischer explained the note on the Energy report. The CMF general account was debited rather than the Energy account. This was reported immediately to Abbit Management so they could change their records and make amends. Mrs. Dorothy A. Johnson explained how the remaining Energy monies were to be spent as all community foundations and areas not served by community foundations had drawn down funds as of 9/30/89. The interest, up to $100,000, will be spent on evaluating and monitoring the effectiveness of the Energy Grants. Jane F. Morgan has been retained to gather this information and write the report. Completion date is 12/30/90. Kellogg Youth Grant Interest A chart detailing the initial deposit (June 9, 1988) of the Kellogg Grant Investments through September 30, 1989 was presented as a part of the Audit Committee packet. Carl F. Reitz suggested that Ms. Fischer verify the interest amounts as reported by Abbit Management on a monthly basis to support the reported returns. The Audit Committee directed Mrs. Johnson to draw down the Kellogg Interest Allocation of $26,000, previously approved by the Board of Trustees as well as the interest amount needed to support the administration of the Youth Project, also approved by the Board at this time. There being no further business to come before the Audit Committee, the meeting was adjourned at 10:45 a.m. Nicholas M. Gabriel, Chairman Dorothy A. Johnson, President jlf/1099B � 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_BB_1990-02-27_Audit-Committee-Minutes Title A name given to the resource Council of Michigan Foundations 1990-02-27 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 1990-02-27 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, 49846 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/ddbd032901ef745f81ca48e95a0c3ec9.pdf 5006665520da273df2170bc28a18a812 PDF Text Text February 23, 1990 Memo to: From: Re: Audit Committee Nicholas M. Gabriel, Chairman Patricia B. Johnson Howard D. Kalleward Richard K. Rappleye John E. Marshall III, ex-officio Jeri L. Fischer Dorothy A. Johnson Audit Fee for 1989-90 Attached is a copy of the Audit Fee letter received from Ernst & Young dated February 7, 1990. In it they indicate an increase from the 1988-89 audit fee of $4,500 to $5,500 (1989-90) with a continuance of the $2,500 contribution. Preceding this letter, Jeri Fischer had a telephone conversation with Janice Oshinski, manager of the CMF audit. She indicated the reason for the increase in the fee was for the increase in CMF funds which entails increased time for E & Y to audit. We should experience at least one decrease in funds when the Energy Project is completed in September of this year. If there is not an adjustment for the 1990-91 year in audit fees, we may want to go out for competitive bids at that time. A recommendation on audit firms needs to be made at the February 27, 1990 Board of Trustees meeting. It is our recommendation that CMF engage Ernst & Young for the 1989-90 audit. Please call CMF with your vote Monday, February 26, if at all possible. DAJ/JLF/jf/1159B enclosure �Ernst &Young SUite 1000 1 71 Monroe Avenue. N W Grand Rap1ds. M1ch1gan 49503 Telephone· (616) 774-0710 February 7, 1990 Mrs. Dorothy Johnson President Council of Michigan Foundations Suite 3 One South Harbor Grand Haven, Michigan 49417 Dear Dorothy: In connection with the audit of the Council of Michigan Foundation financial statements for the year ending March 31, 1990, we are proposing a fee of $8,000. Our fee is based upon our estimate of the number of hours required to complete the engagement. In previous years, we expended significantly more hours than we budgeted. Therefore, we have adjusted our 1990 time budget to more accurately reflect our estimate of the necessary hours for this engagement. These additional hours and normal billing rate increases were considered in arriving at our proposed fee, which was derived from the total budgeted hours required to perform the audit at billing rates normally charged to not-for-profit organizations. We also use a lower rate to al1ow for the favorable time of year this work is performed (i .e., slower time for Ernst & Young). As in the prior year, we will commit to a $2,500 contribution to the Council during 1990, bringing the net cost to the Council to $5,500. We look forward to working with you and your staff again this year. you have any questions, please call Janice Oshinski or me. Very truly yours, ~ Paul J. Brazda Partner PJB :smt If � 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_BB_1990-02-27_Audit-Fee Title A name given to the resource Council of Michigan Foundations 1990-02-27 board book audit fee 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 1990-02-27 board book audit fee. 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, 49847 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/95d9ca5646782b2e4c56a64e54dc5ba2.pdf e21945d3041fdbac61f3051eb0268a61 PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 310nc South Harbor Avenue/ P. 0 . Box 599 · Crand Haven, Ml 49417 /(616) 842-7080/ FAX (616) 842-1760 BOARD OF TRUSTEES MEETING February 27, 1990 State of Michigan Library/Museum Lansing 10:00 a.m. (refreshments will be available at 9 : 45a.m.) AGENDA I . II. III. IV. Call to Order Minutes 2 A. Membership Committee Gilbert Hudson 3 B. 17th Annual Conference Patricia B. Johnson / Willard J . Hertz 3 C. 18th Annual Conf. P rog ram Committee Leo J. Brennan, Jr. 3 D. Government Rela t ions Committee Judith S. Hooker 3 E. Executive Committee Report Richard K. Rappleye Dorothy A. Johnson Dorothy A. Johnson Sandra G. Hussey Jeri L . Fischer Kath y A. Agard R. Sue Smith Jane F . Morgan Linda B. Patterson Richard K. Rappleye 4 5 F. Five-Year Financial Plan 1 989- 90 Plan of Work Results 1990-91 Plan of Work - Membership Services - Information Systems - Community Foundation Program - Corporate Giving Initiative - Community Fdn. Energy Program - Improv ing Philanthropy 1990-91 Budget Public I ssu es Committee Michigan AIDS Fund Proposal Leonard w. Smith Old Business A. Regional Association of Grant makers Meeting Report New Business '......../ A. VII. Richard K. Rappleye Committee Reports 4. VI. 1 Treasurer's Report 1. 2. 3. v. John E . Marshall III Plans for J une 718, 1 990 Board of Trustees Meeting - Meadowbrook Hall Adjournment, Lunch, Tour John E. Marshall III 6 4 7 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1990_BB_1990-02-27_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1990-02-27 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 1990-02-27 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, 49848 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/aa8282b4da771920d7a694f3403f57c5.pdf 2fc9c8b355ae40d0a6f75450039847cd PDF Text Text Tab 3 Council of MICHIGAN FOUNDATIONS ---- ~ Suite 3/ One South Harbor Avenue' P. 0 . Bo>f 599 'Grand Haven, MI 49417 I (616) 842-7080/ FAX (616)1;4;2-1760 Date : February 15 , 1990 Memo to: BOARD OF TRUSTEES From : Patricia B. Johnson Sandra G. Hussey Re: Sevente~nth I. -·, Annual Conference Results Registration Report Full Registration Partial Registr ation Resource Personnel-Speakers Recorders, TMS Librarians Guests & Observers 1984 22 1 224 67 4 6 1985 201 232 44 6 10 1986 2 38 213 47 7 1987 27 6 246 60 1 4 ~ ~ ~ 539 510 540 Total II. __]_]_ 1988 277 243 49 10 4 _n 1989 357 169 46 4 5 _lQ 624 604 591 Financial Statement Conference Revenue and Disbursements vary from t he 1 2/3 1 /89 financial statement presented elsewhere in the Board of Trustees meeting materials because they cover the period through Feb. 1, 1990 . III. Revenues Conference Registr ations Host Committee Revenue Community Fdn. Scho l arship Fund Total Revenue $ 88,758.14 20,204 . 00 2, 0 00.00 $110,962 . 14 Disbursements Meals & Se t Up Speakers Printer, Announcements, e tc . Supplies & Materials Postage Telephone Photographer/TMS Planning & Transportation Miscellaneous Part Time Allocation Conference Nametags/Packets,etc. Computer Service Host Committee General Fund Contribution Total Disbursements $ 44,090.32 5,574.97 4,784.54 1,009.06 1,823.68 863.21 3,0 02.10 3 061.89 2, 698.59 3,440.71 991.30 729.42 19,962.38 5 , 000.00 $ 97,032. 1 7 Conference Evaluation - results attached 1578A/sgh •, �RESULTS MICHIGAN'S COMMUNITIES IN THE 90's: DIFFICULT CHALLENGES/EXCITING CHOICES 17th Annual CMF Conference November 8-10, 1989 Hyatt Regency Hotel, Flint EVALUATION The Conference Program Planning Committe and the Board of Trustees request your help in evaluating this conference and in planning future conferences . Please return this form to the Con ference Registration Desk DROP BOX, leave it on the table after the f inal session or mail to CMF, Ste. 3, One South Harbor, Grand Haven, MI 49417. 1. Pl ease indicat e your Found ation/Organization Affiliat ion (Check One): 38 ·Private Foundation 23 Community Foundation -=l=l___ Corporate Found ation/Cont r ibutor ----~5 ~__ Ba nk / Trust Company Other: _jJl. 2. Ple a se ind icate your Function/ Po sit i on (Check One) 34 Trustee 48 Staff _ _,.8c____Other 3 . If you represent a Gr antma king Organ i zation, indica te you r Annual Grant Range : ___8__Un der $25,000 _1§__$1 - 5 Million PLEASE CIRCLE RESPONSES : / ,{ / - 19 $25 , 000 -20 0 , 00 0 --~S L-_ $5 - 20 -:1~6___ $200,000 - Mi llion l =Ex c e ll en t 3 =Poo r ~ 1~2~_0ver $20 Million 2=Sat i s facto ry Overall rating o f the 17 t h An nua l Conf e r ence: 66- 1 1 2 -2 1-3 Speakers: 71 -1 15 - 2 2- 3 Hotel: 45 - 1 34-2 3- 3 Me a ls : 48 - 1 36- 2 5-3 Host Even ts: 71- 1 10- 2 0- 3 Co mment s : See a t t ache d $1 Million �PLEASE CIRCLE RESPONSES: ~Q.!i!;;S_I?AY ,_NOVEMBER __8 l=Excellent 3=Poor 2=Sat is factory 19 8 9 I . .. Tours: Medicine on the Cutting Edge Crossroads Village Buick City Historic Homes on Parade Charles Stewart Mott Foundation Conference & New Member Orientation 6- (1) 2-(1} 8-(1) 3-(1) 3-(1) 8-(1) 2-(2) 0-(2) 0-(2) 1-( 2) 0-(2) 3 - (2) 0-(3) 0- (3) 0-(3) 0-(3) 0-(3) 0-(3) Dinner Address by Benjamin L. Hooks 31-(1) 26-(2) 6-(3) THURSDAY, NOVEMBER 9, 1989 CONCURRENT SESSIONS: Understand ing Community Development 26 -(1) Values & Vocation: Comm . Options for Youth Ed. 11-( 1 ) Providing Access to Health Care 4-(1) Scholarship Foundation Roundtable 5-(1) Making Community Development Work 17 - (1) Human Investment: Life-ling Educat ion to Meet 3-(1) Community Needs Mtg. the Needs of the Chronically Ill & Homebound 5-( 1 ) The Tax Man Cometh 15-(1) Luncheon Address: Dilemmas - What They Mean to Grantmaker s , Michael Josephson 13- (2) 5-(2) 5-(2) 4 -(2 ) 6-(2) 5-(2) 2-(2) 3-(2) 63 -(1) 8- (2) 1-(3) 0 - (3) 0 - (3) 1-(3) 0 - (3) 1-(3) 0 - (3) 0 - (3) 2-(3) CONCURRENT SESSIONS: Getting Involved in Community Development More on Ethics - Conversation w/M. Josephson "Small Communities - Great Community Foundations" Educating Michigan Nonprofi t Leaders Fdn. Center Regiona l Collections Annual Meeting CMF Annual Members ' Meeting 16-(1) 23-(1) 5-(1) 7-(1) 1- (1) 6-( 1) 10-(2) 8-(2) 5 - (2) 3-(2) 3 -( 2) 4-(2) 2-(3) 0-(3) 1-(3) 0-(3) 0 - (3) 1- (3) Thursday Evening Reception, Dinner , Entertainment 56 - (1) 7 - (2) 0-(3) 1 4-(1) 10- (2) 0-(3) 1 - (2) 0 - (2) 1-( 2) 3-(2) 2- ( 2 ) 4 - (2) 0 - ( 2) 5 - (2) 3-(2) 0 - (3) 0 -( 3 ) 0 - (3) 0-(3) 1 - (3) 0-(3) 0 - (3) 0 - (3) 0-(3) 3 - (2) 2 -(2) 0 - (3) 0 - (3) 14- (2) 3-(3) FRIDAY , NOVEMBER 10, 1989 Communi ty Foundation Breakfa s t Meeting CONCURRENT SESSIONS: Founding Community Foundations 1 4 - (1) Growing Community Foundat i ons 4- (1) Managing Community Foundati o n s 2 - (1) Corporate CEO's Attitude s on Givi ng 1 3-( 1) Investment Outlook for the 90s 11-(1) Nec ess ity of the Arts t o the Community 6- ( 1 ) Conversation with John Edie 2-(1) Community Foundat ions - Issues of Leadership 9 - (1) Corporate Volunteer i s m: The State of the Art 6 - ( 1) Benefits Your Commun ity Can Get From the Free Trade Agreement If You Are Ready 6 - (1) Conversat i on with Dr . Norman A. Brown 6-(l) Donor's Platform address by Frances Hesselbein 24 - (1) �Tab 3 Council of MICHIGAN FOUNDATIONS Suite 3 / One South Harbor Avenlie ~P. 0. Box 599 i Grand Haven, MI 49417 I (616) 842-7080i FAX (616) 842-1760 Date: February 15, 1990 Memo to: BOARD OF TRUSTEES From: Leo J. Brennan, Jr. Robert A. Fisher Re: 18th Annual Conference Program Committee The first meeting of the 18th Annual Conference Program Committee was held Wednesday, January 24, 1990, and a verbal report will be given at the Board of Trustee s meeting . Conference Date: Location: Conference Theme: October 31 - November 2, 1990 Clarion Hotel & Conference Center, Lansing Dynamic Grantmaking to Span the 90's Program Committee Honorary Chairpe rsons Mr . & Mrs. Carl A. Gerstacker Rollin M. Gerstacker Foundation Chairman Leo J. Brennan, Jr ., Executive Direc tor Ford Motor Company Fund Members Barbara Ba ke r, First Vice Pres ident Eli zabeth H. Binda, Vice President Robert Collier, Execut ive Director Rosemary Ging , Comm. Relations Mgr. Ernes t B. Gutierrez , Jr., Program Off. Vickie G. Heer lyn , Corp. Contribut ions Rober t E. Hencey, Dir. of Dissemina tion Ann Irish, Program Dire ctor Lisa M. Kaichen, Program Off icer Lisa Wyatt Know l ton, Vice P r esident Glenn F. Kossick, President Lucas Pfe iffe nberge r, P res ident John Snyder, Vice President Michigan National Bank Guido A. & Elizabeth Binda Foundat ion Rotary Charities of Traverse City Litt le Caesar Ente rprises, Inc . The Kresge Foundation The Upjohn Company W.K. Kellogg Foundation Muskegon County Community Foundation The Skillman Foundation The Battle Cree k Community Foundat i on Metro Health Foundat ion Northe ast Michigan Community Foundation Comeri ca I n corpo rat e d Ex-Offi ci o John E. Marshall III, Chairman/ President Dorothy A. J ohnson, President Sa ndr a G. Hussey, Member Services Director Kathy Agard, P rog ram Direc tor Community Foundat i ons R. Sue Smith, Program Di rector Corpo rate Giving Initiati ve Council o f Mi c higan Foundati ons The Kresge Foun da t ion Council of Mi chi gan Foundations Council of Michi gan Foundations Council of Michigan Founda t ions Counc il of Michigan Foundations �Host Committee Chairpersons Robert A. Fisher, President Mary L. Olson, Executive Director Frank S. & Mollie S. VanDervoort Fdn. Capital Region Community Foundation The first meeting of the Host Committee is scheduled for Tuesday, March 6, 1990. Invitations have been sent to potential Host Committee Members. 1579A � 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_BB_1990-02-27_Conference-Evaluation Title A name given to the resource Council of Michigan Foundations 1990-02-27 board book conference evaluation Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1990-02-27 board book conference evaluation. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49849 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/7e734dbbb40ee1ad40263416810fb1eb.pdf 022f7bb91a5a8a3a0d1e251a99752f4e PDF Text Text Tab 4 Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue / P 0. Box 5991Grand llaven, Ml494171(616) 842-7080 1FAX (616) 842-1760 Date: February 15, 1990 Memo to: From: Re: BOARD OF TRUSTEES Executive Committee Robert E. Hencey Judith S. Hooker Gilbert Hudson Donald A. Lindow Mariam C. Noland W. Calvin Patterson, III Richard K. Rappleye Ranny Riecker CMF Five-Year Financial Plan Recommendation: Attached CMF Five-Year Financial Plan be approved for implementation including suggested contribution increase, establishment of Program Fund, and hiring of one professional and one secretarial staff. The following materials support this recommendation: Five Year Financial Plan 19 90-91 Operating and Special Projects Budget Organizational Charts Contingency Plan 1985-90 Financial and Statistical Analysis Regional Association of Grantmakers Compensation As part of the consideration, the Executive Committee approved a revis ion of all job descriptions, copies of which are available, as well as the two new descriptions. The attached organizational chart summarizes the functions. The Executive Committee consider ed in detail staff compensation arrangements for 1990-91. A copy of the minutes from the Executive Committee meeti ng are attached. jmc:l74M attachments �L_ CHANGES UNDERL INED COUNCIL OF MICHIGAN FOUNDATIONS Fi v~ -Yea r Financial Plan BACKGROUND The Council of Michigan Foundations (CMF) began i n 1 973 with the First Annual CMF Conference and was incorporated as an organization in 1975. Leadership f or the organization is provided by a 21 member Board of Trustees and staff membe rs who provide services and implement programs des i red by the membe rship. CMF h as grown slowly and steadily during the past seventeen ye a rs with contribution increases proposed three times in the last ten years. Each time the increase s were us ed to provide more and b etter services. CMF completed a four-year Strategic Plan, under the leadershi p of Gilbert Hudson, in March, 1 989. The pl an included a contribution increase which was accept ed by all members . Consequently, CMF was able to provide additional services, move the office to larger quarters, purchase comput er equipment and add one addi tional staff member. These activities provided capacity to accept special pro jects, increased charitab le resources in the stat e, and ultimately, increased CMF membe r ship. John E. Marshall, III , CMF Chai rman, requested that the organization plan for the nex t five years 1990-1995. THE FOLLOWING FIVE-YEAR PLAN IS RECOMMENDED BY THE CMF EXECUTIVE COMMITTEE for presentation at the Board o f Trustees February 27, 19 90. It add resses CMF's need for additional resources to support on-going operations and special pro jects without requesting funding from the membe rs hip more than once a year. Several CMF Members have voiced strong support for CMF projects, but ask that requests be combined in one annual request. 1 99 0-1995 FINANCIAL PLAN Planning for the Five-Year Plan began two years ago a t the meeting where CMF President, Dorothy A. Johnson shared the needs of the organizati on. Mr. Marshall appointed Richard Mrs. Johnson to prepare a Five-Year Plan to be approved by Trustees. Executive Committee current and future K. Rappl eye and the Board of On Novembe r 8, 1989, the Board of Trustees examined CMF's external and i nternal real i ties along with the capacity of the organization and the basic fi nanc ial assumptions. A summary of 1985-90 key financial and membership statistics is attached. Following discuss i on, the Board voted to p roceed with a Five-Year Financial Plan, 1990 -95, which would increase the CMF budget to accommodate demand for services, hiring one professional and one secretary. The attached Five- Year Financial Plan includes two addi tional revenue sources , a 20% c ontr ibution increase and the establishment of a Fund for the 1990 ' s , which are explained below. The proposed expenses f or 1990-91 are recommended by the Executive Committee and reflect the addition of two staff members , as well as the 1 990 's Fund Program expense . �Contribution Increase It is proposed that a suggested contribution increase and movement of two categories be announced for _l990 -91 as follows : * * * Foundation Asset Size or Less than $200,000 $200,000 - $1 Million $1 - $5 Million $5 - $10 Million $10 - $25 Million $25 - $50 Million $50 - $100 Million $100 - $300 Mil lion $300 - $999 Million $1 - $2 Billion $2 Billion or Greater Banks Serving Foundations Corporation or Foundation Annual Grant Range Less than $10,000 $ 1 0,000 - $50,000 $ 50,000 - $250,000 $250,000 - $500,000 $500,000 - $1,250,000 $1, 250,000 - $2,500,000 $2,500,000 - $5 Million $5 - $15 Million $15 - $50 Million $50 - $75 Million Over $ 100 Million Current Scal e 125 $ 300 650 1,000 1,500 3,000 3,000 5 , 000 8,000 10 , 000 40,000 225 '-_ 19 90 - 91 'scale 150 $ 360 780 1 , 200 1,800 3,600 4, 500 6,000 10,000 15,000 49,000 300 CATEGORY SPLIT FROM $25 - $100 MILLION It is proposed that the foundation in the $ 1 - $2 billion range make this increase in two stages ($12,500/$15,000). Two implementat ion recommendations are part of this proposal: Staff be given the flexibility to allow a Member to phase in a n increase over two years, if the 20% increase appears to be a deterrent to a Membe r continui ng their membership . Members j oining CMF in 1 989-90 be informed about the increase, but not be asked to con tribute the additional 20% until 1991-92. The dol lar impact is minimal, but the principle could be significant to some donors. (Effe c ts 25 Members.) It is anticipated that the incre ase will be accepted for the fol lowing reasons: Actual dollar inc rease quite small There has been no increase in four years Increased services and programs a vailable No member has e ver dropped their membe rship because of contr ibution increase Fund for the 1990's whi ch al lows member s who desire to make additional contributions, to do so, and enhances CMF mi ss ion which re f lects on general operations a nd capacity of organization. Fund for the 1990 's Members will be provided the opportunity to make an annual contribution to t he Fund f o r t h e 1990' s over and above t heir annua l contributi on . Eac h year the Board of Trustees will p r esent the uses for the funds in the annual request l ette r, as we ll as r epor t ing back the resu l ts of Fund expenditures f r om the prev i ous ye ar . A 1990's Fund will be established to allow CMF Me mbers to con tribute to CMF special projects and enha nce programming. It will i nclude three compo n ents : �Program Opportunities: The purpose of this fund will be for special projects to be designated by the CMF Board of Trustees each year. Examples of current projects to be included in the 1990's Program Fund include: Increasing Philanthropy Provide funds for regional donors meetings; publication and distribution of Establishing a Charitable Foundation in Michigan; preliminary work on expanding community foundation tax credit beyond cap. Improving Philanthropy - Provide funds to continue Improving Philanthropy Proje~t which sponsors Capital Fund brive Survey, Grantmaker/Grantseeker II, promotion of philanthropic educational programs at 97 Michigan universities, colleges and junior colleges and The Michigan Nonprofit Forum. State of Michigan/Community Foundation administrative funds to complete third granted $3 million to 14 participating other areas of the state not served by Energy Program - Provide year of project which community foundations and community foundations. Other program opportunities to be determined by Board of Trustees. Endowment Fund: The purpose of this fund will be to endow specific CMF services, activities o r projects at t h e discretion of a CMF Member . The Fund will be administered by the CMF Board of Trustees. Examples of current projects to be included in the 1990's Fund include: William W. Allen Fund - A permanent endowment fund designed to support Michigan grant makers' interests and concerns with state and federal governments . Other opportunities exist to endow a CMF function, service or overhead expense. Some CMF Members encour age endowment requests, other do not accept endowment requests. The 1990's Fund needs to accommodate all Membe rs. Infrastructure Fund : The purpose of this fund wi ll be to f u n d equipment and facility needs important to fulfi l ling the CMF mission . Examples include upgrading the CMF computer, r e pla cing CMF automobile every four ye a rs and replacing worn- out office equipme nt. Con t i ngency Plan: A Contin gency Plan has been prepared in the un l ikely ci r cumsta nce that CMF expe r ienced a s eve r e lo s s of revenue of more than in one year. The Plan has been approved by the Exe cut ive Committee . jmc:l67M �COUNCIL OF HI CHIGII.N' FOUNDATIONS Five Year Financial Projection 1990 ~ 1995 Five Year Proj eclion Core Budget* i! 1989/90 1989/90 Annual Budget Ac t ual 9 mo' s. $230,000 $225,275 1989/90 Pro j cc Led Ac tua 1 1990/91 1991192 1992/93 1993/94 1994/95 Projected Budget Projected Budget Projected Budget Projected Budget Pr:-ojectcd Budget $313,500 $323,500 $333 '500 35.000 125 '000 35 '000 125 '000 35 '000 125 '000 35 '000 35 '000 2 '000 CASH RECEIPTS Gener:-al Budgeted Income: Member:- Contributions Basic Fees Fund for the 90's Projected Additional Endowment (D) Interest Miscellaneous Int. Allocation Kellogg Grant Net Conference Income Total $2110,000 $291,500(A) $303,500 125,000(B) 3S,OOO(C) 125 '000 9 '400 2 '000 26 '000 10' 278 1' 488 12 '000 15 '000 1 '500 2 '000 20' 000 - 2 '000 25 '000 2,000 30' 000 2 '000 26 '000 26 '000 ~ $272,400 ~ $268,041 ~ $473,500 ~Q_Q 12 500 $491,500 ~ $508 '000 10 000 $284 '500 $525,500 $543,000 $15 1 ' 200 10' 000 8 '500 7,000 12 '500 7 '500 12 '000 30' 000 10 '000 1' 700 $ 11 9' '•4 7 $154,200 7 '413 6 '389 5 '817 8' 6 5 6 6' 744 10 '000 8 '500 $255 ,OOO(E) $270,300 15,900 15 '000 14,500(F) 15 '370 9,000(G) 9,540 12,500(H) 13 '250 10,800(I) 11 '448 1 4,000(J) 14 '840 35,000(K) 3 7 '100 14 ,OOO(L) 14,840 2' 120 2 '000 3 , 000(M) 3 '180 S,OOO(N) 5' 300 1,590 1 '500 10,000(0) 10,600 $286,518 16 '854 16 '292 10 ' 112 14,045 12 '135 15' 730 39,326 15' 730 2' 24 7 3,371 5 '618 1 '685 11 '236 $303' 709 17 '865 17 '270 10' 719 14 '888 12,863 16' 6 74 41' 686 16 '6 74 2 '382 3 '573 5 '955 1' 787 11 '910 $321,932 18' 93 7 18' 306 11 '362 15' 781 13,635 17 '6 75 44 '187 17 '6 75 2 '525 3' 787 6 '312 1 '894 12' 6 25 ~ 430,678 ~ 456 ,517 ~ 483,910 ~ 23,820 51' 483 41,590 30 '055 $508,000 $525,500 $543,000 ~Q_Q CASH DISBURSEMENTS: General Budgeted Expenses: Salaries, Taxes & Benefits FICA Occupancy - Office Telephone Equipment Owned & Leased Hailing & Postage Stationery & Supplies Publications & Printing Meeting & Travel Insurance Furniture & Equipment Computer Trustee/Corrun. Meeting Exp. Professional Ser:v ices Miscellaneous & Part-Time Help Total Operating Expenses Fund for the 90's Expense Program Opportunities Endowment Infrastructure Total Expenses 2' 000 9 '000 l, SOD 10' 000 _b_QQQ 273,900 g' 9114 26 '517 9 '912 1 '588 1' 553 3' 17 2 879 8 '260 ~ 216 '900 8 '000 g '000 8 '500 12 '000 30 '000 13 '000 1' 700 2,000 9 '000 1 '200 10,000 _b_QQQ 278,100 406,300 24,200(P) ~(P) $273,900 $216 '900 $278,100 *Excludes Horkshops, conferences, publications and special projects. 114M ~ $473,500 __ll_,_QQQ ( Q ) $491 '500 512,945 �Council of Michigan Foundations Budget Notes 1990- 91 Recommendations Revenue Note A -Member Contributions - Basic Fees - $291 ,500 Includes contribution increase , based on scale noted introductory comments . ~n Note B- Member Contributions -Fund fo r the 90's -P rojected $125,000 The f o llowing two f oundat ions have indi cat ed an intere s t in contributing the amounts noted as part of their grant programs: W.K. Kellogg Foundation Charles Stewart Mott Foundation $100, 000 25 ,000 CMF h as rece ived a legal opinion from Clark, Klein & Beaumont indicating these grants would cause no tipping problems. Note C - Member Contributions -Fund for the 90's - Additional-$35,000 Anticipated funds from other Members to support the Fund for the 90's. NoteD -Member Contributions -Fund for the 90's-Endowment Fund established for g ifts t o CMF endowment to support specific purposes such as the William W. Allen Fund. Expenses Note E - S alaries, Taxes & Benefits - $255,000 Core budget sal ar y/benefi ts/FICA amounted to $164,200 in 1 989-90. The $90,800 increase is for the following: Two new positions - Adminstrative Directo r and Data Entry Secretary Salary Adjustments Medical Ins urance (40% increase) LTD Increase FICA Increase from .0751 to .0765 Annuity Adjustments The Executive Committee rev iewed each posit i on at their January 16, 1990 meet i ng. All job descriptions have been revised and approved by t he Committee. The attached chart summarizes the n ew staff structure and notes responsibilities. �Note F - Occupancy - $14,500 Existing Space - Maintenance - $9,500 Proposed Space - Annual rental for space in building - $5,000 Note G - Telephone · - $9,000 Operational Costs - $9,000 (See Note P for capital cost of upgrading telephone equipment as part of Fund for the 1990's.) Note H - Equipment Owned & Leased - $12,500 Upgrading computer will necessita te increased computer maintenance fees. (See Note P for capital cost of upgrading computer as part of Fund for the 1990's . ) Note I - Mailing & Postage - $10,800 Reflects increased level of CMF activity and number of Members. Note J - Stationery & Supplies - $ 14,0 00 Reflects increased level of CMF activity and number of Me mbers. Bulk purchasing has reduced costs. Note K- Publications & Printing- $35 ,00 0 Includes costs to publish four issues of The Michigan Scene, CMF Annual Report, Occasional Papers , and special publications such as the Scholarship Manua l . Note L - Mee ting & Trave l - $14,000 1989- 90 was an unusual year because of two major c ar expenses ($1200 and $1800 for transmission problems). Meeting & Trave l has not increased in three years. Additional professional staff membe r will necessitate increased mileage expenses . Note M - Furniture & Equipment - $3,000 To cove r i tems ne eded to establish offi ces for t wo additional staff members, over and above Wege Foundati on offer for office f u rniture. Also includes r eplacement equipment - cal c ulators needed and book shelves for CMF library. Note N - Computer - $5,000 Covers cost of software development and refinement. Note 0 - Professional Services - $10,000 Includes audit fee ($5,500 for 1 990-91) and l egal work n eeded b y CMF. �Note P-Fund for the 1990's Program Opportunities $24,200 Publication of Survey of Michigan Foundations and Information for Seeking Grants - $6,500 11,500 copies published of two pamphlets totalling 36 pages. Information is reprint of material included in Michigan Fou ndation Directory, Edition VII, which will be published in the Fall, 1990. Funding for reprints previously obtained through separate grant request to W.K . Kellogg Foundation. Publications circulated to grantees; government leaders; grantmakers and the publ ic . - Improving Philanthropy - $5,0 0 0 Project budgeted and funded through August 31 , 1990 in support of Plan of Work approved at June, 1989 Board of Trustees meeting. Detail for extension of project will be presented to June, 1 990 Board of Tr ustees meeting. It is prudent at this time to p l an for a $5,000 extension. - Energy Administration - $11,0 0 0 Administrative funds needed to complete State of Michigan/Community Foundation Energy Program which ends September 30, 19 90, final reports due January 31, 1991 . The Charles Stewart Mott Foundation and W.K . Kellogg Foundation have made grants fo r each of t he last three years to support this effort. It is their request that this final y ear 's admini strative cost become part of CMF's Fund for the 90 's. - Increasing Philanthropy- $1,700 Funds to be used for printing of materials and loc a l meeting costs for peer meetings to be he ld with local donors. Trial program t o be hel d in Spring, 1990 in Battle Creek. Endowment $ -0- - Designated no expenditures unti l funds received. Infr astructure $43,000 - Computer Upgrade - $35,000 The CMF Wang VS-15 computer p u rchased 5 years ago i n February, 1 985 no longer has the memory capacity to fulfu l l the purposes of the Counci l of Michigan Foundations. After a two - month study and receiving advice and recommendations from Linda Meyer, W.K. Kellogg Foundation ; John Brown, Charles Stewart Mott Foun dation; Jon Ro c kwood , Advanced Management Systems; Charles Loser, Wa ng Service Engineer; and Barbara Hass, Wang Customer Support, it is recomme nde d a Wang VS- 5000 be purchased. The total cost is $35,000, including computer, 3 terminals, additional memory and storage space , 1 PC, and software. No printers are needed. �- Telephone Upgrade - $8,000 With addition of two staff members, phone system needs~ be expan ded t o a llow for one additional incoming line and larger trunk system accomodati ng demand f o r se r vice. Note Q - 1991- 92 Infrastructure Expenses- $37,000 - Replacement o f CMF automobile (every four years) $22,000 - Replacement of and upgrade of office d uplicating equipment $15 , 000 jlf:ll29B �COUNCIL OF MI CHIGAN FOUNDATIONS Spe ci a l Pro j ec t s Budget 1990-91 Corporate 1990-91 Proposed Budget REVENUE Contributions Conferences/Workshops Publications Interest Income & Other Carry Over (A) Total Revenue $ 30,000 500 1,000 - 0- CF Youth 1990 - 91 Proposed Budget 20,000 -0 4 , 000 87,582 CF Tech . Asst. Directory(B) 1990-91 1990-91 Proposed Proposed Budget Budget $ 67,000 7,000 -0-0- $ -0-0 30,000 -0- ~ -----=:Q.:=_ -----=:Q.:=_ -----=:Q.:=_ $ 76 , 000 $lll , 582 $ 74,000 $ 30,000 57,000 -0-0 - $ 74,000 457 3,000 20,500 8 , 000 12,000 11,000 5,000 -0- 10,000 4,000 3,000 -0-0 300 - 0-0700 1,625 8,000 5,500 8,000 500 6,000 1,000 3,500 -0-0 - 8,000 7,000 5,500 5,000 -06,000 2,000 -0- 0-0- 21,000 1,000 2,900 -0- 0900 8,500 500 2 , 000 100 - -$ 76,000 $lll, 582 CMF Conferences & Workshops $100,000 $100,000 DISBURSEMENTS Salaries, Taxes & Benefits Contracted Services Conference Meals & Speakers Workshop Meals & Speakers Printing & Publications Meeting & Travel Telephone & Postage Scholarships · Equipment Supplies Books & Subscriptions Maintenance Computer Software LOOO Miscellaneous Contributions to General Fund Total Expenses - (A) Carry-over grant funds designated by Members from previous fiscal year. (B) Self - supporting over two-year period. ll32B 3,500 65,000 5,000 9,000 3,700 3,200 -0-03,200 -0 -0LOOO 1,400 __2&QQ - - -- $ 74,000 $ $ 52,900 $100,000 �I - Me r1b ers i' I I I'I Board of Trustees I' I Pres\clenL Kenler P.cldlioos Philonl\,ropu leg is ldl ive ~.In inis Irdli on Corpora le !f,c Kich ig ao Scene "1\cv [le\•e \opr.enl s" l ocrmin~ Secrelaru!Jlecep l ion isl -- tJ i lor !he Michi gan Scene 1/4 I I Kenbe r Services Di rector Con fe rcoc c Spring School Kolchirrg Girl Dook Cmlnahrs/G II Coordi nale IKS 1 I Slaff ~ssocldlc Fin! nc la Is Direcloru Responses lo Kenbe r reques ls fr on fil es Slarr ~ssocidle r,enLersh ip Co nferenc e ~egisl ralion Cor.pile r Lluc. Conference Copilal l'u nJ Prograns c0 unci 1 0 r l\i c111 gil n r- 0 ll ndi1 t i 0 n5 Organ1zaL1ona l SLrl!cture �MeMbers I Board of Trustees I President I Secretary/Receptionist Henber Re lat ions Legislative Develop Progran h1itiatives I I ' ' ' ' I' I I I I I I I I I :I Menber Services Director Conference Spring Schoo I Detroit a other area grantnakers I Director of Mnin istration Special Projects Director W•Juld as~- IJ~\? c·n~ of Hie prograns. lluMb>:>r or t·n~ W•Jul d chu1·Je with Board dir>:ction . I ~·i;J] I Secretary I I I I Staff Associate Staff Associate Pub! ications Financia ls Directory Conf Registration Henbership Conpuler I II Energy I I Inprove Council of ~1 i.ch igan Foun.dati,ons Proposed Functional Organ1zat1o nal Chart 1990 and Beyond II I I Corporate Connt111ily Foundations �, __ COUNCIL OF MICHI GAN FOUNDATIONS Proposed Contingency Plan January, 1990 Support for the purposes served by the Council of Mi chi gan Foundations comes fro m membership contributions and special purpose grants. As of December 3 1 , 1 989 262 Members bel ong to CMF as fo l lows: 168 36 45 13 Private Foundations Community Foundations Corporat e Foundations and Gi ving Programs Banks As the CMF Board of Trustees adopts a f inan cial plan for the next five years, it is important to have a Contingency Plan for what would happen if one or more segments or CMF members dropped their membership. Assumptions: - Proposed Five Year Financial Plan adopted including 20% membership contribut ion increase and establishment of 1 990's Fund. - 1990's Fund will solicit voluntary contributions for CMF programming. Beginning in 1990- 91, contributions to this fund will be sough t from the following foundations, as well as others to be named: W.K. Kel l ogg Foundation Charles Stewart Mott Foundat ion $100,000 25,000 - Fund Balance wi l l be maintained for emergencies per Board policy. Current policy indicates that CMF is to maintain a fund balance valued at 50% of annual operating budget. (Fo r 1989-90 this would mean a fund balance of $181,450.) As of 3/31/89 the fund balance was $154,264. -Economy will remain stable. Potential P roblem The CMF Board of Trustees needs to consider the ramifications of a drop in membership caused by a 20% increase in membership contributions a nd/or a failure to receive renewal contributions to the Fund for the 90 ' s . While th i s is not anticipated, circums.tances beyond anyone ' s control, such as a change in the economy, acc i dent or l oss 6f confidence, do . oc c ur . �Action It is anticipated that any change which would result in the one -time loss of 24' or less of income could be assimilated by CMF with careful plann ing ~ If 25' or more of income would be lost in any one year, the following course."of- action would be t aken in order of priority: - CMF Board of Trustees review current purposes and service programs immediately el iminating one or more of t he five stated CMF purposes. -CMF staff It should Personnel two weeks members fu l fil ling those purpose/s would be e liminated. be noted that n o CMF staff member is under contract. The Policy indicates that CMF staff may be terminated with notice for hourly and four for salaried personnel. - Overhead items such as the following would be eliminated: -CMF car phone -CMF automobile -Sublet space in CMF office made available by reduction in CMF staff - Eliminate attendance at a ll conferences -Se rvices to be scaled-down or eliminate d in order of prio rity include : -Any activity assisting the p ublic /grantees -Combine essential management functi ons, thus eliminating support staff position. -Reduc t ion of two salaried personnel. Positions to be eliminated dependent on time and circumstances -CMF Spring Schools - CMF June Member's Meeting -CMF Annual Conference -Assess how Directory might be published by University Press or other organization -Reduce or eliminate Fund for the 90's expenses By do ing the above, CMF would eliminate $96,000 from the operating budget. Additional savings could be achieved if inf rastr u cture or program expenses for th~ Fund f or the 90 ' s were eliminated. (1991-92 - $61;932; 1992 - 93 - $53,500.) Procedure - The CMF President will notify CMF Chairman immediately of any potential problem which would trigger t he need f or the above Contingency Plan. -The Contingency Plan wil l be reviewed annually by the Executive Committe e for compliance and suitability. - If the Contingency Pl an i s put int o effect, t h e Board of Trustees will notify the membership immediately. jlf/134M �i! COUNCIL OF MICHIGAN FOUNDATIONS 1985 - 90 SUMMARY FINANCIAL AND STATISTICAL ANALYSIS 1985-86 Actual Number of Members 207 1986-87 Actual 207 1987-88 Actual 228 1988-89 Actual 241 1989-90 Projected 265 0Eerating Revenue Member Contributions Additions Other Income Totals $107,275 $157,486 $218,329 $232,685 $240,000 56 , 910 57' 405 8,600 6,000 -0- 5 401 7 489 ~ ____lQ_,__UQ ~ $169,586 $222,380 $242,915 $254,815 $284,500 $112' 188 $123,325 $132,776 $148,990 $164,200 3,758 7,420 6,887 8,115 8,500 21,897 28,398 21,364 35,469 42,000 9,882 8,783 12,595 10,147 13' 000 12,757 15,955 19,022 20,091 25,500 2 828 ~ ~ ~ ~ $163,210 $191,236 $205,458 $239,033 $278,100 032erating Expenses Salaries/Benefits Occupancy Publications/Printing Stationery/Supplies : Meeting & Travel Telephone/Equipment Material/Postage Other Totals �Conference/Workshops Revenues Annual Registration Annual Host Small Totals 19 84 -85 1985-86 1986-87 1 987-88 1988 - 89 1 989 - 90 $ 71,755 $ 64,655 $ 87,977 $100,853 $ 87,353 $ 88,758 5,313 1 3,890 11,065 15,785 16,870 ____!l__,_jfl --'h1Jl.l ~ ~ ~ 12.740 $ 80,202 79,671 $112,211 $122,823 $119,532 $118,368 $ 65,483 $ 63,006 $ 65,682 $ 91,062 $ 80,940 58 ,057 6,388 13,911 11,065 15,912 18,377 -0 - ExQenses Annual Annual Host -0 - Small ~ ~ 10.2 35 ~ 1 6 378 13 677 $ 74,432 $ 79,056 $ 89,828 $114,973 $113,230 90, 111 $ 48,974 $108,671 $165,359 $123,265 $245,800 69,975 $379,484 Totals 0 Revenue Spec. Projects Allen Fund w.w. jlf/11378 � 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_BB_1990-02-27_Financial-Plan Title A name given to the resource Council of Michigan Foundations 1990-02-27 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 1990-02-27 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, 49850 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/d42b44798c00df4aa9b62c962df0d85b.pdf 10c441355af101d9a2f64bc4e9a696ae PDF Text Text Tab 2 COUNCIL OF HICHIGAN FOUNDATIONS Sumry Statmnt of Budgeted Cash Operations and Changes in Cash Balon\&.._ Nine Hon!h Period Ending Oeceeber 31, i9B'rand"tnB 1988-89 19 89-90 Cash Transactions Cash Transactions 1989 Annual Budget Over( Unde r) $18,510 Budget $194,993 Opening Cash Balance, 04/01 $259,55496 $334,387 General Budgeted !nme _- see page twc $331,409 .59 $ 3~1' 900 303 ,310 .33 ---------$73,0?3 .:6 3621 ~ 0~ !370,418.35 $379,424 (9 ' 065 ) 311 '330 . s7 379, 4i I (68' l \3) ~ 51 ,088.13 ,. $0.00 !0 2S0 ,63i Gsneral Budgeted l53, 706 InCOije Over (Under) Expenses 11 77 ,496 ~ xpe nse s - see page three Revolving Funds lnco!e - see page two ($65,36'1; !nco1e Over (Under) Expenses ;::,;,;3 Special audg<ted incoie - see page tw0 SD 0. DO ()2 ,:91) !nco1e Over (';nd2r) so.00 ~X;Jcnses inco11e Over (lJncer) Expenses .~esul ~in~~ in Net Increase (Dec rease) in Cash for ?eriod Co~~ i ned (s:: '953) !rans' er of U . Allen Fund to Abbi t Mgc. ~cc t. Add revenue f or future period recogni zed as cash in current period SlSi ,040 $" vv 31! l3 1,14 5 !li ,689 ~ !C 1, 040 L~')Sli~g C1sh 2?.lance, !2/31 Cash 8s ~c. nee Co~pu>Ed 0!: CGsh vn Hand Cash lfl C~ec k ing ;,C'>:'.!Ii: Cash in Savings :.c·:·JL!il: ~ c"sh Hl i H'fA Suents/Mcney lot2 l C2sh AS C·~Uii~3 $132 ,!87.04 ( 61 ' ?75. 00) 50 ,000. 00 !37l, 767 .00 M.s r~'. l? ~.:. ,. $33.25 4, 7l? .OO I, 200.40 365 , 19US 1371' 76 7. 00 ' ,! u �COUNCIL Of MICHIGANFOUNDAT IONS Schedule of Budgeted Cash Receipts Nine Month Period Ending Oem ber 31, 1989 and 1988 ----- - 1988-89 ~ 1989-90 Cash Cash Transactions Transactions .,. ,.,--._ 1989 Annual Budget Over( Under) Budget " ,_ ' CASHRECE !PIS $210 ' 385 6, 000 9,'J£3 2' 086 85' 025 11 '285 l~ . DO lO, 578 $334 ' ~·El ·}26' 285 16 ' 211 20, aoa 20' 000 \0, QOO ?0' 000 D 25 ' 000 !171 ,496 General Budgeted Inco~e : Heabe r Contributions Add Contributions Intmst Hiscellaneous M ajor Cooference Revenues Host Couittee Revenues Int. Allocction-Kellogg Grant S~a ll Conf.:rence Re venues $225 ,:75.00 $230,000 0. 00 0 !D, :78.35 9,400 1, 488 .10 2,000 33 7SS. !4 so' 000 16 ,m .oo 0 26 ,000 26' 000 .00 12, 740. 00 15' 500 1 Total Revolving funds Incoee: Survey and Directory !ncreasieQP~ ila nt hr(·~Y !~ p roving Pil i;ant:,ropy Comni ~ y foundation Energy A dainisuation Coiililuni ty foundation )irec:eJ E !~~ r ; y Fund Kellogg Youth Ad r.inistration Co i~.)rate G i·1 ing Initioti·,·e Hott Comnicy Foundation lechniccl Asst . Totcl $35! ' 409.59 $362'900 ! ; , :n .65 51' 955 . 10 !01' 690 .00 ;;2' 000 33' 700 65,sso 21 ' 800 0 65,10 70 ,oco 110'957 $370' 4 ~ 8 . 3 5 $3)9 ' 434 ;~ , {26 . 0 0 i [-,GOO . 00 0.00 6:,;o.oo O,l5UO ----- --- --•W • • • • • •••• Special Budgeted I neo~e : $13 ,603 $13,603 !0. 00 so !0.00 so $7S! , 322 .H $742 ,384 Co~m ity foundation -~a tior.a l Total 1515' 436 Total Cash Receipts tlote 1: P.e·venues for inc r ~as i r ·; Ctid ! ~prov ing Philanthropy exceed budget due to adUivnal cont ributions ar.d other incc·le. Note 2: Expenses for the abm ~··~accoun t s plus ~cmni:y Foun~at ioil Energy Aj~ i ;.i~ t .~ .~ t ion, ,1 ay a::·J ~xceed buC£:t d~e tv incrEa:eC r.: te nJe and or C3iif ovc !· fu nds f roJ p r~v i0us year . No ie 3: Mej 'lt cord HEf< e ~ ~C·,) ~ C.(.r:rsi: :.ee a!iG _J;Pf t rence revtiit;2:; r..'J ~·~ ; :1~e~1s:;. :;~:: ~ ( $4 ' 725) 0 878 (512) s' 758 16'870 0 (2 '760) (!4 ' !54) 19' 155 13' 1!6 (11' 300) 0 0 (?0' 645 ) (s,26 7) ' �COUNCil or MICHIGi1N FO!JNOAT!ONS Schedule of Budgeted Cash Oisbursmnts Ni"e M011t~~~ E:.ci~g Oember 31, 19S9 and !933 -- 1988-89 i 939-90 Cash Transactions Cash Annual 1989 G·:er(Under) lransacti,)n; Budget Budget $119 ,!41.;3 ],413 . 1! Si!i ,20C !0,000 3' soo 7 0~ J l ~ '500 > CASH DISBURSEMENTS $!03, S43 6' 693 7,03J) 4, 804 6' 73~ 517 6~! 7,m 1i !99 I l 34l 2, ~4! J 2 C:OC I 9'03~ General Budgeted Expe:.ses : Sa !aries, laxes ~ Eenef its FICA 6,m.n Occopancy-Off ic9 Telephone Cquip;eent 07fned :; 1 1 ( .:,~.o .:.. / ~ Lcaseo M ailing & ?cs \6·!~ ·~ta.tionary & S u~p L2s Publications & Prinling Meeting & l;ml ~ 26 ,517.48 ·?, ?! 2. 4S l,SBE .:3 Insurance F:Jrnituic ; :qu ip~en : Compu:e: Trustees .~ CV~11ittee Meeting Ccntracteri Cleric:! E xoen~e \ . .. 't 3, 6Sb . 03 6,744.0l ~ ')q .33 • 1 : 5 5.:~ 77 ,70D 7 5L·C 12,·:'00 30, ODC 10 ,DOtJ { 2J ']5b ( 3' 483 (53 I l,?:i~ I 21 coo 9 OOJ ~ .i 4 i' • \.: ~.:. 00·:• ~ 'I]C c. !,,., : : , :s? •: ~ l5 ,C :C <· (!~- ,~~: : 13,676 . : ~ l ~I ljC·) l? ~ 4s ( 3? ~ ; n ::~ , 3~D - ~3 ~: :.-2J ~ ~· ~ I .. ,;1]1} :o 1 19 I~ 41 , ~· 2 Totel (l , E ~ (3,3H (7S6 : 07. ~} 3]S.'?S 2,:s-1 .?? ;:: 1 ))~: Cni, 753 (2, SS7 (2' 11! ('J '.:._,.' .~ . ( t L:) (!, , ~.; 3,171. o:. ~ xpe.~:: 1 ' I~., .,. ' 1 · ·- Revolving funds E.< pense : 3L3 ~ 37 1 37,94! 1\,H\ 2J'! 10 so,ooo so,743 " 30 ': ; 4 ~urvey ~ Di~ecto:y Increes i G·~ Ph ila"~hropy 13 , ol! . 4S Hi ,S76.3l Sl2, 0C~· {!8,~23; ( J1~ ..7..,,. :. Improving Phil;nthrGpy ~ 5 ': ~ J . ~ ~ 33 7CC b5 .~;(t Commity >ounc;tion Energy A(;in:s::ation Coiiouni:y Foundc tio;j :J::ected t n~~ ;J :!:Pd Kellogg You:h Ac;,i,;ist:o;ion Cor~oratt Sivin; !~ iti.1ti ve Mott Couunity Fcur:Cc ~:on Tedif~ic .:: .~sst. ~ Zf , ?22. 63 21 '800 Tot.:! $141 ,8&4 Spe~iel s iO. "1 ! :2 ~ 26 ' 3; J ,.113 ' 83 I J ,, ' i1 VJ ,>. $34 1758,19 <D ,DOG llO, 95l $~· ~ ! ,33 6 . 57 $37 9,434 $!}) BudgeteC E..<~1e.~ se; : Founda:ion-tiaLcnal Co~mity To tGl ~6:~ \0. QO l~ S~ . GO )0 ,541 . a!) ~; .i:, 3a.i (? ' 3&6; i )4?3 (l~ ' ''· '· 36 (26 , 9.: ('7 ,J..:, :::-.... > �COUNCi l Of HICHIGAN FOUNOAJiOS2 Balance Sheec .,_ ~ f __Dece~ber 31, 192~ ASSEIS Cash Balance Co9posed oi : Petty Cash Checking Acco~n: Savings Acco~"' InvestQents , Heney Muket funds $33.25 4,739.00 1' 200' 10 365 794 .35 J $37 1' 767 ' 00 Grant and Endow~ent ;ccounts (Abbit Mgt .) ?i:·pt.rties : Contributed Fmis"ings Purchased Furnis"if··JS Purchased Equipmt l ss) 2~ 3. s: Hl?,?72 .JO Total Assets $2, 696,263 . ?! Grants and Endomnts J;yable Oefe:red Revenue f~nd Balances: Properties Fund General Operating cund Re volving Fund Special Projects fu,,c 12,ZGS,! 2U1 50 I OOD . ~D $ll9,972 .00 ! 54' 263' :o 22,?25 . i7 6, 330.39 $309' 551.96 Transfer & Excess (Deficiency) oi Support ;, Revenue O•ter Expenses Total liabili ti€s and fucd 3alances $2' 6% ,863 '91 P<ge4oft, �CO UNCIL Of MICHIGAN FOUNO~T!OH: Sumry of Grant and Endment Accounts Nine Honth Period Ending ~ember 31, 1989 State of M ichigan Couuni t y fou ndation Energy Fund Beginning Balanc2 Ctjmals (gra nt~ ) U . Ke llogg ,lichigan Cou. Fdn . Youth Project U . .ill en Fund $1 ,701,040 .00 $2,105,687 .9! $69,')?5 .00 52,0 1.28 l2?,!lO .U S,ES.G/ (1, 664 ,156 . 61) (3 ,!92.00) --.- iotals !37,0!7. 62 (1,858,515 .62) $7 ,2VS, 124. 9l Grant3 E 2~t: e Creek CF, The m,ooo .oo m, oo o. ~a 2:y ;rea Coo . idn . :::r:tn Co~ . Fdn. Cc~ i :al Region C~ Coa . fdn . for SE. J~i Cei . fdn. Great er Flint 35,083.:0 136,?:6.'Jt) 3!0,097 .00 634,424.00 59,416 .00 35 ,033.00 ~ % ,9 ~UD 310,097 .00 634, 42400 59, 416.00 94,339 .00 2,000.00 17,416 .00 72 , 9i5 .62 14,000 .GO 20,000. 00 100,000.00 57, 913 .00 20 ,000 .00 19, 800,(!0 CCJfi~il of M! Fdns . fre ;ont Area fdr.. , The Gr: na Haven Area Cf Grc.·,d ~ap ids Fdr. . lnqnai Co. E,;ergy Co~ . ~ :~ :2 ~ lochen Cen the Arts ~a ~:Y.s on Cc~n . 1,000 .00 17,416 .00 71 ,975.61 14 ,OOD.GO 10 ,000.00 lCO , :.oo. ~~o idn . Kc:3,~a zoo founCatioil MiG:2!id round2tic,n S7 , 9!3. 00 2Q,OOO.DG 19 ,800 . 00 79,2160C JOO,OOO .OG ·~~S'.~ gQn Co . CoJ . ~dn . S:~>..~w CO!ii. Fc:n . $1,664 ,256 .62 ·,·: ·. ~· G:·ants ~.: r e ~ted~ tG~l~ ; :;r ~ :-:: 79 '216 .00 i 00, oco.% il91,14i. OO i!i previous yesr:. 5~kiPg cu3..::c:i:>? ::n::;y .:1.1fld ·~),~}l~~?l. ;:,1'12 .00 $1, BS8, 5'?5. 62 �COUNC IL OF MICHIGAN fOUHDAf!OHS Suuary of Revolving fund Incm & Expen&es Nine M onth Period Ending Decembe r 31, 1989 -- Survey Increasing Improving and Ph ilanPhilanDirectory thropy thropy fdn . Corporate Energy Giving Admin. Initiative Com ~ . Mott Kellogg COQII. fdn. Youth Technical Ad1in. Assistance Inco;e : Contributions Interest Inco~e so.oo & Other 7' 845.65 $43,100.00 $&6'000.00 $10,000 .00 H7,500.00 $20, 000.00 $100,000 .00 9,855.10 13,426.00 I ,855. 00 {5,147.00 5,690 . 00 ---------f Ota 1 ! nCO I€ ---------- $7,845.&5 $52' 955 .20 $79' 426. 00 $10,000 .00 $49,355. 00 $65,147 .00 $105 ,690 . 00 ---------- ---------Expenses: Salaries, ims & Benefits Contracted Services !orkshops ?rint ing & Publications M eetings & Travel Telephone ; Pos !age )cholmhip Act:vities Equipment lease ~ Haint. Occupancy General Su~p l i ;s Books & Subscriptions furn iture & tGuipm t M iscelldneous Total Expenses $72? .70 tS,OOO.OO $15,563.09 3,384.\? 24 ' 056. !6 21, 698.01 32' 508.50 7' 053 .15 3,72U1 155.90 1, 254.25 I, 502 . ;; 1,6 73.>ll 4' 107. )2 $0.00 24' 885.30 $8,728 .96 ~22, & 51. 78 2' 460. 00 I, 051 .!5 470. 83 7' 489.70 201. 44 313. 95 3' 183.12 2' 226.00 5' 841.08 8' 161.36 4,153 .48 484. 08 17663 345.79 138 .3i 74 5. sz 648.61 15. 00 1,71Ui 139.95 2GU6 113.01 30.07 49. i I 4,384.05 1,000 .00 25.50 $43 ,043. :6 6'996 . 95 li ,000 -24 8,464.59 3,911.90 2,999. 08 3,304.39 2,556. 86 i' 58!.13 80D.21 94.58 $3,617.43 $67' 876.87 $56 ,514.40 $29,222. 63 $16' 813.83 $51' 526 .37 $84' 758.99 See also notes on page 1. ?age 6 of 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_1990_BB_1990-02-27_Financials Title A name given to the resource Council of Michigan Foundations 1990-02-27 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 1990-02-27 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, 49851 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/542d783edea3e93e219563409665444c.pdf 420d63a04136fe29883ff108de0819b2 PDF Text Text Council of Tab 3 MICHIGAN FOUNDATIONS Suite 3 One South Harbor Avenue/ P.O. Box 599/Grand !Iaven, M!49417 I (616) 842-7080/ FAX (616) 842-1760 Date: February 15, 1990 Memo to: BOARD OF TRUSTEES From: Government Relations Committee Judith S. Hooker, Chair Re: Progress Report I. CMF Legislative Seminar On February 27, 1990, CMF will sponsor a seminar for legislative aids and executive branch staff members discussing foundation and corporate grantmaking. See front pocket for 3:00 - 4:30 p.m. program to be held at the Michigan Library and Historical Center. I nvitations were extended by the following government representatives_ Senate Senator John M. Engler Senate Majority Leade r Senator Arthur J. Miller, Jr. Senate Minority Leader House Representative Paul R. Hillegonds Housing Minority Leader Representative Lewis M. Dodak Speaker of the House of Representatives Executive Branch Nancy Austin Schwartz Deputy Chief of Staff Public Affairs Associates was helpful with the arrangements for the Seminar . Participants will receive packets of i nformation , along with a Directory for each office. Costs associated with the Seminar will amount to approximately $1,500. It is proposed that funds to support this effort come from the William W. Allen Fund interest earnedRESOLVED: The Board of Trustees approves spending up to $1500 for the February 27, 1990 State Gover nme nt Seminar, to be paid from the William w. Allen Fund. �II. State of Michigan - Senate Bill One The Michigan Inheritance Tax bill is no longer being considered and from all reports will not be considered again until after the fall election. This gives CMF the time necessary to develop a policy statement on what criteria will be used to consider a state bill relevant to the purposes served by CMF, before considering whether or not CMF wished to endorse Senate Bill One. III. State of Michigan - Community Fo undation Tax Credit Department of Treasury The State of Michigan will notify community foundations and the public whether or not the credit extends into 1990, after May 1, 1990 . In the meant i me, CMF has engaged Western Michigan University Evaluation Center to perform an evaluation which will n ot only measure the credit from the perspective of the community foundation, but also the impact on other non-profits. CMF has formed a Sub-Committee to consider what next for the tax credit. The committee chaired by John E . Hopkins , Executive Director, Kalamazoo Foundation will meet March 6, 1990 . Jack is also a membe r of the Government Re lati o ns Committee. / / IV. National Legislation - Common Fund CMF is working in concert with the Council on Foundations to obtain co-sponsors on S . 1515 and H.R. 2608, which would allow private and community foundations to pool their assets, similar to the Common Fund now in place for colleges and universities. To date four Michigan Congressmen hav e co-sponsored including Congressman William S. Broomfield, Guy Vander Jagt, Paul B. Henry, and Bill Schuette. Request letters were sent by John E . Marshall, N. Barry Driggers , Russell G. Mawby, Carl F . Reitz, Ranny Riecker and Dorothy A. Johnson. Additional sponsors are anticipated. Michigan was represented by two financial officers sponsored by the Council on Foundations to discuss fund, if and when established. (William W. Fritz, Foundation and Gregory M. Zerlaut, Muskegon County V. at a recent meeting the mecha nics of the W. K. Kellogg Community Foundation.) Michigan Private Foundation Administrative Expense Study The results of the Michigan s t udy will be available by March 15, 1990 and will allow Michigan foundations to parti cipate in any discussions which ensue as a result of the IRS Study on Private Foundation Admini strat ive Expens es . John A. Edie, Council o n Foundations, reports that the IRS study should be released to the public in early February. tml:Ol22H- 22/23 � 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_BB_1990-02-27_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 1990-02-27 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 1990-02-27 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, 49852 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/7f5c5556c1c63687241dbcf2a0edd0d4.pdf 0e01e7132b90ffb5e0473aeba70e83ea PDF Text Text Tab 3 Council of MICHIGAN FOUNDATIONS Suite 3 One South Harbor Avenue, P. 0 . Box 599 i Grand Haven, Ml49417 '(616) 842-7080/FAX (616) 842-1760 Date: February 15, 1990 Memo to : From: Re: I. BOARD OF TRUSTEES Gilbert Hudson, Chairman Membership Committee Report Membership Status Report Membership beginning April 1, 1989 241 Membership approved during FY 89-90 TOTAL MEMBERSHIP PRIOR TO 2/27/90 MEETING II. 253 Applications for CMF Membership [Individual noted in ( ) is responsible for recruitment.] Proposed New Members - 11/8/89 - 2/15/90 Clarence and Grace Chamberlin Founda tion Detroit, MI - John L. King, President (Gilbert Hudson) Christoff Family Christian Foundation Grand Rapids, MI - Noel Christoff (Dorothy A. Johnson) Raymond M. and Jane E. Cracchiolo Foundation Fraser, MI - Raymond M. Cracchiolo, President (Gilbert Hudson) DeLapa Family Foundation St . Joseph, MI - James P. DeLapa, President (Russell G. Mawby/Stephen Upton) Delta Dental Fund Lansing , MI - Pete Chiaravalli , Chairman (Dorothy A. Johnson) Fenton Community Foundation Fenton, MI - Donald K. Bell, Tre as urer (Ka th ryn A. Aga rd ) Lurie-Pola sky Foundation Saginaw, MI - Fr ank M. Pola s ky, Trustee (Jeri L. Fischer) -- - - - ----- ------- -- -- -- -- -------~~---· �Malpass Foundation East Jordan, MI - William J. Lorne, Secretary Affios Nordman Foundation Charitable Trust Muskegon, MI - Charles E . Silky , Trustee (Patricia B. Johnson) Piston-Palace Foundation Auburn Hills, MI - Rex K. Nelson, DirectorCommunity Relations (Mariam C. Noland) Herbert and Elsa Ponting Foundation Detroit, MI - John L . King, President (Gilbert Hudson) Karla Scherer Foundation Detroit, MI - Karla Scherer - Chairman (Gilbert Hudson) William and Sarah Seidman Foundation Grand Rapids , MI - L . William Siedman , Trustee (Joyce F . Hecht) Wolverine World Wide Foundation Rockford, MI - Robert S . Wolff , V. P . - Human Resources (Joyce F. Hecht) III . +14 Members Not Renewing Bundy Foundation (donor making changes with foundation) Jack D. & Fredda Sparks Foundation ( not able to use services) Str oh Brewery Company (giving program drastic ally reduced and staff positions eliminated) TOTAL MEMBERSHIP ENDING 2/15190 264 Membership currently consists of : Private Foundations Community Foundations Banks Corporate Foundations & Co r porations 169 36 13 _____iQ_ 264 I V. Potential Members Committed (Funds not received ) Gordon Christian Foundation Grand Rapids, MI - Paul B. Gordon (Rus s ell G. Mawby) Dan Vos Foundation Ada , MI - Dan R. Vos ( Joyce F. Hech t) GH/jmc: l 6 5M � 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_BB_1990-02-27_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1990-02-27 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 1990-02-27 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, 49853 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/5a0e8eae8828fed0410fdf26d30d91f9.pdf c031cea4b9c3d1e1af7b10627c40c616 PDF Text Text -~DATE: February 15, 1990 TO: BOARD OF TRUSTEES FROM: Leonard W. Smith, Chairman Public Issues Committee RE: Proposal to Establish a Michigan AIDS Fund Recommendation: The Council of Michigan Foundations establish a Michigan AIDS Fund to be administered by CMF, funded by interested Members and subject to certain conditions described below. The project is recommended in response to the compelling nature of the need and to the thoughtful request and commitment of the Members listed as part of the Ad Hock Task Force . Background In mid-1988 CMF was contacted by a Membe r about the possibility o f establishing a Michigan AIDS Fund , similar to other funds established in other regional associations. Other Members became inte rested in the project and in July , 1989 an Ad Hoc Task Force was formed to expl o r e the rationale and mechanics for a Michigan AIDS Fund. Memb ers of the Tas k Force inc lude: Ms . Barbara J. Getz, Chairman Program Officer, The Kresge Foundation Dr . Thomas A. Bruce Program Director, W.K. Kel logg Foundation Dr . William E. Emery Trustee, Whirlpool Founda tion Ms . Amy Fistler Exe cutive Secretary, Health Education Foundation Mr. Glenn F . Kossick President, Metro Health Foundation Mr . W. Calvin Patterson, III Executive Director, McGregor Fund Dr. Marilyn Steele Program Offi cer , Charles Stewart Mott Foundation Dr . Ira Strumwasser Executive Director, Mi chigan Health Care Education & Research Foundat ion �CMF Role It is proposed that the Council of Michigan Foundations receive all grants to the Michigan AIDS Fund and act as fiscal agent 6f the Fund, with final authority fpr redistribution of grants vested in the Council's Board of Trustees . It ~is . estimated that the annual expenses of the Council of Michigan Foundations for this activity would amount to approximately $5 , 000 to be provided from the Michigan AIDS Fund as operational costs. The.initial goal for the Michigan AIDS Fund will be $500,000 to be redistributed to grantees rather than held as an endowed f und. This sum will be gathered by release of information concerning the establishment of the Fund and its availability for participation by interested grantmakers and by Task Force members' contacts with interested grantmakers. Task Force members would widely distribute a formal request for proposals for projects to be supported by the Fund, review those proposals with input from the various res ources available to them and make recommendations on the distribution of the Michigan AIDS Fund grants. One or more CMF Trustees would be invited to join the Task Force. As conceived, grants from the Fund would be provided on a matching basis , thereby leveraging anothe r $500,000 in local support for individual projects. The attached narrative provides background on Council members' interest in the HIV epidemic, the examples s tudied by the Task For ce, a n d the opportunities which present themselves for the proposed Michigan AIDS Fund. Conditions Ad Hoc Michigan AIDS Task Force would become a Michigan AIDS Fund Committee. One or more CMF Trustees would be invited to join the commi ttee . The Fund Committee would be specifically for col laborat ive eff orts regarding AIDS and will be a pilot effort subj ec t to CMF annual Trustee review: a. Review will include: CMF Board time b. CMF staff time c. Results of the grants d. Process of collaboration e. Impact on CMF membe rs The committee would prov ide volunteer t i me . Barbara J . Getz, Program Officer, The Kresge Foundation , a nd Chair of the Task Force, would provide staff assistance of one -third t i me for a limited period . Funds for any subsequently needed staff would be provided from the Michigan AIDS Fund CMF would serve as fiscal agent preparing a ll necessary repor ts No direct solicitation of funds from CMF members, writte n or verbal , for the AIDS Fund will occur. It will be "quiet funding." a. Members of the Task Force are already committed to vario us l eve ls of funding �b. c. CMF will make the membership aware of the Fund through the Michigan Scene, Memo to Members, and a session at the conference Other funders are welcome to participate with the Michigan AIDS Task Force, membership is not closed if other grantors would like this--.. ~,ervice "> CMF Attorney would review the grant agreement letter CMF Board would approve a formal plan of work (see timeline and proposal from Barbara Getz which follows), R.F.P . process and forms, the fund-raising plan and all disbursements . (Fiduciary responsibility would not be delegated to the committee). a . CMF Board would approve all policies b. CMF Board would approve RFP c. AIDS Committee would recommend grants for CMF Board approval d . AIDS Fund Committee will fully fund direct and indi rec t expenses for CMF management time. Questions Addressed by Public Issues Committee Will purposes of CMF be diluted? No. Volunteer staff help (released time Executive, one-third time Kresge Foundation; committee volunteers; and proposed part-time staf f , paid for from grant funds at the appropriate time will take care of the program components) . What is liability of CMF Board of Trustees in assuming grantmaking role? (See attached two page memo prepared by Duan e Tarnacki, Clark, Klein and Beaumont . CMF Board protected by Articles of Incorporation amendment to limit the liability of the Trustees and the indemnification provided in the corporate bylaws . ) What is impact on CMF staff? Staff arrangement described above will assume program funct i on. Adminis trati v e function will be assumed by Administrative Director and is no different than for other special project fund accounting, report ing, etc. CMF will keep functional accounts . P ropos al calls for $5 ,000 fee. Will CMF be peerce ived as a grantmaking organization? Doubtful, as CMF has a strong image f o r providing educat ion and advocacy services for grantmakeTs. The Community·Toundation Energy Initi ati ve and the Kellogg Youth Project are perceived as serv ice projects . In a ll liklihood the Michiga n AIDS Fund Commi ttee will receive any public recognition along with the funders of the committee. CMF's role is in support of its members' efforts. �I Will other. members want a fund established around their favorite subject? The Board of Trustees has control of all CMF activities and . no other fund would be established without the Board's approval. It would be ~ explained to any inquiring member that the AIDS Fund was established '>',,in response to a need by a group of interested Members who, over 18 months , prepared pl a ns. The Board is looking at this projec t as a "test" as to whether or not this t y pe of collaboration is use f ul for CMF Members. What a re the adv antage s of CMF assumi ng this fun ction? Se rvice to seve n Membe r s who h ave reques t e d s e rvice , volunteered their time and e xpres s ed i nteres t in f undi ng p rog r am f r om several Me mbers. Extension of coll a b o r a t ion ro le wh ich beg an wi t h t he o r g a n i z i n g of CMF. Modest way for CMF t o test f und c on c ept use d b y other r egio n al a ssoca tions ..• t o see i f use f u l , functi onal , a n d p ract i cal . What are the dis advan t a ge s t o CMF: Se v e ra l Memb ers will want to estab li sh s i milar funds. Resp onse : CMF test i ng t h e con cept with t h e AIDS Fun d Committee . Board of Tr us t ees age n da woul d be b urdened b y grant requests . Resp o n se: Mi chigan AIDS Fund Commi ttee would r ecommend g rant r e quest s t o Board of Trus tees , togeth er with one - p age summar y of g rant a nd t h e f ul l p r oposal . CMF Boar d Member woul d be appo i nted to Commi ttee. jas:3577P �----OPPORTUNI TY With case s of AIDS (and, one must assume, even greater prevalence of HIV in fectio n) being most heavily repo r ted in Southeast Michigan (Wayne, Oakland and Macomb Counties accounted for 70% of all Michigan cases through June 12 , 1989), efforts at education and prevention have a reasonable chance of delaying the costly impact of AI DS in other areas of the state. This may partly explain why a project, undertaken by Michigan Stat e University and funded by the National Institutes of Health, will un~ertake assessment of AIDS education in all communities in th e state except Southeast Michigan. Meanw hile , educat ion and ~revention do figure heavily in the MDPH and C-CAP activities ongoing in Southeast Michigan , along side the direct serv ice s needed t o care for th ose alr ead y living with AIDS. Similarly, educa ti o n and prevention efforts curre ntly receive much more of the feder al HIV t~rgeted dollars than do direct serv i ces for persons with HIV . Th e Centers f or Disease Control have outlined the in g redients for e~fec tive AID S preventi o n . These include : acce ss to data on infection rates in the genera l popu la tion and in h igh risk populat i ons ; estimates of the prevalence of ris k behav i o r s and the levels of knowledge, beliefs , attitudes , s k il ls and support services infl uencing such b ehav i o rs; and an inventory of the available and potential services and r eso ur ces for carrying out prevention efforts. It would seem that sim ilar ele men ts must be incl ude d in the provision of successful health care and social services f o r HIV infected individuals . In order to plan for and ultimately implement service provision , communities will need to assess the expected demand for services , est ima te the costs as sociated with those services , identify and equip the local resources al r eady in place to provide such services and n urture the development of services which may be neede d but are pre se ntly lacki ng . Whil e the MDPH AIDS statistics reveal th e numbers of AIDS cases by the county in which t hey were diagnosed , the stati stics do not take into account individuals who may have been diagnosed wi th HIV i nfection outside the state or elsewhere i n Mic h i gan and have moved to a different community fur care or family support . In the Kalamazoo County r eport on AIDS , it was pointe d out that there were 14 diagnosed people with ~ IDS but 40 rece iving treatment - in othe r words , 26 indiv i duals h ad ret ur ned t o th e county after being d ia gnosed elsewhe re . Only local s tudy can arrive at estimates of the demand for services and estimates of the ir costs . Similarly , a detailed in vent ory of availabl e services would ne ed t o be undertaken by most communities i n order �---Kent County group to serve as a local clearinghou~e for fund raising information for pr o vider s and to develop a coritinuum of care through Kent County ' s array of acute, h ome health , pub l ic health and social ser vic es . C-CAP , the oldest of the three local ini tiatives and the one facing the gr eat es t local incidence of AIDS cas e s, has conce ntr a t ed r e c e nt activities a n d funding in the area of direct servi c e s. I t has fun ded and s p u n off a separate l y i n c o rp orated AIDS cons ort ium of providers to meet the needs of pe o ple wi th HIV infection . The consorti um has d e v e loped plans for a 20-bed s~b ­ acute health c are u n it in Detro i t and has i mplemented a communi t y -wide cas e managemen t s y s tem. C-CAP is also developi ng :i n kages with local n ursing homes to ex pand access ~o long term care and devise patient care pro t oco ls , infection control gu i del in es and admissi on/disc har ge criteria for long term care providers. Ad dit i o nal ly, pro vider e ducat ion proje c ts f o r social work students a nd for medical providers have been funded by CCAP . Othe r projects in the a r eas of ambulatory care and mental health will be pursued a s additional outside funding is i de ntified . In addition to nine grants for the deve l opment or pro mo t ion of continuum of care projects for people with AI DS , the MDPH has funded ten community based o rga nizatio ns for projects i n high risk , mi n orit y HIV e ducation/p r evention . Ea ch of the pre v e n tion proj ec ts mu st include targ et pop11latio n surveys to establish baseline data a gainst which their futu r e success c an be measured , and e ach must wo rk closely with existing l ocal p ubl ic hea lth and other organizat io ns i nvolved in AI DS prevention to ensure consistency . The MDPH a lso publish es and periodicall y up~ates t he AIDS Re s o u rce Gu ide wh ic h lists the state counseling and testing cente r s, the health departments an d AIDS info rmati on coordinators, state and lo cal agencies providin g services to p eo ple with HIV infection , n ational organizations prov idin g AI DS inf ormation and AIDS Hotline teleph o ne numbers . L �ACTIV I TIES IN MICH IGAN REVIEWED '- '. The MDPH regularly issue s statis t ics on the reported cases of AIDS in the state . Whil e the extrapolation of th is da t a to the suspected inci dence of HIV infection is by no means an exac t sc ience, i t is assumed that the 1 , 169 re por ted cases of AIDS in Michigan through June 1 2 , 1989 may translate to roughly 10 , 000 to 15 , 000 individuals who might have positive HIV infection test re su lts . MDPH makes its data available in classifications by county of diagnosis , age, race and tra nsmission mode. Interestin g ly , the three Michigan locati o ns in which asse ssme nt, pla n n in g and coord i nated AI DS prog ramming have been aggressively pursued at t he local l evel represent significantly different experiences with AIDS . The June , 1989 MDPH AIDS statist i cs sho w that 5~% of the AIDS cases reported in t~e state ha ve been discovered in Wayne County , including 44 % in Detroit . Kent and Kala maz oo Counties have reported 4% and 2% respectively . Need s assessments have been proposed for Genesee Cou n ty (w i th 3% of reported ca ses through Ju ne , 19 89) and for Marquet te County (w ith 4 actua l cases representing les s than 1 %) . T~e MDPH ha s reported that their efforts at state-wide AIDS education have established a go od base on wh ich to build . Even without apparent systematic local assessmen t , MDPH believes more is n eede d by way of intervention (espec ia ll y in the IV drug using p opula tion) , high risk behavior r eduction (prevention), HIVrelate d mental health services and case management and IV drug abuse treatmen t . This s weeping outline of ne eded s e rvices squares in some re s pects with the needs determined by th e planning surrounding the three existing local AIDS entities . In Kalama zo o , prior ity activit:es have to do wi th preven ti on (includin g e ducation foc used on isola ted high risk group s and pe er intervention) and ca re (hea lt h an d social support) . Wo rk in g through the Kalamazoo AIDS Resource and Education Services (KARES) , l ocal activitie s and provision of se rvic es are coordinat e d in such a way that assured , anonymous and affordable testing , priority treatment for HIV positive IV drug users and other long term goal s may ultimately be address ed . Similarly, pri orities for the AIDS Foundation o f Kent Co unt y have included funding for education f or high risk groups and provid e rs, counseling and other direct (primarily soc ial ) services including housing and provision of basic needs f or people living with AIDS. Eleven r ecent grants tota ll ing $62 , 493 will su pport pr o jects in th ese areas ; three of the projects are als o receiving support from MDPH . It is a fu ture goal for the �and the support organizations. of collaborative efforts of community based I t was agreed tha t a group of CMF mem bers wou ld form a t ask fo rce to explore the poss ibi lit y of such a partnersh i p, and tha t this Michigan AIDS Task Force would return t o the CMF Boar d of Directors with a recomm e nda tion. From J uly through November , 19 89 , d i scussions have been held with and mater i als received and reviewed from t he four currentl y active AIDS collaboration s in Michigan : the MDPH, the Kal amazoo Cou n ty AIDS Plan ning Task Force, the AIDS Found~tion of Kent County and C-CAP. It is clear from these d is cussions tha t consideration of a state - wide funding consort iu m would be welcome for several reasons. The re are perce i ved needs for : * coordin ation o f private AI:::JS funding information state'" ide , * cross-fertilization in spec i fic project in formation s o that successful project methods may be shared betwee n pro v iders and funders, and * a c e ntral funding source/conduit in sup p ort of an epi demi c whi ch is so far reaching and without allev ia tion that many donors are l oathe to become involved at all. �Prepared by Michigan AIDS AdHoc Task Force January, 199o ' ·,.. BACKGROUND The t op ic of AIDS and HIV infe c ti on has received increasi ng attention o n the part of grantmakers nationally an d with in the s tat e of Michigan. The establi s hment of the Counci l on Foundation ' s affinity group, Funders Concerned abo ut AIDS, has p rovided a na t ionwide network of information within the gran tmaking com munit y , urging t hat more foundation and corporate dol la rs be made a v ailable in the struggle t~ ~ combat both the spread and the sufferi n g associated with th is chronic an d fa tal dise a se . The Council of Mich i gan Foundations (CMF) include d in its 1987 Annual Meeting program a session devoted to AIDS an~ its implicat ions for Michiga n gran t makers . This was followed with in a year by a session co-sponsored by CMF and the Michigan Jepartment of Public Health (M DP~ l, attended b y a diverse bod y of state and local service provider s as well as a limited nu mber of gra ntmaker s . Since that time, severa l CMF membe rs interested in health care i~sues have convened o n issues including state-wide ~nformatio n sharing by funder~ oE he a lth care projects, access to h eal th ca r e and , most recently, the sta tus of the AIDS epidemic in Mi c higan . This l ast meeting was ho5ted by the W. K. Kellogg Foundation at its Battle Creek headqua r ters in June , 1989 . Th e June 28 , 1 989 meeting inc lu ded representatives from thirteen Michiga n grantma k er s . F ollowing presentat i ons Ms . Jean Cha bu t of the MDPH and Ms . Diana Kerr o~ the Greater De t roit Area Hea lth Counc i l's Coordinated Community AIDS Program (C - CAP) , a c lo sed session o£ the attending grantmakers enter ta ined d i scussion of the wi ll ing n ess t o explore a state - wide AIDS f und ing pa r t ne rship, under the auspices of CMF . T his might follo w a model displayed by t he AIDS Task F orce of the Northern Cali fornia Gra n t makers reg i o nal association. The Northern California Grantmakers, a group of funders familiar with collaboration on vario us issues, has i dent ified four benefits of collaboration among grantmakers: the enco u ragement of regional efforts not easily funded by ind i v i dual grantmakers, a reduction of frag me ntation thr oug h coordination , an opportunity for grantmakers to part i cipate i n areas they might otherwise avoi d and a multip lied impact w ith otherwise scarce reso ur ces . In their AIDS Ta sk Force efforts , issues were i dentified i n the need for flexibility in pri ori ti es, the pote nti al role in enhanc ing and encourag i ng inn o v atio n b e yond public sector fund ing �to adequately assess t he leve l of l ocal resources and to initiate steps to fill service gaps. In the lack of structured planning by larger local resources, several communities in the state are now host to small, voluntary efforts to fi l l service gaps perceived by those most directly affected by AIDS, and it is these groups which may ultimately spearhead larger planning and coordination efforts . In all areas studied, the building of service coalitions is stressed in order to take advantage of and s treng then the community resources already in place and to coordinate all aspects of services to avoid duplication ·and ensure access. The three examples of community inv olvemen t leading to coordination of AIDS efforts d iffer i n their orig ins but resul t in eac h case in a group of individuals and serv ice providers who h ave ac cepted " o wner ship" of AIDS as a concern to a ll . Cooperation and compassion have been fostered, and each community has bene fited . Oddly, the three private groups are not closely at tu ned to each othe r for information sharing an~ other cross - ferti lizati o n. While ther e are wide ranging ne e ds in HIV education, prevention and care being me t or anticipa ted , grantmakers have str uggled with the complexity of this disease. In de ed, it is a hard disease to grasp. While research has produced drugs to forest al l death and ameliorate some conditions associated wit h AIDS, the steady march of HIV infection has brou ght it to the heterose x ual individual and the newborn infant, as well to the IV dru g user and others wh ose lifesty les are anathema to many . In t he absence of coherent planning and coordination within communities we are left with scattered efforts whose impact must be a question . Coordination of infomat ion seems needed for the Michigan g ra~tma king community as we ll as for the provider groups. In th e June, 1988 meetin g on AI DS co - sponsored by CMF and MDPH, many needs for fightin g the AIDS fight were ident i fied. Among them was the need for fl exib l e funding resources. The proposed Michigan AIDS Fund may, in part, meet that goal. To hous e the Fund at CMF seems only logica l. Al rea dy a convener an d information clearinghouse for the state 's grantmaker s , CMF would serve as an eligible grantee an d banker for the Fund . With care to ensure that subsequent Fund grantees are comp l etely e l igible under IRS gu i delines , there shou l d be no technical l y negative implications for Fund supporte rs . The impact on CMF staff should be minimal, with most of the Fund activity u ndertaken on the part of the Michigan AI DS Task Force members the mselves initially, and then by part - time staff once funds have been assured. �DOLLARS INVOLVED In the absence of a state-wide assessment, it is nearly impossible to put costs and availability of funding in to any clear outline. It i s , therefore , only possible to set an initial monetary goal for the Michigan AIDS Fund based o n an assessment of potential interest on the part o f Task Forc e membe rs and their contacts and on an arbitrary amount to be distributed in a first year of grantmaking. While t he Northern Cali for nia Grantmakers AIDS Task Force set and exceeded a three year funding goal of $1,500,000, that gr oup represents fund ers used to collaborative efforts in a ge o graphic area with one of the ear li est and highest incidence of widespread HIV infection. As stated earlier , the AIDS F ound ati o n of Kent County recently announced grants ranging from $411 to $14 , 031 for projects in that are a. This total of $ 6 2,493 must be supplemented with ano t h er $22,317 in new s upport in ord er to fund several projects deemed needed but un able to be f un ded at the present time. On t~e other side o f t~e state, C- CAP has received for l~s own operations and the support of its funded projec ts over $1,225,000 f~ o m tl1e Mc Grego r Fun d , Kellogg Foundation and Ford Motor Co mpany Fund. It is ob vious from thes e vastly di ffer ent dollar amounts that t here are wide ranges of proj ect s, costs and available funding . �POSSIBLE SCHEDULE FOR INITIATION - MICHIGAN AIDS FUND 2127190 CMF Board approved Michigan AIDS Fund . Ad Hoc Task Force becomes Michigan AIDS Fund Committee (MAFC). CMF approves MAFC funding plan. 319 0 MAFC begins drafting of RFP and plans for distribution. Michigan AIDS Fund announced in Michigan Scene and "Memo to Members" . MAFC meets to review RFP draft. 4/90 MAFC meets to review redraft of RFP. Initial funding in place by one or two lead donors. 5/90 MAFC meets to confirm final RFP and final distribution plans. 6/90 CMF Board approves RFP and distribution plans. RFP distributed according to plans. Job description developed for part-time, 1-ye ar CMF position t o staff Michigan AIDS Fund; position duration 8/90 - 8/91 . 6/9 07/9 0 Additional fu nding secured for Michigan AIDS Fund. Precis developed for CMF Board rev iew of applications. Inte rview applicants for part - time CMF staff position. 8190 Final funding for Michigan AIDS Fund secured. Part-time CMF position begins. 9/9010 /90 Proposals received, processed, distributed to MAFC. MAFC meets to formulate 1st round recommendations. 11/90 MAFC submits recommendations to CMF for Board action. 1st round of Michigan AIDS Fund grants awarded. Interim report made to Fund donors. 12/902/91 CMF staff/MAFC evaluate 1st round process. Further distribution of RFP . Re - evaluate applicants held over from 1st round . 2/91 Report to CMF Board on 1st round grants/evalu ati on. CMF annual review of MAFC project. 3/91 5/91 Additional proposals processed, distributed to MAFC. MAFC meets to formulate 2nd round rec omme ndations . CMF staff/MAFC evaluate completed 1st round projects. 6191 MAFC submits recomme ndations to CMF fo r Board action. 2nd r o und of Michigan AIDS Fu nd g rant s awared. Report made to Fund donors and CMF Bo a rd, inc luding evaluat ions of 1st round projects . �6/918/91 Complete evaluation of lst round projects . Evaluate 2nd round process and, where possible, 2nd round projects. 9/91 Final report to Fund donors on processes; outcomes of lst round and, where possible, outcomes of 2nd round projects. 10/9111/91 Report to CMF Board. CMF/MAFC determine future of Michigan AIDS Fund. tml:Ol24H- 7 �CLARK, K LE I N & BEAUM ONT MEMORANDUM TO: Dorothy A. Johns on FROM: Duane L. Tarnacki CL IENT: Counc il of Mich igan Foundati ons RE : Proposed Michigan AIDS Fund - CMF Board o f Tr ustees Liability DATE: February 1 , 1 990 A group o f CMF members has propos ed that a Michigan AIDS Fund be established and administered by CMF. The Michi gan AIDS Fund will essentially be a cooperative grantmaking vehicle. CMF will receive all grants t o the Fund and act as f iscal agent for the Fund, with fin al authority for redis tr ibution of grants vested in CMF's Board of Trustees. The questions which have been presented are whether this activity will give rise to greater potential liability for the CMF Board of Trustees and what protections are afforded to the Trustees. Although the subject matter of AIDS is one which has drawn considerable national attention due to the catastroph ic nature of the disease, this particular CMF project should-not inc r e as e the risk of liability for Board members more than any other new initiative . The Michigan AIDS Fun d will engage pr incipally in grantmaking and will not provide direct services to AIDS patients or those affected by the disease. The potential for liability in this grantmaking context is negligible. In fact, we are unaware of any recorded cas e s involving Board liability where grantmaking activity was the basis of the lawsuit. You have asked what protections are afforded to Board members and whether CMF should obtain Director and Office r liabil i ty insurance coverage ( "D&O c overage). Basically, the Board can be protected in three ways--by amending the Articles of Incorporation to limit the liabili ty of the Trustees, by providing for mand atory indemnification in the corporate Bylaws , and by obtaining D&O insurance coverage. CMF recently amended i ts Articles to limit the liability of its Trustees. This provides significant protection -1 9211 t �l_ against third-party claims (i.e., those brought by persons other than CMF members or the corporation itself in a suit aga~nst Trustees). Under this provision, CMF has agreed to assume the liability of any Trustee to any third party so long as the Truste~ acted in good faith and in furtherance of his or her duties as a Trustee. The indemnification language in the bylaws states that the corporation shall indemnify any Trustee or Officer against judgments, · settlements, and expenses incurred by that in<;i.i vidual so long as he or she acted in good faith and in the best interests of the corporation. This indemnification language provides additional protection to Board members and covers some situations which are not covered by the provision in the Articles of Incorporation. A D&O policy would provide protection in other areas which are not covered by the limitation on liability in the articles and the indemnification provision of the bylaws. However, we question whether a D&O policy could be justified on a cost-analysis basis . The premiums are relatively expensive and the risk of loss is minimal . Although D&O policies generally cover judgments and settlements, the principal benefit offered by such a policy is that it will cover the expenses of defending a lawsuit (such as legal fees) since judgments and settlements are rare. The one area in which there may be some exposure is claims of wrongful discharge or other employment-related lawsuits . Since the CMF staff is relatively small, the risk of liability here is not great. -2921 1t � 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_BB_1990-02-27_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 1990-02-27 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 1990-02-27 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, 49854 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/99db7785eed774ea31a780199cb7f25f.pdf 11b1fa56386916f64bc4f8f21f989fef PDF Text Text Tab 6 Council of Michigan Foundations 1990-91 PLAN OF WORK The 1990-91 Plan of Work is organized by the purposes of the Council of Michigan Foundations . A separate section covers community foundation and corporate activities supported by special purpose funding . Also included is a section on the administration of the organization. PURPOSE - PROGRAM I. To provide the means for regular exchange of ideas, experiences, and expertise among Michigan grantmakers. A. Meetings/Workshops / 1. * 2. 3. 4. 5. 6. * * B. 7. 8. Complete plans for Eighteenth Annual CMF Conference, Octobe r 31 - November 2, 1990, to expedite Conference and to staff Conference Planning Committee. Maintain all conferences' registration process in-house , and update programs as necessary . Evaluate format, content and appeal of Seventh Annual "Spring School." Plan and execute Eighth Annual "Spring School". Plan and expedite meeting of Members in Detroit area in coordination with Board of Trustees meeting June, 1990. Plan and expedite other topical meetings as meet purposes of CMF and needs of Members. Plan and expedite Grantmakers/Grantseekers II seminar. Plan and execute one day "School for New Staff . " Individual Assistance 1. 2. 3. 4. Respond to CMF Member requests for informat ion . Continue to expand CMF resource files for use by Members . Catalogue a ll CMF resource mater ial s and circulate availability. Make ind ividual phone or personal visit with every CMF Member. II. To incre ase the efficiency and effective ness of Michigan's philanthropic n etwork. A. Membership Services 1. 2. * Plan and expedi te one Grantmaker Visitation Program - - day t our of Michigan grantmakers including discussion of particular grantmakers giv ing programs, process , etc. Continue offering individual visitations of interested members to another member founda ti on, corporation or b a nk for not l es s than one day or mo r e than one week. New or exp anded initiatives f o r 1990 - 91 �-2- 3. 4. * 5. * 6. 7. * 8. 9. 10 . 11. 12. *13. 14. 15. 16 . 17 . Encourage and execute the expansion of meetings of local grantmakers by geographic region. Work with Detroit Area Grantmakers in presenting six or more programs in Detroit. Update and rev i se "Finding Work with Grantmakers" brochure after release of seventh edition, Michigan Foundation Directory in October, 1990. Determine feasibility of group health insurance program for Members, or other cost effective alternative. Issue CMF Members directory . Publish CMF Membe rship Roster . Promote sale of Michigan Matching Gift Programs manual , Edition II, among corporations and nonprofit associations. Convene meeting of the Advisory Cabinet at 18th Annual Conference and other times on request . Provide word p r ocessing services to Members on fee basis. Provide mailing labels to Members on fee basis. Explore providing mailing lists to Members on floppy diskettes on a fee basis . Promote use and sale o f video and tape c as settes of CMF educ ationa l progr a ms . Staff Sta te of Michigan/Community Foundation Energy Partne rship . Provide staff assistance for Membe rship Services Committee . Staff Publi c I ss ues Committee which will review issues of general interest to the CMF membership as may be raised by Me mbe rs . Improve Philanthropy B. * 1. 2. 3. 4. * 5. * 6. 7. Encoura ge Michigan colleges and universities to establish programs and courses dealing with the nonprofit sector . Advocate the improvement of s tatewide recognition efforts for voluntary a nd p hilanth rop ic contributions . Encourage the d eve lopment of a Mi ch i g a n Ca mpus Compa c t on the c ampus es of sta te ins titutions of hig her learning. Interact with othe r state wide orga niz a t i ons in expan d ing t he Michigan Nonprofit Fo rum . Expa nd and p u b lish second annual r e port on Capita l and Endowme nt Fund Campai g n s in Mic higa n. Des ign a sta t e wide comp u te r i zed library resource system for nonp r ofit e duc at i on. Provide staff ass i stan ce t o Impr ov ing Philanthropy Commi tte e . �-3- III. To inform the public of the important and irreplaceable contributions to Michigan foundations and grantmaking institutions to the state and to the larger society. A. Internal Information 1. 2. 3. 4. B. Publish CMF Annual Report . Issue Memo to Members as needed. Add attorney and CPA fields to computer listing of all Michigan foundations by name, address, assets, grants, expenditures, EIN number and congressional district. Staff Information Systems Committee. Tabloid - The Michigan Scene 1. * C. 2. 3. Publish four issues of the tabloid to be distributed to the CMF membership, Michigan foundations and corporations, government representatives and the general public . Examine new columns and make additions to quarterly tabloid . Coordinate graphics and size with CMF publication program. Grantsmanship Information 1. 2. 3. 4. 5. D. Cooperate with NSFRE Michigan Chapters' April 12, 1990 meeting with grantmakers and grantseekers. Circulate video tapes of Michigan Bell Telephone Company Grantsmanship panels to interested Members. Make these same tapes available to interested nonprofit umbrella organizations for circulation to their Members. Work with 11 Michigan Foundation Center Regional Collections and facili tate use of Collection volunteer to assist in the mutual purposes of the Collections, the Foundation Center and CMF. Circulate "Information for Seeking Foundation and Corporate Grants" brochure. Cooperate with other nonprofit organizations to sponsor programs related to grantmaking. Directories * 1. * 2. * 3. Prepare Michigan Foundation Directory, Edition VII and promote sale . P ublicat io n date of October, 1990 . Print and circulate "Survey of Michigan Foundation Philanthropy VII. Fire sale of Edition VI of Mi chigan Foundation Directory. �-4- E. Other External Information 1. 2. 3. 4. IV. y Continue promotion of Michigan grantmakers in the media. Provide information to the press as requested. Promote circulation and sale of CMF slide/tapes, "Grantmaking for Results" and "View From the Other Side," at public meetings and interested Michigan associations and organizations. Consider merit of written or video histories of Michigan donors and seek special funding if project implemented. To represent Michigan grantmakers' interests and concerns with officials of local, state and national government. A. Legislative and Regulatory 1. 2. 3. 4. 5. 6. B. Pursue CMF Legislative Goal Statement. Work with Council on Foundations' Legislation and Regulation Committee and legisl ative network. Continue "Developing Good Will" program within eighteen Michigan Congressional districts, mai ntaining listing of all foundations within each district. Maintain liaison with State Attorney General's Office. Seek technical revisions to Publi c Act 170 pertaining to volunteer 50l(c)(3) directors liability. Continue to inform the nonprofit community about the law and seek clarification of the laws' coverage of private foundation volunteer directors. Work with private foundation seeking IRS private letter ruling on applicability to private foundations. Provide staff assistance to Government Relations Committee. Other Relationships 1. 2. 3. Maintain liaison with Council on Foundations and Regional Associations. Maintain liaison with related organizations such as Metro Detroit Gives, Founda tion Center, National Committee on Responsive Philanthropy, Indepe ndent Sector, United Way of Michigan, Michigan League for Human Services, Greater Detroit Chamber of Commer ce Contribut ions Committee and other such organizations which may impact on legislative po licy . Explore mutual interes ts with Michigan Bar Association, Michigan Bankers Association , Financial Planners, Accountants and Associates . �l -5- ·V. To increase private and community foundation and corporate grantmaking resources in the state of Michigan. / A. Private Foundations l . 2. 3. 4. B. Work with "Increasing Philanthropy" Committee to encourage peers to consider f orming a foundation or increasing their giving. Seek private foundation donor in each geographical area (using CMF Trustees and Members) who would provide leadership in their area. Cooperate with Mi chigan Bar Association and Michigan Bankers Association as well as other associations to .be identified to inform their members about the benefits and how to create a private foundation. Work with Council on Foundat ions national program to increase creation of private foundations. Community Foundations (See attached Plan of Work for Community Foundations) C. Corporate Grantmaking * l. * 2. 3. 4. 5. D. Create program to increase the number of corporate giving programs in the state. Recruit business leaders of all size corporations to discuss with their peers the benefits of corporate giving. Showcase the "merit of corporate giving" in publications and business/association meet ings in the state. Work with Michigan State Chamber of Commerce and local Chambers to increase the number and size of corporate giving programs. Consider publication of corporate giving data in cooperation with interested Michigan associations and organizations. Other Giving Resources 1. 2. Continue promotion of Second Edition of Establishing A Charitable Foundation in Michigan. Issue first Update of Establishing A Charitable Foundation in Michigan. CMF ADMINISTRATION A. Financial 1. 2. 3. 4. 5. 6. 7. Maintain financial records on computer. Update five -year financial plan . Prepare the 1991 - 92 annual budget. Administer inves tment of funds. Administer budget as approved by Board of Trustees. Serve as fiscal agent for State of Michigan Community Foundation Energy Initiati ve grant , including audit. Assist Audit Committee as requested . �-6- B. Membership 1. 2. 3. 4. 5. 6. C. Meetings 1. 2. D. l . 2. 3. * 1 53611. 1 2/28/89 Organize and staff three meetings of the Board o f Trustees . Staff meetings of the Executive Committee as necessary . General * / Solicit 1990-91 contributions from current Members. So l icit additional contributions from i n te r ested Members for approved special projects . Maintain membership history on computer . Solicit new members from private and community foundations and corporate giving programs and to increase CMF membership by 1 0% . Staff the Nominating Committee . Staff the Membership Committee. 4. 5. Expand the training of staff on use of Wang & IBM computers. Recruit volunteer s o r uni v ersity or college interns to undertake CMF spe ciali zed research or service projects , paying expenses if and when appropriate . Devise annual Work Plan . Updqte internal operational a nd personnel policies. Investigate merit of providing on- site computer registr ation . �COMMUNITY FOUNDATION PROJECT 1990-1991 PLAN OF WORK I. To provide the means for regular exchange of ideas, experiences, and expertise among Michigan grantmakers . A.Service to Members *1 . Staff the development of a service plan to CMF Community Foundation Members with the Service Subcommittee of the Community Foundation Committee . *2. Implement activities approved by the Service Subcommittee and Community Foundation Committee . B. Meetings and Training l . Provide a one day Spring School training for spring 1991 for all community foundation members. 2. Provide special workshops and information meetings during the CMF annual conference in October/November 1990. 3 . Provide one "boot camp " for community foundation trustees and staff new to the field and to CMF services. 4. Plan for a statewide meeting of youth committee representatives to be held in F . Y 1992 . (late spring or early summer 1991) (Deferred from 1989-1990 plan until all youth committees organized). *5. Provide l to l 1/2 day retreats for specialized interests of community foundations: a. an informal sharing retreat for full-time, paid, executive directors with one y ear of experience b . a discussion session for professional personnel (program directors and fiscal officers) c. an informal sharing retreat for half- ti me volunteer and paid dir ectors, and board secretaries. 6. Sponsor a two day summer seminar for community foundation volunteers and staff from Michigan, Indiana, Illinois, Ohio, and Wisconsin . 7. Organize and provide staff support for four l/2 day regional luncheon meetings: North, East, West, and Central . 8. Evaluate each meeting to assure sat isfaction. C. Mailings 1 . Continue monthly "Memo to Members" with informat ion and i deas from across the stat e. 2. Continue quarterly mail ings of newsletter support materials. 3 . Continue development of the speech file as a resource a nd share especially good speech ideas. *4 . Add an "As I See It" guest editorial to monthly mailings. 5. Re-evaluate the mailings in June 1990 to further refine the packet. D. Computer Networking * Experiment with computer networking of 10 interested Michigan community f oundations and CMF using the n ational CONNECT system and/or the uni vers ity MERIT system. �l -2- E. Mentoring and Visitations 1 . Develop 1:1 mentors for newer foundations with more organizationally mature members. 2. Average 4 visitation days for interested community foundations to learn about other members. II. To increase the efficiency and effectiveness of Michigan's philanthropic network. A. Community Foundation Svstem Development *1. Staff the development of a state plan for community foundations in Michigan with the Community Foundation Committee . *2. Implement strategies set by the committee and the Board of Trustees relative to the identified roles of CMF in building the community foundation network. B. Research Research the growth of Michigan community foundations related to organizational development patterns in the nonprofit world and business. Develop appropriate expectations, and consulting interventions based on research results. C. Scholar ship Awards 1. Provide partial scholarships for community foundations with under $10 million in assets to participate in CMF's annual conference . 2. Provide i ndividual scholarships to community foundations for specialized training as they request (one per founda tion per year for 1/4 of total expenses). D. Individual Orgainzational Development *1. Develop with each President and/or CEO an organization growth plan in writing for this year and provide individualized assistance to each member toward implementing their plan. 2 . Launch and develop 6 new community foundations in unserved areas. 3. Build the Community Foundation System to cover the State of Michigan. A. Continue to develop a community foundation presence in each portion of the state that is yet unserved through: a. expansion of the geographic service area of current foundations b. new foundati ons c. encouraging joint ven tures and new relationships between commun ity foundations B. Increase the number of community foundations with staff and inc rease the professionalism of staff (unpaid to paid; half - time to full - time; one staff to two). E . Library Resources l . Keep the library catal oguing, cross-referencing, and lending system up -to-da te. 2. Acquire books, t apes, and videos to fill any subject gaps. �-3- 3. Publish semi-annual bibliography of holdings by topic and distribute to community foundations. 4. Explore feasibility and plan for computerization of library holdings (if feasible, tie into the Foundation Center system). F . Mailings Quarterly mailings will continue to include material on professional and organizational development. G. National Computerization Project Support Rende r s upport to nat ional efforts and offer computer back-up as r equested . H. Publications Manuals: 1 . Edit a nd up-date the Grant Focusing Manual including the applications afte r two years of tri a l (in cooperation with the Muskegon County Community Foundation). *2. Publi s h a manual on Strategic Planning for community foundati ons (in cooperation with the Gr a nd Rapids Foundation). *3 . Publi sh a manual on Pub li c Relations and Marketing for communi ty foundations (in cooperation with the Battle Creek Community Foundation) . Briefs *4 . Develop and publ i sh Briefs for community f o undation Board orientation (1 page summaries of c ommuni t y foundation issues) pub l ished bi-monthly (in cooperation with the Community Foundation for Southeastern Michigan). a. Wha t i s CMF and Michigan philanthropy b . What is a community foundation c. Issues rel ati ng to grant-making d . Issues relating to donor services e . Is sues relating to investments f . Issue s rel ating to l e adership Community foundation trustees and profess ionals will be asked to p articipate as autho r s , contributors, and editors. The National Agenda staff of COF have agreed to edit all Michigan printed materials for co n sistency with the National Agenda philosophy. '' '. ~ I . Distr ibution Network Conti nue to identify and distribute Council on Foundation, Independent Sector, Foundation Center, The Center for Respons ive Philanthropy and Non-Profit Board mate rials to members as appropriate. J. Direct Services Explore the feasibility and p il ot direct services to member community found ations. Ideas include: A. Des k top publishing B. Prov i sion of mailing labels sorted for attorneys, CPA's, and bankers by zip codes. �-4- III. To inform the public of the important and irreplacable contribution of Michigan foundations and grantmaking institutions to the state and to larger society . A. Community Foundation Public Awareness *1. Staff the development of marketing and public relations plans with the marketing subcommittee of the Community Foundations Committee. *2 . Implement marketing and public relations strategies that are developed by the subcommitte, and the Community Foundations Committee. B. GENERAL AWARENESS 1. Develop the knowledge and support of other systems about the role of community foundations through aggressive marketing and public relat i ons efforts . Audiences are: a . city managers b. Chambers of Commerce, and economic a l development groups, and c. service groups such as Rotary and the Junior League . 2 . Reprint, redesign, and update the Michigan Community Foundation boo k for use with legislators and selected audiences. IV . To present Michigan gr a ntmakers inte rests and concerns with officials of local , state , and national government. A. Continue work with the State of Michigan Department of Treasury on certification of c ommunity foundation s. B. Build a network of community foundations to cove r the state so that e ach l e gislative distri ct is served by a community f oundation . C. Speak t o the municipality profes s ionals statewide rega r d ing community foundations a nd the ir development. D. Tax Credit (continua tion a nd / or r e n e wal of the tax c redit l e gisl a tio n). 1 . Co n tinge n c y A: if the tax credit continues th r ough 1989, plans will be made in F .Y. 1991 for a leg i slative renewal strategy in F . Y. 19 9 2. 2. Continge ncy B: if t he t a x credit nee d s to be extended t his ye a r , efforts will b e e xtensive and activities will be determine d by l e gi s l a tive couns el. V. To i ncrease private and c ommuni ty f oundatio ns a n d corporate grantma ki n g resou r c e s i n t he Sta t e of Michigan . A. Tax Cr edit *1 . Sta ff the d evelopment of s t ra t egy r el a t e d t o the eva lua tion and reau t h orization of the t ax cr e dit f or c ommuni ty f oun da tio n s wi t h t h e Tax Credi t Subc ommittee o f the Community Founda t ion s Co mmittee. �L_ -5- 2. Implement the strategy developed by the tax credit subcommittee of the Community Foundations Committee. 3. Contingency 1: if the tax credit continues into year two: a. Further expand and refine the direct mail list to cover the State for attorneys, accoun tants, bankers, stockbrokers, insurance agents, legislators, and the media. b. Repeat the marketing initiative of art~cles, direct mail, advertising, and speeches with new materials starting September 1, 1990. 4 . Contingency 2: if the tax credit needs renewal because the $3 million cap is reached, efforts will be guided by l egislative counselors . A decision on the status of the tax credit will be made by June 1990. B. Expanding Phi lanthr opic Resources 1. Staff the development of statewide strategies for expanding the pool of philanthropic resources. a. Explore opportunities equivalent to the tax credit in support of philanthropy. b. Secure one additional source of endowment funding for community foundations through either: rebates, changes in probate law regarding estates and trusts, and/or further challenge grants. c. Assist the Legis lative Commi ttee, thro ugh community foundation network efforts, in support of private and corporate philanthropic resources. 2. Complete the authorization of W.K, Kellogg Foundation Youth Challenge Grants. C. Outreach to Financial Advisors 1. In concert with plans by the Marketing and Public Relations subcommittee and the Community Foundation Committee, develop and implement strategies to reach financial advisors statewide. Audiences include: a. attorneys b. accountants c. funera l directors d. financia l planne rs e. bankers 3425P - -- - - - -- --- - - - - - �CMF CORPORATE GIVING INITIATIVE 1990-91 PLAN OF WORK PURPOSE - PROGRAM I. To create a program to increase the aggregate level and effectiveness of corporate giving programs in Michigan . A. Information Gathering/Consultation 1. Meet with current CMF corporate members to introduce Initiative, invite involvement, collect data and provide services u pon request. 2 . Meet with non-member corporations with/without existing giving programs to introduce Initiative, invite involvement and membership, and provide se~vices upon request. 3 . Develop and maintain CMF Corporate Giving Initiative file of all contacts made, including mee t ings, scheduled presentations, written and other communication. 4. Develop and maintain file of a ll CMF corporate member programs. 5 . Dev elop and maintain media file of clippings regarding CMF programs, member programs and statewide philanthropic issues . B. Meetings/Workshops 1. a) Assist in development of 7th annual Spring School for Corporate Grantmakers, working with CMF staff and Program Chairman. b) Develop annual autumn school for corporate grantmakers, Grand Rapids. 2. Participate in deve l opment of corporate tracks for 18th Annual Conference. 3 . Participate in development and attend a ll other CMF programming as (i.e., Detroit Area Grantmakers, Grantmaker- Grantseeker) as requested. 4. Atte nd relevant meetings sponsored by regional area grantmaker ass ociations as requested and provided for in budget. �-2- 5. Attend meetings of Michigan business community where oppo rtunity exists to promote Initiati ve . 6 . Continue participation on boards o f nonprofit organizations for durat ion of existing terms, to be reviewed as t erms exp ire . C. Awareness/Promotional Activities 1. Contact organizations with current CMF r e lationshi ps (i.e . , Greater Detroi t Chamber of Commerce, Michigan State Chamber, Mi chigan League for Human Services) to announce initiative, o ffer p a rticipation in program planning . 2. Actively seek and fulfill i nv itatio ns to speak to al l b u siness/phi l anth ropic organizations, attempting to maxi mize a ny travel outside Detroit by initiating other appo intments en route or in that community . 3. Co rrespo nd with all r e levant existing busines s contacts (i.e., brewing indust ry, gene r a l business community, nonprofit bo ard exec utives) to invite questions, par ti cipation . II . To recruit bus i ness leaders of all size organizations to discus s with their peers the benefits of c orporate giving. A. Networking 1. Fol l ow-up on all contac ts with non- member orga ni zations with introduc tions to CMF members based on mutual i nterests . 2. Init iate introductions to be made by member corporations to non- member corporations. 3. Seek out and accept inv itati ons to attend r elevant business mee ti ngs. 4 . Maintain liaison with Council on Foundati ons and regional ass ociations. B. Publi cat ions 1 . Develop and publish brief CMF Corporate Initiative Newsletter t o showcase program res u l ts , member activities to release Apri l and September. 2. Develop and publish cont i nuing material in "Mi chigan Scene . " �-3- 3. Prepare and mail press releases to national, state, or local media as needed and according to budget . 4. Promote sale of all CMF publicatio ns relevant to corporate interests. 5. Develop and publ ish speeches used by Program Director for distributio n. 6. Prepare feature or other materials for publicity use as requested by media . 7. Assist corporatio ns in the developmen t of publicatio n ideas upon request . III. To showcase the .. merit of corporate giving .. in publicatio ns and business associatio ns or meetings in Michigan. A. Offer Speaker's Bureau service to suggest appropriat e speakers (CMF Program Director, CMF members, others) for presentati ons. 1 . Circulate memo to CMF members asking for volunteers , areas of interest, geographic preference , any restriction s. 2 . Contact civic and other organizatio ns to offer Speaker's Bureau assistance . 3. Offer names and contacts for presentatio ns but do not initiate speaker contact. B. Work with Michigan State Chamber of Commerce and local Chambers to increase the number and size of corporate giving programs. 1. Meet with l ocal and state Chamber representa tives to introduce Initiative , develop ideas. 2. Provide local/stat e Chamber publicatio ns with reprintabl e materials. 3 . Seek invitation s to speak to Chamber groups. 4. Follow-up on s peaking engagement s with personal calls or letters as appropriat e. 5. Find opportunit ies to develop conference track with specific Chamber interest. �-4- 6. Work with Chambers in development of conferences, workshops or other programming. 7 . Promote use and sale of CMF print and video materials . CMF ADMINISTRATION A. Financial 1 . Review and adhere to established program budget. 2. Maintain accurate reports of all expenditures for regular submission. B. Membership 1. Solicit new members from the corporate community . a . Seek membership from the 100 largest corporations in the state; ask CMF member in key geographical areas to host meeting to discuss CMF , in conjunction with CMF staff. C. Meetings 1. Attend a ll CMF staff meetings as requested . 2 . Attend all meetings of the CMF Board or Initiative Task Force as requested. tml:044H � 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_BB_1990-02-27_Plan-of-Work Title A name given to the resource Council of Michigan Foundations 1990-02-27 board book plan of work Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1990-02-27 board book plan of work. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49855 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/1ab0b9ab12ab25ef6a06df7182fa027e.pdf 4d7af2ff6bb127a720e55d8285e1b127 PDF Text Text Tab 1 MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCIL OF MICHIGAN FOUNDATIONS November 8, 1989 The meeting of the Board of Trustees of the Council of Michigan Foundations was held at the Hyatt Regency Hotel, Flint, on Wednesday, November 8, 1989 pursuant to written notice duly given. The meeting was called to order at 11:07 a.m. by John E . Marshall III, Chairman. Trustees and officers present in addition to Mr . Marshall were Leo J . Brennan, Jr . ; Nicholas M. Gabriel; Wi llard J. Hertz; Judith S. Hooker; Gilbert Hudson; Dorothy A. Johnson; Patricia B. Johnson; Howard D. Kalleward; Mariam C. Noland; W. Calvin Patterson, III ; Richard K. Rappleye; Margaret A. Riecker ; Carl F. Reitz; Leonard w. Smith; Stephen E. Upton; William v. Weatherston and Peter M. Wege . Trustee-nominees present were Elizabeth H. Binda and Robert A. Fisher . Trustees absent were Herbert H. Dow; Robert E . Hencey ; and Donald A. Lindow . John W. Porter, Trustee-nominee, was absent. Also present were Kathryn A. Agard, Judy M. Carl, Jane F . Morgan, Linda B. Patterson, R. Sue Smith, and Tammy M. Levin who recorded. Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the minutes of the June 8 - 9 , 19 89 meeting be approved as circulated. Mr . Marshall welcomed Trustee-nominees, Elizabeth H. Binda, Vice President and Trustee, Guido A. and Elizabeth H. Binda Foundation and Trustee , Battle Creek Area Community Foundation; Robert A. Fisher, President and Trustee, Frank S. and Mollie S. VanDervoort Memorial Foundation and Trustee, Capital Region Community Foundation; and Dr . John w. Porter, Trustee, Charles Stewart Mott Foundation and former President o f Eastern Michigan University . Treasurer ' s Report Mr. Richard K. Rappleye, Treasurer, presented the financial state me nt for the six-month period ending September 3 0 , 1989 a n d 1988 , a copy of which is appended to these minutes. The ending cash balance for the period is $264,980.57. Mr . Rappleye noted that everything is in order on the Summary Statement of Budgeted Cash Operations, the Schedule of Budgeted Cash Receipts and the Sc hedule of Budgeted Cash Disbursements. He reported Total Cash Disbursements of $334,24 9.77 a nd Tota l Cash Receipts of $409 , 650 . 38. Upon motion duly made , presented and unanimously carried, it was RESOLVED that the September 30, 1989 financial statement be approved a s presented. �-2Audit Committee Mr. Nicholas M. Gabriel, Chairman, presented the Audit Committee report, a copy of which is appended to these mintues . He discussed the Audit Committee Ch arter, noting that the primary responsibility for the CMF 's financial reporting and internal operating controls is vested in management and overseen by the Board. He explained the primary responsibilities of the Committee as financial reporting, governance , and internal contro l , and he highlighted several of the activities perfo r med to carry out each responsibility. Responding to a question , Mrs . Johnson noted that if the Counci l continu es to grow and develop new programs, the formation of a n investment committee may be recommended in the future . Upon motion duly made, presented and unanimously carried, it was RESOLVED that the Audit Committee Charter be approved as presented. Mr. Gabriel reported that auditors for 1989- 1990 have not been set, however , a formal fee proposal and engagement letter is expected to be signed before the February 27, 1990 Board meeti ng. He reported that last year's request to maintain supporting schedules on the microcomputer is now in process, as well as other supporting schedules in terms of tracking the Kellogg Youth Project grant . Mr . Gabriel introduced CMF Trustees Patricia B. Johnson and Howard D. Kalleward who have joined the Audit Committee following the departure of Ted L . Johnson and Carl F . Reitz from the Board of Trustees . Community Foundation Program and Youth Grants Mariam C. Noland, Vice Chairman, presented a report on the Community Foundation Youth Grants, a copy of which is appended to these minutes. She called the Board's attent ion to the seven community foundation proposals requesting third- round challenge grant approvals from the Michigan Community Foundation Youth Project funded by the W. K. Kellogg Foundation. Chal l enge grant requests presented for approval were: Ann Arbor Area Foundation Berrien Community Foundation Capital Region Community Foundation Cadillac Area Community Foundation Grand Haven Area Community Foundation Grand Rapids Foundation Ludington Area Foundation Total $ 100,000 50,000 100 , 000 100 , 000 100 , 000 100 , 000 50,000 $ 600 , 000 Responding to a question from Mr. Steve Upton , Ms. Noland noted that $100,000 is the grant maximum, however, a community foundation may request l ess. Upon motion duly made, supported and unanimously carried it was RESOLVED the seven challenge grant requests be approved as submitted . �-3- Ms . Noland highlighted services provided by the Charles Stewart Mott Foundation Technical Assistance Project. She noted that the tax credit cap results will be determined by the State to certify whether the cap has been met and whether the tax credit will be available next year . The Department of Treasury states all tax credits will be honored . 17th Annual Conference Program Committee Mrs . Patricia B . Johnson, Chair , presented the 17th Annual Conference Program Committee Report noting that 567 participants have registered, exceeding the goal of 500. Mrs. Johnson announced that the W.K . Kellogg Foundation has made a grant to the Josephson Institute for the Advancement of Ethics which allows Mr . Josephson to address the Flint Conference on ethical relationships between grantmakers and grantseekers . 17th Annual Conference Host Committee Mr . Willard J . Hertz, Co - Chair, presented highlights of Thursday evening ' s dinner and entertainment, and complimented the Committee on their initiative and enthusiasm in planning the activities . Government Rel ations Committee Mrs . Judith S. Hooker, Chairman , reported on the activity of the Committee , a copy of which is appended to these minutes . In her report , Mrs. Hooker shared : - plans are underway for the Lansing area seminar in which Legis l ators and their aids will learn more about Michigan grantmakers and the grantmaking process - the Michigan Department of Treasury has certified 34 community foundations to receive the tax credit through December 31, 1989 - the Administrative Expense Study will be sent out after the first of the year - co-sponsors for the Common Fund legislation continue to be sought, because none of the "add ons" were included in the 1989 Tax Bill - Community Foundation week is November 12- 19, 1989. Mrs. Hooker presented background information on Senate Bill One , a copy of which is appended to these minutes , and noted that the Government Relations Committee will submit a recommendation to the Executive Committee in January regarding support of the Michigan Inheritance Tax. Mrs. Hooker invited interested Board members to attend the Government Relations Committee Meet ing to be held at 4 : 00 p . m. Improving Philanthropy Committee Mr. Leonard W. Smith , representing Russell G. Mawby, Chairman , presented the Improving Philanthropy Committee progress report, a copy of which is appended to these minutes. He noted that 260 state college and univ ersity faculty and administrators attended the September 28 , 1989 CMF Michigan Educator's Conference , which received overwhelmingly positive evaluations . He highlighted plans fo r the Grantmaker/Grantseeker Seminar II, scheduled for Thursday, April 12, 1990, and note d the expected attendance at 800 individuals. �-4Increasing Philanthropy Committee Mrs. Ranny Riecker , representing Russell G. Mawby, Chairman, presented the Increasing Philanthropy Committee progress report, a copy of which is appended to these minutes . She reported the second edition of Establishing a Charitable Foundation in Michigan has been published and is available , the Peer Group meeting in Battle Creek has been delayed until spring, the tax credit marketing is producing interest and increased awareness of community foundations, and plans continue to encourage corporate giving in the state . State of Michigan/Community Foundation Energy Initiative Ms. Mariam C. Noland presented a report on the Initiative , a copy of which is appended to these minutes. She presented background information on the Initiative and specifically noted that combined local match dollars and state energy funds will provide over $6 mi llion in grants for energy conservation assistance . As of June 30 , 1989 , all f our teen participating community foundations had completed the required dollar - for - dollar match with eight raising an additional match in order to draw down more State funds from the Council , Ms . Noland reported that CMF has agreed to undertake the statewide nonprofit conservation assessment planning project which had been proposed by the Public Service Commission. The state wil l make a grant of up to $ 100 , 000 to cover the costs for the p roject which must be completed by September 30, 1990 . Nominating Committee Ranny Riecker, Chair, presented the Nomi n ating Committee report, a copy of which is appended to these minutes . She reported 110 endorsements were received from members , nominating the following : For a three-year term beginnning November 9 , 1989 : - Elizabeth H. Bi nda , Vice President & Trustee , Guido A. & Elizabeth H. Binda Foundation, Battle Creek - Robert A. Fisher, President & Trustee, Frank S . & Mol lie S . VanDervoort Memorial Foundation, Okemos - Nicholas M. Gabriel, Comptrol l er , The Ford Foundation, New York - Judith S. Hooker, Trustee , Robert L . & Judith S . Hooker Foundation, Grand Rapids - Gilbert Hudson, Pres ident & Trustee, Hudson-Webber Foundation, Detroit - Donald A. Lindow, Vice President, National Bank of Detroit - Leonard W. Smith, President & Trustee , The Skillman Foundation, Detro it For a two-year term beginning November 9, 1989 : John W. Porter, Tr ustee , Charles Stewart Mott Foundation , Detroit She noted the following resolution as a point o f information limiting the liabil ity of CMF Trustees. The Members receiv ed the proposed reso lution as an attachment to the "Annual Meeting o f Members Notice and Board of Trustees Ballot" mailed 30 days befo r e the meeting for a vote: WHEREAS , 1987 Michigan Public Act No . 17 0 p ermits nonprofi t corporations to limit the liabi lity of volunteer d irec tors and t rustees; and �- 5WHEREAS, 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 ." Membership Committee Report Mr . Gilbert Hudson, Chairman, presented the Membership Committee report, a copy of which is appended to these minutes . He reported an opening membership count on April 1 , 1989 at 241 with 6 members b e ing accepted by Board approval during the fiscal year. Seven new members are proposed during the period 5/31/89 - 11/08/89 , with one non-renewing member noted . Total membership ending 11/8/89 is 253 . Mr. Hudson brought the Board's attention to the Membership Drive report, a copy of which is appended to these mintues . He stated the campaign is off to a good start with 26 volunteers agreeing to contact 61 foundations . Judy M. Carl is providing staff assistance . Information Systems Committee Mr. W. Calvin Patterson III, Chairman, presented the Information Systems Committee report , a copy of which is appended to these minutes. He announced the resignation of John L. Allen, The Michigan Scene editor for the last four years . His successor will be Timothy M. Breed. Edith E . Sillars will coordinate reporting efforts at the Annual Conference . Mr. Patterson also announced research on the seventh edition of The Michigan Foundation Directory will begin in January, 1990 with a publication date targeted for October, 1990 . Jeri L. Fischer will serv e as editor. The 1988-89 Annual Report has received a favorable response from both Members and potential Members . Membership Services Committee Report Mrs . Dorothy A. Johnson , representing Robert E . Hencey, Chairman, pre sented the Membership Services Committee report, a copy of which is appended to the se minutes. Mrs. Johnson shared information on the Spring �-6Schools, Grantmaker's Visitation Program and Detroit Area Grantmakers meetings. She circulated copies of the Michigan Corporate Matching Gift Programs manual, second edition, and Establishing and Administering A Schol arship Program Manual, noting both are available for purchase. She reported that William W. Fritz, Vice President & Treasurer, W. K. Kellogg Foundation, has agreed to chair a Task Force to creatively pursue the issue on group health insurance. CMF Corporate Initiative Task Force Mr. William V . Weatherston, representing Donald A. Lindow, Chairman, presented a report on the Corporate Initiative . He shared that Donald A. Lindow, has accepted chairmanship of the Initiative, following the resignation of William V. Weatherston . Mr. Weatherston reported that support for the three-year, $200,000 effort has been favorab l e. R. Sue Smith, former p r ogram officer for the Stroh Brewery Company, has accepted the position of Corporate Giving Initiative , Program Director . Ms. Smith noted that a news release announcing her appointment wil l be distributed to the media to coincide with the CMF Corporate Initiative being announced at the Member's Meeting November 10, 1989 . Old Business CMF Five Year Financial Plan Mrs. Johnson presented the Five - Year Financial Plan - Discussion Paper, a She reported that CMF successfully completed its four - year strategic plan March 31, 1989, and that at the request of CMF Chairman, John Marshall, a five-year p l an for 1990-95 is being prepared . Utilizing an over-head projector, Mrs. Johnson highlighted CMF's strengths and weaknesses concerning internal and external realities , and then noted three alternatives and possible results. She presented the following assumptions : copy of which is appended to these minutes. - - - CMF membership contributions will pay for basic services, staff positions and overhead; Program Fund will be established for Members interested in supporting CMF projects such as Increasing Phi l anthropy , Improving Phi l anthropy, Energy and some infrastructure costs such as upgrading computer, necessary for publication of directories, membership records and the like; Special purpose fund i ng will be sought for special projects such as Corporate Initiative and Community Foundation Project; Annual Conference registration fees should cover all direct costs and make a modest contribution to the General Fund; Annual Conference registration fees should be kept at a minimum to encourage participation of all grantmakers, no matter the size of their operation; Contribution schedule wi l l be structured on an equitab l e basis. Upon a motion duly made, supported and unanimously carried, it was RESOLVED to accept the assumptions as stated, and proceed wi th the planning to increase the CMF budget to accommodate demand for services, hir i ng one professional and one secretary . The Executive Committee will present a plan to the February 27, 1990 Board of Trustees meeting. �-7New Business Michigan AIDS Task Force Mrs. Johnson presented an informational report on the Michigan AIDS Task Force , a copy of which is appended to these minutes . She reported that seven CMF Members have formed an Ad Hoc Task Force . It is anticipated that they will submit a proposal to establish a Michigan AIDS Fund which will be referred to the CMF Public Issues Committee for a recommendation. Council on Foundations Board Nomination Mrs. Johnson reported that three CMF members nominated Ranny Riecker to the Council on Foundations' Board of Directors. CMF wi ll send a letter supporting this nomination. Resolutions Upon motion duly made, supported, and unanimously carried, it was RESOLVED the following resolutions relating to Carl F. Reitz, Malcolm Dade, Jr., and Ted L. Johnson be passed. WHEREAS Carl F . Reitz has served the Council of Michigan Foundations with dedication and enthusiasm since he joined the CMF Board of Trustees in 1977 . .•• . WHEREAS he has provided thoughtful and creative service to CMF on eight Annual Conference Program Committees, often driving long hours from his home in Alpena to meet with colleagues •.• • • WHEREAS his organizational ability has been sincerely appreciated as he chaired the Audit Committee •.•• • WHEREAS his thoughtful assessment of problems and issues as well as his quick wit, has been most helpful . •.•• BE IT RESOLVED that the Board of Trustees of the Coun ci l of Michigan Foundations expresses its deep gratitude to Mr. Reitz for his service, counsel and good wi ll and looks forward to his continued involvement in the years to come . WHEREAS Malcolm Dade, Jr . has brought clear insights into the needs and aims of corporate philanthropy to his Trusteeship of the Counci l of Michigan Foundations during his term of service between 1988 and 1989 . . ... WHEREAS he has reached out through CMF to provide discerning and compassionate hel p to grantmaker s ... . • WHEREAS he has provided insights and guidance to the Governme nt Relations Committee • • •• • BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses its deep appreciation f or his talented stewardship and l ooks forward to his continuing support . �-8WHEREAS Ted L . Johnson has provided innovative leadership for the Council since 1973 ••.•• WHEREAS he served as CMF Chairman for three and a half years during which time the first CMF Strategic Plan was implemented •.••. WHEREAS he encourages volunteerism and giving through his personal example •.••. WHEREAS as Chairman of the Community Foundation Strategy Team he provided vision for the Mott Foundation Technical Assistance Program and the Kellogg Youth Project thereby increasing the capacity of a ll Michigan community foundations ••... BE IT RESOLVED that the Board of Trustees reaffirms its resol ution dated June 4, 1987 presented to Mr. Johnson and expresses i ts s incere pleasure that at this time he will join the CMF Advisory Cabinet . Mr. Marshall highlighted dates of future Board meetings and noted that the annual Member's Meeting would be held November 9 , 1989 at 4:00 p.m . There being no further business to come before the Board, the meeting was adjourned at 1:00 p.m . E . Marshal l III Chairman Dorothy A. President tml : 0134H � 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_BB_1990-02-27_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1990-02-27 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 1990-02-27 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, 49856 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/8a84f214466d5889633a082e208223d1.pdf 1b756ca6ad44abc5737ab3c5d4115817 PDF Text Text The Year in Review -:::._- 198_9-9 0 (Nine Month Progress Report) CMF has had an extremely busy and productive nine months, marked by new programs and the expansion of several existing services. CMF operates around the Plan of Work . This has been a useful management tool for staff to measure their progress and accomplishments . A detailed copy of the Plan of Work Results was reviewed by the Executive Committee January 16, 1990 and is availa ble on request. Highlights by CMF Purpose I. To provide the means for regular exchange of ideas, experiences, and expertise among Michigan grantmakers. 591 grantmakers attended the 1 8th Annual Conference in Flint whi ch included 34 sessions and over 80 speakers. "Spring School" Workshops held for private foundations, community foundations and corporate giving foundations - Attendance, 181 grantmakers. Over 100 g ran tma kers from Central Michigan met CMF Board of Trustees. ~n June with the CMF responds to an average of 55 reques t s per week from Members. 219 (84%) Members have recei ved phone call, per s ona l visit or both from CMF staff responding to questions or inquiring about a need . Part-time librarian hired to catalog CMF resource mater i als. II. To increase the efficiency and effectiveness of Michigan's philanthropic network. Grantmaker ' s Visita tion in Detroit, August 10, 1989 attracted 45 found at ion and corporate grantmakers. Detroit Area Grantmakers met seven times during 1 989 - 90; Kent County Donors Forum and Kalamazoo Foundation Roundtable meet quarterly. St. Joseph/Benton Harbor grantmakers meet annually. Es tab lishing and Administering A Schola rs hip Program manual published and circulated. �L CMF Task Force was formed to study group health insurance carriers for interested CMF Members. Public Service Commission requested CMF extend State of Michigan Community Foundation Energy project to survey nonprofit energy savings and methods, and to share successful results natio nally. State granted $100,000 from interest earned on s tate approp r iation to CMF . Improving Philanthropy Project results include publishing and distributing the report "Education in Philanthropy and Volunteerism : National a nd State Trends and Opportuni ties for Michigan"; Michigan Campus Compact established; developed and published the first annual re p ort on Cap i tal and Endowment Fund Campaigns in Michigan: CMF is providing leade rship for t he Michigan Nonprofit Forum and CMF sponsored September 28, 1 989 conference for 252 individual s from 57 Mi chigan education institutions. III . To inform the public of the i mpo rtant and i rreplaceable con tri buti ons to Michigan foundations and grantmaking i nstitutions to the s t ate and to the larger society. Published Annual Report; fi ve Memo to Members; 12 communi ty f oundation Memo to Me mbers; fou r iss ues of The Michigan Scene . Cosp onsored Grantmakers /Gr antseekers I seminar in May, 1989 with ov er 506 participant s . CMF cosponsored eight additional grantsmanship seminars . Published and ci rc u l a t ed Michigan Foundation Directory , 6th Edition , Update. Instrumental i n placement of over twenty news a rticles about found atio n and corporate grantmakers. IV. To represent Michi gan grantmakers' interests and c oncerns with official s of l oca l, state and national government. CMF partic i pated with other regional assoc iations and COF in g e tti ng r e lief f rom private founda ti on tipping problems . Strong l egis lative networ k in pl ace. IRS Privat e Lette r Ruling obtai ned by Mi chigan pr i vate f oundati on on volunteer directors li abili ty i ssues and shared by CMF. Grantsmanship seminar for state legislators and their a i ds scheduled for February 27 , 1 990 . �V. To increase private and community foundation and corporate grantmaking resources in the state of Michigan. A. Private Foundations -92 new private ' foundations created in last two years. - Edition II, Establishing A Charitable Foundation in Michigan, (410 pages) published. -"Peer Event" scheduled for Spring, 1990. B. Community Foundations -Individual consultations with 30 community foundations . -New community foundation members include Zeeland, Four County, Colon, Cadillac, and Buchanan. Seven other communities have inquired about forming community foundations . -Cosponsored wi t h COF a community foundation leade rship mee ting during CMF conference . -Monthly "Memo to Members" and quarterly newsletters sent. -Sponsored regional training on "Planned Giving." -Worked with Treasury Department on certification of community foundations . -18 community foundations rece i ved Kellogg Youth Project Challenge Grants. -20 ,000 tax credit brochures circulated. -Community Foundation articles placed in Michigan Association Bar Journal, Lawyers We ekly Michigan Ba nking Journal, Michigan Estate Planners Journal and CPA Journal. -Booklet on "Michigan ' s Commun i ty Foundations " published and circulated . C. Corporate -Launched th ree year CMF Corporate Gi v ing Init i at i ve. - CMF authored a n article on "E s tabli s hing a Corporate Foundation" in State Chamber of Comme r ce magazine. Second edition of Michigan Corporate Matching Gift Progr a ms manual published. �Other highlights include: 25 new CMF Members. 40 Members made additional gifts . First Executive - In-Residence served eight months, 60~ time . Student from Western Michigan University Graduate School served internship . 1540A � 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_BB_1990-02-27_Progress-Report Title A name given to the resource Council of Michigan Foundations 1990-02-27 board book progress 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 1990-02-27 board book progress 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, 49857 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 1990-02-27 https://digitalcollections.library.gvsu.edu/files/original/dee26ae73e92799be704be153ed081a0.pdf 2a9372f19cdd2a0bdac53abd16cf921f PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3! One South Harbor Avenue P. 0. Box 599 Grand Haven, Ml 494171(616) 842-70801FAX (616) 842-1760 BOARD OF TRUSTEES MEETING June 7-8, 1990 Meadow Brook Hall, Rochester (Carriage House) AGENDA Thursday, June 7 4:00 p.m. I. Call to Order II. John E. Marshall, III Minutes III. 1 Committee Reports A. Membership Gilbert Hudson 2 B. Improving Philanthropy W. Calvin Patterson, III 3 C. AIDS Fund Barbara J. Getz 4 D. Corporate Initiative Donald A. Li ndow 5 6:15 p.m. A. Alfred Taubman's Address (Drawing Room) 7:00 p.m. Reception (Great Hall) Dinner (Christopher Wren Dining Room) Friday, June 8 8:30 a.m. IV . V. Treasurer's Report Richard K. Rappleye 6 Committee Reports (con't) A. Audit Committee Nicholas M. Gabriel B. Investment Committee Donald A. Lindow 7 C. Community Foundation Program Mariam C. Noland 8 18th Annual Conference Program Committee Host Committee Leo J. Brennan, Jr. Robert A. Fisher 9 E. Membership Services Robert E. Hencey 10 F. Information Systems W. Calvin Patterson, III 11 D. separate attachment �VI. Old Business A. D & 0 Ins urance 12 VII., .. New Business A. IS Membership B. President's Report c. Nominating Committee Report and Election of Officers 12 : 00 p.m . Adjourn for lunch Next Meeting: Wednesday, October 31 Clarion Hotel , Lan sing 18th Annual CMF Conference 12 13 (Christopher Wren Dining Room) � 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_BB_1990-06-07_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1990-06-07 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 1990-06-07 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, 49858 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 1990-06-07 https://digitalcollections.library.gvsu.edu/files/original/5b48a5c037c7904e749494889777e830.pdf abddb9630ca681d285fce50262aeb449 PDF Text Text ·- -·---- -- - -- - - -- - -- - -Tab 8 Council of MICHIGAN FOUNDATIONS Suitt' 3' One South Harbor J\\'cnue P. 0 . Box 'i99 (,rand I la\·en, MI 49417: (616) 842-7080 ·FJ\X (616) 842-1760 Date: May 30, 1990 Memo to: BOARD OF TRUSTEES From: Community Foundation Committees Mariam C. Nol and, Chairman RE: Michigan Community Foundation Proje c t Results Charles Stewa rt Mott Foundat i on: Technical Assistance Pro j ect The Charles Ste wart Mott Foundation is discussing with C.M.F. a second three and one-half year technical assistance grant. The grant would begin October l, 1990 and continue through March 31, 1994. Se rvi ces offered u nder the grant would continue current support (meeting common needs, c o n sul tation, training, publications, scholarships, and library) and provide new services t o be developed as the project matures. A grant r equest for $350,000 is due in July 1990 fo r appro val i n the fall of 1990. Thi s grant would provi de roughly h alf of the funds necessary to continue the project . One or more additional funding partners will be sought. This second grant would be to continue the asset growth of member community foundations , to encourage their community leadership, and to meet the p r ogram interests of a national fundi ng partner. Resolved: That Council of Michigan Foundations apply for a second, three and one - half year technical assistance grant from the Charles Stewart Mott Foundation in order to provide technical assist a n ce for Michigan community foundations . The $350,000 r eques t would be for $100,0 00 per year for three and one-half years, starting October 1, 1 990 and ending March 31, 1 994. The status of the Technical Assistance Pro ject since J anuary 1990 is: Tr ai ning (January, 1990 to May, 1990) Spring School on "Legal I ssues for Communi t y Foundati o n s", Special Session on Accounting Systems for community f o undatio ns , Special ses s ion on TRACSTAR, a c omputer software system for community foundations, Planned Summer School on "Nego ti at i on S kill Development " f or June 25 and 26 in cooperation wi th t he Indiana Donors Alliance and t he Ohio Donors Forum, Executive Di rections Retreat , and "Boot Camp" for new Presi d e n ts and Executive Directors at C . M.F. �Consultation 7 5 3 5 visits to members outside of other activities, community foundation Board retreats facilitated, speeches on behalf of community foundations, and community foundation long-range plans facilitated . Publications Tax Credit Research completed and public relations piece in draft form, and Youth Project Research completed in draft form. Common Needs Probate and Estate special session at for summer, in the Speech to be given 1990. Planning Attorneys personally invited to a C.M .F. 's fall conference; f u ll - page ad scheduled Probate and Estate Planning Journal, and to City Managers Summer Conference, July 2 7 , Community Foundation Highlights Full - time paid executive staff of community foundations has grown from eight in 1988 to 14 in 1990, Unpaid executive staff h as grown from one to four, Part-time paid executive staff has remained steady from 9 in 1988 to 8 i n 1990. Many of the part-t ime paid positions have become full-time executive positions with n e w part-time posit ions bei ng developed in unstaffed community foundations as their first developmental step. Six new community foundations h ave developed and joined the Council of Michigan Fou ndations . Of these six: 1 has full-time paid executive sta ff ; 2 have half-time p aid executive staff ; and 2 have half-time volunteer staff. Each i s committed to and are organizing fo r an active asset dev elopment e ffort. The Council of Michiga n Foundations has successfully delivered many components of the National Agenda for Community Foundations including research for the Ons ite Program, Training in Leadership and the distribution of publications. 25 Youth Projec ts are developing in response to the first statewide challenge grant. These projects require a program and community leadership prof ile that many of the community foundations woul d no t otherwise h ave undertaken. Four of the community foundations with assets under $1 million in 19 88 h ave reached this fi rst milestone in 1 990 and one o ther is extreme ly close. I �Three of the community foundations with assets under $5 million in 1988 are a9gressively fund-raising and are very close to meeti ng this milestone. Another one has exceeded the $5 million goal substantially . W.K. Kellogg Foundation: Michigan Community Fo undation Youth Proiect The W.K. Kellogg Foundation has kindly offered to make available any funds up to the $400,000 of the Youth Project grant funds currently tied up in the Drexel-Burnham-Lambert bankruptcy. This will a llow C.M.F. to award the last round of challenge grants scheduled for _approval at the October Board meeting. CMF will continue to actively pursue restitution from Drexel and/or legal proceedings. Appropriate documents will be developed for the approval of the Executive Committee. Resolved: The Council of Michigan Foundations Board of Trustees accepts the W.K . Kellogg Foundation's generous offer to complete the operation of the Michigan Community Foundation Youth Initiative Project for challenge grant funds up to $400,000 as part of the Michigan Community Foundation Youth Project. The status of the Youth Project is: 6 community foundations have met the match requirements, 2 youth committees have given their first grants, 3 youth committees have held public forums for community leaders to express youth needs, 0 $1.8 million of new, pe rmanently endowed assets have been raised, and An evaluation study of "lessons learned'' has been drafted. The graduate student from Western Michigan Unive rsity who completed the study was awarded the top research award from the Scho ol of Social Work. The final, edi t ed, report is due July 1st. State of Michigan Tax Credit - Re sults The tax credit ended January 1, 1 990 in order to allow the State of Michigan to audit and determine if the $3 million from state revenue cap has been reached. The State Department of Treasury promises a d ecision on continuation of the credit for year two by early June. The list of tax credit certified foundations for year two has been developed and forwarded for final approval. Public announcement of the certifications may come as early as June 1, 1990. The Evaluation Center of Western Michigan University h as completed the first year evaluation of the results of the credi t . Their major conclusions are: 5 25 new donors gave to community foundations, 0 144 new component funds were added, Assets grew by $75,125,853 between F . Y. 1988 and F.Y. 1989 (compared to $37,101,185 growth in assets between F.Y. 1987 and F . Y. 1 988) , Donors did not substantially change their giving to other nonprofits, �Other nonprofits did not perceive the tax credit affecting their campaigns, and $1 million , app r oximately, of tax credit dollars have been used, (or $2 million of new assets are attributable to the tax credit in tax year 1989). Figures are pending State audit. The complete research report is available from the Council of Michigan Foundations office. A public relations oriented piece is being written for use with legislators and the general public. Marketing plans for the second year of the credit are being developed and targeted for a September kick-off. ' Community Foundation Policy Task Force A s p ecial task force of the Council of Michigan Foundations has met to define issues and develop policy related to community foundations and CMF service delivery and membership in Michigan. Members of the Task Force are: Lucy Allen, President and C.E.O., Saginaw Community Foundation, M. Gene Arnold, Executive Director, The Midland Foundation, Jody C. Bacon, Executive Director, The Jackson Foundation, Elizabeth H. Binda, C.M . F . Trustee , Battle Creek Community Foundation Trustee, and Vice - President of the Guido A. & Elizabeth H. Binda Foundation, Suzanne L . Feurt, Program Officer, Charles Stewart Mott Foundation, Robert A. Fisher, C.M.F. Trustee, Capital Region Community Foundation Trustee, and President of the Frank S. & Mollie S. VanDervoort Memorial Foundation, John E. Hopkins, Executive Director, Kalamazoo Foundation , Patric ia B. Johnson , CMF Trus tee , and Executive Director, Muskegon County Community Foundation, Glenda Kraft, Assistant Director, Bay Area Community Foundation, Mariam C. Noland, Executive Director, Community Foundation for Southeastern Michigan, Mary Olson, Executive Director, Capital Region Community Foundati on , Joel Orosz , Program Director , W.K. Kellogg Foundation , James M. Richmond, Preside nt , Battle Creek Community Foundation, Diana R. Sieger , Executive Director, The Grand Rapids Foundation, Eileen C. Starks, Trustee, The Midland Fo undation, Linda B. Strevy , Director, Grand Haven Area Community Foundation, and Bertram W. Vermeulen, Executive Director, The Fremont Area Foundation. The Task Force met May 22 , 1990 at the W.K. Ke llogg Foundation. After discussing background info rmation and the r espon se s from a member survey, the Task Force decided to develop fi ve policy documents for C.M.F. Board consideration. These are: 1) a working definition of a community founda ti o n , 2) principles or standards that cl ar ify what is meant by c oncepts in the definition, 3) operating philosophies on thorny issues that are develo p ing due t o the increased visibility and popularity of the community foundation vehicle, �4) 5) recommendations to the Membership Committee regarding community foundation criteria for C.M.F . membership, and recommendations for permanent tax credit language if a permanent credit is sought. Draft documents for thes e five areas will be circulated with the goal to meet July 31, 1990 and approve recommendations for C .M. F . Board consideration in October. Community Foundation Committee: Mariam C. Noland, Chair Subcommittees of the Community Foundation Committee have met during the winter. Community Foundation Membership Se r vices Subcommittee chaired by Patricia B . Johnson, Executive Director of Muskegon County Community Foundation, discussed the components for the Technical Assistance Project including training schedules, diversity of training needs, and potential services such as a mentoring project . They will meet again in the fall to assess the development of t hese i deas . Community Foundation Marketing and Public Relations Subcommittee chaired by James M. Richmond, President of the Battle Creek Community Foundation, d i scussed joint promotional needs and opportunities. These ideas , including the possible use of television spots will be furthe r developed over the summe r. Tax Credit Subcommittee chaired by John E. Ho pkins, Executive Directo r of the Kalamazoo Foundation, reviewed the pre limi nary tax c redit research report with the research staff of Western Michigan Uni vers ity's Evaluation Center and discussed further strategy regarding efforts to make the credit permanent. State of Michigan/Community Foundation ENERGY Program The program continues on schedule with all community foundations completing their obligations for the progr am which will end September, 1990. Jane F. Morgan is working with individual community foundations to complete their final round of grants. A statewide Planning Advisory Committee will be convened J une 14 , 1 990 to advise on CMF's grant to explo re ways of providing energy conservat ion ass istance to nonprofit age ncies in an ongoing basis. Members include: Richard M. Buss, First of America Bank Edward J. Eage n, United Way of Michigan Howard D. Kalleward, CMF T r u stee Edward J. Mi ller , Manufac turers National Bank Sharon Parks, Michigan Le ague for Human Servi ces Doug Shelby, Michigan State Housing Development Autho rity Maureen Smyth, Charles Stewar t Mott Foundation Herber t S. Yamanishi , Michigan Community Action Age n cy �CMF's role will end with the deve lopment of a report and proposal to be considered by the State. -___ A. final report on the results of the total program will be presented to the Board October 31, 1990. 3684P � 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_BB_1990-06-07_Community-Foundations Title A name given to the resource Council of Michigan Foundations 1990-06-07 board book community foundations Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1990-06-07 board book community foundations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49859 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 1990-06-07 https://digitalcollections.library.gvsu.edu/files/original/bffa26c28a0e7edf2c14ae60be252d0a.pdf 5b4f28f0e92512747b19650463c2eece PDF Text Text Tab 9 Council of MICHIGAN FOUNDATIONS Suite 3 , One South Harbor Avenue P. 0. Box 599 1 Grand Haven, MI 49417 I (616) 842-7080 / FAX (616) 842-1760 Date: May 29, 1990 Memo to: BOARD OF TRUSTEES From: Leo J. Brennan, Jr., Chairman Conference Program Committee Robert A. Fisher, Co-Chair Conference Host Committee Mary L. Olson, Co-Chair Conference Host Committee Sandra G. Hussey, Conference Coordinator Re: 18th Annual Conference ITEM - ACTION REQUESTED RESOLVED: The proposed 18th Annual Conference budget be approved as recommended by the Program Committee, including the following conference registration fee schedule: $250 $275 $375 $400 Member Early Registration (before 10/12/90) Member Full Registration Non-Member Early Full Registration (before 10/12/90) Non-Member Full Registration There is no increase in the registration fee for the 1 8th annual conference. 18th Annual CMF Conference Budget October 31 - November 2, 1990 Revenues 243 10 227 480 (Early) Full Member Conference Registrations - (6 meals) @ $250 Full Member Conference Registrations (6 meals) @ $275 Partial Conference Registrations Total Revenue Disbursements Meals & Set Up Speakers Printed flier, brochure, program, etc. Supplies & Materials Postage Telephone Photographer Planning & Transportation Miscellaneous Part Time Alloc at ion Conference Packets & Ribbons Computer Registration Materials General Fund Contribution Total Disbursements $60,750 2,750 22,700 $86,200 $57,000 4,000 7,000 2,000 2,000 800 2,500 1, 800 2,500 800 800 5,000 $86,200 �Highlights of the 18th Annual Conference Program Theme: DYNAMIC GRANTMAKING TO SPAN THE 90s -Opening plenary program Wednesday evening will be a discussion wi th th ree educational leaders in the state who will add re ss "Education in Michigan - On the Ropes or Winning the Fight?" Speakers who h ave accep ted to date include John W. Porter, General Superintendent o f Schools , Detroit Pub li c Schools , and CMF Trustee ; and J ohn DiBi aggio, President, Michigan State University. -Thursday noon luncheon s peake r is Edsel B. Ford II, Executive Director, Ford Motor Company, and President, Henry Ford II Fund. Mr . Ford's address will be the Donor ' s Pl atfo rm. -Thursday afternoon Coretta Scott King, wife o f deceased Martin Luther King, will address issues fac ing grantmakers in t h e '90s. - Programs that have eme rged from the Conference Planning Committee include : New Member Orientation Community Information Track Children and Youth Track Environmental Track Health Trac k Conversations with ...... experts in the fie ld Technical sessions include: I nvestment Seminar Community Foundation Sessions Private Foundation Session Corporate Giving Sessions Scholarship Roundtable Grantmaking a nd the Mass Media Mic higans' Prison System The Hidden Handi cap The conference brochure is finalized and is currently in the hands o f the designer, Robe rt E. Hencey . We expect to release the copy in early July. The Host Committee has met twice and are excited about their plans for hosting Michigan f oundations . Thursday evening will be a memorable evening of Michigan Legacy when conferees attend the cocktail reception and dinner at the Michigan Histo rical Museum and Library, follow i ng the dinner an af terglow will be held at Mic higan's State Capitol. Several great tours are planned, along with two hosted receptions. Look for mo r e details in the upcoming confe rence brochu re . LJB/RAF/sgh:l 341A � 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_BB_1990-06-07_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1990-06-07 board book conference committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1990-06-07 board book conference committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49860 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 1990-06-07 https://digitalcollections.library.gvsu.edu/files/original/dd345b8bab3d8df92a66e214448ece71.pdf 8f25dd090dc23c729a8ebc820e90f748 PDF Text Text Tab 5 Council of MICHIGAN FOUNDATIONS Suite 3 One South Harbor Avenue P 0. Box 'i9<J Grand liaH'n. :V11-l'M17 (616) 842-7080 'FAX (616) 842-1760 Date: May 30, 1990 Memo to: From: Re: BOARD OF TRUSTEES Corporate Gi ving Initiative Committee Donald A. Lindow, Chairman Progress Report Summary On November 1, 1989, CMF launched the Corporate Giving Initiative (CGI). Since that date, R. Sue Smith, Project Director, and the Committee have pursued the following activities: Funders Dow Chemical Company Chrysler Corporation Ford Motor Company Fund W.K. Kellogg Foundation Michigan Bell Telephone Company National Bank of Detroit Steelcase Foundation Upjohn Company Wege Foundation Whirlpool Foundation $10,000 5 ,0 00 25,000 30,000 2,500 3,334 5,000 5,000 5,000 2,000 New Members Three new members have joined as a result of the Initiative. - Batts Foundation , Holland - Blue Cross Blue Shield of Michigan, Detroit - Midland Cogeneration Venture , Midland Materials - CGI Newsletter - copy back pocket; to be issued semi-quarter l y to Mi chigan corporations - 2, 000 - "H ovT To Organize A Corporate Giving Program " - six page " how to" to be used with companies beginning a giving program - "Manage Your Giving To Get Results ," - Speech for use at Chambers of Commerce/co rpo rate service clubs, etc. Will be circulated to media and reprints will be made avail able . - " CGI" brochure in development l �- CGI announcement appeared in Detroit Free Press, Detroit Ne,.s, Port Huron Times Herald, Michigan Woman and Chronicle of Philanthropy - Community Relations Report, nat i onal circulation, three-page story (see back pocket for copy) - Crains Detro i t Business - June 4, 1 990 feature (to be distributed at Board meeting) Strategy - l /2 day reg i onal s e minars Detroit - Sponsor in cooperation with Greater Detroit Chamber of Commerce, State Chamber of Commerce, Spring, 1991 Grand Rapids - Sponsor in cooperation with Greater Grand Rapids Chamber of Commerce and Kent County Donors Forum - November 13, 1 990 - Meet with 33 l ocal Chambers of Commerce - " Ear l y Bird Breakfasts " in local areas with i ntroduction of CMF corporate member. Follow- up on contacts. - Contact individual corporations referenced by Committee, Members and press reports. :276M � 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_BB_1990-06-07_Corporate-Initiative Title A name given to the resource Council of Michigan Foundations 1990-06-07 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 1990-06-07 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, 49861 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 1990-06-07 https://digitalcollections.library.gvsu.edu/files/original/7cb5b497324339d9e4149204331f1eda.pdf d58e5be3a1d3a3ca115df9981040931f PDF Text Text Tab 6 COUNCIL OF MICHIGAN FOUNDATIONS Summary Statement of Budgeted Cash Operations a nd Changes in Cash Balance T~elve Month Period Ending Harch 31, 1990 1989 -90 1988-89 Cash Transactions 1939 Cash Annual Over(Under) Transactions Budget Budget $194,993 Opening Cash Balance, 04/0 1 $259 , 554.96 $373,947 General Budgeted Income - see page two $429,7 08.66 $362,900 $66,809 28,244 353 , 076 General Budgeted Expen ses - see page three 391,144.21 362,900 $20,871 Income Over (Under) Expenses $38,564.45 $0 $510,110.85 $ 379 ,4 84 130,627 397,240 . 54 379,484 17,75 7 $112.870 . 31 $0 $0 . 00 so o.oo 0 $0 . 00 $0 $151,4 34.76 $0 $278,633 304,887 ($65,369) $18,500 18,500 $0 Revolving Funds Income - see page two Revolv ing Funds Expenses - see page three Income Over (Under ) Expenses Special Budgeted Income - see page two Special Budgeted Expenses - see page three I ncome Over (Under) Expe n ses Combined I ncome Over (Under) Expenses Resulting ($5,383) 0 in Net Increase ( Decrease) in Cash for Period Transfer of w.w. Allen Fund to Abbit Mgt. Acct. (69,975.00) 0 50,000.00 0 $391,014.72 $0 Add revenue for future period recognized as 0 $189,610 cash i n current period Closing Cash Bal ance , 3/3 1 Cash Ba l ance Composed of: $ 33 6,830 1,158 251,533 $259,554 Cash on Hand Cash in Checking Account Ca s h in Sav i ngs Accounts Cas h i n Investments/Honey Market s Total Cash Accounts $33.25 17, 588 .1 2 1,214 . 4 6 372,178 . 8 9 $ 391,014 . 72 Pa g e 1 of 6 �COUNCIL OF MICHIGAN FOUNDATiONS Schedule of Budgeted Cash Rece ipts Twelve Month Period Ending Mar c h 31, 1990 1989 1989-90 1988 -89 Cash Transactions Cash Annual Over (Under ) Transactio ns Bu d g et Budget $247,425.00 $230,000 0 .00 0 $1 7,425 0 16,676 .95 9,400 7277 1,757.13 2,000 80 , 000 14. 02 7 23 , 121 CASH RECEIPTS General Budgeted Income: $2 32 ,2 8 5 6,000 13.911 2,219 Member Contributions Add Con tr ibutions Interest Miscellaneous (243) 87,353 Major Conference Revenues 9 4 ,026.5 8 15,785 Hos t Commit tee Re v e nues 23,121.00 0 Int. Allocation-Kellogg Grant 26,000 .00 26,000 0 Sma ll Conference Revenues 20,702.00 15,500 5,202 $0.00 16. 394 $37 3, 947 Tota l --------- --------$429,708.66 $362 ,900 === ==== === ===== :::= == Revolving Funds Income: $31,225 Survey and Directory ($946) $11,053 99 $12,000 55,446.20 33 , 700 2 1,746 1 67,851.00 65 , 880 101,971 16,143.26 21, 8 00 0 16,608 Increas ing Ph i lanthropy 22, 30 0 45,000 Improving Phi l a nthropy Commun ity Founda tion Energy Admin istration 50,000 Community Foundation Direc ted Ener gy Fund o.oo 0 Ke llogg Youth Admin istrat i on 65,147 .00 65,147 0 63,500 Corporate Giving Initiat iv e Matt Community Foundation Technical Ass t. 86,9 00.00 70,000 16,900 107,5 69.40 110,957 (3 , 388) 0 50,000 $278,633 Total (5, 657) 0 --------- -- ------$51 0,110 .85 $379,484 ==== === ==== === ===== = Specia l Budgeted Income : $18,500 Community Foundation-National $18,500 Total $67 1 , 0 8 0 Tota l Cash Rece ipts $0.00 $0 $ 0.00 $0 $939,819.51 $742,384 === == == === === ==== == Page 2 of 6 �COUNCI L OF MICHIGAN FOUNDATIONS Schedule of Budgeted Cash Disbursements Twelve Mo nth Period Ending March 31, 1990 1989- 90 1988- 89 1 989 Cash Cash Annual Over(Under) Tran sact ions Transactions Budget Budget CASH DISBURSEMENTS General Budgeted Expenses: $6,615 $157,814.86 $151,200 9,005 FICA 9,964.06 1 0,000 8,115 Occupancy- Office 8,737 .14 8,5 00 6,476 Telephone 7,840.01 7 , 000 7,224 Equipment Own ed & Leased 12,500 7,201 Mailing & Postage 9' 114. 16 9,687 .02 8,534 & Supplies Publications & Printing Meeting & Travel 12,094 . 13 12,000 28' 1 21.01 12,617.18 30,000 (1,8 79 ) 10,000 2,617 $139,986 26,935 10,147 Salaries, Taxes & Benefit s Stationary 7,5 00 1,381 1,797 Insurance 1,588.18 1,700 Furniture & Equipment 2 , 000.00 2,000 2,000 Computer 7,719.54 9,000 1,498 Trustees & Committee Meeting Expense 1,522.55 1,500 8,731 Contracted Clerical Expense 9,360.11 10,000 815 840 (3,386) 2,187 94 ( 112 ) 0 (1,280) 23 (640) 147 1,147.24 1 ,000 75,000 Host Committee Expense 67' 501. 14 23,121.00 0 23,121 Sma 11 Conference 21,194 .88 14 '000 7 ,195 ---------- ---------- Miscellaneous 80,940 Major Conferenc e 15,912 16,378 $353,075 (36) 237 Tota l $391,144 . 21 $362,900 :::;:::;:::;;;; :::;:::;::; :::; :::; ::: === == ==::: ::: ::: (7,499) Revo l ving Funds Expense: ($ 1, 006) $1 0,993.81 $12,000 40,710 Increasing Philanthropy 68,494.95 33,700 34,795 31,382 82,665.73 65,880 16 ,7 86 30,973 Improving Philanthropy Community Fo unda tion Energy Administration 50,000 Community Foundation Directed Energy F und 29,519 . 54 0.00 21 '800 0 Kellogg Youth Administ ratio n 63,545 . 68 Corporate Giving Initiative 31,063 . 83 65 ' 147 70,000 7' 720 0 ( 1 , 601) 110,95 7 .00 110 , 957 ---------- ---------- $43,479 63 , 301 0 45,042 $304 ,887 Survey & Directory Mott Community Foundat i on Te chnical Asst. Total $397,240.54 $379,484 :::::::::::: ::::::: :::::;;::::::::: :::::::::::====== ( 38, 936) 0 Specia l Budgeted Expenses: $18,500 $18,500 $676,462 Community Foundation-National Total Total Cas h Di s burseme nt s $0.00 $0 --------- --------- $0.00 $0 ========= ========= $788,384 . 75 $742,384 :::::::::::: :::: :::: ::::::::::::::::;;;; ==== ===== Page 3 o f 6 l �COUNCIL OF MICHIGAN FOUNDATIONS Balance Sheet As of March ~_1, 1990 ASSETS Cash Balance Composed of: Petty Cash $33.25 Checking Account 17,588.12 Savings Account 1,214.46 Investment s , Honey Market Funds 372,178 .89 $391,014.72 Grant and Endowment Accounts $1,983,758.55 Properties: Contributed Furnishings $7,570 . 68 Purchased Furnishings $31,802.36 Purchased Equipment 167,340.43 Less Accumulated Depreciation 199,142. 79 (105,967.96) Total Assets $100,745.51 $2 , 475,518.78 LIABILITIES AND FUND BALANCES Grants a nd Endowments Payable Deferred Revenue $1,983,758.55 50,000.00 Fund Balances: Properties Fund $100,745 . 51 Gene ral Operating Fund 192,828.25 Revolving Fund 1 48,186.47 To tal Liabilities and Fund Balances $441, 76 0 .23 $2,475,51 8 .7 8 Pa g e 4 of 6 �COUNCIL OF MICHI GAN FOUNDATIONS Summary of Gra nt and Endowment Accou nts Twel ve ·Month Per i od Ending March 31, 1 990 State of W. K. Kellogg ~li chigan Communi t y Michigan Foundat i on Comm. Fdn . Ene r gy Fund Beginn i ng Bala n c e Addit ions (contr . ) Interest Withdrawa l s (grants) Ending Balance Youth Pro ject W. W. Alle n Fund Totals $1 , 701,04 0 . 00 $2, 105,687.91 $69,9 75.00 $3,876,702.91 o.oo o.oo 0.00 0.00 53 , 569 .4 8 160, 108 . 88 6,74 1.16 220,419.52 (391,147. 00) (4,692.00) (1,71 7,524 . 88) (2,113,363.88) ------------- ------------- ------------- ------------- $37,084.60 $1,87 4,649.7 9 $72,024 . 16 $1,983,758.55 : : ; : ::::::::: ::::: ::: ==::.==== == ==== =~~=== = ==~:::: ==== == ====== = Grants Bat tle Creek CF, The Bay Area Com. Fdn . $35,00 0. 00 Sl35, 000 . 00 S100, 000 .00 35,083 .00 35 ,083 .0 0 Berrien Com. Fdn. 1 8 6,916.00 186,91 6 .00 Capi tal Re g ion CF 310,097. 00 634,424.00 634,424 . 00 Com . Fdn. for SE. MI Com. Fdn. Greater Fl int Counc il of MI Fdns . Fremon t Area Fdn. , The Grand Haven Area CF 310 ,0 97 .oo 59,416.00 6,143. 26 59,416.00 $91 ,147 . 00 $4,692 . 00 101 , 982 . 26 2,000 . 00 2 ,00 0.00 17 , 416.00 17,416. 0 0 Grand Rapi d s Fdn. 72,975.62 72,975.62 Ing ha m Co . Energy Co m. 14,000.00 14,000.00 Inte rlochen Cen the Arts 20,000.00 Jackson Com. Fd n. 20, 00 0 . 00 100,000 . 00 1 00, 00 0 . 00 Kalamazoo Founda tion 57 ,9 13 .0 0 57 ,913.00 Midlan d Founda tio n 20 ,0 0 0 . 00 20, 000 . 00 Mt. Pleasant Pub . Sc hoo l 19, 800.00 1 9,800.00 Muskego n Co. Com. Fdn . 79,21 6 . 00 79 , 216.00 Saginaw Com . Fdn. Ecology Center of Ann Ar 100,000 . 00 100,000 .00 200, 0 00 . 00 47, 125.00 47,125.00 $1,717,524 . 88 $391' 147.00 $4,692 . 00 $2,113,363. 88 Page 5 o f G �COUNC IL OF MICHI GAN FOUNDATIONS Summary o f Revolving Fund I n come & Exp en s es Twe lve Mon t h Pe r iod En d i n g Ma rch 3 1, 199 0 !1o t t a nd I ncreas ing Phi l an- Di rectory thropy Su r v ey I mprovi ng Philan- Comm . Fdn. Corpor ate Giving Energy Admin . t h ropy Initia t i ve Kellogg Comm . Fdn . Youth Techni cal As s i stance Admin . I ncome : $ 0 . 00 Contribu tion s Interest I n c ome & Oth e r To t al I ncome $43 , 7 7 5 . 00 $129,575 . 00 38,276.00 11 ,671.20 $10,00 0 . 00 $84 , 500.00 $6,143 . 26 2,400.00 520,000.00 $ 100,000.00 7,569 . 40 45 , 147 . 0 0 11,05 3 . 99 ------------------- ---------- ---------- $107,569 ---------- ---------- $ ---------. 40 $65 ,14 7.00 $86,900.00 $16,143 . 26 1 67,851.00 $ 11 ,053.99 $55 , 446. 2 0 $2,396 . 74 $5,350.2 3 $20,417 . 7 1 $0.00 $21 , 329.36 $ 24 ,159.70 23,705 . 93 2 1, 017 . 17 24,885 . 30 0 . 00 4,043 .1 2 6,46 1 .80 2,672.50 11 , 51 7 . 22 ====== ==== ======== == ========== ==== ==== == == ======== ::::;;::::::;:::::::::::: = == === === === = Expenses: Salar i es , Taxes & Ben efits Contracted Services Workshops Printing & Pub l ica t ions Meetings & Travel Telephone & Postage Scholarshi p Activities Equipment Lease & Ma i n t. Occupancy General Su pp lies Book s & Su bscriptions Furnitur e & Equi pment Miscellaneous Total Expenses 757 . 50 $60,7 15.25 0.00 0.00 21 , 698 . 01 0 . 00 0 . 00 32,508.50 9,203.26 2,460. 00 7,574 . 91 8 ,519.08 8,482 .59 65.09 4 , 119 . 29 1,085. 18 7 11 .89 4,652.07 194 . 62 1 , 254 . 25 12,953 . 8 7 4 , 547.59 3 , 161.48 647 . 15 5,27 5.03 3,820.68 2 ,5 4 2.34 858.2 6 o.oo o.oo 0 . 00 o.oo 0 . 00 0.00 9,722 . 74 345.79 138 . 3 1 o.oo 0.00 484 . 0 8 2 76 . 63 0 . 00 0 . 00 0.00 0 . 00 0.00 0.00 o.oo 20 0 .45 3,002.81 826 . 32 298.60 4,896 . 83 1 ,057.44 2 , 316 . 71 25.00 181. 95 0 .00 388.96 0.00 1 ,687 . 05 3,496.00 0 . 00 o.oo 1 ,000.00 800.21 5. 00 0.00 25. 50 94.58 === -: : == ==== ;:; ;:;:::===-=== 0 . 00 o.oo o.oo o.oo 20 4 .36 0 . 00 0.00 $ 10 , 993 . 81 $68 , 494 . 9 5 $82,665 . 73 ;;;;; ;;: ;;;::== = = ==::.======= :;; :;;; :;;:;;:;;:;;: :;;;:; ------------------- ---------- ---------- $110,957 ---------- ---------- ---------- $29,519.54 .oo $ 31 ,063.83 $63, 5 45 . 68 ;;:::======= ==== ====== Page 6 of 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1990_BB_1990-06-07_Financials Title A name given to the resource Council of Michigan Foundations 1990-06-07 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 1990-06-07 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, 49862 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 1990-06-07 https://digitalcollections.library.gvsu.edu/files/original/4b27b053af43d57e3663f910da9b67cd.pdf 1803e16caff3444e20086af6ae5d4f31 PDF Text Text Tab 3 Council of MICHIGAN FOUNDATIONS Suite 3 'One South Harbor Avenue P. 0. Rox 599 Crand llavcn, MI 494'17 (616) 842-70RO! FAX (616) 842-1760 Date: May 30, 1990 Memo to: From: Board of Trustees Improving Philanthropy Committee Russell G. Mawby, Chairman Herbert H. Dow David 0 . Egner Willard J. Hertz Gilbert Hudson Kay W. Hunt Dorothy A. Johnson John E. Marshall II I Joel J . Orosz W. Calvin Patterson III Linda B. Patterson Ranny Riecker Leonard W. Smith William S. White Re: Improving Philanthropy Project-- Progress Report RESOLVED: That CMF's Improving Philanthr opy Project be continued at least through 1992 with the leadership of the Improving Philanthropy Committee, but that the special staffing for the Project be discontinued as planned on August 31, 1 990. BACKGROUND: The Improving Philanthropy Project was ini t iated as a two-year project in September, 1987 and funded by special purpose grants from thirty-three CMF members . In 19 89, the project was extended for one more year . The purpose of the project has been to "increase the efficiency and effectiveness of Michigan's philanthropic network. " The project i s compatible with CMF's goal, as wel l as simi l ar national goals of the Council on Foundations and Independent Sector, to improve philanthropy. It also compliments the Association of American Colleges' program to develop and teach courses on Philanthropy in American Society, and CMF Members' interests to encourage and expand volunteer development and philanthropic initiatives. MAJOR ACCOMPLISHMENTS: -The publication a nd d i s tribution of the Education in Philanthropy and Vo lunteerism: Nat ion al and State Trends and Opportunities for Mi chigan report. - Sponsorship of the Michigan Educators ' Conferen ce , September 28 , 1989; attended by 260 educato rs from 57 institutions of higher learni n g . �-The publication and distribution of a follow- up " Confe re nce Report" -The publication and distribution of ._two _ annual Capital Campaign Survey reports (The Mi chigan Scene, Spring/Summer 1989 and 199 0). -Suppo rt of the establishment of the Michigan Campus Compac t . -Suppor t of two Grantmaker/G rantseeke r Forums - "Improving Michigan's Nonprofit Sector," Tuesday , May 2, 1989, Novi Hilton attended by 506; and "An Essential Partnership for the 90's," Thursday, April 12, 1990, Hyatt Regency, Dearborn attended by 1200. -Support of the establishment of the Michigan Nonprofit Forum . And -The publication and distribution of Michigan Nonorofit Res o urce Di rectory in c o operation with the Accounting Aid Society. ACTIVITIES TO BE COMPLETED BY AUGUST 31, 1990 : A. Staff will prepare a report to t he funding community about prog rams dealing with volunteerism and philanthropy which are being developed by Michigan institutions o f h igher education . Linda Patterso n wi ll prepare this report in consultation with Dr . Joel J. Oros z of the W. K. Kellogg Foundation. It will be published and distributed widely to CMF Members and educational i nstitutions . B. Continued advocacy for program development on the campuses o f Grand Valley State University, Hope Col l ege, Michigan State University , The University of Michiga n, Walsh College, Wayne State University and Western Michigan University. C. Completion of the design of a statewide computerized library program dealing with philanthropy and vo luntee rism which coul d be institutionalized in Michigan at an appropriate time . We feel that these efforts will complete the need for the special sta ffing of this project; recognizing that s taff would be available on a consultant basi s should circumstances necessitate i t . �CURRENT REPORT: The Committee met May 21, 1990 to review the project's progress and decide next step~: The project has been involved with the following activities: 1. Educational Programs Following the September 28, 1989 Michigan Educators' Conference, staff developed a follow-up report which was sent to 156 individuals from the 26 participating institutions which requested further facilitation . The follow-up report included a copy of Brian O'Connell's keynote address, the Workshop Notes, a Resource List, and a 1990 Summary of Michigan College and University Programs Dealing with the Nonprofit Sector . Additionally, staff has made personal contact with 1 7 of those 26 institutions. Ther e has been a great deal of movement toward educational programs dealing with philanthropy and volunteerism on our Michigan campuses since this project began. Although the Improving Philanthropy Project could never assume to have been responsible for all of the ac tivity which has transpired, it surely can consider it self to have had a positive influence on the progress which has been made . Since the publication a nd dis t ribut ion of the report "Education in Philanthropy and Volunteerism : National and State Trends and Opportunities for Michigan," and the convening of the September Educators' Conference, we have received several comments indicating that the project provided an impetus to the thinking and ideas which went into the developme nt of individual campus initiatives. We are aware of significant curriculum d e velopment a ctivities taking place on the campuses of Grand Valley State University, Hope College, Michigan State Uni vers ity, The University of Michigan, Walsh College, Wayne State University , and Western Michigan University; which will be covered in more de t a il in the report to be distributed to grantmakers this summer . 2. Capital Campaign Report The second annual Capital and Endowment Campaigns Report wa s published in the Spring 1990 edition of The Michigan Scene. 155 o f the· State' s nonprofit organizations responded to CMF's second survey (a 13.3% increase over last year's participation), and 100 of those organizat ions were conducting current campaigns. In addition to data on Capital and Endowment campaigns, this year we a l so gathered information on funds raised by nonprofit organizations for operating purposes . Approximately $224 million dollars was raised for operating purpos e s by the 101 organizations reporting operating donations . As s i gnifica nt as this sum is, it is still but a small portion of the organizations' overall operating budgets; other revenues being raised by service fees and progr ams, spec i al events, interest earnings, and product sal es. A break-out of the donated operating dollars r a ised in 19 89 i s : Foundations Co r porations Individuals Governments 1 4% 16% 47 % (including United Way support) 23% A copy of the full report can be found in Volume 16, Number 4 of The Michigan Scene. CMF administrat i ve staff will be ab l e to as s ume the continuing responsibility for this r eport. �3. Campus Compact CMF Chairman, John E. Marshall, III, and staff have been very invo l ved with the establishment and development of the Michiga n Campus Compact. This body was officially chartered in February, 1 989, and has been successful in generating enth~~iasm for, and participation in, nonprofit sector activities on its ten member campuses. MCC has its own staff, goals and program initiatives; but CMF staff has been assisting the compact staff in areas of mutual concern. Specifically, we have active representation on four of its current committees: the Advisory Board, the Program Committee, the Venture Grants Committee, and the Conference and Workshops ·Committee. The project's input has been useful in assisting the campuses to institutionalize structures which support student vo lunteer programs. As the Compact continues to grow in effectiveness and focus, it is anticipated that its Curriculum Development Committee wi ll assume much of the advocacy responsibilities for which our project was formed. 4. Grantmaker/ Grantseeker II Seminar Staff prepared a funding proposal, which was accepted by the W.K. Kellogg Foundation, to support the second annual GG II program. A highly successful conference was held April 12, 1990, at the Hyatt Regency Hotel in Dearborn, attended by nearly 1200 participants including Governor George Romney. The purpose of the conference was to improve communication between funders and seekers while at the same time broadening their understanding of the issues which they mutually confront. A full report of the conference may be found in t he June, 1990 issue of The Michigan Scene. It is anticipated that the Michigan Nonprofit Forum will assume responsibility for the continuation of this annual meeting . 5. Michigan Nonprofit Forum CMF Chairman, John E. Marshall, III, and Dorothy A. Johnson have sreved on the MNF Advisory Board with nine other statewide organizations. CMF serves as the fiscal agent for the project, whose purpose is to bring a network of nonprofit organizations together to collaboratively advance the cause of volunteerism and philanthropy in the state by addressing the mutual interests of information exchange, legislation, research, shared services, and skills enhancement. It is anticipated that this new organization will assume responsibility for continuing the project's Grantmaker/ Grantseeker and research scholars, convening purposes. Maryellen Lewis has been hired as the Forum's new acting Executive Director until the selection process has an opportunity to be formalized. The W.K. Kellogg Foundation has approved a three year funding proposal supporting the organizational development of the Forum. 6. Public Presentations Staff has also made presentations regarding our nonprofit sector focus at two recent state and national conferences: The "State Policy and Philanthropy" meeting of the Sta te Policy and Planning Agencies, on March 21, 1 990 in Ann Arbor; and the Annual Municipal Officials Conference, on May 4, 1990 in Ypsilanti. 359I � 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_BB_1990-06-07_Improving-Philanthropy Title A name given to the resource Council of Michigan Foundations 1990-06-07 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 1990-06-07 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, 49863 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 1990-06-07 https://digitalcollections.library.gvsu.edu/files/original/4e28e346b31c7b98dc541a6ed9bd489e.pdf 31c473632186613d70e0d85a3442d09a PDF Text Text Tab 11 COUNCIL OF MICHIGAN FOUNDATIONS P.O. BOX 599 Grand Haven, MI 49417 616/842-7080 Date: May 30, 1990 Memo to: From: Re: BOARD OF TRUSTEES W. Calvin Patterson III, Chair Information Systems Committee Information Systems Committee Report The Michigan Foundation Directory The sixth edition of the Michigan Foundation Directory, re leased in October of 1988, has had a good sales r ecord with over 2,900 sold as of 3/31 /9 0. Revenue to CMF totals , $36,554. A one - month fire sale of the 6th edition will begin June 1, 1990 a t a price of $8.00. In Augus t 19 89 , t he Update to the 6th edition was mai led to all CMF Members . Research continues on the seventh edition wi th a projected release date of October 1990 . Clark, Klein & Beaumont, CMF's attorneys, hav e been given all p e r t inent informatio n rega rding Logos ASSociates. (Logos is promoting its 1 990 Directorv of Major Michigan Foundations.) The attorneys are preparing a letter to be sent to the Michigan Attorney General ' s Offi ce ask ing them to contact Logos Associates regarding their misrepres entated claims. CMF Publications Three CMF publications were relea sed in October of 1 989. -Establishing a Charitabl e Foundat ion i n Michigan, sec ond edition, with 156 books sold and revenue of $9,800. Four Updates will be issued on a yearly basis. - Michiaan Corporate Matching Gift Programs, second edition, with sixty-s ix books sold and r evenue of $3,000. -Establishing and Administering a Scholarship Program, first edition, with thirty - one books sold and revenue of $7 70 . Foundations who participated in the compil at ion of t he book were give n a complimentary copy . -The Michiaan Scene, Spring 1990 edition included the Second Annual Capital Campaign Report, with 152 nonpro fit orga niz a tions in Michigan repo r ting . The Summer 1 990 e dition will be released the first week of Jul y . - The 193 9-90 CMF Annual Report wil l b e publ i shed by July 15 . WCP /j lfll215B � 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_BB_1990-06-07_Information-Systems-Committee-Report Title A name given to the resource Council of Michigan Foundations 1990-06-07 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 1990-06-07 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, 49864 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 1990-06-07 https://digitalcollections.library.gvsu.edu/files/original/02e0d6153dc8a2023886448aa38d39f6.pdf 54a76d6630e97925ab8baaed58160a58 PDF Text Text Tab 7 COUNCIL OF MICHIGAN FOUNDATIONS P . O. Box 599 Grand Haven, MI 49417 616/842-7080 May 30, 1990 Memo to: From : Re: BOARD OF TRUSTEES Investment Committee Donald A. Lindow, Chairman Nicholas M. Gabriel Richar d K. Rappleye Leonard W. Smith Dorothy A. Johnson, ex - officio John E. Marshall III, ex-officio Investment Committee Report Inves tment Charter and Guide lines Attached are the proposed policy statemen ts developed by committee member s. RESOLVED: That CMF's Investment Charter and Guidelines be accepted as presented by the Investment Committee. Investment Report Attached is a copy of the monthly report submitted to t h e Investment Committee . Once the guidelines are approved, they will be implemented. In the meantime, all fund s, other than the Energy account, have been invested in the Wood ward Money Market Funds , an investment vehic le established by the National Bank of Detroit . The Energy funds in the amount of $37,084.60 remain in a Cortland Money Market Fund. jlf/l241B -- -- -- -- --- �Tab 7 COUNCIL OF MICHIGAN FOUNDATIONS INVESTMENT CHARTER Objective CMF's primary investment objective is to preserve capital and to maximize its total return consistent with prudent risk taking. Purpose The purpose of CMF's investment portfolios is to provide funds to supplement operational and program needs. CMF's investment portfolios will consist of but not be limited to endowment funds and specific programmatic funds (associated with grant or special purpose funds received). Policy The investment portfolios will be invested in a manner consistent with these purposes. The endowment funds will be invested with a longer term horizon allowing for a perpetual flow of earnings to support CMF's programs. The programmatic funds will be invested in accordance with the duration of the programs for which they were created . Specific investment guidel ine s for endowment and programmatic funds are attached. Management Portfolios will be professionally managed by an investment manager governed by a management agreement. The agreement would conform to the quality and type of securities in accordance with CMF's investment guidelines. Review/Oversight The oversight of CMF's investment portfol ios is the responsibility of the Investment Committee . Among the Committe e ' s responsibilities are: -The maintenance of the investme nt charter and guidelines including the determination of asset allocation . - The selection of investment managers/mutual funds. -The quarterly review and approval of all i nvestments made. - The review of investment performance. - Monitoring staff's review of monthly r eports produced by investment managers/mutual funds. �-2- Reporting Monthly reports and quarterly summaries will be produced by the investment manager i dentify ing the following: -Al l investment transactions for each CMF investment fund including purchases, sales, transfers, dividends, intere st accurals and corpo ra t e changes. - A complete li sting o f each portfolio by security type, including the most recent quality rating for each security li sted. -A s umma ry of disbursements in and out of each fund. -A monthly performance calcul at ion b y fund. - A summary of all assets held at month end. Review of monthly reports and presentation of summaries to the Finance Committee will be the r espon sibili ty of the CMF President until s uch time as Director of Administrati on is named . jlf/l229B �Tab 7 COUNCIL OF MICHIGAN FOUNDATIONS INVESTMENT GUIDELINES A. Endowment Funds 1. The portfolio should have an asset mix of equities, corporate and government bonds, and short-term securities within the range outliP.ed below. Asset Mix Range Equities Corporate and Government Bonds Short Term Investments 45% - 65% 15 - 45 5 - 30 2. Equity investments will consist of a diversified portfolio of attractively priced, fina ncially sound companies with market capitalizations greater than $100 million. 3. Fixed income investments should be at least of the f o llowing grades. Bonds - Short Term Paper Corporate -Moody 's - Aaa, Aa or A S+P - AAA AA or A Government - obligations is sued or guaranteed by the US governme nt on any of its agencies or instrumentalities Commercial Paper - Moody's Prime 1 (P-1) S+P - A-1 o r mixed rating Al/P2 or Pl /A2 Certificate of Depos it - US banks which have capital and unrestricted s urp lus of $100 million or more and whose deposits are insured by the Federal Deposit Insurance Corp. 4. May not make any investment in such a manner as to subjec t the CMF or any of it s "CMF managers" (within the meaning of such terms as def ined in Se ction 4946(b) of the Code) to a tax in respect of such investment unde r Sect i on 4944 of the Code relating to investments whi ch j eop ardize the carrying out of any of CMF's exempt purposes; 5. May not engage in any act ivity on behalf of CMF which would constitute an act of "s elf-dea ling" by CMF, within the meaning of such terms as used in Section 4941 o f the Code; 6. If the endowment fund's portfolio value is less than $1 million , t he fund should limit its investments to mutual fund portfol ios whose assets exceed $100 million . The asset mix identified in i tem 1 should be maintained through investments in mutual fun d s whose p rimary objective i s investing in the categories identified (eq uitie s, bonds, short t erm inve stments ). No more than $300,000 should be placed in any one mutual fund account. �-2- B. Operational Funds 1. Investments should be limited to money market mutual fund portfolios with assets exceeding $100 million. The portfolio investment objective should be to provide safety, liquidity and stability of capital. The portfolio should seek to maintain a constant net asset value of $1.00 per share. I t should declare dividends daily. The portfolio should invest only in short-term securities , such as Treasury notes, bonds and bills; in other securities issued or guaranteed by the US Government ; and in repurchase agreements with respect to such securities. The maturity of individual investments in the portfolio should be one year or less. 2. The mutual funds should be without load or deferred sales or redemption charges. jlf/1230B �Tab 7 COUNCIL OF MICHIGAN FOUNDATIONS Investment Performance One Month Period Ending- 4/30/90 General Operating Fund Beginning Balance as of 4/l/90: Deposits: Earnings : Disbursements : Ending Balance as of 4/30/90: Rate of Return: 8.02% $ $ 372,178.89 -02,258.33 95,000.00 279,437.22 CMF/Energy Initiative Fund Beginning Balance as of 4/l/90 : Deposits: Earnings : Disbursements: Ending Balance as of 3/31/90: Rate of Return : 7.22% $ $ 37,084 . 60 -0231.13 -0 37,315 . 73 CMF/Kellogg Grant Fund Beginning Balance as of 4/l/89: Deposits : Earnings: Disbursements: Ending Balance as of 4/30/90: Rate of Return: 8.02% $1,480,169 . 79 - 09,388.57 - 0- $1,489,558.36 W.W. Allen Endowment Fund Beginning Balance as of 4/1/90 : Deposits: Earnings: Disbursements: Ending Balance as of 4/30/90: Rate of Return : 8.02% jlf11239B $ $ 72,024 . 16 -0456 . 83 - 072 , 480 . 99 � 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_BB_1990-06-07_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 1990-06-07 board book investment 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 1990-06-07 board book investment 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, 49865 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 1990-06-07 https://digitalcollections.library.gvsu.edu/files/original/c20ae352b87e28ad267f5a4ef8dca4ba.pdf 5f537230e371f5b0897c59cdb63cc1e0 PDF Text Text Tab 12 Council of MICHIGAN EOUNDATIONS Suite 3 lOne South Harbor Avenue iP 0. Box 599 / Grand Haven,._MI 49417 I (616) 842c7080/ FAX (616) 842-1760 Date: May 30 , 1990 Memo to: From : Re: BOARD OF TRUSTEES Dorothy A. Johnson Directors & Officers Liability Insurance At the last Board meeting (February 27, 1990) the Board of Trustees approved the following motion: RESOLVED that the Council of Michigan Foundations obtain a Directors and Officers Liability Insurance policy for a fee of up to $2,500. If the fee is greater than $2,500, CMF will submit the policy for approval at the June, 1990 Board of Trustees Meeting. CMF has received a quote from Huntington T. Block (Chubb Group), carri e rs of the Council on Foundations' D&O policy program as follows: Limit of Liability : Deductib1es: Annual Premium: Comparison shopping, CMF Limit of Liability: Deductibles: Annual Premium: $1, 000' 000 $10,000 $5,594 has learned of the following coverage: Council on Fdns. Grand Rapids Fdn. Saginaw C.F . $2 million $5,000 $7,900 $1 million $2,500 $2,300 $1 million $ 1,000 $1,350 CMF has learned that other carriers may reduce the fee to about $ 5,200, but a written quote would need to be obtained and the coverage reviewed. As discussed earlier, the cost wi ll be covered by interest earned on the Michigan AIDS Fund. Consequently, staff proposes the following resolution: RESOLVED: Staff pursue other Directors & Officers Insurance Carriers f or $1 mil l ion coverage, with a reasonable deductible for a cost not to exceed $5,600 annually. Any policy to be accepted wi l l be approved by the Executive Committee . DAJ/jmc:281M �Tab 12 COUNCIL OF MICHIGAN FOUNDATIONS P.O. BOX 599 Grand Haven, MI 49417 616/842-7080 Date: May 30, 1990 Memo to : From: RE: BOARD OF TRUSTEES John E. Marshall, III Dorothy A. Johnson CMF Membership in Independent Sector CMF has received an invitation to join Independent Sector (IS), a coalition of almost 700 organizations that have joined together to promote the growth and health of the voluntary nonprofit sector in the United States and to encourage individuals to set a standard for their giving and volunteering to the causes of their choice . Currently, 21 Michigan foundations and corporations belong to IS. Alfred G. (Ted) Taylor, Chairman, The Kresge Foundation, and Norman A. Brown, President, W.K. Kellogg Foundation, are on the IS Board. Ted is Vice Chairman and serving as Chairman of the national Membership Drive. Norm Brown is chairing the Michigan IS membership effort. Dottie Johnson is a member of the IS Government Relations Committee, as wel l as assisting in the Michigan IS membership effort. The cost to CMF wo uld be $500 annually . The Donors Forum of Chicago has joined IS. IS is targeting regional associations because of their interest i n national l egislative affairs and in increasing and improving philanthropy. The fee would be covered by CMF's operating budget . . .. the materials and association are well worth the cost. It is our recommendation that the following resolution be passed: RESOLVED that the Council of Michigan Foundations join IS at a fee of $500 in 1990 . JEM/DAJ/jmc:279M � 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_BB_1990-06-07_Liability-Insurance Title A name given to the resource Council of Michigan Foundations 1990-06-07 board book liability insurance 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 1990-06-07 board book liability insurance. 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, 49866 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 1990-06-07 https://digitalcollections.library.gvsu.edu/files/original/64954f7e78292fde8b15feb9c1b028cb.pdf 32ed5f406105875cd8264e09b0cf6fb6 PDF Text Text Tab 2 Council of MICHIGAN FOUNDATIONS Suite 1. O•w South Harl'Or i\\cnue P. 0. Bo' 599 (,rand Ha\·en. Ml49417 (616) 842-7080- FAX (616) 842-1760 Date: May 30, 19 90 Memo to : From: Re: I. BOARD OF TRUSTEES Gilbert Hudson, Chairman Membe rshi p Committee Report FY 1990-91 MEMBERSHIP STATUS REPORT Membership beginni ng April 1 , 1 990 2 64 Applications submitted for CMF membership + 3 [ Individual no ted in ( ) is responsibl e for r ecruitment.] Batts Foundatio n Zeeland - Howard G. Veltman, Treasurer (Joyce Hecht) Helen Laidlaw Foundat ion Tawas Ci ty Nan cy Lai dlaw Huck, President (Linda B. Patterson) Midland Cogeneration Venture Midl and Linda Sims , Director of Community, Gov't. & Public Affairs (R. Sue Smith) II. Member Not Renewing William R. Angell Foundation (terminating) TOTAL MEMBERSHIP ENDING 513 01 90 266 Membership currently consists of: P rivate Foundations Community Foundations Banks Corporate Foundations & Corporations 172 35 13 _iQ 266 GH/jmc:l65M � 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_BB_1990-06-07_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1990-06-07 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 1990-06-07 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, 49867 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 1990-06-07