201 24 26018 https://digitalcollections.library.gvsu.edu/files/original/259814f6593202e0b3079edb9598875c.pdf bdd3ef77d0595bdf0d3b0a7164ba0144 PDF Text Text Tab 6 Date: October 30, 1995 Memo To: Board ofTrustees From: Government Relations Committee Laura A. Davis JohnM. Frey Jack Hopkins Mildred Jeffrey David B. Kennedy James R. Kettler E. B. Morley, Jr. William R. Rush Miguel Satut Leonard W. Smith Maureen H. Smyth Richard St. John Duane L. Tarnacki Re: Proposed Revised Legislative Goal Statement It is proposed that the following motion be approved: RESOLVED: The attached revised Legislative Goal Statement be approved. In 1977, the CMF Board established a Government Relations Committee, and in 1980, adopted a Legislative Goal Statement. Since that time eleven goals have been achieved, working with Members and others, and the Statement has been revised several times. Two goals have been completed in the past year (a return to the old rule for grants by U.S. foundations to nonresident aliens, and clarification on the treatment of premiums paid for directors and officers liability insurance for private foundations.) The government Relations Committee proposes that the attached statement be adopted and presented to CMF Members at the Annual Members' Meeting, November 9, 1995. i:ewp:committee/brdtmst/tab611-8 �2 Council of MICHIGA N FOUNDATIONS Suite 3/0ne South Harbor Awnue/P. 0. Box 599/ Grand Haven, MI -19417! (616) &12-7[:80/Fr\X (b lfl) 342-1760 COUNCIL OF MICHIGAN FOUNDATIONS Legislative Statement November 1995 Philanthropy in America Foundation and corporate giving has long been a unique part of American society. In 1994, foundations and corporations donated more than $16.02 billion for charitable causes and services, including the arts, United Way, colleges and universities, libraries, and programs for the elderly, and the needy. Today, foundations and corporations are being challenged to increase their support and charitable donations in the face of major cutbacks by local, state, and federal governments. In the face of this challenge, it is apparent that much can and should be done to encourage the creation and growth of new foundations and corporate giving programs. Unfortunately, the 1969 Tax Act, while introducing a number of reforms, also erected a number of major barriers to foundation philanthropy. These include the provisions that serve as disincentives for the creation of new foundations, as well as provisions that discourage charitable donations to foundations. After more than 26 years of experience, it is also apparent that a number of Internal Revenue Service Code regulations, based on the 1969 Tax Act, have proven to be unnecessarily restrictive on the grantmaking effectiveness ofMichigan's more than 1.200 foundations, as well as the more than 35,000 other foundations in communities across the United States. If foundations and corporations are to expand their support of important social needs and programs, the Council of Michigan Foundations must work actively to inform the general public, as well as state and federal legislators and other policymakers, on these important issues. It must seek support for legislative changes that encourage the role and effectiveness of foundation and corporate philanthropy. That is the purpose of the following Council of Michigan Foundations' Government Relations Program. Background: CMF Government Relations Program In 1977, the Council of Michigan Foundations' (CMF) Members directed the Board ofTrustees to develop a public information program that would support and encourage Michigan foundation philanthropy. This program was to include a plan to communicate with public policymakers. A Conference Mandate (Government Relations) Committee was established to implement the program. �3 Since then, the Government Relations Committee has surveyed the CMF Members in their legislative interests and priorities on a timely basis. In 1980, CMF also launched a "Developing Good Will Program" to assist in this public information effort. CMF has worked with foundation and corporate Members, the Council on Foundations, and other regional associations of grantmakers to enhance the understanding of public policymakers about foundation philanthropy and to bring about appropriate legislative changes in laws and regulations. As a result ofthese efforts by CMF and others, the mandatory payout requirement has been lowered by Congress to a flat five percent of fcundation assets, the excise tax on foundations has been reduced, the .65 limit on grant administrative expenses has terminated, fair regulations on lobbying have been issued, and at the state level, a tax credit for individual and corporate contributions to community foundations has been enacted. The 1984 Tax Bill relaxed limitations on gifts to private foundations. Other changes since then include amending the law, whereby the gain portion of gifts of appreciated property is not subject to the alternative minimum tax reduction and an affidavit process for simplifying private foundation grants to non-U.S. charities. On a state level, CMF has been instrumental in helping to limit the tort liability of volunteers of nonprofit corporations, to repeal the state inheritance tax, to keep donors and their frJundations in Michigan, and to support the repeal of the Michigan Intangibles Tax. The CMF Board of Trustees approved the initial Legislative Statement on M2.rch 1, 1979. Revised statements were approved September 19, 1980; January 27, 1982; May 10, 1983; June 14, 1985; April12 1988; February 25, 1992; and November 4, 1992. An eighth revision is being recommended to the Board ofTrustees, November 8, 1995. National Legislative Jlssues 1. Goal: Support the continuation and expansion of tax incentives for the creation of new foundations and gifts to existing foundations. 2. Goal: Make permanent the full deductibility of publicly-traded stock given to private foundations. Explanation: The Tax Reform Act of 1984 changed the law to permit living donors to make gifts of publicly-traded stock to private foundations and to be able to deduct the full fair market value. Unfortunately, the change expired at the enC: of 1994, which means a living donor may deduct only the cost of the publiclv-traded stock. 3. Goal: Change the limitation on gifts ton private foundation from 20 percent to 50 percent. 2 NEW �4 gifts of cash. On the other hand, an individual taxpayer can deduct up to 50 percent of his contribution base for gifts to public charities. 4. Goal: Increase the deduction allowed a taxpayer for a gift to a private foundation of certain capital gain property. Explanation: Currently, individual taxpayers may deduct the full fair market value of a gift of appreciated property in the form of publicly-traded stock, if the gift is less than 10 percent ofthe outstanding stock ofthe company. However, in other cases, such as privately-held stock, the amount of deduction continues to be limited to the donor's cost or basis in the stock if the gift is to a private non-operating foundation. The same gift to a public charity entitles the taxpayer to a full fair market value deduction. 5. Goal: Pursue legislation which would allow the establishment of a common fund for private and community foundations. Explanation: Currently, foundations are not allowed by law to pool their assets. Ideally, private and community foundations could have an investment vehicle which would allow for pooling with potentially greater investment returns as administrative efficiencies. Such a fund is allowed for colleges and universities. 6. Goal: Maintain the private foundation payout rate at not more than 5 percent to protect the real value offoundations' grantmaking capability. Explanation: In order to preserve the "real" grantmaking capacity of a private foundation, it is important that inflation be taken into consideration. A portion of the annual return should be returned to principal. 7. Goal: Reduce excise tax to flat 1 percent instead of the present complicated formula which permits, in some cases, a reduction from 2 to 1 percent. Explanation: The 1984 Tax Act allows the excise tax on investment income to be reduced from 2 to 1 percent if a foundation's payout for the year in question equals or exceeds an amount equal to the year's assets, times the average payout percentage for the five years, plus 1 percent of the foundation's net investment income. 8. Goal: Prevent further efforts to reduce the usefulness of the charitable deduction and repeal the 3 percent floor on itemized deductions. Explanation: In 1990, after initially considering a cap on all itemized deductions, the Congress approved a 3 percent floor in deductions. This floor was scheduled to expire at the end of 1995, but was made permanent effective in 1993. 3 �5 9. Goal: Establish a small grant rule which would allow grants for charitable purposes of less than $25,000 to be free of "expenditure responsibility." Explanation: Currently, if a private foundation makes a grant for a charitable purpose to an organization without IRS tax classification as a public charity, the foundation must assume "expenditure responsibility." This is a costly and time consuming function for private foundations, and most will not undertake the responsibility. Others are discouraged about the amount of paperwork necessary for a grant less than $25,000. 10. Goal: Limit lineal descendants who are "disqualified persons" at the level of grandchildren. Explanation: In 1984, the law was amended to limit "disqualified persons" to substantial contributors to a foundation and their children, grandchildren, great grandchildren, and their spouses. The amendment provided that substantial contributors will no longer be considered "disqualified contributors" if over a ten-year period, they make no further contributions to the foundation and do not manage it, and their total contributions are insignificant in light of substantial growth in foundation assets. However, there is still no logical rationale - -or examples of abuse - -to justify the inclusion of lineal descendants beyond the level of grandchildren. 11. Goal: Exclude from the formula used to compute the excise tax on private foundation net investment income, any capital gain realized in the fiscal year in question. 12. Goal: Secure passage of legislation providing a charitable deduction for non-itemizers with a $100 floor. Explanation: Most taxpayers no longer file the long tax form which permits itemized deductions, instead they file the short form which allows only a standard deduction. 13. Goal: Modify the law to permit the "out of corpus" requirement to be met by a foreign grantee if sufficient documentation is provided showing that the full amount of the grant was spent for the specified purposes within 12 months after the year the grant was made. Explanation: When making grants to some foreign charities, private foundations are required to treat them as private foundations. Any grant from a private foundation to another private foundation requires that the amount granted "flow through" the grantee and out as qualifying distributions that are made "out of corpus" by the end of the following year. The purpose for this rule is to prevent a foundation from avoiding the payout rule by having one private foundation give to another who then simply adds the grant to its endowment (corpus), with charitable grantees receiving no benefit. In the foreign grant context, the grantee rarely has any endowment and totally misunderstands the concept of "out of corpus." 4 �6 foreign grant context, the grantee rarely has any endowment a:1d totally misunderstand s the concept of "out of corpus." 14. Goal: Protect charitable gift annuities. Explanation: Many public charities, inciuding community foundations, offer donors the opportunity to contribute through charitable gift a~1nuities. Under these arrangements, donors make a substantial gift of property to the charity and receive a fixed income from that gift for life. At death, the balz.nce of the gift passes to the ch1rity. A class action law suit has been filed against 30 charities challenging this gift annuity planned giving technique. 15. Goal: Amend the generation-sk ipping transfer tax law to extend the predeceased parent exclusion to charitable lead and remainder trusts. Background: The Internal Revenue Code levies a substantial tax, called the GenerationSkipping Transfer Tax (GSTT), on a donor who distributef, property to a grandchild while the donor's child is still living. This tax is in the 55 percent range, and is levied on top of the regular estate or gift taxes which may be applicable ... a combination which can total almost 80 percent. Similarly, a donor may not under current law leave the lead or remainder interest from a charitable trust to a grandchild without incurring this tax. Current law does include a "predeceased parent exclusion" which eliminates the GSTT in cases where the donor desires to leave property to his or her granc'child and the grandchild's parent (the child of the donJ:·) is deceas,~d a~ the time ofthe transfer. But this exclusion now applies only to direct gins and bequests and not to any type of transfer from a charitable trust. Charitable lead and remainder trusts have become important sources of support for many charitable organizations, and the impact of the GSTT is a huge disincentive for donors who would otherwise create such charitab!e vehicles. 16. Goal: Allow private and community foundations to own S-Corporatio:1 stock. Explanation: There are more tha'l 1.9 millicn S Corpxations :n the United States. Many individuals, having achieved succes~ in the business world, have e:-:press~d interest in contributing S Corporation st'Jck to public charities and foundc.tions in order to donate a portion of their private wealth to th.; public good. Unfortunately , current law prohibits charities, including private and community fi)undations, from owning S Corporation stock. 17. Goal: Change the due date of the 5n;t estimated tc.x payment so t:,c:.t it coincides with the due date of the Form 990-PF. Explanation: Private four..dations now must pay estimated taxes 'Jn their investment income in quarterly payments. However, the first pa?men~ ec·~h year is due three and a half months after the tax year whi!.; the t?..x return is not du~ cntil 2. mont~ later. 5 HEW �7 18. Goal: Clarify legislation that preserves the principle of full deductibility from U.S. source income for corporate gifts to U.S. charities operating in the United States and provide rules for securing such deductions that are responsible and easy to administer. Explanation: The IRS announced regulations that would require charitable gifts and grants by multinational corporations to be allocated between U.S. and non-U.S. sources for purposes of charitable deductions. While such regulations have net been promulgated in final form, it appears that such an allocation is the eventual administrative intent. If applied in this manner, the allocation will severely reduce the value of charitable contributions by many multinz.tional corpo:at1ons. 19. Goal: Secure passage oflegislation providing a charitable deduction for non-itemizers. Explanation: Most taxpayers no longer file the long t.lx form which permits itemized deductions; instead they file the short form which allows only a stc:.ndard deduction. From 1983 to 1986 non-itemizers were permitted to take the standard dec,uction plus itemize charitable contributions within C;!rtain limits. 20. Goal: Support reasonable limits on the degree to which foundations and charities can lobby or otherwise influence public policy decisions and oppose ur:reasonable limits that adversely affect grantmaking. Explanation: Oppose tmreasonable and u:u:eces~a.ry regulatory burdens placed on charitable and nonprofit grantees offoundatioJs and ·::orpo~ate giv:ng p~ograms and unreasonable limits which adversely impact g~antmakers' a:Jility to fund research and evaluation. 21. NEW NEW Goal: Support legislation to eliminate the classification of realized gains and income, derived from leveraged real estate investments by foundations, as unrelated business taxable income. Explanation: Foundations and non-profit organiza6ons are significan: investors in the real estate market. Income derived form leveraged real estate investments, owned directly NEW or through partnerships, is currently taxed as unrelated bus:ness taxable income (UBTI). Legislation would have private foundations treated ir: the the same manner as educational organizations and qualified pension plans, which since 198 'J, have been exempt from the debt-financed property rules with respect ~o the acquisiticn of certain real property. 6 �8 National Reguiatory Issues 1. Goal: Return to the old rule for grants by U.S. foundation~to n ~rJ aliens, where such payments are taxable depending on the place where the ~study takes place. Revenu~ Explanation: In 1989, Treasury published which revised a longstanding position involving payments to nonresid r scholarships, fellowships, prizes, and awards. The old rule said that the such payments for tax purposeswas determined according to where the research or study activities take place. Problems developed when the 1986 Tax Reform Act changed the rules for scholarships, fellowships, etc., so that such payments were taxable except for t'Jition and related fees. Thus, many foreign students in the U.S. became subject to U.S. tax. The universities sought relief The 1989 ruling reversed the old rule by stating that the source of the payment--for tax purposes--shall now be determined according to the residence of the payer. As a result, such payments by U.S. foundations to nonresident aliens wo::king or studying outside the U.S. became subject to 30 percent withholding. so~ 2. ~~aid Goal: Obtain a Treasury ruling sthting that no part oft he fer directors and officers liability insurance need be treated as com!.~~W~aritable organization. Explanation: Existing rulings indicate that s~~1;ion ofthe premiums paid for directors and officers liability insurance for priv~ foundations must be treated as compensation to those covered to avoid ~.elf-dealing. 3. Goal: Permit community four.dations to administer pooled income funds with the remainder interest at the donor's death going t0 the lo:::al c'larity either by a) establishing a designated fund, or 2) turning the corpus di::ectly over to the local charity designated by the donor at the time of contribution ofthe fund. Explanation: A pooled income fund is a form of cie:"errec giving whe:-eby living donor may contribute assets to the fimd and receive income payments during his or her lifetime. The donor is eligible for a limited charitable deduction in the year of the gift, and at the donor's death, the charity receives title to the en:ioVJment. By pooling such contributions, a charity can m0re efficie:~·tly administer thi~ typ·~ of pre gram. Current law, however, requires that a pooled income fv.rd he "r.1aintaincd" 'Jy the organization to which the remainder interest is contributed. State Legislative Issues 1. Goal: Support tax incentives fer c.:mtributior.s to charitable orgar.izmions. Explanation: Support legislat:or: encouraging contributions from individual!.:. 7 2. tax -deductio[ for cha:i~able NEW �9 2. Goal: Support continuation of the State Community Foundation Tax Credit. Explanation: Since 1988, individual and corporate donors to a certified community foundation have been eligible for a state tax credit from the state income or single business tax. CMF Activity 1. Regularly communicate with elected officials of federal, state, and locai levels about foundation activities and concerns. 2. Encourage Member foundations to report grants and activities to government officials. 3. Encourage Members in each Michigan Congressional District to meet as a group with their legislator, when the legislator is i1 Distr:ct, to ciscuss the local contribution of community and private foundatior:3 and corporate giving. 4. Support public reporting for foundations, beyond the reports required by Jaw, and provide technical assistance for those fo'Jndations seeking to print an annual report or guidelines. Assist in distribution efforts. 5. Expand efforts to explain foundations and their problems to the grantee organizations and the general public. 6. Encourage meetings with local editorial boards and the media about foundation activities and concerns. 7. Develop state legislative network by House and Senate districts and enhance communication with key committee leadership. 8. Continue discussions with the Michigan Attorney General's Office regarding community and private foundation concerns. 9. Encourage meetings with Executive Branch of state government. 10. Sponsor periodic seminars for stat~.Jegislators, i:ewp:comm/govt/legstnmt/leg-2 8 department chiefs and their staffs. HEW � 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_1995_BB_1995-11-08_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 1995-11-08 board book government relations committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1995-11-08 board book government relations committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50137 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/3a0cf39af22752d8cd4f5f46b3d40548.pdf 61831f104c4e1bcbf4554697e25ed6ba PDF Text Text Tab 9 Date: October 31, 1995 Memo To: Board of Trustees and Trustee Nominees: From: Russell G. Mawby, Chairman, Improving Philanthropy Committee Linda B. Patterson, Improving Philanthropy Director Re: Improving Philanthropy Project Update The Improving Philanthropy Project was created in 1987 to address issues which would strengthen the effectiveness of the nonprofit sector. Two important initiatives currently underway include: The K-12 Education Project This project is an effort to include teaching about philanthropy and voluntary association in the K-12 curriculum. The project has been initiated to address the fact that a student can complete a good formal education and never really grasp what the nonprofit sector means to us as a people or as a society. The project advocates that knowledge about "voluntary action for the public good" be included in the K-12 continuum as students gain life skills and become prepared for citizenship. Several Michigan schools are now involved in community service activities. However, there is little reflection about, or application o£ the lessons learned through these experiences with subjects being taught in the classroom This project hopes to correct that circumstance by capitalizing on the current interest in educational reform; believing that not doing so will diminish both our democratic values and our democratic institutions. W. Calvin Patterson, ill, is serving as staff for the project. He has interviewed key leaders in education to solicit their thinking on how to proceed with implementing the goals of the project and to assemble a Steering Committee (see attached list), which held its first meeting on Tuesday, August 29, 1995. We have collaborated with Indiana University, which is engaged in a companion project to transmit the traditions of philanthropy to targeted populations. A data search has been conducted to identifY existing curriculum models, and the newly issued National Education Goals and Teaching Standards have been reviewed. We are conducting a survey in cooperation with the Michigan Community Service Commission to determine what service learning curriculum and policies are currently used in Michigan. A "Curriculum Committee," chaired by Kathryn A Agard, Executive Vice President of the Community Foundation for Muskegon County, has been established to assist in identifYing and prioritizing appropriate subject matter related to philanthropy and voluntary association. The Committee will develop targeted teaching units and pilot the products in selected classrooms. It will then recommend strategies for achieving the comprehensive curriculum goals of the project �2 The Nonprofit Management Skills Education Project This project is a cooperative effort between the Michigan Nonprofit Forum; the Presidents Council, State Universities ofMichigan; and CMF as a consortium to develop a program to identify and catalogue university-based management and technical assistance resources for the purpose of making management skills training available to nonprofit practitioners in all Michigan communities. This project is meant to respond to the management training needs of community-based nonprofit organizations, which often face time and money constraints that preclude manager's participation in traditionally designed academic programs. The consortium will publish a catalogue of university offerings and maintain an updated data bank of available resources. It is funded by a $20,000. grant from the W.K. Kellogg Foundation. The project is being assisted by writing consultant, Evonne Kok, who has held two meetings with university representatives to achieve approval of the project concept, and to design a survey to accurately access existing resources. Two surveys have been distributed. Lessons from the first survey showed how difficult it is, with today' s campus decentralization and faculty mobility, for administrators to know of individual faculty members' academic commitments and specific course content. We are hopeful that the catalogue published as the result of this effort will further the following purposes of the sponsoring organizations: • • • Michigan Nonprofit Forum - to provide nonprofit practitioners with a simple identification of: and access to, time and cost effective management training. Presidents Council- to provide legislators and other interested parties with evidence of university outreach and relevance to local communities. Council ofMichigan Foundations- to encourage faculty recognition of the academic significance of nonprofit management issues. Shorter term objectives of the project are focused on identification of existing resources, dissemination of that information, and encouragement of the development of practical teaching units. Longer term objectives will be to extend the effort to other institutions of higher learning, to encourage the inclusion of nonprofit management issues into traditional teaching curriculum, and to strategize on developing more efficient delivery systems for resource training. 1bp/improve/reports/1 0-31-9 5 �3 Michigan K-12 Education Project Steering Committee Dr. Russell G. Mawby Chairman Emeritus W.K Kellogg Foundation Heritage Tower, Suite 1701 25 W. Michigan Avenue Battle Creek, MI 49017 Phone: 616/963-7153 FAX: 616/963-7611 Dr. Anne L. Hansen Director, School Program Quality Michigan Department ofEducation John A Hannah Office Building P.O. Box 30008 Lansing, MI 48909 Phone: 517/373-0048 FAX: 517/373-1233 Dr. Kathryn A. Agard Executive Vice President Muskegon County Community Foundation 424 W. Western Avenue Muskegon, MI 49440 Phone: 6161722-4538 FAX: 6161722-4616 Dr. Thomas H. Jeavons Director Center on Philanthropy and Nonprofit Leadership Grand Valley State University 25 Commerce St. S.W. Grand Rapids, MI 49503 Phone: 616/771-6574 Fax: 616/771-6572 .Mr. Frank Dirks Executive Director Michigan Community Service Commission Olds Plaza Building, 4th Floor 111 S. Capitol Avenue Lansing, MI 48909 Phone: 517/335-4295 FAX: 517/373-4977 Ms. Dorothy A. Johnson President Council ofMichigan Foundations One South Harbor Grand Haven, MI 49417 Phone: 616/842-7080 FAX: 616/842-1760 Mr. David 0. Egner Executive Director Michigan Nonprofit Forum 38 Kellogg Center East Lansing, MI 48824-1022 Phone: 517/353-5038 FAX: 517/355-3302 Dr. James A. Kelly President National Board for Professional Teaching Standards 300 River Place, Suite 3600 Detroit, MI 48207 Phone: 313/259-0830 FAX: 313/259-0973 Ms. Suzanne L. Feurt Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 Phone: 810/238-5651 FAX: 810/766-1753 Mr. Terry Langston Youth Project Manager Council ofMichigan Foundations One South Harbor Grand Haven, MI 49417 Phone: 616/842-7080 FAX: 616/842-3010 �4 Michigan K-12 Education Project Steering Committee Dr. John S. Lore President and CEO Sisters of St. Joseph Health System 455 E. Eisenhower Parkway, Ste. 300 Ann Arbor, MI 48108-3304 Phone: 313/741-1700 FAX: 313/741-5796 Ms. Linda B. Patterson Director ofFamily Foundation Services Council ofMichigan Foundations One South Harbor Grand Haven, MI 49417 Phone: 616/842-7080 FAX: 616/842-3010 Ms. Marilyn Lundy President Metro Matrix Human Services 120 Parsons Detroit, MI 4820 1 Phone: 313/831-1000 FAX: 313/831-4634 Mr. W. Calvin Patterson ID Project Director Council ofMichigan Foundations 1690 Glen Forest Drive, S.E. Ada, MI 49301 Phone: 616/676-0097 FAX: 616/676-0097 (call :first) Mr. Dan E. Moore Vice President - Program W. K. Kellogg Foundation One Michigan Avenue Battle Creek, MI 49017 Phone: 616/968-1611 FAX 616/968-0413 Dr. John W. Porter President The Urban Education Alliance 900 Victor's Way, Suite 210 Ann Arbor, MI 48108 Phone: 313/7 61-23 00 FAX: 313/761-2411 Mr. Percy L. Moore Director Service Agency Administration Program Wayne State University College ofLifelong Learning 6001 Cass Avenue, Room 282 Detroit, MI 48202 Phone: 313/577-0577 Fax: 313/577-5466 Ms. Stella Raudenbush Director Michigan K-12 Service-Learning Center Office of Outreach Programs College ofEducation Michigan State University 263 Erickson Hall East Lansing, MI 48824-1034 Phone: 517/432-2940 FAX: 517/432-2352 Dr. Joel J. Orosz Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017 Phone: 616/969-2306 FAX: 616/968-0413 Mr. Sam Singh Director Volunteer Centers ofMichigan 38 Kellogg Center East Lansing, MI 48824-1022 Phone: 517/353-5038 FAX: 517/355-3302 � 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_1995_BB_1995-11-08_Improving-Philanthropy Title A name given to the resource Council of Michigan Foundations 1995-11-08 board book improving philanthropy Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1995-11-08 board book improving philanthropy. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50138 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/a6d30b381afe56faf4e03a731e552b2f.pdf 40976a5d57cae78c58437b6517221cdf PDF Text Text Tab 10 Date: October 31, 1995 Memo To: Board ofTrustees and Trustee Nominees: From: Russell G. Mawby, Chairman, Increasing Philanthropy Committee Linda B. Patterson, Increasing Philanthropy Director Joseph Breiteneicher, The Philanthropic Initiative Re: Increasing Philanthropy Project Update CMF has been invited to assist The Philanthropic Initiative, a Boston organization which educates donors about strategic philanthropy, with implementing a W.K. Kellogg Foundation grant to develop materials for professional advisors in working with their clients who are interested in philanthropy. This is a statewide effort that will deal with the overall topic of philanthropy, and is not intended to promote any particular type of giving vehicle or any particular nonprofit organization. All types of philanthropy will be addressed including direct giving, private foundations, community foundations, corporate giving programs, and supporting organizations. The project will serve as a national model. To accomplish our purpose, we will be interviewing attorneys, accountants, and bank trust officers in each major area of the state. A fourth "other" category of advisors to be interviewed will be investment advisors, estate planners, brokers, and insurance agents who are instrumental in working with families ofwealth in our communities. We have assembled a list of recommended professionals from sampling CMF's membership for the names of :firms and individuals whom are highly regarded. The interviews will be for information gathering to learn about the needs of each group on how to make it ethically and professionally comfortable to discuss the topic of philanthropy with their clients. It is our understanding that some advisors do not raise the subject of philanthropy with their clients because they feel that it is unethical, or unprofessional, to do so. Our approach will emphasize the client/donor's interest as being the decision driver, thus enabling the professional to raise the issue and present materials in an unbiased manner. We expect to develop companion materials to the "So You Want To Give" brochure, that will explain to specialized professional groups why consideration of philanthropy is important to their clients and can enhance the value of their own services. The materials to be developed will be tailored to each profession's interests as they are identified through the interviews. They will complement existing materials targeted to donor uses, and facilitate the use of marketing materials already developed by COF and some of the larger community foundations, by providing a more neutral environment in which to disseminate this information. �2 The W.K Kellogg grant to TPI is for a one year period. We feel that we can complete the interviews and draft the new publications within that time frame. Longer term objectives of the project will be to seek additional funding sources for extending the strategies to the broader field of philanthropy, to develop professional workshops and disseminate the information through professional associations/journals, and to work with professional schools to encourage inclusion of these concepts in professional curriculums. We are very excited about the potential for this project, and look forward to keeping you informed as it progresses. lbp/increase/tpi/rq:lOrts/1 0-31-9 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1995_BB_1995-11-08_Increasing-Philanthropy Title A name given to the resource Council of Michigan Foundations 1995-11-08 board book increasing-philanthropy Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1995-11-08 board book increasing-philanthropy. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50139 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/a1f9a483e064e3380e7017a147faea96.pdf bfce09f991d218d79e0d8f5e48eae529 PDF Text Text Tab 3 Date: October 30, 1995 Memo To: Board of Trustees From: Peter P. Thurber Re: Investment Committee Report At the September 20, 1995 Executive Committee meeting the following Investment Committee members were appointed: - - Robert E. Swaney, Jr., Chair; Vice President & Chief Investment Officer, Charles Stewart Mott Foundation Edward M. Hunia, Senior Vice President & Treasurer, The Kresge Foundation John E. Marshall, ill; President and Trustee, The Kresge Foundation Leonard W. Smith, President, The Slci11man Foundation Peter P. Thurber, President, David M. Whitney Foundation On August 18, 1995, the Investment Committee met to review and approve the draft proposals of the Investment Policy Statements for the CMF and MCFYP. The Committee has been careful to include language which satisfies the Uniform Management of Institutional Funds Act (UMIFA), which was adopted by the State of Michigan in 1976 and the Prudent Investor Rule (1992), which was adopted by the American Law Institute. The Investment Policy Statements for MCFYP were approved by their Board of Trustees on October 12, 1995. The Michigan AIDS Fund is currently drafting a set of Policy Statements that will be presented to the Investment Committee at a later date. As part of the Investment Committee's ongoing effort to increase investment earnings, a reduced management fee structure has been negotiated with NBD. This reduction in fees should result in a savings of approximately $30,000 to $40,000 per year. RESOLVED: That the Council of Michigan Foundations' Board of Trustees approve the attached Investment Objectives and Guidelines, dated 8-18-95, for CMF. dlindberglboardlcmf/mll 0895b �2 COUNCIL OF MICHIGAN FOUNDATIONS OPERATING FUND INVESTMENT OBJECTIVE (Adopted by the Investment Committee August 18, 1995) The Operating Fund consists of assets that may be needed in managing and operating the business of the Council of Michigan Foundations. The objective is to invest the Operating Fund assets so as to achieve a high degree of safety for the principal value of the assets, while earning a reasonable rate of return available in the market place at the time of investment. Investments should not be made that could jeopardize the flexibility and liquidity of the Council of Michigan Foundation operations. dlindberg/invest/cmfgid2 �COUNCIL OF :MICIDGAN FOUNDATIONS OPERATING FUND INVESTMENT GUIDELINES (Adopted by the Investment Committee August 18, 1995) Investments of the ColUlcil of Michigan FolUldations Operating FW1d will be made in accordance with the following investment guidelines: 1. Direct investment in specific securities should be primarily in US Treasury Notes and Bills. 2. Investments are permitted in established cash reserve commingled fimds (i.e., money-market fimds) to provide operating liquidity if the specific fimd is reviewed and approved by the Investment Committee. 3. The investment portfolio will be reviewed by the Investment Committee on a regular basis on a schedule to be determined by the Investment Committee. 4. The Statements of Investment Objectives and Investment Guidelines will be reviewed and approved annually by the Investment Committee and the Trustees. dlindberg/invest/cmfgid2 �4 COlJNCJL OF MICHIGAN FOUNDATIONS PERMANENT FUND INVESTMENT GUIDELJNES (Adopted by the Investment Committee August 18, 1995) Review/Oversight The oversight of the Council of Michigan Foundations investment portfolios is the responsibility of the Investment Committee who will be responsible for assuring that the Fund is managed in accordance with following guidelines. Policies and Guidelines 1. The Statements oflnvestment Objectives and Investment Guidelines will be reviewed and approved annually by the Investment Committee and the Trustees. 2. The investment portfolio and its rate of return will be reviewed by the Investment Committee on a regular basis on a schedule to be determined by the Investment Committee. 3. Periodic review of the costs and expenses of investment management, assuring that these costs are appropriate in view ofthe managed risks and the expected long-term rates of return. ~~ 4. Investments are permitted in established cash reserve commingled funds (i.e., money-market funds) to provide operating liquidity if the specific fund is reviewed and approved by the Investment Committee. 5. Broadly diversified index funds will be permitted. 6. Industry specific or international funds may be used only upon the recommendation of the Investment Committee and the approval of the Trustees. 7. Investments held should be principally in securities or funds with a high degree of marketability. 8. The investment portfolio must be appropriately diversified with regard to economic sectors, various industries and individual securities. 9. Investments will not be made in warrants, options (including puts, call and straddles), financial futures, commodity futures, limited partnerships, investment in oil and gas wells, and securities whose transferability is restricted unless specifically approved by the Board of Trustees. 10. No purchases will be made on margin nor any securities sold short. dlindberg/inve~ctnfgid3 �5 11. Investments may not be made in such a manner as to subject the portfolio oi: any of its "managers" (within the meaning of such terms as defined in Section 4946(b) of the Code) to a tax in respect of such investment under Section 4944 of the Code relating to investments which jeopardize the carrying out of any of the Council :Michigan Foundations exempt pmposes. The Investment Committee may request an opinion from independent legal or investment counsel that a prospective investment does not appear to be a jeopardy investment. 12. Managers may not engage in any activity on behalf of the Council of :Michigan Foundations which would constitute an act of"self-dealing" by the Council of :Michigan Foundations, within the meaning of such terms as used in Section 4941 of the Code. 13. No investments will be made for the purpose of exercising control over nor influencing management. 14. Program-related investments must be approved by the Board of Trustees. Reporting Regular periodic reports will be produced by the Investment Manager identifying the following: • All investment transactions, including purchases, sales, transfers, dividends, interest accruals and corporate changes. • A complete listing of each portfolio by security type • A report of disbursements in and out of each fund. • A report of rate of return and comparison with appropriate benchmark rates of return. • A report of all assets held. Review of monthly reports and presentation of summaries to the Treasurer and Board of Trustees will be the responsibility of the Financial Director. Management The Investment Committee will be responsible for the selection of portfolio managers or funds, or for determining the methods of investment, subject to ratification by the Board of Trustees. Within the forgoing policies and objectives, the selected portfolio managers or funds shall have discretionary power to manage the Permanent Funds of the Council of :Michigan Foundations. dlindbergfmvest/cmfgid3 �6 COUNCIL OF MICHIGAN FOUNDATIONS PERMANENT FUND The Pennanent Fund consists of assets that have been specifically designated by the Council of :Michigan Foundation Trustees as not necessary in the management and operations of the business. These fimds will be segregated from the Operating Fund and managed in accordance with the attached Investment Objectives and Investment Guidelines. INVESTMEl'l~ OBJECTIVE (Adopted by the Investment Committee August 18, 1995) The objectives are to invest the Pennanent Fund so as to produce a competitive total rate of return consistent with broad portfolio diversification and prudent investment, and to maintain the real value (constant dollar value as measured by the US Consumer Price Index) ofthe dollars invested over a long period oftime. In meeting the Investment Objectives, the following risks will be considered and evaluated: 1. Fluctuations in the value of the purchasing power of the dollar thereby affecting the "real value" of the investment portfolio i.e., Inflation-Deflation. 2. Fluctuations in the value of the fund-- partially as a result of 1 above, but also reflecting the volatile nature of the quoted markets for fixed income and variable income assets. 3. Deterioration ofthe quality of individual assets. To accomplish the Investment Objectives, the following procedures will be established and are further detailed in the Investment Guidelines. 1. Periodic review of all investments presently held or to be purchased, and 2. Consideration of appropriate diversification of the investment portfolio as among a) Fixed and variable income securities such as bonds and stocks; b) Various broad classifications of industry such as Technology, Energy, Manufacturing, Financial Services, Health Care and Utilities; and c) Individual company securities that operate in the various industries. dlindberg/invest/cmfperfu �7 COUNCH.. OF MICHIGAN FOUNDATIONS RUSSELL G. MAWBY ENDOWMENT FUND Purpose The purpose of this Fund is to improve and increase philanthropy by continuing and expanding the Council of Michigan Foundations efforts to enhance philanthropy and increase charitable resources. The principal amount is non-expendable, with the investment income to be used for the stated purpose of this Fund The Russell G. Mawby Endowment Fund is expected to have an unlimited life and be a permanent fund. The attached Russell G. Mawby Endowment Fund Investment Objectives and Investment Guidelines will be applied to the management of this Fund. JNVESTMENT OBJECTIVE (Adopted by the Investment Committee August 18, 1995) The objectives are to invest the Russell G. Mawby Endowment Fund so as to produce a competitive total rate of return consistent with broad portfolio diversification and prudent investment, and to maintain the real value (constant dollar value as measured by the US Consumer Price Index) of the dollars invested over a long period of time. In meeting the Investment Objectives, the following risks will be considered and evaluated: 1. Fluctuations in the value of the purchasing power of the dollar thereby affecting the "real value" of the investment portfolio i.e., Inflation-Deflation. 2. Fluctuations in the value of the fund-- partially as a result of 1 above, but also reflecting the volatile nature of the quoted markets for fixed income and variable income assets. 3. Deterioration ofthe quality of individual assets. To accomplish the Investment Objectives, the following procedures will be established and are further detailed in the Investment Guidelines. 1. Periodic review of all investments presently held or to be purchased, and 2. Consideration of appropriate diversification of the investment portfolio as among a) Fixed and variable income securities such as bonds and stocks; b) Various broad classifications of industry such as Technology, Energy, Manufacturing, Financial Services, Health Care and Utilities; and c) Individual company securities that operate in the various industries. dlindberg/invest/mawbyful �8 COUNCH. OF MICHIGAN FOUNDATIONS RUSSELL G. MAWBY ENDOWMENT FUND INVESTMENT GUIDELINES (Adopted by the Investment Committee August 18, 1995) Review/Oversight The oversight of the Russell G. Mawby Endowment Fund investment portfolio is the responsibility of the Investment Committee who will be responsible for assuring that the Fund is managed in accordance with following guidelines. Policies and Guidelines 1. The Statements of Investment Objectives and Investment Guidelines will be reviewed and approved annually by the Investment Committee and the Trustees. 2. The investment portfolio and its rate of return will be reviewed by the Investment Committee on a regular basis on a schedule to be determined bythe Investment Committee. 3. Periodic review of the costs and expenses of investment management, assuring that these costs are appropriate in view ofthe managed risks and the expected long-term rates of return. 4. Investments are permitted in established cash reserve commingled funds (i.e., money-market funds) to provide operating liquidity if the specific fund is reviewed and approved by the Investment Committee. 5. Broadly diversified index funds will be permitted. 6. Industry specific or international funds may be used only upon the recommendation of the Investment Committee and the approval of the Trustees. 7. Investments held should be principally in securities or funds with a high degree of marketability. 8. The investment portfolio must be appropriately diversified with regard to economic sectors, various industries and individual securities. 9. Investments will not be made in warrants, options (including puts, call and straddles), financial futures, commodity futures, limited partnerships, investment in oil and gas wells, and securities whose transferability is restricted unless specifically approved by the Board of Trustees. 10. No purchases will be made on margin nor any securities sold short. dlindberg/invest/mawbygl �9 11. Investments may not be made in such a manner as to subject the portfolio or any of its "managers" (within the meaning of such terms as defined in Section 4946(b) of the Code) to a tax in respect of such investment under Section 4944 of the Code relating to investments which jeopardize the carrying out of any of the Russell G. Mawby Endowment Fund exempt purposes. The Investment Committee may request an opinion from independent legal or investment counsel that a prospective investment does not appear to be a jeopardy investment. 12. Managers may not engage in any activity on behalf of the Russell G. Mawby Endowment Fund which would constitute an act of"self-dealing" by the Russell G. Mawby Endowment Fund, within the meaning of such terms as used in Section 4941 of the Code. 13. No investments will be made for the purpose of exercising control over nor influencing management. 14. Program-related investments must be approved by the Board of Trustees. Reporting Regular periodic reports will be produced by the Investment Manager identifying the following: • All investment transactions, including purchases, sales, transfers, dividends, interest accruals and corporate changes. • A complete listing of each portfolio by security type • A report of disbursements in and out of each fund. • A report of rate of return and comparison with appropriate benchmark rates of return. • A report of all assets held. Review of monthly reports and presentation of summaries to the Treasurer and Board of Trustees will be the responsibility of the Financial Director. Management The Investment Committee will be responsible for the selection of portfolio managers or funds, or for determining the methods of investment, subject to ratification by the Board of Trustees. Within the forgoing policies and objectives, the selected portfolio managers or funds shall have discretionary power to manage the Russell G. Mawby Endowment Fund. dlindberg/invest/mawbyg 1 �11 COUNCIL OF 1\fiCHIGAN FOUNDATIONS WU.LIAM W. ALLEN ENDOWMENT FUND JNVESTMENT GUIDELINES (Adopted by the Investment Committee August 18, 1995) Review/Oversight The oversight of the William W. Allen Endowment Fund investment portfolio is the responsibility of the Investment Committee who will be responsible for assuring that the Fund is managed in accordance with following guidelines. Policies and Guidelines 1. The Statements of Investment Objectives and Investment Guidelines will be reviewed and approved annually by the Investment Committee and the Trustees. 2. The investment portfolio and its rate of return will be reviewed by the Investment Committee on a regular basis on a schedule to be determined by the Investment Committee. 3. Periodic review of the costs and expenses of investment management, assuring that these costs are appropriate in view of the managed risks and the expected long-term rates of return. 4. Investments are permitted in established cash reserve commingled funds (i.e., money-market funds) to provide operating liquidity if the specific fund is reviewed and approved by the Investment Committee. 5. Broadly diversified index funds will be permitted. 6. Industry specific or international funds may be used only upon the recommendation of the Investment Committee and the approval of the Trustees. 7. Investments held should be principally in securities or funds with a high degree of marketability. 8. The investment portfolio must be appropriately diversified with regard to economic sectors, various industries and individual securities. 9. Investments will not be made in warrants, options (including puts, call and straddles), financial futures, commodity futures, limited partnerships, investment in oil and gas wells, and securities whose transferability is restricted unless specifically approved by the Board of Trustees. 10. No purchases will be made on margin nor any securities sold short. dlindberg/invest/allengp 1 �12 11. Investments may not be made in such a manner as to subject the portfolio or any of its "managers" (within the meaning of such terms as defined in Section 4946(b) of the Code) to a tax in respect of such investment under Section 4944 of the Code relating to investments which jeopardize the carrying out of any of the William W. Allen Endowment Fund exempt purposes. The Investment Committee may request an opinion from independent legal or investment counsel that a prospective investment does not appear to be a jeopardy investment. 12. Managers may not engage in any activity on behalf of the William W. Allen Endowment Fund which would constitute an act of"self-dealing" by the William W. Allen Endowment Fund, within the meaning of such terms as used in Section 4941 of the Code. 13. No investments will be made for the purpose of exercising control over nor influencing management. 14. Program-related investments must be approved by the Board of Trustees. Reporting Regular periodic reports will be produced by the Investment Manager identifying the following: • All investment transactions, including purchases, sales, transfers, dividends, interest accruals and corporate changes. • A complete listing of each portfolio by security type • A report of disbursements in and out of each fund. • A report of rate of return and comparison with appropriate benchmark rates of return. • A report of all assets held. Review of monthly reports and presentation of summaries to the Treasurer and Board of Trustees will be the responsibility of the Financial Director. Management The Investment Committee will be responsible for the selection of portfolio managers or funds, or for determining the methods of investment, subject to ratification by the Board of Trustees. Within the forgoing policies and objectives, the selected portfolio managers or funds shall have discretionary power to manage the William W. Allen Endowment Fund. dlindberg/invest/allengp 1 �13 Council of Michigan Foundations Investment Detail Report As of September 30, 1995 Entity Investment Cost Market Value Current (Annual) Yeild CMF Wood\Nard Money Market 505,228 505,228 5.46% Mawby Fund Wood\Nard Money Market 305,844 305,844 5.46% Mawby Fund Wood\Nard Equity Index 59,730 62,771 6.89% Allen Fund NBD Investment Mgt Acct 75,381 78,651 18.16% MCFYP U.S. Treasury Securities 8,925,117 9,000,000 5.65% MCFYP Wood~Nard 8,556,939 8,556,939 5.46% MCFYP Wood\Nard Equity Index 124,740 129,190 5.02% Michigan AIDS Wood~Nard 838,580 838,580 5.46% CMFINVES.XLS10/30/95sheet2 Money Market Money Market dlindberglboardmtl �14 COUNCIL OF MICIDGAN FOUNDATIONS Investment Committee Minutes August 18, 1995 Attendance: Robert E. Swaney, Jr. Chair; Edward M. Hunia; Dorothy A Johnson; David R Lindberg; Donald A. Lindow, John E. Marshall, ill; Leonard W. Smith; and Peter P. Thurber. The meeting was held via conference call and was called to order by Committee Chair Robert E. Swaney, Jr. at 9:00a.m. Mr. Swaney reviewed the minutes from the May 10, 1995 and May 22, 1995 meetings. Mr. Thurber requested the following correction to the May 10, 1995 minutes. The motion made to form a joint investment committee should read: Upon Motion duly made, supported, and unanimously carried, it was RESOLVED that the MCFYP Investment Committee recommend to the Board ofTrustees approval ofthe formation of a joint Investment Committee to ... Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the minutes from the May 10,1995 meeting be approved, pending the recommended correction, and the minutes from the May 22, 1995 meeting be approved as presented. Mr. Swaney reviewed a draft of the Investment Policy Statements and Guidelines for the Operating Fund and Permanent Fund for the Council of Michigan Foundations and the William W. Allen Endowment Fund and the Russell G. Mawby Endowment Fund. After lengthy discussion the following motion was presented: Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the Investment Objectives and Guidelines of the Council of Michigan Foundations' Operating Fund and Permanent Fund, and the William W. Allen Endowment Fund and the Russell G. Mawby Endowment Fund be approved with the changes as discussed. See attached guidelines dated August 18, 1995. Mr. Swaney reviewed the schedule showing investments made in the Woodward Equity Index Fund for the Russell G. Mawby Endowment Fund. As of August 9, 1995 $44,730 has been invested. Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the Director of Finance of the Council of Michigan Foundations be authorized to invest $15,000, beginning with the month of September and until further action by the committee, for the Russell G. Mawby Endowment Fund in the Woodward Equity Index Fund. i/jw/Lindberg/investmn/CMF/Minutes/081895 �15 '-· Mr. Lindberg reported that the securities and cash account balances as ofMarch 31, 1995 were confirmed in writing by Donna Yearego, Audit Officer NBD Bank, on June 16, 1995. It was noted that Ms. Yearego's department is independent from the NBD department responsible for processing transactions of these accounts. Mr. Swaney reviewed the NBD Trust Account Proposal noting that the Woodward US Government Money Market Fund charges, of 52 basis points (0.52%) fee, would be adjusted to the following schedule. The first $2,000,000- 50 basis points (0.50%) All additional dollars - 15 basis points ( 0.15%) Plus an additional2 basis points (0.02%) on all Woodward Fund balances. This would represent an annual savings of about $21,000 at the current level of investments. Mr. Swaney also noted that NBD stated that we would continue to have the same flexibility in purchasing US Treasury Notes, either through NBD, or other primary dealers or directly with the Federal Reserve Bank. Donald A Lindow was not present during the discussion of the NBD Trust proposal. Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the Investment Committee authorize the Director of Finance of the Council of Michigan Foundations to make arrangements with NBD to establish trust accounts to take advantage of the reduced annual fees. Mr. Swaney reviewed a proposal to purchase Treasury Notes direct with the Federal Reserve Bank. Upon motion duly made, supported, and unanimously carried it was RESOLVED that the Investment Committee authorize the Director of Finance of the Council of Michigan Foundations to purchase US Treasury securities directly through the Federal Reserve Bank as directed by the Investment Committee or it's Chairman. Mr. Swaney reviewed a proposed Proxy Policy Statement noting that this will provide authority for Robert E. Swaney, Jr. and David R Lindberg to manage proxy material that they receive in the future Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the proposed Proxy Policy be approved as presented. See attached policy dated August 18, 1995. Mr. Hunia raised the issue of whether he and Mr. Swaney had the authority to vote given the fact that they are not Trustees. Mr. Lindberg stated that he would check with Mr. Tamacki (CMF's attorney) and report back to the committee at the next meeting. i/jw/Lindberg/investmn/CMF/Minutes/081895 �16 '--· Mr. Hunia also questioned whether he and Mr. Swaney were covered under CMF's Directors' and Officers' Liability Policy. Ms. Johnson stated that she thought they were covered as volunteers, but would follow up on this item by the next meeting. There being no further business, the meeting was adjourned by Mr. Swaney at 11:00 AM. Respectfully Submitted David R Lindberg iljw/Lindberg/investmn/CMF/Minutes/081895 � 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_1995_BB_1995-11-08_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 1995-11-08 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 1995-11-08 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, 50140 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/6aad38cffbc24feb6e2d63a598da69ac.pdf 49feba7724ceaed833591af1a23a8a3c PDF Text Text TABS Date: October 30, 1995 Memo to: CMF Board of Trustees From: John E. Marshall, III, Chair, Michigan Community Foundations' Youth Project Robert S. Collier Vice President and COO Michigan Community Foundations' Youth Project Report RE: Attached please find the Michigan Community Foundations' Youth Project Report for your review. The report contains the following items: I. MCFYP Project Update II. MCFYP Status of Grants III. 1995 Civil Rights Youth Community Partnership i:dmer\anconf\95\mcfypmem �2 Michigan Community Foundations' Youth Project Project Update Program Summary The Michigan Community Foundations' Youth Project (MCFYP) is a statewide program designed to build community foundation capacity, to establish youth as philanthropists, to build permanent and growing funds within each community to meet local youth needs, and to expand and extend community foundation service to cover the State so that every donor has access to a community foundation vehicle. MCFYP is funded by the W.K. Kellogg Foundation and provides challenge grants, technical assistance, leadership training, mini-grants, and conferences to Michigan community foundations and their Youth Advisory Committees. MCFYP supports youth as existing resources and decisionmakers in communities and establishes important statewide ties to service, volunteerism, philanthropy and service-learning. Overview The W.K. Kellogg Foundation has granted $49 million for this project. 1988-1991 $2 million 1991-1996 $35 million 1996-2000 $12 million From the $49 million, a total of $39 million has been available to community foundations as challenge grants with $11.5 million remaining. The Charles Stewart Mott Foundation has provided a companion grant to support technical assistance to Michigan's community foundations from 1988-1995. Geographic Service During 1995 we have continued our substantial progress in the geographic reach of community foundation service. 71 Michigan counties, of the 83 total, are now served. This compares to 57 from last year. Three other counties have active organizing committees and/or are awaiting 501(c)(3) approval. The development of the Upper Peninsula Community Foundation during 1995 provides access to all Upper Peninsula communities. There are 4 geographic component funds to the Upper Peninsula Community Foundation in addition to the 7 additional independent UP community foundations and their 3 geographic component funds. We have a part-time Upper Peninsula consultant, George Tomasi leading this development. We believe we will achieve full coverage of the state by the end of 1997. �3 Organizational Strength The viability of community foundations to serve their communities is measured by secondary measurements such as asset size, grantmaking dollars, and professionalization. These indicators show rapid growth. Responding to the challenge, assets in the community foundations have grown by 146%, from $233,380,117 in 1988 to $573,305,654 in 1994. Grantmaking has increased by 85% from $18,841,874 in 1988 to $34,736,736 in 1994. This growth is particularly impressive given the investment climate during calendar 1994. Staffing has grown to 136 professional staff with six community foundations adding their first staff members this year. Community foundations also continue to deliver significant program initiatives at the local level such as the Community Health Initiative and the Families for Kids Project of the W.K. Kellogg Foundation. Additional collaborative initiatives were introduced this year such as the Michigan CARES project with six pilot community foundations and the Youth Community Partnership Program partnering the Michigan Department of Civil Rights, the Martin Luther King, Jr. Commission and Community Foundation Youth Advisory Councils from across the state. A report on the projects being funded through the Civil Rights Youth Community Partnership is included as an addendum to this report. The community foundations have set a goal for themselves to reach $1 billion in assets by the year 2000 so that they might return $50 million per year to Michigan communities. Technical Assistance The technical assistance provided by the W.K. Kellogg Foundation and this final year of assistance from the Charles Stewart Mott Foundation is critical to fulfilling the promise of developing this system. Through the technical assistance component: three publications have been written this year; 21 training sessions have been held with 933 people; 62 legal questions have been answered for 26 community foundations and 109 on-site consultations have been completed. Mini-grants averaging $1,509 have been given to 24 community foundations. Scholarships averaging $356 have been awarded to 13 community foundations to allow them to pursue further training opportunities. Materials and technical assistance strategies developed through the project are being shared worldwide with emerging community foundations in eastern Europe, South Africa, Latin America, Japan and Australia. Youth Project There are now 64 community foundations and geographic component funds with active youth committees and over 1,500 young people have been involved in philanthropy since the projects inception. Ten community foundations have raised the full match providing the young people with the interest on $1 million for grantmaking for programs for youth. �4 As of August, 1995, youth committees have now made over $1,758,205 grants for local youth needs. A sample list of 25 proactive grants is included as an addendum to this report. Leadership camp during the summer of 1995 drew 170 youth, and 234 young people attended a one-day Regional Workshop held in four locations in the spring of 1995. There is an excellent relationship between this project, Campus Compact, the Michigan Community Service Commission, and other youth and philanthropic initiatives. For the first time, one half of the primary group leaders at leadership camp were former Youth Advisory Committee members. Community foundations are also experiencing "alumnae" of the youth committees becoming donors to the community foundation. Future Plans The Council of Michigan Foundations is continuing its plans to complete the building of the community foundation infrastructure in Michigan. The current youth challenge grant, with its technical assistance support, the computer project, and related specialized projects have been the first step. The Michigan Community Foundations' Youth Project, a supporting organization of the Council of Michigan Foundations, has established a permanently endowed fund to support community foundation development far into the future. In early 1995, we received a third challenge grant designed to fully complete the goals of this project by the year 2000. This final grant assures that every emerging foundation will be able to participate in the challenge grant process. It continues the technical assistance support through the Council of Michigan Foundations and provides incentive dollars which will be used to encourage mergers in the years 1998-2000 so that every community foundation is viable by the end of the project. i:dmer\anconf\95\mcfyprpt �5 WKKF I MCFYP II CHALLENGE GRANT Totals by Community Foundation as of October 1995 COMMUNITY FOUNDATION Albion Civic Foundation Allegan Foundation Ann Arbor Area Community Foundation Baraga County Community Foundation Battle Creek Community Foundation *Homer Area Community Foundation Bay Area Community Foundation Berrien Community Foundation Branch County Community Foundation Buchanan Area Foundation Cadillac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Community Foundation for Delta County Community Foundation for Northeast Ml Community Foundation for Southeastern Ml Community Foundation of Greater Flint *Clio Fund * Fenton Fund *Grand Blanc Fund Community Foundation of Monroe County *Bedford Community Foundation Community Foundation of St. Clair County Community Heritage Foundation of Eaton Rapid~ Dickinson County Area Community Foundation * Norway Area Community Fund Four County Foundation Fremont Area Foundation *Big Rapids Area Community Foundation *Osceola Community Foundation Grand Haven Area Community Foundation * Coopersville Area Foundation Approved Amount $92,500 $1,000,000 $750,000 $10,000 $1,000,000 $100,000 $1,000,000 $200,000 $480,000 $225,000 $343,700 $1,000,000 $1,000,000 $187,000 $621,000 $1,000,000 $1,000,000 $130,000 $227,500 $12,500 $50,000 $65,000 $1,000,000 $25,000 $150,000 $37,500 $37,500 $29,500 $85,000 $94,500 $1,000,000 $75,000 Amount Paid $62,500 $975,000 $500,000 $10,000 $1,000,000 $100,000 $1,000,000 $0 $480,000 $200,000 $143,700 $511,500 $703,000 $172,000 $621,000 $1,000,000 $1,000,000 $12,000 $127,500 $12,500 $50,000 $15,000 $1,000,000 $0 $0 $85,000 $94,500 $750,000 $0 �6 COMMUNIT Y FOUNDATIO N Approved Amount Amount Paid The Grand Rapids Foundation * Hudsonville Community Foundation * Ionia County Community Foundation *Wyoming Community Foundation Grand Traverse Regional Community Foundatior *Otsego County Community Foundation Gratiot County Community Foundation Greater Rochester Area Community Foundation Greenville Area Foundation Hillsdale County Community Foundation Holland Community Foundation, Inc. Jackson Community Foundation $1,000,000 $10,000 $10,000 $25,000 $625,000 $25,000 $100,000 $115,000 $135,939 $1,000,000 $950,000 $1,000,000 $375,000 $0 $50,000 $65,000 $135,939 $787,500 $850,000 $1,000,000 Kalamazoo Foundation $1,000,000 $950,000 Leelanau Township Foundation, Inc. Ludington Area Foundation Marquette Community Foundation *Greater Ishpeming Community Fund * Neguanee Community Fund Marshall Community Foundation Midland Foundation Mt. Pleasant Community Foundation Muskegon County Community Foundation *Oceana County Community Foundation Ontonagon County Community Foundation Petoskey/Harbor Springs Area Community Fdn. Saginaw Community Foundation Schoolcraft County Community Foundation Shiawassee Foundation Upper Peninsula Community Foundation *Forest Park Area Community Fund *St. Ignace Area Community Fund Sturgis Community Foundation Zeeland Community Foundation $150,000 $75,000 $125,000 $25,000 $25,000 $965,500 $1,000,000 $425,000 $1,000,000 $150,000 $25,000 $587,000 $1,000,000 $138,500 $250,000 $150,000 GRAND TOTALS Bold indicates application for the total $1 million. Bold and Italics indicates receipt of the total $1 million. * Geographic component funds $1,000,000 $0 $75,000 $0 $0 $945,500 $1,000,000 $325,000 $1,000,000 $150,000 $487,000 $1,000,000 $25,000 $37,500 $250,000 $187,500 $0 $0 $0 $137,500 $25,465,139 $21 '1 08,639 �Michigan Community Foundations Total Assets $600,000,000 $500,000,000 $400,000,000 $300,000,000 $200,000,000 $100,000,000 $0 1988 1989 1988 $233,380, 117 1990 1991 1994 $573,305,654 1992 1993 1994 %Increase 146% -..1 �Michigan Community Foundations Total Grants $35,000,000 $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 $0 1988 1989 1988 $18,841,874 1990 1991 1992 1994 $34,7 36,736 1993 1994 %Increase 85% Cl) �Michigan Community Foundations Total Y AC Grants Through August 31, 1995 $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 $0 1989 1990 1991 1992 1993 1994 Aug.1995 ~ 19R9 $19,203 1994 $643,069 Aug.1995 $413,500 �10 COUNCIL OF MICHIGAN FOUNDATIONS MICHIGAN COMMUNITY FOUNDATIONS' YOUTH PROJECT funded by W.K. KELLOGG FOUNDATION 25 Proactive And Creative Grants Made By Youth Advisory Committees 1993-1994 Albion Civic Foundation A grant totaling $500 given to the Albion Public School district to fund the Greater Albion Achievement program which provides fmancial incentives to "at risk" young people in the 4th grade. Ann Arbor Area Community Fnd. A grant totaling $11,350 to the Turner Geriatric Clinic. The program matches high school students with senior citizens in a oneon-one mentoring relationship. Participants undergo training on generational issues. The Battle Creek Community Fnd. A grant totaling $6,025 to support the Community-wide Youth Project Agenda. This project developed and implemented regional focus groups with young people and community leaders to discuss community issues and solutions. Bay Area Community Foundation A grant totaling $10,000 given to the Boys & Girls Club/Bay County Juvenile Home to develop a juvenile offenders' prevention program. Berrien Community Foundation, Inc. A grant totaling $5,000 given to the Link Crisis Center/Intervention Center for a youth peer-to-peer counseling program. The project will provide training for youth acting as peer counselors for runaway, homeless and at-risk youth served by the Link. Branch County Community Foundation A grant totaling $425 given to the Shelter House and Branch County N.O.W. for a one-day conference for middle school �II 25 Proactive Youth Grants (continued) Branch Co. Com. Fdn. (cont) girls on self-esteem, assertiveness, date rape, date violence, and positive role models. The program was entitled "Growing Up Female in the '90's." Cadillac Area Community Foundation A grant totaling $1,000 for development of an experimental car design and building program. Grant given to the Career Technical Center. Capital Region Community Fnd. A grant totaling $2,000 given to Planned Parenthood of Michigan for development of the "Teens Talk Program," designed to train high school students to work with middle school students and their parents on issues relating to sex education, sexual related health issues, and other issues. Charlevoix County Community Fnd. A matching grant program totaling $500 to the Boyne City Nursery. The funds were part of a challenge grant to the nursery for development of playground equipment for young people attending the nursery. Community Fnd. for Delta County A grant totaling $500 for the 4-H Dare to Dream Program. The program provides outdoor recreation including horseback riding for young people with disabilities. Community Foundation for Northeast Michigan A grant totaling $2,200 for the Outstanding Youth of Northeast Michigan. The published project highlighted and showcased several youth in the Northeast part of Michigan who are making a difference in their community. �12 25 Proactive Youth Grants (continued) Community Foundation for Southeastern Michigan A grant totaling $3,000 given to Latino Family Services. The grant assisted in the development of a youth-to-youth newsletter. Grand Haven Area Community Fnd. A grant totaling $2,500 to the North Ottawa Area Community Coalition to support a community forum on the need and development of a delinquency prevention program in the Tri-Cities area. The Grand Rapids Foundation A grant totaling $30,000 given to Project Focus of the Child Guidance Clinic to provide comprehensive services for at-risk youth and their families from birth through age five. Grand Traverse Regional Community Foundation A grant totaling$ 1,500 given to Benzie Area Schools to pilot a Latchkey Plus Program involving 25 high school students acting as mentors to at-risk elementary students. Greenville Area Foundation A grant totaling $300 given to Greenville Area Teen Healthy Task Force to develop and implement a youth fair for area middle and high school students. The fair will showcase health equipment services, and other important items. Holland Community Foundation, Inc. A grant totaling $1,800 given to Ottawa/Saugatuck/Hamilton Community Education to provide "pocket talkers" for disabled students. �13 25 Proactive Youth Grants (continued) The Jackson Community Foundation A grant totaling $37,812 given to the Jackson Junior Achievement program to develop and implement a volunteerism program for young people. The project was jointly supported by the Yes for Youth Committee and the community foundation. Kalamazoo Foundation A grant totaling $750 to the Kalamazoo County Juvenile Court to hold joint sessions for delinquent minors aged 12-16 who are either detained in the Juvenile Home or on formal probation. The students will go through a conflict resolution and cultural diversity program in an effort to decrease teen violence. Leelanau Township Foundation, Inc. A grant totaling $8,000 for a community cooperative child care center that includes a latchkey program. This grant is a joint effort between the community foundation and youth advisory committee. Marshall Community Foundation A grant totaling $375 to Calhoun County Health Department to purchase an audiometer. The audiometer enables technicians to screen children to help prevent hearing loss or to initiate steps necessary to alleviate and reduce the trauma of hearing loss in children. Mt. Pleasant Area Community Fnd. A grant totaling $1,700 given to Isabella County Child Protection Council for a Dental Program. Area students at-risk will be provided information and options on issues relating to dental hygiene. �14 25 Proactive Youth Grants (continued) Community Foundation for Muskegon County A grant totaling $10,000 to Muskegon Heights Weed & Seed/Safe Haven Project to initiate a "Safe Haven" for youth in Muskegon Heights. The Safe Haven Project is a collaboration between the City of Muskegon Heights, The City of Muskegon, two school districts, and several youth servicing agencies. The grant has the potential to help leverage a $500,000 Federal Weed and Seed Grant. A grant totaling $20,000 given to Grand Valley State University over the next four years. The grant will help finance a 60' boat and help provide an endowment for operation and maintenance of the vesseL The vessel's home port will be Muskegon Lake and will provide a floating classroom operated by Grand Valley State University. The research vessel will be available to all educators in the county to teach students about the ecology of the Great Lakes and how research will help preserve and protect this valuable and fragile resource for all generations. Saginaw Community Foundation A grant totaling $1,000 to Delta College WUCM/WUCZ, TV 19/35 to produce "Right Now" a teen produced television series. Note: Information listed in this documentation was compiled from data submitted by community foundations to the Council of Michigan Foundations regarding grants funded by youth advisory committees under the Michigan Community Foundations' Youth Project (MCFYP). As of August, 1995, $1,758,205 in grants have been made by Michigan Youth Advisory Committees to address local youth issues in the state. �15 COUNCIL OF MICHIGAN FOUNDATIONS 1995 CIVIL RIGHTS YOUTH COMMUNIT Y PARTNERSHIP The Council of Michigan Foundations, in cooperation with the Michigan Department of Civil Rights and the Martin Luther King, Jr. Holiday Commission, created the 1995 Civil Rights Youth Community Partnership. The purpose of the Partnership is to challenge Michigan community foundation Youth Advisory Councils (YACs) to develop, support or recognize programs or individuals that promote civil rights awareness and understanding, and to encourage an appreciation for cultural diversity. Dr. Martin Luther King, Jr. firmly believed that positive change comes from individual involvement within communities. The Civil Rights Youth Community Partnership successfully engaged a broad spectrum of young people in Michigan communities in discussion and action toward building and nurturing a sense of common community. The Partnership has awarded up to $300 to each community foundation YAC. Each YAC is required to match the award on a one to one basis. These funds are used for the implementation or support of a civil rights project or program in their community. The following pages document the projects implemented to date. �16 COUNCIL OF MICHIGAN FOUNDATIONS 1995 CIVIL RIGHTS YOUTH COMMUNITY PARTNERSHIP GRANTEES The Battle Creek Community Foundation The Battle Creek Community Foundation Youth Advisory Committee will sponsor a Substance Abuse Prevention Group of Battle Creek to train high school and middle school youth in studio production and engage them in a racial diversity program on public access television. This project, which will focus on the African American community, is designed to increase self-esteem and empower youth. Approximately 25 students will participate. Buchanan Area Community Foundation The Buchanan Area Community Foundation Youth Advisory Committee will offer diversity training for youth in Buchanan High School through the Center for Intercultural Relations of Berrien Springs, Michigan. The center will provide a seven-hour workshop/seminar to help 30 targeted youth in the high school understand their diverse community by learning values, hopes, and potential contributions of other cultures. In addition, theY AC is offering a $200 award, on a competitive basis, to a teacher in the school district for the development of a teaching module to create awareness and sensitivity of cross-cultural issues. This project is on-going. Community Foundation of Delta County The Community Foundation of Delta County Youth Advisory Committee will work in partnership with local adult performing artists to provide cultural diversity training using the visual and performing arts. The program will include a two-day workshop and oneday follow up session in which youth will be paired with adults. The adult artist/youth partners will provide diversity training at the MSU Extension Leadership Conference in the Upper Peninsula. Several teams of young people have been trained and a follow up session has been developed. Several members have also presented to the Martin Luther King, Jr. Holiday Commission. �17 Civil Rights Youth Community Partnership Grantees Page2 Community Foundation for Muskegon County The Community Foundation for Muskegon County Youth Advisory Committee has designed a mini-grant project which will challenge each of the 15 school districts in Muskegon County to submit a proposal which addresses a civil rights need within their community. Each school with an approved proposal will be awarded $300 to implement the project. Community Foundation for Northeast Michigan The Community Foundation for Northeast Michigan Youth Advisory Committee will sponsor a speaker to address the issues of racism and cultural diversity in their community through the Alpena High School Diversity Club. Community Foundation for Southeastern Michigan The Community Foundation for Southeastern Michigan Youth Advisory Committee will award funds to the Emmanual Community Center's (ECC) summer youth program. ECC is located in an area of 47 percent Mrican Americans and 43 percent Chaldean Americans. One day of the summer long program will focus on civil rights awareness and cultural diversity. The summer long program will include seminars, intergroup team-building, neighborhood clean-up projects, a billboard display, and a community cultural fair. The Fremont Area Foundation The Fremont Area Foundation Youth Advisory Committee will be sponsoring a speaker for the White Cloud High School1996 Cultural Diversity Day involving all Newaygo County Schools. The Cultural Diversity Day is designed to expose all students in Newaygo County to culturally diverse ideas and people. The Grand Rapids Foundation The Grand Rapids Foundation Youth Advisory Committee will focused its annual fall conference on civil rights and diversity. Approximately 150 students will be invited to participate at a day long workshop. All sessions will address some area of civil rights and diversity. �18 Civil Rights Youth Community Partnership Grantees Page3 Grand Traverse Regional Community Foundation The Leelanau Youth Empowerment Society under the Grand Traverse Regional Community Foundation will sponsor an Interlochen Arts Academy performance during Black History Month Celebration in the five Leelanau County high schools. Each presentation will involve 45 minutes of interactive performances including dance, dramatic reading, and music. Each performance will be followed by student discussions. Hillsdale County Community Foundation The Hillsdale County Community Foundation Youth Advisory Committee will sponsor a community celebration which will include various musical performances. Dick Solberg and the Sun Mountain Band will play an assortment of music including: country, rap, rock, bluegrass, blues, and Irish Folk music. Melvin Newton, a Calysonian, will feature calypso and reggae music. In preparation, teachers and students will study Caribbean culture, music and art, which will be included in the celebration. The Jackson Community Foundation The Yes for Youth Committee of Jackson Community Foundation and theY Center's Black Achievers Program will participate in a rock climbing program. This program will involve 100 ethnically mixed youth and provide a three-hour training session in an indoor rock climbing setting. Through listening and interacting, students will learn to trust one another as they seek to overcome physical and emotional challenges involved in the rock climb. Kalamazoo Foundation The Youth United Way of Kalamazoo is working in collaboration with the Loy Norrix High School Bilingual Club to promote Hispanic American literature within the Kalamazoo Public School System. As part of the Bilingual Club, the Youth United Way will invite a nationally renowned Hispanic author to speak with high school and middle school students, families, and community members in Kalamazoo. �19 Civil Rights Community Partnership Grantees Page4 Marshall Community Foundation The Marshall Community Foundation Youth Advisory Committee will sponsor a facilitator from the Starr Commonwealth Schools in Albion to assist in a series of civil rights dialogues within the Marshall High Schools. Petoskey-Harbor Springs Area Foundation The Petoskey-Harbor Springs Area Foundation Youth Advisory Committee will invite civil rights educators to their schools. The Community Foundation hopes to raise civil rights awareness and increase appreciation for different cultures. The program will provide an open forum for student interaction and discussion. Saginaw Community Foundation The Saginaw Community Foundation Youth Advisory Committee in partnership with Bridge Center for Racial Harmony in Saginaw County will organize a "Conversation about Race" among a representative group of students in the county. Approximately 10 to 15 students will participate in the forum. The discussion will be video taped and aired on public television involving approximately 10-12 students. The youth advisory committee is looking at ways to disseminate this information to local schools. � 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_1995_BB_1995-11-08_MCFYP Title A name given to the resource Council of Michigan Foundations 1995-11-08 board book MCFYP Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1995-11-08 board book MCFYP. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50141 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/d5b5979bcd96c58bf768d31e0b7904bc.pdf 97d775c6c7ac118d0d2d2c5dca1b1757 PDF Text Text Tab 4 Date: October 30, 1995 Memo to: CMF Board of Trustees From: Margaret T. Smith, Chair Membership Committee Re: Membership Status Report and Campaign Update I. Total of Approved Memberships as of 6/1/96: 343 II. Applications for Membership received after 6/1196: +14 Private: The Blodgett Foundation, Grand Rapids Edith I Blodgett, President Chris Webber Foundation, Southfield Charlene Johnson, Secretary Harvey Randall Wickes Foundation, Saginaw James V Finkbeiner, President Community: Mackinac Island Community Foundation, Mackinac Island Amelia Musser, President Sanilac County Community Foundation, Sandusky Linda Kelke, Executive Director Upper Peninsula Community Foundation, Marquette George Tomasi, Temporary Chair A({iliates: Forest Park Community Fund, Crystal Falls (ofUpper Peninsula Community Foundation) Jim Miller, Organizing Committee Chair Greater Keweenaw Community Fund, Calumet (ofUpper Peninsula Community Foundation) Rev. Robert Langseth, Chair-Fund Committee Norway Area Community Fund, Norway (ofDickson County Community Foundation) Judith A. Carlsen, Secretary Sault Ste. Marie Community Fund, Sault Ste. Marie (ofUpper Peninsula Community Foundation) Mike Mulder, Chair-Fund Committee �2 St. Ignace Area Community Fund, St. Ignace (of Upper Peninsula Community Foundation) Fred Stearns, Chair-Fund Committee Corvorate: Plante-Moran, Kalamazoo James G. Thompson, Director Suvvorting Foundation: Michigan AIDS Fund, Grand Rapids Earl (Skip) Schipper, Executive Director Public Fund: Michigan Humanities Council, Lansing Ron Means, Executive Director III. Membership Terminations: Karla Scherer Foundation (Not interested) IV. Total Membership as of 10/30/95: V. Membership Pledge: :l 356 The Flinn Family Foundation, Detroit Jean Gregory, Manager Membership Recruitment Campaign Update A goal of recruiting 17 new members by fiscal year close (March 31, 1996) was set by the Membership Committee during their initial meeting on August 10. As the membership status report shows, they have been working hard! Fourteen memberships have been secured, and one pledge has been received. In addition, two Members who were in jeopardy of termination were contacted and have agreed to continue their CMF association. One of the two was "saved" by our new committee member, David Page, Trustee, ofThe Kresge Foundation. Board Members who serve on the Membership Committee include Laura A. Davis, Gil Hudson, Dorothy Johnson, Don Lindow, and Ira Strumwasser. They have done an excellent job of writing letters and providing follow-up contacts. We hope that you will join in the recruitment campaign and contact one potential member. (Please keep Judy Carl at the CMF office informed of your efforts so that duplication does not occur.) �3 As part of the campaign strategy, committee members are extending a complimentary Annual Conference invitation to one individual from a potential member foundation. Our thanks to Laura Davis who has sent letters to 20 foundations in the Battle Creek/Kalamazoo/Jackson area. We ask your assistance in "rolling out the red carpet" during the Conference to any non-members. We will prepare a listing of potential members attending the Conference and will share the list at the Board meeting.· Our thanks. � 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_1995_BB_1995-11-08_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1995-11-08 board book membership committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1995-11-08 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50142 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/f2c9dbe5cdc113328789628eb38fc922.pdf 7ba3ab46cc217b13727ba43e962f817b PDF Text Text Tab 5 October 30, 1995 Memo To: Board of Trustees From: CMF Nominating Committee Stephen E. Upton, Chairman Herbert H. Dow Jack Hopkins Leonard W. Smith Maureen H. Smyth Re: Nominating Committee Report Nominations CMF members received a mailing from the Nominating Committee with information on the following Nominees for terms beginning November 9, 1995: William C. Brooks, Vice President, Corporate Relations, General Motors Corporation Jack Hopkins, President, Kalamazoo Foundation John W. Porter, Trustee, Charles Stewart Mott Foundation James M. Richmond, President, Frey Foundation Maureen H. Smyth, Vice President, Charles Stewart Mott Foundation C. David Campbell, Executive Director, McGregor Fund Ann Irish, Trustee, Earhart Foundation/Trustee, Petoskey-Harbor Springs Community Foundation/Trustee and president, Elizabeth Kennedy Fund Dr. William C. Richardson, CEO, President and Trustee, W. K. Kellogg Foundation Class of 1997 (Two-year term) Kari Schlachtenhaufen, Vice President-Programs, The Skillman Foundation Class of 1996 (One-year term) Colleen D. Keast, Executive Director, Whirlpool Foundation Ballots were mailed to all CMF Member representatives and were to be returned to the CMF office by November 7, 1995, as per the CMF Bylaws. Tallying of the ballots is held at the CMF office. Results of the election will be announced at the Board of Trustees meeting and the Annual Meeting of the Members. i:ewp:conunitteelboardtrst/95no8rpt � 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_1995_BB_1995-11-08_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1995-11-08 board book nominating committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1995-11-08 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50143 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/9e441e02d1eeecac01392970da8929a6.pdf 9c0cd4b81447487a9e8501135b024bbc PDF Text Text Tab 11 Date: October 30, 1995 Memo To: Board of Trustees From: Dorothy A. Johnson Re: President's Report Russell G. Mawby Endowment Fund to Improve and Increase Philanthropy To date, $486,000 has been paid or pledged to the Fund from Members, with CMF Trustees contributing $4,660 ofthis amount. Matching grants in the amount of$2,000 have also been received as a result of Trustee gifts. We are pleased to report that all CMF staff have pledged support to the Fund. Proposals are outstanding with CMF Members to complete the drive by December 31, 1995. Communications/Publications Annual Report: CMF's 1994-95 Annual Report has been published and mailed to all CMF Members, Board of Trustees, RAGs, Michigan Regional Collections, Michigan Congressional Delegation, State officials, the media, other philanthropic organizations, and the public. It is estimated that 3,000 copies will be distributed throughout the year. Our thanks to CMF Consultant in Residence, Robert E. Hencey (W.K. Kellogg Foundation), who provided layout and production oversight for the Annual Report. Other periodical publications: The Memo to Members' production schedule has been revised so that Members are now receiving monthly issues. (Previously, six issues were produced during the year.) It is interesting to note that the number of submissions of news articles, job announcements, recent grants, and position appointments from Members has doubled over the last year. A revised CMF Publications Catalog has been produced. More than 3,000 copies are expected to be distributed over the year. To reduce the postage expense, the Community Foundation Memo to Members is now mailed with the core Memo to Members. A new issue of Keynote has been released which highlights the remarks of Susan Marx made during a Michigan Women in Philanthropy meeting. �2 More than 5,500 copies ofTMS (The Michigan Scene), Fall issue, were mailed on October 26. Detroit Area Grantmakers The Detroit Area Grantmakers' Program Committee met and has finalized the 1995-96 series. Eight sessions, covering topics from education and investments through the arts, will be offered. The first meeting held October 1Oth featured Clark Durant, President and Director, State Board ofEducation. The November 14th meeting features Youth Sports and Recreation in Detroit, report funded by Skillman Foundation. Kari Schlachtenhaufen ofThe Skillman Foundation is Chair, and Steve Nedwicki ofComerica, is Vice Chair. Greater Grand Rapids Donors Forum The Greater Grand Rapids Donors Forum Program Committee has met and finalized the 1995-96 series entitled "Preparing for Tomorrow: The Community's Children." The first meeting, "The Changing Climate in Funding: A New Opportunity for Public Private Partnerships" will be held November 14, 1995. Michigan Women in Philanthropy The Michigan Women in Philanthropy Interest Group will be meeting ::m Friday, November lOth to review the "next steps," plan topics and dates for the '96 meetings, and to a discuss the Michigan Women's Directory. The Michigan Women's Directory is a joint effort between CMF, Crain's and WSU which will highlight the top business women in nonprofit and for-profit arenas who could be tapped for board positions in funding organizations and for-profit enterprises. Wayne State University will broker the database and Crain's will create the market for widespread distribution. We are looking to mid-'96 for distribution. Corporate 13th Annual Michigan Corporate Grantmakers ·workshop, "Corporate Social Responsibility: Can it exist in today' s marketplace?" will be held on Tuesday, December 5, 1995 at the St. Regis Hotel. Cosponsors include Gre..!ter Detroit Chamber of Commerce, Michigan Chamber of Commerce and Southeast Michigan Corporate Volunteer Council. ANR Pipeline Company and Blue Cross Blue Shield are co-chairing the workshop. Participants will explore the corporate character of a business organization �3 and its impact upon the community, and learn techniques to measure practices designed to quantify the corporate image and stakeholders perceptions. In April, 1996 we will introduce a quarterly corporate newsletter sharing issues and concerns among Michigan corporate grantmakers. A corporate member will be highlighted in each quarter. Family Foundations: • The Family Foundation Committee held three Regio:::al Discussion Meetings throughout the State in June and is reporting on the six subjects which emerged as mutual concerns in succeeding issues of Memo to Members and a special issue of the Family Fax. • The Family Foundation Committee met in late June to review project progress and to give input on new service ideas. • A new Computer Technology Service for Family Foundations has been recommended and is being market tested. Thirteen C.MF members have indicated that they would be interested in this service, and staff is exploring costs for establishing such a program. • Staff has consulted with 15 individuals over the past 7 months on starting a family foundation and has extended complimentary conference invitations to 25 families who have contacted CMF for information during that period. • Six Annual Conference sessions focusing on the unique interests of family foundations have been developed by this year's program committee representatives. �4 Information Services First Six Months Report April1995 through September 1995 Business continues to boom in the provision of information services to our member foundations, their staff and trustees. First half results show activity which nearly matches our totals for last year. Projections would indicate another record breaking year in the provision ofvital and timely information services to our members. TOTALS '94-'95 NA First Half '95-'96 1244 272 837 1464 2161 2123 1147 Library Materials Reference Seminar Materials Publications 348 666 TOTAL TOTAL 92- '93 93- '94 94- '95 FIRST SIX MONTHS '95- '96 Directory Automation Grant Request Update In competition with 1800 other applicants of very respectable standing, and with only $45 million to divide among them, CMF' s grant application was not approved for funding. Directory automation is continuing apace, and a back-up plan is being developed to accomplish the goals that were targeted with the Department of Commerce proposal. �5 Michigan Foundation Directory The Michigan Foundation Direct01y, 9th Edition • 3,500 printed, October 1994. • Fiscal year sales and revenues - I, 12 7 sold and $3 5, 36 5. • Total sales and revenue figures- 3,112 and $88,118. Programs/Special Seminars, Other Common Grant Application Form • Accepted or required by 41 CMF Members. Internship Program • The W.K. Kellogg Foundation is participating in the program this fall. Literature and the Professions • 32 CEOs and program officers participated on August 30 & 31, 1995. Council ofMichigan Foundations/Michigan Community Service Commission survey of Members making grants to volunteer and service programs in Michigan • 24 funders have programs in these areas CMF Joins The Forum The Executive Committee approved CMF joining The Forum of Regional Associations of Grantmakers. Last November, 1994, the C:MF Board approved the concept ofCMF participating in whatever was organized with the 24 RAGS and the Council on Foundations. Since then, an organizational structure was created. The Council on Foundations Board approved the concept. As the largest RAG in the country , CMF will pay $ 4, 15 8 for 1996. This contribution will support a total budget of$ 280,000. I am currently chair ofThe Regional Initiative, the predecessor to the Forum. Valerie Lies, President, Donor Forum of Chicago, chairs the RAG Committee, an office I held for the last two Y'~ars. Community Foundations Update Branding Project The Community Foundation Committee has met several times to discuss research and development of a donor awareness campaign and a product campaign for the marketing of community foundation services. This need was identified as a result of the changes in the banking industry, financial management services, donor ~~xpectations and nonprofit environments. Representatives from the Academy for Educational Development met with �6 the committee and led them in the development of a "creative brief' that outlines what the Michigan community foundations want to accomplish, targets six key audiences and details the benefits they will be promoting. The creative brief will be used to seek the services of an Ad agency and to educate community foundation board members and staff Great Lake Protection Fund The Environmental Grantmakers of America held their annual conference October 11- 14, 1995 in the Traverse City area. With financial support The Great Lakes Protection Fund and logistical support from CMF, I 0 community foundations ( 6 in-state and 4 out-of state) attended the conference. During the conference, discussions were held on a special Saginaw Bay initiative that will include 4 Michigan community foundations and the Charles Stewart Mott Foundation. Discussion were also held by the 10 participating community foundations on the rough parameters of a pilot project involving 15 of the 80 community foundations in the Great Lakes Water Basin. Two proposals are being developed for submission in January. Grand Valley State University and the Center on P/ti/{lnthropy and Nonprofit Leadership With funding from the W.K. Kellogg Foundation (MCFYP III) grant, Michael Payne, professor at Grand Valley State University and the Center on Philanthropy and Nonprofit Leadership, is conducting research on the topic: Toward a Theory of Community Foundation Asset Growth. The goal of the research is to test the validity of two key assumptions about the growth of community foundations in Michigan: first, that community foundation assets grow rapidly once they exceed $5 million and second, that community foundations at some given asset size and mix can generate sufficient fees to cover the costs of administration. A report will be produced by June, 1996. Legacy Manual A Guide to Building a Legacy Societv, a new publicatio:1 which models a successful legacy society, will be available at the Cl\tlF Annual Conference in November, 1995. A legacy society is a marketing tool and a donor service that formally recognizes donors who have made plans to leave a gift to a community found::~.tion. Computer Project CMF continues to support the Computer Project through the management of the grant/loan program to Michigan community foundations, coordination of User Group meetings, specialized training sessions, and the on-site assistance for project participants. Standard coding has been developed and a Coding Book has been provided to project participants. By early 1996, all community foundations participating in the computer project and utilizing Foundation Information Management System (FIMS) software will �7 be connected through the Internet, a Report Catalogue will be available to all project participants and the Pledge and Scholarship modules will be completed. To date, 36 community foundations in Michigan have been approved for a grant/loan under this program. Of these 36, 27 are in varying stages of implementation with plans to have all 36 installed by early next year. Several more community foundations will also be applying for the grant/loan program over the next two years. Michigan Community Foundations' Youth Project (MCFYP) At the October 12, 1995 MCFYP Board of Trustees Meeting, 27 Challenge Grants for a total of$2,786,000 were approved. 134 challenge grants have now been approved to 64 community foundations and geographic component fund:.;. $11,534,861 remains in the MCFYP challenge. Evaluation Sub-Committee The Evaluation Sub-Committee ofMCFYP met on Juiy 21, 1995 with special guests Judith Kroll, Director of Research, Council on Foundations (COF) and Karin Tice, Senior Partner, Formative Evaluation Research Association (FER.A.). The purpose of the meeting was to discuss the consolidation and computerization of surveys sent to Michigan community foundations. A collaborative arrangement was designed and the CMF 1995 Salary Survey which was conducted in late August, 1995 was the first successful demonstration of that collaborative effort. Salary and benefit survey reports were distributed to the field in early October to facilitate community foundations' 1996 budget process. Future surveys by CMF and COF will be conducted in partn,~rship avoiding duplication and, hopefully, increasing survey respor.se. Computer generated reports will be facilitated through the Community Foundation Computer Project. The Evaluation Sub-Committee met again on September 12, 1995 to participate in a Data Interpretation Workshop led by FERA. The wcrkshop was designed to 1) look at what we have learned so far about the MCFYP; 2) decide what we need to do with the information gathered; and 3) outline the preliminary design for the WKKF III MCFYP grant. This provided to be an extremely informative meeting. On November 26, 1995, Phase II of the Data Interpretation Workshop will be completed with the community foundation staff and FERA. Youth Leadership ConJere11ce 1995 Camp was very successful with approximately 240 participants attending. Sessions offered included: • Adult Advisors Training involved approxirr..ately 13 YAC advisors. Advisors were given information on parameters of the youth project, and training in facilitation and how to work with young people. One of the highlights of the training was a panel of �8 • • four current and former Y AC members who taught about their experiences, needs, and hopes for continued success in the youth project. In addition, advisors experienced training with the Leaders in Training group, a group of experienced Y AC members. This training was focused on ways advisors and Y AC members can negotiate and work together more effectively. Leaders in Training involved approximately 15 YAC members who have had at least three years worth of experience. This training was designed to more fully utilize Y AC members as facilitators. The Leaders in Training group facilitated the reflection component for the other participants,' they also undertook "' service project as well. Their curriculum focused on trusteeship and ways they could work with adult advisors. This model was very effective. The majority ofthe participants experienced a curriculum session on learning what grantmaking is and how one might approach it, including: a session on diverse communities-- understanding how divers!ty pl.ays a key role in addressing issues in our communities; and morals and ethics which focused on understanding ones morals and ethics as it relates to the Y AC experience and grantnaking. Parti-;;ipants were also involved in an immersion activity that emphasized teamwork, respor.sibility, and community. Finally, participants on the last day engaged in action planning. The hope is that each community foundation YAC will connect what th~y learned at camp with their work at home as grantmakers. Regional Trainings Fall regional trainings began on October 7, 1995 in Marc;uette with approximately 25 youth advisory committee members, community foundation board members, and advisors. Participants attending the regional training were g~ven training on model programs and resources and proactive grant'llaking. The keynote speaker, Joh!.:ny Tuitel discussed disabiltiy and diversity. The closing keynote speaker, Angela Blake, Youth united/Kalamazoo Foundation alumnae, spoke about her experiences and how the youth project has impacted her. The second regional training was held on October 21, 1995 in Traverse City and involved approximately 60 youth advisory committee members and advisors. The next two trainings will be held on October 28, 1995 in Flint and November 4, 1995 in Muskegon. National Youth Conference The planning committee met on September 19, 1995 at the Amway Grand Plaza Hotel. The committee approved budget, registration fees, prog':"am format and schedule, overall theme and marketing plan. Scheduled for July 25- 27, ~ 996 at the Ar:lway Grand Hotel in Grand Rapids, the theme for the Michigan Yourh Philanthropy Conference is: Youth in Philanthropy-- Making a Difference. A postcard will be distributed to community foundations, CMF members, national and international fi..mders, and others in November to officially announce the Michigan Youth Philanthropy Conferen~e. Registration materials will be available in February, 1996. Work to finf.lize speakers and complete the Youth Advisory Manual is proceeding. �9 1995 Ci1'il Rights Community Partnership Sixteen community foundation YAC's participated in the 1995 Civil Rights Community Partnership by receiving $300 matching mini-grants. Projects are at vario:~s stages of development and will be completed by December 31, 1995. State Youth Board The youth board held its second meeting on September 16-17, 1995 in Lansing. The Board has formulated a mission statement and goals for the year. In addition, several projects were selected and committees were formed. The Board has initiated discussions about what a state recognition program for YAC's should look like and will be developing the plan in more depth over the next coeple of months. Michigan CARES The six pilot communities involved in the Michigan CARES project to design sustainable volunteer and service plans for their communities are in the final stages ofPhase I. Projects demonstrating their community plans have been implemented over the summer in all but two communities. Final reports from the community foundations were submitted September 1, 1995. A proposal by the Michigan Community Service Commission (MCSC) for Phase II funding of the project has been approved by W.K. Kellogg Foundation. Phase II will provide continuation money for all six communities for t~1e second year, two competitive grants for two communities in year three, and will provide for dissemination of lessons learned about the project in year three. COF Conference 13 Michigan community foundations sent staff and trustees to the COF Community Foundation Conference in Arlington, VA, Septe::nber 26-29, 1995. CMF coordinated congressional visits for all participants. Rob Coilier, Donnell Mersereau and Terry Langston attended the conference. Mariam Noland was the chair c>fthis years conference and Jack Hopkins is a member of the COF Committee on Community Foundations. Nancy Riekse, Executive Director of the Grand Haven Area Community Foundation, and Lucy Allen, Executive Director of the Saginaw Community Foundation were panelists at the conference. J.T. Allen and Jamie Cummings, youth advisory committee members of the Community Foundation of Greater Flint, facilitated a session on Youth in Philanthropy with Terry Langston during the Coalition of Community Foundatio;J.s for Youth conferencefollowing the COF Conference. �10 Upper Peninsula The Upper Peninsula Community Foundation has been established and currently has new affiliates: Greater Keweenaw Community Foundation, Sault St. Marie Area Community Fund, Forest Park Area Community Fund (Eastern Iron County), and St. Ignace Area Community Fund. The Upper Peninsula Community Foundation is now available to any local community throughout the region. The foundation will also work with donors who do not have parochial interests, but wish to give for the welfare of the total peninsula. Dickinson County Area Community Foundation which was established in early Spring, 1995 has taken on the Norway Area Community Fund. Of the 16 community foundations and geographic component funds in the Upper Peninsula, 11 are involved in the MCFYP Challenge. With the support of the W.K. Kellogg Foundation, 24 representatives of community foundations will be attending the CMF Annual Confere:tce. A special session on the Upper Peninsula is scheduled for Friday morning at the Conference. i:ewp:committee/brdtrustees/95pres II � 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_1995_BB_1995-11-08_Presidents-Report Title A name given to the resource Council of Michigan Foundations 1995-11-08 board book presidents report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1995-11-08 board book presidents report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50144 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/8121be8474ddc8ef917a21faa28ac967.pdf 5bde504178c4141756f34b1246be832f PDF Text Text -. MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE COUNCR. OF MICHIGAN FOUNDATIONS JUNE 8 & 9, 1995 The meeting of the Board of Trustees of the Council of Michigan Foundations was held at the Holiday Inn Crowne Plaza, Grand Rapids, MI on Thursday June 8, 1995, and at Twenty-Two Harbor Restaurant, Grand Haven, MI on Friday, June 9, 1995 pursuant to written notice duly given. The meeting was called to order at 4:00p.m. by Mariam C. Noland, Vice-Chair. Trustees and officers present in addition to Ms. Noland were Leo J. Brennan, Jr.; Robert S. Collier; Laura A. Davis; Judith S. Hooker; John E. Hopkins; Gilbert Hudson; Dorothy A. Johnson, Patricia B. Johnson; Donald A. Lindow; John E. Marshall III; James M. Richmond; Margaret A. (Ranny) Riecker; Leonard W. Smith; Margaret T. Smith; Ira Strumwasser; Stephen E. Upton; and Kate Pew Wolters. Trustees absent were: Herbert H. Dow; Harold H. Holland; James R. Jenkins; Donald R. Parfet; John W. Porter; Maureen H. Smyth; and Peter P. Thurber CMF staff present included Kathryn A. Agard, Vice President; Sandra G. Katt, Director Corporate; David R. Lindberg, Director of Finance and Administration; and Malynda J. Reinecke, Data Entry Secretary, who recorded and transcribed. Also present was Paul Brazda of Ernst & Young. Board of Trustees Minutes Upon motion duly made, supported and unanimously carried, it was RESOLVED that the November 2, 1994 minutes be approved as presented. Treasurer's Report Ms. Johnson, President introduced David R. Lindberg, CMF's new Director of Finance and Administration. Ms. Patricia B. Johnson, Treasurer, presented the financial statement for the twelve-month period ended March 31, 1995, a copy of which is appended to the official copy of these Minutes. Ms. Patricia Johnson reported that general operating revenue exceded expenses for the period. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the March 31, 1995 financial statement be approved as presented. �Ms. Johnson recommended that a Finance Committee be formed and be comprised of three board members. It is recommended that the current Treasurer serve as Chainnan. Upon motion duly made, supported and unanimously carried, it was RESOLVED that a Finance Commitee be formed. Also passed was a resolution recognizing Anne E. Stoll, departing Financial Director. RESOLVED that the following statement of gratitude be presented to Ms. Stoll. WHEREAS Anne E. Stoll has served as Financial Director of the Council of Michigan Foundations since 1993 with exemplary dedication and commitment... WHEREAS she provided the thoughtful and knowledgeable guidance necessary for CMF to continue its overall financial stability and growth... WHEREAS she willingly and generously shared her time, talent and knowledge with the Michigan AIDS Fund and the Michigan Community Foundation Youth Project, and the rest of the nonprofit community... AND WHEREAS her cheerful disposition, calm resolution, and sensitivity to all issues lifted the spirits of fellow staff and CMF members ... BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses their deep appreciation to Mrs. Stoll for her talented stewardship and zealous participation in the activities of CMF, and wishes her the best of luck in her new endeavors. Investment Committee Report Mr. John E. Marshall, ill, presented the Investment Committee report, a copy of which is appended to the official copy of these Minutes. He noted that the report is for the twelve-month period ended March 31, 1995. Mr. Marshall indicated that the Investment Committee was serving as a Committee for three separate and distinct entities: Council of Michigan Foundations; Michigan Community Foundation Youth Project (MCFYP); and Michigan AIDS Fund. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Investment Commitee Report be approved as presented. �Audit Committee Report Mr. Leonard W. Smith, Audit Committee Interim Chair, presented the Audit Committee Report, a copy of which is appended to the official copy of these Minutes. Mr. Smith reported that the committee met with Paul Brazda, Partner of Ernst & Young, to review the Audited Financial Statements and Letter of Recommendations for the year ended March 3, 1995. Copies are appended to the official copy of these Minutes. The audit was a "clean" audit, with no material weaknesses noted. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Audit Committee Report be approved as presented. Committee Reports 23rd Annual Conference Program Commiteee Ms. Kate Pew Wolters, Co-Chair, presented the 23rd Annual Conference Report, a copy of which is appended to the official copy of these Minutes. Ms. Walters reports that the theme, "The Widening Horizons of Philanthropy" has been enthusiastically endorsed by the Program Commitee. 23rd Annual Conference Host Committee Mr. Jack Hopkins, Co-Chair, presented the 23rd Annual Conference Report, a copy of which is appended to the official copy of these Minutes. Mr. Hopkins reports that many exciting entertainers and tours have been planned. Government Relations Committee Report Mrs. Margaret A. (Ranny) Riecker, Chair, presented the Government Relations Committee Report, a copy of which is appended to the official copy of these Minutes. She reports that CMF has secured eight cosponsors to H.R. 733, a bill which would permit living donors to deduct the full fair maket value for gifts of publicly traded stock to private foundations, and to H.R. 734, which would permit private and community foundations to establish a tax exempt investment fund. CMF is also seeking cosponsors in the House for H.R. 1498, which would ammend the tax code to 1) return the charitable deduction to those who do not itemize their deductions, and 2) remove charitable deductions from the three percent floor on all itemized deductions. This is in compliance with the CMF Legislative Goal Statement. �Executive Committee Report Ms. Noland presented the Executive Committee report. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Board ratifies the action taken by the CMF Executive Committee to approve the 1995-96 Budget; to retain Ernnst & Young as auditors for CMF and the two supporting organizations for a fee of $11,000; and to adopt resolutions establishing VISA and/or Mastercard transactions. Upon motion duly made, supported and unanimously carried, it was RESOLVED: That CMF accept a transfer from the Michigan Community Foundation Youth Project of $130,000 for the purchase of additonal office space to allow CMF to better serve its membership, and that this asset or the proceeds from any sale or tansfer of this asset be permanently held for the benefit of the community foundation program. The Executive Committee approved this action and recommended it to the CMF Board. The MCFYP Board approved the action. Membership Committee Report Mr. James M. Richmond, Chair, presented the Membership Commitee Report, a copy of which is appended to the official copy of these Minutes. Membership is reported at 338. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the following organizations be accepted as members: Douglas L. and Maria P. DeVos Foundation Max M. and Matjorie S. Fisher Foundation, Inc. The Young Foundation Anna R. Pipp Foundation Hilda E. Bretzlaff Foundation W.B. McCardell Family Foundation HealthPlus of Michigan Dickinson County Area Community Foundation Ontonagon County Community Foundation Schoolcraft Community Foundation Rotary District 6360 Foundation Athens Community Foundation Bedford Community Foundation Big Rapids Community Foundation Clio Fund �Community Foundation for Livingston County Coopersville Area Foundation Fenton Fund Grand Blanc Fund Homer Area Community Foundation Hudsonville Community Foundation Ishpeming Community Foundation Ionia County Community Foundation Lake County Community Foundation Negaunee Community Fund Oceana County Community Foundation Osceola Community Foundation Otsego County Community Foundation Wyoming Community Foundation Mr. Richmond submitted his resignation as Chair, Membership Commitee. This was reluctantly accepted by Ms. Noland. The meeting was suspended at 5:35 p.m. The meeting was again called to order at 9:30 a.m. by Mariam C. Noland, Vice-Chair. Additional CMF staff present were: Jeri L. Fischer, Director, Independent Foundations; Terry Langston, Youth Project Director; Donnell Snite Mersereau, Director, Community Foundations; Linda B. Patterson, Director Family Foundations; and Gail FowersSchaub, Information Services Manager. Executive Committee Continued. Staff presentations were made covering the 1995-1996 Plan of Work, and a general discussion held. Michigan Community Foundations' Youth Project Committee Mr. John E. Marshall, ill presented the Michigan Community Foundations' Youth Project (MCFYP) Commitee Report, a copy of which is appended to the official copy of these Minutes. Community Foundation Committee Reoort Mr. Jack Hopkins, Chair, presented the Community Foundation Committee Report, a copy of which is appended to the official copy of these Minutes. �Committee Report APProval Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Committee Reports be approved as presented. Nominating Committee Mr. Stephen E. Upton, Chair, presented the Nominating Committee Report, a copy of which is appended to the official copy of these Minutes. The following individuals were recommended to serve as officers for a one-year term ending June, 1996. Chairman: Herbert H. Dow, President The Herbert H. and Grace A. Dow Foundation Vice-ChairmanPrivate Foundations Peter P. Thurber, President David M. Whitney Fund Vice ChairmanCorporate Donald R. Parfet, Executive Vice President/Administration The Upjohn Company Foundation Vice ChairmanCommunity Foundations Mariam C. Noland, President Community Foundation for Southeastern Michigan President/Secretary Dorothy A. Johnson, President Council of Michigan Foundations Treasurer Patricia B. Johnson, President Muskegon County Community Foundation Mr. Upton reported that Ms. Mary Caroline (Twink) Frey has resigned. A copy of her letter of resignation is appended to the official copy of these Minutes. Upon motion duly made, supported and unanimously carried, it was RESOLVED that the Nominating Committee Report and slate of officers be accepted as presented. Ms. Patricia Johnson, Ms. Dorothy Johnson, and Ms. Mariam Noland abstained. Ms. Noland recognized the efforts of Ms. Mary Caroline (Twink) Frey, and Mr. Donald A. Lindow. �Upon motion duly made, supported and unanimously carried, the following resolution was adopted: WHEREAS Twink Frey has served the Council of Michigan Foundations as a member of the Board of Trustees with vision and dedication since 1991 ... WHEREAS her participation as a representative of Michigan family foundations has contributed to the development of new services and opportunities for CMF members ... WHEREAS she studiously served as Chair of the Audit Committee ... WHEREAS she shared her creative and organizational talents with the Annual Conference Program Committee ... AND WHEREAS she provides philanthropic community leadership and encourages volunteerism and giving through her personal example... BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses their gratitude and appreciation to Ms. Frey for her past service and commitment to philanthropy, and looks forward to her continued counsel as a member of the CMF Advisory Cabinet WHEREAS Donald A. Lindow has served the Council of Michigan Foundations with vision, commitment and enthusiasm as Vice Chairman-Corporate since 1990... WHEREAS his concern for increasing and improving philanthropy in the state of Michigan led to, and greatly enhanced, the CMF Corporate Giving Initiative... WHEREAS his diligent, thoughtful and creative service has enhanced the work of the Executive Committee in maintaining a healthy financial position... BE IT RESOLVED that the Board of Trustees expresses their heartfelt appreciation to Mr. Lindow for his service and many contributions as Vice Chairman, and look forward to his continued counsel as a member ofthe CMF Board of Trustees. President's Report Ms. Dorothy Johnson, President, referred the Board to the "President's Memo", a copy of which is attached to the official copy of these Minutes. Ms. Johnson explained that all office renovations are now complete. Ms. Johnson also reported that thanks to the Ford Motor Company, and the gracious assistance of Mr. Leo Brennan, Jr., CMF has received a donated car. The former CMF car, a four year old Buick with 108,000 miles, is being sold. �Ms. Johnson also stated that the Mawby Fund to Improve and Increase Philanthropy has pledges and contributions of $457,200 to date. Under the leadership of Ms. Margaret (Ranny) Riecker, the challenge will be completed before November 1, 1995. The Board had a luncheon to honor Kathryn A. Agard, Vice President-Programs, who is leaving the Council of Michigan Foundations' staff to become Executive Vice President, Community Foundation for Muskegon County. Several members and CMF staff recognized the efforts of Ms. Kathryn A. Agard. Upon motion duly made, supported, and unanimously carried, it was RESOLVED that the following resolution be approved : WHEREAS Kathryn A. Agard has actively and meritoriously served as Program Director of the Community Foundation Program since its inception in 1988 and Vice President of CMF since 1994. WHEREAS her steadfast dedication, boundless energy, and creative vision served to greatly progress the reach and capacity of Michigan Community Foundations... WHEREAS she skillfully guided the Michigan Community Foundation Youth Project (MCFYP) to involve hundreds of youth in volunteerism, giving and leadership activities ... WHEREAS she successfully initiated numerous other projects to increase and improve philanthropy, and generously shared her expertise in philanthropic issues, management techniques, and mentoring skills at local, regional, national and international levels... AND WHEREAS her careful leadership, gentle prodding, and lighthearted humor won her the admiration and adoration of fellow staff and CMF members... BE IT RESOLVED that the Board of Trustees extends their heartfelt thanks and gratitude to Dr. Agard for her outstanding work, wishes her the best of luck in new endeavors, and looks forward to her continued presence in enhancing the field of philanthropy. There being no further business to come before the Board, the meeting was adjourned. ~ Vice-Chairman-Community Foundations i:ewp:committe/boardtrust/junemins � 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_1995_BB_1995-11-08_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1995-11-08 board book previous board minutes Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1995-11-08 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50145 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/02c7bcccf0f205b21ae37c90a7f9cd27.pdf 98f2659df20bce39a366ea45717876a5 PDF Text Text Tab 7 Date: October 30, 1995 Memo to: Board of Trustees From: Supporting Organization Committee Leonard W. Smith, Chair Re: Supporting Organization Committee Report The Supporting Organization Committee ofthe Council ofMichigan Foundations met on October 17, 1995 for the purpose of conducting the annual member's meeting ofthe supporting organizations - the Michigan AIDS Fund and the Michigan Commmunity Foundations' Youth Project. The Agenda for the meeting included: receiving and reviewing the annual reports of the supporting organizations, discussion of the annual report to CMF' s Board on the status of the supporting organizations, and recommending the members of the supporting organizations' Boards for election by CMF's Board of Trustees-- all as set forth in the resolution adopted by the Executive Committee of the Council ofMichigan Foundations on September 27, 1993. The minutes of the Committee meeting follow this memo. The Committee recommends the election of the following individuals to the respective Boards of Trustees of the supporting organizations for three year terms. Michigan AIDS Fund Barabara J. Getz, Senior Program Officer, The Kresge Foundation, Glenn F. Kossick, Executive Director, Metro Health Foundation, Dorothy A. Johnson, President, Council of Michigan Foundations. Ira Strumwasser, Executive Director, Blue Cross Blue Shield Of Michigan Foundation David K. Swenson, Vice President, Community Foundation for Greater Flint, Kate Pew Wolters, Executive Director, Steelcase Foundation Robert S. Collier, CMF Vice President, will serve as Dorothy Johnson's designee. Michigan Community Foundations' Youth Project Rex K. Nelson, Executive Director, the Piston-Palace Foundation, Diana V. Rodriquez, Director of National Service Programs, Corporation for National Service. Diana R. Sieger, President, the Grand Rapids Foundation i:ewp:committce/supportingjsdupport-rc �2 MINUTES OF THE MEETING OF THE SUPPORTING ORGANIZATION COMMITTEE OF THE COUNCIL OF MICHIGAN FOUNDATIONS October 17, 1995 The meeting ofthe Supporting Organization Committee ofthe Council ofMichigan Foundations was held at the office of the Skillman Foundation in Detroit on Tuesday, October 17, 1995, pursuant to written notice duly given. The meeting was called to order at 10:40 a.m. by Leonard W. Smith, Chairman. Committee members in attendance, in addition to Mr. Smith, were: Gilbert Hudson, Dorothy A. Johnson, and Jack Hopkins, Maureen H. Smyth, and Laura A. Davis by phone. Others in attendance were: John E. Marshall, Chairman of the Michigan Community Foundation Youth Project, Glenn F. Kossick, Chairman ofthe Michigan AIDS Fund, and Robert S. Collier, CMF Vice President. Michigan Community Foundation Youth Project Mr. Marshall presented the recommendations of the Board of Trustees of the Michigan Community Foundation Youth Project for the reappointment of Trustees, the appointment of a new Trustee and the approval of the Executive Committee for the 1995-96 year. Upon motion duly made, supported and unanimously carried, it was: RESOLVED that Rex K. Nelson, Executive Director, the Piston-Palace Foundation, be appointed to the Board of Trustees and that Diana V. Rodriguez Algra and Diana Sieger be reappointed to the Board of Trustees. It was further resolved that the Executive Committee of John E. Marshall, Chairman; Patricia Johnson, Vice Chairman; Peter Thurber, Secretary/Treasurer, Dorothy A. Johnson, President, and David Lindberg, Assistant Secretary/Treasurer be approved. Mr. Marshall reviewed the Project's progress during the year noting that there is about $19 million remaining in the W.K. Kellogg Foundation Challenge and that nearly all 83 counties are now served by 64 community foundation and affiliate funds. The assets of the community foundation now exceed $600 million with grantmaking in excess of $30 million annually. The 1,200 youth involved in Youth Advisory Committees have now awarded over $1.3 million in 701 grants from the permanent youth funds established by the W.K. Kellogg Foundation Challenge. Mr. Marshall commented that technical assistance continues to be important with 21 training sessions serving 933 people in the past year. He added that 32 foundations are involved in the computer project with the newer foundations receiving basic financial �3 Supporting Organization Committee Minutes 10.20.95 Page Two accounting help in addition to the new software. Mrs. Davis indicated that a highlight of 1996 will be a National Conference in July to share the lessons learned with community foundations and national funders from around the country. Mr. Collier and Mr. Hopkins reviewed the Branding Project in which the seven large community foundations (Kalamazoo, Southeast Michigan, Flint, Battle Creek, Fremont, Grand Rapids, and Muskegon) are working together to develop a targeted state-wide donor awareness campaign with the help of the Academy for Educational Development in Washington. Mr. Hopkins noted that it was a good example of philanthropic collaboration. Mr. Smith asked about the Kellogg III grant. In terms of future plans, Mr. Marshall concluded that technical assistance and challenge grants to promote mergers and affiliations between the community foundations would be a priority. It was noted that the Civil Rights Community Partnership Project with the Youth Advisory Committees is going well and that the Summer Leadership Conference was a success. There was discussion about the financial report and Mr. Marshall observed that the fund balance report of the auditors was reflective of the start of the Supporting Organization and not the Project itself Upon motion duly made, supported and unanimously carried, it was: RESOLVED that the Annual Report of the Michigan Community Foundation Youth Project for the past year be accepted. Mr. Marshall was thanked for coming, and he left the meeting at this point. Michigan AIDS Fund Mr. Kossick reviewed the first Annual Report of the Michigan AIDS Fund (MAF), a 12 page, two-color report. There was unanimous approval from the Committee for the Annual Report. Mr. Kossick noted that the Michigan AIDS Fund is a statewide grantmaker, also providing technical assistance to emerging groups and convening appropriate parties from all sectors for conferences. He discussed that a highlight of the past year was retaining Earl Schipper as the first full time Executive Director. He commented that with nearly 50 different funders, the MAF is truly of service to philanthropy. Mr. Schipper handles many requests for information from grantmakers and MAF grantees. Grantmaking is being held at a $600,000 annual level because that is what �4 Supporting Organization Committee Minutes 10.20.95 Page Three. staff and the Board can best handle. Grants for outreach and education are becoming the largest area of funding with 45% of grants awarded. The Board of Trustees also tries to accommodate unfunded service needs and priorities that develop throughout the State. Mr. Kossick added that MAF is serving both large and small foundations. In this new year MAF plans on doing more with the community foundations and their youth advisory committees. Mr. Smith asked about the value added in MAF's work. Mr. Kossick responded that the sharing of the expertise of grant makers and the forging of mergers between non-profit organizations are two examples of the value that MAF brings to CMF and its members. Mr. Smith also commented on the deferred revenue of$729,556 in the Annual Report and noted that the ending fund balance as of August 31, 1995 is $855,322 according to CMF's Director of Finance David Lindberg. Mr. Kossick presented six recommendations for the MAF Board of Trustees: the reappointment ofBarbara Getz, Senior Program Officer, Kresge Foundation, Glenn Kossick, Executive Director, Metro Health Foundation, and Ira Strumwasser, Executive Director, Blue Cross Blue Shield ofMichigan Foundation, and in addition, the appointments of Dorothy A. Johnson, President of the Council of Michigan Foundations, David Swenson, Vice President ofthe Community Foundation of Greater Flint, and Kate Pew Wolters, Executive Director, Steelcase Foundation, as new Trustees. Mr. Kossick added that the officers will be elected at MAF' s December Board Meeting. Mr. Smith noted that Kate Pew Wolters and Dorothy Johnson would join Ira Strumwasser as the three CMF Trustees on the Board. Rob Collier would serve as Dorothy Johnson's representative to the MAF Board. Upon Motion duly made, supported and unanimously carried, it was: RESOLVED, that the six individuals stated above (Getz, Johnson, Kossick, Strumwasser, Swenson, and Wolters) be presented to the Council of Michigan Foundations Board of Trustees for appointment to the Board of Trustees of the Michigan AIDS Fund. There being no further business, the meeting was adjourned at 11 :40 a.m. i:ewp:conunittee/supportingorg/suppmins � 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_1995_BB_1995-11-08_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 1995-11-08 board book supporting organization committee 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 1995-11-08 board book supporting organization committee. 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, 50146 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 1995-11-08 https://digitalcollections.library.gvsu.edu/files/original/528bd644d3dbf303aa558809946748a9.pdf b85044eeab589107c58c5dadff498a90 PDF Text 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/. 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_1996_AC_Checklist Title A name given to the resource Council of Michigan Foundations 1996 annual conference checklist Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1996 annual conference checklist. 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, 50147 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 1996 https://digitalcollections.library.gvsu.edu/files/original/fdd2c446694abd37753ad6c5d88c712a.pdf 9348742e86e1afc175ead244fba48f74 PDF Text Text = (if) ~ = @ Q ~ = e.. g.. ~ N I • 24th Annual Conference of the ~ Council of Michigan Foundations Amway Grand Plaza Hotel, Grand Rapids October 30- November 1, 1996 5 C) 0 :a r., "'1'1 -:a::-z ~~\~ �Honorary Chairs, the DeVos Family, including (seated 1-r) Daniel and Pamella DeVos, Doug and Maria DeVos, Richard DeVos; (standing 1-r) Robert and Cheri VanderWeide, Betsy and Dick DeVos, and Helen DeVos. Honorary Chairpersons The DeVos Family Rich DeVos co-founded Amway in 1959 as an opportunity for anyone to achieve their dreams. The idea of giving people freedom and hope for earning rewards through their own business has grown into today's Amway Corporation of more than 2.5 million Amway distributors in 75 countries and territories around the world. The founding of Amway acknowledged that each person has the potential to succeed, but Rich DeVos in his books and speeches also maintains that everyone needs support and some disadvantaged people need help from those who are tnore fortunate. He is a renowned speaker and self-proclaimed cheerleader who has encouraged millions of people around the world with his simple message of "You Can Do It." He also is the author of two books and numerous articles. His philosophy that anyone can achieve their goals is expressed in his first book, Believe!, and his belief that only those who succeed can help others is explained in his second book, Compassionate Capitalism, and summed up in the book's subtitle, "People Helping People Help Themselves." Rich DeVos has 2 been married to Helen DeVos for 43 years. He has said it was Helen who first insisted on their lifelong practice of giving ten percent of their earnings to God. In addition to their financial tithes, they both give generously of their time to serve and lead as board members of charitable, educational, health, and arts organizations. Their faith is reflected in support of Christian ministries in Grand Rapids and worldwide, including support of their church, LaGrave Avenue Christian Reformed; Bethany Christian Services; and an inner-city building project of Grand Rapids Area Center for Ecumenism (GRACE). The Women and Children's Medical Center at Butterworth Hospital in Grand Rapids carries the name of Helen DeVos in recognition of her longtime advocacy for the well-being of families and children. The quality of life in Grand Rapids has been enhanced by their substantial support of the arts, most notably the Grand Rapids Symphony, and education, including Grand Valley State University and Calvin College. The work of the Richard and Helen DeVos Foundation is now reflected in the foun- �dations of each of their four children, who also support through donations and service Christian missions, education, the arts, and children and families in their community, state, and beyond. Dick DeVos, President of Amway Corporation, and his wife, Betsy, are leading advocates for families and children, contributing to organizations that support families and quality education for all children. Their support and involvement with Ada Christian School and Potter House, a Christian school in inner-city Grand Rapids, are examples of their focus on educational choice, the needs of disadvantaged students and families, and Christian ministry. As a co-chairman of the public effort to build a just-completed 12,000-seat arena in downtown Grand Rapids, Dick DeVos continued the DeVos family leadership of enhancing the economy and quality of life of their hometown. Doug DeVos, Amway Senior Vice President and Managing Director of Amway North American, and his wife, Maria, also carry on the tradition of seeing potential in all people, focusing their giving on agencies that support disadvantaged youth and families in the inner-city Grand Rapids. They support the home-building projects of InnerCity Christian Federation and inner-city Christian ministries through their church, LaGrave Avenue Christian Reformed. Doug also has given generously of himself to benefit youth as chairman of the Downtown Macker Jam, which raises funds to help student athletes in Grand Rapids, and as the Leadership Giving Co-Chair on the United Way Cabinet. Dan DeVos, Amway Vice PresidentCorporate Affairs and Chairman of DP Fox/Landquest Companies, and his wife, Pam, continue the DeVos legacy of supporting the arts and families, both through their own gifts and through leadership on boards that raise public funds, including the Grand Rapids Symphony, Grand Rapids Art Museum, Mercy Respite Center, and Butterworth Hospital. They support the Family Outreach Center, among other charities. They also are active in civic and business activities that support the continued economic development of Grand Rapids. Cheri DeVos VanderWeide, Amway Vice President - Corporate Affairs, is chairwoman of the Orlando Magic Youth Foundation, a trustee of United Arts of Central Florida, and with her husband, Bob VanderWeide, generously supports the United Way. Her support of youth also includes her office as chairman of the Children's Hospital Committee of Butterworth Hospital and her previous role as co-chair of the Toys for Tots campaign in Grand Rapids. CMF is delighted to recognize the numerous philanthropic contributions of time and resources of the Rich and Helen DeVos Family. We are proud to count among our more than 360 members- the Richard M. & Helen DeVos Foundation, Dick & Betsy DeVos Foundation, Douglas L. & Maria P. DeVos Foundation, and the Dan & Pamella DeVos Foundation PAST HONORARY CHAIRPERSONS Guido A. & Elizabeth H. Binda Max M. Fisher Herbert H. & Barbara C. Dow David Dyer Hunting, Sr. A. Alfred Taubman Carl A. & Esther S. Gerstacker Charles Stewart Harding Mott Robert B. Miller, Sr. Ruth S. Mott Harry A. & Margaret D. Towsley Stanley S. Kresge 23rd Conference 22nd Conference 21st Conference 20th Conference 19th Conference 18th Conference 17th Conference 16th Conference 15th Conference 14th Conference 13th Conference 3 ~ 0 :-= u § 0 u �24th Annual Conference Program & Host Committee Chairpersons 24th Annual Conference Progam Committee Chair: Margaret T. Smith, Chair & Trustee, The Kresge Foundation and Trustee, Council of Michigan Foundations, Troy 24th Annual Conference Host Committee Co-chairs: Judith S. Hooker, Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids Robert L. Hooker, Chairman, The Grand Rapids Foundation, and Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids Dear Foundation and Corporate Grantmakers: Welcome to the 24th Annual Conference and to Grand Rapids! It is a privilege this year to honor the DeVos Family as honorary chairs of this Conference - one of Michigan's most "heartwarming" philanthropic families. Your Program Committee is excited about having notable keynote speakers Robert Wuthnow, Cornel West, Sylvia Hewlett and Jane Fonda. They along with many other excellent presenters will discuss our Conference theme "The Heart ofPhilanthropy. " The over sixty innovative and dynamic sessions were designed to challenge grantmakers to be visionary, take action and produce outcomes. Several mini-plenary sessions have been identified to help grantmakers more fully explore specific topics. These include devolution, violence prevention, women's issues, building healthy communities, estate planning, and education. At the same time there will be plenty of "how-to" sessions covering key administrative topics for family foundations, community foundations, independent foundations and corporate giving programs. Numerous exciting tours have been arranged which highlight issues relevant to the conference· theme 'The Heart ofPhilanthropy." Community development, business development, educational/ environmental partnerships, historic sites, nature tour and a walking tour of the downtown cultural avenue are a few of the projects area grantmakers have partnered in. The Host Committee also has planned two fun evenings. On Wednesday evening we will start off with a reception at the Gerald R. Ford 4 Museum, followed by a lovely dinner, and concluding with a program by the Grand Rapids Symphony. Thursday evening will begin with a reception at the new Van Andel Museum Center of the Public Museum of Grand Rapids, followed by a profoundly humorous interpretation by the musical political troupe, The Capitol Steps. Your ideas for future conferences are important. When you see a member of our Committee during the Conference, please give us your feedback. We want the 24th and all future conferences to be helpful to all of CMF's members - family foundations, community foundations, independent foundations and corporate giving programs, so we look forward to hearing from you. Thank you for joining us and enjoy the Conference. �24th Annual Conference Program Committee Honorary Chairs: Richard M. & Helen DeVos, Daniel & Pamella DeVos, Dick & Betsy DeVos, Doug & Maria DeVos and Robert & Cheri VanderWeide, Grand Rapids Program Chair. Margaret T. Smith, Chair & Trustee, The Kresge Foundation and Trustee, Council of Michigan Foundations, Troy Kathryn A. Agard, Executive Vice President, Community Foundation for Muskegon County, Muskegon Elliot H. Burns, President, Four County Foundation, Armada C. David Campbell, Executive Director, McGregor Fund, and Trustee, Council of Michigan Foundations, Detroit Jason Collison, YAC Member, State YAC Board, North Muskegon Laura J. Craft, Program Associate, The Grand Rapids Foundation, Grand Rapids Richard Lowell Dunlap, Program Officer, The Kresge Foundation, Troy Lynn A. Feldhouse, Manager, Chrysler Corporation Fund, Auburn Hills Barbara J. Getz, Executive Director, The Gerber Company Foundation, Fremont Beth Goebel, Executive Director, Dyer-Ives Foundation, Grand Rapids Maureen Hale, Vice President - Portfolio Manager, Old Kent Bank, Grand Rapids David A. Harris, Program Officer, Charles Stewart Mott Foundation, Flint Robert E. Hencey, Director of Special Projects, W.K. Kellogg Foundation, Battle Creek Richard M. Hughey, Jr., Program Officer, Irving S. Gilmore Foundation, Kalamazoo Glenn F. Kossick, Executive Director, Metro Health Foundation, Detroit Jeffrey M. Krause, Director, Philanthropic Administration, General Motors Foundation, Detroit William A. LeMire III, Trustee, Community Foundation for Delta County, Escanaba Sydney McManus, Secretary, Patricia A. & Wm. E. LaMothe Foundation, Traverse City Benita Melton, Associate Program Officer, Charles Stewart Morr Foundation, Flint Dorothy M. Reynolds, President, Community Foundation of Greater Flint, Flint James M ,,._Richmond, President, Frey Foundation, and Trustee, Council of Michigan Foundations, Grand Rapids Laurence P. Skendzel, Trustee, Rotary Charities ofTraverse City, Traverse City Claudette Y. Smith, Program Officer, The Skillman Foundation, Detroit Donald J. Swierenga, Vice President, Michigan National Bank, Grand Rapids Robert G. Tambellini, Executive Director, Charlevoix County Communiry Foundation, East Jordan Henrie M. Treadwell, Program Director, W.K. Kellogg Foundation, Battle Creek Ann VanDerPuy, Youth Advisory Committee Member, The Grand Rapids Foundation, Grand Rapids Charles Zech, Vice President, West Michigan, Blue Cross Blue Shield of Michigan, Grand Rapids Helen Philpott, Vice Chairman/Trustee, Community Foundation of Greater Flint and Trustee, Council of Michigan Foundations, Flint 24th Annual Conference Host Committee Host Co-chairs: Judith S. Hooker, Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids Robert L. Hooker, Chairman, The Grand Rapids Foundation, and Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids Martin Allen, Senior Vice President (retired), Old Kent Financial Corporation Mary Jo Bales, Community Service Manager, Consumers Power Company Scorr E. Campbell, Vice President & Trust Officer, First of America Bank - Michigan Elizabeth Crosby, Board Member, Grand Rapids Label Foundation Betsy Dole, Trustee, Dyer-Ives Foundation Brian L. Downs, Senior Vice President, Grand Bank Robert P. Fairman, Partner, Norris, Perne & French, LLP Charles B. Fisk, Executive Director, Seabury Foundation David G. Frey, Executive Vice President, NBD Bank Mary Ann Keeler, Trustee, The Keeler Foundation Beth Goebel, Executive Director, Dyer-Ives Foundation Sam & Jane Kravitz, Trustees, Sam & Jane Kravitz Foundation David A. Hecht, Executive Director, Loosemore Foundation Toni Laidlaw, Trustee, Helen Laidlaw Foundation Joyce F. Hecht, Trustee, David M. & Joyce F. Hecht Foundation Ray B. Loeschner, President, Loeschner Enterprises, Inc. Thomas R. Hilliker, City President, Michigan National Bank Ellen Sarrerlee, Director, The Wege Foundation Kenneth J. Hoexum, President/COO, First of America Diana R. Sieger, President, The Grand Rapids Foundation Dirk C. Hoffius, Trustee, The Grand Rapids Foundation Steele & Mary Taylor, Donors, The Grand Rapids Foundation Sheridan A. James, Coordinator - Special Events, NBD Bank - Grand Rapids Region Daryl J. Waszak, Senior Vice President Investment Management Trust, Old Kent Bank Joseph Johnson, Corporate Communications and On-site Support Manager, Blue Cross Blue Shield of Michigan Molly Karnitz, Development Director, The Grand Rapids Foundation Dona Keeler, The Keeler Foundation 5 Kate P. Wolters, Chairman, Steelcase Foundation Casey Wondergem, Trustee, The Grand Rapids Foundation �b 30 cto er esday Board of Trustees Meeting Pearl, West Concourse 10:00 a.m. - 12:00 p.m. 1 Grant Tracking SoftwareDemonstration and Discussion Thornapple, Conference Level 10:00 a.m.- 12:00 p.m. Join Mr. Bromelkamp, developer of First Pearl, the new Microsoft Access based software developed specifically to meet the needs of CMF's smaller, staffed private and corporate foundations. First Pearl is designed to track the grantmaking process from start to finish, function as a word processor which includes a mailing label program and provide all the necessary reports. (This session will be repeated again at 1:00 p.m.) Speaker: Henry A. Bromelkamp, President, Henry A. Bromelkamp & Company, Minneapolis, MN Moderator: Don Williamson, Director of Finance & Administration, McGregor Fund, Detroit Conference Registration Open Center Concourse 11:00 a.m.-7:00p.m. Gathering Place (Open throughout CMF Conference) Ruby, West Concourse Luncheon Buffet Ambassador Ballroom, East, Concourse Level 12:00- 1:00 p.m. The Gathering Place will serve as a meeting ground for conference registrants. It contains a variety of features including annual reports and publications sponsored by private, family, independent, community and corporate foundations and giving programs. CMF publications will be on display; several will be offered for on-site purchase. The Gathering Place also includes a special display of first time annual reports, the Video Film Festival, and the local Foundation Center Cooperating Collection display. Registrants taking part in the preconference sessions and Grand Rapids area tours are invited to join the CMF Board ofTrustees, Program Committee and Host Committee members for an informal luncheon buffet. (Pre-registration is required.) CMF again will feature a technology demonstration. Have you ever wondered what it is like to surf the ' Net? Here's your chance to dial in to CMF's image file database and view sample forms and documents. There will be a number of computers available, with staff· to assist. Sponsored by Michigan National Bank Grant Tracking Software Demonstration and Discussion Thornapple, Conference Level 1:00 - 3:00 p.m. Repeat of the morning session. See session description earlier in the program. Grand Rapids Area Tours 1:00 - 4:00 p.m. (Advance registration required.) Many films reflecting the theme of the annual conference will be available from the video collection of the CMF library. These films, plus others, will be shown on request to further explore topics of philanthropy and the public good. Conferees will meet at the Lyon Street entrance of the Amway Grand Plaza Hotel by 1:00 p.m. where they will board the bus for the tour of their choice. Stop by and register for the drawing of a complimentary conference registration for 1997 and additional Amway Corporation Distribution Center - Opened in 1994, this new facility covers 64,000 square feet and has a staff of 300 to handle 6 Business Tour �regular catalog orders. This center, whose sister facility is in Dayton, NY, services the area from North Dakota to Florida and Texas to Maine. See first hand how a large distribution center operates. Facilitator. Thomas R. Hilliker, City President, Michigan National Bank Educational/Environmental Tour GVSU - High technology, environmental research, a student-friendly approach to education, and a blend of art and science come together in Grand Valley State University's new Science Complex, featuring the Padnos Hall of Science and the Water Resources Institute. Your visit will include the following tour and presentations featuring: • state-of-the-art environmental research laboratories, kept up-todate through a special foundation endowment program; • working examples of education trends: student-friendly design, undergraduates in research, infusion of the arts with science, Design for Recycling and more. Also to be presented will be the West Michigan Academy of Environmental Science. In its third year of operation, the Academy offers its students the State core curriculum along with Art, Music (voice and band), computers, Spanish, Japanese, physical education, outdoor education and animal husbandry. .The entire curriculum emphasizes experimental and hands-on activities and experiences. Facilitator. Dirk C. Hoffius, Vice Chairperson & Trustee, The Grand Rapids Foundation Community Development Tour • hands-on K-12 and collegiate science education with the D.] Angus and the W G. jackson, the University's research vessels; • how the Water Resources Institute tackles environmental issues, including: pesticides, metals in the environment, air quality, pollution prevention, land use and population, groundwater, gypsy moth control and others; and Habitat for Humanity of Kent County is a Christian housing ministry of volunteers building simple, decent homes for people in need, fostering hope in families determined to become self-sufficient. The use of tax dollars is limited to property acquisition so funding is almost entirely private. The Kent County group is one of the oldest and largest of the 70 affiliates in the state with 56 homes constructed. Heartside Area - Herlqmer Hotel Recently restored to its former beauty, the Herkimer brings back the charm of the 19th century at prices that are affordable to families and individuals whose household income meets established criteria. The Herkimer represents the best of what is possible for economic development when historic preservation, low income housing development, and retail development can be combined. 7 Grandville Avenue Neighborhood Library will be completed in August, 1996, and serves as an independent mini-library full of books and computers aimed primarily for use by students. Presently, this low income, predominantly Hispanic community is unserved by library services, lacking the basic essentials necessary for academic achievement. Facilitators: Beth Goebel, Executive Director, Dyer-Ives Foundation and Mary Taylor, Donor, The Grand Rapids Foundation �Historic Homes Tour Facilitators: Sam & Jane Kravitz, Nature Tour Trustees, The Sam & Jane Kravitz Foundation Walking Tour of Downtown Sites Meyer May House - This circa 1908 masterpiece of the prairiestyle design is the most complete restoration of a Frank Lloyd Wright House in existence. Voigt House - Located in the heart of Grand Rapids' historic Heritage Hill, this unique 1895-built home is preserved with the original furnishings and personal possessions of Carl G. Voigt and his family. The past comes to life during a tour of the opulent home, carriage house and historically landscaped grounds. Meijer Botanical Gardens - The Frederik Meijer Gardens includes the largest tropical conservatory in the State of Michigan, featuring tropical plants from around the world. In addition, indoor specialty gardens delight the visitor with a large collection of arid plants, a Victorian Garden parlor, a Teaching Greenhouse, and a Seasonal Show Garden. The outdoor Gardens and Sculpture Park include over 70 acres of prime wetlands, woodlands, and meadows providing a lush natural setting for over 40 artistic creations by world renowned sculptors. *Van Andel Arena- This 12,000plus seating capacity arena is a new state-of-the-art venue. The facility, occupying four acres, is the prime location for Grand Rapids' own CBA basketball team and new hockey team, but is suited for concerts, circuses, and conventions as well. Facilitator: Molly Karnitz, Development Director, The Grand Rapids Foundation John Ball Park Zoo, located in a beautiful 100-acre park, is the second largest zoo in Michigan, home to 500 specimens and species. The new Living Shores Aquarium immerses visitors into the animal habitats of Michigan's lakes and streams and the desert shores. 8 *Civic Theatre - Celebrating its 70th season, the Grand Rapids Civic Theatre is the largest community theatre in Michigan and the third largest in the U.S. Over 80,000 patrons enjoy six main plays and two children's productions each year. �Family Foundations Introduction to Family Foundations: The Law Made Easy Nelson, Conference Level 2:45 - 4:00 p.m. Van Andel Museum Center of the Public Museum of Grand Rapids _ This new $41 million facility houses a fascinating collection that includes .a working antique carousel. Exhibitions explore Grand Rapids' rich furniture-making heritage and an interactive gallery shares Michigan's Native American history. Gerald R. Ford Museum _ In celebration of the American presidency, the Gerald R. Ford Museum assembled this once in a lifetime exhibit "41 Men: From Washington to Clinton." The "41 Men" provides a unique opportunity to explore the personal side of the American presidency. *Children's Museum - The Grand Rapids Children's Museum celebrates childhood and the joy of learning by providing an exciting hands-on environment that inspires and encourages self-directed exploration. This museum is expected to open in its new location in 1997. *Art Museum - Traveling exhibits and specially featured artists combine with 7,500 paintings, prints and sculptures to provide the most ~omprehensive "artistic experience" m West Michigan. By highlighting compliance regulations affecting family foundations and their implications for trustees, this year's session will build on last year's discussion of the primary functions of family foundations. An opportunity for questions and answers will be provided to participants during this open discussion period. Facilitator: Linda B. Patterson, Director, Family Foundations, Council of Michigan Foundations, Grand Haven Michigan Women In Philanthropy Interest Group Meeting Next Steps to Success Pearl, West Concourse 3:00 - 4:00 p.m. An opportunity to discuss what is currently on the agenda for the Michigan Women in Philanthropy Interest Group and future plans. Come join us and share your interests and concerns about women in philanthropy. Facilitator: Margaret T. Smith, Chair & Trustee, The Kresge Foundation and Trustee, Council of Michigan Foundations, Troy Facilitator: Scott E. Campbell, Vice President & Trust Officer, First of America Bank _ Michigan (*Guided Tours) 9 Annual Members' Meeting Ambassador Ballroom, West, Concourse Level 4:15- 5:00p.m. Hear ab.out the exciting new CMF iqitiatives benefiting you and philanthropy. Presiding: Mariam C. Noland, Chair, Council of Michigan Foundations, and President, Community Foundation for Southeastern Michigan, Detroit Remarks: Dorothy A. Johnson, President & Trustee, Council of Michigan Foundations, Grand Haven C. David Campbell, Executive Director, McGregor Fund and Trustee, Council of Michigan Foundations, Detroit Patricia B. Johnson, President, Community Foundation for Muskegon County and Treasurer, Council of Michigan Foundations, Muskegon Russell G. Mawby, Chairman Emeritus, WK. Kellogg Foundation and Chairman Council of Michigan Foundations Advisory Cabinet, Battle Creek Ranny Riecker, President, Harry A. & Margaret D. Towsley Foundation and Trustee, Council of Michigan Foundations, Midland �py RWuthnow The New Faces of Civic America Ambassador Ballroom, East, Concourse Level 5:15-6:15 p.m. C. Keast J Porter W. Richardson The "heart" of the American people is still beating. Giving USA reported individuals donated over $100 billion - six and a-half times more than foundations and corporations put together. Mr. Robert Wuthnow, Professor of Sociology at Princeton University and author of several books including, ''Acts of Compassion," will share current research on the changing character of American life. Speaking on volunteerism, charity, and compassion, he says "Compassion gives us hope ... that the very act of helping each other gives us strength and a common destiny." Th~ough his findings, he will demonstrate how Americans have struggled to reconcile individualism and altruism. A panel of foundation leaders will respond to Mr. Wuthnow's remarks and offer its views on the future of volunteerism. The group also will delve into how foundation leaders can encourage and participate in a movement that will shape our understanding of compassion, yet still allow us to be 10 individualistic and altruistic. Welcome: Mariam C. Noland, Chair, Council of Michigan Foundations, and President, Community Foundation for Southeastern Michigan, Detroit Moderator/Responder. Margaret T. Smith, Program Chair, 24th Annual Conference, Chair & Trustee, The Kresge Foundation, and Trustee, Council of Michigan Foundations, Troy Speaker: Robert Wuthnow, Professor of Sociology, Princeton University and Author, ''Acts of Compassion," Princeton, NJ Responders: Colleen D. Keast, President, Whirlpool Foundation and Trustee, Council of Michigan Foundations, Benton Harbor John W. Porter, Trustee, Charles Stewart Mott Foundation, Trustee, Council of Michigan Foundations, and President, Urban Education Alliance, Inc., Ann Arbor William C. Richardson, President & CEO, WK. Kellogg Foundation and Trustee, Council of Michigan Foundations, Battle Creek �Opening Reception Gerald R. Ford Museum 6:30-7:30 p.m. Enjoy cocktails and hors d'oeuvres while you tour the exceptional exhibit, C(41 Men: From Washington to Clinton. " In celebration of the American presidency, the Gerald R. Ford Museum assembled this once in a lifetime exhibit. A presidential scavenger hunt through the archival attics of the 41 men who have served as President culminates in this extraordinary collection of over 250 historic objects - from the pallbearers' swords used at George Washington's funeral to Bill Clinton's saxophone. C(41 Men" provides a unique opportunity to get acquainted with the personal side of the American presidency. Bus service between Amway Grand Plaza Hotel and the Gerald R. Ford Museum will be continuous between 6:15- 7:30 p.m. at the Lyon Street entrance. Conferees who wish to walk may use the pedestrian bridge off Lyon Street. Mistress of Ceremonies: Mariam C. Noland, Chair, Council of Michigan Foundations and President, Community Foundation for Southeastern Michigan, Detroit Presentation: Robert L. Hooker, Co-chair, 24th Annual Conference Host Committee, Chairman, The Grand Rapids Foundation and President, Robert L. & Judith S. Hooker Foundation, Grand Rapids Judith S. Hooker, Co-chair, 24th Annual Conference Host Committee, Trustee, Robert L. & Judith S. Hooker Foundation and past Trustee, Council of Michigan Foundations, Grand Rapids Following dinner, the Grand Rapids Symphony will present a program of popular selections by Gershwin and a medley from Phanto11;!. of the Opera. Pianist, Ri!=h Ridenour, will perform several ragtime pieces for piano and orchestra, as well as Rachmaninof's 18th Variation (also known as the theme from "Somewhere in Time'). For the final number, vocalist, Kathy Wagner, will join in to end with selections from "Funny Girl." Grand Rapids Symphony hosted by The Wege Foundation. Afterglow DeVos/VanAndel Suites, 26th Floor ofTower 9:45 - 11:00 p.m. Response: The Richard M. and Helen DeVos Family Richard M. and Helen DeVos Daniel and Pamella DeVos Dick and Betsy DeVos Doug and Maria DeVos Robert and Cheri VanderWeide Reception hosted by The Keeler Foundation. Music: David Miller Jazz Quartet Dinner and Program Ambassador Ballroom, Concourse Level 7:45- 9:45p.m. 11 Enjoy the city lights of Grand Rapids as you greet old and new friends and enjoy gourmet coffees, cordials, and light sweets. Afterglow hosted by The Grand Rapids Foundation. �~tober 31 Gathering Place Ruby, West Concourse (Open throughout CMF Conference; see details earlier in the program.) Conference Registration Open Center Concourse 7:00 a.m. - 7:00 p.m. Ronald B. Mincy, Program Officer, Urban Poverty Program, The Ford Foundation, New York, NY Richard P. Nathan, Director, Rockefeller Institute of Government, Albany, NY society. Along the way, GROWING UP FEMALE challenges stereotypes and gives voice to those who are often not heard. Introduction: Olivia P. Maynard, Chairperson, Community Foundation of Greater Flint, Flint Sue Wood, Director, Flint Youth Theatre, Flint Producer. MINI PLENARY BREAKFASTS Cast: Flint Youth Theatre, Flint (Twenty-one peiformers ranging in age from 8 to 80.) 7:30- 9:15a.m. (Breakfast will be served from 7·30 8:15a.m.) Devolution: Hometown Opportunities Pantlind Ballroom, Lobby Level The substantial and rapid shift of targeted federal dollars into block grants to states will profoundly change the nature of government support of social needs. How can we help both our state and local governments prepare? The role of philanthropy in responding to the transfer of federal funds to the state/local levels will be discussed. Moderator: Benita Melton, Program Associate, Charles Stewart Mott Foundation, Flint Speakers: Sheldon Danziger, Professor of Social Work and Professor of Public Policy, University of Michigan, Ann Arbor Building the Heart of Communities from the Inside Out Ambassador Ballroom, West, Concourse Level Growing Up Female Ambassador Ballroom, East, Concourse Level This dynamic cross-cultural, intergenerational theatrical play will explore life issues of girls and women. They share personal stories through words, music and dance, which illuminate the challenges and rewards of women's life transitions, and present an expansive vision of being female. The performance illustrates how cultural, racial, class and age differences shape our perceptions of what it means to grow up female in our 12 The Heart of any community is its people. But for too long communities have been defined by their needs, deficiencies and problems. Learn about an asset based planning and programming model, which builds upon the skills, abilities and capacities of local residents. In addition, founded experience with "empowerment-oriented" grantmaking, that makes self-help and community organizing a high priority for supporting community change, will be shared. Moderator. Glenn F. Kossick, Executive Director, Metro Health Foundation, Detroit �Speakers: Madeline Lee, Executive Director, New York Foundation, NY Rev. Craig Lewis, CEO, Chicago Neighborhood Institute, Chicago, IL Education Reform and Charter Schools: What Will Really Work To Improve Our Schools? Continental Room, Lobby Level In Michigan, charter schools are receiving a great deal of attention as a promising means to establish improved educational institutions and to create competition that will encourage existing educational institutions to improve. There is considerable experience with charter schools from around the country and those experiences - both good and bad - provide important lessons for Michigan as it pursues its own school reform agenda. At the same time, the charter schools movement is only one of many ideas on a continuum of education reform theories and methods. This session will feature presenters who will review current educational reform activities nationally and place charter schools within the context of other reform efforts. They will describe what is known to date from experiences with charter schools, both in Michigan and elsewhere in the country, and describe the impact of these reform efforts, including how they are affecting existing public schools systems. Moderator. John W. Porter, President, Urban Education Alliance, Inc., Trustee, Charles Stewart Mott Foundation and Trustee, Council of Michigan Foundations, Ann Arbor Speakers: Jeanne Allen, President, The Center for Education Reform, Washington, D.C. David E. Spathelf, Superintendent of the Genesee Intermediate School District, Flint Tom Vitullo-Martin (formerly the Director of Planning & Research for Michigan Center for Charter Schools,) Metroconomy, New York, NY Philanthropic Estate Planning: Maximizing Wealth Transfer For A Family & Community President Ford, North Concourse Many major legal and accounting firms have used the philanthropic estate planning process to help secure over $300,000,000 for participating charitable organizations. Learn about an effective communication tool that assists a family to understand its choices in the wealth transfer and estate planning process. Come and talk to an expert on how this can happen in your family and aid your community, too. Moderator. Diana R. Sieger, President, The Grand Rapids Foundation, Grand Rapids Speakers: Michael D. Benson, Chairman & CEO, Planned Giving Systems, Cleveland, OH Dirk C. Hoffius, Vice Chairperson & Trustee, The Grand Rapids Foundation, Grand Rapids 13 CONCURRENT SESSIONS 9:30 - 10:45 a.m. Devolution: An Opportunity to Remake the Local Safety Net Pandind Ballroom, Lobby Level How is devolution affecting the safety net for the neediest residents in our local communities? While there is still uncertainty about the final shape of the transfers of responsibilities and funds from the state to the local level, fewer resources will be available. This discussion will examine the fabric of the local safety net and options for restructuring the nonprofit sector to better meet local needs. Moderator. Kathryn A. Agard, Executive Vice President, Community Foundation for Muskegon County, Muskegon Speakers: Sharon Parks, Senior Planning Research Associate, Michigan League for Human Services, Lansing Jeanine Morrissey, Director, Family Independence Agency for Muskegon County, Muskegon Women and Girls Wrestling with a Giant: Women's Health Senator Vandenberg A, North Concourse Learn about a grantmaking process that works! Women's health is a significant issue area; it includes everything from basic physical ailments such as heart disease and cancer to substance abuse, violence against women, eating disorders and mental illness. Often, these �(Thursday Continued) conditions are interrelated. How can we as grantmakers deal with these complex issues adequately? This session will cover how one Michigan foundation has designed strategies for effective grantmaking in women's health. Moderator. Tish Preston, Chair, MWF Women's Health Funding Initiative Committee, Henry Ford Health System, Detroit Speakers: Amy Good, Executive Director, Alternatives for Girls, Detroit Kristine Kearney, Executive Director, YWCA of Berrien County, St. Joseph Terri Wright, Executive Director, Michigan Department of Community Health, Lansing Complying with FASB 116 and 117 Ambassador Ballroom, East, Concourse Level Fiscal officers from community foundations and private foundations will discuss issues and their progress in complying with FASB 116 and 117. A. Abramson J Allen Moderator: Nanette Keiser, CMF/FIMS Computer Project Director, Council of Michigan Foundations, Kalamazoo Karen Leppanen, Vice President Finance, Community Foundation for Southeastern MI, Detroit Gregory M. Zerlaut, Associate Director & Financial Officer, The Fremont Area Foundation, Fremont Arts Education and School Reform: School, Arts Organizations and Community Partnerships that Transform Children's Education Senator Vandenberg B, North Concourse The Arts Centered Education (ACE) initiative in Detroit, launched in 1996 after three years of research and planning, has brought together dozens of arts and community organizations with many of Detroit's public schools. Supported by a consortium of Detroit area foundations and corporations, the initiative emphasizes the transformation of teaching and learning practices through the use of arts processes, materials and skill development. Intensive planning between teachers and arts providers; strict accountability and L. Black L. Brennan, Jr. 14 ongoing assessment; significant training of teachers and artists; and adherence to instructional goals are hallmarks of this plan. The speaker will describe the Detroit Plan and its relasionship to school improvement citing national trends and criteria for successful arts education and school reform plans. Moderator. Susan L. Kelly, Director - Public Affairs, Hudson's, Southfield Speaker. Mitchell Korn, President, Artsvision, Rhinebeck, NY Demystif)ring Evaluation 1: Asking the Right Questions President Ford, North Concourse Evaluation is everyone's job and we need to take it seriously. However, the process for doing so need not become a complex and daunting task. Instead, meaningful evaluation is more a matter of asking good questions, getting answers to those questions, and then using those answers to become better at what we do. In this session, presenters will discuss how to make evaluation work in a straight forward manner for funders of non-profits. In the following session, "Demysti£Ying Evaluation II," there will be breakout group discussions and nuts-and-bolts applications of the issues addressed. L. Buhl D. Campbell �Moderator. Richard M . Hughey, Jr., Program Officer, Irving S. Gilmore Foundation, Kalamazoo Speakers: Lance C. Buhl, Consultant, Buhl & Associates, Cleveland, 0 H Sandra T. Gray, Vice President, Independent Sector, Washington, DC Astrid E. Merget, Louis A. Bantle Chair in Business and Government Policy, Maxwell School of Citizenship and Public Affairs, Syracuse University, Syracuse, NY James R. Sanders, Professor, The Evaluation Center, Western Michigan University, Kalamazoo Corporate Giving Thinking Global, Acting Local: The Corporate Response to International Needs Thornapple, Conference Level Small, mid and large size corporations are rapidly expanding beyond domestic borders. In the global village, corporate giving opportunities abound. Speakers will focus on adding an international component to the company's charitable giving program. L. Campbell K Charters Moderator. Denise Betti, International Program Director, The Ford Motor Company Fund, Dearborn Moderator. Sydney L. McManus, Secretary, Patricia A. & William E. LaMothe Foundation, Traverse City Speaker. William L. Bondurant, Formec...Executive Director, Mary J\eynolds Babcock Foundation, Cary, NC Speakers: Lynn A. Feldhouse, Manager, Chrysler Corporation Fund, Auburn Hills Donald R. Greene, President, Coca-Cola Foundation, Atlanta, GA Community Foundations I New Community Foundation Staff and Trustee Orientation Emerald, West Concourse Leon Irish, President, United Way International, Arlington, VA Family Foundations I Energizing Values in Family Philanthropy - Legacy, Mission and Your Foundation's Future Continental Room, Lobby Level This two-part session offered elsewhere to national acclaim, presents a hands-on interactive learning experience. Facilitated by William Bondurant, former Executive Director of the Mary Reynolds Babcock Foundation and an experienced and knowledgeable mentor in the field of family philanthropy, the session will assist attendees to creatively address such issues as their family foundation's governance, involvement of younger family members, personal family dynamics, and core values that make possible a shared' vision for a family foundation. L. Chestang R. Collier 15 A comprehensive overview of the history and functions of community foundations, especially designed for new trustees and staff members, is the thrust of this program. Each aspect of the foundation is described by an experienced practitioner who will interact with participants during the open discussion period. Moderator/Speaker. Robert G. Tambellini, Executive Director, Charlevoix County Community Foundation, East Jordan Speaker. Marcia Rapp, Program Officer, The Grand Rapids Foundation, Grand Rapids J Corbin �(Thursday Continued) Community Foundations Best Practices of Marketing and Public Relations Pearl, West Concourse Twenty-five ways to market your community foundation: A session packed with proven ideas for community foundations large, small and in-between. Moderator. Cheryl Elliott, Program Director, Ann Arbor Area Community Foundation, Ann Arbor Community Foundations Youth Volunteerism and Philanthropy: Making the Connection Grand View, Conference Level As part of the WK. Kellogg Foundation Youth Project, young people working with the community foundation through Youth Advocacy Councils (YACs) are expected to connect their philanthropic activities with direct volunteerism in the community, either through their own activities or through their grantmaking. This session will provide ideas on how young people can contribute more directly to their communities through volunteerism. L. Craft M Cross Moderator. Ann VanDerPuy, Youth Advisory Committee Member, The Grand Rapids Foundation, Grand Rapids Speakers: John A. Edie, Vice President & General Counsel, Council on Foundations, Washington, DC Speakers: Jennifer Fauss, 1996 YES Ambassador, Points of Light Foundation, E. Lansing David ~W Sam Singh, Director, Voluntary Action Centers of Michigan, E. Lansing Refreshment Break Conference Level/North & Center Concourse 10:45 - 11 :00 a.m. CONCURRENT SESSIONS 11:00 a.m.- 12:15 p.m. Washington/Lansing Update Pandind Ballroom, Lobby Level Learn about the current national and state legislative issues affecting private and community foundations. Hear about the "hot" issues the IRS and State Attorney General's office are considering in the immediate future. Moderator. Margaret A. Riecker, President, Harrv A. & l'A::1.rgaret D . Towsley Foundati on 2.nd Ttustee, Council of .lv1ic}l!gai1 Four.d.~tiou.:;, Midland . S. Danziger ~ J Edie 16 Silver, Assistant Attorney General, Attorney General's Office, Lansing Building the Heart of Communities Lessons in Self-Help: ~How Lesbians and Gay Men in Michigan are Growing Effective Community Organizations Pearl, West Concourse This workshop will examine the growing public profile and cohesion of Michigan's Lesbian and Gay community as evident in the numerous, viable self-help groups and organizations it supports. The success in meeting a challenge to the Southeast Michigan community initiated by the Joyce MertzGilmore Foundation of New York and the establishment of the H.O.P.E. Fund of the Community Foundation for Southeastern Michigan will be discussed. In West Michigan, The Grand Rapids Foundation has supported various community efforts, including educational outreach, pastoral ore and Gay 'leens. The panel will provide a forum for funders who have B. Fulk, III D. Gardiner �begun making grants to this increasingly important segment of our state's nonprofit community and to share those experiences with other grantmakers. Moderator/Speaker. Glenn F. Kossick, Executive Director, Metro Health Foundation, Detroit Moderator. Mary Alice Williams, Trustee, Nokomis Foundation, Grand Rapids Speakers: Margaret A. Talburtt, Executive Director, The Michigan Women's Foundation, Lansing Katie Bode, Co-chair, Young Women for Change, Grand Rapids Speakers: Julie R. Enszer, Executive Director, Affirmations Lesbian/Gay Community Center, Ferndale Allan D. Gilmour, retired Vice Chairman, Ford Motor Company, Member of Community Foundation for Southeastern Michigan Advisory Committee and Chair, The H.O.P.E. Fund Grants Committee, Detroit MarciaL. Rapp, Program Director, The Grand Rapids Foundation, Grand Rapids Women and Girls A Small Idea Could Lead to Bigger Opportunities Senator Vandenberg A, North Concourse As women assume ever more prominent roles in philanthropy, politics and community life, where do they develop the skills to provide effective leadership? Two Michigan foundations have teamed up to find an answer. Learn about 14 young women undertaking their own, focused grantmaking program, the lessons they learned and the strategies behind their sponsorship. Hear first-hand about who they are, what projects have drawn their interest and how they have responded to the task of applying up to $20,000 per year to the problems of young women in their community. Kristin Gootjes, Program Director, Young Women for Change, Grand Rapids Tracey O'Neill, Co-chair, Young Women for Change, Grand Rapids Arts/Community Design Programs: What Foundations Should Understand and Look For Senator Vandenberg B, North Concourse Creative community design of public gathering places, streetscapes, interpretive wayfinding systems, and marketing graphics - can build identity, pride and social vitality, while enhancing economic development, tourism and long term revitalization. Explore the principles of successful community design programs (large, small and phased) and examine what foundations interested in supporting such programs should know and look 'for. Moderator. Richard Lowell Dunlap, Program Director, The Kresge Foundation, Troy Speakers: Jeffry Corbin, Principal, Corbin Design and member, Design Michigan Community Team, Traverse City 17 Jack Williamson, Professor of Design Studies, University of Michigan School of Art and Executive Director, Design Michigan Program, Cranbrook Academy of Art, Bloomfield Hills Demystifying Evaluation II: Practical Applications President Ford, North Concourse A follow-up session to "Demystif}ring Evaluation I," participants will have an opportunity to discuss the implications of using evaluation as the impetus to building an inquiring organization. Large group reports and discussion will follow facilitated small group-focusing, encouraging the development of immediately-applicable evaluation techniques and procedures. Through teamwork, this session is designed to produce meaningful evaluation "tools" which can be utilized by even those funders possessing the most limited resources. Moderator. Claudette Y. Smith, Program Officer, The Skillman Foundation, Detroit Facilitators: Lance C. Buhl, Consultant, Buhl & Associates, Cleveland, OH David D. Gardiner, Vice President, Programs, Kalamazoo Foundation, Kalamazoo Sandra T. Gray, Vice President, Independent Sector, Washington, DC Richard M. Hughey, Jr., Program Officer, Irving S. Gilmore Foundation, Kalamazoo �(Thursday Continued} Astrid E. Merget, Louis A. Bantle Chair in Business and Government Policy, Maxwell School of Citizenship and Public Affairs, Syracuse University, Syracuse, NY Ricardo A. Millett, Director of Evaluation, WK. Kellogg Foundation, Battle Creek James R. Sanders, Professor, The Evaluation Center, Western Michigan University, Kalamazoo Family Foundations II Energizing Values in Family Philanthropy - Legacy, Mission and Your Foundation's Future Continental Room, Lobby Level A continuation of the 9:30 a.m. session, two case studies raising administrative and personal issues faced in operating a family foundation are examined. Moderator: Sydney L. McManus, Secretary, Patricia A. & William E. LaMothe Foundation, Traverse City Speaker: William L. Bondurant, Former Executive Director, Mary Reynolds Babcock Foundation, Cary, NC B. Getz A. Gilmour Community Foundations II New Community Foundation Staff and Trustee Orientation Emerald, West Concourse This is a continuation of the orientation session for community foundations. See description earlier in program for details. Moderator/Speaker: Robert G. Tambellini, Executive Director, Charlevoix County Community Foundation, East Jordan Speakers: Gregory A. Schupra, Vice President, Donor Relations, Community Foundation for Southeastern Michigan, Detroit Susan K. Springgate, Vice President, Finance & Administration, Kalamazoo Foundation, Kalamazoo Community Foundations Investment Management In A Changing Climate Grand View, Conference Level The ways in which community foundations work with donors have changed over the years, as has the financial industry. Community foundations are being asked to accept new fund managers, including investment firms, on a regular basis. When a community founda- J Haveman, Jr. J 18 Hopkins tion receives a gift through an investment firm, are they added as a manager? If so, who will be custodian? What about fee schedules? Who will attend investment review meetif!gs? Who is responsible for the investments? .' The role of the community foundation in managing funds and investments will be explored, while offering suggestions for handling the legal and technical aspects of working with investment managers. Moderator: Lynne Black, Financial Director, The Grand Rapids Foundation, Grand Rapids Speakers: Darrell Murphy, President, Dayton Foundation, Dayton, OH Daniel]. Penn, Esq., Managing Principal, Fund Evaluation Group, Cincinnati, 0 H Community Foundations Youth and Adults Working Together Toward Community Change Haldane, Conference Level Young people are creating community change and adults are partners in this process. Models and tools for strengthening the partnerships between youth and adults are R. Hughey D. johnson �explored. Based on proven models, the workshop will include information on successful youth-adult partnerships, hands-on activities that connect and build strong relationships between youth and adults, and a step-by-step process for how you can assist other youth organizations and funders in developing and strengthening partnerships between youth and adults. Moderator. Terry Langston, Youth Project Director, Community Foundations, Council of Michigan Foundations, Grand Haven Speakers: Toyin Adegbite, Program Manager, Grand Rapids Service Corp., Grand Rapids Poppy Potter, Coordinator of Programs, American Youth Foundation, Shelby Luncheon A Conversation About Violence in America Ambassador Ballroom, t;-'f!.. •!: Concourse Level , .... 12:30- 2:30p.m. (Lunch will be served.from 12:30 1:00 p.m.) Moderator. Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven P. johnson K Kearney Many of the factors that contribute to violence are within our power to change. This is one of the messages shared by Sylvia Ann Hewlett ninth grade students and actors from the Flint Youth Theatre, doing excerpts from The Seventh Dream, a play based on their writings about violence in their lives. The conversation they start will be continued by Sylvia Ann Hewlett, economist and author, and Cornel West, Harvard professor Cornel Ulest of Mro-Arnerican Studies and Philosophy of Religion. Hewlett and West are co-chairs of the National Parenting Associations Task Force on Youth Violence. The Wall Street journal said of the Task Force: "You could no doubt get a pretty strong dialogue going over (their) proposals, but the important thing to see in them is that people of different political persuasions are now coming to some of the same general conclusions about ideas that might improve families." Cast: Flint Youth Theatre ]. Keating N. Keiser 19 Speakers: Sylvia Ann Hewlett, Founder and President, National Parenting Association and Co-chair, National Parenting Association's Task Force on Youth Violence, New Yor..k, NY Douglas X. Patino, Trustee, Charles Stewart Mort Foundation and Vice Chancellor, California State University, CA Cornel West, Professor and Director, Mro-Arnerican Studies and Philosophy of Religion, Harvard University and Co-chair, National Parenting Associations Task Force on Youth Violence, Cambridge, MA CONCURRENT SESSIONS 2:45 - 4:00 p.m. Ethical & Legal Responsibilities of Trustees . Pantlind Ballroom, Lobby Level Trustees of private and community foundations play an important role in American society. This session will cover topics relevant to new and seasoned trustees. Topics include the legal responsibilities of trustees; trustee role in planning, grantmaking and evaluation; fiduciary role in investments and administrative costs; trustee liability; conflict of interest, and more. This will be an opportunity to talk to the experts. G. Kossick K Leppanen �(Thursday Continued) Moderator. Margaret T. Smith, Chair & Trustee, The Kresge Foundation and Trustee, Council of Michigan Foundations, Troy Speakers: John A. Edie, Vice President & General Counsel, Council on Foundations, Washington, DC Duane L. Tarnacki, Partner, Clark Hill, P.L.C. Detroit Michigan's Trend Future Project Implications for the Environment, the Economy and Social Justice Pearl, West Concourse In 1995, the Michigan Society of Planning Officials released a comprehensive study of land use trends in Michigan. The report documents a "quiet crisis" that is linked to a major shift in population from urban to rural areas. The shift has caused profound changes in our communities that are affecting the way we live and work. Many of the changes come at high costs to residents in terms of dollars and quality of life. This session will examine what the continuation of these trends means for Michigan's future, and what can be done to create a more positive direction for the state. Moderator: Maureen H. Smyth, Vice President-Programs, Charles Stewart Matt Foundation, and Trustee, Council of Michigan Foundations, Flint Speakers: Marlene J. Fluharty, Executive Director, Americana Foundation, Novi William R. Rustem, Senior Vice President, Public Sector Consultants, Lansing Parenting & Families Opportunities Now! Senator Vandenberg A, North Concourse The child misery index is rising in the U.S., and a major reason is that American society and government don't consider children and families a public interest. Join with noted economist and author, Dr. Sylvia Hewlett, in a discussion of how foundations can enhance community awareness of the investment aspect of family funding. Moderator: Benita Melton, Program Associate, Charles Stewart Matt Foundation, Flint Speaker. Sylvia Ann Hewlett, Founder and President, National Parenting Association and Co-chair, National Parenting Association's Task Force on Youth Violence, New York, NY National Parenting Association's Task Force on Youth Violence, Cambridge, MA Demystifying Evaluation III: Self-Evaluation President Ford, North Concoun~e In this session, each attendee will address the self-evaluation challenges faced by their own organization via the "consulting" help of fellow attendees in a small group, interactive, role-playing exercise. Each session attendee will be expected to actively participate in the exercise and bring to the table specific evaluation issues relating to their own organization. Such evaluation issues could relate to specific programs or projects that are being planned or implemented by an attendee's organization. This session is designed to complement the "Demystif}ring Evaluation I" and "Demystif}ring Evaluation II" sessions. Issues Related to Racism Senator Vandenberg B, North Concourse Moderator/Facilitator. Sandra T. Gray, Vice President, Independent Sector, Washington, DC Join Professor Cornel West, coauthor of The Future ofthe Race, for a discussion on issues of racism. He will examine the role of remedies, including quot!!S enforced by law and subsidies, and will explore the duty of leadership and service the black college graduate owes to the black community. Facilitators: Lance C. Buhl, Consultant, Buhl & Associates, Cleveland, 0 H Moderator: David A. Harris, Program Officer, Charles Stewart Matt Foundation, Flint Speaker. Cornel West, Professor and Director, Mro-American Studies and Philosophy of Religion, Harvard University and Co-chair, 20 David D. Gardiner, Vice President, Programs, Kalamazoo Foundation, Kalamazoo Richard M. Hughey, Jr., Program Officer, Irving S. Gilmore Foundation, Kalamazoo Astrid E. Merget, Louis A. Bantle Chair in Business and Government Policy, Maxwell School of Citizenship and Public Affairs, Syracuse University, Syracuse, NY �Ricardo A. Millett, Director of Evaluation, WK. Kellogg Foundation, Battle Creek James R. Sanders, Professor, The Evaluation Center, Western Michigan University, Kalamazoo Claudette Y. Smith, Program Officer, The Skillman Foundation, Detroit Family Foundations Proactive Grantmaking: Stretching Charitable Dollars and Maximizing Charitable Impact Haldane, Conference Level Regardless of a family foundation's size, there are many creative ways to create an impact on social issues and needs with limited grant dollars. At the same time, there are "trade-offs" for proactive grantmaking in terms of a family foundations trustees' and staff's involvement, time and leadership. The session will use concrete examples of how advocacy, collaboration and leveraging can be used successfully by family foundations. Moderator: James M. Richmond, President, Frey Foundation and Trustee, Council of Michigan Foun daticu1s, Grand Rapids Community Foundations Fund Development and the Role of the Trustee Emerald, West Concourse This session will focus on the important role community foundation trustees play in identifYing potential donors and helping to secure gifts. The role of the trustee, as it contrasts with and complements the role of staff, will be explored. Moderator: Robert G. Tambellini, Executive Director, Charlevoix County Community Foundation, East Jordan Speaker: Diana S. Newman, Principal, Philanthropic Resource Group, Columbus, OH Foundation Center Cooperating Collections Annual Meeting Fine Arts, Lobby Level Michigan's 13 Foundation Center Cooperating Collection supervisors work with grantmakers on a daily basis, providing information on funding sources as well as the grantseeking process. Representatives from these collections are invited to attend this half day meeting to discuss issues of mutual concern and interest_ Highlights will include the CONCURRENT SESSIONS 4:15- 5:30p.m. Stewardship and the Prudent Man Rule Pantliml Ballroom, Lobby Level The definition of fi~uciary duty is changing. Has your board recently assessed its position and made adjustments? While you may choose to delegate investment decisions to outside managers, what is the Board's responsibility as stewards of the foundation's assets? Join other trustees in discussing these timely questions. Moderator: Helen Philpott, Trustee, Community Foundation of Greater Flint and Trustee, Council of Michigan Foundations, Flint Speakers: John A. Edie, Vice President & General Counsel, Council on Foundations, Washington, DC Richard 0. Connell, Vice President & Treasurer, The Skillman Foundation, Detroit New Designs for Growth: A Philanthropic/Business D~·=-~r-..,~ ,-~Li y'""'- .-i~'or Usp . _ - 1.a....nd .&. Speakers: Jol111 R. Hu11ting, President, Dyer-Ives Foundation and President, Belden Fund, \Vashington, D C Kari Schlachtenaufen, Vice President Program, The Skillman Foundation and Trustee, Council of Michigan Foundations, Detroit Deborah Tuck, Executive Director, Ruth Mott Fund, Flint Center's new CD ROM Directory product, with instructions on its use. Facilitator: Richard Romeo, Foundation Center Cooperating Collection Director, Foundation Center, New York, NY Refreshment Break Conference Level/North & Center Concourse 4:00 - 4:15 p.m. 21 "'-L L .1. --·"Ji. .l!. .1. - Pearl, West Concourse Unmanaged sprawl of homes, businesses, and factories, threatens the natural environment surrounding our villages, townships and counties. Growth is desirable, but the community must act to enhance its economy on one hand, and at the same time protect its natural landscape. A unique partnership of business, government and philanthropic organizations, spearheaded �(Thursday Continued) by the Traverse City Area Chamber of Commerce, was created with the aim of fitting more people into the Grand Traverse region to strengthen the economy and minimize harm to the environment. The partnership resulted in the creation ofNew Designs for Growth, an innovative land use management and planning program. The lessons learned and the strategies developed have applications in all communities. Moderator. Robert Dean, Treasurer, Rotary Charities ofTraverse City, Traverse City Speakers: Keith Charters, Project Company Leader, New Designs for Growth, Traverse City Area Chamber Foundation, Traverse City Marsha Smith, Executive Director, Grand Traverse Regional Community Foundation and Project Co-Leader, New Designs for Growth, Traverse City Time To Join The Communications Revolution? Continental Room, Lobby Level sharing. With philanthropy under greater scrutiny than ever, the need is great for us to tell our story to our different publics - ranging from the general public to opinion leaders to legislators and budding philanthropists. Participate in an interactive discussion on the communications revolution and the new ways we can use to tell our story. Examine some of the new tools available to both grantmakers and grantees for the dissemination of information, coalition building, and membership development. Moderator. Laura A. Davis, Special Assistant to the President, WK. . Kellogg Foundation, and Trustee, Council of Michigan Foundations, Battle Creek Speaker. Gavin Clabaugh, Vice President Information Systems, Charles Stewart Mott Foundation, Flint Mutual Fund Investment Information Service Berkey, Conference Level Through our grantmaking and grantees, foundations are a rich source of information. But traditionally we have been hesitant about Participants will have an opportunity to learn about and give input to a proposed new service being offered by CMF in cooperation with the Fund Evaluation Group of Cincinnati. This service is intended to assist small to mid-sized members ($5,000,000 and less asset level) who ]. Marshall, III R.Mawby A. Marston A. Merget 22 for reasons of time, interest, or talent, do not find it economically efficient to actively manage their investment endowments. Morjerator. Linda B. Patterson, Family Foundation Services Director, Council of Michigan Foundations, Grand Haven Presenter. Daniel J. Penn, Managing Principal, Fund Evaluation Group, Cincinnati Intelligence Report on the Michigan Nonprofit Sector Grand View A & B, Conference Level What is the "state" of the Michigan nonprofit sector? What are the attitudes of Michigan residents toward philanthropy and the nonprofit sector? How are Michigan nonprofits being affected by dramatic shifts in public policy at the federal, state, and local levels? What actions are Michigan grantmakers taking in light of changes in public policy? Based in part on research sponsored by The Aspen Institute's Michigan Nonprofit Research program, a panel of practitioners and researchers will address these and related questions. Moderator/Speaker. Mariam C. Noland, Chair, Council of Michigan Foundations and President, Community Foundation for Southeastern Michigan, Detroit R Millett D. Murphy �Speakers: Alan J. Abramson, Director, The Aspen Institute, Washington, DC Ann Marston, President/CEO, Michigan League for Human Services, Lansing Mark Wilson, Associate Professor, Institute for Public Policy & Public Social Research, Michigan State University, E. Lansing Corporate Giving Communication Strategies for the Corporate Giving Program: Tell Your Story Inside and Out Haldane, Conference Level When you approve a grant, you plan a payment schedule. Do you also have a communications plan for each grant? How do you effectively publicize your program to both internal and external publics? The speakers in this session will help you communicate to all your stakeholders, a vital part of every successful corporate giving program. Moderator: Charles Zech, Vice President, West Michigan, Blue Cross Blue Shield of Michigan, Grand Rapids Speakers: Paula Banks, National Manager of Marketing & Community Involvement, Sears Roebuck & Company, Hofman Estates, IL* Jeffrey Francis, Manager, Communications and Programs, Whirlpool Foundation, Benton Harbor *invited Community Foundations Donor Recognition and Donor Relations Senator Vandenberg A, North Concourse The entire gamut of donor recognition strategies will be examined, including the development of separate, named funds and the role of donor advised funds. Moderator: Robert G. Tambellini, Executive Director, Charlevoix County Community Foundation, East Jordan Speaker: Diana S. Newman, Principal, Philanthropic Resource Group, Columbus, OH Community Foundations Breaking Down Barriers: Inclusive Practices for Community Foundations Senator Vandenberg B, North Concourse As leaders in our communities, community foundations must reach beyond the traditional donor to attract gifts from new donors such as racial and ethnic minorities and women. At the same time, we must be more accessible to smaller, nontraditional organizations that often serve minority groups. This session will explore the often circular relationship between grantmaking and donor relations as they pertain to minority communities, using the example of successful program initiatives by community foundations. A range of issues of interest to program staff, development staff, trustees and foundation directors alike will be covered. Moderator: Laura J. Craft, Program Associate, The Grand Rapids Foundation, Grand Rapids Speakers: Lynette Campbell, Program Officer, The Philadelphia Foundation, Philadelphia, PA T. Williams, Senior Project Associate, Rainbow Research, Minneapolis, MN R. Nathan D. Newman M Noland ]. Orosz 23 D. Patino H. Philpott �Thursday Evening Gala Reception, Dinner and Entertainment Dinner and Entertainment The Capitol Steps feature topical Ambassador tlaljF(r0JI;l,.~meourse-~l"""·h!lLml[)r, focusing on the shenaniLevel Washington that includes 7:30 - 1 many newsworthy items. Of f:Ourse, the "ins" (Bill and Hillary) take it on the chin a number of times. But the "outs" get their fair share, including appearances by Ross Perot and Marilyn Quayle. Reception Van Andel Museum Public Museum of 6:00- 7:15p.m. uu•..t<1~lV_¥J Committee, Grand Rapids and President, Robert '----"-llL\w Enjoy cocktails and as you tour and tion soar at the Center of the Grand Rapids, sounds of ,_...__.,,,.,1\l!'.JH" by vrJ•V~-<<-,VJ Michigan ofMichigan those not wishing to walk, shuttle service will be continuous between 5:45 and 7:15p.m. from the Lyon Street entrance. 24 �b 1 ovem er iday ·' a Gathering Place Ruby, West Concourse (Open throughout the Conference, see details earlier in the program.) Speakers: Mariam C. Noland, Chair, Council of Michigan Foundations, and President, Community Foundation for Southeastern Michigan, Detroit Joel]. Orosz, Volunteerism & Philanthropy Program Director, WK. Kellogg Foundation, Battle Creek Early Bird Coffee Ruby, West Concourse 7:00- 7:30a.m. Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven Family Foundations' Roundtable Breakfast Grand View, Conference Level 7:30 - 8:30 a.m. Community Foundations' Breakfast Ambassador Ballroom, East, Concourse Level 7:30 - 8:30 a.m. Participants will be able to enjoy breakfast with peers at topical tables of interest. Experienced trustees or staff will host the discussions. Table topics include Mutual Fund Investment Services, Sample Forms, Favorite Grants, Family Dynamics, Future Generation and New Trustees. Enjoy an early morning cup of coffee or juice before the buffet breakfast. Conference Registration Open Center Concourse 7:00a.m.- 12:30 p.m. Advisory Cabinet Breakfast Pearl, West Concourse 7:30 - 8:30 a.m. Past Trustees of the Council of Michigan Foundations meet to review CMF's progress, discuss new initiatives and to share their vision for the continued success of the organization. Presiding;. Russell G. Maw by, Chairman Emeritus, WK. Kellogg Foundation, and Chairman, Council of Michigan Foundations Advisory Cabinet, Battle Creek Community foundations gather to review the results of their efforts during the year and to celebrate their successes. Those foundations who have met the $1 million match in full will be recognized, new initiatives will be introduced, and community foundation friends will gather. Moderator Jack E. Hopkins, President & CEO, Kalamazoo Foundation and Trustee, Council of Michigan Foundations, Kalamazoo Speakers: John E. Marshall III, President, CEO & Trustee, The Kresge Foundation and Trustee, Council of Michigan Foundations, Troy 25 Corporate Foundations' Breakfast Thornapple, Conference Level 7:30 - 8:30 a.m. Come meet members of your Corporate Committee and learn results of a recent corporate members needs assessment that will identifY future programming. Breakfast attendees will be encouraged to add additional feedback to services. Facilitator. Colleen D. Keast, Executive Director, Whirlpool Foundation and Trustee, Council of Michigan Foundations, Benton Harbor �(Friday Continued) Buffet Breakfast Ambassador Ballroom, West, Concourse Level 7:30- 8:30a.m. Gather with your colleagues to discuss mutual interests and concerns at breakfast roundtables. Conference registrants may suggest topics and serve as discussion leaders, however no formal program or speakers are planned. CONCURRENT SESSIONS 9:00- 10:15 a.m. Hospitals - For Sale? Grand View, Conference Level Is your nonprofit community hospital considering a sale to a forprofit corporation? A growing number of Michigan communities are dealing with this issue. What are the philanthropic options for the use of the assets generated by the sale of a nonprofit hospital? Discuss this and other questions that affect philanthropy and the future of health care in Michigan. A recent CMF publication on this issue will be reviewed. Moderator. Chris Christ, Trustee, WK. Kellogg Foundation and Trustee, The Battle Creek Community Foundation, Battle Creek Speakers: Mary B. Cohen, Communications Consultant, Kalamazoo Edward McGrath, Principal, Peat Marwick, Chicago, IL Investment Seminar I Policy Parameters and Portfolio Performance President Ford, North Concourse One of the most important decisions facing Foundation trustees is the determination of policy parameters which guide the investment management of the foundation portfolio. The concept of a spending rule which shifts investment management focus to total return from income has raised new questions and issues for trustees. Also addressed in this session will be important issues relating to portfolio performance. Given the current scenario for returns, what is a reasonable return expectation for the foundation portfolio within its policy parameters? What measurement tools are typically used to monitor investment performance? These and other concerns will be addressed. Moderator. Maureen Hale, Vice President- Portfolio Manager, Old Kent Bank, Grand Rapids Speakers: Robert A. Sajdak, Vice President & Senior Trust Officer, Comerica Bank, Detroit Mark Riepe, Vice President, Ibbotson Associates, Chicago, IL Corporate Giving Fireside Chat with Leo J. Brennan, Jr. Continental Room, Lobby Level For the past fifteen years, Leo J. Brennan, Jr. has served as the Executive Director and Vice President of the Ford Motor Company Fund, capping a career of more than 30 years of service 26 with Ford's corporate philanthropy. Join us for a fireside chat with this world traveler, dean of Michigan's corporate grantmaking community, story-teller extraordinaire and friend to all. Moderator. Lynn A. Feldhouse, Manager, Chrysler Corporation Fund, Auburn Hills Speaker. Leo]. Brennan, Jr., Vice President & Executive Director, Ford Motor Company Fund and Trustee, Council of Michigan Foundations, Dearborn Family Foundations Should We Keep Grandma's and Grandpa's Money at Home? Heritage Hill, Conference Level Limiting grants to the original donor's hometown often becomes a point of disagreement as family foundations broaden their governance to include second and third generation family members. Sons and daughters, nieces and nephews frequently have geographic charitable interests quite different from their parents and grandparents. This session will feature a candid discussion by Michigan family trustees who reside outside the city and the state in which their family foundation is located. Moderator. Margaret A. Riecker, President, Harry A. & Margaret D . Towsley Foundation and Trustee, Council of Michigan Foundations, Midland Speakers: Douglas A. Bakken, Executive Director, Ball Brothers Foundation, Muncie, IN W illiam M . Bracken, Trustee, Ball Brothers Foundation, Edina, MN �Ann K. Irish, President, Elizabeth E. Kennedy Fund and Trustee, Council of Michigan Foundations, Harbor Springs l J Interwoven Destinies: A Call to Philanthropic Leadership Kendall, Conference Level In launching the National AIDS Fund, the Ford Foundation demonstrated "the heart of philanthropy" and marshaled a corporate response to AIDS. Since 1988 the National AIDS Fund has granted over $40 million in challenge grants and supported over 2,400 Local Partner projects nationwide to combat the AIDS epidemic in the United States. Philanthropic leadership in Michigan- inspired and supported by the national model - has successfully brought together private, corporate and public funders. The lessons learned - nationally and in Michigan offer practical guidelines on how philanthropy can take a leadership role in creating public/private partnerships to address a wide range of social problems in a devolutionary environment. Moderator. Barbara J. Getz, Executive Director, The Gerber Companies Foundation, Fremont MRapp J Richmond Speakers: James K. Haveman, Director, Michigan Department of Community Health, Lansing Glenn F. Kossick, President, Michigan AIDS Fund and Executive Director, Metro Health Foundation, Detroit B.J. Stiles, Executive Director, National AIDS Fund, Washington, DC The Common Grant Application & Other Forms We've Grown to Love (and Hate?) Haldane, Conference Level Starting with the Common Grant Application, participants will learn what it is, where it came from, and what we've learned after one year of use. From grant agreements to evaluation to internal analysis documents, this session will explore the key elements each form should include and provide samples of all for those in attendance. Program Officers Roundtable Thornapple, Conference Level Join community, corporate, and private foundation program officers to disClass a number of issues: new management, charter schools, operating expense funding, endowments targeting emergency needs, development of collaboratives, release time, sabbaticals and other enrichment programs, as well as multi-year grants. Bring your topics and issues for discussion with your peers. Moderator/Speaker. Kathryn L. Huschke, Senior Program Officer, The Fremont Area Foundation, Fremont Speakers: Carolyn A. Bloodworth, Director-Communications, Planning - Programs, Consumers Power Foundation, Jackson John Ziraldo, Program Officer, The Skillman Foundation, Detroit Moderator: Marsha Rapp, Program Officer, The Grand Rapids Foundation, Grand Rapids Community Foundations Executive Directors' Meeting Emerald, West Concourse Speaker. Ann L. Irish, Vice President - Programs, Community Foundation for Musk~gon County, Muskegon M Riepe R. Rippe 27 Once a year the community foundation executive directors convene to discuss current issues and share the unique perspectives of their J Sanders G. Schupra �(Friday Continued) CONCURRENT SESSIONS 10:30- 11:45 a.m. positions. Come prepared with your own agenda items, geared toward widening community foundation horizons. Moderator. Jack E. Hopkins, President & CEO, Kalamazoo Foundation and Trustee, Council of Michigan Foundations, Kalamazoo Community Foundations Trustees Meeting Senator Vandenberg A & B, North Concourse This session will cover the key topics facing Community Foundation Board ofTrustee Members. A survey will be sent to Trustees prior to the Annual Conference to gather topics for discussion. Moderator. Elliot H. Burns, President, Four County Foundation, Romeo Speakers: Helen Philpott, Vice Chairman/Trustee, Community Foundation of Greater Flint and Trustee, Council of Michigan Foundations, Flint William A. LeMire III, Trustee, Community Foundation of Delta County, Escanaba Refreshment Break Conference Level/North & Center Concourse 10:15- 10:30 a.m. Your Neighbor, the Watershed Grand View, Conference Level Watersheds obey only gravityignoring the boundaries of man. Michigan's communities are realizing that while choices need to be made, economic growth does not need to sacrifice environmental quality. Join in a discussion on how grantmakers can help care for the local watershed - a community responsibility. Moderator. David D. Gardiner, Vice President, Programs, Kalamazoo Foundation, Kalamazoo Speakers: J. David Rankin, Program Director, Great Lakes Protection Fund, Chicago, IL Randall Seelbrede, Executive Director, Sauk Trails Resource Conservation & Development Council, South Haven Maureen Templeton, Grand Traverse County Drain Commissioner, Traverse City Investment Seminar II Economic, Political & Financial Market Outlook President Ford, North Concourse This session will present the economic outlook with emphasis on the ramifications from changes in the political environment, particularly in this presidential election year. The impact of economic measures and political agendas on the financial markets will also be addressed. 28 Moderator. Donald J. Swierenga, Vice President, Michigan National Bank, Grand Rapids Speakers: Bernard B. Fulk III, Principal, The Washington Service, Washington, DC Joseph T. Keating, Senior Vice President & Chief Investment Officer, Old Kent Bank, Grand Rapids Corporate Giving Round Robin Continental Room, Lobby Level Corporate giving CEO's, directors and staff will interact in an informal setting to discuss a broad range of subjects, issues and questions. Facilitator. Jeffrey M. Krause, Director, Philanthropic Administration, General Motors Foundation, Detroit Scholarship Roundtable Emerald, West Concourse The financial aid director from Calvin College will provide an update on the impact of state and federal changes in financial aid and their effect on corporate and foundation scholarship programs. There will also be time for open discussion regarding management issues within our respective foundations regarding scholarships. Moderator. Craig Monette, Program Officer, Community Foundation for Muskegon County, Muskegon Speaker. Wayne Hubers, Director of Financial Aid, Office of Scholarships and Financial Aid, Calvin College, Grand Rapids �A Dialogue on Native American Development: Issues & Opportunities Kendall, Conference Level While gaming is resulting in substantial income for a few tribes, it is not a panacea for the incredible poverty in the American Indian world. Gaming proceeds are just beginning to build a modest economic base where previously there was none. This session will look at opportunities for philanthropy to partner with Indian communities still needing better housing, good health care, adequate schools, job training programs, and cultural institutions. Men & Boys: Male Responsibility Haldane, Conference Level Over the next few years, the issue of "Male Responsibility" will continue to gain prominence in debates ranging from employment and job training to family structure, and everything in between. Grantmakers interested in these issues won't want to miss this session. Join us for an insightful discussion about current issues affecting "Men and Boys" and the policies and programs that will have an impact. Moderator/Speaker: Gerald Smith, Director, Community Outreach, WTVS-TV56, Detroit Speakers: Leon Chestang, Dean, Moderator: Valerie Johnson, Program Associate, WK. Kellogg School of Social Work, Wayne State University, Detroit Communications is a potent tool for producing growth and change and for increasing public awareness about foundations and our products. Meet with consultants to the commwnity foundation Positioning and Marketing Project to discuss how communications can help increase philanthropy in Michigan. Moderator: Jack E. Hopkins, President & CEO, Kalamazoo Foundation and Trustee, Council of Michigan Foundations, Kalamazoo Speakers: Barbara Hummel, Account Supervisor, Porter!Novelli, Washington, DC John Killpack, Partner, Academy for Education Development, Washington, DC Foundation, Battle Creek Speakers: Victor Kishigo, Founder of the Gijigowi Fund within the Petoskey Harbor Springs Area Community Foundation, Petoskey Sylvia Evans-Murray, Executive Director, Intertribal Council & Michigan Indian Child Welfare Agency, Sault Ste. Marie R Seelbrede G. Smith ·Michael Cross, Vice President, Social Responsibility, Detroit Urban League, Detroit Community Foundations Upper Peninsula Roundtable Pearl, West Concourse Jeffrey Johnson, President, Management Plus, Washington, DC An opportunity for representatives from UP community foundations to share ideas on issues pertinent to the UP. Community Foundations Moderator: James Krenek, Upper Foundations as Communicating Organizations . Senator Vandenberg A & B, North Concourse Peninsula Consultant, Council of Michigan Foundations, L'Anse M Smith B. Stiles 29 D. Tarnacki H. Treadwell �(Friday Continued) Community Foundations Michigan CARES Phase II Heritage Hill, Conference Level Michigan CARES is a unique partnership between the Michigan Community Service Commission and CMF. The project is funded through a grant from the WK. Kellogg Foundation. The focus of this session will be on the lessons learned from a national demonstration project testing the effectiveness of a collaborative, communitybased planning process for national and community service. Closing Luncheon/Donor's Platform Ambassador Ballroom, Concourse Level 12:15- 1:45 p.m. Moderator: Mariam C. Noland, Chair, Council of Michigan Foundations and President, Community Foundation for Southeastern Michigan, Detroit Introduction: Henrie M. Treadwell, Program Director, WK. Kellogg Foundation, Battle Creek Moderator. David K. Swenson, Executive Vice President, Community Foundation of Greater Flint, Flint Speakers: Paula Kaiser, Michigan CARES Statewide Coordinator, Michigan Community Service Commission, Lansing Suzanne Heath, Project Director, Catholic Youth Organization, Detroit Ann L. Irish, Vice PresidentPrograms, Community Foundation for Muskegon County, Muskegon P. VanNess T. Williams Speaker: Jane Fonda, trustee of the Turner Foundation, one of the first big foundations to focus mainly on environmental and C. Zech G. Zerlaut 30 population issues, will be the guest speaker at the Donor's Platform. Ms. Fonda, with her husband Robert (Ted) Turner, have actively pursued the creation of the "Georgia Initiative for the Family," a plan for curbing population growth. The plan is designed especially to assist women out of poverty. The foundation currently awards about $7 million in grants each year. The amounts usually run from $20,000 to $50,000 and reach as many as 300 groups annually. This final event of the 24th CMF Annual Conference promises to be dynamic and informative. You won't want to miss it! �CMFBOARDOF TRUSTEES AND OffiCERS James R. Jenkins, Vice President/Secretary & General Counsel, Dow Corning Corporation, and Trustee, Dow Corning Foundation, Midland Mariam C. Noland, CkTI Dorothy A. Johnson, President & Trustee, Council of Michigan Foundations, Grand Haven Dorothy A. Johmo Jack E. Hopkins,Vta: C:O.U: - Communiry FoUlldarions Donald R P..&fet. Ia: Uair - Corporate Peter P. Thmber, V rce Chair - Private Pam:icia B. Johnson, Treasurer Leo J. Brennan, Jr., Vice President & Executive Director, Ford Motor Company Fund, Dearborn C. David Campbell, Executive Director, McGregor Fund, Detroit Laura A. Davis, Special Assistant to the President, W.K. Kellogg Foundation, Battle Creek Harold H. Holland, Vice President & Trustee, Irving S. Gilmore Foundation, Kalamazoo Ann K. Irish, President, Elizabeth E. Kennedy Fund and Trustee, Earhart Foundation, Harbor Springs Jack E. Hopkins, President & CEO, Kalamazoo Foundation, Kalamazoo Patricia B. Johnson, President & Secretary, Community Foundation for Muskegon County; President, Oceana County Community Foundation; and Trustee, Paul C. Johnson Foundation, Muskegon Colleen D. Keast, Executive Director, Whirlpool Foundation, Benton Harbor William C. Richardson, President & CEO, W.K. Kellogg Foundation, Battle Creek James M. Richmond, President, Frey Foundation, Grand Rapids Margaret A. Riecker, President, Harry A. & Margaret D. Towsley Foundation, Ann Ar.bor, and Trustee, The Herbert H. & Grace A. Dow Foundation, Midland Kari Schlachtenhaufen, Vice President Program/Assistant Secretary, The Skillman Foundation, Detroit Margaret T. Smith, Chairman/Trustee, The Kresge Foundation, Troy John E. Marshall III, President, CEO & Trustee, The Kresge Foundation, Troy Maureen H. Smyth, Vice President Programs, Charles Stewart Mott Foundation, Flint Russell G. Mawby, Advisory Committee Chairman, Council of Michigan Foundations and Chairman Emeritus, W.K. Kellogg Foundation, Battle Creek Ira Strumwasser, Executive Director & CEO, Blue Cross Blue Shield of Michigan Foundation, Detroit Helen Philpott, Trustee, Community Foundation of Greater Flint, Flint Mariam C. Noland, President, Community Foundation for Southeastern Michigan, Detroit Donald R. Parfet, Senior Vice President, Affiliated Businesses, Pharmacia & Upjohn, Inc. and President, Pharmacia & Upjohn Foundation, Kalamazoo Peter P. Thurber, President, David M. Whitney Fund; Trustee, Community Foundation for Southeastern Michigan; and Trustee, McGregor Fund, Detroit Stephen E. Upton, Chairman & Trustee, Frederick S. Upton Foundation, St. Joseph Kate Pew Wolters, Chairman, Steelcase Foundation, Grand Rapids John W. Porter, Trustee, Charles Stewart Mott Foundation, Flint ADVISORY CABINET Judith S. Hooker, Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids Carl F. Reitz, Secretary Besser Foundation, Alpena Russell G. Mawby, Chairman, Chairman Emeritus, W.K. Kellogg Foundation, Battle Creek Gilbert Hudson, President, Hudson-Webber Foundation, Detroit Robert D. Sparks, President Snytex Corporation, Palo Alto, CA Miles Jaffe, Trustee, Henry E. & Consuelo S. Wenger Foundation, Detroit Herbert E. Spieler, Executive Director The Jackson Community Foundation, Jackson Ted L. Johnson, President Emeritus, The Fremont Area Foundation, Fremont Leonard W. Smith, President The Skillman Foundation, Detroit Howard D. Kalleward, Trustee, Dorothy U. Dalton Foundation, Kalamazoo Antony T. Sullivan, Corporate Secretary Earhart Foundation, Ann Arbor James R. Kettler, Vice President, James A. Welch Foundation, Flint Alfred H. Taylor, Jr., Trustee & Former Chair, The Kresge Foundation, Troy Donald A. Lindow, Senior Vice President, NBD Bank, Detroit William V Weatherston, Director of Community Relations, Michigan Consolidated Gas Company, Detroit Elizabeth H. Binda, Vice President & Trustee, Guido A. & Elizabeth H. Binda Foundation, Bartle Creek Sz!!, J- Yen::x Durzo, Second Vice President, Company of Florida, Miami, FL - - mso:e, Frank Robert B. Miller, Sr., Chairman, The Miller Foundation, Battle Creek Foundation, ~ Mary Caroline (f~ Nokomis Foundario ~ Nicholas M. Gabriel, Co•=;_:c:;;:ii:e:;;, Foundation, New York Gry W. Calvin Patterson III, Consultant, Council of Michigan Foundations, Grand Rapids Richard K. Rappleye, Vice President & Stxn:cuy!Treasurer, Charles Stewart Mott ?txmd:!rion, Flint 31 Peter M. Wege, President, The Wege Foundation, Grand Rapids WilliamS. White, Chairman, President & CEO, Charles Stewart Mott Foundation, Flint �COUNCIL OF MICHIGAN FOUNDATIONS MEMBERS Private Foundations Talbert & Leota Abrams Foundation The Acme Foundation Americana Foundation Amy Foundation Claude D. & Etta H. Andrews Foundation Charles Anthony Foundation Barstow Foundation Charles M. Bauervic Foundation, Inc. Bauervic-Paisley Foundation Joseph E. Beauchamp Trust Besser Foundation Les & Anne Biederman Foundation, Inc. Guido A. & Elizabeth H. Binda Foundation Donald B. Birrwisde Foundation The Blodgett Foundation Boersma Charitable Trust Bonisteel Foundation The Borman Fund Arnold & Gertrude Boutell Memorial Fund Charles & Jessie Brackett Memorial Scholarship Fund Hilda E. Bretzlaff Foundation Burdick-Thorne Foundation Samuel Higby Camp Foundation The Carls Foundation The Clarence & Grace Chamberlin Foundation Gerald W. Chamberlin Foundation, Inc. Chris-Tina Foundation Colina Foundation Cook Charitable Foundation Cook Family Foundation Raymond M. & Jane E. Cracchiolo Foundation Robert & Jeanine Dagenais Foundation Dorothy U . Dalton Foundation Mignon Sherwood DeLano Foundation Detroit Neurosurgical Foundation The Charles DeVIieg Foundation Dan & Pamella DeVos Foundation Dick & Betsy DeVos Foundation Douglas L. & Maria P. DeVos Foundation Richard M. & Helen DeVos Foundation The Dexter Foundation The Herbert D. & Junia Doan Foundation The Herbert H. & Barbara C. Dow Foundation Herbert H. & Grace A. Dow Foundation Drake-Quinn Family Foundation Dyer-lves Foundation Earhart Foundation Earl-Beth Foundation W.K. Kellogg Foundation C.K. Eddy Family Memorial Fund Kellogg Company 25-Year Employees' Fund, Inc. Glenn D. Curtis Edmore Trust The J .F. Ervin Foundation H.T. Ewald Foundation Elizabeth E. Kennedy Fund Ktlight Family Charitable & Educational Foundation George R. & Elise M. Fink Foundation Max M. & Marjorie S. Fisher Foundation Fisher-lnsley Foundation Sam & Jane Kravitz Foundation The Kresge Foundation Ethel & James Flinn Family Foundation Ford Foundation The Helen Laidlaw Foundation Patricia A. & William E. LaMothe Foundation Frey Foundation The Rollin M. Gerstacker Foundation Herman & Irene Gertz Foundation Doris J. Giddey Trust Irving S. Gilmore Foundation Gordon Christian Foundation Gordy Foundation, Inc. The Gornick Fund Granger Foundation The Greater Lansing Foundation The Hannan Foundation Harder Foundation Charles Stewart Harding Foundation Harris Foundation Havirmill Foundation Hayden Foundation Health Education Foundation David M . & Joyce F. Hecht Foundation Myrtle E. & William G. Hess Charitable Trust The Clarence & Jack Himmel Foundation James & Lynelle Holden Fund The Holley Foundation Robert L. & Judith S. Hooker Foundation Hougen Foundation Howard Miller Foundation Hudson-Webber Foundation Larson Family Fund The Lee Foundation Loosemore Foundation The Loutit Foundation The Edward Lowe Foundation Lurie-Polasky Foundation Lutjens Family Foundation The Lyon Foundation Malpass Foundation Alex & Marie Manoogian Foundation Louise Manoogian Simone Foundation Richard & Jane Manoogian Foundation WB. McCardell Family Foundation J.P. McCarthy Foundation McColl-Bans Foundation McCurdy Memorial Scholarship Foundation McGregor Fund B.D. & Jane E. Mcintyre Foundation C.S. & Marion F. Mcintyre Foundation WD. & Prudence A. Mcintyre Foundation The Meijer Foundation Metro Health Foundation Allen H. & Nydia Meyers Foundation The Miller Foundation The Jensen Foundation F. Marrin & Dorothy A. Johnson Foundation Howard Miller Foundation Louise Tuller Miller Trust Francis Goll Mills Fund Morley Brothers Foundation Charles Stewart Mott Foundation Ruth Mott Fund T.B. Murphy Foundation Charitable Trust Allen E. & Marie A. Nickless Memorial Foundation The Nokomis Foundation Paul A. Johnson Foundation Amos Nordman Charitable Trust Paul C. Johnson Foundation The Kamzler Foundation Kaufman Foundation Paideia Foundation Paradise Foundation Elsa U . Pardee Foundation Chaim, Fanny, Louis, Benjamin & Anne Florence Kaufman Trust William Lyon Phelps Foundation Edward F. & Irma Hunter Foundation The Hurst Foundation The lacocca Foundation William A. & Ruth Janks Foundation Michael Jeffers Memorial Fund The Keeler Foundation The Keller Foundation 32 The Pinney Foundation Anna R. Pipp Foundation Herbert & Elsa Ponting Foundation �Isadore & Beryl Winkelman Foundation Affiliate: Porter Foundation The Power Foundation Winship Memorial Scholarship Foundation The Preede Foundation Wren Foundation Norway Area Community Fund Four County Foundation The Meyer & Anna Prentis Family Foundation, Inc. The Young Foundation The Fremont Area Foundation The Pyle Foundation Community Foundations RJK Foundation Harold & Carolyn Robison Foundation May Mitchell Royal Foundation Schroeder Foundation Schwanz Family Foundation The Sebastian Foundation Peter F. Secchia Foundation W illiam & Sarah Seidman Foundation The Nate S. & Ruth B. Shapero Foundation Samuel & Harold M. Shapero Foundation The Shiffman Foundation The Skillman Foundation Slemons Foundation, Inc. George M . & Mabel H. Slocum Foundation St. Denys Foundation The Charles J. Strosacker Foundation The Keith W. Tandinger Foundation The Tapestry Foundation of Mary Carmel & Thomas P. Borders The Taubman Foundation These Colors Don't Run Foundation W.B. & Candace Thoman Foundation Mary Thompson Foundation The Tiscornia Foundation, Inc. Harry A. & Margaret D. Towsley Foundation Trico Foundation W.E. Upjohn Institute for Employment Research Burton H. & Elizabeth S. Upjohn Charitable Trust The Harold & Grace Upjohn Foundation FrederickS. Upton Foundation Frank S. & Mollie S. VanDervoort Memorial Foundation tcksburg Foundation . & Rose E. Watson Scholarship Affiliates: Albion Civic Foundation Alger Regional Community Foundation Allegan Foundation Ann Arbor Area Community Foundation Baraga County Community Foundation Barry County Community Foundation The Bartle Creek Community Foundation Lake County Community Foundation ' Osceola Community Foundation Grand Haven Area Community Foundation Affiliate: Coopersville Area Foundation The Grand Rapids Foundation Affiliates: Hudsonville Community Foundation Affiliates: Athens Community Foundation Homer Area Community Foundation Bay Area Community Foundation Berrien Community Foundation, Inc. Branch County Community Foundation Affiliate: Colon Foundation Fund Buchanan Area Foundation Cadillac Area Community Foundation Capital Region Community Foundation Affiliate: The Eaton County Community Fund Charlevoix County Community Foundation Community Foundation for Delta County Community Foundation for Muskegon County Affiliate: Oceana County Community Foundation Community Foundation for Northeast Michigan Community Foundation for Southeastern Michigan Affiliate: Chelsea Foundation Community Foundation for Livingston County Community Foundation of <:;reater Flint Affiliates: Ionia County Community Foundation Wyoming Community Foundation Grand Traverse Regional Community Foundation Affiliate: Otsego County Community Foundation Gratiot County Community Foundation Greater Frankenmuth Area Community Foundation Greater Rochester Area Community Foundation Greenville Area Foundation Hillsdale County Community Foundation Huron County Community Foundation The Jackson Community Foundation Kalamazoo Foundation Leelanau Township Foundation, Inc. Ludington Area Foundation M & M Area Community Foundation Mackinac Island Community Foundation Manistee County Foundation Marquette Community Foundation Affiliates: Ishpeming Community Fund Negaunee Community Fund Marshall Community Foundation Midland Foundation Mt. Pleasant Area Community Foundation Ontonagon County Community Foundation Clio Fund Fenton Fund Petoskey-Harbor Springs Area Community Foundation Grand Blanc Fund Lapeer County Community Fund Community Foundation of Monroe County Affiliate: Bedford Community Foundation Community Foundation of St. Clair County Community Foundation of rhe Holland/Zeeland Area Communi ty Heritage Foundation of Eaton &pids ~ck!imon Big Rapids Area Community Foundation County Community Foundation 33 Saginaw Community Foundation Sanilac County Community Foundation Schoolcraft County Community Foundation Shiawassee Foundation Sturgis Foundation Three Rivers Area Foundation Upper Peninsula Community Foundation Affiliates: Forest Park Area Community Fund Greater Keweenaw Community Fund �Paradise Area Community Foundation Sault Ste. Marie Area Community Fund St. Ignace Area Community Fund Zeeland Community Foundation Corporate Foundations and Giving Programs Arneritech ANR Pipeline Company Autocam Corporation The Batts Foundation Blue Cross Blue Shield of Michigan Blue Cross Blue Shield of Michigan Foundation CB Financial Corporation Chemical Bank & Trust Chrysler Corporation Fund Citizens Bank Comerica Incorporated Consumers Power Company Delta Dental Fund Detroit Edison Detroit Lions, Inc. Detroit Newspaper Agency Communities Fund Dickinson, Wright, Moon, VanDusen & Freeman Domino's Foundation The Dow Chemical Company Foundation Dow Corning Foundation Ernst & Young ESCO Co. Limited Partnership Acknowledgements CMF is most grateful to the following members for their additional Conference support. Amway Corporation Blue Cross Blue Shield of Michigan Blue Cross Blue Shield of Michigan Foundation Comerica, Inc. Consumers Power Foundation Cook Charitable Trust Dyer-lves Foundation First of America - Michigan Frey Foundation Grand Bank The Grand Rapids Foundation Grand Rapids Label Foundation Fibre-Converters Foundation, Inc. First of America-Michigan Flint Ink Foundation The Ford Motor Company Fund Gannett Communities Fund/Detroit News General Dynamics Land Systems Division General Motors Foundation The Gerber Companies Foundation Grand Bank Grand Rapids Label Foundation GTE HealthPlus of Michigan Hudson's International Business Machines JSJ Foundation Kellogg Company Kelly Services, Inc. Foundation Key Bank Kmart Corporation Kysor Industrial Corporation Foundation La-Z-Boy Chair Foundation Lacks Enterprises, Inc. Loeschner Enterprises, Inc. Masco Corporation Charitable Trust The MEEMIC Foundation for the Future of Education Mervyn's Michigan Automotive Compressor, Inc. Michigan Consolidated Gas Company Michigan National Bank Herman Miller, Inc. Miller, Canfield, Paddock & Stone Monroe Auto Equipment Foundation Trust Munder Capital Management David M. & Joyce F. Hecht Foundation, Inc. Robert L. & Judith S. Hooker Foundation The Keeler Foundation Sam & Jane Kravitz Foundation Helen Laidlaw Foundation Loeschner Enterprises, Inc. Loosemore Foundation Mazda Great Lakes Michigan National Bank Charles Stewart Mott Foundation NBD Bank Norris, Perne & French, LLP Old Kent Bank Seabury Foundation The Sebastian Foundation Steelcase Foundation Frederick S. Upton Foundation The Wege Foundation 34 NBD Bank Old Kent Bank & Trust Company Pharmacia & Upjohn Foundation Pistons-Palace Foundation Plante & Moran Price Waterhouse Public Benefit Corporation -Ranson Fidelity Company Second National Bank Simpson Industries Fund SPX Foundation Steelcase Foundation Todd (A.M.) Company Foundation Varnum, Riddering, Schmidt & Howlett Whirlpool Foundation Wolverine World Wide Foundation Public Charities The Fetzer Institute International Youth Foundation Jewish Community Foundation Library of Michigan Foundation McKinley Foundation Michigan AIDS Fund Michigan Humanities Council The Michigan Native American Foundation The Michigan Women's Foundation Rotary Charities ofTraverse City Rotary District 6360 Foundation Trust Fund for Children with Special Needs CLzrk Hill, RL. C serves as legal counsel for the Council ofMichigan Foundations. Designs/Production Coordination Program and Mailers: Robert E. Hencey, Director of Special Projects, W.K. Kellogg Foundation, Battle Creek Conference Coordinator: Sandra G. Katt, Director, Conference & Meeting Services, Council of Michigan Foundations, Grand Haven �Hotel Accommodations Smoking Policy Please contact the hotel directly for your room reservation. IdentifY yourself as a participant of the Council of Michigan Foundations to receive the preferential room rate that is available for a limited time. Early booking is advised. Cutoff date for preferential room rate is October 13, 1996. Call the Amway Grand Plaza Hotel at (616)774-2000. Single and/or double rate - $94, triple - $104, and Quad- $114. For the comfort and health of all attendees, smoking is not permitted at any CMF function. This includes general sessions, concurrent sessions, luncheons, receptions and dinners. Check-in/Check out Check-in time at the Amway Grand Plaza Hotel is after 3:00 p.m. Room assignments prior to 3:00 p.m. are on an availability basis. Luggage may be stored with the bell captain. Check-out time at the Amway Grand Plaza Hotel is 12:00 noon. Luggage may be stored with the bell captain prior to departure. Meeting Room Space Meeting room assignments are made based on prior experience with session attendance patterns. If your session is overcrowded, we apologize for the inconvenience and welcome your suggestions as to how we might make these judgments differently in the future. Thank you in advance for your patience and understanding. Registration and the Gathering Place Registration Hours: Wednesday, October 30, 1996 11:00 a.m.-7:00p.m. Thursday, October 31, 1996 7:00a.m.- 7:00p.m. Friday, November 1, 1996 7:00a.m.- 2:00p.m. Parking Valet parking is available for $9.00/day for overnight hotel guests. Self-parking is available in the ramp directly across the street from the Amway for $5.00/day. Special Services Conference registration personnel are available throughout the conference to assist those needing special services such as wheelchairs, special dietary needs, etc. Please let conference personnel know in advance to accommodate your request. The Conference Registration Desk is located in the Center Concourse. The Gathering Place is located in the Ruby Room, West Concourse and will serve as a meeting ground for conference registrants. The Gathering Place incorporates a variety of interesting featur~s including annual reports and publications sponsored by private, independent, community and corporate foundations and giving programs. CMF publications will be on display; several will be offered for on-site purchase. Additional features of the Gathering Place include a special display of first time annual reports, the Video Film Festival, and the local Foundation Center Cooperating Collection display. 35 CMF will feature a Technology Demonstration. Have you ever wondered what it is like to surf the Net? Here's your opportunity to dial in to CMF's image file database and view sample forms and documents. T here will be two computers available, with staff to assist. Do you desperately need to send an email message over the Internet, or check your own messages? This and other marvelous capabilities will be on display in the Gathering Place and available for your use. From the video collection of the CMF library, over 20 films reflecting the theme of the annual conference will be available. These films, plus others, will be available for ondemand screening to further explore topics in philanthropy and the public good. Come relax and take in a film - the popcorn is on CMF! Stop by and register for the drawing of a complimentary conference registration for 1997 and additional prizes. Exhibitors wishing to ship materials home following the conference are responsible for all packing and shipping arrangements. Message Center The Message Center is located, next to the CMF Conference Registration Desk in the Center Concourse Level of the Amway Grand Plaza Hotel, and is accessible during conference registration hours. Conference registrants are urged to check the message board on a regular basis. However, if you are unable to check the board, you are encouraged to have your messages left with the hotel through the message service operator. �HOTEL-Lobby Level r------- Grand Plaza Place Entrance ~sHOPS 0~ .. Lyon Squan :1 c: lt < Tootsie's Flnt Arts Room THE PLAZ.\'' Sales and Catering OHicc River Entrance Pantlind Ballroom • Pant lind Lobby Grand Stair .~~ _~ .Wotor lobby ,.ichigan Continental Room Pearl Strccr ~ational Bank HOTEL-Concourse Level I Shops on tht L Plaza __d Shops on the Plaza !~d H ---i:C ... Jl President Ford Room ~ I ~- ...( Pearl Room Lyon Squan I.:-;:;:, c: ,. : ~ .,_ ... . ~au 1 Roim .:.. ; .&:.- ~= Pantlind Ballroom Ambassador Ballroom ll~t . .Ea.~t Cro,..n Foyer Fo~er Center Concourse 'r-";:r .,.. -· -,,... . __ ___-... ! · ·. ~- · Robirisltn Room • ,.. ~ __ ,..... II ""- Concourst South N Pearl Street + Enclosed ll'alkwav to Pearl Street Park 1ng - ·R.a mp HOTEL-Conference Level A HOTEL-Atrium Level Atrium Grand Vic,.· ' R~1om .\trium Room ' .----I ~~--C•u•n~ct:lu~r~s:c~L~ev•cJI~ ~~J:::~::::::J .. � 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_1996_AC_Program Title A name given to the resource Council of Michigan Foundations 1996 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 1996 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, 50148 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 1996 https://digitalcollections.library.gvsu.edu/files/original/133958a919062be1beac5e78bfc65b2d.pdf d67bd71b3073366c0b38f1ed60c0534d PDF Text Text REGISTRANTS 24th Annual Conference of the Council of Michigan Foundations Amway Grand Plaza Hotel; Grand Rapids October 30 - November 1, 1996 �Council of Michigan Foundations 24th Annual Conference Registrant Book Participants A Adams, Christina M. Controller John E. Fetzer Institute, Inc. 9292 West KL Avenue Kalamazoo, MI 49009 (616) 375 -2000 Agard, Kathryn A. Executive Vice President Community Foundation for Muskegon County Frauenthal Center, Suite 200 425 W. Western Avenue Muskegon, MI 49440 (616) 722-4538 Allen, Karen Allen, Barbara YAC Advisor Mackinac Island Community Foundation P 0. Box 1933 Mackinac Island, MI 49757 (906) 847-3701 Program Coordinator Whirlpool Foundation 400 Riverview Drive, Suite 410 Benton Harbor, MI 49022 0308 (616) 923-5583 Allen, Lucy R. President & CEO Saginaw Community Foundation 100 S. Jefferson, Suite 501 Saginaw, MI 48607 (517) 755-0545 Allen-Lanphear, Gail Allen, Stephen J. Agard, Kelly Community Foundation fo r Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440 Allen, William Dean James Madison College Michigan State University East Lansing, MI 48824 Grand Rapids Label Foundation 23 51 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 President The Rollin M. Gerstacker Foundation 2396 E. Herbison Road Bath, MI 48808 (517) 336-7222 Allen Jr., Martin J. Alley, Debbie Trustee Osceola County Community Foundation P 0. Box 37 Reed City, MI 49677 Board Member Grand Rapids Label Foundation 23 51 Oak Industrial Drive Grand Rapids, MI 49506 (616) 459-4543 Executive Director Ludington Area Foundation c/o Ludington Chamber of Commerce 5827 W. US 10 Ludington, MI 49431 (616) 845-0326 Aldridge, Karen B. Allen, Michael P. Ahlich, Debora Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238 -5651 Grand Rapids Label Foundation 2351 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Allen, Susan J. Trustee Grand Rapids Label Foundation 23 51 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Alton, Elizabeth A. Financial Officer Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 �Amante, Elizabeth Anne BBD Business Consultants 9545 Conservation Road Ada, MI 49301 (616) 676-1609 An good, Arthur W. President & CEO The Miller Foundation 310 WahWayTaySee Way Battle Creek, MI 49015 (616) 964-3542 Anderson, Lynn Angood, Judy Leelanau township Foundation, Inc. P 0 Box 818 Northport, MI 49670 (616) 386-9000 The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015 (616) 961-3542 Antonides, Wil Anderson, Pamela Trustee The Eaton County Community Fund 104 Krebs Court Charlotte, MI 48813 (517) 543-2310 Anderson, George W. Chairman Leelanau township Foundation, Inc. P.O. Box 818 Northport, MI 49670 (616) 386-9000 Anderson, R.E. Olds President Ransom Fidelity Company 702 Michigan National tower Lansing, MI 48933 (517) 482-1538 Andrie, Barbara A. Trustee Community Foundation for Muskegon County c/o Andrie, Inc. P 0. Box 1548 Muskegon, MI 49443-1548 (616) 728-2226 Administrative Assistant Finance/Development The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Antonides, Mary The Grand Rapids Foundation 209-C Waters Building 161 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 454-1751 Appel, Mimi Petritz Y AC Coordinator Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (616) 935-4066 Atz, Deedra Youth Program Offic~r Noble County Community Foundation 2092 N. State Road 9 Albion, IN 46701 (219) 636-3436 2 B Bacal, Deborah Assistant Vice PresidentTrust NBD Bank·1116 Long Lake Road Bloomfield Hills, MI 48302 (810) 645-7310 Baier, Ann Program Associate W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2208 Bailey, Tam era Vice President NBDBank 200 Ottawa Avenue, N.W. Grand Rapids, MI 495032468 (616) 771-7780 Baines, Tyrone R. Director of KYIP W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 4 90 174058 (616) 968-2677 Baker, Carroll G. Advisory Board Member Community Foundation of Greater Flint 502 Church Street Flint, MI 48502 (810) 767-8270 Baker, Carol Trustee The Community Foundation of the Holland/Zeeland Area One W. 8th Street Zeeland, MI 49464 (616) 399-2814 �Ballinger, Bonnie Berg, Irving Bishop, Ruth E. Executive Director Barry County Community Foundation 501 W. State Street P 0. Box 81 Hastings, MI 49058 (616) 945-4010 Public Benefit Corporation 15 E. Kirby, #903 Detroit, MI 48202 (313) 875-6354 Executive Assistant The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Barker, Jan Morley Brothers Foundation 7730 Timberereek #2 Portage, MI 49024 (616) 329-3298 Berghuis, Robin K. Administrative and Finance Assistant The Fremont Area Foundation P. 0. BoxB 108 S. Stewart Fremont, MI 49412-0176 (616) 924-5350 Bauder, Lillian President Masco Charitable Trust 21001 VanBorn Road Taylor, MI 48180 (313) 374-6970 Bean, Judith A. Trustee Metro Health Foundation 1937 Lone Pine Rd. Bloomfield Hills, MI 48302 (313) 965-4220 Beck, John Chair Norway Area Community Fund 212 Murray Rd. Norway, MI 49870 (906) 563-9828 Benedict, Ruth Editor Crain's Nonprofit News 1400 Woodbridge Avenue Detroit; MI 48207-3187 (313) 446-0415 Berg, Harriet Director Public Benefit Corporation 15 E. Kirby #903 Detroit, MI 48202 (313) 875-6354 Bishop, Donald The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Bilodeau, Ken Bissett, Nicole President Greater Rochester Area Community Foundation P.O.Box 431 Rochester, MI 48308-0431 (810) 651-6210 ext3320 Vice-Chair Community Foundation for Delta County 501 Michigan Avenue Gladstone, MI 49837 Binda, Elizabeth H. Bitzer, PamelaA. Vice President & Secretary Guido A. & Elizabeth H. Binda Foundation 124 S. Minges Road Battle Creek, MI 49017 (616) 963-6394 Secretary/Office Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Binda, Guido A. President Guido A. & Elizabeth H. Binda Foundation 124 S. Minges Road Battle Creek, MI 49017 (616) 963-6394 Bishop, John H: Black, Rich The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Secretary/Tr~asurer Cadillac Area Community Foundation 10075 East 44 112 Mile Rd. Cadillac, MI 49601 (616) 775-9789 3 Blanchard, Robert A. Director of Administration W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2151 �Blanchard, Jodi W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 4 90 17 (616) 969-2151 Blecke, Janalou Trustee Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5717 Blodgett, Edith I. President The Blodgett Foundation 2740 Littlefield, NE Grand Rapids, MI 49506 (616) 949-8788 Blystone, John B. Chairman, President & CEO SPX Foundation 700 Terrace Point Drive P.O. Box 3301 Muskegon, MI 49443-3301 (616) 724-5485 Bobolts, Joyce A. Financial Officer Frey Foundation 48 Fountain Street, N.W., Suite 200 Grand Rapids, MI 49503 3023 (616) 451-0303 Boer, Laurie DeVos Foundations 126 Ottawa Avenue, N.W., Suite 500 Grand Rapids, MI 49503 (616) 454-4114 Boer, William Bolline, Ellen Winter Boughton, Mary Lou Second Vice President Michigan National Bank 77 Monroe Center P.O. Box 1707 Grand Rapids, MI 495011707 (616) 45 1-7931 Program Director/YAC Advisor Youth United Way 709 S. Westnedge Avenue Kal~mazoo , MI 49007 (616) 343-2524 Bovee, Marjorie Slavin Bont, Donald J. President The Fremont Area Foundation 5225 Gordon Newaygo, MI 49337 (616) 924-5350 Executive Director Cowan Slavin Foundation 7881 Dell Raod Saline, MI 48176 (313) 944-0469 Bowerman, Mary B. Booth, Jerry B. Chair The Jackson Community Foundation 230 W. Michigan Avenue Jackson, MI 49201 (517) 787-1321 Executive Director Alger Regional Community Foundation P.O. Box 39 Munising, MI 49862 (906) 387-3900 Bowman, Forrest Borowitz, Judy Treasurer Albion Civic Foundation 115 West Drive South Albion, MI 49224 (517) 629-3349 Trustee The Fremont Area Foundation 1075 E. Wilcox White Cloud, MI 49349 Boylan, Robert C. Boss, La Vern Trustee Guido A. & Elizabeth H. Binda Foundation 4035 Blackfoot Drive, S.W. Grandville, MI 49418 (616) 538-8126 Norris, Penne & French 600 Trust Building Grand Rapids, MI 49503 Brand, Gale Morley Brothers Foundation 600 SE Marion #508 Portland, OR 97202 Boss, Norma Guido A. & Elizabeth H. Binda Foundation 4035 Blackfoot Drive, S.W. Grandville, MI 49418 DeVos Foundations 126 Ottawa Avenue, N.W., Suite 500 Grand Rapids, MI 49503 (616) 454-4114 4 Brand, Michael M. Trustee Morley Brothers Foundation 600 SE Marion St., Apt. 508 Portland, OR 97202-7081 (503) 230-0704 �Branding, Mary A. Bronkema, Scott Budres, Diane L. Trustee William A. & Ruth Janks Foundation 191 Golfview Drive Caro, MI 48723 (517) 673-2175 The Keeler Foundation 200 Monroe Avenue, N.W. Grand Rapids, MI 49503 (616) 774-0422 President The Budres Foundation 800 Calder Plaza Building 250 Monroe Avenue, N.W. Grand Rapids, MI 49544 (616) 831-1758 Brandt, E.N. Vice President & Secretary The Rollin M. Gerstacker Foundation P.O. Box 1945 Midland, MI 48641-1945 (517) 631-6097 Briegel, Richard C. Treasurer Grand Haven Area Community Foundation 16194 Woodcrest Spring Lake, MI 49456 (616) 842-6378 Broman, Susan Executive Director Steelcase Foundation 901 44th Stree;t CH-4E P.O. Box 1967 Grand Rapids, MI 49508 (616) 246-4695 Bronkema, Mary S. The Keeler Foundation 200 Monroe, NW, Suite 340 Grand Rapids, MI 495032213 (616) 774-0422 Bronkema, Scott Community Foundation for Delta County 230 Ludington Street Escanaba, MI 49829 (906) 786-6654 Bronkema, Mary Keeler Foundation 200 Monroe Avenue, N.W. Grand Rapids, MI 49503 (616) 774-0422 Bronkema, Mary The Keeler Foundation 200 Monroe NW, Suite 340 Grand Rapids, MI 49503 (616) 774-0422 Brown, Lee J. President & Trustee Cadillac Area Community Foundation 408 E. Harris Cadillac, MI 49601 (616) 775-0199 Brown, Joyce A. Program Director W.K. Kellogg Foundation 1600 S Kalamazoo, Suite 2 Marshall, MI 49068 Brown, Eve Librarian/Records Management Supervisor Charles Stewart Matt Foundation 1200 Matt Foundation Building Flint, MI 48502 (810) 766-1709 Bruchan, Karen Executive Director Manistee County Foundation 329 First Street P.O. Box 31 Manistee, MI 49660 (616) 723-7269 Bruner, Donna First of America Bank 171 Monroe Ave, NW Grand Rapids, MI 49503 5 Bunn, Peggy Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684 (616) 941-4010 Bunn, Ray Trustee Rotary Charities of Traverse City 115 Park Street Traverse City, MI 496842510 (616) 941-4010 Burkett, Jackie Administrative Assistant W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2152 Burns, Elliot H. Trustee Four County Foundation 74520 Spencer Street Box 60 Armada, MI 48005 (810) 784-5558 c Calhoun, Karen Program Officer The Kresge Foundation 3215 W. Big Beaver Road P 0 Box 3151 Troy, MI 48007-3151 (810) 643-9630 �Campbell, Leora M. Carl, Judy M. Childs, Helen Program Director, Lending Circle Program Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Director, Communcations and Membership Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Rotary Charities of Traverse City ll5 Park Street Traverse e ity, MI 49684 (616) 941-4010 Campbell, Angela YACMember Community Foundation of Greater Flint 709 East Philadelphia Boulevard Flint, MI 48505 (810) 789-5115 Campbell, Scott Vice President First of America Bank 171 Monroe Avenue, N .W. Grand Rapids, MI 49503 (616) 771 -8576 Campbell, Douglas G. Supervisor FCCC Northwestern Michigan University Mark & Helen Osterlin Library 1701 E. Front Street Traverse City, MI 49686 (616) 922-1061 Carlsen, Judith A. Secretary Norway Area Community Fund 102 Forest Drive Norway, MI 49870 (906) 563-9571 Carne Sr., Willard Board Member Community Foundation for Delta County 2500 7th Avenue South, Suite 121 Escanaba, MI 49829 (906) 786-6654 Carpenter, Caroline Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017 (616) 969-2208 Cannatti, Sheila R. Secretary The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 490173505 (616) 962-2181 Case, Barry L. President Branch County Community Foundation 2 W. Chicago Street Suite E-1 Coldwater, MI 49036-1602 Cherin, Elizabeth A. Executive Director The Fremont Area Foundation P. 0. BoxB Fremont, MI 49412 -0176 (616) 924-5350 6 Childs, K. Ross Trustee Rotary Charities of Traverse City ll5 Park Street Traverse City, MI 496842510 (616) 941-4010 Christ, Peter J. President and CEO The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017 3505 (616) 962-2181 Christ, Betty W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017 (616) 968-1611 Christ, Carolyn Battle Creek Community Foundation One Riverwa1k Centre 34 W. Jackson Street Battle Creek, MI 490173505 (616) 962-2181 Clement, Diggy Trustee St. Ignace Community Fund 11 Prospect Street St. lgnace, MI 49781 (906) 643-8547 �Conroy, Bruce Cook, Peter C. Director Dyer-Ives Foundation 161 Ottawa Avenue, N.W., Suite 200-G Grand Rapids, MI 49503 (616) 454 -4502 Administrator/ Fund Raising Development JP McCarthy Foundation 26261 Evergreen Road Southfield, MI 48076 President Cook Charitable Foundation 618 Kenmoor Avenue, S.E. Grand Rapids, MI 49546 (616) 949-7570 Cook, Victoria Cook, William F. Coleman, Margaret Executive Director Leelanau township Foundation, Inc. P.O. Box 818 Northport, MI 49670 (616) 386-9000 Greenville Area Foundation 10109 Hathaway Drive Greenville, MI 4883 8 (616) 754-4573 Cline, Dotti Trustee/Director Barry County Community Foundation 501 W. State Street P.O. Box 81 Hastings, MI 49058 (616) 945-0526 Colina, John Director Colina Foundation 14716 Allen Road, Suite 102 Taylor, MI 48180 (313) 283 -8847 Colina, Nancy Director Colina Foundation 14716 Allen Road, Suite 102 Taylor, MI 48180 (313) 283-8847 Colone, Anne C. Board Member Community Foundation for Livingston County 333 West Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Comai, Barbara L. Vice President The Miller Foundation 110 Shadywood Lane Battle Creek, MI 49015 Connell, Cindy Cook, Bruce L. President Cook Family Foundation P.O. Box 578 Owosso, MI 48867 (517) 725-5670 Cook, Jacqueline Trustee Cook Family Foundation P .O . Box 578 Owosso, MI 48867 (517) 725~5670 Cook, Byron Board Chairman Greenville Area Foundation 504 W. Judd Street Greenville, MI 4883 8 (616) 754-7149 Cooke, Mark Drake-Quinn Family Foundation 7176 AquaFria Court, S.E. Grand Rapids, MI 49546 (616) 940-1972 Cooke, Joanne Drake Drake-Quinn Family Foundation 7176 Aqua Fria Court, S.E. Grand Rapids, MI 49546 (616) 940-1 972 Cooper, Ann M. The Grand Rapids Foundation 209-c Waters Building 161 Ottawa Avenue NW Grand Rapids, MI 495032703 Cooper, Robert Cook, Dolores M. Greenville Area Foundation 504 W. Judd Street Greenville, MI 48838 (616) 754 -8227 The Grand Rapids Foundation 209-C Waters Building 161 Ottawa Avenue, N.W. Grand Rapids, MI 49503 Cook, Pat Cousineau, Carol Cook Charitable Foundation 618 Kenmoor Avenue, S.E. Grand Rapids, MI 49546 (61 6) 949-7570 Trustee Grand Haven Area Community Foundation 526 River Street Spring Lake, MI 49456 (616) 842-6378 The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48230 (313) 568-6360 7 �Covert, Gina M. Cummings, Julie F. Davis, Laura A. Special Projects Coordinator The Fremont Area Foundation P. 0. BoxB Fremont, MI 49412-0176 (616) 924-5350 Trustee The Max M. & Marjorie S. Fisher Foundation 2700 The Fisher Building Detroit, MI 48202-3013 (313) 874-4000 Special Assistant to the President W.K. Kellogg Foundation One Micfiigan Avenue East Battle Creek, MI 490174058 (616) 969-2174 Cowell, Leslie Lee D Dampeer, Susan Trustee Grand Traverse Regional Community Foundation 106 Oak Street Elk Rapids, MI 49629 Davis, John Executive Director Sturgis Foundation 310 N. Franks Avenue Sturgis, MI 49091 (616) 659-8508 W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017 (616) 969-2174 Crawford, Teresa Dean, Arlene Executive Assistant Frey Foundation 48 Fountain Street, N.W., Suite 200 Grand Rapids, MI 49503 (616) 451-0303 Darr, Bruce M. Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684 (616) 941-4010 Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2342 Crosby, Elizabeth J. Board Member Grand Rapids Label Foundation 2351 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Crosby, John F. Grand Rapids Label Foundation 2 351 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Crump, Beverley J. Executive Director Albion Civic Foundation 203 S. Superior Street Albion, MI 49224 (517) 629-3349 Dault, Karen Executive Director Baraga County Community Foundation c/o UPCO P.O. Box 320 L'Anse, MI 49908-0320 (906) 353-7898 DeBacker, Lois R. Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Dekuiper, Carl Secretary Community Foundation of Monroe County 102 E. Grove Street Monroe, MI 48162 Trustee The Fremont Area Foundation 108 S. Stewart P.O. BoxB Fremont, MI 49412 (616) 924-5350 Davis, Burnet · Deliyanne, Helen Board Member Gratiot County Community Foundation 1131 E. Center Street P 0. Box 310 Ithaca, MI 4884 7 (517) 875-4222 Vice President Frank S. & Mollie S. VanDervoort Memorial Foundation 4646 Okemos Road Okemos, MI 48864 (517) 349-7232 Daume, Mary 8 �DeMoor, Bat·bara DeVos, Maria ;\rubs lnvestnrent Advisors 1(>1 Ottawa, NW Suite 203 D, Waters Building Grand Rapids, MI 4?503 Diaz, Alicia Doug & Maria DeVos Foundation 126 Ottawa N.W, Suite 500 Grand Rapids, MI 49503 Assistant to the Mayor Ci ty of Detroit, Mayor's Office ... I) 26 City-County Bldg. Detroit, MI 48226 (3 13) 224-4287 Dennison, H.ollie DeVos, Pamella Past President Mt. Pleasant Area Community Foundation Ill S. University P.O. Box 1283 Mt. Pleasant, MI 488041283 (517) 773-7322 Dan & Pamella DeVos Foundation 126 Ottawa N. W., Suite 500 Grand Rapids, MI 49503 DeVos, Betsy Dick & Betsy DeVos Foundation 7575 East Fulton Road Ada, MI 49355 (616) 676-4960 DeVos, Dan President Dan & Pamella DeVos Foundation 126 Ottawa N.W., Suite 500 Grand Rapids, MI 49503 DeVos, Dick President Dick & Betsy DeVos Foundation 7575 East Fulton Road Ada, MI 49355 (616) 676-4960 DeVos, Doug President Douglas & Maria DeVos Foundation I26 Ottawa N.W, Suite 500 Grand Rapids, Ml 49503 DeVos, Helen Richard & Helen DeVos Foundation 126 Ottawa N.W., Suite 500 Grand Rapids, MI 49503 DeVos, Richard President Richard & Helen DeVos Foundation 126 Ottawa N.W., Suite 500 Grand Rapids , MI 49503 DeNooyer, Robert Tmstcc Midland Foundation 330 I Lawndale Midland, MI 48640 (517) 83{}-8003 DeVries, Robert A. Program Director; Director/International Study Grants & Exchanges W.K. Kellogg Foundation One Michigan Avenue East Battle Creek , MJ 490 I 74058 (616) 968-2174 Doan, Junia The Herbert D. & Junia Doan Foundation 3801 Valley Drive Midland, MI 48640 (517) 631-2471 Dobbins, Sandra J. Executive Director Marshall Co mmunity Foundation 126 W. Michigan, Suite 202 Marshall , Ml 49068 (616) 781-2273 Dobbins, Jim Marshall Comm unity Foundation 126 W. Michigan Avenue, Suite 202 Marshall , MI 49068 (616) 781-2273 Dole, Elizabeth Director Dycr-lves Foundation 15 36 Eastlawn S.E. Grand Rapids, Ml 49506 Dial, H. James Trustee Dial Family Foundation 3000 Enterprise Drive Allen Park , MI 48101 (313) 271-1600 Dompiene, Dave Trustee Negaunee Community Fund 220 Rail Street Negaunee, MI 49866 (906) 475 -6223 Dial, Nidnth Dial Family Foundation 3000 Enterprise Drive Allen Park, MI 48101 (313) 271-1600 9 Dompie.-re, Donna Negaunee Community Fund 220 Rail Street Negaunee,MI 49866 (906) 475-6223 �Downs, Vicki Dryer, Barbara Ebert, Cynthia M. Grand Bank 126 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 235-4569 Information Services Librarian Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Administrator The Gerber Companies Foundation 445 State Street Frqnont, Ml 49413 (616) 928-2759 Downs, Brian Senior Vice President Grand Bank 126 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 235-4569 Drake, John K. Vice President Drake-Quinn Family Foundation 7176 Aqua Fria Court, S.E. Grand Rapids, MI 49546 (616) 940-1972 Drake, Marilyn J.Q. President Drake-Quinn Family Foundation 7176 Aqua Fria Court, S.E. Grand Rapids, MI 49546 (616) 940-1972 Drew, Stephen The Grand Rapids Foundation 209-C Waters Building 161 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 454-1751 Duggan, William R. Vice President NBD Bank 611 Woodward Avenue, 12th Floor Detroit, Ml 48232-6222 (313) 225-3961 Duguay, Mike Treasurerffrustee Baraga County Community Foundation 1024 N. Main Street L'Anse, MI 49946 (906) 524-6627 Dunlap, Richard Lowell Program Officer The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy,Ml 48007-3151 (810) 643-9630 Dutkiewicz, Patty Drummond, Don Board Member Barry County Community Foundation P.O. Box 81 501 W. State Street Hastings, MI 49058 (616) 945-4010 Porter Foundation 2660 Oakwood Drive, S.E. Grand Rapids, MI 49506 E Ebert, Julie L. Finance Assistant Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 10 Eberts, Diane W.E. Upjohn Institute for Employment Research 300 S. Westnedge Kalamazoo, Ml 49007-4686 (616) 434-5541 Eberts, Randall W. Executive Director W.E. Upjohn Institute for Employment Research 300 S. Westnedge Avenue Kalamazoo, Ml 49007-4686 (6 16) 343-5541 Egner, David 0. President -Elect Hudson-Webber Foundation 33 3 W. Fort Street, Suite 1310 Detroit, Ml 48226-3134 (313) 963-7777 Ellis, Susan Executive Director Southfield Community Foundation 26080 Berg Road Southfield, Ml 48034 (810) 351-1320 Elmouehli, Ahmed YAC Member Kalamazoo Foundation 709 S. Westnedge Kalamazoo, MI 49007 Emig, Lawrence Trustee Osceola County Community Foundation P.O. Box 37 Reed City, Ml 49677-0037 �Engelhardt, Rebecca Fell, Doris M. A. Fisher, Robert A. Trustee Metro Health Foundation 22643 Strawberry Court Novi, MI 48375 (313) 965-4220 President Frank S. & Mollie S. VanDervoort Memorial Foundation 4646 Okemos Road Okemos, MI 48864 (517) 349-7232 Secretary/Treasurer The Miller Foundation 310 Wah Wah Tay See Way Battle Creek, MI 49015 (616) 964-3542 Fergemann, Ann Erickson, Paul Trustee Oceana County Community Foundation c/o 6524 W. Fox Rd. Mears, MI 49436 (616) 722-4538 Program OfficerN AC Advisor Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381-4416 Eshleman, Jon W. President The Loutit Foundation 15126 Wildfield Dr. Spring Lake, MI 49456 (616) 845-1959 Estes, Donald F. Chairman The Battle Creek Community Foundation c/o Farley Estes Funeral Home, Inc. 105 Capital Avenue NE Battle Creek, MI 49017 Eveland, Thomas S. Chairperson The Eaton County Community Fund 1045 Independence Blvd. Charlotte, MI 48813 (517) 543-2310 F Farley, Philip Executive Vice President Old Kent Bank One Vandenberg Center Grand Rapids, MI 49503 (616) 771-5662 Feurt, Suzanne L. Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Fischer, Jeri L. Director, Independent Foundation Services Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 4 9417 (616) 842-7080 Fisher, Diane M. Community Investment Administrator ANR Pipeline Company 500 Renaissance Center Detroit, MI 48243 (313) 496-5745 11 Flanders, Joy Trustee Coopersville Area Foundation 126 Eastmanville Road Coopersville, MI 49404 Flint, Sue C. Administrative Assistant W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 Fojtasek, Georgia R. Trustee The Jackson Community Foundation c/o Foote Hospital 205 N. East Avenue Jackson,MI 49201 Fonger, Lucy K. Assistant to Director, Independent Foundations Council of Michigan Foundations 1 S. Harbor Grand Haven, MI 49417 (616) 842-7080 Fortuin, Pamela Consumers Power Foundation 4000 Clay Avenue, S.W. Grand Rapids, MI 49501 (616) 530-4364 �Francis, Jeffrey A. Frey, John M. Manager, Communications and Programs Whirlpool Foundation 400 Riverview Drive, Suite 410 Benton Harbor, MI 490220308 (616) 923-5582 Trustee/ Secretary-Treasurer Frey Foundation 48 Fountain Street, N.W., Suite 200 Grand Rapids, MI 49503 (616) 451-0303 Francis, Carolee Dodge Executive Director Dickinson County Area Community Foundation P.O. Box 648 Iron Mountain, MI 49801 (906) 774-1868 Frazer, Judy Contributions Analyst Detroit Edison Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 (313) 235-9271 Freund, Frederick W. Executive Director Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Freund, Jane Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Frey, Hildi Frey Foundation 48 Fountain Street, N.W. , Suite 200 Grand Rapids, MI 49503 (616) 451-0303 G Gabier, Roberta Irving S. Gilmore Foundation 136 E. Michigan Avenue, ~uite 615 Kalamazoo, MI 49007 (616) 342-6411 Frey Jr., Ted J. Trustee/Chairman Frey Foundation 48 Fountain Street, N.W., Suite 200 Grand Rapids, MI 49503 (616) 451-0303 Frey, David G. Trustee, Vice Chair Frey Foundation c/o NBD Bank, N.A. 200 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 451-0303 Gabier, Russell L. Secretary & Trustee Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, Ml 49007 (616) 342-6411 Gardiner, Erin Intern 363 Stuart Street Apt. 2A Dayton, OH 45409-2830 (513) 285-5089 Frisbie, Steve YAC Advisor Cadillac Area Community Foundation 616 Holly Rd. Cadillac, MI 49601 (616) 775-9911 Garrett, James Trustee Osceola County Community Foundation P.O . Box 37 Reed City, MI 49677 Fritz, Thomas C. Gauer, Marlene B. Director of Internal Audit W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490 174058 (616) 969-2123 Executive Director Buchanan Area Foundation P.O. Box 351 Buchanan,MI 49107-0351 (616) 695-3521 Froats, Laura B. Chief Financial Officer Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 12 Gehrke, Don Chairman,Board of Trustees M & M Area Community Foundation 1600 West Drive Menominee, MI 49858 (906) 863-4946 �Gessert, Ann L. Gray, Michael Hall, Karla Secretary Frank S. & Mollie S. VanDervoort Memorial Foundation 4646 Okemos Road Okemos, MI 48864 (517) 349-7232 Trustee Bay Area Community Foundation 703 Washington Bay City, MI 48708-5717 (517) 893-4438 Corporate Contributions Manager Comerica Bank P.O. Box 75000 Detroit, MI 48275-3352 (313) 222-3571 Gray, Donna B. Hall, Joedy Giankura, Georgia Trustee The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 490173505 (616) 962-2181 Petoskey-Harbor Springs Community Foundation P.O. Box 186 Harbor Springs, MI 49740 (616) 348-5820 Director Sault Ste. Marie Community Fund 320 Ashmun Street Sault Ste. Marie, MI 49783 (906) 635-4300 Givens, Katie YACMember Youth United Way 641 7 Westshire Kalamazoo, MI 49002 Goebel, Beth Executive Director Dyer-Ives Foundation 161 Ottawa, NW, Suite 200G Grand Rapids, MI 49503 (616) 454-4502 Gogolin, Donald President Osceola County Community Foundation P.O. Box 37 Reed City, MI 49677-0037 Grace, Helen K. Special Assistant to the President W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2278 Grettenberger, Susan Research Fellow Aspen Institute MSU-School of Social Work 254 Baker Hall East Lansing, MI 48824 (517) 432-3730 Gutierrez Jr., Ernest B. Senior Program Officer The Kresge Foundation P 0. Box 3151 3215 W Big Beaver Road Troy, MI 48007-3151 (810) 643-9630 H Haack, Robert Secretary/Treasurer Coopersville Area Foundation 126 Eastmanville Road Coopersville, MI 49404 (810) 445-8111 Hall, Hiland President Petoskey-Harbor Springs Area Community Foundation P.O. Box 186 Harbor Springs, MI 49740 (616) 526-6103 13 Hamilton, Peggy Executive Director Four County Foundation 115 Rawles Street P.O. Box 118 Romeo, MI 48065-0118 (810) 752-4484 Hamilton, Anne Committee Member John W. & Rose E. Watson Scholarship Foundation 4465 Longmeadow Blvd. Saginaw, MI 48603 (517) 793-2578 Hammensley, Susan Leelanau township Foundation, Inc. P.O. Box 818 Northport, MI 49670 (616) 386-9000 Hammond, Della M. Board Member Lapeer Community Fund 502 Church Street Flint, MI 48502-1206 (810) 767-8270 �Ham way, Lisa Hazel, James R.C. Hicks, Romayne E. Director, Corporate Contributions Ameritech 444 Michigan Avenue, Room 1550 Detroit, MI 48226 (313) 223-5747 Trustee The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 490173505 (616) 962-2181 Trustee The John & Elizabeth Whiteley Foundation P.O. Box 4337 East Lansing, MI 48826 (517) 337-0907 Harris, David A. Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 766-1754 Hecht, David M. President Charles W. Loosemore Foundation 333 Bridge St. NW, Suite 330 Grand Rapids, MI 49504 (616) 776-6200 Harrison, Jon J. FC Cooperating Collection Supervisor MSU Libraries East Lansing, MI 488241048 (517) 355-6669 Hecht, Joyce F. Trustee David M & Joyce F. Hecht Foundation, Inc. 2020 Robinson Rd. SE Grand Rapids, MI 49506 (616) 771-6530 Hart, Brenda L. Trustee The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 490173505 (616) 962-2181 Hatfield, David L. Vice Chair Kalamazoo Foundation c/o Fidelity Federal Savings &Loan 315 S. Kalamazoo Mall Kalamazoo, MI 49007 Hayes, Roy Trustee Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708 (517) 893-4438 Heemstra, Linda R. Trustee The Kantzler Foundation 900 Center Avenue Alpena, MI 49707 (517) 354-6881 Hencey, Robert E. Director of Special Projects W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 968-1611 . Heydenberk, Richard E. Trustee Cadillac Area Community Foundation c/o Mass Mutual Life Insurance Co. P.O. Box 371 Cadillac, MI 49601 (616) 775-1045 14 Hicks, Beverly The John & Elizabeth Whiteley Foundation P.O. Box 4337 East Lansing, MI 48826 Hill, William Foundation Collection Supervisor Grand Rapids Public Library 60 Library Plaza N.E. Grand Rapids, MI 49503 (616) 456-4346 Hilliker, Thomas City President Michigan National Bank 77 Monroe Center P.O. Box 1707 Grand Rapids, MI 495011707 (616) 451-7689 Hiner, Cheryl Program Officer Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708 (517) 893-4438 Hinks, Avis Treasurer Community Foundation for Northeast Michigan 123 Water Street Alpena,MI 49707 (517) 354-6881 Hjelm, Anna The Wege Foundation 423 Madison Street Grand Rapids, MI 49503 �Hoffius, Vickie Hollenbeck, Karen R. The Grand Rapids Foundation 209-C Waters Building 161 Ottawa Avenue, N.W. Grand Rapids, MI 495032703 (616) 454-1751 Houghton, Robert Vice President for Administration W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2152 Advisory Board Member Community Foundation of Greater'"Flint ~02 Church Street Flint, MI 48502 Hoffman, Charyn Holley, Dan Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417 Munder Capital Management 480 Pierce Street Suite 300, P.O.Box 3043 Birmingham, MI 480123043 (810) 647-9200 Hoffman, Bud Trustee Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417 (616) 842-6378 Hogue, Gary Trustee Rotary Charities of Traverse City 115 Park Street Traverse City, MI 496842510 (616) 941-4010 Hogue, Karen Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684 (616) 941-4010 Holland, Nellie Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite615 Kalamazoo, MI 49007 (616) 342-6411 Hooker, Robert L. Chair The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Hopkins, Andy Kalamazoo Foundation 151 S. Rose Street, Suite 332 Kalamazoo, MI 49007 Hovey, Robert D. President Community Foundation for Muskegon County ESCO Co. Ltd. Partnership 1221 E. Barney Muskegon,MI 49443-0448 (616) 727-6401 Howbert, Susan Contributions Analyst Detroit Edison Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 (313) 235-9271 Hudson, Gilbert President Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 (313) 963-7777 Horn, Steven M. Community Programs Manager International Business Machines 18000 West 9 Mile Road P.O. Box 5050 Southfield, MI 48086-5050 (810) 552-4022 Horton, Katherine Ann Fund Development Officer Four County Foundation 210 Rawles P.O.Box 118 Romeo, MI 48065-0118 15 Hudson, Anne Hudson-Webber Foundation 333 W. Fort Suite 1310 Detroit, MI 48226 (313) 963-7777 Hughey, Richard M. President Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite615 Kalamazoo, MI 49007 (616) 342-6411 �Hughey, Barbara Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Hussey, Danielle L. Jenkins, Susan Y AC Member/Vice President Grand Haven Area Community Foundation GVSU 10880 Residence Hall Allendale, MI 49401 (616) 895-1286 Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2270 I Inman, Douglas Financial Officer Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708 (517) 893-4438 Jensen, Sue Huizen, Kristine L. Program Associate Frey Foundation 48 Fountain Street, N.W., Suite 200 Grand Rapids, MI 495033023 (616) 451-0303 Executive Director The Portland Foundation 411 N. Meridian Street Portland, IN 473 71 (219) 726-4260 Jirgens, Eric Humphreys, Laura Trustee Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 J Jackson, Wendy Lewis Wickson-Link Memorial Foundation P.O. Box 3275 3023 Davenport Saginaw, MI 48605 Program Director, Families for Kids The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-175 1 Humphreys, B.J. Vice President Wickson-Link Memorial Foundation 3023 Davenport Saginaw, MI 48605 (517) 793-9830 Johns, Larry President Mt. Pleasant Area Community Foundation 200 E . Broadway Mt. Pleasant, MI 48858 (517) 772-9471 Jacobs, Todd M. Development Officer The Fremont Area Foundation 108 S. Stewart Street P.O. Box B Fremont, MI 49412-0176 (616) 924-5350 Hunt, Katharine W. Secretary Detroit Edison Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 (313) 235-9271 Johns, Marilyn Mt. Pleasant Area Community Foundation 383 Hiawatha Drive Mt. Pleasant, MI 48858 Janik, Mary C. Foundation Manager Kysor Industrial Corporation Foundation One Madison Avenue Cadillac, MI 49601-9785 (616) 779-2200 Hurley, Pam Executive Assistant to Vice President, Administration W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2142 Jaworski, Sharon Johnson, Kathryn Trustee Barry County Community Foundation 11155 Hastings Point Road Middleville, MI 49333-9220 (616) 795-9691 Y AC Coordinator Community Foundation of Monroe County 111 E. First Street Monroe, MI 48161-0627 (313) 242-1976 16 --- -~ ---~ -- - - -- - -- - -- - - - - �Johnson II, Charles E. President Paul C. Johnson Foundation 425 W. Western Avenue, Suite 200 ~uskegon , ~I 49440 (616) 722-4538 Johnson, Edward D. Vice President, Finance Community Foundation for ~uskegon County 425 W. Western Avenue, Suite 200 ~uskegon, ~I 49440 (616) 722-4538 Johnson, Bari Stanton Trustee The Loutit Foundation The Stanton Group 41 Washington Street Grand Haven, ~I 49417 (616) 847-1003 Johnson, Joseph ~anager, Communications Blue Cross Blue Shield of Johnson, Dawn Jones, Linda L. Community Relations Coordinator NBD Bank, Grand Rapids 200 Ottawa Avenue, NW Grand Rapids, ~I 49503 Executive Director The Sebastian Foundation 82 Ionia N.W. , Suite 360 Grand Rapids, ~I 49503 (616) 454-7661 Johnson, Charlotte The Loutit Foundation 700 Robbins Road Grand Haven, ~I 4 9417 (616) 842-6350 Johnson, Paul A. Trustee-Advisor The Loutit Foundation JSJ Corporation 700 Robbins Rd. Grand Haven, ~I 49417 Johnson, F. Martin President Grand Haven Area Community Foundation c/o JSJ Corporation 700 Robbins Rd. Grand Haven, ~I 49417 (616) 842-6350 ~ichigan Johnston, James 5540 Glenwood Hills Parkway, S.E. Grand Rapids, ~I 49512 (616) 285-2053 Trustee Community Foundation for Northeast ~ichigan 123 Water Street Alpena, ~I 49707 (517) 354-6881 Johnson, Sarah JSJ Foundation 700 Robbins Road Grand Haven, ~I 49417 (616) 842-6350 Johnson, Valorie J. Program Director W.K. Kellogg Foundation One ~ichigan Avenue East Battle Creek, ~I 490174058 (616) 968-2221 Johnston, Brenda Community Foundation for Northeast ~ichigan 123 Water Street Alpena, ~I 49707 · (517) 354-6881 Johnston, Barbara Finance/Office Administrator Community Foundation for ~uskegon County 425 W. Western Avenue, Suite 200 ~uskegon , ~I 49440 (616) 722-4538 17 Jones, Dick Sebastian Foundation 82 Ionia Street, N.W. , Suite 360 Grand Rapids, ~I 49503 (616) 454-7661 Jordan, Robert L. Trustee The Fremont Area Foundation 355 Apache Fremont, ~I 49412 (616) 924-5350 Joy, Marcy Program Director Community Foundation for ~uskegon County Community Foundation Bldg. , Suite 200 425 W. Western Avenue ~uskegon , ~I 49440 (616) 722-4538 K Kalchik, Charles J. Leelanau township Foundation, Inc. P.O. Box 818 Northport, ~I 49670 (616) 386-9000 Karnitz, Molly Development Director The Grand Rapids Foundation 161 Ottawa Avenue NW 209-C Waters Building Grand Rapids, MI 49503 (616) 454-1751 �Kass, Bettilyn Kelley, Frank E. Executive Director Greenville Area Foulldation 116 E. Washington Greenville, MI 48838 (616) 754-2640 Executive Vice President The MEEMIC Foundation for the Future of Education 691 N. Squirrel Road, Suite 200 Auburn Hills, MI 48326 (810) 377-8576 Keeler, Dona Trustee The Keeler Foundation 200 Monroe, NW, Suite 340 Grand Rapids, MI 495032213 (616) 774-0422 Keeler II, Isaac S. Vice President The Keeler Foundation 200 Monroe, NW, Suite 340 Grand Rapids, MI 495032213 (616) 774-0422 Keeler II, Miner S. President The Keeler Foundation 200 Monroe, NW, Suite 340 Grand Rapids, MI 495032213 (616) 774-0422 Keeler, Mary Ann Trustee The Keeler Foundation 2525 Indian Trail SE Grand Rapids, MI 49506 (616) 774-0422 Keener, Christina President Schoolcraft County Community Foundation Room 218, Courthouse Manistique, MI 49854 (906) 34 I -5050 Killingbeck, Crystal A VP & Trust Officer First of America Bank 108 E. Michigan Avenue, 2nd Fioor ·Kalamazoo, MI 49007 (616) 376-1155 Kimple, Elaine Kelly, Susan L. Director-Public Affairs Hudson's 21500 Northwestern Highway Southfield, MI 48075 (810) 443-6220 Foundation Administrator The Community Foundation of the Holland/Zeeland Area One West Eighth Street Holland, MI 49423 (616) 396-6590 King Jr., C.G. Kersman, Robert L. Chair Community Foundation for Muskegon County c/o Lorin Industries, Inc. P.O. Box 766 Muskegon,MI 49443-0766 (616) 722-1631 Kessler, Roger L. President Midland Foundation 2108 Mapleleaf Midland, MI 48640 (517) 636-5250 Chair of the Board Saginaw Community Foundation 100 S. Jefferson, Suite 501 Saginaw, MI 48607 (517) 755-0545 King, Marv Youth Project Consultant Council of Michigan Foundations 9164 Alidor Schoolcraft, MI 49087 (616) 372-9697 Kleber, Charles F. Kessler, Aron D. President/Photographer Aron Kessler Photography 1804 Peachtree Volparaiso, IN 46383 (800) 939-2726 Kidd, Charles Finance/Investment Chair Noble County Community Foundation 2092 N. State Road 9 Albion, IN 46701 (219) 636-3436 18 Executive Director Mackinac Island Community Foundation c/o Charles F. Kleber & Company Inc. 300 Riverfront Drive, Suite 2008 Detroit, MI 48226 (313) 393-5460 Koerschner, Ed Trustee Dickinson County Area Community Foundation 1304 S. Hemlock Iron Mountain, MI 49801 (906) 774-0363 �Kopp, Bonnie Krotsis, Jim Lambrecht, Sara Michigan National Bank 77 Monroe Center P 0 Box 1707 Grand Rapids, MI 495011707 Gerald R. Ford Museum & Library 303 Pearl Street, N.W. Grand Rapids, MI 49503 Executive Director M & M Area Community Foundati,gn 2012 Tenth Street Menominee, MI 49858 (906) 864-3599 Krueger, Betty L. Korhonen, John D. Trustee Ishpeming Community Fund 100 E. Division Street Ishpeming, MI 49849 (906) 485-1091 Trustee Community Foundation for Northeast Michigan 123 Water Street Alpena, MI 49707 (517) 354-6881 Kravitz, Norman Krupa, Gary L. Trustee Sam & Jane Kravitz Foundation 345 Greenwich N.E. East Grand Rapids, MI 49506 (616) 957-0079 Treasurer The Jackson Community Foundation 230 W. Michigan Avenue Jackson, MI 49201 (517) 787-1321 Kravitz, Sam Program Director W.K Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 968-2334 Langkam, Vickie G. Executive Director Pharmacia & Upjohn Foundation 7000 Portage Road Kalamazoo, MI 49001 (616) 833 -1555 Langkam, Leonard Pharmacia & Upjohn Foundation 7000 Portage Kalamazoo, MI 49001 (616)833 -1555 Kwak, Christine Trustee Sam & Jane Kravitz Foundation 959 Santa Barbara, S.E. East Grand Rapids, MI 49506 (616) 241-3144 Kravitz, Jane Trustee Sam & Jane Kravitz Foundation 959 Santa Barbara, S.E. East Grand Rapids, MI 49506 (616) 241-3144 Kravitz, Barbara Sam & Jane Kravitz Foundation 345 Greenwich, N.E. Grand Rapids, MI 49506 Langseth, Robert Vice President Greater Keweenaw Community Fund P.O. Box 523 Calumet, MI 49913 (906) 337-2400 L Laidlaw, Toni Lape, Dolores Trustee Helen Laidlaw Foundation 1365 Springhouse Drive, N.E. Grand Rapids, MI 495461074 (616) 949-0691 Administrative Assistant Hillsdale Community Foundation 52 E. Bacon P.O. Box 276 Hillsdale, MI 49242 (517) 439-5101 Lake, Karen E: Larkin, Pamela Director of Communications W.K Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 968-1611 Administrative Secretary Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 19 �Larson, Andrea Piotrowski Development Director The Michigan Women's Foundation 119 Pere Marquette Drive, Suite 2A Lansing, MI 48912-1231 (517) 374-7270 Leach, Cindy Lent, Jane Staff Accountant The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 490173505 (616) 962-2181 Petoskey-Harbor Springs Area Community Foundation 22 L'Arbre Croche Harbor-springs, MI 49740 .(616) 348-5820 Law, Bruce LeDuc, Vonciel Trustee Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5717 (517) 893-4438 Executive Director Schoolcraft County Community Foundation 130 S. Cedar Street Manistique, MI 49854 (906) 341-2834 Law, Terri Leeke, Meriam B. Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708 (517) 893-4438 Trustee Community Foundation for Muskegon County c/o Old Channel Trail Enterprises 8325 N. Old Channel Trail Rt. #3 Montague, MI 49437 (616) 894-5076 Lawrence, Warren J. Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097 (616) 649-0349 Lawrence, Jacqueline Trustee The Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097 (616) 649-0349 Le Claire, Cecilia A. Secretary Council of Michigan Foundations P.O.Box 320 Baraga, MI 49908 (906) 353-8545 Leonard, Hillary YACMember Youth United Way 118 Bulkley Street Kalamazoo, MI 49006 Levey, Richard President The Shiffman Foundation 1813 5 Hamilton Road Detroit, MI 48203 (313) 345-1225 Leyton, Michelle Data EntryI Accounts Receivable Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Lemanski, Tim Senior Vice President First of America Bank 255 N. Rose Kalamazoo, MI 49007 (616) 376-7281 Liebold II, William H. President Michigan Colleges Foundation 26101 Northwestern Hwy. Southfield, MI 48076 (810) 208-2010 Lempert, David YAC Member Youth United Way 2733 Broadway Kalamazoo, MI 49008 Lindberg, David Lent, Richard A. Trustee Petoskey-Harbor Springs Area Community Foundation 22 L'Arbre Croche Harbor Springs, MI 49740 (616) 348-5820 Director, Finance and Administration Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 20 ' - -- -- - ~- =--- - - - -- -- - -- �Lindow, Donald A. Loth, Karen Mangla, Sarah First Vice President NBD Bank Corporate Trust Division 611 Woodward Avenue, 12th Floor Detroit, MI 48226 (313) 225-3083 The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516 (616) 957-0480 YACMember Youth United Way 7532 Hampton Oaks Kalamazoo, MI 49002 Lindquist, Gerald L. Trustee Osceola County Community Foundation P 0. Box 37 Reed City, MI 49677 Littlepage, Keith Trustee Hudsonville Community Foundation 2533 Audrey Jenison, MI 49428 (616) 669-3521 Loeffler, Judy Program Manager Berrien Community Foundation 515 Ship Street, Suite 210 St. Joseph, MI 49085-1155 (616) 983-3304 Loeschner, Ray B. President Loeschner Enterprises, Inc. 940 San Jose Drive, S.E. Grand Rapids, MI 49506 (616) 245-0368 Loeschner, Nancy Loeschner Enterprises, Inc. 940 San Jose Drive, SE Grand Rapids, MI 49506 (616) 245-0368 Long, Robert F. Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 968-2174 Lubbers, Nancy Mansour, Jeanette R. Grand Valley State University 801 Plymouth Road, S.E. Grand Rapids, MI 49506 Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Lubbers, Arend D. President Grand Valley State University 1 Campus Dr. Allendale, MI 49401 Lyman, Gregory A. Senior Vice President W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2348 M Mackaluso, Jann Executive Secretary W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2085 Magda, Annette Trustee Hillsdale Community Foundation 11715 Strait Road Hanover, MI 49241 (517) 563-2554 Magda, Jerry Hillsdale Community Foundation 11715 Strait Hanover, MI 49241 (517) 563-2554 21 Mappin, Richard C. Vice President/programs Dekko Foundation P.O. Box 548 Kendallville, IN 46755 (219) 347-1278 Marquis, Carolyn Bailey Trustee The Community Foundation of the Holland/zeeland Area 1 West Eighth Street Holland, MI 49423 (616) 396-6590 Marsh, Bonnie Executive Director Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708 (517) 893-4438 Marshall, Diana The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (810) 643-9630 �Martin, Dale Maurer, Mary McCall, James W. Chair, Board of Trustees Capital Region Community Foundation 315 Seymour Lansing, MI 48933 Trustee St. Ignace Community Fund P.O.Box 315 St. Ignace, MI 49781 (906) 643-9489 Martin, John Mawby, Ruth Executive Director Hillsdale Community Foundation 52 East Bacon ¥.0. Box 276 Hillsdale, MI 49242-0276 (517) 439-5101 Legal Counsel The Fremont Area Foundation P. 0. BoxB Fremont, MI 49412-0176 (616) 924-5350 W.K. Kellogg Foundation Heritage tower, Suite 1701 25 West Michigan Avenue Battle Creek, MI 4 90 17 (616) 963-7153 Mawdsley, Norma Martin, Louis Trustee The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 4 90 17 (616) 962-2181 Marvin, Dennis H. Executive Director Consumers Power Foundation 212 West Michigan Avenue Jackson, MI 49201 (517) 788-0318 Matter, Lorraine B. Administrative Assistant Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933-0104 (517) 485-1630 Maurer Jr., Wesley H. Vice Chair Mackinac Island Community Foundation P.O. Box 277 St. Ignace, MI 49781 (906) 847-3701 W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 4 90 17 (616) 968-1611 Mawdsley, Jack Interim Vice-President, Programs W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 4 90 174058 (616) 968-2174 Mayer, Robert L. Treasurer Branch County Community Foundation 620 S. Parham Rd. Bronson,MI 49028 (517) 278-4517 Mayes, Loraine Executive Director Gratiot County Community Foundation 1131 E. Center Street P.O. Box 310 Ithaca, MI 48847 (517) 875-4222 McCall, Ardath Youth Program Coordinator Hillsdale Community Foundation 25 Sumac Drive Hillsdale, MI 49242 (517) 439-5101 McCarthy, Karen Consumers Power Foundation 4000 Clay Avenue SW Grand Rapids, MI 495483080 McCarthy, Brian Consumers Power Foundation 212 West Michigan Avenue Jackson, MI 49201 (517) 788-0318 McCarty, Jim Trustee Ionia County Community Foundation 27 Bridge Street PO Box 6 Saranac, MI 48881 (616) 897-8583 McCloskey, Tracy Michigan Community Service Commission 111 S. Capitol Olds Plaza Building, 4th Floor Lansing, MI 48913 (517) 335-9295 22 -- - - - -- - -~- �McColl, Linda McHale, James E. Melton, Benita D. Executive Assistant Community Foundation for Muskegon County 425 W. Western Avenue, Suite 304 Muskegon,MI 49440 (616) 722-4538 Executive Assistant to The President W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017 4058 (616) 969-2358 Associate Program Officer Charles Stewart Mott Foundatiop 1200 Mott Foundation Bu1lding Flint, MI 48502 (810) 238-5651 McDade, Cecelia Mcintire, Margaret D. Mendel, Roger Vice President & Trust Officer First of America Bank 335 Muskegon Mall Muskegon,MI 49443 (616) 727-9148 Trustee Mackinac Island Community Foundation 3301 Timberwood Ann Arbor, MI 48103 McDonald, Mary Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 968-2174 Director, Foundation Collections Alpena County Library Reference Room, Second Floor 211 N. First Avenue Alpena,MI 49707 (810) 553-0300 McKinney, Marvin H. Project Manager Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440 (616) 722-4538 McDonough, Skip Trustee Charlevoix County Community Foundation 507 Water Street P 0. Box 718 East Jordan, MI 49727 (616) 536-2440 McGuigan, Chriss Ann Trustee Community Foundation for Muskegon County Community Foundation Bldg. , Suite 200 425 W. Western Avenue Muskegon,MI 49440 (616) 722-4538 Menz, Evan YACMember Youth United Way 2615 Kensington Dr. Kalamazoo, MI 49008 Means, Ron Executive Director Michigan Humanities Council 119 Pere Marquette Drive, Suite 3B Lansing, MI 48912-1270 (517) 372-7770 Meek Jr., Kenneth Vice President NBD Bank P.O. Box 330222 Detroit, MI 48232-6222 (313) 225-1243 Melstrom, Violet M. Board Member Lapeer Community Fund 502 Church Street Flint, MI 48502-1206 (810) 767-8270 23 Mersereau, Donnell Snite Director, Community Foundations Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Milbeck, Steven F. Vice President Comerica Bank 411 W. Lafayette Detroit, MI 48275 (313) 222-5067 Miller, Cass Staff Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (616) 935-4066 �Miller, Pattricia The Miller Foundation 101 Jennings Rd. Battle Creek, MI 49015 Miller Jr., Robert B. Trustee The Miller Foundation 101 Jennings Rd. Battle Creek, MI 4 90 15 Montgomery-Talley, LaJune Controller W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 968-1611 Moore, J. Donel Van Andel Institute 920 Princeton, S.E. Grand Rapids, MI 49506 Trustee Albion Civic Foundation 1007 Superior Street Albion, MI 49224 (517) 629-3349 Missad, Fred S. Moore, Dan E. Senior Vice President NBDBank 200 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 771-7134 Vice President for Programs W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2344 Minnhaar, Gretchen Mitchell, Charlene Director, External Relations Ameritech 444 Michigan Avenue, Room 1630 Detroit, MI 48226 (313) 223-5206 Moeller, William H. Senior Vice President Paine Webber Inc. 2387 S. Linden Road Flint, MI 48532 (810) 733-8910 Morley Jr., Peter Trustee Morley Brothers Foundation 415 W. Main Midland, MI 48640 (517) 839-0474 Morley, Ted Morley Brothers Foundation P.O.Box 2485 Saginaw, MI 48605 Morley, Sally Morley Brothers Foundation 756 Westchester Saginaw, MI 48603-6231 (517) 799-1479 Morley, Sue Morgan, Lou Ann W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2358 Morley, Christopher Trustee Morley Brothers Foundation 7730 Timbercreek Ct. #2 Kalamazoo, MI 49002-5056 (616) 329-3298 Monastiere, Pam Trustee Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5717 Morley, Katharyn Trustee Morley Brothers Foundation 2519 Mershon Saginaw, MI 48602 Moore, Brad Board Member Steuben County Community Foundation P.O. Box 825 Angola, IN 46703 (219) 665-6656 Moeller, Kathryn A. Paine Webber Inc. 2387 S. Linden Road Flint, MI 48532 (810) 733-8910 Morley Jr., Burrows Trustee Morley Brothers Foundation 2914 Parkway Pl. .Hartland, MI 48353 (517) 799-1479 Morley, Mark Trustee Morley Brothers Foundation 372 7 Prairie Creek Lane Saginaw, MI 48603 (517) 791-2550 24 Morley Brothers Foundation 280 Stoneham Rd. Saginaw, MI 48602-6222 Morley, Susan Morley Brothers Foundation P O.Box 2485 Saginaw, MI 48605 Morley, RobertS. Trustee Morley Brothers Foundation P.O. Box 2485 Saginaw, MI 48605-2485 (517) 753-3438 �Morley, Bobbe Dale Muir, William M. Neithercut, Mark E. President Schroeder Foundation 146 Flag Point Drive Roscommon, MI 48653 (517) 821-6684 Grand Rapids Label Foundation 23 51 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Vice President, Program Community Foundation for Southeastsrn Michigan 33~ W. Fort St., Suite 2010 Detroit, MI 48226 (313) 961-6675 Morrill, Donna K. Muir Jr., William W. Administrative Project Assistant W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2312 President Grand Rapids Label Foundation 2351 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Nelson, Rex K. Muir, Kathleen K. Morris, Darlene R. Admin. Asst./Program The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 4 90 173505 (616) 962-2181 Morton, Susan Vice President Branch County Community Foundation 8786 East M-60 Union City, MI 49094 Mourand, Don L. Trustee Negaunee Community Fund 124 Iroquois Drive Negaunee, MI 49866 (906) 475-9721 Mourand, Barbara Negaunee Community Fund 124 Iroquois Drive Negaunee, MI 49866 (906) 475-9721 Nelson, Jim The Wege Foundation 395 Honey Creek, N.E. Ada, MI 49301 (616) 957-0480 Director Keller Foundation Grand Rapids Foundation 23 51 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Executive Director The Pistons-Palace Foundation 2 Championship Drive Auburn Hills, MI 483261752 (810) 377-8229 Muir, Elizabeth M. Nelson, Mary Keller Foundation Grand Rapids Label Foundation 23 51 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Trustee The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516 (616) 957-0480 Mulhern, Kymberly Nichols, Anne M. Secretary/Treasurer The Nokomis Foundation 96 Monroe Center, N.W., Suite 205 Grand Rapids, MI 495032940 (616) 451-0267 Senior Portfolio Manager Munder Capital Management 480 Pierce Street P.O. Box 3043 Birmingham, MI 480123043 (810) 647-9200 Myers, Carol Nicholson, Maureen Trustee The Community Foundation of the Holland/zeeland Area 109 w. 12th Holland, MI 49423 (616) 396-6590 Executive Director Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 004 Petoskey, MI 49770 (616) 348-5820 Muir, David F. Keller Foundation Grand Rapids Label Foundation 23 51 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Novak, Jill Greystone Group 25 �Obermiller, James Olson, Judith Watson Padnos, Esther Vice President NBDBank 200 Ottawa N.W. Grand Rapids, MI 49503 (616) 771-7190 Program Director W.K. Kellogg Foundation c/o Michigan State University 309 S. Front Street Marquette, MI 49855 Louis and Helen Padnos Foundation 1441 S·outh Shore Drive Holland, MI 49423 Ogilvie, Bruce C. Consultant Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49635 (616) 935-4066 Ogilvie, Becky Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49635 (616) 935-4066 Ojibway, Lenore Director of Development James Madison College Michigan State University East Lansing, MI 48824 Olthoff, Michael K. Trustee Community Foundation for Muskegon County Nichols Paper and Supply Co. 2291 OlthoffDr. Muskegon, MI 49442 (616) 777-2546 Ostrander, Doris Board Member Community Foundation for Livingston County 333 West Front Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Oumedian, Daniel A. Olin Sr., Thomas F. Trustee The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 490173505 (616) 962-2181 Olin, Gloria The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 4 90 17 (616) 962-2181 Olivanti, Mickey John E. Fetzer Institute, Inc. 9292 W. K L Avenue Kalamazoo, MI 49009 (616) 375-2000 Assistant Vice President Old Kent Bank One Vandenberg Center Grand Rapids, MI 49503 (616) 771-5250 Owen, Marcia A. Executive Director Winship Memorial Scholarship Foundation Comerica Bank, Trust Division 25 W. Michigan Avenue Battle Creek, MI 49017 (616) 966-6344 p Padnos, Barbara Louis and Helen Padnos Foundation 1095 South Shore Drive Holland, MI 49423 26 Padnos, Seymour K. Trustee Louis and Helen Padnos Foundation 1441 South Shore Drive Holland, MI 49423 (616) 396-6521 Padnos, Stuart Trustee Louis and Helen Padnos Foundation 1095 South Shore Drive Holland, MI 49423 Parenti, Marlies H. Program Officer The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (810) 643-9630 Parker, Delores A. Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2185 Patterson III, W. Calvin K-12 Education Project Director Council of Michigan Foundations 1690 Glen Forest Drive, S.E. Ada, MI 49301 (616) 676-0097 �r. Patterson, Linda B. Director, Family Foundation Services Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Pavlik, Kim D. Secretary Saginaw Community Foundation 100 S.Jefferson, Suite 501 Saginaw, MI 48607 (517) 755-0545 Pearsall, Dennis Chair, Board of Trustees Ann Arbor Area Community Foundation 2673 Aspen Ann Arbor, MI 48106 (313) 663 -0401 Peattie, A. E. Executive Director Community Foundation of St. Clair County 800 Military Street, Suite 309 Port Huron, MI 48060 (810) 984-4761 Peffers, Steven E. Program Director WK Kellogg Foundation 114 W. Superior Street Munising, MI 49862 (906) 387-3059 Peirce, Kenneth President The Community Foundation of the Holland/Zeeland Area 719 Spyglass Hill Holland, MI 49424 Perkins Daniels, Shirley K. Trustee The Grand Rapids Foundation 209-C Waters Building 161 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 454-1751 Pfeiffenberger, Janet Community Foundation for Northeast Michigan 123 Water Street P.O. Box 282 Alpena, Ml 49707 (517) 354-6881 Pfeiffenberger, Lucas Trustee Pinney Foundation 4738 Schwegler Cass City, MI 48726 (517) 872-2901 Development Officer Community Foundation for Northeast Michigan 123 Water Street P.O. Box 282 Alpena, Ml 49707 (517) 354-6881 Perry, John Pietryga, Timothy J. Trustee Pinney Foundation 4738 Schwegler Cass City, MI 48726 (517) 872-2901 Senior Public Information Director Consumers Power Foundation 4000 Clay Avenue, S.W. Grand Rapids, MI 49501 (616) 530-4364 Perry, Beverly Peterson, Sharon Executive Director Steuben County Community Foundation P.O. Box 825 Angola, IN 46703 (219) 665-6656 Petredean-DiSalvio, Carol Secretary/YAC Advisor Homer Area Community Foundation P.O. Box 181 Homer, MI 49245 (517)568-4461 Petredean-DiSalvio, Ron Homer Area Community Foundation P.O. Box 181 Homer, MI 49245 (517) 568-3495 27 Pletcher, Elizabeth Executive Assistant to the President Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Plummer, Nancy A. Executive Director Noble County Community Foundation 2092 N. State Road 9 Albion, IN 46701 (219) 636-3436 Pollock, James K. Director Jim Harbaugh Foundation 201 South Main Street, Suite 200 Ann Arbor, MI 48104 (313) 662-1200 �Pollock, Robert N. Pratt, Carolyn M. Ranger, Thomas F. Director Jim Harbaugh Foundation 201 S.Main Street, Suite 200 Ann Arbor, MI 48104 (313) 662-1200 Admin. & Program DirectorN AC Advisor The Jackson Community Foundation 230 W. Michigan Avenue Jackson, MI 49201-2230 (517) 787-1321 Treasurer Americana Foundation 281 15 Meadowbrook Rd. Novi, MI 48377 (810) 347-3863 Poole, Margaret Executive Director Berrien Community Foundation 515 Ship Street, Suite 210 St. Joseph, MI 49085-1155 (616) 983-3304 Portenga, Lisa Program Associate The Fremont Area Foundation 108 S. Stewart P.O. Box B Fremont, MI 49412-0176 (616) 924-5350 Porter, Nancy Trustee Charlevoix County Community Foundation 109 Prospect Street Charlevoix, MI 49720 (616) 536-2440 Poteat-Flores, Jennifer Trustee Harry A. & Margaret D. towsley Foundation P.O. Box 15348 Ann Arbor, MI 48106 (517) 677-4304 Powers-Schaub, Gail B. Information Services Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Price, Brenda Program Officer Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Q Quinlan, Bernard V. Director, Corporate Community Affairs ANR Pipeline Company 500 Renaissance Center Detroit, MI 48243 (313) 496-3781 R Rague, Ruth M. Director of Library Services Northwestern Michigan University Mark & Helen Osterlin Library 170 l E. Front Street Traverse City, MI 49686 (616) 922-1060 Rander, Andrea YAC Advisor Coopersville Area Foundation 4165 Taft Conklin, MI 49403 (810) 445-8111 Randolph-Back, Kay Program Associate W.K Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2358 28 Ransford, Sue Claude D. & Etta Andrews Foundation 205 West Sherman Street Caro, MI 48723 (517) 673-2175 Rappleye, Richard K. Vice President and Treasurer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Reidinger, Mary Ann Interim Director Greater Rochester Area Community Foundation P.O.Box 431 Rochester, MI 48309-0431 Reinecke, Malynda J. Information Systems Manager/Conference Registrar Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Renander, Dennis J. Trustee Cadillac Area Community Foundation 4832 Timber Ridge Dr. Cadillac, MI 49601 (616) 876-7200 �Rhode, Robert R. Riker, Bernard L. Rogers, Elyse M. Trustee Saginaw Community Foundation 17240 Sharon Road Chesaning, MI 48616 (517) 845-6931 President/CEO Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (313) 663-0401 Ricci, Joann Risch, Edmund L. Director Public Relations and Communications The Herbert H. & Grace A. Dow Foundation 1018 W. Main Street P.O. Box 2184 Midland, MI 48641 (517) 631-3699 The Grand Rapids Foundation 209-C Waters Building 161 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 454-1751 Board Member Four County Foundation 369 Chandler Street Romeo, MI 48065 Richardson, Nancy F. W.K Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2358 Risselade, Paula J. Administrative Assistant Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417 (616) 842-6378 Risselade, Joe Rickert, Levi A. Director Dyer-Ives Foundation North American Indian Center 96 Monroe Center, Suite 105 Grand Rapids, MI 49504 (616) 454-4502 Riecker, John E. Secretary Harry A. & Margaret D. towsley Foundation 2216 Mapleleaf Midland, MI 48640 (517) 835-7084 Riekse, Nancy D. I, Executive Director Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 4 9417 (616) 842-6378 Grand Haven Area Community Foundation One South Harbor Avenue Grand Haven, MI 4 9417 (616) 842-6378 Roberson, Kimberly YACMember Grand Blanc Community Fund 502 Church Street Flint, MI 48502 (810) 767-8270 Rogers-Bissell, Carolyn Secretary Community Foundation for Delta County 2001 N. Lincoln Road Escanaba, MI 49829 (906) 786-5802 Roller, Linda Consumers Power Foundation 212 West Jackson Avenue Jackson, MI 49201 Romeo, Richard Coordinator of Cooperating Collections The Foundation Center 79 Fifth Avenue New York, NY 10003 (212) 807-2417 Rothwell, Yvonne Nokomis Foundation 96 Monroe Center, N.W. Grand Rapids, MI 49503 (616) 451 -0267 Robinson, Gloria Trustee Metro Health Foundation Visiting Nurses Association 8600 Silve_ry Lane Dearborn Heights, MI 48127 29 Roundhouse, Jaynell L. Finance Associate Frey Foundation 48 Fountain Street, N.W., Suite 200 Grand Rapids, MI 49503 (616) 451-0303 �Rowland, Leann Ruger, William L. Sandefur, Kimberly Secretary-Treasurer Drake-Quinn Family Foundation 7176 Aqua Fria Court, S.E. Grand Rapids, MI 49546 (616) 942-1687 President John W. & Rose E. Watson Scholarship Foundation 253 Borland Court Saginaw, MI 48602-3130 (517) 792-6473 YACMember Youth United Way 459('! N. 33rd Galesburg, MI 49053 Rowland, Paul Ruger, Janet Drake-Quinn Family Foundation 7176 Aqua Fria Court, S.E. Grand Rapids, MI 49546 (616) 942-1687 Committee Member John W. & Rose E. Watson Scholarship Foundation 253 Borland Court Saginaw, MI 48602-3130 (517) 792-6473 Rowley, Brenda Trustee Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5717 Royce, Charles L. Trustee The Grand Rapids Foundation c/o Royce Rolls Ringer Company 252 Pearl St. NW, Suite 4-D Grand Rapids, MI 49503 Royce, Stella The Grand Rapids Foundation 209-C Waters Building 161 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 454-1751 Rudert, Eric W. Trustee The Fremont Area Foundation 108 S. Stewart Fremont, MI 49412 (616) 924-5350 Ruger, Claralyn Special Assistant The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 490173505 (616) 962-2181 Rush, Eileen V. Executive Director Mt. Pleasant Area Community Foundation 111 S. University P.O. Box 1283 Mt. Pleasant, MI 488041283 (517) 773-7322 Sanders, Marsha C. Information Systems Clerk Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Sandy, James Trustee/Y AC Advisor Mt. Pleasant Area Community Foundation 7330 Sand Piper Lane Lansing, MI 48917 (517) 371-2100 x640 Sarow, Robert D. Attorney The Kantzler Foundation 900 Center Avenue Bay City, MI 48708 (517) 892-0591 Satterlee, Ellen Director The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516 (616) 957-0480 Rush, William R. Satterlee, Gale Vice President/YAC Advisor Mt. Pleasant Area Community Foundation P.O. Box 265 · Mount Pleasant, MI 488040265 (517) 773-7322 The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516 (616) 957-0480 s Sahajdack, Randy Consumers Power Foundation P.O. Box 201 Grand Rapids, MI 49501 (616) 530-4393 30 Savage, James M. President Savage Foundation P.O.Box 17 Kewadin, MI 46218 (517) 349-5447 �Schaaf, David N. Schipper, Earl Schuiteman, Norma A. President Community Foundation for Delta County 623 S. 8th Street Escanaba, ~I 49829 (906) 786-6654 Executive Director Michigan AIDS Fund Riverview Center Building 678 Front Street, N.W., Suite 265 Grand Rapids, ~I 49504 (616) 451-2394 Trustee The Fremont Area Foundation 108 S. 'Stewart Street P.O. Box B Fremont, ~I 49412 (616) 924-5350 Schalon, Marcie Gast Foundation 4418 Tanglewood Saint Joseph, ~I 49085 (616) 429-6225 Schalon, Ed Gast Foundation 4418 Tanglewood Saint Joseph, ~I 49085 (616) 429-6225 Schepers, Kenneth BBD Business Consultants 9545 Conservation Road Ada, ~I 49301 (616) 676-1609 Schlachtenhaufen, Harold The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, ~I 48243 (313) 961-8850 Sebastian, John 0. Schmidt, Harold Vice President Old Kent Bank Old Kent Building One Vandenberg Center Grand Rapids, ~I 49503 (616) 771 -5250 Schneider, L. Richard Schierbeck, Mary Jo DeVos Foundations 126 Ottawa Avenue, N.W., Suite 500 Grand Rapids, W 49503 (616) 454-4114 Vice President NBDBank 200 Ottawa Avenue Grand Rapids, ~I 49503 (616) 771-7446 Scholten, M. Bernard Schierbeck, Robert DeVos Foundations 126 Ottawa Avenue, N.W. , Suite 500 Grand Rapids, ~I 49503 (616) 454-4114 Vice President NBDBank 200 Ottawa Avenue, N.W. Grand Rapids, ~I 49503 (616) 771-7180 Schroeder Jr., William Schipper, Alyce ~ichigan AIDS Fund 678 Front St., N.W. , Suite 265 Grand Rapids, ~I 49504 (616) 451 -2394 Sebastian, David S. Trustee The Sebastian Foundation 1100 Cambridge S.E. Grand Rapids, ~I 49506 (616) 454-7661 Trustee Community Foundation for ~uskegon County 825 Harbor Point Drive ~uskegon, ~I 49441 (616) 773-5998 31 Trustee Sebastian Foundation 82 Ionia N.W. , Suite 360 Grand Rapids, MI 49503 (616) 454-7661 Sebastian, Prim Sebastian Foundation 82 Ionia N.W., Suite 360 Grand Rapids, MI 49503 (616) 454-7661 Sebastian, Bettesue Sebastian Foundation 82 Ionia N.W., Suite 360 Grand Rapids, MI 49503 (616) 454-7661 Sebastian, Audrey M. Trustee The Sebastian Foundation 82 Ionia N.W., Suite 360 Grand Rapids, MI 49503 (616) 454-7661 Seita, John R. Pogram Director W.K. Kellogg Foundation 1600 S. Kalamazoo, Suite 2 ~arshall , ~I 49068 (616) 781-4022 �Seman, Emma Jean Sheridan, James Sims, Omar Treasurer/Vice President John W. & Rose E. Watson Scholarship Foundation 5800 Weiss Street Saginaw, MI 48603-2799 (517) 797-6633 Trustee SPX Foundation 700 Terrace Point Drive P.O. Box 3301 Muskegon, MI 49443-3301 (616) 724-5530 Program Associate Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (81 0) 767-8270 Seman, James R. Shumsky ill, Frank X. Sims, Sharon John W. & Rose E. Watson Scholarship Foundation 5800 Weiss Street Saginaw, MI 48603 -2799 (517) 797-6633 Accountant Leelanau township Foundation, Inc. P.O. Box 818 Northport, MI 49670 (616) 386-9000 Financial Officer Midland Foundation P.O. Box 284 Midland, MI 48640-0289 Shafer, Mary Trustee The Fremont Area Foundation P. 0 . BoxB Fremont, MI 49412-0176 (616) 924-5350 Shaheen, Patricia A. Trustee Saginaw Community Foundation 100 S.Jefferson, Suite 501 Saginaw, MI 48607 (517) 755-0545 Shuster, Dick Board Member Barry County Community Foundation P.O. Box 81 501 W. State Street Hastings, MI 49058 (616) 945-4010 Siegel, Carol A. Grand Rapids Label Foundation 2351 Oak Industrial Drive Grand Rapids, MI 49505 (616) 459-4543 Shemka, Jan ice Development Director Mackinac Island Community Foundation P.O. Box 818 Mackinac Island, MI 49757 (906) 847-3701 Sillers, James Trustee Four County Foundation 6760 Seabury Rd. Imlay City, MI 48444 Sjogren, Melissa Trustee Cadillac Area Community Foundation N.C.C.M.H. 527 Cobbs Cadillac, MI 49601 (616) 775-3463 Sjogren, Sigurd Cadillac Area Community Foundation 401 Stumson Cadillac, MI 49601 (616) 774-6793 Smigelski, Julie Program Associate Community Foundation for Northeast Michigan 123 Water Street P 0. Box 282 Alpena, MI 49707 (517) 354-6881 Simi, Jean Shepard, Frances G. Trustee Petoskey-Harbor Springs Area Community Foundation 4124 Westwood Lane Harbor Springs, MI 49740 (616) 348-5820 Secretary to the President Charles Stewart.Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 32 Smith, Gerald K. Program Director W.K. Kellogg Foundation 30111 W. Grand Blvd., Suite 206 Detroit, MI 48202-3011 (313) 875-3400 �t Smith, Claudette Y. Sondee, Mary Lynn Stieg, Elizabeth A. Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684 (616) 941-4010 Executive Director The Carls Foundation 100 Repaissance Center, Suite 1880 Detroit, MI 48243-1009 (313) 259-3070 Smith, Richard North Executive Assistant Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Sondys, Theresa L. Director Gerald R. Ford Museum & Library 303 Pearl N.W. Grand Rapids, MI 49503 Smith-Drew, Clarice Speakman, Linda The Grand Rapids Foundation 209-C Waters Building 161 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 454-1751 Executive Director Dekko Foundation P.O. Box 548 Kendallville, IN 46755 (219) 347-1278 Smydra, David Executive Director Midland Foundation 812 W. Main Street P 0 Box 289 Midland, MI 48640 (517) 839-9661 Spencer, Denise Executive Assistant to the Mayor City of Detroit, Mayor's Office City of Detroit Mayor's Office 1126 City-County Building Detroit, MI 48226 (313) 224-4287 Smyth, Maureen H. Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Sondee, Ron Trustee Rotary Charities of Traverse City 115 Park Street Traverse City, MI 496842510 (616) 941-4010 Stieg, Harold Trustee The Carls Foundation 100 Renaissance Center, Suite 1880 Detroit, MI 48243 (313) 259-3070 Stockdale, Jennifer Administrative Assistant Council of Michigan Foundations P.O. Box 599 l South Harbor Grand Haven, MI 49417 (616) 842-7080 Stohl, Donna St.John,RichardY. President Albion Civic Foundation 420 Allen Place Albion, MI 49224 (517) 629-9054 Vice President, Public Affairs Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381-4416 Trustee Ionia County Community Foundation 302 W . Main Street Ionia, MI 48846 (616) 527-8720 Story, Ron Statsick, Dan Stowe, Mike Assistant Vice President Old Kent Bank One Vandenberg Center Grand Rapids, MI 49503 (616) 771-5326 Chairman of the Board Charlevoix County Community Foundation 507 Water Street P.O Box 718 East Jordan, MI 49727 (616) 536-2440 33 �Streelman, Robert Swets, Tom Trustee Wyoming Community Foundation 2459 - 28th Street, S W. Wyoming, MI 49509 (616) 531-0210 Taylor, Kenneth Vice President NBDBank 200 Ottawa Avenue Grand Rapids, MI 49503 (616) 771 -7698 Trustee Grand Traverse Regional Community Foundation 11 5 Park TraYerse City, MI 49684 Stolberg, Morris Swets, David Taylor, Lou Ann Old Kent Bank Old Kent Building One Vanderberg Center Grand Rapids, MI 49503 Grand TraYerse Regional Community Foundation 11 5 Park Street Traverse City, MI 49684 (616) 935-4066 President Marshall Community Foundation 126 W. Michigan, Suite 202 Marshall, MI 49068 (616) 781-2273 Sullivan, Antony T. Director of Programs Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI 48105 (313) 761-8592 Swan, Ruth Guido A & Elizabeth H. Binda Foundation 315 E. Hamilton Lane Battle Creek, MI 49015 (616) 963-5255 Swierenga, Donald J. Vice President Michigan National Bank 77 Monroe Center P.O. Box 1707 Grand Rapids, MI 4 950 11707 (616) 451-7689 Swingler, Jennifer Administrative Assistant Berrien Community Foundation 515 Ship Street Suite210 St. Joseph, MI 49085 (616) 983-3304 Swan, E. James Treasurer Guido A & Elizabeth H. Binda Foundation 315 E. Hamilton Lane Battle Creek, MI 4 90 15 (616) 963-5255 Szpotek, Mary Ellen Administrative Assistant Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 (313) 963-7777 Swanson, Ronald L. Vice President Cadillac Area Community Foundation President/CEO, NBD Cadillac Bank 714 Chestnut Cadillac, MI 49601 T Tabor, Lillie Vice President Metro Health Foundation 3774 Fullerton Detroit, MI 48238 Tarpoff, Diane Director Ransom Fidelity Company 702 Michigan National tower Lansing, MI 48933 (517) 482-1538 Taylor, Mary Steele and Mary Taylor Fund 1062 Monterey Drive, S E. Grand Rapids, MI 49506 6518 Taylor, Steele Steele and Mary Taylor Fund 1062 Monterey Dr. SE Grand Rapids, MI 495066518 Templin, Daniel Treasurer The Eaton County Community Fund 12613 Oneida Woods Trail Grand Ledge, MI 48837 (517) 543-2310 Templin, Julie The Eaton County Community Foundation c/o MSU Extension Courthouse Complex Charlotte, MI 48813 (517) 543-2310 Teo, Alan YACMember The Grand Rapids Foundation 2508 Russit Dr., N.E. Grand Rapids, MI 49505 34 • --~- ---- -~~~~ ~ ~~~------~ �Terman, S. Mark Thorn, Therese M. Townsend, Sharon Executive Director Library of Michigan Foundation P.O. Box 30159 717 W. Allegan Street Lansing, MI 48909 (517) 373-1297 Vice President NBDBank 611 Woodward Avenue P.O. Box 330222 Detroit, MI 48232-6222 (313) 225-3124 Office Coordinator The Jackson Community Foundation 230 W. Michigan Ave Jackson, MI 49246 (517) 787-1321 Thorn, Bruce Traxler, Robert Terpstra, Kenneth D. NBD Bank 611 Woodward Avenue Detroit, MI 48226 (313) 225-3124 Trustee Mackinac Island Community Foundation 4800 Appletree Lane Bay City, MI 48706 (517) 684-2381 Vice President Grand Haven Area Community Foundation c/o The Oakes Agency P.O. Box 729 Grand Haven, MI 4 9417 (616) 842-3440 Tillman, Jerry 141 E . Pioneer Trail Aurora, OH 44202 (216) 562-2970 Thompson, Margaret E. Tomak, Connie Trustee Harry A. & Margaret D. towsley Foundation 471 Ashton Ct., S.E. Grand Rapids, MI 49546 (616) 942-1695 Office Manager W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 4 90 174058 (616) 969-2352 Thompson, David Tomatis, Luis Harry A. & Margaret D. towsley Foundation 4 71 Ashton Ct. SE Grand Rapids, M1 49546 (616) 942-1695 President Van Andel Institute 920 Princeton, S.E. Grand Rapids, MI 49506 Thomson, Lucy M. Office Manager Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 4 9417 (616) 842-6378 Tomhave, Janet S. Morley Brothers Foundation 12 Corral Dr. Saginaw, MI 48603 (517) 799-1693 Trudeau, Laura Assistant Vice President NBDBank 611 Woodward Avenue Detroit, MI 48226 (313) 225-3735 Tubergen, Jerry Secretary/Treasurer DeVos Foundations 500 Grand Bank Building 126 Ottawa Avenue, NW Grand Rapids, MI 495032829 (616) 454-4114 Tu bergen, Marcy Thomson, Richard Morley Brothers Foundation 12 Corral Dr. Saginaw, MI 48603 (517) 799-1693 Treadwell, Henrie M. Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 968-2174 Tower, Ray J. Director Greenville Area Foundation 116 E. Washington Street Greenville, MI 48838 (616) 754-2640 35 DeVos Foundations 126 Ottawa Avenue, N.W., Suite 500 Grand Rapids, MI 49503 (616) 454-4114 �Tuckey, Robert Upton, Elizabeth Vanderbilt, William L. Trustee Pinney Foundation 4738 Schwegler Cass City, MI 48726 (517) 872-2901 FredrickS. Upton Foundation 100 Ridgeway St. Joseph, MI 49805 Tuckey, Barbara Van Popering, Wilbur Executive Director The Community Foundation of the Holland/Zeeland Area c/o First of America Bank One West 8th Street Holland, MI 49423 (616) 396-6 -90 Trustee Pinney Foundation 4738 Schwegler Cass City, MI 48726 (517) 872-2901 Trustee Wyoming Community Foundation 1290 Blan bard Street v -ander -elde, Paul D. .W. Wyoming, ~ ~ 9 - 09 (616) 454-1 51 Tuuk, Roger J. Accountant The Fremont Area Foundation 108 S. Stewart P.O. Box B Fremont, MI 49412-0176 (616) 924-5350 u Uhl, John H. Trustee Slemons Foundation 209 C Waters Building 161 Ottawa Street, N.W. Grand Rapids, MI 49503 (616) 454-1751 Van Wylen, Gordon J. Advisor The Community Foundation of the Holland/Zeeland Area 817 Brook Village Holland, MI 49423 (616) 392-7893 VanAkker, Richard Trustee Bay Area Community Foundation c/o Chemical Bank Bay Area P.O. Box 69 Bay City, MI 48707 . Program Director \ ·.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-!058 (616) 969-2235 VanderWeide, Cheri 7575 East Fulton Ada, MI 49355 VanderWeide, Robert 7575 East Fulton Ada, MI 49355 Vaughn, Sherri Farmington Community Library 32737 W. 12 Mile Rd. Farmington, MI 48334-3302 (810) 553-0300 VanDellen, Robert J. Ulrey, June L. Administrative Assistant, Community Foundations Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 4 9417 (616) 842-7080 Upton, Stephen E. Chairman Frederick S. Upton Foundation 100 Ridgeway St. Joseph,MI 49085 (616) 982-1905 Executive Director Cadillac Area Community Foundation 107-1/2 N. Mitchell P.O. Box 102 Cadillac, MI 49601 (616) 775-9911 Vander Hart, Ginny Foundation Administrator DeVos Foundations 500 Grand Bank Building 126 Ottawa Avenue, NW Grand Rapids, MI 49503 (616) 454-4114 36 VerHage, Alicia YACMember Youth United Way 3030 N. 35th Street Galesburg, MI 49053 Vrbanac, Kay Oceana/Ludington Program Director Community Foundation for Muskegon County -lr \\ . Western Avenue, uite 200 1uskego~ _fl -!9 (6 16) 22-4 -38 �Vrbanac, John Walker, Marcia Watkins, Anne Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440 (616) 722-4538 Greenville Area Foundation 116 E. Washington Greenville, MI 48838 (616) 754-2640 Board Member Steuben County Community Foundation P.O. Box 825 Angola, IN 46703 (219) 665-6656 Vredeveld, Lon Trustee The Fremont Area Foundation 108 S. Stewart P 0. BoxB Fremont, MI 49412 (616) 924-5350 w Waddilove, David Student The Grand Rapids Foundation 1495 54th Street, S.E. Grand Rapids, MI 49508 Walainis, Randy Trustee Metro Health Foundation 41946 Marold Sterling Heights, MI 48314 (313) 965-4220 Walker, Lloyd Trustee Greenville Area Foundation 610 S. Franklin Greenville, MI 48838 (616) 754-8236 Walker, Kevin Associate Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Walker, Lisa Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 Wallace, John Trustee The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Watt, M. Lee Manager of Records and Administrative Services W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2254 Watters, Amy First of America Bank 171 Monroe Ave, NW Grand Rapids, MI 49503 Wallman, Doug Watz, Janet Schroeder Foundation 146 Flag Point Drive Roscommon, MI 48653 (517) 85 1-6684 Member Lapeer Community Fund 502 Church Street Flint, MI 48502 (810) 767-8270 Ward, Ashton Second Vice President NBD Bank 611 Woodward Avenue P.O. Box 330222 Detroit, MI 48232-6222 Wardrop, Maribeth Counsel The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516 Waszak, Daryl Old Kent Bank Old Kent Building One Vandenberg Center Grand Rapids, MI 49503 37 W eatherston, William v. Director, Community Relations Michigan Consolidated Gas Company 500 Griswold, 11th Floor Detroit, MI 48226 (313) 256-5084 Webb-Petett, Freddye Director-KILP W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (6Hi) 968-2174 �Wege, Peter M. Wells, Sue Williamson, Anne President The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Consumers Power Foundation 1030 Featherstone Road Pontiac, MI 48043 (810) 858-4400 Executive Director Keller Foundation 522~ - 33rd Street, SE Grand Rapids MI 49 12 (616) 949-2220 Wege, Jonathon Whan, Jon M. Willyard, Barbara A. Trustee The Wege Foundation 423 Madison Street Grand Rapids, MI 49503 Trustee Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5717 Exectutive Director Community Foundation for ortheast Michigan 123 Water Street P 0 . Box 282 Alpena, MI 49707 (517) 354-688 1 Wege, Peter Vice-President The Wege Foundation 9 Purling Place Don Mills, Ontario M3BlV4 (616) 957-0480 Whiting, Robert M. Vice President & Trust Officer Citizens Bank 101 N. Washington Avenue Saginaw, MI 48607 (517) 776-7354 Weir, Sandy Development Director Michigan AIDS Fund Riverview Center Building 678 Front Street, N.W. , Suite 265 Grand Rapids, MI 49504 (616) 451 -2394 Weisenburger, Sally Trustee Mt. Pleasant Area Community Foundation 1006 Canal Mt. Pleasant, MI 48858 (517) 773-9041 Whiting, Robert M. Vice President and Trust Officer Eddy, Jeffers, Boutell and Mills Foundations c/o Citizens Bank 101 N. Washington Avenue Saginaw, MI 48607 (517) 776-7405 Wilson, Sharalee Rotary Charities of Traverse City 115 Park Street Traverse City, MI 496842510 (616) 941-4010 Wilson, Patrick J. Legal Counsel Rotary Charities of Traverse City 115 Park Street Traverse City, MI 496842510 (616) 941-4010 Wiesen, Charles Weiser, Eileen Lappin Trustee Community Foundation for Northeast Michigan 123 Water Street Alpena, MI 49707 (517) 354-6881 Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Executive Director McKinley Foundation 320 N. Main Street, Suite 200 P.O. Box 8649 Ann Arbor, MI 48107-8649 (313) 769-8520 ext.420 Williamson, Don Winegarden, Jack Director of Finance McGregor Fund 333 W. Fort St. , Suite 2090 Detroit, MI 48226 (313) 963-3495 Advisory Board Member Community Foundation of Greater Flint 502Church Street Fenton, MI 48430 38 -- ~- · - Winegarden, Sybil �y Wintermute, Timothy ·wood, Bill P. Resident Artist Flint Youth Theatre 1220 E. Kearsley Flint , M I 48503 Executive Director The Hannan Foundation 4750 Woodward Avenue Detroit, MI 4820 I (313) 833-1300 Wolf, Ilene Bloom Attorney Maroko & Landau, P.C. 31731 Northwestern Hwy. , Suite 155 West Farmington Hills, Ml 48334-IGG2 (81 0) 855-8808 Woodbury, Vondie Moore Yeo, Lloyd J. Project Director Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon , MI 49440 (616) 722-4538 President Wickson-Link Memorial Foundation P.O . Box 3275 3023 Davenport Saginaw, Ml 48602 (517) 793-9830 Woodruff Jr., Fred M. Wolters, Kate Pew Steclcasc Foundation 901 44th Street, SE P.O Box 1967 Grand Rapids, Ml 49508 (616) 246-4695 Wolters, Richard Steelcase Foundation 90 I 44th Street P.O. Box 1967 Grand Rapids, MI 49508 (61G) 24G-4G95 Trustee The Miller Foundation 3 10 Wahwahtaysee Way Battle Creek, MI 49015 Wortcn, Karen Trustee Ludington Area Foundation c/o Kwik Print Plus 60 I N. Washington Ludington, MI 49431 (616) 722-4538 Wright, Judith A. Wondergem, Casey Trustee The Grand Rapids Foundation 209-C Waters Building, IGI Ottawa AvenueNw Grand Rapids, Ml 495032703 Yeo, .Judy Wickson-Link Memorial Foundation P 0 Bcx 3275 Saginaw, Ml 48605 Executive Secretary Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O . Box 599 Grand Haven, MI 49417 (616) 842-7080 Wondergem, Vi Wyatt, Lewin . The Grand Rapids Foundation 209-C Waters Building 16 I Ottawa Avenue, N.W. Grand Rapids, Ml 4950] (GIG) 454-1751 Trustee Community Foundation of Greater Flint 502 Church Flint , Ml 48502 39 z Zech, Charles Vice President, Western Michigan Blue Cross Blue Shield of Michigan 5540 Glenwood Hills. S.E . Grand Rapids . Ml 495122094 (616) 285-2122 Zeese, Craig Secretary Gratiot County Community Foundation 20 I S. Franklin St. Louis, MI 48880 (517) 875-4222 Zmyslony, Myrna V.P . Administration Dckko Foundation P.O. Box 548 Kendallville, IN 46755 Zublin Jr., Casper W. Director Paradise Foundation 1585 J{i ve r Oaks Drive Ada, MI 4930 I (616) 682-1088 �Speakers Abramson, Alan J. Betti, Denise M. Bromelkamp, H enry Director Nonprofit Sector Research Fund The Aspen Institute 1333 New Hampshire Ave. N.W., Suite 1070 Washington, DC 20036 (202) 736-5829 Manager, Global & Strategic Planning Ford Motor Company Fund The American Road, Room 958 P.O. Box 1899 Dearborn, MI 48121-1899 (313) 845-8741 President Bromelkamp + Company 106 E. 24lh Street Minneapolis MN 55404 (6 12) 8 0-9087 Adegbite, Toyin Program Manager Grand Rapids Service Corps The Waters Building, Suite 107 161 Ottawa Avenue, N.W. Grand Rapids, MI 49503 (616) 451-9445 Bloodworth, Carolyn A. Secretary/Treasurer Consumers Power Foundation 212 West Michigan Avenue Jackson, MI 49201 (517) 788-0432 Allen, Jeanne President The Center for Education Reform 1001 Connecticut Avenue, NW Washington, DC 20036 202/8229000 Bode, Katie Co-chair The Michigan Women's Foundation 700 Hill Avenue, N.W. Grand Rapids, MI 49504 (616) 791-0199 Bakken, Douglas A. Bondurant, William L. Executive Director Ball Brothers Foundation P.O. Box 1408 Muncie, IN 47308 (317) 741-5500 Foundation Consultant lOlA Hyde Park Court Cary, NC 27513 Benson, Michael D. Chairman & CEO Planned Giving Systems 14640 Detroit Avenue, Suite 400 Cleveland, OH 44107 (216) 529-3010 Broome, Susan Schalon Gast Foundation 141 E. Pioneer Trail Aurora, OH 44202 (216) 562-2970 Bu hl, Lance C. Principal Buhl & Associates 1370 Ontario Street, Standard Building, Suite 1700 Cleveland, OH 44113 (216) 241-6616 Campbell, C. David Executive Director McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 (3 13) 963-3495 Campbell, Lynette Bracken, William M. Director Ball Brothers Foundation 1770 W. Fraser Road Long Lake, MN 55356 Brennan Jr., Leo J. Vice President/Executive Director Ford Motor Company Fund The American Road, Room 949 P.O. Box 1899 Dearborn, MI 48121-1899 (313) 845-8711 40 Vice President - Programs The Phil adelphia Foundation 1234 Market Street Suite 1900 Philadelphia, P A 191073794 (215) 563-6417 �Charters, Keith Connell, Richard Elliott, Cheryl New Designs for Growth Project Company Leader Traverse City Area Chamber of Commerce 202 E. Grandview Parkway P.O. Box 387 Traverse City, MI 49684 (616) 947-5075 Vice President & Treasurer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Program Director Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (313) 663-0401 Chestang, Leon W. Dean Wayne State University, School of Social Work 4756 Cass Avenue, Room 200 Detroit, MI 48202 (313) 577-4400 Christ, ChrisT. Trustee W.K. Kellogg Foundation 24 7 South Brewer Drive Battle Creek, MI 49015 (616) 965-1291 Church, Michael J. Co-Owner NPO Solutions, Inc. 73 Flagg Rd. Loudon, NH 03301 (603) 783-0355 Corbin, Jeffry Enszer, Julie R. President Corbin Design 109 E. Front Street, Suite 304 Traverse City, MI 49684 (616) 947-1236 Executive Director Affirmations Lesbian/Gay Community Center 195 West Nine Mile Road Ferndale, MI 48220 (810) 398-7105 x22 Craft, Laura J. Evans-Murray, Sylvia Program Associate The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Executive Director Inter-Tribal Council of Michigan, Inc. 405 E. Easterday Avenue Sault Ste. Marie, MI 49783 (906) 632-6896 Danzinger, Sheldon Fauss, Jen Professor School of Social Work/School of Public Policy University of Michigan 540 E. Liberty, #202 Ann Arbor, MI 48 104 (313) 998-8505 YES Ambassador 31 Kellogg Center E. Lansing, MI 48824 (517) 353-5038 Claybaugh, Gavin Dean, Robert Vice President of Information Systems Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 23 8-5651 Treasurer Rotary Charities of Traverse City 115 Park Street Traverse City, MI 496842510 (616) 941-4010 Cohen, Mary B. Edie, John A. Consultant Mary B. Cohen Communications 1621 Prairie Place Kalamazoo, MI 49006 (616) 849-0670 Vice President & General Counsel Council on Foundations 1828 L Street N.W. , Suite 300 Washington, DC 20036 (202) 466-6512 41 Feldhouse, Lynn A. Manager Chrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 483262766 (810) 512-2502 Fluharty, Marlene J. Executive Director Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-1302 (810) 347-3863 �Fonda, Jane Gootjes, Kristen Trustee Turner Foundation, Inc. One CNN Center, Suite 1080 South Tower Atlanta, GA 30303 (404) 681 -9900 Program Officer Michigan Women's Foundation 525 Glenwood S.E. Grand Rapids, MI 49506 Gray, Sandra T. Fulk III, Bernard B. Principal The Washington Service 1155 21st Street, N.W., Suite 515 Washington, DC 20036 Vice President Independent Sector 1828 L Street N.W. Washington, DC 20036 (202) 223 -8100 Greene, Donald R. Gardiner, David D. Vice President, Programs Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381-4416 Getz, Barbara J. Executive Director The Gerber Companies Foundation 445 State Street Fremont, MI 49413 (616) 928-2754 Gilmour, Allan D. Trustee Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Good, Amy Executive Director Alternatives for Girls 1950 Trumbull Detroit, MI 48216 (313) 496-0938 President Coca-Cola Foundation P.O. Box 1734 Atlanta, GA 30301 (404) 676-2121 Gross, Michael B. Vice President, Social Responsibility Detroit Urban League 208 Mack Avenue Detroit, Ml 48201 (313) 832-4600 Harstt, Scott Managing Director Fund Evaluation Group 525 Vine Street P.O. Box 2030 Cincinnati, OH 45202 (513) 977-4400 Hewlett, Sylvia President National Parenting Association 51 West 74th Street, Suite 1B New York, NY 10023 (212) 362-7575 Hoffius, Dirk C. Trustee The Grand Rapids Foundation 209-C Waters Building, 161 Ottawa Ave NW Grand Rapids, MI 495032703 Hooker, Judith S. Trustee Robert L. & Judith S. Hooker Foundation 674 Manhattan Road, SE Grand Rapids, MI 49506 (616) 956-1081 Hopkins, Jack President/CEO Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381-4416 Hubers, Wayne K. Haveman Jr., James K. Director Department of Mental Health Lewis Cass Building, 6th Floor 320 S. Walnut Lansing, MI 48913 Heath, Suzanne Director Catholic Youth Organization 305 Michigan Avenue Detroit, MI 48226 (313) 963-7174 42 Director of Scholarship & Financial Aid Calvin College 3201 Burton St. , S.E. Grand Rapids, MI 49546 (616) 957-6137 Hughey Jr. , Richard M. Program Officer Irving S. Gilmore Foundation 136 E. Michigan Avenue Kalamazoo, MI 49007 (61 6) 342-6411 �Hummel, Barbara Vice President Porter Novelli 1120 Connecticut Avenue, N.W. Washington, DC 20036 (202) 973-5837 Johnson, Jeffery M. Keating, Joseph T. President Management Plus 1155 Connecticut Avenue, N.W., Suite 500 Washington, DC 20036 (202) 467-8535 Old Kent Bank Investment Management Dept. One Va ndenburg Center ·Grand Rapids, MI 49503 Keiser, Nanette M. Johnson, Patricia B. Hunting, John R. President Dyer-Ives Foundation 2000 P Street N.W. , Suite 410 Washington, DC 20035 (202) 493-1928 President Community Foundation for Muskegon County Community Foundation Bldg., Suite 200 425 W. Western Avenue Muskegon, MI 49440 (616) 722-4538 Huschke, Kathryn L. Senior Program Officer The Fremont Area Foundation 108 S. Stewart Street P O.Box B Fremont, MI 49412-0176 (616) 924-5350 Kaiser, Paula Michigan CARES Director Michigan Community Service Commission Olds Plaza Building 111 S. Capitol Avenue Lansing, MI 48913 (517) 335-4295 Irish, Ann K. President Elizabeth :F.. Kennedy Fund 669 East Bluff Drive Harbor Springs, MI 49740 (616) 526-5987 Irish, Ann L. Vice President-Programs Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440 (616) 722-4538 Katt, Sandra G. Conference Director Council of Michigan Foundations P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Kearney, Kristine Executive Director YWCA of Berrien County 508 Pleasant Street St. Joseph, MI 49085 (616) 983-1561 . Johnson, Dorothy A. Keast, Colleen D. President Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 President Whirlpool Foundation 400 Riverview Drive, Suite 410 Benton Harbor, MI 490220308 (616) 923-5581 43 CMF/FIMS Computer Project Director Council of Michigan Foundations 3645 Woodcliff Kalamazoo, MI 49008 (616) 353-8260 Killpack, John Consultant Academy for Educational Development 1915 16th Street, N.W , Apt 804 Washington, DC 200093337 Kishigo, Victor S. Gijigowi Fund Adviosor Petoskey-Harbor Springs Area Community Foundation 1581 Harbor Road Petoskey,MI 49770 (616) 347-3789 Korn, Mitchell President Artsvision 6 Libera Court Rhinebeck, NY 12572 (917) 846-0300 Kossick, Glenn F. Executive Director Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 �Krause, Jeffrey M. Marshall III, John E. Millett, Ricardo Director, Philanthropic Administration General Motors Foundation 3044 W. Grand Blvd., Room 11-126 Detroit, MI 48202 (313) 556-2057 President and CEO The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (810) 643-9630 Director of Evaluation W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2036 Marston, Ann Mincy, Robert B. President and CEO Michigan League for Human Services 300 N. Washington Square, Suite 401 Lansing, MI 48933 Program Officer Ford Foundation 320 E. 43rd Street New York, NY 10017 (212) 573-4719 Mawby, Russell G. Director Muskegon County Family Independence Agency 2700 Baker Street P.O. Box 4290 Muskegon, MI 49444 (616) 733-3870 Krenek, James Upper Peninsula Program Director Council of Michigan Foundations P.O. Box 320 Baraga, MI 49908-0320 (906) 353-8545 Lee, Madeline Exectutive Director New York Foundation 350 Fifth Avenue- Suite 2901 New York, NY 10118 (212) 594-8009 LeMire Ill, William A. Trustee Community Foundation for Delta County 1901 13th Avenue South Escanaba, MI 49829 (906) 786-4339 Leppanen, Karen L. Vice President-Finance and Administration Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Morrissey, J aneane Chairman Emeritus W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 W. Michigan Avenue Battle Creek, MI 49017 (616) 963-7153 Murphy, Darrell L. Maynard, Olivia P. Chair Community Foundation of Greater Flint 502 Church Street Flint, MI 48502 Nathan, Richard P. McGrath, Edward Health Care Futures Chicago, IL (630) 250-5950 McManus, Sydney L. Secretary Patricia A. and William E. LaMothe Foundation 929 Juniper Street Traverse City, MI 496863617 (616) 947-0550 Lewis, Craig CEO The Chicago Neighborhood Institute 5420 W. Roosevelt Road Chicago, IL 60644-14 79 (312) 854-4360 President The Dayton Foundation 2100 Kettering Tower Dayton, OH 45423-1395 (313) 222-0410 Merget, Astrid Associate Dean Maxwell School, Syracuse University 215 Eggers Hall Syracuse, NY 13244-1090 (315) 443-9903 44 Director Rockefeller Institute of Government 411 State Street Albany, NY 12203 (518) 439-4388 Noland, Mariam C. President Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961 -6675 �O'Neill, Tracey Co-Chair Young Women for Change 2813 Leelanau Grand Rapids, MI 49504 Orosz, Joel J. Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2308 Parks, Sharon Senior Research Assistant Michigan League for Human Services 300 N. Washington Square, Suite 401 Lansing, MI 48933 Patino, Douglas X. Trustee Charles Stewart Mott Foundation 400 Golden Shore Long Beach, CA 90802 Penn, Daniel Managing Principal Fund Evaluation Group 525 Vine, Suite 2030 Cincinnati, OH 45202 (513) 977-4400 Philpott, Helen M. Advisory Board Member Community Foundation of Greater Flint 502 Church Flint, MI 48502 (810) 239-8768 Porter, John W. Richmond, James M. Chief Executive Officer Charles Stewart Mott Foundation The Urban Education Alliance 900 Victor's Way, Suite 210 Ann Arbor, Ml 48108 (313) 761-2300 President Frey Foundation 48 Fountain Street, N.W., Suite 20e Grand Rapids, MI 495033023 (616) 451-0303 Potter, Poppy Director of Programs American Youth Foundation 8845 W. Garfield Shelby, MI 49455 (616) 861-2262 President Harry A. & Margaret D. Towsley Foundation 2216 Mapleleaf Midland, MI 48640 (517) 835-7084 Preston, Tish Riepe, Mark W. Chair, MWF Women's Health Funding Ini. Comm. Henry Ford Health System One Ford Place, 4E Detroit, MI (313) 876-8472 Vice President Consulting Services of Ibbotson Associates 225 N.Michigan Avenue, Suite 700 Chicago, IL 60601 (312) 616-1620 Riecker, Margaret A. Rankin, J. David Program Director Great Lakes Protection Fund 35 East Wacker Drive, Suite 1880 Chicago, IL 60601 (312) 201-5025 Rapp, Marsha L. Program Officer The Grand Rapids Foundation 161 Ottawa Avenue, N.W. Grand Rapids, Ml 495032703 (616) 454-1751 Rustem, William Senior Vice President Public Sector Consultants, Inc. 600 W. St. Joseph Street, Ste 10 Lansing, MI 48933 (517) 484-4954 Sajdak, Robert A. Vice President & Senior Trust Officer Comerica Bank P.O. Box 75000 Detroit, MI 48275 (313) 222-5509 Richardson, William c. Sanders, James R. President & CEO W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 490174058 (616) 969-2153 45 Professor Western Michigan University The Evaluation Center Kalamazoo, Ml 49008 (616) 387-3839 �Schlachtenhaufen, Kari Vice President Program The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Schupra, Gregory A. Vice President, Donor Relations Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Seelbrede, Randall S. Executive Director Michigan Resources Foundation, Inc. C/o Ricky Rockwell P.O. Box 747 Standish, MI 48658 (517) 846-2011 Silver, David W. Assistant Attorney General Attorney General's Office P.O. Box 30213 Lansing, MI 48909 (517) 335-0855 Singh, Sam Director Volunteer Centers of Michigan 38 Kellogg Center East Lansing, MI 488241022 (517) 35~-~038 Smith, Gerald Community Outreach Director WTVS-Channel 56 7441 Second Blvd. Detroit, MI 48202 (313) 873-7200 Smith, Leonard W. Stiles, B.J. President The Skillman Foundation 600 Renaissance ·Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Executive Director National AIDS Fund 1400 I Street N.W. Washington, DC 200052208 (202) 408-4848 Smith, Margaret T. Swenson, David K. Trustee and Chair The Kresge Foundation 3215 W. Big Beaver Rd P.O.Box 3151 Troy, MI 48007-3151 (810) 646-043 8 Vice President for Program Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Smith, Marsha J. Talburtt, Margaret A. Executive Director Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (616) 935-4066 Executive Director The Michigan Women's Foundation 119 Pere Marquette Drive, Suite 2A Lansing, MI 48912-1231 (517) 374-7270 Spathelf, David E. Superintendent Genesee Intermediate School District 2413 West Maple Avenue Flint, MI 48507 (810) 768-4403 Springgate, Susan K. Vice President, Finance & Administration Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S Rose Street Kalamazoo, MI 49007 (616) 381-4416 Tambellini, Robert G. Executive Director Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-0718 (616) 536-2440 Tarnacki, Duane L. Partner Clark Hill, P L C. 1600 First Federal Building Detroit, MI 48226 (313) 965-8264 Tuck, Deborah Stevenson, Cliff NPO Solutions, Inc. 73 Flagg Road Loudon, NH 03301 (603) 783-0355 46 Executive Director Ruth Mott Fund 120 East First Street, Suite 1726 Flint, MI 48502-1944 (810) 232-3180 �Van Der Puy, Ann Wilson, Mark YACMember The Grand Rapids Foundation 1063 44th St. , S.W. Grand Rapids, MI 49509 (616) 454-1751 Associate Professor Institute for Public Policy & Social Responsibility Michigan State University 321berkey Hall East Lansing, MI 48824 (517) 353-2967 Vitullo-Martin, Tom Fmr. Dir. , P1ng. & ResearchMI Charter Schools Metroconomy 225 W. 86th Street, Suite 503 New York, NY 10024 (212) 580-0383 West, Cornell Professor & Director Afro-American Studies Dept. 1430 Massachusetts Avenue, 4th Floor Cambridge, MA 02138 (617) 495-7868 Wright, Terri Executive Director Michigan Department of Community Health Agency Bureau of Child & Family Services 3423 N. Martin Luther King Blvd. Lansing, MI 48906 (517) 335-9235 Wuthnow, Robert Department of Sociology Princeton University 2-N-2 Greenhall Princeton, NJ 08540 Williams, Mary Alice Trustee The Nokomis Foundation 1695 Service Road NE Grand Rapids, MI 49503 Williams, Theartrice Senior Project Associate Rainbow Research 621 W. Lake Street Minneapolis, MI 554082653 Williamson, Jack Executive Director Design Michigan/Prof. Design Studies University of Michigan 2425 Manchester Birmingham, MI 48009 Zerlaut, Gregory M. Associate Director & Financial Officer The Fremont Area Foundation P. 0. BoxB Fremont, MI 49412-0176 (616) 924-5350 Ziraldo, John F. Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 47 � 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_1996_AC_Registrants Title A name given to the resource Council of Michigan Foundations 1996 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 1996 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, 50149 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 1996 https://digitalcollections.library.gvsu.edu/files/original/d6829d08a5ad90fce75ba1bdfbcde5dd.pdf 6404597edd6716cfd77b7f7e8dae654f PDF Text Text Community Foundation Registration Card Mail registration card and fee to: Registrar, Council of Michigan Foundations P.O. Box 599, Grand Haven, MI 49417 (Payment must accompany registration. Checks should be made payable to Council of Michigan Foundations.) THE HEART OF PHILANTHROPY October 30- November 1, 1996 Amway Grand Plaza Hotel, Grand Rapids, MI (Please type or print clearly) Name _ _ _ _ _ _ __ _ _ __ _ __ _ _ _ _ _ Title_ _ _ _ _ _ _ __ _ _ __ Community Foundation - - - - - - - - -- - - - -- - - - - - - - - - - - - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _Phone( ___ )_ _ _ _ _ _ _ _ __ Street _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ __ City_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ State_ _ _ _ _ _ _ Zip _ _ _ _ __ Spouse's Name (if attending 24th Annual Conference) - - - - - - - - - - - - - - - - - - - - (N ame as you w ould like i t to appear on name badge) - - - - - - - - - - - - - - - - - - - - - - �Complete both sides of one card per conferee or couple. Please attach additional registrations. Enclosed is$ for reservation(s) for the October 30- November 1,1996, 24th Annual CMF Conference, Amway Grand Plaza Hotel, Grand Rapids. o Check/Money Order Enclosed. Please make checks payable to Council of Michigan Foundations or indicate method of payment: 0 Mastercard 0 Visa Account Number _ _ _ _ _ _ _ _ _ _ _ _ _ _ Exp. Date _ _ _ _ _ __ PARTIAL REGISTRATION (MEMBERS & NON-MEMBERS) October 30, 1996 0 ctob er 31, 199 6 Authorized S i g n a t u r e - - - - - - - - - - - - - - - - - - - - - - Print name as it appears on c a r d - - - - - - - - - - - - - - - - - - - Non-Members• CMFMembers iJ Early Full registration (before October 13, 1996) 0 $500• six meals, October 30- November 1, 1996 0 $300 0 Full registration (after October 13, 1996) o $55o• six meals, October 30- November 1, 1996 0 $350 Michigan Community Foundation Scholarship Program for Trustees and Staff Trustees and staff of community foundations are eligible for a special conference registration fee. After 10/13/96 Before 10/13/96 $350 Single Registration $300 $300 each Two Full Registrations $250 each $200 each $250 each Three Full Registrations $200 each $150 each Four or more Full Registrations Names and session choices MUST accompany registration form in order to be eligible for the reduced scholarship rate. Scholarship rate DOES NOT apply to spouses of community foundation representatives. Spouses are welcome and will be charged the same registration as paid by a Member or Non-Member as the case may be. November 1, 1996 0 0 0 0 0 0 Reception, Dinner & Session .. .... ..... $75 Brea kfast & M orning S esswns · ......... .$75 Lunch & Afternoon Sessions . ..... ... .. $75 Reception, Dinner & Entertainment ..... $75 Breakfast & Morning Sessions ... . . ..... $75 Luncheon Closing Session ............. $60 Please note individual needs (e.g., physical/imitations, dietary restrictions, hearing impairment, etc.) NOTE: CANCELLATIONS WILL BE HONORED UNTIL FRIDAY, OCTOBER 18, 1996. TOURS will be conducted Wednesday, October 30, 1996 and by advance reservation only. 0 12:00- 1:00 p.m. Buffet Luncheon Please check only one box below. 0 1:00- 4:00p.m. Am way Corporation Distribution Center 0 1:00- 4:00p.m. Education/Environment 0 1:00- 4:00p.m. Community Development 0 1:00 -4:00p.m. Historic Homes 0 1:00- 4:00p.m. Nature Tour 0 1:00- 4:00 p.m. Walking Tour Call CMF for Private Foundation and Corporate registration information. •Non-Member representatives attending the full Conference will receive Member rate if joining CMF within one month following the Conference. � 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_1996_AC_Registration-Card Title A name given to the resource Council of Michigan Foundations 1996 annual conference registration card Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1996 annual conference registration card. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50150 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 1996 https://digitalcollections.library.gvsu.edu/files/original/a013cd74e57a37f9ed8c2ce4f09799d1.pdf 443f42579f018d0e13d8f630f5533a95 PDF Text Text Tab 6 Date: January 24, 1996 Memo to: Board of Trustees From: Dorothy A. Johnson Re: 1995-96 Accomplishments To-Date CMF's 1995-96 year continues to be one of challenge, opportunity and accomplishment. The staff and I are pleased to share the following highlights of accomplishments for the nine months to date of our current fiscal year. These highlights are organized around our six program goals and administration. you will note that our agenda for the final three months through March 31 is full, so many of the numbers reflected below will increase. The activities of our two supporting organizations are included primarily under Goal6: Lead. Of Special Note: • • • • • • • • Iii 24 new members. More than 30 Members have made additional contributions to general operations. 132 Members and individuals contributed $502,243 to meet the Mawby Fund challenge from the Herbert H. and Grace A. Dow Foundation. The Russ and Ruth Mawby Fund for Kids has been established with a $500,000 grant from the W.K. Kellogg Foundation as directed by the Mawbys. CMF has been awarded five special project grants totaling $516,300. Successful transition in management to new Vice President-Chief Operating Officer and new Director of Finance/Administration. CMF's role in creation of The Forum- new national coordinating organization for Regional Associations of Grantmakers. Successful implementation of contribution/dues increase. �2 I. Network - To provide the means for regular exchange of ideas, experiences, and expertise among Michigan grantmakers. A record number of: II. • 943 grantmakers attended the 23rd Annual Conference in Kalamazoo. 172 speakers presented 58 sessions. • As ofDecember 31, 1995, 85% ofC.MF's 360 members have received a visit or phone call or both in response to a question or need. • 125 member foundation trustees and staff attended the Regional Members Meeting, dinner and presentation on June 8th in Grand Rapids at the home ofC.MF Trustee Kate Pew Wolters. • At least 5 new counties will be served by community foundations by the end of March. Efforts are underway to complete Board formation and staffing of the U.P. Community Foundation. 26 community foundation affiliate fund relationships have been formed to date, exceeding the goal of 20. • Three Regional discussion meetings have been conducted for family foundations in Birmingham, Midland and Grand Rapids. • Coordinated the quarterly Michigan Women in Philanthropy meetings, with an average attendance of 3 5. • Staffed the eight meetings of the Detroit Area Grantmakers, for which attendance has climbed to an average of 50, and the quarterly meetings of the Greater Grand Rapids Donors Forum, which averages 35 in attendance. • Co-sponsored the 13th annual Michigan Corporate Grantmakers Workshop for 45 members and guests. • Phase II of the six-site community foundation and collaborative Michigan CARES project, in partnership with the Michigan Community Service Commission, is now underway. Educate- To provide Michigan grantmakers with educational resources, information and services in order to enhance and to improve philanthropy. • A July investment seminar was held in Grand Rapids for 40 members. �3 • 300 library materials and 900 resource files have been added to CMF's library. • Information support to members and staff has included: 1,988library items loaned, 2,075 publications distributed, 1,747 seminar materials prepared, and 527 reference requests handled. • Access to CMF staff is now available via E Mail on the Internet. • Published 6 issues of Memo to Members. • Held our second May Institute for New Staff in Muskegon for 60 new grantmakers, with a reunion session held at the November Annual Conference. • Sponsored two Literature and the Professions Seminars for 30 Senior staff and CEO's supported by the Frey Foundation and the W.K. Kellogg Foundation. • Sponsored a June Violence Prevention Conference in Traverse City for 40 members supported by the Charles Stewart Mott Foundation, Skillman Foundation, and the W.K. Kellogg Foundation. • Published and distributed to 150 members an issue of Family Fax highlighting issues of importance to Family Trustees. • 668 copies of Preparing the Next Generation and 226 copies of the Family Foundation Management Audit have been sold to date. • Continue to support the Common Grant Application Form, now accepted or required by 42 members. • Special trainings offered for community foundation staff: Leadership Academy and Regional Development Meetings serving 85 participants. • 36 community foundations are now implementing the FIMS software system with another 10 in the pipeline. The 30 member Computer Users' Group meets at least three times a year and specialized trainings for program officers and support staff was provided to 90 members. The Scholarship Tracking module will be done by March 31. • 83 special consultations have been provided on foundation legal and planned giving issues. i j �4 III. • 32 site visits year-to-date in the U.P, along with 5 training sessions and 3 newsletters distributed to 300 U.P. residents. • Research Project, "When Community Foundations Can Financially Support Their Operating Costs," underway with Grand Valley State University professor. • Revised and consolidated all evaluations and surveys of community foundation members and collaborated with COF on national surveys. Promote- To inform the public of the importance of contributions of Michigan grantmakers to the citizens of the state and to society at large. • Published two issues of the Michigan Scene (distributed to 5,500). • Published 3,000 copies of the Annual Report. • In first year of Cl\1F assuming complete production and distribution, sales for the Michigan Foundation Directory exceed 3,200 of the 3,500 printed. Published and distributed the Directory Update to all purchasers. • Co-sponsored with the Michigan Nonprofit Association the Seventh Annual May Grantrnakers/Grantseekers Conference in Lansing with 580 plus participants in 13 technical and issue sessions. • Cl\1F staff continue to be involved on the boards and taskforces of numerous state and national organizations, including: the Michigan Nonprofit Association, the Forum of Regional Associations of Grantrnakers, the Communications Network in Philanthropy, Independent Sector, the Consortium of Foundation Libraries, and the Council on Foundations, Foundation Center, and the NSFRE Chapters. • Have distributed 1,748 newspaper clippings from throughout the State to more than 75 members. • With assistance from members, produced the 5th annual May issue of Michigan Forward, the Michigan State Chamber of Commerce's magazine featuring 10 lead stories on corporate philanthropy. • Assisted writers from Crain's Nonprofit News with monthly stories on philanthropy. • Designed and added CMF Horne Page to the Internet. �5 IV. Advocate- To represent Michigan grantmakers' interests and concerns with local, state, and national government • Three Legislative Goals achieved pertaining to the treatment of Directors' and Officers' Liability Insurance, the treatment of grants by U.S. foundations to non-resident aliens and protection for charitable gift annuities. • Current Budget Reconciliation Bill, if signed by President Clinton, includes four other goals: 1) the treatment of publicly held stock gifts to private foundations, 2) creation of common fund, 3) generation skipping transfer tax, and 4) permission for charities to own shares of S-Corp. Corporations. If signed CMF will have achieved seven goals working with Members and others. • Istook Amendment defeated, but issue will reportedly be considered in 1996. • Seven new legislative goals adopted. • Contributed $5,000 on behalf of community foundation Members to challenge FASB interpretations working with Council on Foundations, New York Community Trust, and others. • Meetings held to seek state tax deduction for charitable contributions. CMF working with Michigan Nonprofit Association, United Way of Michigan and others. CMF contributed $5,000 to effort on behalf of Members. • 10 Members and staff will participate in fourth Annual CMF Capitol Hill Visitation January 30-31 with COF and other RAGs. • Nine CMF community foundation members visited the Michigan Congressional delegation in October. • CMF President has held numerous meetings with Michigan Senate, House and Executive Leadership staff and continues to serve on the Governor's Community Service Commission. • Preliminary discussions held on community foundation escheat fund/state of Michigan project. �6 '~ v. Increase- To increase the grantmaking resources in Michigan. • 39 consultations have been held with donors considering foundation formation. • Collaborated with The Philanthropic Initiative of Boston to receive a grant for the Outreach to Advisors Project. By the end of the year more than 70 personal interviews will be held with "Advisors to the Wealthy". • Launched the Community Foundation Positioning and Marketing Project with support from the seven largest community foundations. • The Russ & Ruth Mawby Fund for Kids was established by the Mawbys with a $500,000 endowment gift from the W.K. Kellogg Foundation. • Collaborated with the Michigan Department of Civil Rights and Martin Luther King Jr. Holiday Commission to involve 16 community foundation youth advisory committees in a challenge grant program. • With support from members, completed efforts to raise a minimum of $1,000,000 for the Russell G. Mawby Fund to Improve and Increase Philanthropy. • 24 new members joined: 6 community foundations, 6 affiliate funds, 2 corporations, 6 family foundations, 1 independent foundation, and three public charities. • Staff continue to respond to an average of 100 technical assistance and information telephone calls per week. ' ...__- VI. Lead- To serve as a catalyst for philanthropic responses to critical needs in the State. • Grant received for Nonprofit Management Training Project; two advisory committee meetings held; and University Resource Catalog for Nonprofit Management Training to be published by March 31. • Launched K-12 Voluntary Participation and Giving Curriculum Project; Steering and Curriculum Committees formed and meeting; research completed and proposals being developed to fund pilot curriculum development. �7 • CMF has been asked by members to take the lead in developing statewide initiatives on the issues of: violence prevention, child care and the environment. • $2,184,500 was approved in challenge grants to 19 community foundations and affiliates in the May Round 8, and $2,786,000 was approved to 26 foundations and affiliates in the October Round 9 of the W.K. Kellogg Foundation challenge. • 240 community foundation Youth Advisory Committee members participated in the August State Leadership Conference at Camp Miniwanca with special advanced leadership and adult advisor trainings included. In addition, 8 one day Regional Trainings will be completed for YACs, involving 200 youth, by the end of March. • Consultant hired, Steering and Host Committees formed, for the July 1996 Michigan Youth Philanthropy Conference. • Draft of How to Do It Manual for YACs completed. 40 site visits made to YACs. • State Youth Board created with 17 members. • The Michigan Aids Fund (MAF) highlights include: awarding $451,619 of the $610,000 budgeted to 51 community based organizations to-date; having 315 participants attended the Third Annual MAF State AIDS Conference; having donors now exceed 100 different foundations, corporations, and individuals with contributions this year exceeding $749,000; producing its first Annual Report for the year ending March 31, 1995; and The National AIDS Fund has adopted MAF as a model for other states. Administration: It is important to note several internal accomplishments: • The new iMIS data base system now has 8,000 names entered and will be fully implemented by March 31, including the Directory - thus enabling on line "searchability" for members in the new fiscal year. • A new Accounting System has been successfully implemented, which includes Form 990 software. • We now accept VISA and Mastercard. �8 • Staff development efforts have continued: support staffhave received specialized training on the new computer software and program directors have participated in national meetings of COF for family and community foundations. • Piloted with staff remote access test to CMF' s computer network. • Began the Community Foundation Resources Files Imaging Project with 500 files to be completed by the end of March. i/rcollier/Planwork/1995-96/Results � 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_1996_BB_1996-02-21_Accomplishments Title A name given to the resource Council of Michigan Foundations 1996-02-21 board book accomplishments 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 1996-02-21 board book accomplishments. 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, 50152 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 1996-02-21 https://digitalcollections.library.gvsu.edu/files/original/5e208366574893cc9d305a089719a5b3.pdf 126de452c4b9390748d9033c4aaf9a82 PDF Text Text Tab 4 Date: February 9, 1996 To: Board of Trustees From: Patricia B. Johnson Re: Audit & Finance Committee Report The Audit & Finance Committee will be meeting on February 15, 1996, to review the December 31, 1995, financial results and 1996-97 budget for CMF, MCFYP and the Michigan AIDS Fund. In addition, the committee will review the audit engagement letter from Ernst & Young for the years ending March 31, 1996, and 1997. Attached you will find a resolution to approve Ernst & Young as auditors for the years ended March 31, 1996 and 1997. During this meeting Mr. Lindberg will report that he is currently working with Ernst & Young to revise the current financial statements to comply with the FASB 116 & 117 issues. Ernst & Young has indicated that in order for CMF to receive an unqualified opinion, compliance with the new FASB's is necessary. Prior to the issuance ofthe final audit report the Finance & Audit Committee will review the financial statement presentations. The year-end audit along with a presentation addressing the FASB 116 & 117 issues will be presented to the Board at the June meeting. dlindber!ifbordmet/cmffm022196e I,11 1 �------~--- -- 2 Date: February 9, 1996 To: Board of Trustees From: Patricia B. Johnson Re: Approval of Auditors For The Year Ending March 31, 1996 Resolved: That the Council of Michigan Foundations Board of Trustees approve the appointment of Ernst & Young, LLP as auditors for the years ending March 31, 1996, and March 31, 1997. Fees for the year ending March 31, 1996, shall be allocated as follows: $6,120- CMF $4,080- MCFYP $1,300 - Michigan AIDS Fund Fees for the year ending March 31, 1997, shall not exceed a 5% increase. Audit fees for the year ending March 31, 1995, were $5,850 for CMF; $3,900 for MCFYP; and $1,250 for the Michigan AIDS Fund. During the October 6, 1995, Audit & Finance Committee meeting the re-appointment of Ernst & Young, LLP was discussed. After reviewing the previous years' audit fees, and comparing to audit fees incurred by other foundations, the consensus reached by the Committee was that the proposed fees appeared reasonable. Pending the receipt of a formal engagement letter, the Audit & Finance Committee approved the appointment of Ernst & Young for the March 31, 1996, audit. The Audit & Finance Committee is meeting on February 15, 1996, and approval of management's recommendation to retain Ernst & Young for the year ending March 31, 1997, is expected. dlindberg!Boardmet/crnfi'm022196c � 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_1996_BB_1996-02-21_Audit-and-Finance-Committee Title A name given to the resource Council of Michigan Foundations 1996-02-21 board book audit and finance committee 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 1996-02-21 board book audit and finance committee. 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, 50153 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 1996-02-21 https://digitalcollections.library.gvsu.edu/files/original/5ee0bf32ad29f77cf72ef8905783c626.pdf efa201465bf52bde4a3b02b8b6328c59 PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS ~'--; BOARD OF TRUSTEES Wednesday, February 21, 1996 University Club; The Fireplace Room East Lansing, Michigan 9:30a.m.- Refreshments 10:00 a.m. - Meeting AGENDA -~ Mariam C. Noland I. Call To Order Resolution for Herbert H. Dow II. Approval ofNovember 8, 1996 Board Minutes 1 III. Treasurer's Report Patricia B. Johnson 2 IV. Investment Committee Report Peter P. Thurber 3 v. Finance Committee Report Patricia B. Johnson 4 VI. Executive Committee Recommendations (Minutes Enclosed for Background) 5 A. Plan ofWork 1995-96 Results Summary Dorothy A. Johnson 6 B. Proposed 1996-97 Plan ofWork RobertS. Collier 7 C. Proposed 1996-97 Budget Patricia B. Johnson David R. Lindberg 8 D. Proposed By-Law Change Peter P. Thurber 9 A. Membership Margaret T. Smith 10 B. Government Relations Ranny Riecker 11 ~ VII. Committee Reports C. 24th Annual Conference 1. Overview 2. Program Committee 12 Dorothy A. Johnson Margaret T. Smith �'------· Agenda Continued. February 21, 1995 Board Meeting Page Two D. Improving Philanthropy IX. Russell G. Mawby 13 John E. Marshall III 14 New Business A Appointment to Michigan Community Foundations Youth Project B. Regional Association ofGrantmakers Meeting Peter P. Thurber C. President's Report Dorothy A Johnson D. Next Meeting Dates X. June 6/7, 1996 Detroit October 30, 1996 Grand Rapids Adjournment i:ewp:committeelboardtrst112296agn Ill .·JIIi �Council of MICHIGAN FOUNDATIONS Suite 3/0nc South Harbor Avenue/ P.O. Box 599 !Gr:md Haven. !tll49417/(616) 842-'7080/FAX (616)842-176(] Robert S. Collier Jt,·rh:n II llu\\ . UJ.mnun ......... 1'. Thurho:r. \h.c- c.n...mun :'ILor:.un C. ' ' •Lin<l. \ IH" l.lu•rm.on l.l"n.>J,I A. L•fl\.k•". \·u· f:lu~rm•.n Uurothy .\. _lohn~un. l'ft....,tili.·m .mc.l ,,. fl.1..1t\ Poalnn.a B .luhn... •n. Tn.-o~.•ur<-r BU.~Rflf•F 17(1 \ll.J:\ k-t, _I Hrt:"nrun. _lr . f.~t."' utJ\ ,. Jl~te."''.lc ,r Funl :t>lult>r u•mp.m~ tun,! Ro h·n ..; C.nlh<.-r. E.'c-ndnt· WHEREAS Robert S. Collier represented with distinction the membership of the Council of Michigan Foundations as a member of the Board of Trustees since 1991. .. U~rn :• ,, R, >l.al'1o· C.hoamn..,. ur Tr:"<"~"'<" c·rn WHEREAS he enthusiastically and creatively chaired the 21st Annual Conference Program Committee... L.aur.o !\. 1">-.au•. \"it.•· Pr.......k:nl v.· 1\. Kdlo '!:!: Fuunw1• rn H•·rh.-n If I""'. Pn,oJ..-nr nw llc:lh.·n H & 1;u,.· .\ l>t•\\ Fl'\lflt..l.tUtlO H.an •1.1 H lf.,JI.Jnt.l. \ "'' l'r,·•r<l,·n: ' lr. •n~ ,.-, :un.. t.•U••n (~dn'h •rt.· _h.a.. Jnh ' fi, .. •lu:r. Tna ...h.,Rt•l""t."n 1.. ,'\ _ltu.hrh' ft· .. •kt'1' F· .John 1-: u. ,..,..... n .... fJn.... n!t:nt t\.J.I.anl..llt", ft mnti.1111 on .:nt.Lattf10 .10\.11 t•) <;zlt"t.·n I tu,l""" •n. l'n.·... ,,h,~t WHEREAS he continues to serve C.MF through his participation on the Board of Trustees of the Michigan AIDS Fund ... Uu"t ... lfl- \\d'-1,..-r h •ul'l\.Lu• •n _l.arnt.... H: _lc:n~m' \ 1u.: l'r .... ,, lt·m 't.·,n·t..tf1. ,, ,;~~.·nt.·~-•1 • ·"'n~·l I ,. o\\ c. rrn.n;.: ':, 'f"P' •r:l! II .n I" .r. ·th\ \ ·'' ~hn.,..)n. l'r•.: .. :t.:,·nt t , •1U1c. zl "I \hdu~.an t .... n•d,,t· P.•t~h. 1.1 I~ .I• ·hn .... •n. I'~'"· ,,j, !' ... m \1u ...k~o::.!t•n \:•rUnl\ ( •11l;:Orlol11i: lh•n..tl~o.l \ Unt.l,a\\. t:1r-.1 '-lUI H.ml.. '--\ I· ·t.n r lirl," \br ... !:.al1 Ill \h.;.' ~~,.- ... 1·~~- ...... 1r..·1U ' 11 ·u . ··. • I I ) f\.lt..''~'- !ot\oll\1.&1: ·• \I..Jfl.tiU t '• •i.U1\I l'~t.'"''\:t ~1! • • :mln.:r.li\. l•·un.f.,· .... :.. r '- ·uth~o·., ...t,·rn \ht. haJ.:.t!: 11'1·~-•ld H i'.•rkt. t-,,.,;.!_._, \1,, i••\ ... ,d~,.·m Tli.. i ('11 •1111 ( WHEREAS he improved membership services with diligent and insightful service on the Common Grant Application Form, Improving Philanthropy, Increasing Philanthropy, and Information Systems Committees... ump.tn\ _John \\ f-'nn•·!" l'ni'I'-T t t: .• rlt.:' 'tt"\\.an \1"u I .·:11\:.,:. :· AND WHEREAS his commitment and personal values distinguished his co-chairmanship of the 1995 Violence Prevention Conference... BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses their deepest appreciation for his years of service as a member, and extend their congratulations and best wishes to Mr. Collier in his new position ofC:MF Vice President and Chief Operating Officer. 'l..trJo:.lft."l .\ R•··di.t-r. l'rt...... n.lt:nl tl.om ·\ . .ll. \l.rr,:;or.·l I• Tt J\\ ...1...~ t·, tuntLtu an Lt... •turd \\. 'nudt. l'rt."'h.h.·nl Th,· 'k•llnun Fuun.LI• •n Herbert H. Dow CMF Chairmail T 'nuth. l'n•'ft.'\· Titc.· 1\.rt."'):'-' Fuunt.Ltltc-n \l.tryt.ln."' \l.u.art."t.'n II 'nn th. \ tt. ~.· lt:t.'''"-'':!1:-t•fl•::r.nu.. Ch.arl"-... 'lt.•\\.ln \lutt 1-uunt!.tllt·f' lr.a 0\tnnll\'\J.."'"'":r. f.Xc.'l.lllt\t.• 1llrt·~ollrt '\I" ha~n tfc.·.alth C.an· F,lut.·.att• ,n .ant.l Rt."•·c.·.ardl November 8, 1995 f•Jtm.Jauun Pcrc:r P. Thulh.-r. Prc:-nkru 1>-.a' id '\1. 'l"hJtn.-,.· l'und !II~ E. l"p~nn. Choamn.an t·p~un Fo'llntlll•••n fR-d•·n.:k., K..att." Pt:\'\ \li •11..:-f'. f_,r..'\.1111\ t.' Ilth..·~ h tt I. An Association of Foundations and Corporations Making Gt:111ts for Charit3ble Purposes. �Council of MICHIGAN FOUNDATIONS Suite 3/0nt Soulb Hamor Avenue I P.O. Box S99/Gr;and Hncn, M149417/(616) 8-tl-7080/FAX (616) 842-17~ lkrh:n tl l:loo\\. t:h.uma.an Pr1t<t I' Thurho:r. \ ",. Ch.um•~n Mary Caroline (Twink) Frey 'l.m.lm (: '"'"'"''· \ k"<' Ch.urnL•n l>o "'"''" .'I. l1ndo"' . \ " ... ( :h:unn.tn 1>->flllhy A J•obn .. •n. Pn........_·m P~ltl<.l:l 8 Juhn.. .n. Tn:-.a'lln:r ~nt.l .,,,,.,.1.1~· WHEREAS Twink Frey has served the Council of Michigan Foundations as a member of the Board of Trustees with vision and dedication since 1991 ... BUARIJ 01' TRI \TF.Jo:!i tsn:nn..n. Jr.. I'"''~''""<' I ftn.-..1ur Funl !\l•ll•>r C:ump;.any Fun..l J..co, • _1. f".t~ll<"f. El«-.:Utl\(" IJIR"l1Cif iloA"I1 S Ruu~· Crum..-. • >f Tr.awr-.: C:.r.· Llur.a !\. J}.a'l•. \ ,.... Pn."'tt.lo:nt 11·. K Kdl•'lQ: Fuund111nn th:tl>t."11 H. ll""· J>n.,.•d..·m Til..· Ho:rl>t.-n It & (oun· .-\ U• •" Ftmnd.Ill• 1n WHEREAS her creation of the Nokomis Foundation and her participation as a representative of Michigan family foundations has contributed to the development of new services and opportunities for Ctdf members... \l.i:-. (:an>ltn•: Fn·\·. t•r•......._·m '•'"-umL' Fr'llndatK1n H.m•ld 11. lloduru.l. \"" J>n......k·m :.nm~ S t,;dnJrlln:._· ftlltrh.Lnaon .!.....!Jth' Ho~.!..-r. TnN<...- .s: Judnh ' H•x•k•-r Fnuodltu •n F.. tl• 1'"'"'· Pn......t.·nt .an..! Ci'O R·oho.-n l .k -hn K..tl.a(Jl;.l7f.lll• ft~t~nLI..IfR'I'l Goihr.-n ttud.. on. Pn.... u.h:nl Hud..on-',}.,-hlx.-r Fnun~IH•n l.a'""" R J.-nkm•. y;,.. Pr....u..t.·m "'""rc..1an· .S ( ft.-nt.·r.al Cuun'C-:1 U• ,w Cum.n~ C.urpur..tllun WHEREAS she shared her creative and organizational talents with the Annual Conference Program Committee... I,_ -n 4hy .-\ _,, ·hn-... m. Pn.""""n.l'"·m Ccl\mt.il •A \ti,·lutt~•n f•tt•fh.l.ata••n:-- 1'..:n, 1..1 H .It •IIO'II4•n. t•r,.....,h,-nt "-1u'~"-,.:••n t:.;unt} (:C,mmumt\ t -c.antllla"n Ill ·r....lltl .-\ lanJ• •\\. ,..-.,... \ u. '"" l,h...,:t.lt.·nt '\.l\1• ll.lnl. ' .\. f. ·.n !- '1.•:-... twn. Ill. Pn.-... ,.J,.·n1 ..on .. ! c!-·• • n .... ( · '• ·Lntl. l'rt.·"'•'"t'·m ' •mr!uon:!\ f••tond.lfl• .n tur '·ulh&..··•""'"·:n \hr.l111-!-•n J,. -_.t,t K l'.~ortt;l. t-~''' uu,,· \ i11'"· l p1••l1on ,·,·111fl.t0\ ru: flr,-...d,:nf \\ l'••nt.-r Tna...ir..'"t· 'Jurfc...., 'h.,\.1:1 \lc•!l h•t•nt.f.at,.•n .r.~ .!..u:-""-.. \I Rb.lunclne.l. t'r«."ltlt.·sn t·n.~ AND WHEREAS she provides philanthropic community leadership and encourages volunteerism and giving through her personal example ... Kn·"'t.:'-· t."m"'lnt•'n \I..J~·um I· WHEREAS she studiously served as Chair of the Audit Committee... t'uunr...l.tu, "lfl BE IT RESOLVED that the Board ofTrustees of the Council of Michigan Foundations expresses their gratitude and appreciation to Ms. Frey for her past service and commitment to philanthropy, and looks forward to her continued cotmsel as a member of the CMF Advisory Cabinet. \l.ir..:.on:t A Kn.-..·r.,..-. l'r'"""'•·nt H.am .-\ 3. ~lu;:~n1 II T•"-'-"'lt.~· fti'UndUu•n ............nt u· ..mllh. l'r.·-..l..·nl Til.· 'k•llm.tn fnun.llt•un ~I.Jr;.::tr<1 T 'mnh. Tn,_.,..._. lb.: Kr....;:...- hMJnd.tturn \L.un.,_-n H 'ln}lh. \'tt.:c.· PR.,tc.lt·m-Pnt;.tr.un.-. Lb•.trlt:' ~'-"'" ..1R ~lull fut.m~o.Lillun lr..a -r. f.x.c..-culln: I )Jrc:e..1• •r tlo::llth C.;ar•· F.du.·;u• rn .1ru.l Herbert H. Dow CMF Chairman "'«ntm\l.·;~..,..... \11\b,~n f,.uodlt~trn Rt""<·~n.·h June6it 1995 l'<:!..r P TI1url>t.-r. Pn.... H.knt l.);nid ~1. ~ hnll<'l Furu.l ~t:pb.-n E. I I"""· Ch-.amtun fn:.J,rit:k .; l"prm Fuuodlu• rn ~~ •llrf'. l':u·•-u11w "'tt:"r!t..t:oot.• ft•unt.Ltait,n li..lt.. Pt-\\ R~·"'""t.·n (~ \I..•" '"' Ch;.unn.m . ·r '~ ., •·~· .. !lorn1ur An .4ssocUlion of Foundations and CorpontiOI'J!i .\13/dng Gr.mts for Gutit:lble Purposes. �Council of MICHIGAN FOUNDATIONS • Suitf: 3/0nc Sourh Harbor Avenue I P.O. Box S99/Gr.and Haven. Ml-i9.fJ7 /(6J6t842-"'080/FAX (616) 8-i2-1"'( Donald A. Lindow 11.-rh:n II I h•" l.J;•Ifnun t.l1.1ornun 1'<1<1" I' lhurh:r. \·,.._. \Ln.m> C '"und. \ '"' 01.1ornun Oun.okl .\. I.J..W,... \,. .. Ch..mn.m l>t orulh\· \ . .fuhno.o >1'1. l'n..,.l<knt And ....'\"tl.'1.11'1 l'.lln..l:l R Juh""'on. Tr<-:a•ur<-r Bf.HHI1 f IF 11ll \'11£\ Bn.-nrun. ,lr . h<'\llll\1: I hM.1ur L<:o >.I Fun.l ~lc >I• or CumJ>.ln•· Fund Rolht"n"' Culln:r. f.~<'\UII\" lhm.tur Rcun.· Ch.ant...,. ul Tr:n..,.... ul\ Leur.a .\ U.aH• \ i.:t· p,.._,..J.:m WHEREAS his leadership, vision, and commitment marked his tenure as Vice Chairman-Corporate for five years... .,.. II. ll.dh>AA f.,un..Lit•>!l H•·""--n H lluv.. Pr<.....J..1"lt lb.· tkrh:n H & l;r.,r .\ I )en" f, 14.111\Littr•n tl.uu!.l II lluil.and. Yo...- l'r,... ..J.:nt In tnt.: ""' ( ~•lnJt rn: t"• ·und..!l1• rn _lue.hlh ' K• Hr 1 "":n L .lo ·hn "'·.-r. T!"'~l"'lc.-..• ~ Juf.frth ' u~,. di.~o."f t·,~~tlndalh •n ~.JI ..nn•• .~... , f~-undu.-.n WHEREAS his diligent, thoughtful and creative service has enhanced the work of CMF's Nominating, Membership, and Annual Conference Program Committees... l.nuc...... K f.. nt..en ... \·,.,. Prc.... r•lrnt ~-, r~..·:.a""\ ~' •.•e.·nt.·':".ll '· • ot.ar."""-1 IJir·n \.umtnt.: Corpur.dh·O I :h .r, -th\ \ I• thn""" •n. J-r..-... r~t.·nt ' • •un .. tl , •t \1u. fu-.:.m I • ·~:ntl.lll' .n... \tu ... h.t.;;.:.1 •n t ·, .unt~ t :1 ·n~m I" •n..th.J \ lrnt.l• t\\ far-: \ 'i\ll AND WHEREAS his financial expertise and common sense successfully guided the CMF Investment Committee in maintaining a healthy financial position... H l.. l;r. ... •n. l'r.... ,,,!t·'l'! ;• j::tt..t•• l~nr.. ' .011\ h. •.: 1'-:~..-.. td~o;nt .~ I··C:C'! •. ''.!..:-...... ::: ill ........... ~1 .. ! \! i!l'\.· ":" .. ~" l··t..:1,l.l11· •. ··t· j \L .. :..m• t ' ' ·i.an,l l'h' ..... !t.·~~ ' -n.:1 ..• ~··:·. I .,,n,: .• :. a f. •I ..._ •• r!w.1 ...;t.-:-n \ht~•t.:.t: ··'"''"'! H. J·.• rrd ~ ''-'• ·,:!~ ~· I :it.: I l': ·!.:1 t ·•1:::·.• :-·. J,.:,r. \\ 1'·-rJ~·r t rt;'\ ~ ,, :. l'•t"h!t.·l:! ln! ... ln \ . -'rh.·, 'ft \\ .• :1 ".J, n !.•~~!\- WHEREAS his concern for increasing and improving philanthropy in the State of Michigan led to and gready enhanced the CMF Corporate Giving Initiative ... t: II· ·ri..n• !'r<... hk-m •nJ ,.,.. , 1 c t.U,"ft Uw.!-.. -r. l'rt.•.. adt;~l Hut..I ..... Jil-\\,,.i ..l~ bn.anLLl~o,n I Jo WHEREAS Donald A. Lindow has served the Council of Michigan Foundations and its membership as a member of the Board of Trustees since 1984... BE IT RESOLVED that the Board of Trustees expresses their heartfelt gratitude to Mr. Lindow for his years of service and many contributions as Vice Chainnan, and look forward to his continued counsel as a member of the CMF Advisory Cabinet. t· ·:.·: L.!1· n \1 K•· !m•• ·nd. l't, ...,d~,·m b •un.. !.li:h •n ~l.•r:-:.srt:t \ K11.· .. ~t.·!' l'rt. .. :,!t.·m I !.om \ ·' \l.u:~.,,,., II Herbert H. Dow CMF Chairman Lt.., rn.art.l \\ 'nut h. l'r&."'!tk-nt Th~o.· '"-•Unun t·,·lmt.l.•!••·n 'l.•r).:..ltt:1 T :"lmnh Tit"' Tnt...lt."t' Kh."'~t.; tuunt..!~ltlun \l.aurt,.·n U 'tn\1h. \'rr.t.· l'n"'ctlt:nr-l•rt .,.:r.1111"' 1 lr.J iwrl"·' ~'"''.an \1• r11 t·· ·ur.t.l.tln '11 November 8, 1995 ~lrum\\..l'""'t.'f. f:\,'t. Uh\\.' I}Jn."\ tur \IO<hl!o=-Jn 11.-.tlth C.tn· f• '\lndtl .. "' t:o.Ju,~lt•>ll ~nd R..... ·~•• h 1'<'1<'1' 1'. Thurl'<'f. Pr<...,J... m IJ'ol\ ..J '-1 'Q. htUlt"~ Fund Stc:ph.-n E I ptun. C.h.umun Fn...S.."Tl<·k " I ptun FnunWIIf>!l K.ue.· .. Pt."'' ~" \ \\,,ft,.,...., t·"ie-~1.111\t· lhrc."llur . .. An Associ:ltion of Foundations and Corpol'3lions .'43king Gr.mts for Chaliublt Purposes. �Council of MICHIGAN FOUNDATIONS Suite 3/0nc South Harbor Avenue /P.O. Box 599/Gnnd Ha\·m. Ml i9il .. /(616)842·7080/fAX (616) 842-.-!)t Judith S. Hooker lft·rh:n II ''"" . I h.unn.rn 1'<1~-r I' Thurl'<.-r. \ ,_.. l"h.urmm \l.mam t: '"'~"''· \"" Ch..umldn I lun~t.l \ L11>olu" . \ " .. t:h.umun ()un ~h•· .\. lt>hn." >n. l'n...kk-nt dn..l .,..,. R:l.an l'.almu R luhn."'"· Tn.-.a.-<-r HI HRIJ OF TRI \17-:f.\ ...,_, .1 l!r..nrun• .Jr.. lhn.-..1rlf f."<<"<"UII'" hml "'~"' Culllf'-111\. fun..! Rul't'n ' t :oiiR.-r. F-''-"'":UIIH" Om.-.. tur Roun· C:h.anl~<' <-t Tr.a••""' C.1y l.ator.J .\ lb"'· \";.·.. Pn:-..Jc:-rn u· K Kdl< 'Ill! fuundau"n WHEREAS she distinguished herself as a philanthropic leader during her two-year tenure as Chair of the Board of Trustees ... H<-ri'<"n H I J. "' . l'n... klt"lll n ... H.·rt...·n H ~ <;,......... I )I •\\ F• Jtm,l.aht •n ~l.an C.ar• ,flnt.· Fn.·\. l'f'-... •lk-nt '-ok••m•"" f•n..anJ...Itum H;an >1<1 H llull.tn..l. \ rw f'r,.....Item In :n~ ' WHEREAS Judith S. Hooker has served the Council of Michigan Foundations and its membership as a member of the Board of Trustees since 1981 ... c •lim.. rt.: b .und.u1an _hu..hth ' H•,. ·lou:r. rru . .h."t" Rol'<·n L & Judrth ' llr• >1.,-r F• •rn..L111 •n WHEREAS she was instrumental in achieving legislative action in the best interest of philanthropic endeavors through leadership of the Government Relations Committee... ,.!,.,l JOtll.f•l _I• ~'" f II• •p!..rn•. !•n.... K.&i.m:•• ,. "'• h ·uru.Luun WHEREAS her service as Chair of the II th Annual Conference Program Committee was marked with singular grace and dignity, and her leadership of the Family Foundation Committee resulted in increased Member participation... c ;,n'l\.·:1 Hud-...•n. l'n. ,u.!'"-nt Hud""' ·n~\\t.·hll\.·r f•'UI1\Lun.n 1.•~1~t.·'"' R t..·nkan.. Yin· ~- . . rt.·~-1:"\ ~ t~ ..-n..·r.al lh:\\ r·,.rntn~ f'rt.....,,t..-m t ....m·••t:! (·,,q.,.•r.at••·n I,. •r• •fh\ .\ .1' .hn.... '"· IJn.,,,ft.·m c·,·on ..:tl•ll \hdu;.:.m t'•tttnt.LU••fl' 1'.-:nt..:.• t• l··im .... •n. t•rc. ....."-!t·nt \tu ... ~t.'!-=••n \,t•unf\ c_,,.nnmntt\ I )t 'r..a it.! \ l.mll, t\\- •• , ... \I\ r; l'a-...,:t..·n: 'Ill' ll~llh. ' .\ \L::.m: ,· '-•·l.md !'r,-... ,,f.. ·n• ' ~ •IIJIIh.l"f\ I• •hll\l.oll• •n I• •f ..._ .u:hc.·.t'l"·rn \h, h:..:.m IJ. ·tuhJ K i"trkl t-,,,._,11\e.· \,,, t·~, -·.:e.·nr WHEREAS her leadership and vision resulted in the formation of the Greater Grand Rapids Donors Luncheon Group ... AND WHEREAS her service on the Nominating and Information Systems Committees ensured CMF' s future and improved membership services ... ;"··tm'. •1::;-.,:~\ i ~~t· t «.h.• :k-... 'h.·\\,an \I• ;~ l·•t.:·.. !.lio···· tunc.·... \I Rh.hnu•nt..l. IJrt.· ...•dt·lll trc.·\ h·unt..:•• tll•n :\l.1r,.:.nt.·t \ Ku."\ "-.t·: i'n·.. ,,!t·n• I ttrn. ·\ ,, \l.u,.:.•rd I) l....,•n.a:e..l \\ '11111h. IJ;t..-..uL.-n; lhc.· ~kJIIm.•n f,•unc.l.ih• '" BE IT RESOLVED that the Board of Trustees expresses their heartfelt appreciation to Ms. Hooker for her years of service as a Member and Chair and for her numerous contributions toward legislative change, and look forward to her continued counsel as a member of the. CMF Advisory Cabinet. \1.-r~.•rt.·r T 'nu1h. Tn'''""' lb...• 1\.r-r.:'fott.' h •undetu rn \l.uarn.-n H "-m~1h. \1u;• Pn.-...cdt.·nt-l'rt•~'t'.lm' t.h.. rf"...., 't'"·\\,tn 'I•Jtll-·,,u~l.U•••n a lr.t '•nnn\,_. ..."".r. t:'''"Uti\t..· U1re.."\lt•r ~b, fu~.1n fll·.dth C.lr&.· t:,hc\.1111'" ..nd Kt.""'c.·.ue. h f<Ollnd.llll•n Herbert H. Dow CtdF Chairman ~ l'•:t~-r I' Thurllt:r. l'r.... i<k·nt U·.a• rt.l ~I u·tutnt."]>" t'un..l """flht.-n f I p!nn. Ch;arrman fr...t.·nd'' I p!un fntolhldtntn K.•rc.• Pt•\\ '-''•llt·r-. E'tn1.th\t." llJn."\.1•rr Ru .. ··c.-11 t; 'I.•\' h\ 1 -~i.unu.u; .__., \ .. li' II November 8, I 99S An .Associ3.tion of Found3tions and CotptJ12tions Jfaldng Gr.mt5 for Clwitablc Purposes. �Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor A\·cnue /P.O. Box 599/Gmtd Haven. Ml-49-tl7/(616) 842-~080 /FAX (616) 842-1-61.' Leonard W. Smith II•·~ ._-n II llu\\. 11l.llniLIO !'.."1d I' Thurl,·r. \ou· U1.nrm.on \l.J'l.lm C '"bnd. v,. ,. OLnrnLtn l.lo .n.tld .\. lmdu"·. \ ",. Cta;um!.An '" rr~h' .\ .lt.hn... m. Pn...M:nl .mJ ....-..n"l~f1o P..u" u B .~.t1n"'"· Tn.·....t.m:r BfJ.~HJ) "='• J r 1/-" TNt •TIE~ lln.-n~n. Jr. Elll<1.1.1lc'<" l'lln-..1tlf f• ...d '" 4•,.. <:nmram Fund ~ C.~ht:r. Exa:Uln•· O.n.-..t•ot IL 4~f1o Ch.mu.... uf Tr.1,..,.... t :it\ WHEREAS Leonard W. Smith has seiVed the Council of Michigan Foundations and its membership as a member of the Board of Trustees since 1983 ... R·b:n Ln.rA .\ U.t\0•. \ ou.- 1'""'1\h:nl U K "c-II•I)U.t fuunt.Lttt'n • H~-n H l!oow. l'r.-..h.lr:nt Tht· H•..t>..-n H. .:1. <ir.a.c- .\ it.!" ,!J H lf.,llmd. \ o"· 1':-.... o<l<-nt : "\ 11'11;.:_ "" • ~1hn• •rt.· f, .,..:ki.Jht '" lt... ok,·r. _! .. ~..~.·h' Tna,t~,- 11 h:n l .l< ludnh ' .1. ·t.:: II• • •'-•·< H· pl.on•. l•...,..,.t..-nc ~: r ..ondotll•n ~nd t ·••• WHEREAS he has provided outstanding leadership to the Board of Trustees in serving with distinction as its ninth Chairman... WHEREAS he has demonsrated creativity and sensitivity in his service as Annual Conference Chairman, Vice Chairman for Private Foundations, Chairman of the Detroit Area Grantmakers' Committee, C~ Investment Committee, and Supporting Organization Chairman... h...Le.r.1.11''"' f, •um.Lat1• 1n • .. ""t.11 UuJ .... ,n. l•rc.-..adt.-~1 ii:..n.l..-.n- 'Ae.·l"""-:1' t"r ttm."'-'tP lO · H :t.·:'lL.sn"" \"•u· i'n.... rJt·nt ~ . rc.:t..~n. ~ t .c.·nt. ·r.al l · t un"".-1 I• ·\\ t. .• ·rr:tn.:, « , •t'pl 'f".al~ •n i.;:· ""' ! \. ~ di\ \ ~. ·i~n""4 • ... an.. li • ,, \h~, •n. l'rt..· ... ttknt lm::.m t• .,,nt!.u" .r., ... L.:-.. 1.1 1\ i -hn""t•n. Pn.'~"!":m \! .... h_l·;.:, •., t':t•um; c·,...,mmntl\ 1lrll - .. 1,1 :\ l1n,!, )\\ t"•r ..., \ 11. "'" l'h.· ... a"k·nt 'h:J li.a· ... '.\ \L·~nl ,. 't•l.m~ol l'rt.·"'u.!t·nt • •~1:1aar::\ t-·uuml.ah• •n h·r ........ :t!lt.'.l"''r.:rn \h,lu~.m 1 ·t - 1•. ·'1e.·r. Tnt ...h"l.· ~ \1 .• ~.:.1<<'1 \ llh.~·l,.,·r Pr.-O<knl l!..m .\ 1\ \l~q:.or<·l 1> ';.'t\ ... lt.~ WHEREAS he has contributed through his membership on C~' s Membership Services, Public Issues, Increasing Philanthropy, Improving Philanthropy, and Nominating Committees... hot.tnWuun h· -!'..orJ 'll. ••milh. """'"1.111 Tl\.· 'lo..!llnun fcnuh.L!i• 10 WHEREAS his thoughtful guidance has accomplished the fonnation of two supporting organizations for CMF and furthered the development of targeted services for its entire membership ... WHEREAS he continues to represent all of the Council's best interests as a member and treasurer of the Board of Trustees of the Michigan AIDS Fund... BE IT RESOLVED that the Board of Trustees of the Council of Michigan Foundations expresses their profound gratitude and appreciation to Mr. Smith for his leadership, generosity of time, and diligence, and looks forward to his continuing counsel as a member of the C~ Advisory Cabinet. \1..:-..:.trc..·t T "tnl1h. Tn1 ..1r:1.· ~- 1\rc......;-:"· fc•unt..l.aln)n \L .. 1'\"\."fl ft ~l\ 1h. \"it.'l.' Prt.....tt.lt.·nr l'ru;r:r.IIU"- \. !l..l~t."" 'tru. Jn \I• )1t h -untLtU•.n lr.1 "lrunl\\.i"""••·."r. F.~t.'\.Uh"-"'" U•rn1u1 \I .. !lu.wn lf"tlth Con· t:.Juo·acu on And R.....·.on h . , r-....J.."""' ._____. 1'<1<'1' p n.url>o."''. """'iJ..-nl Herbert H. Dow CMF Chairman 1>..• kl \1. U hom•~ Fund ~l."j'llo.-n F.. I (linn. Cha1rman Fn.,lr:n.·k " t·p~un f.,undJIIflfl h...JJ"'· Pt.·" '0.·, ..ftc:r-. •· \ • • t:,...,. utz\ c.· I >1re.'\. 'h" I • November 8, 1995 An .Association of Found:ltions md Corpot:llions Making Gnms for Charitable Putpost:s. �.. Council of MICHIGAN FOUNDATIONS Suite 3/0nc Sourh Harbor A\·cnuc/ P.O. Box 599/Grand Ha,·cn. Ml49-tl'1/ (616) 842-..080/FAX (6t6} 8.f2-1"'6f llt·rh.-n II I )o ' " • Gilbert Hudson h... r.•:.tn l•e.·a,,-r 1• nu.artl\·r. \,,c.· ( h.urm.tn \Lan.-m t: '' 't.nt.l \ ... e.· Ch..urnun llurwM .-\ Lono.loo\\ \ow !.haomun llur< ~II\ >. .1• ohn.. on l'rt'•llk-nl .tno.l '"' 0.'1~~ K J••hn..... ,n Tn:"'"'"'re.1' P;.~tnt.u l.c't• .1 Hn:nn.tn. _lr furd ~lo ~..r Cump.am tund c:..u,.·r. Rol'dl :-.. h•"'""''" I>Jn:.tur h.--"'"'' lh<<"<1ur R<l!.lfl' Chanll<'' ••. Tr_.,,.,_., WHEREAS he has served C:MF and its membership as a member of the Board of Trustees since 1975 and served as chairman ftom 1975 to 1978... l.:ol~ 1>.1\" \ .............~en. \\ II. K..-llo ·~ to •untllloon WUF.I -\ H•·rho:n II I lt '". l'r.-•,.lt:nt Th<· lkrh·n H ~ '''""' .\ I )f J\'\ b tUil\1.1111 '" \l.•r,. t r..·, t ... rr ~hnt.· t'~e.· .. ,Jt.·nt WHEREAS bis vision and leadership assured the foundation of the Detroit Area Grantmakers' ... f-tttmditn•n :\ltb.t.IUU:"'> WHEREAS Gil Hudson was instrumental in the fonnation of the Council of Michigan Foundations... ll.arc ·1<1 II tlo ~l.onJ. \ '' ,. l'r<~11.knl If\ ar.~ ' t ;,11111 •rt. f". ••.:n .. t...!l• .n Jut.luh .. u.,..k, . .-r lru ...tt.·~· Knfl\. !1 L. S. futluh ' Hu ,f..t.·!' 1-'••nn...Ltl• '" WHEREAS he encouraged increased philanthropy and community service by chairing the C:MF Membership Committee for seven years ... .luhn t It• •t'l-.m... 1'!c.-lt!t:n1 ... n"l ( F' • 1\.ai.u"U.It *" • I'• •un,Lh• ·n J.fut.J ... ,.n_ l'rt.·.. ~dt.·m ttu"t._ •n- \\"·bt,-r t-· unJ.at&! ·n t;tlt'f.:!'l I>- •\\ '.• •rn.n~ ( ·, ·r!'" r.. u.. n I h •r- 1lh\ 1••:.:.~~ l',,t;·, :.: U I .;,:1 .... •: •. f · ·ur. .. !.. :t• •fl"' ··~~..- ... "':" ··.: \h ... :... .. :.:.• ·•~ • , •unl·, " , ·:z:::., I ~-·::. ·!. I AND WHEREAS he honorably distinguished himself as a member of the Annual Conference Program and Increasing Philanthropy Committees... .I• -In~"' •n Pr'-· .... J~,. '1t -\ \ • lin, 11 . ·I \h, :~:a ., : :,, I lun.tld \ I ::1"'i· •\\ t-·· ...1 l'rt·'1'i" n1 \ ·,, 'I•P !l.m" ' \ 1o :.:-- f \! .. ~ .. ; ,;! It! :•:-~.... ~ ·• .n.l ' : • • I!·, i-\:,-.. -..;, t '·"".· .. BE IT RESOLVED that the Board of Trustees expresses their deepest gratitude and appreciation to Mr. Hudson for his commitment and service both as a Member and Chairman, and look forward to his continued coWlsel as a member of the CtvfF Advisory Cabinet. I lih I("' !:•: t,.lan \\ \ h ..r"· .. tem~.· ... I :··· .. ·,•. :r .... ;,, i-"-·rtt·~ 'f··\\ ,r: \! t: b·u~.!.ttu•n \1 lh•. i:w· ·nd l'rt.-... !dt. :u fn,·\ l••ttUt.Ltlo•·ll \l.ar...:.•r,·: \ fht·· f.-.t.::- l'h''!'!" ~:: ll.orr. .\ ,, \l,.,:;..,r,: P "f•l\._..,j'l.·\· f t of.llit,!.JI!• •t~ Herbert H. Dow CMF Chairman l.e.·•111.1r,.! \\ 'math l'r.. -... ,d"'·nt '11tt.' 'k1JhH.Hl to•t.lllt.t.UI• •fl ~1.1r:~.lrt:! 1' 'IUith. ln:,ln: Th,· !\.:-...-...~,_. h•tm,Ltllt•n \I.IUft:t.:n H ''U~ 1h \",,e.· l'rt..... r~o.lt.·nt-l•r, ·~r.• m ... t:lurJ~~.,..., ''"''\\ .1n ~~- •n t-• •ur~,lU•• ·n f\'-'" Uli\c.· )11(1."\.IIIF tft.·.allh t"..an.· hJu,.mc•n .an,t November 8, 1995 lf.l 'tlnJnJt\",1'-"'l.'f. ~lu.ht~..an ,. ---., ~- K.,~·.m.h h na1c..lttt• ,n f 1'.-t,·r I' ·nturh:r l'n-..oJ,·nr lb•~<l ~1. ~horn.-\ 1-unJ '-.. St"{'ht-n E. I'J'Ioon. Ch~•nn.on fn.-d..-nd., ~ I J'lon fuun,l~t• on K.ah.· 1''-"''. \\4,11t·r... 'I\."\.'(, .l"'l' ' • ~ I ' t·,,,., Ull\t.' r. ount.lllt• •11 llm.,lur ' • ilL An Associ3tion ofFound3tions and Corpomions .\13king Gt'311t.s for Charitable Purposes. � 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_1996_BB_1996-02-21_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1996-02-21 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 1996-02-21 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, 50154 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 1996-02-21 https://digitalcollections.library.gvsu.edu/files/original/53287d959a05ad326f7dea9e683a56a0.pdf c7b1b5d7d143a065574e7b4701729a5a PDF Text Text Tab 8 Date: February 9, 1996 To: Board of Trustees From: Patricia B. Johnson David R. Lindberg Re: Fiscal Year 1996-97 Budget Review As you review the 1996-97 budget you will note that we have broken the CMF portion of the financial statements down into two separate categories. The first being CMF Core Operations and the second being CMF"Special Projects. For informational purposes, the Consolidated Statement includes the two supporting organizations of MCFYP and the Michigan AIDS Fund. The CMF Core Operations represents the on-going costs to provide leadership and technical support to our membership base. The CMF Special Projects category represents projects undertaken through special grants to improve and increase philanthropy in the State ofMichigan. The following projects are included in the Special Projects portion of the budget. Current On-going: • MawbyFund • AllenFund • Escheat Project • Michigan Cares Project • Community Foundation Positioning/Marketing Project • Improving Philanthropy (University Without Walls) Project • Increasing Philanthropy (Outreach to Advisors) Project • Detroit Office New Projects For 1996-97: • CMF Violence • CMF Environment • Community Foundation Dissemination Project Please note that special projects are only undertaken after grant commitments have been awarded /dlindberg/bordmetlc022196fl �2 Highlights of CMF Core Budget Revenues In 1995-96, C:MF instituted a new fee structure which resulted in Member Contributions increasing from $390,000 in 1994-95 to $496,000 in 1995-96. With the recent increase in the membership fee structure we are budgeting only a slight increase in Member Contn"butions for 1996-97. With the 1995 CMF Annual Conference setting an all-time attendance record we have budgeted conference revenue based on the prior years' average attendance. Along with the anticipated decrease in revenue we have budgeted the 1996 Annual Conference on a break-even basis. The publication of the lOth Edition of the Michigan Foundations Directory, in the fall of 1996, is anticipated to increase revenue by approximately $45,000 in 1996-97. Due to the timing of the installation of our new computer system not all of the funds available to complete the Imaging Project will be expended by March 31, 1996. Therefore, for budgeting purposes we have presented the remaining funds available to complete this project as revenue entitled ''Transfers From Prior Year Ending Fund Balance." Administrative Expenses For 1996-97, we have budgeted a wage increase pool of5% over last year's salaries & benefits. With increased efficiencies gained through systems upgrades we anticipate staffing levels to remain at the 1995-96level. 1996-97 promises to be another busy year in the area of computer technology upgrades. As part of management's ongoing analysis we are constantly looking to meet members needs and gain efficiencies through the constantly changing computer technology area. Below you will find a few of the computer projects that are scheduled for the upcoming year. • • • • • Fax On Demand Traveling Computer Lab Archiving CMF Files List Serves Continued Development of the CMF Home Page i/jw/dlindberglexeccomm\cmfOII9a �3 CMF SPECIAL PROJECTS BUDGET NARRATIVE The Special Projects Budget is divided between ongoing special projects and new projects being developed at the request ofMembers. ONGOING I. Mawby Fund In keeping with our 5% spending policy, $50,000 of the $99,000 in projected income is being budgeted for two projects. $25,000 is being budgeted for expenses related to continuing the development ofK-12 curriculum to teach about voluntary participation and giving. Based on the direction ofthe K-12 Steering Committee, Cl\tiF will be applying for major grant support to expand this Project. In addition, staff recommends (with Russ Mawby' s approval of the concept) that the other $25,000 be used to hire four summer interns for the first project of the Mawby Fund for Kids. These college students would primarily be involved in working with Terry Langston and other staff on the July, 1996 Michigan Youth in Philanthropy Conference. Projects supported by the Mawby Fund will be discussed with Ruth & Russ Mawby prior to implementation. ll. Allen Fund Income from the Allen Fund will be needed to support two activities: the February Legislative Trip to Washington, and the cost of giving a copy of the Michigan Foundation Directory to each State Representative, State Senator and each member of Michigan's Congressional Delegation - 227 in total. In order to accomplish these two activities and stay within our 5% spending policy, it will be necessary to also use available income of$3,500 from the fiscal year 1995-96. Because the Directory is produced every other year, only the Washington Legislative Trip will be budgeted in 1997-98. m. Escheats Project Funding will continue to come from the interest remaining on the W.K Kellogg I Community Foundation grant. The projected cost for this project is the $2,500/month retainer for Public Affairs Consultants of Lansing to assist with the advocacy efforts needed to develop this Project with State government. rcollier/budget �4 IV. Michigan CARES Project Revenues for this Project come from the W.K Kellogg Foundation's grant to the Michigan Community Services Commission. The major expenses for this Project are the grants provided to the six participating community foundations and a consultant hired by CMF and loaned to the Commission to staff the project :full time. In addition, we are charging a portion of core staff salaries to this Project. V. Community Foundation Positioning and Marketing Project A new two-year grant for $200,000 is being submitted to the C.S. Mott Foundation along with another $50,000 in matching funds to be raised, to assist with the continuation of this Project. The major expenses will be a continued contract with AED (Academy for Educational Development) in Washington and a new contract with a public relations/marketing firm. VI. Improving Philanthropy (University Without Walls) Project At the completion of the university level non-profit educational resources catalogue, a new grant request for $20,000 will be sought to extend this Project to include private colleges and community colleges in Michigan. Vll. Increasing Philanthropy (Outreach to Advisors) Project In cooperation with The Philanthropic Initiative (TPI) from Boston, recipient of a W.K Kellogg Foundation grant, CMF staff will complete the information gathering phase of this Project by developing resource materials targeted to the special interests of attorneys, accountants, trust officers, and :financial advisors. It is hoped that this Project will continue with a TPI grant to include educational training for these professional groups. The Project budget will increase with the receipt of these additional funds. NEW PROJECTS L Detroit Office Staffing the Detroit Office with a paid part-time professional is a priority for the new fiscal year. A grant proposal for $54,136 will be developed, and support requested from several of our Detroit area members, to he]p fund this position and key support needs, such as phone and meeting expenses. Efforts are underway at this time to identify suitable candidates for this position. rcollier/budget �5 H. CMF Violence Prevention Project A grant proposal for $163,700 has been requested by the C. S. Mott Foundation to fund a Violence Prevention Project aimed at educating Michigan's foundation community about the growing problem of violence in our State and collaborative strategies for addressing this problem. Jeri Fisher, Sandy Katt and Rob Collier will be spending time on this Project. m. CMF Environment Project Two projects have been developed: the Community Foundation Great Lakes Basin Collaborative, involving 10 community foundations and a three-year $1.2 million dollar budget; and the Saginaw Bay Watershed Community Foundation Collaborative, involving four community foundations and a three-year $579,000 budget. Likely revenue sources include the Great Lakes Protection Fund and the C. S. Mott Foundation. While the majority of the funds will be passed through to the community foundations, $17,500 has been allocated for core staff time to administer the grants. IV. Community Foundation Dissemination Project A grant request of$150,000 has been submitted to the W.K Kellogg Foundation to fund six dissemination tools for the Michigan Community Foundations' Youth Project. The six tools are: a book, booklet, manual, presentations at RAG meetings, a web page, and a video. Four of the tools will be completed by the national Michigan Community Foundations' Youth Project Conference in July. The grant is likely to be received before the end of the current :fiscal year. The goal of this project is to share the results of the MCFYP project and to encourage others to adopt all or parts of the initiative. rcollier/budget �Council of Michigan Foundations Consolidated Statement of Activity and Changes in Fund Balances April1,1996to March 31,1997 1996-97 Budget >-,__.-/ 6 CMF Core CMF Special Projects REVENUES Member Contributions Additional Member Contributions other Grants Conference Income CMF Annual Conference Publications & Library Services Computer Installment/Loan Fees Transfer From Prior Yr Fund Bal Investment Income Total Revenues $501,000 182,018 0 31,000 209,500 90,030 0 27,780 36,000 1,077,328 $0 $130,000 1,304,777 0 0 0 0 49,000 106,500 1,590,277 $0 0 45,000 103,250 0 0 26,100 0 643,500 817,850 $0 0 900,000 25,000 0 0 0 0 50,000 975,000 $501,000 312,018 1,349,777 134,250 209,500 90,030 26,100 76,780 786,000 3,485,455 ADMINISTRATIVE EXPENSES Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Postage - Directory Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Meetings & Travel Trustee Meetings Training & Seminars Conference & Meeting CMF Annual Conference Mini-Grants Total Administrative 471,380 29,300 18,750 15,080 35,658 0 41,761 3,300 4,000 53,320 7,050 5,000 71,675 36,500 17,830 4,100 5,800 39,282 209,500 0 1,069,286 184,732 4,236 2,000 0 15,000 0 62,200 0 0 7,300 0 4,540 69,088 339,685 45,096 0 0 44,400 0 0 778,277 444,292 6,000 26,000 4,000 16,000 0 24,000 9,000 0 5,000 1,500 4,000 39,325 136,700 71,553 0 3,000 288,752 0 169,875 1,248,997 0 0 6,000 0 6,500 0 9,000 0 0 0 0 0 21,000 237,700 16,000 0 0 25,000 0 0 321,200 1,100,404 39,536 46,750 19,080 66,658 0 127,961 12,300 4,000 65,620 8,550 13,540 180,088 512,885 134,479 4,100 8,800 372,434 209,500 169,875 3,096,560 0 0 0 0 0 0 0 0 0 0 0 0 633,000 633,000 3,797,000 0 102,000 316,965 219,676 0 4,435,641 600,000 0 0 0 0 0 600,000 0 3,797,000 0 102,000 316,965 219,676 633,000 5,068,641 8,042 179,000 (4,866,788) 53,800 (4,679,746) 775,435 (27,780) 8,042 $755,697 1,407,974 (49,000} 179,000 $1,537,974 13,610,553 0 (4,866,788) $8,743,765 505,755 0 53,800 $559,555 15,793,962 (76,780) {4,679,746) $11,037,436 MCFYP Michigan AIDS Funds Total GRANTS Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan other Grants Total Grants Excess Revenues Over Expenditures BEGINNING FUND BALANCE Beg Fund Bal Shown as Revenue Above CHANGE IN FUND BALANCE ENDING FUND BALANCE FS96-97.XLS217196sheet9 dlindberg/E8-97bud/ �7 Council of Michigan Foundations Allocation of Staff Wages 1996..97 Budget Position President Vice President of Operations Director of Finance Director of Family SeJVices Director of Conferences & Meetings Director of Independent Foundations Director of Communications & Membership Accounting Support Secretarial Support-Receptionist Data Input & Support Secretarial Support Information Systems Manager Information SeJVices Manager (part-time) CMF 100% 50% 50% 100% 80% 100% 50% 50% 100% 75% 100% 50% 50% Program Director Community Foundations Youth Project Manager Community Foundations Secretarial Support Director of Community Foundations Secretarial Support Youth Project Manager Youth Project Consultant (part-time) UP Consultant (part-time) Computer Consultant (part-time) MCFYP 50% 40% AIDS 10% 20% 50% 40% 10% 25% 50% 50% 100% 100% 100% 100% 100% 100% 100% CMF staff consists of 20 individuals (16 full time; 4 part time). Positions are supported by Core and MCFYP contributions. With the MCFYP project funding budgeted to end in the year 2000 staff is preparing a plan (to be available by 9-1-96) for discussing CMF seJVices to all CMF members beyond the year 2000. WAGALLOC.XLS2/8/96sheet3 dlindberg/96-97bud �8 Council of Michigan Foundations 1996-97 Budget vs 1995-96 Projected As part of the 1996-97 Budget review process we have presented a comparison of the 1995-96 projected results to the 1996-97 budget. Revenues Additional Member Contributions are anticipated to decrease due to funds received from the community foundations for the Positioning/Marketing Project in 1995-96. With the 1995-96 CMF Annual Conference setting an all-time attendance record, we have projected 1996-97 Annual Conference revenues and expenses based on the average attendance over the last several years. Other Grants represents revenues anticipated to be received for budgeted special projects. Publications revenue is anticipated to increase $45,000 over the prior year due to publication of the 1Oth Edition of the Michigan Foundations Directory. The Directory is published every other year, with updates being published in the opposite years. Administrative Expenses As you review the fluctuation analysis you will note that the following categories are anticipated to see significant increases due to additional special projects budgeted for 1996-97. All special projects are budgeted to break even and will only be undertaken after receiving approved funding commitments. ,• • • • • • • Salaries & Benefits Postage Supplies Professional & Contracted Services Meetings & Travel Conference & Meetings Other Grants Following the purchase of additional office space in 1995-96 Equipment & Furniture expenses are anticipated to decrease to $4,000 in 1996-97. dlindberg/boardmet/cmf7m022196a �9 Statement of Activity and Changes in Fund Balances Budget Fluctuation Analsys 1996-97 Budget _..../ 96-97 CMF Budget ~,._./ 95-96 CMF Projected REVENUES Member Contributions Additional Member Contributions Addtl. Member Contrib. Mawby Other Grants Conference Income CMF Annual Conference Publications & Library Services Previously Budgeted Prior Yr Fund Bal Investment Income Total Revenues $501,000 182,018 130,000 1,304,777 31,000 209,500 90,030 76,780 142,500 2,667,605 77,294 2,250,324 ADMINISTRATNE EXPENSES Salaries & Benefits Occupancy Telephone Equipment lease & Maintenance Postage Postage - Directory Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Pub6cations & Printing Professional & Contracted Services Meetings & Travel Trustee Meetings Training & Seminars Conference & Meeting CMF Annual Conference Total Administrative 656,112 33,536 20,750 15,080 50,658 0 103,961 3,300 4,000 60,620 7,050 9,540 140,763 376,185 62,926 4,100 5,800 83,682 209,500 1,847,563 534,862 35,700 21,000 14,100 23,925 13,000 48,125 5,500 134,684 95,000 4,600 7,800 80,000 114,000 21,000 4,000 5,800 30,000 225,000 1,418,096 0 0 0 0 0 633,000 633,000 306,464 306,464 187,042 525,764 2,183,409 (76,780) 0 0 187,042 $2,293,671 1,629,019 $496,000 236,000 750,000 383,200 31,000 231,730 45,100 GRANTS Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer loan Other Grants Total Grants Excess Revenues Over Expenditures BEGINNING FUND BALANCE Beginning Fund Balance Shown as Revenue Above Transfer From Other Funds Imaging Project CHANGE IN FUND BALANCE ENDING FUND BALANCE FS96-97.XlS217196sheet14 dlindberg/96-97bud/ 86,326 (57,700) 525,764 $2,183,409 �10 Date: February 9, 1996 -~ To: Board ofTrustees From: Patricia B. Johnson David R Lindberg Re: Capital Expenditures Resolved: That the Council of Michigan Foundations' Board of Trustees approve the purchase of a new copier to be funded (up to $16,000) through a special request to our members. Background: Due to the heavy use that our copier has seen over the past several years and the continued breakdown problems we are having, it has become necessary to look at alternatives to replacing this machine. Because of these problems we are experiencing lost productivity and seeing an increase in our printing cost due to the poor copy quality. Below you will find an analysis of the cost ofleasing a new machine versus buying one. Based on this analysis purchasing the copier outright would be the most cost effective alternative. The costs were based on quotes we received from two separate vendors. Canon NP 6050 Copier Xerox 5352 Copier Cost to purchase: $14,500 $13,535 60 Month Lease Payment: $21,180 $25,240 i/jw/dlindberglexecconun\cmfOlllb � 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_1996_BB_1996-02-21_Budget Title A name given to the resource Council of Michigan Foundations 1996-02-21 board book budget 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 1996-02-21 board book budget. 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, 50155 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 1996-02-21 https://digitalcollections.library.gvsu.edu/files/original/4b199d1fc85a2f65f56fbf6741452e69.pdf 24ab732ef887b8567e9d8cad7ee44957 PDF Text Text Tab 9 Date: February 9, 1996 To: Board ofTrustees From: Peter P. Thurber Re: Indemnification ofNon-Trustee Volunteers Resolved: That the Council of Michigan Foundations' Board ofTrustees approve an amendment to Article X of the Corporation's Bylaws to include indemnification of any non-trustee volunteer member of committees or other approved activities of the Council of Michigan Foundations established by the Board pursuant to the terms and conditions specified in Article X of the Corporation's Bylaws. Background: During the November 7, 1995, Investment Committee meeting the issue ofliability coverage for non-trustee committee members was discussed. Legal counsel, Duane Tamacki, noted that Article X of the Corporate Bylaws provides liability coverage to Officers and Trustees of the Council ofMichigan Foundations and that Article X would need to be amended by the Board of Trustees to extend this coverage to non-trustee volunteers. Mr..Tamacki also noted that Article X states that in order for the committee members or volunteers to receive the indemnification coverage, they must act in good faith and in a manner such person reasonably believed to be in the best interest of the Council ofMichigan Foundations. See excerpt of Article X attached. dlindberglbordmet/cmf/m022196b �2 BY-LAWS OF COUNCIL OF MICIDGAN FOUNDATIONS Excerpt: With Proposed Amendment ARTICLE X. INDEMNIFICATION The Corporation sh~ to the fullest extent now or hereafter permitted by law, indemnifY any Trustee or Officer ofthe Corporation (and, to the extent provided in a resolution of the Board of Trustees or by contract, may indemnifY any non-trustee volunteer, employee or agent of the Corporation) who was or is a party to or threatened to be made a party to any threatened, pending, or completed action, suit or proceeding by reason of the fact that such person is or was a Trustee, Officer, non-trustee volunteer, employee or agent of the corporation, or is or was serving at the request of corporation as a Director, Officer, non-trustee _ volunteer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorney _./ fees (which expenses may be paid by the advance of the final disposition of such action, suit or proceeding as provided by law), judgments, fines and amounts paid in settlement actually and reasonable incurred by such person in connection with such action, suit or proceeding if such person acted (or refrained from acting) in good faith and in a manner such person reasonable believed to be in or not opposed to the best interests of the Corporation, and with respect to any criminal action or proceeding, had no reasonable cause to believe such person's conduct was unlawful. The indemnification herein provided for shall continue as to a person who has ceased to be a Trustee or Officer of the Corporation and, to the extent provided in a resolution of the Board of Trustees or in any contract between the Corporation and such person, may continue as to the person who has ceased to be a non-trustee volunteer, employee or agent of the Corporation. Any indemnification of a person who was entitled to indemnification after such person ceased to be a Trustee, Officer, non-trustee volunteer, employee or agent of the Corporation shall continue to inure to the benefit of that person and to the benefit of the heirs and personal representatives of such person." iljw/Lindberg/Miscella/ByLaw# 10 �---------------.· . ~ --· . CLARK, KLEIN & BEAUMONT, OAVIO P.WOOO CYt'tGHT H. VINCENT • _A.URE:NCE M. SCOVILLE. .JR. ~B.OUNN ,.....__....GLAS ..L RASMUSSEN 0. KERRY CRENSHAW OA'V10 M. HAYES ROBERT G. BUVCENS RICHARD C. MARSH .AOHN F. BURNS FFIEO W. BArrEN P. ROBERT BROWN, .JR. ROBERT L. W!;YHING llX OAV1D £. NIMS Itt THOMAS 5. NOW1NSKJ• CAV10 H. PARUCH DENNIS G. BONUCCHI mANI<T.MAMAT" .JAMES £. BAlERS DUANE L TARNACKI MICHAEL S. KHOURY MARK L McALPINE .JOSEPH A. BCNVENTR£ T1M01'HY M. KOL TUN MICHAEL G. CUMMING MICHAEL .J. SUUNAN AACHELLE. G. SILBERBERG CYNTHIA L M. .JOHNSON .JENNIF"E:R SW'EENEY BUCKLEY .JOHN ..l HERN, .JR. PAUL £. SCH£1CEMANT£L .J. THOMAS MAc:FARI.ANE: ECWARO C. HAMMOND .JOHN E.. BERG OOROTHY HANIGAN BASMA.JI ANDREA M. KANSKI MAUREEN A OARMANIN COUNSELORS AT LAW 1600 FIRST FEDERAL BUILDING 1001 WOODWARD AVENUE DETROIT, MICHIGAN 48226-1962 (313) 965·8300 FAX (313) 962·4348 October 18, 1995 3 P.L.c. THOMAS M DIXON DONALD F BERSCHBACft l i .JUDITH GREENSTONE MILLER LOUTS£ 6 MA£HLER ECWARO .J. HOOD KA THL£EN M. DEEGAN CHRISTOPHER A. MCMtCAN MICHAEL. I. CONLON DAVID A. FOSTER PATRICIA BOFlOMAN" ROBIN 0. F'ERRIBY tc.E.RRY A ANDERSONKATRINA L CAA'NI.LY OAV10 A. BREUCH PATRICE ASIMAKJS GEORGETTE. B. DULWORTH JENNIFER M. CRAWPOROM. MAUREEN McHUGH DONICA T. THOMAS .JEF'F'REY A. SCHULTZ .JOHN P. HENSIEN GERALD £. SZPOn:K. .JR. MICHAEL F. SMITH COUNSEL CHARLES M. BAYER OF COUNSEL .JOHN C. CONNELLY LEONARO W. SMITH • .-...so - ,.,.EfoiiM:R AUO Jo(£Jo4ftCit WRITER•s DIRECT DIAL NUMBER !313) 965-8264 (313) 962-0136 (FAX) Mr. Dave Lindberg Council of Michigan Foundations One South Harbor Avenue Suite 3 P.O. Box 599 Grand Haven, Michigan 49417 Re: Permanent Fund Investment Guidelines Dear Dave: ,~,..· You have asked that we describe the protections against personal liability provided to members of CMF's Investment Committee. We understand there was some discussion at a recent Executive Committee meeting concerning language that appears at the end of CMF's Permanent Fund Investment Guidelines that states: Except for fraud, deceit, misfeasance or malfeasance, the members of the Investment Committee and their successors shall not be personally liable for any iosses that the Permanem Fund may sustain. You have asked to what extent this language affects the potential liability of committee members and whether it is appropriate for inclusion in the policy. Essentially, there are three prongs of protection for Investment Committee members: corporate indemnification; the statutory limitation on liability; and director and officer liability insurance coverage. None of these safeguards provides complete protection, nor are they mutually exclusive. Thus, any analysis of potential liability is incomplete unless all three prongs are considered. Each of these is described below: 1. Corporate indemnification. Article X of the corporation's bylaws state that CMF will, to the fullest extent permitted by law, "indemnify" (i.e., reimburse) any Trustee or officer and, to the extent provided in a resolution of the Board or by contract, may indemnify any employee or agent of the corporation who is or may be 856135942 186869.1 or n.~ liAR or IUJfltOIS ....,. �CLARK, KLEIN & BEAUMONT, P.L.C. 4 Mr. Dave Lindberg October 18, 1995 Page2 subject to potential liability. Thus, the indemnification of trustees and officers of CMF is mandatory; the indemnification of employees or agents (which should include volunteer committee members) is at the discretion of the Board of Trustees. If the Board wishes to provide mandatory indemnification to committee members, it should adopt a resolution so providing. We note further that this indemnification language was added to the corporate bylaws in 1992. In 1993, the Michigan Nonprofit Corporation Act was amended to make reference to the indemnification of nondirector volunteers, a term which would include the nontrustee members of the investment committee. We recommend that the bylaws be amended to specifically reference nondirector volunteers as being eligible for indemnification together with employees and agents. We make this recommendation for two reasons: first, to make the bylaw language consistent with the statutory language; and, second, to resolve any doubt as to whether the Board intends to permit indemnification of nondirector volunteers. 2. The statutory limitation on liability. CMF's Articles of Incorporation were amended in December 1993 to add Article IX which provides a limitation on personal liability of nondirector volunteers pursuant to the amendments to the Michigan nonprofit Corporation Act adopted in 1993. To be eligible for the protection, a volunteer is required to have been acting in good faith and within the scope of his or her authority and not be liable for gross negligence, willful misconduct or an intentional tort. Thus, all members of the Investment Committee have the protection of the statutory limitation on liability. 3. Director and officer liability insurance coverage. We have reviewed the D&O insurance policy issued by The Cincinnati Insurance Company. Endorsement No. 3 provides that "volunteers" are included within the definition of "Directors and Officers" and are, therefore, insured parties under the policy. Accordingly, members of the Investment Committee are covered by CMFs D&O policy, subject to its terms and conditions. With regard to the provision in the Investment Guidelines concerning Investment Committee liability, we offer the following analysis. The Uniform Management of Institutional Funds Act ("UMIFA") as adopted in Michigan provides guidelines for the management and use of investments held by charitable institutions. UMIFA provides a standard of care for Board members or committee members to whom the Board has delegated investment authority. It requires those individuals to exercise ordinary business care and prudence under the facts and circumstances prevailing at the time of the action or decision. In exercising ordinary business care and prudence, the individual must consider the long and short term needs of the institution in carrying out its charitable purposes, its present and anticipated financial requirements, expected total return on its investments, price level trends, and general economic conditions. It is 856/35942 186869.1 �CLARK, KLEIN & BEAUMONt, P.L.C. · Mr. Dave Lindberg 5 October 18, 1995 Page 3 generally believed that this "prudent Director" standard of care is less stringent and more appropriate than the traditional "prudent man rule" applicable to private trustees. The last paragraph of CMF' s Investment Policy provides that Investment Committee members will not be personally liable for any losses unless there is fraud, deceit, misfeasance or malfeasance. We believe that this paragraph was originally intended to give some measure of comfort to committee members that they would not be liable for investment losses in the ordinary course. However, inclusion of this provision in the Investment Policy does not change the standard of care which is imposed by Michigan law through UMIFA. The standard of care set forth in UMIFA is certainly as favorable as (and may be more favorable than) the language in the Investment Policy. Accordingly, we see no reason for retaining the language in the investment policy and suggest it be deleted. In conclusion, we suggest the following actions. If the Board of Trustees desires to provide mandatory indemnification to members of the Investment Committee, it should adopt a resolution doing so. Article X of the Bylaws should be amended to include a reference to nondirector volunteers. CMF's Articles of Incorporation currently provide the statutory limitation on liability to Investment Committee members as nondirector volunteers. The D&O insurance policy also covers the committee members as "volunteers." The paragraph in CMF's Investment Policy addressing committee member liability should be eliminated. If you have any questions, please give us a call. Sincerely yours, CLARK, KLEIN &BEAUMONT, P.L.C. Duane L. Tarnacki DLT/cek 8.56/35942 186869.1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1996_BB_1996-02-21_Bylaws-Amendment Title A name given to the resource Council of Michigan Foundations 1996-02-21 board book bylaws amendment 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 1996-02-21 board book bylaws amendment. 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, 50156 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 1996-02-21 https://digitalcollections.library.gvsu.edu/files/original/c9d9a1816f877f9d80ae3bfcb5164fdb.pdf 29b48bc3f49a75426e9c9cac4b8ba9e3 PDF Text Text Tab 12 Date: February 7, 1996 Memo to: BOARD OF TRUSTEES From: Margaret T. Smith, Conference Chair Re: 24th Annual Conference On January 19, 1996 the Executive Committee agreed to move the location of the 24th Annual CMF Conference from the Flint Radisson to the Amway Grand Plaza in Grand Rapids and to hold the Conference one week earlier, October 30-November 1. Based on the current conditions of the Flint Radisson, it was determined to be in the best interest of the CMF membership to delay our return to Flint until extensive renovation is completed. We have tentatively booked the Flint Radisson for November 1998. The first meeting of the 24th Annual CMF Conference Program Committee was held on Friday, January 26, 1996. The Committee had a lively discussion on potential themes centering around the ''Heart ofPhilanthropy." It was decided that the sub-committee comprised ofDorothy A. Johnson, Robert S. Collier, Robert E. Hencey and Sandra G. Katt would take the ideas and work up a title that would encompass the many fine suggestions. A multitude of excellent speakers have been suggested and inquiries are being made as to availability and price. As a result of support from the C.S. Mott Foundation, one of the plenary sessions will focus on the issue ofviolence prevention with keynote speakers Cornel West, Professor of Afro-American Studies, Harvard University and Sylvia Ann Hewlett, founder, National Parenting Association and co-chair, along with Cornel West of the National Task Force on Youth Violence. An invitation has been extended to Jane Fonda and Ted Turner to address the Donors Platform and we are awaiting word on their availability. We are looking at offering a menu of several mini-plenary sessions on Thursday morning and late afternoon. Areas of interest that emerged include effects of government devolution, the Michigan Trends Future Report, violence prevention, economic development, community development, education, women & philanthropy, ethics, trusteeship, and youth and philanthropy. Technical sessions such as investment seminar, grantmaking basics, foundation management, accountability and evaluation are being developed. A complete schedule of sessions, times and events will be shared with the Board at the June meeting. �---------- -- 2 We are delighted and grateful that Bob and Judy Hooker, Trustees of the Robert L. & Judith S. Hooker Foundation, have agreed to chair the Host Committee. The fust meeting of the Host Committee is set for early April to begin making plans for the conference host activities. We have received several exciting suggestions and are anxious to share them with the new committee. More details to follow in June. The conference flyer announcing the date and theme will be mail in mid-March to CEO's, trustees, corporate giving offices, staff members, investment officers, attorneys, donors and volunteers. sgk/bd/con.f22l � 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_1996_BB_1996-02-21_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1996-02-21 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 1996-02-21 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, 50157 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 1996-02-21 https://digitalcollections.library.gvsu.edu/files/original/984034b941dd222252638c1b4c429d38.pdf addffef16a367834b667ff64c2ade91a PDF Text Text Tab 2 Date: February 9, 1996 Memo To: Board ofTrustees From: Patricia B. Johnson David R Lindberg Re: December 31, 1995 Financial Report With the formation ofthe Finance Committee in October 1995, and the installation of a new financial software package, CMF has continued to revise the financial reporting package presentation for the Board. On a quarterly basis the Finance Committee will be performing a detailed analysis of the individual financial statements ofCMF, MCFYP and the Michigan AIDS Fund. As you review the enclosed financial statements you will note that the narratives focus on the Council ofMichigan Foundations along with the Allen and the Mawby Funds. The MCFYP and Michigan AIDS Fund numbers are presented for informational purposes, with the responsibility of the approval ofthese statements falling within their respective Boards' authority. Consolidated Balance Sheet During the month ofNovember 1995, CMF was successful in reaching its goal of raising $500,000 for the Mawby Fund. This has resulted in the receipt of the first installment ($100,000) of the $500,000 matching grant from the Herbert H. & Grace A Dow Foundation in December. In addition, the W.K Kellogg Foundation has contributed an additional $500,000 towards the Ruth & Russ Mawby Fund For Kids, which will be treated as part of the Mawby Fund. The majority of the "Accounts Receivable" balance represents contributions anticipated to be received for the 1995 CMF Annual Conference Host Committee. "Accrued Grants Payable" is a new category that was added at the request of the MCFYP and Michigan AIDS Fund Boards of Trustees. This category represents grants, that have been approved by the Boards of Trustees, which are committed to be paid out in future periods. The purpose of this category is to give the Board of Trustees a clearer picture of the current balance of non-committed funds. In September MCFYP transferred $86,326 to CMF to pay for the Imaging Project. This transfer was budgeted for fiscal year 1995-96. You will note that this transfer is reflected in the line item ''Transfers From Other Funds." Directly below this line you will note the line entitled ''Imaging Project" which represents year-to-date expenditures for this project. dl.indber!¥1Joardmctcmflmt022196 �2 Consolidated Statement of Activity and Changes in Fund Balances MCFYP received an early distribution from the W.K Kellogg Foundation of$3.4 million for the WKKF ill project. This money was originally anticipated to be received in fiscal years 1996-97 and 1997-98. Kellogg advanced these funds in order that additional interest income could be earned to help :fund community foundation programming past the year 2000 (which is the final year of the Kellogg project). CMF General Operating & Endowment Funds Statement of Activities As you review the CMF Operating & Endowment Funds Statement of Activities you will note that we have added a column entitled 1995-96 Projected. After careful analysis management has projected the anticipated final results for fiscal year 1995-96. Revenues Prior to the start of fiscal year 1995-96, CMF instituted a new membership fee structure which, along with the addition of 22 new members, resulted in our Member Contn"butions increasing from $390,000 in 1994-95 to $496,000 projected for fiscal year 1995-96. "Additional Member Contributions Mawby & Allen" includes $100,000 from the Dow Foundation and $500,000 from the W.K Kellogg Foundation. Due to the tremendous success of the CMF Annual Conference, registration fees exceeded management's original expectations. As ofDecember 31, 1995, it appears the Annual Conference will generate a surplus of approximately $15,000. Other Grants includes the following receipts: Michigan Cares I Michigan Cares II Civil Rights Grant Increasing Philanthropy (Outreach Advisors) Project $246,900 $105,000 $4,800 $26,500 Expenses Occupancy Costs are anticipated to be above budget due to CMF' s share of the repair to the office building air conditioning unit. To further increase sales of the Michigan Foundation Directory, a special marketing mailing was instituted in June. This special mailing resulted in unbudgeted postage of $13,000. As ofDecember 31, 1995, an additional $22,000 in Directory sales has been generated. dlindberglboardmetcmflmt022196 1):, �3 The Michigan Cares TI Project, which was awarded to CMF in November 1995, is anticipated to have printing costs of$10,000. These costs will be funded by the grant income received for this project. The Michigan Cares TI and Community Foundation Positioning/Marketing projects are anticipated to have contracted service expenses of$35,000. Both of these projects are being funded from unbudgeted grants awarded during 1995-96. $5,000 was contn"buted to the New York Community Trust to work on the FASB 116 & 117 Task Force and $5,000 was contn"buted to the United Way Tax Incentive project. Both of these projects will be funded out of the interest earnings from Kellogg I. Due to the formation of additional committees and growth that CMF has enjoyed over the past several years in membership, meeting and travel costs have increased. "Other Grants" are for the Michigan Cares projects and the Civil Rights Grant which were funded through current year receipts. In order to allow proper time to evafu.ate a new computer system to handle the Imaging Project and remote access system, work on the imaging project was delayed until September 1995. As a result, not all of the budgeted labor for this project will be expensed during fiscal year 1995-96. Therefore, approximately $27,000 of the $86,326 anticipated to be expensed in 1995-96, will be carried over into 1996-97 to complete this project. dlin.dberglboaxdmetcmf/mt022196 II J �4 Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet As of December 31, 1995 '~ Council of Michigan Foundations William Allen Mawby Council of Endowment Michigan Endowment Fund Fund Foundations ASSETS Cash Investments Due From other Funds Furniture & Equipment Accumulated Depree Net Furniture & Equip Prepaid Expenses Accounts Receivable Total Assets LIABILITIES Accounts Payable other Payables Accrued Grants Payable Total Liabilities $20,899 590,230 $81,233 (113,201) (839) $929,856 169,438 0 630,976 0 0 89,967 $1,218,871 $80,394 $1,099,294 104,221 3,546 $1,486 841,077 (4,716) $23,835 19,616,182 0 0 0 915,897 (284,921) 630,976 0 0 125,500 0 215,467 $17,124,554 $963,347 $20,486,460 500 11,422 116,143 3,896 3,877,432 3,997,471 350 3,396,022 3,396,522 481,410 493,182 357,799 15,384,120 (86,326) 503,401 9,877 741,495 (1 ,569,762) (33,236) 17,516,540 0 (53,700) (973,851) 1,111,104 80,394 1,099,294 13,728,032 470,165 16,488,989 $1,218,871 $80,394 $1,099,294 $17,124,554 $963,347 $20,486,460 0 FUND BALANCE Beginning Fund Balance Transfers From other Funds Imaging Project Change In Fund Balance 1,200,703 86,326 (53,700) (122,225) 70,517 Total Fund Balance dlindbergf95..95F Iii! $1,450 17,173,786 (50,682) Total 915,897 0 FS123195.XLS217J96sheet1 AIDS Fund MCFYP ~84,921} 107,767 Total Liabilities & Fund Balance I I I Supporting Organizations Michigan �5 ' Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activity and Changes in Fund Balances 4-01-95 to 12-31-95 ~ Council of Michigan Foundations Mall\by William Allen EndOV\ment Endo!MTlent Core Fund Fund o~:erations REVENUES Member Contributions Additional Member Contributions Additl Member Contrib. Mall\by-AIIen Other Grants Conference Income Publications & Library Services Computer Installment/Loan Fees Investment Income Total Revenues $395,053 203,900 0 289,085 255,082 38,774 0 25,505 1,207,399 ADMINISTRATIVE EXPENSES Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Postage - Directory Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Meetings & Travel Trustee Meetings Training & Seminars Conference & Meeting Mini-Grants General Purpose Total Administrative 374,395 26,659 16,010 7,901 15,663 12,216 40,867 5,529 134,684 41,149 3,623 5,735 62,869 65,510 14,002 1,695 5,050 249,603 0 1,083,160 I Supporting Organizations I CMF Total MCFYP Michigan AIDS Fund 21,202 741,495 $395,053 203,900 720,313 289,085 255,082 38,774 0 58,285 1,960,492 256,010 0 374,395 26,659 16,010 7,901 15,663 12,216 40,916 5,529 134,684 41,149 3,623 5,735 62,869 65,510 15,473 1,695 5,251 249,603 0 1,084,881 1,455 79,671 92,849 652,m 158,451 2,578,500 3,396,022 39,000 208,559 8,111 0 231,555 481,410 0 0 0 0 0 0 0 0 0 0 246,464 246,464 6,230,192 712,965 (122,225} 9,877 741,495 629,147 {1,569,762} (33,236) 1,200,703 86,326 (53,700} !122,225! $1,111,104 70,517 357,799 15,384,120 (86,326) 503,401 0 9,877 $80,394 741,495 $1,099,294 !1,569,762) $13,728,032 (33,236) $470,165 $20 11,578 11,598 $720,293 49 1,471 201 1,721 $4,400,000 27,891 511 30,544 854,256 5,313,202 $785,515 15,959 400 0 36,306 838,180 0 0 3,984 0 2,487 14,261 4,070 8,021 19,068 5,000 2,475 250 2,557 14,880 115,123 37,082 7,184 150 0 0 1,360 590 6,990 99,715 12,851 0 0 23,140 Combined Total $395,053 203,900 720,313 5,474,600 298,932 39,685 30,544 948,847 8,111,874 630,405 26,659 34,255 11,971 26,171 12,216 67,168 10,679 137,159 41,149 5.233 8,882 84,739 280,348 65,406 1,695 6,706 352,414 92,849 1,896,104 GRANTS Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants E.xcess Revenues Over Expenditures BEGINNING FUND BALANCE Transfer From Other Funds Imagining Project CHANGE IN FUND BALANCE ENDING FUND BALANCE FS123195.XLS217/96sheet2 ~ IJ 0 0 0 0 0 246,464 246,464 dlindberg/95-96FS 1,629,019 86,326 (53,700) 629,147 $2,290,792 0 2,810,055 3,877,432 39,000 208,559 8,111 246,464 7,189,621 (973.851) 17,516,540 0 (53,700) (973,851) $16,488,989 �6 Council of Michigan Foundations CMF General Operating & Endowment Funds Statement of Activities 4-01-95 to 12-31-95 ",--- 12/31/95 YTD Actual 1995-96 Budget REVENUES Member Contributions Additional Member Contributions Additl Member Contrib. Mawby-AIIen Other Grants Conference Income Publications & Library Services Computer Installment/Loan Fees Investment Income Total Revenues '·------- ADMINISTRATIVE EXPENSES Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Postage - Directory Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Meetings & Travel Trustee Meetings Training & Seminars Conference & Meeting Total Administrative GRANTS Mini-Grants General Purpose Challenge Grants Grants Committed Not Paid Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures BEGINNING FUND BALANCE Transfer From Other Funds Imaging Project CHANGE IN FUND BALANCE ENDING FUND BALANCE FS123195.XLS217/96sheet3 Ill J 1995-96 Projected 48,000 972,240 $395,053 203,900 720,313 289,085 255,082 38,774 0 58,285 1,960,492 77,294 2,250,324 534,862 30,400 18,565 14,100 23,925 0 48,125 5,500 130,975 108,431 4,600 7,800 66,900 65,000 18,550 6,100 5,800 147,700 1,237,333 374,395 26,659 16,010 7,901 15,663 12,216 40,916 5,529 134,684 41,149 3,623 5,735 62,869 65,510 15,473 1,695 5,251 249,603 1,084,881 534,862 35,700 21,000 -14,100 23,925 13,000 48,125 5,500 134,684 95,000 4,600 7,800 80,000 114,000 21,000 4,000 5,800 255,000 1,418,096 0 0 0 0 0 0 0 0 246,464 246,464 306,464 306,464 (265,093) 629,147 525,764 1,627,757 86,326 {86,326) {265,093} $1,362,664 1,629,019 86,326 (53,700) 629,147 $2,290,792 1,629,019 86,326 (57,700) 525,764 $2,183,409 $501,100 202,390 0 189,400 31,350 dlindberg/95-96fs $496,000 236,000 750,000 383,200 262,730 45,100 � 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_1996_BB_1996-02-21_Financials Title A name given to the resource Council of Michigan Foundations 1996-02-21 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 1996-02-21 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, 50158 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 1996-02-21 https://digitalcollections.library.gvsu.edu/files/original/1a37f078a6bf1ce9d7eaacf42cdbc150.pdf ba60aec216f9635eb3b18f967938a847 PDF Text Text Tab 11 February 6, 1996 Memo To: Board of Trustees From: Ranny Riecker, Chair Government Relations Committee Capitol Hill Visit February 1, 1986 eleven CMF representatives visited Michigan's delegation. We were most successful in our meetings with the following government leaders: Senator Carl Levin Senator Spencer Abraham Representative Bart Stupak Representative Peter Hoekstra Representative Vern Ehlers Representative David Camp Representative James Barcia Representative Fred Upton Representative Nick Smith Representative Dick Chrysler Representative Dale Kildee Representative David Bonior Representative Joseph Knollenberg Representative Sander Levin Gayle Boesky/ Rep. Lynn Rivers Representative John Conyers Royal Hart/ Rep. Barbara Rose Collins Representative John Dingell Congresswoman Nancy Johnson (R-CT) and Chair of House Ways and Means Committee, Oversight Subcommittee CMF members and staff included: Ranny Riecker, Harry A. & Margaret D. Towsley Foundation William C. Brooks, General Motors Corporation Laura A Davis, W. K. Kellogg Foundation David B. Kennedy, Earhart Foundation Dennis H. Marvin, Consumers Power James E. McHale, W. K. Kellogg Foundation William R. Rush, Mt. Pleasant Community Foundation Richard Y. St. John, Kalamazoo Foundation Peter P. Thurber, David M. Whitney Fund Robert S. Collier, CMF Vice President Dorothy A Johnson, CMF President �2 Issues discussed included the Budget Reconciliation Bill (which includes giving appreciated stock to private foundations provision and a foundation common fund), the Flat Tax, Istook Amendment, Charitable Gift Annuity Bill, and of course the congressmen's interests. There was support for including the charitable gift deduction in any flat tax legislation. CMF was part of a national delegation of Regional Associations of Grantmakers which visited 54 Congressional offices (including Michigan) in collaboration with the Council on Foundations. State News Mariam Noland, Jack Hopkins, and Dottie Johnson met with Senator Bill Schuette to discuss a proposal whereby Michigan community foundations would receive a portion of the state escheat funds annually. He is planning to sponsor a bill, following our meeting with the Governor, if Governor Engler is supportive. This issue will not be widely discussed until we learn of the Governor's interest. ·~./ On February 12th, CMF, with the Michigan Community Service Commission and the Michigan Nonprofit Association, will sponsor an invitational meeting, "New Partnerships in Michigan." Eighty-five of our state's nonprofit, business, government, and religious leaders (including 17 CMF members) will join Governor John Engler and First Lady Michelle Engler in sharing ideas and discussing ways to collaborate and cooperate in support of citizen-driven volunteer community problem-solving. Inspiration for this meeting was provided by the late Governor George Romney, who argued that in order to address our serious social problems and reconnect our communities, the four sectors had to come together in a renewed spirit of cooperation. We look forward to sharing results from the meeting. i:ewp:committee/brdtrst/96brdtll � 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_1996_BB_1996-02-21_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 1996-02-21 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 1996-02-21 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, 50159 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 1996-02-21 https://digitalcollections.library.gvsu.edu/files/original/5ce52d2586e8f77918ba20d5c397616a.pdf 893207c50ca36280aae9a8b7308e229a PDF Text Text Tab 13 Tab Date: February 8, 1996 Memo To: Board of Trustees From: Russell G. Mawby, Chairman, Improving Philanthropy Committee Linda B. Patterson, Improving Philanthropy Director Re: Improving Philanthropy Project Update The K-12 Education Project is an effort to include teaching about philanthropy and voluntary association in the K-12 curriculum. The project has been initiated to address the fact that a student can complete a good formal education and never really grasp what the nonprofit sector means to us as a people or as a society. W. Calvin Patterson, III, is serving as staff for the project, and a "Curriculum Sub-committee," chaired by Kathryn A. Agard, Executive Vice President of the Community Foundation for Muskegon County, has been established to advise the process of establishing targeted teaching units and piloting the products in selected classrooms. At its December 12, 1995 meeting, the Steering Committee ofthe K-12 Education Project unanimously adopted the following recommendations of the Curriculum Sub-committee, which held its meeting on December 1, 1995: • The Steering Committee of the Council ofMichigan Foundations' K-12 Education Project endorses the concept of teaching philanthropy (voluntary participation and giving) within the basic curriculum of the K-12 school systems in Michigan. • The Steering Committee of the Council ofMichigan Foundations' K-12 Education Project endorses a pilot approach, beginning with the social studies curriculum, of at least two teaching units being taught within each of four major grade groupings - early elementary, upper elementary, middle school and high school. • The Steering Committee ofthe Council ofMichigan Foundations' K-12 Education Project will keep the Michigan Department of Education informed about the K-12 Education Project and offer its assistance in creating implementation and assessment tools for the seventh Social Studies Core Curriculum Standard, CITIZEN INVOLVEMENT. The committees are scheduled to meet next on March 1 and May 1, 1996 respectively. In accordance with the Project timeline, progress is now being made on the Project funding proposal. �2 K-12 Program Timeline January- February, 1996 Draft and refine funding proposal, including overall project rationale, content and structure. January- May, 1996 Research existing programs (Quest and Junior Achievement) and prepare I to 2 page summaries oflessons from each. February- May, 1996 Conduct preliminary funding exploration: March - June, 1996 Conduct preliminary professional staff exploration: May- June, 1996 Send and receive ''Letters of Intent" to assess interest and expertise. June - August, 1996 Sponsor three-day retreat to develop "working papers" which define professional positions on such issues as sociological underpinnings for content, appropriate content subject matters, appropriate teaching methodologies, and appropriate measures of student leanring. Refine and finalize RFP, develop mailing lists. September- November, 1996 Send out RFPs with November deadline, develop selection committee and process. December, 1996 Secure funding, hire professional sta.ft: award grants. January- June, 1997 Design curriculums, administer baseline evaluation survey, sponsor support seminars. June - August, 1997 Offer CEU training seminars, refine :final curriculum September 1997 - June 1998 Implement first year's curriculum, design succeeding year's curriculum, conduct first year evaluation. June 1998 - August 1998 Offer CEU training seminars. September 1998 - June 1999 Implement first and second year curriculum, design third year curriculum, conduct second year evaluation. June 1999 - August 1999 Offer CEU training seminars. September 1999- June 2000 Implement Total System Curriculum, conduct :final evaluation. June 2000 - June 2001 Produce project replication materials and offer dissemination training. lbplimprove/re:ports/2-8-96 � 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_1996_BB_1996-02-21_Improving-Philanthropy Title A name given to the resource Council of Michigan Foundations 1996-02-21 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 1996-02-21 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, 50160 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 1996-02-21 https://digitalcollections.library.gvsu.edu/files/original/3d3803c534432f8e2df231fed9527e78.pdf 73df87808243e61c81b5ec2ea5153391 PDF Text Text Tab 3 Date: February 9, 1996 To: Board ofTrustees From: Peter P. Thurber Re: Investment Committee Report With the recent .increase .in contributions to the Mawby Fund, CMF staffhas worked closely with the Investment Committee to formulate a spend.ing policy for the CMF Endowment Funds (Allen & Mawby Funds). The proposed spend.ing policy was approved by the Investment Committee on January 25, 1996. RESOLVED: That the Council of Michigan Foundations' Board of Trustees approve the Spending Policy adopted by the Investment Committee on January 25, 1996. CMF Endowment Funds' Spending Policy Income available for spending is determined by the total return earned from the portfolio. The income that may be spent, as determined in this paragraph, may be drawn from interest, dividends and realized and unrealized gains and losses. The income/unit that may be spent shall not exceed 5% of the previous five year's average fair market/unit value of the individual endowment funds assets as measured on March 31 of each year. Following the approval of the above spend.ing policy and after careful analysis the Investment Committee approved the follow.ing asset allocation target for the CMF endowment funds. Equities Fixed Income Cash Equivalents 65%-75% 25%-30% 0%- 5% After reviewing the objectives of the Russell G. Mawby Fund, along with the cash flow projections and anticipated market returns of 1996, the Committee has targeted a goal of 50% equities by June 30, 1996. This will .increase the monthly .investment .in the Woodward Equity Index account from $20,000/month to $76,000/month. dlindberg!Boardmetlcmfi'm022196d II �2 As you review the enclosed Investment Performance Detail Report you will note that all investments are currently held by NBD. CMF sta.H: along with the Investment Committee, will continue to evaluate the management fees being charged by NBD and analyze various investment alternatives available. Following recent negotiations with NBD investment management fees have been reduced by approximately $30,000/year (combined CMF, MCFYP and Michigan AIDS Fund). As we continue to analyze investment alternatives we will continue to pursue lower management fees. dlindberg!Boardmet/cmf/m022196d 1! I �3 Council of Michigan Foundations Investment Performance Detail Report As of December 31, 1995 Entity Investment Market Value 12/31/95 Quarter Ending 9/30/95 Quarter Ending 12/31/95 CMF Wood'\Nard Money Market $590,230 1.37% 1.44% Ma1Nby Fund Wood'\Nard Money Market $806,546 1.37% 1.44% Ma1Nby Fund Wood'\Nard Equity Index $123,310 8.26% 5.35% Allen Fund NBD Investment Mgt Acct $81,232 4.54% 3.27% MCFYP U.S. Treasury Securities $8,090,728 1.88% 1.69% MCFYP Wood'\Nard Money Market $8,997,474 1.37% 1.44% MCFYP Wood'\Nard Equity Index $281,555 6.41% 5.38% Michigan AIDS Wood'\Nard Money Market $841,077 1.37% 1.44% '---._.../ CMFINVE 1J<LS2/7/96sheet2 dlindberglboardmtl � 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_1996_BB_1996-02-21_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 1996-02-21 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 1996-02-21 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, 50161 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 1996-02-21