203 24 26018 https://digitalcollections.library.gvsu.edu/files/original/0ad1e6a75a21b71a09da578b1999024b.pdf 467715ac6649b09bfee0232d42ed1c85 PDF Text Text Tab 8 Date: October 21, 1996 Memo To: Board of Trustees From: Margaret Smith, Chair Membership Committee Re: Membership Status Report I. Total of Approved Members as of 617/96 356 II. Applications for Membership received after 617/96 +10 Private: Dan and Pam DeVos Foundation, Grand Rapids Dan DeVos, President Richard and Jane Manoogian Foundation, Taylor Richard A. Manoogian, President Howard Miller Foundation, Zeeland Howard C. Miller, President Fred D. and Evelyn A. Schroeder Foundation, Roscommon Bobbie Morley, President Louise Manoogian Simone Foundation, Taylor Louise M Simone, President Community: Lapeer Community Fund, Flint Dorothy M Reynolds, President Three Rivers Area Foundation, Inc., Three Rivers David T. Stuck, President Corporate.· Munder Capital Management, Birmingham Danforth E. Holley, Portfolio Manager Ransom Fidelity Company, Lansing R. E. Olds Anderson, President Public: J.P. McCarthy Foundation, Southfield J. Thomas Clark, Trustee -- - ~--~- �- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ----- - - - - - - -- - - - -- 2 III. Memberships Terminated after 617/96 -3 ~-. American Seating (declined membership renewal due to program reorganization) Amerikam (no active giving program) W. B. and Candace Thoman Foundation (Ron Weger, Trustee and CMF advocate, passed away desires associate membership level) IV. Total Membership as of 10/21196 363 Pending Application: Southfield Community Foundation Current membership composition is as follows: Private Family Foundations 135@37% Independent Foundations 60@17% ---. Community Foundations Affiliates Corporate Foundations Giving Programs Public Foundations lbp/admin/member/reports/1 0/2196 195-54% 83-23% 55@15% 28@ 8% 72-20% 30@ 8% 42@12% 12- 3% 12@ 3% � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1996_BB_1996-10-30_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1996-10-30 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 1996-10-30 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, 50186 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 1996-10-30 https://digitalcollections.library.gvsu.edu/files/original/8792337d24fb5c7a75cd1af19bb7ea68.pdf 36985418a24e850c42a02c754733d167 PDF Text Text Tab 12 Michigan AIDS Fund of The Council of Michigan Foundations A Report to the Supporting Organization Committee Reporting Period: . July 1, 1995- June 30, 1996 �2 I. Introduction. The Michigan AIDS Fund owes its start to a November 1989 vision of key leaders of the Council of Michigan Foundations (CMF), and the early support of several visionary CMF-member Foundations. Together, they were convinced that the AIDS epidemic in Michigan offered an opportunity for an unprecedented, pooled-fund philanthropic response to a major health problem. At that time there were 1.466 AIDS reported AIDS cases in Michigan, with an estimate of an additional 3-4 thousand infected. Incorporated as a CMF supporting organization in 1994, the Fund has become a national model as well as a trusted partner in communities across Michigan. In recent years it has established productive and collaborative linkages with Federal and State AIDS funders. Through its ambitious grantmaking program, it has become the leading source of private funding in the battle against the AIDS epidemic in Michigan. And it has done all this in 1996 recognizing that, for all we've done to fight the epidemic in our State, there are now 7.393 reported AIDS cases, an increase of over 500% since our founding, with estimates of an additional 8-12 thousand infected. And now we know the alarming truth: Most who carry the virus that results in AIDS are unaware of their own infections --they've never been tested, so their capacity to spread the epidemic is largely unchecked. II. Character & Scope. The Michigan AIDS Fund, operating under a Board representing philanthropy and expertise in AIDS-related issues, serves the CMF membership by providing a planned and unified, statewide philanthropic response to AIDS in Michigan. Our funding is received from all types of CMF members (public, private and community foundations as well as corporate members and trusts), in addition to individual donors. We are truly statewide: board members come from Southeastern Michigan but also the Upper Peninsula and grants are made into every region of the State. To the extent that available funding allows, we intend not only to respond to the consequences of the epidemic in hard-hit communities with high incidence rates, but also to anticipate and help prevent the epidemic in communities whose combined educational efforts can help resist AIDS. III. MAF Mission. To support efforts to stop the spread of HIVI AIDS and to alleviate the suffering of those infected and affected by HIVI AIDS. IV. Major Objectives: 1996 A. To manage a statewide pooled fund for AIDS-related organizations in the State of Michigan. 1. MAF received eighty-nine letters of intent during the past year, requested 42 full proposals and, after staff and Program Committee review, awarded 34 grants (including some �3 categorized as "emergency/opportunity grants"). Grants for our 1995-96 grant year (July-June) represented the fifth granting cycle and totaled $664,909. A more complete description of these grants is available from the Michigan AIDS Fund for those interested in a detailed review. In overview, about half of all grants were made in Southeastern Michigan, mainly Detroit, where nearly 70 percent of AIDS cases have been reported. 2. MAF introduced each grantee (100% participation) to the MAF grant-implementation-and-evaluation process through four regional networking conferences. 3. Through collaboration with State and Federal funding resources for AIDS-related projects, MAF was able this past year to lead a statewide service for foundations, corporate donors and all AIDS funders enabling all of us to avoid redundancy and overlap. This initiative has now become a quarterly round table meeting of all HIVI AIDS Funders of Michigan. · 4. During the past year, the Fund leveraged public and private national funds from the (public) Centers for Disease Control (CDC) and the (private) National AIDS Fund for specific projects in Michigan. If added to the two-thirds of a million dollars the Fund distributed through grants, these funds would have brought us near to $1 million in statewide delivery. An example is the Brewster Homes Demonstration Project which is employing a highly-successful Opinion Leader model of HIVprevention outreach, based on extensive research and evaluation of changing high-risk behavior. This model, developed by Dr. Jeff Kelly (Medical College, University of Wisconsin), is now being tested in a Detroit public housing project -- with a companion demonstration project in Atlanta, Georgia -- with the goal of disseminating "Opinion-Leader Peer Outreach HIV Prevention" programs to other U.S. urban neighborhoods. 5. Owing to a $30,000 grant from the Consolidated Rail Corporation, the Fund was able to expand a statewide HIVI AIDS Peer Education Project by awarding four grants serving cities Page 2 �4 located directly in the path of -- and hardest hit by -- the AIDS epidemic: Peer Education Project - Grand Rapids HYPE Theater Troupe - Benton Harbor Lifelines Theater Troupe- Detroit (Inkster) Comer Theater Troupe - Ypsilanti, Ann Arbor B. To provide technical assistance, information, and networking for grantees, foundation and corporate grant makers. 1. Through a series of on-site visits, telephone conferences, regular correspondence and occasional publications, the Fund maintained communication with grantees and provided a broad range of technical assistance. Several grant recipients (Children's Immune Disorder, Berried AIDS Coalition, Bay Area Social Intervention Services and others) were granted special awards to build their own fundraising and governance capacity. 2. Increasingly Michigan foundations and corporations have relied on advice from the Michigan AIDS Fund regarding AIDS-related requests. We now serve as a 11 clearing house 11 and information resource for Michigan funders. During the past year, the Fund's staff -- often, aided by select trustees -- responded to fourteen requests for in-depth grant making counsel from Michigan grant makers. 3. C. Eight peer-review teams (conjoint visits) and peer-assistance programs, coordinated by MAF staff, helped local grantees build program and governance capacity. To implement the first year of a long-range development plan to broaden and diversify base of financial support. 1. The Fund's Development Committee established five strategies for expanding the Fund's expansion: (a) increase foundation support, (b) increase corporate support, (c) secure individual donor support in Friends of MAF Campaign, (d) expand reporting, and (e) explore establishing an MAF endowment fund. Page 3 �5 2. MAF accomplished all goals for the first four strategies but has chosen to consider an endowment fund only in the context of a broader discussion among, and perhaps in partnership with, Michigan's community foundations. Our commitment remains to be, in all fund-development efforts, noncompetitive both with potential grant recipients and with all CMF members. And our consideration of an endowment fund will respect that commitment. 3. MAF secured a Metro Health Foundation Challenge Grant ($25,000 with a 2:1 match) to secure new donors in the $10-250 category. This match was successfully accomplished and raised $14,870 in new donor gifts. This also provided an ideal "Friends of MAF" mailing list for the first issue of The Journal, a MAF newsletter now being launched (October/November 1996). 4. Having outgrown the guidelines to qualify for the National AIDS Fund $75,000 challenge grant (MAF is now a Senior Partner), the Fund needed to locate a "new" $75,000 to meet this year's $900,000 fundraising goal. This was achieved through increased foundation support, new corporate support, and individual gifts in the $10-$250 range. 5. Total funds raised for the 1995-96 campaign amounted to $912,870, pleasantly over the $900,000 goal we had earlier adopted for reporting purposes, and $102,450 above the earlier Development Committee estimate of funds needed. A breakdown by donor source shows the following: $500,000 Partnership Foundations ,000 - $50,000) $75,000 $70,530 National AIDS Fund $41 Page 4 �6 1 Corporate Gifts $140,000 $ Special Events 0 Individual Gifts $ 15,290 State of $ 14,000 Investment Income $ 48,431 Other $ 8,369 Total 870 A larger-range view may also interest those who oversee our work, and is available in the percentage breakdown comparing donations received by source of donations from 1990-1995. A chart with this data (following) shows increased corporate support, a percentage decrease of support from major foundations and the results of an investment strategy which garners a smaller, but growing source of income. Donor Source Foundations 56.0% Partnership Foundations ($25,000- $50,000) 8.3% 6.7% National AIDS Fund 4.5% 16.1% 0% Based on contributors listed in the 11 Corporate Giving Programs 11 of the Michigan Foundation Directory. Page 5 �7 Donor Source Individual 1.6% State of 1.5% Investment Income 5.4% Total D. E. 100.0% To support HIV/AIDS Public Policy and Advocacy Causes in Michigan. 1. Through its grant making program and by way of constant staff contact, the Fund supported the HNI AIDS Alliance of Michigan, a group dedicated to serve as a "monitoring body" and public policy advisory group in Michigan. While the Fund is keenly aware of its purpose, which does not include lobbying, we are also aware of our responsibility to inform the philanthropic community regarding public policy issues that impact of philanthropy's role in the AIDS epidemic. 2. MAF staff and board of trustees successfully petitioned, with many others, public officials to re-authorize federal HN/AIDS funding through the Ryan White Care Act. 3. MAF played a key role as a participant in the National AIDS Fund and the Cities Advocating Emergency AIDS Relief. Through this national initiative, the Fund itself serves as a model for philanthropy in other states, as well as providing support for appropriate AIDS public policy initiatives. To disseminate MAF activities to raise public awareness of Fund activities. In the Spring (1996), the Fund board of trustees and staff together embraced an ambitious plan for increased communication through publications and on-line options. That plan is now unfolding with new periodicals scheduled to appear before the close of 1996. Page 6 �8 Meanwhile, F. G. 1. Articles appeared regularly in the CMF publication, The Michigan Scene, and the monthly newsletter, Memo to Members. 2. An annual report was produced which was mailed to all Michigan Foundations and corporate donor programs. 3. MAF Executive Director Earl Schipper participated in Title I Ryan White evaluations for distribution of federal funds and took an active role in regional groups responsible for distribution of CDC Title IT funds for prevention and continuum of care. 4. The Michigan AIDS Fund was featured in a two-installment article which appeared in Michigan Medicine, a respected publication of the Michigan State Medical Society which reaches nearly 12,000 physicians and health care providers in Michigan. To develop and monitor evaluation plans for grantees and conduct an external evaluation of the Michigan AIDS Fund. 1. Two evaluation workshops, "Five-Year MAF Summary Outcomes Evaluation" and "Long Range Implications for the Fund," were presented by Harder+Company of San Francisco, CA, at the Summer '96 MAF Board of Trustees retreat meeting. (A summary of this report is planned for presentation to the CMF Board of Trustees by Mr. Harder, President of Harder+ Company). 2. The 1996 Conference on AIDS included evaluation skillsbuilding workshops led by Dr. James Sanders of Western Michigan University's Evaluation Center and Melanie Hwalek, President of SPEC Associates. 3. 1995-96 Granting Conferences included guidelines for program evaluation and improved the evaluation component of end-of-year reports significantly. Seventyfive percent of grantees prepared evaluations which were rated "good" or "excellent. " To conduct AIDS-related conferences and workshops. Page 7 �9 1. In addition to the annual Michigan Conference on AIDS, MAF co-sponsored a first-time (May 15, 1996) conference "AIDS in Rural Michigan Communities" held in Traverse City, attracting 168 physicians and health care providers from rural areas. The conference was telecast to five rural satellite locations in northern lower Michigan and the Upper Peninsula. 2. MAF also sponsored the annual Peer Educators Conference, "A Wake Up Call," held this year at Eastern Michigan University. Attendance was overwhelming: 325 peer educators active in HIV/AIDS outreach programs joined us at the Conference, and eighty percent of these were peer educators ages 18 or younger. Evidence that the rate of new infections is increasing among young people in Michigan raises the importance of peer-led HIVI AIDS prevention programs. And such evidence is worth noting for those of us within the philanthropic community. In Michigan, one of four new infections is reported in the age 2029 category. Noting the latency period of the virus, now typically four-to-six years, public health officers believe many were infected as teenagers. As a result, the Fund has established peer-led outreach to highrisk teens as a funding priority for 1997. 3. Several MAF grants were awarded to conduct AIDS-specific workshops. For example, AIDS Interfaith Network of Detroit sponsored a retreat for care givers and Hospice of Southeastern Michigan delivered "Hospice and AIDS" workshops in rural Michigan communities, both supported by (in part) MAF funding. 4. The Statewide 1996 Michigan Conference on AIDS was held in April, 1996 at Ypsilanti, Michigan. Under the theme, "Michigan Shares Lessons Learned/New Challenges: HIVI AIDS," 341 attended and many rated the conference as the best ever put on by the Fund. A kick-off workshop put on by the National Coalition Building Institute proved to be a remarkable introduction for the Conference. Although the conference featured keynote addresses Page 8 �10 by Sister Rae Lewis Thornton (HIV-positive activist) and the team of Robert Getz and Byron Welch (Fundraising, board governance workshops), most sessions were led by peers who made presentations drawing on past experiences, successes and failures, in order to meet new challenges. A final Volunteer/Board Day provided networking and skills-building workshops for volunteer support staff and leaders of grantee organizations. (A conference brochure is attached for your review.) V. Conclusion. The Michigan AIDS Fund will continue to expand the statewide philanthropic response to AIDS. We are working diligently to secure necessary resources through existing and new donor partnerships. The MAF Board's leaders are determined to continue challenging the spread of HNI AIDS while alleviating the suffering of people infected and affected by AIDS. We are encouraged by reports that the number of new HN infections has leveled off, perhaps declined slightly, in areas where we have supported peer-led prevention troupes and harm-reduction outreach programs. And we are never far from the reality that, for all our efforts, the virus is more active than we. We are, as Fund staff and grant recipients, deeply grateful for 1995-96 support from CMF member foundations and the extraordinary guidance and counsel of trustees drawn from these foundation who have shaped MAF into the exemplary U.S. model of statewide, philanthropic collaboration to combat the AIDS epidemic. While a cure eludes us still, we rededicate ourselves to the urgent task of halting the most devastating epidemic in American history, and of assuring compassionate care for those whose lives will end before we defeat that epidemic. Page 9 �11 Date: October 11, 1996 To: Supporting Organization Committee Maureen H. Smyth, Chair Laura A Davis Jack Hopkins Mariam C. Noland, ex-Officio Dorothy A Johnson ex- Officio From: David R Lindberg Re: Michigan AIDS Fund Financial and Investment Report Enclosed is the Michigan AIDS Fund Ernst and Young LLP audit report for the years ended March 31, 1996 and 1995, along with the Investment Portfolio Performance report for the twelve months ended Jime 30, 1996. dlindberg/committeelsupport/sl 02196a/ �West Michigan Practice ill ERNST & YOUNG LLP • Suite 1000 171 Monroe Avenue, N .W . Grand Rapids, Michigan 49503 1100 Old Kent Bank Bui lding 136 East Michigan Avenue Kalamazoo, Michigan 49007 12 • Phone: 616 774 0710 Fax: 6167740190 Phone: 616 349 6671 Fax: 6163492005 Report of Independent Auditors Board of Trustees Michigan AIDS Fund We have audited the accompanying balance sheets of the Michigan AIDS Fund as of March 31, 1996 and 1995, and the related statements of activities and changes in net assets and cash flows for the years then ended. These financial statements are the responsibility of management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe our audits provide a reasonable basis for our opinion. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the Michigan AIDS Fund at March 31, 1996 and 1995, and the results of its operations and its cash flows for the years then ended in conformity with generally accepted accounting principles. As discussed in Note A to the financial statements, the Michigan AIDS Fund restated and changed the presentation of its financial statements as a result of adopting Statements of Financial Accounting Standards No. 116, Accounting for Contributions Received and Contributions Made, and No. 117, Financial Statements ofNot-for-Profit Organizations. May 8, 1996 Ern st & Young LLP is a member of Ernst & Young International, Ltd. 1 �13 Michigan AIDS Fund Balance Sheets March31 1996 1995 (Restated) Assets Cash Short-term investments Contributions receivable (Note C) Prepaid expenses Total assets Liabilities and net assets Accounts payable Grants payable Deferred revenue Total liabilities Net assets: Unrestricted Temporarily restricted Total net assets Totalliabilities and net assets See accompanying notes to financial statements. 2 $ 7,456 778,426 576,012 8,626 $1,370,520 285 744,107 200,000 11,248 $955,640 $ 20,153 255,714 1,925 277,792 $ 14,836 218,584 7,570 240,990 1,060,228 32,500 1,092,728 $1,370,520 714,650 $ 714,650 $955,640 �14 Michigan AIDS Fund Statements of Activities and Changes in Net Assets Unrestricted Support and revenues Contributions: Received Receivable Conferences Publications Investment income, net of fees -~ Net assets released from restriction Total support and revenues Expenses Grants Conferences Publications Professional fees Programming/administrative Total expenses Changes in net assets Net assets at beginning of year Net assets at end of year Year ended March 31 1996 Temporarily Total Restricted $ 754,634 373,512 15,959 430 47,246 1,191,781 $70,250 2,500 40,250 1,232,031 1995 Unrestricted (Restated) $489,980 72,750 $ 824,884 376,012 15,959 430 47,246 1,264,531 (40,250) 32,500 1,264,531 525,106 668,442 54,149 6,990 122,531 34,341 886,453 345,578 32,500 668,442 54,149 6,990 122,531 34,341 886,453 378,078 623,629 46,465 3,766 72,692 23,295 769,847 (244,741) 714,650 $1,060,228 $32,500 714,650 $1,092,728 3,515 31,611 525,106 959,391 $714,650 3 �15 Michigan AIDS Fund Statements of Cash Flows Year ended March 31 1996 1995 (Restated) Operating activities Changes in net assets Adjustments to reconcile changes in net assets to net cash provided by (used in) operating activities: Contributions receivable Prepaid expenses Accounts payable Grants payable Deferred revenue Net cash provided by (used in) operating activities $378,078 $(244,741) (376,012) 2,622 5,317 37,130 (5,645) 41,490 150,000 (11,248) 14,836 (15,451) 7,570 (99,034) -~ Investing activities Purchase of investments Proceeds from sale of investments Net cash provided by (used in) investing activities Increase (decrease) in cash Cash at beginning of year Cash at end of year () Denotes reduction in cash. See accompanying notes to financial statements. 4 (764,909) 730,590 (34,319) 7,171 $ 285 7,456 (286,871) 377,765 90,894 (8,140) $ 8,425 285 �16 Michigan AIDS Fund Notes to Financial Statements March 31, 1996 and 1995 Note A-Summary of Significant Accounting Policies Organization The Michigan AIDS Fund (MAF) was established in 1989 by the Council of Michigan Foundations (CMF) as a collaborative effort to provide Michigan grantmakers with the opportunity to respond together to the issue of the growing AIDS epidemic in Michigan. MAF became a pooled fund, with volunteer leadership representing grantmakers who agreed to a uniform collaborative approach to funding the complex needs presented by AIDS in Michigan. In November 1993, MAF became a separate Michigan corporation qualifying as a supporting organization of CMF. CMF's Board of Trustees exercises significant control over MAF through the appointment of MAP's board members. >------.. MAF is managed by an independent consulting firm that provides project management staffing and support services. These professional services are negotiated each year under a contract with CMF. Short-term Investments Short-term investments consist of money market funds that are carried at fair market value, which equals cost. Change in Accounting Principles and Presentation During fiscal 1996, MAF adopted Statements of Financial Accounting Standards (SF AS) No. 116, Accounting for Contributions Received and Contributions Made, and No. 117, Financial Statements of Not-for-Profit Organizations, and applied these standards retroactively. SFAS No. 117 establishes standards for external financial reporting by notfor-profit organizations and requires that resources be classified for accounting and reporting purposes into net asset categories according to externally (donor) imposed restrictions or the lack thereof (i.e., unrestricted, temporarily restricted or permanently restricted). SFAS No. 116 requires that unconditional promises received from donors be recorded as receivables and revenues in the year in which the promises are received. Promises made (e.g., grants) by MAF are recorded as an expense and a liability when approved by the governing board of MAF. 5 �'· 17 Michigan AIDS Fund Notes to Financial Statements (continued) Note A-Summary of Significant Accounting Policies (continued) Change in Accounting Principles and Presentation (continued) MAF restated its net asset balances (formerly fund balances) as of April1, 1994 and adopted the new classifications for the fiscal 1995 fmancial statements to conform with the accounting and fmancial reporting requirements of SFAS No. 116 and No. 117. The adoption of SFAS No. 117 changed the classifications, terminology, format and overall presentation of the financial statements. In addition, the adoption of SFAS No. 116 and No. 117 decreased the change in net assets previously reported for the year ended March 31, 1995 by approximately $245,000 and increased the April1, 1994 net as~et balance by approximately $959,000. Net Asset Classifications The two net asset groups used for reporting purposes in the accompanying financial statements are as follows: Unrestricted Net Assets-Reflect assets which have not been restricted as to use by donors other than to be used in pursuing the overall purpose for which MAF exists. Temporarily Restricted Net Assets-Reflect contributed assets whose use by MAF has been limited by donors for a specific time period or purpose. Grants Unconditional grants are recognized as an expense at the time the Board of Trustees formally approves them. Grants payable recorded in the accompanying balance sheets are generally expected to be paid within one year. Reclassifications Certain amounts in the fiscal 1995 financial statements have been reclassified for CQmparative purposes to conform with the presentation used in the fiscal 1996 financial statements. 6 �.,• J' 18 Michigan AIDS Fund Notes to Financial Statements (continued) Note B-Federal Tax Status The Internal Revenue Service has ruled that MAF is a public charity, exempt from federal income tax as described under Section 501(c)(3) of the Internal Revenue Code (the IRC). MAF is classified as a supporting organization, as specified under the provisions of IRC Section 509(a)(3). Note C-Contributions Receivable MAF's contributions receivable at March 31, 1996 consist of unconditional promises receivable as follows: Receivable in fiscal 1997 Receivable in fiscal 1998 Less present value discount at prime (8.25% at March 31, 1996) Net contributions receivable $321,500 300,000 621,500 (45,488) $576,012 All contributions receivable at March 31, 1995 were received within one year. An unconditional promise represents a promise made by grantors/contributors to give specified amounts to MAF in the future which are not contingent on MAF performing any specific substantive actions (e.g., raising matching amounts). 7 �19 Michigan AIDS Fund Investment Portfolio Performance June 30, 1996 Quarter Ending 9/30/95 NBD Woodward Money Market Quarter Ending 12/31/95 1.37% 1.44% Quarter Ending 3/31/96 Quarter Ending 6/30/96 Previous 12 Months 1.36% 1.28% 5.45% Bench Marks NBD Woodward Equity Index 6.41% 5.38% 5.31% 4.04% 21 .14% US Treasury Securities 1.41% 1.27% 1.37% 1.41% 5.46% S&P 500 7.94% 6.02% 5.37% 4.48% 23.81% AI DSRTNJ<LS 10/10/96 dlindberg/invest/ � 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_1996-10-30_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 1996-10-30 board book Michigan AIDS Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1996-10-30 board book Michigan AIDS. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50187 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 1996-10-30 https://digitalcollections.library.gvsu.edu/files/original/aaa3fb395402be5e32d5d3458cd1dbf0.pdf fc41206240153caf12280f5498d44898 PDF Text Text .. •ooM-·-··- ·---- ------··--•--·----- ·- ·- - -- -- - Tab 6 Date: October 21, 1996 Memo to: Board of Trustees From: Stephen E. Upton, Nominating Committee Chairman Re: Nominating Committee Report Election of CMF Treasurer With Patricia B. Johnson's tenure expiring per the CMF Bylaws, a new treasurer must be elected. The following resolution is proposed : RESOLVED: that Richard K. Rappleye, Vice President & Treasurer, Charles Stewart Mott Foundation, be elected Treasurer of the Council of Michigan Foundations, for a term ending at the Annual Trustees Meeting, June 1997. The Slate ofNominees include: Class ofl999 O'hree-Year Term) Julie Cummings, Trustee, Max M. and Marjorie S. Fisher Foundation, Detroit Laura A. Davis, Special Assistant to the President, W. K. Kellogg Foundation, Battle Creek Gilbert Hudson, President, Hudson-Webber Foundation, Detroit Dorothy A. Johnson, President & CEO, Council of Michigan Foundations, Grand Haven Colleen D. Keast, President, Whirlpool Foundation, Benton Harbor Donald A. Parfet, Executive Vice President for Administration/President, Pharmacia & Upjohn Company!The Pharmacia & Upjohn Co. Foundation, Kalamazoo Richard K. Rappleye, Vice President and Treasurer, Charles Stewart Mott Foundation, Flint Stephen E. Upton, President, Frederick S. Upton Foundation, St. Joseph Class o/1998 awo Year Term) Mariam C. Noland, President, Community Foundation for Southeastern Michigan Leo G. Brennan, Vice President & Executive Director, Ford Motor Company Fund Members of the Nominating Committee include: Mariam C. Noland, President, Community Foundation for Southeastern Michigan Jack Hopkins, President, Kalamazoo Foundation Leonard W. Smith, President, The Skillman Foundation Maureen H. Smyth, Vice President/Programs, Charles Stewart Mott Foundation Dorothy A. Johnson, ex-officio i:ewp:comittee/brdtrst/1 021 tab6 - -------.. � 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_1996-10-30_Nominating-Committee-Report Title A name given to the resource Council of Michigan Foundations 1996-10-30 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 1996-10-30 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, 50188 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 1996-10-30 https://digitalcollections.library.gvsu.edu/files/original/84dc87919d1e5bdfabe95c7a4f52767e.pdf 36caffb3973eff37bc0e1cf93ffe5c99 PDF Text Text Tab 7 Date: October 21, 1996 To: Board ofTrustees From: Mariam C. Noland, Chair Re: Revision ofPersonnel Policies and Employee Benefits RESOLVED: That the Council of Michigan Foundations' Board of Trustees approve the Personnel Policies & Procedures approved by the CMF Executive Committee on September 17,1996. On September 17, 1996 the Executive Committee reviewed and approved the enclosed Personnel Policies & Procedures. During management's review ofCMF's current personnel policies and employee benefits, we compared policies and benefits of the following foundations and Regional Association ofGrantmakers (RAGs): • • • • • • • • Mott Foundation Kellogg Foundation The Kresge Foundation The SJciilman Foundation Community Foundation For Southeastern Michigan Community Foundation For Muskegon County Chicago Donor's Forum Cleveland Community Foundation The enclosed policies have had an extensive legal review by CMF Counsel, William Moore, Clark Hill P.L. C., along with review and input from Bob Inskeep, Director of Human Resources for the C. S. Mott Foundation. Pending the approval of the Board of Trustees, the enclosed personnel policies and benefits manual will be made available to CMF members as a sample document. (P1ease See Back Pocket For Po1icy Draft Copy.) · dlindberg/Boardmet/cmflml 03 096b �2 To facilitate the review of the proposed policies, we have summarized below the policies and benefits that have either been changed or added to the previous CMF Policy Manual • • • • • • • • • • • • • Equal Employment Opportunity Introductory Period Smoking Floating Holidays SickPay Bereavement Leave Short-Term Disability Tuition Reimbursement Drug and Alcohol Use Sexual and Other Unlawful Harassment Personnel Files Electronic and Voice Mail Immigration and Naturalization dlindberg/Boardmet/cmf7m 103 096b pg. pg. pg. pg. pg. pg. pg. pg. pg. pg. pg. pg. pg. 1 3 7 10 11 12 13 15 16 16 20 20 22 �3 Council of Michigan Foundations' Executive Committee Meeting Tuesday, September 17, 1996 Minutes The meeting was called to order at 1:00 p.m by Mariam C. Noland, Chair. Present: Mariam C. Noland, Jack Hopkins, Dorothy A Johnson, Patricia B. Johnson, Peter P. Thurber, Robert C. Collier and David R Lindberg. Executive Committee Minutes Upon motion duly made, supported, and unanimously carried, it was RESOLVED: That the minutes from the January 19, 1996 Executive Committee meeting be approved with the sentence describing the Principles and Practices Memo modified to read: It was pointed out that everyone has to craft their own set of guidelines with these considered as a model. Review of July 31, 1996 Financials Mr. Lindberg reviewed the Consolidated Balance Sheets and Statement of Activities and Changes in Fund Balances as of July 31, 1996. 1996-97 Proposed Budget Adjustment Mr. Lindberg reviewed the proposal to reduce the budgeted investment income for the CMF Core Operations from $36,000 per year to $18,000 per year. Upon motion duly made, supported, and unanimously carried, it was RESOLVED: That the Executive Committee approve the reduction in the budgeted investment income for the CMF Core Operations from $36,000 per year to $18,000 per year. CMF Revised Personnel Policies Mr. Lindberg reviewed the proposed revision to the CMF Personnel Policies noting that management compared the policies of several CMF members along with the other Regional Associations of Grantmakers. Mr. Lindberg also noted that CMF's attorney, William Moore of Clark Hill P.L.C. and Bob Inskeep, Director ofHuman Resources for the C.S. Mott Foundation have done an extensive review of the proposed policies. Upon review of the Tuition Reimbursement policy, Mr. Hopkins questioned whether the reimbursement would be taxable to the employee. Mr. Lindberg stated that he would check with CMF's attorneys and forward his findings to the Committee in a memo. i/DLindberg/Committee/cmfexeclmin91796/ �4 Mr. Hopkins suggested that the Tuition Reimbursement policy include a statement that time off during the day to attend classes will be at management's discretion and that courses taken will be generally limited to one per semester. Upon motion duly made, supported, and unanimously carried, it was RESOLVED: That the CMF Executive Committee approve the CMF Employment Policies and Work Rules revised September 1996, with the changes to the Tuition Reimbursement policy as proposed by Mr. Hopkins. Nominating Committee Report Ms. Johnson presented the list of nominees for trustees that will be presented to the CMF membership for election to the Board with results to be announced at the October 30 Annual meeting. MCFYP Planning Process Mr. Collier reported that the staff will be working over the next several months to revise the MCFYP Five-Year Projection, with the intention of spreading the expenses to extend the Project for another two years through the year 2002. Mr. Collier reported that, during an upcoming conference call, the Community Foundation Committee will be discussing the plan to distribute the $3,500,000 in marriage money from the WKKF ill Grant and staff recommendations to modify application criteria for the final application cycle in April1997. Meeting Plans Ms. Johnson highlighted the 24th Annual Conference in Grand Rapids, and commented on preliminary plans for the 25th Annual Conference in Detroit and the June 1997 Annual Member's meeting at the Yarrow Lodge near Battle Creek. President's Report Ms. Johnson reviewed the President's report and noted that the Government Relations and Supporting Organization Committees will be meeting before the Board Meeting on October 30. Ms. Johnson discussed the idea of a 25th Anniversary Fund to attract contributions for funding for special projects or long-term funding of ongoing operations. The Executive Committee approved this idea in concept. i/DLindberg!Committee/cmfexec/min91796/ �5 Executive Session The Executive Committee adjourned into Executive Session to discuss compensation issues. There being no further business the meeting was adjourned at 3:30p.m Mariam C. Noland Chair -i/DLindberg/Committee/execcmf7min91796/ Dorothy A Johnson President/Secretary �Personnel Policies & Employee Benefits Approved by CMF Executive Committee September 17, 1996 Approved by CMF Board of Trustees / �,. __ ····-- - ···---- . --·-·--- - - - -- - -- - - -- - - -- - -- - - -- - - . Council of Michigan Foundations EMPWYEE ACKNOWLEDGMENT FORM i. I acknowledge that I have received a copy of the Council ofMichigan Foundations' (CMF) Employment Policies and Work Rules, which contains important information, policies, practices and regulations intended to seiVe as general information concerning CMF and my employment. I understand it is my respollSloility to read and understand such policies and I agree to comply with same (including any amendments) during my employment with the Council of Michigan Foundations. I understand this handbook is not intended to be an exhaustive list of all the policies, practices, regulations and benefits and that CMF reseiVes the exclusive right to alter, amend, modify, change or terminate policies, procedures and benefits set forth in this handbook at any time, except the atwill employment policy set forth below, which may not be modified by anyone except the President of CMF in writing. I understand the Employment Policies is not a contract of employment. CMF IS AN AT-WILL EMPLOYER, WIDCH MEANS TIIAT MY EMPLOYMENT RElATIONSHIP IS FOR NO DEFINITE PERIOD AND MAY BE TERMINATED AT ANY TIME, WITH OR WITHOUT CAUSE OR REASON, AND WITH OR WITHOUT NOTICE AT THE WILL OF EITHER ME OR THE COUNCIL OF MICHIGAN FOUNDATIONS. No supeiVisor or representative of CMF, other than the President and Chief Operating Officer, has the authority to enter into any agreement for employment for any specific period of time or make any agreement contrary to the foregoing. Further, any such agreement entered into by the President and the Chief Operating Officer shall not be enforceable unless set forth in writing. I specifically acknowledge that I am subject to the CMF Sexual and Other Unlawful Harassment and Equal Employment Opportunity Policies and that I will cooperate with any investigation pursuant to these policies. EMPLOYEE'S SIGNATURE DATE EMPLOYEE'S NAME (TYPED OR PRINTED) SOCIAL SECURITY NO. ildlindberg/personnellcrnfpolcy/Octl996 / �·~· MISSION STATEMENT The Council ofMichigan Foundations is an association of foundations and cotporations which make grants for charitable putposes. As a membership organization, our mission is to enhance, to improve, and to increase philanthropy in Michigan. i/dlindberg/personnel/cmfpolcy/Octl996 �TABLE OF CONTENTS I. Introduction A B. C. D. II. 1 1 2 2 Policies & Procedures A B. C. D. E. F. G. H I. J. K L. M. III. Nature ofEmploym.ent ..................................................................................... pg. Equal Emp1oym.ent Opportunity ....................................................................... pg. Limitations on Claims ............................................:.......................................... pg. Employm.ent Categories ................................................................................... pg. Introductory Period.......................................................................................... pg. 3 Employee Medical Examinations ...................................................................... pg. 3 Bonding Requirement ...................................... ~ ............................................... pg. 4 Potential Conflicts ofinterest ........................................................................... pg. 4 Participation in Public Affairs ........................................................................... pg. 4 Performance Evaluation ................................................................................... pg. 4 Timekeeping .................................................................................................... pg. 4 Overtime ......................................................................................................... pg. 5 Paydays ........................................................................................................... p g. 6 Employm.ent Termination ................................................................................. pg. 6 Safety .............................................................................................................. pg. 7 Work Schedules ............................................................................................... pg. 7 Smoking .......................................................................................................... pg. 7 Employee Benefits A B. C. D. E. F. G. H. I. J. K L. M. N. Vacation Benefits............................................................................................. pg. 8 Holidays .......................................................................................................... pg. 10 Floating Holidays ............................................................................................. pg. 10 Sick Pay........................................................................................................... pg. 11 Workers' Compensation Insurance ................................................................... pg. 11 Jury Duty ......................................................................................................... pg. 12 Bereavement :Leave .......................................................................................... pg. 12 Unpaid Leaves of Absence ............................................................................... pg. 12 Short-Term Disability....................................................................................... pg. 13 Long-Term Disability ....................................................................................... pg. 14 Life Insurance .................................................................................................. pg. 14 Annuity Plan .................................................................................................... pg. 14 Health Insurance .............................................................................................. pg. 15 Tuition Reimbursement .................................................................................... pg. 15 i/dlindberg/personnel/crnfpolcy/Octl996 �------------------------------------------------------~~--~-- TABLE OF CONTENTS - continued IV. Employee Conduct, Work Rules and Other Policies A ~. B. C. D. E. F. G. H Attendance and Punctuality .............................................................................. pg. 17 Drug and Alcohol Use...................................................................................... pg. 17 Sexual and Other Unlawful Harassment.. .......................................................... pg. 17 Expense Reimbursement ..................................... .'............................................ pg. 18 Personal Use of Company Car.......................................................................... pg. 19 Personnel Files ..................................................................... .. ........ .................. pg. 20 Electronic & Voice Mail ................................................................................. pg. 20 Immigration and Naturalization ........................................................................ p g. 22 i/dlindberg/personnel/cmfpolcy/Octl996 �L Introduction A. NATURE OF EMPLOYMENT This handbook is intended to provide employees with a general understanding ofCMF's personnel policies. Employees should familiarize themselves with the contents ofthis handbook, for it will answer many common questions concerning employment with C:ME. However, this handbook cannot anticipate every situation or answer every question about employment. It is not an employment contract and is not intended to create contractual obligations of any kind. Neither the employee nor CMF is bound to continue the employment relationship if either chooses. Either may choose, without cause or reason, and with or without notice, to end this employment relationship. In order to retain necessary flexibility in the administration ofpolicies and procedures, CMF reseiVes the right to change, revise, or eliminate any of the policies and/or benefits descnoed in this handbook, except for its policy of employment at-will. The only recognized deviations from the stated policies are those authorized and signed by the President or Chief Operating Officer of CMF. B.EQUALEMPLOYMENTOPPOR~ In order to provide equal employment and advancement opportunities to all individuals, employment decisions at CMF will be based on merit, qualifications, and abilities. CMF does not discriminate in employment opportunities or practices on the basis of race, color, religion, sex, national origin, age, handicap, marital or military status, or any other characteristic protected by law. CMF will make reasonable accommodations for qualified individuals with known disabilities, unless doing so would result in an undue hardship. This policy governs all aspects of employment, including selection, job assignment, compensation, discipline, termination, and access to benefits and training. Under Michigan law, an applicant or employee who is handicapped must notify CMF in writing of accommodations required within 182 days after he or she knew, or should have known, of the need for accommodations. The failure to timely notify CMF ofthe need for accommodations may result in the loss oflegal rights. Auy employees with questions or concerns about any type of discrimination in the workplace are eneouraged to bring these issues to the attention of their immediate supervisor. Employees can raise concerns and make reports without fear of reprisal Anyone found to be engaging in any type of unlawful discrimination will be subject to disciplinary action, up to and including termination of employment. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, Ml 49417 Page I �-·-··- - -- ---------------------------, L Introduction continued C. LIMITATION ON CLAIMS I understand that any claim I might pursue against CMF, or any of its agents or representatives, upon the termination of my employment with CMF, must be brought within nine (9) months of the date of termination. I knowingly waive any limitations period which allows a longer time to bring a claim. If this provision is found to be legally unenforceable as writteri, it shall be interpreted and followed to allow enforcement of as short a p~riod of time as is legally possible. D. EMPWYMENT CATEGORIES It is the intent of CMF to cJ.ari1Y the definitions of employment classifications so that employees understand their employment status and benefit eligibility. These classifications do not guarantee employment for any specified period of time. Accordingly, the right to terminate the employment relationship at will, at any time, is retained by both the employee and CMF. Each employee is designated as either NON-EXEMPT or EXEMPT from federal and state wage and hour laws. NON-EXEMPT employees are entitled to overtime pay under the specific provisions of federal and state laws. EXEMPT employees are excluded from specific provisions of federal and state wage and hour laws. An employee's EXEMPT or NON-EXEMPT classification may be changed only upon written notification by CMF's management. In addition to the above categories, each employee will belong to one other employment category: REGULAR FULL-TIME employees are those who worked at least 32 hours/week for the last six months or are hired to work at least 32 hours/week and are not in a temporary or introductory status. Generally, they are elig~ole for CMF's benefit package, subject to the terms, conditions, and limitations of each benefit program. PART-TIME employees are those who are not assigned to a temporary or introductory status and who are regularly scheduled to work less than 32 hours per week. While they do receive all legally mandated benefits (such as Social Security and workers' compensation insurance), they are ineligible for all ofCMF's other benefit programs. TEMPORARY employees are those who are hired as interim replacements to temporarily supplement the work force, or to assist in the completion of a specific project. Employment assignments in this category are of a limited duration. Employment beyond any initially stated period does not in any way imply a change in employment status. Temporary employees retain that status unless and until notified of a change. While temporary employees receive all legally mandated benefits (such as workers' compensation insurance and Social Security), they are ineligible for all ofCMF's other benefit programs. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 2 �II. Policies & Procedures A. INTRODUCfORY PERIOD '· The introductory period is intended to give new employees the opportunity to demonstrate their ability to achieve a satisfactory level ofperformance and to determine whether the new position meets their expectations. C:MF uses this period to evaluate employee capabilities, work habits, and overall performance. Either the employee or CMF may encf the employment relationship at will at any time during or after the introductory period, with or without cause or advance notice. All new and re-hired employees work on an introductory basis for the first 90 calendar days after their date ofhire. Any absence of one week or more will automatically extend an introductory period by the length of the absence. The introductory period may be extended for a specified period at the discretion ofCMF. Upon satisfactory completion of the introductory period, employees enter the "regular" employment classification. Employees should read the information for each specific benefits program for the details on eligloility requirements. B. EMPLOYEE 1.\fEDICAL EXAMINATIONS To help assure that employees are able to perform their duties safely, medical examinations may be required. After an offer has been made to an applicant entering a designated job category, a medical examination may be performed at CMF's expense by a health professional ofCMF's choice. The offer of employment and assignment to duties is contingent upon satisfactory completion of the exam based on the essential functions, physical demands and work environment ofthe job. After employment, employees may be asked to take a physical exam if a question regarding health arises. Information on an employee's medical condition or history will be kept separate from other employee information and maintained confidentially. Access to this information will be limited to those who have a legitimate need to know. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 3 �II. Policies & Procedures continued C. BONDING REQUIREMENT All employees are covered under a 11fidelity bond11 insurance policy cani.ed by the Council of Michigan Foundations. Should an applicant or employee perform any act which would render him/her not bondable, the rescission of an offer of employment or termination of employment would be necessary. , D. POTENTIAL CONFLicrs OF INTEREST Employees have a full-time responsibility to the Council of Michigan Foundations. They may not engage in activities that might interfere with the discharge of this responsibility or in transactions that reasonably might affect the judgment they exercise on behalf of the Council ofMichigan Foundations. E. PARTICIPATION IN PUBLIC AFFAIRS Two basic principles provide general guidance to CMF employees with respect to participation in political affairs. The first is a recognition that CMF employees are, when acting in their capacity as private citizens, free to engage in political affairs, including participation in election campaigns. Such participation must be, of course, on their own time and with their own resources and facilities. The second is that in their capacity as employees, they must cany out CMF's activities clearly within the boundaries of the law and in ways that maintain public confidence in CMF as an independent, non-partisan organization dedicated to educational and charitable purposes. F. PERFORMANCE EVALUATION Supervisors and employees are strongly encouraged to discuss job performance and goals on an informal basis. A performance evaluation will be conducted at the end of an employee's initial period ofhire, known as the introductory period. At least annually, evaluations are conducted to provide both supervisors and employees the opportunity to discuss job tasks, identify and correct weaknesses, encourage and recognize strengths, and discuss positive, purposeful approaches for meeting goals. The review of the President will be conducted by the Executive Committee. G. TIMEKEEPING Accurately recording time worked is the responsibility of every non-exempt employee. Federal and state laws require CMF to keep an accurate record of time worked in order to calculate employee pay and benefits. Time worked is all the time actually spent on the job performing assigned duties. dlindberg/personnellcmfpolcy/Octl 996 COUNCIL OP MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, Ml 49417 Page 4 �H. Policies & Procedures continued G. TIMEKEEPING continued ~. Time records should show the following information: • Employee'sname • Payperiod • Hours worked/day • Employee's signature • Supervisor's signature Non-exempt employees should accurately record the time they begin and end their work, as well as the beginning and ending time of each meal period They should also accurately record the beginning and ending time of any split shift or departure .from work for personal reasons. Altering, &Jsi1Ying, tampering with time records, or recording time on another employee's time record is proln"bited If corrections or modifications are made to the time record, both the employee and the supeJ.Visor must verifY the accuracy of the changes by initialing the time record H. OVERTIME When operating requirements or other needs cannot be met during regular work hours, employees will be given the opportunity to volunteer for overtime work assignments. All overtime work must receive the supervisor's prior authorization. Overtime assignments will be offered as equitably as practical to all employees qualified to perform the required work. Overtime compensation is paid to all non-exempt employees in accordance with federal and state wage and hour restrictions (in excess of 40 hours worked per week). Overtime pay is based on actual hours worked Tune off for sick leave, vacation leave, or any leave of absence will not be considered hours worked for pwposes ofperforming overtime calculations. Holiday hours for which the employee is paid will not be counted towards hours 11actually worked.. in determining eligibility for overtime payment for that week. ·Employees who work overtime without receiving prior authorization from the supervisor may be subject to disciplinary action, up to and including possible termination of employment. Extra working hours have been accommodated for in the salary levels of all salaried employees. dlindberg/personnellcmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, Ml 49417 Page 5 �n. Policies & Procedures continued L PAYDAYS All employees are paid bi-weekly on every other Friday. J. EMPWYMENT TERMINATION '· Termination of employment is an inevitable part of personnel activity within any organization, and many of the reasons for termination are routine. Below are eXamples of some ofthe most common circumstances under which employment is terminated: RESIGNATION- voluntary employment termination initiated by an employee with or .;without notice and with or without cause. .·DISCHARGE - involuntary employment termination initiated by the organization with or - without notice and with or without cause. IAYOFF - involuntary employment termination initiated by the organization for nondisciplinary reasons. RETIREMENT - voluntary employment termination initiated by the employee meeting age, length of service, and any other criteria for retirement from the organization. CMF will generally schedule exit interviews at the time of employment termination. The exit interview will afford an opportunity to discuss such issues as employee benefits, conversion privileges, repayment of outstanding debts to CMF, or return of property owned by CMF. Suggestions, complaints, and questions can also be voiced. Employee benefits will be affected by employment termination in the following manner. All accrued, vested vacation benefits that are due will be payable at the time of termination. Some benefits (pursuant to COBRA) may be continued at the employee's expense if the employee so chooses. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, Ml 49417 Page 6 �n. Policies & Procedures continued K. SAFETY To assist in providing a safe and healthful work environment for employees, customers, and visitors, CMF has established a workplace safety program This program is a top priority for CMF. Its success depends on the alertness and personal commitment of all._... ·~ · CMF provides information to employees about workplace safety and health issues through regular internal comJDJmication channels such as supervisor-employee meetings, bulletin board postings, memos, or other written communications. Each employee is expected to obey safety rules and to exercise caution in all work activities. Employees must immediately report any unsafe condition to the appropriate supeiVisor. Employees who violate safety standards, who cause hazardous or dangerous situations, or who &il to report or, where appropriate, remedy such situations, may be subject to disciplinary action, up to and including termination of employment. In the case of accidents that result in injury, regardless ofhow insignificant the injury may appear, employees must immediately notifY the appropriate supeiVisor. Such reports are necessary to comply with laws and initiate insurance and workers' compensation benefits procedures. L. WORK SCHEDULES The normal work schedule for all employees is 8:00 a.m to 5:00p.m (with a one hour unpaid lunch) for 40 hours per week, Monday through Friday. Staffing needs and operational demands may necessitate variations in starting and ending times, as well as variations in the total hours that may be scheduled each day and week. M. SMOKING In keeping with CMF's intent to provide a safe and healthful work environment, smoking in the building is prohibited. Smoking outside the building in designated areas will be allowed. This policy applies equally to all employees, customers, and visitors. dlindberg/personneUcmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, Ml 49417 Page 7 �Ill. Employee Benefits A. VACATION BENEFITS It is the policy of the Council of Michigan Foundations to grant vacations with pay to provide qualifYing employees with periods for rest and recreation in recognition of services performed. 1. Vacation Allowance Full-time employees who are on the payroll for at least six (6) months will be eligible for a vacation. The length ofvacation, unless otherwise contractually agreed upon, will depend on the amount of service with the Council of Michigan Foundations as of April 1 each year, according to the following schedule: Six months to one year service five days per year prorated based on the number of months worked. One year and one day to three years service Three years and one day to five years service Five years and one day or more service 10 days vacation 15 days vacation 20 days vacation The President's length of vacation will be determined by the Executive Committee. Example: Employee A starts on 9-1-94 Employee B starts on 1-1-95 Employee A will be eligible for vacation after March 31, 1995 9-1-94 to 3-31-95 7/12 x 5 days = 2.9 days 4-1-95 to 3-31-96 = 5 days Employee B will be eligible for vacation after July 1, 1995 1-1-95 to 3-31-95 3/12 x 5 days = 1.25 days 4-1-95 to 3-31-96 = 5 days 2. Eligtoility a. Vacation benefits apply to all full-time employees normally scheduled to work at least 32 hours per week. b. Part-time employees normally scheduled to work less than 32 hours per week and temporary employees are not eligible for paid vacation benefits. c. The vacation year is defined as a twelve-month period beginning April 1. d. Due to the six-month waiting period, new hires may carry over accrued vacation time to the proceeding year. dlindberg/personnel/cmfpolcy/Oct!996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, Ml 49417 Page 8 �TIL Employee Benefits continued A. VACATION BENEFITS continued 2. Eligt.oility continued e. Vacations must be taken during the "vacation year" (Aprill -March 31) in which they are available and cannot be carried over from year to ye~tf. f With special permission, a new employee with niore than three but less than six months of service as of Aprill may be permitted to take off up to one week of vacation time at no pay. 3. Holidays occurring during vacation. If a designated holiday is observed during an employee's vacation period, the employee will be eligible for an additional time off with pay equal to the holiday time off for which the employee is eligible. 4. Vacation Scheduling a. Employees should notifY the Director of Finance & Administration of their vacation plans one month prior to their intended vacation period. Vacations will be approved by the Director ofFinance & Administration or employee's supervisor, with due consideration given to staffing requirements, employees' length of service and employee preferences, in the order listed. Employees will be notified of the scheduled approved starting date ofvacations. CMF retains the right to alter vacation schedules due to heavy work loads. b. Vacations may be taken over the vacation year end, provided they commence in the vacation year in which due. 5. Vacations are intended to provide a period of rest and relaxation; consequently, vacations may not be waived to draw double pay, nor may unused vacations be accumulated from one year to the next. Upon termination of employment, employees will be paid for unused vacation time that has been earned through the last day of work. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 9 �DI. Employee Benefits continued B. HOLIDAYS 1. Full-time employees who work 32 hours per week and who have at least thirty days service will be paid their regular wages for the following holidays each year: January 1 Last Monday in May July4 First Monday in September Fourth Thursday & Fri. in November December 24 · December25 December 31 ~. 2. New Year's Day ·· Memorial Day Independence Day Labor Day Thanksgiving Christmas Eve Day Christmas Day New Year's Eve Day If a paid holiday falls on Sunday, Monday will be the paid holiday. If a paid holiday falls on Saturday, Friday will be the paid holiday. 3. If an employee is required to work on a scheduled holiday, they will receive their regular daily pay plus holiday pay. Holiday pay is defined as the employee's normal daily wage (for hourly employees this would be 8 hours of pay). 4. If an employee desires time off to obseiVe a holiday not listed above, such time off may be granted without pay, subject to staffing needs of the Council ofMichigan Foundations. 5. An employee must work all of his/her scheduled hours on both the work day before and the work day after the holiday in order to eligt."ble for holiday pay, except when the absence is scheduled in advance and the Director ofFinance & Administration expressly agrees that the absence will not disqualifY the employee from holiday pay. C. FWATINGHOLIDAYS Full-time employees will be given two floating holidays, in addition to the normal CMF holiday schedule, to be taken during two of the three following periods as mutually agreed upon between the Director ofFinance & Administration and the employee. • • • Fourth of July Christmas NewYear's Management will determine the days eligible for the floating holidays based on the actual days that the above holidays fall on. Unused floating holidays will be taken as mutually agreed upon and may not be carried over from one fiscal year to the next. dlindberg/persoiUlel/cmfpolcy /Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 10 �m. Employee Benefits continued D. SICKPAY In order to fulfill the duties and respoD.Sloilities of one's job, each employee is expected to report ~. to work on a daily basis. CMF recognizes that occasionally an employee may be unable to report to work due to illness, and therefore it is the intent of this policy to allow ea_ch. employee up to five paid sick days per year. • Full-time employees who were employed by CMF as ofApril I, will be entitled to five paid sick days per year. Employees hired after April I, will accrue 1/2 day per month of service up to a maximum of five days per year. • Sick days may not be substituted for personal time oft; doctor's appointments or vacation days. • Unused sick days at the end of the year will be rolled over into the employee's short-term disability pay pool • Upon termination of employment the employee will not be reimbursed for unused sick time. • Salaried employees who use up their five sick days during the year will be required to make up the work missed, beyond the five days allowed. • Sick time may not be combined with regular hours worked to exceed eight hours of pay for a single day. E. WORKERS' COMPENSATION INSURANCE CMF provides a comprehensive workers' compensation insurance program at no cost to employees. This program covers any injury or illness sustained in the course of employment that requires medical, surgical, or hospital treatment. Subject to applicable legal requirements, workers' compensation insurance provides benefits when injured on the job with benefits paid pursuant to Michigan law. Employees vvho sustain work-related injuries or illnesses must inform their supetvisor immediately. No matter how minor an on-the-job injmy may appear, it is important that it be reported immediately. This will enable an eligible employee to qualifY for coverage as quickly as possible. dlindberg/personneUcmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page II �DL Employee Benefits continued F. JURYDUTY 1. Full-time and part-time employees who are called for july duty will receive their regular wages for each day they seiVe, up to a maximum of two weeks. 2. The employee shall remit to the Council ofMichigan Foundations_the fees received for july duty, less expenses, by endorsing checks over to CMF. 3. In the event that the absence of an employee from work over a long period oftime would cause a hardship on the Council of Michigan Foundations, CMF may petition the july selection committee to excuse the employee from jury duty. Also, the individual may personally petition to be excused from jury duty if doing so would cause a hardship on his or her family. 4. Ifthe employee is released from jury duty part way through the day, with a least 3 hours left in the work day, they must return to work to finish out the day. ~. G. BEREAVEMENT LEAVE Bereavement leave is granted so an employee need not have the shock of a death in the immediate family compounded by a loss of pay. The Council ofMichigan Foundations will allow paid time off for bereavement leave based on the following schedule: • • • Spouse or child Brother, sister, parents or spouse's parents Other relatives Five Days Three Days One Day H. UNPAID LEAVES OF ABSENCE All leaves of absence other than sick, vacation, holiday or short-term disability leaves will be unpaid and without benefits unless otherwise specified_by law. The Council ofMichigan Foundations will review and act upon a request for leave of absence on an individual basis and in consideration of the following factors: • • The effect the absence will have on the ability of the organization to cany out its responsibilities. The employee's position and length of service. CMF will endeavor to return employees to work within ninety days after a leave of absence, providing they notifY the Director of Finance & Administration in writing of their intention to do so at the time ofleaving. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 12 �Ill. Employee Benefits continued H. UNPAID LEAVES OF ABSENCE continued CMF may be obliged to hire another person to replace the one on leave. Employees whose employment is terminated under this circumstance will be considered for re-employment on an individual basis. L SHORT-TERM DISABILITY Following the completion of one year of employment (from date of hire), each full-time employee will be eligtole for one week's worth of short-term disability coverage for each year of service. Additional weeks will accrue on April 1 of each year, up to a maximum of 13 weeks. Example: Employee A is hired on 8-22-94. On 8-22-95 the employee will be eligible for 1 week's worth of short-term coverage. On 4-1-96 they become eligible for 2 weeks of coverage. Short-term disability coverage represents benefits payable to the employee for non-work related injuries, illness or other qualified medical disability (including pregnancy). These benefits are not covered through an insurance policy and will be provided to the employee by CMF through a self-funded policy. Eligibility for short-term coverage will be dependent upon the appropriate verification from the employee's physician. Short-term disability coverage will be available to the employee if they are unable to return to work for five continuous days due to non-work related injuries, illness or other qualified medical disability (including pregnancy). Short-term disability coverage will begin on the sixth continuous day that an employee is unable to return to work. Coverage for the first five days will be covered under the sick day policy. If the employee does not have enough sick days remaining to cover the first five days of short-term disability, the employee may draw upon their unused vacation days available. Employees will be covered at 100% of their normal weekly pay, for hourly employees this would be based on 40 hours per week. Regardless of the number of days eligible for short-term disability coverage, employees will continue to receive medical coverage during the first 90 calendar days of short-term disability or until the end of the month in which the 90 days expire. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 13 �. ··· ------- -------- --------------------------~ III. Employee Benefits continued L SHORT-TERM DISABILITY continued ~ "''""' In the event that an employee uses up his/her short-term disability coverage in any given fiscal year, he/she will accrue an additional week's worth of coverage on a yearly basis in the following years. Example: ~. Employee B has accrued the full I3 weeks short-term disability as ofApril I, I996. Employee B is sick for 3 weeks during the year April I, I996 to March 3I, I997. The employee will need to use their sick time to cover the first week, with short-term disability covering the second and third weeks. Starting on April I, I997, the employee will be eligible for I2 weeks ofshort-term disability. Accrued short-term disability Used 4-01-96 to 3-31-97 Additional week accrued 4-1-97 __l Weeks available starting 4-1-97 12 13 ( 2) J. WNG-TERM DISABILITY C.J.\.1F provides full-time employees with long-term disability coverage, for those who so elect, as set forth and defined in the insurance policy purchased by the Council ofMichigan Foundations. Coverage begins upon the 91st day ofbeing disabled, with benefits being paid in accordance with the group benefits manual provided. The premium for this policy is deducted from the employee's paycheck, which then allows the employee to receive benefits on a non-taxable basis. K. LIFE INSURANCE C.J.\.1F provides life insurance as set forth in the group benefits manual provided. L. ANNUITY-PLAN C.J.\.1F contributes an amount equal to 8% of a full-time employee's yearly salary (based on 40 hours/week for hourly employees) to a tax-deferred annuity plan, subject to the limits as outlined in the Tax-Deferred Annuity Plan Highlights booklet provided to each employee. dlindberg/personnellcmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 :_-:;.· Page 14 �DI. Employee Benefits continued L ANNUITY PLAN continued Employees may also contribute to a separate tax-deferred annuity plan through a salary reduction plan as outlined in the Tax-Deferred Annuity Plan ffighlights booklet. M. HEALm INSURANCE C:MF provides major medical insurance coverage to full-time employees which becomes effective 30 days after their date ofhire. Coverage is provided as outlined in the insurance packet provided to each employee. Each employee who elects coverage is required to pay 15% of the monthly premium, which is withheld from their paycheck on a pre-tax basis. In the event that an employee declines coverage, that employee will be eliglole for reimbursement of up to $500 in medical expenses per year. N. TUITION REIMBURSEMENT Employees ofCMF are encouraged to continue their formal education as part of their personal career development. CMF will assist this effort by providing partial reimbursement of educational cost. To be eligt.ole for educational benefits: • • • • • • • Prior approval must be obtained from the Director of Finance & Administration. The employee must be employed at least one year from date ofhire. Courses for which CMF support is requested may be taken only at fully-accredited institutions. Courses must develop skills which are useful in foundation work and are job related. Employee must receive a passing grade. Upon completion of course, the employee must submit final grade to Director of Finance & Administration. In the event that an employee fails to pass the course, the employee must return the amount of reimbursement received or fail to be eligible for future reimbursements. Reimbursement: • • • Will be limited to a maximum of$800/year and in most cases one course per semester. Tuition & books are eligible for reimbursement. Employees will be reimbursed upon submission of an invoice from the university or college. dlindberg/personneUcmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page IS �Ill. Employee Benefits continued N. TUITION REIMBURSEMENT continued • • • ~. • • • Courses should be taken during non-business hours. Courses taken during normal business hours will only be allowed as nmtually agreed upon between the Director ofFmance & Administration and the employee. It is expected that course work will be scheduled so as to be compat1ole with CMF' s staffing needs and work schedules, and that course loads will be within the individual's capacity so as not to interfere with the performance of their duties at CMF. During the month of August, employees should submit a request for their anticipated tuition reimbursement amount for the upcoming school year, to the Director ofFinance & Administration. Subject to budgetary constraints, management at its discretion, may limit the total amount of funds available for reimbursement during any given year. Tax law relative to educational reimbursements has been subject to many changes and interpretations since 1983. Accordingly, some forms of reimbursements may be subject to inclusion in the employee's taxable income. dlindberg/personnel/cmfpolcy /Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 16 �IV. Employee Conduct, Work Rules & Other Policies A. A1TENDANCE AND PUNCI'UAUI'Y '· To maintain a safe and productive work environment, C.MF expects employees to be reliable and to be punctual in reporting for scheduled work. Absenteeism and tardiness place a bmden on other employees and on CMF. In the rare instances when employees cannot ,avoid being late to work or are unable to work as scheduled, they should noti1Y their supeiVisor as soon as possible in advance of the anticipated tardiness or absence. Poor attendance and excessive tardiness are disruptive. Either will lead to disciplinacy action, up to and including termination of employment. B. DRUG AND ALCOHOL USE It is CMF's desire to provide a drug-free, healthful, and safe workplace. To promote this goal, employees are required to report to work in appropriate mental and physical condition to petform their jobs in a satisfactoxy manner. While on CMF premises and while conducting business-related activities off CMF premises, no employee may use, possess, distribute, sell, or be under the influence of alcohol or illegal drugs. The legal use ofprescn"bed drugs is permitted on the job only if it does not impair an employee's ability to petform the essential functions of the job effectively and in a safe manner that does not endanger other individuals in the workplace. Legal drugs used or obtained in an illegal manner are proht"bited. Violations of this policy will lead to disciplinacy action, up to and including immediate termination of employment, and/or required participation in a substance abuse rehabilitation or treatment program at the employee's expense. Such violations may also have legal consequences. C. SEXUAL AND OTHER UNLAWFUL HARASSMENT CMF is Committed to providing a work environment that is free of discrimination and unlawful harassment. Actions, words, jokes, or comments based on an individual's sex, race, ethnicity, age, religion, or any other legally protected characteristic will not be tolerated. As an example, sexual harassment (both overt and subtle) is a form of employee misconduct thai is demeaning to another person, undermines the integrity of the employment relationship, and is strictly prohibited. Any employee who wants to report an incident of sexual or other unlawful harassment should promptly report the matter to the Director ofFinance & Administration. If the Director of Finance & Administration is unavailable or the employee believes it would be inappropriate to contact that person, the employee should immediately contact the President or Chief Operating Officer. Employees can raise concerns and make reports without fear of reprisal. dlindberg/personneUcmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, Ml 49417 Page 17 �IV. Employee Conduct, Work Rules & Other Policies continued C. SEXUAL AND OTHER UNLAWFUL HARASSMENT continued Any supervisor or manager who becomes aware of possible sexual or other unlawful harassment should promptly advise the President or any member of management who will handle the matter in a timely and confidential manner. Anyone engaging in sexual or other unlawful harassment will be subject to disciplinary action, up to and including termination of employment. If a non-employee of CMF believes an employee of CMF has subjected her/him to any unlawful harassment, he or she can immediately contact the Director ofFinance & Administration of the Council of Michigan Foundations. If an employee believes she/he has been the subject of unlawful harassment by a non-employee, such as a member or vendor during work time or in relation to the employee's work, immediate contact must be made with the Director ofFinance & Administration. In either case, an investigation will be undertaken. After an appropriate investigation, if CMF finds that a non-employee has unlawfully harassed an employee during work time or in relation to the employee's work, appropriate action will be taken, to the extent feasible. CMF prohibits any retaliation against an employee or client who, in good faith, has made a complaint (either verbal or in writing) under this policy. Any employee of CMF who, after reasonable investigation, has been determined to have retaliated against an employee or nonemployee for making a good faith complaint, may be subject to discipline up to and including immediate discharge. Any person who believes that she or he has been retaliated against for exercising rights under this policy, should use the complaint procedure described above. D. EXPENSERE~BURSEMENT Whenever an employee uses his/her personal automobile on behalf of the Council of Michigan Foundations, reimbursement, at a rate currently allowed by the IRS, will be made. Other expenses incurred on behalf of the Council of Michigan Foundations that have a legitimate business purpose will be reimbursed to the employee. An Expense Report form must be completed and submitted to the Director ofFinance & Administration. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OP MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 18 �IV. Employee Conduct, Work Rules & Other Policies continued D. EXPENSE REIMBURSEMENT continued Expenses must be itemized and receipts attached. The business pmpose of the expense and the destination and number of miles traveled must be submitted. Records submitted for reimbursement shall provide the following information: ~. 1. For air travel- a used ticket stub along with the travel invoice. 2. For Credit Card bills- all charge slips which verifY the charges on the bill. 3. For other reimbursements- all expense slips which verifY reimbursable expenses. 4. For use of car phones for which CMF is billed- please submit a 10% reimbursement check to CMF for personal use of the car phone. This reimbursement should accompany the phone bill following review and approval for payment. The Director of Finance & Administration will review the expense reports for all staff members. The Chief Operating Officer will review the expense reports for the Director of Finance & Administration. Any expenses charged to CMF, that are not approved, must be paid back to CMF by the employee. E. PERSONAL USE OF COMPANY CAR Any CMF employee assigned a company vehicle must substantiate the busfuess use of that vehicle with adequate records. Those records will include a written diary, showing the date, mileage, destination and pmpose of each business trip. At the end of the calendar year, each CMF employee will submit the following information to the Director ofFinance & Administration (see appendix A attached). • Mileage log. • Janwuy 1 odometer reading. • December 31 odometer reading. • Total miles driven during the calendar year. • Total business miles driven during the year. The Lease Valuation Method is used to value the personal use of the company vehicle. The value of the personal use is added to the employee's W-2 earnings at year end as a taxable fringe benefit that is subject to withholding under Section 3401(a). dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 19 �.......· -··········· - - W. Employee Conduct, Work Rules & Other Policies continued F. PERSONNEL FILES C.MF maintains personnel files on each employee of the Council These files contain documentation regarding all aspects of the employee's tenure, such as performance appraisals, beneficiary designation forms, letters of commendation, and other miscellaneous information. You may review your personnel file through a request in writing and by scheduling an appointment with the Director of Finance & Administration. • Personnel files can only be reviewed in the presence of the Director of Finance & Administration or his designee. In addition, to ensure that your personnel file is up to date at all times, it is your responsibility to notify your immediate supervisor and/or the personnel department of any changes in the following: • • • • • • • • • Name Telephone number Home address Marital status Number of dependents Medical coverage of dependents Beneficiary designations Individual to notifY in the event of an emergency Other pertinent information G. ELECIRONIC & VOICE MAIL The Council of Michigan Foundations has established electronic and voice mail networks to facilitate business communication. It is CMF's hope that, through proper use of these systems, a number of important business objectives might be achieved. These objectives include, but are not limited to: • Enhanced communication: facilitating faster written communication to one or more individuals simultaneously. • Greater organization efficiency: providing greater information, to more people, facilitating productivity and decision making. • Improved resource utilization: providing a more economical means of communicating than written letters and over-night mail, requiring less preparation time and paper resources. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 20 �W. Employee Conduct, Work Rules & Other Policies continued G. ELECfRONIC & VOICE MAIL continued All electronic mail (e-mail) md voice mail system users should exercise the same good judgment in utilizing these tools as they would any other organization resource. To maximize the systems' positive impact, a number of specific rules have been established to guide us in their use: ·• • To protect the integrity of system information, each e-mail and voice mail user should establish his or her own secret passwords, change these passwords often, and not divulge them to others. • Unless authorized to access someone else's electronic files, employees must observe and respect the confidentiality ofthe files of co-workers. · • Third parties who access CMF' s electronic systems are expected to abide by all policies and procedures applicable to the systems use. • CMF e-mail md voice mail networks are to be used for business communication purposes only. Occasionally, a personal call or e-mail message may be necessary. Please limit these communications to emergencies or essential personal business. • E-mail messages between employees, members, and other business contacts in lieu of formal, typed correspondence must be treated as formal documents and stored in hard copy in accordance with CMF's policy for document storage. • Employees must obtain proper authorization before communicating confidential information to individuals outside ofCMF. Employees should consult their supervisors for clarification as to whether or not specific documents or information can be transmitted. • CMF will not monitor e-mail and voice mail communications as a routine matter. These messages are, however, the property of CMF which has the capability and expressly reserves the right to access, review, copy and delete my messages sent, received or stored on the e-mail or voice systems (business or personal), and to disclose them to any party it deems appropriate. By using the CMF e-mail or voice mail systems, each user consents to CMF' s rights in this regard. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 21 �W. Employee Conduct, Work Rules & Other Policies continued G. ELECIRONIC & VOICE MAIL POUCY continued • ~. Use of the e-mail or voice mail systems to engage in any unlawful activity, enterprise or scheme is strictly prohibited. Users are proluoited from using the sy~ems in any other way that is in violation of the law or CMF' s policy, including but not limited to transmission of defamatory, obscene, offensive or harassing messages; messages that disclose personal information without authorization; and/or the transmission of any documents, software or other information protected by the copyright laws. The above policy cannot anticipate evecy problem or issue which may be encountered in operating voice mail and e-mail systems. As electronic technology evolves, so will the need to amend this policy. Consequently, CMF may make such changes to this and other policies as circumstances dictate. H. IMMIGRATION AND NATURALIZATION It is required that all candidates for employment provide specific information to CMF (and that CMF provide the same to the United States Immigration & Naturalization SeiV.i.ce) within three (3) days of commencing employment. Candidates for employment must complete Section 1 of Form I-9 and provide CMF with specific documents to establish their ''identity'' and "employment eligt.l>ility." An "employment eligt.l>ility'' document is a social security card, birth certificate or an immigration document. An employee will not be allowed to continue employment without providing proper ideri.tification documents. ''Identity'' can be established by providing documentation such as a current state-issued driver's license or identification card or similar document with a photograph, a voter registration card or military seiV.i.ce record. dlindberg/personnel/cmfpolcy/Octl996 COUNCIL OF MICHIGAN FOUNDATIONS One South Harbor Avenue, Suite 3; Grand Haven, MI 49417 Page 22 � 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_1996-10-30_Personnel-Policy Title A name given to the resource Council of Michigan Foundations 1996-10-30 board book personnel policy 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 1996-10-30 board book personnel policy. 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, 50189 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 1996-10-30 https://digitalcollections.library.gvsu.edu/files/original/42ab051091dae17ba86a84a294327536.pdf 363a9697d28ad5f10ccf57c72a0e4062 PDF Text Text Tab Date: October 21, 1996 Memo To: Board of Trustees From: Dorothy A. Johnson Re: President's Report 13 I am pleased to share with you current CMF activities not elaborated upon in other sections of this board mailing. Grant-Tracking Software Seminar At the request of family foundation members and small staffed foundations, CMF has retained the firm of Henry Bromelkamp & Company, of Minneapolis, to develop a simple grant-tracking software that operates from a windows/access platform. Nearly 50 respondents to our recent technology survey of CMF members, indicated that they do not have any grant-tracking software in place. Current software packages sell for a minimum of$5,000 and do not meet basic needs. Thirteen members joined staff for a successful workshop with Henry on August 16 to test the software and try it out by entering their own grant data. The product "first pearl" will be showcased at the Annual Conference, and at a one-day training workshop, scheduled in November, for members that decide to purchase the product. Michigan grantmakers will have one year to bring First Pearl from CMF for less than $2,000, including a share of the development costs. It is going to be marketed nationally at a cost of$4,850. Detroit Area Grantmakers The Detroit Area Grantmakers' Program Committee met and finalized the 1996-97 series. Ten sessions are offered focusing on issues such as violence prevention, the health delivery system, museum tour and theatre revitalization, and community building. . The series began September 10, 1996 and runs through May 13, 1997. Karl Schlachtenhaufen, The Skillman Foundation is committee chair, and Steve Nedwicki of Comerica is vice chair. The September and October meetings were very well received with over 50 attendees at each session. Greater Grand Rapids Donors Forum Twenty grantmakers participated in the October 16 session on Are You Ready for the Shifts in Governmental Funding? Additional meetings are planned for: February 12Community Strategic Planning; and April 23 - Investments: Choosing the Right Investment Counselor. �2 Michigan Women In Philanthropy On September 20th, forty grantmakers met in Lansing to hear speakers address "A New Era: The Community Responds to Violence Against Women." Model programs, Michigan law, and the community's response to domestic violence were topics discussed. Margaret T. Smith chairs the interest group of the Michigan Women In Philanthropy. An informal session is planned for Wednesday afternoon at the 24th Annual Conference to discuss the future direction of MWIP. Sandy Katt is currently \YOrking with the Kalamazoo Foundation to assist in the formation of a Kalamazoo Women in Philanthropy group. Literature & the Professions Thirty CEO's and program officers participated in the August 21 & 22 seminars, which this year had a theme of"doing right." Sponsored by the Frey Foundation, the -W.K. Kellogg Foundation, and CMF, this is the third year of a most successful program, which uses literature as an aid to the prompting of discussion of current issues concerning grantmakers. Communications/Publications Annual Report You have each received a copy ofCMF's 1995-96 Annual Report. It is now being distributed to RAGs, philanthropic organizations, State and national legislators, nonprofit collaborators, the media and the public. The Annual Report text was written by Judy M. Carl, director of communications, and RobertS. Collier, vice president and CEO. Consultant in residence Robert E. Hencey, on loan from the W.K. Kellogg Foundation, provided layout and design, as well as production oversight. Please ask the office for extra copies that can be shared with friends, business associates and other potential members. Developmental Stages of Family Foundations This new Family Foundation publication is being written for publication and distribution in January, 1997. The purpose of the manual will be to identify and describe the various stages of development that family foundations pass through as they grow and mature by highlighting the primary characteristics and issues faced in each growth phase. The ideas presented will be drawn from CMF' s experience in working with family foundation donors, trustees, staff and family members and from writings about the subject of family foundations that have been produced within the broader field. The publication is being supported by an additional grant from the Frey Foundation and is being authored by Linda Patterson and a professional writer, Nancy Burke Smith. 2 �3 Nonprofit Management Training Resource Catalog A new catalog has been published identifying management training resources that are available to nonprofit practitioners through the state's 15 universities. The catalog was developed through a collaboration of the Presidents Council, State Universities of Michigan; the Michigan Nonprofit Association; and CMF. It was funded by a W.K. Kellogg Foundation grant and written by a consultant contracted by CMF. The catalog will be useful to the four nonprofit training organizations located in Michigan and to individual nonprofit organizations faced with time and resource constraints that preclude their participation in traditionally designed academic management courses. Copies of the catalog will be distributed to CMF members at the Conference for them to share with appropriate grantees whom they feel might benefit from its information. Law & Responsibilities: A Primer for Trustees, Directors and Officers of Michigan Private Foundations Prepared by CMF's legal counsel, Clark Hill P.L.C., this new publication will be featured at the Annual Conference's Thursday aftemo~n session titled Ethical & Legal Responsibilities of Trustees. This 30 page publication is modeled after the well received CMF hospital paper. We are grateful to CMF Trustee Peter Thurber and to Leonard Smith for contributing quotes and to CMF Trustee Margaret Smith for chairing the session. The Michigan Foundation Directory 9th Edition Over 3,500 copies were printed in November 1994. We have completely sold out! with revenue topping $106,500. New software has been installed which will allow CD-ROM and On-Line service in the future. lOth Edition Research is well underway with the mailing to foundations for their fmal approval scheduled for November, with a January 1997 release date. The Survey of Grants has been expanded from 10 to 26 categories to reflect the breadth of foundation giving and to allow grantseekers to focus their fundraising. Common Grant Application Form Forty-nine (49) grantmakers now accept or require the Common Grant Application Form. First adopted in March of 1995, the Form was revised this past Spring. The committee members next challenge is the creation of a "common reporting/evaluation form." 3 �4 Information Services Library Services April, 1996 throu~h August 31, 1996 The Library staff continues to offer support for the information and research needs of members, trustees and staff. Special projects for this period include the provision of educational materials for the Philanthropy, Social Services and Religion Conference, the National Youth Philanthropy Conference, Detroit Area Grantmakers, Community Foundation Leadership Academy Series, Youth Regional Trainings, and Michigan Women in Philanthropy meetings. In addition, research support for CMF's ongoing grantseeking activities was provided, including work on the Great Lakes Project, the Escheats Project, and the Violence Initiative. A records management plan was initiated and implemented. As of August 31, 819 Community Foundation Resource Files have been scanned into the computer and converted into manipulable files as well as saved as images. This project is projected to be complete by Aprill, 1997. If the first six month totals are any indication it should be another record-breaking year for information services at CMF. Special projects undertaken in the month of September include research for the state of Michigan Fisheries project RFP, research for the Prague office of the Charles Stewart Mott Foundation on giving options for corporations, as well as several copyright permission requests. '92 -'93 '93- '94 '94- '95 '95- '96 Library Materials Reference Educational Materials Publications Total 287 22 229 538 369 70 250 689 1147 348 666 6mos/96 3155 1872 845 706 2012 1246 2161 2661 8673 3869 7693 Technological Systems The CMF Website continues to grow and gain exposure on the Internet with over 1,300 "hits" to date. On-line registration was offered for the National Youth Conference, and the Common Grant Application offers individuals the opportunity to view, or download this valuable form. 4 �5 Improving Philanthropy K-12 Education Project Michigan's component of the K-12 Education Project proposal has been submitted to the Lilly Endowment and W.K. Kellogg Foundation. We are partnering the project with the Indiana University Center on Philanthropy's companion project to transmit the values of philanthropic behaviors through Youth Serving Organizations. Other national and state funders will be contacted when appropriate. Community Foundation Projects MCFYP On September 1, 1996, The Michigan Community Foundations Youth Project (MCFYP) had deadlines for reporting on successful completion of previous challenge grant rounds and for applications for Round 11, the second to last application period for the Youth Project. Reports from 23 community foundations were received and a total of$2,583,000 of Kellogg Challenge Grant dollars will be distributed to Michigan community foundation youth funds in the next several weeks. Applications from 27 community foundations have been processed for Round 11 of MCFYP. These applications, requesting over $3 .6 million, will be reviewed by the MCFYP Board ofTrustees at their Oct. 8, 1996 meeting. Also to be discussed at the Board Meeting will be the piloting of "hub" and "satellite" FIMS relationships for community foundations in the Upper Peninsula. This pilot project will allow larger community foundations to provide computer accounting services via modem for smaller neighboring community foundations in the UP. If successful, the model program will be introduced throughout the state providing considerable cost savings to small community foundations. Michigan CARES The six pilot communities involved in the Michigan CARES project to design sustainable volunteer and service plans for their communities are now in the first year of Phase II. Continued funding is available through a grant from the W.K. Kellogg Foundation to the Michigan Community Service Commission (MCSC) for further implementation of the demonstration projects and planning process. Proposals from all six communities have been submitted and approved. Michigan CARES has been replicated in Calhoun County over the last several months. Funding provided by the KYIP ofW.K. Kellogg Foundation to MCSC is helping the 3 community foundations and 2 geographic component funds in Calhoun County find common ground for working together to address youth volunteer and service issues. Marv King, CMF Youth Project Consultant, has been retained by Calhoun CARES to 5 �6 provide leadership for the project. Initial activities will involve country-wide initiatives around the community foundation YAC programs, including recruitment, retention, leadership training, needs assessments, fund development and evaluation. The process for institutionalizing the YAC program will be documented by FERA for future replication in other geographic areas in Michigan. UP Project At the request of the Kellogg Foundation's Kellogg Youth Initiatives Partnership (KYIP) in Marquette and Alger Counties and CMF, the nonprofit economic development firm Northern Initiatives in Marquette has completed a fund development analysis for the Upper Peninsula. The creation of five field of interest funds for the U .P. has been recommended, and thirty three major companies have been targeted with a goal of $2.6 million over the next two years. In addition, new CMF U .P. Staff will be developing an innovative partnership with organized labor in the U.P., for example the development of permanent teacher mini-grant endowment funds. The goal is to have up to $2 million in additional Kellogg Challenge funds go to the community foundations of the U.P. before the end of the Program. New CMF staff, Jim Krenek and Gary LaPlant coordinated two successful one day workshops in Street. Ignace and Iron Mountain with Jim Gillespie from the Indiana Center on Philanthropy as fundraising consultant. The KYIP Program supported this effort and continues to provide scholarships to the Annual Conference. Great Lakes Community Foundation Collaborative Representatives from the 39 shoreline community foundations in the Great Lakes Basin (17 outside of Michigan) are meeting for a special one day workshop on October 30 at the Amway Grand Plaza to launch this two year initiative funded by the Great Lakes Protection Fund with additional support requested from the C. S. Mott Foundation. The Collaborative goals are to: increase the awareness of community foundation staff and trustees to Great Lakes environmental issues; to strengthen the convening ability of community foundations on environmental issues; and to expand existing and develop new environmental grantmaking. Sheila Leahy, who has previously worked for both the W.K. Kellogg Foundation and the Donor's Forum of Chicago, has been retained as lead consultant. The out state guests are being invited to stay for our CMF Annual Conference. Community-Based Health Care Reform Symposium On October 30, CMF is also co-sponsoring a one day Symposium with the W.K. Kellogg Foundation, the Michigan Department of Public Health, and the Michigan Public Health Institute. Attendance at the Symposium is projected to exceed 150, and more than 30 community foundations are being invited to send representatives. The focus of the Symposium is to showcase exemplary models of community base health care reform and lay out future challenges for Michigan's communities. Partnership for National Service- Service as Strategy Initiative. CMF has received a $110,000 grant- one of three awarded to RAGs- to work with four of the Michigan CARES community foundations -Detroit, Flint, Grand Rapids, and 6 �7 Muskegon- to strengthen their relationships with local AmeriCorps projects. An added feature of this grant is twenty $1,000 challenge grants to YACs to promote community service. This one year grant has been made possible due to the opportunity to leverage Michigan CARES funds and both local an:d state funds raised for the Michigan Nonprofit Association Romney Challenge to create permanent endowment funds for volunteer centers. Youth Leadership Camp The 1997 Youth Leadership Camp has been scheduled for July 29 - August 1, 1997. The camp will be held at Camp Miniwanca in Shelby, Michigan. The Camp committee will begin planing for the camp in November, 1996. The committee will be chaired by YAC Advisor and a YAC member. Regional Youth Leadership Trainings . 140 YAC members participated in the Fall regional youth leadership trainings held October 1 (Detroit), October 2 (Berrien), October 3 (Gaylord), and October 12 (Escanaba). The one day workshops explored the issues of youth violence and involvement of youth in community service. Woodrow Greene and Damaugieo Jones of the Flint Youth Violence Initiative and Michael Priller of Community Partnership with Youth from Indiana were the lead trainers. YAC Advisors Training Twenty four advisors attended the advisors retreat for YAC Advisors held at Camp Highfields. The retreat focused on facilitation skill development and risk management. Additionally, the YAC advisors were able to share and network among one another. The Advisors look forward to future opportunities of this kind for networking. · State Youth Board The Statewide Youth Board met September 14-15 at Olivet College to discuss recruitment, planning for the second annual awards program, and potential projects with Olivet College. In addition, the members assisted in developing the RFP Process for the Violence Prevention and Service Grants. The next meeting will be held in January 1997. Board member Karl Pardow from Marshall is being recommended for appointment to the MCFYP Board. Violence Prevention Project The Charles Stewart Mott Foundation has awarded a grant of$210,000 to launch a Violence Prevention Project. Through a series of similar activities in five regions of the state, at least 100 funders and 30 state policy makers will be briefed on violence prevention strategies, five town hall meetings will occur, four academic research seminars will be sponsored by the Michigan Public Health Institute, and 20 YACs will receive matching $1,000 grants to fund youth violence projects. The five host community foundations (yet to be determined) will receive financial support to both staff these 7 �- - -- -- - - - - - - - -- - - - - - - - - - - - - - - - -- - -- - - ·-·------·----- -- 8 activities and support long term community collaboratives on violence prevention. Additional funding for a civic journalism component will be sought from the Gannet Foundation and Booth Newspapers. i:ewp:committeelbd-o-tr/pres I 030 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1996_BB_1996-10-30_Presidents-Report Title A name given to the resource Council of Michigan Foundations 1996-10-30 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 1996-10-30 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, 50190 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 1996-10-30 https://digitalcollections.library.gvsu.edu/files/original/bac35eb49c806b881e1bff5c6a829a76.pdf d8007e1818ab8eb301f1606b3d76917e PDF Text Text Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations June 7, 1996 The meeting of the Board of Trustees of the Council ofMichigan Foundations (CMF) was held at the Dearborn Inn, Dearborn, on Friday, June 7, 1996, pursuant to written notice duly given. The meeting was called to order by Mariam C. Noland, Chair. Trustees and officers present in addition to Ms . Noland were: C. David Campbell, Laura A Davis, Dr. Jack Hopkins, Ann K. Irish, Dorothy A Johnson, Patricia B . Johnson, Colleen D. Keast, John E. Marshall III, Dr. Russell G. Mawby, James M . Richmond, Kari Schlachtenhaufen, Margaret T. Smith, Maureen H. Smyth, Dr. Ira Strumwasser, Peter P . Thurber, Stephen E . Upton, and Kate Pew Wolters. Trustees absent were: Leo J. Brennan, Jr. , Harold H. Holland, James R. Jenkins, Jr., Donald R. Parfet, Helen M. Philpott, Dr. John W. Porter, Dr. William C. Richardson, and Margaret A Riecker. CMF staff present included: RobertS. Collier, David R. Lindberg, Donnell S. Mersereau, Linda B. Patterson, Terry R. Langston, and Erin M. Gardiner. In addition, Kathryn A Agard, Vice President of the Community Foundation for Muskegon County, and Connie Petch, auditor from Ernst & Young, were present. Board of Trustees Minutes Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the February 21 , 1996 minutes be accepted as presented. Treasurer's Report Ms. Patricia B. Johnson reported on the financial statements for the period ending March 31 , 1996, a copy ofwhich is appended to the official copy ofthese minutes. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Treasurer's Report be accepted as presented. 1 �Audit and Finance Committee Report Ms. Patricia B. Johnson introduced Ms. Connie Petch, auditor from Ernst & Young, who reviewed the audit report for the fiscal year ending March 31, 1996, a copy ofwhich is appended to the official copy of these minutes. Ms. Petch reviewed the changes in the audit due to the new F ASB requirements. She complimented management, specifically Director ofFinance and Administration David Lindberg for having the needed information well prepared for the audit. She indicated that CMF was receiving an audit opinion without qualification - a clean opinion. It was noted that the Boards of Trustees of CMF' s two supporting corporations, the Michigan Community Foundations' Youth Project and the Michigan AIDS Fund, would be meeting separately to review their audit statements both with a clean opinion. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Audit and Finance Committee Report for the fiscal year ending March 31, 1996, be accepted as presented. Investment Committee Report Mr. Peter P. Thurber presented the Investment Committee Report for the period ending March 31 , 1996, a copy ofwhich is appended to the official copy ofthese minutes. There was discussion about the investment goals and appreciation was expressed for the comparable rate of return information. In addition, appreciation was expressed for the fine contributions ofRobert E. Swaney, Jr., Chairman of the Committee. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Investment Committee Report be accepted as presented. Membership Committee Report Ms. Margaret T. Smith presented the Membership Committee Report, a copy of which is appended to the official copy of these minutes. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the following grantmakers be accepted as CMF members Alger Regional Community Foundation, Munising Mary B. Bowerman, Executive Director M & M Area Community Foundation, Menominee Don Gehrke, Secretary Paradise Area Community Foundation, Paradise 2 �K. Gerald Marsden, Chairman Paradise Foundation, Rockford Casper W Zublin, Jr., Executive Director Flint Ink Foundation, Redford Ellen F. Price, Chairperson Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Membership Committee Report be accepted as presented. Nominating Committee Report Chair Mariam C. Noland requested that Stephen E. Upton chair the meeting for this Report, and left the room. Mr. Upton presented the Committee's recommendation that the officers for the year be: Chair Mariam C. Noland, President Community Foundation for Southeastern Michigan Vice Chairman Private Foundations Peter P. Thurber, President David M. Whitney Fund Vice Chairman Corporations Donald R. Parfet, Executive Vice President Pharmacia & Upjohn Company Inc. , and President, The Pharmacia & Upjohn Company Fdn. Vice Chairman Community Foundations Jack Hopkins, President Kalamazoo Foundation President Dorothy A Johnson, President Council ofMichigan Foundations Treasurer Patricia B. Johnson, President Community Foundation for Muskegon County Upon motion duly made, supported, and unanimously approved, it was RESOLVED by acclimation that the officers for the 1996-97 year be accepted as presented by the Nominating Committee. 3 �Mr. Upton requested that all Trustees consider recommendations for the four openings to be filled at the fall Board meeting. Report on the Annual Conference Ms. Margaret T. Smith, Chair of the Conference Program Committee, noted that the Annual Conference includes 55 sessions and 130 speakers. CMF INITIATIVES Corporate Survey Ms. Colleen D. Keast indicated that the Corporate Committee has been reconstituted. Nine corporate members are now undertaking a phone survey of corporate members to determine the need for key corporate services. Community Foundation Positioning & Marketing Project Dr. Jack Hopkins noted that the research phase is underway and that the Committee hopes to be soon interviewing marketing firms interested in developing and testing materials for a three-site pilot. Hospital Paper Ms. Dorothy A Johnson reviewed that the draft resource paper, The Sale ofNon-Profit Hospital Assets to For-Profit Corporations- Philanthropic Options, is now at the printer and staff plans to mail it within a week. She indicated that requests for the paper have already been received, and was pleased to have a resource section added by the Philanthropic Initiative. There was discussion about dissemination plans, and several suggestions made. Romney Fund Volunteer Collaborative Ms. Donnell S. Mersereau, Community Foundations Program Director, discussed the announced $1. 5 million Romney Fund Campaign to increase and improve volunteerism in Michigan, recently launched by the Michigan Nonprofit Association and the Volunteer Centers of Michigan. She noted that local community foundations and volunteer centers would be able to apply for $25,000 challenge grants to start a local Romney Fund. 4 �National Youth Philanthropy Conference Ms. Patricia B. Johnson, Conference Program Chair, and Mr. Terry Langston, Youth Project Director, presented a briefing on the Conference, noting 410 registrants with 600 plus expected. Mr. Langston noted the three special publications being produced and shared color mock-ups of the covers. Both extended an invitation to all Trustees to attend the Conference. New Partnerships Collaborative Mr. RobertS. Collier, Vice President, reviewed CMF's involvement in a New Partnerships Collaborative with the Michigan Nonprofit Association (MNA) and the Michigan Community Service Commission. He indicated that slots for 18 locally-recruited VISTA volunteers were recently received by MNA, and that CMF was assisting in the placement ofthese VISTA volunteers- several at Michigan CARES sites- to promote new regional partnerships between the three sectors. K-12 Education in Philanthropy Project Dr. Russell G. Mawby, Chair ofthe K-12 Education Project, and Dr. Kathryn A. Agard, Vice President of the Community Foundation for Muskegon County and Chair of the K12 Curriculum Subcommittee, presented a briefing on the K-12 Project. It was noted that the Indiana Center on Philanthropy has been involved as a partner, and that discussion about funding was held with the Lilly Endowment. There was discussion about involvement of the community foundations Youth Advisory Committees (YACs) in the Project. EMERGING CMF COLLABORATIVES Mr. Collier reported on several new collaboratives proposed by CMF Members that are in the early stages of development. Great Lakes Community Foundation Collaborative Mr. Collier noted that action was expected by the end of the month on a grant request of $166,000 to the Great Lakes Protection Fund. If funded, a companion request for $400,000 would be submitted to the C. S. Mott Foundation. The two-year project has a proposed goal of helping 20 of the 39 shoreline community foundations in the Great Lakes develop permanent environmental endowment funds. ------ 5 �Violence Prevention Project A $200,000 grant request has been submitted to the C. S. Mott Foundation to challenge 20 community foundation youth advisory committees in violence prevention grantmaking and to involve five community foundations in four days each, of intensive community programming on violence prevention issues, one of which will be to host a regional meeting of Cl\1F members. Action on the request is expected in September. Saginaw Bay Watershed Fund Mr. Collier discussed technical assistance being provided to the four community foundations in the Saginaw Bay Watershed- Flint, Saginaw, Bay City and Midland- to create a common Saginaw Bay Watershed Fund overseen by a regional advisory committee. The hope is that corporate funding through the Department ofEnvironmental Quality will be one funding source. Joining Forces Child Care Initiative Mr. Collier indicated that he is also discussing with the Cl\1F members in this Initiative, a • possible role for Cl\1F to assist with public policy activities to encourage more funders to support child care issues. Partnership for National Service A $220,000 concept paper has been submitted to the Partnership for National Service to both involve five community foundations in the Michigan CARES Project, with a national effort to strengthen relationships with local AmeriCorps projects, and to offer 20 minigrants to community foundation youth advisory committees to support AmeriCorps projects. Action is expected on the request by July. CHAIR'S REPORT Chair Noland indicated with regret that the resignation, due to business commitments, of William C. Brooks, Vice President of General Motors, had been received. Upon Motion duly made, supported, and approved, it was RESOLVED that the Trustees of the Council of Michigan Foundations express their appreciation and support to William C. Brooks for his service as a Trustee. WHEREAS William C. Brooks has served Cl\1F and its membership as a member of the Board ofTrustees since 1995 .. . WHEREAS his concern for increasing and improving philanthropy in the State of Michigan and his commitment to good corporate citizenship has greatly enhanced Cl\1F's corporate giving program ... 6 �- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ------·---- WHEREAS he provided thoughtful and knowledgeable guidance to the CMF Government Relations Committee and offered his invaluable assistance during the 1996 Capitol Hill Visitation ... WHEREAS, through the General Motors Foundation, he has initiated numerous projects to strengthen and improve the well-being of communities throughout the world ... AND WHEREAS he shares his expertise in philanthropic issues, management techniques, and mentoring skills; provides sound philanthropic community leadership; and encourages volunteerism and giving through his personal example ... BE IT RESOLVED that the Board of Trustees extends their heartfelt thanks and gratitude to Mr. Brooks and looks forward to his continued presence in enhancing the field of philanthropy as a member of the CMF Advisory Cabinet. Chair Noland also announced the appointment of four new Committee Chairs and expressed appreciation for their willingness to serve: C. David Campbell, Chair, 25th Annual CMF Conference in Detroit Karen E. Lake, Chair of the Communications Committee Colleen D. Keast, Chair of the Corporate Giving Committee Ann K. Irish, Chair of the Family Foundations Committee Chair Noland thanked the Trustees for returning the surveys evaluating the CMF President, and noted that Ms. Johnson has received an outstanding review. She noted that the specific results of the survey have been shared with Ms. Johnson. PRESIDENT'S REPORT Ms. Johnson referred to her report, a copy of which is appended to the offical copy of these minutes, and commented on the success of sales of the Michigan Foundation Directory, the publication ofthe May issue ofthe State Chamber of Commerce's Michigan Forward on philanthropy, and the CMF Information Services Department report indicating the CMF response to over 8000 information requests during the past year. In addition, she noted that after discussions with the Executive Committee and Membership Committee, there was consensus to offer a Contribution Category of $150 to any community foundation donor-advised fund creator that wants to receive CMF mailings and participate in the Annual Conference at member rates (an issue raised relative to several donors of the Kalamazoo Foundation having attended the 23rd Annual Conference in Kalamazoo, in the autumn of 1995). 7 �' . It was noted that the next regularly-scheduled Board meeting is Wednesday, October 30, 1996, at the Amway Grand Plaza Hotel in Grand Rapids. There being no further business to come before the Board, the meeting was adjourned. Chair i/rcollier/cmfbrdlju96min.doc 8 �It was noted that the next regularly-scheduled Board meeting is Wednesday, October 30, 1996, at the Amway Grand Plaza Hotel in Grand Rapids. There being no further business to come before the Board, the meeting was adjourned. ~ Chair i/rcollier/cmfbrd/ju96min.doc 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1996_BB_1996-10-30_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1996-10-30 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 1996-10-30 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, 50191 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 1996-10-30 https://digitalcollections.library.gvsu.edu/files/original/0bed4750e3f87f8f82450c1c01378045.pdf 866fc0ad1048d1aa53979ce6e4cda322 PDF Text Text Tab 10 Date: October 21, 1996 Memo to: Board of Trustees From: Supporting Organization Committee Maureen H. Smyth, Chair Re: Supporting Organization Committee Report The Supporting Organization Committee of the Council of Michigan Foundations met on October 21, 1996, for the purpose of conducting the annual member's meeting of the 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 of Michigan Foundations on September 27, 1993. The minutes of the Committee meeting follow this memo. The Committee recommends the election of the following individuals by resolution. RESOLVED: That the following six individuals be appointed to the Board of Trustees of the Michigan AIDS Fund for a three-year term ending 1999. ~ Reappointment: Jeanette Mansour, Program Officer C.S. Mott Foundation Dr. Frederick W. Bryant, Michigan Medical Society Leonard W. Smith, President The Skillman Foundation New appointments: Ernest Gutierrez, Program Officer The Kresge Foundation Vicki Langkam, Executive Director Pharmacia &Upjohn Foundation Loretta Davis-Satterla, M.S.A., HIVIAIDS Program Administrator Detroit Health Department Resolved: that Mary Fisher, of the Family AIDS Network, Inc., a retiring trustee, be apppointed to the special position of Honorary Trustee. �2 RESOLVED: further that the following four individuals be appointed to the Board of Trustees of the Michigan Community Foundation Youth Project for a three-year term ending 1999. Reappointment: John E. Marshall, III, President and Trustee, The Kresge Foundation Maureen H. Smyth, Vice-President Programs, Charles Stewart Mott Foundation Rex K. Nelson, Executive Director The Pistons-Palace Foundation New Appointment: Karl Pardoe, Marshall Community Foundation Youth Advisory Committee RESOLVED further: that Zachary Smith, of the Ann Arbor Community Foundation, be appointed to the Board of Trustees of the Michigan Community Foundation Youth Project for a two-year term ending 1998. A complete list of the members of each Board by class is attached. i:ewp:committeelsupporting/supp 1021 �3 MINUTES OF THE MEETING OF THE SUPPORTING ORGANIZATION COMMITTEE OF THE COUNCIL OF MICHIGAN FOUNDATIONS October 21, 1996 The meeting of the Supporting Organization Committee of the Council of Michigan Foundations was held on Monday, October 21, 1996, pursuant to written notice duly given. The meeting was called to order at 2:00 p.m. by Maureen H. Smyth, Chair. Committee members in attendance by telephone, in addition to Ms. Smyth, were: Laura A. Davis, Dorothy A. Johnson, and Mariam C. Noland, ex-officio. Others in attendance were: Patricia B. Johnson, Vice Chair of the Michigan Community Foundation Youth Project, Glenn F. Kossick, Chairman of the Michigan AIDS Fund, RobertS. Collier, CMF Vice President, and David Lindberg, CMF Director of Finance. Michigan Community Foundation Youth Project Ms. Patricia Johnson presented the recommendations of the Board of Trustees of the Michigan Community Foundation Youth Project for the reappointment of Trustees, and the appointment of new Trustees. Upon motion duly made, supported and unanimously carried, it was: RESOLVED that the following four individuals be appointed to the Board of Trustees of the Michigan Community Foundation Youth Project for a three-year term ending 1999. Reappointment: John E. Marshall, III, President and Trustee, The Kresge Foundation Maureen H. Smyth, Vice-President Programs, Charles Stewart Mott Foundation Rex K. Nelson, Executive Director The Pistons-Palace Foundation New Appointment: Karl Pardoe, Marshall Community Foundation Youth Advisory Committee and ------ �4 RESOLVED further: that Zachary Smith, of the Ann Arbor Community Foundation, be appointed to the Board of Trustees of the Michigan Community Foundation Youth Project for a two-year term ending 1998. Ms. Patricia Johnson reviewed the Project's progress during the year noting that there is approximately $5.4 million remaining in the W.K. Kellogg Foundation Challenge, and that nearly all 83 counties are now served by 72 community foundations and affiliate funds. The twenty community foundations have now met the $1 million Youth Challenge. The 1,300 youth involved in Youth Advisory Committees have now awarded over $2.6 million in 1,708 grants from the permanent youth funds established by the W.K. Kellogg Foundation Challenge. Ms. Johnson reported that the National Youth Philanthropy Conference, held in Grand Rapids on July 25 - 27, 1996, was a great success with more than 800 enthusiastic participants, including nearly 600 youth. Community foundation representatives from 25 states and Canada, national funders, youth-serving organizations, and Michigan Youth Advisory Committee (YAC) members, and their advisors came to share and learn about the tremendous success of the Michigan Community Foundation Youth Project (MCFYP) and other models for engaging youth in philanthropy. Special speakers included Bob Love of Chicago Bulls and Jeffrey Canada, a leading expert on violence prevention programs. The Detroit Pistons joined the MCFYP Statewide Youth Board in honoring four YAC members, three YACS, and three advisors, in three award categories: Innovative Community Foundation/YAC Awards, Exemplary YAC Member Awards, and Outstanding YAC Advisor Awards. The recipients will be recognized during half-time at a Detroit Pistons game on October 27. Plans are underway for the second annual Community Service Awards. Released during the National Conference were three new CMF publications highlighting MCFYP. They include: • "Get Into Action", a brochure developed to introduce MCFYP and the concept of youth as philanthropist; • "Growing Community Foundations/ Empowering Youth'~ a publication authored by Karin Tice, Ph.D., the evaluator on MCFYP, that presents lessons learned and recommendations for replication of MCFYP; • "Guidelines and Resources for Establishing a Youth Advisory Committee", a resource manual for community foundations or organizations that wish to establish Youth Advisory Committees authored by Terry Langston, Youth Program Director. �5 Ms. Johnson commented that technical assistance continues to be important with 40 training sessions serving more than 1200 people in the past year, an increase of300 from the previous year. She added that 33 foundations are involved in the computer project and a special pilot is being conducted in the Upper Peninsula to link the new community foundations as satellites to the well-established FIMS (Foundation Information Management System) sites at the Marquette Area Community Foundation and Community Foundation of Delta County. In terms of future plans, Ms. Johnson noted that revision of the terms of the Kellogg III Grant involving technical assistance and challenge grants to promote mergers and affiliations between the community foundations is a priority for the spring. She commented that the YACS have two opportunities in this next year to leverage additional funds: twenty $1000 challenge grants for violence prevention from the C. S. Mott Foundation, and twenty $1000 challenge grants for collaboration with Americorps from the Partnership for National Service. Michigan AIDS Fund Mr. Kossick presented the following six recommendations for the MAF Board of Trustees Class of 1999, three being reappointments and three being new appointments. Upon motion duly made, supported and unanimously carried, it was: RESOLVED that the following six individuals be appointed to the Michigan AIDS Fund Board of Trustees for a three-year term ending 1999. Reappointment: Jeanette Mansour, Program Officer C.S. Mott Foundation Dr. Frederick W. Bryant, Michigan Medical Society Leonard W. Smith, President The Skillman Foundation New Appointments: Ernest Gutierrez, Program Officer The Kresge Foundation Vicki Langkam, Executive Director Pharmacia & Upjohn Foundation Loretta Davis-Satterla, M.S.A., HIV/AIDS Program Administrator Detroit Health Department �5 Ms. Johnson commented that technical assistance continues to be important with 40 training sessions serving more than 1200 people in the past year, an increase of300 from the previous year. She added that 33 foundations are involved in the computer project and a special pilot is being conducted in the Upper Peninsula to link the new community foundations as satellites to the well-established FIMS (Foundation Information Management System) sites at the Marquette Area Community Foundation and Community Foundation of Delta County. In terms of future plans, Ms. Johnson noted that revision of the terms of the Kellogg III Grant involving technical assistance and challenge grants to promote mergers and affiliations between the community foundations is a priority for the spring. She commented that the YACS have two opportunities in this next year to leverage additional funds: twenty $1000 challenge grants for violence prevention from the C. S. Mott Foundation, and twenty $1000 challenge grants for collaboration with Americorps from the Partnership for National Service. Michigan AIDS Fund Mr. Kossick presented the following six recommendations for the MAF Board of Trustees Class of 1999, three being reappointments and three being new appointments. Upon motion duly made, supported and unanimously carried, it was: RESOLVED that the following six individuals be appointed to the Michigan AIDS Fund Board of Trustees for a three-year term ending 1999. Reappointment: Jeanette Mansour, Program Officer C.S. Mott Foundation Dr. Frederick W. Bryant, Michigan Medical Society Leonard W. Smith, President The Skillman Foundation New Appointments: ---- Ernest Gutierrez, Program Officer The Kresge Foundation Vicki Langkam, Executive Director Pharmacia & Upjohn Foundation Loretta Davis-Satterla, M.S.A., HIV/AIDS Program Administrator Detroit Health Department -- - - ------ �6 And further, that Mary Fisher, a retiring Trustee, be named the first Honorary Trustee of the Fund. Mr. Glenn Kossick reviewed progress of the Fund in the past year by highlighting several of the accomplishments noted in the Report mailed to the Committee. • - 341 attended the annual Statewide Conference on AIDS - rated the best ever put on by the Fund. In addition, special conferences were held for 325 peer educators, and for 168 physicians and health care providers concerned about AIDS in rural communities • -Total funds raised in 1995-95 amounted to $912,870- exceeding the goal of $900,000. • - 34 grants totaling $664,909 were awarded in the 1995-96 grant year - the fifth year of grantmaking by the Fund. About half of the grants were made in Southeastern Michigan where nearly 70% of the AIDS cases have been reported. • - the Fund leveraged additional support from the National AIDS Fund and the Center for Disease Control - adding almost $340,000 for projects in Michigan. Mr. Kossick commented that Harder & Company, evaluator of the National AIDS Fund and evaluator of the Michigan AIDS Fund, presented two sessions, "Five Year MAF Summary Outcomes" and "Long Range Implications for the Fund" at the Summer Retreat Meeting of the MAF Board. Mr. Harder will be making a brief presentation to the CMF Board at its October 30 Meeting on the results of this evaluation, which confirms that the Fund is a national model for collaborative grantmaking. In addition, Mr. Kossick noted that several new Greystone staff are now assisting MAF. Specifically, communications expert Lynn Afendoulis is producing the new Journal of the Michigan AIDS Fund- the first issue of which will be distributed at CMF's Annual Conference. Mr. Kossick added a special note of appreciation for the fine work of Schipper, who will be stepping down as Executive Director in 1997 once a new Director is recruited. There being no further business to come before the Supporting Organization Committee, the meeting adjourned at 2:20p.m. i:committee/supportingorg/supp2 �Gle·.1m F. Kossidc:, Chair Metro Health Foundation Ira Strum wasser, Ph.D., ~ Vice Chair Blue Cross and Blue Shield ofMichlaan Foundation Leonard W. Smith, Treasurer The Skillman foundation Frederick W . Bryant, M.D. Secretary Earl j. Schipp<r Executive Director Michael Boucree, M.D. Hurley MMicol Group Robert Collier Coundl of Michiaan Foundatioru Carolee Dodge Franru Michigan NotJre American Foundation - 7 Barhara J. Getz The Kresse Foundation RIVERVIEW CENTER BUILDING 678 FRONT STREET. N.W., SUITE 265 GRAND RAPIDS. Ml 49504 TEL: 616-451-2394 FAX: 616-451-9180 Dexter Shurney, M.D . Blue Cro.u and Blue Shit:!d if Michiaan Dorothy A. Johruon Council of Michigan Foundations jay Kaplan MichJatJn Proteaion and Adrocac1 Surlce Jeanette Mansour Charles Stewart. Mou Foundation Mary Fisher David K. Swenson Communilj< Foundation of Greater Flint Henrie M. Treadwell, Ph.D. W. K. Kelloaa Foundation Mark A. Miller Fami(r AIDS Network Michlaan Dept. Kate Pew Wolters Stulcase Foundation if Mental Health MICHIGAN AIDS FUND 1995 Michigan AIDS Fund Board of Directors Mr. Glenn F. Kossick, Chair Executive Director Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226 (313) 965-4220 FAX: (313) 965-3626 Mr. Michael Boucree, M .D. Medical Director Hurley PHO of Mid Michigan 701 W. 8th Street Flint, MI 48503 (810) 257-9353 FAX: (810) 257-9483 Mr. Frederick W. Bryant, M.D. 1975 Axtell, Apt. 2 Troy, MI 48084 Home: (810) 643-6792 Ms. Mary Fischer Family AIDS Network, Inc. 678 Front Street NW Suite 260 Grand Rapids MI 49504 Ms. Carolee Dodge Francis N3 008 Fumee Lake Drive Iron Mountain, MI 4980 1 (906) 774-8782 FAX: (906) 774-8782 Ms. Barbara J. Getz Executive Director The Gerber Companies Foundation 445 State Street Fremont, MI 49413 (616) 928-2759 FAX: (616) 928-2408 Mr. A. James Heynen The Greystone Group, Inc. 678 Front Street NW, Suite 260 Grand Rapids, MI 49504 (616) 451-8880 FAX: (616) 451-9180 Ms. Dorothy A. Johnson President Council ofMichigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 FAX: (616) 842-1760 Mr. Jay Kaplan Michigan Protection and Advocacy Service 29200 Vassar Blvd., Suite 501 Livonia, MI 48152-2181 (810) 473-2990 FAX: (810) 473-4104 A Supporting Foundation of the Council of Michigan Foundations �8 Ms. Jeanette Mansour Program Officer Charles Stewart Mott Foundation Mott Foundation Building Flint, MI 48502 (810) 238-5651 FAX: (810) 238-8152 Mr. David K. Swenson Vice President for Programs Comm. Fdn. of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 FAX: (810) 767-0496 Mr. Dexter Shurney, M.D. Blue Cross/Blue Shield ofMichigan 600 Lafayette E., 1731 Detroit, MI 48226 (313) 225-9290 FAX: (313) 225-0100 Dr. Henrie M. Treadwell W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017 (616) 969-2025 FAX: (616) 969-2127 Mr. Leonard W. Smith, President The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243 (313) 568-6360 FAX: (313) 568-1101 Ms. Kate Pew Wolters Executive Director Steelcase Foundation P.O. Box 1967 Grand Rapids, MI 49501 (616) 247-2710 FAX: (616) 246-4041 Dr. Ira Strumwasser Executive Director Blue Cross and Blue Shield of Michigan Foundation 600 Lafayette E., B243 Detroit, MI 48226 (313) 225-6399 FAX: (313) 225-7730 ------ �9 MICHIGAN COMMUNITY FOUNDATIONS' YOUTH PROJECT Suite 3 1 One South Harbor Avenue / P.O. Box 599 / Crand Haven. iV!l 49417 / (ol6) H42-70HO I FAX (616) 842- 17(J0 Michigan Community Foundations' Youth Project Board of Trustees Terms of Office Class of 1997 Charles A Johnson Patricia B. Johnson Peter P. Thurber Angela Campbell Vice-President (retired) The Lily Endowment President, Community Foundation for Muskegon County President, David M. Whitney Fund Community Foundation of Greater Flint Youth Advisory Committee Class of 1998 Diana V. Rodriquez Algra Frank Dirks Diana R. Sieger Elaine Starks Zachary Smith Director ofNational Service Programs Corporation ofNational Service Executive Director, Michigan Community Service Commission President, The Grand Rapids Foundation Trustee, Midland Foundation Ann Arbor Area Community Foundation Youth Advisory Committee Class of 1999 John E. Marshall III Maureen H. Smyth Kari Pardoe Rex K. Nelson President and Trustee, The Kresge Foundation Vice-President Programs, C.S. Matt Foundation Marshall Community Foundation Youth Advisory Committee Executive Director, The Pistons-Palace Foundation ijulreymcfypbrdterms ---------- � 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_1996-10-30_Supporting-Organization-Committee Title A name given to the resource Council of Michigan Foundations 1996-10-30 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 1996-10-30 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, 50192 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 1996-10-30 https://digitalcollections.library.gvsu.edu/files/original/58d4a1bba84f002f649c179b57c729c7.pdf 2ac24493fd9822759cd21b60fca18e9e PDF Text Text William C. Brooks WHEREAS William C. Brooks has served CMF and its membership as a member of the Board of Trustees since 1995 ... WHEREAS his concern for increasing and improving philanthropy in the State of Michigan and his commitment to good corporate citizenship has greatly enhanced CMF's corporate giving program ... WHEREAS he provided thoughtful and knowledgable guidance to the CMF Government Relations Committee and offered his invaluable assistance during the 1996 Capitol Hill Visitation ... WHEREAS, through the General Motors Foundation, he has initiated numerous projects to strengthen and improve the well-being of communities throughout the world ... AND WHEREAS he shares his expertise in philanthropic issues, management techniques, and mentoring skills; provides sound philanthropic community leadership; and encourages volunteerism and giving through his personal example ... BE IT RESOLVED that the Board of Trustees extends their heartfelt thanks and gratitude to Mr. Brooks and look forward to his continued presence in enhancing the field of philanthropy as a member of the CMF Advisory Cabinet. Mariam C. Noland CMF Chair June, 1996 ( ~· � 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_1996-10-30_William-Brooks Title A name given to the resource Council of Michigan Foundations 1996-10-30 board book William Brooks 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 1996-10-30 board book William Brooks. 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, 50193 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 1996-10-30 https://digitalcollections.library.gvsu.edu/files/original/c620af68332d1de8ecadcafd3a53a71e.pdf 6fcd2ca5ed3003f7e6bff9e06028316d PDF Text Text Council of Michigan Foundations 25th Annual Conference November 5·7, 1997 Westin Hotel Detroit ' <5 years of grantmakers wo together for Michigan's future Connecting People and Potential: AView to the 21st Century �Dear Foundation and Corporate Grantmaking Colleagues: 25th Annual Conference Program Chair, C. David Campbell, Executive Director, McGregor Fund and Trustee, Council of Michigan Foundations, Detroit 25th Annual Conference Program Co-Chair, Julie F. Cummings, Trustee, The Max M. & Marjorie S. Fisher Foundation and Trustee, Council of Michigan Foundations, Detroit 25th Annual Conference Program Co-Chair, Howard F. Sims, Trustee, W.K. Kellogg Foundation and Trustee, Community Foundation for SE Michigan, Detroit We are delighted to welcome you back to Detroit for this the 25th Annual Conference of the Council of Michigan Foundations. CMF is the oldest and largest of the regional associations in the country and we have much to celebrate as we recognize the Council's 25 years of strengthening grantmaking in Michigan. This year we are privileged to honor William Davidson as Honorary Chair of the Conference. He has given immensely to the quality of life in southeastern Michigan, both individually and as Chairman of The Pistons-Palace Foundation. His many contributions are also well-known on the national and international levels. The Progran1 Committee has planned a dynamic series of plenary and concurrent sessions for the conference. From philanthropy's relationship with the media to the ethics of cloning to welfare reform and building community assets, there are sessions that will appeal to the interests of every participant! We will be joined by such speakers as Charles Gibson,Jeremy Rifkin,James Kunstler, and Isaac Stern to help us explore ways to Connect People and Potential and provide A View to the 21st Century. There will be special tracks for family foundations, community foundations and corporate grantmakers. In addition, at the request of past year's participants, there are more networking opportunities this year. 25thAnnual Conference Program Co - Chair, Leonard W. Smith, President and Trustee, The Skillman Foundation, Detroit These include "Peer Parties," special receptions by type of organization on Thursday afternoon. For your enjoyment, your Host Committee has planned a grand series of activities. You'll have the opportunity to see some of the changes that have been occurring in the city of Detroit. The Committee has arranged tours of some of the area's most interesting sites, including the new Museum of African American History, the largest facility of its type in the world, and the Detroit Institute of Arts' exhibition of"Splendors of Ancient Egypt," one of the largest exhibits of ancient Egyptian treasures to visit the U.S. in many years. And, for the first time this year, some of the tours are being offered on Thursday and Friday. The evenings will be just as splendid as the days will be educational! Wednesday's dinner at the Westin will include the Detroit Symphony Orchestra's Brass Ensemble and a special Detroit Afterglow with Martha Reeves and Vandellas. Thursday evening's festivities will take place at the new world-class Detroit Opera House. The members of the Program and Host Committees and the staff of the Council of Michigan Foundations have worked hard to bring you a conference that will be truly memorable. Thank you for joining us for this 25th annual event. Enjoy the Conference! 2 �Honorary Chair Davidson Institute which concentrates on developing market economies for countries around the globe; endowing the Davidson Graduate School at the Jewish Theological Seminary .of America (New York City) with a $15 million grant for training Jewish educators; and fully endowing the Davidson Second Temple Period Archaeological Park in Jerusalem, Israel. Davidson is Board Chairman and CEO of Guardian Industries Corporation (Auburn Hills), a worldrenowned manufacturer of flat glass products with operations in several U.S. locations as well as in Germany, Saudi Arabia, Thailand, and Brazil. He also is the managing partner of the Detroit Pistons Basketball Club and majority owner of Palace Sports & Entertainment which includes the Detroit Vipers hockey team, the Detroit Neon soccer team, the Pine Knob Music T heatre, and management of Meadowbrook Music Festival. An inaugural inductee into the Jewish Sports Hall of Fame, Davidson was a high school athlete and played freshman football at the University of Michigan (U of M). His bachelor's degree in business administration was received from U of M, and his Jurist Doctor's degree from Wayne State University. Among his numerous honors and awards, he is the recipient of the prestigious Phoenix Award; an honorary doctoral degree from the Jewish Theological Seminary; the Order of Merit in Labor from the Republic of Venezuela; and the Butzel Memorial Award for Distinguished Community Service by the United Jewish Appeal for Detroit. The Council of Michigan Foundations proudly salutes this entrepreneur, philanthropist, businessman, international award winner, and native of Michigan, Wil.liam Davidson, honorary chairman of the 1997 CMF Annual Conference. William Davidson Each year an outstanding individual from Michigan's field of philanthropy is chosen as honorary chair of CMF's Annual Conference. The tradition has come to be known as a way in which CMF pays special tribute to persons whose leadership in and contributions to the causes of philanthropy are distinctive. William Davidson is chairman ofThe Pistons-Palace Foundation in Auburn Hills. The charitable organization, established in 1989, has donated more than $5.5 million in cash and merchandise to support youth and recreation programs in Southeast Michigan. The Foundation also collaborates with the City's Parks and Recreations Department to restore and maintain local parks and playgrounds for youngsters. In addition, Davidson has provided many other contributions, including a grant of $30 million to the University of Michigan to establish the 3 �25th Annual Conference Program Committee Honorary Chair: William Davidson , C hairman & CEO, Guardian Industries Corporation and Chairman, The Pistons-Palace Foundation, Auburn Hills Christopher Morley, Trustee, Morley Brothers Foundation, Kalamazoo Stephen E. Nedwick},Vice President, Comerica Bank, Detroit Program Chair: C. David Campbell, Executive Director, M cGregor Fund and Trustee, Council of Michigan Foundations, Detroit Joel J. Orosz, Program Director, W.K. Kellogg Foundation, Battle C reek Robert P. Aronson, Executive Vice President, Jewish Community Foundation, Bloomfield Hills Jennifer Poteat-Flores, Trustee, Harry A. & Margaret D. Towsley Foundation, Ann Arbor Susan Broman, Executive Director, Steelcase Foundation, Grand Rapids Elyse M. Rogers, Director of Public Relations, Herbert H. & Grace A. Dow Foundation, Midland Caroline Carpenter, Program Director, WK. Kellogg Foundation, Battle Creek Kari Schlachtenhaufen, Vice President Program/ Assistant Secretary, The Skillman Foundation, Detroit Elizabeth A. Cherin, Executive Director, T he Fremont Area Foundation, Fremont Elizabeth A. Stieg, Executive Director, The C arls Foundation, Detroit Randall W. Eberts, Executive Director, W.E. Upjohn In stitute for Employment Research, Kalamazoo Ira Strumwasser, Executive Director & CEO, Blue Cross Blue Shield of Michigan Foundation, Detroit David 0. Egner, President, Hudson-Webber Foundation, Detroit Elizabeth C. Sullivan, Vice President-Program, The Kresge Foundation, Troy Cheryl Elliott, Executive Vice President & COO, Ann Arbor Area C ommunity Foundation, Ann Arbor Margaret A. Talburtt, Executive Director, T he Michigan Women's Foundation, Livonia Robert E. Hencey, Director of Special Projects, WK. Kellogg Foundation, Battle Creek Therese M. Thorn, Vice President, First Chicago NBD Investment Management Company, Detroit Danforth E. Holley, Portfolio Manager, Munder Capital Management, Inc., Birmingham Robert J. VanDellen, Executive Director, Cadillac Area Community Foundation, Cadillac Steven M. Horn, Community Program Manager, International Business Machin es, Southfield William R. Vanderbilt, Executive Director, The ' Community Foundation of the Holland/Zeeland Area, Holland Wendy Lewis Jackson, Program Director - Families for Kids, The Grand Rapids Foundation, Grand Rapids Ke~in F. Walker, Assistant to the President, Charles Stewart Mott Foundation, Flint Susan L. Kelly, Director- Public Affairs, Hudson's, Southfield Donald G. Williamson, Director of Finance, McGregor Fund, Detroit Glenn F. Kossick, Executive Director, Metro Health Foundation, Detroit Jack R. Winegarden, Board Member, Commu nity Foundation of Greater Flint, Fenton Kimberly A. Krasevac, Program Director, Frey Foundation, Grand Rapids 4 �25th Annual Conference Host Committee Host Co-chairs: Julie F. Cummings, Trustee, The Max M. & Marjorie S. Fisher Foundation and Trustee, Council of Michigan Foundations, Detroit Janet Moore, Community Relations Manager, Allstate Insurance Company, Southfield Howard F. Sims, Trustee, W.K. Kellogg Foundation and Trustee, Community Foundation for SE Michigan, Detroit Cathy Mozham, Director of Community Affairs, Blue Cross Blue Shield of Michigan, Detroit Leonard W. Smith, President, The Skillman Foundation, Detroit Lorraine Needham, Assistant to the Publisher, Gannett Foundation/The Detroit News, Detroit Lillian Bauder, President, Masco Charitable Trust, Taylor Rex K. Nelson, Executive Director, The Pistons-Palace Foundation, Auburn Hills y. Ruth Benedict, Project Director, Community Foundation for Southeastern Michigan, Detroit Anne Nichols, Senior Portfolio Manager, Munder Capital Management, Inc., Birmingham Stephen J. Bodnar, Systems Analyst, The Kresge Foundation, Troy Gary L. Nielsen, Executive Director, Ford Motor Company Fund, Dearborn Mary E. Bradish, Secretary, MichCon Foundation, Detroit Karl G. Oskoian, Manager, Communications & Community Relations, General Dynamics Land Systems, Sterling Heights Nena Dahling, President, Mary Thompson Foundation, Grosse Pointe Shores Alicia Diaz, City of Detroit, Mayor's Office, Detroit Bernard V. Quinlan, Director, Corporate Community Affairs, ANR Pipeline Company, Detroit Judy Frazer, Contributions Analyst, Detroit Edison Company, Detroit Thomas L. Rugh, Community Service Manager, Consumers Energy Company, Royal Oak Joan Gehrke, Director, Community Relations, PVS Chemicals, Inc., Detroit Gerald K. Smith, Program Director, W.K. Kellogg Foundation, Detroit Karla Hall, Administrator, Corporate Contributions, Detroit Edison Company and Secretary, Detroit Edison Foundation, Detroit Kathy A. Stenman, Administrative Assistant, McGregor Fund, Detroit Lisa Hamway, Director, Corporate Contributions, Ameritech, Detroit JoAnn Stewart, Premier Service Manager, Allstate Insurance Company, Detroit Gilbert Hudson, Chairman, Hudson-Webber Foundation, Detroit Duane L. Tarnacki, Partner, Clark Hill, PLC., Detroit Laura Trudeau, Assistant Vice President, First Chicago NBD, Detroit Lynn Hutzel-Visel, Assistant Vice President, Key Bank, Ann Arbor Tracey Walker, Program Officer, The Pistons-Palace Foundation, Auburn Hills Joseph C. Imberman, Director, Jewish Federation of Metropolitan Detroit, Bloomfield Hills Eileen L. Weiser, Executive Director, McKinley Foundation, Ann Arbor Leslie Kota, Manager, Community Affairs, Kmart Corporation, Troy Rene Wilson, Customer Relations Coordinator, Allstate Insurance Company, Southfield Richard Levey, President, The Shiffman Foundation, Detroit Timothy P. Wintermute, Executive Director, The Hannan Foundation, Detroit Nora Maloy, Senior Program Officer, Blue Cross Blue Shield of Michigan Foundation, Detroit Donna Young, Secretary /Treasurer, The Young Foundation, Bloomfield Hills Charlene Mitchell, Director, External Affairs, Ameritech, Detroit 5 �Past Honorary Chairpersons 23rd Conference DeVos Family- 24th Conference Max M. Fisher 22nd Conference David Dyer Hunting, Sr. 20th Conference Herbert H. & Barbara C. Dow - 21st Conference Carl A. & Esther S. Gerstacker18th Conference Ruth S. Mott 15th Conference Charles. Stewart Harding Mott 17th Conference Harry A. & Margaret D. Towsley- 14th Conference ~--------~-------- 6 A . Alfred Taubman 19th Conference Robert B. Miller, Sr. 16th Conference Stanley S. Kresge 13th Conference �----·-lfiiiiiii 41111• -==== Wednesday, November 5 ' Board ofTrustees Meeting Richard, Level 5 10:00 a.m.- 12:00 p.m. Bookstore CMF offers many resources on administration, governance and legal issues for grantmakers . Once again we present the opportunity to purchase our publications, along with selected speakers' books and other items of interest to our grantmaking community, at disco unt pnces. Conference Registration Open Renaissance Foyer, Level 4 11 :00 a.m. - 7:00 p.m. CMF Conference Information Desk M ackinac Inner Circle, Level 5 11:00 a.m. - 7:00 p.m. Cyber Cafe Between sessions you can stop and surf- see what your colleagues are doing on the Internet, pick up or send email, and explore how the World Wide Web and current technology can help to improve your grantmaking. Resource Central Brule', Level 5 (Open throughout CMF Conference) The Resource Central will serve as a meeting ground for conference registrants. It incorporates a variety of interesting features including: Film and Video Festival CMF is proud to present films and videos produced by our members and their grantees. Stop in and see how audio-visual media are used within different foundation agendas and to what effect. Annual Report Display and Recognition of First Time Annual Reports One of everyone's favorites! Peruse and take away reports and publications produced by your colleagues in Community Foundations, Private/ Family / Independent Foundations, and Corporate Foundations/ Giving Programs. Membership Services Area General information including Council membership benefits, the work of the various constituency programs, how to apply for membership and a profile of CMF's members is available here. Audio Archives Did you wish you could have attended two sessions at the same time? Here is your chance to hear what you missed. Tapes from previous conferences and taped sessions from this year's conference are available to review or purchase. Luncheon Buffet Mackinac Ballroom, Level 5 12:00 - 1:00 p.m. Registrants taking part in the pre-conference sessions and Detroit 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.) Sponsored by Jewish Federation cif Metropolitan Detroit, United Jewish Foundation, and The Jewish Fund 7 �Detroit Area Tours 1:00 - 4:00 p.m. (Advance registration required.) displays over 200 masterpieces, offering a panoramic view of one of the great civilizations of Africa. Included are statues, mummy cases, jewelry, wall carvings and ceramics illustrating the age of the pharaohs, political unrest, technical achievements, the afterlife and the pervading influence of the gods on Egyptian daily life. Conferees will meet at the Detroit River Exit (south side of bldg.) between Towers 300 and 400, Street Level, to board the shuttle bus to take the tour of their choice. (exit next to Winkelman's.) Facilitator: Gilbert H udson, Chairman, H udson-Webber Foundation and Trustee, Council of Michigan Foundations Museum of African American History - Detroit's newest cultural gem, the Museum of African American History, is the largest repository of African American history in the world. The 120,000 square-foot, $38 million facility, which opened in April, features: three exhibition galleries, classrooms, a library, visiting-scholar suites, a 350-seat theater, offices for school- group orientation and a museum store. The permanent exhibit spans 400 years of African American history, beginning with a 70-foot reproduction of a slave ship, which describes the M iddle Passage to the Americas, through civil rights and issues of today's African American community, with Detroit's history interwoven into the story. Orchestra Place & Woodward Development - This tour takes you up Woodward Avenue to Orchestra Place, the result of a unique collaboration between the Detroit Symphony Orchestra, the Detroit Public Schools and the Detroit Medical Center. You will have the opportunity to. hear from some of the key players involved in this $75 million development, which includes a new office building, expansion of Orchestra Hall and a new High School for the Fine and Performing Arts. Orchestra Place plays a starring role in the redevelopment of Detroit's Woodward Avenue corridor. Facilitator: Timothy P. Wintermute, Executive Director, The Hannan Foundation Facilitator: Kathy A. Stenman, Administrative Assistant, McGregor Fund H enry Ford M useum - Part of the 254-acre historical complex in Dearborn- which also includes Greenfield Village-was founded in 1929 by automotive genius Henry Ford. Exhibited are major collections in trans- Detroit Institute of Arts: "Splendors of Ancient Egypt"- This presentation, one of the largest exhibitions of ancient Egyptian treasures to visit the U.S. in decades, 8 �portation, lighting and communications, power and shop machinery, agriculture and the domestic and decorative arts. Community Foundations Executive Directors' Meeting Nicolet, Level 5 1:00 - 4:00 p.m. Facilitator: JoAnn Stewart, Detroit Service Center Manager, Allstate Insurance Co. Once a year the community foundation executive directors enjoy an opportunity to meet, discuss current issues, and share the unique perspectives of their positions. Come prepared with your own agenda items geared toward widening community foundation horizons . CONCURRENT SESSIONS Family Foundations Introduction to Family Foundations: Starting an Organized Giving Program Michelangelo, Level 4 1:00 - 4:00 p.m. Facilitator: Jack E. Hopkins, President & CEO, Kalamazoo Foundation and Trustee, Council of Michigan Foundations, Kalamazoo A "how-to" introduction of the "nuts and bolts" of establishing and running a family foundation. Samples and uses for grantmaking guidelines, application request forms, conflict of interest policies, disclosure and accountability documents, spending policies, and investment policies will be shared with participants. The session will include the initial distribution of the new Sample Documents publication. Co!ftmunity Foundations Trustees Meeting Marquette, Level 5 2:00 - 3:00 p.m. Facilitator: Linda B. Patterson, Executive Director, Dyer- Community Foundation, Ann Arbor This session will cover key topics challenging community foundation board members. Facilitator: Judy Nold, Chair-elect, Ann Arbor Area lves Foundation, Grand Rapids 9 �First Pearl: User's Group Meeting Speakers: Mariam C. Noland, Chair, Council of Joliet B, Level 5 2:00 - 4:00 p.m. Michigan Foundations, and President, Community Foundation for Southeastern Michigan, Detroit Henry Bromelkamp, President, Bromelkamp & Company (developers of First Pearl Grant Tracking Software) will discuss the latest updates to First Pearl. Users will also have a chance to recommend modifications to the software and discuss with the developer any other issues surrounding First Pearl. This will be a great chance to learn some of the latest tips on how to use First Pearl more effectively. Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven Michigan Women· In Philanthropy Interest Group Meeting Michigan, Promenade Level 3:00 - 4:00 p.m. Moderator: David R. Lindberg, Director, Finance & Here's an opportunity to discuss what is currently on the agenda for the Michigan Women in Philanthropy Interest Group and future plans. If you are looking to add diversity to your board you will want to come and hear more about the Michigan Women's Directory which is ready for circulation. Join us as we examine how to access this valuable information; share your interests and concerns about women in philanthropy. Administration, Council of Michigan Foundations, Grand Haven Speaker: Henry A. Bromelkamp, President, Henry A. Bromelkamp & Company, Minneapolis, MN Advisory Cabinet Meeting Greco, Level 4 3:00 - 4:00 p.m. Facilitators: Brenda L. Hunt,Vice President- Programs, The Battle Creek Community Foundation, Battle Creek 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. Maureen H. Smyth, Vice President - Programs, Charles Stewart Mott Foundation and Trustee, Council of Michigan Foundations, Flint Presiding: Russell G. Maw by, Chairman Emeritus, WK. Kellogg Foundation, and Chairman, Council of Michigan Foundations Advisory Cabinet, Battle Creek In celebration of 25 years of grantmakers working together, Past Chairs of the CMF Board of Trustees will attend the evening festivities. Margaret A. Riecker 1981-1984 Ted L. Johnson 1984- 1987 John E. Marshall III 1987-1990 Russell G. Mawby 1972-1973 Leonard L. White 1973-1 975 Gilbert Hudson 1975-1978 William S. White 1978-1981 Judith S. Hooker 1990-1992 Leonard W Smith 1992-1994 H erbert H. Dow (deceased) 1994-1996 Mariam C. Noland 1996-Present 10 �Conference and New Member Orientation Richard, Level 5 3:00 - 4:00 p.m. Opening Reception Mackinac Ballroom, Level 5 5:45 - 6:45 p.m. New members and first-time conference registrants are invited to learn more about your organization. Newcomers will be introduced to many of the resources available to assist them and have an opportunity to meet one another and members of the Council of Michigan Foundations' staff. <s yea~ of grantmakers workinq logetherforMithigan's luture ' The Pistons salute the grantr~].akers of Michigan trustees, CEOs, donors, staff, and guests. Enjoy cocktails and hors d' oeuvres while getting acquainted with colleagues and friends. Pistons players have been invited to join us as we launch our celebration of CMF's 25 years of grantmakers working together and recognize the next generation of philanthropists. Facilitator: Robert S. Collier, Vice President & Chief Operating Officer, Council of Michigan Foundations, Grand Haven Presentation: Thomas Wilson, President, Palace Sports & Entertainment, Auburn Hills Rex K. Nelson, Executive Director, The Pistons-Palace Foundation, Auburn Hills New Life For Our Cities Cartier section of Renaissance Ballroom, Level 4 4:15- 5:30p.m. Reception sponsored by The Pistons-Palace Foundation . Dinner and Program Renaissance Ballroom, Level 4 7:00 - 9:15 p.m. Downtown Detroit Mort Crim James H. Kunstler is on the rebound! As a result of partnerships of private corporations, citizens and other stakeholders a number of projects are planned or underway. Are there lessons to be learned from other urban areas that are "transferable" to Detroit? Can twin downtown sports stadiums and casino gambling revitalize the urban core? This session will provide insight into issues of urban revitalization by bringing together experts with national and local perspectives. <s years of grantmakers working fogetherforMichlg_an'sfutur~ ' M embers and friends will join us for an elegant dinner while paying tribute to CMF's 25th Annual Conference Honorary Chair, William Davidson, Chairman, The Pistons-Palace Foundation and Board Chairman & CEO, Guardian Industries Corporation. The Detroit Symphony Orchestra Brass Ensemble, world renowned, will play a repertoire of selections ranging from baroque and classical to jazz, ragtime, and American pop. Their sounds will herald the evening and fill the grand ballroom with music to remember. Welcome: Mariam C. Noland, Chair, Council of Michigan Foundations, and President, Community Foundation for Southeastern Michigan, Detroit In celebration of 25 years of grantmakers working together for Michigan's future, all living past chairs of the CMF Board ofTrustees will be in attendance at the evening festivities. Introduction: C. David Campbell, Executive Director, McGregor Fund, and Trustee, Council of Michigan Foundations, Detroit Welcome: Mariam C. Noland, Chair, Council of Michigan Foundations, and President, Community Foundation for Southeastern Michigan, Detroit Moderator: Mort Crim, President, Mort Crim Communications, Inc., Harper Woods Speaker: James H. Kunstler, Author, Home From Nowhere and The Geography of Nowhere, Saratoga, NY Greetings: Howard F Sims, 25th Annuual Conference Host Committee Co-chair; Trustee, WK. Kellogg Foundation and Trustee, Community Foundation for Southeastern MI, Detroit Panelists: Beth DunCombe, President, Detroit Economic Growth Corp., Detroit William S.White, Chairman, President & Chief Executive Officer, Charles Stewart Mott Foundation, Flint Presentation: Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven Continued on next page 11 �R esponse: William Davidson, Honora ry C hair, 25th Annual CMF Conference, C hairman, The Pistons-Palace Foundation, and Boa rd Chairman & CEO, Guardian Industries, Auburn Hills Sounds of Detroit Mackinac Ballroom, Level 5 9:30 - 11:00 p.m. Twenty-five years and marching .....The celebration of CMF's 25 years of grantmakers working together for Michigan's future continues with gourmet coffees , cordials and sweets. ~ Blessing : R obert P. Aronson, Executive Vice President, Jewish Federation of Metrop olitan Detroit, Bloo mfield Hills Music from the SO's to the 90's will greet you as the celebration gets underway. Montage is an exciting vocal/instrumental musical group that is very versatile and features three outstanding lead vo calists. One of the greatest influences on the development and future of popular music as well as a big part of Detroit's M otown sounds will light up the stage. Wear your dancing shoes for an evening of fun and froli c as we j oin Martha R eeves and th e Vandellas while they perform songs from their past, i. e., Dancing in the Street, Come and Get Th ese Memories, and many m ore of their popular tunes from the sixties . Welcome: D ennis Archer, Mayo r of D etroit Salute to CMF: Russell G. Mawby, C hairman Emeritus, WK. Kellogg Foundation, and C hairman, Council of Michigan Foundations Advisory Cabinet, Battle C reek Introduction to Program : Julie F C ummings , 25th Annual Co nference Host Committee co-chair; Trustee, The Max M . & Marjorie S. Fisher Foundation, and Trustee, Council of Michigan Foundations, D etroit Martha Reeves' musical roots were gospel; her popular influences included Ray Charles, Lena Horne, Ella Fitzgerald and Sarah J.ilughn . A resident of D etroit, Reeves has been a Motown Records star for more than a decade. She continues to do live peiformances all over the world. Music lovers across the country credit Martha Reeves and the J.ilndellas as a great influence on musical history. Detroit Symphony Orchestra Brass Ensemble Dinner sponsored by Clark Hill P.L.C. , Comerica, Crain's Nonprofit N ews and Plante & Moran . Detroit Symphony Orchestra Brass Ensemble sponsored by The Shiffman Foundation. Mistress rf Ceremonies: Karla H all, Administrator, Corporate Contributions, Detroit Edison Company and Secretary, D etroit Edison Foundation, Detroit Anniversary Celebration sponsored by Equitable Insurance, Loomis Sayles and Paine- Webber. Entertainment sponsored by Munder Capital Management, Inc. 12 �Thursday, November 6 Gordon Berlin, Senior Yice President, Manpower Demonstration Research Corporation (MDRC), New York, NY Resource Central Brule', Level 5 (Open throughout CMF Conference; see details earlier in the program.) Hello Dolly! An Interactive Exploration of Ethical Issues LaSalle, Level 5 Early Bird Coffee Brule', Level 5 7:00- 7:30a.m. Society and funders are confronted with ever more bewildering ethical dilemmas as science and technology offer new health care choices in an era of government cut-backs and impending medical rationing. Utilizing a computer-based, cordless response system, session participants will explore their common and divergent decision making on scenarios involving premature birth, organ transplantation, gnome technology, endof-life care, and cloning. Enjoy an early morning cup of coffee or juice before the breakfast sessions. Conference Registration Open Renaissance Foyer, Level 4 7:00a.m.- 6:00p.m. CMF Conference Information Desk Mackinac Inner Circle, Level 5 7:00 a.m.- 6:00 p.m. Moderator: Glenn F Kossick, Executive Director, Metro Health Foundation, Detroit MINI PLENARY BREAKFASTS Speaker: Leonard M. Fleck, Ph.D., Center for Ethics and Humanities in the Life Sciences, Michigan State University, E. Lansing 7:30 - 9:00 a.m. (Breakfast will be served from 7:30- 8:15 a.m. The program will begin promptly at 7:45 a.m.) The Next Great Stock Market Crash! Mackinac Ballroom - East, Level 5 Reforming Welfare - Models In Action Cabot section of Renaissance Ballroom, Level 4 Investment experts will share their views of the stock market for the 21st century. The topics will include corporate earnings, interest rate forecast, monetary policy and various capitalization stocks. This session will highlignt Michigan companies. Each state's welfare reform plan and policies are different, given the latitude provided by the Temporary Assistance for Needy Families (TANF) state block grant. Michigan's plan was the first state plan approved by the federal government. Learn about welfare reform in Michigan and compare its major elements with Wisconsin's much publicized program, "Wisconsin Works." Moderator: Alan E. Schwartz, Trustee, The Skillman Foundation; Trustee, Community Foundation for Southeastern Michigan; and Partner, Honigman, Miller, Schwartz & Cohn, Detroit Moderator: Kari Schlachtenhaufen, Vice President Programs, The Skillman Foundation and Trustee, Council of Michigan Foundations, Detroit Speakers: Claude B. Erb,Vice President- Investment Planning, First Chicago NBD Investment Management Company, Chicago, IL Dean A. Gulis, Director of Research, Roney & Co., Detroit William T Wilson, Vice President Economics, Comerica Bank, Detroit Speakers: Andrew Bush, Director, Welfare Policy Center, Hudson Institute, Indianapolis, IN Sharon Parks, Senior Research Associate, Michigan League for Human Services, Lansing 13 �Nonprofits as Entrepreneurs: Capitalism for a Cause Mackinac Ballroom -West, Level 5 Nonprofit business development is enjoying growing succ ess but is very difficult to pursue and may not be for everyone. To succeed you have to think outside the box! Jed Emerson believes in " capitalism for a cause"- implementing economic development projects enabling homeless individuals to become more involved as contributing members of society. Jed will address the issues nonprofits fac e within their organizations as th ey move into entrepreneurial ventures. Bill Strickland will discuss the Bidwell Training Center that offers market-responsive training to meet the needs of today and tomorrow's employment market. He will also highlight the Manchester Guild, which provides instruction, exhibition, and creation of art for inner-city teenagers. D etroit Area Tour 9:30 a.m. - 12:00 p.m. (Advance registration required.) Moderator: Cheryl Elliott, Executive Vice President & COO, Ann Arbor Area Community Foundation, Ann Arbor Conferees will meet at the Detroit River Exit (south side of bldg.) between Towers 300 and 400, Street Level, to board the shuttle bus. (exit next to Winkelman's.) Speakers: Jed Emerson, Director, Roberts Foundation Homeless Economic Fund, The Roberts Foundation, San Francisco, CA William E. Strickland, Founder/Director of Manchester Craftsman Guild and President/ CEO, Bidwell Training Center, Pittsburgh, PA The Heidelberg Project and Pewabic Pottery This tour will visit Detroit's world-famous Heidelberg Project, which has transformed a blighted inner- city neighborhood into a three- dimensional canvas of urban environmental art, as well as Pewabic Pottery, a ceramic art learning center founded in 1903 by Mary Chase Stratton and her partner H orace Caulkins. At Heidelberg, visitors will tour the neighborhood's existing art installations, hear about future plans to enrich and stabilize the community, see a five -minute clip of a new documentary on the project and meet founding artist, Tyree Guyton. At Pewabic, visitors will see the pottery's i1npressive education program in action and visit the galleries of historic and contemporary ceramics. Pewabic installations can be found in countless churches, commercial and public buildings in metro Detroit. The End ofWork: Nonprofit Challenges Cartier section of Renaissance Ballroom, Level 4 In the context of downsizing and shifting jobs,Jeremy Rifkin, author of The End rifWork: The Decline rif the Global Labor Force and the Dawn rif the Post-Market Era, offers a challenging view of the 21st Century. Mr. Rifkin sees increasingly important roles for nonprofits. On the one hand, the decline of jobs will lead to increasing violence, homelessness, poverty, and other social ills. On the other hand, nonprofits will have unique opportunities to restructure society in positive, useful ways. Facilitators: Judy Frazer, Contributions Analyst, Detroit Edison Company and Ruth Benedict, Project Director, Community Foundation for Southeastern Michigan Moderator: Elizabeth A. Cherin, Executive Director, The Fremont Area Foundation, Fremont Speaker: Jeremy Rifkin, President, The Foundation on Economic Trends, and Author, The End ofWork: The Decline of the Global Labor Force and the Dawn of the PostMarket Era, Washington, DC 14 �CONCURRENT SESSIONS With billions of potential philanthropic dollars and charitable care for the poor at stake, this session will review the status of conversions in Michigan and the role of philanthropy in preserving nonprofit assets for community benefit. 9:30 - 10:45 a.m. The Art of Maintaining the Arts Nicolet, Level 5 The changing funding patterns of state and federal government continue to affect the ability of many arts organizations to maintain programs and operations. Funding the arts is becoming more of an art. This interactive, audience driven session will seek to answer the questions: What is the status of arts funding in Michigan communities? Have arts organizations become more innovative in their approach to funding? And, what is the most effective role for grantmakers in maintaining the arts? Moderator: Craig Ruff, President, Public Sector Moderator: Ira Strumwasser, E:xecutive Director & CEO, Blue Cross Blue Shield of Michigan Foundation and Trustee, Council of Michigan Foundations, Detroit Speakers: Frank J. Kelley, Attorney General, State of Michigan, Lansing John Griffi th , Professor, Dept. of Health Services Management & Policy, University of Michigan School of Public Health, Ann Arbor Spencer Johnson, President & CEO, Michigan Hospital Association, Lansing Co nsultants, Lansing Families for All Children Innovative Adoption Practices Speakers: Gary Anderson, Producing Artistic Director, Plowshares Theatre Group, and Executive Director, Arts Centered Education Program, Detroit Kimberly Camp, President, Museum of African American History, Detroit Peter W Smith, President, Grand Rapids Symphony, Grand Rapids Larry Thompson, President & COO, Flint Cultural Center Corporation, Flint Richard, Level 5 The old policies and programs that helped children find permanent homes are becoming more responsive to the needs of adoptive families and children. There are several national and state initiatives to change the laws regulating adoption. Although the Binsfeld Commission of the 1980s produced improvements for infant adoptions, adoption of older children waiting years for families continues to be a high need. The Bandele program of Spaulding for Children works with churches in the African American communi ty to find homes for African American children. Lutheran Adoption Services operates the Standby Guardianship Program to help special needs children find homes. Selling Nonprofit Hospitals: Community Concerns/Philanthropic Opportunities Marquette, Level 5 While the conversion of nonprofit hospitals to for-profit organizations could make the health care delivery system more efficient, less costly, more affordable and more profitable, conversions also raise serious community concerns about trading the quality of care for profit, and losing a lifetime of assets built up by the community. K.Agard I. Ahmed G. Anderson Moderator: Elizabeth A. Stieg, Executive Director, The Carls Foundation, Detroit Speakers: Lynn Cartwright, MSW, DCH/CDD Adoption Specialist, Lutheran Adoption Service, Southfield Judy McKenzie, Executive Director, Spaulding for Children, Southfield B. Aronson 15 M. Benson A. Buhl �Conversation with Jeremy Rifkin Kent, Level 3 Great Grants Cadillac A, Level 5 Continue the conversation from the breakfast session with the best-selling author of The End cifWork: The Decline cif the Global Labor Force and the Dawn cif the PostMarket Era . Join Mr. Rifkin as he discusses the impact on communities throughout Michigan. Members of Community Foundation Youth Adviso ry Committees (YACs) will share best practices related to grantmaking. Youth particj pants will share, from their vantage point, how they are making a difference. Join in an inspiring, funny ; nd interactive discussion. Moderator: Robert]. Van Dell en, Executive Director, Cadillac Area Community Foundation, Cadillac Facilitator: Laura]. Craft, Program Associate, The Grand Rapids Foundation, Grand Rapids Speaker: Jeremy Rifkin, President, The Foundation on Economic Trends, and Author, The End cifWork: The Decline cif the Global Labor Force and the Dawn cif the PostMarket Era, Washington, DC Speakers: Join Youth Advisory Committee Members from Ann Arbor Area Community Foundation, Cadillac Area Community Foundation, Kalamazoo Foundation, Marquette Community Foundation, Midland Foundation and St. Ignace Area Community Fund A Unique Tradition: Pass It On Greco, Level 4 Community Foundations 25 Ways to Market Your Community Foundation Cadillac B, Level 5 Meet educators who are designing the curriculum for the K-12 Education in Philanthropy project. It will result in teaching philanthropy and giving and serving private action for the public good throughout schools in Michigan. A companion project in Indiana explores the transmission of the philanthropic tradition through youth groups and religious education. Back by popular demand-seventy-five minutes packed with proven ideas for community foundations large, small and in-between. Facilitator: Cheryl Elliott, Executive Vice President & COO, Ann Arbor Area Community Foundation, Ann Arbor Moderator: Russell G. Maw by, Chairman Emeritus, WK. Kellogg Foundation, and Chair, K-12 Education in Philanthropy Committee, Battle Creek Corporate Giving Taking Grantmaking Out of the Boardroom Duluth, Level 5 Speakers: Kathryn A. Agard, Director, K-12 Program, Council of Michigan Foundations, Muskegon James A. Kelly, President, National Board for Professional Teaching Standards, Detroit Terry Robidoux, Curriculum Specialist, K-12 Program, Council of Michigan Foundations, Birmingham Edward Uehling, Program Director, Habits of the Heart, Indiana Humanities Council, Indianapolis, IN D. Campbell M. Chateau H. Chugani Corporations are recognizing that employee community involvement can be more than volunteerism. The involvement of employee and customer stakeholders in the development of guidelines, review and allocation of grant financial resources, and communication of outcomes can be a major plus for employee and community relations. Learn about the experiences of several corporations R. Collier 16 N. Coolley H.Doan �CONCURRENT SESSIONS and discuss how your corporation's program can have an impact with fewer CEO and executive-driven grants. 11:15 a.m.-12:30 p.m. Moderator: Susan L. Kelly, Director - Public Affairs, Hudson's, Southfield How a Community Came Together: Annenberg in Detroit Marquette, Level 5 Speaker: Kerry Yaeger-Stevens, President, Community Investment Strategies, and former Vice President & Senior Contributions Officer, Chase Manhattan Bank, Darien, CT The Annenberg Foundation awa rded the newly crea ted Schools for the 21st Century Corporation a $20 million, five yea r challenge grant based on a successful proposal for comprehensive school improvement in Detroit. An historic coalition of grantmakers, co mmunity organizations and coalitions, teache r and administrator unions, the Detroit Board of Edu ca tion, the Superintendent and businesses worked together for a year to arrive at the best plan to improve all Detroit schools. Learn how a community came toge ther with the will to make change happen in the public schools. First Pearl: Grant Management Software St. Claire, Promenade Level 9:30 - 11:30 a.m. Learn about First Pearl, a low-cost PC-based grant management program designed for small foundations. The software designer who worked with several area foundations to create the program, will present a demonstration of the program's time saving features which include: standard and ad-hoc reporting; form letter generation for correspondence; and mail-list administration. First Pearl can run on a network, too! Moderator: Gerald K. Smith, Program Director, WK. Kellogg Foundation, D etroit Speakers: William Beckham, President, New Detroit, Inc., Detroit Leonard W Smith, President, The Skillman Foundation, Detroit Teressa Staten, Executive Director, Schools of the 21 st Century Corporation, Detroit Moderator: Donald G. Williamson, Director of Finance, McGregor Fund, Detroit Speaker: Henry A. Bromelkamp, President, Henry A. Bromelkamp & Company, Minneapolis, MN Refreshment Break Mackinac Inner Circle, Level 5 10:45- 11:15 a.m. Sponsored by Price Waterhouse LLP J Edie D. Egner C. Elliott J Emerson S. Engelhardt T. Gary A. Glancy R. Harwood G. Hayward J A. Irish D. Johnson 17 Hopkins �Public Policy & Philanthropy - On Everybody's Radar Screen Richard, Level 5 A-B-C's of Grantmaking Basics LaSalle, Level 5 A workshop that will focus on the nuts-and-bolts of effective grantmaking, setting priorities, assessing proposals, and evaluating results. ~ With the threat of hearings in Washington and term limits starting to impact Lansing, grantmakers need to pay increased attention to educating policymakers about their work. Get the latest scoop on what is happening in both capitols and discuss practical tips on how you can strengthen the relationship with your local policymaker. Facilitators: RobertS. Collier,Vice President & Chief Operating Officer, Council of Michigan Foundations, Grand Haven Elizabeth C. Sullivan, Vice President - Program, The Kresge Foundation, Troy Moderator: Ranny Riecker, President, Harry A. & Margaret D. Towsley Foundation and Trustee, Council of Michigan Foundations, Midland Two Faces Have I - Women As Grantmakers/Philanthropists Greco, Level 4 Speakers: John A. Edie, Senior Vice President, Council on Foundations, Washington, DC David Haynes, President, Public Affairs, Lansing Understand how and why women give and the impact that women will have on philanthropy in the 21st century. Whether your interest is to motivate women as donors, or to better manage your own wealth, or to support grantmaking that affects women, this workshop is for you. Can Welfare Reform Succeed Without Workforce Development? Cadillac A, Level 5 Moderator: Margaret A. Talburtt, Executive Director, Michigan Women's Foundation, Livonia Under the new welfare reform,jobs have become the nation's social safety net for the poor. However, many welfare recipients lack the skills and competencies to search and secure a job, and current welfare programs provide little training and counseling to fill this gap. As the more able find jobs, states that have implemented welfare-to-work programs, such as Michigan and Wisconsin, are faced with what to do with those who do not qualifY for meaningful work. This session will address the following issues. What are the job prospects for unskilled workers? What types of programs work and don't work to train and provide job search assistance to the economically disadvantaged population? Are resources available to provide these services? How might foundations and community groups participate in the private-public partnership to assist welfare recipients in becoming economically more self sufficient? Speakers: Tracy Gary, Founder & Chief Operating Officer, Community Consulting Services, Ross, CA Sondra Shaw Hardy, Author, Reinventing Fundraising: Realizing the Potential if Women~ Philanthropy, Traverse City Community Foundations New Staff & Trustee Orientation I Joliet, Level 5 A nuts-and-bolts overview of the functions and operations of a community foundation, especially designed for new trustees and staff members. Each presenter is an experienced practitioner, who will give brief descriptions of key operating elements of a foundation and will interact in discussion with the participants. Moderator: Randall W Eberts, Executive Director, WE. Upjohn Institute for Employment Research, Kalamazoo Moderator I Speaker: Robert J. Van Dellen, Executive Director, Cadillac Area Community Foundation, Cadillac Speakers: Timothy J. Bartik, Senior Economist, WE. Speaker: Dorothy Reynolds, President, Community Upjohn Institute for Employment Research, Kalamazoo Harry Holzer, Professor of Economics, Department of Economics, Michigan State University, Lansing Sherrie Kossoudji, Associate Professor, School of Social Work, University of Michigan, Ann Arbor Foundation of Greater Flint, Flint 18 �Corporate Giving Inviting All to the Table Duluth, Level 5 An open dialogue to discuss successful giving strategies to diverse constituencies i.e., gays and lesbians, Latinos, etc. As these groups become more prominent and sophisticated, they are demanding more awareness and inclusion in philanthropy. Join us as we discuss the challenges and opportunities awarded by these decisions . Charles Gibson Mary Kramer Robert G. McGruder Moderator: Steven M. Horn, Community Programs Manager, International Business Machines, Southfield Speakers: Ismael Ahmed, Executive Director, ACCESS, Dearborn Julie R. Enszer, Executive Director, Affirmations, Ferndale Art Humphrey, President & Chief Operating Officer, Great Lakes Center for Independent Living, Detroit Levi A. Rickert, Director, North American Indian Center, and Trustee, Dyer-Ives Foundation, Grand Rapids James D. Spaniolo Tim Skubick Luncheon Annual Members Meeting Family Foundations Pinnacles and Pitfalls of Inherited Wealth Nicolet, Level 5 Under the Magnifying Glass of the Media Renaissance Ballroom, Level 4 12:45 -2:45 p.m. Through her family business consulting practice,Judy Barber is intimately familiar with the issues of inherited wealth. Ed Parks has advised families of wealth in the Detroit area for the past 30 years. Together, they will facilitate a discussion of personal models and technical options for dealing with inherited wealth including: avoiding differential treatment by friends, recognizing acquaintances who want to become friends because of your money, finding friends who share similar backgrounds and experiences and achieving personal goals. , Recent articles and comments by national columnists have raised new questions about philanthropy's relationship with the media. Is it best to be ignored? Or can the media be an ally in preserving our tax exempt status? How much does the public need to know about foundations? What can we do to get our good stories told? Join national experts for a candid exploration of this relationship. Moderator: Tim Skubick, PBS Commentator, Lansing iv1oderator: Christopher Morley, Trustee, Morley Brothers Foundation, Kalamazoo Re';larks: Charles Gibson, Co-anchor, Good Morning America, New York Speakers: Judith G. Barber, Family Business Consultant, JGB Associates, Napa, CA Edward M. Parks, Vice Chairman, Plante & Moran, Southfield Response Panel: Mary Kramer, Associate Publisher and Editor, Crain's Detroit Business, Detroit Robert G. McGruder, Executive Editor, Detroit Free Press, Detroit James D. Spaniolo, Dean, College of Communication, Arts & Sciences, Michigan State University, East Lansing Waltrene Swanston, Executive Director, Unity '99; former reporter/ editor for San Francisco Chronicle and Washington Post, Arlington, VA 19 �CONCURRENT SESSIONS Programs, The Skillman Foundation and Trustee, Council of Michigan Foundations, Detroit 3:00- 4:15p.m. Speakers: Ernest Burkeen, Jr., Director, Detroit Recreation Department, Detroit Michael Chateau, Deputy Director, Catholic Youth Organization, Detroit Randy McNeil, Ex<;cutive Director, Youth Sports & Recreation Commission, Detroit Rex K. Nelson, Executive Director, The Pistons-Palace Foundation,Auburn Hills Reach Out and Touch Someone Cadillac B, Level 5 Nonprofits in sparsely populated areas of Michigan have unique problems and challenges. This panel will report on these groups' resources, capacity, innovations and relationships with government and foundations. It will also address recent efforts to determine the management and technical assistance needs of non profits in under-served areas, and ways of helping rural organizations via distance learning technology. Fundamentals of Investing Richard, Level 5 Moderator: Cinthia Schuman, Associate Director, Nonprofit Sector Research Fund, The Aspen Institute, Washington, DC Investment issues critical to the future vitality and capacity of a foundation's ability to help society will be discussed. Explore the fundamentals of asset allocation as they relate to investment management. Learn about the relationship between spending policies and investments, characteristics of asset classes and the effect of the foundation's time horizon. This session will be informative for novices and experts. Speakers: David Carlson, Professor, Department of Political Science, Northern Michigan University, Marquette Sue Kenzington, Executive Director, Women's Center, Marquette Judy Watson Olson, Program Director, Youth Initiative Partnerships, WK. Kellogg Foundation, Marquette Moderator: Therese M . Thorn, Vice PresidentInstitutional Investment Management, First Chicago NBD Investment Management Company, Detroit A National Model in the Making: Expanding Youth Sports and Recreation Cadillac A, Level 5 Speaker: David A. Salem, President & Chief Executive Officer, The Investment Fund for Foundations, Charlottesville, VA Youth sports and recreation are vital to youth development and should be part of every child's life. In urban areas providing the appropriate programs in safe, quality venues with trained volunteers has been a particular challenge. Detroit has an innovative public/private partnership to improve public facilities and parks and to coordinate and expand private and public youth sports and recreation programs. National grantmakers are studying Detroit as a model to improve and expand youth sports and recreation. Staying Alive: Learning from Venture Capitalists LaSalle, Level 5 What good is a great program if the organization running it is collapsing? The venture capital model can act a~ a starting point for foundations that want to help nonprofits develop the organizational capacity to sustain and expand successful programs. Join the debate on grant- Moderator: Kari Schlachtenhaufen,Vice President - S.Johnson C. Keast F. Kelley ]. Kelly 20 S. Kelly S. Kensington �making practices fueled by a recent Harvard Business Review article. Michigan to discuss how innovative partnerships are doing more to promote and support volunteerism. Moderator: Benita D. Melton, Associate Program Officer, Moderator: Julie F Cummings, Trustee, The M ax M. & Marjorie S. Fisher Foundation, and Trustee, Council of Michigan Foundations, Detroit Charles Stewart Mott Foundation, Flint Speakers: Jed Emerson, Director, Roberts Foundation Homeless Economic Fund, The Roberts Foundation, San Francisco, CA William E. Strickland, Founder/ Director of Manchester Craftsman Guild and President/ CEO, Bidwell Training Center, Pittsburgh, PA (invited) Speakers: Sam Singh, P~esid e nt, Michigan Nonprofit Association, Lansing Geneva]. Williams, Chief Operating Officer, United Way Community Services, Detroit Liz Talbot, News Anchor, Community Leader, Okemos Foundation Center Cooperating Collections Annual Meeting Greco, Level 4 Community Foundations New Staff & Trustee Orientation II Joliet, Level 5 Michigan's 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. An extra bonus will be meeting with the Foundation Center CEO. This is a continuation of the orientation session for community foundations. See description earlier in the program for details. Moderator: Robert]. Van Dell en, Executive Director, Cadillac Area Community Foundation, Cadillac Speakers: Cheryl Elliott, Executive Vice President & Chief Operating Officer, Ann Arbor Area Community Foundation, Ann Arbor Diana R. Sieger, President, The Grand Rapids Foundation, Grand Rapids Moderator: Gail Powers Schaub, Information Services Manager, Council of Michigan Foundations, Grand Haven Facilitator: Jon Harrison, Michigan Foundation Center Cooperating Collections Supervisor, Michigan State University Libraries, Lansing Corporate Giving Mobility- The Changing Workforce and Its Impact on Philanthropy Duluth, Level 5 Remarks: Sara L. Engelhardt, President, The Foundation Center, New York, NY This session will explore the changes in our corporate workforce and its impact on individual and corporate giving and volunteer programs. We will also explore the role !Jf technology and the Internet to reach and educate employees. Stepping Forward to Meet the Summit Challenge Marquette, Level 5 The April Presidents Summit generated new public enthusiasm for volunteering. Learn how enthusiasm has turned into action. Join Summit representatives from G. Kossick M. Kramer ]. McKenzie ]. Mancusi 21 ]. Marshall R. Mawby �Moderator: Colleen D. Keast, Executive Director, Whirlpool Foundation and Trustee, Co uncil of Michigan Foundations, Benton Harbor Speakers: Pablo Gonzalez, Vice President - Logistics & Order Fulfillment, Steelcase, Inc., Grand Rapids Robert O'Co nnor,Vice President - Strategic Planning, United Way of America , Washington, DC Nancy Coolley, Principal, Hewitt Associates LLC, Lincolnshire, IL Family Foundations Retreats to Advance Nicolet, Level 5 Speakers will discu ss with participants the role and logistics of family foundation retreats, lessons learned from th eir experience conducting retreats, and small group process techniqu es that encourage broad and productive discussion. Detroit Area Tour 3:15 - 5:00p.m. (Advance registration required.) Moderator: Kimberly A. Krasevac, Program Director, Frey Foundation, Grand Rapids Conferees will meet at the Detroit River Exit (south side of bldg.) between Towers 300 and 400, Street Level, to board the shuttle bus. (exit next to Winkelman's.) Speakers: Alice C. Buhl, Foundation Consultant, C leveland, OH James M. Richmond, President, Frey Foundation and Trustee, Council of Michigan Foundations, Grand R apids Detroit Institute of Arts: "Splendors of Ancient E gypt"- This presentation, one of the largest exhibitions of ancient Egyptian treasures to visit the U. S. in decades, displays over 200 masterpieces, offering a panoramic view of one of the great civilizations of Africa . Included are statues, mummy cases,jewelry, wall carvings and ceramics illustrating the age of the pharaohs, political unrest, technical achievements, the afterlife and the pervading influence of the gods on Egyptian daily life. First Pearl: CMF's Grant Management Software St. Claire, Promenade Level 3:00- 5:00p.m. (Refer to 9:30 a.m. session description for details.) Facilitator: Gilbert Hu dson, Chairman, H udson-Webber Foundation and Trustee, Council of M ichigan Foundations C. Meadows R. Nelson M. Noland ]. Orosz 22 S. Parks D. Paifet �Book Signing Renaissance Foyer, Level 4 4:00 - 5:00 p.m. receive a brief update from CMF Corporate Services Committee. Host: Colleen D. Keast, Executive Director, Whirlpool Foundation and Trustee, Council of Michigan Foundations, Benton H arbor Come celebrate CMF's 25th anniversary by buying an inscribed piece ofhistory while enjoying a sampling of wine and cheese! For the Beniflt ofAll is the new picture history of philanthropy in the State of Michigan, from the benevolent traditions of the Native Americans to yesterday's foundation initiatives. This beautifully illustrated volume makes a wonderful gift for your favorite philanthropist, and will be available for purchase and personal inscription by Joel Orosz of the Kellogg Foundation, the book's editor. A tear-out order form can be found in the back of this program. Sponsored by Kmart Corporation. Independent/Private/Public Foundations Mackinac Ballroom - East, Level 5 N etwork with your grantmaking peers in an informal setting and learn about new public policy initiatives. Host: C. David Campbell, Executive Director, McGregor Fund and Trustee, Council of Michigan Foundations, Detroit Peer Parties Sponsored by McGregor Fund. (Featuring refreshments and networking) 4:30 - 5:30 p.m. Family Foundations Mackinac Ballroom -West, Level 5 Community Foundations Cartier section of Renaissance Ballroom, Level 4 Trustees and staff of family foundations are encouraged to join colleagues to meet Curtis Meadows, 1997 Distinguished Grantmaker and other national resource speakers. Join fellow trustees, directors, staff and donors in congratulating the community foundations who have met the WK. Kellogg Foundation match. Celebrate the success of MCFYP Host: Julie F. Cummings, Trustee, The Max M . & Marjorie S. Fisher Foundation and Trustee, Council of Michigan Foundations, Detroit David G. Frey, Vice Chair & Trustee, Frey Foundation , Grand Rapids Host: Jack Hopkins, President/ CEO, Kalamazoo Foundation and Trustee, Council of Michigan Foundations, Kalamazoo Sponsored by Michigan Community Foundations'Youth Project. Sponsored by the Max M . & Maryorie S. Fisher Foundation and the Frey Foundation . Corporate Foundations and Giving Programs LaSalle, Level 5 Take the opportunity to meet with fellow corporate CEOs, giving officers, public affairs officers and staff and C. Parks 0. Ragsdale D. Reynolds W. Richardson 23 J Richmond M. Riecker �Reception, Dinner 6:00 - 10:00 p.m. (Shuttle service to the Detroit tinuous from 5:45 - 6:30p.m. conferees will be picked up from the ....... u ... .,. side of bldg.) between shuttle service to - 10:30 p.m .) : ..........,.,,..,.,".a is being planned for soltt~<~o~;Rtau music and light '".,,...,,_, while enjoying ......, ......,.. ..... ., you tour the n ..ut·l v house, an o'r<~lle>s_tra, modate nearly 100 acoustics, the Detroit Opera one of the most viable and C""'"'T<>·rl -.::neap:es,~•JJ. the region. Michigan Opera Theatre is the of Michigan's premiere opera company ""' .."'"'-....."' as a state-wide cultural resource committed to producing the very best professional productions 24 �·--.... ---- === Friday, November 7 ' Resource Central Brule', Level 5 (Open throughout the Conference, see details earlier in the program.) Early Bird Coffee Brule', Level 5 7:00- 7:30a .m. Enjoy an early morning cup of coffee or juice before the breakfast session. Moderator: Alice C. Buhl, Fou·ndation Consultant, Cleveland, OH Speakers: David B. H ermelin, Butzel Award Recipient, Jewish Federation of Metropolitan Detroit; Vice President, The Pistons-Palace Foundation; and Trustee, Community Foundation for Southeastern MI, Detroit Curtis W Meadows, Jr. , Past President, Meadows Foundation, Inc. Dallas Texas John W Barfield, Chairman, The Bartech Group, Livonia Devolution in Health Care: A New Frontier for Philanthropy Mackinac Ballroom - East, Level 5 Conference Registration Open Renaissance Foyer, Level 4 7:00a.m.- 12:30 p.m. The current shift in federal/state authority and reimbursement creates new challenges for health ca re, directly affecting the personal well-being of tens of millions of Americans. For organized philanthropy, devolution of the health care system creates one of the biggest challenges - and opportunities of our time. Learn about changes in health care policy, as well as some of the exciting foundation initiatives that address the consequences created by the current devolution . CMF Conference Information Desk ackinac Inner Circle, Level 5 :00 a.m. - 12:30 p.m. MINI PLENARY BREAKFASTS :30 - 9:00 a.m. reakfast will be served from 7:30- 8:15a.m. The program will begin promptly at 7:45 a.m.) Moderator: William C. Richardson, Ph.D., President & Chief Executive Officer, WK. Kellogg Foundation and Trustee, Council of Michigan Foundations, Battle Creek Habits of Effective Donors Columbus section of Renaissance Ballroom, Level 4 Foundation consultant Alice Buhl will lead panelists in a discussion of issues faced by family foundation grantmakers in their various roles. Building and keeping philanthropic motivation, strategies to meet difficult challenges, and personal tips for being effective donors will be addressed. Speakers: Drew Altman, President, The Henry J. Kaiser Family Foundation Quadrus, Menlo Park, CA David J. Campbell, President & Chief Executive Officer, Detroit Medical Center, Detroit Alan Weil, Co-director, Assessing the New Federalism, Urban Institute, Washington, DC Introduction: Jennifer Poteat-Flores, Trustee, Harry A. & argaret D. Towsley Foundation, Ann Arbor D. Salem K. Schlachtenhaufen G. Seizert D. Sieger 25 H. Simpson S. Singh �Creative Grantmakers Tell All - Scrivner Winners Cabot section of Renaissance Ballroom, Level 4 and former Speaker of the Michigan House of Representatives, will offer his unique perspective on the subject as well. You will be encouraged to discuss the challenges and opportunities confronting your own city, town, or county. You will leave this session with a fresh, energizing perspective on community dynamics. The national Scrivner Award annually honors grantmakers who with a combination of vision, principle, and personal commitment are making a critical difference in a creative way. Join in conversation with two recipients to discuss proactive grantmaking strategies that can make a difference in communities of all sizes throughout our state. Moderator: Kevin F. Walker, Assistant to the President, Charles Stewart Mott Foundation, Flint Speakers: Karen B. Aldridge, Program Officer, Charles Stewart Mott Foundation, Flint Richard C. Harwood, President, The Harwood Group, Bethesda, MD Paul Hillegonds, President, Detroit Renaissance, Detroit Moderator: Joe Breiteneicher,Vice President, The Philanthropic Initiative, Boston, MA Speakers: Caroline Carpenter, Program Director, W K. Kellogg Foundation, Battle Creek Jack A. Litzenberg, Program Officer, Charles Stewart Mott Foundation, Flint Detroit Area Tour 9:30 a.m. - 12:00 p.m. (Advance registration required.) Michigan's Electronic University LaSalle, Level 5 The Michigan Virtual Automotive College, a unique partnership with the state, universities, colleges, and industry has been created as the prototype for a group of electronic colleges which will be part of a statewide electronic university. Join a spirited discussion on how this new form of life-long learning will insure the continued success of Michigan residents into today's complex global workplace. Conferees will meet at the Detroit River Exit (south side of bldg.) between Towers 300 and 400, Street Level, to board the shuttle bus. (exit next to Winkelman's.) The Family Place The Family Place, an early childhood/family development support center, is an innovative project housed in a newly renovated Detroit Public Library branch that had been closed since 1973. Eleven private and public agencies have formed a collaborative to offer a continuum of integrated services targeting pregnant women and families with children, birth through age 8. This model project is funded by the W K. Kellogg Foundation and the city of D etroit Empowerment Zone. Moderator: Tim Quinn, Ph.D., President, Quinn Associates, Traverse City Speakers: Robert Filka, President, Michigan Renaissance Fund, Lansing Bruce Montgomery, Ph.D., Chief Operating Officer, Michigan Virtual Automotive College, Ann Arbor Public Capital and the Fabric of Community Mackinac Ballroom -West, Level 5 Facilitator: Gerald K. Smith, Regional Kellogg Youth Jnitiative Project D irector, W K. Kellogg Foundation What holds a community together and enables it to thrive? The answer, of course, is complex. A web of connections among people and their organizations makes up the public capital that sustains a well-functioning community. Richard C. Harwood, whose firm has done cutting-edge work in this field for many years, will explain what public capital is and how it can be nurtured. Karen B. Aldridge of the C.S. Mott Foundation will discuss the practical challenges of fostering a more connected community in the Foundation's hometown of Flint. Paul Hillegonds, president of Detroit Renaissance 26 �CONCURRENT SESSIONS ing, fund of funds, Real Es tate Inves tment Trusts and active versus passive ma nagement. We w ill also evalu ate how post modern portfolio theory is changing the investment manage ment industry. 9:30- 10:45 a.m. The Developing Human Brain Cadillac A, Level 5 Moderato r: Jennifer Poteat-Flores, Trus tee, H arry A. & Margaret D. Towsley Foundation, Ann Arbor Current research on the development of the human brain and the methods of treatment have captured the attention of experts and laymen worldwide. T he hu man brain undergoes dramatic changes from birth to adolescence and the implications are profound. Two of the Children's Hospital of Michigan neuroscience's team, Dr. Alexa Canady, M .D. and Dr. H arry Chugani, M.D. w ill discuss their current research and breakthroughs in the development of the brain and the treatment of neuralgic disorders along with the implications to the growth and development of children. While much of the research and many of the treatments are providing leading edge solutions to neuralgic disorders, they also offer a wealth of information as to how the brain works and valuable clues about child development. Speakers: Peter Hi cks, Director of Inte rnational Products and Services, Munder Capital M anagem ent Inc., Birmingham Gerald L. Seizert, C FA, C IC, Executive Vice President & C hief Investment Officer/Equities, Munder Capital Management, Inc., Birmingham Philanthropy: A Vehicle for Change in a Changing Epidemic Marquette, Level 5 As the AIDS epidemic approaches its third decade, the most effec tive methods for curbing its spread lie in targeted programs fo cused on populations at greatest risk. New approaches and new public/priva te partnerships will be explored which demonstrate the key leadership role private philanthropy can play in combating the complex issue that is AIDS in Michigan. Mo derator: Elizabeth A . Stieg, Executive Director, The Carls Foundation, Detroit Speakers: Alexa Canady, M.D., Chief of N eurosurgery, Children's H ospital of Michigan and,Vice Chairman, Neurosurgery, Wayne State University, D etroit Harry T. Chugani, M.D. , Professor of Pediatrics, Neurology & Radiology, Wayne State University School of M edicine, D etroit Moderator: Dennis Stover, Executive Director, Michigan AIDS Fund, Grand Rapids Speakers: Cynthia Cooke, HYPE T heatre Troup & Program Directo r, Berrien C ounty AIDS Coalition , Benton Harbor Loretta Davis-Satterla, Director of HIV I AIDS Program, Detroit Health Department, Detroit Harry Simpson, Executive Director, Community H ealth Awareness Group, Detroit The Future of Investment Management for Foundations Cartier section of Renaissance Ballroom, Level 4 Foundations have an increasing opportunity to b enefit from various investment alternatives. The session will cover asset allocation using post modern investment theory and topi cs such as international investing, style tilt- G. Smith P. Solomon T. Staten D. Stover 27 W. Strickland, Jr. I. Strumwasser �The Exciting Future of African-American Philanthropy Kent, Level 3 Family Foundations Nurturing Your Niche Duluth, Level 5 Effective assessment of community needs, and building the consensus necessary to impact them, is always a challenge. This session will look at two works in progress: a collaborative funders effort to assess and address community needs, and one showing how assessments can be practically applied using John McKnight's "Asset Development" approach to building community. Philanthropy by African-Americans is growing at an unprecedented rate nationwide. Join the editor of Black Philanthropy Magazine as he discusses the outcomes of the first National Conference on Black Philanthropy, held in Philadelphia this past March. Hear about future plans for Detroit's African-American Legacy Program to increase the growth rate of black philanthropy in Southeastern Michigan. Moderator: Elyse Rogers, Director of Public Relations, Herbert H. & Grace A. Dow Foundation, Midland Moderator: Joel J. Orosz, Program Director, Philanthropy & Volunteerism, WK. Kellogg Foundation, Battle Creek Speakers: Noreen Keating, Chief Executive Officer, Lighthouse of Oakland County, Inc., Pontiac Stephen E. Upton, Chairman, FrederickS. Upton Foundation and Trustee, Council of Michigan Foundations, St. Joseph Speakers: Rodney Jackson, Editor, Black Philanthropy, Vienna, VA Oliver Ragsdale, President & Executive Director, Art League of Michigan, Detroit Patricia Solomon, Program Director, African American Legacy Program, Community Foundation for Southeastern Michigan, Detroit Community Foundations MCFYP At Its Finest! Richard, Level 5 Corporate Giving YACs in action with something for everyone. This session will cover the BEST PRACTICES for operating a Michigan Community Foundation Youth Project (MCFYP) YAC, with many proven examples from around the state. Fireside Chat with Kate Pew Wolters Nicolet, Level 5 Eleven years ago Kate Pew Wolters accepted the position of Executive Director of the Steelcase Foundation. One year ago she became the Chairman of its Board. Come have a frank discussion with Kate about the unique grantmaking experiences she has had working within this privately held corporate environment, as a woman, as a person with a disability and as a member of"the family." Moderator: Susan Broman, Executive Director, Steelcase Foundation, Grand Rapids Moderator/Speakers: Craig L. Monette, Program Officer, Community Foundation for Muskegon County, Muskegon YAC members from Ann Arbor Area Community Foundation, Ann Arbor Professional Development: Go For the Gold . Cadillac B, Level 5 Speaker: Kate Pew Wolters, Chair, Steelcase Foundation and Trustee, Council of Michigan Foundations, Grand Rapids K. Tomion S. Upton K. Ulalker This motivational session is designed for those who want to motivate themselves and others towards greater ]. Ulatson Olson 28 W.Wilson K. Wolters �achievement. Join Dr. Joseph L. Mancusi, Ph.D. for a journey into yourself as yo u explore yo ur goals, drea ms and talents. He will present successful strategies that assure professional and personal excellence. to ke ep the foundation truly "all in the family." The Meadows Foundation has played a role in brokering and making things happen throughout Texas. Mr. Meadows , winner of the Co uncil on Foundati on's Distinguished Grantmaker award, will disc uss the challenges and opportunities that his family ~ foundation has faced. Come and ask him your questions. Moderator: Stephen E. N edwicki, Vice President, Comerica Bank, Detroit Speaker: Joseph L. M ancusi, Ph.D., President, Center for Organizational Excellence, Fairfax, VA Moderator: Ranny Rie cker, President, H arry A. & Margare t D. Towsley Foundation and Trustee, Council of Michigan Foundations , Midland Principles and Practices for Grantmakers Roundtable Discussion Greco, Level 4 Speaker: Curtis W Meadows, Jr. , Pas t President, Meadows Foundation, Inc., Dallas, TX Members and donors considering the formation of a foundation or community foundation fund often ask what principles should my grantmaking organization espouse and how do I accomplish the ends? Come and hear from the CMF Principles & Practices Committee chaired by William C. Richardson, CMF Trustee and President, WK. Kellogg Foundation, about these ten principles and effective practices. Transferring Wealth Cartier section of the R enaissa nce Ballroom, Level 4 $10 billion will be transferred from the prese nt generation to the next generation over the next decade. How can families be successful in directing this wealth to their children and charitable age ncies of their choosing? Moderator: William R . Vanderbilt, Executive Director, The Community Foundation of the Holland/Zeeland Area, Holland Moderator: William C. Richardson, Ph.D., President & Chief Executive Officer, WK. Kellogg Foundation, and Trustee, Council of Michigan Foundations, Battle C reek Speaker: Michael D. Benso n, Chairman & C hief Executive Officer, Planned Giving Systems, Cleveland, OH Speakers: David B. Kennedy, President, Earhart Foundation, Ann Arbor John E. Marshall III, President & Trustee, T he Kresge Foundation and Trustee, Council of Michigan Foundations, Troy Kari Schlachtenhaufen, Vice President - Program, The Skillman Foundation and Trustee, Council of Michigan Foundations, Detroit Corporate Giving What, Why, When and How? Joliet, Level 5 Corporate giving CEOs, directors and staff will explore issues of power, organizational dynamics and corporate culture in an informal setting. Topics will be determined by a pre-conference survey. Refreshment Break Mackinac Inner Circle, Level 5 10:45- 11:15 a.m. Facilitators: Steven M. Horn, Community Program Manager, International Business Machines, Southfield Susan L. Kelly, Director - Public Affairs, Hudson's, Southfield Sponsored by Blue Cross Blue Shield of Michigan CONCURRENT SESSIONS 11:15 a.m.- 12:30 p.m. Sharing the Land Marquette, Level 5 Conversation with Curtis Meadows Nicolet, Level 5 Using two real life situations, panelists from Midland and Traverse City will show how cooperation and planning can preserve the environment and promote sustainable growth. Panelists will disc uss the process that has Learn how a nationally recognized family foundation leader guided his family foundation's push toward innovation while honoring donor intent and how he worked 29 �-produced success with their projects and share ways of replicating such proj ects in your areas. Speakers: David D. Gardiner, Vice President, Programs, Kalamazoo Foundati on, Kalamazoo Nora Maloy, Senior Program Officer, Blue Cross Blue Shield of Michigan Foundation, Detroit Moderator/Speaker: H erbert D. (Ted) Doan, President, H erb ert H. & Grace A. Dow Foundation, Midland Scholarship Roundtal?Je Huron, Promenade Level Speakers: Gordon Hayward, Planner and Zoning Administrator, Peninsula Township Planning Department, Traverse City Karl S. Tomion, City Manager, Midland Informal opportunity for open discussion by grantmakers awarding scholarships. Marrying the Sectors: Improving Communities Kent, Level 3 Facilitators: Rhonda Bell, Program Assistant, The Skillman Foundation, D etroit Duane L. Tarnacki, Partner, Clark Hill, PL. C., Detroit From urban neighborhoods to rural settings, community nonprofits are struggling to staff important efforts. This session will feature innovative partnership efforts between the sectors to help these groups. Learn how United Way and IBM are partnering with the Corporation for National Service to provide technology services to community-based nonprofit organizations and how VISTA and AmeriCorps members are forging innovative staffing opportunities. A Treasure Chest of History: Michigan's Philanthropic Jewels Greco, Level 4 As CMF celebrates its 25th anniversary, it is an appropriate time to reflect on the brilliant achievements of philanthropy in our state. Lynn Houghton, a researcher for the new book For th e Benefit of All: The History of Philanthropy in Michigan, will present a slide show on the heritage of generosity in Michigan. Moderator: Toyin Adegbite Moore, Youth Project Consultant, Council of Michigan Foundations and Program Director, Grand Rapids Service Corps, Grand Rapids Moderator: Joel J. Orosz, Program Director, Philanthropy & Volunteerism, WK. Kellogg Foundation, Battle Creek Speakers: Mary Pfeiler, State Program Director, Corporation for National Service, D etroit Terry Pruitt,Jr. , Interim Director, Michigan Community Service Commission, Lansing Speaker: Lynn Smith Houghton, Historian & Researcher, Preservation Practices, Kalamazoo Joining Forces for the Next Generation Duluth, Level 5 Community Foundations UP Roundtable Cadillac A, Level 5 Access, Affordability, and Quality - three critical problems parents are facing in a desperate effort to find suitable child care. Join with foundation colleagues from the . "Joining Forces Child Care Initiative" to discuss strategies being developed to help families, employers and communities address this critical issue. An opportunity for representatives from Upper Peninsula foundations to share ideas on issues pertinent to the UP. Moderator: James Krenek, Upper Peninsula Consultant, Council of Michigan Foundations, L'Anse Moderator: Kimberly A. Krasevac, Program Director, Frey Foundation, Grand R apids Program Officers Roundtable Richard, Level 5 Speakers: Jane Zehnder-Merrell, Media Director, Kids Count, Michigan League for Human Services, Lansing A representative of Joining Forces committee A roundtable discussion with Program Officers of community foundations , independent foundations and corporate giving programs. Moderator/Speaker: Ernest B. Gutierrez, Program Officer, The Kresge Foundation, Troy 30 �Friday Closing Luncheon recital at age 13 and, at age 16, made his orchestral debut with the San Francisco Symphony. A year later he performed in New York's famed Town Hall; he debuted in Carnegie Hall at 23. Stern has appeared in concerts in Carnegie Hall and has made recital tours wt>rldwide, including performances in Russia and ·Israel. His other engagements read like a list of premiere orchestras: the Boston Symphony, the San Francisco Symphony, the Israel Symphony. In addition to workshops for public and private master classes, he works with student musicians at institutions such as San Francisco Conservatory and the Philadelphia Academy of Music. Today Isaac Stern has more than 100 recordings by 63 composers to his credit. He carries the title, "Artist Laureate," bestowed by Sony Classical Recordings for his 50 year career. Isaac Stern's honors and awards are extensive. A sampling includes: originating member of the National Endowment for the Arts; Chairman and founder of the Jerusalem Music Centre; first recipient of the Albert Schweitzer Music Award; recipient of the Kennedy Center Honors Award; holder of the Gold Baton from the American Symphony Orchestra League; winner of the Grammy Lifetime Achievement Award; and recipient of America's highest civilian honor, the Presidential Medal of Freedom, received from President George B~sh in 1992. Stern's honorary degrees include those from Bucknell University, Columbia University, Harvard University, Johns Hopkins University, the Juilliard School ofMusic,Yale University, and Oxford University. Donor's Platform Renaissance Ballroom, Level 4 12:45 - 2:00 p.m. Moderator: Mariam C. Noland, Chair, Council of Michigan Foundations, and President, Community Foundation for Southeastern Michigan, Detroit Isaac Stern Presentation: Donald R . Parfet, Artist Laureate Senior Vice President, Affiliated Businesses, Pharmacia & Upjohn, Inc.: President, Pharmacia & Upjohn Foundation, Kalamazoo; and Vice Chairman-Corporate, Council of Michigan Foundations Introduction: Alfred R. Glancy III, Chairman, President and Chief Executive Officer, MCN Energy Group, Inc.; Trustee, Hudson-Webber Foundation; and Trustee, Community Foundation for Southeastern Michigan, Detroit When musicians, music critics, or the public speak about virtuoso violinists, the name of Isaac Stern tops almost everyone's list. He is a legend of the concert stage, equally celebrated for his work in films and television, and hailed for his contributions to international seminars and workshops for youngsters and other aspiring artists. Stern was born in Russia. He came to America with his parents when he was less than one year old and was raised in San Francisco. He gave his first violin Detroit Area Tour 2:15- 4:00p.m. (Advance registration required.) Conferees will meet at the D etroit R iver Exit (south side of bldg.) between Towers 300 and 400, Street Level, to board the shuttle bus. (exit next to Winkelman 's.) Museum of African American History - Detroit's newest cultural gem, the M useum of African American History, is the largest repository of African American history in the world. The 120,000 square-foot, $38 million facility, which opened in April, features : three exhibition galleries, classrooms, a library, visiting-scholar suites, a 350-seat theater, offices for school-group orientation and a museum store. The permanent exhibit spans 400 years of African American history, beginning with a 70-foot reprodu ction of a slave ship, which describes the Middle Passage to the Americas, through civil rights and issues of today's African American community, with Detroit's history interwoven into the story. Facilitator: Kathy A. Stenman, Administrative Assistant, M cGregor Fund Transportation sponsored by The Young Foundation 31 �CMF Board of Trustees and Officers Mariam C. Noland, Chair Dorothy A. Johnson , President & Trustee Jack E. Hopkins,Vice C hairCommunity Foundations Donald R. Parfet,Vi ce C hair Corpora te Peter P. Thurber, Vice C hai r- Priva te Richard K. Rappleye, Treasurer C . David Campbell, Executi ve D irector, McGregor Fund, Detroit Julie F. Cummings, Trustee, Th e Max M. & M aijorie S. Fisher Foundation, 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 & C EO, Kalamazoo Foundation, Kalamazoo Gilbert Hudson, Chairman & Trustee, Hudson-Webber Foundation, Detroit James R. Jenkins,Vice President/Secretary & General Counsel, Dow Corning Corporation and Trustee, Dow Corning Fo undation, Midland Dorothy A. Johnson , President & Trustee, Council of Michigan Foundations, Grand Have n Colleen D. Keast, Executive Direc tor, Whirlpool Foundation, Benton H arbor John E. Marshall III , President, CEO & Trustee, The Kresge Foundation, Troy Russell G. Mawby,Advisory Committee C hairman, Council of Michigan Foundations and Chairman Emeritus, W.K. Kellogg Foundation, Battle C reek 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 John W. Porter, Trustee, Charles Stewa rt Mott Foundati on, Flint William C. Richardson, President & CEO,W.K. Kellogg Foundation, Battle Creek Jam-e s M. Richmond, President, Frey Fou ndation, Grand Rapids Margaret A. Riecker, President, H arry A. & M argaret D. Towsley Foundation , Ann Arbor, and Trustee, The H erbert H. & G race A . Dow Foundation , Midland Kari Schlachtenhaufen,Vi ce Presi dent Program/ Assistant Secretary, The Skillman Foundation, Detroit Margaret T. Smith, Chairman/Trustee, The Kresge Foundation, Troy Maureen H. Smyth, Vice President Programs, Charles Stewart Mott Foundation, Flint Ira Strumwasser, Executive Director & CEO, Blue Cross Blue Shield of Michigan Foundation, Detroit 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. Josep h Richard K. Rappleye, Vice President/ Secretary /Treasurer, Charles Stewart Mott Foundation, Flint Kate Pew Wolters , Chairman , Steelcase Foundation, Grand Rapids The Max M . & M arjorie S. Fisher Foundation Ford Motor Company Fund Frey Foundation The Fremont Area Foundation General Motors Foundation General Dynamics Land System The Hannan Foundation Hudson's Hudson-Webber Foundation International Business Machines Jewish Federation of Metropolitan Detroit The Jewish Fund Kmart Corporation Key Bank WK. Kellogg Foundation The Kresge Foundation Loomis Sayles Masco Charitable Trust M cGregor Fund MichCon Foundation Charles Stewart Mott Foundation Munder Capital Management, Inc. NBD Bank Paine-Webber Plante & Moran Price Waterhouse LLP PVS C hemicals, Inc. The Shiffman Foundation The Skillman Foundation M ary Thompson Foundation United Jewish Foundation The Young Foundation Acknowledgements CMF is most grateful to the following m embers for their additional Conference support. Ameritech ANR Pipeline Company Blue Cross Blue Shield of Michigan Chrysler Corporation Fund Clark Hill, PL.C. Comerica Bank Community Foundation for Southeastern Michigan Co nsumers Energy Company Crain's Nonprofit News D etroit Edison Foundation Equitable Insurance First Chicago NBD Bank Investment Management Services 32 �Advisory Cabinet Russell G. Mawby, Chairman , Chairman Emeritus, WK. Kellogg Foundation, Battle C reek Judith S. Hooker, Trustee, Robert L. & Judith S. Hooker Foundation, Grand Rapids Elizabeth H. Binda,Vice President & Trustee, Guido A. & Elizabeth H. Binda Foundation, Battle Creek Ted L. Johnson , President Emeritus, The Fremont Area Foundation, Fremont William C. Brooks, Trustee, Hudson-Webber Foundation, D etroit Patricia B. Johnson, President, Community Foundation for Muskegon County, Muskegon Nancy P. Feller, Associate General Counsel & Director, Legal Counsel, Ford Foundation, New York City Robert A. Fisher, President & Trustee, Frank S. & Mollie S. VanDervoort Memorial Foundation, Lansing Mary Caroline (Twink) Frey, President, Nokomis Foundation , Grand Rapids Nicholas M. Gabriel, Comptroller, Ford Foundation, N ew York City Howard D. Kalleward, Trustee, Dorothy U. Dalton Foundation , Kalamazoo James R. Kettler,Vice President, James A. Welch Foundation , Flint Robert B. Miller, Sr. , Chairman , The Miller Foundation , Battle Creek Calvin Patterson III, Advisor, K-12 Project, Grand Rapids Carl F. Reitz , Secretary, Besser Foundation , Alpena Leonard 'f/· Smith, President, The Skillman Foundation , Detroit Robert D. Sparks , President Emeritu s, WK. Kellogg Foundation , Palo Alto, C A Herbert E. Spieler, Executive Director, The Jackson Community Foundation, Jackson Antony T. Sullivan, C orporate Secretary, Earhart Foundation , Ann Arbor Alfred H. Taylor, Jr. , Tru stee & Former Chair, The Kresge Foundation, Troy Peter M. Wege, President, The Wege Foundation, Grand Rapids William S. White , Chairman , President & CEO, Charles Stewart Mott Foundation, Flint Council of Michigan Foundations Members Family Foundations Colina Foundation Cook Charitable Foundation Cook Family Foundation Raymond M. & Jane E. Cracchiolo Foundation Robert & Jeanine Dagenais Foundation Mignon Sherwood DeLano Foundation Detroit Neurosurgical Foundation The Charles DeVlieg 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 Alden & Vada Dow Fund The Herbert H . & Barbara C. Dow Foundation Herbert H. & Grace A. Dow Foundation Drake-Quinn Family Foundation Earl-Beth Foundation The J.F Ervin Foundation H .T. Ewald Foundation George R. & Elise M. Fink Foundation Max M. & Marjorie S. Fisher Foundation Talbert & Leota Abrams Foundation The Acme Foundation Americana Foundation Amy Foundation Claude D. & Etta H . Andrews Foundation Charles Anthony Foundation Barstow Foundation Charles F & Adeline L. Barth Foundation Charles M . Bauervic Foundation, Inc. Bauervic-Paisley Foundation Mandell L. & Madeleine H. Berman Foundation Les & Anne Biederman Foundation, Inc. Guido A. & Elizabeth H. Binda Foundation Donald B. Birtwistle Foundation The Blodgett Foundation Boersma Charitable Trust Bonisteel Foundation The Borman Fund Hilda E . Bretzlaff Foundation Burdick-Thorne Foundation Gerald W Chamberlin Foundation, Inc. 33 �Fisher-Insley Foundation Ethel & James Flinn Family Foundati on Frey Fo undation Fund for Healthy Communities Gelman Educational Foundation Bryan & Dorothy Gerson Fund The R ollin M. Gerstacker Foundati on Herman & Irene Gertz Foundation Gordon C hristian Fo undation Gordy Fo undation , In c. The Gornick Fund Granger Fo undation Charles Stewart H arding Foundation Harris Foundation Havirmill Foundation David M. & Joyce F. H echt Foundati o n The H oll ey Foundatio n Robert L. & Judith S. H oo ker Foundation Hou gen Foundation Julius & Cynthia Hu ebner Foundatio n The Hurst Foundatio n The Iacocca Foundati on The Jen sen Foundation F. M artin & Dorothy A. Johnson Foundation Lloyd & M abel John son Foundation Paul A. Jo hnson Foundation Kaufinan Foundatio n The Keeler Foundation The Keller Foundati on Elizabeth E. Kennedy Fund Knight Family Charitable & Educati o nal Foundation Sam & Jane Kravitz Fo undation The H elen Laidlaw Foundation Patricia A. & William E. LaMothe Foundation Larson Family Fund The Lee Foundation Loosemore Foundation The Edward Lowe Foundation Lurie-Polasky Foundation Lutjens Family Foundation The Lyon Foundation Malpass Foundation Alex & M arie Manoogian Foundation Richard & Jane Manoogian Foundation WB. Mc Cardell Family Foundation B.D. & Jane E. Mcintyre Foundation C.S. & M arion F. Mcintyre Foundation WD. & Prudence A. Mcintyre Fou ndation The M eij er Foundation The Miller Foundation Morley Brothers Foundation Ruth Mott Fund T.B. Murphy Foundation Charitable Trust Allen E. & Marie A . Ni ckless Memorial Foundation Ni emiec Family Foundation Donald & Ann Parfet Family Foundation Paideia Foundation Paradise Foundation Pearson Family Foundation William Lyon Phelps Foundation T he Pinney Foundation Anna R. Pipp Foundation Plym Foundation Porter Foundatio n The Power Fo undation T he Preede Foundation The Meyer & Anna Prentis Family Foundation, Inc. The Pyle Foundation Plym Foundation R]K Foundation Ransom Fidelity Company M ay Mitchell Royal Foundati on The Savage Foundation Schalon Foundation Schroeder Foundation Schwartz Family Foundation The Sebastian Foundation Peter F. Secchia Foundation William & Sarah Seidman Foundation The Nate S. & Ruth B. Shapero Foundation Samuel & H arold M. Shapero Foundation The Shiffman Fo undation Louise Manoogian Simone Foundation George M. & M abel H. Slocum Foundatio n St. Denys Foundation The Charles]. Strosacker Foundation M aurice & Dorothy Stubnitz Foundation The Tapestry Foundation of M ary Carmel & Thomas P. Borders The Taubman Foundation The Tiscornia Foundation, Inc. Harry A. & M argaret D. Towsley Foundation Trico Foundation Turn 2 Foundation, Inc. Burton H . & Elizabeth S. Upjohn Charitabl e Trust Frederick S. Upto n Foundation Chris Webb er Fo undation The Wege Foundation The Wetsman Foundation The Wilkinson Foundation M atilda R. Wilso n Fund Isadore & Beryl Winkelman Foundation Wren Foundation TheYoung Foundation Independent Foundations Joseph E. Beau champ Trust Besser Foundation 34 �Birches Foundation Arn old & Gertrude Boutell M emorial Fund C harles & Jessie Brackett M em orial Scholarship Fund Samu el Higby Camp Foundati on T he Carls Foundation T he C larence & Grace Chamb erlin Fo undation D orothy U. Dalton Foundation D yer-lves Foundation E arhart Fo undation C. K. Eddy Family Memorial Fund Glenn D. C urtis Edmore Trust Fo rd Fo undation D oris J. Giddey Trust Irving S. Gilmore Foundation T he Greater Lansing Foundati on T he H annan Foundation H ealth Education Foundation M yrtl e E. & William G. H ess C haritable Trust T he C larence & Jack Himmel Fo undation Hudson-Webber Foundation Edward F. & Irma Hunter Fo undatio n Irwin Foundation Willi am A. & Ruth Janks Fou ndati on Mi chael Jeffers Memorial Fund Paul C. Johnson Foundation T he Kantzler Foundation C haim, Fanny, Louis, Benj amin & Anne Florence Kaufman Trust W.K . Kellogg Foundation Kellogg C ompany 25-Year Employees' Fund, Inc. T he Kresge Foundation The Loutit Foundation M cColl-Batts Foundation M cC urdy Memorial Scholarship Foundation M cGregor Fund M etro Health Foundation Allen H . & Nydia Meyers Foundation Louise Tuller Miller Trust Francis Goll Mills Fund C harles Stewart Mott Fou ndatio n T he Nokomis Foundatio n Amos Nordman Charitable Trust Elsa U. Pardee Foundation H erb ert & Elsa Ponting Fo undatio n Milton M . Ratner Foundation Harold & Carolyn R obison Fo unda ti on T he Skillman Foundati on Slemons Foundation, Inc. T he Keith W Tantlinger Fo undatio n These C olors Don't Run Foundati on M ary Thompson Foundation The H arold & Grace Upjohn Foundation WE. Upjohn Institute for E mployment Research Frank S. & Mollie S. VanDervoort M emorial Foundation Vicksburg Foundati o n Jo hn W. & Rose E. Watso n Scholarship Foundati on Wayp ointe Foundati o n Th e James A. Welch Fo u ndati on Th e Jo hn & Elizab eth Whi teley Foundation D avid M. Whitn ey Fu nd H arvey Randall Wickes Fo undation Wi ckson-Link M em orjal Fo undati on Wi gginto n Educatio nal Fo un dati on Winship M emorial Scholarship Fo undation Com munity Foundations Albi on C ivic Foundati o n Alger Regional C om m un ity Fo undation Allegan Foundation Ann Arbor Area C ommunity Fo undation Baraga County Community Fo undation Barry County Community Foundation The Battle Creek Commu nity Foundation Affiliates: Athens Communi ty Fo undati o n Homer Area Community Foundation Bay Area Community Fo undati o n Berri en Community Fo undati o n , Inc. Branch County Community Foundation Affiliate: C olon Foundation Fund Cadillac Area Conununity Foundation Affiliate: Missaukee County Co mmunity Foundatio n Donor-Advised Fund Huckle Family Fund Capital Region Community Foundation Affiliate: T he Eaton County Community Fund C harlevoix County Co mmunity Foundation Community Foundatio n fo r D elta C ounty Community Foundatio n for Muskegon County Affiliates: Oceana County Co mmunity Foundation ' Ludington Area Community Foundation C ommunity Foundati o n fo r Northeast Michigan Affiliate: North Central Mi chi gan Community Foundation C ommunity Foundati o n fo r Southeastern Mi chigan Affiliates: Chelsea Foundatio n Community Foundati o n for Livingston County Donor-Advised Fund: Helppie Family Fund Support Foundation: The Gilmour Fund 35 �Affiliates: Ishpeming Community Fund Negaunee Community Fund Marshall Community Foundation Michigan Gateway Community Foundation Midland Foundation Mt. Pleasant Area Community Foundation Affiliate: Clare County Community Foundation Ontonagon County Community Foundation Petoskey-Harbor Springs Area Community Foundation Saginaw Community Foundation Sanilac County Community Foundation Schoolcraft County Community Foundation Southfield Community Foundation Shiawassee Foundation Sturgis Foundation Affiliate: Constantine Area Community Foundation Tecumseh Community Foundation Three Rivers Area Foundation Upper Peninsula Community Foundation Alliance Affiliates: Forest Park Area Community Fund Gogebic County Community Fund Greater Keweenaw Community Fund Les Cheneaux Area Community Fund Paradise Area Community Fund Sault Ste. Marie Area Community Fund St. Ignace Area Community Fund Community Foundation of Greater Flint A_ffi lia tes: Clio Fund Fenton Fund 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 th e Holland/ Zeeland Area Community Heritage Foundation of Eaton Rapids Dickinson County Community Foundation Affiliate: Norway Area Community Fund Four County Foundation The Fremont Area Foundation Affiliates: Big Rapids Area Community Foundation Lake County Community Foundation Osceola Community Foundation Grand Haven Area Community Foundation Affiliate: Coopersville Area Foundation The Grand Rapids Foundation A_ffiliates: Hudsonville Community Foundation Ionia County Community Foundation Sparata 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 Affiliate: Tuscola County Community Foundation The Jackson Community Foundation Kalamazoo Foundation Affiliate: Greater South Haven Area Community Fund Donor-Advised Funds: Judith L. & William Maze Fund Mary L. Tyler Fund Leelanau Township Foundation, Inc. M & M Area Community Foundation Mackinac Island Community Foundation Manistee County Foundation Marquette Community Foundation Corporate Foundations and Giving Programs Ameritech ANR Pipeline Company AT&T Autocam Corporation The Batts Foundation Blue Cross Blue Shield of Michigan Blue Cross Blue Shield of Michigan Foundation Century Products Chemical Bank & Trust Chrysler Corporation Fund Citizens Bank Comerica Incorporated Consumers Energy Foundation D&W Foundation Delta Dental Fund Denso International America, Inc. Detroit Edison Detroit Lions, Inc. Detroit Newspaper Agency Communities Fund Domino's Foundation The Dow Chemical Company Foundation 36 �Dow Corning Foundation Equitable Insurance Ernst & Young ESCO Co. Limited Partnership Fibre-Converters Foundation, Inc. First of America-Michigan Flint Ink Foundation The Ford Motor Company Fund Gannett Foundation/The Detroit News General Dynamics Land Systems Division General Motors Foundation The Gerber Foundation Grand Bank Grand Rapids Label Foundation GTE Telephone Operations Health Alliance Plan 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. Little Caesar Enterprises, Inc. Loeschner Enterprises, Inc. Loomis Sayles Masco Corporation Charitable Trust The MEEMIC Foundation for the Future ofEducation Mervyn's Michigan Automotive Compressor, Inc. Michigan Consolidated Gas Company Michigan National Bank Howard Miller Foundation Miller, Canfield, Paddock & Stone, PLC. Munder Capital Management NBD Bank Old Kent Bank & Trust Company Paine Webber Pharmacia & Upjohn Foundation The Pistons-Palace Foundation Plante & Moran Price Waterhouse LLP Public Benefit Corporation SEMCO Energy SPX Foundation Steelcase Foundation Todd (A.M.) Company Foundation Varnum, Riddering, Schmidt & Howlett Whirlpool Foundation Wolverine World Wide Foundation Public Charities The Fetzer Institute Great Lakes Fishery Trust, Inc. International Youth Foundation Jewish Federation of Metropolitan Detroit The Jewish Fund Library of Michigan Foundati~n J.P. McCarthy 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 United Jewish Foundation Clark Hill, P L C serves as legal counsel for the Council of Michigan Foundations. Conference Coordination Coordinator: Sandra G. Katt, Director, Conference & Meeting Services, Council of Michigan Foundations, Grand Haven Designs/Production Coordination Programs, Mailers, Banners: Robert E. Hencey, Director of Special Projects, WK. Kellogg Foundation, Battle Creek 37 �For the Benifit ofAll A first-of-its-kind look at the philanthropic traditions of the Great Lakes State and its people! Sidebar stories illuminate the chapters. Included are: Father Gabriel Richard Walter Harper & Nancy Martin Sojourner Truth Mary Sagatoo Caroline Bartlett Crane Hazen S. Pingree Roberta Giffth Katherine & Tracy McGregor Henry Ford The giving of personal time and finan cial resources to help others is a long-standing tradition throughout th e United States. Nowhere has that tradition been more strongly displayed over the decades than in the AHisttll'jO! PhUantllropylnMitfliyan state of Michigan. A new book, For the Bemifit cif All, explores the roots and evolution of Michigan philanthropy. Through words and pictures, this informa tive publication examines the charitable traditi ons that began in Michigan long before statehood was granted in 1H37 - in fact, long before Europeans arrived on our shores. T hrough th e Michigan experience, For the Ben~fit ,ifAll illustrates how philanthropy in America thrives today at all levels of our society. More than 150 pages in length, th e book's attractive layout features historic photographs gleaned from museums and archive collections throughout the state. The straightforwa rd, sprightly writing style easily engages the reader, yet scholars and historians will find the content important to their research. "Sidebar" stories illuminate the lives of the many colorful characters who created a caring society in the Great Lakes State. }or the Benefit ofAIL For the Ben~fit James Couzens Herbert Dow Anna & Jesse Besser Esther Gordy Edwards Max Fisher Rich DeVos & Jay VanAndel Edward Lowe John Porter WK. Kellogg Foundation Special price for conference attendees Cost per copy: $17 plus 6% Michigan sales tax ($1.02) unless a photocopy of Sales Tax Exemption form is included with order. If ordering 10 or more copies call CMF (616/842-7080) for bulk purchase rate. (Postage and handling included in price.) Please send me _ _ _ copy/copies of For the Benefit ofAll. All orders must be accompanied by payment. Mail this form and payment to: Council of Michigan Foundations (CMF) P.O. Box 599 Grand Haven, MI 49417 Name _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ __ cif All is a time-capsule tour of Michigan philanthropy, a fascinating look at past and present traditions including discussions on a variety of saliant topics. Chapters incl ude: Street Address - - - - - - - - - - - - - - - - - - Native Tribes and French Influence Religion and Abolition (1783-1860) War and Progressivism (1861-1899) Decades ofTransition (1900-1918) C~cy _____________________ State/Zip - - - -- - - - - - - - - - - - - - -Phone _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ The Birth of Modern Michigan Philanthropy (1919-1939) Enclosed is $ _ _ _ _ __ Emergence of the Foundations (1940-1959) Reform and Reaction (1960-1979) The Roaring 80s 0 Check or Money Order 0 Visa 0 MasterC ard Method of P ayment: Acct. N o. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ ___ Published by the WK. Kellogg Foundation, For the Benefit ofA ll is available from the Co uncil of Michigan Foundations (CMF). All proceeds f rom the sales cif this book will go to a special fun d, administered by CMF, to increase and improve philanthropy in the state cif Michigan. Exp. Date _ _ _ __ I Authorized Signature - - - - - - - - - - - -- --- 38 �Parking Options Resource Central There are three main areas in w hich to park: 1) Valet, 2) Miller Garage, and 3) Port-At-Water Garage. Parking facilities are on a fi rst come first se rve basis. In the event the parking structures are full, space is available at the Millender Center and area ground lots. Parking maps available at conference registration desk. Resource Central is located in the Brule' Room, Level 5 and will serve as a meeting ground for conference registrants. Resource Central incorporates a variety of interesting features including annual reports and publications sponsored by private, independent, community and corporate founda tions and giving programs. CMF publications will be on display; several will be offered for on-site purchase. Additional featu res of R esource Central include the Cyber Cafe, membership service area, a special display of first time annual reports, the Video Film Festival, and the local Foundation Center Cooperating Collection display. Hotel- Check-in/Check-out Policy Check-in time at the Westin Hotel is after 3:00 p.m. Room assignments prior to 3:00 p.m. are on availability basis. Luggage may be stored with the bell captain. C heck- out time at the Westin Hotel is 12:00 p.m . You may call and ask for extended check-out on the day of your departure. From th e video collection of the CMF library, over 20 films reflecting th e theme of the annual conference will be available. These films, plus others, will be available for on-demand screening to further explore topics in philanthropy and the public good. Come relax and take in a film - the popco rn is on C MF! Special Services Conference registration personnel are available throughout the conference to assist those needing special services such as w heelc hairs , special dietary needs, etc. Please let conference perso nnel know in advance to accommodate your request. Stop by and register for the drawing of a complimentary co nference registration for 1998 and additional prizes. Exhibitors wishing to ship materials home following the co nference are responsible for all packing and shipping arrangements. Smoking Policy For the co mfort and health of all attendees, smoking is not permitted at any CMF function. This includes general sesswns, concurrent sessions, luncheons, receptions and dinners . Message Center The M essage Center will be located, next to the CMF Conference R egistration Desk in the Renaissance Foyer, Level 4 throughout the conference 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 m essage service operator. 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 Renaissance Foyer, Level 4 The 1998'Annual Conftrence will be in Lansing! Registration Hours: Wednesday, November 5, 1997 11:00 a. m . -7:00 p.m. Thursday, November 6, 1997 7:00 a.m.- 6:00p.m. Friday, November 7, 1997 7:00 a.m. - 2:00 p.m. Mark the dates: November 4- 6, 1998 39 �Hotel Floor Map LEVEL 3 ONTARIO •.,-c=L:Ol - >';::;;.OiL· ·__:: i LEVEL 4 RENAISSANCE . ==~~:::::::= 1 -~-=~--;-;~-====-.:........, r- Omano Exh1b1t Hall Omano West Ontano East Foyer /Reg1stranon 0 Renaissance Ballroom G Columbus 0 Cabot· 0 Cartier e Essex Renaissance Foyer Windsor 0 Michelangelo Kent f) Monet 0 0 G) a. 0 DaVinci Raphael Reno1 r Greco LEVEL 5 MACI<INAC 0 0 e 0 0 0 0 Mack1nac Ba llroom Mackinac West ~ g a Mack1nac East 0 Mack1nac Foyer Jol1et Jol1e! B . Marq uette A ~ Marquette B Marqu erre ~LaSalle 4!) e (D G Duluth B e Cadillac '.::::. Duluth G ~ ~ LaSalle 8 Cadillac B Duluth A 41 LaSalle A Cadillac A ~ ~ ~ ~ ~ ~ JOIIetA 0 0 ~ ~ N1colet Nicolet A N icolet B Brule Brule A Brule B Richard Richard A Richa rd B � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1997_AC_Program Title A name given to the resource Council of Michigan Foundations 1997 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 1997 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, 50195 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 1997 https://digitalcollections.library.gvsu.edu/files/original/a569c53e8890273feb41b6292eb918a9.pdf 9fb961db98677054b0d86001be2c50b0 PDF Text Text Registrants ~ Council of Michigan Foundations 25th Annual Conference November 5-7, 1997 Westin Hotel, Detroit Connecting People and Potential: A View to the 21st Century �Council of Michigan Foundations 25 Annual Conference Registrant Book Conference Participants Speakers Conference Guests Michigan Journalism Fellows CONFIDENTIALITY NOTICE: This list of registrants is protected bythe copyright laws ofthe United States and maynotperep~oduceclor < used for commercial purposes including, but not limited to the solicitation of registrants for goods, products or services, nor may the information containedherein be use4to ·create orsupple1U¢0.tf;l.mailirtglistofany . kind without the prior express written permission ofthe Council of Michigan Foundations. · · Copyright© 1997 Council of Michigan Foundations All Rights Reserved Registrants can be found in the participant, speaker, and guest sections. �Conference Participants �Council of Michigan Foundations 25th Annual Conference Participants Adams, Carol Adams, Karen E. Adams, Tom Executive Secretary W.K. Kellogg Foundation 3011 W. Grand Blvd. Detroit, MI 48202 (313) 875-3400 Trustee Southfield Community Foundation 21020 Winchester Southfield, MI 48076 (248) 265-5302 Board Chair Alger Regional Community Foundation Rt. 1 Munising, MI 49862 (906) 387-4200 Alkire, Nathan Allen, Barbara Allen, Lucy R. YAC Representative St. Ignace Area Community Fund 910 Boulevard Drive St. Ignace, MI 49781 (906) 643-6950 Programs Administrator Whirlpool Foundation 2000 North M-36 Benton Harbor, MI 49022-2692 ( 616) 923-5583 President and CEO Saginaw Community Foundation 100 S. Jefferson, Suite 501 Saginaw, MI 48607 (517) 755-0545 Allen, Ralph W. Amante, Liz Amiot, Joan W. Vice President AXA/Equitable 5286 Palmar Dr. SW Grandville, MI 49418 (616) 530-6476 Executive Director Fund for Healthy Communities 9545 Conservation Road Ada, MI 49301 (616) 676-1609 Trustee Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 Amster, Carol Anderson, Amy Anderson, George W. Secretary Ann Arbor Area Community Foundation 2601 Heatherway Ann Arbor, MI 48104 (313) 971-6484 State Youth Advisory Board Capital Region Community Foundation Mary Markley Hall, Room 3137 1503 Washington Heights Ann Arbor, MI 48109-2015 Chairman Leelanau Township Foundation, Inc P.O. Box 818 Northport, MI 49670 (616) 386-9000 Anderson, Lyn Angood, Arthur W. Angood, Judy Leelanau Township Foundation PO Box 818 Northport, MI 49670 President and Chief Executive Officer The Miller Foundation 310 Wah Wah Tay See Way Battle Creek, MI 490 15 (616) 964-3542 The Miller Foundation 310 Wah Wah Tay See Way Battle Creek, MI 49015 (616) 964-3542 Archer, Honorable Trudy D. Aronow, Marjorie E. Aronson, Robert P. Trustee Community Foundation for Southeastern Michigan C/o 36th District Court 421 Madison, Room 3074 Detroit, MI 48226 . Max M. & Marjorie S. Fisher Foundation 2700 Fisher Building Detroit, MI 48202 Executive Vice President Jewish Community Foundation 6735 Telegraph Rd. Bloomfield Hills, MI 48301 (313) 642-4260 x206 �Council of Michigan Foundations 25th Annual Conference Participants Artley, Thomas Atwood, Judy Austin, Leah Meyer Project Coordinator Sault Ste. Marie Area Community Fund 320 Ashmun Sault Ste. Marie, MI 49783 (906) 635-1720 Vice President Manistee County Foundation PO Box 31 Manistee, MI 49660 (616) 723-7269 Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Avril, Wilbur L. Babcock, C. Patrick Babcock, Jennifer First Vice President First Chicago NBD 1116 W. Long Lake Road Bloomfield Hills, MI 48302 (248) 645-7306 Director of Public Policy W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Secretary Max M. and Marjorie S. Fisher 2700 Fisher Building Detroit, MI 48202-3013 Bagley, Edward Baier, Ann Baines, Tyrone R. Trustee Grand Traverse Regional Community Foundation 18654 Center Road Traverse City, MI 49686 Program Associate W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2208 Coordinator, Youth W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2677 Ballinger, Bonnie Barber, Judy Barnes, Sonia J. Executive Director Barry Community Foundation P.O. Box 81 . 501 W. State Street Hastings, MI 49058 (616) 945-4010 Family Business Consultant JGB Associates 1515 Fourth Street, Suite B Napa, CA 94559 (707) 255-6254 Program Associate W. K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2220 Barry, Michael Barry, Roxanne Barth, Jane Vice President First Chicago NBD 611 Woodward Ave., Suite 8113 Detroit, MI 48226 (313)225-1249 First Chicago NBD 611 Woodward Ave. , Suite 8113 Detroit, MI 48226 President Charles F. and Adeline L. Barth Foundation 180 E. 9th Collegeville, PA 19426 Bates, Tolisha R. Bauder, Lillian Baumhart, David Program Assistant Charles Stewart Mort Foundation 1200 Mort Foundation Building Flint, MI 48502 President Masco Charitable Trust 2100 1 VanBom Road Taylor, MI 48180 (313) 374-6424 Attorney · Clark Hill, P.L.C. _ 225 South Woodward, Third Fl Birmingham, MI 48009 (81 0) 642-9692 �Council of Michigan Foundations 25th Annual Conference Participants Bay, John C. Bay, Ruth Bayer, Charles President Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (616) 941-4010 Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Clark Hill P.L.C. 500 Woodward Ave Detroit, MI 48226 Bean, Judith A. Bearman, Mary Beaton, Barbara Trustee Metro Health Foundation 1937 Lone Pine Rd. Bloomfield Hills, MI 48302 (313) 965-4220 Clerical Assistant Hillsdale County Community Foundation POBox276 Hillsdale, MI 49242 Grants Coordinator University of Michigan- Ann Arbor 209 Hatcher Graduate Library Ann Arbor, MI 48109-1205 (313) 764-3166 Bechard, Laura R. Beck, John Bedell, Bernard A. Investment Administrator & MIS Coordinator Charles Stewart Mott Foundation 333 W. Fort Street Detroit, MI 48226 Trustee Dickinson County Community Foundation 212 Murray Rd. Norway, MI 49870 (906) 774-3131 Vice President Key Bank 100 S. Main Street Ann Arbor, MI 48104 (313) 741-6643 Bedore, Tanya Benedict, Ruth Berke, Amy State Youth Advisory Board Marquette Community Foundation 11 09 College Ave. Houghton, MI 49931 (906) 482-9674 Program Director Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Executive Director Detroit Neurosurgical Foundation 8900 E. Jefferson, Suite 1117 Detroit, MI 48214 (313)259-0391 Berke, Joseph J. Berman, Madge Berman, Mandell President Detroit Neurosurgical Foundation 8900 E. Jefferson, Suite 1117 Detroit, MI 48214 (313) 259-0391 Madeline & Mandell Berman Foundation 30542 Hickory Lane Franklin, MI 48025 (248) 626-7352 30542 Hickory Lane Franklin, MI 48025 (248) 626-7352 Bernys, Kevin M. Berry, Judy Beuthin, Lucille M. Clark Hill P.L.C. 500 Woodward Avenue Detroit, MI 48226 Executive Director Community Foundation for Delta County 2500 7th Avenue South, Suite 121 Escanaba, MI 49829 (906) 786-6654 TrusteeN AC Advisor Saginaw Community Foundation C/o Communication Works 55 E. Hannum Saginaw, MI 48602 (616) 793-8996 �Council of Michigan Foundations 25th Annual Conference Participants Bishop, David S. Bitzer, Pamela A. Blair, Veronica Trustee Four County Foundation 80777 Fisher Rd. Bruce, MI 48065 (810) 798-2750 Secretary/Office Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 Blecke, Janalou Bleke, Bert Bloodworth, Carolyn A. Secretary Bay Area Community Foundation C/o SVSU 7400 Bay Road University Center, MI 48710 Trustee Lowell Area Community Fund 300 High St. Lowell, MI 49331 Secretary/Treasurer Consumers Energy Foundation 212 West Michigan Avenue Jackson, MI 49201 (517) 788-0432 Bloom, Connie L. Bloom, Martha Bloom, Ted Secretary The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy,MI 48007-3151 (810) 643-9630 Program Officer Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (81 0) 643-9630 The Kresge Foundation 3215 W. Big Beaver Rd. Troy, MI 48007-3151 Blumenstein, Penny Bodnar, Molly A. Bodnar, Stephen J. Trustee Community Foundation for Southeastern Michigan 333 W. Fort St., Suite 2010 Detroit, MI 48226 The Kresge Foundation 3215 W. Big Beaver Rd. Troy, MI 48007 Systems Analyst The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (248) 643-9630 Boezaart, Arnold Bonventre, Joseph A. Boomer, Julia Senior Project Officer Community Foundation for Muskegon County 17220 Quail Creek Drive Spring Lake, MI 49456 Clark Hill P.L.C. 500 Woodward Avenue Detroit, MI 48226 Community/Govt. Affairs Special Detroit Edison Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 (313) 235-9271 Boomer, Robert Booth, Jerry B. Borman, Johanna R. Detroit Edison Foundation 2000 2nd Avenue Room 1046 WCB Detroit, MI 48226 Vice Chair The Jackson Community Foundation 306 W. Washington Jackson, MI 49201 (517) 787-1321 Secretary Tom and Sarah Borman Foundati1 P.O. Box 584 Birmingham, MI 48012 �Council of Michigan Foundations 25th Annual Conference Participants Borman, Paul D. Borman, Paul B. Borowitz, Judy President Tom & Sarah Borman Foundation P.O. Box 584 Birmingham, MI 48012 President Tom and Sarah Borman Foundation 719 Maple Hill Lane Birmingham, MI 48009 Treasurer Albion Civic Foundation 203 S. Superior Street Albion, MI 49224 Boss, LaVern Boss, Norma Bovee, Gina M. Trustee Guido A. & Elizabeth H. Binda Foundation 4235 Blackfoot Dr. S.W. Grandville, MI 49418 (616) 538-8126 Guido A. & Elizabeth H. Binda Foundation 4235 Blackfoot Drive S.W. Grandville, MI 49418 (616) 538-8126. Special Projects Coordinator The Fremont Area Foundation P. 0. Box B 108 South Stewart Fremont, MI 49412 (616) 924-5350 Bovill, Carolyn Bowen, Phillip Bowerman, Mary B. Committee Member John W. & Rose E. Watson Scholarship Foundation 4600 Ashland Drive Saginaw, MI 48603-4603 (517) 797-6633 Chair Ann Arbor Area Community Foundation 350 South Main, Suite 400 Ann Arbor, MI 48104 (313)761-9000 Executive Director Alger Regional Community Foundation P.O. Box 39 Munising, MI 49862 (906) 387-4686 Bradish, Mary Brandell, Sharalyn Brandstrom, Beth Manager, Community Relations Michigan Consolidated Gas Company 500 Griswold Detroit, MI 48226 Trustee Winship Memorial Scholarship Foundation 299 Buick Dr. Battle Creek, MI 49015 (616) 968-4427 Trustee St. Ignace Area Community Fund 250 McCann St. St. Ignace, MI 49781 (906) 643-8466 Brandt, Ned Brennan, Barbara Vice President The Rollin M. Gerstacker Foundation P.O. Box 1945 Midland, MI 48641-1945 (517) 631-6097 Brennan, Leo J. Ford Motor Company Fund 3622 Darcy Bloomfield Hills, MI 48301 Retired Vice President & Executive Director Ford Motor Company Fund 3622 Darcy Bloomfield Hills, MI 48301 (248) 644-3592 Bristol, Shanna Broman, Susan Gordy Foundation, Inc. 2656 W. Grand Blvd. Detroit, MI 48208 (313) 875-0656 Brookins, Geraldine K. Executive Director Steelcase Foundation P.O. Box 1967 Grand Rapids, MI 49508 (616) 246-4695 Vice President of Programs W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4058 (616) 968-1611 �Council of Michigan Foundations 25th Annual Conference Participants Brooks, Dennis R. Brooks, Janie P. Brooks, Laura Investment Executive PaineWebber, Inc. 2387 S. Linden Road Flint, MI 48532 (810) 733-8912 Trustee Community Foundation for Muskegon County C/o Muskegon Community College 221 S. Quarterline Rd. Muskegon, MI 49442 (616) 777-0328 PaineWebber, Inc. 2387 S. Linden Road Flint, MI 48532 Broome, Susan Schalon Brown, Jerry Brown, Lee J. Secretary Schalon Foundation 141 E. Pioneer Trail Aurora, OH 44202 (216) 562-2790 Lawrence Productions 1800 South 35th Galesburg, MI 49053 President Cadillac Area Community Foundation 408 E. Harris Cadillac, MI 49601 (616) 775-0199 Browne, Diane Bruchan, Karen Bulger, Brigid Trustee The Browne Foundation 333 Trust Building 40 Pearl St., NW Grand Rapids, MI 49503 (616) 459-2009 Executive Director Manistee County Foundation P.O. Box 31 Manistee, MI 49660 (616) 723-7269 State Youth Advisory Board Member Ludington Area Foundation 71 0 E. Ludington Ludington, MI 49431 (616) 843-4129 x6443 Bunn, Peggy Bunn, Ray Burch, Nick Rotary Charities of Traverse City 115 Park St. Traverse City, MI 49684-2510 (616) 941-4010 Trustee Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (616) 941-4010 State Youth Advisory Board Member Branch County Community Foundation 8720 M-60 Union City, MI 49094 Burden, Jackie Burkett; Jackie Burkhardt, John C. Director Shiawassee Foundation 2554 S. Morrice Rd. Owosso, MI 48867 (517) 725-1093 Communication and Strategic Planning W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-1611 Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Burlingame, Dwight Burt, Barbara Busch, Kelly Director of Academic Programs & Research Indiana University - Center on Philanthropy 550 West North Street- Suite 301 Indianapolis, IN 46202-3162 (317) 274-4200 President Foellinger Foundation, Inc. 520 E. Barry St. Fort Wayne, IN 46802 (219) 422-2900 Audit Senior Manager Price Waterhouse LLP 200 Renaissance Center, Suite 3 Detroit, MI 38143 �Council of Michigan Foundations 25th Annual Conference Participants Byers, Linda Byers, Raymond L. Cady, Karen Ford Motor Company Fund Rm 958 PO Box 1899 Dearborn, MI 48121 Contributions Program Manager Ford Motor Company Fund The American Road, Room 963 Dearborn, MI 48121-1899 (313) 322-9030 Plante & Moran, LLP Suite 2000 505 North Woodward Bloomfield Hills, MI 48304 Calhoun, Karen Callahan, Mary Beth Campbell, Susan Program Officer-Special Projects The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (81 0) 643-9630 Trustee Bay Area Community Foundation 2711 Center Avenue Essexville, MI 48732 (517) 894-4512 McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226 Cannatti, Sheila R. Cannon, Linda J. Cari, Bill Secretary The Battle Creek Community Foundation 621 Jennings Ln. Battle Creek, MI 49015-3586 Registered Sales Assistant PaineWebber, Inc. 2387 S. Linden Road Flint, MI 48532 Director The Irwin Foundation 26877 Northwestern Hwy., Suite 308 Southfield, MI 48034-8417 (248) 357-3990 Carl, Judy M. Carr, Robert Carr, Virgil Director, Communications Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Vice Chair Capital Region Community Foundation 200 N. Washington Square Lansing, MI 48933 (517) 485-1630 CEO United Way Community Services 1212 Griswold lOth Floor Detroit, MI 48226 Casler, Robin Cawhorn, Judith Chambers, Caroline Bookkeeper Community Foundation for Northeast Michigan 111 Water Street P.O. Box 282 Alpena, MI 49707 (517) 354-6881 Director · Nonprofit Enterprises At Work, Inc. 1100 N. Main Ann Arbor, MI 48126 Corporate Contributions Officer Comerica Incorporated P.O. Box 75000 Detroit, MI 48275-3352 (313) 222-7356 Chambers, Lisa McGettigan Chandler, Cheryl L. Chism, Jon Director Michigan Campus Compact 45 Kellogg Center East Lansing, MI 48824 (517) 353-9393 Trustee Metro Health Foundation 333 West Fort, Suite 1370 Detroit, MI 48226-3134 (81 0) 965-4220 Partner Plante & Moran, LLP 333 Bridge Street NW Suite 600 Grand Rapids, MI 49504 �Council of Michigan Foundations 25th Annual Conference Participants Christ, Betty Christ, Carolyn Christ, ChrisT. W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017 The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson St. Battle Creek, MI 49017 Trustee W.K. Kellogg Foundation 24 7 South Brewer Drive Battle Creek, MI 49015 (616) 965-1291 Christ, Kristi Christ, Peter J. Cochran, Raymond First Chicago NBD 1116 W. Long Lake Bloomfield Hills, MI 48302 (313) 225-3124 President & CEO The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Trustee Metro Health Foundation 333 West Fort, Suite 1370 Detroit, MI 48226-3134 (810) 539-0144 Cockerham, Haven E. Cockerham, Terry Cole, Andrea M. Vice President-Human Resources Detroit Edison Foundation 2000 Second A venue, 2425 WCB Detroit, MI 48226 (313) 235-9271 Detroit Edison Foundation 2000 Second A venue, 2425 WCB Detroit, MI 48226 Assistant Treasurer The Skillman Foundation 600 Renaissance Center, Suit Detroit, MI 48243-1801 (313) 568-6360 Cole, Barry Cole, Kelvin Coleman, Amy President Birches-Cole Foundation 205 Wellington Traverse City, MI 49686 (616) 943-4121 The Skillman Foundation 600 Renaissance Center Ste. 1700 Detroit, MI 48243 Director of Accounting The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (81 0) 643-9630 Coleman, Luke Coleman, Margaret Colina, John The Kresge Foundation 3215 W. Big Beaver Rd. Troy, MI 48009-3151 Treasurer Barry Community Foundation 501 W. State St. P.O. Box 81 Hastings, MI 49058 (616) 945-4010 President Colina Foundation 14 716 Allen Road, Suite 102 Taylor, MI 48180 (313) 283~8847 Colina, Nancy Comai, Barbara L. Connell, Cindy Director Colina Foundation 14716 Allen Road, Suite 102 Taylor, MI 48180 (313) 283-8847 Trustee The Miller Foundation 110 Shadywood Lane Battle Creek, MI 49015 (616) 964-3542 The Skillman Foundation 600 Renaissance Center Suit Detroit, MI 48243-1801 �Council of Michigan Foundations · 25th Annual Conference Participants Connell, Richard Connelly, James F. Connelly, Sharon Vice President & Treasurer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Manager Regional Relations Detroit Edison Foundation 2000 Second Avenue, 1052 WCB Detroit, MI 48226 (313) 235-9271 Detroit Edison Foundation 2000 Second Avenue, 1052 WCD Detroit, MI 48226 Connor, Joseph A. Cook, Jacqueline Cook, Laurie Caszatt Trustee Cook Family Foundation 898 Curwood Rd. Owosso, MI 48867-0578 (517) 725-5670 Vice President Cook Family Foundation P.O. Box 578 Owosso, MI 48867-0578 (517) 725-5670 Cooper, Harriet Coppard, Larry Grants Administrator Jewish Federation of Metropolitan Detroit 6735 Telegraph Road Bloomfield Hills, MI 48301 (248) 642-4260 Senior Consultant Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 Cress, Connie Cress, George H. Ann Arbor Area Community Foundation 3789 Barton Farm Drive Ann Arbor, MI 48105 President Ann Arbor Area Community Foundation 3789 Barton Farm Drive Ann Arbor, MI 48105 Cumming, Michael G. Cummings, Peter D. Clark Hill P.L.C. · 500 Woodward Avenue Detroit, MI 48226 Max M. & Mary S. Fischer Foundation 2700 Fisher Building Detroit, MI 48202 Damm, Mary Beth Dampeer, Susan Assistant Director Center for Learning Through Community Service University of Michigan 1024 Hill Street Ann Arbor, MI 48109 (313) 936-6278 Executive Director Sturgis Foundation 31 0 N. Franks Avenue Sturgis, MI 49091 (616) 659-8508 President Nonprofit Enterprise At Work, Inc. 1100 N. Main Annarbor, MI 48104 (313) 998-0160 Cook, Thomas B. Trustee Cook Family Foundation P.O. Box 578 Owosso, MI 48867-0578 (517) 725-5670 Crawford, Jennifer M. Clark Hill P.L.C. 500 Woodward Avenue Detroit, MI 48226 Crump, Beverley J. Executive Director Albion Civic Foundation 203 S. Superior Street Albion, MI 49224 (517) 629-3349 Czuprenski, Shelagh K. Secretary/Treasurer H.T. Ewald Foundation 15175 E. Jefferson Grosse Pointe, MI 48230 (313) 821-2000 �Council of Michigan Foundations 25th Annual Conference Participants Daniels, Joseph Daniels, Shirley K. Perkins Darr, Bruce M. The Grand Rapids Foundation 209-C Water Bldg. 161 Ottawa Avenue, .NW Grand Rapids, MI 49503 Trustee The Grand Rapids Foundation 25 Commerce, Suite 312 Grand Rapids, MI 49503 Director of Battle Creek Programming W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-405 (616) 969-2342 Das, Ranjit Dault, Karen Daume, Mary State Youth Advisory Board Member Ann Arbor Area Community Foundation 3116 Overridge Drive Ann Arbor, MI 48104 Administrative Assistant Council of Michigan Foundations P.O. Box 320 Baraga, MI 49908 Chair, Fund Dev. Committe< Community Foundation on County 102 E. Grove St. Monroe, MI 48162 Davidoff, Mark A. Davis, Barry Davis, John Secretary/Treasurer The Jewish Fund 6735 Telegraph Road Bloomfield Hills, MI 48301 (248) 642-4260 The Tiscomia Foundation, Inc. 1010 Main St. St. Joseph, MI 49085 W.K. Kellogg Foundation One Michigan Ave. Battle Creek, MI 49017 Davis, Laura A. Davis, Laurianne T. Davis, Mike Special Assistant To the President W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 969-2174 President The Tiscornia Foundation, Inc. 1010 Main Street, Suite A St. Joseph, MI 49085 (616) 983-4711 YACMember Cadillac Area Community Foundation 437 Leeson Avenue Cadillac, MI 49601 Dean, Arlene Deari, Robert DeBoer, Anne M. Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Treasurer Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (616) 941-4010 Executive Director Dow Coming Foundation P.O. Box 994 Midland, MI 48686-0994 (517) 496-6290 Dekuiper, Carl Delaney, Neeta Denning, Bernadine N Trustee The Fremont Area Foundation 410 Mary Lane, Suite 12 Fremont, MI 49412-13 82 President The Jackson Community Foundation 230 W. Michigan Avenue Jackson,MI 49201 (517) 787-1321 Trustee The Skillman Foundation 3309 Leslie Avenue Detroit, MI 4823 8 (313) 568-6360 �Council of Michigan Foundations 25th Annual Conference Participants DeNooyer, Robert DeVlieg-Pope, Janet DeVries, Ellie Trustee Midland Foundation 3301 Lawndale Midland, MI 48640 (517) 839-8003 Trustee The Charles DeVlieg Foundation P.O. Box 54 Clarkston, WA 99403-0054 W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017 DeVries, Robert A. Di Ponio, Carolyn Diaz, Alicia Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Trustee North Central Michigan Community Fund 6251 W. Kalkaska Rd. Grayling, MI 49738 (517) 348-3090 Mayor's Office City of Detroit 1126 City -County Building Detroit, MI 48226 Dickens, Bonnie Ligon Diesing, Robert E. Dimond, Paul Treasurer Four County Foundation 2884 Casey Road Metamora, MI 48455 (81 0) 628-2818 Chair Otsego County Community Foundation 276 S. Pinecrest Drive Gaylord, MI 49735 Trustee Community Foundation for Southeastern Michigan C/o Miller, Canfield, Paddock & Stone 150 W. Jefferey Detroit, MI 48226 Dingell, Deborah DiSalvio, Ron Dixon, Evan President General Motors Foundation 3044 W. Grand Blvd. (Room 11126) Detroit, MI 48202 (313) 556-2057 Homer Area Community Foundation PO Box 201 Homer, MI 49245 Chair Greater Keweenaw Community Fund 706 Shelden Avenue Houghton, MI 49931 (906) 353-7898 Doan, Junia Dobbins, Sandra J. Douglas, Retha The Herbert H. and Grace A. Dow Foundation 1018 West Main Street Midland, MI 48640 (517) 631-3699 Executive Director Marshall Community Foundation 126 W. Michigan, Suite 202 Marshall, MI 49068 (616) 781-2273 Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 Douglas, Walter E. Downing, Danna Marie Drake, John Trustee The Skillman Foundation 1189 Long Pine Woods Drive Bloomfield Hills, MI 48302 (81 0) 855-0784 Board Member Vicksburg Foundation 728 Garland Circle Apt. E Kalamazoo, MI 49008-2463 (616) 649-0706 Vice President Drake-Quinn Family Charitable Foundation 717 6 Aqua Fria Court, SE Grand Rapids, MI 49546 (616) 940-1972 �Council of Michigan Foundations 25th Annual Conference Participants Drake, Marilyn J.Q. Drake~ President Drake-Quinn Family Charitable Foundation 717 6 Aqua Fria Court, SE Grand Rapids, MI 49546 (616) 940-1972 Trustee Drake-Quinn Family Charitable Foundation 2390 Bydawee Trail Fitchburg, WI 53 711 (608) 274-9642 Trustee Barry Community Foundatio1 P.O. Box 81 501 W. State Street Hastings, MI 49058 (616) 945-4010 Dryer, Barbara Dulworth, Georgette B. Dunlap, Dianne Information Services Assistant Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Clark Hill P.L. C. 500 Woodward Avenue Detroit, MI 48226 The Kresge Foundation 3215 W. Big Beaver Rd. Troy, MI 48007-3151 Dunlap, Richard Lowell Durant, Clark DuRocher, Mary Senior Program Officer The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (81 0) 643-9630 Vice President Munder Capital Management 480 Pierce Street Birmingham, MI 48012-3043 (248) 647-9200 Assistant To the President Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 201C Detroit, MI 48226 (313) 961-6675 Durzo, Sally Y erex Easlick, Lori Easterling, Michael 3971 Shearwater Drive Jupiter, FL 33477 (407) 747-9606 Executive Assistant W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2174 Associate Program Officer Charles Stewart Mott Foundat 1200 Mott Foundation Buildrn Flint, MI 48502 Edwards, Esther G. Egner, ·Tammy Ellingson, Barbara Vice President/Executive Director Gordy Foundation, Inc. 2656 W. Grand Boulevard Detroit, MI 48208 (313) 875-0656 Hudson-Webber Foundation 333 West Fort, Suite 1310 Detroit, MI 48226-3134 Trustee Negaunee Area Community F1 316 E. Clare Negaunee, MI 49866 Ellingson, Richard Elliott, Bruce Ellis, Arthur E. Trustee Negaunee Area Community Fund 316 E. Clare Negaunee, MI 49866 Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 Superintendent of Public Instru Michigan Department of Educe P.O. Box# 30008 Lansing, MI 48909 (517) 373-3324 Rosemarie J. , Drummond, Don �Council of Michigan Foundations 25th Annual Conference Participants Ellis, Susan E. Ennis, Dolores Erickson, Paul Executive Director Southfield Community Foundation 26080 Berg Road Southfield, MI 48034 (810) 351-1320 Trustee Community Foundation of Greater Flint 2035 Chelan Street Flint, MI 48503 Trustee Oceana County Community Foundation C/o P.M. Collision Inc 6524 W. Fox Road Mears, MI 49436 (616) 873-2659 Ewald, Kristi Ewing, Stephen Fast, Betty H.T. Ewald Foundation 15175 E. Jefferson Grosse Pointe, MI 48230 Trustee The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243 Hillsdale County Community Foundation PO Box 276 Hillsdale, MI 49242 Fast, Jon M. Feeney, James Feeney, Linda Trustee Hillsdale County Community Foundation P.O. Box 157 Jonesville, MI 49250-0157 Director Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221 (517) 263-5788 Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221 Feldhouse, Lynn A. Fell, Doris M. Fernandez, Ina Vice President & Secretary Chrysler Corporation Fund I 000 Chrysler Drive Auburn Hills, MI 48326-2766 (810) 512-2502 Trustee Metro Health Foundation 333 West Fort, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Portfolio Manager Munder Capital Management 480 Pierce Street Suite 300 Birmingham, Ml 48012 Ferriby, Robin D. Figley, Laurie Fischer, Jeri L. Clark Hill P.L.C. 500 Woodward Avenue Detroit, MI 48226 Trustee North Central Michigan Community Fund PO Box 665 Grayling, MI 49763 Director, Special Projects Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Fisher, Diane M. Fleetham, Terry Flores, Guillermo Community Investment Administrator ANR Pipeline Company 500 Renaissance Center, 8th Floor Detroit, MI 48243 (313) 496-5745 Scholarship Coordinator Hillsdale County Community Foundation PO Box 276 Hillsdale, MI 49242 Harry A. and Margaret D. Towsley Foundation 3000 Newcastle Rd. Ann Arbor, MI 48104 �Council of Michigan Foundations 25th Annual Conference Participants Francis, Carolee Dodge Frazer, Judy Frazer, Richard Executive Director Dickinson County Community Foundation P.O. Box 648 Iron Mountain, MI 49801 (906) 774-3131 Contributions Analyst Detroit Edison Foundation 2000 Second A venue, 1046 WCB Detroit, MI 48226 (313) 235-9271. Detroit Edison Foundation 2000 Second A venue, 1046 V Detroit, MI 48226 Freeman, Dorothy Freund, Frederick W. Freund, Jane Executive Director Center on Philanthropy Grand Valley State University 25 Commerce SW Grand Rapids, MI 49503 (616) 771-6593 Executive Director Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Irving S. Gilmore Foundation 136 E. Michigan, Suite 615 Kalamazoo, MI 49007 Frey, Edward J. Fry, Julie Gabier, Russell L. Trustee Frey Foundation 995 Hideaway Valley Road Harbor Springs, MI 49740 (616) 526-9661 Assistant To the President and CEO W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017 Secretary, Trustee Irving S. Gilmore Foundation 613 Montrose Kalamazoo, MI 49007 (616) 343-0076 Gadzinski, Terri Gaines, Helen Gardiner, Rosemary Executive Director Marquette Community Foundation 220 W. Washington, Suite 520 P.O. Box 185 Marquette, MI 49855-4331 (906) 226-7666 Executive Director Sault Ste. Marie Area Community Fund 320 Ashmun Sault Ste. Marie, MI 49783 (906) 635-1720 Kalamazoo Foundation 151 S. Rose Street Kalamazoo, MI 49007 Gardner, Jerry Gardner, Patricia Gauer, Marlene B. Besser Foundation 123 N. Second Avenue Alpena,MI 49707 Trustee Besser Foundation 123 N. Second Avenue Alpena, MI 49707 517-354-4722 Executive Director Michigan Gateway Community Foundation P.O. Box 351 Buchanan, MI 49107-0351 (616) 695-3521 Gellman, Steve Gelman, Charles Gelman, Rita The Kresge Foundation 3215 W. Big Beaver Road Troy, MI 48007-3151 President/Treasurer Gelman Educational Foundation C/0 Palladium P.O. Box 7970 Ann Arbor, MI 48107-7970 (313) 665-0651 Gelman Educational Foundati P.O. Box 7970 Ann Arbor, MI 48107 �Council of Michigan Foundations 25th Annual Conference Participants Gensor, David George, Tim Gerson, Byron H. Ameritech 444 Michigan Avenue, Room 1550 Detroit, MI 48226 YAC Member Cadillac Area Community Foundation 126 Blossom Avenue Cadillac, MI 49601 President Byron & Dorothy Gerson Fund 30285 Woodside Court Franklin, MI 48025 (248) 626-0054 Gerson, Dorothy Gerson, Erica Gerson, Ralph J. Secretary Byron & Dorothy Gerson Fund 30285 Woodside Court Franklin, MI 48025 (248) 626-0054 Guardian Industries Corporation 2300 Harmon Road Auburn Hills, MI 48326 (248) 340-2109 Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, MI 48326 (248) 340-2109 Getz, Barbara J. Gilmour, Allan D. Goebel, Beth Executive Director The Gerber Foundation 5 S. Division Avenue Fremont, MI 49412 (616) 928-2754 President The Gilmour Fund 36 Blair Lane Dearborn, MI 48120 Dyer-Ives Foundation 7565 Conservation, NE Ada, MI 49301 (616) 454-4502 Gogolin, Donald Gohrband, Roger Gohrband, Virginia President Osceola County Community Foundation P.O. Box 37 Reed City, MI 49677-0037 Trustee Midland Foundation 1806 Norwood Midland, MI 48640 Midland Foundation 812 W. Main Midland, MI 48640 Goodnow, Daniel T. Gordon, Judy Gordy, Roxanna Investment Manager Charles Stewart Mott Foundation 333 West Fort Street Detroit, MI 48226 Administrative Assistant Greater Rochester Area Community Foundation 501 W. University P.O. Box 431 Rochester, MI 48308-0431 (248) 651-6210 ext.3218 Gordy Foundation, Inc. 2656 W. Grand Blvd. Detroit, MI 48208 (313) 875-0656 . Goudelock, Bryant Graham, Marilyn Gray, Donna B. Trustee Wyoming Community Foundation 2459- 28th Street, S.W. Wyoming, MI 49509 (616) 531-0210 Administrator Chrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 48326-2766 (810) 512-2502 Trustee The Battle Creek Community Foundation 111 Minges Hill Drive Battle Creek, MI 49017 (616) 962-9153 �Council of Michigan Foundations 25th Annual Conference Participants Gray, Jack Gray, Michael Greene, Woodrow The Battle Creek Community Foundation 34 W. Jackson St. Battle Creek, MI 49017-3505 President Bay Area Community Foundation County Building 515 Center A venue Bay City, MI 48708 (517) 895-4130 Program Officer Community Foundation of G1 Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Grice, Eugene Grice, Vivian Griffith, Joyce President James A. Welch Foundation 1615 Franklin Ave. Flint, MI 48503 (810) 248-4336 James A. Welch Foundation 1615 Franklin Ave. Flint, MI 48503 Ex-official The Eaton County Communit 10450 Kinneyville Road Eaton Rapids, MI 48827 (517) 543-2310 Gross, Betty Gross, Charles E. Guttowsky, Bud Director Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221 (517) 263-5788 President/Treasurer/Trustee Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221 (517) 263-5788 Morley Foundation 3295 Winter Saginaw, MI 48604-2200 Guttowsky, Lois K. Haack, Robert Haapala, Gary Secretary Morley Foundation 3295 Winter Saginaw, MI 48604 (517) 753-3617 Treasurer Coopersville Area Foundation 126 Eastmanville Road Coopersville, MI 49404 (810) 445-8111 Vice President Comerica Bank P.O. Box 75000 Detroit, MI 48275-3352 (313) 222-2910 Hahn, Maurice Hall, Hiland Hall, Joedy Trustee Michigan Gateway Community Foundation 2568 Prospect Point Niles, MI 49120 (616) 683-0998 President Petoskey-Harbor Springs Area Community Foundation P.O. Box 186 Harbor Springs, Ml 49740 (616) 526-6103 Petoskey-Harbor Springs Are< Community Foundation 616 Petoskey St. #004 Petoskey, MI 49770 Hall, Karla Halling, William R. Hamilton, Anne Secretary Detroit Edison Foundation 2000 Second A venue, 1046 WCB Detroit, MI 48226 (313) 235-9271 Trustee The Skillman Foundation 269 Chestnut Circle Bloomfield Hills, MI 48304 (313) 963-8547 Board Member John W. & Rose E. Watson Scholarship Foundation 4465 Longmeadow Blvd. Saginaw, MI 48603 (517) 793-2578 �Council of Michigan Foundations 25th Annual Conference . Participants Hamilton, Peggy Executive Director Four County Foundation 115 Rawles Street P.O. Box 118 Romeo, MI 48065-0118 (81 0) 752-4484 Hammond, Edward C. Clark Hill P.L.C. 500 Woodward Avenue Detroit, MI 48226 Hanenburg, Edward Vice President Coopersville Area Foundation 7489 Leonard Coopersville, MI 49404 (810) 445-8111 Hansford, Frances G. Executive Assistant W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4058 (616) 968-2228 Hayes, Lenora Hammersley, Susan Leelanau Township Foundation, Inc. P.O. Box 818 Northport, MI 49670 (616) 386-9000 Hamway, Lisa Director, Corporate Contributions Ameritech 444 Michigan A venue, Room 1550 Detroit, MI 48226 (313) 223-5747 Hanisko, Louis Trustee Wickson-Link Memorial Foundation P.O. Box 1928 Saginaw, MI 48605 (517) 752-8600 Hart, Brenda L. Hammond, Della M. Board Member Lapeer County Community Fund 502 Church Str.eet Flint, MI 48502-1206 (810) 767-8270 Handelsman, Amid Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 Hanisko, Vera Wickson-Link Memorial Foundatio 3023 Davenport Saginaw, MI 48602 Hartough, Jan Trustee The Battle Creek Community Foundation 152 Chestnut Battle Creek, MI 49017 (616) 965-9574 Vice Presiden Elect Barry Community Foundation 450 Meadow Rund Ste. 400 PO Box 81 Hastings, MI 49058-0081 (616)945-0526 Hazel, James R.C. Hecht, Joyce F. Manager, Community Programs International Business Machines 18000 West 9 Mile Road P.O. Box 5050 Southfield, MI 48086~5050 (81 0) 552-4022 Trustee The Bartle Creek Community Foundation Jim Hazel's Union 76 14301 Beadle Lake Road Battle Creek, MI 49017 (616) 966-9153 Trustee David M. & Joyce F. Hecht Foundation, Inc. GVSU Development Office 55 Campau Avenue, N.W., Suite 50 Grand Rapids, MI 49503 -2642 (616) 771-7200 Hencey, Robert E. Herod Belay, Valerie Hester, Doris Director of Special Projects W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-1611 EMI Teacher Murray-Wright High School 2001 West Warren Avenue Detroit, MI 48208 (313) 596-3555 . Ford Motor Company Fund The American Road, Room 949 P.O. Box 1899 Dearborn, MI 48121-1899 �Council of Michigan Foundations 25th Annual Conference Participants Hesterman, Oran B. Hill, Barbara Hill, Linda Program Director W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2060 Trustee The Michigan Women's Foundation 17177 North Laurel Park Drive, Suite 445 Livonia, MI 48152 (313) 542-3946 Secretary The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (248) 643-9630 Hill, Tim Hines, Abbi Hinks, Avis The Michigan Women's Foundation 17177 N. Laurel Park Dr. , Suite 445 Livonia, MI 48152 YACMember Cadillac Area Community Foundation 4784 East M-55 Cadillac, MI 49601 (616) 775-8655 Vice President Community Foundation for Northeast Michigan 8150 Gutchess Road Alpena, MI 49707 Hoffecker, Frederick H. Hoffius, Dirk C. Holland, Harold H. Assistant Attorney General in Charge Attorney General's Office P.O. Box 30213 Lansing, Ml 48909 Vice Chair The Grand Rapids Foundation C/o Varnum, Riddering, Et.AI P.O. Box 352 Grand Rapids, MI 49501-0352 Vice President Irving S. Gilmore Foundatio 136 E. Michigan Avenue, St Kalamazoo, MI 49007 (616) 342-6411 Holland, Nellie Hollenbeck, Karen R. Holley, Dan Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 Vice President for Administration W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2152 Munder Capital Managemen 480 Pierce Street, Suite 300 P.O.Box 3043 Birmingham, MI 48012-304 (810) 647-9200 Holley, David Holley, George M. Holmes, Jeffery The Holley Foundation C/o Sandra Campbell P.O. Box 75000 Detroit, MI 48275-3317 (800) 237-1935 Program Chairman The Holley Foundation 1846 Heydon Court Henderson, NV 89014 (702) 454-8373 State Youth Advisory Board Community Foundation of G Flint 1401 Banbury Place Flint, MI 48505 (810) 789-8376 Holroyd, Yvonne Hood, Doris Hood, Nicholas Executive Director Branch County Community Foundation 2 W. Chicago Street, #E1 Coldwater, MI 49036-1602 (517) 278-4517 The Hannan Foundation 4750 Woodward Ave. Detroit, MI 48201 (313) 833-1300 President The Hannan Foundation 4750 Woodward Ave. Detroit, MI 48201 (313) 833-1300 �Council of Michigan Foundations 25th Annual Conference Participants Hooker, Judith S. Hooker, Robert L. Hooks, Hal Trustee Robert L. & Judith S. Hooker Foundation 674 Manhattan Road, SE Grand Rapids, MI 49506 (616) 956-1081 Trustee Robert L. & Judith S. Hooker Foundation 674 Manhattan Road, SE Grand Rapids, MI 49506 (616) 956-1081 Trustee Four County Foundation 634 N. Fairgrounds Imlay City, MI 48444 (810) 724-2765 Hopkins, Andy Howbert, Ed Howbert, Susan Kalamazoo Foundation 151 S. Rose Street, Suite 332 Kalamazoo, MI 49007 Council of Michigan Foundations 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 Director, Family Foundation Services Council of Michigan Foundations 600 Renaissance Center, Suite 1770 Detroit, MI 48243-1801 (313) 568-7994 Howe, Nicole Hubble, Marge Huckle, R. Kaye Program Coordinator Forum of Regional Associations of Grantmakers 1828 L St. , NW, Suite 300 Washington D.C., 20036 Senior Administrative Secretary Charles Stewart Mott Foundation 333 W. Fort Street Detroit, MI 48226 Donor Huckle Family Fund P.O. Box 640 Cadillac, MI 49601-0640 (616) 779-4141 Huckle, Thomas C. Hudson, Anne Hudson, Gilbert Donor Huckle Family Fund P.O. Box 640 Cadillac, MI 49601-0640 (616) 779-4141 Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226 (313) 963-7777 Chair Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 (313) 963-7777 Hughes, Sandra Hughey, Richard M. Hundley, Bev K-12 Project Teacher VanZile Elementary School 2915 E. Outer Drive Detroit, MI 49234 Program Officer Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Council of Michigan Foundations One South Harbor Ave., Suite 3 Grand Haven, MI 49417 Hunia, Edward M. Hunia, Mary Sue Hunt, Brenda L. Senior Vice President & Treasurer The Kresge Foundation P.O. Box3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (248) 643-9630 The Kresge Foundation 3215 W. BigBeaverRoad Troy, MI 48007-3151 Vice President The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 �Council of Michigan Foundations 25th Annual Conference Participants Hunt, John Hunt, Lynn Hunting, John R. D & W Foundation 3001 Orchard Vista Drive, SE Grand Rapids, MI 49546 616-940-1745 Administrative Assistant D & W Foundation 3001 Orchard Vista Drive, SE Grand Rapids, MI 49546 616-940-1745 President Dyer-Ives Foundation C/o John Hunting Associa 2000 P Street, Suite 410 Washington, DC 20036 (616) 454-4502 Huschke, Kathryn L. Hutchison, Pete Hutzel-Visel, Lynn Senior Program Officer The Fremont Area Foundation P.O. Box B Fremont, MI 49412-0176 (616) 924-5350 Director, Neighborhood Violence Prevention Collaborative Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Assistant V.P./Employee B Key Bank 100 S. Main St., 3rd Floor P.O. Box 8612 Ann Arbor, MI 48107-86 1 (313) 994-5555 x224 ldema, Bea ldema, William W. Imberman, Joseph C. Vice President Bill & Bea Idema Foundation C/o Old Kent Bank 111 Lyons Street NW, Suite 300 Grand Rapids, MI 49503 (616) 771-5250 President Bill & Bea Idema Foundation C/o Old Kent Bank 111 Lyon Street NW, Suite 300 Grand Rapids, MI 49503 (616) 532-4575 Director Jewish Community Founda P.O. Box 2030 Bloomfield Hills, MI 48303 (313) 642-4260 x206 Irish, Ann L. Isaacs, Judah Jackson, Thomas Vice President-Programs Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon,MI 49440 (616) 722-4538 Senior Planning Associate Jewish Federation of Metropolitan Detroit 6735 Telegraph Road Bloomfield Hills, MI 48301 (248) 642-4260 Detroit Edison Foundation 2000 Second A venue, Roo WCB Detroit, MI 48226 Janson, Robert Jeter, S. Charles Jirgens, Eric President Americana Foundation 28115 Meadowbrook Novi, MI 48377-1302 (248) 347-3863 Executive Director Tum 2 Foundation, Inc. P.O. Box 19158 Kalamazoo, MI 490 19 (616) 349-0819 Director The Gilmour Fund 209 N . Woodward Birmingham, MI 48009 (313) 961-6675 Johns, Larry· Johns, Marilyn Johnson, BariS. Trustee, Past President Mt. Pleasant Area Community Foundation 200 E. Broadway Mt. Pleasant, MI 48858 (517) 772-9471 Mt. Pleasant Area Community Foundation C/ Isabella Bank and Trust 201 E. Broadway Mt. Pleasant, MI 48858 Trustee The Loutit Foundation 41 Washington, Suite 349 Grand Haven, MI 49417- 13 (616) 847-1003 �Council of Michigan Foundations 25th Annual Conference Participants Johnson, Creola Johnson, Donald A. Johnson, Edward D. Administrative Assistant Charles Stewart Mott Foundation 333 West Fort Street Detroit, MI 48226 Chairman JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 (616) 842-6350 Vice President, Finance Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon,MI 49440 Johnson, F. Martin Johnson, Gary Johnson, Patricia B. Chairman & CEO JSJ Corporation 700 Robbins Rd. Grand Haven, MI 49417 (616) 842-6350 Senior Vice President NBD Bank- Branch 121 2155 W. Big Beaver Road Troy, MI 48084-3422 (248) 816-0308 President Community Foundation for Muskegon County 200 Community Foundation Building 425 W. Western Avenue Muskegon, MI 49440 (616) 722-4538 Johnson, Sarah Jones, Jeffrey S. Justice, Barbara JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 Trustee The George R. & Elise M. Fink Foundation 377 Fisher Road Suite C-5 Grosse Pointe, MI 48230 (313) 886-8451 Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226-3134 Justice, Richard L. Kalcher, Leonard R. Kass, Bettilyn President Metro Health Foundation 32535 Dunford Farmington, MI 48018 (810) 489-3940 Secretary Manistee County Foundation P.O. Box 10 Manistee, MI 49660 Executive Director Greenville Area Foundation 116 E. Washington Greenville, MI 48838 (616) 754-2640 Katt, Roger Katt, Sandra G'. Katz, Helen Council of Michigan Foundations One S. Harbor Ave., Suite 3 Grand Haven, MI 49417 Director, Corporate Services Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Senior Financial Resource Development Associate Jewish Federation of Metropolitan Detroit 6735 Telegraph Road Bloomfield Hills, MI 48301 (248) 642-4260 Keast, Colleen D. Kelley, Frank E. Kelly, Sean President Whirlpool Foundation 2000N. M-63 Benton Harbor, MI 49022 (616) 923-5580 Executive Vice President The MEEMIC Foundation for the Future of Education P.O. Box 214925 691 North Squirrel Road, Suite 200 Auburn Hills, MI 48321-4925 (81 0) 3 73-5700 President Irwin Foundation 26877 Northwestern,Highway #308 Southfield, MI 48034-8417 (810) 357-3990 �Council of Michigan Foundations 25th Annual Conference Participants Kennedy, Sally P. Kesseler, Roger L. Kettler, James R. Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI · 48105 President Midland Foundation 2108 Maple leaf Midland, MI 48640 (517) 636-5250 Vice President James A. Welch Fouridati 726 Mott Foundation Buil Flint, MI 48502 (81 0) 238-4617 Khoury, Michael S. Khoury, Sheryl Tripp Kidd, Charles Clark Hill PLC 500 Woodward Avenue Ste. 3500 Detroit, MI 48226 Clark Hill PLC 500 Woodward Avenue Ste. 3500 Detroit, MI 48226 Board President Noble County Community Foundation, Inc. 2092 N. State Road 9 Albion, IN 46701 Kimble, Thomas King, Marv King, Stacy Vice Chairman General Motors Foundation General Motors Foundation 3044 W. Grand Blvd., Room 11126 Detroit, MI 48202 (313) 356-2057 Youth Project Consultant Council of Michigan Foundations One S. Harbor Ave., Suite 3 Grand Haven, MI 49417 (616) 842-7080 Program Director Bay Area Community Fou 2463 W. Midland Rd Midland, MI 48642 (517) 893-4438 Kleber, Charles F. Kleber, Marsha Klein, Bob Executive Director Mackinac Island Community Foundation C/o Charles F. Kleber & Company 300 Riverfront Drive, Suite 2601 Detroit, MI 48226 (313) 393-5460 Mackinac Island Community Foundation C/o Charles F. Kleber & Company 300 Riverfront Drive, Suite 2601 Detroit, MI 48226-4524 Charlevoix County Comm Foundation 3696 York Court Bloomfield Hills, MI 4830 l Klein, Wallis Kloian, J. Edward Koch, Cynthia Trustee Charlevoix County Community Foundation 3693 York Court Bloomfield Hills, MI 48301 (248) 642-0969 President The J. Edward Kloian Foundation 1200 Wells Ann Arbor, MI 48104 (313) 761-5410 Program Associate W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017 616/969-2182 Koltun, Tim-othy M. Korn, Donald W. Korn, Gina Clark Hill P.L.C. 500 Woodward Avenue Detroit, MI 48226 Assistant Vice President NBD First Chicago 611 Woodward Avenue, Suite 8113 Detroit, MI 48226 (313) 225-3183 First Chicago NBD 611 Woodward Ave. Detroit, MI 48226 �Council of Michigan Foundations 25th Annual Conference Participants Kreindler, Alfred Kreindler, Sharron Kreucher, John Detroit Neurosurgical Foundation 8900 E. Jefferson, Suite 1117 Detroit, MI 48214 (313)259-0391 Detroit Neurosurgical Foundation 8900 E. Jefferson, Suite 1117 Detroit, MI 48214 (313) 259-0391 Hillsdale County Community Foundation PO Box 276 Hillsdale, MI 49242 Kreucher, Marsha Krueger, Betty Kulwicki, Michael Trustee Hillsdale County Community Foundation PO Box 276 Hillsdale, MI 49242 Past President & Director Community Foundation for Northeast Michigan 1205 Partridge Pt. Rd . Alpena, MI 49707 First Vice President First Chicago NBD 1115 W. Long Lake Bloomfield Hills, Ml 48302 (248) 645-7323 Kummer, Gordon H. Kummer, Linda Kurtz, Linda R. Trustee Lloyd and Mabel Johnson Foundation 3400 Morgan Road Ann Arbor, MI 48108 (313) 971-4459 Llovd & Mabel Johnson Foundation 3400 Morgan Road Ann Arbor, MI 48108 YAC Advisor Capital Region Community Foundation 1749 Sashabaw Drive Okemos, MI 48864 Laidlaw, Brenda Lake, Karen E. Lambrecht, Sara The Helen Laidlaw Foundation 365 Bloor Street, East, Suite 2000 Toronto, Ontario M4W 3L4 Director of Communications W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-405 8 (616) 968-2066 Executive Director M & M Area Community Foundation 2012 Tenth Street Menominee, MI 49858 (906) 864-3599 Langhorne, Susan Lanphear, Gail J. Lape, Delores Vice President Charles F. and Adeline L. Barth Foundation 2499 Peachtree, Suite #604 Atlanta, GA 30305 President Elsa U. Pardee Foundation 2396 E. Herbison Road Bath, MI 48808 (517) 832-3691 Administrative Assistant Hillsdale County Community Foundation 4130 W. Chicago Road Jonesville, MI 49250-9446 Lapka, Lori Hacker Larkin, Geri Lawler, Paul J. Trustee Capital Region Community Foundation C/o Coldwell-Banker Hacker Real Estate 7050 W. Saginaw Highway Lansing,MI 48917-1117 Consultant Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (81 0) 238-5651 VP for Finance & Treasurer W. K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017 (616) 969-2253 �Council of Michigan Foundations 25th Annual Conference Participants Lawrence, Jacqueline Lawrence, Warren J. Leatherman, Nona Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097 Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097 (616) 649-0349 Bookkeeper/Program Nobel County Comm Foundation, Inc. 2029 N. St. Road 9 Albion, IN 46701 (219) 636-3436 Leeke, Meriam B. Lemanski, Timothy J. Leppanen, Karen L 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 Senior Vice President First of America-Michigan, NA 555 Crosstown Parkway Kalamazoo, MI 49007 (616) 376-7281 Vice President-Finance Community Foundation ~ Southeastern Michigan 333 W. Fort Street, Suite Detroit, MI 48226 (313) 961 -6675 Letts, Jutta Levey, Richard Levin, Yale Trustee Les Cheneaux Community Fund 125 8 Cottingham Road Bloomfield Hills, MI 48302 President The Shiffman Foundation 18135 Hamilton Road Detroit, MI 48203 (313) 345-1225 Executive Vice President City Management Corpor 3400 East Lafayette Detroit, MI 48207 (313) 567-4700 Lewis, Cynthia Lewis, Merrill Liddell-Ray, Mariann Administrative Assistant, Families for Kids The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Youth Advisor Sault Ste. Marie Area Community Fund 10 17 E. 9th A venue Sault Ste. Marie, MI 49783 (906) 635-9709 Trustee Community Foundation fo r Northeast Michigan C/o Alpena General Hospi 1501 W. Chisholm Alpena, MI 49707 Liebold, William H. Light, Christopher U. Lindquist, Gerald L. President Michigan Colleges Foundation 26101 Northwestern Hwy. Southfield, MI 48076 (810) 357-1844 Vice President Harold and Grace Upjohn Foundation 1402 Old Kent Bank Bldg. 136 E. Michigan Avenue Kalamazoo, MI 49007 President/Y AC Advisor Osceola County Community Foundation MSU Extension P.O. Box 208 Reed City, MI 49677 Lindsey, Sarah Lipsey, Anne Lis, Daniel T. Program Officer Kalamazoo Foundation 151 S. Rose Street, Suite 332 Kalamazoo, MI 49007 (616) 381-4416 Senior Vice President First Chicago NBD 611 Woodward Avenue Detroit, MI 48226 (313) 225-3154 Trustee ~ Midland Foundation 812 W. Main Midland, MI 48642 �Council of Michigan Foundations 25th Annual Conference Participants Lizzamore, Kallee Loeffler, Judy Loeschner, Nancy The Kresge Foundation 3215 W. Big Beaver Road Troy, MI 48007-3151 Program Manager Berrien Community Foundation 515 Ship Street, Suite 210 St. Joseph, MI 49085-1155 (616) 983-3304 Loeschner Enterprises, Inc. 940 San Jose Drive, SE Grand Rapids, MI 49506 (616) 245-0368 Loeschner, Ray B. Lorne, William J. Low, Joanne President Loeschner Enterprises, Inc. 940 San Jose Drive, SE Grand Rapids, MI 49506 (616) 245-0368 Treasurer Charlevoix County Community Foundation P.O. Box 439 East Jordan, MI 49727 (616) 536-2440 Comprehensive Health Services 2875 West Grand Blvd. Detroit, MI 48202 Low, Robert B. Lowe, Rita Luempert - Coy, Molly Senior Vice President/Foundation Development The Wellness Plan 2875 W. Grand Blvd. Detroit, MI 48202 (315) 234-9205 Administrative Assistant The Wellness Plan 2875 W. Grand Blvd. Detroit, MI 48202 (313) 234-9205 Detroit Edison 2000 Second A venue, I 046WCB Detroit, MI 48226 Lyman, Greg Lyons, Bonnie Lyons, Dennis Sen ior Vice President W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 490I 7-4058 (616) 969-2348 The Skillman Foundation 600 Renaissance Center, Suite 1700 Detro it, MI 48243 Records Manager The Skillman Foundation 600 Renaissance Center, Su ite I 700 Detroit, MI 48243 (31 3) 568-6360 MacFarlane, J. Thomas Magda, Annette Magda, Jerry Clark Hill P.L.C. 500 Woodward A venue Detroit, MI 48226 Trustee Hi llsdale County Community Foundation 117 15 Strait Road Hanover, MI 49241 Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 (517) 439-51 0 1 Mansour, Jeanette R. Marquis, Carolyn Marr, Judy Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (81 0) 238-5651 President The Community Foundation of the Holland/Zeeland Area 13 1 E. 26th Street Holland, MI 49423 Director, Special Projects Health Education Foundation Michigan State Medical Society 120 W. Saginaw East Lansing, MI 48823 (51 7) 336-5744 �Council of Michigan Foundation 25th Annual Conference Participants Marshall, Diana H. Marston, Ann Martin, Joffre The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (81 0) 643-9630 President/CEO Michigan League for Human Services 300 N. Washington, Suite 401 Lansing, MI 48933 YAC Member Cadillac Area Community Foundation I 11 Dora! Drive Cadillac, MI 4960 1 (616) 775 -8682 Martin, Louis Marvin, Dennis H. Masters, Kelly Trustee The Battle Creek Community Foundation 135 Irving Park Dr. Battle Creek, MI 49017 Executive Director Consumers Energy Foundation 212 West Michigan Avenue Jackson, MI 49201 (517) 788-0318 Service Learning Coordinator United Way Community Service 1212 Griswold Detroit, MI 48226 Maurer, Mary Maurer, Wesley H. Mawby, Ruth Trustee St. Ignace Area Community Fund PO Box 315 St. Ignace, MI 49781 (906) 643-6950 Vice Chair Mackinac Island Community Foundation C/o The St. Ignace News 359 Reagon St., P.O. Box 277 St. Ignace, MI 49781 (906) 643-9150 W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 W. Michigan A venue Battle Creek, MI 49017 Mayes, Loraine Mayes, William McCall, Ardath Executive Director Gratiot County Community Foundation 1131 E. Center Street P.O. Box 310 Ithaca, MI 4884 7 (517) 875-4222 Trustee Huron County Community Foundation Huron Intermediate School District 711 E. Soper Bad Axe, MI 48413 (517) 269-6406 Youth Program Coordinator Hillsdale County Community Foundation 25 Sumac Drive Hillsdale, MI 49242 (517) 439-5 101 McCall, James W. McCarthy, Terri McCarty, Jim Executive Director Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 (517) 439-5101 Program Officer The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Trustee Ionia County Community Foundation 27 North Bridge P.O. Box 6 Saranac, MI 48881 (616) 527-8720 McCarty, Peter C. McCree- Pryor, Latitia McGowan, Bill Senior Vice President Foundation for American Communications 3800 Barham Blvd. , Suite 409 Los Angeles, CA 90068-1042 (213) 851-7372 Communications/ Office Manager Public Benefit Corporation 400 River Place, Suite 4116 Detroit, MI 68207 313567-2511 Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933 �Council of Michigan Foundations 25th Annual Conference Participants _ cGowan, Joyce McHale, James E. McManus, Jeff gram Officer apital Region Community ::-oundation ::.-00 N. Washington Square, Suite Executive Assistant To The President W.K. Kellogg Foundation One Michigan A venue East Battle Creek, Ml 49017-4058 (616) 969-2358 Patricia A. and William E. LaMothe Foundation 620 Jennings Lane Battle Creek, MI 49015 _ cManus, Sydney L. McVey, Paul H. Meadows, Phyllis D. - retary 'cia A. and William E. LaMothe ::-oundation ·_oJennings Lane 3artle Creek, MI 49015 16) 922-3493 Investment Manager Charles Stewart Mort Foundation 333 West Fort Street Detroit, MI 48226 Kellogg Youth Initiative Project W.K. Kellogg Foundation 30 11 W. Grand Boulevard, Suite 206 Detroit, MI 48202-3011 (313) 875-3400 _ eans, Ron Medema, David Meek, Kathryn :::xecutive Director "chigan Humanities Council 19 Pere Marquette Drive, Suite 3B .....ansing, MI 489 12-1270 : 1 ) 372-7770 Interim President Direction Center 5 Lyon Street Suite 320 Grand Rapids, MI 49503 (616) 459-3773 First Chicago NBD 611 Woodward Ave. Detroit, MI 48226 _ eek, Kenneth Meert, Gloria T. Melstrom, Violet M. · e President Chicago NBD 0. Box 330222 !)erroit, MI 48232-6222 ) 225-1243 Program Director W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2174 Board Member Lapeer County Community Fund 502 Church Street Flint, MI 48502-1206 (810) 767-8270 nz, Evan Mercer, Marty Hansen Merritt, Claudine Youth Advisory Board ber azoo Foundation/Youth Way - Kensington Dr. azoo, MI 49008 Trustee The Jackson Community Foundation 8121 S.JacksonRd. Jackson, MI 49201 Director NSFRE of Michigan P.O. Box 1543 Dearborn, MI 48121 (810) 443-5500 Mestdau, Jim Mestdau, Kristine John & Marlene Boll Foundation 100 Maple Park Blvd. # 116 St. Clair Shores, MI 48081 (810) 777-3968 John & Marlene Boll Foundation 100 Maple Park Blvd. # 116 St. Clair Shores, MI 48081 (81 0) 777-3968 :...ansing, MI 48933-1233 :1 ) 485-1630 1 ..:: - ereau, Donnell Snite r Community Foundations il of Michigan Foundations South Harbor A venue, Suite 3 . Box 599 Haven, MI 49417 &42-7080 �Council of Michigan Foundations 25th Annual Conference Participants Meyers, Amy Meyers, Florence Milan, Philip YACMember Cadillac Area Community Foundation 108 Shore Lane Drive Cadillac, MI 49601 (616) 775-0425 Trustee Oceana County Community Foundation 2280 Pine Grove Drive New Era, MI 49446 (616) 861-2572 Trustee Les Cheneaux Community Fund 472 Hwy M 134 Cedarville, MI 49719 Milbeck, Steven F. Miller, Edward J. Miller, Patrick Vice President Comerica Bank 411 W. Lafayette Detroit, MI 48275 (313) 222-5067 Trustee Community Foundation for Southeastern Michigan 2600 W. Big Beaver P.O. Box 3703 Troy, MI 48007 (810) 637-2526 President AXA/Equitable 660 Newport Center Dr., Suite L Newport Beach, CA 92660 (800) 660-8905 Miller, Pattricia Miller, Patty Miller, Robert B. The Miller Foundation 101 Jennings Road Battle Creek, MI 49015 (616) 962-2094 Community Foundation for Southeastern Michigan 2600 W. Big Beaver Rd. PO Box 3703 Troy, MI 48007 Trustee The Miller Foundation 101 Jennings Road Battle Creek, MI 49015 (616) 962-2094 Mills, Carlotta Mitchell, Charlene Mocere, Christine Program Officer The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (248) 643-9630 Director, External Relations Ameritech 444 Michigan Avenue, Room 1630 Detroit, MI 48226 (313) 223-5206 Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Mocere, Paul Modrall, Jim Moeller, Kitty Trustee Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 616-941-4010 Chair Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (616) 935-4066 PaineWebber, Inc. 2387 S. Linden Road Flint, MI 48532 Moeller, William'"H. Monastiere, Pam Montgomery-Talley, LaJun Senior Vice President - Investments PaineWebber, Inc. 2387 S. Linden Road Flint, MI 48532 (810) 733-8910 Vice President Bay Area Community Foundation 4659 Niccolet Place Bay City, MI 48706 Controller W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 �Council of Michigan Foundations 25th Annual Conference Participants _ Ioore, Carol Moore, Dan E. Moore, Stephen Detroit Edison _000 Second A venue, 1046WCB :Jetroit, MI 48226 Vice President for Programming W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 969-2344 Council of Michigan Foundations 1310 Northfield Drive, NE Grand Rapids, MI 49505 _ oran, Mike Moran, Suzanne Morelli, Nancy Senior Administrative Specialist Detroit Edison Foundation 2000 Second A venue Room 1046 WCB Detroit, MI 48226 (313) 235-9212 Detroit Edison 2002 Second A venue, I 046WCB Detroit, MI 48226 Morley, George Morley, Katharyn Trustee Morley Foundation 2760 N. Michigan Saginaw, MI 48604-2423 (517) 752-7082 Trustee Morley Foundation 2519 Mershon Saginaw, MI 48602 Morley, RobertS. Morley, Sue President/CEO Morley Foundation P.O. Box 2485 Saginaw, MI 48605-2485 (517) 753-3438 Morley Foundation PO Box 2485 Saginaw, MI 48605-2485 Morris, Karla Morton, Susan · Program Associate The Kresge Foundation P.O.Box3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (81 0) 643-9630 Vice President Branch County Community Foundation 8786 East M-60· Union City, MI 49094 (517) 741-3660 Motoligin, Louise Murray, Sylvia Director of Major Gifts The Michigan Women's Foundation 17177 North Laurel Park Drive, Suite445 Livonia, MI 48152 (313) 542-3946 Executive Director The Michigan Native American · Foundation 405 E. Easterday A venue Sault Ste. Marie, MI 49787 (906) 632-6896 it Edison Foundation _nd Avenue 2428 WCB it. MI 48226 rey, Jeanne __ C Coordinator : - ·_ ce Area Community Fund ' eightly - - ~, MI 49781 ·~ .................., - Howard ~::l!Sge - Foundation ' . Big Beaver Rd. 48007-3151 �Council of Michigan Foundations 25th Annual Conference Participants Nadolski, Lesli Davis Nagel, Margie Nedwicki, Mary Louise Trustee The Tiscornia Foundation, Inc. P.O. Box 173 St. Joseph, MI 49085-07 13 Blue Cross Blue Shield of Michigan 600 Lafayette East - B243 Detroit, MI 48226 (313) 225-0539 Comerica Bank P.O. Box 75000 Detroit, MI 48275-3467 Neistein, Howard Neithercut, Mark E. Nelson, Abby Director, Planning & Agency Relations Jewish Federation of Metropolitan Detroit 6735 Telegraph Road Bloomfield Hills, MI 48301 (248) 203 -1464 Vice President, Program Community Foundation for Southeastern Michigan 333 W. Fort St., Suite 2010 Detroit, MI 48226 (313) 961-6675 YAC Member Cadillac Area Community Foundation 1108 Chestnut St. Cadillac, MI 49601 Nelson, Jim Nern, Christopher C. Nestor, Charles The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516 Vice President & General Counsel Detroit Edison Foundation 2000 Second Avenue, 2414 WCB Detroit, MI 48226 (313)235-9271 The John Broad Family Foundatio 601 Washington Blvd. Detroit, MI 48226 Nethercut, Gordon Nethercut, Vernie Nichols, Anne M. Community Foundation for Northeast Michigan 111 Water Street PO Box 282 Alpena, MI 49707 Trustee Community Foundation for Northeast Michigan 1139 W. Washington Avenue Alpena, MI 49707 (517) 356-0921 Senior Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 P.O. Box 3043 Birmingham, MI 48012-3043 (81 0) 64 7-9200 Nicholson, Maureen Nielsen, Gary L. Nielsen, Linda Executive Director Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 004 Petoskey, MI 49770 (616) 348-5820 Executive Director Ford Motor Company Fund The American Road, Room 949 P.O. Box 1899 Dearborn, MI 48121-1899 (313) 845-87 11 Ford Motor Company The American Road Room 949 Dearborn, MI 48121 Nienhuis, Deloris . ~ Nienhuis, Jan Nims, David E. The Community Foundation of the Holland/Zeeland Area 101 E. Main Zeeland, MI 49464 (616) 355-9097 Vice President The Community Foundation of the Holland/Zeeland Area C/o First Michigan Bank 101 E. Main Zeeland, MI 49464 (616) 355-9165 Clark Hill P.L.C. 500 Woodward Ave Detroit, MI 48226 �Council of Michigan Foundations 25th Annual Conference Participants er te & Moran, LLP - W. Michigan Avenue, Suite 700 K.alamazoo, MI 49007 - d, Mike - Nodge, Wendy Nold, Judith Greater Detroit Chamber of Commerce 600 Lafayette Detroit, MI 48226 (313) 964-4000 Trustee Ann Arbor Area Community Foundation C/o Dobson-McOmber Agency, Inc P.O. Box 1348 Ann Arbor, MI 48106-1348 (313) 741-0044 Norey, Cheryl R. Novara, Les Arbor Area Community dation . Main Ste. 80 I Arbor, MI 48104-2113 Community Relations Coordinator Michigan Automotive Compressor, Inc . 2400 N . Dearing Road P.O. Box 69 Parma, MI 49269 (517) 531-5500 The Kresge Foundation 3215 W. Big Beaver Road Troy, MI 48009-3151 ara, Pam Nowinski, Thomas S. O'Neill, Angie Clark Hill P.L.C. 500 Woodward Avenue Detroit, MI 48226 Vice President of Program Foellinger Foundation 520 E. Berry St. Fort Wayne, IN 46802 (219) 422-2900 Oetting, Martin C. Olson, Paul H. Clark Hill P.L.C. 500 Woodward Avenue Detroit, MI 48226 President Blandin Foundation 100 N. Pokegama Ave. Grand Rapids, MN 55744 (218) 326-0523 Ordway, Su!)an E. Osowski, Valerie A. Vice Chair The Battle Creek Community Foundation 4192 E. Gull Lake Dr. Hickory Comers, MI 49060 (616) 671-5043 Administrative Communications Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Ottaway, Elizabeth Ourlian, Rose Portfolio Manager Munder Capital Management 480 Pierce Street Birmingham, Mf 48009 (248) 64 7-9200 Program Manager Detroit Community Development Funders' Collaborative 645 Griswold Suite 525 Detroit, MI 48226 :· esge Foundation - . Big Beaver Road Box 3 151 •.. 11 48007-3151 - 6-B -9630 '""''-LL:!le, Krysta - ·outh Advisory Board on Community Foundation - 3ox 102 ~~ ~ 49246 Michelle ~=:lSlrative Assistanat ty Foundation .::. :berry Court . 11 48065 . -.:_-4484 �Council of Michigan Foundations 25th Annual Conference Participants Overton-Adkins, Betty J. Owen, Jennifer Owens, Anna Program Director; Coordinator/ Higher Education W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 YAC Member The Battle Creek Community Foundation 15822 13 Mile Rd. Battle Creek, MI 490 17 Cook Family Foundation P.O. Box 578 Owosso, MI 48867-0578 Page, Andrea Page, David K. Paige, Ken Community Foundation for Southeastern Michigan C/o Honigman Miller Schwartz & Cohn 2290 First National Building Detroit, MI 48226 Trustee Community Foundation for Southeastern Michigan C/o Honigman, Miller, Schwartz & Cohn 2290 First National Building Detroit, MI 48226 (313) 256-7800 Consultant The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516 (616) 957-0480 Paine, Martha L. Paine-McGovern, Carol Palms, Deborah Holley Vice President Paine Family Foundation 2240 Red Apple Road Manistee, MI 49660 President Paine Family Foundation 2445 Hall St., S.E. Grand Rapids, MI 49506 (616) 285-0409 Board Co-Chair & Program Directo Earl-Beth Foundation 23223 Nine Mack Drive St. Clair Shores, MI 48080-1969 (810) 776-8030 Paquette, Russell Pardoe, Kari Parenti, Gene Director The Irwin Foundation 26877 Northwestern Hwy., # 308 Southfield, MI 48034-8417 State Youth Advisory Board Marshall Community Foundation 14925 A Drive North Marshall, MI 49068 The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 Parenti, Marlies H. Park, James C. Park, Jennifer Program Officer The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy,MI 48007-3151 (810) 643-9630 Vice President Besser Foundation 123 N. Second Avenue Alpena, MI 49707 (517) 354-3226 Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 (313) 963-7777 Parker, James Parker, Molly Trustee/ YAC Advisor Hillsdale Community Foundation 40 S. Board Street Hillsdale, MI 49242 (517) 439-5101 Development Director The Grand Rapids Foundation 161 Ottawa Avenue NW 209-C Waters Building Grand Rapids, MI 49503 (616) 454-1751 Parker, Delores A: Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2192 �Council of Michigan Foundations 25th Annual Conference Participants Parks, Anne Parks, Floyd L. Parks, Phyllis ....ommunications Specialist Citizens Insurance Company '. - W. Grand River Ave. - owell, MI 48843 V .P ./Treasurer/Trustee Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6465 Irving S. Gilmore Foundation 136 E. Michigan A venue, Suite 615 Kalamazoo, MI 49007 Pavlik, Kim D. Peffers, Steven E. Secretary Saginaw Community Foundation C/o Andrews, Hooper & Pavlik 101 N. Washington Avenue #1100 Saginaw, MI 48607 (616) 754-8471 Program Associate W.K. Kellogg Foundation 309 South Front Marquette, MI 49855 (906) 228-8919 Perrault, Lori Petersen, Dorothy Bay Area Community Foundation PO Box 1115 Bay City, MI 48906 Co-Chair Ishpeming Community Fund 603 Mather Avenue Ishpeming, MI 49849 Peterson, Sharon Petredean, Mary Jo Executive Director Steuben County Community Foundation P.O. Box 825 Angola, IN 46703 (219) 665-6656 Homer Area Community Foundatio PO Box 201 Homer, MI 49245 Petredean-DiSalvio, Carol Pfeiffenberger, Janet Secretary/YAC Advisor Homer Area Community Foundation P.O. Box 181 Homer, MI 49245 ( 517) 568-4461 Community Foundation for Northeast Michigan Ill Water Street PO Box 282 Alpena, MI 497.07 Phillips, Betty Phillips, Vivian Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 quali, Beth ericorps VISTA Volunteer for Programs .0. Box 320 ~a, MI 49908 s;ounty Community on E. Johnson Street ~ MJ 49420 8 3-3707 "-''-=>cl<l - Area Community Foundation X 204 . MI 49245 - - -68-3092 - enberger, Lucas Officer 3:1~::::=ni·ty Foundation for :oo..~o.--~tA:<.:>t Michigan r Street " 282 w 49707 - 6881 ....__."_~~ ent �Council of Michigan Foundations 25th Annual Conference Participants Pierce, Sandra Piesko, Susan Piper, Judy Trustee Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 Trustee Wickson-Link Memorial Foundation 3023 Davenport Saginaw, MI 48602 Community Foundation of Greater Flint 502 Church St. Flint, MI 48502 Piper, RobertS. Pletcher, Elizabeth Plummer, Nancy A. Advisory Board Member Community Foundation of Greater Flint Piper Realty Company 5454 Gateway Blvd, #B Flint, MI 48507-3900 Executive Assistant to the President Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Executive Director Noble County Community Foundation, Inc. 2092 N. State Road 9 Albion, IN 46701 (219) 636-3436 Poole, Margaret Poplar, Tammie Portenga, Lisa Executive Director Berrien Community Foundation 515 Ship Street, Suite 210 St. Joseph, MI 49085-1155 (616) 983-3304 NBD Bank Investment Services 611 Woodward Detroit, MI 48226 Program Associate The Fremont Area Foundation P. 0. Box B 108 South Stewart Fremont, MI 49412 (616) 924-5350 Porter, Jeffrey L. Porter, John W. Porter, Nancy Charlevoix County Community Foundation 109 Prospect Charlevoix, MI 49770 Trustee Charles Stewart Mott Foundation C/o The Urban Education Alliance 2000 N. Huron River Drive Ypsilanti, MI 48197-1678 (313) 483-4329 Trustee Charlevoix County Community Foundation 109 Prospect St. Charlevoix, MI 49720 (616) 536-2440 Potter, Sharon Powers-Schaub, Gail B. Pratt, Carolyn M. Secretary The Irwin Foundation 26877 Northwestern Hwy., Suite 308 Southfield, MI 48034-8417 Information Services Manager Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Admin. & Program Director/Y AC Advisor The Jackson Community Foundatio 230 W. Michigan Avenue Jackson, MI 49201 -2230 (517) 787-1321 Pratt, Frank Price, Brenda G. Purdy, Ramona The Jackson Community Foundation 710 W. Michigan Ave. Jackson, MI 49201 Program Officer Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 K-12 Project Teacher VanZile Elementary School 2915 E. Outer Drive Detroit, MI 48234 . �Council of Michigan Foundations 25th Annual Conference Participants Quinlan, Bernard V. Rabideau, Suzanne Raden, Ann E. Director, Corporate Community Affairs .-\ R Pipeline Company .:00 Renaissance Center Detroit, MI 48243 13) 496-3781 Trustee, Public Relations Consultant Metro Health Foundation P.O. Box 36275 Grosse Pointe, MI 48236 (313) 371-6992 Vice President, HR and Corporate Community ANR Pipeline Company 500 Renaissance Center 8th Floor Detroit, MI 48343 Ragsdale, Randolph V. Raines, Jodee Fishman Raines, Roy First Vice President -irst Chicago NBD _8660 Northwestern Highway - uthfield, MI 48034 - 8) 799-5849 Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48234 Ransford, Mark E. Ransford, Richard B. Claude D. & Etta H. Andrews Foundation 205 West Sherman Street Caro, MI 48723 (517) 673-2175 Secretary/Treasurer William A. & Ruth Janks Foundation 205 W. Sherman Street Caro, MI 48723 (517) 673-2175 Rapp, Marcia L. Rappleye, Richard K. Program Director The Grand Rapids Foundation 161 Ottawa A venue NW 209-C Waters Building Grand Rapids, MI 49503-2703 (616) 454-1751 Vice President/Treasurer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Ray, Bill Ray, Larry ger, Thomas F. - ;easurer - ~ericana Foundation l - Meadowbrook Road i. MI 48377 347-3863 =) ord, Sue A. & Ruth Janks ,_,..._,...,,.,on - ··est Sherman Street -u 48723 ::at==::ll"ty Foundation for ~::::::::f2:il::ern Michigan Fort Street, Suite 2010 - --=- u 48226 Laidlaw Foundation rreet East Suite 2000 'o M4W3L4 . Community Foundation for Northeast Michigan 111 Water Street PO Box 282 Alpena, MI 49707 K-12 Project Teacher VanZile Elementary School 2915 E. Outer Drive Detroit, MI 48234 Rehmann, Jack J. Reidinger, Mary Ann Treasurer Saginaw Community Foundation C/o Rehmann, Robson & Co. P.O. Box 2025 Saginaw, MI 48605 (616) 799-9580 Executive Director Greater Rochester Area Community Foundation 501 W. University P.O. Box 431 Rochester, MI 48308-0431 (248) 608-2804 �Council of Michigan Foundations 25th Annual Conference Participants Reimink, Kristen Reimink, Roland Reitz, Carl F. Price Waterhouse LLP Suite 3900 200 Renaissance Center Detroit, MI 48243 Audit Senior Price Waterhouse LLP Suite 3900 200 Renaissance Center Detroit, MI 48243 Trustee Besser Foundation 939 Osprey Drive Melbourne, FL 32940-7848 (407) 253-0183 Reitz, Jane Ann Reynolds, Patricia Rhadigan, Terry Besser Foundation 939 Osprey Drive Melbourne, FL 32940-7848 Executive Director Capital Region Community Foundation 300 N. Washington Sq., Suite 104 Lansing, MI 48933-0104 (517) 485-1630 President Southeast Michigan Corporate Volunteer Council 1212 Griswold, lOth Floor · Detroit, MI (313) 226-9495 Richards, Ann Richardson, Lindsay Richardson, Nancy Assistant Staff Writer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Secretary Ann Arbor Area Community Foundation 1242 Ardmoor Ann Arbor, MI 48103 W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 Riekse, Nancy D. Risch, Edmund L. Roberts, Shelley Executive Director Grand Haven Area Community Foundation One South Harbor A venue Grand Haven, MI 49417 (616) 842-6378 Vice President Four County Foundation 369 Chandler St. Romeo, MI 48065 Senior Financial Recource Development Associate Jewish Federation of Metropolitan Detroit 6735 Telegraph Road Bloomfield Hills, MI 48301 (248) 642-4260 Robinson, Gloria Rodecker, Arthur Rodecker, Julie Trustee Metro Health Foundation Visiting Nurses Association 25900 Greenfield Rd., Suite 600 Oak Park, MI 48237-1267 Vice President/Trustee DeRoy Testamentary Foundation 4000 Southfield Town Center # 1450 Southfield, MI 48075 Secretary/Trustee DeRoy Testamentary Foundation 4000 Southfield Town Center # 1450 Southfield, MI 48075 Rowland, Leann Rowley, Peggy Secretary/Treasurer Drake-Quinn Family Charitable Foundation 7176 Aqua Fria Court, S.E. Grand Rapids, MI 49546 (616) 940-1972 Committee Chair Bay Area Community Foundation P.O. Box 1115 Bay City, MI 48906 (517) 684-9858 Rousseau, Ingrid ~ Ford Motor Company Fund The American Road, Room 949 P.O. Box 1899 Dearborn, MI 48121-1899 �Council of Michigan Foundations 25th Annual Conference Participants Rush, Eileen V. Rush, William R. Sarow, Robert D. Executive Director Mt. Pleasant Area Community Foundation I ll S. University P.O. Box 1283 Mt. Pleasant, MI 48804-1283 (517) 773-7322 President Mt. Pleasant Area Community Foundation 1402 E. Broadway Street Mount Pleasant, MI 48858-2931 (517) 773-7322 Secretary The Kantzler Foundation 900 Center Avenue Bay City, MI 48708 (517) 892-059 1 Satterlee, Ellen Satut, Miguel A. Savage, James A. Director The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 61 6) 957-0480 Program Director-Youth & Education W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2174 President The Savage Foundation P.O. Box 23033 Lansing, MI 48909-3003 (517) 349-5447 Schaaf, David N. Schlachtenhaufen, Harold President Community Foundation for Delta County 623 S. 8th St. Escanaba,MI 49829 The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243 (313) 961-8850 Schmidt, Harold C. Schultheiss, Robin Lynn Vice President, Personal Trust Services Bill & Bea Idema Foundation C/o Old Kent Bank 111 Lyon Street, N.W. , Suite 300 Grand Rapids, MI 49503 (616) 771-5250 Youth Initiative Coordinator The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N .W. Grand Rapids, MI 49503 (616)454-1751 avage, Mary Secretary-Treasurer The Savage Foundation .0. Box 23033 .:..,ansing, MI 48909-3033 hmidt, Carol & Bea Idema Foundation • Lyons Street, NW, Suite 300 :2.Dd Rapids, MI 49503 - 6) 77 1-5250 ultz, Todd Schupra, Youth Advisory Board unity Foundation for east Michigan ·gan Tech. DHH Hall ton.MI 49931-1149 Vice President, Donor Relations Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Community Foundation for Southeastern Michigan C/o Hongiman, Miller, Schwartz & Cohn 2290 First National Building Detroit, MI 48226 Scripture, Reese Seng, William Program Officer The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 President Manistee County Foundation PO Box 31 Manistee, MI 49660 (616) 723-7269 8 7~0429 ity Foundation for em Michigan etro Detroit AFL-CIO ·. Grand Blvd. MI 48208 1-6675 Gr~gory A. Schwartz, Marianne �Council of Michigan Foundations 25th Annual Conference Participants Shafer, Mary Shanahan,Lyn Shane, Maurice Trustee The Fremont Area Foundation P. 0. Box B 108 South Stewart Fremont, MI 49412 (616) 924-5350 Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 First Vice President Comerica Bank P.O. Box 75000 Detroit, MI 48275-3352 (313) 222-4638 Shapero, Rick Sharp, James A. Sharp, Tessie Baltrip President Paradise Area Community Fund P.O. Box44 Paradise, Ml 49768 (906) 492-3404 VP - Community & Governmetn Affairs City Management Corporation 3400 East Lafayette Detroit, MI 48207 (313) 567-4700 Trustee The Michigan Women's Foundation 17177 N. Laurel Park Dr. , Suite 44Livonia, MI 48152 (313) 542-3946 Sherry, Tom Sherwood, Lynn Shiras, Peter Photographer 22407 Carteville St. Clair Shores, MI 48081 (81 0) 294-2889 Trustee JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 (616) 847-5113 Vice President Government Relations Independent Sector 1828 L Street Suite 1200 Washington, DC 20036 (202) 416-0542 Shulman, Hilary Olson Shumsky, Frank X. Shuster, Dick Institutional Client Services Manager Munder Capital Management 480 Pierce St. Birmingham, MI 48009 (248) 647-9200 Accountant Leelanau Township Foundation, Inc. P.O. Box 818 Northport, Ml 49670 (616) 3 86-9000 Board Member Barry Community Foundation P.O. Box 81 50 I W. State Street Hastings, MI 49058 (616) 945-4010 Siedliski, Eugene Siedliski, Michasia Sieger, Rosemary Caretaker The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (248) 643-9630 The Kresge Foundation 3215 W. Big Beaver Rd. Troy, MI 48007-3151 The Grand Rapids Foundation 209-C Waters Bldg. 161 Ottawa NW Grand Rapids, MI 49503 Simmons, Brad Sims, Howard F. Sims, Sharon Community Affairs Manager The Ford Motor Company The American Road, Room 970 Dearborn, MI 48121 Trustee W.K. Kellogg Foundation C/o Sims-Varner & Associates 645 Griswold St., Suite 244 Detroit, MI 48226-4011 (313) 961-9000 Financial Officer Midland Foundation P.O. Box 289 Midland, MI 48640-0289 (571) 839-9661 �Council of Michigan Foundations 25th Annu~tl Conference Participants kendzel, Jean Skendzel, Laurence ' Smigelski, Julie Rotary Charities of Traverse City .1 5 Park St. Traverse City, MI 49684 Vice President Rotary Charities of Traverse City 10338 Western Hills Road Traverse City, MI 49684 Program Associate Community Foundation for Northeast Michigan 111 Water Street P.O. Box 282 Alpena, MI 49707 (517) 354-6881 - mith, Cathy Smith, Claudette Y. Smith, Gregory e Kresge Foundation .::_ 15 W. Big Beaver Road - roy, MI 48007-3151 Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (248) 643-9630 Smith, Locksley Smith, Marsha J. The Skillman Foundation 600 Renaissance Center Ste. 1700 Detroit, MI 48243 Executive Director Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (616) 941-4010 'th, Michael J. Smith, Nancy Smydra, David F. - The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243 Executive Assistant To the Mayor City of Detroit Mayor's Office 1126 City County Building Detroit, MI 48226 (313) 224-4287 Snider, Billy Snow, Jeanne VanKirk YAC Member Cadillac Area Community Foundation 140 George Street Cadillac, MI 4960 I Executive Director Grand Traverse Regional Community Foundation 115 Park Street · Traverse City, Ml 49684-2510 Phyllis Snyder, Jonathan Snyder, Lauren Edison Foundation d A venue Room 2428 WCB Ml 48226 State Youth Advisory Board Grand Blanc Fund 367 Jordan Mosher Jordan Hall Ann Arbor, MI 48109-2035 Y AC Representative St. Ignace Area Community Fund 11 Boundary Rd. St. Ignace, MI 49781 'th, Langan oit Edison Foundation 2nd Avenue oom 1046 WCB - it, MI 48226 t Vice President es Stewart Mott Foundation 'est Fort Street it. MI 48226 ...._.-ri·h, Maureen H. President-Programs Stewart Mott Foundation _ lott Foundation Building .11 48502 _38-5651 �Council of Michigan Foundations 25th Annual Conference Participants Sondee, Mary Lynn Sondee, Ron Sondys, Bruce Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 Trustee Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (616) 941-4010 Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226-3134 Sondys, Theresa Soper, Mary Spencer, Denise Executive Assistant Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Consultant 600 W. St. Joseph Street, Suite 10 Lansing, MI 48933 Executive Director Midland Foundation 812 W. Main Street P.O. Box 289 Midland, MI 48640 (517) 839-9661 Spencer, Hildred Stenman, Kathy A. Stevens, Dale Director Maurice & Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221 (517) 263-5788 Administrative Assistant McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 (313) 963-3495 The Kresge Foundation 3215 W. Big Beaver Rd. Troy, MI 48001-3151 Stevens, Joan Stevenson, David R. Stieg, Harold Assistant To Treasurer The Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (248) 643-9630 Director, Corporate Contributions Programs Kellogg Company One Kellogg Square P.O. Box 3599 Battle Creek, MI 49016-3599 (616) 961-2612 Trustee The Carls Foundation 333 W. Fort Street Suite 1940 Detroit, MI 48226 (313) 965-0990 Stien, Craig Stien, Phyllis Stockdale, Jennifer President Marquette Community Foundation 1414 W. Fair Avenue Marquette, MI 49855 (906) 225-3920 Marquette Community Foundation 220 W. Washington Marquette, MI 49855 (906) 226-7666 Youth Project Administrative Assistant Council of Michigan Foundations P.O. Box 599 1 South Harbor Grand Haven, MI 49417 (616) 842-7080 Stohl, Donna Stoll, Anne E. Storey, Michelle President Albion Civic Foundation 420 Allen Place Albion, MI 49224 (517) 629-9054 CMF/ FIMS Technical Support Consultant Council of Michigan Foundations One S. Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 Grant Coordinator The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 �Council of Michigan Foundations 25th Annual Conference Participants Story, Ronald D. Stuart, Douglas A. Stulberg, Morris Trustee Ionia County Community Foundation 1765 Nottingham Trail Ionia, MI 48846 (61 6) 527-0220 Executive Director Greater Keweenaw Community Fund PO Box 101 Houghton, MI 49931 President/Y AC Advisor Marshall Community Foundation 17723 G Drive North Marshall, MI 49068 (616) 781-2273 Swan, E. James Swan, Ruth Treasurer Guido A . & Elizabeth H. Binda Foundation 315 E. Hamilton Lane Battle Creek, MI 49015 (616) 963-5255 Guido A. & Elizabeth H. Binda Foundation 315 E. Hamilton Lane Battle Creek, MI 49015 Szpotek, Mary Ellen Taber, Bryon Administrative Assistant Hudson- Webber Foundation 333 W. Fort Street, Suite 1319 Detroit, MI 48226 (313) 963-7777 Guido A. & Elizabeth H. Binda Foundation 8 Brookfield Drive Battle Creek, MI 49015 Tabor, Lillie Tabor, Norman Vice President Metro Health Foundation 333 W. Fort, Suite 1370 Detroit, MI 48226-3134 Metro Health Foundation 333 West Fort, Suite 1370 Detroit, MI 48226-3134 Tanner, Cyntliia Tarnacki, Duane L. President Accounting Aid Society 719 Griswold Suite 1435 Detroit, MI 48226 (3 13) 961-1840 Partner Clark Hill, P.L.C. 500 Woodward Avenue, Suite 3500 Detroit, MI 48226-3435 (313) 965-8300 Taylor, Cheryl Taylor, Debra Senior Program Officer Foellinger Foundation, Inc. 520 E. Berry St. Fort Wayne, IN 46802 (219) 422-2900 Senior Program Officer Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (313) 767-8270 uitcliff, Katherine The Hannan Foundation 50 Woodward Ave. :::>etroit, MI 48201 aney, Robert E. :- e President & Chief Investment cer aries Stewart Mott Foundation ::::::3 West Fort Street oit, MI 48826 3) 963-5060 = er, Nancy tary To Vice President - · o A. & Elizabeth H. Binda dation 3rookfield Drive e Creek, MI 49015 bellini, Robert G. ·ve Director voix County Community EC:::::dlrti' on - 'ater Street : 3ox 7 18 rdan, MI 49727-0718 -.)6-2440 �Council of Michigan Foundations 25th Annual Conference Participants Taylor, S. Martin Terman, S. Mark Terry, Robin Vice President Corporate & Public Affairs Detroit Edison Foundation 2000 Second Avenue, 2428 WCB Detroit, MI 48226 (313) 235-9271 Executive Director Governors Council on Physical Fitness, Health, & Sports P.O. Box 27187 Lansing, MI 48933 Gordy Foundation, Inc. 2656 W. Grand Blvd. Detroit, MI 48208 Thomas, Ed Thomas, Jane R. Thomas, John The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243 Trustee The Skillman Foundation 838 Whittier Road Grosse Pointe, MI 48230 (313) 568-6360 YAC Member Kalamazoo Youth United Way 901 Wilshire Blvd. Kalamazoo, Ml 49008 Thompson, Margaret E. Thomson, Lucy M. Thomson, Richard Trustee Harry A. & Margaret D. Towsley Foundation 471 Ashton Court, S.E. Grand Rapids, MI 49546 (616) 942-1695 Vice President Morley Foundation 12 Corral Drive West Saginaw, MI 48603-5864 (517) 799-1693 Morley Foundation 12 Corral Drive W Saginaw, MI 48603 Thorn, Bruce Thurber, Peter P. Tice, Karin E. First Chicago NBD 611 Woodward Avenue Detroit, MI 48226 (313)225-3124 President/Treasurer David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Ml 48226 (313) 963-6420 Senior Associate FERA 2488 Antietam Drive Ann Arbor, MI 48105 (313) 747-6939 Tillman, Jerry Tiscornia, Bernice G. Toliver, Josephine Schalon Foundation 141 E. Pioneer Trail Aurora, OH 44202 Trustee The Tiscomia Foundation, Inc. 1010 Main Street, Suite A St. Joseph, MI 49085 (616) 983-4711 Trustee The Fremont Area Foundation 8855 !26th Avenue Bitely, MI 49309 Tomhave, Janet S. Trudeau, Laura Ulrey, June L. Office Manager Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417 (616) 842-6378 Contributions Manager NBD Bank Charitable Trust 611 Woodward A venue Detroit, MI 48226 (313) 225-3735 Program Assistant, Community Foundations Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 �Council of Michigan Foundations 25th Annual Conference Participants V alii ere, Judy V alii ere, Richard Van De V usse, Jennifer The Valliere Foundation 4895 Ardmore Drive Bloomfield Hills, MI 48302 The Valliere Foundation 4895 Ardmore Drive Bloomfield Hills, MI 48302 (248) 646-1157 Michigan Department of Treasury Box 15128 Lansing, Ml 48901 Van Dusen, Barbara Van Dusen, Lisa Trustee Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 Vandenberg, Vicki Vanderbilt, Patricia Plante & Moran, LLP 500 Old Kent Bank Building 67 West Michigan Mall Battle Creek, MI 49017 The Community Foundation ofthe Holland/Zeeland Area 1 West Eight Street Holland, MI 49423 (616) 396-6590 VanderVelde, Paul D. VanDyke, Clifford Program Associate W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2174 President, Trustee The Kantzler Foundation 90 1 Wells Ct. Bay City, MI 48708 (517) 892-0591 VerHage, Alicia Versluis, Joyce YAC Member Kalamazoo Youth United Way 3030 N. 35th St. Galesburg, Ml 49053 Bill & Bea Idema Foundation Old Kent Bank 111 Lyon Street NW, Suite 300 Grand Rapids, MI 49503 (616) 771-5250 V essells, Stephen Visel, Ken Investment Manager Charles Stewart Mott Foundation 333 West Fort Street Detroit, MI 48226 Key Bank PO Box 8612 Ann Arbor, MI 48107 an Dusen, Amanda Principal Community Foundation for Southeastern Michigan o Miller, Canfield, Paddock & mne ·o W. Jefferson Street =>etroit, MI 48226 ~ 13) 963-6420 ·anDellen, Chet ··Ac Member ·nac Area Community dation _ -Holbrook ·uac, MI 49601 derbilt, William L. - tive Director Community Foundation of the d/Zeeland Area First of America Bank est Eight Street d, MI 49423 .)96-6590 Area Community Fund - Vergenes Rd. I 49331 ~ ..,.,~·~, Philip 3ea ldema Foundation Bank Street NW, Suite 300 ids, MI 49503 ~ 1 --250 �Council of Michigan Foundations 25th Annual Conference Participants Vrbanac, John Vrbanac, Kay Vredeveldt, Lon Ludington Area Foundation 2107 N. 84th Avenue Hart, MI 49420 Affiliate Liasion & Program Director Ludington Area Foundation 2107 N. 84th Avenue Hart, MI 49420 (616) 873-2833 Trustee The Fremont Area Foundation 553 Seminole Fremont, MI 49412 Wade, John W. Wade, Liz Walainis, Randy Chairman North Central Michigan Community Fund 115 Earl A venue Roscommon, MI 48653 (517) 821-6502 North Central Michigan Community Fund 115 Earl A venue Roscommon, MI 48653 Trustee Metro Health Foundation 333 West Fort, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Walker, Tracy Wallace, Naundia W. Walton, Jonathan Program Officer The Pistons-Palace Foundation 2 Championship Drive Auburn Hills, MI 48326-1752 W.K. Kellogg Foundation 3011 W. Grand Blvd. Detroit, MI 48202 Trustee W.K. Kellogg Foundation 37 Warner Road Grosse Pointe Farms, MI 48236 (313) 882-3829 Walton, Sis Warm, David Warm, Meg W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017 Leelanau Township Foundation 7408 Matheson Rd . Northport, MI 49670 (616) 386-5122 Leelanau Township Foundation 7408 Matheson Rd. Northport, MI 49670 (616) 386-5122 Warm, Paula Wasserman, Linda A. Waszak, Daryl J. Leelanau Township Foundation 7408 Matheson Rd. Northport, MI 49670 (616) 386-5031 Attorney Miro, Miro & Weiner, P.C. 500 N. Woodward Ave. , Suite 100 Bloomfield Hills, MI 48304 Senior Vice President Old Kent Bank Investment Management Trust One Vandenberg Center Grand Rapids, MI 49503 (616) 752-3680 Watkins, Gregg Watkins, Sarah D. Watson, Kim DeRoy Testamentary Foundation 4000 Southfield Town Center Suite 1450 Southfield, MI 48075 Development Officer Community Foundation of Greater Flint 502 Church Street Flint, MI 48502 (810) 767-8270 YAC Advisor Hillsdale Community Foundation 2720 Lake Shore Dr. Hillsdale, MI 49242 �Council of Michigan Foundations 25th Annual Conference Participants Wege, Jonathan Wege, Peter M. Weir, Sandy Trustee The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (61 6) 957-0480 President The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Development Director Michigan AIDS Fund Riverview Center Building 678 Front Street, N.W., Suite 265 Grand Rapids, MI 49504 (616) 451-2394 White, Lynn T. Whiting, Robert M. TrusteeNice President Harry A. & Margaret D. Towsley Foundation 1415 Grady Randall Court Me Lean, VA 22101 (517) 835-7084 Vice President and Trust Officer Arnold and Gertrude Boutell Memorial Fund C/o Citizens Bank 101 N. Washington Avenue Saginaw, MI 48607 (517) 776-7405 Williams, Marlene V. Williams, Yvonne E. W.K. Kellogg Foundation 3011 W. Grand Blvd. Detroit, MI 48202 (313) 875-3400 Administrative Analyst Chrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 48326-2766 (248) 512-2502 Wilson, Audrey Wilson, Mark Besser Foundation 123 N. Second Avenue Alpena, MI 49707 MSU Institute for Public Policy & Social Research 321 Berkey Hall East Lansing, MI 48824 (517) 355-1855 Wilson, Octavia C. Wilson, Patrick J. Manager, Youth Leadership Programs United Way Community Services 1212 Griswold Detroit, MI 48226 (313) 226-9433 Legal Counsel Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (616) 941-4010 Wilson, Sharalee Wintermute, Timothy P. Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (616) 941-4010 Executive Director The Hannan Foundation 4750 Woodward Avenue Detroit, MI 48201 (313) 833-1300 esson, Maurice Senior Manager, Volunteer Services -nited Way Community Services _ 12 Griswold Jeu-oit, MI 48226-1899 o.5~e e -~ unity Foundation for east Michigan Johnson St. a, MI 49707 ·ard, Barbara A. tive Director unity Foundation for -east Michigan 'ater Street Box 282 MI 49707 - .>54-6881 �Council of Michigan Foundations 25th Annual Conference Participants Wolf, Ilene Bloom Wolf, Steven Wolters, Richard Attorney Maroko & Landau, P.C. 31731 Northwestern Hwy., # 155 West Farmington Hills, MI 48334-1662 (81 0) 855-8808 31731 Northwestern Highway,# 155W Farmington Hills, MI 48334-1662 (248) 855-8808 Steelcase Foundation 901 44th Street P.O. Box 1967 Grand Rapids, MI 49508 (616) 246-4695 Woodruff, Barbara Woodruff, Fred M. Woods, Stephen The Miller Foundation 1271 Lakeside Birmingham, MI 48009 (248) 646-7176 Trustee The Miller Foundation 1271 Lakeside Birmingham, MI 48009 (248) 646-7176 Trustee Michigan Gateway Community Foundation 156 S. Broadway PO Box 371 Cassopolis, MI 49031 Works, Gabriel Wright, Judith A. Yeo, Judy Program Officer Frey Foundation 48 Fountain Street, NW, Suite 200 Grand Rapids, MI 49503-3023 (616) 451-0303 Executive Secretary Council of Michigan Foundations 630 Harvey Street Muskegon, MI 49442 (616) 777-5817 Wickson-Link Memorial Foundatio 3023 Davenport Saginaw, MI 48602 Yeo, Lloyd J. Yorke, Karen Young, Donna H. President Wickson-Link Memorial Foundation P.O. Box 3275 3023 Davenport Saginaw, MI 48602 (517) 793-9830 Administrative Secretary Charles Stewart Mott Foundation 333 West Fort Street Detroit, MI 48226 Secretary/Treasurer The Young Foundation 6372 Muirfield Court Bloomfield Hills, MI 48301 Zeisler, Jenny Zerlaut, Gregory M. Ziraldo, John F. YAC Member Petoskey-Harbor Springs Area Community Foundation 7223 Maple St. Alanson, MI 49706 Associate Director & Financial Officer The Fremont Area Foundation P. 0 . Box B I 08 South Stewart Fremont, MI 49412 (616) 924-5350 Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Ziraldo, Monica The Skillman Foundation 600 Renaissance Center Suite 1700 Detroit, MI 48243 �Speakers �Council of Michigan F onnrurtro~ 25th Annual Conferenc . Speakers Agard, Kathryn A. Ahmed, Ismael Aldridge, Karen B. Jirector, K-12 Program ~oun cil of Michigan Foundations 0 Harvey Street kegon, MI 49442 ~1 6) 777-5817 Executive Director Access 2651 Saulina Ct. Dearborn, MI 48120 Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 an, Drew E. ent Family Foundation Sand Hill Road Park, CA 94025-6941 - 854-9400 Anderson, Gary Archer, Dennis Producing Artistic Director Plowshares Theatre Company Fisher Building Station PO Box 11399 Detroit, MI 48211 Mayor of Detroit 1126 City County Building Detroit, MI 48226 Bartik, Timothy J. Bell, Rhonda D. ch Group Inc. - _·. Laurel Park Dr., Suite 224 --'"'- Yll 48152 ~ -=.., -5050 Senior Economist W.E. Upjohn Institute for Employment Research 300 S. Westnedge Avenue Kalamazoo, MI 49007 (616) 343-5541 Program Assistant The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Berlin, Gordon Breiteneicher, Joseph C.K. Giving Systems it Avenue #400 ~~-.:...OH 44107 Senior Vice President Manpower Demonstration Research Corporation 16 East 34th Street New York, NY 10016 (212) 532-2100 Senior Vice President The Philanthropic Initiative 77 Franklin Street Boston, MA 02110 (617) 338-2590 Buhl, Alice C. · Campbell, C. David Consultant 13415 Shaker Blvd. Cleveland, OH 44120 (216) 283-8551 Executive Director McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 (313) 963-3495 Canady, Alexa Cardwell, Larry Chief of Neurosurgery Children's Hospital of Michigan 3901 Beubien Detroit, MI 48201 Local Team Coordinator International Telework Association 204 E Street NE Washington, DC 20002 �Council of Michigan Foundations 25th Annual Conference Speakers Carlson, David Carpenter, Caroline M. Cartwright, Lynn Professor Northern Michigan University Marquette,MI 49855 Program Director W.K. Kellogg Foundation One Michigan A venue East Battle Creek, Ml 49017 (616) 968-1611 DCH/CDD Adoption Specialist Lutheran Adoption Service 2I700 Northwestern Highway, #I490 Southfield, MI 48075 Chase Coolley, Nancy Chateau, Michael Cherin, Elizabeth A. Principal/Consultant Hewett Associates 100 Half Day Road Lincolnshire, IL 60069 (847) 295-5000 Deputy Director Catholic Youth Organizations 305 Michigan Ave. Detroit, MI 48226 Executive Director The Fremont Area Foundation P. 0 . Box B I 08 South Stewart Fremont, MI 494I2 (616) 924-5350 Chugani, Harry Church, Michael J. Clark, Vicki Director of Pediatric Epilepsy Surgery Children's Hospital of Michigan 3901 Beubien Detroit, MI 48201 Co-Owner NPO Solutions, Inc. 73 Flagg Rd. Loudon, NH 03301 (603) 798-3777 Vice President, External Relations The Points of Light Foundatin I737 H Street NW Washington, DC 20007 Collier, Robert S. Cooke, Cynthia Craft, Laura J. Vice President & Chief Operating Officer Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 HYPE Troupe Director/ MAF Prevention Berrien County Aids Coalition 960 Agard Street Benton Harbor, MI 49022 Program Associate The Grand Rapids Foundation 209-C Waters Building I61 Ottawa, N.W. Grand Rapids, MI 49503 (6I6) 454- I751 Crim, Mort Cummings, Julie F. Davidson, William President Mort Crim Communications, Inc. 20416 Harper Street Harper Woods, MI 49022 (313) 882-4700 Trustee Community Foundation for Southeastern Michigan 2405 Fisher Building Detroit, MI 48202-3013 (313) 874-4000 President Guardian Industries Corp. 2300 Harmon Road Auburn Hills, MI 48326 Doan, Herbert D. DunCombe, Beth Eberts, Randall W. President The Herbert H. & Grace A. Dow Foundation I 0 I8 W. Main Street Midland, MI 48640 (5I7) 63I-3699 President & CEO Detroit Economic Growth Corporation I 50 WestJefferson, Ste. IOO Detroit, MI 48226 Executive Director W.E. Upjohn Institute for Employment Research 300 S. Westnedge Avenue Kalamazoo, MI 49007-4686 (616) 343-5541 �Council of Michigan Foundations 25th Annual Conference Speakers ·e, John A. - ~ President & General Counsel cil on Foundations L Street N.W., Suite 300 · gton, DC 20036 467-0466 - -> r Foundation Homeless m ic Development Fund 3ox 29906 -::-rancisco, CA 94129 ~...,..,•-ne r, David D. ident, Programs ~:E:=?.ZI.K> Foundation ~:::::xa Bank Building, Suite 332 ose Street ~=:!zoo, MI 49007 1-44 16 _- m, Alfred -=:.==:2a. President & CEO :: ergy Group, Inc. . old _II 48226 Egner, David 0. Elliott, Cheryl President Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 (313) 963-7777 Vice President & COO Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (313) 663-0401 Engelhardt, Sara Enszer, Julie President The Foundation Center 79 Fifth A venue New York, NY 10003 (212) 807-3607 Executive Director Affirmations Lesbian/Gay Communication Center 195 W. 9 Mile Rd. Ferndale, MI 48220 (248) 398-7105 Filka, Robert Fleck, Leonard M. President Michigan Renaissance Fund 201 N. Washington Square Lansing, MI 48913 (517) 335-7989 Professor of Philosophy Michigan State University C-208 East FEE Hall E. Lansing, MI 48824 (517) 355-7552 Gary, Tracy Gibson, Charles Community Consulting Services 40 Redwood Drive P.O. Box 428 Ross, CA 94957 (415) 461-5539 Co-Anchor "Good Morning America" 147 Columbus Avenue New York, NY 10023 (212) 456-5877 Griffith, John · Gulis, Dean A. Andrew Pattu1o Collegiate Professor University of Michigan School of Public Health 109 S. Observatory Ann Arbor, MI 48109-2029 Director of Research Loomis Sayles 1533 N. Woodward Ave. Suite 300 Bloomfield, MI 48304 (248) 646-2100 Harrison, Jon Harrold, Cecelia Grants Librarian Michigan State University Libraries Social Science and Humanities References East Lansing~ MI 48824-1048 (517) 353-8818 Volunteer Eastside Saginaw Family Child Care Network 705 Adams Saginaw, MI (517) 799-2233 �Council of Michigan Foundations 25th Annual Conference Speakers Harwood, Richard Haynes, David S. Hayward, Gordon L. Consultant C.S. Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Public Affairs Associates, Inc. 600 W. Shiawassee Lansing, MI 48933 (517) 371-3800 Peninsula Township Planner Grand Traverse Co. 13235 Center Road Traverse City, MI 49686 (616) 223-7322 Hicks, Peter Hillegonds, Paul Holzer, Harry Director of International Products and Services Munder Capital Management 480' Pierce Street Birmingham, MI 48009 President Detroit Renaissance 600 Renaissance Center, Suite 1760 Detroit, MI 48243-1801 (313) 259-5400 Professor of Economics Michigan State University 101 Marshall Hall East Lansing, MI 48824 Hopkins, Jack Horn, Steven M. Houghton, Lynn Smith President/CEO Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381-4416 Area Community Programs Manager International Business Machines 18000 West 9 Mile Road P.O. Box 5050 Southfield, MI 48086-5050 (81 0) 552-4022 Vice President C/o Preservation Practices 311 Creston Kalamazoo, MI 49001 (616) 381-2006 Humphrey, Art Jackson, Rodney Johnson, Dorothy A. President & CEO Great Lakes Center for Independent Living 7 E. Alexandrine # 104 Detroit, MI 48201 Publisher & Editor Black Philanthropy Magazine 9905 Finlan Court Vienna, VA 22181-6029 (703) 225-2447 President Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Johnson, Spencer Keating, Noreen Kelly, James A. President & CEO Michigan Hospital Association 6215 W. St. Joseph Highway Lansing, MI 48917 CEO Lighthouse of Oakland County P.O. Box 430509 Pontiac, MI 48343 (248) 335-2462 President National Board for Professional Teaching Standards 26555 Evergreen Road, Suite 400 Southfield, MI 48076 (81 0) 351-4444 Kelly, Susan L. - Kennedy, David B. Kenzington, Sue Manager Community Relations Hudson's 21500 Northwestern Hwy. Southfield, MI 48075 (248) 443-6220 President Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI 48105 (313) 761-8592 Executive Director Women's Center 1310 S. Front Marquette, MI 49855 �Council of Michigan Foundations 25th Annual Conference Speakers ossick, Glenn F. -=-xecutive Director etro Health Foundation _ 3 West Fort Street, Suite 1370 oit, MI 48226-3134 3) 965 -4220 . ~ sevac, Kimberly A. ?mgram Officer -: - , Foundation - Fountain Street, NW, Suite 200 d Rapids, MI 49503-3023 • _6) 451-0303 · dberg, David R. tor, Finance and · istration cil of Michigan Foundations South Harbor A venue, Suite 3 . Box 599 Haven, MI 49417 842-7080 oy, Nora Officer Cross Blue Shield of Michigan tion Lafayette East, #243 : MI 48226 ~ _2 5-8205 ~,_..,..,."' by, Russell G. an Emeritus r ellogg Foundation ==~~Tower, Suite 1701 . .\fichigan A venue Creek, MI 49017 63-7153 - il, Randy ~=-:P. · ·e · Director ports and Recreation :::::=::·ssion rary, Ste. 201 -.-.MI 48226 Kossoudji, Sherrie Kramer, Mary Associate Professor University of Michigan Ann Arbor, MI 48109 Associate Producer and Editor Crain's Detroit Publishing Group 1400 Woodbridge Avenue Detroit, MI 48207 Krenek, James Kunstler, James Program Director Upper Peninsula Community Foundation P.O. Box 320 Baraga, MI 49908-0320 (906) 353-8545 Author PO Box 198 Sarasota Springs, MI 12866 Litzenberg, Jack A. Lyon, Maud Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Executive Director Detroit Historical Museum 5401 Woodward Avenue Detroit, MI 48202 (313) 833-1805 Mancusi, Joseph L. Marshall, John E. President Center for Organizational Excellence, Inc. 10140 Hampton Road Fairfax Station, VA 22039 (703) 643-0405 President and CEO The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-315 1 (248) 643-9630 McGruder, ·Robert McKenzie, Judith Executive Editor Detroit Free Press 321 W. Lafayette Detroit, MI 48226 President/CEO Spaulding For Children 16250 Northland Dr., Suite L Southfield, MI 48075 Meadows Jr., Curtis W. Melton, Benita D. Director Emeritus Meadows Foundation C/o Thompson & Knight, P.C. 1700 Pacific Ave., Suite 3300 Dallas, TX 75204 (214) 969-1197 Associate Program Officer Charles Stewart Mott Foun 1200 Mott Foundation Buildin_ Flint, MI 48502 (810) 238-5651 �Council of Michigan Foundations 25th Annual Conference Speakers Miller, Barbara Monette, Craig Montgomery, Bruce Manager The Partnership 4410 Thirteen Mile Rd. Royal Oak, MI 48075 (810) 549-4339 Program Officer Community Foundation for Muskegon County Community Foundation Bldg., 200 425 W. Western Avenue Muskegon, MI 49440 (616) 722-4538 CEO Michigan Virtual Automotive College 3025 Boardwalk Ste. 220 Ann Arbor, MI 48108 Morley, Christopher Mutch, Barbara Nedwicki, Stephen E. Trustee Morley Foundation 2076 Howard Rd. Petoskey, MI 49770-9501 (616) 329-3298 Childrens Youth & Family Project 202 Wills House E. Lansing, MI 48824-1050 (517) 353-9102 Vice President Comerica Bank P.O. Box 75000 Detroit, MI 48275-3467 (313) 222-9847 Nelson, Rex K. Noland, Mariam C. Olson, Judith Watson Executive Director The Pistons-Palace Foundation 2 Championship Drive Auburn Hills, Ml 48326-1752 (810) 377-8229 President Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Regional Director W.K. Kellogg Foundation C/o Michigan State University 309 S. Front Street Marquette,MI 49855 (906) 228-8917 Orosz, Joel J. Parks, Edward M. Parks, Sharon Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2308 Vice Chairman Plante & Moran LLP P.O. Box 307 Southfield, MI 48037 Senior Research Associate Michigan League for Human Services 300 N. Washington Square #401 Lansing, MI 48933 Patterson, Linda B. Pfeiler, Mary E. Poteat-Flores, Jennifer Executive Director Dyer-Ives Foundation 161 Ottawa, NW, Suite 200-G Grand Rapids, MI 49503 (616) 454-4502 State Director Corporation for National Service 211 W. Fort St. #1408 Detroit, MI 48226 (313) 226-7848 Trustee Harry A. & Margaret D. Towsley Foundation 3000 Newcastle Rd. Ann Arbor, MI 48106 (313) 677-4304 Pruitt, Terry Quinn, Tim Ragsdale, Oliver Interim Executive Director Michigan Community Service Commission George W. Romney Bldg. 4th Floor Ill S. Capitol A venue Lansing, MI 48913 Consultant 1255 Chimney Ridge Drive Traverse City, MI 49686 President and Executive Director The Arts League of Michigan, Inc. PO Box 44234 Detroit, MI 48244 �Council of Michigan Foundations 25th Annual Conference Speakers eynolds, Dorothy M. ident unity Foundation of Greater Church Street MI 48502-1206 0)767-8270 r American Indian Center uaightNW Rapids, MI 49504 "do ux, Terry -'---'um Specialist ~ucation and Philanthropy ~~rvns Road -""-'--'--=ville, VA 22903 084 .........,.._'"'" Gerry ice President & CIO/ Capital Management St. ==:::~(:;an, MI 48009 ~E;S;:In, --~--~ - Harry Director -==:=::.:; Health Awareness Richardson, William C. Richmond, James M. President and CEO W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2153 President Frey Foundation 48 Fountain Street, N.W., Suite 200 Grand Rapids, MI 49503-3023 (616) 451-0303 Riecker, Margaret A. Rifkin, Jeremy President Harry A. & Margaret D. Towsley Foundation 2216 Mapleleaf Midland, MI 48640 (517) 835-7084 President The Foundation of Economic Trend 1660 L Street NW, Ste. 216 Washington, DC 20036 Rogers, Elyse M. Ruff, Craig Director Public Relations and Communications The Herbert H. & Grace A. Dow Foundation 1018 W. Main Street Midland, MI 48640 (517) 631 -3699 President Public Sector Consultants, Inc. 600 W. St. Joseph St., Ste. 10 Lansing, MI 48933 Schlachtenhaufen, Kari Schwartz, Alan E. Vice President-Program The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Trustee Community Foundation for Southeastern Michigan C/o Honigman, Miller, Schwartz & Cohn 2290 First National Bldg. Detroit, MI 48226 (313) 961 -6675 Shaw Hardy, ·Sondra Sieger, Diana R. Author 428 60th Street Traverse City, MI 49684 President The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Singh, Sam Skubick, Tim President & CEO Michigan Nonprofit Association 29 Kellogg Center East Lansing, MI 48824-1022 (517) 353-5038 Reporter PBS Commentator 4148 Shoals Okemos, MI 48864 (517) 355-2300 �Council of Michigan Foundations 25th Annual Conference Speakers Smith, Gerald Smith, Leonard W. Smith, Peter Program Director W.K. Kellogg Foundation 30111 W. Grand Blvd., Suite 206 Detroit, MI 48202-3011 (313) 875-3401 President The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 President Grand Rapids Symphony 169 Louis Campau Promenade s- 1 Grand Rapids, MI 49503 Solomon, Patricia Spaniolo, James D. Staten, Teressa Program Director Community Foundation for Southeastern Michigan 333 Fort St. Ste. 2010 Detroit, MI 48226 Dean, College of Communications Michigan State University 286 Community Arts & Science Building E. Lansing, MI 48823 (517) 355-3410 Executive Director Schools of the 21st Century Corporation 3011 W. Grand Blvd., Ste. 1125 Detroit, MI 48202 Stern, Isaac Stevens, Kerry Yeager Stieg, Elizabeth A. ICM Artists, Ltd. 40 West 57th Street New York City, NY 10019 Principal Community Investment Strategies 25-13 Old Kings Highway N, #106 Damon, CT 06820 (203) 656-2432 Executive Director The Carls Foundation 333 W. Fort Street, Suite 1940 Detroit, MI 48226 (313) 965-0990 Stover, Dennis Strickland, William Strumwasser, Ira Executive Director Michigan AIDS Fund Riverview Center Building 678 Front Street, N.W., Suite 265 Grand Rapids, Ml 49504 (616) 451-2394 Founder/Director Manchester Craftsman Guild 1815 Metropolitan Street Pittsburgh, PA 15233 Executive Director & CEO Blue Cross Blue Shield of Michig Foundation · 600 Lafayette East, B243 Detroit, MI 48226 (313)225-6399 Sullivan, Elizabeth C. Swanston, Walterene Talbot, Liz Vice President- Program The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (810) 643-9630 Executive Director Unity '99 7404 Eldorado Street McLean, VA 22201 (703) 883-0119 News Anchor 2479 Shawnee Trail Okemos, MI 48864 Talburtt, Margaret A. Thompson, Larry Thorn, Therese M. Executive Director ~ The Michigan Women's Foundation 17177 North Laurel Drive, Suite 445 Livonia, MI 48152 (313) 542-3946 President & CEO Flint Cultural Center Corporation 1241 E. Kearsley St. Flint, MI 48503 (81 0) 760-1087 Vice President First Chicago NBD 611 Woodward Avenue P.O. Box 330222 Detroit, MI 48232-6222 (313)225-3124 �Council of Michigan Foundations 25th Annual Conference Speakers mion, Karl S. _- ~anager, Midland --:: W. Ellseworth St. d, MI 48640 837-3301 -anDellen, Robert J. -= utive Director :: -· ac Area Community dation -1/2 N. Mitchell . Box 102 - · ac, MI 49601 6) 775-9911 -= Uehling, Edward Upton, Stephen E. Program Director Tumlndiana Humanities Council 1500 N. Deleware St. Indianapolis, IN 46202 (317) 349-0819 Chairman FrederickS. Upton Foundation 100 Ridgeway St. Joseph, MI 49085 (616) 982-1905 Walker, Kevin Weil, Alan Associate Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Co-director - The New Federation Project The Urban Institute 2100 M Street NW Washington, DC 20037 rute, William S. Williams, Geneva J. Williamson, Donald G. ident and CEO - les Stewart Mott Foundation Mott Foundation Building MI 48502 0) 238-5651 Chief Operating Officer United Way Community Services 1212 Griswold Detroit, MI 48226 (313) 226-9444 Director of Finance and Administration McGregor Fund 333 W. Fort Street, Suite 2090 Detroit, MI 48226-3134 (313) 963-3495 ilson, William T. President erica Bank Lafayette, MC3047 it, MI 48226 - 3) 222-3165 Wolters, Kate Pew Zehnder-Merrell, Jane Chairman Steelcase Foundation 901 44th Street, SE P.O. Box 1967 Grand Rapids, MI 49508 (616) 246-4695 Senior Planning/ Research Associate Michigan League for Human Services 300 N. Washington Sq., Suite 401 Lansing, MI 48933 (517) 487-5436 �Conference Guests �Council of Michigan Foundations 25 Annual Conference Guests J1r. and Mrs. Richard Alonzo Mr. Herb Ferrer Detroit Symphony Orchestra Hall J1r. Brett Batterson Detroit Opera House Jr. Paul Borman Mr. BobFrak Mr. and Mrs. Irving Goldman -:-om and Sarah Borman Foundation Ms. Sophia D. Gorham :fr. Robert E. Brown :e United Way of Michigan Ms. Casey Granton MCACA . and Mrs. Joseph Bruce Mr. and Mrs. David Handleman Crystal Chubb Ms. Mary Lynn Heininger • and Mrs. Paul Chummers Henry Ford Museum oit Symphony Orchestra Mr. Richard Kahn Stephanie Clark :~~o,.;J.eu:m ofAfrican American History Ms. Nancy Levin Robert and Majorie Alpern Foundation • and Mrs. David Conrad r Capital Management Mr. Dennis McGee Orchestra Place Barbara Cooper Mr. George Moroz Gregory A. Coursen Henr;: Ford Museum & Greenfield Village - & MoranLLP Ms. Jennifer Nasser osemary D'Antonio Ms. Cyndi Broad Nestor aria Davidson bert DeWar The John Broad Family Foundation Mr. and Mrs. Graham Orley Ms. Mary Parkhill idDiChiera ~.,...._71Tn Michigan Opera Theater Opera Theater Mr. and Mrs. Spencer Partrich Mrs. Russell Ebeid �Council of Michigan Foundations 25 Annual Conference Guests Ms. LaurelS. Paterson Ms. Jenenne Whitfield The Detroit Institute ofArts Heidelberg Project Ms. Kristie Peck Ms. Helen Woo Detroit Symphony Orchestra Hall Mr. and Mrs. Norman Peslar Mr. Ross Pfieffer The Detroit Institute ofArts Ms. Lindsay Richardson Ann Arbor Area Community Foundation Mr. Eli Saulson Mrs. Majorie Saulson Mr. Joe Serwach Crain's Detroit Buisness Mr. Jack Sights M~l>ehorahStava Mr. Glenn R. Stevens Presidents Council State Universities of MI Mr. Thomas Tomlinson Michigan Opera Theater Mr. and Mrs. Herbert Tyner Mr. And Mrs. PeterS. Walters Ms. Karen Weidman Mr. and Mrs. B. Joseph White Mr. Leonard L. White �Michigan Journalism Fellows �Council of Michigan Foundations 25th Annual Conference Michigan Journalism Fellows Akre, Brian Askari, Emilia Bates, Karl Leif Cammuso, Frank Grant, Thomas Harrison, Eric Hosler, Karen Knisley, Michael Koster, Barbara Lee, Key-Dong Lockhart, Mary McMillen, Liz Modric, Sanja Popkey, Daniel Widner, Elaine Wilbur, Chuck Wright, Lynn Wu, Jie � 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_1997_AC_Registrants Title A name given to the resource Council of Michigan Foundations 1997 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 1997 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, 50196 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 1997 https://digitalcollections.library.gvsu.edu/files/original/5d5f45d42c6758dc9dac63b09d13564d.pdf 7f6fe01fc50eda0bc2fecd59df18f3fb PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue/P.O . Box 599/Grand Haven, MI 4941 7 /(616) 842-7080/FAX (616) 842-1760 March 4, 1997 Memo To: Board of Trustees Leo J. Brennan, Jr. C. David Campbell Julie F. Cummings Laura A. Davis Harold H. Holland Jack Hopkins Gilbert Hudson Ann K. Irish James R. Jenkins Colleen D. Keast John E. Marshall III Donald R. Parfet Helen M. Philpott John W. Porter Richard K. Rappleye William C. Richardson James M. Richmond Margaret A. Riecker Kari Schlachtenhaufen Margaret T. Smith Maureen H. Smyth Ira Strumvvasser Peter P. Thurber Stephen E. Upton Kate Pevv Wolters Russell G. Mavvby _....----, From: Mariam C. Noland Dorothy A. Johnson Re: CMF Board Meeting of Thursday, March 13, 1997 Location: University Club (The Fireplace Room) Address: 3435 Forest Road, Lansing Time: 10:00 a.m. to 2:00p.m. 9:30a.m. - Refreshments Telephone: (517) 353- 5111 We look forvvard to seeing all of you at the first Board Meeting of 1997. We have much nevvs ... a recent successful trip to Capitol Hill, funding for nevv projects requested by the Members, the Silver Anniversary of the Council of Michigan Foundations at our annual conference in November, and a myriad of other important topics to be discussed. The Plan of Work Results for the last year vvill be presented as vvell as the plans and budget for 1997-98. -~ Please call me if any of this raises any questions. iewp:committee/brdtrst/973-13cov An Association of Foundations and Cmporations Making Grants for Charitable Purposes. �COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES Thursday, March 13, 1997 University Club; The Fireplace Room Lansing, Michigan 9:30a.m.- Refreshments 10:00 a.m.- Meeting 2:00 p.m. - Adjourn AGENDA Tab I. Call to Order & Announcements II. Approval of October 30, 1996 Board Minutes 1 III. Treasurer's Report Richard K. Rappleye 2 IV. Committee Reports A. Investment John E. Marshall III 3 B. Membership Margaret T Smith 4 C. Government Relations Ranny Riecker 5 ----- Mariam C. Noland D. 25th Annual Conference v. 1. Program Committee C. David Campbell 6 2. Host Committee Julie F. Cummings 7 E. Principles & Practices William C. Richardson 8 F. K-12 Education Project John W. Porter 9 Executive Committee Recommendations (Minutes Enclosed for Background) Mariam C. Noland 10 A. Plan of Work 1996-97 Results Summary Dorothy A. Johnson Robert S. Collier 11 12 B. Proposed 1997-98 Plan of Work ~ -C. Proposed 1997-98 Budget Richard K. Rappleye David R. Lindberg 13 �Agenda Continued. March 13, 1997 Board Meeting Page Two. VI. Old Business VII. New Business A. Chair's Report Mariam C. Noland B. President's Report Dorothy A. Johnson 14 C. Next Meeting Dates June 5/6,1997 November 5-7, 1997 VIII. Adjournment i:ewp:committee/boardtrstf3 1397agn Reception Mr. & Mrs. Donald R. Parfet' s Home Kalamazoo Meeting Yarrow Lodge, Augusta Westin Hotel, Detroit (25th CMF Annual 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_1997_BB_1997-03-13_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1997-03-13 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 1997-03-13 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, 50198 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/7152952a071f42c6fc5d035b0f12798a.pdf 5d631b2050ede0777e9c4cc2b91c655a PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/ One South Harbor Avenue /P. 0. Box 599/ Grand Haven, MI 49417/ (616) 842-7080 I FAX (616) 842-1760 The Council of Michigan Foundations' BOARD OF TRUSTEES AND OFFICERS 1996- 1997 CHAIR Mariam C. Noland President Community Foundation for SE Michigan 333 West Fort Street, Suite 2010 Detroit, Michigan 48226 (313) 961-6675 FAX: (313) 961-2886 VICE CHAIRMAN - Private Peter P. Thurber President David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Michigan 48226 (313) 496-7563 FAX: (313) 496-8452 VICE CHAIRMAN - Corporate Donald R. Parfet President Pharmacia & Upjohn Foundation 7000 Portage Road Kalamazoo, Michigan 49001 (616) 833-6491 FAX: (616) 833-6780 VICE CHAIRMAN - Community Foundations Jack Hopkins President/CEO Kalamazoo Foundation The Comerica Building, Suite 332 151 South Rose Street Kalamazoo, Michigan 49007 (616) 381-4416 FAX: (616) 381-3146 TREASURER Richard K. Rappleye Vice President/Treasurer Charle Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michigan 48502 FAX: (810) 766-1753 (81 0) 238-5651 �PRESIDENT/SECRETARY Dorothy A. Johnson President Council of Michigan Foundations P. 0. Box 599 Grand Haven, Michigan 49417 (616) 842-7080 FAX: (616) 842-1760 Leo J. Brennan, Jr. Vice President & Executive Director Ford Motor Company Fund The American Road, Room 949 Dearborn, Michigan 48121-1899 (313) 845-8711 FAX: (313) 323-2683 C. David Campbell Executive Director McGregor Fund 333 West Fort Street, Suite 2090 Detroit, Michigan 48226 (313) 963-3495 FAX: (313) 963-3512 Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation 2405 The Fisher Building Detroit, Michigan 48202 (313) 874-4000 FAX: (313) 874-4001 Laura A. Davis Special Assistant to the President W.K. Kellogg Foundation One Michigan A venue East Battle Creek, Michigan 49017 (616) 969-2174 FAX: (616) 969-2188 Harold H. Holland Vice President Irving S. Gilmore Foundation 136 East Michigan Avenue, Suite 615 Kalamazoo, Michigan 49007 (616) 342-6411 FAX: (616) 342-6465 Gilbert Hudson Chair Hudson-Webber Foundation 333 West Fort Street Detroit, Michigan 48226 (313) 963-7777 FAX: (313) 963-2818 Ann K. Irish President, Elizabeth E. Kennedy Fund Trustee, Earhart Foundation 669 East Bluff Drive Harbor Springs, Michigan 49740 (616) 526-5987 FAX: (616) 526-5565 �James R. Jenkins Vice President/ Secretary & General Counsel Dow Coming Corporation Legal Department CO 1222 Midland, Michigan 48686-0994 (517) 496-4287 FAX: (517) 496-5849 Colleen D. Keast President Whirlpool Foundation 400 Riverview Drive, Suite 410 Benton Harbor, Michigan 49022 (616) 923-5581 FAX: (616) 925-0154 John E. Marshall III President and CEO The Kresge Foundation 3215 W. Big Beaver Road Troy, Michigan 48007-3151 (81 0) 643-9630 FAX: (810) 643-0588 Helen M. Philpott Trustee Community Foundation of Greater Flint 6300 West Cimarron Trail Flint, Michigan 48532 (810) 720-0201 FAX (81 0) 720-0500 Dr. John W. Porter Trustee Charles Stewart Mott Foundation c/o Urban Education Alliance 2000 Huron River Drive Ypsilanti, Michigan 48197 (313) 483-4329 FAX: (313) 483-4337 Dr. William C. Richardson President and CEO W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Michigan 490 17 (616) 969-2153 FAX: (616) 969-2118 James M. Richmond President Frey Foundation 48 Fountain Street, NW Grand Rapids, Michigan 49503 (616) 451-0303 FAX: (616) 451-8481 Margaret A. Riecker President Harry A. & Margaret D. Towsley Foundation 2216 Mapleleaf Midland, Michigan 48640 (517) 835-7084 FAX: (517) 835-5458 �.. Kari Schlachtenhaufen Vice President Program/Assistant Secretary The Skillman Foundation 600 Renaissance Center; Suite 1700 Detroit, Michigan 48243 (313) 568 - 6360 FAX: (313) 568-1101 Margaret T. Smith Trustee & Chair The Kresge Foundation 882 Hidden Ravines Court Birmingham, Michigan 48009 (81 0) 646-0438 FAX: (810) 646-0438 [Call first please] Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mort Foundation Building Flint, Michigan 48502 (810) 238-5651 FAX: (810) 238-8152 l)r. Ira Strumwasser Executive l)irector & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East; Suite B-243 Detroit, Michigan 48226 (313) 225-6399 FAX: (313) 225-7730 Stephen E. Upton Chairman FrederickS. Upton Foundation 100 Ridgeway St. Joseph, Michigan 49085 (616) 982-1905 FAX: (616) 982-0323 Kate Pew Wolters Chairman Steelcase Foundation 901 44th Street, S. E./P.O. Box 1967 Grand Rapids, Michigan 49508 (616) 246-4695 FAX: (616) 246-4041 Advisory Cabinet Chairman: l)r. Russell G. Mawby Chairman Emeritus W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 West Michigan Avenue Battle Creek, Michigan 49017 FAX: (616) 963-7611 i:ewp:/committeefboardtrst/96BrdLs2 (616) 963-7153 � 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_1997_BB_1997-03-13_Board-and-Officers Title A name given to the resource Council of Michigan Foundations 1997-03-13 board book board and officers 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 1997-03-13 board book board and officers. 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, 50199 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/26c69bc91c9e777a05488ccda466f119.pdf 562c960b85f56f9058fa397cfa9b02c9 PDF Text Text - - - - - - - - - - - - - - - - - -- -- - - - - - -- 71 Date: March 4, 1997 To: Board ofTrustees From: Richard K Rappleye David R Lindberg RE: CMF 1997-98 Budget Resolved: That the enclosed Council of Michigan Foundations' 1997-98 Budget be approved by the CMF Board of Trustees. The 1997-98 Consolidated Budget for CMF and its supporting organizations has been included in this tab for informational purposes. The MCFYP budget was approved by the MCFYP Executive Committee on February 25, 1997. The Michigan AIDS Fund budget is a preliminary budget which is currently being revised to allow for input from the new Executive Director which was hired in January. The enclosed 1997-98 budget for CMF has been approved by the CMF Audit & Finance Committee and the CMF Executive Committee. The CMF 1997-98 Budget has been broken down into three section: 1. Core Operations, 2. Special Projects, and 3. Endowment Funds. CMF Core Operations Member Contributions The 1997-98 increase is based on anticipated dues from new members. The 1996-97 projected amount is an increase of$71,000 over 1995-96. Approximately $30,000 ofthe increase is the result oflast year being a phase-in period for our revised dues structure. The remaining increase is due to the increase in asset levels of our member foundations. Additional Member Contributions The projected amount for 1996-97 includes voluntary additional contributions. dlindberglboardmet/0313 97a/ �72 Conference Income Conference Income includes $271,782 for the annual conference which is scheduled to take place in November, 1997. This is a slight decrease from November, 1996 as CMF takes a conservative approach on budgeting for the conference. The annual conference is always budgeted to break-even. Publications & Library Services The 1996-97 amount includes sales for the lOth Edition of the Michigan Foundation Directory which we anticipate to start shipping in March 1997. The decrease in the 199798 budget amount is due to the decrease in the Directory sales (which is published every two years). Salaries & Benefits For 1997-98 a total wage increase of5% has been budgeted. Wage increases will be based on merit and may run from 3% to 7% with the total pool not to exceed 5%. Allocation of Staff Wages 1997-98 Budget Position President Vice President of Operations Director ofFinance Director ofFamily Services Director of Corp. Services & Meetings Director oflndependent Foundations Director of Communications & Membership Accounting Support Secretarial Support-Receptionist Data Input & Support Secretarial Support Systems Administrator Information Services Manager (part-time) CMF MCFYP % % 100% 50% 50% 70% 30% 100% 100% 100% 80% 20% 70% 30% 100% 85% 15% 100% 60% 40% 60% 40% Program Director Community Foundations Youth Project Manager Community Foundations Secretarial Support Director ofComm. Fdn. Secretarial Support Youth Project Manager Youth Project Consultant (part-time) UP Sta:ff(2 Directors & 2 part-time support) dlindberglboardmet/0313 97 a/ 100% 100% 100% 100% 100% 100% �73 Allocation of Wages to Special Projects Gross Wages & benefits based on proposed budget $629,144 Allocation of Wages To CMF Annual Conference (10,000) CMF Special Projects Michigan Cares Calhoun Partnership ofNational Service Great Lakes Protection Fund Michigan Cares II Mott Violence Mott Great Lakes Mott Branding MawbyFund Michigan AIDS Fund (15,000) (2,000) (12,072) (23,336) (6,300) (1,872) (12,996) (21,180) (10,000) Total Allocation ofWages to Special Projects Total Net Wages 1997-98 (114,756) $514,388 Computer The 1996-97 amount includes consulting costs associated with repairing our iMIS software which became corrupt and completion of the software developed for the publishing of the Directory. 1997-98 Fax on Demand & Voice Mail iMIS Warranty iMIS support Maintain Web Site dlindberglboardmet/0313 97a/ $18,000 10,000 10,000 2,500 $40,500 �74 Publications & Printing $16,800 in the decrease from the projected amount is due to costs associated with printing the lOth Edition of the Directory in 1996-97. The remaining decrease is due to publications which are not printed on a yearly basis. Michigan Foundation Directory Michigan Scene Memo to Members CMF Annual Report Membership Roster Publications Catalogue Information Alert Family Fax Michigan Scene Survey Advertising 1997-98 $ 4,500 20,000 2,400 6,000 4,059 2,500 160 1,500 250 1200 $42,569 Professional & Contracted Services The decrease from 1996-97 is due to a temporary employee hired to work on the Directory. Contracted Services Legal Auditors 1997-98 $ 2,400 15,000 5,700 $23,100 dlindberglboardmet/031397 a/ �75 Council of Michigan Foundations & Supporting Organizations 1997-98 Budget .·---- L----..;C:.;o:.;u:.:,n:,:c;::.ll.:o::..f.:.:M::;ic:,:h.:;,ig;a::;n.:..:.;Fo~u=:n~d::at:::i::;o:.:.ns:.,__ _ _.JII Supporting Organizations Core Operations 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 Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Mini-Grants General Purpose Total Administrative Special Projects Allen & Mawby Endowment Funds $555,000 197,000 300,000 886,060 300,000 56,000 14,000 28,000 1 '136,000 514,388 27,900 19,680 12,820 41,610 45,233 5,950 2,000 40,500 9,000 5,000 42,569 23,100 19,970 3,000 7,420 308,768 1 '128,908 900,060 108,000 408,000 172,929 35,000 CMF Total MCFYP $555,000 197,000 300,000 886,060 300,000 56,000 14,000 136,000 2 ,444,060 1,265,294 39,000 600 5,000 497,000 1,806,894 114,545 196,220 7,500 6 ,000 61,248 12,000 722,317 27,900 23,028 12,820 44,406 48,986 5,950 2,000 43,500 9,000 5,000 163,114 219,320 32,470 3,000 7,420 382,016 565 ,339 58,000 1,752,247 947,710 0 181,371 5,448,361 24,000 236,217 89,849 3,348 2,796 3,753 3,000 5,000 Michigan AIDS Fund 1,080,000 35,000 60,000 1,175,000 I Combined Total $555,000 197,000 300,000 3,231 ,354 374,000 56,600 19,000 693,000 5,425,954 506,820 8,000 38,340 2 ,575 17,500 25,300 3,150 1,750 5,000 2,100 4,000 35,700 134,075 54,400 22,304 251,516 16,978 4,000 105,000 26,632 340,400 1,229,137 35,900 67,693 15,395 68, 897 83 ,940 9,1 00 3,750 48,500 11 ,100 9,000 221 ,118 604,911 103,848 3,000 11,420 513,648 0 3,040,357 6,325 6,991 9,654 GRANTS Mini Grants General Purpose Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan other Grants Total Grants Excess Revenues Over Expenditures 5,979 ,798 725,000 725,000 350,000 142,738 (5, 120,614) 109,600 (4,868,276) 1,300,379 2,789,058 0 0 142,738 $2,931,796 b 0 7,092 BEGINNING NET ASSETS Transfer From other Funds 1,174,318 CHANGE IN NET ASSETS ENDING NET ASSETS 7,092 $1,181,410 9798BSUM.XLS3/4/97sheet1 0 0 0 0 549,075 549,075 0 181,371 5,448,361 24,000 236,217 89,849 1,274,075 7,253,873 549,075 549 ,075 (214 ,354) 314,361 (214,354) $100,007 dlindberg97-98bud 350,000 $1,650,379 10,924,861 $496,081 (5, 120,614) $5,804,247 109,600 $605,681 14,210,000 0 0 (4 ,868,276 $9,341,724 �76 CMF Core Operations 1997-98 Budget vs 1996-97 Projected REVENUES Member Contributions Additional Member Contributions Addtl member Mawby Allen Other Grants Conference Income Publications & Library Services Computer Installment/Loan Fees Investment Income Total Revenues ------- Administrative Expenses Salaries & Benefits Occupancy Telephone Equipment Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Mini-Grants General Purpose 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 Net Assets Transfer From Other Funds Imaging Project CHANGE IN FUND BALANCE Ending Net Assets CMFPROJ.XLS2/22197sheet3 1996-97 12 Months ProJected 1996-97 Budget 1995-96 Actual 1997-98 Budget $555,000 197,000 $550,000 204,000 0 0 317,000 $479,030 168,970 $501,000 182,018 296,665 45,557 240,500 90,030 28,875 18,000 1,019,097 1,031,548 473,255 29,600 20,333 11,175 34,750 51,992 4,854 135,691 121,198 4,077 7,123 68,926 25,688 14,848 2,561 7,921 200,758 471,380 29,300 18,750 15,080 35,658 41,761 3,300 4,000 53,320 7,r:BJ 5,000 71,675 36,500 17,830 4,100 5,800 248,782 1,274,750 1,069,286 471,380 27,000 18,750 16,500 35,658 37,000 4,736 1,400 79,000 7,900 5,000 69,000 36,500 18,830 3,000 5,800 307,000 0 1,144,454 0 0 0 0 0 0 0 0 0 0 32,576 7,092 0 (37,738) (255,653) 300,000 56,000 ao:roo 0 26,000 0 1,1n,030 28,000 1,136,000 . 514,388 27,900 19,680 12,820 41,610 45,233 5,950 2,000 40,500 9,000 5,000 42,569 23,100 19,970 3,000 7,420 308,768 1,128,908 1,397,395 1,141,742 1,141,742 1,174,318 (255,653) $1,141,742 (37,738) $1,104,004 32,576 $1,174,318 7,092 $1,181,410 dlindberg/97-98bud/ � 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_1997_BB_1997-03-13_Budget Title A name given to the resource Council of Michigan Foundations 1997-03-13 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 1997-03-13 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, 50200 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/af6c60eeaaf31981f9925e592848f862.pdf f1bd7cd60577d34227e3f1e033dfde54 PDF Text Text 30 Date: March 4, 1997 Memo to: BOARD OF TRUSTEES From: Julie Fisher Cummings, Host Committee Co-chair Re: 25th Annual Conference Host Committee The first meeting ofthe Host Committee was held on Tuesday, February 25, 1997. The committee was very enthusiastic about the conference coming back to the Detroit area because there are so many new and exciting places to showcase. The Host Committee has seven areas to focus on which include tours, Wednesday evening reception, program and afterglow, Thursday evening Gala Event, press relations, transportation, greeters and sponsorship. Subcommittees were formed and will report back their committee's recommendations at the April 8th meeting. To give you a flavor of tour ideas, suggestions include visiting DSO and hearing Isaic Stem in a practice rehearsal; tour DIA' s "Splendors of Egypt" exhibit, tour Museum of African American History and Arab Community Center, Detroit Zoo, auto barons homes, theatre district, etc. Entertainment suggestions for Wednesday and Thursday include Motown Review, Mosaic Youth Theatre, Brazil Chorale, a performance by Jeff Daniels and The Purple Rose Theatre. Entertainers suggested were Tim Allen, Anita Baker, Tony Benett, Bill Cosby, James Earl Jones, Diana Ross, Bob Seger, Barbara Striesand and Lilly Thomlin. The Host Committee members are: Julie Fisher Cummings, co-chair Howard F. Sims, co-chair Leonard W. Smith, co-chair Lillian Bauder Ruth Benedict Mary E. Bradish Anne C. Colone N ena Dahling Alicia Diaz Judy Frazer Joan Gehrke Karla Hall Lisa Hamway Gilbert Hudson Lynn Hutzel-Visel Joseph C. Imberman Leslie Kota The Max M. & Marjorie S. Fisher Fdn. CFSEM and W.K. Kellogg Foundation The Skillman Foundation Masco Charitable Trust Crain's Nonprofit News MichCon Foundation CFSEM Mary Thompson Foundation City of Detroit, Mayor's Office Detroit Edison PVS Chemicals, Inc. Comerica Bank Ameritech Hudson-Webber Foundation Key Bank Jewish Community Foundation Kmart Corporation �31 Richard Levey Nora Maloy Charlene Mitchell Cathy Mozham Lorraine Needham Rex K. Nelson Anne Nichols Gary Nielson Karl G. Oskoian Bernard V. Quinlan Thomas L. Rugh Gerald Smith Kathy A. Stenman Duane L. Tamacki Laura Trudeau Eileen L. Weiser Rene Wilson Timothy Wintermute Donna Young sgk/sandy/board/hostr397 The Shiffman Foundation Blue Cross Blue Shield ofMI Fdn. Ameritech Blue Cross Blue Shield of MI Gannett Foundation The Pistons-Palace Foundation Munder Capital Management Ford Motor Company Fund General Dynamics Land Systems ANR Pipeline Company Consumers Energy Company W.K. Kellogg Foundation McGregor Fund Clark, Hill PLC NBDBank McKinley Foundation Allstate Insurance Company The Hannan Foundation The Young Foundation � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1997_BB_1997-03-13_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1997-03-13 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 1997-03-13 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, 50201 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/18b3169116b5aa05b796acd0b86f13c0.pdf aac691420a3c9117ce8c8f026d3b7f7b PDF Text Text 77 Date: March 4, 1997 To: Board of Trustees From: Richard K Rappleye David R Lindberg RE: William W. Allen and Russell G. Mawby Endowment Funds 1997-98 Budget To allow for real growth of the endowment funds, the CMF Investment Committee and Board of Trustees have approved a 5% spending policy. The 1997-98 budgeted expenditures are based on this policy. William W. Allen Fund The William Allen Fund has been established to further CMF' s legislative efforts at the state and national level. The February, 1998 Legislative Trip to Washington D.C. and distribution of the Michigan Foundation Directory to interested government officials will be the main activity undertaken by the Allen Fund. In keeping with our 5% spending policy $4,000 in expenditures has been budgeted for 1997-98. Mawby Endowment Fund The Mawby Fund consists of two endowment funds. The first being the Russell G. Mawby Endowment Fund that was established to honor the work ofDr. Mawby in the area of increasing philanthropy. The second fund is the Ruth & Russ Mawby Fund for Kids, which was established to encourage youth to volunteer, to give and to learn about philanthropy. In keeping with our 5% spending policy $54,000 in expenditures has been budgeted for 1997-98. dlindberglboardmet/cmf/m0313 97b/ �78 CMF William W. Allen Endowment Fund 1997-98 Budget vs 1996-97 Projected 1996-97 12 Months ProJected REVENUES Member Contributions Additional Member Contributions Addtl member Mawby Allen Other Grants Conference Income Publications & Library Services Computer Installment/Loan Fees Investment Income Total Revenues Administrative Expenses Salaries & Benefrts Occupancy Telephone Equipment Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Mini-Grants General Purpose 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 Net Assets Transfer From Other Funds Imaging Project CHANGE IN FUND BALANCE Ending Net Assets ALLENPRO.XLS2/22197sheet1 1997-98 Budget 9,000 8,000 9,000 8,000 2,000 2,000 2,000 2,000 4,000 4,000 0 0 0 0 0 0 0 0 0 5,000 4,000 80,674 85,674 5,000 $85,674 $89,674 4,000 dlindberg/97-98bud/ �------ -- --- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - , 79 CMF Russell G. Mawby Endowment Fund 1997-98 Budget vs 1996-97 Projected 1996-97 12 Months Projected REVENUES Member Contributions Additional Member Contributions Addtl member Mawby Other Grants Conference Income Publications & Library Services Computer Installment/Loan Fees Investment Income Total Revenues .~ Administrative Expenses Salaries & Benefits Occupancy Telephone Equipment Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Mini-Grants General Purpose 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 Net Assets Transfer From Other Funds Imaging Project CHANGE IN FUND BALANCE Ending Net Assets ALLENPRO.XLS3/4/97sheet2 $100 150 1997-98 Budget $300,000 3,500 110,000 100,000 113,750 400,000 12,000 35,000 800 50 300 100 3,800 9,000 1,600 3,000 600 1,000 12,000 29,250 54,000 0 0 0 0 0 0 0 0 0 84,500 346,000 1,130,205 1,214,705 84,500 $1,214,705 346,000 $1,560,705 4,000 dlindberg/97-98bud/ � 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_1997_BB_1997-03-13_Endowment-Funds Title A name given to the resource Council of Michigan Foundations 1997-03-13 board book endowment funds 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 1997-03-13 board book endowment funds. 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, 50202 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/bd502bfa59cc2668c081a8d35cadc0ab.pdf 247bca11dee2447c9420e5b7d9b966a5 PDF Text Text 18 March 4, 1997 Memo to: Board of Trustees From: Ranny Riecker, Chair Government Relations Committee Re: Government Relations Committee Report NATIONAL ISSUES Capitol Hill Visitation On February 12 and 13, 1997, fourteen CMF Members met with the Michigan Congressional delegation and their representatives. Joining me were CMF Trustees Laura Davis, Jack Hopkins, Bill Richardson, Kari Schlachtenhaufen, Ira Strumwasser, Maureen Smyth, and Dottie Johnson. Other participants included David Haynes, Bari Johnson, Dennis Marvin, Jim McHale, Joel Orosz, and Dorothy Reynolds. We met with Senator Abraham, eleven Representatives, including Congressmen David Camp, John Dingell, Vern Ehlers, Peter Hoekstra, Dale Kildee, Sander Levin, Nick Smith, Fred Upton, and Congresswomen Carolyn Kilpatrick, Lynn Rivers, and Debbie Stabenow. · we met with aides to Senator Levin and aides to five Congressmen. We were pleased with the response, particularly in light of having both sessions of Congress in session, as well as the late Ambassador Harriman's funeral service. On Wednesday evening, February 12, 1997, Congressman David Camp, (Midland), House Ways & Means Committee Member, and co-sponsor of H.R. 519, joined us for dinner and shared his insights on Congress' view of foundations and nonprofits. Also present were John Edie and Anne Babcock, of COF, who among other things noted that other regional associations (RAGS) had met the previous week with representatives from 58 Congressional offices. H.R. 519/S. 194 Private Foundation Legislation Time is of the essence, as we seek cosponsors to legislation allowing gifts of publicly traded stock to private foundations at the market value, rather than the cost basis. The current law expires May 31, 1997. Cosponsors to date include: S.l94: Senators Abraham (MI), Chafee, D'Amato, Kyl, Moynihan, Snowe, and Hatch H.R. 519: Congressmen Camp (Midland), Canady, Cardin, Crane, Ehlers (Grand Rapids), Kildee (Flint), Porter, and Upton (St. Joseph) We received commitments from all other Michigan Congressmen, and we are following up to be certain each office calls in their support to the aides of Congressmen Camp and Cardin, and Senators Chafee and Moynihan. (No Michigan defections so far.) �19 Packets were distributed to each Congressional office, and a copy of Edition X of the Michigan Foundation Directory will be mailed later this month. STATE ISSUES Community Foundation Definition CMF is working with the Department of the Treasury to gain support of a definition of a community foundation, which is especially important relative to the decision to grant the community foundation tax credit. There are further ramifications which will potentially effect CMF membership policies. David Haynes, Public Affairs Associates, has been helpful in securing a freeze on the issuance of further certifications of community foundations, until the definition issue is resolved. H. B. 4091 Community Foundation Tax Credit A bill to remove the sunset (every three years) from the community foundation single business corporate tax credit has passed the House Taxation Committee, March 4, 1997, unanimously. Introduced by Representative Curtis (Flint), it is a companion bill to the legislation passed in December 1996, removing the sunset from the community foundation tax credit for individuals. This means the tax credit is permanent for individuals as are the tax credits for universities, public libraries, public broadcasting stations, etc. Of course the legislature can remove tax credits, but it is very unlikely considering the public support. Lansing Seminar On March 3, 1997, CMF sponsored the biennial grantsmanship seminar for legislative aides in Lansing. The 126 attendees heard from Mariam Noland, Bob Hencey (Overview of Philanthropy), Dennis Marvin (Consumers Energy Foundation), Benita Melton (C. S. Mott Foundation), Kari Schlachtenhaufen (The Skillman Foundation) and Diana Sieger (The Grand Rapids Foundation). Participants received packets, and thanks to the CMF Allen Legislative Fund, will receive complimentary copies of the Michigan Foundation Directory, Edition X. The Seminar is always well-received. CMF LEGISLATIVE GOAL STATEMENT For your information, we are enclosing a copy of the current statement, revised and approved by the board at the October trustees' meeting. Of course we have removed the four goals accomplished last year, and have added the new approved goals. We anticipate making good progress in 1997, working with CMF Members, and our many partners, including the Council on Foundations, 24 other Regional Associations of Grantmakers, the Independent Sector, the Michigan Nonprofit Association, and others. i:ewp:brdtrst/govt-3-4 ~ �20 COUNCIL OF MICHIGAN FOUNDATIONS Legislative Statement March 1997 Philanthropy in America Foundation and corporate giving has long been a unique part of American society. In 1995, foundations and corporations donated more than $17.8 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 27 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 of Michigan's more than 1,200 foundations, as well as the more than 38,807 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 policy-makers, 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 policy-makers. A Conference Mandate (Government Relations) Committee was established to implement the program. �21 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 policy-makers about foundation philanthropy and to bring about appropriate legislative changes in laws and regulations. As a result of these efforts by CMF and others, the mandatory payout requirement has been lowered by Congress to a flat five percent of foundation 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. In the last year, two regulatory items have been resolved, and legislation has been passed relating to gifts of publiclytraded stock to private foundations and ownership of S-Corporation stock. 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 foundations in Michigan, and to support the repeal of the Michigan Intangibles Tax. The CMF Board of Trustees approved the initial Legislative Statement on March 1, 1979. Revised statements were approved September 19, 1980; January 27, 1982; May 10, 1983; June 14, 1985; April12, 1988; February 25 , 1992; November 4, 1992; November 8, 1995, and October 30, 1996. Goal: Support the continuation and expansion of tax incentives for the creation of new foundations and gifts to existing foundations. National Legislative Issues 1. 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 end of 1994. Legislation was passed (August 1996) allowing gifts of appreciated stock to new or existing public �22 foundations at fair market value between July 1, 1996 and May 31, 1997. It is CMF's goal to make this legislation permanent. 2. Goal: Change the limitation on gifts to a private foundation from 20 percent to 50 percent. Explanation: Under existing law, the amount deductible by an individual taxpayer for contributions to private non-operating foundations is computed as a percentage of the donor's contribution base (in most cases, his or her adjusted gross income). An individual may deduct only 20 percent of the gifts of appreciated property or 30 percent of gifts of cash. On the other hand, an individual taxpayer can deduct up to 50 percent of his contribution base for cash (and 30 percent for appreciated property) for gifts to public charities. 3. 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 of the outstanding stock of the company. However, in other cases, such as privately-held stock, the amount of deduction continues to be limited to tli'e 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. 4. 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 and administrative efficiencies. Such a fund is allowed for colleges and universities. 5. Goal: Maintain the private foundation payout rate at not more than 5 percent to protect the real value of foundations' 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. 6. 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 �23 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. 7. 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. 8. 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. 9. 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. 10. 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." �24 11. Goal: Protect charitable gift annuities. Explanation: Many public charities, including community foundations, offer donors the opportunity to contribute through charitable gift annuities. 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 balance of the gift passes to the charity. Legislation was passed favorable to protecting charitable gift annuities, however, it is being challenged in court. 12. Goal: Amend the generation-skipping transfer tax law to extend the predeceased parent exclusion to charitable lead and remainder trusts. Explanation: The Internal Revenue Code levies a substantial tax, called the GenerationSkipping Transfer Tax (GSTT), on a donor who distributes 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 grandchild, and the grandchild's parent (the child of the donor) is deceased at the time of the transfer. But this exclusion now applies only to direct gifts 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 charitable vehicles. 13. Goal: Change the due date of the first estimated tax payment so that it coincides with the due date of the Form 990-PF. Explanation: Private foundations now must pay estimated taxes on their investment income in quarterly payments. However, the first payment each year is due three and a half months after the tax year while the tax return is not due until a month later. 14. Goal: Secure passage of legislation providing a charitable deduction for non-itemizers. 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. From 1983 to 1986 non-itemizers were permitted to take the standard deduction plus itemize charitable contributions within certain limits. �25 15. Goal: Support reasonable limits on the degree to which foundations and charities can lobby or otherwise influence public policy decisions and oppose unreasonable limits that adversely affect grantmaking. Explanation: Oppose unreasonable and unnecessary regulatory burdens placed on charitable and nonprofit grantees of foundations and corporate giving programs and unreasonable limits which adversely impact grantmakers' ability to fund research and evaluation. While progress has been made, continuous monitoring is essential. 16. 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 organizations are significant investors in the real estate market. Income derived from leveraged real estate investments, owned directly or through partnerships, is currently taxed as unrelated business taxable income (UBTI). Legislation would have private foundations treated in the the same manner as educational organizations and qualified pension plans, which since 1980 have been exempt from the debt-financed property rules with respect to the acquisition of certain real property. State Legislative Issues 1. Goal: Monitor changes to tax policy pertaining to community benefits as it relates to non-profits. Explanation: Legislation has been proposed in Colorado, Pennsylvania and Texas which threatens the tax exemption of charitable organizations. CMF, working with others, will closely monitor any related efforts in Michigan. 2. Goal: Support legislation encouraging a tax-deduction for charitable contributions from individuals. Explanation: Other states have found a tax deduction favorable to encouraging additional gifts to charities, educational institutions, churches, etc., by individuals. A limited tax deduction is proposed. 3. 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. �26 4. Goal: Support legislation allowing gifts and bequests received by units of local government to be gifted to community foundations. Explanation: While a number of community foundations have funds established by local public libraries and school systems for scholarships, Michigan law is currently "grey" on this issue. New legislation, similar to that passed in Indiana, is being proposed to allow such gifts to community foundations. This will assist particularly with partnerships needed to sustain community foundations in rural communities. 5. Goal: Support legislation further defining a community foundation in the State Tax Code. Explanation: A community foundation is currently defined in the State Tax Code pertaining to the state community foundation tax credit. It is important to further define a community foundation in order to promote permanency and accountability while avoiding duplication of effort in communities and regions of the state. 6. Goal: Amend the State Insurance Code to allow a charitable organization, as described in Section 501(c) 3 of the Federal Internal Revenue Code, to have an insurable interest in the life of an individual who gave written consent to the ownership or purchase of a policy on his or her life Explanation: Currently state law does not allow charitable organizations to have an insurable interest in the ownership or purchase of life insurance. Some individuals wish to benefit a charitable organization by use of this vehicle. CMF Activity 1. Regularly communicate with elected officials of federal, state, and local 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 in District, to discuss the local contributions of community and private foundations and corporate giving. 4. Support public reporting for foundations, beyond the reports required by law, and provide technical assistance for those foundations seeking to print an annual report or guidelines. Assist in distribution efforts. �27 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 state legislators, department chiefs and their staffs. i:ewp:comm/govt/legstmnt/legmem97 �28 Date: March 4, 1997 Memo to: BOARD OF TRUSTEES From: C. David Campbell, Program Chair Re: 25th Annual Conference Program Committee: The first meeting of the 25th Annual CMF Conference Program Committee was held on Friday, February 14, 1997. Conference Date: November 5-7, 1997 Location: Westin Hotel, Detroit Honorary Chair: To be announced Conference Chair: C. David Campbell, Executive Director, McGregor Fund Host Committee Co-chairs: Julie F. Cummings, Trustee, Max M. & Marjorie S. Fisher Foundation Howard Sims, Trustee, CFSEM and Trustee, W.K. Kellogg Foundation Leonard W. Smith, President, The Skillman Foundation The Program Committee enthusiastically endorsed "Connecting People & Potential: A View to the 21st Century" as the 25th Annual CMF Conference theme. Bob Hencey; Director of Special Projects, W.K. Kellogg Foundation, eloquently put the theme into perspective by saying "We in the grantmaking field can best prepare for the future challenges by continuing to adequately equip ourselves with the necessary, even essential knowledge, creativity and understanding required by responsible philanthropy as it moves into the coming century. There should be no question, we are fortunate to be present for the crossing of the hundred-year threshold. There are wonderful tasks and exciting opportunities ahead for us. Let us begin this challenge by "Connecting People & Potential: A View to the 21st Century." A multitude of excellent speakers were suggested for plenaries. Inquiries and letters of invitation have been sent to George Bush, Colin Powell, George Soros and Oprah Winfrey. An opening panel on Detroit's urban renewal is being explored as well. Several areas of interest that emerged include land use, rural development, devolution and welfare reform, building philanthropic resources, etc. Technical and topic sessions include investments, grantmaking basics, ethics, technology, development of community and social indicators as well as the usual sessions for family foundations, community �29 foundations, corporate giving, Washington/Lansing Update, etc. The Program Committee is considering several changes to the format which will be shared with the board at the June meeting along with a complete schedule of sessions, times and events. The Committee's next meeting is March 25, 1997. The conference flyer announcing the date and theme is under development and will be mailed by the end of March to CEO's, trustees, corporate giving officers, staff members, investment officers, attorneys, donors and volunteers. The Program Committee members are: C. David Campbell Robert P. Aronson! Joe Imberman Susan Broman Caroline Carpenter Elizabeth A. Cherin Random W. Eberts David 0. Egner Cheryl Elliott Robert E. Hencey Danforth E. Holley Steven M. Hom Wendy Lewis Jackson Susan L. Kelly Glenn F. Kossick Kimberly A. Krasevac Christopher Morley Stephen E. Nedwicki Joel J. Orosz Jennifer Poteat-Flores Elyse M. Rogers Kari Schlachtenhaufen Elizabeth A. Stieg Ira Strumwasser Elizabeth C. Sullivan Margaret Talburtt Therese M. Thorn Robert J. VanDellen William L. Vanderbilt Kevin Walker Don Williamson Jack R. Winegarden sgklsandy/board/rep3!397 McGregor Fund Jewish Community Foundation Steelcase Foundation W.K. Kellogg Foundation The Fremont Area Foundation W. E. Upjohn Institute Hudson-Webber Foundation Ann Arbor Area Community Foundation W.K. Kellogg Foundation Munder Capital Management/Earl-Beth Fdn. IBM The Grand Rapids Foundation Hudson's Metro Health Foundation Frey Foundation Morley Brothers Foundation Comerica Bank W.K. Kellogg Foundation Towsley Foundation Herbert H. & Grace A. Dow Foundation The Skillman Foundation The Carls Foundation Blue Cross Blue Shield of Michigan Fdn. Senior Program Officer Michigan Women's Foundation First Chicago NBD Cadillac Area Community Foundation Community Fdn. of the Holland/Zeeland C. S. Mott Foundation McGregor Fund Community Fdn. of Greater Flint ~ � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1997_BB_1997-03-13_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 1997-03-13 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 1997-03-13 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, 50203 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/d803213f145d0091792e1e801c61cd14.pdf 5b2c029cf612f3938015397edc15f40a PDF Text Text 42 /'--:-;;---....~ '. Date: March 4, 1997 Memo to: Board of Trustees From: Executive Committee Dorothy A. Johnson Robert S. Collier RE: Proposed Plan of Work for 1997-98 This memorandum highlights significant activities from the 1997-98 Plan of Work, a complete copy of which follows. Based on the five-year Strategic Plan adopted by the Board in 1995, the activities summarized are organized around our six program goals and administration. In this memo, we have highlighted items under each program goal that help to demonstrate CMF's vital role in enhancing, increasing and improving philanthropy in Michigan. For your information, CMF President, Dottie Johnson, in response to a question from the CMF Chair, Mariam Noland, indicated that her six priorities for 1997-98 are as follows: • • Obtain state legislation defining a community foundation • Put "meat on the bones" of the family foundation, corporate giving, and increasing philanthropy programs • Strengthen communication efforts on behalf of grantmakers and the nonprofit sector • Secure funding to implement the K-12 Project • Establish staffed Detroit office • Secure agreement on a funding and program plan for post-Michigan Community Foundations' Youth Project (MCFYP) PROPOSED PLAN OF WORK- Of Special Note: I. ADVOCATE • To represent grantmakers' interests and concerns with local, state and national governments. Pursue state legislation on definition of community foundation and allowing gifts to community foundations from public sector. �- -- - - - --·-· ·-·-- - -- --- - -- - ~ ------------~-----. 43 • Remove Sunset Cap for single business tax credit for community foundations. • Explore special education initiative and develop legislative booklet to deal with changes as a result of legislators' term limits. II. EDUCATE To provide grantmakers with educational resources, information and services. • Produce family foundation publication, Sample Documents. • Produce Establishing a Charitable Foundation, 3rd Edition. • Implement the fax on demand system with 50 documents. • Hold three specialized corporate workshops. • Conduct four regional meetings on issue of violence prevention. • Provide two technology seminars for members. • Hold an Institute for New Staff. • Conduct an Evaluation Institute. • Offer Literature & Professions Seminar. • Produce five community foundation training tapes. • Assist 10 members in creating Internet Web sites. Offer a specialized family foundation workshop. III. INCREASE To increase the grantmaking resources of foundations and corporations. • Convene an Advisors to the Wealthy Committee and test market an Advisors Alert newsletter. • Obtain funding and produce donor case examples for use by Advisors. • Identify and contact at least 30 families of wealth to encourage giving through a vehicle of their choice. �44 • Implement plan for Kellogg III community foundation "common needs" fund. • Update and reprint "Organizing a Corporate Giving Program". • Support implementation of an Upper Peninsula field of interest fund development campmgn. IV. LEAD To exercise leadership through facilitating member's responses to needs in state. • Coordinate $210,000 Mott funded Violence Prevention Project with four community foundations and Michigan Institute for Public Health. • Launch the K-12 Voluntary Participation & Giving Curriculum Project. • Test communication strategies for community foundations in Flint and Muskegon as part of the Positioning & Marketing Project. Support 20 community foundations through the Great Lakes Community Foundation Environmental Collaborative. • V.NETWORK To provide the means for regular exchange of ideas, experiences, and expertise among grantmakers and others. • Facilitate meetings of Michigan grantmakers in Education. • Develop a Mentors Service for new attendees at Annual Conference. VI. PROMOTE To inform the public of the importance of contributions of Michigan grantmakers to the citizens of the state and to society at large. • Conduct a session for the West Michigan Chapter ofthe Young President's Organization. • Co-sponsor four training activities for grantseekers. • Obtain funding for and host a national "think tank" on Rural Philanthropy. • Publish How Michigan Foundations and Corporate Giving Programs are Making A Difference for the 25th Annual Conference. - - --- ---- �··· ·-·--·····--········-· . - - - -- -- - - - - - - -- -- - - - - - -- - -- - - - - 45 • Disseminate statewide For the Benefit ofAll: A History ofPhilanthropy in Michigan. • Continue special MCFYP dissemination activities. VII. ADMINISTRATION, FINANCE, MEMBERSHIP (To conduct all activities necessary to operate a successful Regional Association of Grantmakers.) • Secure funding and install a voice-mail system • Develop a transition plan for MCFYP services after the year 2000 • Recruit 20 new members i:rcollier/planworklcover � 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_1997_BB_1997-03-13_Plan-of-Work Title A name given to the resource Council of Michigan Foundations 1997-03-13 board book plan of work Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1997-03-13 board book plan of work. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50205 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/00fb994a6ace43eaae97a2cdaf41cd23.pdf 818591ab037fc501c666cb98696fe73e PDF Text Text Council of Michigan Foundations Plan of Work April1, 1997 - March 31, 1998 �MISSION The Council of Michigan Foundations is an association of foundations and corporations which make grants for charitable purposes. As a membership organization, our mission is to enhance, to improve and to increase philanthropy in Michigan. GOALS AND OBJECTIVES Advocate To represent Michigan grantmakers' interests and concerns with local, state, and national governments. Objectives: • To seek passage of proposed laws and regulations as noted in CMF Legislative Goal Statement, and • To strengthen national and state CMF Legislative Networks. Educate To provide Michigan grantmakers with educational resources, information, and services Objectives: • To provide educational resources for members, • To provide specialized seminars, • To provide information services to members and the philanthropic community, • To provide activities which build the organizational viability and leadership potential of member community foundations, and • To network community foundations electronically. ) �.. ) ) ' ) Increase To increase the grantmaking resources of foundations and corporations in Michigan. Objectives: • To increase the number of foundations and corporate giving programs, • To assist community foundations in raising assets, and • To extend geographic coverage of community foundations . To exercise leadership through facilitating members' responses to needs in the state. Objectives: • To respond to members' requests to coordinate collaborative philanthropic responses to emerging needs, • To respond to members' requests to improve philanthropy, and • To support two supporting organizations. Network To provide the means for regular sharing of ideas, experiences, and expertise among grantmakers and other interested parties Objectives: • To support networking activities, and • To use technology to link members. �Promote To inform the public of the importance of contributions of Michigan grantmakers to the citizens of the state and society-at-large. Objectives: • To offer and support general educational opportunities, and • To produce/disseminate information on the activities of Michigan grantmakers. Administration, Finance, and Membership To conduct all activities necessary to operate the most successful Regional Association of Grantmakers in the USA. Objectives: • To hire and retain personnel needed to accomplish the Plan of Work, • To support activities necessary to insure efficient and proper use of available resources, • To plan and implement Membership Campaign to retain 95% of current members and recruit 20 new members. ) ) ) �) ) GOAL: ADVOCATE Represent grantmakers' interests and concerns with local, state and national governments. OBJECTIVE: To seek passage ofproposed laws and regulations as noted in CMF Legislative Goal Statement. ACTIVITY Achieve CMF Legislative Goals RATIONALE CONSTITUENCY Members Sponsor Washington D.C. Legislative Day- 1998 Pursue CMF legislative goal statement amended by CMF Board 11/96 Members call on Michigan delegation Pursue state legislation on definition of a community foundation and gifts to community foundations from public units Will promote better accountability by field and enhance partnerships with public sector Community Foundations Explore development of special education for legislators about philanthropy in light of term limits 1/3 of state legislature will be new in 1998 - need to educate Members Remove or extend three-year sunset cap on Single Business community foundation tax credit Will compliment individual tax credit already passed Community foundations Participate as appropriate in development of NonProfit America with Forum of RAGs Will strengthen ability to serve Michigan congressional delegation Members Promote legislation to further concept of tax incentives for contributions to charitable organizations Part of mission to increase philanthropy Members and state nonprofit organizations Sponsor two meetings of Michigan Senate, House, and or Executive leadership, with CMF leadership Scheduled for Winter 1998 State policy makers Members U1 0 �OBJECTIVE: To strengthen national and state CMF Legislative Networks. ACTIVITY RATIONALE CONSTITUENCY Produce a comprehensive legislative booklet for state legislature Will help address changes coming as a result of term limits Members Strengthen State Legislative Network. Identify member for each House and Senate District Senators and Representatives regularly contacted by Members and Staff (phone/mail/visits) Members Maintain liaison with national groups Participation with COF, IS, Foundation Center and other national groups regarding issues of mutual interest Members Continue participation on Commission on Community Service CMF President sits as member of Commission and Executive Committee. Assists with seeking CMF goals Members Maintain liaison with state groups Participate with Michigan Nonprofit Association, Michigan League for Human Services, NSFRE Chapters & others regarding issues of mutual interest Members ) I I ) �) ) GOAL: EDUCATE Provide Michigan grantmakers with educational resources, information and services OBJECTIVE: To provide educational resources for members. ACTIVITY CONSTITUENCY RATIONALE Implement a fax on demand service offering up to fifty documents Fax on demand is an effective way to deliver documents electronically to members with fax machines Members Produce Establishing a Charitable Foundation, 3rd edition Response to changes in State and Federal laws Prospective members Produce five community foundation training manuals and videotapes Response to increased demand for training aids Community foundations Produce Family Foundation publication, Sample Documents Provides professional and educational information to support understanding and practice of family philanthropy Family Foundation Members, regional and national Family Foundations and their advisors Update and reprint "Organizing a Corporate Giving Program" Needed for training activities Prospective members Memo to Members-publish 8 or more times per year (425 copies each issue) Keeps Members informed oflegislative, administrative, and programming news of interest; provides Members opportunity to share information with peers Members and RAGs Produce and distribute CMF Membership Roster (5 00 copies) A networking resource to Members offering peer contact information. Also includes CMF staff and RAG listings Members - �ACTIVITY RATIONALE CONSTITUENCY Complete testing of remote access to CMF's library databases Electronic access to information will enhance grantmaking activity by contributing to the provision of information on an as needed basis Members Publish two Family Foundation newsletters per yearFamily Fax Provides useful management and program information to Family Foundation members CMF Family Foundation members Update community foundation publications as needed Community foundation information is constantly changing Community foundations Publish two Yackety-YAC newsletters. Vehicle for YAC members and advisors to share experiences, network, and provide updates of events Community Foundation YACs, Advisors and Community Foundations OBJECTIVE: To provide specialized seminars. ACTIVITY RATIONALE CONSTITUENCY Conduct four regional meetings for members on the issue of violence prevention Further member interest in developing grantmaking strategies Members Conduct an Evaluation Institute Develop an Issue Study Tour for young grantmakers Staff meetings ofMichigan Pro-Net (community foundation program officers) Hold three specialized corporate workshops Strong membership interest Assist efforts to increase philanthropy and strengthen family foundations Program officers want structured networking Response to members survey by Corporate Services Committee Response to growth in family foundations Members Family Foundation members Offer a specialized family foundation workshop ) ) Community Foundation program staff Members and potential members Members and potential members ) U1 w �) ) ACTIVITY ) CONSTITUENCY RATIONALE Hold an Institute for New Staff Held every other year for at least 50 participants to assist in administrative/management techniques Members and prospective members Hold two Statewide Youth Board meetings Need to develop Violence and Community Service RFPs for YACs Cost effective way to reinforce special Y AC initiatives YACs Hold two technology seminars - one on grant tracking and one on Technological Applications for Foundations Assists use of new cost-effective grant tracking system and member communication Members Conduct Leadership Camp for 200 youth Strengthen youth participation in philanthropy YACs, advisors and community foundation staff Conduct two "Literature and the Professions" leadership seminars Member feedback continues to be very positive Members Hold a session on forms at the Annual Fall Conference Increased demand from members to offer Members Conduct a Spring Legislative School for senior foundation staff with state department heads Requested by senior foundation staff Members Provide four Fall regional youth leadership training events, one in the UP Responds to annual turnover in YACs Community Foundation YACs and Advisors Provide two YAC adult advisors' trainings, two teleconferences and two geographic area regionals Adult advisors require an opportunity to discuss their roles, enhance skills in working with YACs and to develop a networking system YAC Advisors Involve 50 community foundation executive directors/presidents in an overnight retreat Needed for future planning and project development All Community Foundation CEOs Hold 1998 Winter Statewide youth teleconference YACs �ACTIVITY CONSTITUENCY RATIONALE Provide five days of intensive training for 25 New Staff/Directors and link UP. staffby interactive technology Interactive technology well received. Turnover in community foundations staff necessitates this New community foundation staff/directors Hold two-day program officers retreat for 20 program officers An opportunity for program officers to network Community Foundation Program Directors OBJECTIVE: To provide information services to members and the philanthropic community. ACTIVITY RATIONALE CONSTITUENCY Assist in installation of First Pearl grant tracking software Response to technology survey Small staffed foundations Produce guide on How To Access CMF by Computer Will be used in demonstrations with laptop computer at CMF workshops Members and prospective members Provide comprehensive, automated, information services to an average of 12 members each day Lending library resources are a cost-effective way to gather, hold and share information Members and staff Purchase 200 books and maintain 114 active periodical subscriptions Effort to have current materials for special initiatives Members Publish Information Alert with the Memo to Members detailing new resources available Apprise members of new resources available at CMF Members Provide information materials for CMF' s approximately 65 educational workshops, seminars and conferences A means of further educating our members and a marketing tool for Iuformation Services Members and staff Continue monthly distribution of newspaper clippings on member activities Assists members in developing public relations materials and annual reports. Members ) ) ) U1 U1 �) ) ) OBJECTIVE: To provide activities which build the organizational viability and leadership potential of member community foundations. ACTIVITY RATIONALE CONSTITUENCY Assist 10 members with development ofWebsites Website a useful outreach tool for community foundations Community Foundations Provide 200 on-site, specialized consultations in organizational development, planning, youth project management, and for other special needs Each community foundation is unique and can use technical assistance which specifically meets their needs Community Foundations Answer all technical assistance phone inquires (avg. 12/day) Respond to members' needs within 24 hours of requests Community Foundations Respond to legal questions for 20 local community foundat ion attorneys through a consulting contract Aids local attorneys with technically complex ISSUeS Community Foundations Provide 100 mini-grants for locally identified needs and trustee training Meets need for specialized training Community Foundations �OBJECTIVE: To network community foundations electronically. ACTIVITY RATIONALE CONSTITUENCY Implement a Hub/satellite relationship between at least four community foundations Cost effective means of involving smaller foundations in FIMS Community Foundations Continue implementation of computer system grant/loan, including at least five new grants/loans to community foundation members Need to complete linkage ofmembers and meet data needs of new community foundations Community Foundations Complete installation ofthe Scholarship Module Requested by community foundations Community Foundations Provide for four Users groups and three other special training sessions Requested by users group Community Foundations U1 ....,J ) ) �) ) ) GOAL: INCREASE Increase the grantmaldng resources of foundations and corporations in Michigan. OBJECTIVE: To increase the number offoundations and corporate giving programs. ACTIVITY RATIONALE Convene a professional Advisors Committee in Michigan to develop special trainings and test an Advisors Alert, a quarterly publication Next step in Outreach to Advisors Project Targeted advisor groups Obtain funding and produce donor case examples to disseminate to advisors to the wealthy Requested in advisor interviews conducted in 1996- 1997 Professional advisors and potential donors Convene 2 seminars for potential foundation donors Encourages formation of new foundations Potential donors Assist in completion of MSU study on Philanthropy in Michigan Baseline data needed by policy makers and advisors to wealthy State policy makers, advisors to the wealthy and Members Develop and obtain funding for a multi-RAG, multi-state Bar Association Project Builds on partnerships promoted by Forum of RAGs State Bar Association in Michigan, Connecticut, New York and Ohio Hold at least eight new individual consultations with corporations interested in developing corporate . . g1vmg programs Expand corporate membership Targeted business leaders Hold individual consultations with at least 40 new families and individuals considering foundation form ation Develops a larger market for CMF membership and promotes efficient use of resources in foundation formation Public CONSTITUENCY U1 co �OBJECTIVE: To assist community foundations in raising assets. ACTIVITY RATIONALE CONSTITUENCY Continue development ofPositioning and Marketing Campaign Project with targeted audiences Competition from for-profit firms growing. Pressure to reach new donor markets Community Foundations Continue to implement WKKF challenge grant for community foundations until each community foundation has reached its maximum. Implement new rule changes Final application cycle in April 1997 with implementation of new rule changes Community Foundations OBJECTIVE: To extend geographic coverage of community foundations. ACTIVITY RATIONALE CONSTITUENCY Develop plan for use of Kellogg III Marriage Money Affiliation allows for service to smaller, more rural communities Community Foundation committee and Members Focus new UP activity on Houghton, Cedarville, Ironwood, and Newberry Last major communities without community funds in UP Public Implement a U.P.-wide field of interest fund development campaign Feasibility study confirmed opportunities exist Public Pilot community foundation models with community college and school district Efforts to better establish permanent funds in small, rural communities ,.. Public Maintain 24 affiliation grants and award 5 new affiliation grants Building relationships between neighboring communities provides statewide coverage and assures stronger organizations Community Foundations and surrounding communities ) \ ) ) �) ) ) GOAL: LEAD Exercise Leadership through facilitating members' responses to needs in the state. OBJECTIVE: To respond to members' requests to coordinate collaborative philanthropic responses to emerging needs. ACTIVITY RATIONALE CONSTITUENCY Coordinate Violence Prevention Project Members interested in issue and in learning about proactive grantmaking Members, Public and Michigan Public Health Institute Obtain funding & coordinate Saginaw Bay Community Foundation Project Joint endowment fund formed. Corporate members interested Community Foundations and Members in five Bay Watershed Coordinate the Community Foundation Great Lakes Collaborative Expands environmental grantmaking and strengthens convening abilities 22 Members and 17 Community Foundations from outside of Michigan Assist members with multi site Child Care Project Many members concerned about this issue Members Administer Par·tnership for National Service Grant Will strengthen role of AmeriCorps in four communities Four Community Foundations Assist community foundations involved in George Romney Fund Developed in partnership with and led by MNA (Michigan Nonprofit Association) Community Foundations C'l 0 �OBJECTIVE: To respond to members' requests to improve philanthropy. ACTIVITY CONSTITUENCY RATIONALE Launch the K-12 Voluntary Participation and Giving curriculum project Spring National Conference will provide initial curriculum guides Members, seven school districts, State Dept. of Education Explore need and viability of Investment Information Service for small foundations Members are seeking increased technical assistance in dealing with investment issues Community Foundation and Family Foundation Members Monitor and evaluate use of the Resource Catalog for Nonprofit Management Training by state universities Supporting members and staff will evaluate potential expansion to include private and community colleges Michigan nonprofit partners OBJECTIVE: To support two supporting organizations. ACTIVITY RATIONALE CONSTITUENCY Assist MCFYP Board with five-year wrap-up plan Need to plan for winding down some of MCFYP services due to decreasing funds Community Foundations Continue staffing and Board participation in the Michigan Community Foundations' Youth Project CMF supporting organization Community Foundations Provide accounting services to and Board participation in the Michigan AIDS Fund CMF supporting organization Members ) ) ) �) ) ) GOAL: NETWORI( Provide the means for regular exchange of ideas, experiences, and expertise among Michigan Grantmakers and other interested parties. OBJECTIVE: To support networking activities. ACTIVITY RATIONALE CONSTITUENCY Co-sponsor a seminar with a national affinity group or other grantmaking association There is an opportunity for national affinity groups to hold their training activities in Michigan Members and Non-Members Develop a Mentors Service for new participants at Annual Conference Will build relationships that can continue after the conference Members and potential members Launch Calhoun CARES with three community foundations and two geographic component funds Strengthens CARES model of collaboration Community Foundation Members, MCSC and nonprofits Facilitate meetings of Michigan Grantmal{ers in Education Requested by grantmakers interested in education Members and Non-Members Conduct Annual Fall Conference Provides professional development and educational opportunities for all CMF constituencies, a forum for annual members' meeting, and largest networking opportunity Member and non-member grantmakers Continue the six-site Michigan CARES project with the Michigan Community Service Commission Continue statewide collaboration between MCSC, CMF and WKKF to promote service-learning and volunteerism in 6 pilot communities Community Foundations and MCSC �ACTIVITY CONSTITUENCY RATIONALE Stafflocal geographic grantmakers meetings, i.e., Detroit Area Grantmakers, Greater Grand Rapids Donors Forum Encourages local grantmakers to share concerns and hear programs and topics of interest in local areas. Meetings currently held in Detroit (nine) and Grand Rapids (four) Members in targeted geographic regiOns Conduct 15th Annual Michigan Corporate Grantmakers Workshop On-going educational leadership opportunity for CMF corporate members and other business leaders. Co-sponsorship includes Michigan State Chamber, SE Michigan Corporate Volunteer Council and Greater Detroit Chamber Members, corporate grantmakers, contributions managers, CEOs and business leaders Continue to support the Aspen Institute Research Fund's Michigan Program Tool to fund research important to mission Members, state universities and colleges, and nonprofit organizations Coordinate Annual Meeting ofFoundation Center Cooperating Collections at CMF Annual Conference A cooperative relationship with the Foundation Center and its Michigan Collections enhances services provided to members Members Conduct CMF Regional Members' Meeting and Board meeting June 1997 in Battle Creek/Kalamazoo area Provides opportunity for CMF Members to hear update on CMF activities and to meet CMF Board. Held in conjunction with June Board meeting Members in targeted geographic regton Collaborate with Michigan Campus Compact, K-12 Service Learning Center, 4-H Youth Programs, and others on support for Youth Volunteerism and service learning. Opportunities to strengthen activities of Y ACs can be pursued with partners Members, Community Foundation Y ACs, Advisors Continue to facilitate placement of college interns with members Members request Members and Participating students ) ) ) �) ) ACTIVITY RATIONALE ) CONSTITUENCY Staff meetings ofMichigan Women in Philanthropy Furthers member interest in developing grantmaking strategies Members and Public Staff meetings of environmental grantmakers Furthers member interest in developing grantmaking strategies Members OBJECTIVE: To use technology to link members. ACTIVITY RATIONALE CONSTITUENCY Monitor and expand e-mail use by instituting Listservs as a means of interactive, electronic communication within member groups (corporate, family, community, small staff, senior program staff) More members are using technology as communication tool Members Match foundation staff with colleagues of similar programming interests and expertise. Tool to assist foundation programming staff Member foundations Continue to use a portable computer as a training tool and demonstrate ability to access CMF and Internet Hands on technical assistance opportunities for members at Annual Conference and other special CMF events are well received Members �GOAL: PROMOTE Inform the public of the importance of contributions of Michigan grantmakers to the citizens of the state and to society-at-large. OBJECTIVE: To offer and support general educational opportunities. ACTIVITY CONSTITUENCY RATIONALE Conduct a session on philanthropy for the West Michigan Chapter of the Young President's Organization Opportunity to reach younger corporate leaders New Corporate leaders Facilitate a corporate philanthropy award program with the State Chamber of Commerce Opportunity to recognize peers for their activities and increase CMF's visibility Corporate members and other business leaders Co-sponsor four training activities for grantseekers- New Detroit one partner Nonprofits need to know about widespread use of common grant application form Public Develop and seek funding for a 1997 National Thin({ Tank on Rural Philanthropy Need to share lessons learned among major national initiatives serving rural America Members, other RAGs, National Funders Hold statewide community service Awards for YACs with Pistons-Palace Foundation Promotes value of youth in philanthropy Community Foundations and state youth board and members Use Mawby Fund for Kids to hire Y AC Alumni as summer interns Interns will help operate Youth Leadership Camp YACs and Community Foundations Cosponsor Grantmaker/Grantseeker VIII Conference May 1997. Encourages and promotes communication and collaboration between organizations Nonprofit organization trustees and staff Continue development ofCMF Website to promote information on current events & programs by CMF Website is receiving daily use by the public, members and potential members Members, Potential Members and Public ) . ) ) t>ri �) ) ACTIVITY CONSTITUENCY RATIONALE Meet annually with Editorial Boards oftwo metro papers Interests of grantmakers serviced by informed media Members and Public Sponsor with MCSC, Voluntary Action Centers of Michigan, and others a statewide Youth Service Day Campaign in April 1997 Relates to goals of involving Y ACs in community service YACs OBJECTIVE: To produce/disseminate information on the activities of Michigan grantmakers. ACTIVITY Investigate feasibility of CD ROM production and On-line Access of Michigan Foundation Directory Continue special dissemination activities of MCFYP CONSTITUENCY RATIONALE Assists development of new markets for Directory Grantseel{ing nonprofit partners 1996 National Conference has generated demand for speakers and materials from local, state and national organizations Community Foundations outside of Michigan, RAGs, National Funders Publish How Michigan Foundations and Coq~orate Giving Programs are Making a Difference Members and public can benefit from examples highlighted in this book Members, Public and Policymakers Disseminate book on For the Benefit of All: A History of PhilanthrOQ.Y in Michigan - highlight at CMF's 25th Annual Conference Michigan's rich philanthropic tradition needs to be documented Public, Members and Policymakers Place five articles on CMF activities with regional and state wide publications Outreach to promote mission Public Produce the Michigan Scene quarterly. (5,500 copies each issue) Tool to reach and keep in contact with parties interested in philanthropy Members, other philanthropic organizations, RAGs, the public, legislators �ACTIVITY RATIONALE CONSTITUENCY Publish CMF Annual Report (3, 000 copies) Communicates CMF's purposes and accomplishments over the year. Used as a member retention and recruitment tool Members, non members, the public, legislators, nonprofits, RAGs, grant seekers Provide lead stories for seventh Annual May issue of Michigan Forward, the State Chamber magazine Encourages corporate giving programs and increase corporate philanthropy Public and business leaders Update Publications Catalog (3,500 copies) Increases sales of publications; provides concise listing of all CMF publications available Members and other grantmaking organizations, the media, legislators, grantseekers Offer CMF Publications for sale at Grantmaker/Grantseeker, the CMF Annual Conference and other special events Need to increase visibility ofCMF publications Members and Public ) ) ) �) ) ) ADMINISTRATION, FINANCE & MEMBERSHIP OBJECTIVE: To hire and retain personnel needed to accomplish the Plan of Work. ACTIVITY CONSTITUENCY RATIONALE Continue efforts to fund and staff the Detroit Office on a part-time basis Better serve the largest concentration of members and potential geographic Members Members and potential members Expand staff training on Internet, iMIS, and other software programs Need to better respond to member requests Staff Review benefits offered to CMF staff Need in light of benefits analysis being done byMNA Staff Implement support stafftime studies and peak workload staffing schedule Needed due to growth in workload Staff OBJEC17VE: To support activities necessary to insure efficient & proper use of available resources. ACTIVITY RATIONALE CONSTITUENCY Secure funding and install a voice-mail system Phone system needs to be updated to handle increased calls Members and public Begin a five year plan for replacing/upgrading worl\.stations annually Workstations are not able to handle changes in technology to meet new member services Staff and members Develop a transition plan for MCFYP services based on five year budget of reduced revenues Diminished MCFYP revenues will affect both core staff services and MCFYP staff Staff and members �ACTIVITY RATIONALE CONSTITUENCY Continue to assist members with executive searches as requested Effective service to promote qualified individuals for work in field Members Coordinate annual audit, tax filings and financial systems with Finance Committee Good business practice Members Continue to update five year cash-flow projections with the Investment Committee Need to maximize investment earnings on three endowment funds Members Prepare Annual Budget in light of five-year strategic plan Needed for future planning Members ) ) �) ) ) OBJECTIVE: To plan and implement Membership Campaign to retain 95% of current members and recruit 20 new members. ACTIVITY RATIONALE CONSTITUENCY Invite experienced members to send welcoming letters to new members in their classification (corporate, etc.) Will inform members of growth and promote networking Members Update membership packet with new materials Membership development is an ongoing process Potential members Update CMF "Benefits ofMembership", and a onepage flyer on "Major Accomplishments in 1996-97" Needed recruitment tool Members and potential members Involve the full CMF Board in welcoming new and potential members at Annual Conference Important networking tool Members and potential members Contact 100% of CMF's membership by letter, phone, or in person Increases percent of renewals and informs Members of services Members Develop a Conference Fund for potential scholarships for members Assists in membership recruitment Potential Members ...,J 0 � 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_1997_BB_1997-03-13_Plan-of-Work-Document Title A name given to the resource Council of Michigan Foundations 1997-03-13 board book plan of work document 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 1997-03-13 board book plan of work document. 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, 50204 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/897a723cc00c34d38c936f795ca74d5a.pdf 2a5b1ea4f9e608125209e42ce3a76ae7 PDF Text Text 84 Date: March 4, 1997 Memo To: Board of Trustees From: Dorothy A. Johnson Re: President's Report I am pleased to share with you current CMF activities not elaborated upon in other sections of this board mailing. Activities are organized under the following table of contents: The Forum/COF Meetings Communications/Publications Information Services Increasing Philanthropy & Special Projects Community Foundations Page Pages Pages Pages Pages Pages 1 1-3 3-4 4-5 5-6 6-8 The Forum of Regional Associations of Grantmakers (RAGS)/Council on Foundations Colleen Keast, CMF Trustee, and President, Whirlpool Foundation has been elected to the Forum Board of Trustees. This organization represents the 25 RAGS in the country. Colleen has also been nominated a Council on Foundations Director, along with Bill Richardson, President & CEO, W. K. Kellogg Foundation. They will join Mariam Noland and Jack Hopkins currently serving on the COF Board. CMF will be well represented! Meetings Grantseeking for Your Constituents On Monday, March 3 over 126legislative aides, and representatives of the executive branch were treated to a 90 minute seminar on how to help their constituents secure foundation or corporate funding. Presenters included the following CMF Members: Mariam C. Noland, CMF Chair and President, Community Foundation for Southeastern Michigan; Robert E. Hencey, Director of Special Projects, W.K. Kellogg Foundation; Dennis H. Marvin, Executive Director, Consumers Energy Foundation; Benita D. Melton, Associate Program Officer, Charles Stewart Mott Foundation; Kari Schlachtenhaufen, CMF Trustee and Vice President-Program, The Skillman Foundation; and Diana R. Sieger, President, The Grand Rapids Foundation. Detroit Area Grantmakers Attendance at Detroit Area Grantmakers has been at an all time high this year with dynamic speakers on issues such as violence prevention, the health delivery system, museum and theatre revitalization, and community building. The series began September 10, 1996 and runs through May 13, 1997 with over 90 grantmakers joining Mayor Dennis Archer for his recent presentation. The Planning Committee is chaired by Kari Schlachtenhaufen, CMF Trustee and Vice President ofthe Skillman Foundation, and Steve Nedwicki ofComerica serves as vice �85 chair. The March 11 meeting will feature David Haynes from Public Affairs Associates and CMF President Dottie Johnson in a discussion of public policy issues affecting philanthropy. Grant-Tracking Software Seminar First Pearl, the grant tracking software developed for our smaller staffed foundations by Henry Bromelkamp & Co., is nearing completion, with an anticipated release date to our general membership of April1997. On January 27, the first group of five CMF members to purchase First Pearl attended a day-long training session hosted by the McGregor Fund. Over the next couple of months, this group will be performing extensive beta testing to the current version of First Pearl. In attendance where the following foundations: • • • • • McGregor Fund Americana Foundation Carls Foundation Gerber Foundation Metro Health Foundation Henry Bromelkamp & Co has recently completed a demo version of First Pearl that will be made available to interested CMF members. Over the past several weeks, staff has received inquiries from an additional ten members interested in purchasing First Pearl. First Pearl will be available to CMF members through December 31 , 1997, for a cost of $1 ,500 for the software, with training costs being billed on an "as-needed" basis. Annual Corporate Workshop The theme of the 14th Annual Michigan Corporate Grantmakers Workshop sponsored by CMF, Greater Detroit Chamber of Commerce and the Michigan State Chamber is "Redefining Corporate Citizenship." Hosts of the event are Detroit Edison and The Pistons-Palace Foundation. Thirty-five registrations have been received to date for this March 18 event. Greater Grand Rapids Donors Forum Grantmakers met February 12 on Community Strategic Planning and will meet on April23 on Investments: Choosing the Right Investment Counselor. Michigan Women In Philanthropy On October 30th, thirty-five grantmakers met in Grand Rapids, and discussed the future direction ofthe group. Margaret Smith announced she will be retiring in June from the Kresge Foundation Board, and would no longer be able to serve as chair of the MWIP interest group. Maureen Smyth, Vice President-Programs, Charles Stewart Matt Foundation, and Brenda Hunt, Vice President-Programs, Battle Creek Community Foundation, will co-chair the interest group. A September program on Devolution is being planned. Grantmakers/Grantseekers Conference IX "Creating A Shared Vision" is being cosponsored by CMF and MNA on May 9 at the Lansing Center. Keynote speaker is Bill Shore, Share Our Strength co-founder. Twelve ofCMF's members are serving as speakers with staff support from Rob Collier and Sandra Katt. CMF is 2 �- - -- - - -- - - - - -- - - -- - - - - --··-------- - 86 handling the Mawby Award nominations this year to recognize an outstanding grantmaker for service to philanthropy. Corporate Seminars A series of three special corporate seminars are being planned by the Corporate Services Committee. While speakers are yet to be confirmed, the themes for the seminars and dates are as follows: Pro-active Grantmaking June 5 Measuring the Value of Corporate September 10 Citizenship Developing a New Communications/ November 5 Media Plan Literature & the Professions Plans are underway for the fourth annual Literature and the Professions seminars, hosted by Professor Sandy Lottor formerly of Brandeis University. Thirty CEO's and program officers participated in the seminars last August, which had a theme of"doing right." Sponsored by the Frey Foundation, the W.K. Kellogg Foundation, and CMF, this successful program uses literature as a tool to discuss current issues concerning grantmakers. Put a hold on the tentative dates of August 12 and 13 - more information will be coming. Communications/Publications 1996 Survey of Michigan Philanthropy/Information for Seeking Foundation and Corporate Grants The Survey/Information booklet was mailed to Members as a part ofthe February 19th "Memo to Members." Excerpted from lOth edition, Michigan Foundation Directory data, the Survey reports on one year of giving by private, community and corporate foundations in Michigan. We are pleased to report an increase in the number of foundations to 1270, growth in assets by over 17%, and a 6.6% increase in grantmaking dollars for charitable purposes. The Common Grant Application Form is included as an information tool in the publication. The Michigan Foundation Directory The long awaited lOth Edition will be ready for mailing on March 17. Over 1,500 copies of the 3,500 being produced have already been purchased, indicating that this will be another "Best Seller." The Michigan Forward CMF has submitted 12 articles to the Michigan State Chamber for consideration in their May issue of The Michigan Forward which is devoted to Philanthropy. The lead article will feature trends in corporate philanthropy as presented by Colleen Keast, CMF Trustee and Whirlpool Foundation President. Copies of the magazine will be given to each of our corporate members and also mailed to potential members. 3 �87 Yackety-YAC The 10-page, 1996 winter issue of Yackety YAC has been distributed state-wide to 2,000 youth advisory committee members and adult advisors, as well as to individuals interested in the Michigan Community Foundations' Youth Program (MCFYP). The remarks of speakers from the 1996 National Youth Leadership Conference, information on upcoming events for YACers, and national and state philanthropic programs/awards/trends were highlighted. Developmental Stages of Family Foundations This new Family Foundation publication, supported by the Frey Foundation, is now in its editing stage with publication anticipated by the end of March. The purpose of the manual will be to identify and describe the various stages of development that family foundations pass through as they grow and mature by highlighting the primary characteristics and issues faced in each growth phase. Nonprofit Management Training Resource Catalog With support from the W.K. Kellogg Foundation this Catalog, featuring training resources that are available to nonprofit practitioners through the state's 15 universities, will be expanded by July to include the activities of both private colleges and community colleges. The catalog was developed through a collaboration of the Presidents Council, State Universities of Michigan, the Michigan Nonprofit Association, and CMF. Copies of the first edition of the catalog have been distributed to CMF members for them to share with appropriate grantees whom they feel might benefit from its information. Information Services The CMF staff continues to provide support for the information and research needs of members, trustees and staff. Statistics on Requests Library Materials 2564 Reference 1718 Educational Materials 1374 Publications 3656 TOTAL: 9312 Special projects undertaken in the last six months include: Collaboration with WKKF on the history of philanthropy in Michigan book Website updates Copyright information requests (both by and from CMF) Book sales at Annual Conference Foundation Center Co.operating Collections Meeting Cybercafe at Annual Conference Publication of Conference Resources and dissemination of same MNA Board search support Fisheries Trust Proposal support Rag Technology Newsletter article Conferred with C. S. Mott Foundation regarding history book oftheir own 4 �88 Technology highlights include: Website The CMF Website continues to attract visits from grantmakers, grantseekers, advisors, students, and browsers - 2683 "hits" to date. Links are provided to our members, as well as other useful sites of interest to our members. We plan to upload the "Information for Seeking Foundation and Corporate Grants" piece, combined with the "Survey of Michigan Foundation Philanthropy", to make those easily "down-loadable" on our next update. In addition, we will begin accepting Visa and Mastercard charges for publication orders over the Internet next month. Fax on Demand Two "800-numbers" have been set up, one for members and one for non-members, to retrieve documents from CMF via fax. Sixty five documents are available. Non-members will be charged fees to retrieve documents via Fax-on-Demand- recovering our costs. Listservs Two listservs have been established, one for First Pearl users and one for Community Foundation Program Officers. These are essentially electronic discussion groups which use e-mail as a means of communication. CD Staff are exploring the production of a CD as a means of easily disseminating sample documents to our Community Foundation members, and offering them for sale to non-members. Increasing Philanthropy & Special Initiatives Outreach to Advisors CMF has formed a statewide advisory panel of attorneys, accountants, financial advisors and insurance agents to assist us in preparing materials to support advisor work with clients of wealth interested in participating in organized philanthropy. All eleven individuals invited to participate on the panel accepted the invitation with enthusiasm. The committee will meet for the first time this summer to review draft publications for advisors and their clients, and to devise strategies for next steps which will include presentations to peer groups, national and statewide planned giving councils, and professional graduate schools. The interview phase for this effort has recently undergone an evaluation by FERA which is providing both informative and positive feedback. Advisor referrals to CMF have increased to approximately 3 per month in recent months. Staff is also working with a Wingspread group inventorying national resources to support advisor education efforts, and with a Regional Forum group in developing a plan to create a partnership with State Bar Associations. A lot developing- we will keep you informed as we progress! Great Lakes Community Foundation Environmental Collaborative The Project Advisory Committee continues to meet monthly. Plans are underway to have the second Annual Seminar held in conjunction with the Annual COF Conference for Community Foundations in Chicago this September. The C. S. Mott Foundation has increased the size of the grant request for this Project under consideration to $475,000. 5 �89 Violence Prevention Project Eighteen YACs (youth advisory committees) have now received matching grants totaling $20,000 from this C. S. Mott Foundation funded project. Five ofthe Projects are tied to the successful Flint Youth Theater Seventh Dream production featured at both the National Youth Philanthropy Conference this past summer and CMF's 24th Annual Conference last fall. The five host community foundations are scheduled to be selected by May 1. The regional funders meetings will likely take place in the fall. Judging for the Wilmer Shield Rich Awards Several members of the Council of Michigan Foundations are serving as judges for this year's Communications Network in Philanthropy's (CNIP) "Wilmer Shield Rich Awards for Excellence in Communication. " Anonymous CMF Members are currently reviewing a total of 31 annual reports produced by some of the nation's largest community foundations and will soon submit their award recommendations. The awards are to be presented by CNIP during the Council on Foundations' Annual Conference in May. Community Foundation Projects MCFYP On March 1, 1997, the Michigan Community Foundations' Youth Project (MCFYP) had deadlines for reporting on successful completion of previous challenge grant rounds. Reports from 25 community foundations were received for a total of $3 million in Kellogg Challenge Grant dollars to be paid to Michigan community foundation youth funds. It is anticipated that applications from over 50 community foundations will be received and processed for the final challenge grant round ofMCFYP on April1, 1997. These applications will be reviewed by the MCFYP Board of Trustees at their June 12, 1997 meeting. Also to be discussed at the Board Meeting will be a revision of the 5 year budget, designed to phase and tier the technical assistance funds for MCFYP over a 5 year period; a review and acceptance of"Best Practices" for Youth Advisory Committees; and a discussion of rules for the $3 million incentive grants for meeting community foundation common needs. YOUTH LEADERSHIP CAMP, July 27 - 29 YAC members and advisors will be returning to Camp Miniwanca this summer to explore "Personal Responsibility and the WKKF Challenge." Separate tracts are being developed for older experienced YAC members, the new members, and the advisors to better enhance the experiential learning opportunities. Camp enrollment will be limited to 150 youth participants. Primary Group Leaders are being actively sought from the alumni of YAC's throughout the state. Cost will be based upon the youth endowment size: over $200,000- $125; under $200,000- $75; 1st year YAC's or YAC's with no grantmaking experience - $50. YAC ADVISOR TRAINING The Ann Arbor Area Community Foundation and the St. Ignace Community Fund will host advisor trainings on March 18 and 21 respectively. Featured will be sessions on "Tools and Tips 6 �90 for Effective Group Facilitation," and "Risk Management- Keeping it Safe." Both topics are being offered as a response to repeated requests from the field. ADVISOR COLLABORATIVES (ROUNDTABLES) Saginaw, Kalamazoo, and the Grand Traverse Community Foundations will be hosting advisor roundtables on April21, 23, and 25 respectively. These afternoon sessions will be informally structured to provide a free flowing exchange of ideas on what has been successful, what has allowed the success to occur, and common challenges advisors face in working with their YAC's. REGIONAL YOUTH LEADERSHIP TRAINING Jackson, Fremont, Petoskey/Harbor Springs, and Marquette will host fall YAC Regional Trainings in early October. Emphasis will be given to common concerns centered around the orientation of new members to the operations of a YAC. ADVISOR CONFERENCE CALLS More often than not, the YAC advisor is a volunteer who has difficulty getting away to attend trainings offered. Thus, this fall we will link advisors through conference calls for topical discussions, and review of sections of the "Resources and Guidelines Manual for Establishing a YAC." Michigan CARES The six pilot communities involved in the Michigan CARES project to design sustainable volunteer and service plans for their communities are now completing the first year of Phase II. Continued funding is available through a grant from the W.K. Kellogg Foundation to the Michigan Community Service Commission (MCSC) for further implementation of the demonstration projects and planning process. Proposals from all six communities have been submitted and approved and first year funding has been distributed. Deadlines for second year Phase II proposals are due April 15, 1997 and will be reviewed by CMF and MCSC staff. Each Michigan CARES community is eligible for $10,000 in year two to continue the coordination and support of local CARES initiatives. Michigan CARES has been replicated in Calhoun County in the past year. Funding provided by the KYIP ofW.K. Kellogg Foundation to MCSC is helping the 3 community foundations and 2 geographic component funds in Calhoun County find common ground for working together to address youth volunteer and service issues. Marv King, CMF Youth Project Consultant, has been retained by Calhoun CARES to provide leadership for the project. Initial activities will involve county-wide initiatives around the community foundation YAC programs, including recruitment, retention, leadership training, needs assessments, fund development and evaluation. The process for institutionalizing the YAC program will be documented by FERA for future replication in other geographic areas in Michigan. ~- Upper Peninsula Community Foundation Alliance With 10 community foundations and 10 affiliate funds in the U.P., the challenge during the past year has been to both serve this fragile group and also to help them in their efforts to raise the matching funds for the Kellogg Challenge. The MCFYP Board has approved two years of support from the special "Common Needs" funds to allow CMF to hire two full-time staff and 7 �91 part-time support staff to provide assistance. Technical assistance efforts have focused on activities such as assisting with MCFYP applications and obtaining a VISTA volunteer for the YACs. Fund development efforts have focused on workshops by staff from the Indiana University School of Philanthropy and presentations to more than 40 corporate leaders, individuals and estate planners. The cultivation process has begun, but staff have played a role behind the scenes in two $100,000 gifts. The U.P. Community Foundation has added the word Alliance and now includes Board members from each of the 9 other community foundations. There is now credible momentum in the U.P.! i: ewp:committee/bd-o-tr/ pres3 -13 ·,. 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1997_BB_1997-03-13_Presidents-Report Title A name given to the resource Council of Michigan Foundations 1997-03-13 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 1997-03-13 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, 50206 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/ee6a20607546841d8b371ef9cd9832db.pdf 1a3e7d9c16d9b27fa59c36169d9365c1 PDF Text Text 1 Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations October 30, 1996 The meeting of the Board ofTrustees ofthe Council of Michigan Foundations (CMF) was held at the Amway Grand Plaza Hotel in Grand Rapids, Michigan, October 30, 1996, pursuant to written notice duly given. The meeting was called to order by Mariam C. Noland, Chair. Trustees and officers present in addition to Ms. Noland were: C. David Campbell, Laura A. Davis, Harold H. Holland, Ann K. Irish, James R. Jenkins, Jr., Dorothy A. Johnson, Patricia B. Johnson, Colleen D. Keast, John E. Marshall III, Dr. Russell G. Mawby, Helen M. Philpott, Dr. John W. Porter, Dr. William C. Richardson, Margaret A. Riecker, Kari Schlachtenhaufen, Margaret T. Smith, Maureen H. Smyth, Stephen E. Upton, and Kate Pew Wolters. Trustee nominees present included Julie F. Cummings, Gilbert Hudson, and Richard K. Rappleye, who were welcomed to the meeting by the Board. Trustees absent were: Leo J. Brennan, Jr., Jack Hopkins, Donald R. Parfet, James M. Richmond, Dr. Ira Strumwasser, and Peter P. Thurber. CMF staff present included: RobertS. Collier, David R. Lindberg, Donnell S. Mersereau, and Elizabeth W. Pletcher. Also present were Duane L. Tamacki, CMF Legal Counsel of Clark Hill, PLC., and Glenn F. Kossick and Paul Harder, representing the Michigan AIDS Fund. Board of Trustees Minutes Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the June 7, 1996 minutes be accepted as presented. Treasurer's Report Ms. Patricia B. Johnson reported on the financial statements for the period ending 1996, a copy of which is appended to the official copy of these minutes. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Treasurer's Report be accepted as presented. Investment Committee Report Ms. Patricia Johnson presented the Investment Committee Report for the period ending August 31, 1996, a copy of which is appended to the official copy of these minutes. Appreciation was �2 expressed for the inclusion of comparable rates of return information, and for the fine contributions of Robert E. Swaney, Jr., Chairman of the Committee. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Investment Committee Report be accepted as presented. Committee Reports: Annual Conference Ms. Margaret T. Smith, Program Committee Chair, reported that the 24th Annual CMF Conference boasts the highest attendance to date, at 93 7 registrants, consisting of 60 sessions and featuring 130 speakers. High praise was given to the Grand Rapids grantmakers and all of the Host Committee members and volunteers who have made this year's conference possible. Discussion ensued on the upcoming 1997 CMF 25th Annual Conference in Detroit, for which C. David Campbell will serve as Chairman. Corporate Services Committee Ms. Colleen D. Keast reported on the Corporate Services Committee, a copy of which is appended to the official copy of these minutes. She discussed the Corporate Random Outreach Initiative which was conducted this year by the Corporate Services Committee, and nine corporate members who have undertaken a phone survey of corporate members, to determine key corporate service needs, and new member recruitment in general. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Corporate Services Committee Report be accepted as presented. Community Foundation Committee The Community Foundation Committee report was presented in Jack Hopkins' absence by RobertS. Collier and Donnell S. Mersereau. The Positioning/Branding Project was discussed, as was the progress of the Michigan Community Foundations' Youth Project (MCFYP). Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Community Foundation Committee Report be accepted as presented. �3 Nominating Committee Report Stephen E. Upton, Chairman, reported that the results of the election would be announced at the Members' Meeting at 4:15p.m., October 30, 1996. Member ballots were received by mail for the following slate of nominees: The Slate ofNominees includes: Class ofl 999 ahree- Year Term) Julie F. Cummings, Trustee, Max M. and Marjorie S. Fisher Foundation, Detroit Laura A. Davis, Special Assistant to the President, W. K. Kellogg Foundation, Battle Creek Gilbert Hudson, President, Hudson-Webber Foundation, Detroit Dorothy A. Johnson, President & CEO, Council of Michigan Foundations, Grand Haven Colleen D. Keast, President, Whirlpool Foundation, Benton Harbor Donald A. Parfet, Executive Vice President for Administration/President, Pharmacia & Upjohn Company/The Pharmacia & Upjohn Co. Foundation, Kalamazoo Richard K. Rappleye, Vice President and Treasurer, Charles Stewart Mott Foundation, Flint Stephen E. Upton, President, Frederick S. Upton Foundation, St. Joseph Class of1998 awo-Year Term) Mariam C. Noland, President, Community Foundation for Southeastern Michigan Leo J. Brennan, Jr. Vice President & Executive Director, Ford Motor Company Fund Upon motion duly made, supported, and unanimously approved, as ratified by the Members, it was RESOLVED by acclamation that Mariam C. Noland and Leo J. Brennan, Jr., be elected to fill two two-year term vacancies both ending in 1998. The Board thanked outgoing Treasurer, Patricia Johnson for her service to CMF on the Board and as CMF Treasurer. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that WHEREAS Patricia B. Johnson has served the Council of Michigan Foundations and its membership as a Trustee with vision, commitment and enthusiasm since 1988 ... WHEREAS she exhibited exemplary dedication, loyalty, and commitment to CMF's mission as Audit Committee Chair, Finance Committee Chair, Treasurer, and Vice-Chair ofthe Michigan Community Foundations' Youth Project... WHEREAS her concern for increasing and improving philanthropy in the state of Michigan led to, and greatly enhanced, all elements of the CMF Community Foundation Program ... �4 WHEREAS she served with caring and expertise as a member of the Community Foundation Committee, Youth Project Advisory Committee, and Membership Services Committee ... WHEREAS her leadership, untiring preparation, and steadfast dedication as Chair of the 17th Annual Conference Program Committee and Chair of the 1996 National Youth Philanthropy Conference marked the events with tremendous creativity and success ... AND WHEREAS she exemplifies the philanthropic spirit through her community leadership, encouragement, and personal example ... BE IT RESOLVED that the Board of Trustees expresses their heartfelt appreciation to Ms. Johnson for her years of service as a Member and Trustee and look forward to her continued counsel as a member of the CMF Advisory Cabinet. Ms. Noland, on behalf of the Board, presented a framed copy of the resolution. Mr. Upton, reporting on behalf of the Nominating Committee, nominated Richard K. Rappleye as CMF Treasurer. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that Richard K. Rappleye, Vice President & Treasurer, Charles Stewart Mott Foundation, be elected Treasurer of the Council of Michigan Foundations, for a term ending at the Annual Trustees Meeting, June 1997. Executive Committee Report Mariam C. Noland reported on the September 17, 1996 meeting and presented the revised Personnel Policies and Procedures Manual (a copy of which document is appended to the official copy of these minutes.) Topics highlighted were: • • Discussion on the personnel policy in general. Kate Wolters queried as to whether "staff athome working" policies had been investigated, as well as other alternative plans. Dr. William Richardson's question relating to how often the staff computer passwords were changed at the CMF office. He urged a focus on this and other computer security issues. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Revised Personnel Policies and Procedures Manual, be approved as presented. Membership Committee Report Ms. Margaret T. Smith presented the Membership Committee Report, a copy of which is appended to the official copy of these minutes. Upon motion duly made, supported, and unanimously approved, it was �5 RESOLVED that the following grantmakers be accepted as CMF members: New Membership Included: Private: Daniel and Pamella DeVos Foundation, Grand Rapids Dan DeVos, President Richard and Jane Manoogian Foundation, Taylor Richard A. Manoogian, President Howard Miller Foundation, Zeeland Howard C. Miller, President Fred D. and Evelyn A. Schroeder Foundation, Roscommon Bobbie Morley, President Louise Manoogian Simone Foundation, Taylor Louise M Simone, President Community: Lapeer Community Fund, Flint Dorothy M Reynolds, President Three Rivers Area Foundation, Inc., Three Rivers David T. Stuck, President Corvorate: Munder Capital Management, Birmingham Danforth E. Holley, Portfolio Manager Ransom Fidelity Company, Lansing R. E. Olds Anderson, President Public: J.P. McCarthy Foundation, Southfield J Thomas Clark, Trustee Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Membership Committee Report be accepted as presented. �6 Government Relations Committee Report Margaret A. (Ranny) Riecker, Chair, presented the Government Relations Committee Report. I. The CMF Legislative Goal Statement was submitted (a copy of which is attached to the official copy ofthese minutes). All changes have been underlined. • Goals Accomplished Three goals • Goals - Progress Made Three goals • Proposed New Goals Four goals Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the CMF Legislative Goal Statement be accepted as revised. This version of the CMF Legislative Statement would be distributed to the members attending the members meeting, scheduled for 4:15p.m., October 30, 1997. II. Ms. Riecker noted the upcoming annual CMF Legislative Visit to Capitol Hill on February 12-13, 1997, and urged that the board be represented at this most important function. She also noted that the annual RAG visit to Capitol Hill will be held a week earlier than last year - the week prior to the scheduled CMF trip. Also in the schedule for the new year, will be the Lansing Seminar for legislators, their aides, and state government staff, which will be held in Lansing in March of 1997. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Government Relations Committee report be accepted as presented. Supporting Organization Committee Report Ms. Maureen H. Smyth, chair of the committee, reported on the October 21, 1996 meeting, which purpose was to conduct the annual members' meeting of the supporting organizations, the Michigan AIDS Fund, and the Michigan Community Foundations' Youth Project. The Committee report included the following resolutions/appointments to the respective boards as follows : Michigan AIDS Fund: RESOLVED: That the following six individuals be appointed to the Board of Trustees of the Michigan AIDS Fund for a three-year term ending 1999. Re-appointment: Jeanette Mansour, Program Officer C. S. Mott Foundation �7 Dr. Frederick W. Bryant, Michigan Medical Society Leonard W. Smith, President The Skillman Foundation New appointments: Ernest B. Gutierrez, Senior Program Officer The Kresge Foundation Vicki Langkam, Executive Director Pharmacia & Upjohn Foundation Loretta Davis-Satterla, M.S.A., HIV/AIDS Program Administrator Detroit Health Department Resolved further: that Mary Fisher, of the Family AIDS Network, Inc., a retiring trustee, be appointed to the special position of Honorary Trustee. MCFYP: RESOLVED: that the following four individuals be appointed to the Board of Trustees of the Michigan Community Foundations' Youth Project for a three-year term ending 1999. Re-appointment: John E. Marshall III, President and Trustee The Kresge Foundation Maureen H. Smyth, Vice President Programs Charles Stewart Mott Foundation Rex K. Nelson, Executive Director The Pistons-Palace Foundation New Appointment: Kari Pardoe, Marshall Community Foundation Youth Advisory Committee RESOLVED further: that Zachary Smith, of the Ann Arbor Area Community Foundation, be appointed to the Board ofTrustees ofthe Michigan Community Foundation Youth Project for a two-year term ending 1998. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Supporting Organization Committee Report be accepted as presented. Michigan Communitv Foundations' Youth Project John E. Marshall III, Chair, and Donnell S. Mersereau, CMF Director of Community Foundations, presented the Michigan Community Foundations' Youth Project (MCFYP) Report, a copy of which is appended to the official copy of these minutes. �8 Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Michigan Community Foundations' Youth Project report be accepted as presented. Michigan AIDS Fund Glenn F. Kossick and Paul Harder presented the Michigan AIDS Fund Report, a copy of which is appended to the official copy of these minutes. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Michigan AIDS Fund Report be accepted as presented. President's Report Ms. Dorothy A. Johnson, CMF President, referred everyone to the "President's Report," a copy of which is attached to the official copy ofthese minutes. Special note was given to the formation of the Principles & Practices Task Force, which will be chaired by Bill Richardson, and which will meet in late December or early in January of 1997. The Task Force will address the structure and content of CMF ' s Principles & Practices. Ms. Johnson indicated that other Members who volunteered to serve on the Task Force with Dr. Richardson included Dennis L. Bark, Ann K. Irish, Colleen D. Keast, David B. Kennedy, John E. Marshall III, Mariam C. Noland, Helen M. Philpott, Kari Schlachtenhaufen, and Stephen E. Upton. Ms. Johnson noted that the CMF Board of Trustees photograph will be taken immediately after the Board Meeting. Next Meeting Dates Board of Trustees March 13, 1997 June 5/6, 1997 November 5, 1997 Executive Committee January 8, 1997 University Club, East Lansing Yarrow, Augusta (Battle Creek) Westin Hotel, Detroit University Club, Lansing There being no further business to come before the Board, the meeting was adjourned. Mariam C. Noland Chair i/ewp;committee/ brd trst/oct96min Dorothy A. Johnson President �----------------------------------------------------------------------~~~ .. ~~~----------- 9 Date: March 4, 1997 Memo To: Board ofTrustees From: Richard K Rappleye RE: CMF & Supporting Organizations December 31, 1996 Financial Report Resolved: That the Council of Michigan Foundations' Board of Trustees accept the enclosed fmancial report as of December 31, 1996. On February 11, 1997, the CMF Audit and Finance Committee reviewed and approved the Balance Sheet & Statement of Activities for the nine months ended December 31, 1996, for CMF, MCFYP and the Michigan AIDS Fund. Balance Sheet Since the last Board of Trustees meeting the following line items have seen a significant change in their balances: • the Accounts Receivable balance for the CMF Core operations has increased by $150,000 due to an additional member contribution that was received in February, 1997 and • the majority of the Accounts Payable balance for the CMF Core operations is due to outstanding invoices associated with the CMF Annual Conference. To provide for long-term programming opportunities, CMF has set up the Russell G. Mawby and William Allen Endowment Funds, and MCFYP has set aside interest earnings into the Board Designated Fund which have the following balances as of December 31, 1996: $1,454,351 • Allen & Mawby Endowment Funds $1,887,556 • MCFYP Board Designated Fund Consolidated Statement of Activities & Changes in Net Assets · This report is presented to the CMF Board to provide an overall view of the financial structure ofCMF and its supporting organizations. The respective boards ofMCFYP and the Michigan AIDS Fund are responsible for reviewing and approving their individual statements. One ofthe functions of the CMF Audit & Finance Committee is to perform a detailed review of the supporting organizations on a quarterly basis, and report on any significant items to the CMF Board. dlindberglboardmet/m03l397 �10 CMF Special Projects As part ofCMF's mission, special projects are undertaken to increase and enhance philanthropy in the State of Michigan. In preparing the budgets for these projects, management prepares an estimate of administrative time and expenses as part of the grant proposal. To staff these projects CMF will use both outside consultants and existing CMF staff. As ofDecember 31, 1996, there are approximately ten special projects undeiWay: Statement of Activities and Changes in Net Assets CMF Core Operations Note 1: Member Contributions Member Contributions have increased over the prior year and the 1996-97 budget amount, due to the increased asset levels of our members and 1995-96 being the phase in period for the revised dues structure. Note 2: Conference Income Due to the record number of participants, the 1996 CMF Annual Conference is anticipated to generate a surplus of approximately $10,000. Note 3: Equipment & Furniture The prior year amount of$134,000 represents the cost to purchase additional office space for the CMF Grand Haven office. Note 4: Computer Consulting fees to fix hardware and software problems over the past six months will result in computer expenses being over budget. To prevent these problems from recurring, the systems administrator and hardware consultants have been replaced by a local consultant who is available on an as needed basis. With the addition of the new computer consultant, 95% of the computer problems have been eliminated. Note 5: Professional & Contracted Services The hiring of a data input person to work on the lOth Edition ofthe Directory accounts for the increase from the prior year. dlindberglboardmet/m031397 �11 Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet December 31 , 1996 II Core& Special Projects ASSETS Cash Investments Due From Other Funds CMF Allen & Mawby Endowment Funds 425,197 65,802 Property, Plant & Equipment Accumulated Depree Net Furniture & Equip 1,099,530 (288,433) 811,097 Prepaid Expenses Accounts Receivable Accrued Interest Receivable Total Assets 2,725 251,499 LIABILITIES Accounts Payable Deferred Income Accrued Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict. Board Designated Permanently Restricted Total Net Assets Total Liabilities & Net Assets $1,556,320 $1,348,536 105,815 $2,332 15,712,641 (172,862) $7,002 808,710 1,245 Total $9,334 18,295,084 0 1,099,530 (288,433) 811 ,097 0 0 0 116,373 $1,454,351 56,822 109,202 $15,708,135 $933,330 $5,000 $33,018 5,357,500 5,362,500 519,852 552,870 8,458,079 1,887,556 380,460 10,136,176 1,887,556 1,454,351 $258,683 258,683 0 1,297,637 1,454,351 2,725 424,694 109,202 $19,652,136 $296,701 0 5,877,352 6,174,053 1,297,637 1,454,351 10,345,635 380,460 13,478,083 $1,556,320 $1,454,351 $15,708,135 $933,330 $19,652 ,136 dlindberg/fs96-97/ FS 123196.XLS2/22/97sh eet1 Supporting Organizations Michigan AIDS MCFYP Fund �12 ~ Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-01-96 to 12-31-96 I 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 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 Council of Michigan Foundations Allen &Mawby Endowment Core Special Projects Funds Operations CMF Total MCFYP Michigan AIDS Fund Combined Total $0 0 0 3,062,750 80,362 947 4,325 739,870 3,888,254 $0 0 0 790,905 14,641 0 0 32,284 837,830 $480,332 203,597 126,100 4,319,129 412,800 38,474 4,325 931,760 6,516,517 1,274,359 363 ,673 2,761 21,274 1,757 8,320 12,876 4,178 16,633 4,560 832 1,107 4,663 34,813 28,387 0 3,589 291,508 0 800,931 0 0 4,283 0 4,709 9,015 265 0 670 860 0 11,015 179,410 9,720 0 930 53,008 0 273,885 838,391 24,998 42,410 15,306 33,680 50,702 9,179 16,054 60,660 9,479 7,092 97,481 406,982 64,436 1,473 10.542 660,310 0 2,349,175 0 0 0 0 0 0 0 0 0 0 0 0 134,699 134,699 82,741 6,845,000 39 ,000 96,062 0 0 7,062,803 0 0 0 0 0 721,702 721,702 0 82,741 6,845,000 39,000 96,062 0 856,401 7,919,204 (12,645) 243,472 381,375 (3,975,480) (157,757) (3,751 ,862) 17,993 0 0 (12,645) $5,348 1,210,879 2,370,614 0 0 381 ,375 $2,75 1,989 14,321,115 0 0 (3,975,480) $10,345,635 $538,216 $0 $0 (157,757) $380,459 17,229,945 0 0 (3 ,751 ,862) $13,478,083 $0 0 0 465,324 2,400 0 0 0 467,724 $0 0 126,100 150 0 2,962 0 138,538 267,750 347,499 19,177 13,852 13,549 20,069 27,329 4,736 (579) 49,930 7,787 4,998 40,787 29,524 15,939 1,473 5,393 302,948 0 904.411 115,247 3,060 2,274 0 521 1,237 0 0 5,500 0 927 37,341 158,370 8,972 0 30 12,191 0 345,670 11,972 0 727 0 61 245 0 0 0 0 60 3,675 4,865 1,418 0 600 655 0 24,278 0 0 0 0 0 0 0 0 0 0 0 0 134,699 134,699 150,548 1,141,742 0 0 150,548 $1,292,290 480,332 203,597 0 0 315,397 34,565 0 21 ,068 1,054,959 II Supporting Organizations I $480,332 203,597 126,100 465,474 317,797 37,527 0 159,606 1,790,433 474,718 22,237 16,853 13,549 20,651 28,811 4,736 (579) 55,430 7,787 5,985 81,803 192,759 26,329 1,473 6,023 315,794 GRANTS Mini Grants General Purpose Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan other Grants Total Grants Excess Revenues Over Expenditures BEGINNING NET ASSETS Transfer From other Funds CHANGE IN NET ASSETS ENDING NET ASSETS 243,472 $1,454,351 .~ FS1231 96.XLS3/4/97sheet2 dlindberg/96-97FS �13 Council of Michigan Foundations Core Operations Statement of Activities 4-01-96 to 12-31-96 Total Budget 1996-97 REVENUES Member Contributions Additional Member Contributions Addtl member Mawby Allen Other Grants Conference Income Publications & Library Services Computer Installment/Loan Fees Investment Income Total Revenues ~ Administrative Expenses Salaries & Benefrts Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Mini-Grants General Purpose 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 Net Assets Transfer From Other Funds Imaging Project CHANGE IN FUND BALANCE Ending Net Assets FS 123196.XLS3/4/97sheet9 1995-96 YTD Actual 12/31/95 1996-97 YTD Actual 12/31/96 1996-97 Projected $501,000 182,018 $550,000 204,000 $480,332 203,597 $395,053 168,400 Note 1 240,500 90,030 317,000 80,030 315,397 34,565 292,482 38,737 Note 2 18,000 26,000 21,068 25,505 1,031 ,548 1,177,030 1,054,959 920,177 471 ,380 29,300 18,750 15,080 35,658 41,761 3,300 4,000 53,320 7,050 5,000 71,675 36,500 17,830 4,100 5,800 248,782 471,380 27,000 18,750 16,500 35,658 37,000 4,736 1,400 79,000 7,900 5,000 69,000 36,500 18,830 3,000 5,800 307,000 347,499 19,177 13,852 13,549 20,069 27,329 4,736 (579) 49,930 7,787 4,998 40 ,787 29,524 15,939 1,473 5,393 302 ,948 346,727 23,355 15,20 1 7,901 27,859 41,055 5,529 134,684 94,867 3,623 5,673 62,741 25,474 12,479 1,696 5,030 248 ,700 1,069,286 1,144,454 904 ,41 1 1,062,594 0 0 0 0 32 ,576 150,548 (142,417) 1'141 ,742 1,141 ,742 1' 141 ,742 1,142,653 (37,738) $1' 104,004 32 ,576 $1 ,174,318 150,548 $1,292 ,290 (142 ,417) $1 ,000,236 (37,738) dlindberg/96-97fs/ Note 3 Note 4 Note 5 Note 2 �14 Date: March 4, 1997 To: Board ofTrustees From: John E. Marshall, ill, Investment Committee Member RE: December 31, 1996 Investment Report Resolved: That the December 31, 1996, Investment Report be approved by the CMF Board of Trustees. The enclosed investment report summarizes the internal rates of return for the investment portfolio for CMF and its supporting organizations for the twelve months ended December 31, 1996. dlindberglboardmet/0313 97b/ �15 Council of Michigan Foundations Investment Performance Detail Report Internal Rates of Return December 31, 1996 Market Value 12/31196 Investment Entity Quarter Ending 3131196 Quarter Ending 6r.:JJI96 Quarter Ending 9r.:JJI96 Quarter Ending 12/31196 Previous 12 Month~ CMF CMF Woodward Money Market $421,197 1.27% 1.22",.{, 1.32% 1.30% 5.11% Mawby Fund Woodward Money Market $219,984 1.33% 1.22% 1.35% 1.27% 5.17°A: Mawby Fund Woodward Equity Index $812,693 4.83% 4.40% 3.03% 7.77% 20.04°A: MawbyFund Woodward Short Bond $225,785 N/A 0.99% 1.72% 1.76% N/A Allen Fund NBD Investment Mgt Acct $00,074 2.81% 2.35% 3.30% 5.29% 13.75% MCFYP MCFYP U.S. Treasury Securities $8,233,694 1.37% 1.41% 1.40% 1.45% 5.64% MCFYP Woodward Money Market $6,085,710 1.29% 1.20% 1.33% 1.22% 5.04% MCFYP Woodward Equity Index $1,093,932 5.31% 4.04% 2.94% 7.76% 20.05% MCFYP Woodward Short Bond $301,810 N/A 0.99% 1.72% 1.77% N/A 1.28% 1.40% 1.30% 5.35% Michigan AIDS Fund Michigan AIDS Woodward Money Market $808,710 1.36% Comparitive Rates of Return 12 Months Ending 12/31196 S&P S&P S&P Ave. 500 Mid Cap Small Cap Money Market Fund** 22.96% 19.20% 21.32% 4.80% ** Comparative mutual fund averages provided by Lipper Analytical Services CMFINVE3.XLS3/1 !97sheet2 dlindberg/committeelfinance/ �16 Date: March 4, 1997 Memo To: Board of Trustees From: Margaret T. Smith, Chair Membership Committee Re: Membership Status Report I. II. Total of Approved Members as of 10/21/96 364 Applications for Membership received after 10/21/96 +7 Private: Charles F. and Adeline L. Barth Charitable Foundation, Saginaw Lloyd J Yoe, Trustee Savage Foundation, Lansing James M Savage, President Community Foundation Donor Advised Fund: Judith L. and William Maze Fund, Kalamazoo Judith L. Maze , Donor Mary L. Tyler Fund, Kalamazoo Mary L. Tyler, Donor lndevendent: Invin Foundation, Southfield Sean P. Kelly, President & Treasurer Milton M. Ratner Foundation, Detroit Therese M Thorn, Vice Ptesident Public: Community Memorial Foundation, Hinsdale, Illinois Josephine Herrera, Program Officer III. lVIemberships Terminated after 10/21/96 Chris-Tina Foundation (not utilizing CMF services, predesignated grants program) Dickinson, Wright, Moon, Vandusen & Freeman (declined membership due to reorganized giving program) -8 �17 Doris J. Giddey Trust, East Lansing, Michigan (unresponsive to repeated attempts to secure membership dues payment) Harder Foundation, Tacoma, Washington (Nathan Driggers, CMF advocate, passed away; foundation relocated in Washington, no longer making grants in Michigan) Hayden Foundation, Florida (Foundation is now located in Florida, and makes only one Michigan grant...continue to work with donor) James and Lynelle Holden Fund, Troy, Michigan (Trustee who originally joined CMF is now deceased. Currently, the organization is unresponsive to repeated attempts to secure membership dues payment) Monroe Auto Equipment Foundation Trust, Detroit, Michigan (inactive giving program) Simpson Industries Fund, Plymouth, Michigan (reducing giving program, declined membership) IV. Total Membership as of 3/4/97 363 Pending Application: Southfield Community Foundation Current membership composition is as follows: Private Family Foundations 135@37% Independent Foundations 61@17% Community Foundations Affiliates Donor Advised Funds Corporate Foundations Giving Programs Public Foundations lbp/admin/member/reports/3-4-97 196- 54% 85-23% 54@15% 29@ 8% 2@ 0% 68- 19% 28@ 8% 40@11% 14@ 4% 363 100% 363 100% � 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_1997_BB_1997-03-13_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1997-03-13 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 1997-03-13 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, 50207 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/589fe2aec8a36b5db8685ac89cfc5795.pdf 7034668cd81be861285086f95ae5da91 PDF Text Text 32 March 4 , 1997 Memo to: Board of Trustees From: William C. Richardson, Chair Principles & Practices Committee Re: Progress Report The Principles & Practices (P&P) Committee met January 14, 1997, to begin their work to compose a list of principles and practices for presentation to the CMF Board. The second meeting of the Committee will follow the March 13, 1997 CMF Board Meeting. You will recall that it is the Board's charge to the committee to revise the CMF Principles & Practices adopted in the 1980's by the CMF Board. At that time, the board adopted the same principles and practices as established by the Council on Foundations. It was agreed at the November CMF Board Meeting, that CMF's Principles & Practices would ideally be revised and shared with the board in June, followed by a report to the membership and presentation at the 25th Annual CMF Conference in November. A draft document is being circulated to the Committee, that is broadly representative of the CMF membership. Members include: William C. Richardson, President, CEO & Trustee W. K. Kellogg Foundation (Chair) Dennis L. Bark, Chairman/Trustee Earhart Foundation Colleen D. Keast, President Whirlpool Foundation Ann K. Irish, President Elizabeth E. Kennedy Fund and Trustee Earhart Foundation ----" David B. Kennedy, President Earhart Foundation �33 John E. Marshall III, President/ CEO/ Trustee The Kresge Foundation Mariam C. Noland, President Comm. Foundation for SE Michigan Helen M. Philpott, Trustee Community Foundation of Greater Flint John W. Porter, Trustee Charles Stewart Mott Foundation Kari Schlachtenhaufen, Vice President The Skillman Foundation Stephen E. Upton, Chairman/Trustee FrederickS. Upton Foundation Staffing the Committee are Dorothy Johnson and Rob Collier. Following the March 13 , 1997 meeting, a P&P draft will be circulated to the Board. i:ewp:committee/pp3-2 mem �34 MARCH 4, 1997 TO: COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES FROM: Dr. John W. Porter, K-12 Education in Philanthropy Committee Dr. Russell G. Mawby, Chairman Kathy Agard, Director RE: K-12 Education in Philanthropy Project Great News! The W.K. Kellogg Foundation has approved our three-year grant request for $1.5 million in support ofthe K-12 Education in Philanthropy Project. The project will develop teaching units for the K -12 school systems to integrate the teaching of philanthropy (giving, serving and the role of the third sector) into the standard school core curriculum. The sites selected to develop the units will be diversified as to location across Michigan, setting (rural, suburban, urban), type of school (private, public), and the racial and ethnic composition of the students and faculty. We hope to be testing the first units at this time next year. Our research suggests there is an historic opportunity to deeply integrate these units into the teaching of the social studies as a part of the implementation and future student assessment of Michigan's Core Academic Curriculum. As you know, Kathy Agard was hired to direct the project. We are now beginning the search for a Curriculum Specialist and a Secretary. The staff for the project will be housed outside of CMF' s offices, preferably in a school setting. Initial work is also underway to plan a national discussion conference on the teaching of philanthropy, to work out computer-based networks between the teachers for research and communication, and to identify and select the teachers who will write the units. The orientation of the teachers will begin this summer. The Kellogg grant provides the initial support for the estimated $4.8 million, 5 year project. We have been in discussion with the W.K. Kellogg Foundation regarding potential assistance for the final two years. The additional funds must be raised to complete the project in its full design. A small sub-committee of the Project Steering Committee is now planning to meet with funders to raise approximately $3 million in support of the balance of the project. We are grateful that other Michigan foundations have expressed an interest and we will be approaching them over the next few months. Please let us know if your foundation would be interested in further discussing the project. As you recall, we had previously received a commitment from the Lilly Endowment of $460,000 to support a special conference on the teaching of philanthropy, and portions of the Michigan project evaluation. The Lilly Endowment grant is part of a larger $2.2 million companion project of the Indiana Humanities Council. The Indiana project, over �35 the next 3 years, will develop and test the transmission of the philanthropic tradition through the informal systems of youth-serving and religious organizations. The two projects will share the philanthropy conference as a method for building an intellectual framework for each effort. We expect there will be significant sharing between the projects as the curriculum ideas develop in each venue (schools, churches, youth organizations). The Steering Committee meets again on March 27, 1997 in Lansing. If you have ideas for the following areas, please let Kathy know. National Conference on Philanthropy: Thoughtful, credible essayists/thinkers on the topics of what content should be taught; the issues and philosophy behind service and experiential learning; child moral/ethical development by age; and student learning assessment. Creative. Excellent K-12 Teachers: We will be sending an RFP to schools by the end of March. If you know of teachers with experience and skill in curriculum design (particularly in the social studies or language arts), we would be happy to send an RFP directly to them. Curriculum Content: We will be providing teachers with background regarding the content of philanthropy. Any materials which have been important to you regarding the history, philosophy, traditions, economics, political role, vignettes or related content material on citizen "private action for the public good" may be very helpful to us . We would be interested in your "Top Ten" reading list. Related Curriculum Support: If you know of particularly good children's, youth, adolescent, adult literature/film/theater/music which support the teaching of giving and serving, we would like to be made aware of these resources. We are starting to collect this material. Service Club: If you know of a national service club with a strong chapter system in Michigan who might be interested in providing state led, but locally implemented support to the teachers and schools, we would be interested in a contact person. f: kagard :k-12: gencorres: 97CMFBd � 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_1997_BB_1997-03-13_Principles-and-Practices Title A name given to the resource Council of Michigan Foundations 1997-03-13 board book principles and practices 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 1997-03-13 board book principles and practices. 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, 50208 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/41887662c6d8ea037dd744825babf483.pdf 687b37c23c5b655837055fb23713b76b PDF Text Text 80 Date: March 4, 1997 To: Board ofTrustees From: Richard K Rappleye David R Lindberg RE: CMF Special Projects 1997-98 Budget On the attached page you will find a brief description of all the special projects that have been awarded as ofDecember 31, 1996. It should be noted that CMF only undertakes special projects after funding has been secured. Due to the time period of these special projects, fund balances may be carried over from one year to the next. Mott Violence Project The Charles Stewart Mott Foundation has awarded CMF a $210,000 grant for 'a one year Violence Prevention Project. This project is scheduled to run from January 1, 1997 through December 31, 1997. The purpose of this Project is threefold: to engage more foundations and corporations in Michigan in supporting collaborative violence prevention strategies; to raise the level of awareness by both the general public and local and state policymakers about successful collaborative prevention strategies being used elsewhere in the country; and to encourage scholarly but hands-on research that can contribute to both state and local initiatives. Grant Tracking Software CMF has hired a consultant (Henry Bromelkamp & Company) to develop a simplified grant tracking software for our member foundations who award less than 100 grants per year. A key concern in developing this software was to keep the cost around $2,000, which is substantially below other competing programs that run between $5,000$10,000. CMF's goal is to recoup our total development cost which is anticipated to run around $15,000. dlin~rglboardmet/cmf/m031397c/ �81 Partnership For National Service The Partnership for National Service, as part of its Service As Strategy Initiative, has approved a grant of$110,000 to the Council ofMichigan Foundations to support the ongoing service efforts of the AmeriCorps programs operating within Muskegon County, Southeastern Michigan, Genesee County and Kent County. This project is scheduled to run from November 12, 1996 to November 11, 1997. Community Foundation Positioning and Marketing Project The Charles Stewart Mott Foundation has awarded a two year, $200,000 grant for Phase ill of the Community Foundation Positioning and Marketing Project. Phase ill will focus on two target donor audiences, women with hidden wealth and people of weal~, identified in Phase I and IT research as potential donors to community foundations. Phase ill of this Project will allow for the testing of public relations and donor product materials designed to fu1fiii the project goals. These goals are to expand awareness among untapped donors of the role that community foundations play, and thereby increase the use of common donor products offered by all community foundations in the state. This project is scheduled to run from June 1, 1996 through May 31, 1998. Great Lakes Community Foundation Collaborative CMF has been awarded two grants to address environmental issues in the Great Lakes area. The purpose of these grants will be to expand the knowledge of community foundation staff and trustees about the environmental issues affecting the Great Lakes Basin, to build the capacity of community foundations to convene community opinion leaders and policy makers on environmental issues, and to increase the environmental grantmaking of shoreline community foundations from both new and existing permanent endowment funds. CMF is currently awaiting final approval from the Charles Stewart Mott Foundation for a $400,000 grant. The Great Lakes Protection Fund has awarded a $166,000 grant for the period July 1, 1996 through June 30, 1998. Gerber Foundation CMF provided Executive Director search services to the Gerber Foundation to fill this recently created position. For one year the Executive Director will be a contracted employee of CMF with all expenses associated with this position being reimbursed by the Gerber Foundation. On September 1, 1997 this person will become a permanent full-time employee of the Gerber Foundation, and no longer be carried on CMF's books. dlindberglboardmet/cmf/m031397c/ �82 Community Foundation Dissemination Project The W.K Kellogg Foundation has awarded a $145,300 grant to CMF to disseminate lessons learned from the Michigan Community Foundations' Youth Project (MCFYP). This grant is scheduled to run from March 1, 1996 through February 28, 1998. The goal of this project is to share the results of the MCFYP project and to encourage others to adopt all or parts of this initiative. Michigan Cares The Michigan Community Service Commission (MCSC) has awarded CMF two grants under the Michigan CARES Project. The Michigan CARES Project is designed to provide technical assistance in developing community service programs and to provide community development assistance in the form of grants to build strong community service infrastructure in communities so they will be able to sustain service program funding. Two grants have been awarded by the MCSC to Council of Michigan Foundations. The first being a grant for $185,000 which is scheduled to run from November 19, 1996 through November 18, 1997. The second being a grant for $89,000 which runs from September 1, 1996 through August 31, 1997. dlindberglboardmet/cmf/m0313 97 c/ �CMF Special Projects 1997-98 budget Mott Violence Project REVENUES Member Contributions Additional Member Contributions Addtl member Mawby Allen Other Grants Conference I nco me Publications & Library Services Computer Installment/Loan Fees Investment Income Total Revenues Administrative Expenses Salaries & Benefits Occupancy Telephone Equipment Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications & Printing Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Mini-Grants General Purpose 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 Net Assets Transfer From Other Funds Imaging Project CHANGE IN FUND BALANCE Ending Net Assets SPECP,... 'KLS2122/97sheet 1 ) Grant Tracking Software 0 0 Mott Ort Lakes Grt Lakes Partner. National CommFnd Protection Protection Service Marketin!! Fund Fund Youth Project Dissemination Gerber Getz Michigan Cares Michigan Cares Calhoun II Total 36,667 75,000 400,000 62,500 44,000 52,700 149,524 65,669 36,667 75,000 400,000 62,500 44,000 52,700 149,524 65,669 2,000 12,996 1,872 12,072 44,000 9,000 53,024 31,665 38,500 5,000 20,000 1,500 9,000 79,524 40,665 172,929 0 3,348 0 2,796 3,753 0 0 3,000 0 0 114,545 196,220 7,500 0 0 61 ,248 0 565,339 0 0 0 0 0 0 549,075 549,075 14,000 0 14,000 6,300 900 2,448 1,800 3,753 996 3,000 22,545 35,208 6 ,500 39,000 89,004 36,747 107,253 6,500 $0 0 0 886,060 0 0 14,000 0 0 900,060 2,000 141 ,000 50,247 50,247 0 108,000 108,000 (157,500) 7,500 (73,333) {66,000) 157,500 (7,500) 73,333 66,000 (157,500) $0 7,500 $0 (73,333) $0 (66,000) $0 0 3,000 43,008 6,000 7,497 17,004 9,369 87,528 290,628 290,628 100,003 0 44,000 47,500 0 5,200 5,200 70,000 70,000 25,000 25,000 (25,028) 0 0 0 4 25,028 0 0 0 $0 0 $0 0 100,003 $100,003 (25,028) $0 dlindbr ' ,98bud/ ) (214,354) 314,361 0 $0 4 (214,354) $4 $100,007 = w � 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_1997_BB_1997-03-13_Special-Projects Title A name given to the resource Council of Michigan Foundations 1997-03-13 board book special projects 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 1997-03-13 board book special projects. 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, 50209 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 1997-03-13 https://digitalcollections.library.gvsu.edu/files/original/56545756c5e6fab05c6b11c628e391cd.pdf e9bb58080dd56fd509baf00d24f1ffc4 PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue/P.(). Box 599/Grand Haven, MI -l9.JP /(616) 842-7080/FAX (616) 842-1760 May 29, 1997 Memo To: Board of Trustees Leo J. Brennan, Jr. C. David Campbell Julie F. Cummings Laura A. Davis Harold H. Holland Jack Hopkins Gilbert Hudson Ann K. Irish James R. Jenkins Colleen D. Keast John E. Marshall III Donald R. Parfet Helen Philpott John W. Porter Richard K. Rappleye William C. Richardson James M. Richmond Margaret A. Riecker Kari Schlachtenhaufen Margaret T. Smith Maureen H. Smyth Ira Strumvvasser Peter P. Thurber Stephen E. Upton Kate Pevv Wolters Russell G. Mavvby From: Mariam C. Noland Dorothy A. Johnson Re: June 5/6 1997 CMF Board Meeting We look forvvard to seeing you soon at the 1997 June Board of Trustees meeting and related activities vvhich vvill be held on Thursday and Friday, June 5/6, 1997, at the Yarrovv Lodge, in Augusta, Michigan (betvveen Battle Creek and Kalamazoo). Location: Yarrovv 10499 North 48th Street Augusta, Michigan 49012 Phone: (616) 731 - 2090 (Maps located in the Inside Front Pocket) Schedule: Thursday, June 5, 1997 6:00 p.m. 6:30 p.m. 9:00 p.m. Bus departure for Parfet Home CMF Southvvest Michigan Reception and Buffet Depart for Yarrovv Lodge An Association of Foundations and C01porations Making Grants for Charitable Purposes. �----------------------------------------------~~---- Board of Trustees Memo 5.29.97 Page Two. June 6, 1997 8:00 a.m. - 8:30 a.m. 12:00 p.m. - Continental Breakfast for Board of Trustees, spouses and guests CMF Annual Board of Trustees Meeting Luncheon Thursday Evening Reception and Buffet Our host and hostess, Don and Ann Parfet will greet the CMF Southwest Area Members residing in the greater Kalamazoo Area, for a reception and buffet June 5th at 6:30p.m. It is a superb time for board members to hear from members, and of course be introduced. Hopefully, you have received a separate invitation, which includes a map to the Parfet home (for board members preferring to drive, rather than take the bus from Yarrow). Please let us know of any changes. And if you should have any questions, please contact Sandy Katt, Elizabeth Pletcher, or Dottie at CMF [(616) 842- 7080]. i :ewp: committee/brdtrst/97 -5-28 �COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES Thursday and Friday, June 5-6, 1997 Yarrow, 10499 North 48th Street, Augusta, Michigan 49012 Phone: (616) 731 - 2090 SCHEDULE Thursday, June 5, 1997 6:00 p.m. 6:30 p.m. 9:00 p.m. Bus departure for Don & Ann Parfet' s Home from Yarrow CMF Southwest Michigan Reception and Buffet Depart for Yarrow Lodge June 6, 1997 8:00 · a.m. 8:30 a.m. 12:00 p.m. Continental Breakfast for Board of Trustees, spouses and guests CMF Annual Board of Trustees Meeting Luncheon - AGENDA I. Call to Order Mariam C. Noland Chair II. Approval of March 13, 1997 Board Minutes 1 III. Treasurer's Report Richard K. Rappleye IV. Finance/Audit Committee Approval of 1996-97 Audit Richard K. Rappleye Front Pocket V. Investment Committee Peter P. Thurber VI. 2 3 Action Items A. Nominating Committee Stephen E. Upton B. Membership Gilbert Hudson 4 C. Principles & Practices William C. Richardson 5 ~' - - -- -- - -- - - - -- - ------ --- --- - - - - - - - - - - - - - - - - - - - - - - '1 �- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --- ...----... 6 VII. Philanthropy, Foundations & The Media VIII. Committee Reports A. Government Relations Maureen H. Smyth 7 B. 25th Annual Conference Program/Host Committees David C. Campbell Julie F. Cummings 8 C. Corporate Sandra G. Katt for Colleen D. Keast 9 D. Community Foundation Positioning & Marketing Project ~ Jack Hopkins E. Improving Philanthropy K-12 Curriculum Russell G. Mawby 10 F. Great Lakes Community Foundation Environmental Collaborative Robert S. Collier 11 G. Youth Project Report RobertS. Collier 12 Dorothy A. Johnson 13 IX. President's Report X. Old Business XL New Business Future Meeting Dates Board of Trustees November 5, 1997- 10:00 a.m.- 12:00 p.m. Westin Hotel, Detroit (25th Annual CMF Conference 11/5 - 11/7/97) XIII. Adjournment i:ewp :comittee/brdtrst/97-6agnd � 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_1997_BB_1997-06-05_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1997-06-05 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 1997-06-05 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, 50210 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 1997-06-05 https://digitalcollections.library.gvsu.edu/files/original/8de15d739557ffb907bee2f604750535.pdf 7cb2d6b94bcb405669c569eb210165e8 PDF Text Text May 29, 1997 Memo to : Board of Trustees From: C. David Campbell, Chair Re: 25th Annual C:I\1F Conference Program Committee The Program and Host Committees endorsed "Connecting People and Potential: A View to the 21st Century" as the theme of the 25th Annual CMF Conference and are pleased to share the following : Conference Date: Location: Honorary Chair: Conference Chair: Host Co-chairs: November 5-7, 1997 Westin Hotel, Detroit William Davidson, Chairman, President and CEO, Guardian Industries Corp. and "founding father" of the Pistons-Palace Foundation, Auburn Hills C. David Campbell, Executive Director, McGregor Fund Julie F. Cummings, Trustee, Fisher Foundation, Howard F. Sims, Trustee, CFSEM and W.K. Kellogg Fdn. Leonard W. Smith, President, The Skillman Foundation The 31-member Program Committee selected a number of outstanding sessions and speakers, which allowed for a wide variety of dynamic sessions which embrace the theme. Key program areas include Welfare Reform, Creative Grantmaking, Successes and Challenges ofNonprofit Enterprise, Devolution in Health Care, Presidential Summit, plus a multitude of other exhilarating topics and speakers. This year's conference has a slightly different format . Changes include: • • • • Five mini-plenary breakfast sessions on Thursday, November 6 include Successes and Challenges ofNonprofit Enterprise; Hello Dolly; Welfare Reform Overview; Creative Grantmaking w/Scrivner Award Winners and Work in the 21st Century Issac Stern, world renowned violinist and philanthropist, will address the Donor's Platform on Friday, November 7th Three series of nine concurrent sessions on Thursday, November 6th and two series on Friday, November 7th Grantmakers Networking Forums for corporate foundations and corporate giving programs, community foundations, family foundations and independent foundations �• • Five mini-plenary breakfast sessions on Friday, November 7 to include Habits of Effective Donors; Investments: Stock Market Crash; Michigan's Knowledge & Learning Network; Devolution in Health Care and Public Capital and the Fabric of Community Specific sessions will focus on professional development, Washington/Lansing Update, Investments and issues relevant to corporate giving, family foundations, community foundations and independent foundations. We have a dynamic program set for November. Look for the conference brochure and registration materials to be mailed in early-August. sgk/sandylbd/junprog �-------------------------------------------~----- - - /II Date: May 29, 1997 Memo to: Board of Trustees From: Julie F. Cummings, Chair Re: 25th Annual Conference Host Committee Report The 36-member Host committee has been hard at work, and they asked that we share the exciting developments with you. • • • • Tours include the following: African American Museum, Detroit Institute of Arts, auto plant and riverfront development; Orchestra Place and Woodward Corridor Development; Heidelberg Project, Pewabic Pottery and Utley Family Center. Tours will be held throughout the CMF Annual Conference. Four tours will be offered on Wednesday, two on Thursday and two on Friday Wednesday opening reception is being hosted by The Pistons-Palace Foundation and the Pistons players have been-invited to attend Sounds of Detroit is the theme of Wednesday evening. The Detroit Symphony will be the dinner program playing a medley of gospel, pops, jazz and classical. The fun will continue ... we will celebrate CMF' S 25th anniversary with a commemorative party and entertainment. Several options for the evening entertainment being explored include Martha Reeves and the Vandells, Four Tops and the Spinners Thursday Evening Gala Event will begin with a reception at Michigan Opera Theater, followed by dinner and entertainment. Entertainment options being explored include Lilly Tomlin, Sinbad and Tim Allen. The host committee has received tremendous support for the many exciting activities and we look foward to sharing Detroit's riches with you. sgk/sandy/bd./jun97host � 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_1997_BB_1997-06-05_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1997-06-05 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 1997-06-05 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, 50211 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 1997-06-05