205 24 26018 https://digitalcollections.library.gvsu.edu/files/original/174229630b0b9ff54b13b9a13f782db8.pdf 189e875cb77ff6f314d7389d9c1f5d21 PDF Text Text Michigan Philanthropy Joining Forces for a New Century••. 26th Annual Conference November 4-6, 1998 August 12, 1998 Dear Colleague: We hope you will join us for the Council ofMichigan Foundations 26th Annual Conference, November 4-6, 1998 in Lansing. Enclosed in the conference brochure are the conference registration and hotel reservation forms. Conference highlights include: • Plenary speakers include Desmond Tutu, Archbishop Emeritus of Cape Town (South Africa); leader of South Africa's Truth and Reconciliation Commission; and the Honorable Donna E. Shalala, Secretary of Health & Human Services • 75 sessions with more than 150 speakers • Tours include some of the following: Library of Michigan & Michigan Historical Museum, R.E. Olds Museum, Car Assembly Body and Chassis Plant, MSU Abrams Planetarium, Kresge Art Museum, and more • Wednesday evening participants will enjoy a night at the Capitol and Thursday's Gala Event will feature Marvin Hamlisch and the Greater Lansing Symphony Orchestra. We encourage you to register early and take advantage of the savings. Early full registration including six meals is $300, after October lih registration is $350. Special spouse rate of $200 covers their full attendance at the conference. Two hotels will house conference participants for the 261h Annual Conference. A block of rooms has been reserved at each hotel. Radisson Hotel 517/482-0188 Single/Double Rate: $110 Sheraton Lansing Hotel 51 7/3 23 -7100 Single/Double Rate: $85 The Sheraton Lansing Hotel is seven miles from .the conference site and shuttle service will be continuous between the conference hotels and the Lansing Center. We are excited about the Conference and look forward to your joining us in Lansing. Sin;}/ ~rd, Olivia Co-chair 1 26 h Annual CMF Conference Trustee, Community Foundation of Greater Flint ~ William C. Richardson, Co-chair 2dh Annual CMF Conference President, CEO & Trustee, W .K. Kellogg Foundation 26thconf/progibroltr Council of Michigan Foundations • One South Harbor Avenue, Suite 3 • Grand Haven, Michigan 49417 Phone 616/842-7080 • FAX 616/842-1760 �"""'! 'ft'lf~!n;g;rn Philanthropy Poilrinll Forces for a New Century••• 26th Annual Conference November~~ 1998 Michigan Philanthropy Joining Forces for a New Century 26thAnnual Conference of the Council of Michigan Foundations November 4-6, 1998 To: 26th Annual Conference Registrants From: Sandra G. Katt Assistant Vice President WELCOME TO LANSING, the home of our state's capital! We are pleased you are with us for the next three days, which are guaranteed to be stimulating and exhilarating. A special welcome is extended to the many first-time participants. We encourage you to share your ideas, thoughts and questions with your colleagues and Council Board of Trustees and staff. Conference Update Shuttle service is available from the Sheraton Lansing Hotel and the Holiday Inn - West to the Radisson Hotel and Lansing Center throughout the entire conference. Consult the schedule in the lobby of each hotel and in the conference program for departure times . Wednesday, November 4th + Executive Directors and Trustees of Community Foundations 10:00 a.m. is now at the Lansing Center in Ballrooms 5 & 6. + Luncheons have been moved to the Lansing Center. -General Luncheon Buffet - Lansing Center Ballroom 1 & 3 w/overflow to Room 201-202 -Newcomers Orientation Luncheon- Lansing Center Ballroom 2 -Michigan Women in Philanthropy Interest Group Luncheon .: Lansing Center Ballroom 4 + New session- NPO Training Session for Community Foundations, 3:00-4:15 at the Radisson Hotel - Stateroom ill. + Tour our state's newly renovated Capitol from 4:30- 6:00p.m. Shuttle service will depart from the Lansing Center. + Peer Parties for family foundations, corporate foundations, independent foundations and public charities as well as community foundations will be afthe Lansing Center from 6:00 -7:00p.m. + Evening at the Capitol has been changed to "A Taste of Michigan" in the Lansing Center in Exhibit Hall A beginning at 7:00p.m. It will be a fantastic evening of fine food, fun and a potpourri oftalented musicians from MS U and the Greater Lansing area. Thursday. November 5th + Mini plenary breakfast sessions are from 7:30 - 9:30 a.m. in the Radisson Hotel. Buffet breakfast will be served from 7:30-8:30 a.m. with the program beginning promptly at 8:15a.m. Coffee and juice will be available after that time. + Governance in Transition featuring the Honorable Donna Shalala, United States Secretary of Health and Human Services will begin at 11:45 a.m. in the Lansing Center Ballrooms. Council of Michigan Foundations • One South Harbor Avenu e, Suite 3 • Grand Haven, Michigan 49417 Phone 616/842-7080 • FAX 616/842-1760 �+ 2:00- 3:15 p.m. session Basics of Nonprofit Management has been moved to the Lansing Center Cafe. + 2:00-3:15 p.m. Foundation Management Software Demonstration has been moved to the Lansing Center Ballroom 7. + Shuttle service for the Evening Gala at the Breslin Center will depart from each hotel between the hours of6:00 -7:00p.m. Return shuttle will be from 9:30- 10:30 p.m. · Friday, November 6th + Mini plenary breakfast sessions are from 7:30 - 9:30 a.m. in the Radisson Hotel. Buffet breakfast will be served from 7:30- 8:30a.m. with the program beginning promptly at 8:15a.m. Coffee and juice will be available after that time. + William H. Moeller, Senior Vice President, PaineWebber has joined the distinguished panel of presenters at the Investment session on Choosing Investment Professionals from 10:00- 11:15 a.m. + Closing Luncheon/Donors Platform featuring Archbishop Desmond Tutu will begin at 11:45 a.m. and conclude by 1:30 p.m. Conference Registration Packet The conference program contains information on the complete schedule of sessions, locations and "Resource Central." Host Committee activities, such as the optional tours and Wednesday evening and Thursday Evening host events, are also described. Enclosed in the conference registration packet you will find: * Conference Program and Checklist with the Radisson Hotel and Lansing Center layout. * Participants Registration Book * Evaluation and Suggest-A-Session Forms * Invitation to "Taste of Michigan" from Michigan National Bank * Host Committee gifts and Lansing area attractions * Video Film Festival Schedule * List of publications available for sale in Resource Central * Showcasing Our Grants contest form * Flyer on how to win a free conference registration and additional door prizes Message Center/Registration Desk/Information Center Looking for someone .... waiting for a phone call .... check the CMF message board, located in Resource Central of the Lansing Center. Conference Evaluation The Council of Michigan Foundations' Board of Trustees, staff and conference committees rely on evaluation information as an important guiding force in shaping future programs. We ask your assistance in completing the general evaluation form and suggest-a-session sheets included with these materials. Conference registrants filling out an evaluation form immediately following the close of the conference will be eligible for one of three prizes. Stop by "Resource Central" for more details on how to become a "WINNER!" Again, we are pleased you are here! We hope you partake in many of the Host Committee activities and enjoy your stay in Lansing. Please let us know if there is anything we can do to make your conference experience more rewarding and enjoyable. SkaW26thconUmiscfwelcome �26th Annual CMF Conference Program Checklist Michigan Philanthropy Joining Forces for a New Century R - Radisson Hotel LC - Lansing Center WEDNESDAY, NOVEMBER 4 D Open throughout the conference Resource Central LC- Concourse Area D Conference Registration 9:00 - 11:00 a.m. R - Capitol Ballroom Foyer 11 :00 a.m. - 6:30 p.m. LC - Main Concourse D 10:00 a.m.- 12:00 p.m. LANSING AREA TOURS MICHIGAN- PAST & PRESENT RIVERWALK TRIO CONCURRENT SESSIONS D 12:00 - 1:00 p.m. Luncheon Buffet LC- Ballrooms 1 & 3 D 12:00- 1:00 p.m. Orientation for Newcomers Luncheon Buffet LC- Ballroom 2 D 12:00- 1:00 p.m . Michigan Women in Philanthropy Interest Group Luncheon Meeting LC - Ballroom 4 MINI PLENARY SESSIONS D 1:30 - 2:30 p .m. Community Foundationo Executive Directors' Meeting LC - Ballroom 5 Community Foundationo Trustees' Meeting LC - Ballroom 6 Community Foundationo Development Officers' Meeting R - Michigan I Community Foundationo FIMS Users' Group Meeting R - Stateroom III First Pearl: Users' Group Meeting R - Stateroom I Learning From Each Other LC - 203 D 4:30 - 6:00p.m. TOUR State Capitol PEER PARTIES D 6:00 - 7:00 p.m. Community Foundations LC- 201 & 202 Corporate Foundations and Giving Programs LC-203 Roller Coaster 2000: America in Transition LC - Ballrooms 7 & 8 Family Foundations LC - Governor's Room CONCURRENT SESSIONS Independent/Private/Public Foundations LC- 204 & 205 MINI PLENARY BREAKFASTS D 7:30 - 9:30 a.m. Spirituality and Philanthropy R - Capitol II Economic Forecast R - Capitol I Growing Pains R - Michigan II & III Technology: Competing For Our Future R - Capitol IV D 9:30 - 11:30 a.in. LANSING AREA TOURS MSU PLANETARIUM & MUSEUM CAR ASSEMBLY CONCURRENT SESSIONS D 10:00 - 11:15 a.m. D 3:00 - 4:15 p.m. Integrating Technology into Programming LC - Ballrooms 1 & 3 D 7:00- 10:00 p.m. A Taste of Michigan, All That Jazz, and a Little Broadway, Too LC- Exhibit Hall A Professors in the Streets LC - 202 Young People and Adults as Allies LC-205 Building Rural Communities LC - 204 Community Foundationo MI ProNet Meeting R - Regency I Family FoundatwnJ Design for Sustainability LC- Ballrooms 5 & 6 D 10:00 a.m. - 12:00 p.m. Board of Trustees Meeting R - Michigan II Corporate Gi11ing Corporate Perspective in the Changing World LC - 103 Professional Development: Where Does All of My Time Go? LC- 201 Community Foundationo Putting It All Together LC - 104 Community Foundationo In a FAOG about Finance? LC - Governor's Room THURSDAY, NOVEMBER 5 D 0pen throughout the conference Resource Central LC- Concourse Area D 7:00- 7:30 a.m. Early Bird Coffee R- Capitol Ballroom Foyer D Conference Registration 7:30 - 9:00 a.m. R- Capitol Ballroom Foyer 9:30 a.m. - 6:00 p .m. LC- Main Concourse Teaching a Neighbor to Fish LC - 202 Corporate Giving Building Employee Volunteerism LC-205 Investments - Beyond Stocks and Bonds Alternative Investments LC- 201 Family Foundationo Conversation with Cole Wilbur LC-204 Election '98 LC-203 Life Worth Living: The Eden Alternative LC - Governor's Room Administration -Are Your Personnel Policies Up- to-Date? LC - Ballroom 7 �Grantmaking Basics/ Grantmaking Brush - up LC - Ballroom 8 Community FoundatioM What Can You Really Get Involved With? LC-103 0 5:15-6:15 p.m. Community Fourzdatioru New Community Foundation Trustee and Staff Orientation, Part I LC - 101 Community Foundaliotk' Building Strong Relationships: The Key to Asset Development LC-104 Community Foundatio!Uf Best Practices of Community Foundation LC- 103 & 104 Foundation Management Software Demonstration LC - 102 0 11:45 a .m.- 1:30 p.m. Luncheon/Annual Members Meeting Devolution: Governance in Transition LC - Ballrooms 1 - 6 CONCURRENT SESSIONS Corporate Giving Community Survival in an Age of Merger Mania LC- 205 Family Foundation.! Lansing: How Does It Work? LC-203 Music and the Mind: Enriching Education through Music LC-102 Thursday Evening Gala Breslin Events Center Reception, Dinner & Entertainment FRIDAY, Investments: Asset Allocation and Spending Policies LC- 201 Open throughout the conference Resource Central LC - Concourse Area CONCL' RRENT SESSIONS 0 10:00-11:15 a.m. Conversation with Peter Wege LC-203 A Greenway for Every Community? LC-103 Holistic Grantmaking to Meet Community Needs LC- 104 Philanthropy and Gender: Careers and Passions R - Michigan I Welfare Reform: How Do Michigan's Children Fare? LC- Governor's Room Family Foundatio!Uf An Action of the Heart: A Project of the Mind LC- Ballroom 8 0 7:00 - 7:30 a.m. Early Bird Coffee R - Capitol Ballroom Foyer Responsible Stewardship: Maintaining Your Family's Legacy LC - 202 Foundation Center Cooperating Collections Annual Meeting R - Stateroom II 0 Conference Registration lnveJtmentd Foundation Management Software Demonstration LC- Cafe 0 2:00 - 4:30 p.m. MSU CULTURAL 0 2:00- 5:00 p.m. HOUSING, COMMUNITY DEVELOPMENT MINI PLENARY SESSIONS 0 3:45 - 5:00 p.m. Administration Basics of Nonprofit Financial Statement Review LC - Ballroom 7 Communities and Philanthropy: Teaming For a New Century R - Capitol II Community Foundatio!Uf Improving Community Health: The Impact of the Market Place R - Capitol III & IV New Community Foundation Trustee & Staff Orientation, Part II LC- 101 0 6:30 - 10:00 p.m. NOVEMBER 6 LANSING AREA TOURS The Chicken or the Egg... Roads or Sprawl... Which Came First? LC - Governor's Room CMF Advisory Cabinet Meeting R - Stateroom I Small Grants: Big Impact LC-204 0 2:00 - 3:15 p.m. Developing Capacities for Informed Citizen Participation in Policy LC-202 Learning Centers for Latchkey Kids R - Michigan II & III The Real Cost of Unrestricted Growth R- Capitol I 7:30 a.m. - 9:00 a.m. R- Capitol Ballroom Foyer 9:30 a.m. - 12:00 p.m. LC - Main Concourse MINI PLENARY BREAKFASTS 0 7:30 - 9:30 a.m. Of Concern to All R - Capitol III & IV Choosing Investment Professionals LC - 201 Technology: Help or Hype? R - Regency I Michigan AIDS Fund Takes the Lead R- Stateroom III Community FoundatioM K- 12 Reform: The Issue of This Generation R - Michigan II & III Washington Update R- Capitol I Spanning the Divide: Dealing With Race Relations R - Capitol II Finance Issues Roundtable Discussions LC-204 Community FoundatioM Donor Advised Funds LC - 205 Community FoundatiorkJ Upper Peninsula Roundtable R - Regency II 0 9:30- 11:30 a.m. LANSING AREA TOURS CAR ASSEMBLY MSU AGRICULTURAL 0 11:45 a.m. - 1:30 p.m. Closing Luncheon/Donor's Platform Archbishop Desmond Tutu LC - Ballrooms 1-6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1998_AC_Invitation Title A name given to the resource Council of Michigan Foundations 1998 annual conference invitation Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1998 annual conference invitation. 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, 50237 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 1998 https://digitalcollections.library.gvsu.edu/files/original/0727dd888c969d2466aaef585a474871.pdf 14cf3c1e5b9fe4ab73e5a3e440c38583 PDF Text Text Barb's Copy 26th Annual Conference of the Council of Michigan Foundations Lansing Center/Radisson Hotel, Lansing Nevember 4-6, 1998 iolligan PhiiMUiropy Joining forces tor a ew CetttllfJ ... �About the Council of Michigan Foundations The Council of Michigan Foundations (CMF) is a nonprofit association of 418 Michigan 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. CMF Board of Trustees and Officers William C. Brooks, C. David Campbell, Julie F. Cummings, Herbert D. Doan, Lynn A. Feldhouse, Ralph J. Gerson, Harold H. Holland, Jack Hopkins, Gilbert Hudson, Ann K. Irish, James R. Jenkins, Dorothy A. Johnson, Russell G. Mawby, Mariam C. Noland, Donald R. Parfet, Helen C. Philpott, John W Porter, Richard K. Rappleye, William C. Richardson, Kari Schlachtenhaufen, Maureen H. Smyth, Ira Strumwasser, Elizabeth C. Sullivan, Peter P. Thurber, Stephen E. Upton, and Kate Pew Wolters Other constituencies are served as they relate to CMF's purposes and include all other Michigan foundations and corporate grantmakers, government representatives, the media, grantees, the national and regional grantmaking community, and the general public. About the Twenty-Sixth Annual Conference Grantmakers are at the threshold of a new century. Today and tomorrow -perhaps more than in any recent decade - philanthropy is equipped to play a vital role in dealing with societal issues. Join us as we examine reform, and K-12 education. Management-related topics include investments, professional development, grantmaking basics, and more. "Michigan Philanthropy Joining Forced for a New CenttLrtJ." The theme of the 26th Annual CMF confer- You can visit exciting projects funded by the grantmaking community in Lansing. Site visits include Library of Michigan, Michigan Historical Museum, Impressions 5 Museum, Wharton Center for the Performing Arts, Kresge Art Museum, Abrams Planetarium, MSU Museum, R.E. Olds Transportation Museum, Car Assembly Body & Chassis Plant, Food Distribution Center, and the housing/community redevelopment project, There will be several opportunities to take site tours throughout the conference. ence will explore a number of elements affecting grantmaking in Michigan and beyond. The Program and Host Committees have designed conference sessions and activities that take advantage of the immediate surroundings of our state capitol. Lansing is a city rich with priceless historical and cultural treasures that exposes grantmakers to a wide variety of programs that affect public policy. The conference, November 4-6, 1998, at the Lansing Center/Radisson Hotel in Lansing, will be filled with timely topics and exciting events. An excellent slate of speakers include Archbishop Desmond Tutu, Honorable Donna Shalala, William McDonough, David Rusk, and David Pearce Snyder. More than 75 sessions will offer opportunities to examine in-depth issues on spirituality, grantmaking trends, devolution, technology, economic and rural development, healthcare, racism, welfare Intriguing host attractions include an evening at the Capitol and a night out at "Pete's Garage" with a performance by The Greater Lansing Symphony Orchestra in concert with the famous pianist, composer and arranger, Marvin Hamlisch. For Michigan Philanthropy, it is truly a renewal of Joining Forced to confront the demanding challenges for a New Century. 2 �- - - --- - -- ~---~~ - Conference Highlights William McDonough, Dean, SGhool of Architecture, University of \Zirginia, Charlottesville, VA 3 --~~ - ~-- --~- ~ �~-------- ---~----- --.. __ . _ -.,-------~--::....---------·-.-- ";-·--:;--:- ~~=-~=,· --~::~--- --~7--~ ' - ~ . -··<:~ - -~ > .~',_ --·; ----. :.. '· • ··- ------~-~::· • - • • • _,/ . i Honorary Chair Peter M. Wege Peter M. Wege is more than a man whose name in the philanthropic world is widely known and deeply respected for his work as the chairman of the Wege Foundation in Grand Rapids. He is more than a distinguished businessman and industrialist, the vice chairman of the board for the world's largest office furniture manufacturing company, Steelcase, Incorporated. He is more than a native of Michiga n and the revered father of seven children and grandfather of fourteen. He is, as Aquinas College president, R Paul Nelson said when conferring on W ege the Emeritus College Award, "an ecologist, environmentalist, futurist, and supporter of causes for human betterment." Peter M. Wege is the Honorary Chairman of the Council of Michigan Foundations' 26th Annual Conference. His educational background, WWII military duty, and long career at Steelcase prepared him well for the quest he would willingly embark on: a search for, in his words, "clean air, clean water, and the proper disposal of liquid and solid wastes," solutions to "the enviromnental problems threatening our planet." An alumnus of the University of Michigan's School of Architecture, Wege came to the manufacturing company his father had founded well-prepared to deal with the demands of a highly competitive business. He worked his way up through various positions, and by 1955 reached the key post of Director of Design and Research. In 1969 he was appointed Corporate Secretary to the Board of Directors and was named Vice Chairman of the Board in 1985. But it was much earlier that the drive surfaced to do something definitive about the world's environmental issues. While on active duty (1942-1946) as a young flight pilot in the Army Air Force, he encountered a situation which colored the rest of his life. His first mission was to fly an AT-6 trainer plane from Fort Worth, Texas, to an airstrip at West Point Academy in Pennsylvania. On reaching his destination, he could not land because the heavy clouds of industrial smoke had "socked in" the entire area. He circled Pittsburg's tallest building until radio guidance and runway lights (in daytime!) were able' to bring him in safely. It was an abrupt introduction to the circumstances and consequences of environmental pollution. Wege said, "Since that afternoon, I have never stopped fighting to save our Earth." Pete Wege is the founder and an active trustee of the Center for Environmental Studies based in Grand Rapids. The Center's main purposes include educating the public about global life support systems and assisting with public service 4 and research. Wege said two primary goals are "achieving both healthy workplaces and an economically feasible environment. " Indeed, the Center has worked collaboratively with several governmental agencies and also has been a major donor to Costa Rica's Natural Parks and Conservation programs. Only a lengthy list could chronicle Wege's current and previous accomplishments. Entries would include: past trustee of the Council of Michigan Foundations; president of St. Mary's Hospital Board of Trustees; co-chairman of the VandenBerg Center Calder Project; chairman emeritus of U of M's National Pollution and Prevention Center; chairman and trustee of the Aquinas College Board of Trustees, and state president of the American Cancer Society Board. He is the recipient of numerous awards in philanthropy. He also is the author of the recently published book, Economicofogy, the title of which clearly conveys the topic. When Wege was named to receive the distinguished philanthropy award from the West Michigan chapter of the National Society of Fund Raising Executives, a spokesman aptly described Pete. He said, "It is the breadth of his philanthropy that is so unusualnot just that he's given millions to his own foundation, but millions to so many other causes." The speaker could well have added, "and a lifetime of service to human causes." The Council of Michigan Foundations is proud to recognize Peter M. Wege as its Honorary Chairman for the 1998 Annual Conference. ]~ \,_. '\ �26th Annual Conference Program Committee Honorary Chair Peter M. Wege, President, The Wege Foundation; Trustee, Steelcase Foundation; Vice Chairman of the Board of Steelcase, Incorporated; an d past Trustee, Council of Michigan Foundations, Grand Rapids Program Co-Chairs Olivia P. Maynard, Trustee, Community Foundation of Greater Flint, Flint William C. Richardson, President, CEO & Trustee, WK. Kellogg Foundation, Battle Creek Carolyn A. Bloodworth, Secretary/Treasurer, Consumers Energy Foundation, Jackson Gavin Clabaugh, Vice President, Charles Stewart Mott Foundation, Flint Thomas B. Cook, Executive Director, Cook Family Foundation, Owosso Neeta Delaney, President, The Jackson Community Foundation, Jackson Richard Lowell Dunlap, Senior Program Officer, The Kresge Foundation, Troy Susan E. Ellis, Executive Director, Southfield Community Foundation, Southfield Dolores Ennis, Chairperson, Community Foundation of Greater Flint, Flint Laura A. Froats, Vice President for Finance, Community Foundation of Greater Flint, Flint Barbara J. Getz, Executive Director, The Gerber Foundation, Fremont Allan D. Gilmour, President, The Gilmour Fund, Dearborn JoMarie Goerge, Program Associate, The Fetzer Fund, Kalamazoo Karla Hall, Corporate Contributions Manager, Detroit Edison Foundation, Detroit Steven M. Horn, Community Programs Manager, International Business Machines, Southfield Brenda L. Hunt, President & CEO, The Battle Creek Community Foundation, Battle Creek Kathryn L. Huschke, Chief Program Officer, The Fremont Area Foundation, Fremont Lynn Hutzel-Visel, Assistant Vice President, Key Bank, Ann Arbor Joseph C. Imberman, Director, J ewish Community Foundation, Bloomfield Hills Donald W. Korn, Assistant Vice President, First Chicago NBD, Detroit Timothy Lemanski, Senior Vice President & Senior Trust Officer, First of America Michigan, NA, Kalamazoo Marjorie Maas, Trustee, Leonard & Marjorie Maas Foundation, Grandville James E. McHale, Assistant Vice President, WK. Kellogg Foundation, Battle Creek Steven F. Milbeck, Vice President, Comerica, Detroit Mark Morley, Trustee, Morley Foundation, Saginaw ~ Cheryl R. Norey, Community Relations Coordinator, Michigan Automotive Compressor, Inc., Parma Carol Paine-McGovern, President, Paine Family Foundation, Grand Rapids Molly Parker, Development Director, The Grand Rapids Foundation, Grand Rapids Marsha Smith, Executive Director, Rotary Charities of Traverse City, Traverse City Mary T. Soper, Consultant, Council of Michigan Foundations, Lansing Denise Spencer, Executive Director, Midland Foundation, Midland Margaret E. Thompson, Trustee, Harry A. & Margaret D. Towsley Foundation, Grand Rapids Thomas L. Thorburn, Program Director, WK. Kellogg Foundation, Battle Creek John Voorhorst, Director, External Affairs, DENSO International America, Inc., Southfield Daryl J. Waszak, Senior Vice President, Old Kent Bank, Grand Rapids Jonathan Wege, Trustee, The Wege Foundation, Grand Rapids Donald G. Williamson, Director of Finance & Administration, McGregor Fund, Detroit John F. Ziraldo, Senior Program Officer, The Skillman Foundation, Detroit 26th Annual Conference Host Committee Host Co-Chairs R.E. Olds Anderson, President, Ransom Fidelity Company Patricia Reynolds, Executive Director, Capital Region Community Foundation James M. Savage, President, The Savage Foundation Jack D. Bails, Secretary, Great Lakes Fishery Trust James E. Barrett, President & CEO, Michigan State Chamber of Commerce Robert H. Becker, President, Community First Bank Barbara J. Brown, President, Talbert & Leota Abrams Foundation Robert C. Carr, President & CEO, Capital National Bank and Vice Chair, Capital Region Community Foundation Thomas Chirgwin, President, Comerica Bank Joanne L. Coon, President, Joanne Cross Coon Foundation Marylee Davis, Professor Higher Education, Michigan State University and Trustee, Capital Region Community Foundation Honorable Thomas Eveland, Chair, The Eaton County Community Fund and Trustee, Capital Region Community Foundation Gerald Finch, Trustee, Capital Region Community Foundation Robert A. Fisher, President, Frank S. & Mollie S. VanDervoort Memorial Foundation Mark A. Fleshner, President, Citizens Bank-Greate r Lansing Thomas Galyon, President & CEO, Greater Lansing Convention & Visitors "Bureau Ann L. Gessert, Secretary, Frank S. & Mollie S. VanDervoort Memorial Foundation Sandra A. Gonzalez, Vice President, New Business Development, NBD Bank Christine Hollister, Vice President of Programs, Public Sector Consultants, Inc. Mel Kent, President, Lansing Regional Chamber of Commerce Olivia Letts, Donor Advised Fund of Capital Region Community Foundation Judith E. Marr, Director, Special Projects, Michigan State Medical Society Foundation Steven Martin, Senior Vice President - Trust Site Manager, First of America Joyce McGowan, Adm inistrative and Program Officer, Capital Region Community Foundation 5 Ron Means, Executive Director, Michigan Humanities Council Martha M. Mertz, President, Althena Foundation Patricia Munshaw, Member, Distribution Committee, Capital Region Community Foundation Jackie Payne, Executive Director, Library of Michigan Foundation Steven Peters, Secretary, The Greater Lansing Foundation Craig Ruff, President, Public Sector Consultants, Inc. Ernie Sakraska, Area Manager, Consumers Energy Thomas Schafer, Vice President, Talbert & Leota Abrams Foundation Stan Starnes, City President, Michigan National Bank Kelly Stewart, Assistant Manager, Great Lakes Fishery Trust Abel B. Sykes, President, Lansing Community College Margaret A. Talburtt, Executive Director, The Michigan Women's Foundation �Wednesday-At-A-Glance November 4, 1998 10:00 a.m.-6:30p.m. Conference Registration Open 10:00 a.m.- 12:00 p .m. CONCURRENT SESSIONS 10:00 a.m.- 12:00 p .m. Lansing Area Tours CMF Board of Trustees Meeting Michigan - Past & Present: Library of Michigan Michigan Historical Museum Community FouniJatioJU Riverwalk Trio: Impression 5 Science Center Riverwalk Theatre R.E. Olds Transportation Museum 12:00- 1:00 p.m. Luncheon Buffet (Pre-registration required) Conference and New Member Orientation/Luncheon Buffet First Pearl: User's Group Meeting Michigan Women In Philanthropy Interest Group Luncheon Meeting Executive Directors' Meeting Trustees Meeting 1:30-2:30 p .m. MINI PLENARY SESSIONS Development Officers Meeting Design for Sustainability MI ProNet Meeting Roller Coaster 2000: America in Transition FIMS User's Group Meeting 6 �3:00 - 4:15 p.m. CONCURRENT SESSIONS Integrating Technology Corporate Giving Corporate Perspective in the Changing World Family FouniJatioll<l Learning From Each Other Professors in the Streets Young People and Adults as Allies 6:00 - 7:00 p .m. Peer Parties Building Rural Communities Community Foundations Professional Development: Where Does All of My Tnne Go? Community FouniJatiolld Putting It All Together Corporate Foundations and Giving Programs Family Foundations Independent /Private/Public Foundations 7 7:00 - 9:00 p.m. Evening at the "Capitol" 8:30 - 10:30 p .m. Afterglow �WEDNESDAY, NOVEMBER 4 O range: Radisson H otel Black: Lansing Center Conference Registration Open R -Capitol Ballroom Foyer 10:00 a .m.- 1:00 p.m. Lansing Area Tours R -Lobby 10:00 a .m.- 12:00 p.m. (Advance registration required.) Conferees will meet in the lobby of the Radisson Hotel to board the shuttle bus to take the tour of their choice. MICHIGANPAST & PRESENT Library of Michigan: With 5 .6 million items, 27 miles of shelving and the second largest state library building in the nation, the Library of Michigan is our state's version of the Library of Congress. Visitors will find one of the 10 largest collections of genealogy information in the U.S. and the state's Service for the Blind and Physically Handicapped. Michigan Historical Museum: This tour will trace Michigan history from prehistoric times to 1975 with three-dimensional, interactive exhibits. Walk through a northern Michigan copper mine; practice your ABC's in a 1800's one-room schoolhouse; take iri a "talkie" at a 1920's theatre; get nose-to-nose with a B-24 bomber; and dance to the music of Motown. RIVERWALK TRIO Walking Tour CONCURRENT SESSIONS 10:00 a.m. - 12:00 p.m. Impressions 5 Science Center: Enjoy a guided tour of this sophisticated hands-on-museum. Children of all ages can discover and experience unique ways to learn the physical and natural sciences firsthand. The center is housed in a 100-yearold building on the banks of the Grand River. Riverwalk Theatre: Be entertained with "Matters of the Heart," a twoman comedy at Riverwalk Theatre which is often performed for school children after walking through the new "human heart" exhibit at Impression 5. In a renovated warehouse, Riverwalk Theatre sits along the banks of the Grand River in downtown Lansing's museum district. The intimate nature of Riverwalk's three-quarter thrust stage provides each audience member a sense of being part of the action, close enough to clearly see the actors' facial expressions and hear every nuance of the dialogue from any one of the 24 6 seats. R.E. Olds Transportation Museum: This collection of cars and memorabilia is a tribute to the auto industry, courtesy of one of Lansing's most prominent citizens, R.E. Olds. The very first Oldsmobile, built in 1897, is on display along with antique REO's, Stars, Durants, automotive advertising, and memorabilia. 8 CMF Board of Trustees Meeting R-Michigan II Community Founoation.J Executive Directors' Meeting R -Regency II Once a year the community foundation executive directors enjoy an opportunity to meet, discuss current issues, and share the unique perspectives of their positions. This session includes the annual "State of the State" of the Michigan community foundation field. Community Founoation.J Trustees' Meeting R -Capitol III This session will cover the key topics facing community foundation board members. Community Founoation.J Development Officers' Meeting R -Michigan I An annually scheduled meeting of community foundation development officers. Community Founoation.J MI ProNet Meeting R -Regency I An annually scheduled meeting of community foundation program officers. �. - -----~ ..... "> r ' • ~ "-~:~:· , .. ·.~~·.· ~· r ' ;- ~- ~ !' ~·-· • - - - - ~ . :--: -~ • ~ ·•·• Comm.unihJ F oundation..J FIMS User's Group Meeting R-Stateroom III NPO Solutions will be present to discuss the latest Windows version of the FIMS software, which is currently being used by 33 Michigan community foundations. This session will allow users to discuss issues surrounding the latest version of FIMS and suggest possible modifications to the software. This will also be a good opportunity to network with other FIMS users. First Pearl: User's Group Meeting R-Stateroom I Henry Bromelkamp, President, Bromelkamp & Company (developers of First Pearl Grant Tracking Software), w ill discuss the latest updates to First Pearl, the grant tracking software developed with support from CMF. 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. Luncheon Buffet R -Capitol I 12:00- 1:00 p.m. Registrants taking part in the morning sessions and Lansing area tours are invited to join the CMF Board of Trustees, Program Committee, and Host Committee members for an informal luncheon buffet. (Preregistration required.) .. , • . ·" . .. .• f . ..· -- -- ' ~ New members and first-time conference registrants are invited to learn more about your organization and the conference program. Michigan Women in Philanthropy Interest Group Luncheon Meeting R -Michigan II 12:00 - 1:00 p.m. Come and join us for an informal gathering of the Michigan Women in Philanthropy Interest Group and hear about future plans for growth. Conference Registration Open LC- Main Concourse, 1st Floor 1:00 - 6:30 p.m. MINI PLENARY SESSIONS 1:30-2:30 p.m. Design for Sustainability LC- Ballroom 1 & 2, 1st Floor William McDonough firmly believes in optimizing human impacts on the environment by modeling design on the elegance and effectiveness of natural systems. Many of the influential ideas regarding current ecological architecture and design in the United States can be traced back to this philosopher, innovator and architect. Internationally recognized for his architectural and industrial design contributions, his clients include: The Gap, Nike, Herman Miller, Inc., and Interface, Inc. 9 . - ,,- , .... . . · . Conference and New Member Orientation Luncheon Buffet R -Michigan III 12:00- 1:00 p.m. Luncheon dpOtuored by Comerica Ban/c. ~ In 1996 McDonough received the Presidential Award for Sustainable Development, the nation 's highest environmental award. He is the author of The Hannover PrincipLed: Dedign for SuAainabifity, the official design guidelines for the World's Fair in the Year 2000, and he hosted "Planet Neighborhood," a three-part PBS special which aired in 1997. Speaker: William McDonough, Dean, School of Architecture, University of Virginia, Charlottesville, VA Roller Coaster 2000: America in Transition LC- Ballroom 5 & 6, 1st Floor "We are, in fact, in the middle of a genuine revolution - the kind they write about in history books," says David Pearce Snyder. A wave of technological innovation and organizational restructuring is rolling across the world's economies and the greatest impact of information technology is yet to come. America in Trandition presents a dramatic portrait of the demographic, socioeconomic, and technologic realities that will confront the nation, with a detailed description of how these forces will reshape business, government, the work place, and lifestyles in the United States. Speaker: David Pearce Snyder, Lifestyles Editor, The FuturiA magazine; former Senior Planning Officer, U.S. Internal Revenue Service; and editor/ co-author of Future Forced and America in the 1990'.1, Bethesda, MD - -- --- �- --------------~----~·~-~--------------------~-~----------------------------------------- ---- - WEDNESDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center CONCURRENT SESSIONS 3:00-4:15 p.m. Integrating Technology & Program LC- Ballroom 3 & 4, 1st Floor Technology continues to change how we live and work. The Internet is now an audience of over 100 million. Explore how today's tools can be used to further programmatic goals. Learn about innovative ways that nonprofits are using technology to communicate lessons learned, to build coalitions and strengthen communities, and to distribute information rapidly - around the world or right next door. Discuss emerging technologies and how they may impact grantmaking in the future. Professors in the Streets LC - 202, 2nd Floor Universities and colleges have multiple resources, communities have needs. Professors are informed about policies, ideas that work, and research. Community leaders often need help in solving the problems in their towns, cities and rural areas. Successful partnerships are helping communities, and changing how educators learn. Young People and Adults as Allies Together We Can Do Great Things! LC - 205, 2nd Floor Youth grantmakers are valuable funding partners for both private foundations and community foundation boards. Valuable examples will be shared of how the 70 plus community foundation youth advisory committees are leveraging their resources with adult funders. Discuss how young people can participate in your Board funding decisions, and how to encourage youth involvement in nonprofit organizations within your funding purview. Building Rural Communities LC- 204, 2nd Floor The rural area is not to be pitied or romanticized. It's to be appreciated for what it is, not for what it is missing. Participate in a candid discussion on how foundations can help rural areas build from within. Corporate Giving Corporate Perspective in the Changing World and the Role of Philanthropy LC- 103, 1st Floor Building on the remarks of David Pearce Snyder - hear how corporations and leaders in the education community are preparing themselves and their corporations to be effective in the future. Globalization, diversity, changing community needs, mergers, and needs assessments are just a few of the topics that will be explored. Family F ouniJatiolU Professional Development: Where Does All of My Time Go? LC- 201, 2nd Floor This session is designed for those who want to find extra time in every day. Learn to identify your time wasters and solutions to eliminate them. You will participate in a "Values Clarification" exercise; pinpoint the things that are important to you; and set goals in your life and make sure you have the time to achieve them. Community F ouniJatioiu Putting It All Together LC- 104, 1st Floor A twenty-five year veteran development professional will share his philosophy on building a successful development program. Join us as we learn the basic steps in "putting together" a fundraising program. Learning From Each Other LC - 203, 2nd Floor How do other family foundations operate? How do they resolve the issues and concerns such as perpetuating donor intent, encouraging future generations, bridging geographic challenges and finding cooperative funding partners? Share with your peers in this interactive session about the issues that are of importance to family foundation trustees. CMF's new family foundation publication "SampLe Document.1 for FamiLy Foundation/ will be introduced. Peer Parties (Featuring refreshments and networking) 6:00 - 7:00 p.m. Community Foundations R-Capitol I Community Foundation staff and trustees gather to review the results of their efforts during the year and to celebrate their successes. Those 10 �foundations who have met the $1 million Kellogg Youth Challenge match in full will be recognized, and new initiatives will be introduced. Corporate Foundations and Giving Programs R -Michigan II & III Corporate CEOs, giving officers, public affairs officers and staff are invited to meet with fellow corporate grantmakers and receive a brief update from CMF Corporate Services Committee. Spon.:Joreo by Landing Comnumity CoLlege. Family Foundations R-Capitol II Trustees and staff of family foundations are invited to join colleagues in meeting Cole Wilbur, Executive Director, The David and Lucile Packard Foundation and hear a brief update on current family foundation programming. Sp01uoreo by Rmuom FweLity Company. Independent /Private/Public Foundations R -Capitol III & IV Network with your grantmaking peers in an informal setting and learn about new programming initiatives. 11 �-~~~------~-------· -~----- - ' I : ' ' -' - - ' - - .; Thursday-At-A-Glance November 5, 1998 7:30 a.m. - 6:00 p.m. Conference Registration Open 7:30 - 9:30 a.m. MINI PLENARY BREAKFASTS Spirituality and Philanthropy Economic Forecast & the Impact on Financial Markets 10:00- 11:15 a.m. CONCURRENT SESSIONS Teaching a Neighbor to Fish Corporate Giving Building Employee Volunteerism in the Future lnve.~tmenl:.:l Growing Pains Beyond Stocks and Bonds Technology: Competing For Our Future Family FoundatiotU Conversation with Cole Wilbur 9:30- 11:30 a.m. Lansing Area Tours MSU Planetarium & Museum Adminutration Are Your Personnel Policies Up-to-Date? Grantmaking Basics/Grantmaking Brush-up CommuniltJ FoundatiotU New Trustees and Staff Orientation, Part I Best Practices of Community Foundation Marketing In a FAOG about Finance? Election '98 Life Worth Living: The Eden Alternative 11:45 a.m.- 1:30 p.m. Luncheon/Annual Members Meeting Devolution: Governance in Transition Car Assembly: Body Plant, Chassis Plant 12 �------ - -- - - --- - - -- -- - ----- . -,/ ' ' • ~" 2:00-3:15 p.m. r • r• 1,· •· .- ••• •' - ---- - - - ' '~ / .: . - .' ,. •- ' .. ---- - . , • Corporate Giving Community Survival 3:45 -5:00p.m. MINI PLENARY SESSIONS Devolution: Developing Capacities for Citizen Participation Family Founoatiofld Small Grants: Big Impact Communities and Philanthropy Lansing: How Does it Work? lnve.JtmenLf Asset Allocation and Spending Policies CONCURRENT SESSIONS The Chicken or the Egg ... Which Came First? Music and the Mind Aominidtration Basics of Nonprofit Financial Review CommunihJ Founoatiofl<l New Trustee and Staff Orientation, Part II What Can You Really Get Involved With? 2:00- 5:00p.m. Lansing Area Tours 2:00-4:30 p.m. MSU Cultural: Wharton Center for Performing Arts Kresge Art Museum 2:00 - 5:00 p.m. Community Development: Library of Michigan Forum Housing Development American Red Cross Food Center Building Strong Relationships 13 Improving Community Health Systems The Real Cost of Unrestricted Growth Learning Centers for Latchkey Kids 5:15 - 6:15 p.m. CMF Advisory Cabinet Meeting 6:30 - 10:00 p.m. Thursday Evening Gala ' . �- - - - - - - - - - - - - - - - - - - - ·--- --- ····------------------------------------· . . THURSDAY, NOVEMBER 5 Orange: Radisson Hotel Black: Lansing Center Conference Registration Open LC - Concourse Area 7:30 a.m. - 6:00 p.m. MINI PLENARY BREAKFASTS 7:30 - 9:30 a.m. (Breakfast will be served from 7:30 - 8:30 a.m. The program will begin promptly at 8:15a.m.) Spirituality and Philanthropy R -Capitol II The spiritual search for m eaning is often a significant motivating force for those who give. This session will explore the growing interest throughout our culture in integrating spiritual values in all aspects of our lives. We will examine how such values can inform grantmaking and how spiritual development can help cultivate new, more creative ways of relating to our work. These simple principles as seeds for contemplation: philanthropy as a loving relationship; assessing deep spiritual strengths that undergird material needs; building partnerships that liberate our natural generosity; how simplicity and intimacy may transcend power and influence; and how giving and receiving can become one. Economic Forecast & The Impact on Financial Markets R-Capitol I Join noted economists for a spirited discussion of the likely course of the U .S. economy and financial markets in the months ahead. How should your foundation portfolio be positioned right now, and for the longer term? This session is a must for anyone involved in setting policy parameters, portfolio allocation, responsible for investment performance, or simply interested in the opinions of highly skilled money managers. Growing Pains R -Michigan II & III Endowments of private foundations have been growing at a record-breaking pace. This increase has prompted foundation staff and trustees to review and reassess their priorities in order to decide what to do with burgeoning assets. Has your endowment grown quickly? Or is your foundation bracing for imminent asset growth? This session will explore the common problems associated with foundation growth whether it is from small to medium-sized, medium-sized to large or large to major. Learn what steps you should be taking from an expert who has managed a foundation from its inception to its current position as one of the top 5 nationally in terms of assets. Technology: Competing For Our Future R-Capitol IV The state of Michigan is at risk. A technological revolution is sweeping our state at an astounding rate and with far-reaching implications for all aspects of societal life. · There is no business or industry, no segment of government, and no service institution that is not affected - with some struggling to find their bearings and maintain balance - in this time of great change. The Michigan Information Technology Commission has been at work on this challenge for over a year. Speakers will present a snapshot of where we are and a vision for Michigan's future. 14 Lansing Area Tours 9:30 - 11:30 a.m. (Advance registration required. Space is limited.) Conferees will meet in the lobby of the Radisson Hotel to board the shuttle bus. MSU PLANETARIUM &MUSEUM Abrams Planetarium: Enjoy a guided tour including the black light gallery and display hall at the 360degree domed sky theater revealing the wonders of our universe through the power of its computer graphics star projector. View a feature show of planets and stars weaving magical paths through our lives and w itness remarkable astronomical events. MSU Museum: Enjoy a guided tour of the three floors of exhibits devoted to natural and cultural history with an emphasis on the Great Lakes. Continuing exhibits are devoted to world cultures, evolution, animal diversity and heritage. Don't miss the museum shop with a nice selection of books, jewelry, traditional arts, and educational gifts. CAR ASSEMBLY Lansing Car Assembly Body Plant: Visit North America's Car Capital and ride the tour train to see a car being built; from raw steel transformed into a car body with state-ofthe-art robotics, then to painting, and on to the trim area for installation of the instrument panel, glass, carpeting and door panels, before it heads to the Chassis Plant for completion. Note: Not handicap acetxMWfej no open-toe .1hoe.1 and participant.1 .1hou/2 wear .1fac/vJ. �~-~- - -~ - -~ - - - ---~-~ ~ - - Lansing Car Assembly Chassis Plant: Visit North America's Car Capital and see the final assembly of a car; take the car body from the Body Plant and add the wheels, suspension and emission systems, engine, seats, and witness the car's final quality testing. Note: Not handicap acce.:Mibfej no open-toe JhoeJ and participantJ Jhou/2 wear Jfacfcd. CONCURRENT SESSIONS 10:00- 11:15 a.m. Teaching a Neighbor to Fish LC- 202, 2nd Floor As public funding declines for programs to benefit America's poor, our churches are being challenged to step forward. In communities throughout Michigan, churches are beginning to play a major role in the economic revitalization of low-income neighborhoods. A panel of individuals with first-hand experience will explore both the potential and limitations of faith-based organizations. Corporate Giving Building Employee Volunteerism in the Future -- - - - - - ~-- - --- --- lnve.Jtment.J Beyond Stocks and Bonds Alternative Investments LC- 201, 2nd Floor In order to achieve stability in investment returns, diversity is widely recommended. Beyond the traditional stocks and bonds, new investment opportunities have gained attention over the past five years. Industry representatives will highlight several of these alternative investments including, REITs (real estate investment trusts), hedge funds as well as socially responsible or green funds. Also, asset allocation for investment in these alternative areas will be discussed. F amity F ounoation<~ Conversation with Cole Wilbur LC- 204, 2nd Floor Twenty-five years ago Cole Wubur accepted the position of Executive Director of the David and Lucille Packard Foundation. Since that time, the foundation has grown to become the nation's third-largest philanthropy. Discuss with Mr. Wubur his experiences in building a foundation known for its unpretentious and highly respected style of philanthropy, during this period of incredible growth. LC- 205, 2nd Floor Election '98 Many Michigan companies are supporting increased employee volunteerism as a result of the call to action from General Powell and America's Promise. In a panel format, the challenges, the rewards, and the pitfalls will be discussed and experts in the field will put forth "best model" practices. LC - 203, 2nd Floor On November 3, 1998, Michigan voters go to the polls. The start of term limits will produce more than 60 new legislators. What will the results mean to Michigan and foundation and corporate grantmakers in their communities? Hear &om three Lansing observers on what we can expect. Do you know your new state legislator? 15 - - ~ Life Worth Living: The Eden Alternative LC - Governors Room, 2nd Floor Michigan's elderly population will almost double in the next 25 years with a significant increase in those 85 and older. Long-term care will become a community priority. Over one hundred nursing homes across the country are re-inventing themselves, emphasizing joy and living over loss and dying. The Eden Alternative adds spice to residents' lives by surrounding them with pets, plants, children, visitors, and other aspects of community life. Life affirming and enrichment are new symbols of quality. AuminiAration Are Your Personnel Policies Up-to-Date? LC- Ballroom 7, 1st Floor Learn what provisions should and should not be included in a personnel handbook or policy manual. With the changes in employment law that have taken place in the past several years, many foundations are finding that their current policies create civil liability exposure. What should be kept in a personnel fue under Michigan Law? If you don't have a personnel handbook or have not revised the provisions of your handbook recently, you cannot afford to miss this session. Grantmaking Basics/Grantmaking Brush-up LC- Ballroom 8, 1st Floor Participants will review basic forms for proposal narratives and budgets, as well as grant agreement letters, declination letters, progress reports, and other background information. �- -- - ---~ ------~ - ~-- ~~~~ --------- .. THURSDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Community FoundatioJU CONCURRENT SESSIONS New Community Foundation Staff and Trustee Orientation, Part I LC- 101, 1st Floor 2:00-3:15 p.m. Devolution: Developing Capacities for Informed Citizen Participation in Policy LC- 202, 2nd Floor Especially designed for new trustees and staff members, an experienced practitioner will offer a comprehensive overview of the operational elements of community foundations, in an interactive format. How can we build a useable information base for involving citizens in the policy formation process? Knowing and acting for the common good can tell the full story of devolution. Panelists are part of the WK. Kellogg Foundation Devolution Initiative and represent research, policy analysis, communi1y building capacity, public systems, and nonprofit groups working in an integrated manner to tell the whole story of devolution and to engage the press and public in reshaping the public debate. Community FoundatioJU Best Practices of Community Foundation Marketing and Public Relations LC- 103-104, 1st Floor 25 ways to market your community foundation. A session packed with proven ideas to position your community foundation for maximum fund development. Community FoundatioJU In a FAOG about Finance? LC- 102, 1st Floor Lansing: How Does It Work? LC- 203, 2nd Floor Have you ever wondered how or why your community receives a state grant? Pick up tips from key Lansing lobbyists on how your communities benefit from the state appropriations process. Each year the fiscal officers from community foundations across the country have a conference dealing with finance and administrative issues. The annual investment performance survey, functional expense report, IRS update, and other issues addressed at the national conference will be reviewed by Michigan members ofFAOG (Fiscal Administrative Officers Group). The Chicken or the Egg ... Roads or Sprawl... Which Came First? LC - Governors Room, 2nd Floor Roads or sprawl.. .which came first? Does it really matter? Can one exist without the other? What role can foundations play in this game of tug of war between transportation and land use planning? One panelist will present the case against further public investment in new roads. The need to reduce congestion and improve public safe1y through road construction and improvement will 16 �be presented by a transportation planning expert. A model "re-granting" project administered through the Environmental Law & Policy Center in Chicago will be shared. Music and the Mind: Enriching Education through Music LC- 102, 1st Floor Symphony audiences are aging. School music programs are shrinking. Symphony orchestras have a significant role to play in developing music appreciation among young people. Experience - as a 5th grader would - inspiration, information, and live entertainment from midMichigan's most gifted musicians. The Lansing Symphony's mentoring and education programs is a model for every community. AiJminidtration Basics of Nonprofit Financial Statement Review LC- Ballroom 7, 1st Floor Do grantee financial reports intimidate you? Is an applicant facing bankruptcy? Recent changes in financial reporting requirements have yielded new formats and terms. Designed with program staff in mind, this hands-on session uses case examples to give a better understanding of nonprofit financial statements and basic financial information on cash flow, operating reserves and deficits. Community FouniJatioru New Community Foundation Trustee & Staff Orientation, Part II LC- 101, 1st Floor Community FouniJatioru What Can You Really Get Involved With? LC- 103, 1st Floor Family FouniJatioru S~all Grants: Big Impact LC - 204, 2nd Floor As community foundations expand their proactive grantmaking role, the complexity and legality of opportunities is being questioned. What should be the legal perspective on such issues as scholarships and economic development grants? Small- and medium-sized family foundations can play a role in causing change in larger public systems. Learn how small foundations can be proactive and take on big challenges by leveraging additional grants/ resources. A panel of donors will share their success stories. Community FouniJatioru Inve.~tment.f Building Strong Relationships: The Key to Asset Development LC- 104, 1st Floor Asset Allocation and Spending Policies - Reacting to the Current Market Conditions LC- 201, 2nd Floor It is important to build positive relationships with donors and prospects, but what about the others who make our programs successful: professional advisors, board members, program officers, and finance directors. Build your community foundation by successfully building strong relationships with all the players. Corporate Giving Community Survival in an Age of Merger Mania LC- 205, 2nd Floor Many Michigan corporations have merged or been acquired by another company. This business· decision has a far-reaching impact on the cor porate giving program, as well as the "home" community. Speakers will share changes in the philanthropic mentality, provide a view as an "out of town" stakeholder, and identifY ways to maintain a successful corporate giving program in the midst of corporate consolidation. This is a continuation of the orientation session for community foundations . See description earlier in the program for details. 17 Is your board being pressured to increase your foundation's spending policy due to the higher investment returns of the past several years? This session will provide insight into creating and maintaining sound investment and spending policies and how to answer the questions on why the foundation has not increased its spending policy in this time of higher investment returns. Specific topics will include asset allocation decisions and preservation of purchasing power. Foundation Center Cooperating Collections Annual Meeting R - Stateroom II 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 discuss issues of mutual concern and interest. �~ -·~~~~~- -~~~-~- -~~~-- ------ THURSDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Lansing Area Tours R-Lobby 2:00- 4:30p.m. - MSU Cultural 2:00 - 5:00 p.m. - Housing, Community Development (Advance registration required) Conferees will meet in the lobby of the Radisson Hotel to board the shuttle bus to take the tour of their choice. MSU CULTURAL Wharton Center for Performing Arts: Tour the magnificent facilities of the Wharton Center for Performing Arts which offers a full range of touring Broadway shows, leading dance troupes, and world-famous soloists and ensembles. See what takes place behind the scenes for a theatrical production, touring theaters, dressing rooms, the rehearsal studio, and more. Kresge Art Musewn: View a permanent collection that spans 5,000 years of art history. Ranging in date from prehistoric to contemporary periods, over 5,500 works of art are housed here, including art of the West, Asia, Mrica, and South America. CITY OF LANSING DEVELOPMENT Ride to the Library of Michigan Forum for an informative session presented by the key nonprofit, private and government sectors ·involved in housing development. Next re-board the bus to view the housing development of the "7- Block Area," along with other sites, and conclude with a tour of the American Red Cross Regional Food Distribution Center. MINI-PLENARY SESSIONS 3:45- 5:00p.m. Communities and Philanthropy: Teaming For a New Century R -Capitol II Nationally renowned coach and acclaimed motivational speaker Bo Schembechler will discuss how the team approach can be used to tackle almost any problem in a community. He will address how individuals, grantmakers, foundations, and communities can work together to achieve success. Improving Community Health Systems: The Impact of the Market Place R -Capitol III & IV This panel will discuss opportunities for improving community health status in a rapidly changing market environment. There are opportunities for providers and health care systems to collaborate in assuring that health status indicators in a community or region are assessed and improved. The roles of academic health centers, large health care systems, and rural health care providers will be considered. The Real Cost of Unrestricted Growth R -Capitol I Is urban sprawl and growth costing communities and the citizens of Michigan socially, economically, and environmentally? Can local governmental units manage land use planning and zoning effectively under Michigan's current state policy? How can foundations play a role in addressing these issues? These and 18 other questions will be explored and examples of policies that have greatly enhanced land use planning for economic viability in rural, suburban, and urban areas in states such as Maryland and Oregon will be shared. Learning Centers for Latchkey Kids R-Michigan II & III Does your community have a community learning center for the 21st Century? Too many Michigan children spend time as latchkey kids without adult supervision. Our schools are critical to bringing our communities together. Discuss the Mott Foundation's historic partnership with the United States Department of Education to help communities create 21st Century Community Learning Centers - a safe, cost effective after school and summer haven for children. 5:15- 6:15p.m. CMF Advisory Cabinet Meeting R-Stateroom I Past trustees of the Council of Michigan Foundations meet to review CMF's progress, discuss new initiatives, and share their vision for the continued success of the organization. �--- -- - ~ Thuriday Evening Gala servers costumed in After dinner, the colorfully will feature our special guests Marvin Hamlisoh and the Greater Lansing Sympho~ Orchestra ((),LSO) who combine for an unforgettable evening of memorable tunes. Lansing Orchestra. GLSO, celebrating its J;:J,-- - - - . . . . -h 1al1ui· dpO!uored 6y TaLbert and Leota anniversary, is a professional, metA6ranu Foundation and Library orchestra that presents a Michigan Foundation. of concerts and education and eroc~-~:Qe~~~~---~~f!!!JW:lt~'·ta-uune,rzt dporuored 6y Music Director and Conductor, Energy and NationaL City Gustav Meier has brought his Corporation. 19 �Friday-At-A-Glance November 6, 1998 Conference Registration Open LC - Concourse Area 7:30a.m.- 1:00 p.m. MINI PLENARY BREAKFASTS 7:30 - 9:30 a.m. (Breakfast will be served from 7:30 - 8:30 a.m. The program will begin promptly at 8:15a.m.) Of Concern to All R-Capitol III & IV 7:30a.m.- 1:00 p.m .. Conference Registration Open CONCURRENT SESSIONS 10:00- 11:15 a.m. 7:30 - 9:30 a.m. MINI PLENARY BREAKFASTS Conversation with Peter Wege Of Concern to All A Greenway for Every Community? K-12 Reform Washington Update Spanning the Divide: Race Relations 9:30- 11:30 a.m. Lansing Area Tours Car Assembly: Body Plant, Chassis Plant MSU Agricultural: Horticultural Gardens Dairy Store Holistic Grantmaking Philanthropy and Gender Welfare Reform Family Foundationd Responsible Stewardship Inve.Jtment.J Choosing Investment Professionals Technology: Help or Hype? Michigan AIDS Fund Takes the Lead Community Foundationd Finance Issues Donor Advised Funds 11:45 a.m.- 1:30 p.m. Luncheon/Donor's Platform 20 A study for Gooo Howelceeping magazine rated Michigan day care standards as mediocre - requiring no training for teachers and no restrictions on group size. At the same time the state's inspectors are handling 21,000 day care centers and homesa 69% increase from 10 years ago. Shouldn't every child have access to quality, affordable childcare? Meet companies and communities that are responding to this challenge with models that will be the new standard for tomorrow's programs. K-12 Reform: The Issue of This Generation R-Michigan II & III Across urban America the trends are promising: crime is down, unemployment is at a 20 year low, and signs of revitalization are everywhere. However, the link between the quality of schools and the long term health of our cities and the trends involved are just now being tracked. The Commission on Lansing School Success (CLASS), is a proactive positive, can-do approach that calls on business, labor, civic, religious, and community leaders to take personal responsibility for continual improvement in K-12 reform in Lansing. �---------- Washington Update R-Capitol I Learn about the current national legislative and regulatory issues affecting foundations and corporate giving programs from two national leaders. Bring issues and questions affecting your private or community foundation. Spanning the Divide: Dealing With Race Relations R -Capitol II Recent national studies have confirmed that the divide between the races is greater than ever. Join the author of The Other SlJe of the River in a candid discussion of how his book is helping residents of St. Joseph and Benton Harbor deal with racial intolerance rooted in fear, mistrust, perceptions, and myth in both of their communities. Lansing Area Tours R -Lobby 9:30 - 11:30 a .m. (Advance registration required) Conferees will meet in the lobby of the Radisson Hotel to board the shuttle bus to take the tour of their choice. CAR ASSEMBLY Lansing Car Assembly Body Plant: Visit North America's Car Capital and ride the tour train to see a car being built; from raw steel transformed into a car body with state-ofthe-art robotics, then to painting, and on to the trim area for installation of -- - ---~-- --- -- - - -- - -- - the instrument panel, glass, carpeting and door panels, before it heads to the Chassis Plant for completion. 10:00- 11:15 a .m. Note: Not handicap acce.Mibfe; no open-toe ahoe.~ and participant.J .Jhou/2 wear .J!aclc.J. Conversation with Peter Wege LC- 203, 2nd Floor Lansing Car Assembly Chassis Plant: Visit North America's Car Capital and see the final assembly of a car; take the car body from the Body Plant and add the wheels, suspension and emission systems, engine, seats, and witness the car's final quality testing. Note: Not handicap acce.J.Ji6fe; no opentoe ahoea and participanta ahouLd wear aLaclc.J. MSU AGRICULTURAL MSU Horticultural Demonstration Gardens: Enjoy a guided tour of five different gardens. Island beds display the beauty of herbaceous perennial plants in the Judith A. DeLapa Perennial Garden. The formal setting of the Florence & Amien Carter Annnual Trial Garden, with its fountain, sculptures and reflecting pool, serves as a showcase for more than 1,000 varieties of bedding plants. · Walk under a rose-covered trellis to discover the Frank's Nursery & Crafts Rose Garden. The young-at-heart will enjoy the 4-H Children's Garden. Never leave Lansing without a great idea from the Idea Garden and a stop at the Butterfly House. MSU Dairy Store: Enjoy the Dairy Store which features chocolate cheese and MSU ice cream and yogurt all made by MSU agricultural students. 21 CONCURRENT SESSIONS Thirty-one years ago Peter Wege created his foundation dedicated to support education and the environment. A businessman, industrialist, and vice chairman of Steelcase, Incorporated, Peter has recently made substantial gifts to his family foundation. Join Peter for a frank discussion on his interests and learn how his family foundation operates. . ? A Greenway for Every Commumty. LC- 103, 1st Floor Greenways can connect recreation resources, neighborhoods, and natural areas, all priorities of Michigan grantmakers. Examples from around Michigan and the nation will illustrate how different communities have gone from concept to a finished greenway project and how foundations have been involved. Holistic Grantmaking to Meet Community Needs LC- 104, lst Floor Explore the cross-cultural advantages of applying traditional Native American values of family, protecting the environment, sharing responsibilities, and developing leadership into grantmaking. This traditional wisdom can be applied in developing sustainable resolutions to the root causes of social problems. Discover new evaluation techniques that allow for the combination of traditional, western measurements of finite numbers and other evaluative �~-~~w ('~;Y'"····~· I ' . - -------------- • t( / . . FRIDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center features with the more holistic, difficult to measure indicators associated with economic development and growth of a community. Philanthropy and Gender: Careers and Passions R-Michigan I How do men and women in philanthropy address gender equity in both grantmaking and in the workplace? Research will be presented that clearly paints a picture of a professional field in transition. Welfare Reform: How Do Michigan's Children Fare? R-Regency II The major overhaul of the welfare system is having a significant effect on the lives of low-income families in Michigan. This session will provide an overview of the changes in Michigan's welfare system and the efforts by private foundations and other nonprofits to monitor the effect of these changes on the welfare of children and families. Is there a safety net for the children in your community? Family Foundation<~ Responsible Stewardship: Maintaining Your Family's Legacy LC - 202, 2nd Floor What are the steps a family can take to assist the foundation's transition between generations? How can a shared philanthropic goal be maintained after the donor is gone? Join in a thoughtful exchange on how to encourage succeeding generational involvement while maintaining the donor's intent. lnvutmentd Choosing Investment Professionals LC- 201, 2nd Floor In this sink or swim world of investments, how do you know when you should bring in professional help? Fund Evaluation Group will discuss circumstances to consider when hiring consultants, investment managers and custodians. Hear from a Finance Committee member about the process their committee went through in choosing professional help. Technology: Help or_ Hype? R -Regency I A diverse panel of foundation staff will share how they are using technology, in all of its forms from phone to fax to voicemail through advanced computer tools, to achieve the mission of their grantmaking organization. Michigan AIDS Fund Takes the Lead R-Stateroom III The findings from HIV!AIDS Prevention ano Service: A GuUJe for Programd in the 2l.:Jt Century will be shared as panelists discuss the political challenges of needle exchange programs and how best to help people with AIDS adhere to complicated but life-saving drug regimens. Community Foundation<~ Finance Issues - Roundtable Discussions LC- 204, 2nd Floor Meet to discuss finance issues with your colleagues. Roundtables will be set up with pre-determined topics, but the discussion can include any question you have. You will be able to change tables midway through the session. Topics will include 22 investment policy, spending policy, budgeting and administrative fees, deferred gift administration, and compliance issues. CommunihJ Foundation<~ Donor Advised Funds: Model Standards - Are You Following the Rules? LC- 205, 2nd Floor Donor Advised Funds (DAF) are popular alternatives to private foundations, but are we covering all the bases? Review the model standards for DAF and discuss the legal implications for community foundations. �26th Annual Conference Speakers James N. Alexander, Alexander Associates, Evanston, IL Dolores Ennis, Chair, Community Foundation of Greater Flint, Flint Lynn Alexander, Director, Office of Services to the Aging, Michigan Department of Community Health, Lansing Lynn A. Feldhouse, Vice President and Secretary, Chrysler Corporation Fund, Auburn Hills Laura B. Froats, Vice President for Finance, Community Foundation of Greater Flint, Flint Paula W. Baker, Director, Corporate Support Plans & Programs, International Business Machines Corporation, Armonk, NY JoMarie Goerge, Program Associate, The Fetzer Institute, Kalamazoo Lynne Black, Financial Director, The Grand Rapids Foundation, Grand Rapids Nancy Goldberg, Associate Director, Boston College, Chestnut Hill, MA Sherry Salway Black, Vice President, First Nations Development Institute, Frederickburg, VA Antonio Gomez, Program Director and Information/ Library Leader, WK. Kellogg Foundation, Battle Creek Debra Ann Brodie, Detroit Medical Center, Detroit Carol A. Goss, Senior Program Officer, The Skillman Foundation, Detroit Kelly J. Busch, Senior Manager, PricewaterhouseCoopers, Bloomfield Ernest B. Gutierrez, Jr., Senior Program Officer, The Kresge Foundation, Troy Nate Carter, President & CFO, KeyCorp- Lakefront Capital Investors, Inc., Cleveland, OH Karla Hall, Corporate Contributions Manager, Detroit Edison Foundation, Detroit Barry Checkoway, Professor, University of Michigan, Ann Arbor Lisa Hamway, Director, Corporate ContributionsMichigan, Ameritech, Detroit Michael J. Church, Co-owner, NPO Solutions, Loudon, NH William C. Hartwig, Owner, Transportation Analysis, Inc., East Lansing Amy B. Coleman, Director of Accounting, The Kresge Foundation, Troy David S. Haynes, Partner, Public Affairs Associates, Lansing Robert S. Collier, Vice President and COO, Council of Michigan Foundations, Grand Haven DirkHoffius, Attorney, Varnum, Riddering, Schmidt & Howlett, Grand Rapids Bruce L. Cook, President, Cook Family Foundation, Owosso Thomas B. Cook, Executive Director, Cook Fa.niily Foundation, Owosso Jeff Hoffman, Director of Employee Services & Corporate Volunteerism, The Walt Disney Company, Burbank, CA Norman Cox, Principal, The Greenway Collaborative, Inc., Ann Arbor Peter K. Hoglund, Portfolio Manager, Munder Capital Management, Birmingham Charles Crane, Chief Market Strategist, KeyCorpLakefront Capital Investors, Inc. Cleveland, OH David C. Hollister, Mayor, City of Lansing, Lansing':·' Deborah Seabury Holloway, Foundation Director, The Seabury Foundation, Chicago, IL Jill Cruse, Surface Transportation Policy Project, Washington, DC Charles P. Huebner, Senior Vice President, PaineWebber, Inc., Troy Jean Doss, Associate Lobbyist, Capital Services, Lansing Katharine W. Hunt, Former Executive Secretary, Detroit Edison, Pittsboro, NC Richard Lowell Dunlap, Senior Program Officer, The Kresge Foundation, Troy Lynn Hutzel-Visel, Assistant Vice President, Key Bank, Ann Arbor John Engler, Governor of Michigan':·' 23 �,... ~~~~~------- -- -~~ - - ---- -- Rick lnatome, Chairman of the Board, Inacom Corporation, Troy':.• Mark Morley, Treasurer, Morley Brothers Foundation, Saginaw Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven Wayne Muller, President and Founder, Bread for the Journey, Stinson Beach, CA Joseph T. Keating, President & CIO, Lyon Street Asset Management, Grand Rapids Mark Murray, Associate Vice President for Business & Finance, Michigan State University, East Lansing Sue Kleinpell, Co-Founder, Lovelight Foundation, Bloomfield Hills Richard P. Nathan, Director, The Nelson A. Rockefeller Institute of Government, Albany, NY Anna Kondratas, Co- Director, Assessing the New Federalism, The Urban Institute, Washington, DC Stephen E. Nedwicki, Vice President, Comerica Bank, Detroit Christine Kwak, Program Director, WK. Kellogg Foundation, Battle Creek Barbara Nelson-Jameson, Outdoor Recreation Planner, National Park Service, Rivers, Trails and Conservation Assistance Program, Peninsula, OH " Howard Learner, Executive Director, Environmental Law & Policy Center, Chicago, IL Maureen Nicholson, Executive Director, PetoskeyHarbor Springs Area Community Foundation, Petoskey Rob Lehman, President, Fetzer Institute, Kalamazoo Mariam C. Noland, President, Community Foundation for Southeastern Michigan, Detroit Karen L. Leppanen, Vice President-Finance, Community Foundation for Southeastern Michigan, Detroit Gilbert S. Omenn, Executive Vice President for Medical Mfairs, The University of Michigan, Ann Arbor David Littman, First Vice President and Economist, Comerica Bank, Detroit Carol Paine-McGovern, President, Paine Family Foundation, Grand Rapids Felicia B. Lynch, President/CEO, Women & Philanthropy, Washington, DC Molly Parker, Development Director, The Grand Rapids Foundation, Grand Rapids Barbara Markle, Director Collaborative Leadership Center & K-12 Outreach, Michigan State University College of Education, East Lansing Andrew Payne, Attorney, Miller, Canfield, Paddock & Stone, Detroit John Martin, Attorney, Warner, Norcross and Judd, Muskegon Sharon Claytor Peters, Michigan's Children, Lansing Judy Martin, Corporate Trainer, Comerica Bank, Detroit Anne C. Petersen, Senior Vice President, WK. Kellogg Foundation, Battle Creek Russell G. Mawby, Chairman Emeritus, WK. Kellogg Foundation, Battle Creek Barbara Powers, Education Director, Greater Lansing Symphony Orchestra, Lansing Robert N. Mayer, Treasurer, The Nathan Cummings Foundation, Chicago, IL Gail Powers-Schaub, Information Systems Manager, Council of Michigan Foundations, Grand Haven Olivia P. Maynard, Trustee, Community Foundation of Greater Flint, Flint Janet Prindle, Principal, Neuberger & Berman Socially Responsive Fund, New York, NY William McDonough, Dean, School of Architecture, University of Virginia, Charlottesville, VA Ron Reed, Vice President- Urban Relations, Ameritech, Detroit Peter McPherson, President, Michigan State University, East Lansing':' Patricia Reynolds, Executive Director, Capital Region Community Foundation, Lansing Christopher M. Meyer, Senior Vice President, Fund Evaluation Group, Cincinnati, OH William C. Richardson, President, CEO & Trustee, W.K. Kellogg Foundation, Battle Creek Judith K. Moore, General Manager, Greater Lansing Symphony Orchestra, Lansing Margaret A. Riecker, President, Harry A. & Margaret D. Towsley Foundation, Midland 24 �- - - - -- - - -- -- - -- - -- -- - -- ~ - - - ~-- ~ Craig Ruff, President, Public Sector Consultants, Lansing Margaret E. Thompson, Tru tee, Harry A. & Margaret D. Towsley F?undation, Grand Rapids David Rusk, Urban Policy Consultant, Washington, DC Thomas L. Thorburn, Program Director, WK. Kellogg Foundation, Battle Creek Glenn E. Schembechler, Professsor Emeritus, University of Michigan, Ann Arbor Dannel I. Schwartz, Temple Shir Shalom, West Bloomfield Harry Semerjian, Vice President-Corporate Planning, Ameritech, Detroit Donna E. Shalala, Secretary of Health and Human Services, U.S. Department of Health and Human Services,Washington, DC Louanna Simon, Provost, Michigan State University, East Lansing Harry Simpson, Executive Director, Community Health Awareness Group, Detroit Leonard W. Smith, President, The Skillman Foundation, Detroit Marsha Smith, Executive Director, Rotary Charities of Traverse City, Traverse City David Pearce Snyder, Lifestyles Editor, The Futurut, Bethesda, MD Mary Soper, Consultant, Michigan Nonprofit Association, East Lansing Susan K. Springgate, Vice President-Finance & Administration, Kalamazoo Foundation, Kalamazoo Stan Starnes, City President, Michigan National Bank, Lansing Paul E. Stanton, Jr., President, East Tennessee State University, Johnson City, TN Steven M. Stein, Director of Geriatrics, Oakwood Healthcare System, Dearborn Dennis Stover, Executive Director, Michigan AIDS Fund, Grand Rapids Elizabeth C. Sullivan, Vice President-Programs, The Kresge Foundation, Troy Desmond Tutu, Chairman, Desmond Tutu Trust, South Africa Bill Vallier, Social Worker, Detroit Medical Center, Ferndale Debbie VanStraten, Co-Chair and Regional Coordinator, The Eden Alternative, Milwaukee, WI George M. Vita, President, Asset Strategy Portfolio Services, Bloomfield Hills Allen C. Waddle, Senior Vice President-Corporate Public Affairs, National City Corporation, Cleveland, OH Jonathan T. Walton, Trustee, WK. Kellogg Foundation, Battle Creek Gail L. Warden, President and Chief Executive Officer, Henry Ford Health System, Detroit Daryl J. Waszak, Senior Vice President, Old Kent Bank, Investment Management Trust, Grand Rapids Jonathan Wege, Trustee, The Wege Foundation, Grand Rapids Peter M. Wege, President, The Wege Foundation, Grand Rapids Alan Weil, Director, Assessing the New Federalism, The Urban Institute, Washington, DC Colburn Wilbur, Executive Director, The David and Lucile Packard Foundation, Los Altos, CA Kendall B. Williams, Partner, The Williams Firm, Grand Blanc Donald G. Williamson, Director of Finance, McGregor Fund, Detroit Timothy P. Wintermute, Executive Director, The Hannan Foundation, Detroit Diane Swank, Economist, First Chicago NBD, Chicago, IL Gregory M. Zerlaut, Chief Financial Officer and Chief Operating Officer, The Fremont Area Foundation, Fremont Margaret A. Talburtt, Executive Director, The Michigan Women's Foundation, Livonia John F. Ziraldo, Senior Program Officer, The Skillman Foundation, Detroit 25 ' �...... --~--~~~~~~~~~~~~-~~~~~~~~--~-~~--- ~--- Registration and Hotel Accommodations Hotel Reservations can be made at the Radisson Hotel Lansing, 111 North Grand Avenue, Lansing, MI 48933, (517) 482-0188 or at the Sheraton Lansing Hotel, 925 S. Creyts Road, Lansing, MI 48917, (517) 323-7100, Ext. 711. er early reservations are advised. Check-in time at the Radisson and Sheraton is after 3:00 p.m. Room assignments prior to 3:00 p.m. are on an availability basis. Luggage can be stored with the bell captain at both hotel sites. Radisson Hotel Lansing rate: Single to Triple- $110.00 Sheraton Lansing Hotel rate: Single and/or Double- $85.00 Parking Options: Radisson offers free valet parking to overnight guests. Ramp parking is $6.00 per day. Sheraton offers complimentary parking. A map from the Sheraton to the Lansing Center parking ramp and Radisson Hotel will be forwarded with your conference registration confirmation letter. Hotel reservations should be mailed directly to the hotel of your choice. Rooms cannot be guaranteed after O ctober 4, 1998, at the above rate at either of the two hotels. Reservations made after October 4, 1998, will be subject to the regular hotel rate rather than the lower rate specified above. A block of rooms has been reserved at each hotel, howev- Note: The Sheraton Lansing Hotel is approximately 7 miles from the Radisson Hotel/Lansing Center, site of the 1998 conference. Shuttle ser- vice will run continuously between the Sheraton and Radisson Hotel/ Lansing Center. Spouses and Guests Welcome Spouses and guests of Members and Non-lVlembers are invited to attend all sessions. Who Should Attend • Donors • Private and community foundation officers, trustees, staff, and volunteers • Corporate representatives and giving officers • Bankers, attorneys, and accountants representing foundations and charitable trusts • Spouses Conference Registration Mail conference registration form and fee to CMF Registrar, Council of Michigan Foundations, P.O. Box 599, Grand Haven, MI 49417. Make checks payable to Council of Michigan Foundations. CMF Members Non-Members':' Early Conference Registration (before October 12, 1998) including six meals $300 Conference Registration The Council requires full pay ment at the time of registration and is equipped to handle all conference r egistrations by check/money order/Visa or Master Card. See registration form for more complete details. Registration questions call (616) 842-7080 and ask for Conference Registrar. Individuals registering for the 26th Annual Conference before the Early Registration deadline of October 12th will be entered into a special drawing to receive a chance to win one of several prizes. Winners' names will be (after October 12, 1998) including six meals $350 posted in the "Gathering Place" at the opening of the conference. trustees and staff. Call CMF for details. Partial registrations are available. See registration form, attached herein, for detailed information. ':'Non-Member repre.1entative.1 attenoing the fuLL conference wiLL receive member rate ifjoining CMF within one month foLLowing the conference. Family foundation trustees attending the conference for the first time are eligible for a scholarship. Scholarships are also available for Michigan community foundation 26 Note: Cancellations will be honored until Friday, October 23, 1998. �Family, Independent, Corporate Foundations & Giving Programs, and Public Charities Reg. # _ _ __ __ _ Amount Owed: _ _ _ __ Amount Paid: _ _ _ __ Balance: _ _ _ _ _ __ 1998 Annual Conference Registration Form Check No.: _ _ _ _ __ Check Amount:_ _ __ Return completed form with payment to: Date Received: _ _ _ __ Council of Michigan Foundations Registrar P. 0. Box 599 Grand H aven , MI 49417, or fax with credit card information to 616/842-1760. (Please type or print clearly. This form should be reproduced for multiple registrants and a separate form used for each registrant, unless a spouse.) Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ __ __ __ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Title: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Organization (Legal N ame): - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Address: - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - -- - -City/ State/ Zi p : - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - 0 Check here if this is not the address of the foundation. Telephone: _ _ _ _ _ _ _ _ _ FAX: _ _ _ _ _ _ _ _ _ _ Email: _ _ _ _ _ _ _ _ _ __ First N ame for Badge: _ __ __ _ _ _ _ _ _ Spouse Name (if registering): _ _ _ _ _ _ _ _ _ _ __ Registration Fees Please indicate which fee is applicable to your registration by marking the appropriate box . Registration fee will vary depending upon when registration form and p ayment are postmarked. Full Conference Registration Fee Member Non-Member Spouse On or Before O ctober 12 After October 12 On or Before October 12 After October 12 On or Before October 12 After October 12 0$300 0 $350 0$500 0 $550 0$200 0$250 �Partial Conference Registration Fees November 4, 1998 0 Reception, Dinner & Session $80 November 5, 1998 0 0 0 Breakfast & Morning Sessions $60 Lunch & Afternoon Sessions $60 Reception, Dinner & Entertainment $80 0 0 Breakfast & Morning Sessions $60 Lunch $50 November 6, 1998 Please note below individual needs (e.g., physical limitations , dietary restrictions, hearing impairment, etc.): TOUrS (Advance registration is necessary.) Wednesday, November 4, 1998 0 12:00 p.m. - 1:00 p.m. Luncheon Buffet Please check only one of the following for time fram e on each day: 0 0 10:00 a.m. - 12:00 p.m. Michigan- Past & Present 10:00 a.m. - 12:00 p.m. Riverwalk Trio Thursday, November 5, 1998 0 0 0 9:30 a.m. - 11:30 a. m. Car Assembly - Body Plant 9:30 a.m.- 11:30 a. m. Car Assembly - Chassis Plant 9:30 a.m.- 11:30 a.m. MSU Abrams Planetarium & Museum 0 0 2:00 p.lTl. - 4:30p.m. MSU Cultural 2:00 p.m. - 5:00 p.m. City of Lansing Development Friday, November 6, 1998 0 0 0 9:30 a.m. - 11:30 a. m . Car Assembly - Body Plant 9:30 a.m. - 11 :30 a.m. Car Assembly - Chassis Plant 9:30 a.m.- 11:30 a.m. MSU Agricultural Method of Payment Payment must accompany registration. Enclosed is $ for reservation(s) for the November 4-6, 1998, 26th Annual CMF Conference, Lansing Center/ Radisson Hotel, Lansing MI. 0 Check/Money Order Enclosed. Please make check payable to Council of Michigan Foundations or indicate method of payment: 0 Visa 0 Mastercard Account Number Expiration Date _ __ __ _ _ __ Authorized Signature - - - - - - - - - - - - - - - - - - - - -- -- - - - - -Print name as it appears on credit card--- - - - - - - - -- - - - - -- -- - - - - 28 �Community Foundation R eg. # _ __ _ _ _ __ Amount O wed:_ _ _ __ Amount Paid:_ _ _ __ 1998 Annual Conference Registration Form Balance: _ _ _ _ __ _ Check No.: _ _ _ _ __ Return completed form with payment to: Check Amount:_ _ _ __ Council of Michigan Foundations R egistrar P. 0. Box 599 Grand H aven, MI 49417 , or fax with credit card information to 616/842-1760 . D ate Received: _ __ _ _ (Please type or print clearly. This f orm should be reproduced for multiple registrants and a separate form used fo r each registrant, unless a spouse.) N ame: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ T itle: - - - - - - - - - - - - - -- ----------------------- Organization (Legal Nam e): - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Address: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - C ity/ State/ Z ip: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ __ _ _ _ _ _ _ _ _ __ 0 Check here if this is not the address of the fou ndation. Telephone: _ _ _ _ __ _ __ _ FAX: _ _ _ _ _ _ _ _ _ _ Em ail: _ _ _ _ _ _ _ _ _ __ __ First N am e for Badge : _ _ _ _ __ _ __ _ __ Spouse N ame (if registering) : _ _ _ _ _ _ _ _ _ __ Registration Fees Please indicate w hich fee is applicable to your registration by m arking the appropriate box. R egistration fee w ill vary depending up on when registration form and payment are p ostmarked . Michigan Community Foundation Special Conference Rates for Trustees and Staff Trustees and staff of community foundations are eligible for a special conference registration fe e based upon the asset size of the community foundation. Before 10/12/98 Mter 10/12/98 Assets under $5 million 0 $150 each Assets $5 million to $50 million 0 $250 each 0 $200 each 0 $300 each Assets over $50 million 0 $300 each 0 $350 each Spouse full conference rate 0 $200 each 0 $250 each Special conference rates cannot be shared by individuals. �Partial Conference Registration Fees November 4, 1998 0 Reception, Dinner & Session $80 November 5, 1998 0 0 0 Breakfast & Morning Sessions Lunch & Afternoon Sessions Reception, Dinner & Entertainment $60 $60 $80 November 6, 1998 0 0 Breakfast & Morning Sessions Lunch $60 $50 Please note below individual needs (e.g., physical limitations, dietary restrictions, hearing impairment, etc.): Tours (Advance registration is necessary.) Wednesday, November 4, 1998 0 12:00 p.m.- 1:00 p.m. Luncheon Buffet Please check only one of the following for time frame on each day: 0 0 10:00 a.m.- 12:00 p.m. Michigan- Past & Present 10:00 a.m.- 12:00 p.m. Riverwalk Trio Thursday, November 5, 1998 0 0 0 9:30 a.m.- 11:30 a.m. Car Assembly -Body Plant 9:30 a.m.- 11:30 a. m. Car Assembly - Chassis Plant 9:30 a.m.- 11:30 a.m. MSU Abrams Planetarium & Museum 0 0 2:00 p.m.- 4:30 p.m. MSU Cultural 2:00 p.m.- 5:00 p.m. City of Lansing Development Friday, November 6, 1998 0 0 0 9:30 a.m. - 11:30 a.m. Car Assembly - Body Plant 9:30 a.m.- 11:30 a.m. Car Assembly - Chassis Plant 9:30 a.m. - 11 :30 a.m. MSU Agricultural Method of Payment Payment must accompany registration. Enclosed is $ for reservation(s) for the November 4-6, 1998, 26th Annual CMF Conference, Lansing Center/Radisson Hotel, Lansing, MI. 0 Check/Money Order Enclosed. Please make check payable to Council of Michigan Foundations or indicate method of payment: 0 Visa 0 Mastercard Account N u m b e r - - - - - - - - - - - - - - - - Expiration Date _ _ _ _ _ _ _ __ Authorized S i g n a t u r e - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Print .name as it appears on credit c a r d - - - - - - - - - - - - - - - - - - - - - - - - 30 �Sheraton Lansing Hotel Reservation Form Council of Michigan Foundations 26th Annual Conference November4-6, 1998 Lansing, Ml Name _________________________________________________________________ Organization - - ---------------------------------------------------------Street _________________________________________________________________ City/State/Zip ----------------------------------------------------------Phone(office) ___________________ Arrival Date: I ~orn e) __________________ I Rate: Single/Double $85 .00 (R ates subj ect to 10% state and local taxes.) Departure Date: ____ I ____ I ____ Room Type Requested: 0 0 King Bed 0 Smoking (limited availability) 2 Double Beds 0 Non-Smoking If room will be shared by second and!or third person: Second Person's Name ---------------------Third Person's Name - - --------------------Note: Be sure to mention that you are attending the Council of Michigan Foundations' Annual Conference to get the rate mentioned above . Hotel reservations must be received by October 4, 1998. (Reservations received after this date are subj ect to availability and may not be available at the group rate .) Please fill out entire form and return. Reservations must be accompanied by first night's deposit or use your American Express, VISA, Mastercard, Carte Blanche, Diner's Club, or Discover Card. Card Type ---------------- - Card N umber ------------------------- Exp . Date ____________ Signature ------------------------------------- 0 Check Enclosed You may make your hotel reservation by: 0 0 Mailing this form to Sheraton Lansing Hotel, Attn: Reservations Dept., 925 South Creyts Road, Lansing, MI 48917. 0 Faxing this form to (517) 323-2180. Telephoning the Sheraton Lansing Hotel directly at (517) 323-7100, ext. 711. 31 �FOLD HERE FOLD HERE PLACE POSTAGE HERE Sheraton Lansing Hotel Attention: Reservations Dept. 925 South Creyts Road Lansing, Ml 48917 �Radisson Hotel Lansing Reservation Form Council of Michigan Foundations 26th Annual Conference November4-6, 1998 Lansing , Ml Name ____________________________________________________________________ Organization ------------------------------------------------------------Street ____________________________________________________________________ City/State/Z ip ------------------------------------------------------------(home) ________________ Phone (office) _ _ _ _ _ _ __ _ ___ Arrival Date: I I Rate: Single/Double $110.00 (Rates subj ect to 11% state and local taxes .) Departure Date: _ __ I ___ I ___ Room Type Requested: 0 Kin g Bed 0 2 Doub le Beds 0 0 Smoking (limited availability) Non -Smoking If room wi ll b e shared by second and/or th ird person: Second Person's Name ----------------------Third Person's Name------------------------Note : Be su re to mention that you are attending the Counci l of M.ichigan Foundations' Annual Conference to get the rate mentioned above. Hotel reservations must be received by October 4, 1998. (Reservations received after this date are subject to availab il ity and may not be available at the group rate.) P lease fi ll ou t entire fo rm and return. Reservations must be accompanied by first nigh t's deposit or use your American Express, VISA, Mastercard, Carte Blanch e, D iner's Club, or Disc-over Card. Card Type ___________________ Card N um ber -------------------------- Exp. Date ___ _ __ _ 0 Signature -------------------------------------- You may make your hotel reservation by: 0 Telephoni ng the Radisson Hotel Lansing directly at (517) Check Enclosed 482-0 188. 0 Mailing this form to Radisson Hotel Lansing, Attn: Reservations Dept., 111 N . Grand Avenue, Lansing, MI 48911 . 0 Faxing th is fo rm to (517) 487-6646. 33 �FOLD HERE FOLD HERE PLACE POSTAGE HERE Radisson Hotel Lansing Attn: Reservations Department 111 N. Grand Avenue Lansing, Ml 48911 �� 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_1998_AC_Preliminary-Program Title A name given to the resource Council of Michigan Foundations 1998 annual conference preliminary program Creator An entity primarily responsible for making the resource Council of Michigan Foundations Description An account of the resource Council of Michigan Foundations 1998 annual conference preliminary program. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50238 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 1998 https://digitalcollections.library.gvsu.edu/files/original/48a542e494fc35f8d1bc054ea44b80db.pdf a179cdcb6298d0064086afb492c45829 PDF Text Text 26th Annual Conference of the Council of Michigan foumlaJ Lansing Center1nam:ss1 November 4- 6, 1 �Welcome Wdfiam C. Richarddon It is with great pleasure that we welcome you to our state's capital and the 26th Annual Conference of the Council of Michigan Foundations. Our theme, "Michigan Philanthropy Joining Force.J for a New Century," will challenge us as grantmakers to see what role we can play in dealing with societal issues. Your Program Committee has developed more than 75 sessions examining in-depth issues on land use, economic and rural development, healthcare, devolution, technology, racism, welfare reform, K-12 education, and spirituality. In addition, they have planned numerous management-related topics including investments, professional development, grantmaking basics, and more. We are delighted and honored to have Archbishop Desmond Tutu, The Honorable Donna Shalala, and Governor John M . Engler, as well as so many other distinguished individuals with us as speakers. Patti ReynofJ.1 The Host Committee has planned wonderful site visits including the Library of Michigan, Michigan Historical Museum, Impressions 5 Science Center, Wharton Center for the Performing Arts, Kresge Art Museum, Abrams Planetarium, Michigan State University Museum, R.E. Olds Transportation Museum, The Oldsmobile Car Assembly Body & Chassis Plant, a food distribution center, and the housing/community redevelopment project. Please check your program and take advantage of these tours that will be available throughout the conference. In addition, the Host Committee has organized two spectacular events- "A Taste of Michigan," and a night out at "Pete's Garage" with a performance by the Greater Lansing Symphony Orchestra in concert with the famous pianist, composer, and arranger, Marvin Hamlisch. These are two events you will not want to miss. Jamu Savage Finally, let us express how fortunate and pleased we are to have as our Honorary Chair, Mr. Peter Wege. Not only is Peter a distinguished businessman and industrialist, but he is a highly respected philanthropist who has committed his life to service . Peter, we are proud to have you as our Honorary Chair. Your Program and Host Committees, along with the Council of Michigan Foundations' staff, have worked hard in developing this conference and do hope that you will make every effort to actively participate in what we have planned so that we will all be better prepared to join forces for a new century! Enjoy the conference. �Honorary Chair Peter M. Wege Worth, Texas, to an airstrip at West Point Pennsylvania. On reaching his destination not land because the heavy clouds of indus<l!rial smoke had "socked in" the entire area. He circled ~ttsburg's tallest building until radio guidance and runw ay lights (in daytime!) were able to bring him in safely. It was an unexpected introduction to the circumstances and consequences of environmental pollution. Wege said, "Since that afternoon, I have never stopped fighting to save our Earth." Only a lengthy list could chronicle Wege 's current and previous accomplishments. Pete is the founder and an active trustee of the Center for Environmental Studies based in Grand Rapids, past trustee of the Council of Michigan Foundations; president of St. Mary's Hospital Board of Trustees; co-chairman of the VandenBerg Center Calder Project; chairman er,neritus of U of M's National Pollution and Prevention Center; chairman and trustee of the Aquinas College Boa11d of Trustees, and state president of the American G)ancer Society Board. He is the recipient of numerous awards in philanthropy. He also is the author of the recently pu-blished book, Economico/ogy, the title of which clearly conveys the topic. When Wege was named to receive the distinguished philanthropy award from the West Michigan chapter of the National Society of Fund Raising Executives, a spokesman aptly described Pete. He said, "It is the breadth of his philanthropy that is so unusual -not just that he 's given millions to his own foundation, but millions to so many other causes." The speaker could well have added, "and a lifetime of service to human causes." The Council of Michigan Foundations is t oud to recognize Peter M. Wege as its Honorary Ch!airrnan for the 1998 Annual Conference. P eter M. Wege is more than a man whose name in the philanthropic world is widely known and deeply respected for his work as the chairman of the Wege Foundation in Grand Rapids. He is more than a distinguished businessman and industrialist, the vicechairman of the board for the world's largest office furniture manufacturing company, Steelcase, Incorporated. He is more than a native of Michigan and the revered father of seven children and grandfather of fourteen. He is, as Aquinas College president, R. Paul Nelson said when conferring on Wege the Emeritus College Award, "an ecologist, environmentalist, futurist, and supporter of causes for human betterment." Peter M. Wege is the Honorary Chairman of the Council of Michigan Foundations' 26th Annual Conference. His educational background, WWII military duty, and long career at Steelcase prepared him well for the quest on which he would willingly embark: a search for, in his words, "clean air, clean water, and the proper disposal of liquid and solid wastes, " solutions to "the environmental problems threatening our planet." An alumnus of the University of Michigan's School of Architecture, Wege came to the manufacturing company his father had founded well prepared to deal with the demands of a highly competitive business. He worked his way up through various positions, and by 1955 reached the key post of Director of Design and Research. In 1969 he was appointed Corporate Secretary to the Board of Directors and was named Vice Chairman of the Board in 1985. But it was much earlier that the drive surfaced to do SO]Uething definitive about the world's environmental issues. While on active duty (1942-1946) as a young flight pilot in the Army Air Force, he encountered a situation that colored the rest of his life. His first mission was to fly an AT-6 trainer plane from Fort 3 �Wednesday, November 4 Orange: Radisson Hotel Black: Lansing Center Conference Registration Open R - Capitol Ballroom Foyer 9:00- 11:00 a.m. Michigan Historical Museum: This tour will trace Michigan history from prehistoric times to 1975 with three-dimensional, interactive exhibits. Walk through a northern Michigan copper mine; practice your ABC's in a 1800's one-room schoolhouse; take in a "talkie" at a 1920's theatre; get nose-to-nose with a B-24 bomber; and dance to the music of Motown. Lansing Area Tours R - Lobby 10:00 a.m. - 12:00 p.m. (Advance registration required.) (Conferee<! will meet in the lohby of the RaiJi.uon Hotel to hoard the <1huttle hM for the tour of their choice.) FaciLitator: Ernie Sakraska, Area Manager, Consumers Energy, Lansing MICHIGAN- PAST & PRESENT RIVERWALK TRIO Walking Tour Library of Michigan: With 5.6 million items, 27 miles of shelving and the second largest state library building in the nation, the Library of Michigan is our state's version of the Library of Congress. Visitors will find one of the 10 largest collections of genealogy information in the U.S. and the state's Service for the Blind and Physically Handicapped. Impressions 5 Science Center: Enjoy a guided tour of this sophisticated hands-on-museum. Children of all ages can discover and experience unique ways to learn the physical and natural sciences firsthand. The center is housed in a 100-year-old building on the banks of the Grand River. 4 �Riverwalk Theatre: Be entertained with "At The Heart of It," a two-person comedy at Riverwalk Theatre which is often performed for school children after walking through the new "human heart" exhibit at Impression 5. In a renovated warehouse, Riverwalk Theatre sits along the banks of the Grand River in downtown Lansing's museum district. The intimate nature of Riverwalk's three-quarter thrust stage provides each audience member a sense of being part of the action, close enough to clearly see the actors' facial expressions and hear every nuance of the dialogue from any one of the 246 seats. R.E. Olds Transportation Museum: This collection of cars and memorabilia is a tribute to the auto industry, courtesy of one of Lansing's most prominent citizens, R.E. Olds. The very first Oldsmobile, built in 1897, is on display along with antique REO's, Stars, Durants, automotive advertising, and memorabilia. FaciLitator: Patricia Munshaw, Trustee, Capital Region Community Foundation, Lansing 5 �WEDNESDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Cyber Cafe Resource Central LC - Concourse Area (Open throughout CMF Conference) The Resource Central will serve as a meeting ground fm conference registrants. It incorporates a variety of interesting features including: Between sessions you can stop and surf see what your colleagues are doing on the Internet, pick up or send e-mail, and explore how the World Wide Web and current technology can help to improve your grantmaking. 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/F arnily/Independent Foundations, and Corporate Foundations/Giving Programs. Film and Video Festival CMF is proud to present films and videos produced by our members and their grantees. 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. 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. EJJe Brown Management Software Demonstration Bromelkamp Company will be demonstrating foundation management software programs - Pearl, First Pearl, and Community Pearl. Stop by to see a demonstration or download demonstrations of these applications from their web site: www. bromelkamp.co!Th. '- Bookstore CMF offers ;;any resources on a dministration, governance, and legal issues for grantmakers. Once again we present the opport unity to purchase our publications, along with seleeted speakers' books and other items of interest to our grant~aking coll!munity, at discount prices. KeLLy J. Bwch I Once a year the community foundation executive directors enjoy an opportunity to meet, discuss current issues, and share the unique perspectives of their positions. CONCURRENT SESSIONS 10:00 a.m.- 12:00 p.m. CMF Board of Trustees Meeting R - Michigan II FaciLitator: Jack Hopkins, President & CEO, Kalamazoo Foundation, Trustee, Council of Michigan Foundations and Chair, Community Foundation Committee, Kalamazoo Community Foundations Executive Directors' Meeting LC- Ballroom 5, 1st Floor 6 �Community Foundations Trustees' Meeting LC- Ballroom 6, 1st Floor Mooerator: Laura B. Froats, Vice President This session will cover the key topics facing community foundation board members. Speaker: Michael J. Church, Co-owner, NPO for Finance, Community Foundation of Greater Flint, Flint Solutions, Loudon, NH FaciLitator: Dolores Ennis, Chair, Community Foundation of Greater Flint, Flint First Pearl: User's Group Meeting R - Stateroom I Community Foundations Development Officers' Meeting R - Michigan I Bromelkamp Company will discuss the latest updates to First Pearl, the grant tracking software for small, unstaffed, and staffed foundations. 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 teach some of the latest tips on how to use First Pearl more effectively. An annually scheduled meeting of community foundation development officers. FaciLitator: Todd M. Jacobs, Development Officer, The Fremont Area Foundation, Fremont Mooerator: Donald G. Williamson, Director Robert CoLLier of Finance, McGregor Fund, Detroit Community Foundations MI ProNet Meeting R - Regency I Speaker: Henry A. Brornelkarnp, President, Bromelkamp Company, Minneapolis, lVlN An annually scheduled meeting of community foundation program officers. Conference Registration Open LC- Main Concourse, 1st Floor 11:00 a.m.-6:30p.m. FaciLitator: Marsha Rapp, Program Director, The Grand Rapids Foundation, Grand Rapids Luncheon Buffet LC- Ballroom 1 & 3, 1st Floor 12:00- 1:00 p.m. Community Foundations FIMS User's Group Meeting R - Stateroom III Registrants taking part in the morning sessions and Lansing area tours are invited to join the CMF Board of Trustees, Program Committee, and Host Committee members for an informal luncheon buffet. (Pre-registration required.) NPO Solutions will be present to discuss the latest Windows version of the FIMS software, which is currently being used by 33 Michigan community foundations. This session will allow users to discuss issues surrounding the latest version of FIMS and suggest possible modifications to the software. This will also be a good opportunity to network with other FIMS users. Luncheon oponooreo by Comerica Bank. 7 JuLie Cwnmingd �WEDNESDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Orientation for Newcomers Luncheon Buffet LC- Ballroom 2, 1st Floor 12:00- 1:00 p.m. modeling,design on the elegance and effectiveness of natural systems. Many of the influential ideas regarding current ecological architecture and design in the United States can be traced back to this philosopher, innovator, and architect. Internationally recognized for his architectural and industrial design contributions, his clients include: The Gap, Nike, Herman Miller, Inc., and Interface, Inc. If this is your first fall conference or you are new to the Council of Michigan Foundations, enjoy a luncheon buffet with your colleagues and find out how to maximize your learning experience while at the conference. (Program will begin at 12:30 p.m.) In 1996 McDonough received the Presidential Award for Sustainable Development, the nation's highest environmental award. He is the author of The Hannover Principle<!: Duign for Swtaina!JiLity, the official design guidelines for the World's Fair in the Year 2000, and he hosted "Planet Neighborhood," a three-part PBS special which aired in 1997. FaciLitator: RobertS. Collier, Vice President & COO, Council of Michigan Foundations, Grand Haven Michigan Women in Philanthropy Interest Group Luncheon Meeting LC- Ballroom 4, 1st Floor 12:00- 1:00 p.m. Moderator: Peter M. Wege, President, The Wege Foundation and Vice Chairman, Steelcase, Incorporated, Grand Rapids Herbert D. (Ted) Doan Hear from the President of Women & Philanthropy how other foundation s and nonprofit associations across the country have joined forces and what we in Michigan can do to strengthen the mission. Discuss future plans for growth within our own interest group. Speaker: William McDonough, Dean, School of Architecture, University of Virginia, Charlottesville, VA Roller Coaster 2000: America in Transition LC- Ballrooms 7 & 8, 1st Floor Moderator: Maureen H. Smyth, Vice President-Programs, Charles Stewart Mott Foundation, Flint John A. EJie "We are, in fact, in the middle of a genuine revolution - the kind they write about in history books," says David Pearce Snyder. A wave of technological innovation and organizational restructuring is rolling across the world's economies and the greatest impact of information technology is yet to come. America in Transition presents a dramatic Speaker: Felicia B. Lynch, President/ CEO, Women & Philanthropy, Washington, DC MINI PLENARY SESSIONS 1:30 - 2:30 p.m. Design for Sustainability LC - Ballrooms 5 & 6, 1st F loor William McDonough firmly believes in optimizing human impacts on the environment by Lynn A. FeLdhou.Je 8 �of over 100 million. Explore how today's tools can be used to further prog~ammatic goals. Learn about innovative ways that nonprofits are using technology to communicate lessons learned, to build coalitions and strengthen communities, and to distribute information rapidly - around the world or right nex t door. Discuss emerging technologies and how they may impact grantmaking in the future. portrait of the demographic, socioeconomic, and technologic realities that will confront the nation, with a detailed description of how these forces will reshape business, government, the work place, and lifestyles in the United States. Moderator: Kate Pew Wolters, Chairman, Steelcase Foundation and Trustee, Council of Michigan Foundations, Grand Rapids Speaker: David Pearce Snyder, Lifestyles Editor, The Futurift magazine; former Senior Planning Officer, U.S. Internal Revenue Service; and editor/co-author of Future Forced and America in the 1990'.1, Bethesda, MD Moderator: Gavin T. Clabaugh, Vice President/ Information Systems, Charles Stewart Mott Foundation, Flint Speaket'd: H. Juergen Hess, Director, Public and Corporate Relations, Internet Program, Open Society Institute, New York, NY Timothy Mills-Groninger, Associate Executive Director, Information Technology Resource Center, Chicago, IL Rob Stuart, Director, Rockefeller Technology Project, Philadelphia, PA Resources for Grantmakers on the Internet LC- Cafe, 1st Floor 1:30 - 5:00 p.m. Eve Brown, the librarian serving the Charles Stewart Mott Foundation, and Stephanie Davis from the WK. Kellogg Foundation, will both be on hand to share with interested grantmakers how they use the Internet and other electronic resources on a daily basis to assist in the Mott and Kellogg Foundation's grantmaking. This session is structured as a series of informal and personalized tours. Stop by and bring your questions. Nancy GoLoberg Professors in the Streets LC - 202, 2nd Floor Universities and colleges have multiple resources, communities have needs. Professors are informed about policies, ideas that work, and research. Community leaders often need help in solving the problems in their towns, cities and rural areas. Successful partnerships are helping communities, and changing how educators learn. Refreshment Break LC - Concourse Area 2:30 - 3:00 p.m. Sp011.1ored by Detroit Eduon Foundation Moderator: Olivia P. Maynard, Trustee, Community Foundation of Greater Flint, Flint CONCURRENT SESSIONS SpeakerJ: Barry Checkoway, Professor, University of Michigan, Ann Arbor Sheryl L. Sereda, Executive Director, The Cleveland Cultural Coalition, Cleveland, OH Lou Anna Kimsey Simon, Provost, Michigan State University, E. Lansing .3:00-4:15 p.m. Integrating Technology into Programming LC- Ballrooms 1 & 3, lst Floor Technology continues to change how we live and work. The Internet is now an audience 9 CaroL A. Godd �WEDNESDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Young People and Adults as AlliesTogether We Can Do Great Things! LC- 205, 2nd Floor identifY your time wasters and solutions to eliminate them. You will participate in a "Values Clarification" exercise; pinpoint the things that are important to you; and set goals in your life and make sure you have the time to achieve them. Youth grantmakers are valuable funding partners for both private foundations and community foundation boards. Examples will be shared of how community foundation youth advisory committees are leveraging their resources with adult funders. Discuss strategies for both partnering with youth in your grantmaking, and encouraging greater youth involvement by your grantees. Moderator: Stephen E. Nedwicki, Vice President, Comerica Bank, Detroit Speaker: Judy Martin, Corporate Trainer, Comerica Bank, Detroit Moderator: Joel J. Orosz, Volunteerism & Philanthropy Progam Director, W.K. Kellogg Foundation, Battle Creek Community Foundations Putting It All Together LC- 104, 1st Floor SpeakerJ: Youth Advisory Committee Members and Trustees of Community Foundations A twenty-five year veteran development professional will share his philosophy on building a successful development program. Join us as we learn the basic steps in "putting together" a fundraising program. WiLLiam C. Hartwig Building Rural Communities LC- 204, 2nd Floor Moderator: Diana R. Sieger, President, The Grand Rapids Foundation, Grand Rapids The rural area is not to be pitied or romanticized. It's to be appreciated for what it is, not for what it is missing. Participate in a candid discussion on how foundations can help rural areas build from within. Speaker: Thomas Monaghan, President, Monaghan and Associates, Grand Rapids Community Foundations In a FAOG about Finance? LC - Governors Room, 2nd Floor Moderator: Stephen E. Upton, Chairman, FrederickS. Upton Foundation and Trustee, Council of M.ichigan Foundations, St. Joseph A presentation by M.ichigan F AOG (Fiscal Administrative Officers Group) members for the M.ichigan community foundation field. Each year the fiscal officers from community foundations across the country have a conference dealing with finance and administrative issues. The annual investment performance survey, functional expense report, IRS update, and other issues addressed at the national conference will be reviewed at this session. Speaker: Peter Plastrik, Consultant - Rural Development Policy Program, Aspen Institute, Lansing Professional Development: Where Does All of My Time Go? LC- 201, 2nd Floor Dirk l{o/filld This session is designed for those who want to find extra time in every day. Learn to 10 �Moderator: Dorothy M. Reynolds, MCFYP Consultant, Council of Michigan Foundations, Grand Haven Family Foundations Learning From Each Other LC- 203, 2nd Floor Spealcerd: Laura B. Froats, Vice President for Finance, Community Foundation of Greater Flint, Flint Gail Powers-Schaub, Information Services Manager, Council of Michigan Foundations, Grand Haven Susan K. Springgate, Vice President, Finance & Administration, Kalamazoo Foundation, Kalamazoo How do other family foundations operate? How do they resolve the issues and concerns such as perpetuating donor intent, encouraging future generations, bridging geographic challenges, and finding cooperative funding partners? Share with your peers in this interactive session about the issues that are of importance to family foundation trustees . CMF's new family foundation publication "Sample Documents for Family Foundations" will be introduced. Corporate Giving Corporate Perspective in the Changing World and the Role of Philanthropy LC- 103, 1st Floor Moderator: Susan Howbert, Director, Family Philanthropy, Council of Michigan Foundations, Detroit Facilitator.:!: Thomas B. Cook, Executive Director, Cook Family Foundation, Owosso Carol Paine-McGovern, President, Paine Family Foundation, Grand Rapids Mark Morley, Treasurer, Morley Foundation, Saginaw Margaret E. Thompson, M.D., Trustee, Harry A. & Margaret D. Towsley Foundation, Grand Rapids Jonathan Wege, Trustee, The Wege Foundation, Grand Rapids Building on the remarks of David Pearce Snyder - hear how corporations and leaders in the education community are preparing themselves and their corporations to be effective in the future. Globalization, diversity, changing community needs, mergers, and needs assessments are just a few of the topics that will be ex plored. Moderator: Steven M. Horn, Community Programs Manager, International Business Machines, Southfield SpealceN: Paula W. Baker, Director, Corporate -Support Plans & Programs, International Business Machines, Armonk, NY Nancy Goldberg, Associate Director, Center for Corporate Community Relations, Boston College, Chestnut Hill, MA Ron Reed, Vice President-Urban Relations, Ameritech, Detroit (Shuttle dervice from the Laruing Center to the Sheraton Laruing and Holiday Inn- Wut with return dervice to the Capitol and Laruing Center will be continuoUd from 4:30 to 6:30p.m. to allow conferee<~ an opportunity to check into their room.:~ at the hoteu.) 11 �WEDNESDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center TOUR "Our State's Capitol" 4:30- 6:00p.m. (Sbuttle .JetYicefrom tbi Lttn:iJing---.Center to tbe CapiJoL.;in he continuollJ from 4:30 :.;....5:30 p.m.) v The halls of Michigan's most spectacular building, our state capitol,-will be open to Michigan grantmakers. View the beautifully renovated rotunda and observe the many dec~­ orative hand paintings t~at cover the interior walls. Stop by the second and third floors to view the Senate and House Chambers. ' / SpealcerJ: Patricia B. Johnson, Chair, Michigan Community Foundation Youth Project and President, Community Foundation for Muskegon County, Muskegon Joel J. Orosz, Volunteerism and Philanthropy Program Director, WK. Kellogg Foundation, Battle Creek Peer Parties at the Lansing Center (Featuring refreshments and networking) 6:00 - 7:00 p.m. Community Foundations LC- 201 & 202, 2nd Floor Community Foundation staff and trustees gather to review the results of their efforts during the year and to celebrate their successes. Those foundations who have met the $1 million Kellogg Youth Challenge match in full will be recognized, and new initiatives will be introduced. Corporate Foundations and Giving Programs LC- 203, 2nd Floor Corporate CEOs, giving officers, public affairs officers, and staff are invited to meet with fellow corporate grantmakers and receive a brief update from CMF Corporate Services Committee. Spondored 6y the Max d Joanne Coon Fund of the CapitaL Region Community Foundation HO<Jt: Jack Hopkins, President & CEO, Kalamazoo Foundation and Trustee, Council of Michigan Foundations, Kalamazoo SponJored 6y Landing Community CoLlege. HoJt: Lynn A. Feldhouse, Vice President & Secretary, Chrysler Corporation Fund and Trustee, Council of Michigan Foundations, Auburn Hills 12 �Family Foundations Independent /Private/Public Fopndations LC - Governor's Room, 2nd Floor LC- 204 & 205, 2nd F loor Trustees and staff of family foundations are invited to join colleagues in meeting Cole Wilbur, Executive Director, The David and Lucile Packard Foundation, and hear a brief update on current family foundation programmmg. Network with your grantmaking peers in an informal setting and learn about new programming initiatives. Sp01uored by Charfed Stewart Mott Foundation. Hodt: C. David Campbell, Executive Director, McGregor Fund and Trustee, Council of Michigan Foundations, Detroit Spondored by Ra1uom Fi2eLity Company. HoJtJ: John and Nancy Colina, President & Director, Colina Foundation, Taylor AT;;;of Michigan, 1\ll Tha~ J~~' and c;~. Little Broad-way; Too y' P rogram theme Jpondr ed by Oitizerw Bank and PricewaterhotueCooperJ. WeLcome.~ariam C. Noland, C'lia:ir; / / ~uncil of' Micliigan Foundations, Entertainm.en1 Jpondorid-byPttiJLic and~ esident Community Affaird AJJociate~ ani --Pabfic ec or 'Founda ·on fo rt Southea-s.t ern ConJuLtantJ Jnc / ,.. - 1\1:), higan Detrl!lit ,.,... -- \ \ Shuttle -Jerlice ~ &e Sberato(l . - -( Greet:ingJ: Qavid Hollistef', May<¥F;--~intJ... Ho'l;ellan/J Ho/UJay InnCity bf Lansing, )Lansing " __ W~t:;fi'lt-/Je coil.tidi!.ou.t fro"/,9:3/J - ,r )o.:Jop.m.J Pr&entation: Rex K. Nelso:q, .E~ecut~e Director, The PistonsPalac / Found'ation, :1\uburl\ Hills , .... - , ......_____.,.. 13 1 �Thursday, November 5 Orange: Radisson Hotel Black: Lansing Center (Shuttle dervice to the Radi:Mon will begin at the Sheraton Landing Hotel and Holiday lnnWe<~t at 7:00a.m. and will be on the half hour throughout modt of the day. See detailed dhuttle dchedule for exact time<~.) relating. to our work. These simple principles serve as seeds for contemplation: philanthropy as a loving relationship; assessing deep spir itual strengths that undergird material needs; building partnerships that liberate our natural generosity; how simplicity and intimacy may transcend power and influence; and how giving and receiving can become one. Resource Center LC - Concourse Area (Open throughout the Conference, see details earlier in the program.) Moderator: JoMarie Goerge, Program Associate, The Fetzer Institute, Kalamazoo Early Bird Coffee R - Capitol Ballroom Foyer 7:00 - 7:30 a.m. Speakerd: Wayne Muller, President and Founder, Bread for the Journey, Mill Valley, CA Dannel Schwartz, Rabbi, Temple Shir Shalom, West Bloomfield Enjoy an early morning cup of coffee or juice before the breakfast session. Dorothy A. Jol:uuon (Coffee will be available at 6:30a.m. in the Hospitality Suite, Room # 114-116 of the Sheraton Lansing Hotel.) Economic Forecast and The Impact on Financial Markets R - Capitol I Join noted economists for a spirited discussion of the likely course of the U.S. economy and financial mar kets in the months ahead. How should your foundation portfolio be positioned right now, and for the longer term? This session is a must for anyone involved in setting policy parameters, portfolio allocation, responsible for investment performance, or simply interested in the opinions of highly skilled money managers. Conference Registration Open R - Capitol Ballroom Foyer 7:30 - 9:00 a.m. MINI PLENARY BREAKFASTS 7:30 - 9:30 a.m. (Breakfast will be served from 7:30 - 8:30 a .m. The program will begin promptly at 8: 15 a.m.) Moderator: Daryl J. Waszak, Senior Vice President, Old Kent Bank, Grand Rapids Spirituality and Philanthropy R - Capitol II Speakerd: Charles Crane, Chief Market Strategist, KeyCorp, Cleveland, OH Joseph T. Keating, President & CIO, Lyon Street Asset Management, Grand Rapids Gregory Mount, International Economist, First Chicago NBD, Chicago, IL The spiritual search for meaning is often a significant motivating force for those who give. This session will explore the growing interest throughout our culture in integrating spiritual values in all aspects of our lives. We will examine how such values can inform grantmaking and how spiritual development can help cultivate new, more creative ways of 14 �Growing Pains far-reaching implications for all aspects of societal life. There is no business or industry, no segment of government, and no service institution that is not affected - with some struggling to find their bearings and maintain balance - in this time of great change. The Michigan Information Technology Commission has been at work on this challenge for over a year. Speakers will present a snapshot of where we are and a vision for Michigan's future. R - Michigan II & III Endowments of private foundations have been growing at a record-breaking pace. This increase has prompted foundation staff and trustees to review and reassess their priorities in order to decide what to do with burgeoning assets. Has your endowment grown quickly? Or is your foundation bracing for imminent asset growth? This session will explore the common problems associated with foundation growth whether it is from small to medium-sized, medium-sized to large or large to major. Learn what steps you should be taking from an expert who has managed a foundation from its inception to its current position as one of the top five nationally in terms of assets. Moderator: John W. Porter, Trustee, C.S. Mott Foundation and Trustee, Council of Michigan Foundations, Ypsilanti SpealceN: Anne C. Petersen, Senior Vice President for Programs, WK. Kellogg Foundation, Battle Creek Rachael E. Mareno-Delcamp, Curriculum Specialist Consultant, Michigan Education Association, E. Lansing Harry Semerjian, Vice President - Corporate Planning, Ameritech, Detroit Moderator: Herbert D. Doan, President, Herbert H. & Grace A. Dow Foundation and Trustee, Council of Michigan Foundations, Midland Speaker: Colburn Wilbur, Executive Director, The David & Lucile Packard Foundation, Los Altos, CA VU:kU: Langkam Mini Technology LC- Cafe, 1st Floor 8:00 a.m. - 12:00 p.m. RuponderJ: Julie Cummings, Trustee, Max M . & Marjorie S. Fisher Foundation and Trustee, Council of Michigan Foundations, Detroit David G. Frey, Vice Chair/Trustee, Frey Foundation and Senior Vice President, NBD Bank, Grand Rapids Various volunteers from the Foundation Center Cooperating Collections around Michigan will be available in the Cyber Cafe to provide personalized assistance with any and all computer questions. Try to think up a "stumper" to pose to these expert knowledgeable managers. Technology: Competing For Our Future R - Capitol IV The State of Michigan's competitive future is at risk. A technological revolution is sweeping our state at an astounding rate and with 15 VaLeria Long �THURSDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center LANSING AREA TOURS 9:30 - 11:30 a.m. (Advance registration required. Space is limited.) sity anq heritage. Don't miss the museum shop with a nice selection of books, jewelry, traditional arts, and educational gifts. FaciLitator: Joanne L. Coon, President, Joanne Cross Coon Foundation and Trustee, Capital Region Community Foundation, Lansing (Conferee.! will meet in the lobby of the Radid.Jon Hotel to board the .1huttle bU.J for the tour of their choice.) Ru.:JJeLL G. Maw6y MSU PLANETARIUM & MUSEUM CAR ASSEMBLY Abrams Planetarium: Enjoy a guided tour including the black light gallery and display hall at the 360-degree domed sky theater revealing the wonders of our universe through the power of its computer graphics star projector. View a feature show of planets and stars weaving magical paths through our lives and witness remarkable astronomical events. Lansing Car Assembly Body Plant: Visit North America's Car Capital and ride the tour train to see a car being built; from raw steel transformed into a car body with state-of-theart robotics, then to painting, and on to the trim area for installation of the instrument panel, glass, carpeting and door panels, before it heads to the Chassis Plant for completion. MSU Museum: Enjoy a guided tour of the three floors of exhibits devoted to natural and cultural history with an emphasis on the Great Lakes. Continuing exhibits are devoted to world cultures, evolution, animal diver- Note: Not handicap accessible; no open-toe shoes and participants should wear slacks. Lansing Car Assembly Chassis Plant: Visit North America's Car Capital and see the final 16 �CONCURRENT SESSIONS assembly of a car; take the car body from the Body Plant and add the wheels, suspension and emission systems, engine, seats, and witness the car's final quality testing. 10:00- 11:15 a.m. Teaching a Neighbor to Fish LC- 202, 2nd Floor Note: Not handicap accessible; no open-toe shoes and participants should wear slacks. As public funding declines for programs to benefit America's poor, our churches are being challenged to step forward. In communities throughout Michigan, churches are beginning to play a major role in the economic revitalization of low-income neighborhoods. A panel of individuals with first-hand experience will explore both the potential and limitations of faith-based organizations. Facilitator: Gerald Finch, Trustee, Capital Region Community Foundation, Lansing Refreshment Break LC - Concourse Area 9:30 - 10:00 a.m. Mooerator: Dorothy M. Reynolds, MCFYP Consultant, Council of Michigan Foundations, Grand Haven Conference Registration LC - Concourse Area 9:30 a.m. -6:00p.m. Spealcet<J: Susan E. Cancro, Executive Director, Advent House Ministries, Lansing Eddie Edwards, Pastor, Joy of Jesus, Detroit William Raymond, Activist, Holland WiLLiam McDonough Thomad Monaghan 17 �THURSDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Peter ~· Hoglund, Portfolio Manager, Munder Capital Management, Birmingham Charles P. Huebner, Senior Vice President, PaineWebber, Incorporated, Troy Janet Prindle, Portfolio Manager, Neuberger & Berman Management, Inc., New York, NY Corporate Giving Building Employee Volunteerism in the Future LC- 205, 2nd Floor Many Michigan companies are supporting increased employee volunteerism as a result of the call to action from General Colin Powell and America's Promise. In a panel format, the challenges, the rewards, and the pitfalls will be discussed and experts in the field will put forth "best model" practices. Family Foundations Conversation with Cole Wilbur LC- 204, 2nd Floor Mooerator: John Voorhorst, Director, External Mfairs, DENSO International America, Inc., Southfield Mark Murray Twenty-five years ago Cole Wilbur accepted the position of Executive Director of the David and Lucile Packard Foundation. Since that time, the foundation has grown to become the nation's third-largest philanthropy. Discuss with Mr. Wilbur his experiences in building a foundation known for its unpretentious and highly respected style of philanthropy during this period of incredible growth. Speakera: Jeff Hoffman, Director, Employee Services & Corporate Volunteerism, The Walt Disney Company, Burbank, CA Joanie Johnson, Employee Volunteer Manager, Aid Association for Lutherans, Appleton, WI Mooerator: Gilbert Hudson, Chairman, Hudson-Webber Foundation and Trustee, Council of Michigan Foundations, Detroit Investments Beyond Stocks and Bonds Alternative Investments LC- 201, 2nd Floor Speaker: Colburn Wilbur, Executive Director, The David & Lucile Packard Foundation, Los Altos, CA In order to achieve stability in investment returns, diversity is widely recommended. Beyond the traditional stocks and bonds, new investment opportunities have gained attention over the past five years. Industry representatives will highlight several of these alternative investments including, REITs (real estate investment trusts), hedge funds as well as socially responsible or green funds. Also, asset allocation for investment in these alternative areas will be discussed. Election '98 LC- 203, 2nd Floor On November 3, 1998, Michigan voters go to the polls. The start of term limits will produce more than 60 new legislators. What will the results mean to Michigan and foundation and corporate grantmakers in their communities? Hear from three Lansing observers on what we can expect. Do you know your new state legislator? Mooerator: Lynn Hutzel-Visel, Vice President, Key Bank, Ann Arbor RexKNeuon Speakera: Nate Carter, President & CEO, Lakefront Capital Investors, Inc., Cleveland, OH 18 �Moderator: John E. Marshall III, President & CEO, The Kresge Foundation, Troy Administration Are Your Personnel Policies Up-to-Date? Spealcer.1: David S. Haynes, Partner, Public Affairs Associates, Lansing Mark Murray, Vice President for Finance & Operations & Treasurer, Michigan State University, E. Lansing Craig Ruff, President, Public Sector Consultants, Inc., Lansing LC- Ballroom 7, lst Floor Learn what provisions should and should not be included in a personnel handbook or policy manual. With the changes in employment law that have taken place in the past several years, many foundations are finding that their current policies create civil liability exposure. What should be kept in a personnel file under Michigan Law? If you don't have a personnel handbook or have not revised the provisions of your handbook recently, you cannot afford to miss this session. Life Worth Living: The Eden Alternative LC - Governors Room, 2nd Floor Michigan's elderly population will almost double in the next 25 years with a significant increase in those 85 and older. Long-term care will become a community priority. Over one hundred nursing homes across the country are re-inventing themselves, emphasizing joy and living over loss and dying. The Eden Alternative adds spice to residents' lives by surrounding them with pets, plants, children, visitors, and other aspects of community life. Life affirming and enrichment are new symbols of quality. Moderator: Dolores Ennis, Chair, Community Foundation of Greater Flint, Flint Speaker: Kendall B. Williams, Attorney, The Williams Firm, Grand Blanc Grantmaking Basics/Grantmaking Brush-up LC - Ballroom 8, 1st Floor Participants will review basic forms for proposal narratives and budgets, review in-depth evaluation process, as well as grant agreement letters, declination letters, progress reports, and other background information. Moderator: Timothy P. Wintermute, Executive Director, The Hannan Foundation, Detroit Speaker.~: Lynn Alexander, Director, Office of Services to the Aging, Michigan Department of Community Health, Lansing Vickie Burlew, Michigan Regional Coordinator, The Eden Alternative, Frankfort Steven M. Stein, MN, MMS, Director of Geriatrics, Oakwood Healthcare System, Dearborn Moderator/Speaker: Robert S. Collier, Vice President & COO, Council of Michigan Foundations, Grand Haven Spealcer.1: Karla Hall, Corporate Contributions Manager, Detroit Edison Foundation, Detroit Dennis Stover, Former Executive Director, Michigan AIDS Fund, Grand Rapids Elizabeth C. Sullivan, Vice PresidentPrograms, The Kresge Foundation, and Trustee, Council of Michigan Foundations, Troy 19 GiLbert S. Omenn �THURSDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Community Foundations New Community Foundation Trustee and Staff Orientation, Part I LC- 101, 1st Floor dations. During this session NPO will preview the Gifts, Grants and Mailing List module that will be available in this scaled modified version of FIMS. Especially designed for new trustees and staff members, an experienced practitioner will offer a comprehensive overview of the operational elements of community foundations, in an interactive format. Moderator: David R. Lindberg, Vice President, Finance & Administration, Council of Michigan Foundations, Grand Haven Speaker: Michael J. Church, Co-owner, NPO Solutions, Inc., Loudon, NH Moderator/Speaker: Brenda L. Hunt, President & CEO, The Battle Creek Community Foundation, Battle Creek Refreshment Break LC - Concourse Area 11:15- 11:45 a.m. SpeakerJ: Neeta Delaney, President, The Jackson Community Foundation, Jackson Jennifer Van De Vusse, Community Foundation Unit, Hearing & Tax Research Division, Michigan Department of Treasury, Lansing Sharon Claytor Peterd Community Foundations Best Practices of Community Foundation Marketing and Public Relations LC- 103-104, 1st Floor A session packed with proven ideas to position your community foundation for maximum fund development. FaciLitator: Molly Parker, Development Director, The Grand Rapids Foundation, Grand Rapids Luncheon/Annual Members Meeting 11:45 a.m.- 1:30 p.m. Petformer: Melissa Louise White, renowned Violinist; multi-year grant recipient of the Richard D. Letts Fund of Capital Region Community Foundation; Concertmaster of the Lansing Junior Symphony;and former member of the Detroit Symphony Civic Orchestra will play short selections from her award winning performances. Piano accompanist is Takis Picanis. Preview of FIMS Software for Community Foundations for Non-FIMS Users LC- 102, 1st Floor Join Michael Church from NPO Solutions to preview the new Windows version of FIMS software for community foundations. This session will focus on a scaled down version of FIMS that has been modified to meet the needs of the smaller staffed community foun20 �Governance il_! Transition F ederaVState!Local LC- Ballrooms 1-6 Learn about the federaLgov:.ernment's perspective on citizen participation and_ opportunities to explore its possible effect on present and future philanthropic programs. The Honorabl<il Donna E. Shalala, \ U.S. Secretary of Health and Human Services, will address issues raised when the federal government turns policy and fiscal decisionmaking over to state and local governments. She will touch upon the capacity of stat~n.d local governments and how they will manage these new responsibilities. lntroouctwn: Olivia P. Maynard, Trustee, Community Foundation of Greater Flint, Flint -- Speaker: The Honorable Donna E. Shalala, U.S. Secretary of Health and Human Services, United States D;p~rtment of _Health and Human SerVJces, Washmgton, DC . Mooerator: William C. Richardson, President, CEO & Trustee, WK. Kellogg Foundation and Trustee, Council of Michigan Foundations, Battle Creek Mooerator: Dan E. Moore, Vice President for Programming, WK. Kellogg Foundation, Battle Creek CONCURRENT SESSIONS 2:00 - 3:15 p.m. Developing Capacities for Informed Citizen Participation in Policy LC - 202, 2nd Floor Speaker.J: Richard Nathan, Director, Nelson A. Rockefeller Institute of Government, Albany, NY Sharon Claytor Peters, President & CEO, Michigan's Children, Lansing Mary Soper, Consultant, Michigan Nonprofit Association, E. Lansing Alan Reed Weil, Director, Assessing the New Federalism, The Urban Institute, Washington, DC How can we build a usable information base for involving citizens in the policy formatio n process? Panelists are part of the WK. Kellogg Foundation Devolution Initiative and represent research, policy analysis, community building capacity, public systems, and nonprofit groups working in an integrated manner to tell the whole story of devolution and to engage the press and public in re-shaping the public debate. 21 �THURSDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Lansing: How Does It Work? LC- 203, 2nd Floor and for!ller Administrator, Michigan Department of Transportation, E. Lansing Howard Learner, Executive Director, Environmental Law & Policy Center, Chicago, IL Have you ever wondered how or why your community receives a state grant? Pick up tips from key Lansing lobbyists on how your communities benefit from the state appropriations process. Music and the Mind: Enriching Education through Music LC- 102, lst Floor Moderator: John F. Ziraldo, Senior Program Officer, The Skillman Foundation, Detroit Symphony audiences are aging. School music programs are shrinking. Symphony orchestras have a significant role to play in developing music appreciation among young people. Experience - as a 5th grader would inspiration, information, and live entertainment from mid-Michigan's most gifted musicians. The Lansing Symphony's mentoring and education programs are a model for every community. SpeakeN: Jean Doss, Associate Lobbyist, Capital Services, Lansing David S. Haynes, Partner, Public Affairs Associates, Lansing Leonard W. Smith, President, The Skillman Foundation, Detroit Bar6ara Powerd The Chicken or the Egg ... Roads or Sprawl. .. Which Came First? LC - Governors Room, 2nd Floor Moderator: Stan Starnes, Member of the Board of Directors, Lansing Symphony Association and City President, Michigan National Bank, Lansing Roads or sprawl. .. which came first? Does it really matter? Can one exist without th~ other? What role can foundations play in this game of tug of war between transportation and land use planning? One panelist will present the case against further public investment in new roads. The need to reduce congestion and improve public safety through road construction and improvement will be presented by a transportation-planning. expert. A model "re-granting" project administered through the Environmental Law & Policy Center in Chicago will be shared. SpeakerJ: Judith K. Moore, General Manager, Greater Lansing Symphony Orchestra, Lansing Barbara Powers, Education Director, Greater Lansing Symphony Orchestra, Lansing Pe1jormeN: Lauralee Campbell, Principal Harp, Greater Lansing Symphony Orchestra & Professor of Harp, Michigan State University School of Music, Lansing Richard lUman, Member of Greater Lansing Symphony Orchestra & Professor of Trumpet, Michigan State University School of Music, Lansing Richard Sherman, Principal Flute, Greater Lansing Symphony Orchestra & Professor of Flute, Michigan State University School of Music, Lansing Moderator: Marsha Smith, Executive Director, Rotary Charities of Traverse City, Traverse City Speaker'd: Jill Kruse, Project Manager, Surface Transportation Policy Project, Washington, DC William C. Hartwig, Transportation Consultant, Transportation Analysis, Inc., 22 �Community Foundations What Can You Really Get Invol~ed With? LC- 103, 1st Floor Administration Basics of Nonprofit Financial Statement Review LC- Ballroom 7, 1st Floor As community foundations expand their proactive grantmaking role, the complexity and legality of opportunities is being questioned. What should be the legal perspective on such issues as scholarships and economic development grants? Do grantee financial reports intimidate you? Is an applicant facing bankruptcy? Recent changes in financial reporting requirements have yielded new formats and terms. Designed with program staff in mind, this hands-on session uses case examples to give a better understanding of nonprofit financial statements and basic financial information on cash flow, operating reserves, and deficits. Moderator: Patricia B. Johnson, President, Community Foundation for Muskegon County, Muskegon Moderator: Amy B. Coleman, Director of Speaker: John Martin, Attorney, Warner, Accounting, The Kresge Foundation, Troy Norcross and Judd, Muskegon Spealcerd: Kelly J. Busch, Senior Manager, PricewaterhouseCoopers, Bloomfield Hills Ernest B. Gutierrez, Jr., Senior Program Officer, The Kresge Foundation, Troy Community Foundations Building Strong Relationships: The Key to Asset Development LC- 104, 1st Floor Community Foundations New Community Foundation Trustee & Staff Orientation, Part II LC- 101, 1st Floor This is a continuation of the orientation session for community foundations. See description earlier in the program for details. It is important to build positive relationships with donors and prospects, but what about the others who make our programs successful: professional advisors, board members, program officers, and finance directors. Build your community foundation by successfully building strong relationships with all the players. Moderator/Speaker: Neeta Delaney, President, Moderator: Kathryn L. Huschke, Chief The Jackson Community Foundation, Jackson Program Officer, The Fremont Area Foundation, Fremont Spealcet'd: Craig Monette, Program Officer, Spealcet'd: Dirk C. Hoffius, Attorney, Varnum, Community Foundation for Muskegon County, ~~uskegon Dorothy M. Reynolds, MCFYP Consultant, Council of ~chigan Foundations, Grand Haven Riddering, Schmidt & Howlett, Grand Rapids Molly Parker, Development Director, The Grand Rapids Foundation, Grand Rapids 23 Dorothy M. Rtynoldd �THURSDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Corporate Giving Community Survival in an Age of Merger Mania LC - 205, 2nd Floor FamilY. Foundations Small Grants: Big Impact LC- 204, 2nd Floor Small and medium-sized family foundations can have an impact in creating change. Learn how small foundations can be proactive and take on big challenges by leveraging additional grants/resources. A panel of donors will share their success stories. Many Michigan corporations have merged or been acquired by another company. This business decision has a far-reaching impact on the corporate giving program, as well as the "home" community. Speakers will share changes in the philanthropic mentality, provide a view as an "out of town" stakeholder, and identifY ways to maintain a successful corporate giving program in the midst of corporate consolidation. Mooerator: Carol Paine-McGovern, President, Paine Family Foundation, Grand Rapids Spealco<J: Bruce Cook, President, Cook Family Foundation, Owosso Carol Goss, Senior Program Officer, The Skillman Foundation, Detroit Susan Kleinpell, Co-founder, Lovelight Foundation, Bloomfield Hills Mooerator: Carolyn Bloodworth, Secretary/Treasurer, Consumers Energy Foundation, Jackson SpealcerJ: James N. Alexander, President, Alexander Associates, Evanston, IL Lynn A. Feldhouse, Vice President & Secretary, Chrysler Corporation Fund, Auburn Hills Patricia Reynolds, Executive Director, Capital Region Community Foundation, Lansing Allen Waddle, Senior Vice President Corporate Public Mfairs, National City Corporation, Cleveland, 0 H Schem6echfer Investments Asset Allocation and Spending Policies Reacting to the Current Market Conditions LC - 20 l, 2nd Floor Is your board being pressured to increa se your foundation 's spending policy due to the higher investment returns of the past several years? This session will provide insight into creating and maintaining sound investment and spending policies and how to answer the questions on why the foundation has not increased its spending in this time of higher investment returns. Specific topics will include asset allocation decisions and preservation of purchasing power. Re.1ponoer: Vickie Langkam, President, Langkam Associates and former Execvtive Director, Pharmacia & Upjohn Foundation, Kalamazoo Mooerator: Donald W. Korn, Assistant Vice President, First Chicago NBD, Detroit Speaker: George H. Vitta, Managing Director, Asset Strategies Portfolio Services, Inc., Bloomfield Hills Gregory Schupra 24 �FaciLitator: Gail Powers-Schaub, Information Services Manager, Council of Michigan Foundations, Grand Haven An Action of the Heart: A Project of the Mind LC- Ballroom 8, lst Floor CMF is leading a special effort to infuse the teaching of philanthropy: giving, serving, and private voluntary action for the public good, into the core academic curriculum of K-12 school systems. Lessons in philanthropy are currently being field-tested in almost 900 classrooms in 36 states. This session is an update on the progress of the K-12 Education in Philanthropy Project including a videotape of the reactions of children to the lessons during the pilot testing. Final lessons will be available for y our communities in the spring of 1999. Learn what you can do to bring these lessons to your local school systems. Foundation Management Software Demonstration LC- Cafe, 1st Floor Henry A. Bromelkamp, from Bromelkamp Company, w ill present information about planning and implementing software technology for successful foundation management. His presentation will includ e demonstrations of First Pearl (grant tracking), Pearl (includes general ledger package), E Grant (electronic grant application form) and Community Pearl (financial package for community foundations). 11oderator: Russell G. Mawby, Chairman, K-12 Education in Philanthropy Project Steering Committee and President Emeritus, W. K. Kellogg Foundation, Battle Creek Moderator: David R. Lindberg, Vice President, Finance & Administration, Council of Michigan Foundations, Grand Haven Spealcer.J: Kathryn A. Agard, K-12 Education in Philanthropy Project Director, Council of Michigan Foundations, Grand Haven Terry Robidoux, K-12 Education in Philanthropy Project Curriculum Specialist, Council of Michigan Foundations, D etroit Project Teachers will join panel of distinguished speakers Harry Semerjian Spealcer: Henry A. Bromelkamp, President, Bromelkamp Company, Minneapolis, MN SheryL Sereda Foundation Center Cooperating Collections Annual Meeting R - Stateroom II 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 discuss issues of mutual concern and interest. 25 �THURSDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center LANSING AREA TOURS Harry L. Simp.Jon Leonard W Smith Ranging from prehistoric to contemporary periods, over 5,500 works of art are housed here, including art of the West, Asia, Africa, and South America. R - Lobby 2:00-4:30 p.m. - MSU Cultural 2:00 - 5:00 p.m. - Housing, Community Development (Advance registration required) FaciLitator: Olivia Letts, Donor Advised (Conferee.~ Fund, Capital Region Community Foundation, Lansing MSU CULTURAL CITY OF LANSING DEVELOPMENT Wharton Center for Performing Arts: Tour the magnificent facilities of the Wharton Center for Performing Arts which offers a full range of touring Broadway shows, leading dance troupes, and world-famous soloists and ensembles. See what takes place behind the scenes for a theatrical production, touring theaters, dressing rooms, the rehearsal studio, and more. Ride to the Library of Michigan Forum for an informative session presented by the key nonprofit, private, and government sectors involved in housing development. Next reboard the bus to view the housing development of the "7-Block Area," along with other sites, and conclude with a tour of the American Red Cross Regional Food Distribution Center. Kresge Art Museum: View a permanent collection that spans 5,000 years of art history. FaciLitator: Jackie Payne, Executive Director, will meet in the lobby of the Raoi.uon Hotel to board the .1huttle bU.J for the tour of their choice.) Library of Michigan Foundation, Lansing 26 �Refreshment Break R - Capitol Ballroom Foyer 3:15 - 3:45 p.m. MINI PLENARY SESSIONS 3:45 - 5:00 p.m. Communities and Philanthropy: Teaming For a New Century R - Capitol II changing market environment. There are opportunities for providers and health care systems to collaborate in assuring that health status indicators in a community or region are assessed and improved. The roles of academic health centers, large health care systems, and rural health care providers will be considered. Moderator: William C. Richardson, President, CEO & Trustee, W.K. Kellogg Foundation and Trustee, Council of Michigan Foundations, Battle Creek Nationally renowned coach and acclaimed motivational speaker, Bo Schembechler, will discuss how the team approach can be used to tackle almost any problem in a community. He will address how individuals, grantmakers, foundations, and communities can work together to achieve success. Speaker&: Ronald M. Davis, M.D., Director, Center for Health Promotion & Disease Prevention, Henry Ford Health System, Detroit Gilbert Omenn, M.D., Executive Vice President for Medical Affairs, University of Michigan, Ann Arbor Paul Stanton, Jr., M.D., President, East Tennessee State University, Johnson City, TN Moderator: Margaret E. Thompson, M .D., Trustee, Harry A. & Margaret D. Towsley Foundation, Grand Rapids DavUJ Pearce Snyder The Real Cost of Unrestricted Growth R - Capitol I Speaker: Glenn E. (Bo) Schembechler, Professor Emeritus and former Wolverine football coach, University of Michigan, Ann Arbor Is urban sprawl and growth costing communities and the citizens of Michigan socially, economically, and environmentally? Can local governmental units manage land use planning and zoning effectively under Michigan's current state policy? How can foundations play a role in addressing these issues? These and other question$ will be explored and examples of policies that have greatly enhanced land use planning for economic viability in rural, suburban, and urban areas in states such as Maryland and Oregon will be shared. Improving Community Health: The Impact of the Market Place R - Capitol Ill & IV This panel will discuss opportunities for improving community health status in a rapidly Moderator: Thomas Thorburn, Program Director, W .K. Kellogg Foundation, Battle Creek Speaker: David Rusk, Urban Policy Consultant, Rusk Associates, Washington, DC 27 Mary Soper �THURSDAY CONTINUED TburJiJay Evening Gala Orange: Radisson Hotel Black: Lansing Center Breslin Events Center Reception, Dinner & Entertainment 6:30- 10:00 p.m. Learning Centers for Latchkey Kids R - Michigan II & III Paul E. Stanton, Jr. Does your community have a community learning center for the 21st Century? Too many Michigan children spend time as latchkey kids without adult supervision. Our schools are critical to bringing our communities together. Discuss the Mott Foundation's historic partnership with the United States Department of Education to help communities create 21st Century Community Learning Centers - a safe, cost effective after school and summer haven for children. Moderator/Speaker: Marianne Kugler, Program Officer, Charles Stewart Mott Foundation, Flint Steven M. Stein Spealcerd: Adriana deKanter, Deputy Director for Planning & Evaluation Services, United States Department of Education, Washington, DC Thomas Svitkovich, Ed.D, Superintendent, Genesee Intermediate School District, Flint (Shuttle .1ervice f rom the Radudon to the Sheraton Landing HoteL and HoLiday /nnWedt wiLL he from 5:00- 5:45p.m.) 5:15-6:15 p.m. CMF Advisory Cabinet Meeting R - Stateroom I Past trustees of the Council of Michigan Foundations meet to review CMF's progress, discuss new initiatives, and share their vision for the continued success of the organization. Pruiding: Russell G. Mawby, Chairman Emeritus, W.K. Kellogg Foundation, and Chairman, Council of Michigan Foundations Advisory Cabinet, Battle Creek (S#uttle c1ervice to tbe Bre.~lin Center will he continuoUJ from tbe .RtUJwon, Sheraton Lanc~ing Hotel arUJ Holiday lnn-We.~t, hegin.ning at 6:00 - 7:00p.m. Conferee.! cd.n catch tbe c~huttle hUJ from the ~JUlin entrance of their hotel Return c~hu.ttle c~er­ vice to hoteli will he from 9:30- 10:30 p.m.) Come to Pete's Garage! Join us at the gas pumps for refreshments and hors d' oeuvres. An elegant dinner awaits you among classic cars with music from the eras and with servers costumed in "garage" attire. After dinner, the colo,rfully lit stage will feature our special guests, Marvin Hamlisch and the Greater Lansing Symphony Orchestra (GLSO), providing an unforgettable evening of memorable tunes. I Marvin Hamlisch is a composer for fUm, stage, recordings, and the concert hall, as well as conductor, pianist, and entertainer. Winner of three Oscars, four Grammy's, two Emmy's, a Tony, and three Golden Globe awards, his groundbreaking show, "A Chorus Line," won the Pulitzer Prize. He willl combine his talents with the Greater Lansing Symphony Orchestra. a GLSO, celebrating its 70th anniversary, is a professional, metropolitan orchestra that presents a broad range of concerts and education and outreach programs. Music Director and Conductor, Gustav Meier has brought his exceptional artistic standards and leadership to Lansing, and has nurtured the growth of the orchestra for twenty years. Please step out for an evening with colleagues and friends in a unique setting with extraordinary musical adventures. Spealcerd: Mariam C. Noland, Chair, Council . of Michigan Foundations, and President, Community Foundation for Southeastern Michigan, Detroit Dorothy A. Johnson, President, Council of Michigan Foundations, Grand Haven 28 Greeting.1: Patricia Reynolds, 26th Annual Conference Host Committee Co-chair and Executive Director, Capital Region Community Foundation, Lansing �Pre.:Jentation: Russell G. Mawby, President Emeritus, WK. Kellogg Foundation and Trustee, Council of Michigan Foundations, Battle Creek Reception .:!poruored by NBD Bank. Dinner .:!po!ldored by TaLbert ano Leota Abramd Foundation, Library of Michigan Foundation, and Of() Kent Bank. Re.:~po!lde: Peter M. Wege, President, The Wege Foundation; Trustee, Steelcase Foundation; Vice Chairman of the BoarcL Steelcase, Incorporated; and past Trustee, Council of Michigan Foundations, Grand Rapids Ma.:~ter of Ceremonie.:J: Craig Ruff, President, Public Sector Consultants, Inc., Lansing , Evening entertainment /po!ldored by AKA/EquitabLe Cofldumer.:J Energy Loomu SayLe.:~ Michigan State Unirer.:~ity Michigan State Unirer.:Jity Foundation NationaL City Bank of Milhigan!ILLinou Paine-Webber The Greater Laflding Foundation The Wege Foundation �Friday, November 6 O r ange : Radisson Hotel Black: Lansing Center (Shuttle dervice to the Radi.Mon will begin at the Sheraton Lant~ing Hotel and Holiday lnnWet~t at 7:00a.m. and will be on the half-hour through 8:00a.m.) Speakers: Sharon K. Darling, President, National Center for Family Literacy, Louisville, KY Patricia A.K. Godchaux, State Representative, 40th House District, Lansing Susan Sherbow, Vice President of Corporate Communications, Little Caesar Enterprises, Inc., Detroit Resource Center LC - Concourse Area (Open throughout the Conference, see details earlier in the program.) K-12 Reform: The Issue of This Generation Early Bird Coffee R - Capitol Ballroom Foyer 7:00 - 7:30 a.m. R - Michigan II & III Across urban America the trends are promising: crime is down, unemployment is at a 20 year low, and signs of revitalization are everywhere. However, the link between the quality of schools and the long term health of our cities and the trends involved are just now being tracked. The Commission on Lansing School Success (CLASS), is a proactive positive, can-do approach that calls on business, labor, civic, religious, and community leaders to take personal responsibility for continual improvement in K-12 reform in Lansing. Enjoy an early morning cup of coffee or juice before the breakfast session. (Coffee will be available at 6:30 a.m. in the Hospitality Suite, Room #114-116 of the Sheraton Lansing Hotel.) Conference Registration Open R - Capitol Ballroom Foyer 7:30 a.m. - 9:00 a .m. MINI PLENARY BREAKFASTS 7:30 - 9:30 a.m. (Breakfast will be served from 7:30 - 8:30 a.m. The program will begin promptly at 8:15a.m.) Mooerator: Leah Meyer Austin, Program Director, W.K. Kellogg Foundation, Battle Creek Spealcer.J: David Hollister, Mayor, City of Lansing, Lansing Peter McPherson, President, Michigan State University, E. Lansing Of Concern to All R - Capitol III & IV Shouldn't every parent have access to quality, affordable childcare? Research indicates that the development of the human brain is heavily impacted by early childhood experiences. However, a study for Good Housekeeping magazine rated Michigan day care standards as mediocre. Learn about community, corporate and government partnerships that are responding to this challenge with models that could set the standards for tomorrow's programs. Washington Update R - Capitol I Learn about the current national legislative and regulatory issues affecting foundations and corporate giving programs from two national leaders. Bring issues and questions affecting your private or community foundation . Mooerator: Margaret A. Riecker, President, Mooerator: Marvin McKinney, Program Harry A. & Margaret D. Towsley Foundation, Midland Director, WK. Kellogg Foundation, Battle Creek 30 �Spealcer.:J: John A. Edie, Vice President & will present Environmental Resources on the Internet for grantmakers in the environmental area. This session is structured as a series of informal and personalized Internet tours. General Counsel, Council on Foundations, Wash ington, DC Thomas A. Troyer, Partner, Caplin & Drysdale, Washington, DC LANSING AREA TOURS R - Lobby 9:30- 11:30 a.m. (Advance registration required) Spanning the Divide: Dealing With Race Relations R - Capitol II Recent national studies have confirmed that the division between the races is greater than ever. Join the author of The Other Sioe of the River in a candid discussion of how his book is helping residents of St. Joseph and Benton Harbor deal with racial intolerance rooted in fear, mistrust, perceptions, and myth in both of their communities. (Conferee.~ will meet in the lohby of the Ra{)iJ.Jon Hotel to hoar() the .Jhuttle hU.J to take the tour of their choice.) CAR ASSEMBLY Lansing Car Assembly Body Plant: Visit North America's Car Capital and ride the tour train to see a car being built; from raw steel transformed into a car body with state-of-theart robotics, then to painting, and on to the trim area for installation of the instrument panel, glass, carpeting and door panels, before it heads to the Chassis Plant for completion. Mooerator/Spealcer: Michael Green, Small Business Lending Officer, Pinnacle Bank, St. Joseph Speaker: Alex Kotlowitz, Author, The Other SUJe of the Rivet; Oak Park, IL Note: Not handicap accessible; no open-toe shoes and participants should wear slacks. Health Resources on the Internet LC- Cafe, 1st Floor 8:00- 11: 15 a.m. Lansing Car Assembly Chassis Plant: Visit North America's Car Capital and see the final assembly of a car; take the car body from the Body Plant ahd add the wheels, suspension and emission systems, engine, seats, and witness the car's final quality testing. If your foundation makes grants in the area of health, you won't want to miss Valeria Long, the librarian from Spectrum Health Services. This very personalized presentation will focus on the myriad resources available via the Internet for people concerned with health issues. This session is structured as a series of informal and personalized Internet tours . Note: Not handicap accessible; no open-toe shoes and participants should wear slacks. . FaciLitator: Mark A. Fleshner, President, Citizens Bank of Greater Lansing, Lansing Environmental Resources on the Internet LC - Cafe, 1st Floor 8:00- 11:15 a.m . Patricia Parks, Fishbeck, Thompson, Carr and Huber's librarian, a Grand Rapids firm of environmental engineers and architects, 31 Steve Upton �FRIDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center CONCURRENT SESSIONS 10:00- 11:15 a.m. Conversation with Peter Wege LC- 203, 2nd Floor Thirty-one years ago Peter Wege created his fo undation dedicated to support education and the environment. A businessman, industrialist, and v ice chairman of Steelcase, Incorporated, Peter has recently made substantial gifts to his family foundation. Join Peter for a frank discussion on his interests and learn how his family foundation operates. ALlen C. Waoo!e MSU AGRICULTURAL ALan Reeo Wei! MSU Horticultural Demonstration Gardens: Enjoy a guided tour of five different gardens. Island beds display the beauty of herbaceous perennial plants in the Judith A. DeLapa Perennial Garden. The formal setting of the Florence & Amien Carter Annual Trail Garden, with its fountain, sculptures, and reflecting pool, serves as a showcase for more than 1,000 varieties of bedding plants. Walk under a rose-covered trellis to discover the Frank's Nursery & Crafts Rose Garden. The young-at-heart will enjoy the 4-H Children's Garden. Never leave L ansing without a great idea from the Idea Garden and a stop at the Butterfly House. Mooerator: Russell G. Mawby, Chairman Emeritus, WK. Kellogg Foundation, and Chairman, Council of Michigan Foundations Advisory Cabinet, Battle Creek Speaker: Peter M. Wege, President, The Wege Foundation and Vice Chairman, Steelcase Incorporated, Grand Rapids A Greenway for Every Community? LC- 103, 1st Floor Greenways can connect recreation resources, neighborhoods, and natural areas, all priorities of Michigan grantmakers. Examples from around Michigan and the nation will illustrate how different communities have gone from concept to a finished greenway project and how foundations have been involved. MSU Dairy Store: Enjoy the Dairy Store which features chocolate cheese and MSU ice cream and yogurt all made by MSU agricultural students. FaciLitator: Joyce McGowan, Administrative & Program Officer, Capital Region Community Foundation, Lansing Mooerator: Richard Lowell Dunlap, Senior Program Officer, The Kresge Foundation, Troy Refreshment Break LC - Concourse Area 9:30- 10:00 a.m. Spealcerd: Norman Cox, Principal, The Greenway Collaborativ e, Inc., Ann Arbor Barbara Nelson-Jameson, Outdoor Recreation Planner, National Park Service, Peninsula, OH Conference Registration Open LC - Concour se Area 9:30 a.m. - 12:00 p.m. 32 �Holistic Grantmaking to Meet Community Needs LC- 104, lst Floor Welfare Reform: How Do Michigan's Children Fare? LC - Governors Room, 2nd Floor Explore the cross-cultural advantages of applying traditional Native American values of family, protecting the environment, sharing responsibilities, and developing leadership into grantmaking. This traditional wisdom can be applied in developing sustainable resolutions to the root causes of social problems. Discover new evaluation techniques that allow for the combination of traditional, western measurements of fmite numbers and other evaluative features with the more holistic, difficult to measure indicators associated with economic development and growth of a community. The major overhaul of the welfare system is having a significant effect on the lives of lowincome families in Michigan. This session will provide an overview of the changes in Michigan's welfare system and the efforts by nonprofit organizations and foundations to monitor the effect of these changes on the welfare of children and families. Is there a safety net for the children in your community? Moderator: Chris Sturgis, Program Officer, Charles Stewart Mott Foundation, Flint SpealcerJ: Barbara McKenzie, Assistant to Director, Child & Family Services, Michigan Family Independence Agency, Lansing Lynda Crandall, Director, Family Independence Services, Michigan Family Independence Agency, Lansing Jane Zehnder-Merrell, Project Manager, Michigan League for Human Services, Lansing Moderator: Carolee Dodge Francis, Executive Director, Dickinson County Community Foundation, Iron Mountain Speaker: Sherry Salway Black, Vice President, First Nations Development Institute, Fredericksburg, VA Family Foundations Responsible Stewardship: Maintaining Your Family's Legacy LC - 202, 2nd Floor Philanthropy and Gender: Careers and Passions R - Michigan I How do men and women in philanthropy address gender equity in both grantmaking and in the workplace? Research will be presented that clearly paints a picture of a professional field in transition. What are the steps a family can take to assist their foundation's transition between generations? How can a shared philanthropic goal be maintained after the donor is gone? Join in a thoughtful exchange on how to encourage succeeding generational involvement while maintaining the donor's intent. Moderator: Katharine W. Hunt, Member, Advisory Council, The Michigan Women's Foundation, Pittsboro, NC Moderator: Thomas B. Cook, Executive Director, Cook Family Foundation, Owosso Spealcer-.J: Cynthia Koch, Program Associate, Higher Education, W.K. Kellogg Foundation, Battle Creek Felicia B. Lynch, President/CEO, Women & Philanthropy, Washington, DC Margaret A. Talburtt, Executive Director, The Michigan Women's Foundation, Livonia SpealcerJ: Deborah Seabury Holloway, Executive Director, The Seabury Foundation, Chicago, IL Robert N. Mayer, Ph.D., President, A. Frank & Dorothy B. Rothschild Fund and Treasurer, The Nathan Cummings Foundation, Chicago, IL 33 KenoaLL B. WiLLianu �FRIDAY CONTINUED Orange: Radisson Hotel Black: Lansing Center Investments Choosing Investment Professionals LC- 201, 2nd Floor Michjgan AIDS Fund Takes the Lead R - Stateroom III In this sink or swim world of investments, how do you know when you should bring in professional help? Fund Evaluation Group will discuss circumstances to consider when hiring consultants, investment managers and custodians. Hear from a Finance Committee member about the process their committee went through in choosing professional money managers. The findings from HIV/AIDS Prevention and Service: A Guide for Program-<~ in the 2l.:~t Century will be shared as panelists discuss the political challenges of needle exchange programs and how best to help people with AIDS adhere to complicated but life-saving drug regimens. Moderator/Speaker: Dennis Stover, Former Executive Director, Michigan AIDS Fund, Grand Rapids Moderator: Steven F. Milbeck, Vice President, Comerica, Detroit Speaker.:~: Constance Rowley, Psychologist, Detroit Medical Center, Canfield Health Services, Detroit Harry Simpson, Executive Director, Community Health Awareness Group, Detroit Bill Vallier, Social Worker, Detroit Medical Center, Detroit Speaker.:~: Kate Pew WoLter.:~ Christopher M. Meyer, Senior Vice President, Fund Evaluation Group, Cincinnati, 0 H Jonathan T. Walton, Trustee, W.K. Kellogg Foundation, Battle Creek Technology: Help or Hype? R - Regency I Community Foundations Finance Issues - Roundtable Discussions LC- 204, 2nd Floor A diverse panel of grantmakers will share how they are using technology, in all of its forms from phone to fax to voicemail through advanced computer tools, to achieve the mission of their grantmaking organization. Meet to discuss finance issues with your colleagues. Roundtables will be set up with predetermined topics, but the discussion can include any question you have. You will be able to change tables midway through the session. Topics will include investment policy, spending policy, budgeting and administrative fees, deferred gift administration, and compliance issues. Moderator: Gail Powers-Schaub, Information Systems Manager, Council of Michigan Foundations, Grand Haven · Speaker.:~: Lisa Hamway, Director, Corporate Contributions-Michigan, Ameritech, Detroit Antonio Gomez, Program Director and Information/Library Leader, W.K. Kellogg Foundation, Battle Creek Maureen Nicholson, Executive Director, Petoskey-Harbor Springs Area Community Foundation, Petoskey Donald G. Williamson, Director of Finance, McGregor Fund, Detroit Moderator/Speaker: Laura B. Froats, Vice President for Finance, Community Foundation of Greater Flint, Flint Speaker.:~: Lynne Black, Finance Director, The Grand Rapids Foundation, Grand Rapids Karen L. Leppanen, Vice President-Finance, Community Foundation for Southeastern MI, Detroit 34 �Susan K. Springgate, Vice President, Finance & Administration, Kalamazoo Foundation, Kalamazoo Gregory M. Zerlaut, Chief Financial Officer & Chief Operating Officer, The Fremont Area Foundation, Fremont Moderator/Speaker: Gregory A. Schupra, Vice President, Donors Relations, eo'mmunity Foundation for Southeastern Michigan, Detroit Community Foundations Donor Advised Funds: Model Standards Are You Following the Rules? LC- 205, 2nd Floor Community Foundations Upper Peninsula Roundtable R - Regency II Speaker: Andrew Payne, Attorney, Miller, Canfield, Paddock & Stone, Detroit An opportunity for representatives from Upper Peninsula foundations to share ideas on issues pertinent to the UP. Donor Advised Funds (DAF) are popular alternatives to private foundations, but are we covering all the bases? Review the model standards for DAF and discuss the legal implications for community foundations. Facilitator: James Krenek, Upper Peninsula Program Director, Council of Michigan Foundations, L'Anse Closing Luncheon/Donor's Platform Archbishop Desmond Tutu 11:45 a.m.- 1:30 p.m. LC- Ballrooms 1-6, 1st Floor PeJformei·if: A iftudent endemb!e from the famed Interlochen Center for the Artif wiLL deLight you with Jhort Jefection.:z that wilL highlight the worLd cfMif talent at the Ce"nterd Academy. Desmond Tutu, retired Archbishop of Cape Town, South Africa, will make introductory remarks on the formation, issues faced, and activities of the South African Truth and Reconciliation Commission, which carried out its work to publicly confront the apartheid era. Archbishop Tutu will then respond t9 questions submitted £l,om the-audience. DunwnJ Tutu JohnM. Engler Introduction: William C. Richardson, President, CEO & Trustee, WK. Kellogg 'Foundation and Trust~e, Council of Michigan Foundations, Battle Creek Speaker: Desmond Tutu, Archbishop Emeritus of Cape Town and leader of South Africa's Truth and Reconciliation Commission, South .e..frica Moderator: Margaret A. Riecker, President and Trustee, Harry A. and Margaret D. Towsley Foundation, Midland Greetingif: John M. Engler, Governor, State of Michigan, Lansing (Shuttle .;erviee from Lan.Jing Center to Sheraton Lan.Jing Hotel arUJ Ho/UJay InnWe.;t will be continuou.; from 1:30 to 2:30 p.~) 35 �CMF Board of Trustees and Officers Mariam C . Noland, Chair Julie F. Cummings, Secretary Dorothy A. Johnson, President & Trustee Richard K. Rappleye, Treasurer C . David Campbell, Vice Chair - Private Jack E. Hopkins, Vice Chair - Community" Foundations Kate Pew Wolters, Vice Chair - Corporate RusseH G. Mawby, Advisory Committee Chairman, Council of Michigan Foundations and Chairman Emeritus WK. Kellogg Foundation Mariam C . Noland, President Community Foundation for Southeastern Michigan Detroit Donald R. Parfet, President & Trustee Pharmacia & Upjohn Foundation William C. Brooks, Vice Chairman Luftig & Warren International Helen C. Philpott, Trustee Community Foundation of Greater Flint C. David Campbell, Executive Director McGregor Fund Dr. John W Porter, Trustee Charles Stewart Mott Foundation Julie F. Cummings, Trustee The Max M . & Marjorie S. Fisher Foundation Richard K. Rappleye, Vice President/ Secretary/Treasurer Charles Stewart Mott Foundation Herbert D. Doan, President & Trustee Herbert H. & Grace A. Dow Foundation Dr. William C. Richardson, President, CEO & Trustee W.K. Kellogg Foundation Lynn A. Feldhouse, Vice President & Secretary Chrysler Corporation Fund Ralph J. Gerson, Executive Vice President Guardian Industries Corporation Kari Schlachtenhaufen, Vice President Program/Assistant Secretary The Skillman Foundation Harold H . Holland, Vice President & Trustee Irving S. Gilmore Foundation Maureen H. Smyth, Vice President- Programs Charles Stewart Mott Foundation Jack E. Hopkins, President & CEO Kalamazoo Foundation Dr. Ira Strumwasser, Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation Gilbert Hudson, Chairman & Trustee Hudson-Webber Foundation Elizabeth C. Sullivan, Vice President-Program The Kresge Foundation Ann K. Irish, President & Trustee E lizabeth E. Kennedy Fund and Trustee, Earhart Foundation Peter P. Thurber, President & Trustee David M. Whitney Fund Stephen E. Upton, Chairman & Trustee FrederickS. Upton Foundation James R. Jenkins, Vice President/Secretary & General Counsel, Dow Corning Corporation and Trustee, Dow Corning Foundation Kate Pew Wolters, Chairman & Trustee Steelcase Foundation Dorothy A. Johnson, President & Trustee Council of Michigan Foundations 36 �26th Annual Conference Program Committee Honorary Chair Joseph C. Imberman, Director, Jewish Community Foundation, Bloomfield Hills Peter M. Wege, President, The Wege Foundation; Trustee, Steelcase Foundation; Vice Chairman of the Board of Steelcase, Incorporated; and past Trustee, Council of Michigan Foundations, Grand Rapids Donald W. Korn, Assistant Vice President, First Chicago NBD, Detroit Timothy Lemanski, Senior Vice President & Senior Trust Officer, First of America - Michigan, NA, Kalamazoo Program Co-cbair.J Marjorie Maas, Trustee, Leonard & Marjorie Maas Foundation, Grandville Olivia P. Maynard, Trustee, Community Foundation of Greater Flint, Flint James E. McHale, Assistant Vice President, W.K. Kellogg Foundation, Battle Creek William C. Richardson, President, CEO & Trustee, W.K. Kellogg Foundation, Battle Creek Steven F. Milbeck, Vice President, Comerica, Detroit Carolyn A. Bloodworth, Secretary/Treasurer, Consumers Energy Foundation, Jackson Mark Morley, Trustee, Morley Foundation, Saginaw Gavin Clabaugh, Vice President, Charles Stewart Mort Foundation, Flint Cheryl R. Norey, Community Relations Coordinator, Michigan Automotive Compressor, Inc., Parma Thomas B. Cook, Executive Director, Cook Family Foundation, Owosso Carol Paine-McGovern, President, Paine Family Foundation, Grand Rapids Neeta Delaney, President, The Jackson Community Foundation, Jackson Molly Parker, Development Director, The Grand Rapids Foundation, Grand Rapids Richard Lowell Dunlap, Senior Program Officer, The Kresge Foundation, Troy Marsha Smith, Executive Director, Rotary Charities of Traverse City, Traverse City Susan E. Ellis, Executive Director, Southfield Community Foundation, Southfield Mary T. Soper, Consultant, Council of Michigan Foundations, Lansing Dolores Ennis, Chair, Community Foundation of Greater Flint, Flint Denise Spencer, Executive Director, Midland Foundation, Midland Laura B. Froats, Vice President for Finance, Community Foundation of Greater Flint, Flint Margaret E. Thompson, Trustee, Harry A. & Margaret D. Towsley Foundation, Grand Rapids Barbara J. Getz, Executive Director, The Gerber Foundation, Fremont Thomas L. Thorburn, Program Director, W.K. Kellogg Foundation, Battle Creek Allan D. Gilmour, President, The Gilmour Fund, Dearborn John Voorhorst, Director, External Mfairs, DENSO International America, Inc., Southfield JoMarie Goerge, Program Associate, The Fetzer Fund, Kalamazoo Daryl J. Waszak, Senior Vice President, Old Kent Bank, Grand Rapids Karla Hall, Corporate Contributions Manager, Detroit Edison Foundation, Detroit Jonathan Wege, Trustee, The Wege Foundation, Grand Rapids Steven M. Horn, Community Programs Manager, International Business Machines, Southfield Donald G. Williamson, Director of Finance & Administration, McGregor Fund, Detroit Brenda L. Hunt, President & CEO, The Battle Creek Community Foundation, Battle Creek John F. Ziraldo, Senior Program Officer, The Skillman Foundation, Detroit Kathryn L. Huschke, Chief Program Officer, The Fremont Area Foundation, Fremont Lynn Hutzel-Visel, Vice President, Key Bank, Ann Arbor 37 �26th Annual Conference Host Committee Sandra A. Gonzalez, Vice President, New Business Development, NBD Bank Ho<Jt Co-chair<J R.E. Olds Anderson, President, Ransom Fidelity Company Christine Hollister, Manager, Sparrow LifeTime Program, Sparrow Health System. Patricia Reynolds, Executive Director, Capital Region Community Foundation Mel Kent, President, Lansing Regional Chamber of Commerce James M. Savage, President, The Savage Foundation Olivia Letts, Donor Advised Fund, Capital Region Community Foundation Jack D. Bails, Secretary, Great Lakes Fishery Trust Judith E. Marr, Director, Special Proj ects, Michigan State Medical Society Foundation James E. Barrett, President & CEO, Michigan State Chamber of Commerce Steven Martin, Senior Vice President - Trust Site Manager, National City Private Client Group Robert H. Becker, President, Community First Bank Joyce McGowan, Administrative and Program Officer, Capital Region Community Foundation Barbara J. Brown, President, Talbert & Leota Abrams Foundation Ron Means, retired Executive Director, Michigan Humanities Council Robert C. Carr, President & CEO, Capital National Bank and Chair, Capital Region Community Foundation Martha M. Mertz, President, Athena Foundation Thomas Chirgwin, President, Comerica Bank Jackie Payne, Executive Director, Library of Michigan Foundation Patricia Munshaw, Trustee, Capital Region Community Foundation Joanne L. Coon, President, Joanne Cross Coon Foundation and Trustee, Capital Region Community Foundation Steven Peters, Secretary, The Greater Lansing Foundation Marylee Davis, Professor Higher Education, Michigan State University and Trustee, Capital Region Community Foundation Craig Ruff, P resident, Public Sector Consultants, Inc. Ernie Sakraska, Area Manager, Consumers Energy Honorable Thomas Eveland, Chair, The Eaton County Community Fund and Trustee, Capital Region Community Foundation Thomas Schafer, Vice President, Talbert & Leota Abrams Foundation Gerald Finch, Trustee, Capital Region Community Foundation Stan Starnes, City President, Michigan National Bank Robert A. Fisher, President, Frank S. & Mollie S. VanDervoort Memorial Foundation Kel1y Stewart, Assistant Manager, Great Lakes Fishery Trust Mark A. Fleshner, President, Citizens Bank-Greater Lansing Abel B. Sykes, President, Lansing Community College Thomas Galyon, President & CEO, Greater Lansing Convention & Visitors Bureau Margaret A. Talburtt, Executive Director, The Michigan Women's Foundation Ann L. Gessert, Secretary, FrankS. & Mollie S. VanDervoort Memorial Foundation 38 �Advisory Cabinet James R. Kettler, Vice President , James A. Welch Foundation Russell G. Mawby, Chairman Chairman Emeritus W.K. Kellogg Foundation John E. Marshall III, CEO & Trustee The Kresge Foundation Elizabeth H. Binda, Vice President & Trustee Guido A. & Elizabeth H . Binda Foundation Robert B. Miller, Sr., Chairman & Trustee The Miller Foundation Leo J. Brennan, Jr., Retired Executive Director Ford Motor Company Fund Carl F. Reitz, Trustee Besser Foundation Nancy P. Feller, Associate General Counsel & Director, Legal Counsel Ford Foundation Margaret (Ranny) Riecker, President & Trustee Harry A. & lVlargaret D. Towsley Foundation Robert A. Fisher, President & Trustee FrankS. & Mollie S. VanDervoort Memorial Foundation Leonard W. Smith, President The Skillman Foundation Margaret T. Smith, Chairman Emeritus & Trustee The Kresge Foundation Mary Caroline (Twink) Frey, President & Trustee Nokomis Foundation Robert D. Sparks, President Emeritus WK. Kellogg Foundation Nicholas M. Gabriel, Treasurer Ford Foundation Antony T. Sullivan, Secretary & Director of Programs Earhart Foundation Judith S. Hooker, Trustee Robert L. & Judith S . Hooker Foundation Patricia B. Johnson, President Community Foundation for M uskegon County Alfred H. Taylor, Jr., Trustee The Kresge Foundation Ted L. Johnson, President Emeritus The Fremont Area Foundation Peter M. Wege, President & Trustee The Wege Foundation Howard D. Kalleward, Trustee Dorothy U. Dalton Foundation William S. White, Chairman, President & Trustee Charles Stewart Mott Foundation 39 �Accommodations Parking Options: Sheraton Lansing Hotel. The suite will be open throughout the conference and will have refreshments available all through the three day s. We hope you will enjoy a cup of coffee or beverage while waiting for the shuttle bus, stop by at the end of the day to unwind, or use the suite to meet old friends and colleagues who are also staying at the Sheraton. The suite is located at the end of the hall on the 1st floor, off the lobby. Radisson Hotel offers free valet parking to overnight guests. Ramp parking is $6.00 per day. Holiday Inn-West and Sheraton Lansing offers complimentary parking. Shuttle service will run continuously between the Holiday Inn-West, Sheraton, and Radisson Hotel/Lansing Center every half-hour. Lansing Center parking below and behind the building is $3.00 per entry, paid upon entry into the parking lot. Special Services In compliance with the ADA, CMF will make all reasonable efforts to accommodate persons with disabilities at the meeting. If you need assistance or if you have dietary restrictions that you did not note on the conference registration form, please see the CMF personnel at the conference registration and we will make every effort to accommodate your request. Hotel - Check-in/Check-out Policy Check-in time at the Radisson Hotel is 4:00 p.m., Sheraton Lansing Hotel and Holiday Inn-West is after 3:00p.m. The hotels will accommodate any early arrivals on a space available basis. Luggage may be stored with the bell captain at the respective hotels. Check-out time at the three hotels is 12:00 p.m. Smoking Policy Hospitality Suite at Sheraton Lansing Hotel For the comfort and health of all attendees, smoking is not permitted at any CMF function. This includes general sessions, concurrent sessions, luncheons, receptions, and dinners. CMF will host an offsite Hospitality Suite in the Ambassador Room #114-116 of the Conference Registration Registration Hours: Wednesday, November 4, 1998 Thursday, November 5, 1998 Friday, November 6, 1998 9:00 a.m. - 11:00 a.m. Radisson Hotel 11:00 a.m.-6:30p.m. Lansing Center 7:30 a.m. - 9:00 a.m. Radisson Hotel 9:30 a.m. -6:00p.m. Lansing Center 7:30 a.m. - 9:00 a.m . Radisson Hotel 9:30a.m. - 12:00 p.m. Lansing Center 40 �the first time, Resource Central will feature displays from affinity groups of the Council on Foundations and various agencies that provide services to foundations, such as Independent Sector (IS) and National Center for Nonprofit Boards (NCNB.) 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. Mini-technology sessions will be held in the Cyber Cafe throughout the Conference. With an eye toward sharing what technology can do for grantmakers, several experts in the field of Knowledge Management have volunteered their time and talents to answer your questions, and show you some great resources. A flyer listing the sessions by time and subject will be included with your packet. Tours All tours will depart and return to the Radisson Hotel except for the Wednesday tour to the Capitol. The bus for the tour to the Capitol will depart from the Lansing Center. Tour facilitators will meet participants in the lobby of the Radisson Hotel. Tour participants should arrive no later than 15 minutes prior to the start of their tour. From the video collection of the CMF library, over 20 films reflecting the theme of the annual conference will be available. These films, plus others, will be available for on-demand screening to further explore topics in philanthropy and the public good. Come relax and take in a film - the popcorn is on CMF! Shuttle Schedule A full schedule of departure times will be posted in the lobby of Radisson, Sheraton Lansing Hotel, and Holiday Inn-West hotels as well as in the conference program. Stop by and register for the drawing of a complimentary conference registration for 1999 and additional prizes. Exhibitors wishing to ship materials home following the conference are responsible for all packing and shipping arrangements. Resource Central Resource Central is located in the Lansing Center Main Concourse 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 foundations and giving programs. CMF publications will be on display; several will be offered for on-site purchase. Additional features of Resource 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. For Message Center The Message Center will be located next to the CMF Conference Registration Desk in the Lansing Center 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 your hotel through the message service operator. 41 �Acknowledgements CMF is most grateful to the following members for their additional Conference support. Loomis Sayles Michigan Automotive Compressor Michigan Community Service Commission Talbert & Leota Abrams Foundation Michigan Humanities Council Athena Foundation Michigan National Bank AXA Equitable Michigan State Chamber of Commerce Capital National Bank Michigan State Medical Society Foundation Capital Region Community Foundation Michigan State University Citizens Bank Michigan State University Foundation Comerica Bank Michigan Women's Foundation Community First Bank C.S. Mott Foundation Consumers Energy Mummaw Creative, Inc. Joanne Cross Coon Foundation National City Bank of Michigan/Illinois Detroit Edison Foundation NBD Bank Eaton County Community Fund Old Kent Bank Foster, Swift, Collins, and Smith, P.C. Paine-Webber Great Lakes Fishery Trust Pharmacia & Upjohn Foundation Greater Lansing Convention & Visitors Bureau PricewaterhouseCoopers The Greater Lansing Foundation Public Affairs Associates International Business Machines Public Sector Consultants, Inc. WK. Kellogg Foundation Ransom Fidelity Company Lansing Community College The Savage Foundation Lansing Lugnuts Frank S. & Mollie S. VanDervoort Memorial Foundation Lansing Regional Chamber of Commerce The Wege Foundation Library of Michigan Foundation 42 �Shuttle Schedule Shuttles depart from the front entrance of the Sheraton Lansing Hotel and the Holiday Inn-West on the hour and on the half hour. Shuttles return from the front entrance of the Radisson or the Lansing Center on the quarter hour and on the third-quarter hour. Example 9:00a.m. - Depart hotel 9:15a.m.- Depart Radisson or Lansing Center 9:30 a.m. - Depart hotel 9:45 a.m. - Depart Radisson or Lansing Center Wednesday, November 4 Shuttle to Radisson Hotel: 9:00a.m.- 11:00 a.m. Shuttle to Lansing Center: 11:30 a.m.- 10:30 p.m. (Shuttle wil l make stops at the Capitol Building from 4:30-6:00 p.m.) Thursday, November 5 Shuttle to Radisson Hotel: 7:00 a.m. - 8:00 a.m. Shuttle to Lansing Center: 8:30 a.m. - 6:00 p.m. Shuttle to Breslin Center (gala event): 6:00p.m.- 7:00p.m. Return Shuttles: 9:30p.m.- 10:30 p.m. Friday, November 6 Shuttle to Radisson Hotel: 7:00 a.m. - 8:00 a.m. Shuttle from Lansing Center: 9:00 a.m. - 2:30 p.m. 27th Annual CMF Conference Amway Grand Plaza Hotel, Grand Rapids November 2-4, 1999 Tuesday - Thursday 43 �Radisson Hotel CAPITOL IV Ballroom CAPITOL I 0\.PIIDLII ------] CAPITOL Ill I I MICHIGAN MICHIGAN MICHIGAN I I! lll SlATE REGENCY I REGENCY 11 t-----------.....1.__---t ROOM I SlATE ROOM II Lansing Center 1st Floor Hall C ~--Hall B ---l 2 I 1 r----~ 4 I 3 L BaU:oom _J Hall A L:_l_:J ~l~ 1--1 2nd Floor I- � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1998_AC_Program Title A name given to the resource Council of Michigan Foundations 1998 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 1998 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, 50239 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 1998 https://digitalcollections.library.gvsu.edu/files/original/518f598c48ecab2df3ae16539cde1c9c.pdf 941c942f683286f614f5f66baec34eed PDF Text Text 26th Annual Conferen of the Council of Michigan Fou dations RegistraJ _,: _. '· ~·!.:.:.: ...• Center/Radisso 4- 6 1998 .. > •·•••·. Michiga Joining ' �.. ~--------------------------------------------------------------------------- - ~ Council of Michigan Foundations 26th Annual Conference Registrant Book Participants Speakers Guests CONFIDENTIALITY NOTICE: This list of registrants is protected by the copyright laws of the United States and may not be reproduced or used for commercial purposes including, but not limited to the solicitation of registrants for goods, products br services, nor may the · ormation contained herein be used to create or supplement a mailing list of any · d without the prior express written permission of the Council of Michigan Foundations'. Cop}Tight© 1998 Council of Michigan Foundations All Rights Reserved egistrants can be found in the participant, speaker, and guest section �Participants �Council of Michigan Foundations 26th Annual Conference Participants Agard, Corey Aldridge, Karen B. Algra, Diana V. Rodriguez K-12 Education in Philanthropy Project 630 Harvey Street ~uskegon,~I 49442 (616) 767-7206 Program Officer Charles Stewart ~ott Foundation 1200 ~ott Foundation Building Flint, MI 48502 (81 0) 23 8-5651 Volunteer Services Liason 235 S. Grand Avenue, Suite 415 Lansing, MI 48909 (517) 373-9:210 Algra, Sid Allen, Karen Allen, Lucy R. ~ichigan Assistant Executive Director ~ackinac Island Community Foundation P.O. Box 1933 ~ackinac Island, ~I 49757 (906) 847-3701 President and CEO Saginaw Community Foundation 100 S. Jefferson, Suite 501 Saginaw, MI 48607 (517) 755-0545 Allen, Philip M. Allen, Ralph Ameen, Chris Director of~arketing and Business Development · A~BS Investment Counsel, Inc. 203-B Waters Building Grand Rapids, ~I 49503 (616) 454-4535 Vice President AXA/Equitable 5286 Palmair Drive, SW Grandville, ~I 49418 (616) 530-6476 Senior Consultant Michigan AIDS Fund 678 Front Street, NW, Suite 159 Grand Rapids, MI 49504 Amman, Elizabeth Anderson, Amy Anderson, Doris . 2025 East Fulton Street Grand Rapids, ~I 49503-3895 State Youth Advisory Board Capital Region Community Foundation 5657 Woodstock Lansing, ~I 48917 Ransom Fidelity Company 702 ~ichigan National Tower Lansing, MI 48933 (517) 482-1538 Anderson, George W. Anderson, R.E. Olds · Andrews, Mary Anne Chairman Leelanau Township Foundation, Inc. P. O. Box 818 . orthport, ~I 49670 (616) 386-5341 President Ransom Fidelity Company 702 ~ichigan National Tower Lansing, ~I 48933 (517) 482-1538 Board of Directors ~ember Ludington Area Foundation 905 Holly Lane Ludington, MI 49431 Andrews, Robert Andrus, Susan Andrus, Tom Trustee Ludington Area Foundation 905 Holly Lane Ludington, ~I 49431 (616) 843-2548 Vice President Tuscola County Community Foundation 451 North State Street Caro, ~I 48723 (517) 673-8223 Tuscola County Community Foundation 451 North State Street Caro, MI 48723 (517) 673 -8223 Family Independence Agency 235 S. Grand Avenue Suite 415 Lansing, ~I 48909 ~CFYP �Council of Michigan Foundations 26th Annual Conference Participants Angood, Arthur W. Angood, Judy Arbury, Julie C. President and Chief Executive Officer The Miller Foundation 10 Wah Wah Tay See Way Battle Creek, MI 49015 (61 6) 964-3542 The Miller Foundation 310 Wah Wah Tay See Way Battle Creek, Ml 49015 · (616) 961 -3542 Trustee The Herbert H. & Grace A. Do Foundation 1001 W. St. Andrews Rd. Midland, MI 48640 (517) 631 -3699 Asi ala, Cynthia A. Atkinson, Kari Augestine, Bryan Teacher K -12 Education in Philanthropy Project/Kaleva Norman Dickson S hools 00 High Bridge Road Brethren, MI 49619-0036 (616) 362-3480 YACMember Alger Regional Community Foundation 114 W. Superior Street P.O. Box 39 Munising, MI 49862 Area Sales Manager National City Bank ofMichigru:: Illinois 120 N. Washington Square, Sui 650 Lansing, MI 48909-1007 (517) 334-5299 Austin, Dwight Babcock, C. Patrick Baines, Tyrone R. The Fremont Area Foundation PO Box B Fremont, MI 49412 (616) 924-5350 Director of Public Policy W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Director Kellogg Youth Initiative Partnerships W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Baker, Carol Ball, Christina Ballinger, Bonnie :\lianager, Community Relations Herman Miller 5 E. Main A venue P.O. Box 302 Zeeland, MI 49464-0302 (616) 654-3309 YACMember Mackinac Island Community Foundation P.O. Box 1933 Mackinac Island, MI 49757 (906) 847-3701 Executive Director Barry Community Foundation PO Box 81 Hastings, MI 49058 (616) 945-0526 Banks, Lloyd Bannon, Lisa Barry, Michael M. Ingham Regional Healthcare Foundation 04 Kalamazoo Plaza, Suite 300 Lansing, MI 48933 C I ) 372-6255 YAC Advisor Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (616) 935-4066 Vice President First Chicago NBD P.O. Box 222A Detroit, MI 48232 (313) 225-1249 Bauer, Janet S. Bean, Alan Bean, Judith A. Executive Director Four County Community Foundation 210 Rawles Street P.O. Box 118 Romeo, MI 48065-0118 Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226 (313) 965-4220 Trustee Metro Health Foundation 193 7 Lone Pine Rd. Bloomfield Hills, MI 48302 (248) 626-9729 �Council of Michigan Foundations 26th Annual Conference Participants Bearman, Mary Beaton, Barbara Bedell, Bernard A. Clerical Assistant Hillsdale County Community Foundation PO Box 276 Hillsdale, Ml 49242 Grants Coordinator University of Michigan- Ann Arbor 209 Hatcher Graduate Library Ann Arbor, MI 48109-1205 (313) 764-3166 Vice President Key Bank 100 S. Main Street P.O. Box 8612 Ann Arbor, MI 48107-8612 (734) 747-7991 Beineke, John A. Belay, Valerie Belen, Lucile Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2194 ATIP Teacher K-12 Education in Philanthropy Project/Murray-Wright High School 2001 West Warren Avenue Detroit, MI 48208 (313) 596-3555 Trustee Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933-1223 (517) 485-1630 Belinski, Molly Benedict, Ruth Benner, Sally YAC Member L pper Peninsula Community Foundation Alliance ? ord Forestry Center HC Route 2 Box 727 :...'Anse, MI 49946 Program Director Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961-6675 Trustee Grand Traverse Regional Community Foundation 213 Sixth Street Traverse City, Ml 49684 Bennett, David .J. Bennett, Greg Bernard, Sharon .:::Xecutive Director Wayne Community Foundation, YACMember Manistee County Foundation 1365 Cornell Manistee, MI 49660 (616) 723-7269 Director of Corrimunity Development Michigan National Bank 27777 Inkster Road Farmington Hills, MI 48333 Beuthin, Lucille M.~ Bilodeau, Ken Trustee/YAC Advisor Saginaw Community Foundation C/o Communication Works 55 E. Hannum Saginaw, MI 48602 (616) 793-8996 President Greater Rochester Area Community Foundation 444 W. University Rochester, MI 48307 (248) 652-3606 Bitzer, Pamela A. Blaszkiewicz, David Secretary/Office Manager Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Detroit Renaissance 600 Renaissance Center, Suite 1760 Detroit, MI 48243-1801 313/259-5400 S. Clinton Street, Suite 324 Wayne,IN 46802 - ~9) 426-4083 mer, Jennifer Peninsula Community _ tion Alliance oute 2 Box 727 ~=n··e Assistant d Rapids Foundation ··aters Building .·a, .W. ids, MI 49503 -: 1 51 �Council of Michigan Foundations 26th Annual Conference Participants Blecke, Janalou Bleke, Bert Blinkilde, Peter Secretary Bay Area Community Foundation C/o SVSU 7400 Bay Road University Center, MI 48710 517 893-3348 Lowell Area Community Fund 300 High St. Lowell, MI 49331 411 S. Lafayette Street Bloom, Martha Bobinski, Anna Boezaart, Arnold Program Officer/YAC Advisor Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (734) 663-0401 YACMember Mackinac Island Community Foundation P.O. Box 1933 Mackinac Island, MI 49757 Senior Project Officer Community Foundation for Muskegon County 17220 Quail Creek Drive Spring Lake, MI 49456 Bohnett, Laura Bonavoglia, Felice Bont, Donald J. Financial Center Sales Manager Michigan National Bank 124 W. Allegan Lansing, MI 48910 Fondazione Cariplo Via Monte Di Pieta, 8 Milano, Italia 20121 Chairman The Fremont Area Foundation 5225 Gordon Newaygo, MI 49337 (616) 924-5350 Bonventre, Joseph A. Boomer, Julia Booms, Carole Member Clark Hill P .L. C. 255 Wl. Old Woodward Avenue, 3rd Floor Birmingham, MI 48009 (248) 642-9692 Community/Govt. Affairs Specialist Detroit Edison Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 (313) 235-9271 Vice President/Marketing The Jackson Community Foun 230 W. Michigan Avenue Jackson,MI 49201 517 787-1321 Boone, Ernie Booth, Jerry B. Borowitz, Judy Director/Grants Collaboration Project Capital Region Community Foundation 300 N. Washington Square Lansing, MI 48933 Chairman-Finance Committee The Jackson Community Foundation 306 W. Washington Jackson,MI 49201 517 787-1321 Treasurer Albion Civic Foundation 203 S. Superior Street Albion, MI 49224 (571) 629-3349 Boss, LaVern Boss, Norma Bowerman, Mary B. Trustee Guido A. & Elizabeth H. Binda Foundation 4235 Blackfoot Dr. S.W. Grandville, MI 49418 (616) 538-8126 Guido A. & Elizabeth H. Binda Foundation 4035 Blackfoot Dr. S.W. Grandville, MI 49418 Executive Director Alger Regional Community Foundation 114 W. Superior Street P.O. Box 39 Munising, MI 49862 (906) 387-3900 Greenville Area Foundation Greenville, MI 48838 616/754-9838 �Council of Michigan Foundations 26th Annual Conference Participants Boylen, Robert Bradley, Bonnie Bradley, Stu Partner Norris, Peme & French 40 Pearl Street, N.W., Suite 600 Grand Rapids, MI 49503 (616) 459-3421 Marquette Community Foundation 129 W. Baraga Ave. SuiteD Marquette,MI 49855 (906) 226-7666 Vice President Marquette Community Foundation C/o Edward D. Jones & Co. 106 W. Ridge, P.O. Box 147 Marquette,MI 49855 (906) 228-4600 Braman, Willard H. Brandell, Sharalyn Briggs, Lou Trustee Greenville Area Foundation 116 East Washington Greenville, MI 48838-8159 (616) 754-2640 Trustee Winship Memorial Scholarship Foundation 299 Buick Dr. Battle Creek, MI 49015 (616) 968-4427 Senior Advancement Officer The Columbus Foundation 1234 East Broad Street Columbus, OH 43205 (614) 251-4000 Bristle, Brenda Brock, Roslyn Brogan, David H. Ann Arbor Area Community Foundation 20 1 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (734) 663-0401 Program Associate W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Trustee Capital Region Corninunity Foundation C/o Ohio National Life Insurance P.O. Box 4307 East Lansing, MI 48826-4307 Brogan, Pat Broman, Susan Brookins, Geraldine K. Capital Region Community foundation ..,00 N. Washington uite I 04 _.ansing, MI 48933 Executive Director Steelcase Foundation 901 44th Street P.O. Box 1967 Grand Rapids, MI 49508 (616) 246-4695 Vice President of Programs W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4058 (616) 968-1611 Brookins, Phillip Brothers, Lanni Brown, Barbara J. -_K. Kellogg Foundation e Michigan Avenue, East :de Creek, MI 49017-4058 Trustee Sturgis Foundation 310 N. Franks Avenue Sturgis, MI 49091 (616) 659-8508 President Talbert & Leota Abrams Foundation 4400 Greenwood Drive Okemos, MI 48864 (517) 349-1651 rown, Don Brown, Joyce Brown, Peggy M. Program Director, Youth Initiative Program W.K. Kellogg Foundation 1600 S. Kalamazoo, Suite 2 Marshall, MI 49068 (616) 781-4022 Social Studies Department Head K-12 Education in Philanthropy Project 4600 Lumley Detroit, Ml 48210 (313) 821-0609 and Leota Abrams tion Greenwood Drive os, Ml 48864 rt �Cou~c.il of Michigan Foundations. 26th Annual Conference Participants Brozowski, Patricia Bruchan, Karen Buehler, Cheri Secretary Four County Community Foundation 12923 Imlay City Rd. Emmett, MI 48022 Executive Director Manistee Count)i Foundation P.O. Box 31 Manistee, MI 49660 (616) 723-7269 Personal Account Exec Michigan National Bank 124 W. Allegan Lansing, MI 48910 Bulkley, Jonathan W. Bonn, Peggy Bunn, Ray Consultant Wege Foundation University of Michigan 2506 B Dana Building Ann Arbor, MI 48109-1115 (734) 764-3198 Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684 Trustee Rotary Charities of Travers:: 4360 Northridge Traverse City, MI 49684 Burkett, Jackie Burrows, Jay E. Burrows, Valerie Administration W.K. Kellogg Foundation One Michigan A venue, East . Battle Creek, MI 49017~4058 (616) 968-1611 Trustee Oceana County Community Foundation C/o Sikkenga, Prince, Barecki & Nicholas 191 N. Michigan Avenue Shelby, MI 49455 Oceana County Community Foundation 844 Griswold Hart, MI 49420 (616) 861 -2183 Butler, Paula Caldwell, Kyle Calhoun, Karen President Mecosta County Community Foundation P.O. Box 1012C Big Rapids, MI 49307 (616) 796-2071 Executive Director Michigan Community Service Commission George W. Romney Bldg., 4th Floor 111 S. Caitol Avenue Lansing, MI 48917 ( 517) 335-4295 Program Officer-Special ProThe Kresge Foundation 3215 W. Big Beaver Road P.O. Box 3151 Troy, MI 48007-3151 (81 0) 643-9630 Callard, Carole Campau, Katrina Campbell, C. David Specialist-Library of Michigan Library of Michigan Foundation 717 W. Allegan Lansing, MI 48909 (517) 373-3969 YACMember Four County Community Foundation 12496 DunnRd Memphis, MI 48014 (810) 395-2338 Executive Director McGregor Fund 333 W. Fort Street, Suite 2 Detroit, MI 48226-3134 (313) 963-3495 Campbell, Douglas Cannatti, Sheila R. Capogrossa, Candace FCCC Supervisor Northwestern Michigan College Osterlin Library 1701 E. Front Street Traverse City, MI 49686 (616) 922-1063 Vice Chair The Battle Creek Community Foundation 621 Jennings Lane Battle Creek, MI 49015 -3586 (616) 962-2181 YACMember Alger Regional Communi Foundation 114 W. Superior Street Munising, MI 49862 �Council of Michigan Foundations 26th Annual Conference Participants Capt, Eileen Carl, Judy M. Special Project Coor. Berrien Community Foundation 515 Ship Street St. Joseph, MI 49085 (616) 983-3304 Carlson, Ginger Director, Communcations and Membership Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 YAC Advisor Athens Community Foundation 1003 Blosson Rd. Sherwood, MI 49089 (517) 741-5017 Carr, Julie Carr, Robert C. Capital Region Community Foundation 300 N. Washington Suite 104 Lansing, MI 48933 Casadei, Bernardino Chair Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933-1223 Fondazione Cariplo Via Monte Di Pieta, 8 Milano, Italia 20121 Cassanova, Gilbert Chamberlain, Lynn YAC Member Tecumseh Community Fund foundation _"'9 Division St., Apt. E Adrian, MI 49221 Chambers, Caroline Teacher K-12 Education in Philanthropy Project/Munising Public Schools 125 W. Jewell Munising, MI 49862 (906) 387-3193 Corporate Contributions Officer Comerica Foundation P.O. Box 75000 Detroit, MI 48275-3352 (313) 222-7356 Chambers, John Chatland, Vicki .-Ac Member _fa kinac Island Community _ dation - 0. Box 1933 -kinac Island, MI 49757 ) 847-3701 Cherin, David Harry A. & Margaret D. Towsley Foundation 235 Main Street East, Suite 120 Midland, MI 48640 The Fremont Area Foundation PO BoxB Fremont, MI 49412 (616) 924-5350 Christ, Betty . Christ, Carolyn W. K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017 The Battle Creek Community Foundation 34 West Jackson Street Battle Creek, MI 49017 Christ, Peter J. Christy, Denise Consultant The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Senior Vice President SelectCare, Inc. 2401 W. Big Beaver Road, Suite 700 Troy, MI 48084 ~nogg Foundation Brewer Drive """"ek, MI 49015 - -_ 29 1 �Council of Michigan Foundations 26th Annual Conferenc-e Participants Christy, Russ Cochran, Raymond Colaianne, Melonie SelectCare, Inc. 2401 W. Big Beaver Road, Suite 700 Troy, MI 48084 Trustee Metro Health Foundation 31356 Stonewood Court Farmington Hills, MI 48334 (248) 539-0144 Masco Charitable Trust 10 16 Shannon Court Northville, MI 48167 Colina, John Colina, Nancy Colombo, Dario President Colina Foundation 14716 Allen Road, Suite 102 Taylor, MI 48180 (313) 283-884 7 Director Colina Foundation 14716 Allen Road, Suite 102 Taylor, MI 48180 (313) 283-8847 Fondazione Cariplo Via Monte Di Pieta, 8 Milano, ltalia 20121 Comai, Barbara L. Conn, Mark Cook, Anna Trustee The Miller Foundation 110 Shadywood Ln. Battle Creek, MI 49015 Commercial Lending Relationship Manager Michigan National Bank 124 W. Allegan Lansing, MI 48910 Cook Family Foundation P.O. Box 278 Owosso, MI 48867 Cook, Byron Cook, Dee Cook, Harriet Chairman Greenville Area Foundation P.O. Box 460 Greenville, MI 48838 (616) 754-7149 Greenville Area Foundation 504 W. Judd Street Greenville, MI 48838 (616) 7 54-8227 Director Greenville Area Foundation 10109 Hathaway Dr. Greenville, MI 48838 (616) 751-4573 Cook, Jackie Cook, Laurie Caszatt Cook, Rose Cook Family Foundation P.O. Box 278 Owosso, MI 48861 Vice President Cook Family Foundation P.O. Box 278 Owosso, MI 48867 (517) 725-5670 Mauser Harmony with Nature Foundation, Inc. 9911 Fairfield Street Livonia, MI 48150 (734) 261-9393 Cook, William Cook, William Coon, Joanne Mauser Harmony with Nature Foundation, Inc. 9911 Fairfield Street Livonia, MI 48150 313-261-9393 Greenville Area Foundation 116 East Washington Greenville, MI 48838 (616) 754-2640 Trustee Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933-1223 �Council of Michigan Foundations 26th Annual Conference Participants Coon, Max Cooper, Harriet Coppard, Larry Capital Region Community Foundation · 300 N. Washington Square Suite 104 Lansing, MI 48933 Grants Administrator The Jewish Fund 6735 Telegraph Road Bloomfield Hills, MI 48301 (248) 642-4260 Senior Consultant Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 48226 Detroit, MI 48226 Cotter, Sean Courtright, Suann D. Cox, Marcia Personal Account Executive Michigan National Bank 124 W. Allegan Lansing, MI 48910 Executive Director Lenawee United Way & Volunteer Center 117 112 E. Maumee Street Adrian, MI 49221 Alger Regional Community Foundation P.O. Box39 Munising, MI 49862 Cox, Meredith Craft, Laura J. Craig, Michael YACMember Alger Regional Community Foundation 114 W. Superior Street Yiunising, MI 49862 Program Officer The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 YACMember Petoskey-Harbor Springs Area Community Foundation . 7090 Hughston Rd. Harbor Springs, MI 49740 Cramer, Joy A. Crandall, Nancy Crandell, Deborah Kashinen Trust Officer Citizens Bank -. 28 S. Saginaw Street Flint, MI 48502 10) 766-7895 Trustee MSMS Foundation Michigan State Medical Society Foundatio 3981 Norton Hills Road Muskegon,MI 49441 Teacher of Ari: on Service Learning K-12 Education in Philanthropy Project/Kaleva Norman Dickson Schools 4400 High Br. Road Brearen, MI 49619 (616) 477-5356 Creal, Hal Creal, Lil Cress, George H. Branch County Community ? oundation Union City Road oldwater, MI 49036 ~ ) 278-7899 Branch County Community Foundation 964 Union City Road Coldwater, MI 49036 ( 517) 279-8533 President Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (734) 663-0401 Crowgey, Bill Crowgey; Mary Leelanau Township Foundation, Inc. PO Box 818 Northport, MI 49670 (616) 386-9000 Trustee Leelanau Township Foundation, Inc. 10460 E. Garthe Road Northport, MI 49670 (616) 386-0028 rist, Gary 7 :::mnce Officer - Battle Creek Community dation ·.Jackson e Creek, MI 49017 962-2181 �Council of Michigan Foundations 26th Annual Conference Participants Cunningham, Lori Curtiss, Charles Czerepowicz, Judy Library of Michigan Foundation 717 West Allegan P.O. Box 30007 Lansing, MI 48823 Trustee Bay Area Community Foundation 1013 Shady Shore Drive Bay City, MI 48706 Trustee Four County Community Foundation 210 Rawles Street P.O. Box 118 Romeo, MI 48065-0118 Dalton, Tom Daly, Miriam Dampeer, Susan St. Denys Foundation PO Box 704 Dowagiac, MI 49047 (616) 782-2219 Trustee Albion Civic Foundation 203 S. Superior Street Albion, MI 49224 ( 517) 629-3349 Executive Director Sturgis Foundation 310 N. Franks Avenue Sturgis, MI 49091 ( 616) 659-8508 Darnell, David L. Darr, Bruce M. Davis, Marylee Chairman Straits Area Community Fund 111 Water Street Alpena, MI 49707 (517) 354-6881 Director of Battle Creek Programming W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2342 Trustee Capital Region Community Foundation C/o Michigan State University 420 Erickson Hall East Lansing, MI 48824-1024 (517) 353-1717 Davis, Sandra D. DeJong, Daniel Dean, Arlene Communication Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Trustee Gratiot County Community Foundation 303 W. Superior Alma, MI 48801 (517) 463-3252 Rotary Charities of Traverse Ci . 115 Park Street Traverse City, MI 49684 Dean, Robert DeBacker, Lois R. DeBeck, Kristie Treasurer Rotary Charities of Traverse City P.O. Box 63 Old Mission, MI 49673 Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 YACMember Petoskey-Harbor Springs Area Community Foundation 6110 Bogardus Pellston, MI 49769 DeKuiper, Carl Denning, Bernadine N. DeNooyer, Bob Trustee The Fremont Area Foundation 410 Mary Lane, Suite 12 Fremont, MI 49412-1382 (616) 924-5350 Trustee The Skillman Foundation 3309 Leslie Avenue Detroit, MI 48238 (313) 568-6360 Midland Foundation 3301 Lawndale Midland, MI 48462 (517) 839-9661 �Council of Michigan Foundations 26th Annual Conference Participants DeNooyer, Marilyn DeVries, Ellie DeVries, Robert A. Midland Foundation 812 W. Main St. PO Box 289 Midland, MI 48640 (517) 839-9661 W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017 Program Director; Director/ International Study Grants & Exchanges W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2174 Dickens, Bonnie Ligon Diesing, Jackie Diesing, Robert E. Treasurer Four County Conununity Foundation 2884 Casey Road Metamora, MI 48455 (8 10) 628-2818 Otsego County Conununity Foundation PO Box 344 111 S. Michigan Gaylord, MI 49734 (517) 731-0597 Executive Director Otsego County Conununity Foundation P.O. Box344 Gaylord, MI 49734 (517) 731-0597 Dillon, Roxanna Dillon, Tom DiSalvio, Ron Tuscola County Conununity Foundation 451 North State Street Caro, MI 48723 (517) 673-8223 Trustee Tuscola County Conununity Foundation 451 North State Street Caro, MI 48723 (517) 673-8223 Homer Area Conununity Foundation P.O. Box 181 Homer, MI 49245 (517) 568-4068 Doan, Junia Dobbins, Sandra J. Doll, Robert W. Herbert H. & Grace A. Dow Foundations 1018 W. Main Street Midland , MI 48640 Executive Director Marshall Conununity Foundation 126 W. Michigan, Suite 202 Marshall, MI 49068 (616) 781-2273 Trustee Metro Health Foundation 333 W. Fort Street, Suite 1370 Detroit, MI 48226 (313) 965-4220 Donahue, Margo Donahue, RichardT. Downs, Brian The Pinney Foundation 6363 Main Street Cass City, MI President The Pinney Foundation 405 E. Cass City Road Unionville, MI 48767 Senior Vice President Grand Bank 126 Ottawa, N.W. Grand Rapids, MI 49503 (616) 235-4567 Downs, Vicki Drake, John Drake, Marilyn J.Q. Grand Bank 126 Ottawa Avenue, NW Grand Rapids, MI 49503 Vice President Drake-Quinn Family Charitable Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546 (6 16) 940-1972 President Drake-Quinn Family Charitable Foundation 7178 Aqua Fria Court, SE Grand Rapids, MI 49546 (616) 940-1972 �Council of Michigan Foundations 26th Annual Conference Participants Drake, Rosemarie J. Drummond, Don Dryer, Barbara Trustee Drake-Quinn Family Charitable Foundation 2390 Bydawee Trail Fitchburg, WI 53711 (608) 274-9642 Trustee Barry Community Foundation P.O. Box 81 Hastings, MI 49058 (616) 945-4010 Information Services Assistam Council of Michigan Foundati One South Harbor A venue, S P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Easlick, Lori Ebert, Julie L. Eberts, Randall W. Executive Assistant W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Finance Assistant Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Executive Director W.E. Upjohn Institute for Employment Research 300 S. Westnedge Avenue Kalamazoo, MI 49007-4686 (616) 343-5541 Echelbarger, Anna Eddy, Brook Egner, David 0. YACMember Negaunee Area Community Fund P.O. Box 342 Negaunee, MI 49866 Contributions Coordinator NBD Bank 611 Woodward Avenue P.O. Box 330222 Detroit, MI 48232-6222 (313) 225 -1203 President Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 (313) 963-7777 Elliott, Cheryl Ellison, Shellie Elser, Arion E. · Executive Vice President and COO Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104-2113 (734) 663-0401 Teacher K-12 Education in Philanthropy Project/Munising Public Schools N7510 E. City Limits Road Munising, MI 49862 (906) 387-3801 President Willard G. & Jessie M. Pierce Foundation 820 Clinton Street Hastings, MI 49058 (616) 945-5250 Emig, Lawrence Engelhardt, Rebecca A. Erxleben, Bette A. Trustee Osceola County Community Foundation P.O . Box 37 Reed City, MI 49677-0037 Secretary/Treasurer The Miller Foundation 310 Wah Wah Tay See Way Battle Creek, MI 49015 (616) 964-3542 Executive Director The Wells County Foundation 201 Market Place Suites PO Box 60 Bluffton,IN 46714 (219) 824-8620 Erxleben, Walter Eveland, Thomas S. Fairman, Robert P. The Wells County Foundation 201 Market Place Suite 5 PO Box 60 Bluffton,IN 46714 (219) 824-8620 Chairperson The Eaton County Community Fund C/o Eaton County Circuit Court 1045 Independence Blvd. Charlotte, MI 48813 (517) 485-6444 ext 304 CPA, Partner Norris, Peme & French 40 Pearl Street, N .W., Suite 600 Grand Rapids, MI 49503 �Council of Michigan Foundations 26th Annual Conference Participants Fast, Betty Fast, Jon M. Feeney, James Hillsdale County Community Foundation 52 East Bacon PO Box 276 Hillsdale, MI 49242 Trustee Hillsdale County Community Foundation P.O. Box 157 Jonesville, MI 49250-0157 Director The Maurice & Dorothy Stubnitz Foundation 13 Scott Ct. Adrian, MI 49221 (517) 263 -4195 Fell, Doris M. Ferrell, Lynn Finch, Gerald Trustee Metro Health Foundation 22643 Strawberry Court, Apt. 201 Novi, MI 48375 (248) 449-5048 Grant Technical Advisor Michigan AIDS Fund 678 Front Street, NW, Suite 159 Grand Rapids, MI 49504 (616) 451-2394 Chair of Board · Capital Region Community Foundation C/o Lansing Regional Chamber of Commerce 2598 Tekonsha Okemos, MI 48864 Finch, Patricia Fischer, Betsy Fischer, Jeri L. Capital Region Community Foundation 300 N. Washington Square Suite 104 Lansing, MI 48933 11630 Center Road Bath, MI 48808 (517) 641-4780 Membership & Special Projects Director Council of Michigan Foundations One South Harbor A venue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Fleshner, Denise Fleshner, Mark A. Floiver, David Citizens Bank 100 W. Grand River East Lansing, MI 48823 President-Greater Lansing Citizens Bank 100 W. Grand Blvd. E. Lansing, MI 48933 (51 7) 3 3 7-41 0 1 Commercial Lending Relationship Manager Michigan National Bank 124 W. Allegan Lansing, MI 48910 Floyd, Elson S. Fluharty, Marlene J. Fong, Diane President Western Michigan University 3060 Seibert Administration Kalamazoo, MI 49008 (616) 387-2351 Executive Director Americana Foundation 28115 Meadowbrook Road Novi, MI 48377-1302 (248) 347-3863 Saginaw Community Foundation 100 S. Jefferson Suite 501 Saginaw, MI 48607 (517) 755-0545 Foster, Jan Foster, Joe C. Foster, Richard Talbert and Leota Abrams Foundation 1000 Michigan National Tower Lansing, MI 48933-1736 Secretary/Director Talbert & Leota Abrams Foundation 1000 Michigan National Tower Lansing, MI 48933-1736 (517) 377-0857 Vice President for Programming W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 ( 616) 969-2209 �Council of Mich.igan Foundat~ions 26th Annual Conferenc·e Participants Francis, Garrett Frank, Barbara K. Frazer, Judy YAC Member Dickinson County Community Foundation P.O. Box 648 Iron Mountain, MI 49801-0648 Trustee The Holley Foundation 32 Lenox Road Summit, NJ 07901 (908) 273 -0767 Contributions Analyst Detroit Edison Foundation 2000 Second A venue, 1046 Detroit, MI 48226 (313) 235-9238 Frazier, Connie Freeland, Heather Freeland, Wes Aquinas College 1607 Robinson Road SE Grand Rapids, MI 49506 YACMember Athens Community Foundation 1003 Blossom Rd. Sherwood,MI 49089 (517) 741-5017 Vice President Kalamazoo Foundation Comerica Bank Building, Suite __ 151 S. Rose Street Kalamazoo, MI 49007 Freeman, Dorothy Freund, Frederick W. Freund, Jane Director Grand Valley State University 25 Commerce S.W. Suite 300 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 Avenue, Suite 6.: Kalamazoo, MI 49007 (616) 342-6411 Frey, John M. Frey, Judy Fry, Julie Trustee, Secretary/Treasurer Frey Foundation C/o CBF Investment Company 101 W. Hurlbut Charlevoix, MI 49720 (616) 547-5649 Frey Foundation 48 Fountain Street, NW, Suite 200 Grand Rapids, MI 49503-3023 Assistant To the President and CE W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017 Fukuzawa, David D. Gabier, Roberta Gabier, Russell L. Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit,~ 48243-1801 (313) 68-6360 Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Secretary, Trustee Irving S. Gilmore Foundation 613 Montrose Kalamazoo, MI 49007 (616) 343-0076 Gaidella, Lorenzo Gaines, Helen Gallagher, Justin Fondazione Cariplo Via Monte Di Pieta, 8 Milano, Italia 20121 Executive Director Sault Ste. Marie Area Community Fund P.O. Box 1978 Sault Ste. Marie, MI 49783-7978 (906) 635-1720 YACMember Mackinac Island Community Foundation P.O. Box 1933 Mackinac Island, MI 49757 C: �Council of Michigan Foundations 26th Annual Conference Participants Gamba, Andrea Gandelot, Lisa Garber, Donna Fondazione Cariplo Via Monte Di Pieta, 8 Milano, Italia 20121 Voluteer Council of Michigan Foundations 88 Muskoka Grosse Pointe Farms, MI 48236 (313) 882-5001 Trustee Community Foundation for Northeast Michigan 127 Hitchcock Alpena, MI 49707 (517) 354-6881 Gardiner, David D. Garthe, Katherine Gauer, Marlene B. Vice President, Programs Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381 -4416 Trustee Leelanau Township Foundation, Inc. 108 W. 5th Street Northport, MI 49670 (616) 386-0000 Executive Director Michigan Gateway Community Foundation P.O. Box 351 401 W. Chicago Street Buchanan, MI 49107-0351 (616) 695-3521 Gesmundo, Judah Gilmour, Allan D. Glunt, Cynthia Office Manager W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 4901 7-4058 ( 616) 969-2069 President The Gilmour Fund 36 Blair Lane Dearborn, MI 48120 The Foundation Center 79 Fifth Avenue New York, NY 10003 Godfrey, Jean M. Gohrband, Jinny Gohrband, Roger Community Projects Associate The Battle Creek Community Foundation One Riverwalk Centre ..,4 W. Jackson Street Battle Creek, MI 49017 -3505 (616) 962-2181 Midland Foundation 812 W. Main St. PO Box 289 Midland, MI 48640 (517) 839-9661 Trustee Midland Foundation 1806 Norwood Midland, MI 48640 Gonzales, Dorothy Good, Ward Gootjes, Kristin Capital Region Community Foundation ..,00 North Washington Square Ste. l04 Lansing, MI 48933 The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 Director of Programs and Regional Development The Michigan Women's Foundation 25 Sheldon Blvd. SE Grand Rapids, MI 49503 Gordon, Judy Gorski, Cheryl Graham, Louise Administrative Assistant Greater Rochester Area Community Foundation .:01 W. University ?.0. Box 431 .. ochester, MI 48308-0431 _48) 651 -6210 ext.3218 Earhart Foundation 2200 Green Road, Suite H Ann Arbor, MI 48105 (734) 761-8592 Trustee Petoskey-Harbor Springs Area Community Foundation 1410 W oodview Court Petoskey, MI 49770 (616) 347-9470 L.__ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ - - - - -- �Council of. Michigan Foundations 26th Annual Conference Partic.ipants . Graham, Marilyn Graham, Sherrie Gray, Donna B. Administrator Chrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 48326-2766 (248) 512-2502 Ingham Regional Healthcare Foundation 404 Kalamazoo Plaza, Suite 300 Lansing, MI 48933 (517) 372-6255 Trustee The Battle Creek Community Foundation 111 Minges Hill Drive Battle Creek, MI 49017 (616) 962-9153 Gray, Michael Greene, Woodrow Greeney, Wendy President Bay Area Community Foundation County Building 515 Center Avenue Bay City, MI 48708 ( 517) 895-4130 Program Officer Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 The Blodgett Foundation 711 W. Haddonstone PL, #10 _Mequon, WI 53092-5885 (414) 240-0124 Gregor, Randy Groppali, Beniamino Gross, Betty Personal Account Executive Michigan National Bank 124 W. Allegan Lansing, MI 48910 Fondazione Cariplo Via Monte Di Pieta, 8 Milano, Italia 20121 Director The Maurice & Dorothy Stub Foundation 153 E. Maumee Street Adrian, MI 49221 (517) 263-5788 Gross, Charles E. Guevara, Julie Guimond, Anne President/Treasurer/Trustee The Maurice and Dorothy Stubnitz Foundation 153 E. Maumee Street Adrian, MI 49221 (517) 263-5788 Trustee Dyer-Ives Foundation C/o GVSU School of Social Work 25 Commerce Grand Rapids, MI 49503 (616) 454-4502 Accounting Manager The Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009 (616) 375-2000 Guttowsky, Bud Guttowsky, Lois K. Hahn, Maurice Morley Foundation 3295 Winter Saginaw, MI 48604-2200 Secretary Morley Foundation 3295 Winter Saginaw, MI 48604 (517) 753-3617 Trustee Michigan Gateway Comm Foundation 2568 Prospect Point Niles, MI 49120 (616) 683-0998 Hale, Beth Hall, Barbara Allen Hall, Hiland W. Midland Foundation 810 W. Main St PO Box 298 Midland, MI 48640 (517) 839-9661 Programs Administrator Whirlpool Foundation 2000 North M-36 Benton Harbor, MI 49022-2692 (616) 923-5583 President Petoskey-Harbor Springs A: Community Foundation P.O. Box 186 Harbor Springs, MI 497 (616) 526-6103 �Council of Michigan Foundations 26th Annual Conference Participants Hall, Joedy Hamilton, Anne Hammersley, Susan Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street Petoskey, MI 49770 (616) 348-5820 Board Member John W. & Rose E. Watson Scholarship Foundation 4465 Longmeadow Blvd. Saginaw, MI 48603 (517) 793-2578 Trustee Leelanau Township Foundation, Inc. PO Box 818 Northport, MI 48670 (616) 386-9000 Hampson, Robert J. Hampton, Alicia Hanenburg, Edward Trustee Mecosta County Community Foundation 17964 Rivers Edge Drive Big Rapids, MI 49412 State Youth Advisory Board Member Marquette Community Foundation 421 CoRd 480 Marquette, MI 49855 Vice President Coopersville Area Community Foundation 15585 68th Ave Coopersville, MI 49404 (616) 837-7397 Hanson, Richard H. Hanson, Sue Harkaway, Cynthia Executive Director Leelanau Township Foundation, Inc. PO Box 361 Northport, MI 49670 (616) 386-9000 Leelanau Township Foundation, Inc. PO Box 818 Northport, MI 49670 (616) 386-9000 Vice President Old Kent Bank 26899 Northwestern Highway Suite JOl Soutfield, MI 48034 (248) 223-4650 Harrison, Jon Hartmann, Lisa Hartough, Jan . Grants Librarian Michigan State University Libraries Social Science and Humanities References East Lansing, MI 48824-1048 (517) 353-8818 Program Officer Saginaw Community Foundation 100 S. Jefferson Suite 501 Saginaw, MI 48607 (517) 755-0545 Vice Presiden Elect Barry Community Foundation 450 Meadow Rund Ste. 300 PO Box 81 Hastings, MI 49058-0081 (616) 945-0526 Hecht, Joyce F. Heigl, Andy Helman, Ronald 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 YACMember Norway Area Community Fund 102 Forest Drive Norway, MI 49870 Trustee Greater Keweenaw Community Foundation 1009 College A venue Houghton, MI 49931 Henderson, Doug Henricksen, Judy Herd, Laura Commercial Treasury Sales Officer \lfichigan National Bank 124 W. Allegan Lansing, MI 48910 Trustee Alger Regional Community Foundation P.O. Box 25 AuTrain, MI 49806 (906) 387-3900 YACMember Grand Traverse Regional Community Foundation 3035 Glory Road Frankfort, MI 49635 �Council of Michigan Foundations 26th Annual Conference Participants Hesano, J.R. Hesterman, Oran B. Hicks, Heather Investment Services Portfolio Manager Michigan National Bank 1533 N. Woodward, Suite 220 Bloomfield Hills, MI 48304 Program Director W.K. Kellogg Foundation One Michigan A venue, East Battle Creek, MI 49017-4058 ( 616) 968-2060 Alger Regional Community Foundation 114 W. Superior Street Munising, MI 49862 Hicks, Joshua Hicks, Pam Hill, Barbara YAC Member Alger Regional Community Foundation 114 W. Superior Street Munising, MI 49862 Alger Regional Community Foundation 114 W. Superior Street Munising, MI 49862 Trustee The Michigan Women's Foun 17177 North Laurel Park Drive Suite 445 Livonia, MI 48152 (313) 542-3946 Hill, William Hinks, Avis Hipple, Stacy Librarian Grand Rapids Public Library 60 Library Plaza N.E. Grand Rapids, MI 49503 (616) 456-3600 Vice President Community Foundation for Northeast Michigan 8150 Gutchess Road Alpena, MI 49707 (517) 354-6881 Intern The Michigan Women's Founda 25 Sheldon Boulevard, SE Grand Rapids, MI 49503 (616) 458-1557 Holcomb, Jennifer A. Holland, Harold H. Holland, Nellie YAC Advisor Midland Foundation 812 W . Main Street P.O. Box 289 Midland, MI 48640 (517) 839-9661 Vice President & Trustee Irving S. Gilmore Foundation 13 6 East Michigan A venue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite Kalamazoo, MI 49007 (616) 342-6411 Hollenbeck, Karen R. Holley, Kimberly L. Holmstrom, Helen Vice President for Administration W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, Ml 49017-4058 (616) 969-2152 Program Associate/ Scholarships The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 Dickinson County Community Foundation P.O. Box 648 Iron Mountain, MI 49801-0648 Holtrop, James Hooker, Judith S. Hooks, Hal President Hudsonville Community Foundation 3046 County Court Hudsonville, MI 49426 (616) 247-2219 Trustee Robert L. & Judith S. Hooker Foundation 674 Manhattan Road, SE Grand Rapids, MI 49506 (616) 956-1081 Trustee Four County Community Foundation 634 N. Fairgrounds Imlay City, MI 48444 (810) 724-2765 6~.=­ �Council of Michigan Foundations 26th Annual Conference Participants Hornby, Chris Howard, Bob Howard, Bonnie Receptionist/Administrative Assistant Council of Michigan Foundations 1 South Harbor Avenue P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Talbert and Leota Abrams Foundation 4400 Greenwood Drive Okemos, MI 48864 Talbert and Leota Abrams Foundation 4400 Greewood Drive Okemos, MI 48864 Howbert, Susan Huber, Philip D. Huck, Nancy Laidlaw Director, Family Foundation Services Council of Michigan Foundations 600 Renaissance Center, Suite 1770 Detroit, MI 48243-180 l (313) 568-7994 Teacher K-12 Education in Philanthropy Project/Portland High School 1100 Ionia Road Portland, MI 48875 (517) 647-2981 President The Helen Laidlaw Foundation 314 Newman Street East Tawas, MI 48730 (517) 362-5911 Huck, Tom Huckle, Christopher Huckle, Laura The Helen Laidlaw Foundation 314 Newman Street East Tawas, MI 48730 Donor Huckle Family Fund 749 E. Division Cadillac, MI 49601 (616) 779-4141 Donor Huckle Family Fund 28987 Central Park Way, NE, Unit 202 Grand Rapids, MI 49505 (616) 779-4141 Huckle, R. Kaye Huckle, Thomas C. Hudson, Anne Donor Huckle Family Fund P.O. Box 640 Cadillac, MI 49601-0640 (616) 779-4141 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 48226-3134 (313) 963-7777 Huebner, Laura Hughes, Sandra Hughey, Barbara Paine Webber, Inc. 2301 W. Big Beaver Road, Suite 800 Troy, MI 48084 Teacher · K -12 Education in Philanthropy Project/Van Zile Elementary School 19770 Chesterfield Detroit, MI 48221 (313) 341-9239 Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Hughey, Jr., Richard M. Hughey, Richard M. Hunnicutt, Jean Program Officer Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 President Irving S. Gilmore Foundation Old Kent Bank Building 136 East Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 Secretary Ransom Fidelity Company 702 Michigan National Towers Lansing, MI 48933 (517) 482-1538 �Council of Michigan Foundations 26th Annual Conference Participants Huschke, John Hutchison, Pete lmberman, Joseph C. The Fremont Area Foundation PO BoxB Fremont, Ml 49412 (616) 942-5350 Program Director Community Foundation of Greater Flint Neighborhood Violence Prevention 1198 Robert T. Longway Flint, Ml 48503 (810) 235-7210 Director Jewish Community Foun 6735 Telegraph Road Bloomfield Hills, MI 4830 .--: (248) 642-4260 x206 Imig, Gail L. Inman, Douglas Ionas, Donna Program Director W.K. Kellogg Foundation One Michigan Avenue Battle Creek, MI (616) 969-2183 Executive Director The Portland Foundation 411 N. Meridian Street Portland, IN 47371 (219) 726-4260 Community Relations Adrnci;;;::!!.u£ Meritor Automotive 213 5 West Maple Road Troy, Ml 48084 (248) 435-0020 Iott, Suzanne Irish, Ann L. Jackson, Wendy Lewis Administrative Assistant Ann Arbor Area Community Foundation 201 S. Main Street, Suite 801 Ann Arbor, MI 48104 (734) 663-0401 Vice President-Programs Community Foundation for Muskegon County 425 W. Western Avenue, Suite 200 Muskegon, MI 49440 (616) 722-4538 Program Director, Families foc The Grand Rapids Foundatio 209-C Waters Building 161 Ottawa, N.W. Grand Rapids, MI 49503 (616) 454-1751 Jacobs, Fred Jahr, Jeff Jefferson, Tanya Trustee Barry Community Foundation P.O. Box 81 Hastings, MI 49058 (616) 945-4010 Program Officer The Fremont Area Foundation 4424 West 48th Street P.O. BoxB Fremont, MI 49412 ( 616) 924-5350 Program Officer Community Foundation of • Flint 502 Church Street Flint, MI 48502 (810) 767-8270 Jenkins, Sandra A. Jenkins, Susan Jensen, Sue Executive Assistant To the Senior Vice President W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4058 (616) 969-2629 Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2270 Financial Officer Bay Area Community Foun 703 Washington Avenue Bay City, MI 48708-571 7 (517) 893-4438 Jessup, Stephen M. Jeter, S. Charles Jett, Brenda C. Chairman The Battle Creek Community Foundation C/o Jessup & Richmond CPA's 1609 Heritage Tower Battle Creek, MI 49017-7022 (616) 963-6090 Executive DirectorNice President Tum 2 Foundation, Inc. P.O. Box 19158 Kalamazoo, MI 49019 (616) 349-0819 Language Arts Department H--K-12 Education in Philanthr Project 18630 Norwood Detroit, MI 48234-1848 (313) 596-3690 �Council of Michigan Foundations 26th Annual Conference Participants Jirgens, Eric Johansson, Ingemar Johnson, BariS. Director Gilmour Fund 209 N. Woodward Birmingham, MI 48009 (313) 961-6675 Grand Traverse Regional Community Foundation P.O. Box 321 Honor, MI 49640 Trustee The Loutit Foundation The Stanton Group 41 Washington St., Suite 349 Grand Haven, MI 49417 (616) 847-1003 Johnson, Camille Johnson, Donald A. Johnson, F. Martin Executive Director Lovelight Foundation 3011 W. Grand Boulevard, Suite 2405 Detroit, MI 48202 (313) 874-2100 Chairman JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 (616) 842-6350 Chair JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 (616) 842-6350 Johnson, Jennifer Johnson, Robert A. Johnson, Roni Trustee Homer Area Community Foundation 18474 L Drive, S Marshall, MI 49245 (517) 767-3669 Director, Donor Services Community Foundation for Muskegon County Community Foundation Building, Suite 200 425 W. Western Avenue Muskegon,MI 49440 Director Community Foundation of Muncie & Delaware Counties P.O. Box 807 Muncie, IN 47308 Johnson, Sarah Johnson, Valorie J. Joppich, Mitch JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 (616) 842-6350 Program Associate W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2174 Senior Manager PricewaterhouseCoopers, LLP 333 Bridge Street, NW, Suite 505 Grand Rapids, MI 49504 Jordan, Robert L. Joy, Marcy Kalcher, Leonard R. Vice Chair The Fremont Area Foundation 355 Apache Fremont, MI 49412 (616) 924-5350 Lead '98 Coordinator Community Foundation for Muskegon County Community Foundation Bldg., Suite 200 425 W. Western Avenue Muskegon,MI 49440 Secretary Manistee County Foundation P.O. Box 10 Manistee, MI 49660 (616) 723-7269 Kalchik, Charles J. Kalchik, Sharon Kamaloski, Patricia Trustee Leelanau Township Foundation, Inc. P.O. Box417 Northport, MI 49670 (616) 386-5381 Leelanau Township Foundation, Inc. PO Box 818 Northport, MI 49670 ( 616) 3 86-9000 Treasurer Manistee County Foundation 718 Harbor Drive Manistee, MI 49660 (616) 723-7269 �Council of Michigan Foundations 26th Annual Conference Participants Kasperski, Michael Kass, Bettilyn Katt, Sandra G. YAC Advisor Bay Area Community Foundation Dow Coming Corp. P.O. Box 994 Midland, MI 48686 (616) 496-7012 Executive Director Greenville Area Foundation 116 E. Washington Greenville, MI 48838 (616) 754-2640 Director, Corporate Services Council of Michigan Founda One South Harbor Avenue, S P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Kauffman, Sharyn Keegan, John Keller, Mary Administrative Assistant The MEEMIC Foundation for the Future of Education P.O. Box 1250 Okemos, MI 48805-1250 (517) 381-9301 Investment Services Group Portfolio Manager Michigan National Bank 27777 Inkster Road Farmington Hills, MI 48333 1607 Robinson, Se Grand Rapids, MI 49506 Keller, Michael Kelley, Frank E. Kelley, Peter M. Aquinas College 1607 Robinson, SE Grand Rapids, MI 49506 Executive Vice President The MEEMIC Foundation for the Future of Education P.O. Box 1250 Okemos, MI 48805-1250 (517)381-9301 Partner Pricewaterhouse Coopers LLP 67 W. Michigan A venue, Suite Battle Creek, MI 49017 (616) 965-1351 Kelly, James A. Kelly, Kevin Kelly, Susan L. President National Board for Professional Teaching Standards 26555 Evergreen Road Suite 400 Southfield, MI 48076 (810) 351-4444 Secretary MSMS Foundation 120 W. Saginaw East Lansing, MI 48823 (517) 337-13 51 Director-Public Affairs Hudson's 21500 Northwestern Highway Southfield, MI 48075 (81 0) 443-6220 Kelsey, Charles Kenworthy, Harriet Keoleian, Gregory A. Trustee Tuscola County Community Foundation 451 North State Street Caro, MI 48723 (517) 673 -8223 Advisory Board Member Community Foundation of Greater Flint 626 Commonwealth Flint, MI 48503 (810) 767-8270 Consultant/Environmental SpecWege Foundation University of Michigan Dana Building, 430 E. Universi ;· Ann Arbor, MI 48109-1115 (734) 764-3194 Kettler, James R. Kettler, Mary Anne Kidd, Charles Vice President James A. Welch Foundation 726 Mott Foundation Building Flint, MI 48502 (81 0) 233-3433 James A. Welch Foundation 726 Mott Foundation Building Flint, MI 48502 Trustee Noble County Community Foundation 2092 N. State Road 9 Albion, IN 46709 (219) 636-3436 �Council of Michigan Foundations 26th Annual Conference Participants King, Marv King, Stacy Klauka, Ike Youth Project Consultant Council of Michigan Foundations 9164 Alidor Schoolcraft, MI 49087 (616) 372-9697 Program Director Bay Area Community Foundation 703 Washington Bay City, MI 48708 (517) 893-4438 Personal Trust Sales Officer Michigan National Bank 124 W. Allegan Lansing, MI 48950 Kleber, Charles F. Klein, Wallis Knight, Colleen Executive Director Mackinac Island Community Foundation C/o Charles F. Kleber & Company 300 Riverfront Drive, Suite 2601 Detroit, MI 48226-4524 (313) 393-5460 Trustee Charlevoix County Community Foundation 3693 York Court Bloomfield Hills, MI 48301 (616) 536-2440 Executive Director Branch County Community Foundation 2 West Chicago, Suite E-1 Coldwater, MI 49036-1602 (517) 278-4517 Knupfer, Walter Richard Kole, Cindy Korhonen, John D. Executive Director Michigan Humanities Council 119 Pere Marquette Drive, Suite 3B Lansing, MI 48912-1231 (517) 372-7770 Vice President, Public Affairs National City Bank of Michigan 108 E. Michigan Kalamazoo, MI 49007 (616) 376-9020 Trustee Greater Ishpeming Area Community Fund C/o City of Ishpeming 100 E. Division St. Ishpeming, MI 49849 (906) 485-1091 Korhonen, Judy Kossick, Glenn F. Krause, Randy Greater Ishpeming Area Community Fund I 00 E. Division Street Ishpeming, MI 49849 (906) 485-1091 Executive Director Metro Health Foundation 333 West Fort Street, Suite 1370 Detroit, MI 48226-3134 (313) 965-4220 Co-Chair Trust Fund for Children with Special Needs 13343 S. Cottage Road Barbeau, MI 49710 (906) 635-0879 Kreucher, John Kreucher,Marsha Kriskywicz, Wendy Hillsdale County Community Foundation 52 East Bacon PO Box 276 Hillsdale, MI 49242 Trustee Hillsdale County Community Foundation PO Box 276 Hillsdale, MI 49242 Trustee Manistee County Foundation 200 River Street Manistee, MI 49660 (616) 723-9444 Krueger, Betty Kruse, Jeffrey Kuehl, Lynn Community Foundation for _ ortheast Michigan 1205 N. Partridge Point Road Alpena, MI 49707 17) 354-3882 Relationship Mgr. -Charitable & Endowment Srv. National City Bank of Michigan/ Illinois 108 E. Michigan K-BOl-2A Kalamazoo, MI 49007 (616) 376-8021 Administrative Secretary Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 c �Council ofMichigan Foundations 26th Annual Conference Participants Kuntz, Colleen Kuntz, Vince Kurtz, Linda R. Citizens Bank 100 W. Grand River East Lansing, MI 48823 Trustee Citizens Bank 100 W. Grand River East Lansing, MI 48823 YAC Advisor Capital Region Community Foundation 1749 Sashabaw Drive Okemos, MI 48864 Laidlaw, Margaret Lange, Lindy Lanphear, Gail J. Board of Directors The Helen Laidlaw Foundation 314 Newman Street East Tawas, MI 48730 (517) 362-5911 Assistant Director Michigan Community Service Commission George W. Romney Building, 4th Floor 111 S. Capitol Avenue Lansing, MI 48913 President Elsa U. Pardee Foundation 2396 E. Herbison Road Bath, MI 48808 ( 517) 832-3691 Lantagne, Ronald Lape, Delores Lapka, Lori President Community Foundation for Delta County 2500 7th Avenue South, Suite 121 Escanaba,MI 49829 (906) 786-6654 Administrative Assistant Hillsdale County Community Foundation 4130 W. Chicago Road Jonesville, MI 49250-9446 TrusteeNice Chair Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933 Lawrence, Elizabeth Lawrence, Jacqueline Lawrence, Warren J. The Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097 ( 616) 649-0349 The Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097 ( 616) 649-0349 Trustee Vicksburg Foundation 15740 Poplar Lane Vicksburg, MI 49097 (616) 649-0349 Lawshe, Dorothy Leach, Cindy Leaders, Lorna Volunteer Olivia Letts Fund Michigan State University 186 Bessey Hall East Lansing, MI 48824-1033 (517) 432-2129 Staff Accountant The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Administrative Assistant Steuben County Community Foundation 207 S. Wayne Street Suite A Angola, IN 46703 (219) 665-6656 Lee, Jeanne Leeke, Meriam B. Lemanski, MaryJo Executive Director Madison County Community Foundation 32 West lOth Street Anderson, IN 46016-1409 (317) 644-0002 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 First of America Bank 555 Crosstown Parkway Kalamazoo, MI 49008 �Council of Michigan Foundations 26th Annual Conference Participants Lemanski, Timothy J. Lent, Richard A. Leppanen, Karen L. Senior Vice President National City Bank of Michigan/ Illinois 555 Crosstown Parkway Kalamazoo, MI 49008 (616) 376-7281 Trustee Petoskey-Harbor Springs Area Community Foundation 22 L'Arbre Croche Harbor Springs, MI 49740 Vice President-Finance Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 (313) 961 -6675 Letts, Olivia Levin, Carl M. Lewand, Kathy Capital Region Community Foundation 1101 Boulder Lansing, MI 48917 (517) 886-3633 Senator United States Senate SR-459 Russell Senate Office Bldg. Washington, DC 20510-2202 (202) 224-6221 Staff Assistant Mackinac Island Community Foundation PO Box 1933 Mackinac Island, MI 49757 (906) 847-3701 Leyton, Michelle Libbee, Michael Liddell-Ray, Marianne Accounts Receivable/Data Entry Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Professor of Geography K-12 Education in Philanthropy Project/Michigan Geographic Alliance 298 Dow Science Central Michigan University Mt. Pleasant, MI 48859 Trustee Community Foundation for Northeast Michigan C/o Alpena General Hospital 1501 W. Chisholm Alpena,MI 49707 (517) 354-6881 Liebold, William H. Lieburn, Jodie Liew, Halcyon C. President Michigan Colleges Foundation 26 101 Northwestern Hwy. Southfield, MI 48076 (8 10) 357-1844 YACMember Dickinson County Community Foundation P.O. Box 648 Iron Mountain, MI 49801-0648 Communications Manager W.K. Kellogg Foundation ·· One Michigan A venue, East Battle Creek, MI 49017-4058 (616) 968-1611 Light, Christopher U. Lindquist, Dani·el Lindquist, Gerald L. Trustee Harold and Grace Upjohn foundation - S. Burdick Street, Suite 90 amazoo, MI 49007-4828 YACMember Alger Regional Community Foundation 114 W. Superior Street Munising, MI 49862 President/YAC Advisor Osceola County Community Foundation MSU Extension P.O. Box 208 Reed City, MI 49677 Ling, Kathleen Loeffler, Judy Loeschner, Nancy -:=-ea her/Social Studies ~ - I _ Education in Philanthropy Program Manager Berrien Community Foundation 515 Ship Street, Suite 210 St. Joseph, MI 49085-1155 (616) 983-3304 Loeschner Enterprises, Inc. 2565 Frederick Drive, SE Grand Rapids, MI 49506-3105 (616) 245-0368 ~e t . Crapo _ ~- Pleasant, MI 48858 3-7823 �Council of Michigan Foundations 26th Annual Conference Participants Loeschner, Ray B. Loesel, George F. Loesel, Susan D. President Loeschner Enterprises, Inc. 2565 Frederick Drive, SE Grand Rapids, MI 49506-3105 (616) 245-0368 Director Doll-Loesel Foundation 4344 Maplewood West Saginaw, MI 48603 (517) 792-6555 Director Doll-Loesel Foundation 4344 Maplewoods West Saginaw, MI 48603 (517) 792-6555 Lomax, Bridgett Loomis, Steve Lorne, William J. Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 48226 Detroit, MI 48226 Treasurer Manistee County Foundation 2195 Suida Road Manistee, MI 49660 President Charlevoix County Co Foundation P.O. Box 439 East Jordan, MI 49727 (616) 536-2440 Lottie, Jerry Lovell, Susan Luoma, Natalie Trustee Community Foundation for Muskegon County 1710 Jefferson Street Muskegon,MI 49441 (616) 722-0941 Vice President Public Relations Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516 (616) 957-0480 YACMember Alger Regional Community Foundation 114 W. Superior Munising, MI 49862 Luri, Ernie Luri, Kim Lyman, Greg YACMember Dickinson County Community Foundation P.O. Box 648 Iron Mountain, MI 49801-0648 YACMember Dickinson County Community Foundation P.O. Box 648 Iron Mountain, MI 49801-0648 Senior Vice President W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2348 Maas, Leonard Maas, Marjorie Magda, Annette President Leonard & Marjorie Maas Foundation 3 825 Iris Drive, SW Grandville, MI 49418 (616) 534-9247 Trustee Leonard & Marjorie Maas Foundation 3825 Iris Drive, SW Grandville, MI 49418 (616) 534-9247 Trustee Hillsdale County Community Foundation 11715 Strait Road Hanover, MI 49241 Magda, Gerald Majors, Jacqueline Maloy, Nora Hillsdale County Community Foundation 52 East Bacon PO Box 276 Hillsdale, MI 49242 Trustee Metro Health Foundation 655 W. Irving Park Road, Apt. 5201 Chicago, IL 60613-3118 Senior Program Officer Blue Cross Blue Shield of Michigan Foundation 985 E. Jefferson Detroit, MI 48207 (313) 225-8205 �Council of Michigan Foundations 26th Annual Conference Participants Mancinelli, Jan Maniscalco, Barbara F. Maniscalco, Joseph Petoskey-Harbor Springs Area Community Foundation 61 6 Petoskey Street Petoskey, MI 49770 (616) 348-5820 President Fisher-Insley Foundation 5232 Mirror Lake Court Orchard Lake, MI 48323 (81 0) 682-9572 Trustee Fisher-Insley Foundation 5232 Mirror Lake Court Orchard Lake, MI 48323 (81 0) 682-9573 Marin, Connie Marlowe, Jus tin Marr, Judith E. Ingham Regional Healthcare Foundation 404 Kalamazoo Plaza, Suite 300 Lansing, MI 48933 (517) 372-6255 Marquette Community Foundation 129 W . Baraga Ave SuiteD Marquette, MI 49855 Executive Director MSMS Foundation Michigan State Medical Society 120 W. Saginaw East Lansing, MI 48823 (517) 336-5744 Marsden, K. Gerald Marsden, Kristine Marsh, Bonnie Chairman Paradise Area Community Fund P.O. Box 39 Paradise, MI 49768 (906) 492-3363 Paradise Area Community Fund P.O. Box 227 Paradise, MI 49768 (906) 492-3363 Executive Director Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708 (517) 893-4438 Martin, Bill Martin, Sally A. Martin, Steven Martin Family Foundation 115 Depot Street Ann Arbor, MI 48104 President Martin Family Foundation 115 Depot Street Ann Arbor, MI 48104 (734) 994-5050 Private Client Group Manager National City Bank of Michigan/ Illinois 120 N. Washington Square, Suite 650 Lansing, MI 48909-1007 (517) 334-5437 Matheson, Bonnie Buchanan Mattox, Larry . Mattox, Sue Trustee The Herbert D. and Grace A. Dow Foundation Heathfield, Box 1 The Plains, VA 20198 (540) 253-5249 Trustee Charlevoix County Community Foundation 507 Water Street, Suite 6 P.O. Box 718 East Jordan, MI 49727-0718 (616) 536-2440 Charlevoix County Community Foundation PO Box 718 East Jordan, MI 49727 (616) 536-2440 Maurer, Mary Maurer, Wesley H. Mawby, Ruth St. Ignace Area Community Fund 160 Church St. St. Ignace, MI 49781 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 25 West Michigan Avenue, Suite 1701 Battle Creek, MI 49017 �Council of Michigan Foundations 26th Annual Conference Participants Mayes, Bill E. Mayes, Loraine McAlindon, Mary Trustee Gratiot County Community Foundation 1131 E. Center Street P.O. Box 310 Ithaca, MI 48847 (517) 875-4222 Executive Director Gratiot County Community Foundation 1131 E. Center Street P.O. Box 310 Ithaca,MI 48847-0310 (517) 875-4222 Trustee Community Foundation ofGr Flint 502 Church Street Flint, MI 48502 (810) 767-8270 McCall, Ardath McCall, James W. McCarthy, Terri Youth Program Coordinator Hillsdale County Community Foundation 25 Sumac Drive Hillsdale, MI 49242 (517) 439-5101 Executive Director Hillsdale County Community Foundation 52 East Bacon P.O. Box 276 Hillsdale, MI 49242-0276 (517) 439-5101 Program Officer Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 McCartney, David McCarty, Jim McClain, Lauren Board Member Jennings Memorial Foundation 2803 U.S. 41 West Marquette,MI 49855 (906) 226-2010 Development Director Ionia County Community Foundation 27 North Bridge P.O. Box 6 Saranac, MI 48881 (616) 527-8720 YACMember Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 McClear, Rebecca McClure, Gail McDaniel, Jon-Paul Director Shiawassee Foundation 312 N. Water St. Owosso, MI 48867 Vice President for Programming W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2133 Receptionist The Battle Creek Community Foundation One Riverwalk Centre 34 West Jackson Street Battle Creek, MI 49017 (616) 962-2181 McDonald, Lowell McDonald, Mary McFadden, Linda Chairman Huron County Community Foundation C/o Mcdonald's Food and Family Center 721 N. VanDyke Bad Axe, MI 48413 Project Director Community Foundation for Muskegon County 425 West Western Suite 200 Muskegon, MI 49440 (6 16) 722-4538 Board Chair Library of Michigan Foundation 717 W. Allegan P.O. Box 30007 Lansing, MI 48909 (616) 786-2587 McGee, Brooke McGowan, Bill McGowan, Joyce YACMember Alger Regional Community Foundation 114 W. Superior Street Munising, MI 49862 Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933 (517) 485-1630 Vice President Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933 -1233 (517) 485-1630 �Council of Michigan Foundations 26th Annual Conference Participants McGraw, S. Tenney McGuigan, Chris Ann Executive Director Huron County Community Foundation 1160 S. VanDyke Bad Axe, MI 48413 (517) 269-2850 Trustee Community Foundation for Muskegon County Lague Newman and Irish P.O. Box 389 Muskegon, MI 49443-0389 (616) 725-8148 Assistant Vice President W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 969-2358 MeWilliams, Jim Meadows, Phyllis D. Board Member St. Denys Foundation PO Box 704 Dowagiac, MI 49047 Meek, Kathryn Kellogg Youth Initiative Project W.K. Kellogg Foundation 206 Fisher Bldg. Detroit, MI 48202-3011 NBDBank P.O. Box 330222 Detroit, MI 48232-6222 Meek, Kenneth N. Meissner, Rose Vice President NBD Bank P.O. Box 330222 Detroit, MI 48232-6222 (313 ) 225-1243 Melton, Alicia President Community Foundation of St. Joseph County PO Box 837 South Bend, IN 46624 (219) 232-0641 YACMember Upper Peninsula Community Foundation Alliance Ford Forestry Center HC Route 2 Box 727 L'Anse, MI 49946 Mendel, Roger Menz, Evan Director, Foundation Collections Alpena County Library Reference Room, Second Floor 21 1 N. First Avenue Alpena, MI 49707 (517) 356-6188 YACMember Kalamazoo Foundation/Youth United Way 2615 Kensington Dr. Kalamazoo, MI 49008 Mersereau, Donnell Suite Director, Community Foundations Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 ::\1eyer, Katherine Meyer, Marti · The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 Meyers, Florence Executive Director Community Foundation for Delta County 2500 7th Avenue, South, Suite 121 Escanaba,MI 49829 (906) 786-6654 Trustee Oceana County Community Foundation 2280 Pine Grove Drive New Era, MI 49446 (616) 861 -2572 _ Iikulski, John Miller, Pattricia Miller, Robert B. The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015 (616) 962-2094 Trustee The Miller Foundation 101 Jennings Rd. Battle Creek, MI 49015 (616) 964 - 3542 Teacher ' -12 Education in Philanthropy Project :: 4 7 Sumose Avenue Lansing, MI 48911 - 17) 88 2-6427 McHale, James E. �Coun,cil of Michigan Foundations 26th Annual Conference Participants Minish, Shana Mistor, Audrey Mitchell, Charlene State Youth Advisory Board Member Grand Traverse Regional Community Foundation 3852 Ritt Road Bellaire, MI 49615 Investment Services Senior Portfolio Manager Michigan National Bank 27777 Inkster Road Farmington Hills, MI 48333 Director, External Relations Ameritech 444 Michigan Avenue, Room _ Detroit, MI 48226 (313) 223-5206 Modrall, Jim Moore, Franklin H .. Moore, Nancy Trustee Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (616) 935-4066 First Vice President Community Foundation of St. Clair County 633 E. Meldrum Circle St. Clair, MI 48079 (810) 329-2244 Community Foundation of St. C County 800 Military St. Suite 309 Port Huron, MI 48060 (810) 984-4761 Moore, Oluwatoyin Adegbite Moore, Robert Moore, Steve Youth Project Consultant Council of Michigan Foundations 1310 Northfield Drive, NE Grand Rapids, MI 49503-2702 (616) 458-6754 Investment Services Portfolio Manager Michigan National Bank 27777 Inkster Road Farmington Hills, MI 48333 Personal Trust Officer Michigan National Bank 124 W. Allegan Lansing, MI 48910 Morley, Christopher Morley, Peter Morley, Susan Trustee Morley Foundation 2076 Howard Rd. Petoskey, MI 49770-9501 (616) 329-3298 Trustee Morley Foundation 415 W. Main Midland, MI 48640 (517) 839-0474 Morley Foundation 415 W. Main Midland, MI 48640 Morlock, Larry Morrill, Donna K. Morrill, Keith YAC Advisor Osceola County Community Foundation 9357 95th Ave. Evart, MI 49631 (616) 734-5200 Administrative Project Assistant W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2312 W.K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017 Morrison, Daniel Morrison, Lyle Morrison, Mary Lou YACMember Upper Peninsula Community Foundation Alliance Ford Forestry Center HC Route 2 Box 727 L'Anse, MI 49946 604 7 Gatehouse, SE Grand Rapids, MI 49546 6047 Gatehouse, SE Grand Rapids, MI 49546 �Council of Michigan Foundations 26th Annual Conference Participants Morse, Ashley Moses, William F.L. Mueller, Michelle Foundation Assistant Bay Area Community Foundation 703 Washington Avenue Bay City, MI 48708-5717 (5 17) 893-4438 Program Officer The Kresge Foundation 3215 W. Big Beaver Road Troy, MI 48007-3151 (81 0) 643-9630 Executive Director Albion Civic Foundation 203 S. Superior Street P.O. Box 156 Albion, MI 49224 ( 517) 629-3349 Munshaw, Patricia Murphy, Mike Murray, Susan Trustee Capital Region Community Foundation 526 1 Golden Circle East Lansing, MI 48823 (5 17) 377-8313 Capital Region Community Foundation 300 Washington Square Suite 104 Lansing, MI 48933 Trustee & Treasurer Mt. Pleasant Area Community Foundation 111 S. University P.O. Box 1283 Mt. Pleasant, MI 48804-1283 (517) 772-1209 Myers, Pat Myers, William H. Naffie, Mary J. Elkhart County Community Foundation 301 South Main Street P.O. Box 279 Elkhart,TIN 46515-0279 (219) 295-8761 Executive Director Elkhart County Community Foundation 301 South Main Street P.O. Box 279 Elkhart, TIN 46515-0279 (219) 295-8761 Finance Director Community Foundation for Muskegon County 425 West Western Suite 200 Muskegon, MI 49440 (616) 722-4538 Nagel, Margie Needham, George M. Neithercut, Mark E. Program Officer Blue Cross Blue Shield of Michigan 600 Lafayette East- B243 Detroit, MI 48226 (313) 225-0539 State Librarian Library of Michigan Foundation 717 W. Allegan P.O. Box 30007 Lansing, MI 48909 ( 517) 373-5707 Vice President, Program Community Foundation for . Southeastern Michigan 333 W. Fort St., Suite 2010 Detroit, MI 48226 (313) 961-6675 Nelson, James . Nelson, Mary G. Trustee Sault Ste. Marie Area Community Fund PO Box 1978 ault Ste. Marie, MI 49783 906) 635-1720 elson, Doreen Trustee Columbine Foundation One South Harbor, Suite 2 Grand Haven, MI 49417 (616) 676-2774 Trustee The Wege Foundation 395 Honey Greek, NE Ada, MI 49301 (616) 676-2774 _'ethercut, Bill Nethercut, Gordon Nethercut, Vernie _ ICFYP Computer Consultant 920 US 23 South, Apt. 12 Ossineke, MI 49766 - 1 ) 356-0353 Community Foundation for Northeast Michigan 1139 West Washington Alpena, Ml 49707 (517) 356-0353 Trustee Community Foundation for Northeast Michigan 1139 W. Washington Avenue Alpena, MI 49707 (517) 356-0921 �Council of Michigan Foundations 26th Annual Conference Participants Newhouse, Tim Nichols, Anne M. Nicolay, Debra L. YAC Advisor Wyoming Community Foundation 7885 Byron Center Rd., Suite A Byron Center, MI 49315 (616) 366-1000 Senior Portfolio Manager Munder Capital Management 480 Pierce Street, Suite 300 P.O. Box 3043 Birmingham, MI 48012-3043 (810) 647-9200 Trust Officer Citizens Bank 100 W. Grand River Avenue East Lansing, MI 48823 Nold, Judith Norey, Cheryl R. Noricks, Joan Trustee Ann Arbor Area Community Foundation C/o Dobson-McOmber Agency, Inc. P.O. Box 1348 Ann Arbor, MI 48106-1348 (734) 741-0044 Community Relations Coordinator Michigan Automotive Compressor, Inc. 2400 N. Dearing Road P.O. Box 69 Parma, MI 49269 (517) 531-5500 Executive Director Canton Community Foundation P.O. Box 87892 Canton, MI 48187-0892 (734) 398-5000 Norman, Nathan Nowicki, Diane Nowicki, Joe YACMember Alger Regional Community Foundation 114 W. Superior Munising, MI 49862 Administrative Assistant Grand Haven Area Community Foundation 1 South Harbor Avenue Grand Haven, MI 49417 (616) 842-6378 Grand Haven Area Community Foundation 1 South Harbor Avenue Grand Haven, MI 49417 (616) 842-6378 Nugent, GeorgeS. O'Gorman, James O'Loughlin, Earl Trustee Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933-1223 YACMember Upper Peninsula Community Foundation Alliance Ford Forestry Center HC Route 2 Box 727 L'Anse, MI 49946 Trustee The Helen Laidlaw Foundation 314 Newman Street East Tawas, MI 48730 (517) 362-5911 O'Loughlin, Shirley Odrobina, Dianne M. Oechsle, Krysta Helen Laidlaw Foundation 1395 Laidlaw Road Tawas City, MI 48763-9756 Trustee Library of Michigan Foundation Legislative Council 620 Michigan National Tower Lansing, MI 48933 (517) 373-0212 State Youth Advisory Board Member The Jackson Community Foun 8713 Weeks Rd. Horton, MI 49246 (517) 787-1321 Oldham, Mike Oliver, Julia Olszewski, Charles D. Counsel Moseley, Wells, McClain 1 Norwest Center, Suite 3850 1700 Lincoln Street Denver, CO 80203 (303) 860-8400 Vice President Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933-1223 (517) 485-1630 CPA Paradise Foundation Echelbarger, Himebaugh, Tamm · Co.,P.C. 700 3th Street, SE, P.O. Box 860:Grand Rapids, MI 49518-860 (616) 247-8242 �Council of Michigan Foundations 26th Annual Conference Participants Osentoski, Carl J. Osowski, Valerie A. Osterlund, AI Resident Agent Huron County Community Foundation 250 E. Huron Ave Bad Axe, MI 48413 (517) 269-6431 Communications Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 President Noble County Community Foundation 2092 N. State Road 9 Albion, IN 46709 (219) 636-3436 Ostrander, Doris C. Ostrander, Peter Oswalt, Pat Committee Member Community Foundation for Liv ingston County Children & Adolescent Services 3760 Cleary College Drive Howell, MI 48843 (517) 548-0081 Community Foundation for Livingston County 3760 Clearly College Drive Howell, MI 48843 Vicksburg Foundation 5316 East W A venue Vicksburg, MI 49097 (616) 649-0706 Oswalt, William Owen, Jennifer Owen, Marcia A. President icksburg Foundation -316 East W Avenue icksburg, MI 49097 (6 16) 376-8021 YACMember The Battle Creek Community Foundation 15822 13 Mile Rd. Battle Creek, MI 49017 Executive Director Winship Memorial Scholarship Foundation C/o Comerica Bank, Trust Division 25 W. Michigan A venue Battle Creek, MI 49017 (616) 966-6344 Paine, Martha L. Papale, Victor J. Pardoe, Kari \"ice President Paine Family Foundation __40 Red Apple Road . ianistee, MI 49660 616) 285 -0409 President Community Foundation of Greater Flint 502 Church Street Flint, MI 48502 (810) 767-8270 State Youth Advisory Board Marshall Community Foundation Barnes 116 1301 S. Washington Mt. Pleasant, MI 48858-4204 (616) 781-2273 Parker, Jam~s Parker, Ruth Trustee/ YAC Advisor Hillsdale County Community Foundation 40 S. Board Street Hillsdale, MI 49242 (517) 439-5101 Hillsdale County Community Foundation 52 East Bacon POBox276 Hillsdale, MI 49242 Parks, Floyd L. Parks, Phyllis V .P ./Treasurer/Trustee Irving S. Gilmore Foundation 5880 Manorwood Kalamazoo, MI 49009 (616) 375-2378 Irving S. Gilmore Foundation 136 E. Michigan Avenue, Suite 615 Kalamazoo, MI 49007 (616) 342-6411 ~ ~-~Kresge Foundation 0 . Box 3151 . Big Beaver Road - _-. \ 11 48007-3151 643-9630 Anne C<:s::::::JliUDl·cations Specialist Insurance Company - o\.. Grand River Ave. .J.l, Yl1 4 8 843 �Council of Michigan Foundations 26th Annual Conference Participants Pasquali, Beth Patterson, Linda B. Payne, Jacqueline Americorps VISTA Volunteer for Youth Programs HC 2 Box 727 L'Anse, MI 49946-9547 Executive Director Dyer-Ives Foundation 161 Ottawa, NW, Suite 411-J Grand Rapids, MI 49503-2750 (616) 454-4502 Executive Director Library of Michigan Foundation P.O. Box 30159 717 W. Allegan Street Lansing, MI 48909 (517) 373-1297 Payne, William S. Pearson, Richard E. Peattie, A. E. Library of Michigan Foundation 1311 S. Genesee Drive Lansing, MI 48915 ( 517) 482-4068 President Pearson Family Foundation 3590 East Pointe Court Shelby Township, MI 48316 (810) 254-1644 Executive Director Community Foundation of St. Clair County 800 Military Street, Suite 309 Port Huron, MI 48060 (810) 984-4761 Peattie, Joan Pellinen, Eugene Peters, Steven Community Foundation of St. Clair County 800 Military Street, Suite 309 Port Huron, MI 48060 Trustee Negaunee Area Community Fund 1228 Wenonah Negaunee,MI 49866 (906) 475-7287 Secretary To the Greater Lansing Foundation National City Bank ofMichiga Illinois 120 N. Washington Square, Suite 650 Lansing, MI 48909-1007 Peterson, Marjorie Peterson, Sharon Petredean, Thomas Trustee Oceana County Community Foundation 303 E. Johnson St. Hart, MI 49420 (616) 873-3707 Executive Director Steuben County Community Foundation P.O. Box 825 Angola, IN 46703 (219) 665-6656 Homer Area Community Foundatior:. P.O.Box 204 Homer, MI 49245 (517) 568-3092 Petredean-DiSalvio, Carol Petritz-Appel, Mimi Pfeiffenberger, Janet Secretary/YAC Advisor Homer Area Community Foundation P.O. Box 181 Homer, MI 49245 (517) 568-4461 YAC Advisor Grand Traverse Regional Community Foundation 115 Park Street Traverse City, MI 49684 (616) 935-4066 Community Foundation for Northeast Michigan 111 Water Street Alpena,MI 49707 (517) 354-6881 Pfeiffenberger, Lucas Philpott, Helen M. Pickelman, Gene C. Development Officer Community Foundation for Northeast Michigan 123 Water Street P.O. Box 282 Alpena, MI 49707 (517) 354-6881 Member Community Foundation of Greater Flint 6300 Cimarron Trail Flint, MI 48532 (810) 720-0201 Senior Vice President & Senior Trust Officer Citizens Bank 328 S. Saginaw Flint, MI 48502 (810) 766-7652 - - - - - - - - - -- - - - - -- - - - - - - -- �Council of Michigan Foundations 26th Annual Conference Participants Pierce, W.L. Piesko, Robert Piesko, Susan Vice President/Treasurer Pierce Foundation 820 Clinton Street Hastings, MI 49058 (616) 945-5250 Wickson-Link Memorial Foundation 690 Wren Road Frankenmuth, MI 48734 Trustee Wickson-Link Memorial Foundation 690 Wren Road Frankenrnuth,MI 48734-9320 Pin gston, Julie Pinskey, Brenda Piper, Karen Director of Convention Services Greater Lansing Convention & Visitors Bureau P.O .'Box 15066 Lansing, MI 48901 {517) 487-0077 Trustee Four County Community Foundation 28250 Armada Ridge Richmond, MI 48062 (81 0) 784-9879 Trustee Community Foundation of Greater Flint 502 Church Street Flint, MI 48502 (810) 767-8270 Piper, Paul Plant, Bob Pletcher, Elizabeth City of Detroit Mayor's Office 11 26 City-County Building Detroit, MI 48226 Earhart Foundation 2200 Green Road Suite H Ann Arbor, MI 48115 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 Plummer, Nancy A. Poole, Margaret Portenga, Lisa Executive Director _-oble County Community Foundation ~09 2 . . State Road 9 _-\lbion, IN 46709 _ J9) 636-3436 Executive Director Berrien Community Foundation 515 Ship Street, Suite 210 P.O. Box 92 St. Joseph,MI 49085-1155 (616) 983-3304 Executive Assistant The Fremont Area Foundation 4424 West 48th Street P.O. BoxB Fremont, MI 49412. ( 616) 924-5350 Porter, Jeffrey L. Porter, Nancy Pratt, Carolyn M. levoix County Community :?oundation Prospect Street levoix, MI 49720 6) 547-9616 Trustee Charlevoix County Community Foundation 109 Prospect St. Charlevoix, MI 49720 (616) 536-2440 Admin. & Program Director/Y AC Advisor The Jackson Community Foundation 230 W. Michigan A venue Jackson, MI 49201 -2230 (517) 787-1321 Proctor, Gene Purdy, Ramona Executive Director D & W Foundation 3001 Orchard Vista Drive, SE Grand Rapids, MI 49546 (616) 940-1745 Teacher K -12 Education in Philanthropy Project/Zan Zile Elementary School 2915 E. Outer Drive Detroit, MI 48234 (313) 3 68-8444 ·ce, Brenda G. ?illgram Officer ~.o:mnnunity Foundation for eastern Michigan ::-:=:= W. Fort Street, Suite 2010 _ it, MI 48226 ~ ) 96 1-6675 �Council of Michigan Foundations 26th Annual Conference Participants Rabine, Megan Race, Kathryn Raines, Jodee Fishman YAC Member Alger Regional Cormnunity Foundation 114 W. Superior Street Munising, MI 49862 Personal Trust Relationship Manager Michigan National Bank One West Michigan Avenue Battle Creek, MI 49017 Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Rajaniemi, Mikki Randolph-Back, Kay Ranger, Thomas F. YACMember Upper Peninsula Community Foundation Alliance Ford Forestry Center HC Route 2 Box 727 L'Anse, MI 49946 Program Associate W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 969-2358 Treasurer Americana Foundation 31818 Palomino Warren, MI 48093 (810) 347-3863 Ransford, Richard B. Ransford, Sue Rappleye, Richard K. President Tuscola County Community Foundation 45 I North State Street Caro, MI 48723 ( 517) 673-8223 Secretary Tuscola County Community Foundatjon 451 North State Street Caro, MI 48723 ( 517) 673-8223 Vice President/Treasurer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Ray, Bill Ray, Larry Rayaniemi, Bill Community Foundation for Northeast Michigan 111 Water Street Alpena, MI 49707 (517) 354-6881 Teacher K-12 Education in Philanthropy Project/Van Zile Elementary School 2915 E. Outer Drive Detroit, MI 48234 (313) 368-8444 YAC Member Upper Peninsula Community Foundation Alliance Ford Forestry Center HC Route 2 Box 727 L'Anse, MI 49946 Redding, Brenda Laidlaw Reid, Bill Reidinger, Mary Ann Secretary The Helen Laidlaw Foundation 3520 Kensington Avenue Detroit, MI 48224 (517) 362-5911 Trustee Dickinson County Community Foundation 715 Pyle Drive Kingsford, MI 49801 (906) 774-3131 Assistant Director Greater Rochester Area Commuruty Foundation 1366 Rock Valley Rochester, MI 48307 (248) 608-2804 Renterghem, Lemont Reschke, Sally Reynolds, Frank Vice Chairman Greenville Area Foundation 210 S. Barry St. Greenville, MI 48838 (616) 754-4330 Business Manager Berrien Community Foundation 515 Ship Street Suite 210 St. Joseph, MI 49085 (616) 983-3304 Capital Region Community Foundation 300 N. Washington Suite 104 Lansing, MI 48933 (517) 485 -1630 �Council of Michigan Foundations 26th Annual Conference Partic'ipants Rhoades, Juan Rice, Molly Richards, Ann YACMember Marquette Community Foundation 129 W, Baraga Avenue, SuiteD Marquette, MI 49855 -4331 YACMember Marquette Community Foundation 129 W. Baraga Avenue, SuiteD Marquette, MI 49855 -4331 Assistant Staff Writer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Richardson, Nancy F. Richlich, Lisa Richmond, Danielle W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2358 Executive Director Allegan County Foundation 325 Hubbard Street P.O. Box 15 Allegan, MI 49010 (616) 673-8344 YACMember Alger Regional Community Foundation 114 W. Superior Street Munising, MI 49862 Riekse, Nancy D. Riley, Randy Risch, Edmund L. Executive Director Grand Haven Area Community Foundation One South Harbor A venue Grand Haven, MI 49417 61 6) 842-63 78 MI and Genealogy Special Collections Coordinator Library of Michigan Foundation 717 West Allegan P.O. Box 30007 Lansing, MI 48823 (517) 373-5860 Vice President Four County Community Foundation 369 Chandler St. Romeo, Ml 48065 Ro berson, Kimberly Robinson, Gloria Rodriguez, Rosana G. .-\ssociate Program Officer Charles Stewart Mott Foundation 200 Mott Foundation Building Flint, MI 48502 10) 238-5651 Trustee Metro Health Foundation Visiting Nurses Association 25900 Greenfield Road,suite 600 Oak Park, Ml 48237-1267 (248) 967-8330 Program Director W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2174 Rogers, Edward W. Rogers, Elyse M. The Herbert H. and Grace A. Dow Foundation 1018 West Main Street Midland, MI 48640 Director Public Relations and Communications The Herbert H. & Grace A. Dow Foundation 1018 W. Main Street Midland, MI 48640 (517) 631-3699 Rowland, Leann Ruesga, G. Albert Secretart/Treasurer Drake-Quinn Family Charitable Foundation 7178 Aqua Fria Ct. S.E. Grand Rapids, MI 49546 (616) 940-1972 Project Manager Forum of Regional Associations of Grantrnakers 1828 L Street, NW, Suite 300 Washington, DC 20009 (202) 467-0298 ogers, Dorothy her ~ - _ Education in Philanthropy ·ect : -6 Bradford it, MI 48205 -·~ > 521-4886 - e2 hwer, Milton W. 'dent -=--- Foundation - - ? ountain Street, NW, Suite 200 - z:1d Rapids, MI 49503-3023 451 -0303 �Council of Michigan Foundations 26th Annual Conference Participants Ruger, Claralyn Ruger, Janet Ruger, William L. Youth Program Associate The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Committee Member John W. & Rose E. Watson Scholarship Foundation 253 Borland Court Saginaw, MI 48602-3130 ( 517) 792-64 73 Chairperson John W. & Rose E. Watson Scholarship Foundation 253 Borland Court Saginaw, MI 48602-3130 (517) 790-5889 Ruis, Guest Ruis, Richard Rush, Eileen V. National City Bank of Michigan/ Illinois 120 N . Washington Square, Suite 650 Lansing, MI 48909-1007 Regional President National City Bank of Michigan/ Illinois 120 N. Washington Square, Suite 650 Lansing, MI 48909-1007 (517) 334-5299 Executive Director Mt. Pleasant Area Community Foundation 111 S. University P.O. Box 1283 Mt. Pleasant, MI 48804-1283 (517) 773-7322 Rush, William R. Sanders, Marsha C. Satterlee, Ellen President Mt. Pleasant Area Community Foundation 1402 E. Broadway Street Mt. Pleasant, MI 48858-2931 (517) 773-7322 Information Systems Clerk Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Director The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Satterlee, Gale Satut, Miguel A. Savage, James A. The Wege Foundation PO Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Program Director-Youth & Education W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-1611 President The Savage Foundation P.O. Box 23033 Lansing, MI 48909-3003 (517) 349-5447 Savage, Mary Sawyers, Robert J. Sawyers, Ruth Savage Foundation P.O. Box 23033 Lansing, MI 48909-3003 John W. & Rose E. Watson Scholarship Foundation 6401 Stansbury Saginaw, MI 48603 Board Member John W. & Rose E. Watson Scholarship Foundation 6401 Stansbury Saginaw, MI 48603 (517)799-1758 Scarcello, Paul Scarcello, Rebecca Schaaf, David N. Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226 (313) 963-7777 Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 (313) 963-7777 President Community Foundation for Delta County 623 S. 8th St. Escanaba,MI 49829 �Council of Michigan Foundations 26th Annual Conference Participants Schalon, Edward I. Schalon, Marcella J. Schalon, Scott President/Treasurer halon Foundation 18 Tanglewood Trail - . Joseph, MI 49085 -9686 61 6) 429-6225 Vice President/Secretary Schalon Foundation 4418 Tanglewood Trail St. Joseph, MI 49085 (616) 429-6225 Assistant Treasurer The Schalon Foundation 10809 Bonjon Lane San Diego, CA 92131 (619) 549-8741 Schalon-Tillmann, Susan Schechter, Ilene Schlachtenhaufen, Kari Secretary halon Foundation -694 Forest Glen Drive, SE .-\da, MI 49301-9111 61 6) 682-7815 Library of Michigan Foundation P.O. Box 30159 717 W. Allegan Street Lansing, MI 48909 Vice President-Program The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Sch midt, Heidi Schmitz, Mary Ann Schuiteman, Norma A. YAC Member Community Foundation for Delta County _-oo 7th Avenue, South Suite 121 Escanaba, MI 49829 2025 East Fulton Street Grand Rapids, MI 459503-389 Trustee The Fremont Area Foundation 958 Reunion Street Fremont, MI 49412-9102 Schwartz, Dianne Schwartz, Kenneth MSU 218 Chesterfield Parkway East Lansing, MI 48823 Professor of Medicine MSU 218 Chesterfield Parkway East Lansing, MI 48823 ( 517) 332-7322 Seaman, Mary Secor, Jim Upper Peninsula Community Foundation Alliance Ford Forestry Center HC Route 2 Box 727 L'Anse, MI 49946 Trustee Midland Foundation 812 W. Main St. PO Box 289 Midland, MI 48640 (517) 839-9661 Seita, John R. Seldon, Guy Pogram Director W.K. Kellogg Foundation 1600 S. Kalamazoo, Suite 2 Marshall, MI 49068 (616) 781-4022 YACMember Baraga County Community Foundation P.O. Box 325 L'Anse, MI 49946 chultz, Todd State Youth Advisory Board Community Foundation for _·ortheast Michigan _3 Douglas Houghton Rd. I-oo Townscend Rd. 3oughton, MI 49931 cripture, Reese ?rogram Officer -:1te Battle Creek Community dation e Riverwalk Centre . Jackson Street e Creek, MI 49017-3505 6) 962-2181 eger, Lyle -:=-:- tee eola County Community dation E. 7 Mile Road ~ -art, MI 49631 �Council of Michigan Foundations 26th Annual Conference Participants Shafer, Carole · Shafer, Mary Shafer, Thomas Talbert and Leota Abrams Foundation 124 Larch P.O. Box 15008 Lansing, MI 48901-5008 Trustee The Fremont Area Foundation 4424 West 48th Street P.O.BoxB Fremont, MI 49412 (616) 924-5350 Vice President Talbert & Leota Abrams Foundation P.O. Box 15008 Lansing, MI 48901 (517) 372-8100 Sharp, Georgia L. Shepard, Frances G. Sherbow, Mark Teacher K-12 Education in Philanthropy Project/Portland High School 11 00 Ionia Road Portland, MI 48875 (517) 647-2981 Trustee Petoskey-Harbor Springs Area Community Foundation 4124 Westwood Lane Harbor Springs, MI 49740 Little Caesar Enterprise, Inc. 2211 Woodward Avenue Detroit, MI 48201 Sherman, Bill Sherwood, Lynne Shuster, Dick Vice President Charlevoix County Community Foundation 5 Boulder Park Charlevoix, MI 49720 (616) 536-2440 Trustee JSJ Foundation 700 Robbins Road Grand Haven, MI 49417 (616) 842-6350 Board Member Barry Community Foundation P.O. Box 81 Hastings, MI 49058 (616) 945-4010 Siers, Gregory P. Sillers, James Simi, Jean Film Maker lntroSpec Pictures 941 W. Wing Road Mt. Pleasant, MI 48858 ( 517) 866-2659 Trustee Four County Community Foundation 6760 Seabury Rd. Imlay City, MI 48444 (810) 724-5125 Secretary To the President Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Sims, Linda L. Sims, Sharon Singh, Sam Trustee Saginaw Community Foundation Consumers Energy Company 2400 Weiss Saginaw, MI 48602 (517) 791-5606 Financial Officer Midland Foundation P.O. Box 289 Midland, MI 48640-0289 (517) 839-9661 President Michigan Nonprofit Association 38 Kellogg Center East Lansing, MI 48824-1022 (517) 353-5038 Slayton, Michelle Smith, Claudette Y. Smith, Gerald Program Administrative Assistant The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Program Director W.K. Kellogg Foundation Youth Initiatives Program 30111 W. Grand Blvd., Suite 206 Detroit, MI 48202-3011 (313) 875-3400 �Council of Michigan Foundations 26th Annual Conference Participants Smith, Gloria R. Smith, Kay Smith, Margaret T. ice President for Programming .K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 61 6) 968-2024 Trustee Mt. Pleasant Area Community Foundation 111 S. University P.O. Box 1283 Mt. Pleasant, MI 48804-1283 (517)773-3113 Emeritus Trustee The Kresge Foundation 882 Hidden Ravines Court Birmingham, MI 48009 (810) 646-0438 Smolinski, Myron Smydra, David Trustee & Past President Community Foundation of Monroe County 3500 E. Front St. Monroe, MI 48161 Foundation Liaison City of Detroit Mayor's Office 1126 City-County Building Detroit, MI 48226 (313) 224-4287 Snide, Donald A. Snide, Donald W. Chairman Jennings Memorial Foundation P.O. Box 352 Grand Rapids, MI 49501-0352 (616) 451-7973 Board Member Jennings Memorial Foundation 1351 Cobb Drive, Apt. 3A Kentwood, MI 49508 (616) 653-7675 Snyder, Jonathan Solomon, Carolyn State Youth Advisory Board Grand Blanc Fund 2424 East Cook Road Grand Blanc, MI 48439 (810) 694-2887 Vice President Community Foundation of Monroe County C/o Solomon Collision Center 1439 Hendricks Drive Monroe, MI 48161 Sondee, Mary Lynn Sondee, Ron Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684 Trustee Rotary Charities of Traverse City 229 Lake Avenue Traverse City, MI 49684 Soper, Mary Sorenson, Carol Consultant Council of Michigan Foundations 600 West St. Joseph Street, Suite 10 Lansing, MI 48933 (517) 371-7438 Trustee Greenville Area Foundation 116 E. Washington Street Greenville, MI 48838 (616) 754-2640 mith, Sid The Kresge Foundation 2 Hidden Ravines , CT Birmingham, MI 48009-1681 _48) 646-0438 myth, Bernard ~ ersonal Trust Group Manager _ fichigan National Bank • -... 3 _ . Woodward 3 oomfield Hills, MI 48304 now, Jeanne ::::Xecutive Director d Traverse Regional Community Foundation . - Park Street -. verse City, MI 49684 6) 935-4066 Director unity Foundation for eastern Michigan =-=- W. Fort Street, Suite 2010 __. it, MI 48226 dys, Theresa :tive Assistant !'C:U Health Foundation _.:: -. Fort Street, Suite 1370 it, MI 48226-3134 - .._. 965-4220 �Council of Michigan Foundations 26th Annual Conference Participants Spalding, Kristen Spencer, Denise Spoelman, James YACMember Midland Foundation P.O. Box 289 Midland, MI 48640-0289 ( 517) 839-9661 Executive Director Midland Foundation 812 W. Main Street P.O. Box 289 Midland, MI 48640 (517) 839-9661 Commercial Lending Relationship Manager Michigan National Bank 124 W. Allegan Lansing, MI 48910 Stapleton, Bob Starr, Ron Steketee, Deborah Director of Investment Services Michigan National Bank 27777 Inkster Farmington Hills, MI 48333 Consultant Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933 Consultant Wege Foundation 6757 Cascade Road, SE, Suite 253 Grand Rapids, MI 49546 (616) 554-3514 Stellin, William N. Stephens, Deborah 0 . Stevenson, David R. Vice President & Trust Officer Comerica Capital Management, Inc. Comerica Bank 99 Monroe NW #500 Grand Rapids, MI 49503-2639 Director Ransom Fidelity Company 702 Michigan National Tower Lansing, MI 48933 (517) 482-1538 Director, Corporate Contributions Programs Kellogg Company One Kellogg Square P.O. Box 3599 Battle Creek, MI 49016-3599 (616) 961-2612 Stewart, Kelly Stohl, Donna Stoltman, Gillian Assistant Manager Great Lakes Fishery Trust 600 W. St. Joseph, Suite 10 Lansing, MI 48933 (517) 371-7468 President Albion Civic Foundation 420 Allen Place Albion, MI 49224 (517) 629-9054 8260 W aterwood Drive Kalamazoo, MI 49004-9736 Stoltman, Joseph P. Stone, Karen Story, Ronald D. K-12 Education in Philanthropy Project WMU 8260 Waterwood Drive Kalamazoo, MI 49004-9736 (616) 387-3429 Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 2010 Detroit, MI 48226 President Ionia County Community Foundation 1765 Nottingham Trail Ionia, MI 48846 (616) 527-0220 Strabbing, Robert Strasz, Tim Stremler, Bernard K-12 Education in Philanthropy Project 1756 Stonegate Drive Hudsonville, MI 49426 (616) 669-2014 Community Development Manager Michigan National Bank 27777 Inkster Farmington Hills, MI 48333 Trustee Four County Community Foundation 463 7 Hollow Corners Dryden, MI 48428 (810) 796-3473 �Council of Michigan Foundations 26th Annual Conference Participants troup, Michael Strumwasser, Ira Stuart, Douglas A. Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East, Suite B243 Detroit, MI 48226 (313) 225-63 99 Executive Director Greater Keweenaw Community Foundation City Centre, Ground Floor P.O. Box 101 Houghton, MI 49931 (906) 482-9673 Stuart, Susan Stuber, Roscoe V. Marshall Community Foundation 121 1/2 W. Michigan Ave. Ste. A Marshall, MI 49068 Vice Chair Community Foundation for Livingston County 1132 Burns Street Howell, MI 48843 (517) 545-6084 Sutton, Howard Swan, E. James Aquinas College 1607 Robinson Road, SE Grand Rapids, MI 49506 Treasurer Guido A. & Elizabeth H. Binda Foundation 315 E. Hamilton Lane Battle Creek, MI 49015 (616) 963-5255 Swanson, Ronald L. Swartzentruber, Lon Vice President Cadillac Area Community Foundation President/CEO, NBD Cadillac Bank 714 Chestnut Cadillac, Ml 49601 (616) 775-4611 Donor Relations Director The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, NW . Grand Rapids, MI 49503 (616) 454-1751 ........,..,, con, David K. Swierginga, Donald J . Taber, Bryon President for Program ("i:;;:::::;unJity Foundation of Greater Personal Trust Officer Michigan National Bank 77 Momoe Center P.O. Box 1707 Grand Rapids, MI 49501 The Guido A. & Elizabeth H. Binda Foundation 8 Brookfield Drive Battle Creek, MI 49015 Tambalotti, Mario Tambellini, Robert G. Fondazione Cariplo Via Monte Di Pieta, 8 Milano, Italia 20121 Executive Director . Charlevoix County Community Foundation 507 Water Street P.O. Box 718 East Jordan, MI 49727-0718 (616) 536-2440 skey-Harbor Springs Area ommunity Foundation 6 Petoskey Street ~= skey, MI 49770 ~ . 6) 348-5820 art, Mark F. ~tary hall Community Foundation Smart & Stuart 11 Community Foundation - _3 G Drive North ll, MI 49068 Ruth ~ A. & Elizabeth H. Binda tion : : .::.. Hamilton Lane - - ~ Creek, MI 49015-4022 _ ancy ~=:=l21); To Vice President _-\_ & Elizabeth H. Binda �Council of Michigan Foundations 26th Annual Conference Participants Tarnacki, Duane L. Tarpoff, Diane Taylor, Debra Partner Clark Hill, P.L.C. 500 Woodward Avenue, Suite 3500 Detroit, MI 48226-3435 (313) 965-8300 Director Ransom Fidelity Company 925 Rosewood East Lansing, MI 48823 (517) 482-1538 Senior Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 Taylor, Frank C. Taylor, Jeffrey R. Taylor, Kenneth Associate Director, Kellogg Intitiative Leadership Program W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2174 Executive Director Michigan Public Health Institute 2436 Woodlake Circle, Suite 300 Okemos, MI 48864 (51 7) 3 81-11 07 Co-Chair Grand Traverse Regional Community Foundation 873 Peninsula Dr. Traverse City, MI 49684 Taylor, S. Martin Telford, Alan Templin, Dan Vice President Corporate & Public Affairs Detroit Edison Foundation 2000 Second A venue, 2428 WCB Detroit, MI 48226 (313) 235-9271 Personal Trust Relationship Manager Michigan National Bank 77 Momoe Center P.O. Box 1707 Grand Rapids, MI 49501 Treasurer The Eaton County Community Fund 12613 Oneida Woods Trail Grand Ledge, MI 48837 (517) 543-2310 Templin, Julie Ten Haken, Vicki Terman, S. Mark Eaton County Community Foundation C/o Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933-1223 Executive Vice President, Strategic Planning Herman Miller, Inc. 855 E. Main Avenue Zeeland, MI 49464-0302 (616) 654-5623 Executive Director Michigan Physical Fitness, Health & Sports Foundation P.O. Box 27187 Lansing, MI 48909 (517) 351-8959 Thomas, Dave Thomas, Kathy Thomas, Kerry Trustee Clare County Community Foundation 1141 N. McEwan Clare, MI 48617 (517) 386-3805 Clare County Community Foundation PO Box 1283 Mt. Pleasant, MI 48858 (517) 773-7322 Product Coordinator Michigan National Bank 27777 Inkster Road Farminton Hills, MI 48333 Thorn, Bruce Thorn, Therese M. Thurber, Peter P. First Chicago NBD 611 Woodward A venue, Mail Suite #8113 Detroit, MI 48226 Vice President First Chicago NBD 611 Woodward Avenue P.O. Box 330222 Detroit, MI 48232-6222 (313) 225-3124 President/Treasurer David M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, MI 48226 (313) 496-7563 �Council of Michigan Foundations 26th Annual Conference Participants Tice, Karin E. Tiseo, Alex Tkach, Kathy Senior Associate :ERA _ 8 Antietam Drive .-'illll Arbor, MI 48105 - .. ) 747-6939 YACMember Marquette Community Foundation 129 W. Baraga Avenue, SuiteD Marquette, MI 49855-4331 Program Director The Michigan Women's Foundation 17177 N. Laurel Park Drive, Ste. 445 Livonia, MI 48152 (313) 542-3946 Tombelli, Guiliana Tombelli, Silvano Tomhave, Janet S. Talbert and Leota Abrams Foundation 4400 Greenwood Drive Okemos, MI 48864 Office Manager Grand Haven Area Community Foundation One South Harbor Drive Grand Haven, MI 49417 (616) 842-6378 Trahan, Erin Traynor, Kristina Michigan Nonprofit Association 29 Kellogg Center East Lansing, MI 48824-1022 (517) 353-5038 YACMember Upper Peninsula Community Foundation Alliance Ford Forestry Center HC Route 2 Box 727 L'Anse, MI 49946 Trosty, Janice Trosty, Ron St. Denys Foundation PO Box 704 Dowagiac, MI 49047 St. Denys Foundation POBox 704 Dowagiac, MI 4904 7 Ubels, Jan ice K. Ulrey, June L. Teacher K-12 Education in Philanthropy Project 8702 Astro Drive Jenison, MI 49428 (616) 457-7343 Program Assistant, Community Foundations Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Van Den Berg, Jay VanDellen, Robert J. President Whirlpool Foundation 2000 North M-36, M.D. 3103 Benton Harbor, Ml 49022-2692 (616) 923-3545 Executive Director Cadillac Area Community Foundation 107-112 N. Mitchell P.O. Box 102 Cadillac, MI 49601 (616) 775-9911 ert and Leota Abrams dation Greenwood Drive emos, MI 48864 Townsend, Amanda :ti e Manager -ege Foundation .0. Box 6388 ·'"mld Rapids, MI 49516 - 6) 957-0480 rommater, Dan rographer . Saginaw, #2 ·ing, MI 48933 deau, Laura ~President =>Bank Charitable Trust ·oodward Avenue - MI 48226 - -= _25-3735 �Council of Michigan Foundations 26th Annual Conference Participants Vanderbilt, William L. VanderVelde, Paul D. VanEeuwen, Kathryn S. Executive Director The Community Foundation of the Holland/Zeeland Area C/o First of America Bank One West Eighth Street Holland, MI 49423 (616) 396-6590 Program Director W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 968-2174 Assistant Vice President & Rlationship Manager National City Bank of Michigan/ Illinois 1001 Southworth Birmingham, MI VanRiper, Yvette Vanwyck, John Vargo, Erin Lee Clark Hill, PLC 500 Woodward Avenue, Suite 3500 Detroit, MI 48226-3435 Public Affairs Manager GTE Telephone Operations 860 Terrace Street Muskegon, MI 49443 (616) 727-1246 YACMember Dickinson County Community Foundation P.O. Box 648 Iron Mountain, MI 49801-0648 Vaughn, Sherri Villarosa, Lori Vilo, Wess Farmington Community Library 32737 West Twelve Mile Road Farmington Hills, MI 48834-3302 Assistant Writer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 YACMember Baraga County Community Foundation P.O. Box 325 L'Anse, MI 49946 Vimercati, Carlo Visel, Kenneth E. Viss, Ruth Fondazione Cariplo Via Monte Di Pieta, 8 Milano, Italia 20121 KeyCorp 100 S. Main Street Ann Arbor, MI 48104 Vice President, Public Relations & Contributions Officer NBDBank 200 Ottawa, NW Grand Rapids, MI 49503-2468 Vogelheim, Casey Vostrizansky, MarkS. Vrbanac, Kay YAC Advisor Community Foundation for Northeast Michigan 518 E, Brege Drive Rogers City, MI 49779 517 354-6881 Vice President & Trust Officer Jennings Memorial Foundation 328 S. Saginaw Street Fling, MI 48502 (810) 776-7671 Affiliate Liasion & Program Director Ludington/Oceana Community Foundations 2107 N. 84th Avenue Hart, MI 49420 (616) 873-2833 Wade, Elizabeth Wade, John W. Wagner, Sue North Central Michigan Community Fund PO Box 824 Roscommon, MI 48653 Chairperson North Central Michigan Community Fund P.O. Box 824 Roscommon, MI 48653 (517) 821-6502 Director of Development The Michigan Women's Foundation 17177 N. Laurel Park Drive, #445 Livonia, MI 48152 �Council of Michigan Foundations 26th Annual Conference Participants · is Marcia Health Foundation _ larold S:::~~Heights, MI 48314 Associate · ellogg Foundation • - higan Avenue East Creek, MI 49017-4058 96&- 16 11 erston, William V. .. ~-.......ut, ·eatherston Group ·- kson Park Drive ,__.,-..""-~eld Hills, MI 48025 ~.J - 3 212 Walainis, Randy Walker, Kevin F. Trustee Metro Health Foundation 41946 Marold Sterling Heights, MI 48314 (313) 226-9360 Ass't. To the President/Associate Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Walker, Marcia Walton, Sis Greenville Area Foundation 116 East Washington Greenville, MI 48838 (616) 754-2640 W. K. Kellogg Foundation One Michigan Avenue, East Battle Creek, MI 49017-4058 Watkins, Sarah D. Wattles, Dave Development Officer Community Foundation of Greater Flint 502 Church Street Flint, MI 48502 (810) 767-8270 Personal Trust Officer Michigan National Bank 77 Momoe Center P.O. Box 1707 Grand Rapids, MI 49501 Wege II, Peter Wege, Anna Vice President Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Wege Foundation P.O. Box 6388 Grand Rapids, MI 49516 (616) 957-0480 Weir, Sandy Weisenburger, Sally Development Director Michigan AIDS Fund Riverview Center Building 678 Front Street, N.W. , Suite159 Grand Rapids, MI 49504 (616) 451-2394 Trustee Mt. Pleasant Area Community Foundation 1006 Canal Mt. Pleasant, MI 48858 (517) 773-7322 Welshans, Roger P. Wendland, Laurissa Investment Executive Paine Webber Incoporated 2387 S. Linden Road Flint, MI 48532 (810) 733-8913 Administrative Assistant Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 004 Petoskey, MI 49770 ( 616) 348-5820 �Council of Michigan Foundations 26th Annual Conference Participants Westman, Betsy White, Darryl White, Julie YACMember Negaunee Area Community Fund P.O. Box 342 Negaunee, MI 49866 Trustee Midland Foundation 812 W. Main St. PO Box 289 Midland, MI 48640 Midland Foundation 829 W. Main St. PO Box 289 Midland, MI 48640 (517) 839-9661 White, L. James White, Lynn T. Whiteside, Ron Executive Director Tuscola County Community Foundation P.O. Box 355 Caro, MI 48723 Secretary/Trustee Harry A. & Margaret D. Towsley Foundation 1415 Grady Randall Ct. Me Lean, VA 22101 (517) 835-7084 Community Foundation for Southeastern Michigan 333 W. Fort Street, Suite 48226 Detroit, MI 48226 (313) 961-6675 Whiting, Robert M. Whitlock, Caroline Wiedlea, John Vice President & Trust Officer C.K. Eddy Family Memorial Fund C/o Citizens Bank 101 N. Washington Avenue Saginaw, MI 48607 (517) 776-7405 Director Shiawassee Foundation 4051 South M 52 Owosso, MI 48867 (517) 725-1093 President Sturgis Foundation 409 Michigan A venue Sturgis, MI 49091 (616) 659-8508 Wignaraja, Marisha Wilbur, Chuck Wilhite, Diane Associate Program Officer Charles Stewart Matt Foundation 1200 Matt Foundation Building Flint, MI 48502 (81 0) 238-5651 State Director for Senator Carl Levin Senator Carl Levin 1860 Macnamara Building Detroit, MI 48206 (313) 226-6020 Capital Region Community Foundation 300 N. Washington Square Suite 104 Lansing, MI 48933 Wilhite, Lawrence Williams, Allen Williams, Mark Secretary Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933 -1223 Treasurer Les Cheneaux Community Foundation 2419 S. Forest Lane Cedarville, MI 49719 (906) 484-2164 Commercial Lending Relationship Manager Michigan National Bank 124 W . Allegan Lansing, MI 48910 Williams, Nikki Williams, Yvonne E. Willis, Katherine F. YACMember Upper Peninsula Community Foundation Alliance HC Route 2 Box 727 Ford Forestry Center L'Anse, MI 49946 Administrative Analyst Chrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 48326-2766 (248) 512-2502 Director University of Michigan School of Information 610 E. University, Room 4020 Ann Arbor, MI 48109-1092 (734) 763 -2281 �Council of Michigan Foundations 26th Annual Conference Participants Willyard, Barbara A. Wilson, Haralee Exectutive Director Community Foundation for Northeast Michigan Ill Water Street P.O. Box 282 Alpena, MI 49707 (517) 354-6881 Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684 Wilson, Patrick J. Wolanin, Laura Legal Counsel Rotary Charities of Traverse City Running, Wise, Wilson P.O. Box 686 Traverse City, MI 49685 YACMember Midland Foundation 1910 Wilmington Drive Midland, MI 48642 Wolters, Richard Woodruff, Barbara ·est · gton Hills, MI 48334-1662 55-8808 Trustee The Kate & Richard Wolters Foundation 2260 Cascade Springs Drive Grand Rapids, MI 49546-7410 (616) 949-0716 The Miller Foundation 310 WahWahTaySee Way Battle Creek, MI 49015 (616) 964-3542 druff, Fred M. Works, Gabriel Wright, Judith A. Program Officer Frey Foundation 48 Fountain Street, NW, Suite 200 Grand Rapids, MI 49503 -3023 (616) 451-0303 Executive Secretary K-12 Education in Philanthropy Project/Council of Michigan Foundations 630 Harvey Street Muskegon,MI 49442 (616) 767-7206 Wybenga, Gary L. Yeager, John Development Consultant Michigan AIDS Fund 678 Front Street, NW, Suite 159 Grand Rapids, MI 49504 (616) 451-2394 Secretary Rotary Charities of Traverse City P.O. Box 3249 Traverse City, MI 49685 tee ·a County Community dation :: - Woodlot Street ~tding, MI 48809-2125 .6) 527-8720 "ilson, Missy A ..::::ninistrative Assistant - le County Community dation - _ . . State Road 9 ~ ion, IN 46701 :..9) 636-3436 _filler Foundation ·ah Wah Tay See Way e Creek, MI 49015 964-3542 Zehnder, Albert F. _· Charities of Traverse City - Street se City, MI 49684 President Library of Michigan Foundation Cl o Zehnders 730 S. Main Frankenmuth, MI 48734 ( 517) 652-9925 �Speakers �Council of Michigan Foundations 26th Annual Conference Speakers Agard, Kathryn A. Alexander, James N . Alexander, Lynn .Jirector, K-12 Program -12 Education in Philanthropy • ~ e ct/Council of Michigan 7 oundations. 30 Harvey Street kegon, MI 49442 - 6)777-5817 Alexander Associates 2129 Central Park Avenue Evanston, IL 60201 (847) 475-0034 Director Michigan Department of Community Health 611 W. Ottawa Street P.O. Box 30676 Lansing, MI 48909-8176 stin, Leah Meyer am Director . Kellogg Foundation _ ~ :\1ichigan Avenue East "'Creek, MI 49017-4058 968-2174 ck, Sherry Salaway _Pres ident _·ations Development Institute ~- : - :\1ain Street _ ·m cksburg, VA 22405 3 1-5615 '11, Eve :\1anagement Supervisor ,_~..., Stewart Mort Foundation . lott Foundation Building - 1I 48502 _38-5651 !!.;;:::onis Baker, Paula Black, Lynne Director, Corporate Support Plans & Programs International Business Machines New Orchard Road Amonk, NY 10504 (914) 499-1900 Vice President of Finance The Grand Rapids Foundation 161 Ottawa Avenue NW 209-C Waters Building Grand Rapids, MI 49503 (616) 454-1751 Bloodworth, Carolyn A. Bromelkamp, Henry Secretary/Treasurer Consumers Energy Foundation 212 West Michigan Avenue Jackson,MI 49201 ( 517) 788-0432 President Bromelkamp Company 106 East 24th Street Minneapolis, MN 55404 (800) 879-2565 Burlew, Vicki Busch, Kelly Administrator The Maples 210 Maple Street Frankfort, MI 49653 (616) 352-9674 Audit Senior Manager PricewaterhouseCoopers 2050 Woodward Avenue, Suite 200 Bloomfield Hills, MI 48304-2259 -..........ubell, Lauralee Cancro, Susan . Carter, Nate .:':::::::t:::;Jal Harpist Executive Director Advent House Ministries, Inc. 743 N. Martin Luther King Blvd. Lansing, MI 48915 (517) 485-4722 President & CEO Lakefront Capital Investors, Inc. 127 Public Square, 15th Floor Cleveland, OH 44114-1306 Lansing Symphony ·ashington Street, Suite 100 n 48933 ............,.....6- . _. of Michigan treet r MI 48109 Church, Michael J. Clabaugh, Gavin Partner NPO Solutions, Inc. 457 Bantam Road Litchfield, CT 06759 (860) 567-0192 Vice President Charles Stewart Mort Foundation 1200 Mort Foundation Building Flint, MI 48502 (810) 238-5651 �Council of Michigan Foundations 26th Annual Conference Speakers Coleman, Amy Collier, Robert S. Cook, Bruce L. Director of Accounting The Kresge Foundation P.O. Box 3151 3215 W. Big Beav(fr Road Troy, MI 48007-3151 (81 0) 643 -9630 Vice President & Chief Operating Officer Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 President Cook Family Foundation P.O. Box 278 Owosso, MI 48867 (517) 725-5670 Cook, Thomas B. Cox, Norman Crandall, Lynda Executive Director Cook Family Foundation P.O. Box 278 Owosso, MI 48867 ( 517) 725-5670 President The Greenway Collaborative 150 South Fifth Avenue Ann Arbor, MI 48104-1911 (734) 608-8848 Director Family Independence Agency 235 So. Grand Avenue, Suite 1306 Lansing, MI 48909 (517) 335-3094 Crane, Charles G. Cummings, Julie Fisher Darling, Sharon Chief Market Strategist Key Asset Management 45 Rockefeller Plaza, 33rd Floor New York, NY 10111 (212) 903-1262 Trustee Max M. and Marjorie S. Fisher Foundation 6380 Muirfield Court Bloomfield Hills, MI 48301 (313) 871-8000 President National Center for Family Literacy Waterfront Plaza, Suite 200 325 West Main Street Louisville, KY 40402-4251 Davis, Ronald M. Davis, Stephanie DeKanter, Adriana Director, Center for Health Promotion and Disease Henry Ford Health System One Ford Place, 5C Detroit, MI 48202 (313) 874-6276 Cooperating Collection Supervisor Willard Public Library Funding Resource Collection 7 West Van Buren Battle Creek, MI 49017 (616) 968-8166 Deputy Director, Planning & Evaluation Service US Department of Education 600 Independence Avenue, SW, Room4162 Washington, DC 20202-8170 (202) 401-3132 Delaney, Neeta Doan, Herbert D. Doss, Jean M. President The Jackson Community Foundation 230 W. Michigan Avenue Jackson, MI 49201 (517) 787-1321 President The Herbert H. & Grace A. Dow Foundation 1018 W. Main Street Midland, MI 48640 (517) 631-3699 Associate Lobbyist Capitol Services, Inc. 526 Townsend Lansing, MI 48933 (517) 372-0860 Dunlap, Richard Lowell Edie, John A. Edwards, Eddie K. Senior Program Officer The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (248) 643-9630 Vice President & General Counsel Council on Foundations 1828 L Street N.W., Suite 300 Washington, DC 20036 (202) 466-6512 President Joy of Jesus, Inc. 12255 Camden Detroit, MI 48213 (313) 839-4747 �Council of Michigan Foundations 26th Annual Conference Speakers Engler, John M. Ennis, Dolores Feldhouse, Lynn A. Governor The State of Michigan P.O. Box 30013 Lansing, MI 48909 - 17) 373-3400 Trustee Community Foundation of Greater Flint 2035 Chelan Street Flint, MI 48503 (81 0) 239-5907 Vice President & Secretary Chrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, MI 48326-2766 (248) 512-5779 Francis, Carolee Dodge Frey, David G. Froats, Laura A. ~'<ec utive Trustee, Vice Chair Frey Foundation C/o NBD Bank, NA 200 Ottawa Avenue, NW Grand Rapids, MI 49503 Vice President for Finance Community Foundation of Greater Flint 502 Church Street Flint, MI 48502-1206 (810) 767-8270 Director :::>ickinson County Community ? oundation .0. Box 648 :on Mountain, MI 49801-0648 906) 774-3131 Godchaux, Patricia Goerge, Jomarie Goldberg, Nancy • ~esentative higan House of Representatives District :>. Box 30014 -Z:Sing, MI 48909 :· - ) 373-0824 Program Associate The Fetzer Institute 9292 West KL Avenue Kalamazoo, MI 49009 (616) 375-2000 Associate Director Boston College Center for Corporate Philanthropy 36 College Chestnut Hills, MA 02167 (617) 552-4544 mez, Antionio ::<LCJY!lnformation Center Leader ~ Kellogg Foundation _ tichigan Avenue, East e Creek, MI 49017 r 969-2100 - ·_ Big Beaver Road . - fl 48007-3151 3-9630 · , Willliam C. Goss, Carol Green, Michael Senior Program Officer The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, MI 48243-1801 (313) 568-6360 Small Business Lending Officer Pinnacle Bank Box48 StJoseph,MI 49085 Hall, Karla Hamway, Lisa Corporate Contributions Manager Detroit Edison Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 (313) 235-9416 Director, Corporate Contributions Ameritech 444 Michigan Avenue, Room 1550 Detroit, MI 48226 (313) 223-5747 Haynes, David S. Hess, H. Juergen Public Affairs Associates, Inc. 600 W. Shiawassee Lansing, MI 48933 (517) 371-3800 Director, Public and Corporate Relations Open Society Institute 400 West 59th Street New York, NY 10019 (212) 548-0602 �Council of Michigan Foundations 26th Annual Conference Speakers Hoffius, Dirk Hoffman, Jeff Hoglund, Peter K. Trustee The Grand Rapids Foundation 209-C Waters Building 161 Ottawa Ave. NW Grand Rapids, MI 49503 (616) 454-1751 Director, Employee Services & Corp. Volunteerism The Walt Disney Company 500 S. Buena Vista Street Burbank, CA 91521-3630 (818) 560-?691 Portfolio Manager Munder Capital Management 480 Pierce Street Birmingham, MI 48009 (248) 647-9200 Hollister, David C. Holloway, Deborah Seabury Hopkins, Jack Mayor City of Lansing 9th Floor City Hall 124 West Michigan Lansing, MI 48933 (517) 483-4141 Foundation Director Seabury Foundation 208 S. LaSalle Street, Suite 1224 Chicago, IL 60604 (312) 372-1808 President/CEO Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381-4416 Hudson, Gilbert Huebner, Charles Hunt, Brenda L. Chairman Hudson-Webber Foundation 333 W. Fort Street, Suite 1310 Detroit, MI 48226-3134 (313) 963-7777 Senior Vice President Paine Webber, Inc. 2301 W. Big Beaver Road, Suite 800 Troy, MI 48084 (248) 637-0212 President & CEO The Battle Creek Community Foundation One Riverwalk Centre 34 W. Jackson Street Battle Creek, MI 49017-3505 (616) 962-2181 Hunt, Kathrine W. Huschke, Kathryn L. Hutzel-Visel, Lynn Member Advisory Council The Michigan Women's Foundation 803 Fearrington Past Pittsboro, NC 27312 (919) 542-1750 Chief Program Officer The Fremont Area Foundation 4424 West 48th Street P.O. Box B Fremont, MI 49412 (616) 924-5350 Vice President Key Bank 100 S. Main St., 3rd Floor P.O. Box 8612 Ann Arbor, MI 48107-8612 (734) 994-5555 Illman, Richard Johnson, Dorothy A. Johnson, Joanie Member/Trumpet Greater Lansing Symphony Orchestra 230 N . Washington Street, Suite 100 Lansing, MI 48933 President Council of Michigan Foundations One South Harbor Avenue, Suite 3 P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 Employee Volunteer Manager Aid Association for Lutherans 4321 N. Ballard Road Appleton, WI 54919 (920) 734-5721 Johnson, Patricia B. Keating, Joseph T. Kleinpell, Susan President Community Foundation for Muskegon County Community Foundation Bldg., Suite 200 425 W. Western Avenue Muskegon, MI 49440 President/Chief Investment Officer Lyon Street Asset Management Company Ill Lyon Street, NW Grand Rapids, MI 49503 (616) 771-5875 Co-Founder LovelightFoundation 2405 Fisher Building Detroit, MI 48202 (313) 874-2100 �Council of Michigan Foundations 26th Annual Conference Speakers Koch, Cynthia Kolovitz, Alex Korn, Donald W. Executive Assistant To the Vice President for Programs .'.K. Kellogg Foundation One Michigan A venue East 3attle Creek, MI 49017 6/969-2182 Author/Journalist 141 S. Harvey Avenue Oak Park, IL 60302 (708) 445-8805 Assistant Vice President First Chicago NBD 611 Woodward A venue Suite 8113 Detroit, MI 48226 (313) 225-3183 · enek, James gram Director _-yper Peninsula Community dation Alliance Forestry Center - ~ 2 Box 727 _ _-\nse, MI 49946-9547 :6) 353-8545 gkam, Vicki ~ am & Associates - ~ W . St. Andrews Circle ...ge, MI 49024-4402 324-1 070 g, Valeria ::mun Health Services _fichigan, NE Rapids, MI 49503 -2560 ~9 1 -3143 no-Delcamp, Rachael E. -'--'---L Consultant Judith ---...~c.~.· Vice President --'-~'""' B ank Fort _[l 48275 -3124 =-=--9055 Kruse, Jill Kugler, Marianne Project Manager Surface Transportation Policy Project 1100 17th Street, NW, Tenth Floor Washington, DC 20036 (202) 974-5135 Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Ml 48502 (810) 348-5651 Learner, Howard Lindberg, David Executive Director Environmental Law & Policy Center of the Midwest 35 East Wacker Drive, Suite 1300 Chicago, IL 60601 (312) 759-3400 Director, Finance and Administration Council of Michigan Foundations One South Harbor A venue, Suite 3 P .O . Box 599 Grand Haven, MI 49417 (616) 842-7080 Lynch, Felicia B. MacKenzie, Barbara B. President/CEO Women & Philanthropy 1015 18th Street, NW, Suite 202 Washington, DC 20036 · (202) 887-9660 Trustee Petoskey-Harbor Springs Area Community Foundation C/o Michigan Court of Appeals NBD Bank Building-Suite 1 Petoskey, MI 49770 (616) 347-2550 Marshall, John E. Martin, John President/CEO/Trustee The Kresge Foundation P.O. Box 3151 3215 W . Big Beaver Road Troy,MI 48007-3151 (248) 643 -9630 Counsel The Fremont Area Foundation 4424 West 48th Street P.O. BoxB Fremont, MI 49412 (616) 924-5350 Mawby, Russell G. Mayer, Robert N. Chairman Emeritus W .K. Kellogg Foundation 25 West Michigan Avenue, Suite 1701 Battle Creek, MI 49017-7153 (6 16) 963-7153 Executive Committee Nathan Cummings Foundation 558 W. Hawthorne Place Chicago, IL 60657-2923 (773) 929-3232 �Council of Michigan Foundations 26th Annual Conference Speakers Maynard, Olivia P. McDonough, William McKinney, Marvin H. Chair Community Foundation of Greater Flint Citizens Banking Center 238 S. Saginaw, Suite 9001 Flint, MI 48501 (81 0) 239-1535 Dean-School of Architecture University of Virginia Campbell Hall Charlottesville, VA 22903 (804) 924-7019 Program Director W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 968-2174 McPherson, M. Peter Meyer, Christopher M. Milbeck, Steven F. President Michigan State University 450 Administration Building East Lansing, MI 48824 (517) 355-6560 Managing Principal Fund Evaluation Group, Inc. 205 W. 4th Street, Suite 810 Cincinnati, OH 45202 Vice President Comerica Bank 411 W. Lafayette Detroit, MI 48275-3462 (313) 222-5067 Mills-Groninger, Tim Moeller, William H. Monaghan, Thomas M. Associate Executive Director Information Technology Resource Center 6 N. Michigan Avenue, Suite 1405 Chicago, IL 60602 (312) 372-4872 Senior Vice President Paine Webber 2387 S. Linden Road Flint, MI 48532 (81 0) 733-8910 President Monaghan Associates, Inc. 4024 Park East Court, Suite C Kentwood,MI 49546 (616) 957-4706 Monette, Craig Moore, Dan E. Moore, Judith K. Program Officer Community Foundation for Muskegon County Community Foundation Bldg., Suite 200 425 W. Western Avenue Muskegon,MI 49440 Vice President for Programming W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 969-2344 General Manager Greater Lansing Symphony Orchestra 230 N. Washington Square, Suite 100 Lansing, MI 48933 (517) 487-5001 Morley, Mark Mount, Greg Muller, Wayne Trustee Morley Foundation 3727 Prairie Creek Lane Saginaw, MI 48603 (517) 791-2550 A VP International Economist Bank One One First Natioanl Plaza, Suite 0476 Chicago, IL 60670-0476 (312) 732-7845 President Bread for the Journey 267 Miller Avenue Mill Valley, CA 94941 (415) 383-4600 Murray, Mark A. Nathan, Richard P. Nedwicki, Stephen E. Vice President for Finance & Operations/Treasurer Michigan State University 420 Administration Building East Lansing, MI 48824-1046 (517) 355-5014 Director Rockefeller Institute of Government 411 State Street Albany,~ 12203 (518) 439-4388 Vice President Comerica Bank MC 3466 P.O. Box 75000 Detroit, MI 48275-3466 (313) 222-9847 �Council of Michigan Foundations 26th Annual Confer~nce Speake~s _~elson, Rex K. Nels.o n-J ames on, Barbara Nicholson, Maureen :::Xecutive Director - e Pistons-Palace Foundation _ Championship Drive - urn Hills, MI 48326-1752 ~ ) 377-8229 Michigan Projects Director National Park Service-Rivers Trails Conservation Assistance Program 4 717 Akron-Peninsula Road Peninsula, OH 44264 (330) 657-2451 Executive Director Petoskey-Harbor Springs Area Community Foundation 616 Petoskey Street, Suite 004 Petoskey, MI 49770 (616) 348-5820 _ land, Mariam C. Ommen, Gilbert S. Orosz, Joel J. ·dent unity Foundation for deastem Michigan : ·. Fort Street, Suite 2010 - - . uu· , MJ 48226 - .= 96 1-6675 Executive Vice President for Medical Affairs University of Michigan M7324 Medical Science I Building Ann Arbor, MI 48109-0624 (734) 647-9351 Program Director W. K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 969-2308 te _ ·enue, Suite 104 '-'--'--"'---"" ~- \-11 48823. -- ---.-696 anet Parker, Molly Parker, Patricia Vice President of Development The Grand Rapids Foundation 161 Ottawa Avenue NW 209-C Waters Building Grand Rapids, MI 49503 (616) 454- 1751 Information Resources Manager Fishbeck, Thompson, Carr & Huber, Inc. 6090 East Fulton Ada, MI 49301-0211 (616) 676-2666 Peters, Sharon Claytor Petersen, Anne C. President Michigan's Children 428 W. Lenawee Street Lansing, MI 48933 -2240 Senior Vice President/Programming W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017-4058 (616) 969-2358 Porter, John W . . Powers-Schaub, Gail B. Trustee Charles Stewart Mott Foundation C/o The Urban Education Alliance 2000 N. Huron River Drive Ypsilanti, MI 48197-1678 (734) 483-4329 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 Rapp, Marcia L. Raymond, William L. Vice Presdent ofPrograms rger & Berman, LLC - Third A venue York, NY 10158 - - 476-5930 The Grand Rapids Foundation 161 Ottawa A venue NW · 209-C Waters Building Grand Rapids, MI 49503 -2703 (616) 454-175 1 President Faithworks Consulting Services 184 East 26th Street Holland, MI 49423 (616) 394-9212 .· �Council of Michigan Foundations 26th Annual Conference Speakers Reed, Ronald V. Reynolds, Dorothy M.· Reynolds, Patricia Vice President-External Relations Ameritech 444 Michigan, Room 1700 Detroit, MI 48226 (313) 223-7197 MCFYP Consultant Council of Michigan Foundations I South Harbor Avenue P.O. Box 599 Grand Haven, MI 49417 (616) 842-7080 President Capital Region Community Foundation 300 N. Washington Square, Suite 104 Lansing, MI 48933-1223 (517) 485-1630 Richardson, William C. Riecker, Margaret A. Robidoux, Terry President/ CEO I Trustee W. K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017-4058 (616) 969-2153 President Harry A. & Margaret D. Towsley Foundation 2216 Mapleleaf Midland, MI 48640 (517) 837-1100 Curriculum Specialist K-12 Education and Philanthropy 26555 Evergreen, Suite 400 Southfield, MI 48076 (248) 351-4170 Ruff, Craig Rusk, David Schembechler, Glenn E. President Public Sector Consultants 600 W. St. Joseph St., Suite 10 Lansing, MI 48933 ( 517) 484-4954 President Rusk Associates 4100 Cathedral Avenue, NW, #610 Washington, DC 20016 (202) 364-8455 Professor Emeritus University of Michigan Schembechler Hall 1200 South State Street Ann Arbor, MI 48109-2203 Schwartz, Dannel I. Semerjian, Harry Sereda, Sheryl Temple Shir Shalom 3999 Walnut Lake Road West Bloomfield, MI 48323 (248) 737-8700 Vice President-Corporate Planning Ameritech 444 Michigan Avenue, Room 1700 Detroit, MI 48226 (313) 223 -0335 Executive Director The Cleveland Cultural Coalition 1422 Euclid Avenue, Suite 816 Cleveland, OH 44115-2001 (216) 694-2787 Shalala, Donna Sherbow, Susan Sherman, Richard Secnitary of Health & Human Services U.S. Department of Health & Human Services 200 Independence Avenue, SE Washington, DC 20201 (202) 619-0257 Vice President, Corporate Committee Little Caesar Enterprises, Inc. 2211 Woodward Avenue Detroit, MI 48201 (313) 983-6168 Principal Flute Greater Lansing Symphony Orchestra 230 N. Washington Street, Suite 100 Lansing, MI 48933 Sieger, Diana R. Simon, Lou Anna Kimsey Simpson, Harry President The Grand Rapids Foundation 209-C Waters Building 161 Ottawa, N.W., Suite 209-C Grand Rapids, MI 49503 (616) 454-1751 Provost Michigan State University 438 Administration Building East Lansing, MI 48824 (517) 355-1524 Executive Director Community Health Awareness Group 3028 E. Grand Boulevard Detroit, MI 48202 (313) 872-2424 �Council of Michigan Foundations 26th Annual Conference Speakers Renaissance Center, Suite 1700 ii, MI 48243-1801 - :3) 568-6360 _·der, David Pearce ~- tyles-Editor Futurist Jnterspeak :. Rockledge Drive, Suite 600 da, MD 20817 - - 896-9700 es, Stan President ·gan National Bank - ~- . Allegan - g, MI 48910 3 7-3241 efeller Technology Project - - - _ ladison A venue York, NY - :.t 6 1-3608 · ·ovich, Thomas · tendent e Intermediate School __ Maple Avenue 48507 591-4402 ~W e s t _n rburn, Thomas L. 2aJl1 Director Kellogg Foundation _ lichigan A venue East ~cre ek,MI 49017-4058 - 969-2341 Smith, Marsha J. Smyth, Maureen H. Executive Director Rotary Charities of Traverse City 115 Park Street Traverse City, MI 49684-2510 (616) 941-4010 Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502 (810) 238-5651 Springgate, Susan K. Stanton, Paul E. Vice President, Finance & Administration Kalamazoo Foundation Comerica Bank Building, Suite 332 151 S. Rose Street Kalamazoo, MI 49007 (616) 381-4416 President East Tennessee State University P.O. Box 70734 Johnson City, TN 37614 (423) 439-4211 Stein, Steven M. Stover, Dennis Director-Geriatrics Center for Excellence Oakwood Healthcare System 18181 Oakwod Blvd-Suite G137 Dearborn, MI 48124 (313) 593-7771 Executive Director Michigan AIDS Fund Riverview Center Building 678 Front Street, N.W., Suite 265 Grand Rapids, MI 49504 (616) 451-2394 Sturgis, Christine Sullivan, Elizabeth C. Program Officer Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, MI 48502-1851 (810) 238-5661 Vice President- Program The Kresge Foundation P.O. Box 3151 3215 W. Big Beaver Road Troy, MI 48007-3151 (248) 643-9630 Talburtt, Marg_aret A. Thompson, Margaret E. Executive Director The Michigan Women's Foundation 17177 North Laurel Drive, Suite 445 Livonia, MI 48152 (313) 542-3946 Trustee Harry A. & Margaret D. Towsley Foundation 471 Ashton Ct., S.E. Grand Rapids, MI 49546 (616) 942-1695 Troyer, Thomas A. Tutu, Desmond Member Caplin & Drysdale, Chartered One Thomas Circle, NW, Suite 1100 Washington, DC 20005 (202) 862-5025 Chairman Desmond Tutu Trust P.O. Box 2242 Belleville 7535 (021) 959-2482 �Council of Michigan Foundations 26th Annual Conference Speakers Upton, Stephen E. Vallier, Bill Van De Vusse, Jennifer Chairman & Trustee FrederickS. Upton Foundation 100 Ridgeway St. Joseph, MI 49085 (6 16) 982-1905 Social Worker Detroit Medical Center 263 Leroy Ferndale, MI 48220 (313) 745-5111 Hearing & Tax Research Michigan Department of Treasury Box 15128 Lansing, MI 48901 (517) 335-1584 Vitta, George H. Voorhorst, John Waddle, Allen C. President Asset Strategies 1750 S. Telegraph Road, Suite 101 Bloomfield Hills, MI 48302 (248) 334-9900 Director, External Affairs DENSO International America, Inc. 24777 DENSO Drive Southfield, MI 48086 (248) 213 -2473 Senior Vice President National City Corporation 1900 East Ninth Street, Locator 2172 Cleveland, OH 44114 (216) 575-2994 Walton, Jonathan Waszak, Daryl J. Wege, Jonathan Trustee W.K. Kellogg Foundation 3 7 Warner Road Grosse Pointe Farms, MI 42363745 (313) 882-3829 Senior Vice President Old Kent Bank Investment Management Trust One Vandenberg Center Grand Rapids, MI 49503 (616) 752-3680 Trustee Wege Foundation 658 Cambridge Blvd. SE Grand Rapids, MI 49506-2811 (616) 957-0480 Wege, Peter M. Weil, Alan Reed Wilbur, Colburn President The Wege Foundation P.O. Box 6388 Grand Rapids, MI 49506 (616) 957-0480 Director, Assessing the New Federalism The Urban Institute 2100 M Street, NW Washington, DC 2003 7 (202) 261-5816 Executive Director The David & Lucile Packard Foundation 300 Second Street, Suite 200 Los Altos, CA 94022 (650) 948-7658 Williams, Kendall Williamson, Donald G. Wintermute, Timothy P. Attorney G- 10775 Saginaw Street Grand Blanc, MI 48439 (810) 695 -7777 Director of Finance & Adm. McGregor Fund 333 W. Fort St., Suite 2090 Detroit, MI 48226-3134 (313) 963 -3495 Executive Director The Hannan Foundation 4750 Woodward Avenue Detroit, MI 48201 (313) 833-1300 Wolters, Kate Pew Zehnder-Merrell, Jane Zerlaut, Gregory M. Chairman Steelcase Foundation 901 44th Street, SE P. 0. Box 1967 Grand Rapids, MI 49508 ( 616) 246-469 5 Senior Research Planning Associate Michigan League for Human Services 300 N. Washington Square, Suite 401 Lansing, MI 48933 (517) 487-5436 Chief Financial Officer and Chief Operating Officer The Fremont Area Foundation P.O. BoxB 108 South Stewart Fremont, MI 49412 (616) 924-5350 �Council of Michigan Foundations 26th Annual Conference Speakers �Guests �Council of Michigan Foundations 26th Annual Conference Guests ~ John ond Tutu Trust Badgero, Doug Horticultural Gardens Boyles, Janet Brown, Craig C. Talbert & Leota Abrams Foundation Bryden, Barbara Public Sector Consultants eY~ ' Russ on Center for Cathey, Tom Wharton Center for Performing Arts Chamberlain, Teri Citizens Bank ey Mary Ann Contompais, Marion Impression 5 Science Center Cooke, Margaret Kresge Art Museum DePree, Deanna Michigan Communities in Schools DeWitt, Jon V amum, Riddering, Schmidt & Howlett Erhardt, Nancy Fesenfeld, Tom Crystal Flash, LTD _. es John ~ --...uulllgh am, Lani ._.____-~~ Bank t, Larry �Council of Michigan Foundations 26th Annual Conference Guests Foley, William Guilford of Maine Gilwa, Tamara MSU Dairy Store Gonzalez, Sandra A. NBDBank Gronberg, Erli Kendall College of Art & Design Hansen, Sister Barbara Heckman, Diane Heckman, Mark Helder, Bill Riverwalk Theatre Holmes-Garrison, Debra Michigan Communities in Schools Hundley, Beth Council of Michigan Foundations Jackoboice, John Jackoboice, Sarah Knopke, Harry Kruzel, Alex Horticultural Gardens Ladd, Jamie Ladd,Penny Leonard, Tom West Michigan Environmental Action Council Mayers, Bonney Kresge Art Museum �Council of Michigan Foundations 26th Annual Conference Guests _l ayers, Hank :-- esge Art Museum Meriweather, Heath · Detroit Free Press Miller, Carol Wharton Center for Performing Arts _liller, Doug b arton Center for crforming Arts Mix, David Nagle, Sister Colleen Ann _ gent, Chris m ens Bank Osipoff, Bob Osipoff, Robbi Pietrangelo, Barbara Pietrangelo, Nick Rinard, David · . Steelcase Foundation Rogers, Monica Center for Environmental Study Sears, Rob Secchia, Joan uwe, Su ·ers, Barbara - ~ter Lansing Symphony estra , Julie �Council of Michigan Foundations 26th Annual Conference · Guests Secchia, Peter F. Secchia Family Foundation Shefferly, Bill Shefferly, Mary Smith, Janet Greater Lansing Symphony Orchestra Sprouls, Ellen Impression 5 Science Center Stoddard, Charles Stoddard, Janet Strough, Bill BLDI Environmental & Safety Sturtevant, Dennis . Sturtevant, Sarah Sullivan, Rick Center for Environmental Study Swanson, Julie Center for Environmental Study TerHaar, Karla · National City Bank of Michigan/Illinois Thompson, Donald E. V anDellen, Eric Amway Corporation Wardrop, John B. Wardrop, MariBeth Weber, Sister M. Aquinas � 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_1998_AC_Registrants Title A name given to the resource Council of Michigan Foundations 1998 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 1998 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, 50240 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 1998 https://digitalcollections.library.gvsu.edu/files/original/fbe5011cefd4d54e6e262ee60aca3a40.pdf 6026300d72f37c3a0a60e0548922c020 PDF Text Text COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES Tuesday, February 24, 1998 University Club; The Fireplace Room Lansing, Michigan 9:30a.m.- Refreshments 10:00 a.m.- Meeting 1:00 p.m. - Adjouin AGENDA I. Call to Order II. Approval ofNovember 5, 1997 Board Minutes 1 III. Treasurer's Report Ira Strumwasser for Richard K. Rappleye 2 IV. Committee Reports A. Membership Gil Hudson 3 B. Government Relations William C. Richardson for Ranny Riecker 4 C. Corporate Services Lynn A. Feldhouse 5 D. Investment Herbert D. (Ted) Doan 6 E. 26th Annual Conference William C. Richardson 7 Executive Committee Recommendations (Minutes of January 22, 1998 Meeting Enclosed for Background and Approval) Mariam C. Noland A. Plan of Work 1997-98 Results Summary Dorothy A. Johnson V. Mariam C. Noland 8 B. Proposed 1998-99 Plan of Work Enhance Improve Increase DavidS. Haynes Public Affairs Associates Dorothy Reynolds CMF Community Foundation Consultant Mannes (Monty) Overweg Principal of Portland High School 9 10 �-- - - -- ----- - - - - - - Agenda Continued. February 24, 1998 Board ofTrustees Meeting Page Two. C. Proposed 1997-98 Budget VI. Ira Strurnwasser David R. Lindberg 11 Old Business VII. New Business A . Chair's Report Mariam C. Noland Resolutions Recognizing Trustees for Board Service Colleen D. Keast and James M. Richmond B. RAG Forum Kari Schlachtenhaufen C. President's Report Dorothy A. Johnson 12 D. Next Meeting Dates Thursday/Friday June 11/12, 1998 Board of Trustees The Weathervane Terrace Hotel Charlevoix Times to be Determined. June 11th Reception & Dinner to be Hosted by: Julie & Peter Cummings Hilde & John Frey Ranny & John Riecker Tuesday, September 15, 1998 Executive Committee University Club, East Lansing 10:00 a.m. to 1:00 p.m. Wednesday, November 4, 1998 Board of Trustees Lansing Center, Lansing 10:00 a.m. to 12:00 p.m. VIII. Adjournment i:ewp:committee/boardtrst/98-2-24a � 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_1998_BB_1998-02-24_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50242 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/3247ad8d7bcb40b4b133aae3146c183e.pdf ffefcae4e01abd506bf2e71c7e13008e PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor Avenue/P.O. Box 599/Grand Haven, MI 49417/(616) 842-7080/FAX (616) 842-1760 The Council of Michigan Foundations' BOARD OF TRUSTEES AND OFFICERS 1997- 1998 (Effective 11/6/97) CHAIR Mariam C. Noland President Community Foundation for SE Michigan 333 West Fort Street, Suite 2010 Detroit, Michigan 48226 (313) 961-667 5 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 Charles 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 William C. Brooks Chairman Entech Human Resources Consultant Services 363 West Big Beaver Road Troy, Michigan 48084 (248) 528-1444 FAX: (248) 528-6980 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 Herbert D. Do an President/Trustee The Herbert & Junia Doan Foundation Herbert H. and Grace A. Dow Foundation 1018 West Main Street Midland, Michigan 48640-4292 (517) 631-2421 FAX: (517) 631-3261 Lynn A. F eldhouse Vice President & Secretary Chrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Michigan 48326 (248) 512-5779 FAX: (248) 512-2503 Ralph J. Gerson Executive Vice President Guardian Industries Corporation 2300 Harmon Road Auburn Hills, Michigan 48326 (248) 340-1800 FAX: (248) 340-2308 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 3 3 3 West Fort Street, Suite 131 0 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) 526-6696 James R. Jenkins Vice President/ Secretary & General Counsel Dow Coming Corporation Legal Department CO 1222 Midland, Michigan 48686-0994 (517) 496-4287 FAX: (517) 496-8307 Colleen D. Keast President Whirlpool Foundation 2000 M-63 Benton Harbor, Michigan 49022 (616) 923-5581 FAX: (616) 925-0154 Helen M. Philpott Trustee Community Foundation of Greater Flint 6300 West Cimarron Trail (810) 720-0201 Flint, Michigan 48532 FAX (810) 720-0500 Dr. John W. Porter Trustee Charles Stewart Mort Foundation c/o Urban Education Alliance 2000 North 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 A venue East Battle Creek, Michigan 49017 (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 �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 Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michigan 48502 (810) 238-5651 FAX: (810) 238-8152 Dr. Ira Strumwasser Executive Director & CEO Blue Cross Blue Shield of Michigan Foundation 985 East Jefferson Street Detroit, Michigan 48207 (313) 225-6399 FAX: (313) 225-7730 Elizabeth C. Sullivan Vice President-Program The Kresge Foundation 3215 West Big Beaver Road P.O. Box 3151 Troy, Michigan 48007-3151 (248) 643-9630 FAX: (810) 643-0588 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: Dr. Russell G. Mawby Chairman Emeritus W.K. Kellogg Foundation Heritage Tower, Suite 1701 25 West Michigan A venue Battle Creek, Michigan 49017 FAX: (616) 963-7611 i:ewp :/committee/boardtrst/1 brd9798 (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_1998_BB_1998-02-24_Board-and-Officers Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50243 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/42655fcc502cd62a7f0d6632998058f3.pdf 8cee9396372f6671c58280608e883ab3 PDF Text Text 72 T A ·f::> \\ Date: February 17, 1998 Memo To: Council of Michigan Foundations' Board of Trustees From: David R. Lindberg for Richard K. Rappleye RE: 1998-99 Budget. Resolved: That the CMF Core Operations, Endowment Funds and Special Projects 1998-99 Budget be approved as recommended by the CMF Audit & Finance and Executive Committee. The enclosed 1998-99 budgets for the CMF Core Operations, Special Projects and endowment funds have been reviewed and approved by the CMF Audit & Finance Committee and the CMF Executive Committee. Since the supporting organization's Board of Trustees are responsible for approving their individual budgets, their budgets have been included in the consolidated report for informational purposes only. CMF Core Operations 1998-99 Budget Note 1: Conference Income & Expenses_ Record attendance and special events associated with CMF's 25th Anniversary Annual Conference resulted in the 1997 conference revenue and expenses being greater than in years past. Management has taken a conservative approach in budgeting for 1998-99. Note 2: Salaries & Benefits . Wage increases for 1998-99 are budgeted to increase an average of 4%. In addition, the CMF Board of Trustees has approved a 2% increase in the employer's contribution to the retirement plan (based on a 1 for 1 match of the employee's contribution). The addition ofthis 2% match could, potentially, raise CMF ' s overall contribution to 10%. Note 3: Publications $23,000 of the increase from the projected 1997-98 amount, is due to the printing costs associated with the publication of the 11th Edition of the Directory. The remaining increase for 1998-99 is due to the costs associated with reprinting publications which were produced two years ago and new publications which are scheduled for 1998-99. 1:\DLINDB ER\BOARDMET\CMF\ 1998\M022498A.DOC �~ --- - - · -- - - - - - - - - - - - - - - - - - - - - - - - - - ---------------- - - - - - 73 William Allen & Russell Mawby Endowment Funds The William Allen Fund has been established to further CMF's legislative efforts at the state and national levels. The Russell Mawby Fund consists of two endowment funds . The first is 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. The 1998-99 budgeted expenditures are based on the 5% spending policy which was adopted by the CMF Board of Trustees. CMF Special Projects Special Projects are based on funding received for specific initiatives. Many of these projects are based on multi-year grants which may carry over fund balances from one year to the next. WKKFK-12 The goal of this project is to integrate tea_ching about philanthropy, volunteerism, and the third sector, into the kindergarten through twelfth grade formal educational structures in Michigan, in order to improve our schools and improve and reinforce our democratic social structures. The W.K. Kellogg Foundation has awarded $1,500,000 toward this project with an additional $2,300,000 needed to be raised to complete the project's initial objectives. Mott Violence Project ~ The Charles Stewart Mort Foundation has awarded CMF a $210,000 grant for a Violence Prevention Project to work with community foundation youth advisory committees, and all members that will operate through December 31, 1999. Community Foundation Positioning and Marketing Project The Charles Stewart Mott Foundation has awarded a two-year, $200,000 grant for Phase III of the Community Foundation Positioning and Market Project for the period ending May 31, 1998. Phase III provides for the testing of communications materials that focus on two target donor audiences, women with hidden wealth and people of wealth, identified in Phase I and II research, as potential donors to community foundations . I:\DLINDBER\BOARDMETICMF\ 1998\M022498A.DOC �74 Great Lakes Community Foundation Environmental Collaborative CMF has been awarded two grants to assist 21 shoreline community foundations (11 in Michigan) with environmental grantmaking in the Great Lakes Basin. The purpose of these grants are: 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. The Charles Stewart Mott Foundation has awarded a $475,000 grant for the period July 1, 1997 through June 30, 1998. The Great Lakes Protection Fund has awarded a $166,000 grant for the period July 1, 1996 through June 30, 1998. Joining Forces Child Care Initiative This grant revolves around the issue of involving more grantmakers, particularly corporate grantmakers, in addressing the issue of the need for both affordable and quality child care. A grant for $40,000 is being received from the W.K. Kellogg Foundation to fund this project for a one-year period st9.rting November 1, 1997. Community Foundation Dissemination Project TheW. K. Kellogg Foundation has awarded two grants totaling $291,300 for dissemination ofthe lessons learned from the Michigan Community Foundations' Youth Project (MCFYP). This project is scheduled to run from March 1, 1996 through February 28, 1999. The goal of this project is to share the results of the MCFYP project through . publications, conferences and other means and to encourage other funders and youthserving agencies to involve youth in philanthropy. Detroit Office CMF has hired Susan Howbert as the Director of Family Philanthropy and CMF representative to staff the new Detroit Office which is located at the Skillman Foundation. The Skillman Foundation will be providing the office space along with a grant totaling $57,000 for operating expenses over the next three years. In addition, the HudsonWebber Foundation and the McGregor Fund have each committed $28,250 for operating expenses for the same time period. 1:\DLIND BER\BOARDMET\CMF\ 1998\M022498A.DOC �-- ~ ~ - - · · ~ ·~ ~~~ -~~ --------------- - - - - - - -- - -- - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - -- 75 Council of Michigan Foundations & Supporting Organizations Consolidated Budget 1998-99 II Council of Michigan Foundations L----_.;..;..;;;.;.;.;.;.;...;.;~...;.;.~A~IIe.;.n~&~M-=-a.;.w~b.;.y_ _ _ __. Core O[!erations REVENUES Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Computer Installment/Loan Fees Investment Income Total Revenues 30,000 1,251,000 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 Total Administrative 548,000 33,000 30,000 7,000 37,000 32,000 6,500 2,000 55,000 11,000 5,600 96,500 37,000 30,000 3,000 7,400 310,000 1,251,000 Special Projects Endowment Funds $600,000 225,000 561,600 310,000 86,000 6,000 189,000 195,000 561,600 393,900 13,000 11,900 112,300 897,600 AIDS Fund 6,573,000 30,000 1,200 1,950,000 45,000 1,610,000 8,214,200 30,000 2,025,000 Combined Total $600,000 225,000 9,084,600 385,000 93,200 0 1,859,000 12,246,800 607,000 7,000 31,000 3,000 15,000 21 ,000 3,500 2,000 72,500 500 5,000 92,000 160,000 53,000 56,000 487,500 32,000 3,000 409,000 1,484,500 2,000 76,000 709,500 1,592,000 53,000 82,400 10,000 63,100 91,600 11,000 4,000 150,000 13,000 10,600 289,560 898,540 221 ,100 3,000 12,400 907,300 4,412,600 70,000 0 0 0 0 0 0 367,300 367,300 1,600,000 1,769,000 1,250,000 1,250,000 0 85,000 0 0 84,000 0 3,217,300 3,386,300 (578,300) 4,960,700 65,500 4,447,900 12,4n,659 $687,336 17,014,535 4,960,700 $17,438,359 65,500 $752,836 4,447,900 $21 ,462,435 7,500 - $600,000 225,000 561,600 310,000 92,000 0 219,000 2,007,600 MCFYP 985,000 46,000 41 ,900 7,000 42,100 47,600 6,500 2,000 62,500 11,000 5,600 141,560 251,040 136,100 3,000 7,400 422,300 2,218,600 43,100 5,100 15,600 33,060 204,440 100,800 CMF Total Supporting Organizations Michigan 12,000 9,600 5,300 9,500 6,000 23,000 1,000 15,000 1,500 GRANTS Mini Grants Challenge Grants Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures BEGINNING NET ASSETS Transfer to Other Funds CHANGE IN NET ASSETS ENDING NET ASSETS dlindberg/budget/98-99/CONSOLI.XLS 0 367,300 367,300 0 (703,300) 1 ' 118,640 0 $1,118,640 125,000 703,300 2,027,600 3,849,540 (Z03,300) $0 125,000 $2,152,600 (578,300) $3,271,240 85,000 84,000 �76 Council of Michigan Foundations Core Operations 1998-99 Budget 12 Month Projected 1997-98 :r- Budget 1998-99 REVENUES Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Investment Income Total Revenues $585,000 197,000 $600,000 225,000 510,000 32,000 60,000 1,384,000 310,000 86,000 30,000 1,251 ,000 Note 1 Administrative Expenses Salaries & Benefits Occupancy Telephone Equipment Lease & Maintenance Postage Supplies Insurance Equipment & Furniture Computer Association Dues Books & Subscriptions Publications Professional & Contracted Services Travel Trustee Meetings Training & Seminars Conference & Meeting Total Administrative 474,000 30,500 28,300 6,500 34,000 30,000 5,950 2,000 50,000 10,000 5,000 60,000 25,000 25,000 . 3,000 5,000 549,000 1,343,250 548,000 33,000 30,000 7,000 37,000 32,000 6,500 2,000 55,000 11 ,000 5,600 96,500 37,000 30,000 3,000 7,400 310,000 1,251,000 Note 2 0 0 40,750 0 1,077,890 1,118,640 40,750 $1,118,640 0 $1 ,118,640 Grants Min i-Grants General Purpose Challenge Grants Grants Committed Not Pa id Affiliation Mini-Grants Computer Grants Computer Loan Other Grants Total Grants Excess Revenues Over Expenditures Beginning Net Assets CHANGE IN FUND BALANCE Endi ng Net Assets dlindberg/fsstate/9798/F113097C.XLS/sheet12 Note 3 Note 1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1998_BB_1998-02-24_Budget Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50244 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/3287a34e7df1953189c0cccc42ca932d.pdf a16f24016dfc21e997313437f9cd329c PDF Text Text 35 Tab7 Date: February 17, 1998 Memo to: BOARD OF TRUSTEES From: William C. Richardson & Olivia P. Maynard Program Committee Co-Chairs Re: 26th Annual Conference Program Committee: The first meeting of the 26th Annual CMF Conference Program Committee was held on Tuesday, February 10, 1998. Conference Date: Location: November 4-6, 1998 Radisson Hotel/Lansing Center/ Lansing Sheraton, Lansing Honorary Chair Peter M. Wege, President, The Wege Foundation Program Committee Co-Chairs: Olivia P. Maynard, Trustee Compmnity Foundation of Greater Flint William C. Richardson, President/Trustee W. K. Kellogg Foundation Host Committee Co-Chairs: R.E. Olds Anderson, President Ransom Fidelity Company Patricia Reynolds, Executive Director Capital Region Community Foundation James M. Savage, President The Savage Foundation The Program Committee held a lively discussion on the conference theme. All sugestions will be considered, and the sub-committee consisting of Bill Richardson, Libby Maynard, Dorothy Johnson, Rob Collier and Sandra Katt will make a decision. A multitude of speakers were suggested for plenaries including: Former President & Mrs. George Bush, Sir John Tempelton, David Rusk, Warren Buffet, Stephen Speilberg, Bo Schembechler, Maya Angelo, Al Gore, Bill Moyers, Bill Gates, Ted Turner, Bill Cosby, Kathy Geitzweis and Tiger Woods. A letter of invitation to Mr. & Mrs. Bush is being drafted and inquiries are being made into a number of those mentioned. Areas of interest that were identified for sessions include: land use, economic development, environment/energy conservation, education, youth in philanthropy, spirituality, and women in philanthropy. Technical and topic sessions discussed include: investments, technology, professional development, administrative concerns, analysis of the election, best practices and lessons learned. �36 Program Committee members are: Olivia P. Maynard William C. Richardson Carolyn A. Bloodworth Cavin Clabaugh Thomas B. Cook Neeta Delaney Richard Lowell Dunlap Susan E. Ellis Dolores Ennis Laura A. Froats Barbara J.- Getz Allan D. Gilmour JoMarie Goerge Karla Hall Robert E. Hencey Steven M. Hom Brenda L. Hunt Kathryn L. Huschke Lynn Hutzel-Visel Joseph C. Imberman Donald W. Kom Timothy Lemanski Marjorie Maas James E. McHale Steven F. Milbeck Mark Morley Cheryl R. Norey Carol Paine-McGovern Molly Parker Marsha Smith Denise Spencer Mary T. Soper Margaret E. Thompson Thomas L. Thorburn John Voorhorst Daryl J. Waszak Jonathan Wege Donald G. Williamson John Ziraldo Community Foundation of Greater Flint W.K. Kellogg Foundation Consumers Energy Foundation C.S. Mott Foundation Cook Family Foundation The Jackson Community Foundation The Kresge Foundation Southfield Community Foundation Community Foundation of Greater Flint Community Foundation of Greater Flint The Gerber Foundation The Gilmour Fund The Fetzer Fund Detroit Edison Foundation W.K. Kellogg Foundation IBM The Battle Creek Community Foundation The Fremont Area Foundation Key Bank Jewish Community Foundation First Chicago NBD First o(America-Michigan, NA Leonard & Marjorie Maas Foundation W.K. Kellogg Foundation Comerica Bank Morley Brothers Foundation Michigan Automotive Compressor, Inc. Paine Family Foundation The Grand Rapids Foundation Rotary Charities of Traverse City Midland Foundation Consultant, CMF Child Care Initiative Towlsey Foundation W.K. Kellogg Foundation DENSO International America, Inc. Old Kent Bank The Wege Foundation McGregor Fund The Skillman Foundation A flyer announcing the theme and content of the program will be mailed in late March. The next meeting of the Program Committee is April 14th. Sgk/sandy/bdlbdrp21 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_1998_BB_1998-02-24_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50245 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/743573c4dee9e8652d6e218eb9fe122e.pdf 5e961136014886e2e2962e743670c214 PDF Text Text 31 Tab 5 Date: February 17, 1998 Memo to: Board of Trustees From: Lynn A. F eldhouse, Chair Corporate Services Committee Re: Corporate Services The Corporate Services Committee met on February 2nd to discuss two initiatives and Program opportunities for the 1998 fiscal year. Corporate Philanthropy Research Project Dr. Dot Freeman, Director of the Center for Philanthropy and Nonprofit Leadership at Grand Valley State University reviewed the results of recent research. CMF will work with the Center to disseminate this information. For example, the Center's Website with the research results will be linked to CMF's Website, so that potential "hits" can be tracked by CMF. There was productive discussion on additional research needs for corporate members and on how the Center's Geographic Information Service technology could be used. Joining Forces Child Care Initiative _ Mary Soper, a consultant retained by CMF, reviewed the Joining Forces Child Care Initiative funded by W. K. Kellogg Foundation, The Skillman Foundation, and the Frey Foundation. With support from the Kellogg Foundation, CMF has hired Mary to organize several educational activities for corporations on the issue of affordable and quality child care. Committee members discussed the need to involve Human Resources staff in this effort. State Chamber of Commerce CMF has entered into discussion with the Michigan State Chamber to be put on their spring agenda to do a program on "Organizing A Corporate Giving Program." The May issue of The Michigan Forward will contain two articles on corporate philanthropy, one by Dottie Johnson and one highlighting a potpourri of community involvement projects by CMF corporate members. A change in editors, layout, and readership has resulted in a transition on how CMF members' information is accepted. CMF can now submit articles at any time throughout the year, instead of only once. The Conference Board A late spring workshop will be held on "Empowering the Corporate Giving Manager" with The Conference Board senior fellow, Craig Smith. CMF Publications Organizing A Corporate Giving Program is being updated for printing this spring for statewide distribution. We are also updating the second edition of the Corporate Matching Gift Manual to be released in early fall. Skatt/sandylboard/corp223 ------ -- --~ � 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_1998_BB_1998-02-24_Corporate-Services Title A name given to the resource Council of Michigan Foundations 1998-02-24 board book corporate services 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 1998-02-24 board book corporate services. 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, 50246 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/bca4827e187e1c132310e3094c87c343.pdf 0d690c2f5bb4ad71d426a29475501754 PDF Text Text 13 Date: February 17, 1998 Memo To: Council of Michigan Foundations Board of Trustees From: Ira Strumwasser for Richard K. Rappleye Re: CMF & Supporting Organization's November 30, 1997 Financial Statements Resolved: That the Council of Michigan Foundations November 30, 1997 Financial Report be approved, as.recommended by the CMF Audit & Finance and Executive Committees.On January 15, 1998, the CMF Audit & Finance Committee reviewed and approved the enclosed November financial statements. Following this review process, the CMF Executive Committee also reviewed and approved the November statements as part of their 1998-99 budget review meeting, which was held on January 22, 1998. The November results ofthe supporting organizations were reviewed by their respective boards during the month of January. ~~- The internal financial statements as of December 31, 1997, were prepared after the budget review process by the Audit & Finance Gommittee, and therefore have not been included in this booklet. Management has reviewedthe December financials which are in line with the twelve month projected results, as reported in the Core Operations Internal Statement of Activities enclosed. The Audit & Finance Committee was formed to conduct a detailed review of the enclosed statements on a quarterly basis and therefore, this memo has been condensed to focus on a few key highlights of the past eight months. As always, the detailed reports presented to the Audit & Finance Committee are available upon request. Consolidated Balance Sheet Note 1: Accounts Receivable & Accounts Pavable Both the accounts receivable and payables for CMF have increased during November due to pledges outstanding for the Host Committee and invoices associated with the Annual Conference. The $300,000 balance for the Mawby Fund represents the pledge from the Herbert A. & Grace H. Dow Foundation that was received during the month of December. !:\DLINDBER\BOARDMET\CMF\1998\M022498.DOC �14 Note 2: Net Assets Due to the strong performance of the equity portion of the investment portfolio the William Allen and Russell Mawby Endowment Funds have reached a market value of $2,005,287 and the MCFYP Board Designated Fund has reached a balance of $2,93 8,189. Consolidated Statement of Activities & Changes in Net Assets This report has been presented for informational purposes only. The MCFYP Executive Committee and Michigan AIDS Fund Board of Trustees reviewed their November 30, 1997 financial results at their respective meetings in January. Core Operations Statement of Activities Note 3: Conference Income & Expenses ~'· With the record number of attendees at the Annual Conference and the generous contributions received from members of the Host Committee, management is projecting the November conference to break even. It should be noted that $20,000 in funding for the Annual Conference was received in the previous year and therefore does not show as revenue in the current year. - Note 4: Publications $10,000 ofthe projected variance from budget is due to publications that are being funded from a beginning fund balance left over from the prior year. The remaining variance is due to the success of the publication Establishing a Charitable Foundation. Production for the third edition has started sooner than was originally anticipated. I:\DUNDBER\BOARDMET\CMF\ 1998\M022498.DOC �15 f . ...---......_ Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet November 30, 1997 I I Supporting Organizations I Core& Special Projects ASSETS Cash & Equivalents Investments Due From Other Funds _. _ ;--..._ CMF Allen & Mawby Endowment Funds $1,057,967 318,448 $45,028 1,667,680 (7,421) Property, Plant & Equipment Accumulated Depree Net Furniture & Equip 1,102,270 (379,179} 723,091 0 Prepaid Expenses Accounts Receivable Accrued Interest Receivable Total Assets 4,806 169,668 300,000 $2,273,980 $2,005,287 LIABILITIES Accounts Payable Deferred Income Grants Payable Total Liabilities NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict Board Designated Permanently Restricted Total Net Assets Total Liabilities & Net Assets $289,828 289,828 0 1,984,152 MCFYP $14,062,604 14,183,731 (309,264) 0 $941,882 (1 '763) 0 2,817 35,880 206,468 $28,182,236 $1,288,700 $954 $35,152 16,263,458 16,264,412 536,205 571,357 8,979,635 2,938,189 717,343 348,581 2,005,287 Total $16,107,481 15,851,411 0 1,102,270 (379, 179) 723,091 7,623 854,129 206,468 $33,750,203 Note 1 $325,934 0 16,799,663 17,125,597 11,681,130 2,938,189 2,005,287 1,984,152 2,005,287 11,917,824 717,343 16,624,606 $2,273,980 $2,005,287 $28,182,236 $1,288,700 $33,750,203 2/11198 dlindberg/fsstate/fs9798/FS 113097 .XLS/sheet1 Michigan AIDS Fund Note 2 Note 2 �16 Council of Michigan Foundations & Supp.orting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-01-97 to 11-30-97 Council of Michigan Foundations _ _ __.11 L----__;:...;;..;;;;.;.;;.~;...;;.;.;.;;.;.=;.;;,...;....;;..;;.;.;,;;~;;.:..;.;;..._ Core Operations REVENUES Member Contributions Additional Member Contributions 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 Total Administrative Special Projects Allen & Mawby Endowment Funds CMF Total Supporting Organizations Michigan AIDS Fund MCFYP Combined Total $496,790 183,190 500 494,407 24,630 0 49,041 1,248,558 $0 0 569,919 0 0 12,000 0 581 ,919 $0 0 300,000 0 4,732 0 265,286 570,018 $496,790 183,190 870,419 494,407 29,362 12,000 314,327 2,400,495 $0 0 16,028,208 22,340 1,045 0 881,000 16,932,593 $0 0 1,636,536 37,570 0 0 23 ,239 1,697,345 $496,790 183,190 18,535,163 554,317 30,407 12,000 1,218,566 21 ,030,433 301,848 20,464 18,398 2,805 20,079 16,602 5,314 1,078 37,755 9,496 3,971 46,614 20,040 16,973 474 3,119 548,365 305 ,975 5,450 5,017 0 2,571 8 ,393 0 4,028 147,769 71 3,244 16,909 115,859 33,926 0 952 43 ,564 16,385 0 3 0 0 157 0 0 7 0 135 4,025 0 1,650 0 0 0 624 ,208 25,914 23,418 2,805 22,650 25,152 5,314 5,106 185,531 9,567 7,350 67,548 135,899 52,549 474 4,071 591 ,929 324,589 3 ,326 18,231 1,309 8,898 11 ,595 3,036 1,115 5,713 5 3,400 15,867 66,471 27,352 0 2,406 97 ,654 0 0 3,215 0 3 ,408 6,123 279 0 437 860 0 31 ,663 222,491 13,510 0 465 45,526 1,073,395 693,728 22,362 1,789,485 590,967 327 ,977 948,797 29, 240 44 ,864 4,114 34,956 42,870 8,629 6,221 191 ,681 10,432 10,750 115,078 424 ,861 93 ,411 474 6 ,942 735,109 0 2,708 ,429 0 0 0 0 0 0 0 0 0 0 0 0 125,350 125,350 0 0 0 0 0 0 0 0 0 0 0 0 125,350 125,350 76,509 14,868,458 43 ,000 20,635 0 0 15,008,602 0 0 0 0 0 1,116,223 1,116,223 0 76,509 14,868,458 43 ,000 20 ,635 0 1,241 ,573 16,250 ,175 GRANTS Mini Grants Cllallenge 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 dlindberg/fsstate/fs9798/FS113097.XLS/sheet2 175,163 (237,159) 547,656 485 ,660 1,333,024 253,145 2,071 ,829 1,077,890 0 0 175,163 $1,253,053 968,258 0 0 (237,159) $731 ,099 1,457,631 3,503,779 0 0 485,660 $3,989,439 10,584,800 $464,198 1,333,024 $11,917,824 253,145 $717,343 14,552 ,777 0 0 2,071,829 $16 ,624,606 547,656 $2 ,005,287 �17 Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-97 to 11-30-97 8 Month 1997-98 Actual 11/30/97 REVENUES Member Contributions Additional Member Contributions 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 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 CHANGE IN FUND BALANCE Ending Net Assets dlindberg/fsstate/9798/F113097B.XLSsheet11/ 12 Month Budget 1997-98 12 Month Projected 1997-98 $496,790 183,190 500 494,407 24,630 $555,000 197,000 $585,000 197,000 300,000 56,000 510,000 32,000 49,041 28,000 60,000 1,248,558 1,136,000 1,384,000 301,848 20,464 18,398 2,805 20,079 16,602 5,314 1,078 37,755 9,496 3,971 46,614 20,040 16,973 474 3,119 548,365 514,388 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 7,420 308,768 474,000 30,500 28,300 6,500 34,000 30,000 5,950 2,000 50,000 10,000 5,000 60,000 25,000 25,000 3,000 5,000 549,000 1,073,395 1,128,908 1,343,250 0 0 0 175,163 7,092 40,750 1,077,890 1,077,890 1,077,890 175,163 $1,253,053 7,092 $1,084,982 40,750 $1 '118,640 - Note 3 Note 4 Note 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_1998_BB_1998-02-24_Financials Title A name given to the resource Council of Michigan Foundations 1998-02-24 board book financials Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-02-24 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50247 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/3c6c8dc5cd9d93fb0fc048aa95ede3e3.pdf 21c9e7d2cf3014679d6174ef589ac01a PDF Text Text 20 ~'-t February 17,1998 Memo to: Board of Trustees From: Government Relations Committee William C. Richardson for Ranny Riecker, Chair Re: Action & Update Revised Legislative Goal Statement Resolution: That the attached revised CMF Legislative Goal Statement be approved, as recommended by the Government Relations Committee. Proposed changes are indicated on the attached statement, last revised March 13, 1997. Since that time, four goals have been accomplished and progress has been made on five goals. It is recommended that two goals, relating to the common fund and expenditure responsibility, be eliminated. _ Capitol Hill Visitation On February 3 and 4, 1998, twelve CMF Members and two CMF staff met in Washington, D. C. with the Michigan delegation, including 15 Congressmen, one Senator, and aides to the remaining Congresswoman and Senator. The CMF visit was part of the Council on Foundations/Forum of Regional Association "RAGs on the Hill" Day, which involved visits to nearly 100 congressional offices. The three bills for which we sought cosponsorship included: • H. R. 519/S. 194- Full deductibility for gifts of publicly traded stock to private foundations. • H. R. 2499 - The charitable giving relief act which would allow taxpayers that do not itemize on their returns to deduct 50% of their annual charitable contributions over $500 per year. • H. R. 2821 - IRA Rollover Legislation, which would amend the tax code to permit IRA owners over the age of 59-1/2 to withdraw funds and not have these funds added to taxable income if the disbursement is made directly to a qualified charity or qualifying deferred giving plan, (charitable remainder trust or pooled income fund) . We received a warm response to our message about the value of foundation and corporate giving, as well as several co-sponsorships. Additional highlights of the visit included remarks from Congressman David Camp (R-Midland), House Ways & Means Committee Member, Tuesday �21 ... --.-_ r~- _-. evening; breakfast with 12 Congressmen at the University of Michigan Washington, D. C. Club meeting; lunch with representatives ofCOF/RAGs, remarks by Congressman Rob Portman; and the performance of "The Seventh Dream," attended by three Congressmen. Follow-up activities continue. CMF Capitol Hill Visit participants included: ·_'"{ .. Carolyn A. Bloodworth, Secretary-Treasurer, Consumers Energy Foundation RobertS . Collier, Vice President-COO, CMF Karla Hall, Secretary, Detroit Edison Foundation BariS. Johnson, Trustee, Loutit Foundation Mariam C. Noland, President, Community Foundation for Southeastern Michigan Joel J. Orosz, Program Director, W.K. Kellogg Foundation Victor J. Papale, President, Community Foundation of Greater Flint Dorothy M. Reynolds, Past President, Community Foundation of Greater. Flint William C. Richardson, President & CEO, W.K. Kellogg Foundation Judy S. Samuelson, Vice President Communications, C. S. Mort Foundation Kari Schlachtenhaufen, Vice President, Skillman Foundation Leonard W. Smith, President & Trustee, The Skillman Foundation Elizabeth C. Sullivan, Vice President-Program, The Kresge Foundation Dorothy A. Johnson, President, CMF i:ewp :committee/brdtrst/98-3govt �Proposed Changes are Bold. Council of MICHIGAN FOUNDATIONS Completed - Goal Accomplished * - Progress Made ** - Eliminate; No 1onger An Issue COUNCIL OF MICHIGAN FOUNDATIONS Legislative Statement February 1998 (22) Philanthropy in America Foundation and corporate giving has long been a unique part of American society. In 1996, foundations and corporations donated more than $20.3 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 program changes initiated by national, state, and local governments, as well as increased needs. 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 29 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 1,450 foundations , as well as the more than 40,000 other foundations in communities across the United States. If foundations and corporations are to expand their support of important social needs and programs, the Council of Michigan Foundations must work actively to inform the general public, as well as state and federal legislators and other 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 ofMichigan 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. �... 23 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, limitations on gifts to private foundations were relaxed, 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. 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, to support the repeal of the Michigan Intangibles Tax, and to obtain a tax credit for individual and corporate contributions to community foundations. 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, October 30, 1996, and March 13, 1997. Goal: Support the continuation and expansion of tax incentives for the creation of new foundations and gifts to existing foundations. National Legislative Issues 1. * Progress Made 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 in May of 1997. 2 �24 Progress: Legislation was passed allowing gifts of appreciated stock to new or existing private foundations at fair market value until June 30, 1998. 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 the donor's cost or basis in the stock if the gift is to a private non-operating foundation. The same gift to a public charity entitles the taxpayer to a full fair market value deduction. 4. ** E1iminate 5. Goal: Pursue legislation which would allow the establishment of a common fund for private and community foundations. Explanation: Currently, foundations are not allowed by law to pool their assets. Ideally, private and community foundations could have an investment vehicle which would allow · for pooling with potentially greater investment returns and administrative efficiencies. Such a fund is allowed for colleges and universities. Eliminate: The fund has been created and now has more than $1 billion in assets. Legislation no longer a priority. 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 all historical financial data be taken into consideration. History has shown that a portion of the annual return should be returned to principal. (Reilly/Skadden, University ofMichigan Graduate School of Business Administration study sponsored by CMF, 1981- Private Foundations: The Payout Requirement and Its Effect on Investment and Spending Policies, and a new DeMarche Associates, Inc. study "Spending Policies and Investment Planning for Foundations", 1995, sponsored by the Council on Foundations.) 3 �25 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 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. E1iminate 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 classificat!_on 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. Eliminate: Goal is no longer a priority. Process to expedite such grants in place. With continued emphasis on accountability, committee considers it inappropriate to pursue this goal. 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. 4 �26 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." 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. Progress Made Result: Courts have to date ruled in concert with the intent of the legislation. 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 regulilr est I':~ift taxes which may be applicable ... a combination which can total almost 8 "' . ~\Slmilarly, a donor may not under current law leave the lead or · remaiM-~~ t from a charitable trust to a grandchild without incurring this tax. r,·~~r-e}\J:a~ does include ~"predeceased parent exc~usion" which eli~inates the GSTT in ((0~~ where the donor desues 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. v> Result: Legislation passed. 5 �27 13. Goal: Change the due date of the first estimated tax payment so that it coincides with the due date of~~rm 990-PF. Explll~~vate foundations now must pay estimated taxes on their investment ~~b\n~~uarterly payments. However, the first payment each year is due three and a ~~~f'i?onths after the tax year while the tax return is not due until a month later. ~~ Result: For tax years beginning after August 5, 1997, the due date for first quarter estimated tax payments will be the 15th day of the fifth month after the close of the private foundation's tax year. This change means that the first quarter estimated tax payment will be due on the same date as the private foundation's tax return, Form 990- PF. 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. * Progress Made Progress: Legislation has been introduc_ed, H. R. 2499, which will allow nonitemizers to deduct 50 per cent of their Charitable contributions over $500. 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 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. 6 �- - - - - - - - --- -- - ---------------.---- - - - - - - - - -- - - ----------------, 28 Goal: Permit tax free distribution from individual retirement accounts (IRAs) for charitable purposes. 17. Explanation: It is proposed that direct gifts from an IRA to a charitable organization would not be taxed as income to the account-holder who has attained the age of 59-112 years of age, known as the IRA- Rollover Bill. It is anticipated that such a law would increase contributions to many charitable organizations, including community foundations. Goal: Avoid excessive corporate giving regulations. 18: Explanation: Legislation has been introduced which would require public companies annually to disclose to their shareholders the charities to which they made contributions and the amount of each contribution. Other legislation would require public companies annually to let shareholders (based on their proportional share ownership) to decide what charities should receive contributions. CMF supports public accountability, but not excessive regulation which would require costly administration. State Legislative Issues Goal: Monitor changes to tax policy pertaining to community benefits as it relates to non-profits. 1. 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 ofthe State Community Foundation Tax Credit. Explan. a~p· u.·· \~~ 1988, individual and corporate donors to a certified community fo~e:l~f\br-- ~1~~, . ~~~ ~n eligible for a state tax credit from the state income or single Result: Legislation passed 7 �- - - - - - - - - - - - - - - - : : ; r - - - - - - -- - - - - - -- ... * 29 Goal: Support legislation allowing gifts and bequests received by units of local government (cities, villages, counties, public libraries, school systems), to be gifted to community foundations. 4. Progress Made 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 public units to transfer gifts and bequests they have received to community foundations. This will allow these gifts to be invested for growth in contrast to current state law, which restrictsinvestment options by public units. This will assist particularly with partnerships needed to sustain community foundations in rural communities. Progress: Legislation introduced in House Goal: Support legislation further defining a community foundation in the State Tax Code. Being considered by House Taxation Committee, March 1998. 5. * 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. Progress Made Progress: Legislation passed by Senate Finance Committee, being considered in House Taxation Committee. Goal: Amend the State Insurance Code to allow a charitable organization, as described in Section 501~ ofthe Federal Internal Revenue Code, to have an insurable interest in the life of a · ~ al who gave written consent to the ownership or purchase of a 6. · p~li~~~ ife (()~~nation: Currently state law does not allow charitable organizations to have an ~(f~~}:able interest in the ownership or purchase of life insurance. \'}::>.'\:;!) to benefit a charitable organization by use of this vehicle. Result: Legislation passed. 8 Some individuals wish �30 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. 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/legmem98 9 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1998_BB_1998-02-24_Government-Relations-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50248 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/7fd7a763cc4fb8965c7e29b148e42ef6.pdf edd8d21fe4d63fd1dad6586413949da9 PDF Text Text Date: February 17,1998 To: Board ofTrustees From: Herbert D. Doan, Member Investment Committee Re: December 31, 1997 Investment Report Resolved: That the December 31, 1997, Investment Report be approved as presented. The enclosed Investment Performance Report summarizes the asset allocation and twelve- month internal rate of return for the Council of Michigan Foundations and its supporting organizations, for the period ended December 31, 1997. The targeted rate of return is a weighted average based on the previous 12 months returns for the various indices listed at the end of the attached report. .. '~ Overall performance of the endowment funds continues to remain strong due to the U.S. equities portion of the portfolios. On the next page, you will note that the performance of the Allen Fund has lagged slightly behind the targeted rate of return for the past twelve months. The portfolio of this fund has consisted of actively-managed funds which target primarily medium to small cap companies with a potential for high growth. To remain consistent with the asset mix of the other endowment funds, the Investment Committee has approved a re-investment schedule that will move these funds to index funds (over the next two months) which mirror the S&P 1500. As you review the enclosed Investment Performance Report, you will note that the actual asset allocations for the endowment funds vary from the targeted asset allocation mix. Both the Russell G. Mawby Endowment Fund and the MCFYP Board Designated Funds' recent influx of cash has resulted in the variances from the targeted percentages. The dollars of the KYIP Fund are being gradually invested over a twelve month period, and should be fully invested by September of this year. To deal with the variances of the asset mix of the endowment funds which are fully invested, the Investment Committee has adopted an Asset Allocation Re-Balancing Plan which instructs the Director of Finance to re-balance the portfolio over a three-month period following the end of each quarter. This recent policy will insure that the permanent funds' portfolios are automatically re-balanced on a quarterly basis to stay within the asset allocation range that was adopted by the Board. i:\dlindber\boardmet\cmt\ 199 8\m022498b.doc �33 Council of Michigan Foundations Investment Performance Report December 31, 1997 Investment Balance 12/31/97 Actual Asset Allocation Targeted Asset Allocation 12 Month Rate of Return Targeted Rate of Return Operating Funds $1,001,546 100% 100% 5.35% 5.60% MCFYP Challenge Grant Fund $18,327,896 100% 100% 5.46% 5.60% MCFYP Computer Grant Fund $1,077,103 100% 100% 5.35% 5.60% $899,962 100% 100% 5.35% 5.60% CMF Operating Fund Michigan AIDS Fund Note: All operating funds are invested in either U.S. Treasury Securities or money market accounts. Endowment Funds Russell G. Mawby Endowment Fund ~ Cash Equivalents Equities Fixed Income $338,301 _ $1,223,081 $368,921 $1,930,303 18% 63% 19% 100% 0%-5% 65%-75% 20%-30% $3,677 $73,848 $27,105 $104,630 4% 71% 26% 100% 0%-5% 65%-75% 20%-30% $752,174 $1,729,837 $528,604 $3,010,615 25% 57% 18% 100% 0%-5% 65%-75% 20%-30% $4,200,800 $1,292,856 $396,046 $5,889,702 71% 43% 13% 127% 0%-5% 65%-75% 20%-30% 22.32% 20.82% 17.60% 20.82% 20.78% 20.82% William Allen Endowment Fund Cash Equivalents Equities Fixed Income MCFYP Board Designated Fund Cash Equivalents Equities Fixed Income KYIP Fund Cash Equivalents Equities Fixed Income N/A The KYIP Funds are being invested into fixed income & equity products on a monthly basis and will be fully invested by September. dlindberg/investlcmf/BRDREPR2.XLSsheet2 2/13/98 20.82% �34 Council of Michigan Foundations Investment Performance Report Market Index Rates of Return December 31, 1997 S&P 500 S&P MldCap 400 S&P SmaiiCap 600 FT/S&P World Ex US LB Aggregate Merrii Lynch 182 Day T-Bill dlindberg/invesUcmf/BRDREPR2.XLS-4 33.40% 32.30% 25.60% 0.80% 9.70% 5.60% � 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_1998_BB_1998-02-24_Investment-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-02-24 board book investment committee report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-02-24 board book investment committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50249 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/7d0c97f4453154c7c91d68f84214342e.pdf 79f261ca8c50cd7c2c01b795ce05c1ed PDF Text Text 18 Date: February 16, 1998 Memo To: Board of Trustees From: Gilbert Hudson, Chair Membership Committee Re: Membership Status Report I. Total of Approved Members as of 11/5/97 402 II. Applications for Membership received since 11/5/97 +11 Family: John A. & Marlene L. Boll Foundation, St. Clair Shores Kristine Boll Mestdagh, Director The Hees Family Foundation, Grayling Ronald D. Hees, President James P. & Debra K. Hovinga Charitable Foundation, Grand Haven James P. Hovinga, Pr~sident NSF Foundation, Orchard Lake Warren F. Boos, President Donald & Ann Parfet Family Foundation, Kalamazoo Donald R. Parfet, Treasurer The Ruffner Foundation, Detroit Frederick G. Ruffner, Jr., President Nawal & Jalal Shallal Foundation, Detroit Jalal A. Shalla!, President Jon L. Stryker Foundation, Kalamazoo Jon Stryker, Trustee The Kate & Richard Wolters Foundation, Grand Rapids Richard Wolters, Trustee Corvorate Giving Program: AXA/Equitable, Grandville Ralph WAllen, Jr., Regional Vice President Detroit Tigers, Detroit Celia Bobrowsky, Manager, Tigers Care �19 III. Memberships Terminated after 11/5/97 -7 CB Financial Corporation (merged with Citizens Bank, Flint) Jensen Foundation (unresponsive to repeated attempts to secure dues payment) Jewish Community Foundation (three Jewish public charities joined with understanding this one drop) Kysor Industrial Corporation Foundation (corporation sold to Scotsman, foundation went with the company to Illinois) Ruth Mort Fund (terminated 11/30/97) Ontonagon County Community Foundation (no interest) These Colors Don't Run Foundation (terminated 5/97) IV. Total Membership as of 2/13/98 406 Current membership composition is as follows: >--'-<' Private: Family Foundations Independent Foundations 54% 94 23% 156@38% 64@16% Community: Foundations Affiliates Donor-Advised Funds 55@13% 34@ 9% 5@ 1% Corporate: Foundations Giving Programs 29@ 7% 47@12% Public: Foundations 220 16@ 4% 406 100% 76 19% 16 4% 406 100% The Membership Committee will be meeting Thursday, April 30, 1998 in Detroit at the McGregor Fund. ijfischermemshipreports298bd � 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_1998_BB_1998-02-24_Membership-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50250 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/198aedd09a32250db2337f12dbc19631.pdf 2c3b620af3773f6fceb3fe9c8500f97c PDF Text Text �With hope, new problems . • • In the last year or two, the AIDS epidemic has changed dramatically. It has increasingly become a disease of color, and of women. It is no longer a death sentence; it has become a manageable chronic illness for those fortunate enough to afford the treatment. These "new realities" of AIDS raise dozens of new questions: How should the government help the infected pay for treatments? Should money for client services be shifted to pay for medicine and prevention programs? Will people again healthy enough to work get training to re-enter the work force? And how can we persuade government and the public to accept innovative programs such as needle exchanges as effective prevention methods? The trustees and staff of the Michigan AIDS Fund hope to strike a balance in this swiftly changing epidemic by devoting resources and attention both to these new challenges and to the ongoing care and treatment of those infected and affected by AIDS. Statement of Mission The resources, staff and trustees of the Michigan AIDS Fund are dedicated "to support efforts to preyent the spread of AIDS and to alleviate suffering for those infected and affected by HIV/AIDS." �This report covers the Fund's grantmaking year, July 1996 through June 1997, and fiscal year, April 1996 through March 1997. For information on HIVI AIDS, call the Michigan AIDS hotline at 1.800.872.AIDS. Chairman's Message Michigan's AIDS Epidemic The Fund's Response How to Contribute 1997-98 Grant Awards Contacting Information Financial Reports Board of Trustees Donors I - 2 3 4 5 6 7 8 9 10 ' 1 �Chairman's Message av1gating through the new realities A year ago, I described initial reports of new "combination therapies" that appeared to be healing, if not nearly curing, those with AIDS. These drugs have been hailed as miracle workers because of the apparent resurrections they induce. With such promising developments, the federal government has been all too eager to declare victory over AIDS - out of sight, out of mind. But AIDS is still with us. And it is still killing us. The disease is cunning. As soon as one population seems to get a handle on how to prevent it, or even on how to slow its deadly effects, AIDS finds oth ~r vulnerable groups to ravage - populations that often lack the resources to fortify themselves against their attacker. These include African-Americans, who in Michigan are being diagnosed with AIDS at a rate eight times faster than whites; or women, who 14 years ago represented one-eighth of Michigan AIDS cases but who today make up fully twenty percent. Meanwhile, as the number of new infections keeps climbing, albeit more slowly, the "miracle drugs" are increasing the number of people living with AIDS. But for many, the drugs are unaffordable, with just one year's treatment costing about $15,000 - far more than the typical prescription caps of HMOs and Medicaid. These are just some of the "new realities" of AIDS. Still, there are reasons for hope. While the federal government has been sweeping AIDS under the carpet, the state of Michigan :has shown a more compassionate approach to the disease. During our latest granting cycle, the state asked the Michigan AIDS Fund to oversee distribution of $500,000 in public money to fund prevention programs. According to one national survey, that team approach to funding is just one of the things the Michigan AIDS Fund is doing right. I Nearly three-fourths of the programs supported by the Fuhd in its 1997-1998 granting year are community-based prevention programs targeting specific populations such as migrant laborers, drug users or sex workers. This is the proper strategy, according to the survey of AIDS prevention funders by the Center for AIDS Prevention Studies in San Francisco, which says "generic AIDS messages aimed at a general audience are not effective AIDS prevention programs." The study also reports that few private funders supported needle exchange programs even though they are proven to be effective in slowing the spread of HIV. The Michigan AIDS Fund for 1997-1998 allocated $71,460 to Community Health Awareness Group's Life Points program, the first legally sanctioned needle exchange program in the state of Michigan. The Fund's $60,000 opportunity grant in 1996 helped Life Points buy the van that serves as its mobile prevention unit. We at the Fund don't want to be congratulated for being a thoughtful grantmaker; we believe it's our duty to be effective. But we do want to be rewarded with continued support and, most of alL results. While the advances in the last year do offer hope, AIDS-related philanthropy cannot end as long as even one person is infected with the AIDS virus. Someone needs to stand up for those infected and affected by AIDS. Someone needs to help the growing numbers of women and people of color who have AIDS find and pay for care and treatment. Someone needs to help communities educate their residents about prevention . That's why the Fund, with its grantees, will stand firm in this grueling battle until the disease is truly eradicated. Glenn Kossick Chairman of the Board Michigan AIDS Fund 2 �Surveillance reports estimate that between 8,500 and 12,000 Michigan residents are infected with HIV, with perhaps thousands not even knowing they are infected. Michigan recorded its first AIDS case in 1981. In the epidemic's first five years, 317 people had AIDS. In the next seven years, ten times that number - 3,328 - were diagnosed with the disease. Just four years later, that number has again more than doubled to 8,590 - a figure cases diagnosed in 1996 were women, up from about onesixth of cases in 1995. In 1983, 12 percent of Michigan's AIDS cases were women. So far in 1997, 23 percent are women. Three-fourths of Michigan women with AIDS are African-American. make up only 14 percent of Michigan's population, account for 64 percent of the state's HIV infections. African-American women account for 75 percent of infections among all women, with just 3.1 percent of female infections being white women. Michigan residents diagnosed with AIDS in 1996 were AfricanAmericans. They are being diagnosed at a rate seven times faster than that of whites. Hispanics are being diagnosed at a rate twice that of whites. AIDS is the leading cause of death for Michigan residents between the ages of 25 and 44, surpassing even accidents, suicide, heart disease and cancer. 3 �History of the Michigan AIDS Fund The sudden spike in AIDS infections after 1987 took Michigan by surprise. But communities around the state quickly responded, with grassroots organizations such as care centers, buddy systems, support groups, child care, legal services, in-home care and more springing up in nearly every neighborhood. The hurried response fragmented Michigan's AIDS family, though, with each organization competing for support and learning lessons on its own. In an effort to coordinate an effective private response to AIDS in Michigan, eight members of the Council of Michigan Foundations in 1990 proposed the creation of a statewide, pooled fund to support AIDS-related organizations. Three Michigan foundations - Metro Health Foundation, Charles Stewart Mott Foundation and W.K. Kellogg Foundation - provided major leadership grants to start the Fund while The Kresge Foundation loaned Senior Program Officer Barbara J. Getz as its first Chair. In 1993, the Fund became a separate Michigan corporation qualifying as a supporting organization of the Council of Michigan Foundations. Through the Michigan AIDS Fund, foundations, nonprofit agencies and individuals support grassroots communitybased organizations to combat Michigan's expanding AIDS epidemic. The Fund educates donors, assures them of professional grant management, and acts as a "spokesperson" for Michigan's AIDS-related organizations. This united response avoids project overlap and geographic neglect. Since its inception, the Fund has awarded more than $4.2 million in grants. 4 1997 Michigan Conference on AIDS I • • The New Realities " More than 200 people gathered in Grand Rapids for three days last spring to learn about and join forces against the AIDS epidemic and its changing face. Keynote speakers included Dr. Richard Marlink, renowned Harvard AIDS researcher; Dr. Peter Lurie, an expert on needle-exchange programs; retired congressman Steve Gunderson; and Phill Wilson, an HIV-positive scholar and one of President Clinton's appointees to the AIDS Advisory Committee. Speakers and workshop leaders stressed time and again that the current stage of the epidemic is a strange one. People infected and affected by AIDS are simultaneously rejoicing at new, powerful drug treatments, yet wondering how to fight the disease as it strikes back in different communities. The Michigan AIDS Fund plans to host the 1998 Michigan Conference on AIDS Thursday, May 28 and Friday, May 29 at the Ypsilanti Marriott at Eagle Crest. Marc Woollard (rqht) of the "'c(ann Enckson advert1s1ng agency hstt'n~ as a colledgut' describes the vovocative billboard campa1gn t"ey designed for AIDS Partner;hip Michigan. �RP~ident~ of Detroit's llestoration Towers pre PM!' hpat-and-eat Medls dally for dehvery to people with AJ05 •... AIDS Partnership Michigan For lonely senior citizens at Detroit's Restoration Towers, Linda's Meals is an on-site outlet for compassion. For homebound AIDS patients, it's a lifeline. Gerontologist Linda Petersen thought it a natural fit . Every weekday, more than 40 people with AIDS in Detroit receive hot meals lovingly prepared by residents of the Towers, a home for low-income senior citizens. "The program is set up so that we're going into our clients' homes each day," said program coordinator Steve Austin. "For some, I'm one of the few people they see. The impact is immediate." Arab Community Center for Economic and Social Services (ACCESS) Sexually transmitted diseases are ordinarily a taboo subject for Arab women - unless they're gathered, without men, to celebrate an engagement or wedding. ACCESS plans to send female AIDS prevention counselors to these gatherings, called haflas, to make sure the subject comes up. "Women are taught to keep sexuality very dear, very secretive," said Reem Khraizat, HIV/AIDS project coordinator at ACCESS. "But here, they won't be scared to talk about issues they're concerned about. We talk about how to negotiate with a (sexual) partner, to ask him to use a condom until he's tested for HIV - those are skills we have to help women get, and to practice with them ." �1997-98 Grant Awards AIDS Services Thumb Area, Port Huron $30,000 To continue a variety of targeted prevention outreach programs Michigan Jewish AIDS Coalition, Southfield To expand its peer education program for Jewish teens Alternatives for Girls, Detroit For a half-time HIV outreach coordinator targeting women Michigan Metro Girl Scout Council, Detroit To expand its STD/pregnancy prevention curriculum for hard-to-reach girls $1 5,000 Michigan Protection and Advocacy Service, Livonia To give free legal services to people with HIV/AIDS $30,000 Midwest AIDS Prevention Project, Ferndale To target youth, women, African-Americans and gay men with behavior-based peer education $7 3,900 $34,500 American Red Cross, Southeastern Michigan Chapter, Detroit $20,000 To continue peer education in urban neighborhoods Arab Community Center $20,000 for Economic and Social Services, Dearborn To teach AIDS prevention to Arab women through in-home interventions In 1996-97, the Michigan AIDS Fund awarded grants totaling more than $731,000 to 33 programs. Thanks to a new public/private partnership with the State of Michigan, the Fund's total grant amount for the 1997-98 fiscal year surpassed that by about half a million dollars. In 1997-98, the Fund provided $200,000 to accompany the $500,000 designated by the state for HIV/AIDS prevention programs around Michigan. So far in 199798, the Fund has distributed 48 grants totaling nearly $1.1 million. The fund also has distributed more than $25,000 in one-time emergency/opportunity grants to five agencies: Community Health Clinic in Traverse City, the University of Michigan Institute for Social Research, the Michigan State University AIDS Education Project, Macomb Community College in Warren, and Michigan Protection and Advocacy Service in Livonia. Bay Medical Center, Bay City To host the 1997 Rural AIDS Conference $10,000 Berrien County AIDS Coalition, Benton Harbor $60,000 To expand the AIDS prevention theater troupe and to distribute prevention materials at bar raids and house parties Boniface Human Services, Lincoln Park To start a youth prevention theater troupe and to teach prevention to juvenile inmates $40,000 ----------------------------- Children's Hospital of Michigan, Detroit $40,000 To continue a peer education program for African-American youth Community Health Awareness Group, Detroit To support the Life Points needle-exchange program, prevention materials, and support programs $71,460 Dickinson-Iron District Health Department, Kingsford $16,800 To start a Youth Wellness Center as a base for peer education Five County AIDS Prevention Council, Ludington $50,000 To sponsor five peer education troupes in local, rural school districts FRIENDS Alliance, Detroit To train HIV- positive people about public policy issues, advocacy skills, and self-empowerment $10,000 Grand Rapids Foundation, Grand Rapids $23,000 To conti nue a peer education program for African-American, Latino and Native American youth Health Emergency Lifeline Program, Detroit To provide nutritional supplements to people with AIDS $10,000 Hispanics Against AIDS, Inc., Grand Rapids $15,000 To hire a bilingual/bicultural certified Red Cross HIV educator Affirmations Lesbian/Gay Community Center, Ferndale For youth empowerment, peer education project $30,000 AIDS Partnership Michigan, Detroit To expand Linda's Meals, a hot meal delivery service $30,000 AIDS Partnership Michigan, Ferndale $40,000 To hire a coordi nator for Americorps volunteers at AIDS agencies $1,200 AIDS Related Communication Coalition, Detroit To cover administrative costs of quarterly networking meetings HIV/AIDS Resource Center (HARC), Ypsilanti To provide education and counseling for sex workers and men who have sex with men HIV/AIDS Support Services of St. Clair County, Port Huron $20,000 To expand and update the peer education program for youth Hospice of Southeastern Michigan, Southfield To fund a six-week grief recovery seminar $2,020 Kalamazoo AIDS Benefit Services, Inc., Kalamazoo $8,500 To provide emergency assistance to people affected by HIV/AIDS Marquette County Public Health Department, Negaunee To hold an educational retreat for people with AIDS 6 $26,000 $5,000 ----------- Midwest AIDS Prevention Project, Ferndale $31, 350 To conduct a peer opinion leader project in a public housing complex Midwest Migrant Health Information Office, Monroe To train teen health aides to teach their peers in migrant farmworker camps about prevention $30,000 Muskegon Area AIDS Resource Services, Muskegon $30,000 To hire a half-time client services coordinator for Newaygo County North Oakland Medical Centers' Pontiac Teen Health Center, Pontiac To offer school-based HIV testing and teen counseling $8,800 Northwest Michigan Health Services, Inc., Traverse City To hire a bilingual HIV educator and train migrant camp health aides in peer education $16,000 Oakland Livingston Human Service Agency, Pontiac To provide transportation for people with AIDS and to support a peer counseling program $20,000 Pontiac Area Urban League, Pontiac To teach risk reduction to women of color $20,000 Saginaw County Department of Public Health, Saginaw $20,000 To collaborate on a street-level approach to AIDS education in a low-income neighborhood Simon House, Detroit To help renovate a 12-unit apartment building for homeless women with AIDS $20,000 Telamon Corporation, Lansing To develop literature and work with camp aides to educate Hispanics in migrant worker camps $3,320 Wellness Network - Grand Traverse Area, Northport To collaborate on an outreach risk-reduction program for youth in rural and tourist areas $20,000 Western Upper Peninsula District Health Department, Hancock To organize a teen peer education program $12,750 Young Adults' Health Center, Inc., Ypsila nti To continue its HIV/AIDS peer education theater troupe $30,000 Youth Living Centers, Inkster To start a teen peer education drama program, plus counseling and healthcare referral $30,000 ----- �To Apply for a Grant Pict1..red at a prodLcttor> dt (apdc ~tddle ~chool are AIDS Services ThuMb Area pu pp£>teer>. (back row. left to nqht) Jan Clark J1..dv Halamka Btl. C.ottscha.k. (f•o"lt row. left to rigt>t\ 8Jrb C.ottschalk Oarrtel Oost•5l MtrhaPt HalJ'llka Jnd Bt.l 8n'1ker AIDS Services Thumb Area Community Health Awareness Group, Detroit The AIDS Services Thumb Area (ASTA) in Port Huron provides a variety of client services for t hose infected and affected by AIDS, includi ng fundraisers, memorial services, media cam paigns and HIV testing and counseling . The Michigan AIDS Fund's 1997 grant will help ASTA continue these and other progra ms. Need le-exchange prog ra ms are like seat belts, Harry Simpson says: Each is a harmreduction strategy aimed at saving lives. The ASTA Puppeteers provide an AIDS awareness/harm reduction program called "An AIDS Lesson" for fourth-, fifth- and sixth-graders in their community. Since December 1996, Simpso n has operated Life Poi nts, Michigan's first licensed syringeexchange program . Out of an oversized van, volunteers give injection drug users clean needles along with other AIDS prevention materials such as condoms, brochures an d referrals to drug treatment programs. The programs are economical. Medical treatment for just one AIDS patient runs about $135,000 a year - more than enough to run the preventative Life Points program for a who le year. The primary foc us of the Michigan AIDS Fund is to support programs aimed at preventing AIDS, at caring for and treating those infected and affected by AIDS, and at building capacity of AIDS-related agencies. Preference is usually given to agencies and programs of proven integrity that also demonstrate community collaboration, service to high-risk populations, careful budgeting, innovation, measurable results and community responsiveness. Michigan AIDS Fund trustees establish annual funding priorities that change and evolve along with or ahead of the changing epidemic. The Fund's granting cycle begins in September with requests for Letters of Intent from organizations seeking grants. The trustees then decide which Letters of Intent qualify for full grant applications. Applications are due early in the year, and the grants begin on July 1 of the cycle year. To request a Common Grant/Letter of Intent Application, write to: Michigan AIDS Fund Grant Manager 678 Front Street NW Grand Rapids, MI 49504 A two-page narrative summary of the proposed project must accompany the completed application form and must include a summary of the organization's history, a statement of the organization's mission, a description of the proposed target audience, a project timetable, a description of planned collaborations and a statement of objectives. "B ut it ain't about money," Sim pso n says. "It's about savin g lives." 7 �Michigan AIDS Fund Financial Statements Years Ended March 31, 1997 & 1996 Balance Sheet Assets Cash Investments Contributions receivable Prepaids and other assets Total assets Liabilities Accounts payable Due to CMF Grants payable Deferred revenue Total liabilities Net Assets Total liabilities and net assets March 31 1997 1996 $2,066 659,840 201,634 5,609 $869,149 $7,456 778,426 21,500 8,626 $816,008 $29,172 55,419 319,985 15,125 419,701 $20,153 0 255,714 1,925 277,792 449,448 $869,149 538,216 $816,008 Statement of Activities and Changes in Net Assets Support and Revenues Contributions $955,018 $846,384 14,641 15,959 Conferences Publications 0 430 40,794 47,246 Investment income & other 1,010,453 910,019 Total support revenue Expenses Grant Conferences Publications Management & Professional Programming/administrative Total Expenses 731,347 53,436 31,546 232,747 50,145 1,099,221 668,442 54,149 6,990 122,531 34,340 886,452 Changes in net asset (88,768) 23,567 Net assets at beginning of year Other transfers Net assets at end of year 538,216 514,649 $ 449,448 $ 538,216 Treasurer's Re art The Michigan AIDS Fund was established in 1989 by the Council of Michigan Foundations (CMF) and became a separate Michigan corporation qualifying as a supporting organization of CMF in November 1993. The Internal Revenue Service has ruled that the Fund is a public charity, exempt from federal income tax as described under Section 501(c)(3) of the Internal Revenue Code. As Michigan grantmakers have discovered the technical expertise that the Fund is able to provide, they have come to rely on the Fund as an intermediary for disbursing their grant funds to help fight the AIDS epidemic. As a result, overall contributions increased by approximately $110,000 over the last year. The increase has allowed the Fund to raise overall grant payouts during the past year. To allow the Fund to draw on an extensive staff of experts, the Board of Trustees has contracted with an independent consulting firm that provides project management, staffing and support services. With the increasing demands for technical assistance and the growth of the Fund over the past several years, there has been a need to hire additional experts in areas such as publications and fund raising . During this past year the Fund also hired a new Executi~e Director who has had extensive exposure to national funders . To compensate for the staffing changes, management fees were adjusted during the past year. Ernst & Young, LLP has issued an unqualified opinion on the financial statements of the Fund for the years ended March 31, 1997 and 1996. The financial statements presented in the Annual Report have been derived from the statements audited by Ernst & Young LLP, which were prepared in accordance with GAAP, including FASB Statements Nos. 116 & 117. The Ernst & Young audited statements have been modified for the Annual Report to reflect multi-year grant commitments as revenue in the year in which the dollars are received. The audited financial statements are available for public inspection at the CMF offices. leonard Smith Treasurer �Thousand~ of school ch•ldren vmted the Ann Arbor qu•lt display. whi'h hild the theme "Remembenng L1fe... Education Mi11ds. · Ann Arbor Jaycees Telamon Corporation A $1,000 opportunity grant from the Michigan AIDS Fund in 1996 helped the Jaycees bring to Ann Arbor the second-largest display of the AIDS Memorial Quilt in the last year. The event in turn raised nearly $30,000 for the HIV/AIDS Resource Center of Ypsilanti. Solid statistics about the AIDS epidemic in migrant communities are hard to track, but Nick Murphy, a health education specialist at Lansing-based Telamon Corp., says HIV/AIDS is "definitely a problem" in migrant camps. More than 11,500 people visited the 57,000square-foot display in February 1997 at the University of Michigan. "I think we need to have more displays like this," one 12-year-old Ann Arbor girl stated. "No one at school seems to understand, and this might help them ." "This quilt really made me think about the possibilities of AIDS for myself, my family, or my friends," another 12-year-old girl said. Language barriers and migrants' high rate of mobility make it difficult to teach these largely Hispanic communities about AIDS prevention. Telamon is developing bilingual prevention education packets to distribute in migrant worker camps. Spanish-speaking camp health aides will reinforce the information in the packets, which include specially-targeted messages for teens, pregnant women and young couples. Northwest Michigan Health Services Inc. in Traverse City and Midwest Migrant Health Information Office in Monroe also received Fund grants for similar programs. �List of Donors Bay Area Community Foundation Berrien Community Foundation Blue Care Network Great Lakes Blue Care Network SE Michigan Blue Cross Blue Shield of Michigan Blue Cross Blue Shield of Michigan Foundation Chrysler Corporation Fund Community Foundation for Muskegon County Detroit Edison Foundation Detroit Neurosurgical Foundation Drug Policy Foundation Elton John Foundation First of America Bank Corporation Ford Motor Company Fund Frederick S. Upton Foundation Friends of the Michigan AIDS Fund The Rollin M. Gerstacker Foundation Irving S. Gilmore Foundation Health Education Foundation Clarence & Jack Himmel Foundation W. K. Kellogg Foundation McGregor Fund Metro Health Foundation MichCon Foundation Michigan National Bank Mission Health Community Health Improvement Fund Charles Stewart Matt Foundation National AIDS Fund NBD Bank Paine Foundation Preferred Provider Organization of Michigan George M. and Mabel H. Slocum Foundation Michigan AIDS Fund Riverview Center Building Telephone: 616.451.2394 678 Front Street NW Fax: 616.451.9180 Harry A. and Margaret D. Towsley Foundation Isadore & Beryl Winkleman Foundation Wolverine World Wide 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_1998_BB_1998-02-24_Michigan-AIDS Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50251 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/0cdca4a5f511256901bf1300db2b0214.pdf a6666d065e9478f7508f88647261e37e PDF Text Text --------------------------------------------------------------------------------------------- Date: February 16, 1998 Memo to: Board of Trustees From: Dorothy A. Johnson & Robert S. Collier RE: 1997-98 Results To Date Attached for your approval, are the 1997-98 Plan of Work Results To Date as reviewed by the Executive Committee. 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. Highlighted items under each program goal, help to demonstrate CMF's vital role in enhancing, increasing, and improving philanthropy in Michigan. Special note should also be made of the staff teamwork. We look forward to discussing these results and future plans with you. Of Special Note- RESULTS TO DATE: I. Advocate- To represent grantmakers' interests and concerns with local, state and national governments. • Four legislative goals accomplished; deductibility of publicly traded stock to private foundations renewed • · Bill to remove Sunset Cap on community foundation single business tax credit signed by Governor Engler in December. The Community Foundation Tax Credit now has no cap and no sunset. • Term limits project started with Michigan Nonprofit Association II. Educate - to provide grantmakers with educational resources, information and services • 25th Annual Conference- Record 1130 participants • Published Ways Your Family Foundation Can Grow and Thrive, with Frey Foundation support. �41 • Published Business Partnering with Community Foundations • Completed Common Report Form • Held Institute for New Staff & Trustees for 75, the best turn-out to date • Facilitated PRI Institute with theW. K. Kellogg Foundation • 30 Members have purchased the First Pearl grant-tracking software • Responded to an average 20 member calls a day, exceeding last year's totals for information requests handled by phone • Initiated Trustee Training Conference Calls with the National Center for Nonprofit Boards III. Increase - to increase the grantmaking resources of foundations and corporations. • Completed coverage of the state by coriununity foundations • Provided eight corporations with assistance in developing corporate giving programs • 32 individuals and families were provided with individual consultations on foundation development • 215 New Michigan foundations' data released to CMF from January-November 1997 IV. Lead- to exercise leadership through facilitating member's responses to needs in state • Principles & Practices revised and distributed to membership • Assisted community foundations in responding to $1 Million State Volunteer Investment Grants V. Network- to provide the means for regular exchange of ideas, experiences, and expertise among grantmakers and others. • 1,130 attended 25th Annual Conference- another record crowd! �42 • 140 attended the Regional Members Meeting 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 • Published Making a Difference: Grantmakers Working with Nonprofits for Michigan's Future • Served 390 Grantseekers in 9 co-sponsored training events • Began dissemination of For the Benefit ofAll: A History of Philanthropy in Michigan • Assisted the Vancouver Foundation with replication ofMCFYP with community foundations of British Columbia VII. Administration, Finance & Membership - to conduct all activities necessary to operate a successful Regional Association of Grantmakers. • 52 new members - more than double the gq_al • Opened a staffed office in Detroit • Voice mail system installed at CMF office in Grand Haven • More than 31 members have made additional contributions to general operations and special projects • Excellent audit report received for last fiscal year • Special projects funding received to date totals $2,088,500. i:ewp: committee/brdtrst/97 -98res �43 \"~5 Date: February 16, 1998 Memo to: Board of Trustees From: Dorothy A. Johnson & RobertS. Collier RE: Proposed 1998-99 Plan of Work Attached for your approval is the Proposed 1998-99 Plan of Work recommended by the Executive Committee. Based on the five year Strategic Plan adopted by the Board in 1995, the activities summarized are organized around CMF's six program goals and administration. In this cover 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. Of Special Note- PROPOSED PLAN OF WORK The following items are NEW to the Plan o(vyork or expanded from 1997-98. I. Advocate- To represent grantmakers' interests and concerns with local, state and national governments. • Pursue state legislation allowing gifts to community foundations from public sector • Support legislation to make permanent the deductibility of publicly-traded stock at the fair market value to private foundations • Implement Term Limits Project with the Michigan Nonprofit Association II. Educate - to provide grantmakers with educational resources, information and services • Update and publish So You Want To Give? • Produce new Evaluation Handbook • Produce Directory of Planned Giving Resources • Conduct Program Officers Retreat \0 �44 • Conduct four regional meetings on issue of violence prevention • Hold four "Conversations With .... " for foundation staff with State department heads • Offer on-site mentoring to 25 small community foundations • Expand Board Training Conference Calls III. Increase - to increase the grantmaking resources of foundations and corporations. • Obtain funding and produce donor stories for advisors to Wealthy • Meet with 15 targeted mid-size companies • Expand community foundation marketing efforts IV. Lead- to exercise leadership through facilitating member's responses to needs in state • Offer specialized education activities for corporate members on child care • Obtain additional funding for both K-12 Educational Project and 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. • Meeting with Grantmakers in Health planned for May 1998 Regional Members Meeting being held in Charlevoix in June 1998 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 • Work with Michigan State University School of Journalism to consider nonprofit/ foundation emphasis �45 • Conduct a session for the West Michigan Chapter of the Ybung President's Organization • Produce Tenth Edition of the Michigan Foundation Directory, both in print and in electronic format • Continue special MCFYP dissemination activities • Continue to disseminate For the Benefit ofAll: A History of Philanthropy in Michigan VII. Administration, Finance & Membership - to conduct all activities necessary to operate a successful Regional Association of Grantmakers. • Develop a plan for updating Five Year Strategic Plan • Recruit 30 new members • Review potential expansion of membership categories i:ewp:committee/executive/98powcov �) Council of Michigan Foundations · Plan of Work April1, 1998- March 31, 1999 · · I �) ) ) MISSION A membership organization of foundations and corporations which make grants for charitable purposes, the mission ofthe Council of Michigan Foundations 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's Legislative Goal Statement, and • To strengthen national and state CMF Legislative Networks. I Educate To provide Michigan grantmakers with educational services and information Objectives: • To provide educational resources • To provide specialized seminars • To provide information services • To provide activities which build the organizational viability and leadership potential of community foundations, and • To network community foundations electronically. 11 �) Increase To increase the grantmaking resources of foundations and corporations in Michigan. Objectives: • To increase the number of foundations and corporate giving programs, and • To assist community foundations in raising assets 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 for the sharing of ideas, experiences, and expertise among grantmakers and other interested parties Objectives: • To support networking activities, and • To use technology to link members. iii �)i Promote To inform the public of how the work Michigan grantmakers is making a difference to the citizens ofthe state and society-atlarge. 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 pq)per use of available resources, • To conduct Membership Campaign that will retain 95% of current members and recruit 20 new members. I I I I iv I I I I �)' 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 Support legislation to make permanent the deductibility of publicly traded stock to private foundations Pursue legislation enabling charitable gifts from IRAs Monitor tax reform legislation pertaining to charitable giving Achieve CMF Legislative Goals . RATIONALE CONSTITUENCY Promotes increased philanthropy Members Promotes increased philanthropy Community Foundations Need to preserve charitable tax deduction Members I Pursue CMF legislative goal statement to be updated by CMF Board 3/98 Members call on Michigan delegation Will enhance partnerships with public sector 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 Implement Term Limits Project with MNA 1/3 of state legislature will be new in 1998 need to educate Members Sponsor two meetings of Michigan Senate, House, and or Executive leadership, with CMF leadership Scheduled for Winter 1999 after elections State policy makers Sponsor Washington D.C. Legislative Day- 1999 Pursue state legislation on gifts to community foundations from public units of government Members Community Foundations U1 0 �U1 .... OBJECTIVE: To strengthen national and state CMF Legislative Networks. ACTIVITY . RATIONALE CONSTITUENCY Place Making A Difference book on state Internet system for state legislature and update grants Provides state policymakers with useful examples of grants Public Strengthen State Legislative Network identity. Contact member for each House and Senate District Contact Senators and Representatives regularly contacted by Members and Staff (phone/mail/visits) Members Maintain liaison with national groups (COF Program committee, Forum Technology and Evaluation Committees) Participation with COF, IS, Foundation Center and other J;J.ational 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 ) ) �GOAL: EDUCATE Provide Michigan grantmakers with educational resources, information and services OBJECTIVE: To provide educational resources for members. ACTIVITY . Update and publish So You Want to Give RATIONALE ·Continued demand from those interested in starting foundations CONSTITUENCY Potential members Provide Investment Advisory Services Handbook for Community Foundations Response to member request Community Foundations Produce directory of Planned Giving Resources Requested by sJp.all community foundations I Community Foundations Disseminate new Evaluation Handbook Product of Evaluation Institute Members Continue to update 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 five community foundation training manuals and videotapes Response to increased demand ~or training aids Community foundations Memo to Members-publish 8 or more times per year (425 copies each issue) Keeps Members informed of legislative, administrative, and programming news of interest; provides Members opportunity to share information with peers Members and RAGs Produce special Memo to Members for community foundations Provides specialized information for community foundations Members Produce and distribute CMF Membership Roster (500 copies) A networking resource to Members offering peer contact information. Also includes CMF staff and RAG listings Members 3 . -... �U1 w ACTIVITY ' RATIONALE CONSTITUENCY Publish two Family Foundation newsletters per year -Family 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. Helps YAC members and advisors to share experiences, network, and provide updates of events Community Foundation YACs, Advisors and Community Foundations Complete Annual salary survey for community foundations Response to member requests Community Foundations . ,. ;,:! OBJECTIVE: To provide specialized seminars. ACTIVITY RATIONALE CONSTITUENCY Conduct Program Officers retreat Requested by foundation staff Members Facilitate quarterly investment advisory service trainings Requested by small community foundations Community Foundations Offer quarterly planned giving seminars Need to advance asset development of community foundations Advisors to the wealthy and community foundations Conduct four regional meetings for members on the issue of violence prevention Explore development of an Issue Study Tour for young grantmakers Hold two software seminars - one on grant tracking and one on accounting for Foundations Further member interest in developing grantmaking strategies Assist efforts to increase philanthropy and strengthen family foundations Assists use of new cost-effective grant tracking system and member communication Members ) ) ..... Family Foundation members Members ) ' �'' · } ) ACTIVITY RATIONALE Conduct Adventure Leadership Tours for 200 youth Strengthen youth participation in philanthropy Conduct "Literature and the Professions" leadership seminars with focus on family foundations Member feedback continues to be very positive CONSTITUENCY YACs , advisors and community foundation staff Members . Conduct four "Conversations With ... " for senior foundation staff with state department heads on health, education, economic development and families Part of joint term limits project with MNA Members Staff meetings of Michigan Pro-Net (community foundation program officers) Hold two specialized corporate workshops Program officers want structured networking Community Foundation program staff Response to members survey by Corporate Services Committee Will buildon May 1998 seminar for family foundations Held every other year for at least 50 participants to assist in administrative/management techniques Members and potential members Need to develop Violence and Con;ununity Service RFPs for YACs Cost effective way to reinforce special YAC initiatives YACs Hold a session on forms at the Annual Fall Conference Increased demand from members to offer Members Provide six Fall regional youth leadership training events, one in the UP Responds to annual turnover in YACs Community Foundation YACs and Advisors Offer a specialized family foundation workshop Hold an Institute for New Staff and Trustees. Refine materials for 1999 Hold two Statewide Youth Board meetings Hold statewide youth issues teleconference 5 Members and potential members Members and prospective members YACs �U1 U1 ACTIVITY CONSTITUENCY RATIONALE Provide two YAC adult advisors' trainings, two teleconferences and two geographic area trainings 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 Provide Leadership Academy training for 25 New Staff/Directors and link U.P. staffby interactive technology Hold two-day program officers retreat for 20 community foundation program officers Interactive technology well received. Turnover in community foundations staff necessitates this New community foundation staff/directors An opportunity for program officers to network Community Foundation Program Directors I OBJECTIVE: To provide information services to members and the philanthropic community. ACTIVITY RATIONALE CONSTITUENCY Explore need for survey of capital campaigns for Metro Detroit Area similar to those conducted in other metro areas Can be useful to smaller unstaffed foundations Members On-site mentoring by experienced practitioner to 25 small community foundations Requested by members Small Community foundations Assist in installation of First Pearl grant tracking software and development of accounting software Response to member requests Small staffed foundations Provide comprehensive, automated, information services to an average of 14 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 90 active periodical subscriptions Effort to have current materials for special initiatives Members . I ) I I I I I I ) �) ACTIVITY RATIONALE CONSTITUENCY Publish Information Alert with the Memo to Members detailing new resources available Apprise members of new resources available atCMF Members Provide information materials for CMF' s approximately 65 educational workshops, and conferences A means of further educating our members and a marketing tool for Information Services Members and staff Assists members in developing public relations materials and annual reports. Members seminar~ Continue monthly distribution of newspaper clippings on member activities (JI 0'1 7 �U1 -...J l. OBJECTIVE: To provide activities which build the organizational viability and leadership potential of member community foundations. ACTIVITY RATIONALE CONSTITUENCY Expand evening telephone conference series with National Center for Nonprofit Boards Efficient way to train rural community foundation trustees Community Foundations 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 foundation 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 . ) �)l ) OBJECTIVE: To network community foundations electronically. ACTIVITY RATIONALE CONSTITUENCY ,. Implement new computer software grants for small community foundations. In addition, expand computer committee and terms of loan program Smaller foundations are not prepared to tackle sophistication of FIMS system Small community foundations Expand pilot Hub/satellite relationship to include up to four community foundations Cost effective means of involving smaller foundations in FIMS Community Foundations Continue implementation of computer system grant/loan program Need to complete linkage of members and meet data needs ,of new community foundations I Community Foundations Provide for four Users groups and three other special training sessions Requested by users group Community Foundations . Ul c:o 9 �GOAL: INCREASE Increase the grantmaking resources of foundations and corporations in Michigan. OBJECTIVE: To increase the number offoundations and corporate giving programs.· ACTIVITY . CONSTITUENCY RATIONALE Obtain funding and produce donor stories to disseminate to advisors to the wealthy Requested in advisor interviews conducted in 1996 - 1997 Professional advisors and potential donors Convene two seminars for potential foundation donors to private and community foundations Encourages formation of new foundations Potential donors Develop and obtain funding for a multi-RAG, multi-Promotion of Philanthropy with Lawyers Builds on partnerships promoted by Forum of RAGs' State Bar Associations in Michigan, Connecticut, and Ohio Identify and meet with 15 targeted mid-size suppliers to automotive industry Important philanthropic givers in many of Michigan's smaller communities Potential corporate members Convene Advisors to the Wealthy Committee twice Construction of Outreach to Advisors Project Targeted advisor groups Hold at least eight new individual consultations with corporations interested in developing corporate giving programs Expand corporate membership Targeted business leaders Hold individual consultations with at least 40 new families and individuals considering foundation formation Develops a larger market for CMF membership and promotes efficient use of resources in foundation formation . Public ) �} ) OBJECTIVE: To assist community foundations in raising assets. ACTIVITY Award up to 30 Project Team-UP grants RATIONALE CONSTITUENCY Promoting economies of operation may contribute to more mergers and affiliations Community Foundations and affiliates Pilot Collaborative Service grants Need to promote savings through joint purchase of services Community Foundations and affiliates Initiate specialized planned giving technical assistance programs Requested by smaller community foundations Community Foundations Continue a U.P.-wide field of interest fund development campaign Feasibility study confirmed opportunities I exist Public Continue development of Positioning and Marketing Campaign Project with targeted audiences Competition from for-profit firms growing. Pressure to reach new donor markets Community Foundations Assist community foundations in completing final WKKF Challenge Grants 68 community foundations will be completing matching requirements in 1998 Community Foundations . I 11 �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 with Community Foundation Youth Advisory Committees Members interested in issue and in learning about proactive grantmaking Members, Public and Michigan Public Health Institute Coordinate the Community Foundation Great Lakes Environmental Collaborative and submit proposals for Phase II Expands environmental grantmaking and strengthens convening abilities 11 Members and 10 Community Foundations from outside of Michigan Assist members with Joining Forces Child Care Project and offer special education activities for corporate members Many members concerned about this issue Members Administer Partnership for National Service Grant and apply for Phase II Will strengthen role of AmeriCorps in four communities and involvement of community foundation Y ACs i~ community service Four Community Foundations Assist community foundations involved in George Romney Fund Developed in partnership with and led by MNA (Michigan Nonprofit Association) Community Foundations Monitor progress ofMCSC Volunteer Investment grants with community foundations Michigan Community Service Commission will need data to help renew funding for program Community Foundations ) I I ) �)i OBJECTIVE: To respond to members' requests to improve philanthropy. ACTIVITY Continue the K-12 Education in Philanthropy Project Pilot Investment Advisory Service for small community foundations RATIONALE . CONSTITUENCY Response from 25 partnering schools has exceeded expectations Members are seeking increased technical assistance in dealing with investment issues Members, 46 classrooms and over 1,000 students, State Dept. of Education Community Foundations OBJECTIVE: To support two supporting organizations. ACTIVITY RATIONALE CONSTITUENCY Assist MCFYP Board with five-year plan beyond the year 2000 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 13 . Members �I \,I .I GOAL: NETWORK Provide the means for regular exchange of ideas, ·experiences, and expertise among Michigan Grantmakers and other interested parties. OBJECTIVE: To support networking ac!ivities. 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 Conduct CMF Regional Members' Meeting and Board meeting June 1998 in Charlevoix area Provides opportunity for CMF Members to hear update CMF activities and to meet CMF Board. Held in conjunction with June Board meeting Members in targeted geographic region Continue a Mentors Service for new participants at Annual Conference Will build relationships that can continue after the conference Members and potential members Conduct Annual Fall Conference Provides professional development and educational opportunities for all GMF constituencies, a forum for annual members' meeting, and largest networking opportunity Member and non-member grantmak.ers Continue support for 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 _M.CSC Continue support of Calhoun County CARES with three community foundations and two geographic component funds Strengthens CARES model of collaboration Community Foundation Members, op ) �ACTIVITY RATIONALE Staff local geographic grantmakers meetings, i.e., Detroit Area Grantmakers, Greater Grand Rapids Donors Forum CONSTITUENCY 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 will start again in the Fall. Members in targeted geographic regwns Conduct 16th 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 CMF's mission Members, state universities and colleges, and nonprofit organizations Coordinate Annual Meeting of Foundation Center Cooperating Collections at CMF Annual Conference A cooperative relationship with the Foundation Center and its Michigan Collections enhances services provided to members Members 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 YACs can be developed with partners Members, Community Foundation YACs, Advisors Continue to facilitate placement of college interns with members Upon members request Members and Participating students Staff meetings of Michigan 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 . I 15 �OBJECTIVE: To use technology to link members. I ACTIVITY RATIONALE i CONSTITUENCY I Monitor five Listservs as a means of interactive, electronic communication within member groups 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 Internet Hands on technical assistance opportunities for members at Annual Conference and other special CMF events are well received Members I I I I ,J I I ) �). 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 Work with MSU School of Journalism to consider nonprofit foundation emphasis Dean has requested help in that students are not informed about nonprofit sector Students/media Conduct a session on philanthropy for the West Michigan Chapter of the Young President's Organization Opportunity to reach younger corporate leaders Potential corporate members Facilitate a corporate philanthropy award program with the State Chamber of Commerce Opportunity to recognize peers for their activities and iricrease CMF's visibility Corporate members and other business leaders Co-sponsor training activities for grantseekers Nonprofits need to know about widespread use of common grant application form Public Cosponsor State Volunteerism Conference May 1998. Encourages promoting volunteerism by foundations Nonprofit organization trustees. and staff Continue statewide community service Awards for YACs with Pistons-Palace Foundation Promotes value of youth in philanthropy Community Foundations and state youth board and members Continue using Mawby Fund for Kids to hire YAC Alumni as summer interns Continue development of CMF and MCFYP Websites to promote information on current events & programs Interns help implement Youth Leadership activities YACs and Community Foundations Websites are receiving daily use by the public, members and potential members Members, Potential Members and Public - 17 �ACTIVITY RATIONALE CONSTITUENCY Meet annually with Editorial Boards of two 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 1998 and Make A Difference- . Day in October 1998 Relates to goals of involving YACs in community service YACs OBJECTIVE: To produce/disseminate information on the activities ofMichigan grantmakers. ACTIVITY RATIONALE CONSTITUENCY Produce 11"' edition ofMichigan Foundation Directory in print and electronic format Continue special dissemination activities of MCFYP including two workshops for nonMichigan foundations Update three MCFYP publications and produce a new handbook on challenge grant progams Assists develop~ent of new markets for Directory I Grantseeking nonprofit partners Continued requests for assistance on youth philanthropy projects Community Foundations outside of Michigan, RAGs, National Funders Current supplies depleted. Response to field. Community Foundations outside of Michigan Continue to disseminate book on For the Benefit of All: A His ton: of Philanthrony in Michigan Michigan's rich philanthropic tr;tdition needs to be shared 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 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, grantseekers , \8 ) .. ' ) �--- } ACTIVITY RATIONALE CONSTITUENCY Provide lead stories for eighth 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 Need to increase visibility of CMF publications Members and Public . Offer CMF Publications for sale at Volunteerism Superconference, the CMF Annual Conference and other special events 19 �I I ADMINISTRATION, FINANCE & MEMBERSHIP I I OBJECTIVE: To hire and retain personnel needed to accomplish the Plan of Work. ACTIVITY . RATIONALE CONSTITUENCY Complete first year of full time staffed Detroit office Better serve the largest concentration of members and potential geographic members Members and potential members Develop plan for staffing the U.P. in 1999 Kellogg Youth Challenge ends in 1998 and need for technical assistance continues 8 community foundations and 10 affiliate funds Expand staff training on Internet, iMIS, and other software programs Need to better respond to member requests Staff Continue to update Personnel Policies as appropriate Federal and state regulations are continually changing I Staff OBJECTIVE: To support activities necessary to insure efficient & proper use of available resources. ACTIVITY RATIONALE . CONSTITUENCY Continue three year plan for replacing/upgrading workstations annually Workstations are not able to handle changes in technology to meet new member services Members and staff Prepare plan for updating progress on 5-year Strategic Plan Year four of plan about to begin Members and staff Continue to assist members with executive searches as requested Effective service to promote qualified individuals for work in field Members ) �) ACTIVITY RATIONALE CONSTITUENCY 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 Helps to track growth in membership revenue as well as need for special project funding Members Prepare Annual . 21 �OBJECTIVE: To plan and implement Membership Campaign to retain 95% of current members and recruit 23 new members. RATIONALE ACTIVITY . CONSTITUENCY Foundations continuing to be created in Michigan Potential members Review potential expansion of membership categories Requests received from civic foundations Potential members 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 deve~opment is an ongoing process Potential members Update CMF "Benefits of Membership", and a onepage flyer on "Major Accomplishments in 1997-98" 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 Recruit 23 new members ) � 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_1998_BB_1998-02-24_Plan-of-Work Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50252 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/399646180c0d9d0bcb8d2815db0a8cb8.pdf 93f7fdc3e385fb79669a1184dcbd49bf PDF Text Text 77 ~yz_ February 13, 1998 Memo to: Board of Trustees From: Dorothy A. Johnson Re: President's Report Since we last met in November at our very successful 25th Annual Conference, volunteers and staff have been busy on numerous activities. The following summary highlights both accomplishments and projects that are in the pipeline through June. Additional inforrilation can be provided on each item. I. Conferences & Meetings Family Foundation Getaway Led by Trustee Ann Irish, the Family Foundations Committee and Susan Howbert, have planned an exciting Getaway on May 15-17 at Yarrow, in Augusta, for Family Foundation members. Titled, Blessings and Challenges of Family Money, the Getaway will feature Judy Barber from Napa, California, and Ed Parks from Southfield. They both spoke at the Annual Conference, and were so popular we are bringing them back Evaluation Institute More than 30 grantmakers will be meeting in Lansing for a one-day Evaluation Institute on February 25. John Seeley from FERA (formative Evaluation Research Associates) in Ann Arbor and Ricardo Millett from the Kellogg Foundation, are the featured speakers. We are grateful for the leadership of Joyce Brown from the Kellogg Foundation in organizing this event and putting together an excellent notebook of evaluation materials for each participant. Community Foundation Trustee Phone Conferences As a result of the success of last fall's pilot effort, a second series of evening phone conference calls on four subjects is being held. In addition to basic board responsibilities, fund development, and board recruitment, a new subject- duties of the board chair- has been added. Maureen Robinson, lead trainer of the National Center for Nonprofit Boards, continues to be the facilitator for the one-hour "1-800" calls. Community Foundation Program Officers Retreat Haworth Conference and Learning Center on the campus of Hope College, in Holland, will be the site of a two-day Community Foundation Program Officers' Retreat this month. Twenty-five program officers will gather to exchange ideas, network, and plan technical assistance and training for 1998. Michigan Community Foundation Program Officers have organized an affinity group called Michigan ProNet with a mission to link with the COF national ProNet affinity group, to support CMF in design and implementation of trainings, and to provide input on the Computer Project and FIMS. �78 Community Foundation Executive Directors Retreat Over 50 community foundation executive directors will hold a two-day retreat in March in Holland, to learn about new community foundation initiatives and to receive technical assistance and training on issues ranging from fund development, marketing, and donor relations, to investment management. The retreat will include a tour and reception at the Holland Area Arts Center, which will be hosted by the Community Foundation of the Holland/Zeeland Area and the Grand Haven Area Community Foundation. Leadership Academy Five full days oftraining will be offered in May and June for new staff and trustees from community foundations. The faculty for the Academy will be seasoned staff from the larger Michigan community foundations. The trainings will originate in Lansing and be teleconferenced to two northern sites: Gaylord in the northern Lower Peninsula, and Marquette in the Upper Peninsula. Topics include History, Characteristics and Definition of a Community Foundation, Boardsmanship, Donor Relations, Fund Development and Planned Giving, Grantmaking, Information Management, Investment Management, Legal Aspects, and Convening. Videotapes and resource manuals from the five days of trainings will be made available for purchase by out-of-state community foundations . Literature and the Professions Professor Sandy Lottor will be returning to leaEl two discussions for family foundation staff and trustees, on Wednesday, June 10, in Detroit, and Thursday afternoon, June 11, in Charlevoix, before our annual members reception with the Board of Trustees. You will be receiving further information about both events and are welcome to join that Thursday discussion with Sandy, if your schedules permit. Detroit Area Grantmakers Attendance at the monthly meetings continues to exceed 40, with 48 participants at the February luncheon on the subject "Planned Giving for NonProfit Organizations". Author David LaPiana will be speaking March 10 on "NonProfit Strategic Restructuring and Mergers". II. Information Services About 1,000 requests for assistance continue to be handled each month. Special . highlights include: • The web-site has been visited more than 7,600 times. • Recent additions to the Website include: Sample Documents for Community Foundations, Information for Seeking Foundation and Corporate Grants with the Common Application Form and the 120 sample grants from Making A Difference, Grantmakers and NonProfits Working for Michigan's Future. The electronic library is being added to the site this month. �79 • • • III. The MCFYP web-site has been "hit" over 300 times. The chat room is operational and an On-Line meeting is scheduled for February. Efforts are underway to increase the use and visibility of this site. Fax-on-Demand continues to be used with 393 member calls and 454 non-member calls. A fifth listserv is being added for community foundation CEOs. 1200 For the Benefit ofAll books have been sold, and the book is scheduled for review in the March-April issue of Michigan History Magazine, which has a circulation of 40,000. Publications Memo to Members This important communications tool has been recently redesigned with input from both members and the Communications Committee. We are excited about its new look. Family Fax- Blessings & Challenges of Transferring Intergenerational Wealth This issue highlights two articles written by Judy Barber, family business consultant from Napa, California, and speaker at our 25th Annual Conference. As in the past, copies were distributed to a target group of 400 non-member family foundations. Empowering Youth- Lessons Learned from JYCFYP and Growing Community Foundations These two publications represent the second edition of the Lessons Learned document produced in 1996 for the National Youth Conference. The Empowering Youth monograph has been updated with the latest figures on the grantmaking of youth advisory committees, and also contains a new chapter with the initial research on the impact that YACs are having on nonprofits delivering services to youth. The original monograph was split into two, to better respond to the requests received for information on MCFYP. Sample Documents for Family Foundations This new resource for family foundations is in the editing phase, with expected production by the end of March. We are hopeful that the resources will be available to include a disc of the key documents with each notebook. The Michigan Foundation Directory, 1Oth Edition Sales of the Michigan Foundation Directory now total2,603. A reduced price sale will begin in May to distribute the remaining copies before the 11th Edition is published in the fall. Publications Catalogue The new Publications Catalogue has been published and features more than 50 publications. �80 Establishing A Charitable Foundation in Michigan - Third Edition, and Establishing & Administering A Scholarship Program - Second Edition Both publications are scheduled for production in March. We have retained John Clements, an intern from Grand Valley State University, to work on the Scholarship Publication and new Foundation Directory. IV. Partnerships FORUM of RAGS Annual Meeting Four staff and CMF Trustee Kari Schlachtenhaufen, attended the third Annual Meeting of the Forum of RAGS, held earlier this month in Washington. David Lindberg and Gail Powers-Schaub participated in a special two-day technology session. Dottie Johnson presented on the lessons learned from CMF's increasing philanthropy projects. Kari Schlachtenhaufen was elected to the Steering Committee for the FORUM, and we are excited about a new national pool of funds being developed for the Promotion of Philanthropy and consider it a potential source for several of CMF's special projects. Volunteerism SuperConference Colin Powell will be addressing participants on May 4, at the Lansing Center, for the second Volunteerism SuperConference. This is his first time in Michigan, and we are thrilled he will be with us. CMF is working with the Michigan Nonprofit Association, Volunteer Centers of Michigan, Michigan Community Service Commission, and others to put together a first-rate conference for over 800 attendees. CMF staff and members' presentations include the K-12 Education project, the Common Grant Application Form, and the Michigan Women's Foundation Kent County Girls Initiative. The evening of May 4 will feature the Fifth Annual Governor's Service Awards dinner and presentations. National Center on Nonprofit Boards CMF will be co-hosting the Dearborn site for a May 7th National Teleconference produced by the National Center on Nonprofit Boards titled Board & Staff: Creating a Strong Relationship. The Ford Motor Fund is providing the funding for this site. Grantseeking Seminars Staff continue to lead workshops for grantseekers upon request. Nine workshops for 340 participants have been conducted this year. Recent partners include a Funders Forum by the New Center in Ann Arbor and the Business Contributions Council of Detroit. K-12 Education in Philanthropy Project The K-12 Project continues to move rapidly toward its initial goal of producing lessons and curriculum materials for the integration of the teaching of philanthropy in the K -12 school systems. Progress can be measured in two major categories: implementation progress, and outcomes. �------ - ------- - ---- -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - , 81 Implementation: the project has been successfully launched and is strongly underway. These activities include: • recruitment, orientation, and education of 43 very diverse teachers K-12, public and private schools • outside Selection Committee to recommended the selection of teachers • purchase of hardware and software, installation, and operation of a statewide computer network of all project teachers and participants • ongoing communication, joint planning, and mutual sharing with the Indiana Humanities Council, Indiana Center on Philanthropy, and the Indiana Community Partnerships with Youth to keep the projects working together • identification, contract negotiation, and implementation of the evaluation components • student learning assessment, validating the lessons and student learning formative and summative evaluation (interviews, On-Line journals, surveys), development of baseline longitudinal indicators • establishment of offices in Muskegon and Detroit, hiring of, and orientation of, professional staff • negotiation and implementation of a web-site for teachers • presentations regarding the project to the: 1. 2. 3. 4. 5. 6. National Middle Schools Conference Michigan Council for Social Studies Annual Conference Michigan Volunteer Superconference (May) Council of Michigan Foundations Annual Conference Ohio Donors Forum Service-Learning Conference National Forum of RAGS • National Delphi process to help identify ultimate student learning objectives • Outside Fairness Review Committee to assure lessons are culturally sensitive Outcomes. The outcomes of the project in its first 10 months are: • ------ 200+ initial lessons on philanthropy K-12 �82 • Three-day conference on the major issues involved in teaching philanthropy. Conference proceedings will be published by the fall of 1998, by the Indiana University Press • Establishment of a Website at Michigan State University Teacher support materials underway that are being placed in the web site for all teachers to use: 1. 2. 3. 4. 5. 6. 7. 8. 9. Annotated children's bibliography of literature and teaching materials Vocabulary for teachers and students related to philanthropy Philanthropic timelines related to World History, U.S. History, and Michigan History Website data base of related organizations and philanthropy resources Careers in the nonprofit sector Links to the university programs in nonprofit management and leadership Calendar of philanthropy related dates for use by teachers in planning their year Lending library of key articles and books related to the teaching of philanthropy Circulating library of related children's literature as a "test" regarding regional resource development • One Masters Degree Thesis underway/Three Doctoral Programs underway related to the project • Original video of John Gardner discussing the principals undergirding the project ( What to expect in Year 2: • Pilot-testing of all lessons in each project teacher's classroom • · Field-testing in another non-project teacher's classroom for each lesson (5 field tests per unit) • Development of statewide assessment tools • Completion of the initial framework and materials in the Website (new materials will always be added) • Continued development of teacher educational support materials • Initial field-testing in Ohio, New York, and Indiana schools, as well as Michigan v. Michigan Community Foundations' Youth Project Status of Kellogg Youth Challenge April 1 is the date for progress reports on the final challenge grant round. It is anticipated that at least 2 community foundations will complete their challenge match, and the �83 remaining 66 will be submitting reports proving successful completion of at least 50% of their matching requirement. The final date for 100% completion of the match is December 31, 1998. A potential $16.8 million of Kellogg challenge funds could be distributed to Michigan community foundations in this final challenge round. Enhanced Technical Assistance With the Kellogg Youth Challenge ending in 1998, the majority of community foundations and their affiliate funds are dealing with two specific challenges: how to keep the growth momentum going, and how to deal with the need to raise ongoing operating funds. A new grant from theW. K. Kellogg Foundation is allowing CMF/MCFYP to provide targeted enhanced technical assistance in the form of "On-Site Mentoring", "Investment Advisory Services", and "Asset Development through Planned Giving" to those community foundations with less than $1 0 million in assets. Dorothy M. Reynolds, who has retired as President of the Community Foundation of Greater Flint, brings a wealth of experience and respect from her peers, to the newlycreated consultant position of Range Rider. In January, she started on-site mentoring to targeted foundations in the areas of asset development, pro-active grantmaking, and operational elements of community foundation management. Specialized firms for Investment Advisory Services and Planned Giving technical assistance will be selected by April1. Team-Up and Collaborative Service Grants - Two special initiatives, supported by the current W. K. Kellogg Challenge Grant, will assist small community foundations in their efforts to overcome barriers to asset growth, and to jointly purchase services that will contribute to economies for their operating budgets. Project TEAM-UP and the Collaborative Service Grants, promote both partnerships with neighboring community foundations and the joint purchasing of services. The MCFYP Board of Trustees will review the first grant applications that are due April1. Computer Project With 33 community foundations installed on the Foundation Information Management Service (FIMS) software, the Computer Committee's energies are now focused on how to best serve the remaining 23 community foundations that are two small or lack the staffing to implement FIMS. A new generation of computer grants designed to assist community foundations under $5 million in assets, or geographic component funds that already own a computer, will be unveiled in late February 1998. The grants will assist community foundations with the purchase of hardware, software and training, and will provide for tracking grants, gifts, donors, and financials on an Excel template designed by former CMF consultant Nanette Kaiser. Advisor Trainings In February, there are two conference calls being held for new advisors. Four regional Advisor Trainings are also being held in late April. �-----------~---~- - - - --- ~ - - ~ - - - 84 Y AC Teleconference On Saturday, March 14, YAC members will be gathering at Michigan State University, Northwestern Michigan College, in Traverse City, and Bay De Noc Community College, in Escanaba, for a Teleconference on the issue of violence prevention. Staff from the National Council on Crime Prevention will serve as faculty, and representatives ofthe 18 YACs participating in the C. S. Mott Foundation-funded violence prevention grants, will be reporting on their efforts. Dissemination Activities to share the lessons learned from MCFYP continue. This month five YAC members will be involved in three trips: the Regional Black Philanthropy Conference in Minneapolis, to Pittsburgh, to assist the Mellon, Grable and Jewish Healthcare Foundations, and to the Council on Foundations Annual Conference, in Los Angeles. i:rcollier/cmfboard/98/presr �. i Council of Michigan Foundations Treasurer's Report to Board February 1998 I apologize for not being able to be here in person, but would like to share some comments with you. Dave Lindberg will then respond to questions and provide additional information that you may desire. This morning we want to • review the Council of Michigan Foundations' Financial Statements for the eight months ended November 30, 1997 • review the revised budget projection for 1997-98 • present to you the recommended 1998-99 CMF budget I want to assure you that the Audit and Finance Committee, as well as the Executive Committee, have reviewed these statements and budgets, and is recommending them for your acceptance and approval. Financial Statements- November 30. 1997: We need to start with the CMF and Supporting Organizations Consolidated Balance Sheet as of November 30, under Tab 2. The first colurim shows the CMF Core and Special Projects balances, with other organizations following, and the total column at the far right. dlindberg/boardmet/cmf/1998/M022498c/ �Page 2 The largest balances are, of course, in the MCFYP supporting organization. In the third column, MCFYP, you will note that the cash and equivalents is unusually high due to over $10 million provided by the Kellogg Foundation during September. The original grant letters scheduled these funds for 1998 and 1999, and we are hopeful the early receipt will allow us to earn increased investment income over the next two years. Notes are also included to provide additional explanation, as shown. The following page is the Consolidated Statement of Activities for the period from April 1 to November 30. Again, the detail for CMF Core Operations, Special Projects and Endowment Funds is shown, followed by activity for the supporting organizations. This is presented for information only as the MCFYP and Michigan AIDS Fund statements and activities have been reviewed by their respective executive committee/boards. Revised Budget Projection for 1997-98: The CMF Core Operations Internal Statement of Activities, shown on the following page (page 17), shows the eight months (first column of the previous statement) as compared to the twelve-month budget approved by the CMF Board and our new projected budget. As you can see from the figures and supporting notes, the big adjustment is to incorporate the large success of our annual conference. In fact , as you will note at the bottom of the page, our change in fund balance has increased from $7,000 to over $40,000. It is this last highlighted column that we are asking you to approve as the revised budget for 1997-98. -~~-- �Page 3 At this time, Dave can follow up on any questions you may have, and we would ask for acceptance of the November 30 statements and approval for the new projected budget. Recommended Budget for 1998-99: The CMF recommended budget for 1998-99 is shown under Tab 11. The detail is illustrated in the first three columns, with the total in the fourth column highlighted. As is the normal procedure, the MCFYP and AIDS Fund budgets have been reviewed and approved by their respective boards, and are being included for your information and approval as well. The CMF Core Operations Budget (the first column) is then shown on the following page with the 1997-98 projected budget. As you can see, the recommended budget is very similar to this year's actual figures, except as indicated by the three notes. The highlighted column on page 76 shows the notes and supporting explanations, and additional notes on the Endowment Funds and Special Projects are included on page 73. The Audit and Finance Committee continues to review all material at the detail level. The Executive Committee is also reviewing information at a detail level for the foreseeable future, knowing it has been reviewed by the Audit and Finance Committee as well. The Board material, as you can see, has been reduced to focus on the overall financial position and �Page 4 budget, with the goal to highlight only significant changes. It is hoped that this will provide the Board with the larger, overall picture, while having the comfort that the details were reviewed by the Audit and Finance and Executive committees. Our approach, however, is still one of full disclosure, and the Board members can certainly receive the detail statements and additional information, if they desire. If there are any questions at this point, Dave and other management can respond. We would then ask for approval of the CMF Core Operations, Endowment Funds and Special Projects 1998-99 Budget shown on page 75. As always, if you have questions and would like additional information, let us know. I look forward to seeing you at the next CMF Board meeting. Respectfully submitted, Dick Rappleye �COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES February, 1998 Originally Elected Current Board of Trustees Class of 1998 (9) C. David Campbell, Executive Director Lynn A. Feldhouse, Vice Pres & Secretary Jack Hopkins, President/CEO Ann K. Irish, President/Trustee Mariam C. Noland, President Helen Philpott, Trustee Dr. John W. Porter, Trustee Dr. William C. Richardson, CEO, President/Trustee Maureen H. Smyth, VP - Programs Class of 1999 Detroit 1995 Chrysler Corporation Fund Auburn Hills 1997 Kalamazoo Foundation Elizabeth Kennedy Fund Comm. Fdn. for Southeastern MI. Comm. Fdn of Greater Flint Charles Stewart Mott Foundation W. K. Kellogg Foundation Kalamazoo Harbor Springs Detroit Flint Detroit Battle Creek 1991 1995 1987 1996 1989 1995 Charles Stewart Mott Foundation Flint 1992 Luftig & Warren I-nternational Max M. and Marjorie S. Fisher Fdn. Hudson-Webber Foundation Council of Michigan Foundations Pharmacia-Upjohn Foundation Charles Stewart Mott Foundation Frederick S. Upton Foundation Detroit Detroit Detroit Grand Haven Kalamazoo Flint St. Joseph 1997 1996 1996 1993 1991 1996 1988 Herbert H. and Grace A. Dow Fdn. Guardian Industries Corporation Irving S. Gilmore Foundation Dow Corning Corporation /Dow Corning Foundation The Skillman Foundation Midland Auburn Hills Kalamazoo Midland 1997 1997 1994 1991 Detroit 1995 Blue Cross Blue Shield of Michigan Foundation The Kresge Foundation David M. Whitney Fund Steelcase Foundation Detroit 1994 Troy Detroit Grand Rapids 1997 1991 1991 (9) William C. Brooks, Vice Chairman Julie F. Cummings, Trustee Gilbert Hudson, Chair/Trustee Dorothy A. Johnson, President Donald A. Parfet, President/Trustee Richard K. Rappleye, VP & Treasurer Stephen E. Upton, Chairman/Trustee (Opening- Colleen Keast) (Opening- James M. Richmond) Class of 2000 McGregor Fund (9) Herbert D. Doan, President/Trustee Ralph J. Gerson, Executive V.P. Harold H. Holland, V.P. & Trustee James R. Jenkins, V.P./Sec. & General Counsel/Trustee Kari Schlachtenhaufen, Vice Pres. Program/Assistant Secretary Ira Strumwasser, Executive Director &CEO Elizabeth C. Sullivan, VP-Program Peter P. Thurber, President/Trustee Kate Pew Wolters, Chairman/Trustee i:ewp:committee/brdtrst/clasfeb8 �Council of Michigan Foundations Annual Meeting of Members Notice and Board of Trustees Ballot Date: October 7, 1997 Notice is hereby given that the Annual Meeting of CMF Members will be held on Thursday, November 6 at 12:45 p.m. at the Westin Hotel-Detroit for the purposes of electing Trustees, reporting to the Members on the business of CMF, and such other business as may properly be brought before the meeting. The undersigned hereby appoints Mariam C. Noland, Chair, as proxy of the undersigned, with power to appoint a substitute, and authorizes her to vote at the meeting on behalf of the undersigned, as indicated below. The proxy will use her discretion as to any matters that may come before the meeting. Please vote and return your marked ballot in the enclosed envelope by mail or FAX on or before November 4, 1997 per the CMF bylaws: Return to: Council of Michigan Foundations P.O. Box 599 Grand Haven, MI 4941 7 FAX: 616/842-1760 or 842-3010 The following persons have been nominated by-th_e Nominating Committee for election to the Board of Trustees of the Council of Michigan Foundations lor three-year terms as indicated below. All terms will begin November 6, 1997. D Elect all the following nominees or D Elect only those nominees indicated below. Class of 2000 (three-year term) Herbert D. Doan, president/trustee, Herbert H. and Grace A. Dow Foundation __ Ralph J. Gerson, executive vice president, Guardian Industries Corporation Harold H. Holland, vice president/trustee, Irving S. Gilmore Foundation James R. Jenkins, vice president/secretary & general counsel/trustee, Dow Coming Corporation/Dow Coming Foundation _ Kari Schlachtenhaufen, vice president-program/assistant secretary, The Skillman Foundation _ Ira Strumwasser, executive director & CEO, Blue Cross Blue Shield of Michigan Foundation __ Elizabeth C. Sullivan, vice president-program, The Kresge Foundation __ Peter P. Thurber, president/trustee, David M. Whitney Fund __ Kate Pew Wolters, chairman/trustee, Steelcase Foundation Class of 1999 (two-year term) __ William C. Brooks, chairman, Entech Human Resources Consultant Services Class of 1998 (one-year term) _ Lynn A. Feldhouse, manager, Chrysler Corporation Fund CMF Member Organization (Your name and title) � 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_1998_BB_1998-02-24_Presidents-Report Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50253 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/3f85d1a6de7d80d5e291e09b36ffece7.pdf 95e7eeda832336a67c7a8dd46d22285e PDF Text Text \f\S I Minutes of the Meeting of the Board of Trustees of the Council of Michigan Foundations November 5 , 1997 The meeting of the Board of Trustees of the Council of Michigan Foundations (CMF) was held at the Westin Hotel, in Detroit, Michigan, November 5, 1997, 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, Julie F. Cummings, Laura A. Davis, Harold H. Holland, Jack Hopkins, Gilbert Hudson, Dorothy A. Johnson, Colleen D. Keast, Dr. John W. Porter, Richard K. Rappleye, Dr. William C. Richardson, Margaret A. Riecker, Kari Schlachtenhaufen, Maureen H. Smyth, Dr. Ira Strumwasser, Peter P. Thurber, Stephen E. Upton, Kate Pew Wolters, and Dr. Russell G. Mawby. Ms . Noland introduced and welcomed the New Trustee Nominees present: William C. Brooks, Lynn A. Feldhouse, Ralph J. Gerson and Elizabeth C. Sullivan Trustees absent were: Ann K. Irish, James R. Jenkins, John E. Marshall III, Donald R. Parfet, Helen C. Philpott, and James M. Richmond. New Trustee Nominee Herbert D. (Ted) Doan was absent. CMF staff present included David R . Lindberg, Donnell Snite Mersereau, and Elizabeth W. Pletcher. Guests present were: Dr. Glenn Kossick and Dr. James A. Kelly. The meeting was called to order by Chair, Mariam C. Noland. Ms. Noland then introduced and welcomed the Past Chairs present: Leonard White and Leonard Smith. Susan Howbert, the new CMF Director of Family Foundations Services & Program Director, Southeast Michigan, was introduced to the Board of Trustees by Ms. Noland. Approval of Minutes Minutes to previous meetings were presented for approval: June 6, 1997 Board of Trustees Meeting Minutes July 21 , 1997 Executive Committee Meeting Minutes September 4, 1997 Executive Committee Meeting Minutes A correction was made to the June 6, 1997 minutes, by Dorothy A. Johnson, noting that the vote on the pending membership application was not unanimous. The one negative vote was so noted. 1 �Following this correction, Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the June 6, 1997 Board of Trustee minutes be accepted as presented, the July 21 , 1997 Executive Committee minutes be accepted as presented, and the September 4, 1997 Executive Committee minutes be accepted as presented. Finance & Audit Committee Report Treasurer, Richard K. Rappleye, reported that after the extensive Request for Proposal process, the Audit & Finance Committee recommends that the firm of Coopers & Lybrand be hired to perform the auditing services for CMF, MCFYP, and the Michigan AIDS Fund, for the next three years. The audit fees will total $14,000, plus expenses for 1997-98. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Audit & Finance Committee recommendation be accepted as presented. Treasurer's Report Richard K. Rappleye presented the Treasurer' s Report, which included the CMF Financial Report September 30, 1997. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Treasurer' s Report be accepted as presented. Investment Committee Report Robert E. Swaney, Jr. , Chair of the CMF Investment Committee, presented the Investment Committee Report for the period ending September 30, 1997, a copy of which is appended to the official copy of these minutes. In response to a question, Mr. Swaney noted that future reports will reflect an adjusted target rate of return, based on the previous 12-month actual. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Investment Committee Report be accepted as presented. 2 �COMMITTEE REPORTS Annual Conference Committee C. David Campbell, Chairman of the Program Committee, presented the report on the 25th CMF Annual conference. He noted that this year's anticipated attendance goal will exceed 1100, once again surpassing the record ofthe previous year's conference. He praised the committee for their help in making this conference such a success. Mr. Campbell gave logistical information to the Board concerning the registration area for the hotel, and for the conference itself. One of the new additions to the venue at this year's conference, he said, are the "Peer Parties" which will be held Thursday, and promise to be a well-received networking opportunity for all Council of Michigan Foundations members. Mr. Campbell noted the line-up of names appearing at this year's conference. Dorothy A. Johnson thanked Dave Campbell for his superlative work at the helm of the Program Committee. She then mentioned to the Board, several current items of import: • WilliamS. White will not be able to attendJhe conference, and so will not be a part of the opening panel session. She circulated copies of his letter to all Board members, a copy of which is appended to the official copy of these minutes. • An important CMF and W. K. Kellogg initiative is the launch at this conference of the book "For the Benefit ofAll: A History of Philanthropy in Michigan". It will be on sale at the resource/library Gathering Place- "Resource Central", and also available at the CMF Conference Registration Desk. • Also on sale will be the grantmaking computer software package "First Pearl", currently in use and purchased by eleven (11) CMF members. The price for the package, if purchased through CMF, is $1500, and after January 1998, the price will be $5000. Julie Cummings, Co-Chair, of the Host Committee commented on the success of the conference and those facets of Detroit that the event makes focal points this year. Leonard Smith commented on the vast project undertaken at the Opera House, and its newly constructed stage for the Gala Evening. Dorothy Johnson then noted that there will be approximately 50 William Davidson guests at the reception and dinner this evening. She urged all Board members to meet and greet these guests, some of whom are new CMF members. 3 �- - -·--·------------ - - - - -·----·- - - ---... ···- Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Annual Conference Program Committee Report be approved as submitted. Community Foundation Committee Jack Hopkins, Chair of the Community Foundation Committee, reported on the Positioning & Marketing Project. With a goal of branding the community foundation name for targeted donor groups, the committee is working on a pilot project "You Should See What You Can Do", incepted with the assistance of Porter Novelli, a consulting firm from Washington, D. C. Test advertisements have appeared in two Michigan newspapers, with radio spots on public radio, and a direct mail piece. Feedback from these three efforts is being analyzed, and the committee will report back to the Board as they know more. Mariam Noland noted that the CMF Board eagerly awaited the committee's results. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Community Foundation Committee Report be approved as submitted. Government Relations Committee State Legislation Margaret A. Riecker, Chair, presented the Government Relations Committee report. She noted that the Senate Bill 705 (which removes the sunset on the community foundation tax credit for corporations paying the single business tax) and Senate Bill 695 (defining a community foundation for purposes of the tax credit) have passed the Senate in mid-October. Both bills are being considered by the House Tax Policy Committee. Federal Legislation H. R. 2499, a bill to extend the tax deduction for charitable contributions to non-itemizers has been introduced; this concept is part of the CMF Legislative Goal statement. Representative Camp is again introducing a bill to make permanent the ability to receive the full deduction on gifts of appreciated stock to private foundations . This provision now expires in June 1998. 4 �Capitol Hill Visit in February Ms. Riecker urged that a sizable group be prepared to visit Capitol Hill next February, on the annual trip to Michigan legislators. The dates will be February 3-4, 1998, and will once again coincide with the Forum of RAGs Annual Meeting in Washington, D. C. CMF will once again arrange appointments with each of the representatives and senators, and the current philanthropic issues will be the subject. Ms. Riecker noted that the Council on Foundations in Washington, D. C., currently has four CMF Board Members serving on their Board. They are Mariam C. Noland, Jack Hopkins, Colleen Keast, and William C. Richardson. Ms. Riecker added that in 1998, "term limits" takes effect in Michigan with the potential that more than half of the representatives will be new. She urged all Board members to work hard to make philanthropy a known entity in the state of Michigan to all legislators. Ms. Riecker and Dorothy Johnson introduced the publication "Making a Difference", which highlights grants made by CMF Members. Each Board Member would receive a copy at the end of the meeting. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Government Relations Committee Report be approved as submitted Nominating Committee Report Mr. Stephen E. Upton, Chair, welcomed and presented the new Trustee Nominees. Mr. Upton noted the Class of 2000 (Three Year Term), the Class of 1999 (Two Year Term), and the Class of 1998 (one Year Term) as noted in the written portion of the Nominating Committee report, a copy of which is appended to the official copy of these minutes .. Mariam Noland urged all nominees to attend the Annual Members Meeting during the conference. Mr. Upton presented the following existing CMF Officers, and requested a motion for their appointment. This slate of nominees has been proposed to the membership. Ballots have been circulated. Election results will be announced at the Board of Trustees Meeting and the Annual Members ' Meeting, November 6, 1997 Class of 2000 (Three-Year Term) Herbert D. Doan, President/Trustee, Herbert H. and Grace A. Dow Foundation Ralph J. Gerson, Executive Vice President, Guardian Industries Corporation Harold H. Holland, Vice President/Trustee, Irving S. Gilmore Foundation 5 �. ·····---- --- - ·--·- - · -- ----·· - - -- - - -- - - - - - - - - - - - -- -- - - - - -- - - -- --·--- James R. Jenkins, Vice President/Secretary & General Counsel/Trustee, Dow Coming Corporation/Dow Coming Foundation Kari Schlachtenhaufen, Vice President-Program/Assistant Secretary, The Skillman Foundation Ira Strumwasser, Executive Director & CEO, Blue Cross Blue Shield of Michigan Foundation Elizabeth C. Sullivan, Vice President-Program, The Kresge Foundation Peter P. Thurber, President/Trustee, David M. Whitney Fund Kate Pew Wolters, Chairman/Trustee, Steelcase Foundation Class of 1999 {Two-Year Term) William C. Brooks, Chairman, Entech Human Resources Consultant Services Class of 1998 (One-Year Term) Lynn A. Feldhouse, Vice President & Secretary, Chrysler Corporation Fund Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the slate of Nominees proposed to the Membership, be approved as submitted. Membership Committee Report Mr. Gilbert Hudson presented the Membership Committee Report, a copy of which is appended to the official copy ofthese minutes. The CMF Membership total as of October 27, 1997, is 402. He noted that there are several more verbal commitments to membership. Mr. Hudson urged that all ofthe possible members be followed up on diligently, and he thanked all for their efforts in this regard. He asked how we stood in comparison with other RAGs organizations in the nation, to which Dorothy Johnson responded that CMF remains the largest, with the Southeastern Council, ranking second. Gil Hudson noted the blue sheet listing the potential members who are attending the Annual Conference. He urged Trustees to seek out and welcome those parties. The new CMF members will be wearing blue nametags. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Membership Committee Report be accepted as presented. 6 ---- ---- �- - - - - - - - - - - - - - - - - - - - - - - - - - -- - - ----·-···· ··- -·-·· ·· Supporting Organization Committee The CMF Supporting Organization Committee convened via conference call on October 10, 1997, to discuss the Michigan AIDS Fund and the MCFYP Annual Reports, and their individual slates of candidates for their respective Boards of Trustees, copies of which are appended to the official copy of these minutes. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Supporting Organization Committee Minutes to the October 10, 1997 Meeting be approved, and the Resolutions and Report be approved as submitted. Michigan Community Foundations' Youth Project Report (MCFYP) Jack Hopkins, Vice Chair, presented the report for absent Chair, Pat Johnson. He covered the highlights ofthe report, primarily that 56 community foundations with 39 affiliate funds now exist in Michigan, and there is a community foundation presence in all Michigan counties. The assets have grown to $900 Million, and 1400 Youth are involved in the making of grants of over $2.8 million. Mr. Hopkins noted that the youth in his area ha_ye insights not usually seen in their peers. The leadership skills are unquestionably existent. He thanked theW. K. Kellogg Foundation and the Charles Stewart Mort Foundation for their role in this. The recommended MCFYP list of board members for the following class is as follows: Class of 2000 (Three-Year Term) Charles A. Johnson Patricia B. Johnson Peter P. Thurber Krysta Oechsle RobertS . Collier, Vice President, joined the meeting to report on dissemination efforts in Vancouver, Seattle, and Indiana. William C. Richardson indicated that Italy has recently undergone a law change that has allowed the favorable treatment of Community foundation formation. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the MCFYP Report be accepted as presented, and that the Trustees be elected to the Class of2000. 7 �Michigan AIDS Fund Glenn Kossick, Chairman of the Board of the Michigan AIDS Fund, presented the report for nominees to the Board, and the Annual Report, a copy of which is appended to the official copy of these minutes. Mr. Kossick was accompanied by Dennis Stover, Executive Director of the Michigan AIDS Fund. The Michigan AIDS Fund list of recommended board members is as follows: Class of 1998 (One-Year Term) Elizabeth Sullivan, Kresge Foundation- Troy Class of 2000 (Three-Year Term) Dr. Michael Boucree, Hurley Medical Center - Flint Susan Broman, Steelcase Foundation- Grand Rapids Carolee Dodge Francis, Dickinson County Community Foundation - Iron Mountain Jay Kaplan, Michigan Protection & Advocacy Service - Livonia Henrie Treadwell, W. K. Kellogg Foundation- Battle Creek Ira Strumwasser complimented Dr. Kossick and Dennis Stover for their work. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the Michigan AIDS Fund Committee Report be accepted as presented, and that the Trustees noted be elected. K-12 Education in Philanthropy Project Dr. Russell G. Mawby, Chairman, presented the opening report on the K-12 Education in Philanthropy Project. He examined the K-12 project overview, the major objectives of the project, and the comprehensive strategies of the planning process now underway in order to achieve the incorporation of the K-12 curriculum into the education program in Michigan. He then introduced Dr. James A. Kelly, President of the National Board for Professional Teaching Standards. Dr. Kelly noted that until recently no formal attention has been given in the schools to philanthropy in a formal manner. He reported on the progress in general ofthe 8 �K-12 project, and ofthe success ofthe October conference in Grand Rapids. Dr. Mawby thanked Dr. Kelly, and noted that the fundraising continues for the project. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the K-12 Education in Philanthropy Committee Report be accepted as presented Chair's Report Mariam C. Noland noted and honored the retiring Board Members:- Laura Davis, Leo Brennan, John E. Marshall, III, and Margaret A. (Ranny) Riecker, with the following resolutions: Laura A. Davis WHEREAS Laura A. Davis has served the Council of Michigan Foundations and its membership with energy and commitment as a member of the Board of Trustees since 1993 ... WHEREAS she provided thoughtful and knowledgeable guidance to the CMF Government Relations Committee and offered her invaluabl~ assistance during numerous Capitol Hill Visits ... WHEREAS she has graciously shared her creativity and intellect as co-chair of the 20th Annual Conference Host Committee and as a member of the CMF Supporting Organization Committee ... WHEREAS, through her association with the W.K. Kellogg Foundation, she has strengthened and improved the well-being of communities throughout Michigan, the nation and the world .. . AND WHEREAS she exemplifies philanthropic spirit through her community leadership, encouragement, and personal example ... BE IT RESOLVED that the Board of Trustees express their profound gratitude and appreciation to Laura Davis for her leadership, vision, commitment, and generosity of time and spirit, and wish her every happiness and continued good fortune. Mariam C. Noland, Chair November 5, 1997, and, 9 �Leo J. Brennan, Jr. WHEREAS Leo J. Brennan, Jr. has served the Council of Michigan Foundations and its membership as a vital member of the Board of Trustees since 1982 ... WHEREAS he has strengthened CMF through his creativity, commitment and tenure as Vice Chairman for corporations ... WHEREAS his diligent and insightful service as chair of the Public Issues Committee and as a member of the Corporate Giving Committee has refined CMF communications and improved membership services ... WHEREAS his invaluable contributions as chair of the 18th Annual Conference Program and 22nd Annual Conference Host committees resulted in a wealth of educational opportunities, enchanting entertainment, and memorable events ... AND WHEREAS the legacy of his remarkable career, his concern for people, and his renowned integrity, distinguishes Mr. Brennan as a servant leader of the highest caliber ... BE IT RESOLVED that the Board of Trustees expresses their heartfelt appreciation to Leo J. Brennan, Jr. for his stewardship and numerous contributions toward service improvement, and look forward to his continued guidance and involvement as a member of the CMF Advisory Cabinet. Mariam C. Noland, Chair November 5, 1997, and, John E. Marshall III WHEREAS John E. Marshall III represented with distinction the Council of Michigan Foundations as a member of the Board of Trustees since 1986, and enthusiastically and creatively served as its chair from 1987 to 1990 ... WHEREAS he was generous with his time and creative in his vision in furthering the work of the Community Foundation Energy Initiative ... WHEREAS he was a motivating force in developing the Michigan Community Foundations' Youth Project, providing outstanding leadership in its evolution and growth, and providing a National Youth Philanthropy Conference of the highest caliber. .. WHEREAS his service on the Nominating, Investment, Evaluation, Government Relations, Supporting Organizations, and Principles and Practices Committees ensured CMF's future and furthered the development of targeted services for its entire membership ... 10 �WHEREAS his commitment, personal values, and warm sense of humor characterized his chairmanship of the 13th Annual Conference Program Committee ... AND WHEREAS he has been sensitive to the issues of philanthropy, thereby strengthening the grantmaker/grantseeker relationship .. . BE IT RESOLVED the Board of Trustees ofthe Council of Michigan Foundations express their deepest gratitude and appreciation to John E. Marshall III for his years of service and outstanding guidance, and look forward to his continued counsel as a member of the CMF Advisory Cabinet. Mariam C. Noland, Chair November 5, 1997, and Margaret (Ranny) A. Riecker WHEREAS Margaret (Ranny) A. Riecker served CMF as a committed and enthusiastic member of the Board of Trustees since 1974 and provided thoughtful leadership and steadfast dedication as chair from 1981 to 1984 ... WHEREAS she is instrumental in achieving legislative action in the best interest of philanthropic endeavors through her leadership_of the Government Relations Committee ... WHEREAS her guidance as chair of the Nominating and Information Systems Committees ensured CMF's future and improved membership services ... WHEREAS a focused strategic plan resulted from her vision and guidance as chair of the Future Planning Committee ... WHEREAS her chairmanship of the Membership Services Committee served to increase and improve philanthropy in the state of Michigan, and her expertise as a member of the Family Foundation, Improving Philanthropy and Increasing Philanthropy Committees strengthened the connection among grantmakers ... AND WHEREAS she successfully coordinated the formation ofthe William W. Allen Fund ... BE IT RESOLVED that the Board ofTrustees expresses their deepest gratitude and appreciation to Ranny Riecker for her years of service and numerous contributions, and look forward to her continued counsel as a member of the CMF Advisory Cabinet and Chair of the CMF Government Relations Committee. Mariam C. Noland, CMF Chairman November 5, 1997. 11 �. President's Report Dorothy A. Johnson presented the President's Report, a copy of which is appended to the official copy of these minutes. Ms. Johnson distributed a copy to each ofthe Board Members of the new CMF publication "Grantmakers Making a Difference", a study of grantrnaking. She noted that CMF has its own "Horne Page" now on the Internet, for all to access. Upon motion duly made, supported, and unanimously approved, it was RESOLVED that the President's Report be accepted as presented. New Business Ms. Johnson reminded the group that the 1998 June Board Meeting would be held in Charlevoix , and the Members Reception would be hosted by Pete and Julie Cummings, John and Hilde Frey, and John and Ranny Riecker. Next Meeting Dates Tuesday, February 24, 1998 Board of Trustees Thursday/Friday Board of Trustees June 11/12, 1998 Tuesday, September 15, 1998 Executive Committee Wednesday, November 4,1998 Board of Trustees University Club, East Lansing 10:00 a.m. to 2:00p.m. The Weathervane Terrace Hotel Charlevoix Times to be Determined. University Club, East Lansing 10:00 a.m. to 1:00 p.m. Lansing Center, Lansing 10:00 a.m. to 12:00 p.m. There being no further business to come before the Board, the meeting was adjourned. ~N~ Chair i/ewp;committee/ brd trst/97novmin 12 � 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_1998_BB_1998-02-24_Previous-Board-Minutes Title A name given to the resource Council of Michigan Foundations 1998-02-24 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 1998-02-24 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, 50254 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/7064cef7fcbb89b0be9a752a2f96adb7.pdf 6f10a095d26a1562b2561de12b7f466e PDF Text Text / CMF - Upcoming Meetings of Bo,ard of Trustees & Committees Board of Trustees 10:00 a.m.- 12:00 p.m. October 30, 1996 Amway Grand Plaza Hotel, Grand Rapids (24th Annual CMF Conference 10/30 - 11/1/96) 1~97- l;. i1~8 £'ea.so~ • March 13, 1997 University Club, Lansing 10:00 a.m. - 2:00 p.m. June 5/6, 1997 6/5 Evening and 9:00 a.m. to 1:30 p.m. Yarrow I.odge Augusta, Batt1e Creek 10:00 a.m.- 12:00 p.m. November 5, 1997 Westin Hotel, Detroit (25th Ann. Conference 11/5- 11/7/97) � 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_1998_BB_1998-02-24_Upcoming-Meetings Title A name given to the resource Council of Michigan Foundations 1998-02-24 board book upcoming meetings 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 1998-02-24 board book upcoming meetings. 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, 50255 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 1998-02-24 https://digitalcollections.library.gvsu.edu/files/original/9e13576aed90ea6d41027f61a3f1332a.pdf eb2c3e502f8fb67f179fa556867ede2d PDF Text Text Back: Pocket A FILE COPY Date: June 3, 1998 Memo To: Board ofTrustees From: Richard K. Rappleye, Chair - Audit & Finance Committee RE: CMF & Supporting Organizations March 31, 1998 Audit Report Resolved: That the CMF Board of Trustees approve the Coopers & Lybrand March 31, 1998 audit report. On May 27, 1998 the CMF Audit & Finance Committee met to review the results of the Coopers & Lybrand audit for the year-ended March 31, 1998. During this meeting both management and Coopers & Lybrand stated that the audit process exceeded their expectation during the first year transition from Ernst & Young, who performed the audit in prior years. Coopers & Lybrand stated that upon completion of the audit, which included testing of the internal control procedures, there were no Management Letter Comments to report to management or the Audit Committee. The results ofthe year-end audit were approved by the MCFYP Board of Trustees at their meeting held on May 28, 1998 and will be reported to the Michigan AIDS_fund Audit Committee on June 8, 1998. After a detailed review of the enclosed report the Audi"f& ·Finance Committee is recommending approval of the CMF Combined March 31, 1998 audit report. Below are some highlights of the significant balances and variances from the prior.year results included in the attached audit report. Combined Statements of Financial Position Cash & Investments During 1997-98 the remaining balance from the W.K. Kellogg Foundation WKKF III grant of $6,377,804 and along with the additional funds of $5,000,000 to complete the final round of challenge grants for MCFYP were received and accounted for the increase in both cash and investments from the prior year. The reason for the significant balance in &ash and cash equivalents (which is made up of primarily of money market accounts) is due to the policy adopted by the ln-¢'e stment Committee which allows only the permanent or endoVt1nent funds to be invested in eqUities. Grants Receivable The decrease from the prior year is due to tli~ receipt of the remaining balance outstanding from the WKKF III grant for MCFYP. I IDLI NDBE RIBOA RD MET\CMF\ 1998\ M06 1298 .doc �B Accrued Grants Payable The final round of challenge grant rules for MCFYP were modified to allow community foundations until March 1, 1998 to raise 50% of their challenge request. For those that reached the 50% mark they have until December 31, 1998 to raise the remaining 50%. This has eliminated the all or nothing criteria from previous rounds and thus has increased the liability from the prior year. The balance at March 31, 1998 represents grants outstanding to 64 community foundations. Net Assets- Board Designated Fund The increase from the prior year is due to the investment income earned from the WKKF III grant for MCFYP that is being placed in the Board Designated Fund. Net Assets- Permanently Restricted The permanently restricted net asset balance represents only the contributions received for the Allen and Mawby endowment funds. The investment income earned on those funds has been classified as temporarily restricted net assets. It should be noted that the total balance of the Allen and Mawby Funds totaled $2,183,841 as of March 31, 1998, which you will find highlighted in the Notes to Combined Financial Statements. Combined Statement of Activities & Changes in Net Assets Support and Revenues Grants and Other Contributions The increase from the prior year is due to the additional grant dollars received from Kellogg to complete the final round of challenge grants. Conferences Conference expenses increased due to the cost associated with CMF's 25 111 Anniversary Annual Conference, which was held in November. Thanks to the generous support of our members the Annual Conference broke even. Investment Income Along with the additional grant dollars received from the Kellogg Foundation and the permanent funds nearing a portfolio mix of 70% equities, we continue to experience a strong increase in investment income from the prior year. I \ DI.I ND ili: R\ Il( >A RDMITICM F\ 19'1X\ M061 2'1X. doc -~ - - - - - - - - - - - - - -- �c Expenses Grants Grants totaling $11,803,207 were made to approximately 80 community foundations and 60 nonprofits (Michigan AIDS Fund grantees) during fiscal year 1997-98. The increase in grants from the prior year is due to the additional funds made available from the Kellogg Foundation to complete the final round of challenge grants and a $500,000 grant received from the State of Michigan that was used for AIDS prevention initiatives. Conference In comparing total conference income to conference expenses, it should be noted that several meetings and conferences (mainly those for special projects and MCFYP) are funded by the Grants and Other Contributions line item and therefore receive very little in the way of revenue from conference registration fees. Professional Fees The additional of a $500,000 grant from the State of Michigan (and the associated administrative time) along with two new special projects under taken by the Michigan AIDS Fund resulted in the increase from the prior year. Programming/Administrative The CMF K-12 project being fully implemented during 1997-98 accounted for the increase from the prior year. 1: \ DLINDBER\BOARDM ETIC MF\ 1998\ M061298 .doc �COUNCIL OF MICHIGAN FOUNDATIONS AND SUPPORTING ORGANIZATIONS COMBINED FINANCIAL STATEMENTS AND OTHER FINANCIAL INFORMATION FOR THE YEARS ENDED MARCH 31,1998 and 1997 �tents Pages of Independent Accountants . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 ""-"'-=.J"-_.ed Financial Statements: C mbined Statements of Financial Position . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Co bined Statements of Activities and Changes in Net Assets .......... . .................. 3-4 ()oDlbined StatementsofCashFlovvs ........ . ............... .. .. ... ..... . .................... 5 _o to Combined Financial Statements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6-11 ementary Information: Report of Independent Accountants ........... . ......... . ................................... 12 Details of Combined Statement of Activities and Changes in Net Assets . . . . . . . . . . . . . . . . . . . . . 13 �Coopers & Lybrand L.L.P. Coopers &Lybrand a professional services firm Report of Independent Accountants 3oard of Trustees Council of Michigan Foundations -e have audited the accompanying combined statement of financial position of the Council of _fi higan Foundations and Supporting Organizations as of March 31, 1998, and the related combined statements of activities and changes in net assets and cash flows for the year then ended. These financial statements are the responsibility of management. Our responsibility is to express an opinion on these financial statements based on our audit. The financial statements of the Council of · chigan Foundations and Supporting Organizations as of and for the year ended March 31, 1997, ·ere audited by other auditors whose report dated April 25, 1997, expressed an unqualified opinion on those statements. e conducted our audit 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 audit provides a reasonable basis for our opnnon. In our opinion, the financial statements referred to above present fairly, in all material respects, the combined financial position of the Council of Michigan Foundations and Supporting Organizations as of March 31, 1998, and the combined changes in their net assets and their cash flows for the year then ended in conformity with generally accepted accounting principles. Grand Rapids, Michigan April 30, 1998 1 Coopers & Lybrand L.L .P. is a member of Coopers & Lybrand International, a limited liabil ity assoc iation incorporated in Switzerland . �cil of Michigan Foundations and Supporting Organizations __......., .·ned Statements of Financial Position , 1998 and 1997 1998 ASSETS $ 15,249,626 and cash equivalents $ 16,536,500 11,096,405 121,186 75,661 689,527 6,573,594 9,452,610 14,081,845 135,354 130,024 723,091 $ 43,768,905 $ 31,096,518 $ $ ~~·~m ents ts and contributions receivable ed investment income paid expenses and other assets perty, plant and equipment, net Total assets 1997 LIABILITIES AND NET ASSETS · ilities: Accounts payable Grants payable Total liabilities et assets: Un restricted: Undesignated Board designated Temporarily restricted Permanently restricted Total net assets Total liabilities and net assets 248,689 8,729,931 8,978,620 921,993 2,343,296 3,596,863 5,940,159 1,559,012 2,210,784 3,769,796 27,266,746 1,583,380 24,821,349 1,583,380 34,790,285 30,174,525 $ 43,768,905 $ 31,096,518 The accompanying notes are an integral part of the combined financial statements. 2 157,258 764,735 �Council of Michigan Foundations and Supporting Organizations Combined Statements of Activities and Changes in Net Assets for the year ended March 31, 1998 Unrestricted Support and revenues: Member contributions Grants and other contributions Conferences Publications Software installation fees Investment income, net of fees Net realized and unrealized gains on investments $ Temporarily Restricted Permanently Restricted $ $ 320,035 35,872 36,000 1,163,029 313,770 9,589 55,930 801,030 16,482,518 633,805 45,461 36,000 1,218,959 830,648 3,186,614 416,973 17,278,780 1,247,621 20,465,394 14,833,383 (14,833,383} 18,019,997 2,445,397 801 ,030 $ 16,482,518 Net assets released from restriction Total support and revenues Expenses: Grants Conferences Publications Professional fees Depreciation Programming/administrative Total expenses Total 20,465,394 11,803,207 792,761 168,421 786,825 111 '721 2,186,699 11,803,207 792,761 168,421 786,825 111 '721 2,186,699 15,849,634 15,849,634 4,615,760 Changes in net assets 2,170,363 2,445,397 Net assets at beginning of year 3,769,796 24,821 ,349 1,583,380 30,174,525 5,940,159 $ 27,266,746 $ 1,583,380 $ 34,790,285 Net assets at end of year $ The accompanying notes are an integral part of the combined financial statements. 3 �Council of Michigan Foundations and Supporting Organizations Combined Statements of Activities and Changes in Net Assets, continued the year ended March 31, 1997 Unrestricted S pport and revenues: Member contributions Grants and other contributions Conferences Pu blications Software installation fees Investment income, net of fees et realized and unrealized gains on investments $ Temporarily Restricted 732,575 326,174 69 ,234 12,226 939,746 106,692 108,340 2,188,295 115,920 12,763,956 et assets released from restriction 8,855,354 {8,855,354} Total support and revenues 11,043,649 3,908,602 Total expenses Changes in net assets et assets at beginning of year et assets at end of year $ Total $ $ 12,494,586 Expenses: Grants Conferences Publications Professional fees Depreciation Programming/administrative Permanently Restricted 38,251 $ 46,758 732,575 12,532,837 432,866 69,234 12,226 986,504 38,251 224,260 14,990,502 38,251 14,990,502 6,799,148 690,823 184,148 531 ,729 103,403 1,593,982 6,799,148 690,823 184,148 531,729 103,403 1,593,982 9,903,233 9,903,233 1,140,416 3,908,602 38,251 5,087,269 2,629,380 20,912,747 1,545,129 25,087,256 3,769,796 $ 24,821 ,349 1,583,380 $ 30,174,525 $ The accompanying notes are an integral part of the combined financial statements. 4 �Council of Michigan Foundations and Supporting Organizations Combined Statements of Cash Flows r the years ended March 31, 1998 and 1997 Cash flows from operating activities: Changes in net assets Adjustments to reconcile changes in net assets to net cash provided by (used in) operating activities: Unrealized gain on investments Depreciation Loss on disposal of fixed assets Changes in assets and liabilities: Decrease (increase) in grants and contributions receivable Decrease in prepaid expenses and other assets Increase in accounts payable Increase in grants payable Net cash provided by (used in) operating activities Investing activities: Purchase of investments Proceeds from sale of investments Proceeds from maturity of U.S. Treasury securities Purchase of fixed assets Proceeds from sale of fixed assets 1998 1997 $ 4,615,760 $ 5,087,269 (799,065) 111,721 1,419 (132,834) 103,403 2,985,440 68,531 91,431 7,965,196 (6,965,532) (30,735) 69,099 159,021 15,040,433 ( 1'71 0,309) (13,099,383) 1,327,504 5,487,054 (79,676) 100 (3,346,076) 371,131 3,749,375 (29,097) (6,364,401) 745,333 Increase (decrease) in cash and cash equivalents 8,676,032 (964,976) Cash and cash equivalents at beginning of year 6,573,594 7,538,570 $ 15,249,626 $ 6,573,594 Net cash (used in) provided by investing activities Cash and cash equivalents at end of year The accompanying notes are an integral part of the combined financial statements. 5 - - ---- ~~~~-~ �Council of Michigan Foundations and Supporting Organizations Notes to Combined Financial Statements 1. Summary of Significant Accounting Policies: a. Organization: The Council of Michigan Foundations (CMF), an association of foundations and corporations making grants for charitable purposes, was incorporated in 1975 to enhance, improve and increase philanthropy in Michigan. The Michigan Community Foundations' Youth Project (MCFYP) and the Michigan AIDS Fund (MAF) are supporting organizations of CMF under the provisions of Internal Revenue Code section 509(a)(3). The accompanying financial statements ofCMF have been prepared on a combined basis to include its affiliated supporting organizations, because CMF's Board of Trustees exercises significant control over these organizations through the appointment of board members for each of these organizations. b. Cash and cash equivalents: Cash equivalents consist of money market funds and U.S. Treasury securities maturing within ninety days. These are carried at fair market value, which approximates cost. c. Investments: All investments are carried at estimated fair market value, using quoted market prices. Net realized gains and losses and unrealized increases or decreases resulting from changes in the market value of investments are included in the combined statements of activities and changes in net assets. The realized gain or loss on the sale of investments is the difference between the proceeds received and the cost of specific investments sold. d. Property, Plant and Equipment: Property, plant and equipment, are stated at estimated market value at the date donated or at cost if purchased. Such donations are reported as unrestricted support unless the donor has restricted the donated asset to a specific purpose. Assets donated with explicit restrictions regarding their use or contributions of cash that must be used to acquire property and equipment are reported as restricted support. Absent donor stipulations regarding how long those donated assets must be maintained, CMF reports expirations of donor restrictions when the donated or acquired assets are placed in service as instructed by the donor. CMF reclassifies temporarily restricted net assets to unrestricted net assets at that time. Depreciation is computed by the straight-line method over the estimated useful lives of the assets. Upon retirement or disposal of property, plant and equipment, the asset and related accumulated depreciation are eliminated from the respective accounts, and the resulting gain or loss is recorded in the statement of activities. e. Net Asset Classifications: The three net asset groups used for reporting purposes in the accompanying combined financial statements are as follows: Unrestricted Net Assets--Reflect assets that have not been restricted as to use by donors. Certain of these assets have been designated by the governing boards of CMF and its supporting organizations to be used for a specific purpose. These board-designated funds reflect investment income earned on Challenge grant assets that will be used to fund community foundation programming beyond the Year 2000. 6 �Notes to Combined Financial Statements, Continued 1. Summary of Significant Accounting Policies, continued: e. Net Asset Classifications, continued: Temporarily Restricted Net Assets--Reflect contributed assets whose use by CMF and its supporting organizations has been limited by donors for a specific time period or purpose. Permanently Restricted Net Assets--Reflect contributions with donor-imposed restrictions that do not expire and that allow, in certain cases, only the income earned thereon to be expended. Income earned that is restricted for a period of time or purpose is recorded as a temporarily restricted asset. f. Grants Payable: Grants are recognized as an expense when approved by the governing boards of CMF and its supporting organizations, if unconditional, or when the related conditions are met by the recipient, if conditional. Grants payable recorded in the accompanying combined statements of financial position are generally expected to be paid within one year. g. Use of Estimates: The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the amounts reported in the financial statements and accompanying notes. Actual results could differ from those estimates. h. Reclassifications: Certain amounts in the fiscal 1997 combined financial statements have been reclassified to conform with the fiscal 1998 presentation. 2. Supporting Organizations: Michigan Community Foundations' Youth Project The Michigan Community Foundations' youth activity commenced in 1988 and was funded by the W.K. Kellogg Foundation. This activity is aimed at encouraging youth development in local communities while strengthening community foundation leadership and grant-making capacity. CMF has acted as administrator of the original project, with all grant monies received from the W.K. Kellogg Foundation being distributed to community foundation members under conditions defined by grant agreements. 7 �Notes to Combined Financial Statements, Continued 2. Supporting Organizations, continued: Michigan Community Foundations' Youth Project, continued The Michigan Community Foundations' Youth Project (MCFYP) was incorporated in November 1993, with a separate board of trustees to oversee the grant-making activities of the project. The W.K. Kellogg Foundation contributed sixty-nine percent of the total support and revenues for 1998 and 1997. This donor also comprises ninety-five percent and eighty-nine percent of the grants receivable balance at March 31, 1998 and 1997, respectively. MCFYP received an additional $2,600,000 grant from the W.K. Kellogg Foundation to provide funds for the computerization of Michigan's community foundations, support for foundations that assume responsibility for assisting small affiliate community foundations in their development, and extended support for the youth project, including camp subsidies and national leadership conference funding. In August of 1996 the W.K. Kellogg Foundation provided a $10,000,000 grant to MCFYP for the Kellogg Youth Initiative Partnership program. The purpose of this program will be to fund future youth programs located in a portion of Detroit known as the Northern High School Area, Calhoun County, and Marquette and Alger counties. The W.K. Kellogg Foundation has transferred $5,670,110 of their $10,000,000 commitment for this project through fiscal year 1998. Michigan AIDS Fund CMF formed the Michigan AIDS Fund (MAF) for the purpose of managing and administering revenues and expenses of a collaborative funding grant program previously administered by CMF, which acts as a vehicle for CMF members and others to cooperatively fund AIDS-related projects in Michigan. MAF was incorporated in November 1993, with a separate board of trustees appointed by CMF, to oversee the growing activities and grant-making responsibilities of this program. 3. Endowment Funds: CMF has three endowment funds. The principal amounts of these funds have been permanently restricted by their donors, whereas the investment income earned on the assets of these funds is temporarily restricted for the stated purpose of each fund. 8 �Notes to Combined Financial Statements, Continued 3. Endowment Funds, continued: Russell G. Mawby Endowment Fund to Improve and Increase Philanthropy The Russell G. Mawby Endowment Fund to Improve and Increase Philanthropy was established during fiscal 1995 to honor Dr. Mawby's contributions to Michigan philanthropy. Dr. Mawby, former Chairman and CEO of the W.K. Kellogg Foundation, was one of the founders of the Council of Michigan Foundations and served as its first chairman in 1972. The purpose of this Fund is to improve and increase philanthropy by continuing and expanding CMF's efforts to enhance philanthropy and increase charitable resources. Permanently restricted net assets of this Fund were $1,012,843 at March 31, 1998 and 1997. Total net assets of this Fund were $1,353,384 and $1,112,149 at March 31, 1998 and 1997, respectively. Ruth & Russ Mawby Fund for Kids In December of 1995 the W.K. Kellogg Foundation contributed $500,000 to set up the Ruth and Russ Mawby Fund For Kids, with the expressed purpose of improving and increasing philanthropy through youth involvement in the State of Michigan. Permanently restricted net assets of this fund were $500,000 at March 31, 1998 and 1997. Total net assets of the fund were $719,576 and $559,334 at March 31, 1998 and 1997, respectively. William W Allen Endowment Fund The purpose of this Fund is to further the understanding of private philanthropy in federal and state legislative and regulatory matters. The endowment was established with restricted contributions from the member foundations of CMF given in honor of a former CMF board member who was also the first Government Relations chairman. Permanently restricted net assets ofthis Fund were $70,537 at March 31, 1998 and 1997. Total net assets ofthis Fund were $110,881 and $86,301 at March 31, 1998 and 1997, respectively. 4. Investments: Investments are presented in the combined financial statements at their aggregate market value and are composed of the following: 1998 1997 Cost Market Cost Market U.S. Government securities Equity investments Fixed income investments $ 7,964,914 $ 7,972,200 $ 6,483,375 $ 6,468,829 5,523,492 2,015,044 6,554,442 2,009,858 2,017,383 717,867 2,273,583 710,198 Totals $ 15,503,450 $ 16,536,500 $ 9,218,625 $ 9,452,610 9 �Notes to Combined Financial Statements, Continued 5. Grants and Contributions Receivable: An unconditional promise represents a promise made by grantors/donors to give specified amounts to CMF in the future which are not contingent on CMF performing any specific substantive actions (e.g., raising matching amounts). CMF's grants and contributions receivable consist of unconditional promises by donors to be received as follows: March 31 Receivable in less than one year Receivable in one to five years Receivable in more than five years 1998 1997 $ 7,556,866 $ 2,556,775 4,303,140 11,860,006 11,656,304 3,000,000 17,213,079 (763,601) (3,131 ,234) $ 11,096,405 $ 14,081,845 Less present value discount at prime (8.5% at March 31, 1998 and 1997) The maJOrity of the grants and contributions receivable represent funds that will be regranted to other foundations and not-for-profit organizations in future years. 6. Property, plant and equipment: Property, plant and equipment consist of the following: March 31 1997 1998 Buildings Equipment Furnishings $ 482,706 532,700 158,948 1,174,354 $ (379,179) (484,827) Less: accumulated depreciation $ 10 689,527 482,709 464,061 155,500 1,102,270 $ 723,091 �Notes to Combined Financial Statements, Continued 7. Temporarily Restricted Net Assets: Temporarily restricted net assets are available for the following purposes: 1998 1997 CMF: Kindergarten through 12th Grade Philanthropy project Mawby Endowment Fund (Investment earnings only) Great Lakes Environmental Collaborative Youth Violence Project Michigan Community Foundations' Youth Project Dissemination CMF Detroit Office Partnership For National Service Community Foundation Marketing Project Joining Forces Child Care Project Information Technology Commission Allen Endowment Fund (Investment earnings only) Miscellaneous $ 890,854 560,117 392,293 180,603 141,604 72,704 40,250 28,918 28,067 40,344 33,952 2,409,706 $ 1,441,286 158,640 615,246 191,500 42,568 102,000 139,474 15,764 24,902 2,731 ,380 MCFYP: Community Foundation Challenge grants Kellogg Youth Initiative Partnership Enhanced Technical Assistance Community Foundations Community Foundation Computerization Upper Peninsula Grants 12,578,743 9,320,442 1,620,604 788,996 31,926 24,340,711 12,836,214 7,674,962 934,891 25,589 21,471,656 MAF: Increase capacity of Michigan AIDS-related organizations General grants Nutrition Issues Prevention Initiatives Foster collaboration of health care systems Peer Education Initiatives Mason & Manistee Counties Saginaw County Department of Public Health Case Manager - Berrien County Ecumenical Spiritual Retreat Annual conference 11 395,882 40,000 41,404 20,968 525,188 60,000 13,000 5,000 10,000 5,000 3,075 516,329 15,125 618,313 $ 27,266,746 $ 24,821,349 �Notes to Combined Financial Statements, Continued 8. Annuity Plan: CMF has established a tax-deferred annuity plan that covers substantially all employees and enables eligible employees to contribute a portion of their salary to the plan, subject to an annual limitation as prescribed by federal tax regulations. CMF also contributes, for the benefit of each employee, an amount equal to 8% of each eligible employees' salary. CMF recognized contribution expense of $83,000 in 1998 and $63,000 in 1997 related to the plan. 9. Management Services Agreement: An administrative services agreement exists between CMF and its supporting organizations. The administrative agreement requires CMF to provide executive, management, administrative and other such services that the supporting organizations may require. The amounts for these services charged to the supporting organizations are eliminated in the preparation of the combined financial statements. 10. Federal Tax Status: The Internal Revenue Service has ruled that CMF is a public charity, a~ described in Internal Revenue Code Sections 509(a)(1), ana 170(b)(l)(A)(vi). The Internal Revenue Service has also ruled that the two supporting organization MCFYP and MAF, are exempt from federal income tax as specified under the provisions of Internal Revenue Code Section 509(a)(3). 12 �Coopers &Lybrand Coopers & Lybrand L.L.P. a professional services firm Report of Independent Accountants Our audit was conducted for the purpose of forming an opinion on the combined fmancial statements taken as a whole. The accompanying financial information is presented for purposes of additional analysis and is not a required part of the combined financial statements. Such information has been subjected to the auditing procedures applied in our audit of the combined fmancial statements and, in our opinion, is fairly stated in all material respects in relation to the combined financial statements taken as a whole. Grand Rapids, Michigan April 30, 1998 13 Coopers & Lybrand L. L.P. is a member of Coopers & Lybrand International, a limited liability association incorporated in Switzerland. �Council of Michigan Foundations and Supporting Organizations Details of Combined Statement of Activities and Changes in Net Assets March 31, 1998 Michigan Corrvnunlty Foundations' Youth Project Council of Michigan Foundations Unrestricted Support and Revenues: Member contributions Grants and other contributions Conferences Publications Software Installation fees Management services Investment Income, net of fees Investment gain $ 251 ,451 34,276 38,000 860,722 72,451 Total support and revenues Expenses: Grants Conferences Publications Professional fees Depreciation Programming/administrative Total expenses Total $ 801,030 $ Net assets released from restrictions Permanently Restricted Temporarily Restricted 680,671 313,no 9,569 801,030 680,671 565,221 43,667 38,000 680,722 126,381 416,973 3,553,065 Temporarily Restricted Unrestricted $ 14,052,385 13,107,357 2,669,055 267,501 744,509 123,193 370,806 111,721 2,133,927 267,501 744,509 123,193 370,806 111,721 2,133,927 3,n1,659 3,n1,659 11,122,576 (321,674) Temporarily Restricted Unrestricted Total Eliminations 14,052,385 33,014 1,594 $ $ 1,749,262 $ 35,570 1,749,262 35,570 31,807 31,807 $ 3,553,065 3,674,739 $ 33,014 1,594 14,052,385 (11 '163,330) 2,075,932 1,796,607 Total Total $ $ 1,ose,n1 630,646 1,924,027 11,163,330 55,930 416,973 1,4n,133 (1 ,796,807) Michigan AIDS Fund 1,ose,n1 630,646 15,976,412 801,030 16,462,516 633,605 45,461 38,000 (680,722) 67,3n 1,651,246 1,749,262 (1 ,651 ,246) 1,616,639 (860,7~) 1,216,959 1,247,621 20,465,394 15,976,412 1,916,623 (101,964) 1,616,639 (680,722) 20,465,394 10,251 ,654 10,251,654 1,263,652 46,252 45,226 416,017 1,263,652 46,252 45,226 416,017 670,722 670,722 62,n2 62,n2 (680,722) 11 ,803,207 792,761 166,421 766,625 111,721 2,166,699 11 ,122,576 1,636,121 1,636,121 (860,722) 15,649,634 I Changes in net assets Net assets at beginning of year Net assets at end of year $ (216,594) 103,080 (321 ,674) 1,040,655 2,731,360 $ 1,583,380 2,409,706 $ 1,583,360 1,143,935 $ 5,355,615 $ 5,137,021 $ 1,964,761 2,669,055 4,653,636 62,502 (101,964) (19,462) 4,615,760 2,567,931 21,471,656 24,039,587 161,010 616,313 n9,323 30,174,525 4,552,712 $ 14 24,340,711 $ 28,893,423 $ 243,512 $ 516,329 $ 759,841 $ $ 34,790,265 � 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_1998_BB_1998-06-12_Audit-and-Finance-Committee Title A name given to the resource Council of Michigan Foundations 1998-06-12 board book audit and finance committee Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-06-12 board book audit and finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50256 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/1d1afdaa616e568b07443b7bb8817c63.pdf 14d08a4c68232be25fbfd0bb2aec7581 PDF Text Text .LV Coopers &Lybrand Coopers & Lybrand L.L.P. telephone (616) 458-7700 333 Bridge St .. N.W Surte 505 Grand Raprds, Ml facsrmile (616) 454-6375 49504-5356 a professional services firm Tab 2 May 27, 1998 To the Board of Trustees and Audit Committee of the Council of Michigan Foundations We have completed our audit of the financial statements of the Council of Michigan Foundations (CMF) as of and for the year ended March 31, 1998. We have been afforded full access to all records and received full cooperation from CMF's management. The scope of our audit was conducted as planned and discussed with management in February 1998. Our audit was designed to provide reasonable assurance that errors and irregularities that are material to the combined financial statements would be detected. In planning and performing our audit, we considered the internal control structure for the purpose of expressing our opinion on the combined financial statements. We noted no significant matters relating to the internal control structure and its operation. ----- In today's complex business environment, audit- committees play a vital role in overseeing the financial reporting process. Although reliable financial reporting is primarily management's responsibility, the importance of the Audit Committee and its role has increased steadily over the years. The American Institute of Certified Public Accountants Division for CPA Firms membership requirements state that the external auditor should communicate certain matters to the Audit Committee at least annually. Such matters have been summarized and included in this report. Very truly yours, Coopers & Lybrand L.L.P. is a member of Coopers & Lybrand International, a limited li ability association incorporated in Switzerland. �11 -~. 1 Matters Required To Be Communicated to the Audit Committee Council of Michigan Foundations �12 Council of Michigan Foundations Contents Pages 1 Matters Required To Be Communicated To The Audit Committee . . . . .. . ...... . .. . ......... 1-2 �l_j Matters To Be Communicated to the Audit Committee Items To Be Communicated Auditor's Response The Auditor's Responsibility under Generally Accepted Auditing Standards. The auditor should communicate the level of responsibility assumed for the internal control structure, illegal acts and other matters under generally accepted auditing standards. Communicated in letter of arrangement dated February 9, 1998. Significant New Accounting Policies and The Company made no alterations to its Accounting Changes. The auditor should accounting policies or its methods used to determine that the Audit Committee is informed account for significant, unusual transactions. about the initial selection of, and changes in, significant accounting policies, as well as the methods used to account for significant unusual transactions. Management Judgments and Accounting -We _have concluded that the estimates made by Estimates. The Audit Committee should be management were reasonable. informed about the process used by management in forming particularly sensitive accounting estimates and about the basis for the auditor's conclusions regarding the reasonableness of those estimates. Significant Audit Adjustments. All significant No significant adjustments were made as a adjustments arising from the audit should be result of our audit. communicated to the Audit Committee. Other Information in Documents Containing Audited Financial Statements. The Audit Committee should be informed as to the auditor's responsibility for information in a document containing audited financial statements, as well as any procedures performed and the results. Council of Michigan Foundations We will read the Annual Report to Members for consistency with the audited financial statements. 1 �14 Matters To Be Communicated to the Audit Committee, Continued Items To Be Communicated Auditor's Response Consultation with Other Accountants. When the auditor is aware that management has consulted with other accountants about significant accounting or auditing matters, the auditor's views about the subject of the consultation should be communicated to the Audit Committee. To our knowledge, no such consultations were made by management. Major Issues Discussed with Management Prior to Retention. Any major issues that were discussed with management in connection with the auditor's initial or recurring retention should be communicated to the Audit Committee. No such issues were discussed pnor to our appointment. Difficulties Encountered in Performing the There were no serious difficulties encountered Audit. Serious difficulties encountered m i!l performing the audit. dealing with management that relate to the performance of the audit are required to be brought to the attention of the Audit Committee. Irregularities and Illegal Acts. The Audit No irregularities or illegal acts came to our Committee should be adequately informed of attention during the course of the audit. irregularities and illegal acts coming to the auditor's attention during the course of the audit. Reportable Conditions. Any reportable condi- No significant deficiencies in the design or tions (or significant deficiencies in the design or operation of the internal control structure were operation of the internal control structure) observed or noted. coming to the auditor's attention during the audit should be communicated to the Audit Committee. Council of Michigan Foundations 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_CMF_1998_BB_1998-06-12_Audit-Report Title A name given to the resource Council of Michigan Foundations 1998-06-12 board book audit report Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-06-12 board book audit report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50257 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/638851a1b8ca1fb10a9e3c4999009c51.pdf 448348d67d15f72c4e9c2867a79b892c PDF Text Text Council of MICHIGAN FOUNDATIONS Suite 3/0ne South Harbor AYenue/P.O. Box "i99/Grand Ha,·en. ;\II -!9-!P /(616) 8'-!2--080/FAX (616) 842-1"'60 June 3, 1998 Memo To: cc: ........... _ Board of Trustees William C. Brooks C. David Campbell Julie F. Cummings Herbert D. Doan Lynn A. Feldhouse Ralph J. Gerson Harold H. Holland Jack Hopkins Gilbert Hudson Ann K. Irish James R. Jenkins Donald R. Parfet Helen M. Philpott John W. Porter Richard K. Rappleye William C. Richardson Kari Schlachtenhaufen Maureen H. Smyth Ira Strurnvvasser Elizabeth C. Sullivan Peter P. Thurber Stephen E. Upton Kate Pevv Wolters Russell G. Mavvby Leonard W. Smith Ranny A. Riecker H. Lynn Jondahl Denise Essenberg Mitch Joppich Kathryn A. Agard Robert S. Collier Susan Hovvbert Sandy Katt David R. Lindberg From: Mariam C. Noland Dorothy A. Johnson Re: CMF Board Meeting of June 11-12, 1998 We look forvvard to seeing you at the 1998 June Board ofTrustees meeting and related activities vvhich vvill be held on Thursday and Friday, June 11-12, 1998, at the Weathervane Terrace Inn, in Charlevoix. (A map to the Weathervane and to the site of the reception is enclosed in the front pocket of the board packet.) For Trustees attending the Literature and the Professions Seminar, a set of the selected readings is attached. There is still time to register for the discussion on decision-making and risk-taking, June 11th from 3:00- 5:00p.m. Call CMF (616) 842- 7080. Date: Location: Telephone: Address: June 11 - 12, 1998 Weathervane Terrace Inn (Map Enclosed) (616) 547-9955 111 Pine River Lane, Charlevoix, Michigan 49720 An Association of Foundations and C01porations /IJaking Grants for Charitable Pwposes. �Board of Trustees Memo 6.3.98 Page Two. Schedule Thursday, June 11 3:00- 5:00p.m. Optional - Literature and the Professions Seminar [Terrace Room, Lower Level of Lake Michigan Suite Bldg.] 6:30p.m. Friday, June 12 8:00a.m. Weathervane Terrace Inn Northern Michigan Members Reception, Buffet, & Dessert on Lake Michigan, hosted by : Julie & Peter Cummings Hildi & John Frey Ranny & John Riecker Continental Breakfast - Weathervane Terrace Inn [Harbor Room, adjacent to lobby] 8:30a.m. Board of Trustees Meeting [Terrace Room, Lower Level of Lake Michigan Suite Building] 12:00 p.m. Luncheon, Stafford Restaurant 12:45 p.m. Golf players meet at Stafford Restaurant for departure to Belvedere Golf Course [Located at the entrance ofWeathervane Terrace Inn property] Thursday Evening Reception and Buffet Trustees and guests interested in going to the r~ception as a group should plan on meeting in the lobby of the Weathervane Terrace Inn at 6:15p.m. for the short three block walk. Our hosts will greet the CMF Northern Michigan Members at the Rieckers home beginning at 6:30p.m. Dress Daytime: Evening: Business casual. .. Sport shirts, slacks, sweaters, skirts Sport coats /ties; dresses, pantsuits Reservations We have made the following reservations for you. Accommodations at Weathervane Terrace Inn Deluxe Room Lake Michigan Suite Additional night requested No accommodations were necessary Thursday, June 11, 1998 Literature & the Professions Seminar Reception & Dinner Friday, June 12, 1998 Continental Breakfast Lunch Golf Please let us know of any changes. If you have any questions or concerns, please contact Sandra Katt at CMF (616) 842- 7080. i:ewp:committee/brdtrst:meetings/98/jun98cov �- - - - ---- - - - - - - - - - - - - - - - - - - - - - - - - - , COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES Thursday and Friday, June 11-12, 1998 Weathervane Terrace Inn, Charlevoix, Michigan Phone: (616) 547- 9955 SCHEDULE Thursday, June 11, 1998 Time: 3:00- 5:00p.m. Optional - Literature and the Professions Seminar [Terrace Room, Lower Level of Lake Michigan Suite Building] Weathervane Terrace Inn CMF Northern Michigan Members Reception, Buffet, & Dessert on Lake Michigan, hosted by : Julie & Peter Cummings Hildi & John Frey Ranny & John Riecker (A Three-block walk from the Weathervane Inn) 6:30p.m. Friday, June 12, 1998 Time: 8:00a.m. Continental Breakfast - Weathervane Inn [Harbor Room, adjacent to lobby] For Board of Trustees, Spouses & Guests CMF Annual Board of Trustees Meeting 8:30a.m. [Terrace Room, Lower Level of Lake Michigan Suite Building] 12:00 p.m. Luncheon, Stafford Restaurant (Located at the entrance of Weathervane Terrace Inn property) 12:45 p.m. Golf players meet at Stafford Restaurant for departure to Belvedere Golf Course AGENDA I. Call to Order & Introductions Mariam C. Noland, Chair II. Approval of February 24, 1998 Board Minutes III. 1 Finance/Audit Committee Approval of 1997-98 Audit Denise Essenberg Mitch Joppich of Coopers & Lybrand Audit Report Richard K. Rappleye [Located in Back Pocket] -- - - - - - 2 �--------------------------, IV. Treasurer's Report Richard K. Rappleye 3 Peter P. Thurber 4 A. Nominating Committee Maureen H. Smyth 5 B. Membership Committee Gilbert Hudson 6 Ranny A. Riecker RobertS. Collier H. Lynn Jondahl Leonard W. Smith 7 A. Government Relations Ranny Riecker 8 B. 26th Annual Conference Program & Host Committees William C. Richardson 9 C. Family Philanthropy Committee Ann K. Irish 10 D. Corporate Giving Kate P. Wolters 11 E. Community Foundation RobertS. Collier For Jack Hopkins 12 F. Improving Philanthropy K-12 Curriculum Russell G. Mawby 13 Dorothy A. Johnson 14 V. Investment Committee VI. Action items VII. Philanthropy & Term Limits VIII. Committee Reports IX. President's Report X. Old Business XI. New Business Future Meeting Dates - Board of Trustees November 4, 1998- 10:00 a.m.- 12:00 p.m. 26th Annual CMF Conference 11/4- 11/6/98 Lansing, Michigan XII. Adjournment i:ewp:committee!brdtrst/98-6agnd ------ �FILE COPY Council of MICHIGAN FOUNDATIONS Suite 3 I One South Harbor Avenue I P. 0. Box 599 I Grand Haven, MI 49417 I (616) 842-7080 I FAX (616) 842-1760 The Council of Michigan Foundations' BOARD OF TRUSTEES AND OFFICERS 1998- 1999 (Summer 1998) ~~ I CHAIR Mariam C. Noland President Community Foundation for SE Michigan 333 West Fort Street, Suite 2010 Detroit, Michigan 48226 (313) 961-667 5 FAX: (313) 961-2886 VICE CHAIRMAN - Private C. David Campbell Executive Director McGregor Fund 333 West Fort Street, Suite 2090 Detroit, Michigan 48226 (313) 963-3495 mcgregfund@aol.com FAX: (313) 963-3512 VICE CHAIRMAN - Corporate Kate Pew Wolters Chairman Steelcase Foundation 2260 Cascade Springs Grand Rapids, Michigan 49546 (616) 246-4695 FAX: (616) 246-4041 VICE CHAIRMAN - Community Foundations Jack Hopkins President/CEO Kalamazoo Foundation 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 Charles 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 William C. Brooks Vice Chairman Luftig & Warren International 2000 Town Center, Suite 2000 Southfield, Michigan 48075 (248) 358-1818 FAX: (248) 358-2120 Julie F. Cummings Trustee The Max M. and Marjorie S. Fisher Foundation 6380 Muirfield Court Bloomfield Hills, Michigan 48301 (248) 932-1102 FAX: (248) 626-3390 Herbert D. Doan President/Trustee The Herbert & Junia Doan Foundation Herbert H. and Grace A. Dow Foundation 1018 West Main Street Midland, Michigan 48640-4292 (517) 631-24;71 FAX: (517)631-3261 Lynn A. Feldhouse Vice President & Secretary Chrysler Corporation Fund 1000 Chrysler Drive Auburn Hills, Michigan 48326-2766 (248) 512-5779 FAX: (248) 512-2503 Ralph J. Gerson Executive Vice President Guardian Industries Corporation 23 00 Harmon Road Auburn Hills, Michigan 48326-1714 (248) 340-2300 FAX: (248) 340-2308 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 Chairman Hudson-Webber Foundation 333 WestFortStreet, Suite 1310 Detroit, Michigan 48226 FAX: (313) 963-2818 (313) 963-7777 �.Ann K. Irish President, Elizabeth E. Kennedy Fund Trustee, Earhart Foundation 669 East Bluff Drive Harbor Springs, Michigan 49740 (616) 526-5987 E-Mail: airis@freeway .net FAX: (616) 526-6696 James R. Jenkins Vice President/ Secretary & General Counsel Dow Coming Corporation Law Department CO 1340 Midland, Michigan 48686-0994 (517) 496-4287 FAX: (517) 496-8307 Donald R. Parfet President Pharmacia & Upjohn Foundation 7000 Portage Road Kalamazoo, Michigan 49001 (616) 833-6491 FAX: (616) 833-6780 Helen C. Philpott Trustee Community Foundation of Greater Flint 6300 West Cimarron Trail Flint, Michigan 48532 (810) 720-'0201 FAX (810) 720-0500 Dr. John W. Porter Trustee Charles Stewart Mott Foundation c/o Urban Education Alliance 2000 North 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 49017 (616) 969-2153 FAX: (616) 969-2118 Kari Schlachtenhaufen Vice President Program/Assistant Secretary The Skillman Foundation 600 Renaissance Center, Suite 1700 Detroit, Michigan 48243 (313) 568 - 6360 Maureen H. Smyth Vice President-Programs Charles Stewart Mott Foundation 1200 Mott Foundation Building Flint, Michigan 48502 (810) 238-5651 E-Mail: kschlachtenhaufen@skillman.org FAX: (313) 568-1101 E-Mail: msmyth@mott.org FAX: (810) 238-8152 �,.,--, l)r. Ira Strumvvasser Executive l)irector & CEO Blue Cross Blue Shield of Michigan Foundation 600 Lafayette East, B243 Detroit, Michigan 48226 (313) 225-6399 E-Mail: istrumvvasser@bcbsm.com FAX: (313) 225-7730 Elizabeth C. Sullivan Vice President-Program The Kresge Foundation 3215 West Big Beaver Road P.O. Box 3151 Troy, Michigan 48007-3151 (248) 643-9630 E-mail: ecsullivan@kresge.org FAX: (810) 643-0588 Peter P. Thurber President !)avid M. Whitney Fund 150 W. Jefferson, Suite 2500 Detroit, Michigan 48226 (313) 496-7563 FAX: (313) 496-8452 Stephen E. Upton Chairman Frederick S. Upton Foundation 100 Ridgevvay St. Joseph, Michigan 49085 (616) 982-J905 E-Mail: supton@qtm.net FAX: (616) 982-0323 Advisory Cabinet Chairman: l)r. Russell G. Mavvby Chairman Emeritus W.K. Kellogg Foundation Heritage Tovver, Suite 1701 25 West Michigan A venue Battle Creek, Michigan 49017 (616) 963-7153 FAX: (616) 963-7611 i:ewp:/committee/boardtrst/1 brd9899 �--- COUNCIL OF MICHIGAN FOUNDATIONS BOARD OF TRUSTEES February, 1998 Originally Elected Current Board of Trustees Class of 1998 (9) C. David Campbell, Executive Director Lynn A. Feldhouse, Vice Pres & Secretary Jack Hopkins, President/CEO Ann K. Irish, President/Trustee Mariam C. Noland, President Helen Philpott, Trustee Dr. John W. Porter, Trustee Dr. William C. Richardson, CEO, President/Trustee Maureen H. Smyth, VP - Programs Class of 1999 Detroit 1995 Chrysler Corporation Fund Auburn Hills 1997 Kalamazoo Foundation Elizabeth Kennedy Fund Comm. Fdn. for Southeastern MI. Comm. Fdn of Greater Flint Charles Stewart Matt Foundation W. K. Kellogg Foundation Kalamazoo Harbor Springs Detroit Flint Detroit Battle Creek 1991 1995 1987 1996 1989 1995 Charles Stewart Mott Foundation Flint 1992 Luftig & Warren International Max M. and Marjorie S. Fisher Fdn. Hudson-Webber Foundation Council of Michigan Foundations Pharmacia-Upjohn Foundation Charles Stewart Mott Foundation Frederick S. Upton Foundation Detroit Detroit Detroit Grand Haven Kalamazoo Flint St. Joseph 1997 1996 1996 1993 1991 1996 1988 Herbert H. and Grace A. Dow Fdn. Guardian Industries Corporation Irving S. Gilmore Foundation Dow Corning Corporation /Dow Corning Foundation The Skillman Foundation Midland Auburn Hills Kalamazoo Midland 1997 1997 1994 1991 Detroit 1995 Blue Cross Blue Shield of Michigan Foundation The Kresge Foundation David M. Whitney Fund Steelcase Foundation Detroit 1994 Troy Detroit Grand Rapids 1997 1991 1991 (9) William C. Brooks, Vice Chairman Julie F. Cummings, Trustee Gilbert Hudson, Chair/Trustee Dorothy A. Johnson, President Donald A. Parfet, President/Trustee Richard K. Rappleye, VP & Treasurer Stephen E. Upton, Chairman/Trustee (Opening- Colleen Keast) (Opening- James M. Richmond) Class of 2000 McGregor Fund (9) Herbert D. Doan, President/Trustee Ralph J. Gerson, Executive V.P. Harold H. Holland, V.P. & Trustee James R. Jenkins, V.P./Sec. & General Counsel/Trustee Kari Schlachtenhaufen, Vice Pres. Program/ Assistant Secretary Ira Strumwasser, Executive Director &CEO Elizabeth C. Sullivan, VP-Program Peter P. Thurber, President/Trustee Kate Pew Wolters, Chairman/Trustee i:ewp:committee/brdtrst/clasfeb8 �.. . ......... ,. ___________ ___ ___ _ _ _______ Weathervane Terrace Inn From the Detroit area, take l-75 north to Grayling, M-72 west to Kalkaska, US-131 north to Mancelona and M-66 north to Charlevoix. From the Grand Rapids area, fo llow US-131 north to Mancelona and M-66 north into Charlevoix. G¥?eathervane Derrc:ra; @nn &' C1:Ju1tes 800-552-0025 (in MI) or 616-547-9955 One Eleven Pine River Lane · Charlevoix, Michigan 49720 ------------- - - - - ---- � 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_1998_BB_1998-06-12_Board-Agenda Title A name given to the resource Council of Michigan Foundations 1998-06-12 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 1998-06-12 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, 50258 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/8aa910f9db87e55b55f848db50c54df8.pdf abcadc4ca527d3fdf0a5e235dd9ac7ed PDF Text Text --------------------------------------------------- 15 Date: June 3, 1998 Memo To: Board of Trustees From: Richard K. Rappleye Chair - Audit & Finance Committee RE: CMF Core Operations March 31, 1998 Internal Statement of Activities. Tab3 Resolved: That the CMF Board of Trustees approve the March 31, 1998 CMF Core Operations Internal Statement of Activities. In keeping with our policy of reporting the year-end actual results compared to budget for the CMF Core Operations, we have enclosed the CMF Core Operations Internal Statement of Activities for the year ended March 31, 1998. The enclosed statements were reviewed and approved by the Audit & Finance Committee during year-end meeting held on May 27, 1998. The Michigan AIDS Fund and MCFYP Board of Trustees have already approved their year-end actual results compared to budget and therefore have been included in this section for informational purposes only. For comparison purposes this memo will deal with the actual year-end results compared to the 12-Month Projected column. As you may recall. the CMF Board of Trustees approved the 12-Month Projected column as part of the financial report that was presented at the February 24, 1998 Board meeting. CMF Core Operations Statement of Activities & Changes in Net Assets Note 1: Member Contributions With 59 new members joining in 1997-98, CMF continues to experience an increase in membership dues and a favorable variance from budget. Note 2: Conference Revenue & Expenses The special events associated with the 25th Anniversary Annual Conference accounted for the variance from budget in both revenue (which came in the form of contributions from the Host Committee members) and expenses. Of special note is the fact that the Annual Conference financial results netted a break-even. Note 3 : Investment Income Investment income exceeded management's original estimate due to the earnings received from special project funding. \\NT -SERVER\ST AFF\DLINDBER\BOARDMET\CMF\1998\M061298a.doc �Council of Michigan Foundations Core Operations Internal Statement of Activities 4-01-97 to 3-31-98 Original 12 Month Budget 1997-98 REVENUES Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Computer lnstallmenULoan 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 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 CHANGE IN FUND BALANCE Ending Net Assets dlindberblfsstatlfs9798/F033 198.x1s/sheet4 12 Month 1997-98 Actual 3/31/98 16 12 Month Projected 1997-98 $555 ,000 197,000 $600,730 200,300 $585,000 Note 1 197,000 300 ,000 56 ,000 508,847 34,278 510,000 Note 2 32 ,000 28 ,000 72,451 60,000 Note 3 1 '136,000 1,416,606 514 ,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 7,420 308,768 461,055 29,213 26,141 3,221 28 ,950 29,021 5,314 3,073 41 ,722 11,116 3,848 59,163 22,978 24,951 2,999 6,288 560,342 1,384,000 474,000 30,500 28,300 6,500 34,000 30,000 5,950 2,000 50,000 10,000 5,000 60,000 25,000 25,000 3,000 5,000 549,000 Note 2 1,128,908 1,319,395 1,343 ,250 0 0 0 7,092 97,211 40,750 1,077,890 1,077,890 1,077,890 7,092 $1,084,982 97 ,211 $1 ,175,101 40,750 $1,118,640 6/1/98 �17 Council of Michigan Foundations & Supporting Organizations Consolidated Balance Sheet March 31, 1998 II Core& Special Projects ASSETS Cash & Equivalents Investments Due From Other Funds CMF Allen & Mawby Endowment Funds $416,508 $2,100,304 (330,513) $905,341 514,256 Property , Plant & Equipment Accumulated Depree Net Furniture & Equip 833,178 (11 0,087) 723,091 Prepaid Expenses Accounts Receivable Accrued Interest Receivable Total Assets 31,238 49,734 $2,223,660 Supporting Organizations Michigan AIDS MCFYP Fund $12 ,666,909 15,186,645 (180,637) $323,417 Total (3, 106) $14,312,1 75 17,286,949 0 833,178 (110,087) 723,091 0 0 0 556 206,327 $2,186,299 2,850 27,632 121 '186 $27,824,585 $527 ,194 34 ,644 283 ,693 121,186 $32 ,761,738 ~. LIABILITIES Accounts Payable Deferred I nco me Grants Payable Total Liabilities $182,447 51,874 $92,241 3,000 234,321 0 NET ASSETS (FUND BALANCE) Unrestricted & Temp Restrict 1,989,339 Board Designated Permanently Restricted Total Net Assets Total Liabilities & Net Assets 95,241 8,469,922 3,596 ,863 431,953 10,891,214 3,596,863 2,186,299 2,186,299 1,989,339 2,186,299 12,066,785 431,953 16,674,376 $2,223,660 $2 ,186,299 $27,824,585 $527,194 $32,761,738 6/2198 dlindberg/fsstatelfs9798/fs093097.xls/sheet1 15,757,800 15,757,800 $274,688 54,874 15,757,800 16,087,362 �18 Council of Michigan Foundations & Supporting Organizations Consolidated Statement of Activities and Changes in Net Assets 4-01-97 to 3-31-98 .__ _ _ _.;;c.;;o.;;u;.;n.::ci:;_l.;;o:...f:..;;M::..:ic:.:.h:..;;ig~a::;n~F.::ou;;::n:..:;d::;a:..:t::..:io:.:.n::s~---...J'' Supporting Organizations Allen & Mawby Michigan Core Operations REVENUES Member Contributions Additional Member Contributions Other Grants Conference Income Publications & Library Services Software Sales (First Pearl) Investment Income KYIP Management Fees Total Revenues -~ ADMINISTRATIVE EX PENSES 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 Total Administrative 600,730 200,300 0 508,847 34,278 0 72,451 1,416,606 Special Projects $1,250,060 $4,500 $36,000 1,290,560 Endowment Funds CMF Total $303,500 0 9,589 0 472,903 $600,730 200,300 1,553 ,560 513,347 43 ,867 36,000 545,354 785,992 3 ,493,158 37,971 0 198 0 164 382 0 0 7 0 135 8,858 5,000 1,360 0 850 2,400 MCFYP AIDS Fund Combined Total 16,028,208 33,017 1,594 0 1,889,419 27 ,147 17,979,385 1,736,498 35 ,570 0 0 31,807 $600,730 200 ,300 19,318,266 581 ,934 45,461 36,000 2,466,580 1,803,875 23,249,271 1,022,308 38 ,048 34,382 3,221 33,272 39,063 5 ,314 7,101 265,135 11 ,337 8,201 106,077 244,843 74,820 2,999 9,955 627,722 503,700 4,853 27 ,916 1,423 12,677 16,691 3,036 1 '115 49,291 375 4 ,398 17,115 125,965 39,350 0 4,838 116,719 0 0 8,131 0 5,589 13,216 279 0 1,937 950 45,228 426 ,494 21,598 0 595 48,252 0 1,319,395 1,157,078 57,325 2,533,798 929,462 572 ,269 1,526,008 42,901 70 ,429 4 ,644 51 ,538 68,970 8,629 8,216 316 ,363 12,662 12,599 168,420 797,302 135,768 2,999 15,388 792 ,693 0 4,035 ,529 0 0 0 0 0 0 0 0 0 0 0 0 287,501 287,501 0 0 0 0 0 0 0 0 0 0 0 0 287,501 287,501 94 ,301 15,410,361 43,000 20 ,275 0 0 15,567,937 0 0 0 0 0 1,263,852 1,263,852 0 94,301 15,410,361 43,000 20,275 0 1,551,353 17,119,290 728,667 671,859 1,481 ,986 (32,246) 2,121,599 1,457,632 3 ,503,779 10,584,799 464 ,199 728,667 $2 ,186,299 671,859 $4,175,638 1,481 ,986 $12,066 ,785 (32 ,246) $431,953 14,552,777 0 0 2,121 ,599 $16,674 ,376 461,055 29,213 26,141 3,221 28,950 29,021 5,314 3,073 41,722 11 ,11 6 3,848 59,163 22,978 24,951 2,999 6,288 560,342 523,282 8,835 8,043 0 4,158 9,660 0 4,028 223,406 221 4,218 38,056 216,865 48,509 0 2,817 64,980 0 GRANTS Mini Grants 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 dlindberglfsstaten-s9798/F03319B-2 97,211 1,077,889 0 0 97,211 $1 ,175,100 (154,019) 968,258 0 (154,019) $814,239 � 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_1998_BB_1998-06-12_Budget Title A name given to the resource Council of Michigan Foundations 1998-06-12 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 1998-06-12 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, 50259 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/f6bcdbd2688c4af3e31257374bcfd62b.pdf 438600109223a24e743fb37bc81843f0 PDF Text Text 46 Tab 12 Date: June 3, 1998 Memo to: Council of Michigan Foundations Board of Trustees From: Jack Hopkins, Chair Commnity Foundations Committee Rob Collier, Vice President Re: Community Foundation Report Community Foundations Update Kellogg Youth Challenge -~--. Since the last Board Meeting, two more community foundations have now completed the Youth Challenge: the Greenville Area Foundation and the Community Foundation ofthe Holland/Zeeland Area- making a total of23. Sixty-eight community foundations are continuing their efforts to complete the Youth Challenge when it ends December 31, 1998. We look forward to distributing a number of crystal boxes at the Annual Conference this fall, and even more in 1999! Project Team Up Grants The goal of the Project Team Up grants is to promote collaborative activities that will encourage regionalization, economies of scale in operations, and growth in endowment assets - all resulting in independent community foundations and affiliates better able to serve the citizens of Michigan. The MCFYP Board of Trustees at their May 28, 1998 meeting authorized funding ofup to $200,000 for five Project Team Up Grants, leaving $1.3 million available for grants in the September application cycle. Collaborative Service Grants The goal of the Collaborative Service Grant is to promote collaborative activities that encourage economies of scale in core operating budgets resulting in independent community foundations and affiliates better able to serve the citizens of Michigan. The MCFYP Board of Trustees also authorized funding of up to $20,000 for one Collaborative Service Grant that will allow for the purchase of joint auditing services in the Upper Peninsula for this round of applications, with $80,000 remaining for grants in the September application cycle. Enhanced Technical Assistance Services MCFYP has received an Enhanced Technical Assistance grant from the W.K. Kellogg Foundation for $1.7 million to provide targeted assistance aimed at growing the assets of �..... ·· ·-----·- - - - - -- - - -- - - - - - - - - - - , 47 smaller community foundations and also contributing to economies in their operating budgets. The three goals are: 1. To provide extended on-site mentoring for community foundation Executive Directors and Board of Trustees. Dorothy Reynolds, recently retired President of the Community Foundation for Greater Flint, is providing this service on a part-time basis for CMF. She has already visited with more than 15 community foundations, including a week in the U.P. and is receiving rave reviews for her help. 2. To provide investment advisory services. MCFYP has contracted with Fund Evaluation Group of Cincinnati, Ohio, to provide investment advisory services to community foundations with up to $16 million in assets. The objectives of the service are: • To provide one-on-one technical assistance to 15 community foundations in the asset range of $5 to $16 million. • To provide phone consultation services to an additional 25 community foundations each with assets of less than $16 million. • To provide annual regional trainings. 3. To help community foundations with planned giving. CMF is currently identifying contractors to provide the following assistance: • First Deal Service-to provide up to $2,000 in assistance for 10 executive directors to complete their first planned gift • Phone Consultations • Trustee Phone Education Calls-facilitated conference calls for community foundation trustees with a focus on donor stories, that can provide incentive and information for talking to friends and business associates about planned giving. Community Foundation Academy for New Trustees and Staff The Community Foundation Academy for New Trustees and Staff is a ten-session, five day academy covering community foundation basics in detail. Designed for new trustees, executive directors, and other professional staff, the academy is taught by experienced Michigan community foundation professionals. Extensive resource materials are provided to assist in building local community foundation libraries and files. The academy encourages mastery of current community foundation best practices and operational elements. Ample time is provided for questions and answers and detailed exchange between participants and faculty. This year's academy will originate in Lansing and will be teleconferenced via interactive audio and video links with Marquette and Gaylord. Topics include: 1) History, Definition, and Mission - Characteristics and Roles of a Community Foundation �·····---- ·- - - - - - -- - - - - - - - - - - . 48 2) 3) 4) 5) 6) 7) 8) 9) Boardsmanship and Board/Staff Relationships Effective Communication- the Community Foundation Message Information Management and Fiscal Administration Serving Community Foundation Donors a) Organizing the Development Function and Working with Donors b) Marketing the Foundation and Planned Giving Grantmaking - How to Design a High Impact Grantmaking Program Scholarships - Establishing and Administering a Scholarship Program Legal Structure of Community Foundations - Allocation of Responsibility Leadership and Convening- Emerging Community Foundation Roles At the conclusion of this year's academy, one-hour videotapes of each of the teleconferenced sessions, along with a three-ring binder including all handouts and resource materials from that session, will be made available for national and international distribution. In addition, a companion publication "Growing Community Foundations- Lessons Learned from the Michigan Community Foundations' Youth Project, 1991-1998," will be available for distribution in July, 1998. Calhoun CARES Update MCFYP is a partner in Calhoun CARES, an effort to promote collaborative activities around volunteerism and community service in Calhoun County. The Calhoun CARES initiative has focused on: • Encouraging a working relationship between the three community foundations and and two geographic component funds in the county, • Having the members of the five Youth Advisory Committees initiate and implement countywide youth projects, joint trainings and leadership opportunities, • Promoting county-wide awareness of youth as valuable community resources and problem-solvers, and • Assessing the needs and resources of youth, and nonprofit, service and volunteer organizations that serve youth. Highlights of collaborative efforts include: • • • Five inserts to Scene Magazine, a countywide magazine were professionally designed and executed to highlight all three community foundations and two geographic component funds. Each issue focuses on a different topic such as the youth advisory committee, and scholarships. A Countywide Scholarship Fund was established as a joint venture ofthe three community foundations and two affiliates. A Countywide Youth Advisory Committee was organized with volunteer representatives from each of the 5 YACs, resulting in successful youth initiated activities, such as a �49 matching grant from the C.S. Matt Foundation for a Violence Prevention Workshop. As a spin-off from the workshop, local YACs have written and performed skits on nonviolence for 4th grade students in their school districts. After the performance, the YAC members provide the 4th graders with mini-grant applications, help them decide on appropriate projects for them to apply for grant dollars, offer T A for writing the grant, and ultimately assist with the 4th grade project after it has been funded. YAC members have become pen pals with their 4th grade grant recipients, and continue as role models throughout the school year. The Calhoun CARES project has been extremely successful in meeting the goals of the initiative. Between June and November 1998, the Countywide YAC will create and sponsor five community service projects (one for each community) with participation by YACers from all community foundations at each service project. The design, development, and execution of the projects will be youth-led and will be documented in a video for future distribution for other YAC's interested in replicating the process. The participating community foundations and affiliates have formed the Calhoun Community Foundation Alliance and committed to the 5 goals of America's Promise. Computer Project Update --. The Computer Committee is focusing on the reporting needs of the smaller foundations. Currently there are 25 independent foundations that are not on FIMS, and an estimated 10-11 that are on FIMS and struggling with the complexity of the software. The Committee has taken the following steps over the past several months. • • • Added non-FIMS foundations staff to the committee to complement the current members, which includes the original venture foundations that developed the software for this project. Hired Plante and Moran (a public accounting firm who has experience with community foundations) to analyze the reporting needs ofthe smaller foundations and make a recommendation on what they feel should be the next steps to address those needs. Instructed FERA to complete their evaluation of the impact that FIMS has had on the community foundations in Michigan. Following the completion of these steps, a plan will be presented to the MCFYP Board on possible software modifications to address the needs of the smaller staffed foundations. 1998 Mawby Fund for Kids Summer Internship With assistance from the Mawby Fund for Kids, CMF is proud to welcome two full-time interns for the summer. Stacey Hall, alumnae of The Community Foundation of the Holland/Zeeland Area, is assisting with the planning and organization of the 1998 Adventure Tours Leadership activities. Stacey has a broad background in community service work, �50 including work for a medical mission in Honduras. Janet Bromley, of Spring Lake, is working on her honor's thesis at Western Michigan University, and wishes to rebuild the Western Michigan Youth Leadership Institute, a discontinued program she was involved with as a youth. Janet will be assisting with the Summer Edition ofthe Yackety YAC and other research activities within CMF. 1998 State Youth Leadership Event Adventure Tours '98 is from June 25-28 in Lansing. Two hundred YACers will start with one of five bus tours that feature adventures dealing with environment, transportation, design, theater, and technology. Each tour is intended to provide an opportunity for YACers to see and participate in activities throughout Michigan that they have not seen or experienced before. All participants will gather for the firial two days at Michigan State University for a state rally sharing experiences and participating in sessions focusing on leadership, philanthropy, and youth public policy issues. 1998 MCFYP/Pistons Awards We are pleased to again have the State Awards Program sponsored with the Pistons-Palace Foundation. The MCFYP State Youth Advisory-Board Members will be having a conference call next week to select the YACs to be recognized for proactive grantmaking and community service and the outstanding YAC Advisors. MCFYP State Youth Advisory Board The State Youth Advisory Board will be taking a leadership role in presenting testimony before Senator Schuette and Representative Schower at the Adventure Tours Conference, in Lansing, on a bill that would allow youth ages 16 to 18 to serve on the boards of nonprofit organizations with vote. MCFYP Dissemination Activities Since the last CMF Board meeting, YACers have been involved in trips to: the Midwest Black Philanthropy Conference in Minneapolis; Western Pennsylvania Grantmakers in Pittsburgh; the Annual Family Foundations Conference of the Council on Foundations, in Los Angeles; and the Canadian Community Foundations Conference, in Calgary. More than 500 grantmakers have been reached through these activities. To offer just two examples, YACs are now being started throughout British Columbia thanks to the Vancouver Foundation, and in Saskatoon, with support from the Muttart Foundation. Staff is now working on a second edition of Resources and Guidelines for Starting a YAC. i:ewp:committee/brdtrst/meetings/june98/june98cf � 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_1998_BB_1998-06-12_Community-Foundations Title A name given to the resource Council of Michigan Foundations 1998-06-12 board book community foundations Creator An entity primarily responsible for making the resource Council of Michigan Foundations. Board of Trustees Description An account of the resource Council of Michigan Foundations 1998-06-12 board book community foundations. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Originals are at the Council of Michigan Foundations. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Council of Michigan Foundations Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50260 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 1998-06-12 https://digitalcollections.library.gvsu.edu/files/original/60e96e677cf2f014b1cb2813eb887bae.pdf b091e1de21d41adb097f38b86a6c5ac9 PDF Text Text 40 June 3, 1998 Tab 9 Memo to: Board of Trustees From: William C. Richardson, Co-Chair 26th Annual CMF Conference Program Committee Re: 26th Annual CMF Conference Conference Date: Theme: Location: November 4-6, 1998 Michigan Philanthropy Joining Forces For A New Century Radisson Hotel/Lansing Center/ Lansing Sheraton, Lansing Honorary Chair Peter M. Wege, President, The Wege Foundation Program Committee Co-Chairs: Olivia P. Maynard, Trustee Community Foundation of Greater Flint William C. Richardson, President/Trustee W. K. Kellogg Foundation Host Committee Co-Chairs: R.E. Olds Anderson, President Ransom Fidelity Company Patricia Reynolds, Executive Director Capital Region Community Foundation James M. Savage, President The Savage Foundation Over 70 sessions are slated for the three day conference which will focus on issues surrounding spirituality, environment, technology, land use, neighborhoods, investments, devolution, stewardship, racism, arts, election '98, health care, and a number of technical and "how to" sessions which will enhance and improve Michigan grantmaking. Exciting developments that have occurred through the hard work and efforts of the Program and Host Committee include: • Desmond Tutu, Archbishop of South Africa; Chairman, Desmond Tutu Trust, and leader of South Africa's Truth and Reconciliation Commission, has accepted Bill Richardson's invitation to address the Donor's Platform on Friday, November 6th. �41 • • • • • • ---~- • The Honorable Donna E. Shalala, Secretary of Health and Human Services, has accepted Bill Richardson's invitation to be the keynote speaker for the Thursday, November 5th luncheon program. Wednesday, November 4th the conference will officially open by 10:00 a.m., with a number of selected sessions; two mini plenary sessions will be held in the early afternoon, and a series of nine concurrent sessions will follow. Peer receptions will be held Wednesday, November 4th at 6 p.m. Stan Starns, President, Michigan National Bank, and Craig Ruff, President, Public Sector Consultants, Host Committee Co-chair of the Thursday Evening Gala Event, have a fantastic evening planned. The Thursday Evening Gala Event will begin with a reception at the Breslin Center hosted by NBD Bank, followed by dinner and entertainment. Marvin Hamlisch, composer and pianist, has agreed to perform with the Lansing Symphony Orchestra. Wednesday evening conference participants will enjoy an evening at the Capitol where they will enjoy music and fine food while touring the beautifully-renovated site Tours include the following: the Library of Michigan & Michigan Historical Museum, the Capitol, Riverwalk Trio, R.E. Olds Museum, Car Assembly Body Plant and Chassis Plant, MSU Abrams Planetarium, MSU Agricultural Gardens, MSU's Wharton Center and Kresge Art Museum, and the Housing, Community Development and Food Distribution Center. The Save the Date conference flyer, announcing the theme, date, and location of the 26th Conference, has been mailed to over 2,500 trustees and staff of Michigan foundations and corporations. We have a dynamic program set for November. Look for the conference brochure and registration materials to be mailed in August. skatt/sandy/board/juconup98 � 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_1998_BB_1998-06-12_Conference-Committee-Report Title A name given to the resource Council of Michigan Foundations 1998-06-12 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 1998-06-12 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, 50261 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 1998-06-12